EFTA Document EFTA01318112

Invoice Number: 4-586-36059 Feb 11. 2003 Invoice Date: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Account Number: Page: 1 of'' Fedex Tax ID' Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Feb 11, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges 107.85 Base Discount -14.47 Special Handling Charges 10.93 Total Charges USD.S.. 104.31 FedEx Ground Services Base Charges 9.35 Other Charges 19.31 Total Charges USDA. 28.66 TOTAL THIS INVOICE JJSD S 132.97 You saved 514.47 in discounts this period! The FedEx Ground accounts referenced in this iwoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatot peso mum ins porton win your paymontio Fedex. Flea:too, nc tabgo or MI Ploaso mae taut crock twat.. to FoSEx- n co, cone, el oflens. chtnk a<T a compete fen, on revrte ode Remittance Advice Your payment Is due by Feb 26. 2003 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.586.36059 USD 5 132.97 Hill ILddl FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346996 WIIIIIIMMI EFTA_002 19688 EFTA01318112 Invoice Number: 4-586-36059 Invoice Date: Feb I 1. 2003 Account Number Page: 2 oft' Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation $FFORE Yntl FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Biting PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recaxenrs Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Parry' Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD, please call 1 visit our Internet site at www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Nam& Address: AMJSWW State: 21p: Priene: I FAX: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346997 EFTA_002 I 9689 EFTA01318113 Invoice Number: 4-586-36059 Invo:ce Date: Feb II. 2003 Account Number: - Page: 3of II FedEx Express Shipment Summary by Payment Type Shipper Original Number of SNements 7 Transportation Charges 89.89 Ease Discount -11.59 Special Handing Charges 9.08 TOTAL USD $ 87.34 Number of Shipments 7 Total Charges USDS 87.34 Recipient Number of SNernents Transportation Charges 19.00 Ease Discount .2.88 Special Handing Charm 1.85 TOTAL USD $ 16.97 Number of Shipments 1 Total Charges USD S 16.97 TOTAL SHIPMENTS 8 TOTAL CHARGES USD S 104.31 CONFIDENTIAL SDNY_GM_00346998 IIIIIIIIIIIIIIIII EFTA 00219690 EFTA01318114 Untameable Trad4ng ID 791527486721 Service Type FedEx Prarity Oternigli PaCkage TYPO Fedex Envelope Zone 8 Packages I Weight 1.0 bs. 0.5 logs Delvere0 Feb04. 2603 09:48 Svc Area AA Sgned by FedEx Use 4236217620023808 Invoice Number: 4-586-36059 !mace Dale: Feb 11.2003 Account Number Page: Corr' FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 03, 2003 Payor: Shipper Reference: CONEY ISLAND Fuel Surcharge. FedEx has %pled a fuel surcharge of 4 CO% lo this shpmenI The delivery comedy-nen' for FedEx 2day lo homes or envate residences ilncludng tome O.:esti: 7 PM. the second business day for Al At Ail A1. AM. PM. 01 and R/A service areas. Parente Based Nene Zone 6 1st allerna4 Feb 05.21)33 al 10:48 AM. Recelent not InibusineSS Closed Release sgrelure on fie. InternetShip Tracking ID 793688773934 Senna. Type FedEx 20ay JEFFREY E EPSTEIN Ilecipjg PAULA EPSTEIN Package Type FedEx Pak Zone 6 Packages I WV)* 2.00S. 0.9 KOS 457 MADISON AVE NEW YORK NY 10022-6843 US Transponstion Charge 11.20 Oetvensd Feb06.2603 14:17 Residenbal Delivery 1.40 Svc Area 2R Discount .1.12 Signed by PAULA EPSTEIN Fuel Stocharge 0.40 Feels Use 42356543206068,02 Total Transportation Charges USDS 11.88 Dropped off: Feb 03, 2003 Payor: Shipper Reference: CHECK Fuel Surcharge • FedEx has apa4 ed a fuel surcharge of 4.03% lo this shpnienl. Distance Based Pricing. Zone 8 IP attempt Feb 04.2003 810947 AM. Recpient not inibusiness dosed. Sender Reticent JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6841 LIS Transponation Charge Discoed Fuel Surcharge Residentid Delivery 1660 0.56 1.40 Total Transportation Charges CONFIDENTIAL USDS 15.90 SONY_GM_00346999 EFTA_002 I 9691 EFTA01318115 Invoice Number: 4-586-36059 Invoice Dale: Feb 11.2003 Accounl Number: Far: 5 on' FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 04. 2003 Payer: Shipper Reference: BELLA Fuel Surcharge FeeEx Mu wise a fuel surcharge d 4.00% to Ors shpment Deane Based Pricing. Zone 7 Release 455Mure One*. InternetShip ToKlong ID 79068%34170 Service Type FeclEx Way Package Type FedF-x Envelops Zone Packages %%pH 1.0 Pas. 0.5 kgs Delvered Feb 06.2173313:28 Svc Ana RIA Signed by 7279236 Fe£x Ike 423742632,0111102 Sender JEFFREY E EPSTEIN 457 IMERSON AYE NEW YORK NY 10022-6843 US Transpolaton Charge Discount Fuel Surcharge Delivery Area Strcherge Rea Cn ~ 10.10 -1.01 0.36 1.75 Total Transportation Charges USD 11.20 Dropped off: Feb 04.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FeclEx nas apple a loot Deane Based Pricing. Zone 7 Package seni from: 87110 Zlp Cede TaKkIng 10 827487051333 Service Type Facts Way Package Type Fe ta Pak Zone Packages 1 Weight 20 be. 0.5 KOS Deiverod Feb 05.2033 09:28 SYC Ane Al Signed by WSIOULIN Fete( Use 036173170.06090, sUIC00.0)0 01 4.00% to ales Shidnant Iteger SHANNAL JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 10022-6843 US Transpereson Charge Oltetall Fuel Surcharge Waal CHRISTINA IA ILLEGIBLE 457 AMMON AVE 4TH R. NEW YORK NY 10022 US imp 1200 - -1.20 0.43 Total Transportation Charges USD 11.23 = Dropped off: Feb 05. 2003 Payer: Shipper Reference: 9 EAST 71 STREET Fuel Surcharge • FecEx has espied a luel surcharge d 4.00% to this shpment Ostarce Based Nein°. Zone 2 Package %Neon): 10025 zlp code FedEx has audiled Na 1 shiament for cared packages. might and serve. My changes made are relleclod in the eve amount. Tradung 10 000607506505 Service Type FeoEx Standard OVOTiont Package Type FecE4 Pak Zone Packages Weight Deiverod SYC Net Signed by Fe0Ex 2 1.0 be. 05 KOS Feb06.2[0111:59 Al JAARGARETT C063166500012113, Sender 0 SCHOETTLE JEFFREY E EPSTEIN 457 klADISON AYE NEW YORK NY 10022-6843 US Transpolean Charge Oiscotre Fuel Surcharge Recioonl O MAXWELL 13.25 -1.33 0.48 Total Transportation Charges CONFIDENTIAL USD $ 12.00 SONY_GM_00347000 EFTA_00219692 EFTA01318116 Invoice Number: 4-586.36059 Invoice Date: Feb 11. 2003 Account Number: Page: Befit FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Feb 05.2003 Favor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has app O a fuel Dislance Based Prong. Zen* 7 Package Sent from: 87502 20 COde Tracking ID 827487061322 Selma Xbge FedEx Standard Ovemiphi Package TYPO Feder Envdope gene 7 Packages 1 Welghl TO lbe.05 kgs Delivered Feb 08, 200009:15 Set Area Al Seed by S.GRIFFIS FedEx Use 03624886000255f Surcharge 014.00% le MIS sNpnent Sendai ILLEGIBLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224842 US Transparlatice Charge Dacoure Fuel Surcharge Recipient HELON EPSTEIN INTERESTS 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 15.45 .2.47 0.52 Total Transportation Charges USD 13.50 Picked up: Feb 05, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' Fees has applied a fuel surcharge of 4.0014 le this shipmem Olsiance Based Prang. Zone 2 Release signature on file. Tracking ID 837169384808 Samoa rbge FedEx Sian:lard Ovemighl Package Typo FedEx Envelope gene 2 Packages I Weigh 1.0 lbs. OS lops Delivered Feb 06.2003 1233 Svc Area AA Signed by FedEx Use 03700006011020002 Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpanaacn Charge Discount Fuel Surcharge Residential Delivery Recipient 11.25 -1.80 0.38 1.00 Total Transportation Charges USD Shipment Detail Subtotal USD CONFIDENTIAL 11.23 87.34 SDNY_GM_00347001 EFTA_002 I 9693 EFTA01318117 Invoice Number: 4-586-36059 Invotce Date: Feb II. 2003 Amami Number: Page: 7 of I I FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Jan 27.2003 Payor: Recipient Reference: DISKETTE SETS. FROM TERR FM Surcharge. FeeEx has aptlecl a fuel sumnatge et 300% to ins 00400 Distance Based Pricing. Zone 6 Release skins:um on Me. Peevish', Tractung ID 613725633501 Sender RetipienI ESTHER LEON RECEIVING Sennce TYR Fe&x PnorgyOvernighl UNIVERSAL AVIONICS SYSTEMS HYPERION AIR INC Package Type Pectic Envelope 3260 E UNIVERSAL WAY BLDG 1 GO DAVID N. RODGERS Zone S TUCSON AZ 157659-5032 US UNE WORTH FL 334167 US Packages 1 Weighl 1.0 lbs. 0.5 kgs Transpcdahan Charge 1100 Delvered MI 28. 2003 10:00 Discount .2 88 Sac Asea AA Fuel Surcharge 0.45 Signed by 2579934 Resclettal Delve"! I.40 FecEx Use 0358738410025202 Total Transportation Charges USD S 16.97 Shipment Detail Subtotal USD S 16.07 CONFIDENTIAL IIIIIIMIIIIIIII SDNY_GM_OO347OO2 EFTA_002 I 9694 EFTA01318118 Invoice Number: 4-586-36059 Invoice Date: Feb II. 2003 Account Number: Page: 8 of I I FedEx Ground Summary Patagc... Worl Bate Charges Other Charge: TotalCharge: Prepaid Ground 0125 40 936 8 3% i766 Package Total 40 93S 83% i766 Weekly Service Charge 01!3112003 11.09 i 'CO Total Charges 40 935 19,3% 28“ r PtIttels rurat 5-llherpt CONFIDENTIAL SDNY_GM_00347003 EFTA_002 19695 EFTA01318119 Invoice Number: 4-586-36059 Invoice Date: Feb it. 2003 Accouni Number: Page: 9 of 11 FedEx Ground Prepaid Detail Pura*Se Order Number Customer 9f8051001 SC Deal Zone W032ht Base Other TOM Rodereno: ID Code rip Chattm Pimp Charge Pickup Date: 01/25 068 275710000457 019 75231 006 20 l48 00832 954 068 275710000457 56061 c069 276710900444 019 86343 006 20 4$2 0 1081 512 068 226710900444 31612 CONFIDENTIAL IIIIIIMIIIIIIII SD NY_GM_00347004 EFTA_002 I 9696 EFTA01318120 Invoice Number: 4-586-36059 Invoce Date: Feb II. 2003 Account Number: Page: 10 of II FedEx Ground Address Correction onarai Coat/CIS Ovine! Cone:tad Address MOM:: Mire : TRACKING ID: 068 275710000457 TEARY KALXA 5419 OLEN LAKES OR if209 MAAS IX 71321 US TERRY ICALIO1 509 GLEN LAKES OR #203 DALLAS Ix 75291 IS CONFIDENTIAL SDNY_GM_00347005 EFTA_002 19697 EFTA01318121 Invoice Number: 4-586-36059 Invoice Date: Feb 11.2003 Accoin Number Page: 11°111 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 Atn:POD. Preyed. Cionettc 016 CCO. Owed Dewily 01? EOOD. hoped Ckmettc 0, 8 FodEx Ground. PAP. Preget Drew 019 PHOOd.Demoole 020 Aux1,013. Celled. Demme 021 Cobol. DartoilIc 131 Grand. 3,41 Pony, Rokrro Nougat 138 Gavel Prepack NH Delon 13? Cond. Prepack Notre Mame, 408 Cdirenleol Funds COD. Peeped. Demegic 408 Carl. COO. 0r0:041. Orden 410 AuloP013. COD. Pr000d. Demesne 412 AuloP013. ECCO. Prop/A Demme 419 AuloP013.0twarsood findi COD. Pp; Den 418 AuloP013. Can COD. 1110040. Domoole 417 0113,0 Puy. DamesIc 418 OIl 3rd Pam. FonoPCO. Omen 419 8113rd Peng. COD.Oomeslic 420 OIl 3.1 Pare/. 00owieeS Funds COO. Do.. 421 B113O3 Pant. Cash COD. Demme 422 Fill Swoon Donnie 423 811Rodperrt AuxPCCI. Demonic 429 (COD. Ill 3r0 Pony. Drone 430 AMPOD. COD. 941 3r0 Pat,. (Wein< 431 Atn,POD. ECOO. DP 3r0 Pony. Domefic 432 AinePOD. Can COD. 9113r0 Pony. Dewily 433 AuloPOD. Cluarancood finds COD. SI 3rd Pony. Oom. 434 4000.1311 Reopen. Demesne 435 .4.42,O13. COD. MI Roopeni. Domestic 438 Aux.P00. ECOD. BO Rodgers. Corneae 437 Ate#00. Can COD. 80 Decode Dowels 424 Ao:P00. Ourareieel Fu-0, CC*. DO Recrped. Oon 439 Gain. Prepack Corned Fu-Os. MOO FedEx International Ground 022 023 (QS 02? (QS 138 478 479 480 485 46? 469 498 49O 491 492 493 Aux1,00. Poapod CCO. Prop/aid Prerood AinePOO.Conea Colon Inlemswel Croon& 3d Pony. Delon, Ma aga Gaut Med Funds COD. Propod Cosh CCO. Prepaid Aux1,00. COD. Prepod AunP013.0uarancood Finds COD. Propaed Atn,POD. Cash COD. Pried 1303rd Pang 8113M Pang. AgIoPCO 903rd Pare/. COD 41113rd Pam. Clummlood Funds COO 8113M Pony. Grip COD EIIIRodpem 81111todpent AmPOD FEDEX HOME DELIVERY SERVICE CODES 400 804 809 SIB 814 BIB 820 824 826 630 834 836 842 850 &SI 852 $53 $54 $55 856 857 858 859 840 849 870 871 672 873 874 875 476 477 $78 $79 4.4.:POO. Paco d Preps., sprees,. Premed Senn,. 420oP00. Priv./ EIWW40. Proved E•dle.4. Eiroluto.PeaO44 Dab Comm. MnoPCC. Prepaid Dab Conan. Prepaid Dale Cerian.S0nare.Pweol AWarir,ent Atri#00. Peeped Arearireni Peeped Home Delveg.3r0 Paly. Rexene fawner Homo Dangly. Prop..; Rows Manager 8113.4 Parr 41113.4 Parr. ea& POD 41113.4 Parr. Signifixo (ming. 911 3rd Pony (ming. Bel 3rd Pony. AcesPOD (ming. 9113rd Pony. Sgmone Dale Calon.13113rd Pare/ Dab Conain.13113rd Paco. liaioPCO Dab Certain, 13113ed Pant. Sipaturo .8OO44wom 4111310 Party Areaninern 0113,0 Pony. AuloPCO SO Rappel S11 Rappel. AtiKPCO S11 Rappel Snood, (more. 941 Roocel Evont4, Oil Reopen. PaploPCO Ea2.404, 911 Fl000nni. Wads. Ddb o Conan, EIIIRodpom One Ceruan.811FIeopert AvroPCO One Caton. (HI Reopeni. Sirare Aproolnent Oil Ampere PccorrInent Oil Reapers Mn ,P00 ZONE DEFINITIONS 0.1 Crowd &MOO Ina. Caaaaa 24 Crowd Serr Ge 40 COM oaas rlatsandl 74 Crowd Genoa 49 COM Tams ass 9 Segire basso. 10 Sento loPuorioni:o 14 Sento lo Oat, 17 Sento lo Alaska 22 Sink. *11,1, 41411.4 23 &nice Pon Alaska 25 Serene 51 IL 54 Senwe *Canada 92 696 Sere atm./a-0o Tyaara)e) OTHER CHARGE CODE DEFINITIONS In Ib 131 I4p :GI GI TO II 191 13) 13) 14) 15) 16) 20) 21) 22) 23) 24) 25) 26) 29) 29) 30) 35) 36) 37) 38) 39) 40) 141) 142) 114) 146) 145) 147) 148) 149) ISO) 151) 152) 153) C.00. iCole:1 m Oeberyi MOD. lAconooebonnt 01 Delver') Col Tog Owen a sr Conetod Lint Doelorod Vtiuo Ames Conevece Hourdato Muons Atibmeng Proof el Dietary AO:00W IWO., °mom Ulm Sedge Fee M»agmo I 50 lb,. Eliarank COD.. 2.1 ban Dianna C.0.12.48 Wes Fe0Ex Own, Flegdeebol FodEx Ilene Wenn nylons 1.Inger Twinge d+ Fee Fe0Ex Domaine 11:me Denny FodEx Data Colon Mane DOatmy FodEx agelonImeni Plano DO/alry FadEx ETON% Haan Delany FodEx Kytto DOO•Oly FodEx lime Wary Reodenlal • Atral Can C.O.D. °wee Can C.O.D. HO Denny Chine Can C.O.D. (via CeFereece Chow P100101 Woo Mollify). O1.1/9O FadEx Nana WISP, Foiccd 00•31n7Thre Fuel Swenotoo Omar a !or ContiaallaNdi ilea DOM O.rne + 1054.8 Lemon 0.rtne + Carboni Iter and Girth SurgenenialOversse Pa esce Chine Cowie Goofs a Smices Tex -OST Canada Hamada.," and UA* Tax • HST Canada Mobile Sales Tax CST Rooms Madyor Crone Card Dedne &rename COM 010Se0 RC ,'. Paymo Consokbre0 Return, Package 24244 b$18 Consokbee0 RoanePackage 4444.400112 Conso1Ogel Rton Package 6x4410 -6x1Col4 COnS010.14)4 Raci.caaPaCklaa &Wan) )002.16 Cordoldode Stows Packager F.8 Change Cordoldood Rendre Omar* Podgy Chow Salton, abeam CONFIDENTIAL SONY_GM_00347006 EFTA_002 19698 EFTA01318122