EFTA Document EFTA01318251

Invoice Number: 4-683-26558 Invoice Date: May 05.2003 Account Number: 1144-2081.6 Page: 1 ol 8 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Questions? Contact FedEx Revenue Services Phone: • Invoice Summary May 05, 2003 Internet: vernviedex.com FedEx Express Services Transportation Charges 293.15 Base Discount -31.34 Special Handling Charges 20.36 Total Charges 1JSD.3.. 282.17 TOTAL THIS INVOICE LSD 3 282.17 You saved 531.34 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground mewls referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To war* properciadt paid (okra peadon will your paymenlioFedEx. Run da n 01106 oe kit Ploaso Malta ,Oul Medi payable,. ftclEt I, rQr cvnpedettens. check for ere crnevie 'can on revert.< tide Remittance Advice Your payment Is due by May 20.2003 114420814683265583000002821787 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.683.26558 1144-2081.6 USD $ 282.17 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347224 EFTA 00219916 EFTA01318251 Invoice Number: 4-683-26558 Invoice Date: May 05. 2003 Account Number: 1144-2081.6 Page: 2 of 8 Adjust FAX TO Tracking NoJAirbill No. Reason Code Explanation FiFFORE you FAx Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Bdling PND &IX:anent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recnxenrs Account No. RSA Rabin Sender RTA Rabin Third Party Include Third Partys 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 1-800-622-1147. visit our Internet site al www.ledex.com or register for F1O. Fed1K Federal Express Please indicate change in address for the *section!x listed below: n Physical Address E Blllln9 Addeo.* E Mailing AddieSS Account Number: 114.20814 NAM& Apt.! Subs: Cily: Stale: Bp: PhOM: I Fax: I Authorizing Signature: CONFIDENTIAL SD NY_GM_00347225 EFTA_002 1 99 1 7 EFTA01318252 Invoice Number: 4-683-26558 Invece Date: May 05.2003 Accourg Number: 1144-2081-6 Page: 3 ot 8 FedEx Express Shlpment Summary by Payment Type Shlpper Original Nutee of SNpments Transportation Olaf pes 10 260 <0 Bau Discount 8.06 Speclal Hancinno Charges 18)a TOTAL USDS 251.08 Number of Shlpments 10 Total Charges USD S 251.08 ThirO Party Numb)r of Shipments Transportarien Charge, 32.75 Bass Discount 3.28 speela' Hanorne Gearges 1.62 TOTAL USD S 31.09 Number os Shipmen1S 1 Total Charges USD S 31.09 TOTAL SH1PMENTS 11 TOTAL CHARGES USD5 282.17 CONFIDENTIAL SDNY_GM_00347226 IIIIIIIIIIIIIIIIII EFTA_00219918 EFTA01318253 Invoice Number: 4.683.26558 Invoice Dale: May 05. 2003 Account Number: 1144.20814 Page: 4 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 24.2003 Payor: Shipper Reference: GIFT Fuel Surcharge. FedEx has applied a fuel surcharge et 5 50% le this shipment. Cadence Based Prong. Zone 6 lei afiern64 AP 25.2003 at 0856 AM. Reaped ne noskeso dosed. Feder has exited this sNpneni for correct packages. weight and &mice. My changes made are mewled 0 me Invete amount. Into:m(491P Tracking ID 790270098800 Service Type FedEx Privily Overnight Package Type Customer Packaging Zone 8 Packages I Weigen 3.0tbs. 1.4 kgs Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100228843 US Transpartakon Charge 31.75 Delivered Apr 26.2003 12:16 DKr:we 3.18 Svc Area A2 Rid Surcharge 1.57 Signed by 8.FtAWER Rowena& Oeisery 1.40 FedEx Use 32319081201571/ Total Transportation Charges USD6 31.54 Picked up: Apr 25, 2003 Payor: Shipper Reference: ERIC Fuel Surcharge FedEx has applied a fuel surcharge et 5 50% ie this shipment Dislance Based Prong. Zone 7 The delivery commitment lee Express Saver Packages to homes of private residences (Inch:ling home offices' is 7PfAthe third business day br all regions. FedEx has aimed this sNmnem kw COMPS packages. weight. and service. My ChandeS made are receded n the InvOCe arnOunl Release signature on Me. IniaretShp Sandra %CO": Tracking ID 791580325419 SONIC° Type FedEx Express Saver Package Type FedEx Pak Zone 7 Packages I Weight 2.0 lbs. 0.9 kgs JEFFREY E EPSTEIN 457 MADISONAVE FL 4 NEW YORK NY 100228843 US Transparleocn Charge ZORRO RANCH 49 ZORRO RANCH RO STANLEY NM 87056 US 10.45 Oellvered Pa 28.2003 1250 Discount -1.05 Svc Area 3R RIP Surcharge 0.52 sons by 7279326 Residential Delivery 1.40 Pegs Use 32342156207177432 Delivery Area Surcharge 1.75 Total Transportation Charges USD å 13.07 Picked up: Apr 25, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a rued Surcharge 015.50%10 this sNpnem. Dislaice Based Prong. Zone 6 Tracking ID 837169384679 Sender %COMM SermOST)Pe FedEx PAWN OvemeN Package Type FedEx Envelope JEFFREY E EPSTEIN Me~ Zone 6 457 MADISON AVE Ft 4 Packages 1 NEW YORK NY 10022.6843 US Weight I.0 itre. OS kge Delivered Apr 28.2003 0934 Transportation Charge 18.60 Svc Area AA DiSCOur4 -216 Signed by F.WARD Fuel Surcharge 0.77 FedEx Use I1600I98000230:_ Residential Delivery 1.40 Total Transportation Charges CONFIDENTIAL USD å 16.11 SDW_GM_00347227 EFTA_002 1 99 1 9 EFTA01318254 Invoice Number: 4-683-26558 Inyo:ce Dale: May 05.2003 Accord Number: 1 144-2081-6 Page: 5ot 8 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Apr 25.2003 Payor: Shipper Reference: BOEING CSGTA FU0I Surcharge. Fe0Ex has appled a fuel surcharge of 550% 101h8 shpment Distance Based Pricing. Zone 6 Package sera from: 33461 zlp COde FecIF-x has audited this ornament for cared packages. weght. arid service. Any charges made are reflected in the woke amount. Trix10ng ID 637169384863 Service Tyre FedEx Standard Overright Package Type Fe&x Pak Zone Packages Waght 1.0 Pas. 0.6 kgs DelverCg 4/4 28.2003 D9:21 Svc Area Al Signed by LDAIZ Fe£x Use II5097720.1”371/ Sender ReOpent 2250 .2.25 1.11 LARRY 1.40IIRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US TramecitMon Charge Disutnl Fuel Surcharge MR DARREN ENOYKE NY STRATEGY GROUP Total Transportation Charges USD 21.36 Picked up: Apr 28.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Face x nas SWIM a fuel Distance Based Pricing. Zone 8 Package Sere from: 75041 20 code Tracking ID 637169384166 Service Type recta Prianly Overnight Package Type FectEx Envelop, Zone 6 Packages 1 Weight 1.0 tra 0.5 KOS Delvered Air 29,2003 09:04 SYC mee Al Signed by W.00UUN Fece Use *1824900000230f surcharge or 550% to ilUS ShIYIVAt 10.00( JEFFREY E EPSTEIN 457 KNOWN AVE R NEW YORK NY 10022.6843 US Trarecniaion Charge Discount Fuel Sr:Charge Couner Pckup Charge (WEE' JEFFREY EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US 1160 - -2.86 imp 0.77 0.00 Total Transportation Charges USD S 14.71 = Picked up: Apr 28.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FocEx has appled a fuel Detente Based Pricing. Zone 6 Package sera from: 33461 zlp COde Release signature en lib. Tradung ID 639670970906 Service Tyre Fe0Ex Priority Overnighl Package Type Facts Box Zone 6 Packages I Weight 5.010& 2.3k05 Deli/erect Apr 29.2003 11:67 Sat Nee Al Siredby V.ISOSKI Fece Use 11814733000157402 surcharge el 5.50% to this shaman! Sender LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 10022-6843 US Transport:4cm Charge Discount Fuel Sucharge Recipenl RICH BAARNETT J EPSTEIN 8 CO 9 EAST 71ST NEW YORK NY 10021 US 37.50 .3.75 1.86 Total Transportation Charges CONFIDENTIAL USD S 35.61 SONY_GM_00347228 EFTA_00219920 EFTA01318255 Invoice Number: 4.683.26558 Invoice Dale. May 05. 2003 Account Number: 1144.2081-6 Page: 6 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 29.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a ruel Surcharge 015.50% to this iihmenl Di:lance Based Prong. Zone 6 Package Sent from 33480 zp Code FedEx has audted this shipment for correct packages. weigh. and servos. Any changes made are reflected:fibs invace amount. Tracking ID 837574511565 Sender Reclaim' Sernce T)pe Feder Pacatty Orange Z OCHU ILL EGABLE Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVENUE 6TH FLOOR Zone 6 457 MADISON AYE FL 4 NEW YORK NY 10022 US Packages NEW YORK NY 10022-6843 US Weight 7.0lbs. 3.2 kgs Oellve030 P4N 30.2003 0937 Tramp:060w Charge 44.00 Svc Area Al Discount -440 Soned by S.ORIFFIS Fuel Surcharge 2.18 FedEx Use 119104412431574/ Courier Pickup Chace 0.00 Total Transportation Charges USD 41.78 Picked up: Apr 30.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 5.50% le this Npmera Dislance Based Prong. Zone 6 Package Sent from 33461 zp Code Tracking ID 839870970711 Sanwa Type FedEx Pnceily Overnight Package Type Fedex Pak Zcne 6 Packages 1 Weigh 1.0 lbs. 0.5 logs Oellvere0 May01.203310:10 Svc Area Al Signed by J.LANGSCHULTZ FadEs Use 120093730131574/ Sender LARRY VISOOC JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 10022-6841 US Tramp-n(1Ow Charge Discount Fuel Surcharge PONCA/A JOHN LANGSHULTZ MILLION AIR MAINTENANCE 25.50 -2.55 1.26 Total Transportation Charges USD S 24.21 Picked up: Apr 30.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Surcharge 01 5.50%I0this shrmere Dislance Based Prong. Zone 5 Package Sent from: 33461 Zip Code Tracking ID 839870970025 Sonic* Type FedEx Privily Oiremght Package Type FedEx Pak Zone 5 Packages Weigh' Delivered Set Area Signed by FedEx Use 1 1.0 lbs. 05 kgs Ma/01.2[0111AS Al LBEATTI 12009373001552/ Saffir LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US %nap:4am Chap Discount Fuel Surcharge 82.0992I G MAXWELL 8 L EPSTEIN HAY ADAMS 23.75 -2.38 1.18 Total Transportation Charges CONFIDENTIAL uSD 22.55 SDNY_GM_00347229 EFTA_002 19921 EFTA01318256 Invoice Number: 4-683-26558 Inyace Date: May 05.2003 Accent Number: 1144.2081-6 Page: 7 of 8 FedEx Express Shipment Detail By Payment Type (Original) Pecked up: May 01, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feces insareiea a fuel SUIChilee Of 5 50% to the riflemen( Distance Based Wiring. Zone 6 Package sere from: 33480 hp code Tra*ng ID 837574511598 Sender Reagent SeVICe Type Fete: Priority Overniata JAFILL JOHN EPSTEIN IM TERESTS Package Type Fees Pak JEFFREY E EPSTEIN 457 MADISON AV 6TH FLOOR Zone 457 MADISON AVE FL 4 NEW YCAK NY 10022 US Packages I NEW YORK NY 100224843 US Wage 30 kge Del-Awed May 02.208309:27 Tramped:6m Charge 31.75 Svc Ana Al Discount -3.18 Signed by W.00uuN Fuel Surcharge 1.57 Fece Use 121004080,01574L Caner PekuP Charge 0.00 Total Transportation Charges USD 30.14 Shipment Detail Subtotal USD 251.08 Pecked up: Apr 22.2003 Payer: Third Party Reference: 28822INV Fuel Surcharge Feces hasappled a fuel surcharge of 5.50% to eve shown( Distance Based Pricing. Zone 7 PRERATED Tradeng ICI 471243448481 Sentee Tyre FectaPrloillyOvernighi Sender Reagent IMO SHIPPINOPIECEWING ATTN: ZEKE BUSINESS AEROTECH EAST CORP SANTA FE JET CENTER Package Type Cusicener Packagng Zone Packages I Wage 30 be, 1.4 lee Trampablen Charge IMP 3275 Delvered Ap 23.2003 10:10 Discount -3.28 Svc Asse Am Fuel Surcharge 1.62 = Signed by Z.CHAVEZ Total Transportation Charges USD 31.00 Fekx Use 036628438'01596f Shipment Detail Subtotal USD$ 31.00 CONFIDENTIAL SDNY_GAI_00347230 EFTA_002 19922 EFTA01318257 Invoice Number: 4-683-26558 DIVO:03 Dale: May OS. 2003 ACCOurll Nut: 1144-2081.6 Page: 6 018 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Av1:1500. Proved. Orethc 016 CCO. 0,0:441. Domenc 01? (000. Peeped 0:meatc 010 FedEx Ground. PAP. Precod. Or em 019 PloPaid.Doenoolc 020 Aul:POD. Wrou Donnot 021 Ca041. D:41101.08 131 Conanti. 3rd Pony, Flom Miaow 136 Caw.). Prepack tem Rota 13? Cain. Prepack Nana manager 404 Gamlen, Funds 000. Peeped. Dmeatc 406 C411, COO. Prepack Orresec 410 AsaP0D. COD. Preyed. Domestic 412 AsaP0D. ECCO. Propaid Domooc 415 Aul:P00.0satancood Ands CCO. Pp; Dce6 416 AsaP0D. Can COD. PoNuit Domcalc 41? 0113N1ParD. Gametic 410 841 383 Prey. AuloP00.0wrocil 419 0113N1P4r0. COO.Oomeslc 420 0113N1P4r0.08/nrieel FundsCOO. Dom 421 111113N1Party. Can COD. Dococalc 422 81111todporrt Domcalc 423 2111111odporrt AmPOD. Demonic 429 (COO. Oil 383 Pay, Oran 430 AmPOD. COD. NI SNPPat,. Dometbc 431 Ato)P00. ECOO. Be 383 Pay. Domes1c 432 Ain:POD. Cash COD. 8113rd Pony. osmotic 433 AuloPOD. Ouiraimod Ftrds COD. 883d Party. Com. 434 E000.&I Roapaol. Domestic 435 .44.0,013. COD. MI Baal% Duncala 436 .4usPOD. ECCO. DO Rodgers. Domoste 437 Amt00. Cash COD. 841 Roccom Cyanic 136 A=P00. Carona., Cards CC*. Be Recpen. Oan OS Gard. Precook Gotetroere4 ru-cis. WOO FedEx International Ground 022 Aul:POD. Prop/id 023 COO. Pupae! 021 Pentad 02? AmPOD. Collect 029 Cotecl 135 Inlemanil Crowd 90 Pony. Delon 148, 3944 478 Cftataoloo3 Funds COD. Prepod 479 ON CCO. Propaa 480 AuxPOD. COD. limped 480 ka:P013.0urinmod hods COD. Pa0421 486 AmPOD. Cal COD. Proved 45? 811383 Pon/ a SO 3rcl Pare/. AuIoO00 *a 811383 Pony. COD 490 an 3rd Pam. OuDielood Funds COO 491 8183rd Pam. Cm') COD 492 SD Rodpom 493 SD Pompom AvaPOD FEDEX HOME DELIVERY SERVICE CODES 400 004 009 $10 814 818 820 824 020 $30 $34 636 842 850 851 852 $53 $54 $55 $56 857 858 859 660 $49 $?0 $?1 $72 873 874 875 476 $77 $79 $79 ta4PCO. Prcad PrepaO $rolae. Peeped &rm.,. *.Amax, EIWW40. Prepaid Etane.4, Signahao.Pogaid DAD Cavil, .4=PCCI. Prepaid Pato Gamin. Powici Ca Colon. Swans. Amu, Apar/mem Acr0P00. head koorrem P/ooad Nome Delvery.” Pay. Arena 1442182e1 Homo Dolnaly. Prep..; FINums Manager SS la Pam SS la Pam. ago PCO SS 383 Pam. Sputa Cram. Bel 3rd Pay Erenr0. Bll 3rd Peony. AtooPOD Erenr0, BR Sid Peony. Sgmane Dale Cecian.1)03rti Pang Pato anain.111113.6 Pant. AuloPCO Pato 0:n68.803rd Pant. Siralace Aaximmom 511383 Party &partner,Bll 3rd Pay. PoIoOOD Oil Reopeni BII 400Pal. Atna0C0 SO Reopen) Swots, Cram. Oil %opal &voila. Roopiool.PuloPCO tombs. MI Rasa,. Sepia,. Dale Conan. Rapom Oa COIN.. 011 11 rbmoom.Atn:PCO Colo Caton. BO nowoom.Sqoare Accoremont On Damon) Accorrom On Davin kr),P00 ZONE DEFINITIONS 01 &G.td Saw:8109i Crg84 24 Gond Sava 46mn1ou:usetYnandl 74 Cata kayo 40 COMOD:us 'WS 9 Senwe b Hata 10 Unice to Foam:. Rico 14 Sont:o 04/to 17 Seni:o 1)4146.0 22 SOM:0 m1/101 Alaska 23 Sr.:a POT AIaµa 23 Senna Ir.Alleke 519 54 Senna 1,Co, o14 92 S. 96 Sena Po-n14048, OTHER CHARGE CODE DEFINITIONS 2I SI 31 SI 71 (0 8) II) II) 12) 14) 14) 15) Ire 20) 2)) 2.2) 23) 24) 25) 26) 27) 24) 29) 30) 35) 36) 37) 3.) 39) 40) 141) 142) 144) I45) WS) 147) 146) 149) 150) 151) 152) 153) C.00. iColecim Ottheryi A.O.O. lAanomarnao of payee) Col Too OodocodVoruo Ackeels Canfloon mazateous Moen Ammon Proolol Neon AddionS tiorsong Ortgozo Exa Somas Fee OIa104ma 1501es. Eticoonic C.O.D.. 24 noes Etlaratic C.O.D.. 48 bars FedCx Ground Rooderbol FedEx Ground ReDdmbal AtPW Fieltsns Wear Transmoson Fee FedEx G>uln Nre F03Ex Da Colon Woe Dalamy F03Ex 4900 and Home Dalamy Feafx Evening Homo Colony F0304 Kyno Da/noy111480.+811.8 FodEx lime Dairy Aeudenal • Atral Can. C OD OW?, Can. C OD No Dente) ChM"' Goa C OD Ewa C•Vere.”) PI00101 Dent, Mama.* C F03Ex Mato Daisy Face: Foal Surf argo Chwuzo a 10rOzatioNliongat a-a 041, O•ruze + on 1.00071 Owtne + 130 Carboni Icor on! Cal SucgememalOverne Paige Chao Coat Goodl6 Braces Tax -OST Conaa Hormaa Sac TAX. MST Cana Meat Santo Tax. CST Nul ROOM Credo Card Dedne Surcharge Consolasta Retina NAM, Consokbeed Rm.-aPackage 22a-2410 C011,0103144 Ream. Package 4844 • 480112 Conso10088 Rt8Ar4 Package 64410 4141006 COASOIChlt“ Roci.ree.POCkia• fotiOx12. 1002.'6 ConsolaaaN3 Ratans Package Ramp Coniolamod Saws Omar* Pacitato Cline Nikons Ikparon CONFIDENTIAL SONY_GM_00347231 EFTA_002 19923 EFTA01318258