EFTA Document EFTA01318259

Invoice Number: Invoice Date: Account Number: Page: F0CIEs Tax ID: May 12.2003 1 o18 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: NWYORK N US Invoice Summary May 12, 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 268.00 Base Discount -31.27 Special Handling Charges 16.09 Total Charges USD.S. 252.82 TOTAL THIS INVOICE LSD 252.82 You saved $31.27 in discounts this period! The FedEx Ground accounts retraced in tits remise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *mato proparcnde. pion. return ins porton win your payerenl 10 FOAL Mazur do noc 01100 or kit Rosso Mika 'Out mock payable,. FeSEx- n For ranee a abyss. check Nye r ccmdete fen, on renww ode Remittance Advice Your payment Is due by May 27.2003 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 IIIIIIIIIIIMMI Invoice Number Account Number Amount Due USO S 252.82 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347237 EFTA_002 19929 EFTA01318259 Invoice Number: Inycsce Date: May 12. 2003 Accatat Number: Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation RFFORE 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 Baling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include RecXxenrs Account No. RSA Rebill Sender RTA Rebill Third Perry Include Third Pays 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 FIO. Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Name': MOTHS Apt. / Sub.: City: Stale: Bp: Phalle' I Fax: I Aulhonzing Signature: CONFIDENTIAL SD NY_GM_00347238 EFTA_00219930 EFTA01318260 Invoice Number: Invace Date: Account Number: Page: 308 May 12.2003 FedEx Express Shipment Summary by Payment Type Shipper Original NUTIMIt or sNernents to Transportation Charges 288.00 Base Discount -31.27 Special Handling Charges 16.09 TOTAL USD S 252.82 Number of Shipments 10 Total Charges USD S 252.82 TOTAL SHIPMENTS 10 TOTAL CHARGES uSDS 252.82 CONFIDENTIAL IIIIIIIIIMMIll SDNY_GM_00347239 EFTA_0021993 I EFTA01318261 Invoice Number: Invoxis Date: May 12. 2003 Account Nut: Page: 4 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 02, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchane • Fedex has appIs0 a lust surcharge Of 5 50% to INs snpment The delivery commitment for FedEx 2day to homes or private residences inducing home off cesl is 7 P.M. the =cord busness day for Al. AZ AA.. AI. AM. PM. DI and MA sennse areas. Distance Based Nene Zone 8 Package sent Iron:16021 so cede Release signakee on lie. Traddng ID 837133955770 Sender &OSSEO Service Type FedEx 20ay Package Type FedEx Pak Zone 8 Packages 1 We4it 2.0 be. 0 9 kOS Oelvered May 05. 20031308 LESLEY JEFFREY E EPSTEIN NEW YORK NY 10022.6843 US Transportation Charge CHRIS UUNFORD 1220 Atee 2R Signed by C.HRISTOPNER LAWFORD Discount Fuel Sr:charge 0.60 Feet( Use 122173360136MM Calder Pickup Charge 0.00 Resicienhai Nevin 1.40 Total Transportation Charges USDS 1218 Picked up: May 05, 2003 Payer: Shipper Reference: ARTICLE Fuel Surcharge - Feder has rippled a fuelsurcharge 01 5.00% loins shipment Distance Based Nen% Zone 3 InternetShip Sonder Recipient Traddng ID 791371600300 CATHERINE REYNOLDS Service Type FeclEx Pronty Oternit4 JEFFREY E EPSTEIN Package Typo FedEx Envelope Zone 3 NEW YORK NY 10022.6843 US Packages I We€04 1.0 lbs. 0.5 kgs Trampons:on charge 15.10 Detverce May06. 200309:53 Oisoounl -2.42 Svc Area Al Foci Surcharge 0.63 Signed by C.KING FeeEx Use 323520731.130197c Total Transportation Charges USD 13.31 Picked up: May 05.2003 Payer: Shipper Reference: ARTICLE Fuel Sutphen* - Feet( has rippled a tuelsurcharge of 5 03% le !Ns shpment Distance Based Prima Zone 4 IntemetShip Seeder Resident Tracking ID 792241955783 LES WEXNER Sennse Type FedEx Priority Cranial-4 JEFFREY E EPSTEIN THE LIMITED INC. Package Typo FedEx Envelope Zone 4 NEW YORK NY 10022.6843 US Packages WVOIK 1.0 tn. 051,06 Trensporlaton Charge 15.90 Defvered May06. 200309A1 Discounl -2.54 SW Area At Fuel Surcharge 0.67 Signed by S.DAVIDSON FedEx Use 32356822453020a Total Transportation Charges USD $ 11.03 CONFIDENTIAL SDNY_GM_00347240 EFTA_002 19932 EFTA01318262 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) May 12.2003 Sofa Picked up: May 05, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sumner's Feces hat.appled a fuel surcharge Of 5 00% to Mos shpment Dofarce Based Pricing. Zone 8 Ka:kage sera from: 33480 Zip 0050 FedEx has audited INs stigmata for correct package:. weight. and :MAW. Any changes made are reflected in the intake amount. Tradong I0 837574511554 Serdec Redolent Service Type FedEx Prkulty Overnight EPSTEIN INTERESTS Package Type Pectic Pak Zone Package* 1 Weight 5.0 Pas. 2.1kgs Delvered May 06.200509:49 Svc Asea Al Signed by KSARAUW FercEx Use 125112376.01574f JEFFREY E EPSTEIN NEW YORK NY 10022 US NEW YORK NY 100224843 US Trarndostaiion Charge 3750 Discount -3.75 Fuel Surcharge 1.62 Courier Pow Charge 0.00 Total Transportation Charges MSC'S 35.44 Dropped on: May 06.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FecEx has espied a luel surcharge of 5 00% to ths:hprnen Distance Based Pricing. Zone 7 Padtage sera from: 87056 210 code Tracking I0 827487051263 Sender Service Type Foots Priority Overnight Package Type FedEx Pak JEFFREY E EPSTEIN Zone Packages 1 NEW YORK NV 1002288/3 US Weight 20 Pas. 0.9 kgs Delvered May 07.200309:40 Svc Asea Al Signed by S.GRIFFIS FerEx Use 126180210015981 Transpcnavon Charge 01scoad Fuel Surcharge Recipent STEPHEN GALISTINOS EPSTEIN INTEREST NEW YORK NY 10022 US Total Transportation Charges 29.75 um -2.98 1S4 USD S 24.11 Picked up: May 07, 2003 Payor: Shipper Reference: CHECK BELLA Fuel Surcharge Fe s has apples) a fuel surcharge of 5.00% to MN shpmenl Distance Based Pricing. Zone 6 Release signature on Ilse. InternelShip Tracking ID 792243699421 Service Type FeclEs Standard Oyornght JEFFREY E EPSTEIN Package Type FecIF-x Envelope Zone 6 NEW YORK NY10022-6843 US Package* Weight 1.0 Pas. 0.5 kgs Delvered May 08.200511:07 Svc Ana AA Signed by 2029449 FoLE4 Use 3239308240024402 Reddens STONE UGHT Tranrperlton Charge 10.75 Discount -2.36 Fuel Surcharge 0.82 Residential Delyery 1.40 Total Transportation Charges CONFIDENTIAL MSC'S 14.41 SDNY_GM_00347241 EFTA_00219933 EFTA01318263 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) May 12. 2003 6 of 8 Picked up: May 07.2003 Fuel Surcharge. Fedex has eppled a fuel surcharge of 5 00% 10 this Shpmeat Dislance Based Prong. Zone 6 Package Sent from 33404 Zip code Tracking ID 827487160064 SOWS TM/ Fedex Standard Ovemigm Package Type Fedex Envelope Zone 6 Packages 1 Weigh 1.0 lbS. 0545 Delivered May01.203309:16 Sender Re( ier ai J EPSTEIN IS CO NEW YORK NY 10022 US 14.75 LARRY VISOSKI JEFFREY E EPSTEIN NEW YORK NY 100224843 US Transportalion Charge Set Area Al Discount -2.36 Signed by S.GRIFFIS Aid Surcharge 0.62 FedEx Use 12705570000244r Courier Pickup Charge 0.00 Total Transportation Charges USD S 13.01 Picked up: May 07, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 015.00%10 this shipmem Dislance Based Prong. Zone 2 Release pgnaure on file. Tracking ID 838295055854 Sender Leatp_eent Sereele Tape FedEx Pncelly Oyemell Package Type FedEx Envelope Zane 2 Packages I Weight 1.0 lbs. 0.5 kgs Delivered May 08. 20331024 JEFFREY E EPSTEIN JEFFREY E EPSTEIN NEW YORK NY 100224513 US Transperlabcn Charge MAIN UNE CORPORATION 13.80 Ste Area A2 Decourg -2.21 Signed by 7155611 Fuel SurChWge 0.58 FedEx Use 127207560.0018602 Residential Delivery 1.40 Total Transportation Charges USD 5 13.57 Dropped off: May OB. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex has epPled a fuel surcharge 01510%1ethis eNpneni. Dislance Based Prong. Zone 8 Package sent Mem 33461 zp Code Fee has ENCINO this sNemeni for tong Package& weight and sent.. Any thangeS male are reflected w 0. Invcdce amount We Cal0.1lated your charges based on a drnenseenal weigh ol 20.0 Iles..22*4 Ir x 11'. divided by 194. Tracking ID 837169384341 Sender Recbienl SereeCe Thee Fedex Standard CNemigra DAVID RODGERS MED AIRE INC Package Type Customer Pa:Raging JEFFREY E EPSTEIN CO MED SPACE INC Zone 8 Packages 1 NEW YORK NY 100226843 US Weigh 18010e. 8.6193 Delivered May09.20330926 Transperlahon Charge 70.26 Svc Area A2 Discount -7.03 Signed by .BAETRICE Fuel Surcharge 3.18 FedEx Use 1250685700MM Total Transportation Charges CONFIDENTIAL USD 6 66.35 SDNY_GM_00347242 EFTA_00219934 EFTA01318264 Invoice Number: Invoice Date: Accourm Number: Page: FedEx Express Shipment Detail By Payment Type (Original) May 12.2003 7 of 8 Picked up: May 08.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuca Surcharge. Feces nabapple] a fuel surcharge et 5 00% 101h5 shpment Doter-co Based Pricing. Zone 6 Package Pare Iron: 33460 2Ip COCIO reef* has audiled INs shornent tor correct package:. weight. and service. Any changes made are rellectc.] in the awoke amount. TracJng ID 837574511521 serdeg Recipient Sank* Type POCIEs PriorityOvernight Package Type Customer Padtagng Zone 6 PaCkageS 1 Weight 7.0 Es. 3.2 kgs Delvered May 09. 20030925 JEFFREY E EPSTEIN NEW YORK NY 10022-6843 US Transparence Charge EPSTEIN INTERESTS NEW YORK NY 10022 US 44.00 Svc Asea Al Discount -440 Signet' by S.GRIFFIS Fuel Surcharge 1.98 ForEx Use 12806457601574/ Ccuner Pickup Charge 0.00 Tots Transportation Charges USO S 41.58 Shipment Detail Subtotal ALSO S 252.82 CONFIDENTIAL IIIIIIMIIIIIIII SDNY_GM_00347243 EFTA_002 19935 EFTA01318265 Invoice Number: Invoice Date: Accouni Number Page: FedEx Ground Reference Chart May 12.2003 SotB SERVICE CODES FedEx Ground 015 01$ 017 018 019 020 021 131 13$ 137 4.14) 409 410 412 415 416 417 418 419 420 421 422 421 429 430 431 432 433 434 435 436 437 438 439 A21:1500. Preyed. Droste CCO. P/N:ad Commie ( COO. Omani Drette fedEx Ground. PRP. (Repot Dreeac PeePaid.Danedic AuRPOD.Galoct Demme Oàtoci. Danoslic Corosm.3,41Paiir. Royo Manna ~O. Prepack NH Room ~O. Prepack Nero 7.701170.1 Gmanlonl Funda COD. Peeped. Da7edic Cask COO. PR157/1. Drive« AunP013. COD. FYopad. Domestic Aux47013. ECM Prepaid. Comma Aux47013. Guarantor] Ands COD, Pp* Don AunP00. Can COD. Prepaid. Damask 0113r0 Pang. Ckmestc B113d PM/. AMOCO. 0o,rone 11013r0 Pang. COD. Comeslic Oil 3rd PM/. Guinn!~ Funds COO. Ono all 3rd Pant. Can COD. Demme $1111Roeipeen Dawdle 811Rodperrt AiaPCO. Ckmouic (COD. NI 3r0 Pony. Once Aloft°. COD. 94134 Pat,. Drrome AmPOD. ECCO. 00 3.0 Pony. Domesk AnPOO. Cam COD. Oil 3 rf Parry. Dames1c AunPOD. Guaranteed Pala' COD, 1110 Rd Pany. Dom. ECOD.1211 Roved" Domestic AIAPOD. ODD. all Roop)ons. Dzmmie ~POD. ECODEUIRocpws. Domosle Atml>00. Cash COD. 80 Reecom. Commie Avs:P00.0uwanceed 'Les COO. BO Reepert Dom Prepack Gwen!~ ',yds. ECOO FedEx International Ground 022 021 02$ 027 021 135 478 479 480 415 45$ 487 418 498 490 491 492 499 Aux47013. Peeped 020. Prepaid Pepped AmPOD.C4Ilea Cote., miernowol Gro 3d early. Relums ~per Craatanical Funds COD. %pad Can CCO. Prepaid AuRPOD. GOD. Peeped AuRPOD. Guaranteed Puble COD. Prop»! knpl>00. Call'. COD. Preyed 1:1113rd1)44. 8113r0 Parry. AMOCO 8113r0 Parry. COO 8113ed Parry. diu.vanloodFalds COO 8113ed Parry. Can COD 811Rodpom 8111beipent Aux,C0 FEDEX HOME DELIVERY SERVICE CODES 200 806 800 $10 814 818 820 824 626 830 ea. $36 642 850 851 852 853 es. ins $5$ 857 858 859 $40 $89 570 $71 $72 873 874 875 7176 $77 71711 $79 ta.:PCO. Pated Pipped $ rem, PRened Senn,. A2slooCO. Prem., Enad1v. Raped E•anpa. Sianaluro.Pronaid Dale Gavin. Aux.PCO. Prepaid Dale Gavin. Prepaid Dale Galan. Sonar,. Prma0 AlVelninent knpl>00. Peeped Appeortnern 117epad Home Dekery.370 Pony. 11eXins ~net Homo Canoe,. Peeped. Moms Manada 81134d Part/ 81134d Pant. Aao PCO 81134d Pant. Ssgwuro Comm,. Bel 5/0 Pony Evenno. Bel 570 Pony. AcmPOD Croon,. Bel 57c1 Pony. Rend:~ Dale Gal:m.8113rd Pare/ Dam Conant 8113M Pani.lijiloPCO Dam Conant 8113M P17/. 51;maluro Anixament 111113e4 ~le Aroarrenern 111113m Piny. AuloPCO 811 De000m 811De000nl.Atn:PCO 811 Deopenl. Sonakse E•enng. 94/ 0...cowl Etnn44. BD Reosnol.718IoPOD Eamia, 98 704~I. Uvulae. Dam Gamin. 811 %doom Dale Ceman.811Aeooem.AvroPCO Dale Ceman.811 Reaper& Sonar* ~arrant 1111111ecipent ~arrant 011Reemem ~POD ZONE DEFINITIONS 0.1 Orould Say rmm Ca,ae.) 24 Ceomiel Servo* 40 COM g 3ls'es 74 Ground Servo., 48 cum shms n.q.” 9 &nice b Kan. 10 S i" b 114~171:0 14 Sony: a udYv 17 Sot& e ulduka 22 Sa,: a =MR Nana 23 Sra: I•o", Muke 2S Sera:e erruMusto 51154 Sya:4 bCenoya 926 % Seraze eern moon, OTHER CHARGE CODE DEFINITIONS 01 121 131 14i :51 IGI 1, 1 191 O0) O 1) 021 33) 14) 15) IS) 20) 21) 22) 23) 24) 28) 26) zio 29) 30) 35) 36) 37) 38) 38) PO/ 141) 142) 144) 188) 145) 1873 148) 189) 150) 151) 152) 153/ G.0 D. 1Golecl DabeR0 A.0.0.14ennemedrnne 01 Delver') Col Tog Cranim a 84' Conbood Lent Declared Varuo Ackeoss Common ~ow iletenel Attarnefe Pro*. el Otetery Aodtonal Homing Orervze Ulm Somas Fee Oromo9Mo 150187 Eixtronic COD..24 ban Eixtronic COD..481a" Fete Ground fteodotal FedEx Ground Revartal • Note Belton, ~per Transmoson Fee FedEx Rents, 1127e »in PodEx Date Codan Homo Daisy PodEx afforardol Homo Daisy PodEx Ewan; Hoene Doherty FotlEx Kano Daisy Redicho118 FedEx 11:me Deane), Reddenlel • NM tun C OD ("4.94 Cub C OD %% Donut/ eta"' tun C OD Ewa CORtedo, Pedal oillerbory Ad/amp FotlEx Hance Dalloty Farad Niel Swavely, Ostia. • Kt CeatinodLonS, aM God+ Oremze 103' in lang$7 Omen Caridned Leer end Gob Succaemern7J Over«, Pc049egavee Canodu Goofs a smicea rix GST Canada Haravadoci Soros Tax .14ST Canada Ogden SaRe. Tax Col ~um Credo Gerd (Wine Sumnarge Consoklmed Ron PoWag Conso10$44 neon Peckage 2(244 244 Conso10Sea Ream. Peckage 44475 44712 Conso1~0 Ree,ro Package 641410 -441Cal8 Consolfatoo Ran Peckaae 8410212 . 10712.56 Consolaama Rm./N.Padua* FA Chop Consolaamd Roo..moCkonizo Packopo ammo Relana ~per CONFIDENTIAL SONY_GM_00347244 EFTA_002 19936 EFTA01318266