EFTA Document EFTA01318506

Invoice Number: 4-874-47422 Invoice Date: Sep 08.2003 Account Number: FEW: 1 019 Fedex Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoice Summary Sep 08, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M•F 7-6 (CST) Fax: (800) 548.3020 Internet: wvsw.tedex.com FedEx Express Services Transportation Charges 353.80 Base Decant -38.91 Special Handling Charges 15.56 Total Charges 1JSD.S.. 330.45 TOTAL THIS INVOICE LSD 3 330.45 You saved 538.91 in discounts this period! The FedEx Ground accounts referenced in Ibis nvoice have been transferred ard assigned lo. are aimed by. and are payable to FedEx Excess. To *mato proporana please return ins paten win your payment to Fonx. nun ea nc outgo or tot Pleasollitlt0 lour crock nayablo le FoSEt I, fQc cone, el winos. check a<Tr cm/notefen, on reverts nen Remittance Advice Your payment Is due by Sep 23.2003 114420814874474226400003304561 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4.874.47422 USO S 330.45 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347569 EFTA 00220261 EFTA01318506 Invoice Number: 4-874-47422 Invoice Date: Sep 08. 2003 Account Number: Page: 2 of 9 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 Baling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rebid 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 1-800-622-1107. 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: I Physical Address K Billing Address I— Mailing Address Account Number: Name: Address: Apt./ Suite: Stale: ap: Phalle' I Fax: I Aulhonzing Signature: CONFIDENTIAL SDNY_GM_00347570 EFTA_00220262 EFTA01318507 Invoice Number: 4-874-47422 lnvo:ce Date: Sep 08.2003 Accouni Number: Par: 3 of 9 FedEx Express Shipment Summary by Payor Type Shipper Original Number or Shipments 12 Transportation Charges 35380 Billie CaSeount -38.91 Special Handing Gawps 15.56 TOTAL USD S 330.45 Number of Shipments 12 Total Charges USD S 330.45 TOTAL SHIPMENTS 12 TOTAL CHARGES USD S 330.45 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00347571 EFTA_00220263 EFTA01318508 Invoice Number: 4.874.47422 Invoice Dale: Sep 08. 2003 Account Number: Page: a of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 29. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has eppried a ruel surcharge 013.`50% ie this sNmneni Dislance Based Prong. 2one 6 Package sent from' 33461 29 COIN Tracking ID Sender Rockdeni Serdce T1940 Fade( Slangard CNemighl LARRY MORRISON GLEN WEBB Package Type FedEx Box JEFFREY E EDSTEIN ffi r 2one 6 Packages 1 Weight 5,0 Ms. 23 kes Delivered Sep 02. 20011135 Transportation Charge 32.50 Svc Area AA Discounr 3.25 Signed by E.WEBB Fuel Surcharge 1.02 FedEx Use 24127422091371f Total Transportation Charges USD å 30.27 Dropped off: Aug 30, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has agreed a fuel surcharge ol 3.50% le this shipment Olsiance Based Prong. Zone a Package sent from: 87056 zp code Tracking ID Sender ROCilliell Seroce bee FedEx 2Day KAREN L GODM! MELISSA HAM Package Tyco FedEx Envelope JEFFREY E EPSTEIN ME. 2one 4 Packages I Weight 1.0 lbs. 0.5 kgs Delivered Sep 02. 20030954 Transponaerm Charge 8.50 Svc Area A2 Dzscount -0.85 Signed toy J.SPRASERRY Fuel Surcl,7ne 0.27 FedEx Use 242033880011101 Total Transportation Charges USDS 7.92 Picked up: Sep 02, 2003 Payor: Shipper Reference: GLASSES Fuel Surcharge FedEx has applied a Nei surcharge 013.50% 10 this sNmneni Distance Based Prong. 2one 4 InIerreIShp Tracking ID Serdle Tbioe FedEx Pnorlly OvemgN Package Type FedEx Pak Zone 4 Packages 1 Weight 'gibs. 05 MO Delivered Sep 03. 200309,16 Svc Area Al Signed by S.DAYIDSON FedEx Use SI00437250153W Total Transportation Charges Sender JEFFREY E EPS1E IN Recipient LES WEXNER Transportation Charge 22.00 DISCOLIM '220 Fuel SUICNVO.' 0.69 CONFIDENTIAL USDS 20.49 SD NY_GM_0034 7572 EFTA_00220264 EFTA01318509 Invoice Number: 4474-47422 !mote Date: Sep 08.2003 Acct nil Number: Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 02.2003 Payor: Shipper Reference: CHECK Nei Surcharge. Fetes nesswim a 010l surcharge Of 3.5O% t01hs shpment Distance Based Pricing. Zone 2 Release skimmer. on file. IntemetShip Sender Recipient Trroung ID JMOE GO SPECIAL EVENTS UNLILI Service Type Fedex Standard Overnight JEFFREY E EPSTEIN Package Type FeclEx Envelope Zone 2 Packages 1 Weight 1.0 Pas. 0.5 kgs Transportatian Charge 11 .25 Delvered Sop 00.200013:D3 DiSCOtell .183 Svc Area AA Fuel Surcharge 0.33 signed by 4775406 Rosenthal Doyen/ 140 Fe£x Use 510084366.00200.02 Total Transportation Charges USD $ 11.18 Picked up: Sep 02. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FeeEx has appled a fuel suicnarge of 3 50% to IMs shpment Distance Based Pricing. Zone 6 IntemetShip Sender Recipenl Tracking l0 Service Type FedEx Standard Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope Mr Zone 6 Packages 1 Weight 1.0 UK 0.545 Trantpensoon Change 1475 Def./creed Sep 03.200313:53 Discount .2 36 a l SYC Nee AA Fuel Sixth:WO 0 43 =I Signedby .UREA Fedex Use 510110355:00244J Total Transportation Charges USD $ 12.82 a a Dropped on: Sep 02.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FecEs has appled a teal surcharge el 3.50% to Ilas thpment Duance Based Facing. Zone 7 Poop sera Iron: 87056 2I0 C000 TnecTen0 lD Service Type FedEx Standard Overnight Package Type Fedex Pak Zone Packages Waghl 1.0 lbs. 0.5 age Delveretl Sep 03.2003 D9:10 Svc Asea Al Signedby S FUENTES Fe£x Use 24525507001391r 50 Recipeni ERIC GAMY JEFFREY E EPSTEIN EPSTEIN INIRESIS TrantpcTINIon Charge 23.75 Discotnt .2.38 Fuel Sircharge 0.75 Total Transportation Charges CONFIDENTIAL USD S 22.12 SONY_GM_00347573 EFTA_00220265 EFTA01318510 Invoice Number: 4-874-47422 Invoice Date: Sep 08.2003 Account Number: Page: 6 of9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 02.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel &adage • FedEx has applied a fuel surcherpe of 3 50%ío me shipment. Olsten.= Based Pncing. Zorn 6. PaChege seal trom: 33460 Tip code Treckeip C Service Type FedEx Pnotity Ovenvr Package Type FedEx Box Zone 6 Padkapn 1 5.0 Its. 2.31101 Send« soccer* B OCHIN JEFFREY E EPSICSI EPSTEIN INTERESTS Delivered Sep 01200309:57 Transconalion Charge 37.50 Svc Area Al Discount 3.75 Signed by &FUENTES Fuel Surcharge 1.18 FedEx Use 24510226001574/ Courier Pickup Charge 0.00 Total Transportation Charges USD 34.03 Picked up: Sep 02.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a rue' Surcharge 013 50% le the tngrmer4 OisIance eased Pncing. Zone 5 Peducre seal (ran: 33480 sip code FedEx has audits me shipment lor cared pacAbges. weight. end service Any changes made are geneses' in the elv0ICe arrOunt Trackng 10 Service Type FedEx Priority Overnp Package Type Customer Packaging Zone 5 Packages 1 Weight 450 tn. 20.5 kgs Send« Fleoesent P OCNIN JEFFREY t. TPS11- MARC LuNDBERG NA PROPERTY INC Delivered Sep 03. 2003 1026 Trensportabon Cher.", 116.75 Svc Area P2 Discount .11.68 Signed by 0.0AXLEY Fuel Surcharge 3.68 FedEx Use 24510226001552r Courier Pickup Charge 0.00 Total Transportation Charges USD 108.75 Picked up: Sep 02.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 3.50%b the shiprnert. Oisianoe Based Pricing. Zone 6 Package seal trom: 33480 Tip code Trackop Service Type FedEx Priority OvernOl Package Type FedEx Box Sender Reoi ~ G MAXWELL Fi °CHIN JEFFREY E EPSTEIN Zone 6 Padeges I Weight 1.0 lbs.0.5 kgs Donee Sep0320030841 TarteportattonCharea 25.50 Svc Area Al Discount 2.55 Signed by M CATAPOS Fuel Surcharge 0.80 FedEx Use 24510226001574/ Courier PowsiCharge 000 Total Transportation Charges USD 23.75 CONFIDENTIAL SDNY_GM_00347574 EFTA_00220266 EFTA01318511 Invoice Number: 4-874-47422 Invoice Date: Sep 08.2003 Accotra Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 02.2003 Payor: Shipper Reference: CUSTOMER Fuel Surcharge ReoEs hasappled a fuel surcharge Of 3.50% tO INS shprment Durance Based Pricing. Zone 3 Packet. NO Item 33404 Pip Code Tradung ID Sender Redpenl 81,0/100 Type FedEx Prionty Overnigm Package Type FedEx Err.elope Zone Packages 1 Weight 1.0 lbe. 0.548 DOWNS Sep 00.200310:38 LARRY VISOSKi JEFFREY E EPSTEIN Trenaecdaton Charge LARRY MORRISON FLIGHT STAR ATTN N908.1E 16.10 Sue Area 1.2 OISCotni -2.42 Signed by lAROSA Fuel Sprcherge 0.44 Fecex Use 24504507000197/ Gainer Pclurci Charge 0.00 Total Transportation Charges USD S 18.12 Picked up: Sep 03.2003 Payor: Shipper Reference: PAY ROLL Fuel Surcharge • FedEx hasappled a fuel surcharge Ot 3 SO% tO Ms shprment Detarce Based Pricing. Zone 7 Release signalise on lib. IntemetShip Sender Recipient Tracking ID Service Type Facts Pr.:onlyOvernight JEFFREY E EPSTEIN Package Type FedEx Envelope ZOOCt imp Packages 1 Waghl 1.0 Es. 0.5 kgs Transport:ten Charge 17.45 - Delvered Sep 04.200313:36 Die0Ouril -2.79 um Svc Area RM Fuel Sucharge 0,51 Signed by 7279236 ReSidanbal Deivary 1.40 Fe£x Use 5102772110024102 Delivery *tea Sutter/3e 1.75 MI Total Transportation Charges USDS 1622 CONFIDENTIAL SONY_GM_00347575 EFTA_00220267 EFTA01318512 Invoice Number: 4.874.47422 Invoice Dale: Sep 08. 2003 Account Number: Page: Sof 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 04.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has eoc4e4 a fuel surcharge of 3 S0% le this sNcosni Distance Based Prong. Zane 6 Package sent from' 33480 zg Code FedEx has audied this slimmed for correct packages. weight and semce. Any changes made are reflected 1. the invite amount. Traddng ID Sender Rec0lenl SOW* T199 Fedex Priority Creswell Package Type FedEx Pak Zane 6 Packages I Weight 2.0 lbs. 0.9 kgs Delivered Sep05. 200309:16 B OCHIN JEFFREY E EPSTEIN TranspgrIal)co Charge EPSTEIN INTERSESTS 28.75 Svc Area Al Discount -2.11S Signed by S.EIRIFFIS Fuel Surcharge 0.91 FedEx Use 247107780.01574/ Courier Pickup Gorge 0.00 Total Transportation Charges USD S 26.78 Shipment Detail Subtotal USD $ 330.45 CONFIDENTIAL SD NY_GM_00347576 EFIA_00220268 EFTA01318513 Invoice Number: 4-874-47422 Invoice Dale: Sep 08.2003 Accouni Number Page: *8 of 9 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AN:POD. Proved. Grotto 01$ CCO. Prevost Domaine 017 EOGO. Peeped. Grotto 010 FedEx Ground. PAP. Prepaid. Ornetec 019 Penaid. Depose 020 Asa POD. Calmat Depot 021 Cabal. Donoslic 131 Grand. 3rd Pods Raved Msnost 138 Gard. Prepack No Baum 13? Gard. Preyed Bourne Manner 400 Comanleol Fords 00D. rimed. Dmeax 409 04111 COO. Peeped. Doreen 410 AsaP0D. COD. Peeped. Dynastic 412 AsaP0D. ECOD. Prepaid. Dominic 419 AsaPOD. Guaranteed Fulda CCO, Pp; Own 416 AsaP0D. Cam COD. Pied id. Domcolc 417 003rd Pang. Dumedc 410 Oil 3rd Pang. AuloPO0. Domenic 419 0113d Pang. COD.Oomeslc 420 BD 3rd Pang. Ganraeed Funds COO. Dom 421 B113id Paco. Cash COD. Demme 422 811144dperrt DereadIC 423 81119408*m Aux,C43. [6:atomic 429 (COD. Bil 3r0 Poly. Orman 430 Aust00. COD. 841 SrtIPalf. Orretbc 431 Aus,POD. ECOO. OP 3rd Nay. Dome. lc 432 Aus,POD. Cosh COD. 8113rd Pasty. Domes 1c 433 AsaPOD. Guaranteed finds COD. Be 3rtl Party. Dom. 434 8000.1311 Reopleel. Domestic 43S Asn)14013. COD. MI Peopions. Menage 436 ka:POD. ECCO. DO Rockier.. Dorado 437 Amt00. Cosh COD. 80 Recoom Corneae 438 A=P00. Guaranteed Fu-ds COO. BO Recpert Own 438 Gaid. Prepack Com bed 4)441s. (COO FedEx International Ground 022 023 (QS 027 (QS 136 478 479 480 485 404 46? Ha 498 490 491 492 493 Aux800. Peeped COD. Prepaid Drerored Aus,POO.Colleo COW inlonetswel Greed. 9,0 Poly. Pawns lAnger Custaameo, Funds COD. Preyed Cash CCO. Papas AsaPOD. COD. Moped AsaPOD. Guaranteed Fulda CCO. Noose! Aust00. Cash COD. Preps 803rd Pad? 8113rd Parry. AuloP00 8113rd Parry. COO 8113ed Pasty. Gumantood Funds COO 8113ed Pasty. C.r.o COD all Redpeni 811 Popham AvoPOD FEDEX HOME DELIVERY SERVICE CODES 900 404 800 810 814 BIB 820 824 620 630 8.34 636 342 850 851 852 653 854 655 $56 857 858 859 660 $69 470 67! 672 873 874 875 676 677 670 679 ta4PC0. Pepe Preen $nnease 4444:41.0 E•enro.4200100.Prived Ena.nro. Prepaid E•aneo, Signakee.Piedald Dale Gown. AuloPC43. Prepaid Dab Cando. Prepaid Dole Colon. SsInescre. Prem., Apoontmem AuPPOD. Preyed APpontmern Peeved Nome Delveg.3ed Poly. Bowe Wimp. Home Dangly. limped. Rams Bauder • 3m, Pant • 3.0 Pant. Awe PCO 8II3rd Pant. Signsure (pro. Bd 3rd Poly (pro. Bd 3rd Poly. Ate,POD (pro. Bd 3rd Poly. Sgrinre Dale Coion.8113rd Part' Dale Conan.8lb 3rd Paco. AusoPCO Dale Conan. 803d Paco. Seraluce AOIXiirment Si! 3rd Party Armarrenem 0113,0 Pasty. AoloO0t> 811Ftedoeml 8118eopent AtA88C0 811Ftedoenl. Snooks, (pro. 1)411k4ovcol Eve.nr0, 80 Reopens. AusoPCO Ea2mtt0, BII Reopom. Spahr. Cab Canon. 80 Popham Oolv Colan.1311Fhxmam.AvroPCO Oolv Colan.811Fhlooem.50nare %Dammam 011Decipeni %Dammam 011Aeooem AtroPOD ZONE DEFINITIONS 0.1 Orould Save* rnm) Ca,ada 24 Gomel Sew* 44 tom gLnts llgt1 74 Gmod Swam/ mm 94:us 'wt.) 9 Sow* b Kan. ID Sento se PuosoFt.:0 14 Sent.:4 Soni.:4 *Alaska 12 Soni:e oda) Al Atha 23 Sr. ,: Po-, Mums 23 Senna Ir.Alithe 51654 Senn. *Como* 9269$ Senna I•o-ri moon, iDthree inra OTHER CHARGE CODE DEFINITIONS 111 121 131 rap 51 Icl 1, 1 :9i :10) Li 11 LIZ L13) 14) 18) 16) 201 211 221 231 24) 251 26) 29) 2r) 29) 301 351 361 371 ae 39) OD) 141) 1421 1441 146) 145) 147) 148) 149) ISO) 151) 152) 153) COD. (Cole:! cr, Damp A.0.0.1Achnoo'obornnt 01 8444448) Col Tog Onnia3 ConboodLent Doclared Value Ames Coreono 14444/Voto lArtenel AMmold Proaa Bakery Addionr. Hwang Oropze Exits Bence Fee Oremodta 1501es. awn/4c C.O.D.. 24 hoes Elaaronic C.G.D.. 48 Mors FedEx Ground Repdtobs FedEx Ground Repdtobal An Belton, Ikrega Transmoson Fee FedEx Dinky, 11re Deeuery FeaEx Duo Colon Hone Wow/ FeaEx Oisposuereei Hone Mangy FeaEx Evers% Hop Danny FeaEx Hone Wow/ Rosibelial FedEx lire Won Deadens,' • Pod Cash C OD. Cads Cash C D. NO °emit/ GNP Cash C OD. Ewa Caren.* Choy Proof 01 De7.t Atirtankoe awe FedEx Hone Dainty Foiccd AppOldinfre Fuel Surtivrge Ororsize a 10E Coritined Lwadi and 04Th Ort•toze 4 learn tenpin 0.14944 4 'yr CombinedIA.0 and Gab Surcatmema Over,* Package Chine Cons* Goods I Somas lax -CST °mesa Homo/UM Sohn Tax .14ST °mesa Mabee Sala Tax CST Nei Ream Credo Cord Deane Surcharge Consoldxed Nen PoWsg Consold%ed Ammo Package 2484 .241118 Conso1dated Ream. Pock*. 4)44 4.0.12 Comsat's*, Rte,444, Package 184110.6410x16 Centel/lewd Reciaro Pock.). let10x12 . 1002.16 Centel/Wed Raped Package FA Chop Cordoldioad Rewind Omar* Pacaato Chap Nikons Iliparg• CONFIDENTIAL SONY_GM_00347577 EFTA_00220269 EFTA01318514