EFTA Document EFTA01318525

JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: 011.1.1343 US Invoice Summary Sep 22, 2003 Invoice Number: Invoice Date: Account Number. Page: Fe*Ex Tax ID: Sep 22.2003 1 o19 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 Base Discount Special Handling Charges Total Charges .USD.$.. TOTAL THIS INVOICE LSD $ You saved 531.93 in discounts this period! 280.35 -31.93 29.95 278.37 27837 The Coda Ground accounts referenced in this awoke have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To omAro proposma abase mum Hs poison wib your DaymontioFeiEx. FISaa005 gar sago or rea mosso gnaw your chock Payablo to Fs:Et r0, ewe, cr atm, checkI've x- ccmpbte f ca, on revone ode Remittance Advice Your payment Is due by Oct 07. 2003 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 IIIIIIIIIIIMMI Invoice Number Account Number Amount Due USD $ 278.37 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347596 EFTA_00220288 EFTA01318525 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Imm:ce Date: Account Number: Page: Sep 22. 2003 2 of 9 eFFORE you 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 Ehiling PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rabin Third Party include Third Party's 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.fedex.com or register for FIO. FecEE Federal Express Please Indicate change in address tot the account x listed below: r- Physical Address E Billing Address E Nailing Address Account Number: Name' AOCIceSS Apt./ Suite: City Stale: Bp: Fax: I Authstiarq Signature: CONFIDENTIAL SDNY_GM_00347597 EFTA_00220289 EFTA01318526 Invoice Number: 'mace Date: Accourd Number: Page: FedEx Express Shipment Summary by Payor Type Sep 22. 2003 3 of 9 Shipper Original Humber of SNprnents 9 Transportation Charges 150.95 Base Discount -17.90 Special Handing Charges 10.61 TOTAL USD S 143.66 Number of Shipments 9 Total Charges USDS 143.66 Recipient Humber of SNprnents Transportation Charges 18.00 Soso Discount -2.88 Seeder Handling Charges 033 TOTAL USD S 15.65 Number of Shipments 1 Total Charges USDS 15.65 Third Party Hunter ot SNprnents 3 Transportation Charges 111.40 Base Discount -11.15 Seeder Handling Charges 18.81 TOTAL USD S 119.06 Number of Shipments 3 Total Charges USD S 119.06 TOTAL SHIPMENTS 13 TOTAL CHARGES USDS 278.37 CONFIDENTIAL SDNY_GM_00347598 MINIBOOM' EFTA 00220290 EFTA01318527 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Sep 22.2003 4 of 9 Dropped off: Sep 12.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has Welled a Mel surcharge 013.50% to this eNeotol Distance Based Prong. Zone 7 Package sent from: 87505 TO Code 1st Memel Sep 15.2003 at 03;03 PM. Reorient not ntueness dee44. Tracking ID 827987017227 Sanwa Type FedEx SlandaniENernighl Package Tyre FedEx Box Zone 7 Packages 1 Welghl 4.0 IPS. 1.8 k0a Delivered Sep 15. 20011620 Ste Area Al Signed by S.SPENCE FedEx Use 25609335001393/ Sender JEFFREY E EPSTEIN NEW YORK NY 100224843 US 829.115/111 J EPSTEIN RICHARD NEWYORK NY 10021 US Transco:Malian Charge 31.60 OSCOure -3.15 Fuel Surcharge 0.99 Re/Mena& Often? 1.90 Total Transportation Charges USD S 30.74 Dropped oft: Sep 12. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 01 3.50% to this shipment Distance Based PO:incl. Zone Package sent from: 87505 zp code Tracking ID 827487047238 Sender Service Two FedEx 2Day Package TYPO FOOEx Envelope JEFFREY E EPSTEIN Zone 7 Packages 1 NEW YORK NY 100224843 US Weight 1.01b9.05kgs Delivered Sep 15. 20031356 Ste Area Al Signed by M.CAUPSE FedEx Use 255093350011131_ Transporialice Chen?? Discount Fuel Surcharge Recioienl 00 MAXWELL Miele-LE NEWYORK NY 10021 US 10.10 -1.01 0.32 Total Transportation Charges USD S 0.41 Picked up: Sep 15. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FadEx has epplied a fuel surcharge 013.50% le this shipmeol Distance Based Pricing. Zone Release signature on Me. InIaroIShp Sender Recicten, Tracking 10 790903401098 Sanwa Type FedEx 2Day JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelope 201e NEW YORK NY 100224043 US STANLEY NM 87056 US Packages 1 Weight ID lbs. 0 5 MOS Transco:0nm Chaff. 10.10 Delivered Sep 17, 20031326 Dncount -1.01 Svc Area RM Fuel Surcharge 0.32 Signed by 7279236 Delnery Area Surcharge 1.76 FedEx Use 510850427)01113/02 Total Transportation Charges USD S 11.16 CONFIDENTIAL SDNY_GM_00347599 EFTA_00220291 EFTA01318528 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Sep 22.2003 of 9 Picked up: Sep IL 2003 Payer: Shipper Reference: JE Fuel Surcharge. Fees has aFpled a Nei Distance Based Pricing. Zone 4 IntemetShIp Traclurg ID 791600625493 SeNige TN° PeciEs Prionly Overnight Package Type Fees Envelope Zone 4 Packages 1 Weight 1.0 to. 0.5 logs Deivered Sap 16. 2003 09:20 Svc Nee Al Signed by G.SEKYERE Fece Use 510880267100308'_ surcharge Of 3 50% to in shpment Seeder JEFFREY E EPSTEIN NEW YORK NY 100224843 US Vents/Malian Charge Disoetnl Fuel Si/06Na Recipient LES WEXNER THE LIMITED INC. THREE LIMITED PARKWAY GAMMA OH 43230 US 1590 0.47 Total Transportation Charges USD 13.33 Picked up: Sep IL 2003 Payer: Shipper Reference: INTERIOR N908JE Fuel Surcharge Fe£x has appled a lea' surcharge of 3.50% to Ms shpment bounce Based Pricing. Zone 6 Package sent from: 33461 zip code Tracking ID 638295055957 Sender Recision Service Tyre FedEx PrioNyOvernIgni LOMY MORRISON C BARNETT Package Type Facts Envelope JEFFREY E EPSTEIN SCHEME DESIGNERS Zone Packages I NEW YORK NY 10022-6843 US CRESSKILL NJ 07626 US Imo Weigel 1.0 IN. 0.5 logs DOVIONXI Sep 16. 2003 09:26 Tram/Maine Charge 1160 a Sec Area A2 Disoetnl 2.66 IMP Signed by C.BARNETT Fuel Sucharge 0.49 Fees Use 25810959040230J Residertal Delver,/ 1.40 Total Transportation Charges USD 15.83 Picked up: Sep IL 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FecEs has noted a fuel surcharge of 3.50% to On shpment OMAN Based Pricing. Zone 4 Package sent horn: 10021 at code Traddng ID 937133954660 Sender Recioienl Service Type FeclEs 20ay JEFFREY E EPSTEIN STEVE TUCKERMAN Package Type Comma, Packagng JEFFREY E EPSTEIN Zone NEW ALBANY OH 43054 US Packages t NEW YORK NY 10022-6843 US Waghi 3.0 to. 1.4 logs Dolvered Sep 18.200315:15 Transportton Charge 9.30 Sec Area A2 Discouni 4.93 SigneOlsy STUCKER/MN Fuel Sucharge 0.29 Fete< Use 25919827666024r Courier Pckup Charge 0.00 Total Transportation Charges USD S 824 CONFIDENTIAL SDNY_GAl_00347600 EFTA_00220292 EFTA01318529 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Sep 22.2003 6 of 9 Picked up: Sep 16.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a ruel surcharge 01 3.50% to this raiment Distance Based Prong. 2one 6 Package Sent from' 33480 Zip code Tracking ID 837574507941 Sews T)99 FedEx Pnottly On: might Package Type FedEx Box Zoo 6 Packages 1 Weight 4.0 lbs. 1.8 kge Delivered Sep 17. 20030659 Ste Area Al Signed by S.FUENTES FedEx Use 259136200(01574, Semler JEFFREY E EPSTEIN NEW YORK NY 100224843 US NR I %ALLARD HOUSE NEW YORK NY 10022 US Transpartabcn Charge 34.25 Discount -3A8 Fuel Surcharge 1.09 Counts Pickup Charge 0.00 Total Transportation Charges uSD 6 32.36 Picked up: Sep 17, 2003 Payer: Shipper Reference: LESLEY Fuel Surcharge FedEx has applied a fuel surcharge 013 SO% le this eNcoent Distance Based Prong. Zoo 4 IniernsiShp Tracking ID 792971236102 Ser‘4O3 T190 FedEx Standard Overnight Package Type FedEx Envelope Zone 4 Packages 1 Weight 1.0 lbs. 0.5 kgs Delivered Sep It 200311:1S Ste Area Al Signed by L.ROSENBERG FedEx Use 520337850002221 Sender JEFFREY E EPSTEIN NEW YORK NY 100224843 VS Vann:gnaw Charge Discount Fuel Surcharge Recipient LAWRENCE KRAUSS PLAYS DEPT CASE WESTERN RESERVE CLEVELAND ON 441064079 US 14.15 2.28 0.42 Total Transportation Charges CONFIDENTIAL USDS 12.31 SDNY_OM_00347601 EFTA_00220293 EFTA01318530 Invoice Number: Invoice Date: Accourm Number: Page: 7 of 9 Sep 22.2003 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 17, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sumatra* Fecta nes noted a fuel *wham& of 3.50% to MN snpment Detente Based Pricing. Zone 2 Tne delivery commenced for Express Saver Packages 10 homes or tamale reedences lincludn9 NM. Offices) s 7PM the Mid beVntree day loran Package sent from: 10021 zip code Release signature on the. Dego® ID 837133954650 Service Type FedF-x Express Saver Package Type Customer Packagng Zone 2 Packages 1 Weight 50 lbe. 2.3 KOS Delvered Sep 19.200316:33 Sender JEFFREY E EPSTEIN NEW YORK NY 10022.6841 US Transportwon Charge figsitago BRIAN D SKOPP IMPACT ENTERPRISES POIACNA NY 10970 US 8.55 Svc ruse 3R OISCOV,I 4.86 Signed by 6016817 OeClarS Vat., Ow go 0.00 Dec. van uSO SOSO Fuel Sychvge 0.27 FedEx Use 260160190:07187M Cower Pe.kup Charge 0.00 Revderaai Delvvy 1.40 Total Transportation Charges USDS 9.36 Shipment Detail Subtotal USD S 143.66 Picked up: Sep 10, 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appled a fuel surcharge of 3.50% to Iks shpment Dstance Based NUN). Zone 8 flatly® ID 841200084768 Sender Rec ..au m Service Type Facts PriorityOvernight MICHAEL FREDMAN to Package Type PEEK Envelope Zone 11 Packages 1 Wophi 1.0 lbs. 0.5 kgs Delvered Sep 11.200309:16 PALM DESERT CA 92211 US Transpodzeson Charge EPSTEIN ENTERPRISES -4TH FL NEW YORK NY 10022 US 1000 Svc Nem Al 0iscoult -2.88 Signed by S.FUENTES Fuel Strcharge 0.53 Fe£x Ike 253137611i00252/ Gainer PK/0.0 Charge 0.00 Total Transportation Charges USD6 15.65 Shipment Detail Subtotal USD S 15.65 CONFIDENTIAL SDNY EFTA 00220294 EFTA01318531 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Sep 22.2003 8 of 9 Picked up: Sep 09.2003 Payor: Third Party Reference: ®2 ENGINE JEGE Fuel Surcharge FedEx has applied a fuel surcharge of 3 50% to this sNsment Dislance Based Prong. Zone 5 Powershlp Tracking ID 493721717114 Serve TM, FOOEx Pnally OveimigN Package TYPO Customer Packaging Zone 5 Packages 1 Sender Redden' SHIPPING DEPT JIM PAZORA FLIGHT STAR AIRCRAFT SVCE INC CARROLLTON TX 75007 US JACKSONVILLE FL 32218 US Weight 1.0 ltd. 0.5 We Tramp:MOM Charge 23.75 Delivered Sep 10. 20011021 Discount 2.19 Svc Area Al Fuel Surcharge 0.75 Signed by J.PAZORA Residential Delivery 1.40 FedEx Use 035639228;01552i Total Transportation Charges USD 23.52 Picked up: Sep 10, 2003 Payor: Third Party Reference: P0328611 V/OX3286 Fuel Surcharge. FedEx has applied a fuel surcharge of 3.50% lo this shipment. Distance Bailed PnCing. Zone 8 FedEx has audted this shipment for correct packages. weight and service. Arry changes made are reflocled n the invaco amount. We calculated yaw charges Cased on a dmensionoi weight 0132.0 be x IT K 14'. divided by 194. POwershlp Tracking ID 493721717180 Service Type FedEx Express Saver Package TYPO Customer Packaging Zone Packages Weight 26.0 lbs. 117 kgs Delivered Sep 12. 20030623 Svc Area A2 Seined by S.KCCH FedEx Use 036792562137179c §2022' SHIPPING DEPT FLIGHT STAR AIRCRAFT SVCE INC JACKSONVILLE FL 32215 US Transparlabon Chap 04COure Fuel Surcharge &slam REPAIR DEPT AEROCCOITROLS INC AUBURN WA 98001 US 60.90 6.09 1.92 Total Transportation Charges USD 5633 Picked up: Sep 12. 2003 Payor: Third Party Reference: JEGE PLANE Fuel Surcharge. FedEx has applied a Nal surcharge Distance Based Pricing. Zone 5 POwershlp Tracking ID 493721717353 SoNCe 7199 FOIE" Pnally CiferrogN Package Type FedEx Box orasax logos sNpneni ROGOW SHIPPING DEPT MR. EPSTEIN FLIGHT STAR AIRCRAFT SVCE INC 9 EAST 71ST STREET NEWYORK NY 10021 US Zone Packages Weight 5 1 2.011”. 0.9 kg5 JACKSONVILLE FL 32216 US Transporlaeco Charge 26.75 Delivered Sep 13. 20030951 Discount -2.68 SvC Area Al Salutary Delnrenr 12.50 Signed by R.TINDIO Fuel Surcharge 0.64 FedEx Use 03615595601552i Residential Delivery 1.40 Total Transportation Charges USD 38.81 Shipment Detail Subtotal USD 119.06 CONFIDENTIAL SD NY_GM_00347603 EFTA_00220295 EFTA01318532 Invoice Number: Invoice Dale: Accouni Number Page: FedEx Ground Reference Chad Sep 22.2003 got 9 SERVICE CODES FedEx Ground 015 AaPOD. aced. Dana 016 C00 0rtpad.Comae 0" (COD. Prepoµ Dana 018 FedEx Ground. PRP. Pima. Domeeee 019 Polia.OomosIc 020 .499:POD.Cdoct Domossc 021 Caddo. Dacia 131 Gam. 3rel Paris Roared ~as< 136 Goal Prepack Ike Rekon 137 ~NI. Pdapoe. Dore Nomad 406 Oa4419m1 Funds COD. Prepod. Ozmeaic 404 Cash COO. Pieced Donato 410 ~POD. COD. FY4pacl. Drastic 412 AuloP013. ECCO. ~aid. Domome 415 AuloP013. Cluaranougi Finds COD, Pp* Doex 416 AuloPOD. Car) COD. Proaci. Domolc 417 011a Pareg. Demea 416 ella Pay. AuloPC0.0meele 41$ (111341 Pare/. COD.Oomeslc 420 MI Jed Parry. Gusinlettl Funds COO. Do, 421 111I13/6 Pont. Ca COD. Domooc 422 all Rodoom DommIc 423 all Rodoom .499,PCO. Drastic 428 (COD. &13d P any. °memo 430 AtopPOD. COD. NI a Pent. Dmeoe 431 AmPOD. ECCO. 0.3d Pay. Domeek 432 AmPOD. Cash COD. 8113rd Pony. Dameslz 433 ~POD. Guarancood Finds COD, B/1 341 Puny. Oa 434 8000.1311 Rooplool. Domallic 435 ~POD. COD. all Rooplool. Duncd1Z 436 ~POD. ECOD. BO Rocigioa. 004491c 137 AaP00. Cash COD. 1311Recoem Comae 139 AaPOD. Guarantee, F‘rels COO. GO Ream. Om 139 PreP110. Corned ritC13. WOO FedEx International Ground 022 023 026 027 028 135 478 479 480 485 404 487 408 408 490 491 492 493 .499:49013. Propod COD. %ad Prowl AmPOD. Calla Cola Inlonaans1Grounf. Yd Pay. Roans ilimpe• Damao, Fund! COD. FYopod CON CCO. Ptcpaid AsnPOD. COD. aped AsnPOD. Guarancood Fats COD. Papa AtopPOD.Caa COD. Preroad 8113d Pari • 3rel Pay. AMOCO • 3r0 Pay. COD an a Puny. Ou.valood Fads COO 8113ed Pany. Ca) COD 81ileocioom all Roam AunPCO FEDEX HOME DELIVERY SERVICE CODES 800 RusFCO. Pate., em Prep, 0 000 spans, 444p3K1 810 Senn,. AuloPCO.Pdecadf 814 EcanN. F»pad 818 Etanr.4. Salaium.Proad 820 Dow Cana. Aux.PCO. Fuca 824 Data Coao.Proaf me Dale Cman.S9nove.Pdmal 630 Agoom9em AaP00. Peeped 034 Aroonrent Nepal 0.36 Home Dekery.3r0 Pony. Rams ~ea 842 Homo Doldiody. Plead. Roans Monaco' 850 8113KPaata 85! Ea a Pat. 4.910 PCO 852 Ea a Pant. Sedan 0.53 E•enng. Bil a Pony 854 E•enng. BD a Pony. AaPOD 055 E•enng. BD a Pony. Soave 856 Cale Cm:m.0113rd Pare/ 85) Data Conant MI a P17/.44doPOD 858 Data Conant MI a Pa. Sawa 859 Aoxiineont 511318 Pasty Avfonmem 0113rd Pay. AuloPOO 4411 130 POPMenl 970 130 Reopen!. Ata.00 VI SO DeOpe411.$0nakze 872 Etenn9.NlReopen 873 EwnPg,SlRooplonl.AuloPCO 874 Ek.0119, SI 1440$1,01. Spvlup 875 Data Coma. 80 %foam 876 Cale Casa. SO Fl000em.Aa0C4) 877 OabCasenBUReopem.Spnaare 870 Ansonaem Dri Amoco? 878 Accanaem 1)11 Adman, ~POD ZONE DEFINITIONS 0.1 0100uid Sow 0.1494 Ca,Ca 24 Camel Canoe 49 tOgilgu:vs3Wes 74 Cadod Solve. 44 ram 999, oge9 9 Sena b and 10 Sonico Pumo19.49 14 Son1:a i) Oat, 17 Son1:4 i) Alaska 22 Son1:0 .chln ala914 23 Sra: I•o-n Alaska ZS Gmr.eewrAaPhe SI 854 Syn:o bConefs 92 % Sea. 9o, Hato 9amm. OTHER CHARGE CODE DEFINITIONS 111 121 131 141 51 191 10) 3 I) LIZ 13) 14) IS) Im 20/ 21) 22) 23) 24) 25) 26) 26) 29) 29) 30) 35) 36) 37) 36) 39) 40) 141) 142) 144) 145) 14457 147) 1487 149) 150) 151) 152) 153) O0 O. (Colo:ion Cabem A.0.0.1448naebtrat 81 DeladY5 Col Tag Cana 84' Cabal Lino- Declared Vow Afton Carom anasus lAment4 Aamoo Pro*/ ol Deady Ad.:Donal lacing Casa Exlm Sendee Fee ~edam, ISO la Baca C.O.D..24 beet EliCrOelie COG.. 44 an FedEx Ground Reededeml Fedx Ground Rea:~ • ALPO Roans Manager %UMW« Fee FedEx Daslude /Pare Deady Foax Da Conan Halo Dandry Foax Noonan! Halo Dandry FaEx Evcomp HOMO Dolony FatlEx Han. DaHory Rosichollà1 FedEx lire De14.9711eDckn101 • Aval Cub C 0 D. Carr Cub C OD. /40 Denney Cln Cash C OD. Ewa C9Peteece Cape Proof a 1304aty .404/9180 Chao FaEx Rin. Daisy Forced kpOlorMa9 FM Son:Pans Owl.» Mr ComunidLon3ch ad GYM 044yze » 108' en Lang?. Owne 9 It Cantina lea9 en, Can Sun:1~4W Over«, PC44394014/ge Cana Goofs 8. Smicee Tax -GOT Canada Hormonuod Soros Tax . HST Canada O.0« 54»5 Tax CST No Rom Greet Card Caine Sanarge Consolfted Ron PoNta Consoldaa Ree.,a Package 2(244 2498 Conso10Se9 Roan Package 44446 440912 Conso1~9 Ree.tre Package ISIS -6816a1C, Consolcaa Ranv. Padua loc10812 • 10912.16 Consolam Roans Pap FA Chao Co/Isola», Rams °maze Padua Chao Roans Una CONFIDENTIAL SDNY_GM_00347604 EFTA_00220296 EFTA01318533