EFTA Document EFTA01312981

Fediz N W YORK NV 101122 6813 Billing ACCOJni Shipping Address: NwY K N 1 '022.6843 US Invoice Summary Jul 19, 2004 Invoice Number: Invoice Date: Account Number. Page: FegEx Tax ID' Jul 19. 2004 1018 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 307.55 -34.67 41.36 Total Charges 1JSD.S.. 314.24 TOTAL THIS INVOICE LSD S 314.24 You saved 534.67 in discounts this period! The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoparatot phase Cohn iris paten an your assent to FottEx. F1soorree nor sago or 1CM. Mato mole 'our chock payable,. FelE. 17 co, cvnee eflens. checkNye o- ccmpbte 'can on reverse ode Remittance Advice Vow payment is due by Aug 03.2004 SP 01 000001 97702 A 1 ASNGLP 0011011.843 IMIIIIIMMI Invoice Number Account Number Amount Due USD $ 314.24 LIAM. 11.11 MIMI FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339366 EFTA 00212061 EFTA01312981 Invoice Number: invoice Date: Jul 19.2004 Account Number: Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation $FFORE 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 Suing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. RSA Rebill Sender RTA Rebill 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 at www.fedex.com or register for FIO. Fed1K Federal Express Please Indicate Change in address for the account x listed below: r- Physical Address Ei Billing Address E Mailing Address Account Number: Name Address Apt. f Stifle: City: Stale: Do: ( Fax: I Authorizing Signabato: CONFIDENTIAL SDNY_GM_00339367 EFTA_002 12062 EFTA01312982 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Summary by Payor Type Jul 19.2004 3o48 Shipper Original Number of SNpments 12 Transportation Charges 307.54 Base Discount -3447 Special Handing Charges 413a TOTAL USD $ 314.20 Number of Shipments 12 Total Charges USD 314.24 TOTAL SHIPMENTS 12 TOTAL CHARGES USD 314.24 CONFIDENTIAL IIIIIIIIIMMIll SDNY_GM_00339368 EFTA 00212063 EFTA01312983 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Jul 10.2004 4 of 8 Dropped off: Jul 01.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appleg a fuel surcharge of 6 00%1ethis sNerneni Dislance Based Prong. 2one 7 Package Sent from 87505 zp code Tracking ID 827487047010 Sender Racctrnt Samoa Type FedEx snacked °venom ENG DA/.1", Package Type FedEx Pak JEFFREY E EPSTEIN FEDEX SHIPPER 2one 7 Packages 1 NEW YORK NY 10022.6843 US NEW YORK CITY NY 10022 US Weighl 20 KM 09 kg1. Delivered Jul 02.2030 0920 Transponalion Chary 27.25 SW Area Al Discount -2.73 Signed by A.RAMOS Fuel Surcharge 1.07 FedEx Use 143101210.013,33/ Total Charge USD S 25.S Dropped on: Jul 07. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 7.50 4ID this :Haman" INsiance 59900 Prong. Zone 7 Package sent from 87505 zp code 1st enemy Jul 08. 2004 al 10 20 AM Uncoiled reopenI ad&ess. Release ognatire on file. Tracking ID 827487047205 Sender Recioienl Sen1Ce T1PO FedEx Fealty OA/might J EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN 352 EL BALLO WAY Zone 7 PALM BEACH FL 33480 US Packages 1 NEW YORK NY 100224843 US Weight N/A Delivered Jul 12. 2030 1022 Transco:4am Charge 18.30 Svc NOP AA ['scours -2.93 Signed by 712519 Fuel SurChirOD 1.15 FOIOEX Use 189097320100241,02 Rasidafiial Clelhery 1.75 Total Charge USD 3 18.27 Picked up: Jul 08. 2004 Payor: Shipper Reference: ERIC Fuel Surcharge. FedEx has agreed a fuel surcharge 01750% le this Shifimen1 Oislance Based Priang. Zane 4 Yearn:15hp Sender Recioienl Tracking ID 790693146640 MARX LUNDBERG 5.51.i05 Tspe FedEx Express Saver JEFFREY E EPSTEIN NA. PROPERTY Package Type Customer Packaging Zone 4 NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Packages 1 Weight 8 MS. 3 6 45 TransparlaDcO Charge 13.15 Delivered Ail 12. 2030 1902 Dascount ,172 Svc Area A2 Fuel Surcharge 0.89 Signed by D.OAKLEY FedEx Use 5631339200717n Total Charge USD S 12.72 CONFIDENTIAL SDNY_GM_00339369 EFTA 00212064 EFTA01312984 Invoice Number: Invoice Dale: Accounl Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Jul 19.2004 Sofa Picked up: Jul 08.2000 Payer: Shipper Reference: GIFT CERTIFICATE Fuel Surcharge. FedEx has arple0 a Nei surcharge C4 7.50% to Mos shpment Distance Based Pricing. Zone 8 InternetShip Border Reopen, Tradorg IO 792680087874 GIFT CERTIFICATE REDEMPTION SNY1ne Type FedEx Express Sava' JEFFREY E EPSTEIN POT I ERY BARN Package Type FedEx Engeloge Zone 8 NEW YORK NV 100228843 US LAS VEGAS NY 89144 US Packages 1 Weght 1.0 lb% 0.5 IKIS Trampenavon Charge 9 65 Detvered Jul 12. 2004 09:14 Disown' -097 Svc Nee A2 Fuel Sucharge 065 Sired by LBRANOCN FedEx Use 56320001 beC635, Total Charge USD $ 9.33 Picked up: Jul 09. 2004 Fuel Surcharge FacEx haze:pled a lual surcharge of 7.50% to Ibis :human' Detance Based Pricing. Zone 6 FedEx has aidged Ihs :human' for rimed packages. Kuehl. and service. Any changes made no rellecled in the invoice amount. Release signature on Ina Tradeng 10 828694902105 Wage figsgail Service Type Fe&x Priority Overnight KEITH BLUMBERG JEFFREY EPSTEIN Package Type Fe&x Pak JEFFREY E EPSTEIN 356 EL BRILLO WAY Zone 6 PALM BEACH FL 33480 US imp Packages 1 NEW YORK NY 10022-6843 US WOO 1.010& 0.5k95 Delverad Jul 10.2004 11:48 Transporl2on Charge 26.75 = Sn Aree AA Discouni -2.68 ear Signed by 712519 Saturday °entry 1250 Fe0Ex Use 191101776`01574472 Fuel Suthalge 1.81 Resdereal Velvety 1.75 Total Charge USD S 40.13 Picked up: Jul 09.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has arpfed a lual surcharge of 7.50% to Ibis shumant Drstance Based Pricing. Zone 5 Tradeng ID 828694902116 la RMpwnl Service Type Fe&x PriarityCNernighl KEN VIOLET Package Type FedEx Erman* JEF FREY E EPSTEIN RICK BROTHERS BRICK INC Zone 5 Packages 1 NEW YORK NY 10022.6843 US SARASOTA FL 34237 US Weght lea Deivered Jul 12. 2064 09:22 TranspixIctson Charge 1175 Svc Nee AA Discount -2.68 Signed by W.GWYNN Fuel Surcharge 1.06 Fece Use 19110177090219J Tots Charge CONFIDENTIAL USD 3 15.13 SONY_GM_00339370 EFTA 00212065 EFTA01312985 Invoice Number: Invoice Date: Jul 19.2000 Accoum Number Page: 6 of 8 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jul 12, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder has angled a fuel surchuge or 7.50%10INa shcornenl The delivery commitment for FedEx 2day to homes or private residences dncludng home ctIcesl is 7 P.M. the second buskins day for Al. AZ M. A3, AM. PM. 01 and AM service areas. Distance Based Pilch°. Zone 8 Release signature on lie. IntemetSalp Serder Reclaim Tracking ID 792682737850 MARINE DECK CHAIR CO Service Type FedEx 20ay JEFFREY E EPSTEIN Package Type FedEx Encabo. LAGUNTAS CA 94939 US Zone 8 NEW YORK NY 10022-61343 US Packages I Weibel I 0 tn. 0.5 kOS Treasporiaton Charge 10 90 Oaf yen:4 Jul 14.2004 14:31 Dismiss •I.09 Svc Area 2R Fuel Surcharge 0.74 Signed by 12824595 Residenbal Delivery 1.75 FedEx Use 553452161,0107002 001frery Area Surcharge 1.75 Total Charge USDS 14.05 Picked up: Jul 12, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appfed a fuel surcharge of 7.50% lo this stir:maul. Distance Based Pilch°. Zone 6 Package sent Iron: 33460 so cede Traddng ID 837574507713 Sonde Recipenl Sere Type FedEx Priority OremIgN Package Type Cuslomer Packagre JEFFREY E EPSTEIN Zone Packages I NEW YORK NY 10022.6843 US NEW YORK CITY NY 10021 US Weir 400164,182MA Chatvered Jul 13.2004 10:20 Tian190.1a:On COarge 17.75 Svc Area At 04.03tall .11.73 Signed by MENDEZ Fuel Surcharge 7.91 Feder Use 19410488001574: Came. Pckip Gnaw 0.03 Total Charge USDS 113.43 Picked up: Jul 13, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fed& has appleJ a fuel WOW go Ot 7 50% to INs stipment Distance Based Phone. Zone 4 Intern-Neal() Sender Redden Trading ID 792042637269 BRUCE SOLL Service Type FedEx Stanger(' Ovenvram JEFFREY E EPSTEIN 7HE omit° INC Package Type FedEx Envelope Zone 4 NEW YORK NY 10022-6843 US CIAHANNA OH 43230 US Packages Wel)U I 0 tn. 0.5 kgs reovonation Charge 1453 °elven:4 Jul 14. 2004 0936 0,:reaunl .2.32 Sc Area Al Fuel Surcharge 0,91 Signed by IAFOOTE FedEx Use 553561601,002Z2L Total Charge USDS 13.09 CONFIDENTIAL SONY_GM_00339371 EFTA_002 12066 EFTA01312986 Zone Packages Weight 4 1 1.0 me. 0.545 Detvered Jul 15. 2004 13:07 SYC Nee Al Signed by 5949977 FecEr Use 195119780.00831.02 Invoice Number: Invoice Date: Account Number: Page: 7 of8 Jul 19.2000 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 13.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FecEx hasappled a fuel *wahine 01 7.50% to this shpment Octane* Based Pricing. Zone 4 ROOM. Signature on Ille. Tradeng ID 638295056585 Sart Reapenl Service Type FeclEx Express Sayer LAUREN KWININER OR MARK LANOON Package Type FedEx Envelope JEFFREY E EPSTEIN COLUMBUS 01143209 US NEW YORK NY 100224843 US Trampolaton Charge 785 Marta 479 Fuel Sucharge 0.53 Total Charge USDS 7.59 Picked up: Jul 10.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fo x has espied a luel surcharge et 7.50% to this shpment OelanCS Based Airing. Zone 3 Tracwng ID 828694902138 Service Type Pectic Prienty Overnighl HEISIggat MASAN KHAN Package Type Feats Envelope JEFFREY E EPSTEIN Zone LEXINGTON MA 02421 US Packages 1 NEW YORK NY 100226843 US Weight 1.0 IA 0.545 Deivered Jul 15.2004 09:55 TranRecriaton Charge 15.20 = SYC Nee Al Olscotnl .2.43 Signed by H.KHAN Fuel St:chef ge 0.96 imt Fece Use 196191680.00197/ Resdertal Delapy 1.75 Total Charge USOS 15A8 Picked up: Jul 15.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FecEx hasappled a fuel surcharge or 7 50% to On shpment. Odtance Based Pricing. Zone 6 Package sera from: 33460 zlp code Traourg ID 637574507746 Seeder Rack I Service Type FectEs MontyOvernight MS Package Type Feats Box JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 Packages t NEW YORK NY 10022-6843 US NEW YORK CITY NY 10022 US Weight 20 be. 0.9 lige Deivered Jul 16. 2004 09:50 Transporiceson Charge 30.00 SYC area Al Discard -3.00 Signedby KAWRAUS Fuel SLecharge 2.03 FecEx Use 197073440.01574/ cgune, POW Charge 0.00 Total Charge USD $ 29.03 Shipment Detail Subtotal USD $ 314.24 CONFIDENTIAL SDNY_GM_00339372 EFTA 00212067 EFTA01312987 Invoice Number: Invoice Date: Account Number Page: FedEx Ground Reference Chad Jul 19.2000 Sof 8 SERVICE CODES FedEx Ground 015 Ao:1500. Precut) 015 CCO.Pw4NI 017 E000. Prepay 019 Prowl 020 AstioPOO.Calloa 02 Coloc1 131 3M Parry. Room Manager Maud Lo0.4 135 Plotlaid.Roturn1Amocpt OHM Latel 137 Preprod. Robyn Ntanoler Or40741 Label 140 3M PI M. Return ItanagnOnlm LOON 400 Gawked Funds 000. Propel', 409 Currency C00.9reped 410 AuloP013. COO. Propoti 412 AuloP013. ECOD. Propaid 415 Aux1,00.0saramodFasids COD. Prepaid 416 AuloP013. (knotty COD. Propoki 417 340 Pam (Wog 410 340Pany &log. AuloPOD 419 340 Pap (1.16..000 420 3M Pads &log. Guarded Rods COO 421 346 Pang 11111.0.0.0444 COD 422 1311Flociriom 423 all Rocipont Aux.PCO 429 3N1Parel WOO 430 3M PIM 94m. AuloPCO. COO 431 3M Parry &Ina. AuloPCO. ECOD 432 3M Pao Mng. AuloPCO. Curtency COD 433 3441PaTt1311.4.4aloPOD. Guaramood Fun:N.COD 435 Repaid. 0.atanioNIFuocls. ECCO 440 Peooaci 0..nancy. ECCO 441 Peopla G.wanioNiFunds. ECCO. AatoPOD 442 Propel, Currency. ECOO. A0P00 443 3M Pzetrr, Ba rg.Oweareel Flncle. WOO 444 3M Pzenr Berg. C4nercr. LOOD 44$ 3M Pzenrr, Ba rg. Smarted NV& E030. Avian° 445 3441 P.M &Ir4. CA:ratty. ECOD.AuloPCO 903 0345413440 Rooms. 3M Paw. Iwo FedEx International Ground 022 023 COS 027 025 135 141 470 479 450 465 495 487 488 489 490 491 492 493 PomPOO. Prose COO. Pined Propel AstioP00. caioa Cobol 3441PaTy. Baum Lea raga Mimi LODI 50308 Rohm 11400por POrod Libel Garankn0 F unds.000 .5 rewil Currency. 03D. Props Proroscl. Aus.130. 000 Preget Aux030. Gummed hods. COO Piagal.kaaPCO. Darcy COO 3M Pang 5111.9 Pam Billy. lusloPCO 3441Pany 5111.g.000 3M Pat/ Botrp.Ousanleed Fads CCO 3M Parry Once COO filiAeopem filifieopem AmPOO FEDEX HOME DELIVERY SERVICE CODES 504 500 610 814 818 820 824 620 630 634 636 842 847 848 850 851 652 653 654 855 856 457 650 659 460 469 670 871 872 873 674 675 676 677 878 879 00,4PCO. Raped Own Sgeme F.co4NI &erg. 0101C0.0epad Ena.nr.g. Flagat, Ewor.g. Signalte.Propaid Dale Gavin. AuloPCO. impas Dale Catain.Promici Oar Colon. S5nare. PNisad Apereem0e10y. Peeped .Prayed bereemOelery. Prepay 3M (Hawn Wrap. Pm*" Lae, Piooad. Baum Llanagor Primal Lae 3td Pant. Flom Lunn& °nine L at, Prooad. Rohm Llanagor Orilno LAlal 3M Pam DIN 3M Parry Meg. WOOD 3MPark Dry. Scree 3rd Parry Mog. Ewe" Jed Para, Mog. Evering PaoP00 3M Pay Blew Evarin) Soniodo 3M Parry Blew Dace Conon 3M Palo, Blew Dace Conon. 4.4003 30 Parry Mog. Dee Cele. Spat,. 3M Pr/ 644.1. amonirrei DCOMY Jed Parry atm. apponarei Deem. 0000D Oil Pepe, an Reopen,. AtnaPCO all mapem.Senalao all map.* Eon e all nevem. Mine. MioPOD Oil Reopc8i. Eterg. Spare SO Recent Dale Gman SO Recent Dale Crum A0,0:4) ell Reopen,.0ale 00ain.S.reve 414111/4 05.401..apeineom Dater, 811 Roapeni. Appoinnom Da4vorp.0,oPC0 ZONE DEFINITIONS 0.1 &and Sawa*imra Crecy 28 Coutoil Serve 46 mm 200,s Atha nd1 74 Moue SW*, 45 COM 9D:,5 9 Sow* b144.tw 10 Sento b iNg41:45:0 14 Son4:4 »Oa., 17 Soni:o *Alaska 22 Sonia :Mt Alto: 23 Senna I•o-n Mime 23 Srwo 0 , .Matke 515 54 Senna I, Conef3 n a ea Sena ayrn Pro•:, Klytteryar OTHER CHARGE CODE DEFINITIONS 11) a 141 141 1s fl :5 191 [10 ▪ 11 O) l3) 14) 15) 16) 2) 21) 22) 23) 24) 2» 26) 26) 29) 30) 35) 36) 37) 36) at) 40) 141) 142) 144) 05) PO 10 ) 10) 10) ISO) 151) 152) 153) 154) 155) COO. ICole:ic Oeberyi lag.neernce el 044c07) Col Tog 044553 a 84' Canbnod Lent Duo:land Varuo Ames Coneene Nazardous MIMS Avbminc Proof ol 00tery A0:11onal Iler0Ing Omura Exica Sere, Fe. Orats0001, 150133. E1actronic COD.. 24 nen E1xtronic C.0.12.48 woo FedEx Grard Rattletbal FedEx Gram, Reticlmbal AtsW Salton, lAscpc• Transmoson Fee FedEx Svelte lire Wee Fot)Ex Oars Conan Ham Daisy FatEx 04:ponatagi Ham Mktg FodEx Evening None Colony FotlEx Hance 1140noy FedEx Ilene Delmer Aeudeel • 00 Caen C 0. 0 ,3,197 Caen C.00. lir Gentry Crtt Cash C.00. Ewa Cebtax Cr. P100101 Ortatykkonsao C FadEx akrna Wino Facto A:A.. Fuel Sweriarga Oargta !or COM:04.5 Lamm wa Cwt. OnAtia * 'Orin Lang?. 0.rtne + 1SY Carboy:1144r on, GM Succ1emen141 *versa, Occkago Charge Cana GOO* 6 Sarnia.% Tax -OST Canna HarrtrAntrad 9011)4 TAX HST Canna Matt SAGS TAX DST Nol Nam Credo Card °eine Suwerge COM010.ted Non PoWag Consokbee0 Ammo Peckno 2214.2$6x1 Conso15Sea Rearm Package 404 4.0412 Consoldsoa Rit.rrIt Package 64410 41410416 COASCACIALA Rata Pet kaaa 8:10x12. 1002.'6 Consoklacad Roan PALMA. RI Chop Cants:4340W Nowa. °Ana* Padiago Char,. Fleltnns manor. banns, Mcrae L44444 Cmde unecoomm0.0,P# s 165. Ccnovne, ten$' I Orts CONFIDENTIAL SONY_GM_00339373 EFTA_002 12068 EFTA01312988