EFTA Document EFTA01313984

Invoice Number: 4-587-59337 Invoice Date: Mar 03. 2003 Account Number. Page: 1 o19 Fe0Ex Tax II): 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Mar 03, 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 208.85 Base Discount -24.6t Special Handling Charges 21.58 Total Charges USD.5.. 205.82 TOTAL THIS INVOICE LSD $ 205.82 You saved 524.61 in discounts this period! WIIIIIIMMI The FedEx Ground accounts referenced in this swoice have been transferred and assioned to. are owned by. and are payable to FedEx Exert.= To *mare prop '<not photo return ins omen was your 'layman *FottEx. Mona, n swan or real Please 111*(1 taut crock payable,. FoSEx. conpedeflens. checkI've re OCmreOlt kart on reverse ode Remittance Advice Your payment Is due by Mar 18. 2003 114420814587593379600002058230 SP 01 00000197702 At ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10O22-6843 Invoice Number Account Number Amount Due 4.587.59337 USD 5 205.82 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341013 EFTA_002 13708 EFTA01313984 Invoice Number: 4-587-59337 Invoce Date: Mar 03. 2003 Acco...nt Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation 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 Billing PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebid Sender RTA Rebill Third Party include Third Parry'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 vevay.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account N listed below: r- Physical Address E Billing AddlesC Mailing Address Account Number: Name Address: Apt., SuNs: City: Stale: Bp: Peale' l Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00341014 EFTA_00213709 EFTA01313985 Invoice Number: 4-587-59337 Invoice Date: Mar 03.2003 Account Number: - Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Shipper Original Number or SNernents 11 Transportation Charges 208.85 Base Discount -2461 4WD! Handling Gnaws 21.58 TOTAL USD $ 205.82 Number of Shipments 11 Total Charges USD S 205.82 TOTAL SHIPMENTS 11 TOTAL CHARGES USD S 205.82 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00341015 EFTA_00213710 EFTA01313986 Invoice Number: 4-587-59337 Invoice Date: Mar 03.2003 Account Number: Page: 4 019 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Feb 24.2003 Payer: Shipper Reference: 116 EAST 65 ST Fuel Surcharge. Feder NS applied a Nei Dislance Based Prizing. Zone 2 Package Sent from: 10025 a/ 000e Tracking ID 000807508472 Serece TWe Fedex Standard Overnight Package Type Customer Packaging Zone 2 Packages 1 Weight 1.016s.05 kOS Delivered Feb 25.2003 1154 Svc Area Al Signed by CXENNEDY Dec.Value USD 100.00 FedEx Use 05625147001283/ Surcharge 014.00%10 this wroth' Sendai DOUGLAS SONDEME JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transporlabon Chap DiSCOur4 Declared Value Charge Fuel Surcharge Recipient JOAN HUMPHERYS A & H ARCHITECTS 162 FIFTH AVE 1015 NEW YORK NY 10010 US 13.25 0.00 0.48 Total Transportation Charges USD 12.40 Dropped on: Feb 24.2003 Payer: Shipper Reference: BELLA Fuel Surcharge. FedEx has applied a rum surcharge ol 4 CO% io this eNvnen1 Dislance Based Prong. Zone 7 lel enemy Feb 25.2003 al 01:46 PM. Weather delay Snow. InIornalShp Tracking ID 790212978774 Unice TWO Fee Pnedly OirernI011 Package Type FodEx Envelope Zane Packages 1 Weight 1.016S. 0.5 kOS Delivered Feb 28.2003 0927 SW Area AA Signed by FSICORICIT FedEx Use 423963224002411_ JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transparla0c0 Charge Discount Address Carection Fuse Surcharge TITAN TOWERS TITAN TOWERS 1500 INDUSTRIAL BLVD ABILENE TX 79606-6372 US 17.45 -2.79 10.00 0.59 Total Transportation Charges CONFIDENTIAL USD 25.25 SDNY_GM_00341016 EFTA_002 I 37 I I EFTA01313987 Invoice Number: 4-587-59337 invoce Date: Liar 03. 2003 Account Number: Page: 5°19 FedEx Express Shipment Detail By Payment Type (Original) Dropped en: Feb 24, 2003 Payer: Shipper Reference: LESLEY Fuel Surcharge • Fedex has soled a NWsurcharge of 4.03% to INS Shpment Distance Based Priceie Zone 3 IN attempt Feb 25.2003 al 10'.29 AM. Weather delay • Snow. IntemerSelp Settler Tracking ID 791541523425 Service Typo FedEx Priority OtornigN JEFFREY E EPSTEIN Package Type Fad& Envelope 457 MADISON AVE Zone 3 NEW YORK NY 10022-5843 US Packages Wer 10 be. 0.5 KOS °elven:4 Feb25.2003 I0i2 Svc Area Al Signed by T.LOCKS Fedex Use 423061106'00197c Total Transportation Charges Transportation Charge Oiseaunt Slitra ( 00 Reddest THOMAS QUINN VENABLE LAW FIRM 1201 NEW YORK AVE. NW WASHINGTON DC 20005 US 15.10 -2.42 0.51 USD$ 13.19 Dropped o11: Feb 24. 2003 Payer: Shipper Reference: LESLEY Fuel Surcharge • Fed& has appled a fuel surcharge of 4.00% 10 this shpmenl. The delivery commitment kir FedEx 2day *homes or pnvate residenon including roma ciao's) is 7 P.M. me Se0000 buerleie day lot Al. A2. AA. A3. AM. PM. 01 and RM service areas. Distance Based Priam. Zone Release scrotum on lie. InternetShip Sender Recicient Tracking ID 792197042296 JEFFREY E. EPSTEIN Service Type FedEx 20ay JEFFREY E EPSTEIN 3511EL BRLLO WAY FaChage TYPO Fedex Eaves:ire 457 MADISON AVE PALM BEACH FL 33480 US Zone a NEW YORK NY 10022.6843 US Packages I Wenp 1.0 be. 0.5 lugs Transponaton Charge 9.60 Oelvere0 Feb 26. 2CO3 1427 Disc:own -0.96 Svc Area 2R Fuel Surcharge 0.35 Signed by E.PSTEIN Residonbal Delivery 1.40 FedEx Use 4230820360111202 Total Transportation Charges USD$ 10.39 Dropped off: Feb 25.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appled a bet surdiarge of 4.00% to this :Aomori Distance Based Pricing. Zone 7 Package sent horn: 87506 ay code Tracking ID 827487051265 Sender Service Type FeOEx20ay SHANNON Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 457MAOISON AVE Packages 1 NEW YORK NY 10022.6843 US welt 1.0 me. 0.5 kW Delvered Feb26, 2003 1003 Svc Area Al Signed by W.EIOULP1 Feder Use 056216710'0509W_ Transporlation Charge Discount Fuel svcrafoe Recipient HELAM LLEGIBLE 457MADISON AVE ITH FLOOR NEW YORK NY 10022 US 10.10 -1.01 0.38 Total Transportation Charges CONFIDENTIAL USD$ 9.45 SDNY_GM_00341017 EFTA_002 I 37 I 2 EFTA01313988 Invoice Number: 4-587-59337 Invoice Date: Mar 03.2003 Account Number: Page: 6019 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 25.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Nei Distance Based Prong. Zone 6 Package Sent from' 33480 ze code Tracking ID 837574510764 SINCe T)Pe Fedix Pnedly Overnight Package Type Feet( Pak Zone 6 Packages 1 Weight 2.0 An. 0.9 kge. Delivered Feb 26,2003 1001 See Area Al Signed by W.DOULIN FedEx Use 05707429001574r Surcharge 014.00k le thiS swum Sender PATRICK OCHIN JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224841 US Ttanspanakce Charge D/SCOure Fuel Surcharge Recipient EPSTA 8 INTERESTS 457 NADISON AVE 4TH R. NEW YORK NY 10022 US 28.75 -2.88 103 Total Transportation Charges USD 26.00 Dropped on: Feb 26.2003 Payor: Shipper Reference: GIFT Fuel Surcharge. FedEx has applied a be Distance Based Prong. Zone 6 surcharge el 4.00% to this shipment internelSh0 Tracking ID 791543147940 Soma TMe FegE4 Standard ChernIghl Package Type Fed& Box n r JEFFREY E EPSTEIN 457 MADISON AYE 1401 SOUTH HAGLER DRIVE WEST PAL/A BEACH FL 33401 US Zeno 6 Packages I Weight 2.0 lbs. 0.9 kgs NEW YORK NY 100224841 US Transparlaben Chary 2525 Delivered Feb 27. 2003 1420 DeCeure -2.53 Svc Area M Fuel Surcharge 0.91 Signed by C DUNCE Residential OeUvery 1.40 FedEx Use 423398838,013711_ Total Transportation Charges USD 25.03 Dropped on: Feb 26.2003 Payor: Shipper Reference: ZORRO Fuel Surcharge FedEx has applied a fuel surcharge 014.00% lo this sNprnenl Distance Based Prong. Zone 7 Intern:45hp Sender Tracking ID 791543164997 Soma TMe FedEx Standard Overnight Package Type FedEx Envelope Zone Packages 1 Weight 1.0 IDS. 05 kge Delivered Feb 27.2003 10:11 See Area Al Signed by G.ROGERS FedEx Use 423399206002551 Total Transportation Charges JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224843 US Transparbecn Charge Dascount Fuel Surcharge %Mal GOLDEN EQUIPMENT 721 CANOELARiA NE ALBUQUERQUE NM 87107 US 15.45 -2.47 0.52 CONFIDENTIAL USD 13.50 SONY_GM_00341018 EFTA_002 I 37 I 3 EFTA01313989 Invoice Number: 4-587-59337 Invoice Dale: Mar 03.2003 Accoura Number: Page: 7 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 26. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FOGIES nee appled a IOW Distance Based Pricing. Zone 8 Packs!ge NM from: 93940 zlp code Tie:lung ID 839745843023 Serve Type Feex 20ey Package Type Feex Envelope Zone Packages Weight 1.0 KM 0.5 kgS Delvered Feb 28.200188:29 SvC Nee Al Signed by P.MARTINEZ Feu .x Use 057227600:01117/_ 44.4h44114 Of 4.0pi:l0IN4 libellee Sender LARRY VISOSKJ JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transpalatian Charge Deem Fuel Stecharge Reagent REPAIR MOTOROLA NATIONAL SERVICE CENTER 5555 N BEACH ST FORT WORTH TX 78137 US 960 96 035 Total Transportation Charges USD 8.99 Picked up: Feb 27.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . recta has aspled a lual Deane. Based Facing. Zone 2 Package sent hem: 10021 rip code Tradung ID 637133955881 Service Type Feex Friona/ Overnigm Package Type FeclEx Envelope Zone 2 Packages 1 Waghl 1.0 Pas. 0.5 kgs DOW0r00 Feb 28.200310:10 Svc Asea Al Signed by R D/CESAAI Fe£x Use 0582270308018e surcharge of 4 00% to this shpment Sender OMAKELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Tramprevon Charge Disarm Fuel Sucharge Courier Pow Charge Reciaenl OR E MAXWELL CO ADAMS MARK HOTEL 4200 CITY AVE PHILADELPHIA PA 19131 US Imp moo dal 0.46 0.00 Tots Transportation Charges CONFIDENTIAL USD 12.05 a SDNY_GAl_00341019 EFTA 00213714 EFTA01313990 Invoice Number: 4.587.59337 invoice Dale: Mar 03.2003 Account Number: Page: Sof 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 27.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has espied a fuel surcharge of 4.00%mthis auroral Distance Based Prong. 2ene 8 Package sent from 93940 ig Cede FedEx has audted this shipment for correct padwges. weight. and salvos. My changes made are reflected n the invoce amount. We ea/tut/fled yen( charges based on a Othensional weight of 11.0 lis..18's f x gr.dIvIded 194. Tracking ID 837671812060 Sender Ratielefit Sanwa Type FedEx Standard Overnight Package Type Customer Peskaging Zone 8 Packages 1 Weight 3.0 lbs. 1.4 kgs JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transparlaecn Charge GEORGE ON.WORD 50.50 Delivered Feb 28,200310:18 Dneoure -5.05 Ste Area Al Fuel &KNOX. 1.82 Signed by F.REYES Residential °divvy 1.40 FedEx Use 058243710(01415i Total Transportation Charges USD S 48.67 Shipment Detail Subtotal USO6 205.82 CONFIDENTIAL SDNY_GM_00341 020 EFTA_00213715 EFTA01313991 Invoice Number: 4-587-59337 Invoke Dale: MEW 03.2003 ACCOutll NuMbef: Rage: 9 of El FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Av91500. Proved. Cluoedo 014 CCO. Prepard. Domeoic 017 9000. Pooped Comedic 018 FodEx Ground. PAP. Priced. Corrotac 019 Prepaid, Demme 020 Ma POD. Callao. Dermot 021 Cabo. Dynastic 131 Grand. 3rd Paris Swarm Mannar 134 Crowd. Pooped. nor Arlon 137 Gan. Prepack Nora Manner 408 Catvenletd Funds COD. Peeped. Dooedo 409 Can. COO. 4911:441. Direeoc 410 Ma POD. COD. Proved. Domestic 412 Ma POD. ECCO. Prepaid Demme 415 Ma POD. Guaranteed FOOS COD. Pp; Den 416 Ma POD. Caen COD. Prepaid. DomosIc 417 Gil 3rd Pant'. Gameslo 418 ea 3m AuloP00. Cretin 419 0413rd Pare/. COD.Oomeslic 420 0413rd Pang. OtaleeS Funds COO. Dom 421 8113.4 Pant. Caen COD. Demme 422 BaReopent Commie 423 811Redpera MAPCO. Ckynasec 429 (COD. Big 5r4 Pony, Drew 430 Annt00. COD. Oil 5r0Paly. Dorrotbc 431 Atn,P00. ECOO. Be 3rd Puny. Comedic 432 Atn:POD. CashCOD. till 3m Pant'. Damestc 433 Ma POD. Guaranteed Przds COD. S8 3rd Puny. Com. 434 2000.1311 Soapier% Domestic 435 Aux1400. COD. &1 Reopans. DaentoiX 436 Mn POD. ECM/. Be Rodgers. Canasta 437 Atnt00. Cash COD. 80 Deccan, Comaslc 408 A=P00.0.4rarteml 'was CC*. BO Recpert Dan OS Cara. Prepack Garrotted Fads. WOO FedEx International Ground 022 AuxPOD. hoped 023 COD. Prepaid 024 Preyed 027 AmPOD. Gael 028 toted 135 Inlerneroanyl Ground. 9G1 Pony. Relurns 14/Pepe 478 Ouvanitool Funds COD. Proved 479 ON CCO. Prope1.3 480 Ma POD. COD. Proved 485 Mn POD. Guaranteed Find' COD. Pitpaed 466 Atnt00. Cash COD. Preyed 452 CIII3rtl Pan/ a 8113rd Puny. ArdoPOD Oa 8113m Part/. COD 490 8113s1 Pan/. GuaranteedFundS COO 491 8113ed Pany. Caren COD 492 811Rodpem 493 811Redpent AutP013 FEDEX HOME DELIVERY SERVICE CODES 900 404 409 $10 814 818 820 824 428 4.30 $34 $36 842 850 851 852 $53 $54 $55 $56 857 858 859 $49 $70 971 472 873 874 875 $76 $77 $70 $79 ta4PCO. Gored Prepay Sonars, Prepaid Eoeurg. AuIoPCO. Pm:ad EIWW40. Payed Comers. Soralure.Prepad Dale Conan. AuroPCCI. Peeped Dale Gamin. Prepaid Dale Galan, Symms,. PIMP/ /War re rnt &MPG°. Preload Accantnem Preyed Horne DeIrrely.340 Puny. Ann* }briar. Homo Dangly. Propad. Ramos //anew 8113.4 Pant 8113rd Pam. Sale PCO 8113.4 Pam, Soulure Enron°. 841340 Pelt' Emory. Oil 3rd Nebr. AteoPOD Emang. Oil 340 Puny. Solitaire Cale Corlan.8113rd Pert' Dale Conan, 8113.4 Pant. PaloPCO Dale Conan, 8113rd Pay/. Seamen Aaxilmolla 0113.4 Party %Dammam 0113,0 Pasty. AuIeeCO Oil Reopen, OD Reopen,. Atn:PCO OD Reopen,. Snooks, (marg. Oil Reopen, Enanag, Parsoani.PaloPCO Evenhp. Reopons. Seamen Date Conan. 811 Redeem Ore Calan.80 Fbmoem.Atn:PCO Date Calan.80 Deaoem.S.Ineme PapernIneni 011AeoPeni Agroanmem 0/I Roman Atn#00 ZONE DEFINITIONS 0.1 Orould £9.4001,11,1 Came.) 24 Crowd Sem*, 44 corn 9u:, Goeeandl 74 Grand Smoot 40 COM 9D:,5 arvn 9 Spite bass,. 10 Sante lo Patna Roo 14 Sante lo Cato 17 Sante lo Alaska 22 Stroke Wen Mika 23 Sower Porn Alaska 25 Senn e ee, Mitee SI IL 54 Sena hCanaya 92196 Sena Po, real if/tItneo. OTHER CHARGE CODE DEFINITIONS In 13) 131 rip On On :81 :91 10) LI I) LI2) 1.3) 14) 15) II) 20) 21) 2.2) 23) 24) 25) 26) 271 fix 29) 30) 35) 36) 37) 38) 39) 40) 141) 142) 144) 146) 144) 149) ISO) 151) 1521 153) COD. tCole:t m Deavryi MOD. I Ad.in eflannt el Ddb Cal Tag °arida a SE Caoened Lamt Declared Vteue Ackelas Coneono Hazardous Mama Amman Noel el Dearery AddIonal tieing Oramoze Odra Sena. Fee emirs...pi, I SO les. EUctronic C.O.D.. 24 Wars EGaronic C.0.0..48 has. Fedex Ground Reockobal Fedex Ilene Wary Rail Deltans Iltnegar Tiansineeso Fee Fedex Dinka, lOre Denny PedEx Dare COnan Wale DWary PodEx 49onerola Han. Daletmy FedEx Evening Herne Deloary FedEx Kama Dalvery ResicloUld Fed(x lire Denney Readenlol • era Can. C OD Owe. Can. C OD No Denary Char Cea.0 OD Ewa Deerecce Cline Preen el Citatory Adranuge Crans FedEx Horne WNW Foiccd POOVIT$01 Foal Sortnarge Ortraze a 108' Confined Lomat arn OYm Orate. gem tenpin Graze It Cornart4Lena and CAM Succlememal Overage Occeoae Orme Comb Goofs a Samces Tax' CST Canada Hanyanded and SaMeo Tax • HST Canada Motet Sales Tax CST Failures itanagor Cowie Curd OKIne Sumner,. Consoldsed Non PoWag Consokbeed Ammo Package 24144 2440 Consokbred Rearm Package 4alal 4s0412 Comic's*, Sten Package 6x$110 .6x1$110 °unsoldered RatesPackage Gt10912 . 1002.16 Cordelatead Stows Package FA chap Comeldared Stows Omar* Padova Chap Belton, Wear CONFIDENTIAL SONY_GM_00341021 EFTA_002 137 16 EFTA01313992