EFTA Document EFTA01314078

Invoice Number: Invoice Date: Account Number: Apr 21. 2003 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Page: 1 o18 FectEx Tax ID: 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Questions? Contact FedEx Revenue Services Phone: M-F 7.6 (CST) Fax: Invoice Summary Apr 21, 2003 Internet: www.ledex.com FedEx Express Services Transportation Charges 263.30 Base Discount -28.95 Special Handling Charges 34.85 Total Charges USD.A. 269.20 TOTAL THIS INVOICE LSD 269.20 You saved $28.95 in discounts this period! The FedEx Ground accounts referenced in Ibis remise have been transferred ard assigned lo. are owned by. and are payable to FedEx Express. To onsa prop 'yam abase return iris poi/bomb your paymontioRdEx. %tondo n suck. di 10:1. Moshe gnaw your Nadi 0ayablO la FIKEt ii co, o npe d 'ft.... check I've re ccnneete form on renww ode Remittance Advice Your payment Is due by May 06.2003 114420814682472339800002692097 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due USD $ 269.20 FedEx P.O. Box 1140 Memphis TN 381 01.1140 CONFIDENTIAL SDNY_GM_00341161 EFTA 00213856 EFTA01314078 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation Invoice Number: Imm:ce Date: Account Number: Page: Apr 21. 2003 2 of 8 RFFORE 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 ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rabin Sender RTA Rabin 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 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: Account Number: NEM): K Physical Address K ammo Address Mailing Address AddreSS: Apt., Suite: City: Stale: Priory: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341162 EFTA_00213857 EFTA01314079 Invoice Number: Invo:ce Date: Accouni Number: Page: Sofa Apr 21,2003 FedEx Express Shipment Summary by Payment Type Shipper Original Number of shipments 9 Transportation Charges 204.5$ Base Discount -23.07 Speciel Handling Charges 31.11 TOTAL USD 5 213.42 Number of Shipments 9 Total Charges USD S 213.42 Third Party Number of shipments Transportation Charges $8.75 Base Discount -5.88 Speciel Handling Charges 2.91 TOTAL USD $ 55.78 Number of Shipments 1 Total Charges USD 5 55.78 TOTAL SHIPMENTS 10 TOTAL CHARGES USD 5 269.20 CONFIDENTIAL SDNY_GM_00341163 11111111111111111 EFTA 00213558 EFTA01314080 Invoice Number: Invoice Date: Account Number: Page: Fed Ex Express Shipment Detail By Payment Type (Original) Apr 21, 2003 40113 Picked up: Apr 11.2003 Payer: Shipper Reference: MAIL Fuel Surcharge FedEx has applied a fuel surcharge 015.50% le this shipsoni. Dislance Based Prong. 2one 6 EWE, has audlO0 this ellipses tor correct recloges. weight and semce. My changes made are teaseled n the Invece amount Release signature on Me. interneiSho Sender Recision" Tracling ID 791350415743 Sanwa Nee FedEx Pnceily Oven-opt Package Tyco Customer Packaging Zone 6 Packages 1 Weight 10.00e. 4.5 kge JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Trenspanaticn Charge JEFFREY EPSTEIN 158 a GALLOWAY PAW BEACH FL 33480 US 52.75 Delivered Apt 12.2003 1104 Drscoure -5.28 Svc Area AA Salunley Pethery 12.50 Signed by 712519 Fuel Surcharge 2.61 eedEx Use 323562101101574432 Refine's& Derheiy 1.40 Total Transportation Charges USDS 63.08 Picked up: Apr 15.2003 Payer: Shipper Reference: ERIC Fuel Surcharge FedEx has applied a fuel surcharge of 5.5014 le this shipment. Distance Band Prong. 2014 6 inicerreiSho Sender ROCIP001 Tracking ID 790752966829 JOHN ALESSI Sernce Type FedEx SlarKlard Overnight JEFFREY E EPSTEIN TOWER 1515, APT 1901 Package T909 FOOE.4 Envelope 457 MADISON AVE FL 4 WEST PAUA BEACH FL 33401 US 2cne 6 NEW YORK NY 100224841 US Packages 1 Weight 1.0ft 0.5 kgs Transoonncn Charge 14.75 Delivered Apr 16.2003 10:11 DaSCOUrg -Z36 Svc Area AA Fuel Surcharge 0.68 Signed by B.GREENSTEIN FedEx Use 323023732002441_ Total Transportation Charges USD $ 13.07 Picked up: Apr 15.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a fuel surcharge of 5.50% le this shipment. Distance Based Pricing. gene 4 FedEx has audted this shipment (or correct packages. weight and servo:. Any changes made are !Sealed in the invcice amount. Intern:HSI* Sender Recipient Traeldng ID 790753542743 PEG UGLAND Sanwa Two FedEx 2Day JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx ea 457 MADISON AVE FL 4 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Packages 1 Weigh 1.00x. 05 ices Transport/taco Charge 8.50 Delivered Apr 17.2003 0920 Dacount -0.15 Svc Area A2 Fuel Surcharge 0.42 Signed by D.OAKLEY FedEx Use 323033053060240 Total Transportation Charges USD $ 8.07 CONFIDENTIAL SDNY_GM_00341164 EFTA_002 1 3859 EFTA01314081 Invoice Number: Inyuce Dale: Accounl Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Apr 21. 2003 Sofa Picked up: AN IS, 2003 Payor: Shipper Reference: ERIC Fuel Surcharge - FeclEx has agpled a fuel su«harge ce 5 50% to Ns shpment Defence Based Pricing. Zone 7 FOIRX his audned Me shpment tor CRICICI packages. weight and swipe. Any changes mule be reflected In me moles amount Release signalise en lib. IntemetShIp Tna5ong l0 791352727690 SWAB( ROC .fil imm Service Type FedF-x 20ay JEFFREY E EPSTEIN ZORRO RANCH Package Type FedF-x Pak 457 1.1ADISON AYE FL 4 49 ZORRO RANCH RD Zone NEW YORK NY 10022-5843 US STANLEY NM 67056 US Packages Weight 1.0 be. 0.5 kge Trantponation Charge 1010 Deivered Act 17.2003 13:37 Disc.:me -1.01 Ei/C Nee RN Fuel Emhart* 0.50 Signed by 7279236 Delivery Area Surcharge 1.75 Fetes Use 323045801.3609042 Total Transportation Charges USD $ 11.34 Picked tip: Apr 15,2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has espied a lust surcharge of 5.50% to thrs shpment DietanceB4644 Pricing. Zone 7 Package sent horn: 10021 xja code Release signalure en Ira. Traddng 10 537133955711 Sender Redden) Service Tyre PEEK Priority OvernIghl Package Type FedEx Box Zone Packages 1 JEFFREY E EPSTEIN 457 klADISON AVE FL 4 NEW YORK NY 10022-6843 US ag 20N0 RANCH RD STANLEY NM 67056 US imp Weight 1.0 UK 0.5 kgs Detvered Apr 16,2003 14:51 Transperlaton Charge 27.00 SVC Nee RN Discount -2.70 Sired by 7279236 Fuel Surcharge 1.34 Fe*" Use 105216522:0159602 Canner P•skup Charge 0.00 Delivery Area EleCilerge 1.75 Total Transportation Charges USD 27.32 Picked up: Apr 15.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx has espied a luel Detente Based Pricing. Zone 7 surcharge of 5.50% to this shpment Tracking ID 637169384705 Beller Rectinnt Service Type For Ex tInortyOntnent UNITED STATES DEPARTMENT OF TH Package Type Facts Envelope JEFFREY E EPSTEIN 226 CRUZ ALTA RD TAOS FIELD OF ZOne 457 MADISON AVE R. 4 TAOS NIA 87571 US Packages 1 NEW YORK NY 10022 6843 US Weight 1.0 Om 0.5 KO Detvered Aix 16.2003 13:22 Transperlatson Charge 17.45 Ei/C Nee PM Descant -2 79 Sign:day LCHAVEZ Fuel Strcharge 081 Fe*" Use 1052455600024/( Delivery Area Surcharge 1.75 Total Transportation Charges USD $ 17.22 CONFIDENTIAL SDNY_GM_00341165 EFTA_00213860 EFTA01314082 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Apr 21. 2003 6 of 8 Picked up: Apr 15.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has &opted a fuel surcharge of 5 50% lo this throats Distance Based Prong. 2one 6 Package sent from 33480 zp code FedEx has audled this shipment for oared packages. weight and saves. Any changes made are reflected in the invcice amount. Tracking ID 837574511613 Sender RecOleni S.W. Tun FedEx Priority Cm:might PATRICK OCHIN EPSTEIN SNTEPESTS Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL Zone 6 457 MADISON AVE FL 4 NEWYORK NY 10022 US Packages 1 NEW YORK NY 100224843 US Weight 5.0 lbs. 2.3 kgs Delivered AP( t6.2003 0921 Transco:wince Charge 37.50 Svc Area Al Discount 3.75 Signed by W.DOULIN Fuel Surcharge 1.86 FedEx Use 105098190131574/ Courier Pickup Charge 0.00 Total Transportation Charges USD 35.61 Picked up: Apr 16.2003 Payer: Shipper Reference: CHARGER Fuel Surcharge FedEx has applied a fuel Distance Based Prong. 2one 6 Rouse egnagure on Ne surcharge ol 550% to :ms sEement inicenet$10 Sender RecOleni Tracking ID 790262091578 Serece Tpde FedEx SlardardOvernIrl Package TYPO Cuaomer Packaging Zone 8 Packages 1 Weight 2.0 lbs. 09 kge JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transco:Mahal Charge LARRY VISCOU 1131 PINE POINT ROAD WEST PALM BEACH FL 33404 US 25.25 Delivered Apr 17.2000 1106 D4COurrl -2.53 Svc Area AA Fuel Surcharge 1.26 Signed by 14794574 Residential Delivery 1.40 FedEx Use 323175XI2101371,02 Total Transportation Charges USD 25.37 Picked up: Apr 16.2003 Payer: Shipper Reference: SALARY SLIP Fuel Surcharge FedEx has applied a fuel surcharge of 5.50% to this hip-neat Distance Baer PnCing. Zone 2 interneiShO Tracking ID 790754574653 SOWS 1.190 Fakir Standard Overnight JEFFREY E EPSTEIN Package Typo FedEx Envelope 457 MADISON AVE FL 4 RICK HARI:WIGTON 53 MAJESTIC RIDGE CARMEL NY 10512 US Zone Packages Weight 2 I 1.0 lbs. 05 lop NEW YORK NY 100224843 US Transpertabon Charge 11.25 Delivered Svc Area Apt 17.2003 12:44 AA Dscoure Fuel Surcharge 0.52 Signed by R.HARRINGTON Reetdential Delivery 1.40 FedEx Use 323205362002001 Total Transportation Charges USD3 11.37 Shipment Detail Subtotal .....__ ............... _...... 213.42 CONFIDENTIAL SONY_GM_00341166 EFTA_002 1 386 1 EFTA01314083 Invoice Number: Invoice Date: Accouni Number: Page: 7 of 8 Apr 21.2003 FedEx Express Shipment Detail By Payment Type (Original) Picked up: AN 10, 2003 Payor: Third Party Reference: 287791NV Fuel Surcharge • FedEr has8MM a fuel surcharge of 5.50% to Ors shpment Distance Based Pricing. Zone 2 PRERATED Sender Reagent Tracking ID 071243048269 Sefklee Type FedEx PriorityOvernight Package Type Customer Packaging Zone 2 Packages t Weight 50.1)10s. 22.7 lips SIWPING.RECENING BUSINESS AEROTECH EAST CORP 964 POSTAL RD ALLENTOWN PA18109.9352 US Tranwortation Charge HANGAR • N909JE DALLAS AIR/ 401 WE httontle AIRPORT MILLI/RIC NJ 08332 US 5175 Delvered Apr 15.2003 10:11 Discount -5.88 Svc Area AA Fuel Surcharge 2.91 Signed by C.RASCONE Feces Use D32400093701486, Total Transportation Charges USD S 55.78 Shipment Detail Subtotal USD 5 55.78 CONFIDENTIAL IIIMIIIIIIIIIIII SDNY_GM_00341167 EFTA_002 1 3862 EFTA01314084 Invoice Number: Invoice Date: Accourd Number Page: FedEx Ground Reference Chad Apr 21. 2003 Sof 8 SERVICE CODES FedEx Ground 015 AvtPOD. Prepaid. 03mothc 015 COO. Pdvadt Corrode 012 (COD. Prepack Oredx 010 FedEx Oman,. PAP. Pipit Drew 019 9 031140, Demme 020 .40,00. Colloo. Depot 021 Caidl. DO1101.1$ 131 Grand. 3rd Pens Rokrra M32060 136 Gated. Prepack Nee Aeon 137 Gated. Preyed Nero Manner 408 Cuvanleed Funds COD. Prepad. Ckmothc 408 040' COO. 0110/1 Dr$4406 410 .40,00. COD. Proved. Domestic 412 AsaP00. 2030 Propakl Demotic 415 .40,013. Cluarancood hods CCO. no. OCen 418 .40,013. Caen COD. Prepaid. Domeac 417 91130 030. Dcmedc 410 BM 3r0 Pang. AuloP00. Orreeic 419 91130 030. COD.Oomeslc 420 91100 Parry. Connle0 P1015CCO. Dom 421 B113ed Pam. Cain COD. Demme 422 811Roaperrt Docesa1C 423 811Rodporrt .40,8013. D:mosnc 429 (COD. Big 360 Pony, Orman 420 Atn,P00. COD. 8413tP Pert,. Dr ..306 431 Atn:POD. ECOO. 00 3r0 Pasty. Domeific 432 Atn:POD. Cain COD. till 3rtl Pasty. Dames1c 433 .40,00. Cluararougl PaldS COD, BO 3$1 Party. Com. 434 2000.811 Raaplool. Domestic 435 .40,00. COD. MI Reopens. Dunoste 436 Aux11013. FCC°. Be Rodgers. Domoste 062 Atnt00. Ca*. COD. 811Reccern Comeele UB AmPOD. Onanteed Pa.-deCOO. BO Rocport Dan 09 &art Prepack Canted Fu-0e. (COO FedEx International Ground 022 023 026 02? 02$ 136 478 479 480 485 *6? Ha 498 490 01 492 433 .40,00. Pooped COD. Prepaid 000 Atn:POD. Ceded Opted iniemetwolGreurd. 3d Parly. Aoltsns 140.398 Cranoloo3 Funds COD. Proved Gam CCO. Prepaid .40,00. COD. hoped .40,013.0uaranmed Fade COO. Propa0 Atnt00. C414 COD. Prepaid 803d1Pany 8113r0 Pony. MIIOPOO 80 3rd Pony. COD 21113/0 Pony. Ouddloo0 Funds COO 803rd Pans. Ca. COD all Rodpeni all Rodeos& Aung013 FEDEX HOME DELIVERY SERVICE CODES 594 808 610 814 SIB 1120 824 820 830 834 836 242 550 851 552 653 654 $55 $56 857 558 559 440 666 $70 671 672 873 874 875 676 677 678 679 AW4PCO. 000 gropes Sprat!! Pdgmdl Senn,. 441oPCO. Pdvan1 E I Watla . Proved 200.4. Sognaluce.Prooald Dag, Conan. Ay*PCCI. Propaa Dab Caw& Prepaid Ode Oman. Byname. Ppd., Aroaninem AuPPOD. Peeped Aroarrrnem Pdta0 Nome Delvery.3/0 Pony. Ileum 1430474 Homo DoWdy. hope.; Rooir4 Manager 8113e3 Parts 3ociParts. Aul0 PCO all 3ociParts. Signal',. (mom. Ba 3/0 Pity frame. Ba 3rd Pmy AteoPOD (mom. Ba 3/0 Pony. Sgnaide Dale Crean. 8113d1 Pant Dale Conan. all 3.6 Parry. AuloPCO Da. Certain. all 3rd Pant. 086.110,0 Agx00016111113e2 Party Apparrenem 0113,0 Pasty. kaloPOD 811610.601 8110eOpentA3)30C0 8110eopentSrekre Erenng. B41 Reopen, &tong. Reopdos.k4oPCO Ewnlg.&I Reopdos. Spann Oam Certain. all Radoem Caveman. B ll Peopem.Atn:PC4) Dale Oman. B ll Peopem.Snneve Apparrem ReCiperit Paganroni 011Aeopem Aux$100 ZONE DEFINITIONS 0.1 Omni Savo* 166.) Caxaaa 24 Card Swot 40 COM 9u:es,wt,an11 74 Ono", karat 45 COMSW:as 'wt., 9 Sow* b Kan. h) Sonic. bPurrx.115:0 14 Sant:4 DOY, 17 Soni:o *Alaska 22 Santa mInh 23 Sen,:o 1.0-n Aluka 25 Senna ee, Mitsui 51 IL 64 Sra:e *Cam213 92696 Senn. ern Ha•am (1:44arree OTHER CHARGE CODE DEFINITIONS In a 131 In 51 Ici : ti 191 :10) II ) 13) 14) 14) 15) 16) 2) 21) 221 231 24) 25) 26) 271 26) 29) 30) 351 36) 37) 38) 39) 40) 141) 142) 144) 146) 145) 147) 148) 149) 150) 151) 152) 153) CO D. iCeleci m Deberyi A.O.D.IAgrnosea3emnt of D$400) Cal Tug 00003 a 54 Canoed Lent DOCIarad Vara. Astern COMOnn 1.03003 Mural AvPmen Proof ol 00fory Addional llrMng Ornate Exha Salvo, Fee 150183. Dianna C.013..24 Mtn Elianak C012.48 100 FedEx Ground deuckebol FedEx Ground Rogdmbel .108 Rolins lAinaper Tianpneson Fee FedEx Dinh/m.4re Droacy PodEx Da) Cetlen Mme DWary FudEx 444.4.11modi Mane Daletmy Faafx Evaaing Nara Dolvagy FatlEx Novo 1180011106:011131 FedEx Ikme Wen Readenlol • km Cam C OD C34 194 Cam C OD No Dente, eh& Y Cash C OD. Ewa Cceed.ro, Cr' P10010! Woo Arkenuao C-.. FatlEx Nano Dalvery Fuca: Az.— Fuel Samna.* 006.68 a 10E Coetiood Learn ens 0)10 Ornate a 1061n tenon Ompze a rxr Cc/abr.:I itYgn and Go* Sucidememal *versa. Palm. Orme Cons* Goods I Croce, Fax -CST Canna Harrtantiad Soros Tax .11ST Canna CuataC San Tax. CST Nul Raum Credo Caro (Wine &rename Conso10se0 Reams Po W10 Conso10se0 deer. Package 2.244 blue Conso1Ose0 Ream. Package 4a1a4 0.0612 Conso1080 Rte Ara. Package 6000 41s1000 Cense:400 Rana Package 400812 . 1002.16 COnSalai6N3 Flo3,0 Package FA Chop Cordolaar40 Ramos Oartere Pachopo Char,* Ruin, Wear/ CONFIDENTIAL SDNY_GM_00341168 EFTA_002 13863 EFTA01314085