EFTA Document EFTA01316801

Invoice Number: 1-664-41268 Invoice Date: Mar 15. 2004 Account Number: 1144-2081.6 Page: 1 of 7 FeGEx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Mar 15, 2004 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 116.25 Base Discount -13.77 Special Handling Charges 11.91 Total Charges USD.S.. 114.39 TOTAL THIS INVOICE LSD 3 114.39 You saved 513.77 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in Ibis awoke have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *novo peoporceadt phase return ins swoon. your paymontioRaEx. NMI. 00 n sago or rot Ploasollitlt0 your crock payable,. FoSEx. fl co, con,' cr abyss. checkI've re amain, fen, on reverts ode Remittance Advice Your payment Is due by Mar 30. 2004 114420811664412689100001143976 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due I-664.41268 1144-2081-6 USD $ 114.39 11.11 FedEx P.O. Box 371461 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345061 EFTA 00217753 EFTA01316801 Invoice Number: 1464-41268 Invoice Date: Mar I S. 2004 Account Number: 1144-2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation Ff MIRE 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 RecipenEs 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 al wvay.ledex.com or register for FIO. Fedkx Federal Express Mee. Mane change In address for the accouni a listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 114420814 Name: Address: Apt( Sti4e: State: Prune: I Fax: I Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00345062 EFTA_002 17754 EFTA01316802 Invoice Number: 1-664-41268 Invo:ce Date: !Aar 15. 2004 Account Nutuber: 1144.20813 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Hunter ot sNements Transporlation Charges 6 99AS Base Discount -12.09 89eciat Handung Ca. en 10.93 TOTAL USD S 98.29 Rumba' of Shipments 6 Total Charges USD S 98.29 Recipient Hunter ot sNpments Transportetion Charges 16.80 Base Discount .1.68 SP)ciat Handling °Hugos 0.98 TOTAL USD S 16.10 Rumba' of Sblpments 1 Total Charges USD 3 16.10 TOTAL SHIPMENTS 7 TOTAL CHARGES USD S 114.39 CONFIDENTIAL SDNY_GM_00345063 IIIIIIIIIIIIIIIIII EFTA 00217755 EFTA01316803 Invoice Number: 1.664-41268 Invo/ce Date: Mar IS. 2004 Accotra Number: 1144.2081.6 Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 03, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchuge • FedEx has a?Pleg a luelsulCh&ge 016.50% to INS shomenl Distance Based Pricng. Zone 8 let altemp4 Mar 04. 2034 at 11:46 AM. Recpient not inbusiness dosed. IntemetShO Sorder Redden: Tracking 10 791787634650 MICHAEL BAY Service Type FedEx Slandard Overnip JEFFREY E EPSTEIN BAY FILMS Package Type FedEx Envelope 457 MADISON AVE FL 0 2110 BROADWAY Zone 8 NEW YORK NY 10022-6843 US SANTA MONICA CA 90404 US Packages Welfint 1.00S. 0.5kOS Transponaton Charge 16.80 Delvered Mar 08.2804 11:18 Oiscourn -2.69 SvC Area At Fuel Surefttge 0.92 Signed by R.CORREIA FedEx Use 54006603990266,_ Total Charge USD S 15.03 Picked up: Mar 03, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has app4ed a Intl surcharge of 6.50%10 Pis shpmenl. The ONNery COmrntnienl tor Fedex alay *homes proves residences analeteg rose edges) is 7 P.M. me second busness clay for Al. AZ AA. AZ AM. PM. DI and RM service areas. Distance Based Pik% Zone 8 Isl attempt Mar 05.2034 al 11:18 AM. Recpient not Imbue/nendosed intemerShip Tracking ID 792443752960 Service Type FedEx 20ay JEFFREY E EPSTEIN seethes: KELLY SPANN Package Type FedEx Envelope Zone 8 Packages Weir 1.00s. 0.5 kgs 457 MADISON AVE FL 0 NEW YORK NY 10022-6843 US Trensponaton Charge 10.90 Delvered Mar 06.280414:15 Discount -1.09 Svc Ana 2R Fuel Sischarge 0.64 Signed by K.SPANN Residence/ Dedvin 1.75 Feder Use 54011123991070'_ Total Charge USD S 12.20 CONFIDENTIAL SONY_GM_00345064 EFTA_00217756 EFTA01316804 Invoice Number: 1-664-41268 InvOvCe Date: /did, I 5. 2004 A020unl Nuniger 1144.2081.6 Page: 5 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 08.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx haS SOP'S a fuel surCharge Ole 50% lo this shpmeni The delivery commitment for FedEx 2day le homes or pnvate residences ilncludng home off cos) is 7 P.M. the second busnes: day for At .A2. M. AS. AM. PM. 01 and R/A service areas. Distance Based Prieng Zone 8 FedEx has audled this stspmeni kir carted packages. weighl. and service. My changes made are teaseled in the invoice amour. We CaUulated your Charges based co a gmcnsionatweght 01 Sets...1r x IVA T. Welded by 194. IntemetShIp Tracking ID 7925876632/37 Service Type Feder 20ay Package Type Cumin.. PeckaPnO Zone 8 Packages Wec€81 2.0 Us. 0.9 kgs Delverwl Mar 09. 2204 12 42 Svc Area 2R Signed by FedEx Use 54066633006112i Sender JEFFREY E EPSTEIN 457 MADISON AVER 4 NEW YORK NY 10022.6843 US Transportation Charge DieCount Fuel Swcharge Resleenbel Delivery Total Charge L i,r4 75 USD $ 19.58 Picked up: Mar Ott 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge • FedEx nas applad a ItedsurCharge Ole 50% to Ins Shaded Distance Based Pricing Zone 4 Package sent horn:18021 sp cede Tradting ID 837133950502 Sender Recideni SeMCS Type F 00E x Priority Oremigte 0 MAXWELL MARC LUNDBERG Package Type FedEx Pak JEFFREY E EPSTEIN N A PROPERTY INC Zone 4 457MAD1SON AVE R.4 6525 W CAMPUS OVAL STE 105 Packages 1 NEW YORK NY 10022.6843 US NEW ALBANY OH 43054 US Welthi 20 be. 0.9 kOS Delvered Mar 09. 2804 09A4 Transponaton Charge 25 5:: = Svc Ana A2 °Wow', .2a = Signed by K.GROVES Declared Vats Crone 0.03 = Dec Vabe USD100.00 Fuel Surcharge 1.49 FedEx Use 068235790015304_ GOWN. PICIWP Charge too Total Charge USDS 24.44 Picked up: Mar et 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appbad a fuel surcharge of 6.50% lo this sNprnetni. Distance Based Priong Zone 8 Releaseignature en tit IntemetShIp Tradting ID 791791890481 Senn:* Type FedEx Priority Oremigre Package Type FedEx Envelope Zone Packages 1.0 Mk 0.5 kOk Sender JEFFREY E EPSTEIN 457 MADISON AVER NEW YORK NY 100228843 US Tampons:on Charge I==r 1365 Deivered Mar 10.2804 09:32 Discard -3.02 SW Ana At Fuel Swcharge 1.03 Signed by Reslcienba/ Delivery 1.75 Feder Use 540804930136252.02 Total Charge USD $ 18.61 CONFIDENTIAL SDNY_GM_00345065 EFTA_00217757 EFTA01316805 Invoice Number: 1.664.41268 Invoice Date. Mar 15.2004 Account Number: 1144-20814 Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Mar 09.2004 Payer: Shipper Reference: JEGE MPM REV 1 Fuel Surcharge. Fe0Ex has apPled a fuel surcharge of 6 50kmthis shimmy Dislance Based Prong. Zone 2 Package sent from' 33461 Tip Cede Tracking ID 837133963631 Sender Recipien1 Tbpe Fedtc 2Day Package Type FedEx 805 Zone 2 Packages 1 Weight 4.01bs. 18 edge Delivered Ma 10. 200.1 09,45 LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 100224841 US Transparlahce Charge MR JOHN DIAZ FEDERAL AVIATION ADMINISTRATPD 1050 LEE WAGERER BLVDSTE 201 FORT LAUDERDALE FL 33315 US 8.60 Svc Area Al D4.00ur0 -0.68 Signed by L.LARSON Fuel Surcharge 0.51 FedEx Use 0691157990598V_ Total Charge USD 8.43 Shipment Detail Subtotal USD 98.29 Picked up: Mar 01.2004 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 6.50% to this sNpmeal Distance Based Pnang. Zone 6 Tracking ID 841798666915 Sanwa Nee FedEx 2Day Package Type FedEx Boy Zone 6 Packages 1 Weight 5 MS. 2 3 44 Delivered Mar 03. 2001 1121 Sender 358 EL BALLO WAY LAKE WORTH FL 33461 US TranSpertalgo Chine Rec—en m al ESPTEIN INTEREST 457 MADISON AVE 4Th FL NEWYORK NY 10022 US 16.60 SYC Arne Al Sgned by S.GRIFFITRS Demur* Fuel Surcharge 0.98 FedEx Use 06111138906648i Cowie. Pickup Charge 0.00 Total Charge USD S 16.10 Shipment Detail Subtotal USD S 16.10 CONFIDENTIAL SDNY_GM_00345066 EFTA 0021775% EFTA01316806 Invoice Number: 1.664.41268 lnvo:ce Dale: Mar I 5. 20D4 Accoin Number: 1144-2081.6 Page: 7 of 7 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AimP00. Prepay 016 CEO. F5ivegl 017 ECOO. Prepay 019 Frond 020 AssloP00.0:024 CM Colon 131 3rd Pag. Paean Llano," Mena Motel 136 Pronaid.Ralurn Manor( OHM Latel 137 Prerowd.1144um asnoyer Printed Lobel 140 3rd Parry. Relum 1.1anaper °film Lad 400 Garanleal Funds 000. Prepod 409 Currency COO.Frepod 410 Aus:P00. COO. Propod 412 .405,00. ECCO. F5opald 415 Aus:4500. Ouaramod Finds COD. Prepaid 416 Aus:P00. Cisrotty CCD. Prepaid 40 3rd Pont tiring 410 3rd Parry 6rIng. AuloPOD 419 3rd Pony (Wog. 000 420 NO Pans &In g Connived Rods CCO 421 3rd Pang &119. Cunt, COD 422 611Roapam 423 EMI leacipee6 AunPCO 429 3rd Pang Bring. WOO 430 3rd Pang Bring. AuloPCO. COO 431 3rd Parry Bring. AuIoP0O. EOOO 432 3rd Party thing. AuloPCO. Curtency COD 433 3m Pang Edna. PaloPCO. Graaramood Fun:N.COD 439 Prepaid. Cravaniad Funds. ECCO 440 Prooad Cunoncy. ECCO 441 Peopled. G4tranioal Funds. ECCO. AaoPOD 442 Preps& Cur/trey. WOO. AvaP00 443 3rd Psi/ Brlrg. Oturantecd Finds. ECOO 444 3rd Psi/ Brlrg. Carton% ECOD 446 3rd Psi/ ro. Coarartecd Cycle, ECOD. Am.® 444 3m Pine BAN. Curren. ECOD.AuloPCO 900 Consolda4d Rooms. 3m Pant. ban FedEx International Ground 022 023 0213 027 029 135 141 478 478 480 485 486 487 488 489 490 491 492 490 Ame00. Proved CCO.Prtioad Prepwl AunP00. Calloa Cam 3rd Pam. Room Llano," Mnpa Lotel Peopled. Satin Manna Pdroid label Cuwasilee0 Funds. COO. Props Currency. COD. Prepod Prevent Amite. 000 Preys. Am.®. Gunrecrecl kntle. COO Produid.AuxeCO. Curacy COD 3,41 Pony 541110 3m Pony B4114. lualoPOD 3rd Pony 541110. COO 3rd Perry Botry.Ottararteed Ands CC* 3rd Parry Mr, Cowry COO Oil Nevem BU Nevem AtsPCO FEDEX HOME DELIVERY SERVICE CODES 400 804 800 610 814 818 820 824 628 630 834 836 842 647 Bab 850 651 052 653 654 655 855 657 658 659 060 069 670 671 872 873 674 675 676 677 878 879 twI4PCO. Paten Preps d Sgnorse 1,4coaxl E•enrg. *alone. Pmpaid Ena.r./.4. Prepaid Enaling. Signalwo.Pioniid Dale Conan..4=PCO. Prcpaid Dale Certain. Produid Odle Galan. Swart. Priv449 Arvarrem Deaver,. Aolo900.1,4coaq ArvarremOelverr. PrePad 3rd Pat,. AmmIckna244 Pnnkd latet Pm:W. Raton Llanapor Pnmod Lae 3rd Pant. noun Malaga °nine L Pm:W. Baum Llanapor Grano Lat.:. 3,41 Pant Bing 3rd Parry Bring. AuloPOD 3rd Pony &log. Draw, 3rd Pelf Bring. Eve-m2 3rd Party Slog. Ewa, AceoP00 3rd Pay B111.9. Evening Sound* 3m Pay Blew Dino Conan 3rd Pelf BIN. OM* Conoa.AutoPOD 3rd Parry Bring. Wee Conan. knave 3rd Perry Bring. 444onkrenl DeOn4Y 3rd Pally atm. 444onkrenl Damn. AunoPOD 011Reopen, OM Reopen,. AtnaPCO 1381Roapaoi. Soar* all Raapaoi. &yobs fill Racipaol. Eanng. lialoPOD (NI Reopen). Evening. Swain Oil Reopen,. Oa* Crum Oil Reorient Oa* Crum. MAPCO Oil Reorient Odle Cerrain.S.2nave 811 Raapaoi.$05dantom Davao 811 Raspem. Apparanom Davao. PaloPCO ZONE DEFINITIONS 0.1 &Candi Savo* Inner Ca,d4 24 Crowd Sense 40 mm guI.us 'Wt., nol 74 Grourd Servo, 49 COMSW:US 'wt., 9 Swab Kan. 10 Sento b 14 Son44 150a, 17 Soni:o *Marko 22 Soni:o 4Mn Alaska 23 SMraepnAlltRe 25 Stowe Ir.A1stste 51654 Senna *Candi* 92 696 Senna 1.0-, 1404n. I0*nm' OTHER CHARGE CODE DEFINITIONS 11 21 3) Si 61 71 19 9) 10) 11) 12) 13) 14) 15) 16) 2) 20 22) 23) 24) 25) 26) 27) 28) 29) 30) 35) 351 9/1 301 36) 40) 141) 142) 144) 145) PIO PS) WO) NO) ISO) 151) 1531 153) 154) 155) CLOD. iColeci m Oeberyi lAckn ex 'bonne el 0445.447) Col Tog Cranny a 84' UM:modLent Oulorod Vauo Ackoess Common Hazardous Mean. Aubmind Proof el Orteery Arklionaillarseng Omura Exlm Senn,' Fee Creorsooto 150lbs. Etlarcnic C.O.D.. 24 bars Etlarcnic C.O.D.. 48 Ilan Fedex Croon, Nutria, Fedex Croon, Neared %Awns Ilinaper Twines= Fee Fedex Dinar, 1kme Delnery FodEx Dz. Conon Here 1144/floy FodEx 40001ernnillano Dakory FodEx Evening Hone Doloky FodEx Kano 1144/noy Rose:WWI FedEx ,lone Ochry Readenlol • Oval Can' 0.00.0agv Can' C 0 0 No Denny OK< Cog, 0.00. EWA C•Ferecce Cline P100101 Dent, Adronwo Mateo FodEx Nano Dalototy Foca.' AR)3107Thre Fuel Sunnurgo Ostia. a 10E Co/reined Wadi ordain,. Omura 5 160. 1n tenon °mum s 'Yr Comdr.:I1mA end 34th Suci:kmemal Overage Peckage Opine Cane* Goods 6 Sraces lax -CST Canna Homontiod Safes Tax .11ST Canna Mane LOX TAX DST NIl Room Credo Card OKIneSumnarge Consokl.ved Aeon noWsg Consokbred Ammo Fakage 24,44. bill Conso1datea Reams Package 441x6.4.&12 Consolcbtea Brown Package 6)4510 -&110410 COASOICON4 Rui.rra Pockaaa 8410x12. 1002.16 Consoklaod Rrc.rrs Package RI Chop Consoklaod Nowa. °Arta* Padiago Chore. Flelurns Manager Canacean Ortockea LTMiA trine Onaceonted 0.0,P# ), 65' Ccnraoe, Urge, I Ore, CONFIDENTIAL SONY_GM_00345067 EFTA_002 17759 EFTA01316807