EFTA Document EFTA01318190

Invoice Number: 4-635-22969 Invoice Date: Mar 31. 2003 Account Number: 1144-2081.6 Page: 1 o19 Fat:1Es Tax ID: 71.427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Mar 31, 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 130.80 Base Discount -16.8t Special Handling Charges 6.54 Total Charges USD.A. 120.53 FedEx Ground Services Base Charges 40.87 Other Charges 11.61 Total Charges 52.48 TOTAL THIS INVOICE JJSD 173.01 You saved $16.81 in discounts this period! The FedEx Ground accounts referenced in this awoke have been transferred and assigned lo. are oared by. and are payebk to FedEx Express. To *non prop 'cruet pause morn ins paten warn your paymentio Fedex. flea:lea, nc sago or ros. Please IMMI teal crock payable,. Fo£t cvnpe Owl:rem check two ire ornevie farm on reverts nee Remittance Advice Your payment Is due by Apr 15. 2003 114420814635229695700001730137 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.635.22969 1144.2081.6 USD S 173.01 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347134 IIIIIIIIIIIMMI EFTA_00219826 EFTA01318190 Invoice Number: 4-635-22969 Invoice Date: Mar 31.2003 Account Number: 1144-2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No..fAirbill No. Reason Code Explanation FiFFORE 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 Reg:cents Account No. RSA Rabin 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.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: n Physical Address E Blling Address CNamng AddrOSS Account Number: 1144.20816 Name' Mdress Apt. Suite: Cily: State: Bp: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00347135 EFTA_002 19827 EFTA01318191 Invoice Number: 4-635-22969 Invoice Date: Mar 31. 2003 Aomori! Number: 1144.2081.6 Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Shipper Original taunter or SNernents 7 Transportation Charges 130.80 eeN DISeOunt -16.81 Special Handling Charges 6.54 TOTAL USD S 120.53 Number of Shipments 7 Total Charges USDS 120.53 TOTAL SHIPMENTS 7 TOTAL CHARGES USDS 120.53 IIIIIIIIIIMMI CONFIDENTIAL SDNY_GM_00347136 EFTA_002 19828 EFTA01318192 Invoice Number: 4635.22969 Invoice Date: Mar 31.2003 Account Number: I laa-2081-6 Page: 4 019 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 21.2003 Paycw: Shipper Reference: BELLA Fuel Surcharge. FedEx has applied a fuel surcharge 01 4.50%10 this shaman Dislance Based Prong. Zane 6 Release signature on are InIcIrelShp Tracking ID 792213874570 Senice T1130 FedEx Sonora iNemishi STEIN Recipient PATRICK 358 EL BRILL° WAY Package Type FedEx Envelope Zane 6 Packages Weight 1.0 lbs. 0.5 kgs 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transperlahce Charge PALM BEACH FL 33480 US 14.75 Oalvered Met 24. 2003 1353 D4COurr1 -2.36 Svc Area AA Fuel Surcharge 0.56 Signed by E PSTEIN Reeidenlial Oeneery 1.40 FedEx Use 42142462800244132 Total Transportation Charges uSDS 14.35 Picked up: Mar 21. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx haS applied a tud Dislance Based Prong. Zone 2 Package Sent from 10021 zp COOS Surcharge 01 4 50% le this Shireed Tracking ID 837133955792 kotet 82criall Sanwa Twe FedEx Express Saver ANDREA MITRONICH PARSJEWLESS Package Type Gossamer Packaging JEFFREY E EPSTEIN 107 EAST RIDGEWOOD AVE Zone 2 457 MADISON AVE FL 4 RIDGEWOODNJ 07450 US Packages 1 NEW YORK NY 100224841 US Weighl 5 0 lbS. 2 3 44 Delivered Mar 25.20031049 Transparahen Charge 8.55 Svc Area A2 DISCOure -0.86 Signed by MAIED2OURIAN Fuel Surcharge 0.35 FedEx Use 08020150007167/_ Courier Pickup Charge 0.00 Total Transportation Charges USD S 8S4 Picked up: Mar 24.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx hail applied a Nei Dislance Based Prong. Zone 2 Package sent from. 33404 zp code Surcharge 014.550% I0 this SNYneol Tracking ID 827487160000 §2D2tr &Shaul Sanwa Twe FedEx Pnceily Overnight LARRY VISGOCI TOPA Package Type FedEx Envelope JEFFREY E EPSTEIN MIDNIGHT EXPRESS Zone 2 457 MADISCH AVE FL 4 2600 NE 5TH AVE Packages 1 NEW YORK NY 100224843 US POMPANO BEACH FL 33084 US Weight 1.0 lbs. 0 5 IVA Delivered Ms 25, 200308%0 Transparahen Charge 13.60 SC Area Al Cascoure .2.21 Signed by D.DANNER Fuel Surcharge 0.62 FedEx Use 0631505706018d Cotuler Pickup Charge 0.00 Total Transportation Charges USD $ 12.11 CONFIDENTIAL SONY_GM_00347137 EFTA_002 1 9829 EFTA01318193 Invoice Number: 4-635-22969 Invorce Date: Mar 31. 2003 Accourg Number: 11442081.6 Page: 5 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 25. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has aopled a fuel surcharge of 4.50% to On Shpment Defame Based Pricing. Zone 6 Pa:kage sent Iron: 33480 zg code FedEx has audiled INs shoment for cared packages. %eagle. and service. My changes made se raided in Traciong 10 837574510694 Stal 04 Tyre FedEx Priority Overnight Package Type FecEx Pak Zone 6 PaCkaget. I Waghl Delvered Svc Area Signed by Fe£x Use 20 Pas. 0.9 kgs Mar 26.200309:32 Al W.DOULIN 084149111101574/ Sender SLLEGIBLE JEFFREY E EPSTEIN 457 SAMSON AVE FL 4 NEW YORK NY 10022-6843 US TrailtpiXtePOn Charge Oiscoun1 Fuel eumarge Courier Pickup Charge the in amount. Redeem! ILLEGIBLE 457 MADISON AVE 8TH FL NEW YORK NY 10022 US 2675 1.16 0.00 Total Transportation Charges USD $ 27.03 Dropped on: Mar 27.2003 Payor: Shipper Reference: HELEN Fuel Surcharge FedEx has espied a fuel surcharge of 460% to INs shpment Distance Based Pricing. Zone 8 intemetShip Tracking ID 790243435262 Service Type Facts Priority Overnighl Package Type FedEx Envelope Zone 6 Packages I Weighi 1.0 Pas. 0.5 kgs Delvered Mar 28.203310:10 Svc Area AA Signed by WLEYY Fe£x Use 423036456,0023W JEFFREY E EPSTEIN 457 SAMSON AVE FL 4 NEW YORK NY 10022-6843 US Transpedalian Charge Discount Fuel StrCherge Recipenl JAN WE BEATTIE 2113 SOUTH US I JUPITER FL 33477 US r• 1660 - -2.66 0.63 Total Transportation Charges USD $ 14.57 = Picked up: Mar 27. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FettEx nabdefiled a fuel surcharge Of 4.50%10 ors snpment Distance Based Pricing. Zone 6 Package sere Iron 33460 zg code FecEx has audeed This shoment 1er correct packages. might. and service. My changes made tee reflected in the erroice amour. Tradung 10 6375745164150 Sender Recioen1 Sennee Tyre FedEx Priority Overnighi Package Type FecEx Pak Zone 6 Packages I Weigh1 1.01bs. 1.4 kgs Delvered Mar 28.2003 09:38 J W JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Trensporlaelen charge ILLEGIBLE 451 MADISON AVE 4TH FL NEW YCAK NY 10022 US 31.75 Sec Mee Al Oiscounl 4.18 Signed by W DOULIN Fixti SWChatge 1.29 Fe£x Use 066146340:015741 Couner lackip Charge 0.00 Total Transportation Charges USD S 29116 CONFIDENTIAL SDNY_GM_00347138 EFTA_00219830 EFTA01318194 Invoice Number: 4635.22969 Invoice Date: Mar 31.2003 Account Number: 1144-2081-6 Page: 6 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 27.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a ruel surcharge 014.50%M 01s sNameni Distance Based Priang. Zone 6 Tracking ID 8382%056806 Sender Recloieni Service Type FedEx Priority OtorngN Package Type Feder Envelope Zone 6 Packages 1 Weight 1.0lbs.0.5 kg: LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002243843 US CHRISTOPHER GALE JET AVIATION WEST PALM INTERNATIONAL ARTPOR WEST PAW BEACH FL 33406 US Delivered Mar 28. 2003 I 1 32 Transpanacri Charge 16,60 Svc Area AA Discount -2.66 Sgned by J.HARRIS Fuel Surcharge 0.63 FedEx Use 0262688910023&_ Total Transportation Charges USDS 14.57 Shipment Detail Subtotal USD S 120.53 CONFIDENTIAL SDNY_GM_00347139 EFTA_00219831 EFTA01318195 Invoice Number: 4-635-22969 Inyocce Date: Mar 31. 2003 Accourg Number: 1144-2061-6 Page: 7 of 9 FedEx Ground Summary Ors Packages W0i910 Base Charges Other Charges Total Charges Prepaid Ground 0115 0119 2 1 140 100 3310 7.07 030 0.11 34.30 710 Package Total 3 210 4027 011 41.48 Weekly Service Charge 0321/2003 11.03 11 CO Total Charges 3 240 4047 11.61 5241 t. On: 40! Ovnited 3.10•WIttr0 o.Inns AOlnaa Ilercing twit.,EN Ceccind IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00347140 EFTA_00219832 EFTA01318196 Invoice Number: 4-635-22969 Invoice Date: Mar 31.2003 Account Number: 1144.2081.6 Page: 8 of 9 FedEx Ground Prepaid Detail Pun:nese Order CuRanee Teaching Svc Den Zone Mehl Base Mee TOW Number Reference ID Cede rp Charge Charge Chair Pickup Date: 03.415 run 40118275710000610 019 07osa, 007 40 IBM 025(a5) 17.15 06828710000515 () 'fun Ma 275710=025 019 07056 007 10.0 1550 02t(36 17.16 011.275710:00525 14) Pickup Date: 03119 run 06528710000532 019 07056 007 10.0 7.07 DUOS) 710 CONFIDENTIAL SDNY_GM_00347141 EFTA_002 19833 EFTA01318197 Invoice Number: 4-635-22969 Invoice Dale: Mar 31. 2003 Abbounl Number 1144-2081.6 Page: *3 0(9 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 ALmPOD. Preyed. Gregg 016 COO. Peed. Comcolc 017 E000. Preyed. 0:meax 018 FedEx Ground. PAP. Preyed. Orme 019 PmYaid. Demme 020 AmPOD. coma. Doernmc 021 Cobol. Danaslic 131 Coma. 3rd Poly. lamed Mpnagai 136 Gram. Prepack Her Delon 137 Grand. Preyed Fiore Manner 408 Cosvenleal Funds COD. Preyed. Ckmeax 408 Gad' 000. FIN:BI. Orman 410 AsaP0D. COD. Proyaa. Domestic 412 AsaP0D. ECCO. PropaiclOamomc 415 AsaPOD. Cluatanapaci Ands COD. Po. Dom 416 AsaP0D. Can COD. Proyaici. Domoolc 417 0113,0 Parry. DcmeNc 419 Oil 3rd Pen/. AuloPCO. Drivels 419 8113/0 Part'. COD.Oommic 420 0113/0 Pony. Gusioleol Fads COO. Dr.. 421 B113,c1Pars. Can COD. Domomc 422 asinoapera Domain 423 MI Rodpem AmPOD. Donoillc 429 E000. B113,0 Poly. Domes 430 AMPOD. COD. 941 Sr <PPM Dosetbc 431 AMPOD. ECOO. 003rd PQM. Domeelc 432 AMPOD. Cosh COD. till 3rd Parry. Domeft 433 AsaPOD. Guaranteed Ends COD. DO lid Pony. Dom. 434 20013. BR Roopioni. Domestic 435 AmPOD. C00.801 noopians. Domestic 436 AIAPOD. ECM/. DO Rocy:ion. Domostc 437 atm000. CashCOD. 81,11eccens Oomeeic 438 AvaP00.0aarartami 'was CC*. DO Re:0M Dr. 439 Osta. Prepack Gurneed 'was. MOO FedEx International Ground 022 AmP00. Raped 023 COD. Pupae! (QS Preyod 027 atna>00.0fflen (01 Opted 135 mental Grovel. 3d Poly. Felons Ledge 478 Ooptanlool Funds COD. hoped 4m cam CCO. Propaki 480 AmPOD. COD. Preyed 485 AuxPOD. Guaranteed Finds CCO, Propata 48/3 AMPOD. Coln COD. Prepod 462 Snare Pan/ rex till are Parry. AoloP00 NW (Maw Parry. COO 490 8113ea Pam. Cluomloo0Finas COO 491 8113ea Pam. Cot/ COD 492 an nocipom 493 au noapent AmPOD FEDEX HOME DELIVERY SERVICE CODES 800 004 809 810 814 818 820 824 $29 $30 $34 $36 842 850 851 852 $53 $54 $55 $56 857 858 859 $40 $69 870 871 872 873 874 875 876 877 879 879 AwFP00. n404a Peeped $rease.PNI:od Boma. 42,10PCO. Prevail EIWW40. Pripyat, 0000'4, Sorolum.Pioyaia Dale Conain.Ay*PCO. atcpan Dale Conain. Prepaid Dale Colon. Ssnaze. Peed Aposraseni AuPPOD. Peeped aroaraaem Pmpaa Home Dekery.3,0 Poly. Reams Maine! Homo Dolvory. Propaa. fl air Manager 8113/4 Pam 811310 Pars. 0440 PCO 8113/4 Pam. Signature 6enng. 9413,0 Poly Emory. 9413ed Poly. AMPOD Emory. 9413ed Poly. Drum Dale Colon. ti II 3ra Pay Dale Conain. 811310 Pars.PaloPCO Dale Conan. 811310 Pant. Sep aiwo Aaxinmont DIU 3,t1 Pats AppantneM 01134 Poly. AuIoPOO till Reopen! 811Reaponl. AMOCO till Reopen!. Snooks, Emory. 941 %yowl Banat°. NI Roopieni.PuloPCO Ettnn0. FloopOni. Siosaluce Dale Conga. 811 Focipem Oat. Otruan.ali neapartainaaCO One Cman. (111Respeni. Ssnrstre PopeolneM. all Respeol PopeolneM. all Respect AMPOO ZONE DEFINITIONS 0.1 Goma Savo* my. Cy.ao., 24 Goal Senn 44 tomau:ua.wesandI 74 Ground Servo, 49 coM0Fus ,Lgts 9 So** *Kano 10 Santo b 14 Sant:4 DOY, 17 Sani:o *Alaska 22 Sani:o =inn 414114 23 Senna acm Atoka 23 Senna acm Must, 51 654 Some *Canals 92 I 96 Sena ay,. H0•al (Doest.e.. OTHER CHARGE CODE DEFINITIONS 111 12.1 14p :51 61 :81 :91 :10) LI 11 1131 1 1 141 IS) 161 20) 211 221 231 241 251 2e) 2)1 zeri 291 931 351 361 371 3$) 39) OD) 141) 142) 144) 145) 146) 147) 148) 149) 150) 151) 152) 153) 0.00. (Calm, on Oebery, &Oa inatnomateernenol Delon) Col Tay Csorsim a se Canrinod Lent Doclaroa Vauo Attems Careceon Mazartlaus itmenO AvZmolc Preaa Dairery AO:bony prong Ocomme Exim Somas Fee 150185. Bpcoonic C.O.D.. 24 Mrs Bparcnic C.G.D.. 48 Mrs Coax Ground Repasts, rota Ground Repasts, Roar Felons Brom Trans/town Fee rota Gamin lire Delon FotlEx Dm Colon nano wary FotlEx aypenimni Woo Mangy ForlEx Emirs Howe Doll pry FotlEx Kona DaSoy Rose:OMB FedEx lime Donn nandenial • km Cara 0.0.00,am Cara C.0.0. no Denton Carr Casa C.O.D. Ewe CO'enece Chair 11100101 Wary Abrams. Clapp FoaEx nano WISP/ Forced Appolninire Fuel Surthamo Chariao a 10E Congaed Beath and OEM Ormze 1(0' on worm Orerms ixr Comdr.:P1mM Dna Gan SuriaememnOversae 04avaga Or me Cana* Goods a Sr aces lax -OST Canada I& Mani 20CI sans Tax .1812 Canada Meat Bias TAX CST Nal Sarum Great Caro °Kinn Straivrge Conanasea Nom. 04)tag Comoklarod Ammo Package 24244 MOS ComolaSed Rem.. Package 4444.4•4•12 Come10Sea Ream. Package 6x1410-@110116 Comolampa Rams Pack.). £0/10x12 . 1002.16 ConsolaaM Stows Package FA chap Comolaima Rows Omar* Pampa ammo Pelona Boar CONFIDENTIAL SDNY_GM_00347142 EFTA_002 19834 EFTA01318198