EFTA Document EFTA01318199

Invoice Number: 4-63543926 Invoice Date: Apr 07.2003 Account Number: 1144.2081.6 Page: 1 ol 10 Fe0Ex Tax ID: 71.0427007 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 Apr 07, 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 171.45 Base Discount -19.50 Special Handling Charges 8.60 Total Charges 160.55 FedEx Ground Services Other Charges 9.60 Total Charges USDA. 9.60 TOTAL THIS INVOICE LSD 170.15 You saved 519.50 in discounts this period! The FedEx Ground accounts referenced in dos invoice have been transferred and assioned lo. are owned by. and are payable to FedEx Expo= To *mare propercrodt obese return ins omen will your osymentio Fedex. Neale de n 014:40 of 10:1. nrosonvaa 'our check naval*. to Feet. fl For swot el widest check l'ere nV ccmeete ken on reverse ode Remittance Advice Your payment Is due by Apr 22.2003 114 420814635639265000001701590 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.635.63926 114420816 USD 5 170.15 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347148 IIIIIIIIIIIMMI EFTA_00219840 EFTA01318199 Invoice Number: 4-635-63926 Invoice Date: Apr 07. 2003 Account Number: 1144-2081.6 Page: 2 of 10 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FRIRE YOU FAx Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Biting PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:QM% Account No. RSA Rabin Sender RTA Rebill 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 I-800-622-1147, visit our Internet site at www.fedex.com or register for FlO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I- Mailing Address Account Number: 1144-2081-6 Name': Address: Apt., Sub: City: State: ap: Phone: I Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00347149 EFTA_002 9841 EFTA01318200 Invoice Number: 4-635-63926 Invace Date: Apr 07. 2003 Aceafro Number: 1144.20813 Page: 3 of 10 FedEx Express Shipment Summary by Payment Type Shipper Original Number of 5Nements 7 Transportation Charges 106.45 Bete Drecount -1320 Special Handing Charges 6.05 TOTAL USD $ 101.30 Number of Shipments 7 Total Charges USD 3 101.30 Recipient Number of 5Nements Transportation Charges 63.00 Bite Drecount 4.30 Special Funding Cheroot 2.55 TOTAL USDS 59.25 Number of Shipments 1 Total Charges USDS 59.25 r. TOTAL SHIPMENTS 8 TOTAL CHARGES USDS 160.55 CONFIDENTIAL SDNY_GM_00347150 EFTA 0021984? EFTA01318201 Invoice Number: 4636.63926 Invoice Date: Apr 07. 2003 Account Number: Ilaa-2081-6 Page: 4 of 10 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 31.2003 Payer: Shipper Reference: 116 EAST 65Th STREET Fgel Surcharge FedEx hail applied a fuel Dislance Based Prizing. Zone 2 Package Sent from: 10025 Ze) code Tracking ID 000807508483 Sehfce bye Fedex Slandar0 Overnight Package TYPO Cuetomer Packaging Zone 2 Packages 1 Weight 1.0 109, 03 agS Delivered Apr 01.2003 0959 SC Area Al Signed by J.CARVER Oec. Value USO 2.00 FedEx Use 0901611160129W surcharge 01450%10 this eNpneril Sender Recipienl 13.25 .1.33 0.00 0,54 DOUGLAS SONDE TTLE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transperlatice Chary DiSCOuril Declared Value Charge Fuel Surcharge JOAN HAMPHREYS ASH ARCHITECTURE 1015 162 FIFTH AVE NEW YORK NY 10010 US Total Transportation Charges USD 12.46 Dropped on: Mar 31.2003 Payer: Shipper Reference: 116 EAST 65TH ST Fuel Surcharge- FedEx has applied a fuel Dislance Based Prying. Zone 2 Package Sent from 10025 Zi5 code Tracking ID 839719035499 Sanwa 'Nee FedEx SlandandOvernighl Package Typo FedEx Envelope Zane 2 Packages 1 Weight LO IDS. 0.5 kg' Delivered Apr 01.2003 11)12 SW Area Al Signed by A.IAITRONCH 00C Value USD 10000 FedEx Use 09015213040200i surcharge 014.50% le this sNrmem §225/ , DOuGiAS SCi4OETTLE JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100224841 US Transporlabon Charge D4COure Declared Value Charge Fuel Surcharge EtStillieril GHISLANE MAXWELL 118 EAST 115TH ST NEWYORK NY 10021 US 11.25 -1.60 0.00 0.43 Total Transportation Charges uSD 0.86 CONFIDENTIAL SONY_GM_00347151 EFTA_002 19843 EFTA01318202 Invoice Number: 4-635-63926 lettuce Date: Apr 07.2003 Amami Number: I144.2081.6 Page: Sol 10 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Mar 31, 2003 Payor: Shipper Reference: 9 EAST 71ST B Fuel Surcharge Feces has/400 a fuel SU«Nine Og 4 50% to ‚Ns Shpment Drstance Based Pricing. Zone 2 Package sere from: 10025 ze code 1st attempt Apr 01.2003 al 11:07 Md. Recktleol not imseiness cased Tea:long ID 639719039603 Sender Recteete Service Type Fees Standard Nerright Package Type FedEx Envelope Zone 2 Packages 1 Wert 1.0 IN, 0.6 KOS Delvered age 02.2003 10:37 DOUGLAS SCHOETTLE JEFFREY E EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 10022.6843 US Transpedation Charge RICKARD BARNETT CilDJ EPSTEIN 9 EAST 71ST ST NEW YORK NY 10021 US 11.25 Svc Area Al Discount -1.80 Signed by R.FONTANUA Declared Valle Charge 0.00 Dec. Vat» USD 100.00 Fuel Sacharge 0.43 FedEx Use 0901521360020CV Total Transportation Charges USD S tea Dropped off: Apr 01, 2003 Payor: Shipper Reference: PAY Fuel Surcharge - Feces Nuaegled a fool surcharge 04 4.50% to nits theme« Distance Based Pekin. Zone 7 Release signature en lib. Ir4emetShip TradOng ID 790247689734 Service Type Fees May Package Type FedEx Envelope Zone EIN 457 MADISON AVE Fl. 4 NEW YORK NY 100224843 US Recipient IMO IMP ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US Packages 1 Weight 1.0 tbs. 0.5kgs Transpedaten Charge 10.10 Delvered Age 03.2003 14:00 Discount -1.01 Svc Area FDA Fuel Sucharge 0.41 Signed by 7279236 Delivery Area Surcharge 1.75 Fees Use 1231996560111302 Total Transportation Charges USD 1125 Dropped on: Apr 01. 2003 Payor: Shipper Reference: CHECK BELLA Fuel Surcharge Fo£x has espied a led surcharge d 4.50% to this shipment Dewy. Based Feting. Zone 6 IntemetSelp Sender Tradung ID 792460953833 Serve Type FedEx Monty Overnigni Package Type Fe&x Envelope Zone 6 Packages 1 1.0 be, 0.5les Delvered age 02.2003 10:11 Svc Nee 1.2 Signed by DMISTEIKE FedEx Use 323321601r002301 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Tramped:ten Charge Discount Fuel Surcharge Ransom GLOBAL TECH 4722 MY BOCA RATON BLVD BOCA RATON FL 33431 US 16.60 .2 66 0.63 Tots Transportation Charges CONFIDENTIAL USD 14.57 SDNY_GM_00347152 EFTA_002 19844 EFTA01318203 Invoice Number: 4-635-63926 invoice Date: Apr W. 2003 Account Number: 1144.2081.6 Page: Sot 10 FedEx Express Shipment Detail 13y Payment Type (Original) Ricked up: Apr 02.2003 Rayon: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchafge • FedEx has waned a Net surcharge 01 4.550'4 *this Oilmen' Dislance Based Prcing. Zone 4 kumnelSciP Sender Tracking ID 792221432331 Ser401 TM/9 FOIE" 2Day Package Type Fixer Envcaope Zone 4 Packages 1 Weight LOW. 05 kG4 Delivered Apr 04.2003 0936 Svc Area A2 Signed by C.SNYDER FidEx Use 32348621001116X_ Total Transportation Charges JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Trampanal1441 C94, 09 Discount Fun Surcharge Recipient PEG UGLAND NA. PROPERTY. INC. 6525 WEST CAMPUS OVAL NEW ALBANY 0,143354 US 8.50 -0.15 0.34 USD 7.09 Ricked up: Apr 03.2003 Rayon: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a fuel Distance Based Pricing. Zone 6 Package sent from: 33490 Sip cede Tracking ID 837574510672 surcharge ol 4.5014 le this shp-nent. Sendai Recipient SOW* T194 FOJEK Pnedly Oirem,ON Package Typo Fed& Pak Zone 6 Femme Weight 5.0 lbs. 21 kgs Delivered AP P4.2003 09:15 SCPIK IONER JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US TranSpanal/C41C94,99 EPSTEIN INTERESTE 457 MADISON OIL 4TH FL NEW YORK NY 10021 US 37.50 Svc Ares Al Discount -175 Signed to S.ORIFFIS Fuel Surcharge 1.52 FedEx Use 09318441001574J Courier Pickup Charge 0.00 Total Transportation Charges USD 35.27 Shipment Detail Subtotal USD 101.30 CONFIDENTIAL SDNY_GM_00347153 EFTA_002 19845 EFTA01318204 Invoice Number: 4-635-63926 Invoece Dale: Apr O7. 2OO3 Accounl Number: 1144.2O81-6 Page: 7ot 1O FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 31. 2003 Payor: Recipient Reference: 31032116202700 Fuel Surcharge. Facts amareled a fuel surcharge of 4.50% tO INS ehpnlent Distance Based Pricing. Zone 6 FedEx has (MOO INs shpment for CONCIpackaget wept& and Serv/09. Any Changes made we reflected In me wrolce amount. We calculated your charges based on a dimensional weight of 14.0 Pas..1 x 12- x 12% dvided by 194. Penverslap Redolent Sender Tasking ID 494213230009 Service Type FedF-x PrianlyOreinighl Package Type Cuslcencr Packagng Zone 6 Packages Weight 13.0 lbs. 5.9 koe ROSEMARY PITCHER JET AVIATION 1515 PERIMETER RD WEST PAW BEACH K33466-1463 US Tranipcnarion Cream KM: JOE KAUFMANN SOUND CITY 5/3 WEST 45TH STREET NEW YORK CITY NY 10036 US 63.00 DeNered Ace 01.200309:45 Discounl 4,30 Svc Nee Al Fuel Surcharge 2.55 Signed by LARTHUR Couner Pdwp Charge 0.00 Face Use 024942374101574/ Tots Tranaportatlon Charges USD S Sg.25 Shipment Detail Subtotal USD S 50.25 CONFIDENTIAL IIIIIIMIIIIIIII SONY_GM_OO347154 EFTA_002 19846 EFTA01318205 Invoice Number: 4-635-63926 Invoce Date: Apr 07.2003 Account Number: 1144.2081.6 Page: 8 of 10 FedEx Ground Summary Date Pactuge: Weight Base Charges Other Charge: Total Charges Prepaid Ground 01i5 no 640 640 3.20 320 Package Total 9.60 960 Total Charges 9.60 960 a Ochtec v. utwow cram* CONFIDENTIAL SDNY_GM_00347155 EFTA_002 19847 EFTA01318206 Invoice Number: 4-635-63926 'nye:co Date: Apr 07. 2003 Accourm Number: 1144-2081-6 Page: 9 of 10 FedEx Ground Prepaid Detail Pun:nese order CWOCIter TraCtbigi SC 0091 ZOr'o We00I Base COO/ TOIal Number Reference ID Code 270 Charge Charge Outgo Pickup Date: owls Tuft 099275710000519 019 87056 007 00 119151 320 068 275710900518 001351 Yen e066275710000025 019 97056 007 00 113(151 320 069 27571(000525 aeiik36i Pickup Date: 03/19 Yuri 069275710000632 019 97046 007 00 119(151 120 068 273710000”2 003(391 IIIIIIIIIMIIIII CONFIDENTIAL SDNY_GM_00347156 EFTA_002 19848 EFTA01318207 Invoice Number: 4-635-63926 Invoice Date: Apr 07. 2003 ACCOurd Blunter 1144-2081.6 Page: 10 01 10 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 AytP00. Pramual. Carethc 016 COO. Pmyanl. Compric 017 (000. hapax'. 0:meax 010 FedEx Gourd. PAP. Pined. Orlon 019 Peallaid.DOenea1c 020 Asa POD. Cabo Domain 021 Cal. Darnellt 131 Corcysiti. 3rd Pads Roam I/Hnow 136 Gard. Peeped. Site Roan 13? Gard. Peeped. Nero Menne, 466 Gawk., Funds 000. Peeped. Dmeax 409 Care COO. Reid/I. Ormsby 410 Aux1,00. COD. Propod. Domestic 412 Aux1,00. ECCO. Propaid. Demotic 415 Aux1,00. Guaranteed hods CCO. Ppd. Own 416 Ao:41430. Can COD. Ewa& Doer lc 41? (1113ed ParD. Dcmesla 411 en 3rd Pupa. &WACO. Orenc 419 (1113ed ParD. COD.Oomeslc 420 BB 3rd Parry. Otuntaapd NOS COO. Ord 421 13113M Paco. Can COD. Demme 422 all RedDen Dawdle 423 all Rodpera AmP013. Damainc 429 (000. Be ad Peed. Damen 430 AvaP00. C00. Oil SNPPat,. Omar.< 431 an,P00. ECOO. OP 3rd Pasty. Comedy 432 AmPOD. Caw COD. 81i 3rd Parry. Demean 433 AsaPOD. GuaranteedFt/ids COD. BO 3td Party. Dom. 434 E000.511 Raoplool. Domestic 43S .4.02,00. COD. BD Boopiele. DamosIX 436 Aux.P013. FCC°. BO Rocalors. Domoste AtaP00. Cash COO Oil Racoons Oomeele 108 AmP00.0earareeed Fu-ds COO. BO Recomet. Ocen 09 Gard. awed Com bed Fonda. (COO FedEx International Ground 022 023 02$ 027 0211 135 478 479 480 48S 414 40? 448 469 490 491 492 433 Ao:4100. Propod COD. Propaid Prepaid an,P00. Cake toted airmen Omura 3rd Pane. Rine Burge. Custaniod Funds COD. Proved Cala COO. Prepaid AutP013. COD. Prepod AIAPOD. OuramoodFutdS CCO, Paiaed AtdeP00. Can COD. Prepad GI 3rd Pang ell 3rd Pang. Au1oP00 803rd Pend. COO all 3ed Pany. Oumaelood Funds COD all 3ed Pany. C.r.n COD all Rodpeni all pompom AosPOO FEDEX HOME DELIVERY SERVICE CODES 000 904 000 $10 814 818 820 824 620 $30 934 $36 842 850 861 852 $53 954 $55 $56 857 858 859 660 $49 $?0 $71 $72 873 874 875 $76 $77 $70 $79 ta4PCO . Papa, Perpa $rame. P0,41.0 Eeeerg. AuioPCO. Peva, Propati Etane.a. Soraloce.Prapaid Dale Gamin. Pupped. Prepaid Dale Ccnain. Prepaid Oa* Galan. Senate. Pepe/ Apparrmani AvaP00. Peeped eroanreem lanced Name Delliely. 3rd Noy. Awes Waned romp seal,. Pravda. Flocums Manager all 3M Paz/ all 3M Paz/. silo PCO all 3o3 Paz/. Sigiuluro Emery. Bel ad Feely Emery. Bel ad Peed. AteePOD Emery. Bel ad Peed. Senna Oa* Clean. 81I3rd Pao Dale Conant 13113M Pant. PaloPCO Dale Conant 511 310 Pant. Betoken Pa:40mM BUM Parry Aroarrreem Bead Paso. AldoPCO Oil Reopeni 80 Reopen,. Atne0C0 80 Reorient Senate, Emery. 041 Redeem Evened. BA Poopeoiezdoe00 Ealott0. BII Floopia01. Soisakse Dale Comity all Recipom Dare Calve, Peopani, AvroPCO Gan Ceram Oill Feeopam. Senate adearemere On Paean adearemere On Paean AcrePOO ZONE DEFINITIONS 0.1 &and &woo ya C1,18.1 24 Cootod Sen. ce10 em 20:4, 'Wt., el 74 Crowd Senna 40 em 98a, 'was 9 Saimaa b Kasai 10 Santa se Paraiba 14 Sent: a *Oa., 17 Soni:o *Alaska 22 Senl4.mealaita 23 Same etre Mae, 23 Swre zra Aaaµa 51 IL 54 Sena la ewe* 72 II 94 Sense lo', I4048, OTHER CHARGE CODE DEFINITIONS 3) SI SI 61 71 (0 9) Ion II) 12) 14) 14) 15) 0) ! ) 2 2.2) 231 241 25) 26) 27) 28) 29) 30) 351 361 371 3.1 39) 40) 01) I42) 144) 145) 146) 14)) 145) ISO) 151) 152) 153) C.O 0. iColeci m Oeberyi MOO. leanceleademede el Da4c011 Col Tog Ossim y se Cometed Lent adored Vol* *Otos Canneon Hazardous Beaton Atramalc Proof Oeirery Adlions llama" Omen Ede, Semen Fee Offiroyogni y 1501es. Etlarcaic C.O.G.. 24 eaten Etlaronic C.0.0..48 Was FedEx Ground Ravages/0 Foote Ground ReDdmbal AtaV Reltains larear Traneneeon Fee FeeEx ageelee Ibee Dewy FadEx Due Colon Home Doosy FedEx 40601troal Home Doosy FadEx Evening* Hone Colony FadEx Rem 11.:DamylaasiSpollal Foote lime Dean Reedeniel • Awe Care C.0.0. Owe/ Care C.0.0. No Denary eta", Caw C.O.D. Ewa Glint C. - Feudal Woo Adana* C-..• FadEx Rend Dainty Facto Azv.. .• Fuel Sun:Mtge Oersizay iOrCorctoodienym and Geln 0.ruze * 'Orin Lengin 0.rpze Cornancallerr and GOB Sucelenemed Oversee Pea age Orme Cane* Goods a Same, lax 051 Canada Beneonidod San TAX .11ST Canada Mace &Das Tax OST Nei Baum Celle Card (Wine Steceerge Con,eldund Reams PoWag Consoklarad Ream Package 24,44 24610 Cam Okbeed Rearm Package 4x4x6 .4,4112 Consoldatsa Reosra Package 641410 -44166t16 Consoldapad Radar.s. Pecked. 8410812 . 1002.16 Consalaaged Ratans Package Fa Chop Cordoldicad Palms Ozonize Patio,/ Campo Belton Ilmarr CONFIDENTIAL SONY_GM_00347157 EFTA_002 19849 EFTA01318208