EFTA Document EFTA01318231

Billing Account Shipping Address: IMMIM Invoice Summary Apr 14, 2003 Invoice Number: Invoice Date: Account Number: Page: FedEx Tax ID: Apr 14.2003 1 018 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.tedex.corn FedEx Express Services Transporlabon Charges Base Discount Special Handling Charges Total Charges TOTAL THIS INVOICE LSD S You saved 922.71 in discounts this period! 201.90 -22.71 13.97 193.16 193.16 The FedEx Ground accounts referenced in the twice have been transferred ard assigned to. are aimed by. and are payable to FedEx Express. To war* prow <wit pbaso Mum Ills potion MI, your paymenl 10 FotlEx. Run do noc 0100 or tot Rosso make 'Out crock payable to FsSEL I, far cVnpe d ektens. check 'em eV compete fon, on triune side Remittance Advice Your payment Is due by Apr 29.2003 SP 01 C00001 97702 A 1 ASNGLP IIIMIIIIIIIIIIII Invoice Number Account Number Amount Due USD S 193.16 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347180 EFTA_002 19872 EFTA01318231 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: Apr 14. 2003 2 of 8 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 ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. RSA Rebill Sender RTA Rebid 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. FedtK Federal Express Please Indicate change In address for the account x listed below: Physical Address ri Billing Address I— Mailing Address Account Number: Name: Address: Apt./ Suite: Car State: Bp: Phan: ( Fax: I Aulhodcdng Signabare: CONFIDENTIAL SONY_GM_00347181 EFTA_002 19873 EFTA01318232 invoice Number: Invace Date: Accost Number: Page: 3 of 8 Apr 14.2003 FedEx Express Shipment Summary by Payment Type Shipper Original Number of shipments 8 Transportation Charges 201.90 Base Discount -n.71 Special Handing Charges 13.97 TOTAL USD 5 193.16 Number of Shipments 8 Total Charges USD 3 193.16 TOTAL SHIPMENTS e TOTAL CHARGES USD S 193.16 CONFIDENTIAL IIIIIIIIIIIMIIII SDNY_GM_00347182 EFTA_00219874 EFTA01318233 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Apr 14. 2003 4 of 8 Picked up: Apr 01. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has stapled a Nel surcharge el 4.50%10 doie sNment Distance Based Prong. 2one 6 Package sent from:33180 zp code Tracking ID 837574510661 SeNiCa TM* Fete( Priority CreemigN Package Type FedE, Pak Zone 6 Packages 1 Weight 1.0 am 05 INN Sender JEFFREY E EPSTEIN Recipient EPSTEIN INTERESTS Delivered Apr 02.2003 0956 Transportation Charge 25.50 Svc Area Al Dia.Coura -2.55 Signed by S.GRIFFS Fuel Surcharge 1.00 FedEx Use 091251720015741 Courier Pickup Charge 0.00 Total Transportation Charges USD6 23.08 Picked up: Apr 04.2003 Payer: Shipper Reference: BELLA Fuel Surcharge- FedEx has applied a Nel surcharge 014.50%to ;Ns shame« Disiance Erased Prying. 2one 6 Intern:05hp Sender Tracking ID 791343747377 SeNCe TWO Feder Slandard OvernigN JEFFREY E EPSTEIN Package Tyro FedEx Envelope Zone 6 Packages 1 Weigh 1.0 lbs. 0.5 kgs Delivered Apr 07.2003 1086 Svc Area AA Signed by V.DAY FedEx Use 32378172000244r Total Transportation Charges HELP DESK SKYTEL JACKSCN MS 39211 US Transparlaco Chirp& 14.75 Discount -2.36 Fuel Surcharge 0.56 CONFIDENTIAL USD 6 12.05 SDW_GM_00347183 EFTA_002 19875 EFTA01318234 Invoice Number: invoice Date: Aocorem Number Page: FedEx Express Shipment Detail By Payment Type (Original) Ape 14. 2003 Sot 8 Picked up: Apr 08. 2003 Payer: Shipper Reference: CONEY ISLAND Feel &itchy is• • FedEx has %pied a fuel surcharge 014.50%10 this shpmenI The delivery commienent for FedEx 2day lo homes or pnvale residences lIncludng home cif cos) is 7 P.M. the second bushes day (or Al ,A2. AA- AS. AM. PM. 01 and R/A service areas. Distance Based Priem°. Zone 2 In alienist Apt 08.2003 at 02:21 PM. Reoglent not InibusInesstlosed FedEx has audiled this shipment br coned packages. weighI. and serve:. My changes made are set:sled in the invoice amount. Release sagnalure on No, ine:rnerShip Traeldng ID 792222573889 Since Type FedEx2Clay Package Type FedEx Pak Zone 2 Packages I Sender RecicienI JEFFREY E EPSTEIN DAN DUBNO Weghl 3.0 lbs. 1.0 kgs Transpenaton Charge 8.50 Delverei Apr 09.2083 1325 OISCOurrl -0.85 Svc Area 2R Fuel Surcharge 0.34 Stoned by DAN DUI** Residenhal Navvy 1.00 FedEx use 32381904005986,02 Total Transportation Charges USD $ 0.30 Picked up: Apr 07, 2003 Payer: Shipper Reference: CHECK Fuel Surcharge • FedEx has appbad a luel surcharge of 5.50% to this shipment. Distance Based Prbng. Zone 4 Intemeahlp Tracking ID 793252970202 Smog Type Feder Profit), cryerhigN Package Type FedEx Envelope Zone 4 Packages 11./e4011 1.0 INN 0.5108 Oaf vered Ape 08. 2003 13:00 SW Area PM Signed by 8.51/GER Fedex Use 3239126200020S. Cared JEFFREY E tTeslEIN Transponaton Charge Discount Fuel Surcharge Oefreery Area Surcharge Renton' SETH STONER CENTER FOR THE AR T S Total Transportation Charges CONFIDENTIAL USD $ 15.84 SDNY_GM_00347184 EFTA_002 19876 EFTA01318235 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Al) 14. 2003 6 of 8 Picked up: Apr 07.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 01 5.50% ID this SNpmen1 Distance Based Prong. 2one 6 Package Sent from 33480 zp code FedEx has audted this shipment for correct packers, weight and soMee. Arrychanrs made are reeecled n lix invoce amount. Tracking ID 837574511635 Ser4ce Inn FedEx Prionly Ommight Package Type FedEx Pak Zone 6 Packages I Weight 4.0 lbs. 1.8 kgs Sender Redolent lUEGSLE JEFFREY E EPSTEIN ILLEGIBLE Delivered AP( 08. 2003 09:19 Transparlaticn Charge 34.75 Svc Area Al Discount 3.48 Signed by IND0ULIN Fuel Surcharge 1.72 FedEx Use 09709669001574/ Cattier Pickup Charge 0.00 Total Transportation Charges USD S 32.99 Picked up: Apr 10. 2003 Payor: Shipper Reference: CHECK Fuel Surcharge FedEx ha: applied a fuel surcharge of S.50b to tin : en, Distance Based Prong. Zone 2 IniaroiShp Sender Tracking ID 792867165609 Sanwa Type Fed& Standard Chemight JEFFREY E EPSTEIN Package Type Fade( Envelope Zone 2 IMEMI Packages 1 Weight 1.0 lbs. 0.5 lugs Transponabai Cnsgo Gemmed Apr 11.2003 0920 0400of. Svc Area A2 Fuel Surcharge Signed by C.DERCSA FedEx Use 323570801)0020C( Total Transportation Charges Reck:rim! CHRISTINE MOSEN 11.26 0.52 USD S 9.97 Picked up: Apr 10.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 01510%101MS eNpners. Distance Based Prong. Zone 6 FedEx has atiCROCI this shipment for correct packages. weight andsee/Ice. Any changes made are reflected in the invoice amount, We calatated your charges based en a dmensonal weight of 15.0 Iss..20*x x l0r. divided by 194. Intern:15hp Tracking ID 792867404330 Sanwa Type FedEx Standard Overnight Package Type Customer Packaging Zone 6 Packages 1 Sender Recipient JEFFREY E EPSTEIN JEFFREY EPSTEIN WeighI 6.0lbS. 27 los Transparlacei Charge 56.50 Delivered Apr 11. 2003 1056 Discount .5.65 Svc Area AA Fuel Surcharge 2.80 Signed by E.BULED Residential Delivery 1.40 FedEx Use 323576731/01371/ Total Transportation Charges USD S 55.05 CONFIDENTIAL SDNY_GM_00347185 EFTA_00219877 EFTA01318236 Invoice Number: Invo:ce Date: Accoum Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Apr la, 2003 7 of 8 Picked up: AN 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Suichar0e Feces hasawls:4 a fuel suichame of 5.50% to INe alyment Dalai-co Based Pricing. Zone 6 Pe hags se' Ir0m: 33480 Zlp C060 reef* has audiled Ihis shoment br caned packages. waghl. and service. Any changes made are refueled in the awoke amount. TreCh0ng ID 837574511624 880 0e Type FedEx Pnooty Overnight Package Type Fectx Pak Zone 6 Packages Weigle 4.0 Pas. 1.6 kgs Sender Reclorent JOHN 0 EPTEIN JEFFREY E EPSTEIN Dolvereg Ap 11.2003 D9:35 TrantpcnatIon Charge 34.75 Svc Arm Al Oiscowa .3.all Signed by W.DOULIN Fuel stroarge 1.72 FecEx Use 1000712IIVOI574/ Calmer Pickup Charge 0.00 Total Transportation Charges USD $ 32.99 Shipment Detail Subtotal USD 193.16 CONFIDENTIAL n n u u m m n i SDNY_GM_00347186 EFTA_002 19878 EFTA01318237 Invoice Number: Invoice Date: Accouni Nut: Page: FedEx Ground Reference Chad Apr 14. 2003 Sot 8 SERVICE CODES FedEx Ground 015 AwA500. Preyed. Csrethc 014 CCO. Piped. Domealc 017 (000. Frew,. Clemetac 010 FedEx Ground. PRP. Nap" Orlon 019 PipaidOomealo 020 Aux14013. Cdlact Cannot 021 Calaci. Dynastic 131 Grand. 3rd Pans Resale Wanner 13$ Cocnr4. Prepack Ike Rohn 137 Goad. Prevail Nero Manner 400 Cuvanleol Funds 000. Preyed. Dmethc 466 4441, COO. 4411:00. Orreeec 410 AueePOD. COD. Freed. Domestic 412 AueePOD. ECCO, Prepaid Demotic 415 AueeP00.0satanmed hods COO Pp; Derr 416 AueePOD. Cash COD. Pitapat DoenceIc 417 Oil 3rd Partg. Dcmesly 410 en 3rd Pant. /v)Io400. etymon 419 (1113n1Parta. COD.Oomestc 420 8113rd Pert'. Oe /4 :Neel FundsCOO. Or,. 421 1311301Pant. CashCOD. Cheencalc 422 131111taciperrt Deence1c 423 81111taciperrt AmP013. Ckatattic 426 E000. 011 340 Party. Drew 430 Atil#00. COD. 941 Sr <PPM Orretbc 431 AaPOO. ECOO. DP 3r0 Now. Comedy 432 AtnePOD. Cosh COD. 803rd Pony. Dames14 433 Aule1400. Gul r alt 0 tri FOOS COD. Da 3n1 Party. Dom. 434 2000.811 Reopen'. Domestic 435 .48.24013. C00.641 Reopen'. DatnesiX 436 .48.24013. ECCO. BO Reapers. Domoste 437 MARRO°. Cash COD. 80 Reccent Oomesle 404 AvkPOD. Owrareee, Cards COO. DI Recpen. Dan 439 Gpid. Precool Corneae Fu-.0s. WOO FedEx International Ground 022 023 02$ 027 026 135 478 479 480 407 408 408 490 491 492 493 AueeP013.1.10p00 COD. Proplid Freed AtnePOD. Calect toted Inlemtaxwel Groan& 9,0 Pony. Reloms Ilmager Cuatanloo3 Funds COD. Roped Cash COO. Ppaid Aue:POD. COD. Roped AueeP013. OuNantOed Finds CCO, Proplea AtmPOD. Cat. COD. Freed 8113rd P.M 8113rd Pony. Aolo400 883rd Pony. COO 8113rd Reny. Guaranteed Fun0S COO 8113rd Pany. Cash COD 81111tecipun 81111teciperrt AmP013 FEDEX HOME DELIVERY SERVICE CODES 900 004 800 $10 614 818 820 824 020 $30 134 $36 842 860 851 852 $53 $54 $5$ $56 857 856 859 660 $49 070 071 $72 873 874 675 $76 877 870 $79 AwcPO1). Paved emend snnease. Priced Evenrg. 4240100. Priced E I Watla . Pond Etaneo. Spalufe.Pepd Date Conain.AvioPCCI. Freed Date Canal, Praeaci Dale Carlon. Sponse. 4.1404:1 /Wan' r , ant &SRO°. Prepacl Arooninent Freed Name Delveg.340 Party. Norm Winer. Hoene Dangly. Prepo4 Rapes Narrator 8113a3 Pant 8113,0 Pant. are PCO 8113.4 Pant. Square Even g. 941340 Party Emong. 941340 Party. AceoPOD Emong. NI 340 Party. Denature OP Cerise. 8113rd Pant Dale Certain. 8113rd Pant. AuloPCO Dale Conant 8113rd Puny. 544.110,0 AaXittanent 8113"ti Party Aroonenern 0113,0 Pony. Aolo4C0 efirteOpenl en Reopen,. Atix•CO 80 Reopen,. $0nakze (pro. Oil Reopen, Enen00 Reopeni.PuloPCO Event4. Reopeni. Wake. Dale Conan. 8114acipem Oav Cerian.8114hxipeni.AtiRDCO 041e Cerian.8114hxipeni.ftnare Agoonlnent On Aeopeni Anconlnent 0/114eopent AuPPOD ZONE DEFINITIONS 0.1 Crowd Save* rm.) Ca,C4 24 Goal Serve* 40 COM 0LAn'Wesand1 74 Gnymd Server 40 COM u:ts rrvn 9 Spite bass,' 10 Scolco loPayleft.:0 14 Scolco lo Oat, 17 Scolca lo Alaska 22 Danko rya+ 41414e 23 $(44ice Pan Alaska 2$ genre Po, Alit4e 51 It 54 Senn. *Canal, 92696 Sena lo. Morin, 10I4Veree OTHER CHARGE CODE DEFINITIONS In 121 4p :51 61 :81 :91 :10) Li I) Li7) I.3) 14) 15) 16) 2) 21) 22) 23) 24) 25) 26) 27) 2$) 29) 30) 35) 36) 37) 3$) 39) 43) 141) 142) 144) 147) 145) 147) 14$) 149) 150) 151) 152) 153) COD. IColeci m Oeberyi A.O.D. I Ad4n Oweerrnnt 01 D444440 Col Tag °anon a 84' Conned tiny! Declared Verne Ackeess Coneveco Hozardaus lAttenal AvZmolc Proof el Dietary 4011op llrMng °mum Exlra Servo, Fee Ostels001, 150lan. EliaraliC COD.. 24 bin BD.:WONG CODAS byes Fedex Crowd Reuckebal Fedex Ground Retiombel Palms lAseper Twine:son Fee Fedex Dinar, 'Ore DcOncy FatlEx Dal COdlan 14:4110 DWary FatlEx 44pearroni Mane Dale toy FadEx Evening Home Delwin( FatlEy Nano DalkoryRasiclanilat FedEx lire Denny A eudenlol • Ave CaP C OD Wye Can. C.00 140 Density ChM,' Can. C OD EWA Cceercre, P10010I Dent, .40renuao FedEx Nano Dainty Face: Foal Surcharge °arta., lOr Coertinal Loop ens 041h Oman. IDE on Loner. Owtne 18:?Corntonc4lter ad Girth Sucpemenial Overage Package Chine Cana* Goofs I Cracee lax -OST Canada HareanDocl Sal Tax .11ST Canada Mabee Sala. Tax. DST Nei Ream Cede Card Dcdne Surcharge Conso1044e0 Rtedma Poym Consoklate0 Filen Package 24244 2.610 CW1,0103140 ROO". Package 4)44 440412 Conso1Oatea Rearm Package 1548410 -681400 COnS010.14)4 ROCI.re4POCklaa at10x12. led2., Centel/1.1M Raves Package Pa Chap Conialetarad Ramos Omar* PackapoChap Dalton, 1.1/paper CONFIDENTIAL SDNY_GM_00347187 EFTA_002 19879 EFTA01318238