EFTA Document EFTA01318274

Invoice Number: 4-732-09597 Invoice Date: May 19.2003 Account Number: Page: 1 o18 FedEx Tax ID: 71.427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services Phone: MF 7.6 (CST) Fax: Internet: www.tedex.com Invoice Summary May 19, 2003 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 189.60 -21.85 38.71 Total Charges USD.S.. 206.46 TOTAL THIS INVOICE LSD S 206.46 You saved 521.85 in discounts this period! The FedEx Ground accounts referenced in Ibis nvoice have been transferred ard assigned to. are aimed by. and are payable to FedEx Express. To *ma* peoporceadt peas. morn ins Deem win your 'laymen to FotlEx. Flue ea n supper rem. no/somow'eur duck twat.. re FeelEx- 17 co, cvnee el ;Oxen. check ere ere ccmpbte farm on Frew ode Remittance Advice Your payment Is due by Jun 03. 2003 114420814732095973500002064666 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4-732-09597 USD 5 206.46 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347264 EFTA_002 19956 EFTA01318274 Invoice Number: 4-732.09597 Ineoce Date: May 19. 2003 Acco...nt Number: Page: 2 of 8 Adjust FAX TO Tracking Neatirbill No. Reason Code Explanation TiFFCIRE 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 Rebel Recipient Include Recipenrs Account No. RSA Rebel Sender RTA Rebel 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 vevay.fedex.com or register for FIO. 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: Name Morass: Apt./ Suite: State: Bp: Prune Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00347265 EFTA_00219957 EFTA01318275 Invoice Number: 4-732-09597 Invace Date: May 19. 2003 Accent Number: Par: 3 of 8 FedEx Express Shipment Summary by Payment Type Shipper Original Number of shipments Transportation Charges 143.60 Ease DISCOunt -17.2.1 Special Hanging Charges 22.61 TOTAL USD $ 148.97 Number of Shipments 7 Total Charges USD 148.97 Recipient Number of SNpmentes 2 Transportation Charges 44.00 Bose DISCOunt -0.61 Special Handling Charges 15.10 TOTAL USD $ 57.49 Number of Shipments 2 Total Charges USD S 57.49 TOTAL SHIPMENTS 9 TOTAL CHARGES USD S 206.46 CONFIDENTIAL SDNY_GM_00347266 IIIIIIIIIIIIIIIII EFTA 00219958 EFTA01318276 Invoice Number: 4-732-09597 invoice Dale: May 19. 2003 Account Number: Page: a WE; FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 09.2003 Payor: Shipper Reference: HARRY Fuel Surcharge aeaex has applied a Nei surcharge 015.00k 1e this element Distance Based Prong. 2one 4 1St enemy lftey 12.2033 at 09':26 Mk Reopor4 ace ottesness dosed. OrlOnal address 7026 WICHITA DRIVE.13U8LIN.OH 43017 FedEx has audted this shipment for correct padreges. weight. and senses. My changes made are reflected in to invace amount. InlernalShp Tracking ID 790224274280 11111 Sonic* Twe Feat' Priority Cmmloht JEFFREY E EPSTEIN Package Typo Fed& Pak - Zane 4 Packages 1 Weight 1.0 lbS. 0.5 kOs Manspanascn Charge 22.00 Delivered Ma/13.2[0110AS Discount -2.20 Svc Area A2 Address Concoction 10.00 Sgned by D.OANLEY Fuel Surcharge 0.99 FedEx Use 323202125(0153W_ Total Transportation Charges USD S 30.79 Picked up: May 12.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FodEx has applied a lud surcharge 01 5.00% to this shipment Distance Based Prking. 2one 6 Package Sent from:33190 zp Cede FedEx has audted this shipment (or cored packers. weight. and seance. My changes made are reflected n the invdce amount. Tracking ID 837574511543 Serace bee Fedex Pao/aye...men/ Package Typo FedEx Pak Sender Recipient PO JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 Packages WeIghl Delivered 1 4.0 lbs. 1.8 kgs May 11.203309:19 Transpanaucn Charge 34.75 Sue Area Al Discount -3.46 Sgned by S.GRIFFIS Fuel Surcharge 1.56 FedEx use 1321377404)1574f Courier Pickup Charge 0.00 Total Transportation Charges USD S 32.83 CONFIDENTIAL SD NY_GM_0034 7267 EFTA_002 19959 EFTA01318277 Invoice Number: 4-732.09597 Invcuce Date: May 19. 2003 Aocouni Number Page: Sofa FedEx Express Shipment Detail By Payment Type (Original) Dropped oar: May 13.2003 Payer: Shipper Reference: GM Fuel Surcharge. FedEx has %pled a fuel surcharge Ol 5.03% to Ns tipmen1 Distance Based Pricing Zone 7 Raab:, eignaltee on InternetShip TracIdng ID 790287806093 Senna. Type Feces Nasty Ocemigrg Package Type FedEx Envelope Sender JEFFREY E EPSTEIN Red *c. . ZORRO RANCH 49 ZORRO RANCH RD Zone 7 Pathe068 I Weep 1.0 bs. 0.5Iogs Transponaban Charge STANLEY NM 87056 US 17.45 Delve/ad May 14.200313:29 OitcouM -2.79 Svc Area R1.1 Fuel Surcharge 0.73 Senea by 7279236 Resiclentlei DellvelY 1.40 Fed& Use 32357183580241:02 Odhery Area Surcharge 1.75 Total Transportation Charges USD $ 19.54 Dropped oft May 13. 2003 Payer: Shipper Reference: PAY ROLL Fuel Surcharge FodEn has appled a luol surcharge of 5.03% to this shamed. The delivery oommiande for FedEx 2day to homes or private residences Ilnolidng home cakes) is 7 P.M. the second tunness day for Al • AZ AA. AS. AM. PM. C/1 and RIA service areas. Detente Based Preng. Zone 7 Release signature on lie. InbametShip Sande Raca:leld Tracking ID 790779691803 ServiCe Type Feckx 20ay Package Type FedEx Envelope Zone 7 JEFFREY E EPSTEIN ZORN() RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 1M1 Packages I 1.0 lbs. 0.5 kgs Tiansponaton Charge 10.10 Delvered May 15.200313'02 Svc Area 2R Discount Fuel Surcharge 0.45 Senea by 7279236 Residenbei Delivery I.40 FedEx Use 3235951540111302 Odivery Area Surcharge 1.75 Total Transportation Charges USOS 12.69 Dropped oft May 13, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder has mated a luelsurchuge el 5 03% le INs shpment Deland, Based Pricing. Zone 8 Package rent Iron: 33467 zo code Tracking ID 836528797402 Sender Recipent Service Type FedEx Pretty Onsmight LARRY MORRISON LARRY /ACARISON Package Type Feats Box JEFFREY E EPSTEIN Zone 8 Packages I Weigle 2.0 lbs. 0.9 'cgs Delveted May 14.200310:17 Traresponaton Charge 28.75 Svc Area Al Discount -2.88 Signed by H.SANTIAOO Fcel Surcharge 1.29 FedEx Use 13306412001574,' Total Transportation Charges CONFIDENTIAL USD$ 27.16 SDNY_GM_00347268 EFTA_00219960 EFTA01318278 Invoice Number: 4-732-09597 Invoice Date: May 19. 2003 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: May 14, 2003 Payer: Shipper Reference: HARRY Fuel Surcharge FedEx has applied a fuel surcharge of 600kmthis sNrment Distance Based Priang. 2one 4 inwnetShO Tracking ID 791592516479 Ser.1Ca T)Pe FOOS( PnCrIty OverngN Package Type FedEx Envelope 2one 4 Packages 1 Weight 1.0 lbs. 0.5 kr. Delivered May 15.203110:11 Svc Area A2 Signed by MOAKLEY FoiEr Use 32352070490208r Sender JEFFREY E EPSTEIN Transportation Charge Decourn Fuel Sureneige Recipient PEG UGLAND 15.90 -2.54 0.67 Total Transportation Charges USD 14.03 Dropped on: May 14, 2003 Payer: Shipper Reference: JE Fuel Surcharge. FedEx has applied a fuel surcharge ol S.00t4 to this shipment Distance Based Prong. Zone 5 intsmetShO Tracking ID 792248118430 SOWS T1P0 FOOS( Standard Overnight Package Type FedEx Envelope Zone 5 Packages I Weight 1.0 lbs. 0.5 lugs Delivered May I5. 20331121 Svc Area A2 sped by P.FRENO FedEx Use 323847045130233/ JEFFPEv F FPSTF9; Transportation Charge 04.00urn Fuel Surcharge HAL THANNISCH THAMMISCH DEVELOPMENT SERVICES 14.65 -2.34 0.82 Total Transportation Charges USD Shipment Detail Subtotal USD S 12.03 118.97 Picked up: May 02.2003 Payer: Recipient Reference: 17-0945-6501-00 Fuel Surcharge. FedEx has applied a fuel surcharge ol 5.50%1D this Distance Based Prong. Zone 5 Pcnvership Tracking ID 833318t69480 Service Type FedEx Pnceily Ovemeht Package Type FedEx Box 2che 5 Packages Weight 3.0 lbs. 1.4 kgs ()Pleated May 05.200308:{5 Svc Area M Signed by R PITCHER FedEx Use 043426247'015521 PATTY AMAMI-LI DALLAS AIR MOTIVE Transportabon Charge DiSCOur4 Fuel Surcharge hipment ATTN: LARRY MORRISON JEGSINCMYPERICN PALM BEACH INTERNATIONAL AIRPO WEST PAW BEACH FL 33406 US 29.25 -2.93 1.45 Total Transportation Charges CONFIDENTIAL USD 2737 SDNY_GM_00347289 EFTA_002 19961 EFTA01318279 Invoice Number: 4-732-09597 Invoice Date: May 19.2003 Accotra Number: Page: 7 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 09.2003 Payor: Recipient Reference: FORWARD PILOT HOUSE Ftiel Surcharge • RodEx hasappled a iseistacharge 015 00% t0 Ns shpnlent Dr..tarse Based Pricing. Zone 2 FedEn haS audited the shprnient tat C0IreCt packages. weight and service. Any changes made eve reflected In me lIwOlc9 anlount Rekr.o signature on lila. TrEK1Ung I0 837263620876 SeNICe Type Fe& PantyOvernight Package Type Customer Packagng Zone 2 PackageS 1 Weight 2.0 Pis. 0.9 kgs Sender Reopen, TAN MASON LARRY VISOSKI MIDNIGHT EXPRESS Delvered May t0.200311:20 Traniectieron Charge 15.75 Svc kea AA Discount -1.88 Signed by T.AM MASON Saturday Delivery 1250 FosEx Use 1290751700148102 Fuel S.scharge 0.75 CCuner POW Charge 0.00 Revdenbal Detvery 1.40 Total Transportation Charges USO S 29.72 Shipment Detail Subtotal USD S 57.49 CONFIDENTIAL IIIIIIMIIIIIIII SO NY_GM_0034 72 70 EFTA_002 19962 EFTA01318280 Invoice Number: 4-732-09597 Invoice Date: May 19.2003 Accoum Number Page: Sofa FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 Atn:POD. Preyed. Elamettc 016 CCO. Prepa4. Demme 017 (000. Peeped. 0:mettc 010 FedEx Ground. PAP. Pieced. Noreen 019 Plepaid.Dommic 020 Aul:POD. Celan Demme 021 Gabel. Donal& 131 Ceram. 3m1Poly. Roland Mango 13$ Goad. Prepack NH Aelum 137 God. Preyed Nero Manger 400 Gummier, Funds ODD. Peeped. Demethc 408 Cosh COO. Pieced. Dynamo 410 AsaPOD. COD. Proved. Domestic 412 AsaPOD. FCC °. Prepaid. Demotic 415 AsaPOD. Guaranteed Ands COD. PO. teen 416 AtiPOD. Cam COD. 11149$4. Domcolc 417 8113rd Pero. Dcmeslc 410 Oil 3rd Pero. AuloP00. Driven 419 8113rd Pare/. COD.Oomeslc 420 0113rd Parry. Goneee$ Funds COO. Dom 421 811310 P44. Coin COD. Demme 422 811 Roapent Domeele 423 6111Rodpent AiaPCO. Ckatainc 429 (COD. &1 30 Poly. Droste 430 AmPOD. COD. 841 Sro Pat,. (lomat.< 431 AtnaP00. ECOO. De 3rd Pasty. Domefic 432 AuiePOO. Can COD. 8113rd Pam. Dames lc 433 AsaPOD. Gum/80W finds COO 56 34 Party. Oom. 434 ECOD. all Reoplool. Domestic 435 AusP013. C00.94 Reopens. D8mNIX 436 AIAPOD. ECOD. Be Reapers. Deereste 437 Amt00. Cosh COD. 811Recoern Commie 436 A=P00. Guaranteed Faros CC*. De Recrpen. Dan 439 &art Prepack Gurelered 8)4-08 MOO FedEx International Ground 022 023 026 027 028 135 479 479 480 a5 487 488 499 490 491 492 493 AsaPOD. Peopo4 COD. Prepaid Peeped AmP00.0:41ect COW InIrnatarel Ground. 30 Party. Aroma 1.17nager Cuanniecd Funds COD. Peeped Cash CCO. Prepaid AsaPOD. COD. Peeped .48818313.0umantoed Fula COD. NONA AmPOD. Cash COD. Prepaid 13113rd Part/ 13113rd Parry. AoloP00 8113rd Parry. COO all 3rd Pam. Gum/flood Funds COO all 3rd Pam. Clot, COD BIIRedpam SD Reaper& AlsoPOD FEDEX HOME DELIVERY SERVICE CODES 900 804 ISO 810 814 8 820 824 820 830 $34 $36 842 850 85! 852 $53 ISO $55 $56 857 859 860 149 970 87! 872 873 874 875 876 1177 870 879 888:800. Paced Peeped Giroux. Preened Senn,. ikoloP00.Prevax1 E I Watla . Proved E•antte, Soraluce.Pie080 Dale Genii& AuloPC13. Prepaid Dew Cable. Prepaid Dale Galan. Symms,. Pews /80e8118481 Atra#00. Peeped Amor/rent Peeped amme Ornery. 3rd Poly. Reyna 14aned44 Home Dangly. Peeped. Floodr4 Manager 811303 Pant 811381 Part Amp PCO 3.4 Pam. Swann Emir°. Bll 3d Priv Emir°. Bel 3d Parly. AteoPOD Emir°. B2. 3d Perly. Sgnatice Cale Calton. 8113rd Pay DAM Conant 811303 Pam. 44,1018:0 Dale Conant 811303 Pam. Se801880 AaXilment 811 303 Party Apoonmem 0113rd Pasty. AuloPOD BU Reopen) 811Fteopent Aus.00 811Fteoptvl. Snooks, (mom. 841 Reopen, E.onne, all Reopens. AusoPCO 882080, 611 18008801. Soisaluce Dab Conan. 81184488)91 001e Cruan.811Fteopam. AvaaPCO Dale Golan. (HI Redeem. Synave Apromnent DlIneapare Anonlnent DIIReapare Ate,P00 ZONE DEFINITIONS 0.1 doom Savo* rm.) Cauca 24 Gomel Servo's., M. 2Mts i 74 On‘nd Senvoc 40 M. Qu.s 9 Senna b Kase. s4) Sento se PuolaFt.:0 le Son4:4 DOAN 57 Soni:o *Aimee 22 Soni:e 23 Genre ern Alaska 23 Senna 8o, Mitste 51 IL 64 Genre ta Canela 72 II 96 Genre ern He•em 8)08888 OTHER CHARGE CODE DEFINITIONS 111 121 131 rap :51 Icl ti :9i :10) Li I) LIZ) 13) 14) 18) 16) 20) 21) 22) 23) 24) 25) 26) 27) 2. el) 29) 33) 38) 36) 37) 39) 40) 01) 02) 04) 146) 05) 141) 149) 149) 150) 151) 152) 153) C.00 tCottru cn Ottheryi 4.0.0.14dmom1,42erner of Delver') Col Toe Omni,* a a4 Combeed Lint Declared Va. Atteess Correa. mazardaus Matenr Amman Proof el Dave, AO: Donal tieing Omura Exlra Semen Fee Ostseem !Seim. EIDarcak C.G.D.. 24 hetes E.:Crank C.0.11.48 bon FedEx Ground Retickebal FedEx Ground Septet/if . Ave) Ftelums User Transmoson Fee FedEx Dinky, pyre Doane Foote Da Crum Hone Uwe/ Foote Napeoutmei Hone Da8orst Fedex Evorileg Heine 00182ly Fedex Hone Da8orstRosick8181 FedEx Ilene Denim Readenlal • Rini Ca:1, C.O.D. Carr Cash C.O.D. lir Dente/ ChM,' Cash C.O.D. Ewa C•Perry, - Pioal el Wary .40rtanaso Fedex Hone Dallorst , Fuel Surthuge Oseruza a WE Corremod Loon, an, Gan Orrpze x 10E on Lengm Orrpze x ixr Combined Lenjn end Girth Gurckmemal Overeat Peckagetheme Canada Goofs I Graces Tax -GOT Canada Harrtoni2od Sac Tax. SOT Canada MOM. Sala TM CST 1441 Ream Creel< Card Orin, Sumearge ConscAtImed Nem. PoWag Consokbred Ammo Package 2.214.24%0 Conso1dated Rearm Package 4a)196 44%12 Conso1datea Rte ,re Package 61%10 6910116 Come:464w Rams. Pock.). lot10912 IO*I2A, 6 CONSOMMNJ Stows Package FA Chop Cordolased Ramos Oartere Pechora Chap Arum, 1.17par CONFIDENTIAL SONY_GM_00347271 EFTA_002 19963 EFTA01318281