EFTA Document EFTA01318584

Invoice Number: 4-922-89924 Invoice Date: Oct 20.2003 Account Number: 1144.2081.6 Page: 1 of 7 Fedex Tax ID 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 Oct 20, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.corn FedEx Express Services Transportation Charges 227.40 Base Discount -16.59 Special Handling Charges 22.78 Total Charges 1JSD.5.. 233.59 TOTAL THIS INVOICE LSD $ 233.59 You saved 516.59 in discounts this period! IIIMIIIIIIIIIIII The FedEx Ground accounts referenced in this invoice have been transferred ard assigned to. are aimed by. and are payable to FedEx Express. To w.fo propercnot phase return ins potion van your assent to FetlEx. Flueo ea o sup. or 1CM. Please make petal cheek Payable to FO£a ro, coop. el ones'. check Nye ire ccmpbte form on reverse ode Remittance Advice Your payment Is due by Nov 04. 2003 114420814922899242100002335935 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.922.89924 1144-2081.6 USD $ 233.59 IrrlLlrrlrlrrllll lirrillirrlirliillliiiiirilllirrirrill FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347675 EFTA_00220367 EFTA01318584 Invoice Number: 4-922-89924 Invoice Dale: Oct 20. 2003 Account Number: 1144-2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FiFFORE 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 Billing PND Shipment Never Sent RATE incorrect Rates or Pieces RRA Rebill Recipient Include Res :dents Account No. RSA Rebill Sender RTA Rabin Third Party include Third Parry'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 at www.fedex.com or register for FIO. Fed1K Federal Expres> Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144.20816 Name M0tess Apt.! Suite: City: Stale: Do: ( Fax: Authorizing Signabn: CONFIDENTIAL SD NY_GM_00347676 EFIA_00220368 EFTA01318585 Invoice Number: 4-922-89924 Invace Date: Oct 20.2003 Accent Number: 1144.20613 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of 5Npments 7 Transportation Charges 139.40 Base Criecount -16.59 Settler mason® Charges 10.82 TOTAL USD $ 133.63 Number of Shipments 7 Total Charges USD 3 133.63 Recipient Number of Shipments Transportation Charges MAO Special mason® Charges 11.96 TOTAL UN) S 99.96 Number of Shipments 1 Total Charges USD $ 99.96 TOTAL SHIPMENTS 8 TOTAL CHARGES USD 3 233.59 CONFIDENTIAL SDNY_GM_00347877 IIIIIIIIIIIIIIIII EFTA_00220369 EFTA01318586 Invoice Number: 4-922-89924 Invoice Date: Cci 20. 2003 Account Number: 1144.2081.6 Page: 4 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Oct 10, 2003 Payer: Shipper Reference: ENDING 3 COMPS 10 Fuel Surcharge ee0Ex has evened a fuel surcharge 01 4.50% to this SNrmerll Dislance Based Prong. 2one 5 Package Sent from' 32220 zp code FedEx has audted this shipmenl for oared padiagos. weight and servos. Any changes made are reflected n Ihv invace amount. Tracking ID 838295056070 Serece TnTe Parke Standard Overnighl Package Typo FedEx Pak 2one 5 Packages I Weighl 1.0 lbs. 0.5 kgs Delivered OM 13.2003 1126 Svc Area AA Sone, by D.CiASST FedEx Use 24305363001349c Sender LARRY MORRISON JEFFREY E EPSTEIN 057 MADISON AVE FL 4 NEW YORK NY 100224643 US Transphilaticn Charge Discount Fuel Surcharge Recipient OLEN WEBB CENTURION AMS 194 INDUSTRAL BLVD suns B MCKINNEY TX 75069 US 21.00 -2.10 0.65 Total Charge USD 10.75 Dropped on: Oct 13.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has agreed a fuel surcharge of I 50% Io this shirmem Chslance Based Prong. 2one 7 Package Sent from 87056 70 code Release signature on Me. Tracking ID 827487046231 Sanwa bee FedEx 2Day Package Type Feder Env44009 2one 7 Packages I Weighl 1.0 lbs. 0.5 kgs Delivered Ott 14.2003 1354 Svc Area Al Slone, by B.RICE CORDON FedEx Use 26614406001113102 §saggr BRICE M GORDON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpenaign Charge Discount Fuel Surcharge BURS RICHARD BARNETT SE 71ST ST NEW YORK NY 10021 US 10.10 -1.01 0.41 Total Charge USD 0.50 Picked up: Oct 14. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has aggle0 a fuel surcharge 014.50%1othis sNemeni Distance Based PrOng. Zone 5 Package sent from:10021 zp code Tracking ID 837133953930 SeNCe Fedex Pnally Oremght Package Type FedEx Box Rocioieni CANON FACTORY SERVICE 6325 iAJIRFIELD OR Zone Packages Weighl Delivered 5 1 nibs. OS kOS Om f 5. 2003 1600 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transparlahon Charge HANOVER PARK IL 60133 US 26.75 Svc Area Al Discount -2.68 Signed by J.KOZIAL Declared Value Charge 2.50 Dec Value USD 50010 Fuel Surcharge 1.08 FedEx Use 28722920001552i Courier Pickup Outgo 0.00 Total Charge USD 27.65 CONFIDENTIAL SONY_GM_00347678 EFTA_00220370 EFTA01318587 Invoice Number: 4-922-89924 Invoce Date: Oct 20.2003 Accouni Number: 1144.2081.6 Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 14.2003 Payor: Shipper Reference: INVOICES Fuel Surcharge - FecEx nas railed a fuel Distance Based Pricing. Zone 5 Package NM Iron: 32220 2p code Tradong 10 628295056060 Swine Type PEEK Priority Overnight Package Type FedEit Envelope Zone Packages Weight 1.0 to. 0.5 KOS Detvered Ocl 15.2003 10:50 Svc Ana Al Signed by H.SANTIAGO FecEx Use 28786915080219J SUICharD0 Of 4.50% to Oro shpment Sender I. MORRISON JEFFREY E EPSTEIN 457 IMDISONAVE Ft. 4 NEW YORK NY 100224843 US Tradeperattian Charge Mame Fuel Strcharge Redpenl DAVE ROOGERS 301 E 66TH ST APT 108 NEW YORK NY 10021 US 16.15 4.58 0.81 Total Charge USD 14.18 Picked up: Oct 15.2003 Payor: Shipper Reference: ERIC Fuel Surcharge Feo£x has appled a fuel 0414007 Based Pricing. Zone 3 IntemetSnIp Traclung ID 790440758828 Service Type FedEx Standard Owinght Package Type FectEx Envelope Zone Patkargn. 1 Waghl 1.0 Ds. 0.6 kgs Delvered 00115.2003 D9:42 Svc Asea Al Signed by KKHAN Fe£x Use 522030230:00211f surcharge of 450% to Ihs shpment JEFFREY E EPSTEIN 457 MADISON AVE F. 4 NEW YORK NY 100224843 US TranuacrIaton Charge DISC0ull Fuel Strcharge Resciernai Delncri Redden! HASANAJDO1NIGIAN imp Imo - -2.05 0.48 imp 1.40 Total Charge USD 12.63 = Picked up: Oct 15, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fectx haSawied a fuel surcharge Of 4.50% to two shpment Distance Based Pricing. Zone 3 Pickax sera Iron 10021 ZO Cede Tr/Kiting ID 837133953384 Swine Tyre Fectx Priority OvernIgim &Ear Belga/all MASAN KHAN Package Type Facts Envelope Zone 3 Packages Might 1.0 IA 0.5 KOS JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 100224843 US Dol./erred Ocl 18.2003 09:42 Transpateson Charge 15.10 SYC Nee Al Deicount -2.42 Signed by KKHAN Fuel Surcharge 0.57 FecEx Use 288221480000197/ Courier Pd‘up Charge 0.00 Resident& Oelysay 1.40 Total Charge USD 14.65 CONFIDENTIAL SONY_GM_00347679 EFTA 0022037I EFTA01318588 Invoice Number: 4-922-89924 Invoice Date: Cci 20. 2003 Account Number: 1144.2081.6 Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 15, 2053 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeOEx has weed a fuel surcharge 014.50% to this shipment Distance Based Prong. 2ene 6 Package sent from 10021 zp code 1st attempt Oct 16.2003 al 0854 AM. Recipient not inn:vanes, dosed. Tracking ID 837133954616 Sanwa bp* FedEx Pewit), OvemgN Package Type FedEx Pak JEFFREY E EPSTEIN &SOSO GARY ­ NASH TLC CONSULTANTS Zane 6 457 MADISON AVE FL 4 1181 5 RODGERS CIR STE 22 Packages 1 NEW YORK NY 10022660 US BOCA RATON FL 33487 US Weight 5.O lbs. 23 kgs Delivered 0c117.20000939 imam:partaken Charge 37.50 Svc Area A2 Decoor4 .3 75 Signed by J.KARSUPA Fuel Surcharge 132 FedEx Use 288221480+01574+ Courier Pickup C11&00 0.00 Total Charge USD 35.27 Shipment Detail Subtotal USD 133.63 Picked up: Oct 13.2003 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has eo Pled a fuel surcharge 014.50%IOthis 8Npment Distance Based Pricing, Zone 6 1st attempt Ocl 14. 2003 al 0730 MA. Recipient not ntusness dosed. interneiShO Sender ROGOW Tracking ID 792347439431 Santee Tape FedEx Firm Overripe! Package Typo Customer Packaging Zone 6 Packages 1 Weight 14.0 lbs. 6.4 k95 JC CARRITHERS AUDIO ADVISORS 22711.2 PALM BEACH LAKES BLVD WEST PALM BEACH FL 33409-3401 US Transportaben Charge ATTN LOUIE SOUND EFFECTS 174 ROUTE 17 NORTH PARMIUS NJ 07652 US B9.00 Delivered Oct 14. 2001 12133 Declared Value Charge 8.00 Set Area Al Fuel Surcharge 3.96 Signed by A.MINASSIAN Courier Pickup Charge 0.00 Dec.Value USD 1.600.00 FedEx Use 521653300000141_ Total Charge USD 99.96 Shipment Detail Subtotal USD 99.96 CONFIDENTIAL SD NY_GM_00347680 EFTA_00220372 EFTA01318589 Invoice Number: 4-922-89924 Invoice 0010: Oct 20. 2003 ACCOunl Nuffiber 1144-2081.6 Page: 7 017 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 AWPOD. Preyed. Clzmodic 016 CCO. Ompart1, Domonc 017 (000. ProP091. Damodic 018 FedEx Ground, PRP. Ptc939.0retoc 019 01•084.00010210 020 Auo:POD.Cdloct Docnac 021 Cobol. Dania& 131 Grua. 300 Pons Rolsrd M.inagai 136 Cocuxl. %pest Ike Rolum 137 Cocuxl. Pvepecl. Name 4401,09 409 O3344.9.91Furcis 000. rimed. Dzmeart 408 0410 COO. 49‘19101. Dceresoc 410 AuloP013. COD. Propad. Domestic 412 AuloP013. ECOD, Prepaid Domme 415 AuloPOD. Cluatanourti Ands COD, Pp* Ode 416 AuloPOD. Ca oh COD. Po30140. 0~914 417 011331 Perry. Dcmortrt 410 BB 331 Pail/. AuloPCO,Ocneolc 419 B0331 Parry. COD.Oomertic 420 MI Jed Parry. Gut finlettl Funds COO. Dorn 421 19113/0 Pant. Cain COD. Domeme 422 4111Rocioent Domeo14 423 $311Rocioent AiaPCO. Domestic 429 (COD. h1 3d Poly. Dresoc 430 AvoP00. COD. 941831P/4f. Donner 431 AanaPOD. ECCO. 00 391 Pony. ~oak 432 AanaPOD. Cash COD. 0113re Pony. Damenz 433 AuloPOD. Guarnood Finds COD, BO 391 Party. Dom. 434 4000.411 Rooplool. Domestic 435 ~POD. COD. Ell Rooplool. Dzenuirt 436 ~POD. ECOD, BO RoclOws. Domoslc 437 Atedl>00. Can COD. GO Deco« °emirate 438 AveP00. Guaranteed Fards COO. Be Reepen. Dan 439 &ern Prepack Corneal ruda. (COO FedEx International Ground 022 023 02$ 027 024 135 473 479 480 485 404 487 404 408 490 491 492 493 AurtP00. hoped COD. %paid Prerosd AviaPOD. Cad Coto eneneroanal Grated 331 Pony, Rolums Wimp« Coutaoleol Fonda COD. %pod Coln CCO. Ptccald AsnPOD. COD. Piepool ~POD. GuarnoodFulds COD, Prep»! Aant00. Cana COD. Proved 811331Pani 1)113d Parry. AMOCO Shard Parry. COD 8113ed Party. Ou.vaolood Oka% COO 811300 Party. Cr..n COD aliGodoom ali Reaper& Aux,PCO FEDEX HOME DELIVERY SERVICE CODES 800 Aus:PCO. Fated em Prep, 0 608 $prome Pmpsed 810 Senn,. AoloPCO,P39999 814 EconN, o»pay 818 Enanrra. 5~9,0,93(38d 820 Dale Came. Aux,PCO. Prepael 824 Dale Certain. Peopal No Dale Cenan. Sonar,. Premed eao Apooinront 4919900. Peeped 034 94401119ent Pmpacl 836 Home Dekery.3r0 Pony. Roten ~an 842 Homo Dolvary. Pe"pad. Flo3444M133s, 850 8113e3 Pant 851 81194 Pant. At4081:0 852 81194 Pant. Egouluro 0.53 E,rtnng. 94184 Pony 0.54 E•enng. 94184 Pony, ArsePOD 845 E,rtnng. 94184 Pony. Sawn, 856 Dale Galan. tin 3rd Pan/ 857 Dale Omaha. 131194 Pan/. IheloPOD 858 Dale Conant e11300 Pan/. Skoaturo 859 ~Genoa 511310 Party 440 Apoarrment 0113re Pony. Arrio8C0 889 GO Redeem $90 SO Reopen!. Avx0C0 $91 SO Reopenl. Swots, 892 Erenng. 941 Reopen! 873 4.40119, Peop4ol.k.doPOD 874 Ek4o119, People!. Sipaluto 875 Dale Certain. 811 Racioom 898 Gaie Crum. SO nedoem.Ava:PC4) 897 OaleCenenSURedpem.S4nve 870 Appeurom en Reopen? 879 Appanrem OnRedpem.MudP00 ZONE DEFINITIONS 0.1 &card &woo rntra Ca,aea 24 ~xi knee 48 tom2Ln., 31..*:5 74 Gnp.nd Scivc9 49 c9M 499, ,1999 9 Sow* b Kan. 10 So91co b P4999,19,40 14 509191 b 0.99 17 Som:o bA1441/44 22 Son4:o aska 23 Sra: I•o-n Alaska ZS Swazi, I•o, Muk S1154 Syn:o neomzea 92 I 94 Swazi, 13, 9 Heap. (1).99,99',. OTHER CHARGE CODE DEFINITIONS III 121 In eri :51 :0! lil :8! 191 10) 31) LIZ) 13) 14) 15) 16) 20) 21) 22) 23) 24) 25) 26) 29) 29) 30) 35) 36) 37) 38) 39) 40) 141) 142) 144) 145) 148) 10) 148) 149) ISO) 151) 152) 153) 114) O0 D. (Cobol m 09/1•890 61499,49:47ernot ol Do199199 Cal Tog Ort4993 a P.4' 0:mbeod L4991- Declared Vona 40996s Canxeon 1•4499eus 1.19999 Attamolc Proof 00~9 Acidlonal Omen Exam Sense Fee Osso019 150lm. EBarooic C.O.D..24 Mort 41,arooic C.O.D..48 boors FedEx Ground Reocknorl FedEx Ground Reedtrod • Rust ROunn iltrer4 Twiner'« Fee FedEx Belpre lire Doteay FotlEx Om Conan Hans D4Nogy FedEx effonienool Mane D4Nogy FodEx Evenin3 Homo Usher, FedEx Han. DallosyRosichollà1 FedEx lime Derrienneodennal • ALM Can C OD. Onarwa Can C OD. /egoDentin Cheer Can C OD. Eon ~Kea Cone ProothillorhotyAOnmlge Chug. Fo3Ex Mino DoOthey Force] 4:44911M49 Foal Sorchargo 0..9.94 a Kt CortiUnirtliongh aid GYM Orryze + Wen Lengn 0.9.9zo 19:9Combric4len241 zed Garth SunT1emonial Over«, Pe9vagoOmige Conoco Goofs a Seneca FP -CST Canada Harenontaoci 54ros Tu. HST Canada Cuotec 549.4 Tax. CST Nel Raum Credo Cord Dedne &renew Consolosea Ron Pews, Consoles., Deere Pa ode be244 • 244 Convalesce Roane Package 4~8 • 44s12 Convalesce Reesra eanage 6@10 .610x10 Consoadated R41.:Y4 Paclye&10512.10x12.10 ConseGuaaa Ratans Package FA Caws Consdaated Nodes Oman» Pao -age Chap Rolums Madge Con:~ 0.4,0~1.^9391 09/91 CONFIDENTIAL SDW_GM_00347881 EFTA_00220373 EFTA01318590