EFTA Document EFTA01314297

Invoice Number: Invoice Date: Account Number: Page: FedEx Tax ID Aug I8. 2C03 1 o19 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 Questions? Contact FedEx Revenue Services Phone: M.F 7.6 (CST) Fax: Invoice Summary Aug 18, 2003 Internet: www.ledex.com FedEx Express Services Transportation Charges 341.65 Base Discount -37.80 Special Handling Charges 31.15 Total Charges USD.5.. 335.00 TOTAL THIS INVOICE LSD 3 335.00 You saved 537.80 in discounts this period! The FedEx Ground accounts referenced in this noise have been transferred and assigned lo. are oared by. and are payabk to FedEx Express. To *mato a/operate._ pease return ins ponon will your payment 10 FadEx. Mon do noc Gus. di 150. noar.emom itui chock plyablo to FUEL fl co, Cvnpe d ettens. Neck Iwo we ccrneelekan on crime ode Remittance Advice Your payment is due by Sep 02.2003 SP 01 000001 91702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due USD 5 335.00 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00341453 EFTA_002 141 48 EFTA01314297 Tracking No/Airbill No. Adjust FAX TO Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: Aug 18. 2003 2 of 9 $FFORE 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 Rebill Sender RTA Rebill Third Parly 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 visit our Internet she at www.fedex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: Physical Address E Billing Address C Mailing Address Account Number: Name Address Apt./ Sub r City: Siam Do: Phone: ( Ex, Authorizing Signabn: CONFIDENTIAL SONY_GM_00341454 EFTA_002 14149 EFTA01314298 Invoice Number: Invace Date: Accciam Number: Page: FedEx Express Shipment Summary by Payor Type Aug 18.2003 3019 Shipper Original Number or shipments 11 Transportation Charges 274.40 Bit. Discount -31.07 Special Handing Charges 14.48 TOTAL USD S 257.81 Number of Shipments 11 Total Charges USD S 257.81 Recipient Number ot shipments 2 Transportation Charges 67.25 Base Discount 4.73 Special Handing Charges 16.67 TOTAL USD S 77.19 Number of Shipments 2 Total Charges USD S 77.19 TOTAL SHIPMENTS 13 TOTAL CHARGES USD S 335.00 CONFIDENTIAL SDNY_GM_00341455 UMINIIIIIIIII EFTA_002 14 I 50 EFTA01314299 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payer Type (Original) Aug 18. 2003 4 of 9 Picked up: Aug 11.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3 50% lo this sNpmeni Dislance Based Prong. Zone 7 Package sent from 87056 19 code FedEx has audted this shipment Mr correct poOkars. weight and soma:. Any changes made are reflected n the invace amount. Tracking ID 8274870443370 SerAce TAM FedEx Slandard Overnighl Package Type FedEx Pak Zone 7 Packages I Weighl 1.0 lbs. 0.5kgs Delivered Aug12. 20030853 Svc Area Al Signed by &FUENTES FedEx Use 22315352001193i Sender LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100224843 US Transpertrai Charge Demure Fuel Surcharge Recpml ERIC OARY H EPSTEIN & CO 457 MADISON AVE 4Th FL NEW YORK NY 10022 US 23.75 -2.38 0.75 Total Transportation Charges USD 22.12 Picked up: Aug 11.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3.50% to this SNemad DisIance Based Prong. ane 6 Package sent EOM: 3348020 0000 hocking ID 5375745O89l5 Senice Type FedEx Pnaily OverrogN Package Type FedEs Pak Zone 6 Packages 1 Weighl 3 0 lbs. 1.4k9$ Delivered Aug12. 20030833 §tKier ILLEGIBLE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transportaticn Charge W EPSTEIN INTERESTS 457 MADISON AYE 4TH FLOOR NEW YORK NY 10022 US 31.75 Svc Area Al Decour4 .3.18 Signed by S.FIJERTES Fuel Surcharge 1.00 FedEx Use 223170640015741_ COCAIN Pickup Charge 0.00 Total Transportation Charges USD 20.57 Picked up: Aug 12.2003 Payer: Shipper Reference: CHECKS Fuel Surcharge FOC/EX has applied a Net Di:lance Based Prong. Zone 6 surcharge 013 50%10 this sNcment InIarretShp Sender Pac pm Tracking ID 790376933202 Sanwa Type FedEx Standard Overnight Package Type FedEx Envelope Zone 6 Packages 1 W0101 1.0 KM 0 5 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Panspartabon Charge PATRICK OSHA 358 a BALLO WAY PALM BEACH FL 33430 US 14.75 Delivered Aug 13. 20011037 Discount -2.36 Sve Area AA Fuel Surcharge 0.03 Signed by P.00HIN Residential Octivery 1.40 FedEx Use 510432263400244r Total Transportation Charges USD $ 14.22 CONFIDENTIAL SONY_GM_00341456 EFTA_0021415 I EFTA01314300 Invoice Number: Invoice Date: Accourm Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Aug 18.2003 5 of 9 Picked up: Aug 12.2003 Payor: Shipper Reference: HARRY Fuel Surcharge. Fe s nes agile(' a fuel Surcharge 04 3 50% to this shpment Durance Based Pricing. Zone 4 inconstant) Tradurg ID 792946883080 Service Type FedEx Standard ()venom Package Type FedEx Envelope Zone 4 Packages 1 Wright 1.0 to. 0.5 Was Detvered Aug 13.200310:01 Svc Area *2 Signed by D.OAKLEY FecEx Use 510535863.9022V Seeder JEFFREY E EPSTEIN 957 MADISON AVE Fl. NEW YORK NY 10022-6843 US Trarapcnalion Charge Diva:ant Fuel Surcharge Redolent PEG UGLAND NA. PROPERTY 6525 WEST CAMPUS OVAL. NEW ALBANY CH 43064 US 14.15 0.42 Total Transportation Charges USD 12.31 Dropped on: Aug 12.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Foo£s has acpled a fuel surcharge of 3 50% to his shpment Detente Based Pricing. Zone 8 Package sent from: 33461 zip code FedEx has tagged ins shoment 10r Correct packages. weight and service. Any Charges made we (effected in the irreeee amount. We calculated your charges based en a dimensional weight of 19.0 Pas.21's 11' dvided by 194. Trackirg ID 637169384392 Service Type FedEx Standard Overnight Package Type Customer Packaging Zona Packages 1 Weight 18.0 lbs.8.2 kga Delvartg Aug 13.200312:13 Svc Ana A2 Signed by B. DUICAN Fe£a Use 2248gT430.811411, artgat DAVE RODGERS JEFFREY E EPSTEIN 457 MANSONAVE FL 4 NEW YORK NY 100224843 US Trantocrierion Charge Disease Fuel Sucharge EISSIg101 MECUURE INC MEOSPACE INC 23810 N 20TH DR STE 10 PHOENIX A285027 US imp 6525 4.63 2.09 Total Transportation Charges USD 61.71 Picked up: Aug 13. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fat:Ex aes wiled a IWO surcharge of 3 50% le file shOment Dstance Based Pricing. Zone 5 intemoShip harkingID 791469605852 Service Type FedEs Standard °venom JEFFREY E EPSTEIN Redolent JOHN tAANNWG KRAUSJKANNING PROJECT MANAGERS Package Type FedEx Envelope Zone 5 Packages 1 Weigh) 1.0 tit 0.5 KOS 457 MADISON AVE Fl. 4 NEW YORK NY 10022-6843 US Trarapcnalion Chen:* 638 PUTNAM AVENUE ORLANOO FL 32801 US 19.65 Def./ore! Aug 14. 208G 10:58 Fuel Surcharge 0.43 SVC Area Al Discount 2.34 Signed by INIANNING FeCiEx Use 510663414100233F Total Transportation Charges USD 12.74 CONFIDENTIAL SONY_GM_00341457 EFTA_00214152 EFTA01314301 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Aug 18. 2003 6 of 9 Picked up: Aug 13. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3 50% 10 this sliKmenl Dislance Based Prong. kine 2 Package sent from: 10021 zip Code Tracking ID 837133965704 Sender RecoicnI Service TM, Feder Prienty CAremigN Package Type Fedex Pak 2one 2 Packages 1 Weigh 20 Ds. 0 9 kgs Delivered Aug 14. 200309,45 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.8843 US Transparlahce Charge DR AMHAD USDA VS BUILDING 77 118 JFK INTERNA JAMAICA NY 11430 US 18.75 Svc Area Al DSCOtin1 -1.68 Signed by K.ALIAID Fuel Surcharge 0.53 FedEx Use 225114670.014861 Courier Pickup Charge 0.00 Total Transportation Charges USD 15.60 Picked up: Aug 13, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has ePgied a Rial Dislance Based Prong. 2one 8 Package sent from: 10021 ip code Surcharge 013.50% lo this sN6menl Tracking ID 837133965726 Sender Recipient Service TM, EWE" Priority Onlimight Package Type FedEx Box Zone 8 Packages I Weighl 5.0 lbs. 2.3 kgs Delivered Aug 14. 20030952 CATHERINE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224643 US Transparghon Charge 77896 CALYPSO RD PALM DESERT CA 92211 US 40.00 Svc Area AM DSCOurg -4.00 Signed by LI.FRED/MN Fug Surcharge 1.26 FedEx Use 2251 1487001618, Courier Pickup Charge 0.00 Reilfdential Maven/ 1.40 Total Transportation Charges USD 38.66 Dropped oft: Aug 13, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 013.50X. Io this stip-neve Distance Based Prong. Zone Roisase trona ure on Ale. Tracking ID 837133965748 Sender Recbleis Service Type Fed& Nagy Overnight Package Type Fedex Box 2one 7 Packages Weighl 1.0 lbs. 0.5 kgs ONIvered Aug 14. 200313AT FLRENCIA RUEDA JEFFREY E EPSTEIN 457 MADISCN AVE FL 4 NEW YORK NY 100224843 US Transonaign Charge G MAXWELL ZORRO BACH 49 ZORRO RANCH RD STANLEY NM 87056 US 27.00 Svc Area RM Signed by 7279236 Discour4 Fuel Surcharge 0.65 FedEx Use 2251578700169802 Ree0rvitiel Delivery 1.40 Delivery Area Surcharge 1.75 Total Transportation Charges USD S 28.30 CONFIDENTIAL SDNY_OM_00341458 EFTA 00214153 EFTA01314302 Invoice Number: Invoice Date: Accouni Number: Page: 7 of 9 Aug 18.2003 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Aug 13. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION FuN Surcharge. FecIE x hat amble a fuel Durance Based Pricing. Zone 6 Package NM Iron: 07094 20 COde Traderg ID 837168384407 Serve Type FedEx Priority Overnight Package Type FedEx Envelope Zone Packages 1 Weight 1.0 lbe, 0.5 legs Delvered Aug 14. 2003 09:11 Svc Area Al Signed by R.GREEN Fees Use 2251020lbe0230: surcharge N 3 50% to MS shpment Sender DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Tramped:ton Charge Discount Fuel Sucharge Recipient RANDY I.IORAN FL ‚OKI STANDARDS DISTRICT OFFI 1050 LEE WAGONER BOULEVARD STE FORT LAUDERDALE FL 33315 US 1660 .266 049 Total Transportation Charges USD 14.43 Picked up: Aug 14.2000 Payor: Shipper Reference: JEDE MAINT N908JE Fuel Surcharge - Fe£x has acialed a loel surcharge of 3.50% to In shpment [nuance Based Pricing. Zone 2 Package sent lien: 33461 zip code Tractung ID 838295056107 Serve Type Finley Express Sane Package Type Cosies-ear Packagng Zone 2 Packages wagon 6.0 Pas. 2.7 kgs Delvered Aug 15.200312:23 Svc Area A2 Sigma by B ALLEN FecEx the 22611700007167/ Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Trantanolbaon Charge Discetnl Fuel Sucharge RcNoenl BRADY TADDE AIR Total Transportation Charges USD Shipment Detail Subtotal USD CONFIDENTIAL IMO 6.75 4.88 0.26 ffl 8.15 = 257.81 SDNY_GAl_00341459 EFTA_002 14154 EFTA01314303 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Aug 18. 2003 8 01 9 Picked up: Aug 08. 2003 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ot 3 50% to this sNameril Distance Based Prong. Zone 6 Orignal address .116 A E 65TH STREET/NEW YORK.NY 10022 FedEx has audted this shipment for oared pacages. weight and service. Any changes made are reflected in the evace amount. Mooned reggae addreci4 Tracking ID 839870970435 Sender Earatib21 Sanwa Type FedEx Pnoily Overnight CHRISTOPHER GAZE O MAXWELL Package Type Customer Packaging JET AVIATION JEFFREY E EPSTEIN Zone 6 ISIS PERIMETER ROAD 116 A E 65TH STREET Packages 1 WEST PALM BEACH FL 33406 US NEWYORK NY 10021 US Weight 6 Orbs. 2 7 kgs Delivered Aug 11, 2003 153(t Transportation Charge 40.50 Svc Area Al DieCOuM .4.05 Signed by C.00ASKY Address Carection 10.00 FedEx Use 220095139015W Wd SurChWge 1.39 Residential Delivery 1.90 Total Transportation Charges USD 49.13 Picked up: Aug 11, 2003 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has epos a fuel surcharge of 3 50% to mis smarm Distance Based Prong. Zone 5 Release signature on Me. Internel5h0 Sender Reis lent Tracking ID 790375495781 DON K HELM LARRY VISCSKI Service Type FedEx Prioriry OvermaN BECKER AUTOMOTIVE DESIGN ALTZ ZORRO RANCH Package Type FedEx Box 1711 IVES AVE 49 2ORRO RANCH RD Zone 5 OXNARD CA 93033.1866 US STANLEY NM 87056 US Packages 1 Weight 2.01W. 0.9 kgai Transpanation Charge 26.75 Delivered Aug 12.200311:16 Discount 2.68 Svc Area Rm Fuel Surcharge 0.84 Sped by 7279236 Courier Pickup Charge 0.00 FalEx Use 5102471510155242 Residential Delivery 1.40 [sorcery Area Surcharge 1.75 Total Transportation Charges USD 28.06 Shipment Detail Subtotal USD 77.19 CONFIDENTIAL SDNY_GM_00341460 EFTA_002 14 I 55 EFTA01314304 Invoice Number: Invoice Dale: Accouni Number Page: FedEx Ground Reference Chad Aug 18.2003 got 9 SERVICE CODES FedEx Ground 015 Aur,POO. Precut Eirette 016 CCO. Owed. Cowin 01? (COO. PrePee. Droste 018 FeelEx Greene PRP. Prepack Owe.« 019 503088.04010214 020 AwePOD. CaIn Clocrotac 021 Caw. Dwaine 131 Gram. 3rd Pods Rom ~ow 134 ~4. Prepack Ike Palen 137 ~4. Prepack Pew. Name, 408 Gt3/4/00S Funds COD. Peeped. 0aredic 468 Caen COO. Prepaid. (»met« 410 AuffPOD. COD. hoped. Demesne 412 AsaPOD. ECOD. Prop.80.0ocnome 415 AsaPOD. Guaranwgi Finds COD, Pp* 0849 416 AsaPOD. Caen COD. P100140. Damosle 417 0113,0 PM/. Domino 419 0113r0 Pont. F.uloPCO. Ovroen 415 851310 Pet/. COD.Oomeile 421) (1113r0 FWD. Ctiewlec4 Fads COO. Don 421 011310 Pont. Cain COD. Demme 422 «Redeem DoenceIc 423 80 Redeem AlAPCO. Doni« 429 (COD. Be 3r0 Pen,. Once 430 Ato9700. CO0. 941 3n1Pero. Nemec 431 AmPOD. ECCO. DO 3.0 Pony. Do eel 432 kosPOD. Cash COD. 803rd Pony. Dameee 433 AuffPOD.Ouirancoo0Fuos COD, BO 3,d Party. Dom. 434 ECOD. BR Reopen. Domestic 435 ~POD. COD. all Rooplaol. DacnaliZ 436 ~POD. ECOD. BO Rocein Domosle 437 AtosPOD. Cash COD. 131111ecoem Commie 139 AvcP00. Gurnee Furs CCO. DO Recpert Oor 139 Guia. Prepari Ovralead Furs. EC® FedEx International Ground 022 023 02$ 027 029 135 478 479 480 485 414 447 488 498 490 491 492 493 .497,00. reaped CCO. Prepaid %Pied kosPOO.Caleef Cited Inlen,~1Groure. 9d Pany. Aelam ~per astan1.42 Fund. COO. %pod CalA CCO. Pepa( .497,00. COD. hoped Asa POD. Guaranteed gp0s COD. hood AvisPOD. Can COD. %mod De 3rd P.M 81134 Parry. AMOCO 893rd Parry. COO 8113e4 Pony. Ouinewo0 Aims COO 80349 Pony. Caren COD 811Rodeem 811Rod0om AIAPCO FEDEX HOME DELIVERY SERVICE CODES 900 809 809 810 814 III 8 820 824 826 830 ea. $36 242 850 851 852 8.53 es. 8.55 8.56 857 858 859 1950 440 570 47! 872 873 874 875 876 877 879 879 Mr,;.. CO . hated Preen 5.9,97re Atesied benr0.42)10PCO.F9053.7 Ens.nr4. Pupae 0~74. Spriaiuto.Pro9962 Dale Cenain.Aux.PCO. Prepaid Dale Cavil). Promici OW Oman. $0nare.17~3 AVadninent Av.41700. Peeped Appertnern Nepacl Home Dekery.}0 Pony. Pekin, 14innet Homo Dolvaer. Napod. nadirs Manage, 811349 Pant 811349 Pant. 4440 PCO 811349 Pant. Simla Evenng. Be 370 Pony Evenng. Be StO Pony. kezPOD Evenng. h43d Pony. Sgnnre Cale Cal:48.903rd Pent Dale Gansu, 9 .9 Parry. PadoPOD Dale Conn, 811349 Pant. 5Waluto Anaaldmint BA 3/0 Party Apoemenem 0113d Pony. AMOCO tie Reopeel 1311Reopeel. At7KOCO 1311Reopeel. Swats, ()eon°. NO Reopen! EvonF0. Ill Reep4m.k.doPCO Eufon0, Ill 1.0~1. SiAbaluto Dale Certain. 811 Redeem Dale Calan.811atoopam.AvroPCO Dale Calan.81i %op./m.5,2nm~ ~arrant 011Recipora ~arrant Eiji Reopem ~POD ZONE DEFINITIONS 01 Gland Savo* rm. C4,444 24 Ceeufd Sewer 40 eve 297, 'kg.", 74 Ground Sewe 4$ rem 299,9 n.975 9 Denies 17144.n. IO %WO b Puorx,R.:o 14 SC.444 3) Oat, 17 SoM:a i)A1451/44 22 Son4:0 mini', iaska 23 Syn:a I•o-n Alaska ZS Gmr,el.rrAlnhe 51 854 Sew. nCei,e73 92 6 56 Seraze ern He•9) (~9.9. OTHER CHARGE CODE DEFINITIONS IIJ 121 Im 51 CI :9i :10) 311 LIZ) 13) 14) 15) 16) 20) 21) 22) 23) 21) 25) 26) 29/ 22) 29) 30) 35) 36) 37) 38) 39) 40) j41) 1421 144) 148) 145) 147) 119) 150) 150) 151) 152) 153) O0 D. (Cole9 en Cabecy) A.0.0.1449,vo~ O1 Deaverf) Cal Tag Oflowf • 84' Caebesod Lent at. L.- Declared Varue Aflesi Convene Kazwesus iletenel Avarnefe Pro*/ el OtWery Mesons Ilircing Owen Ex1r4 Semen Fee onho9mo I50103. Elittrtaie CO,0..24 Mtn EliCrOelie C.O.D..48 ken Fete Ground %minted Fete Grow,' akaudertal • litne Reluni Uttar Twines)", Fee FodEx Opwve 117,,e Dee.ery FoaEx Dare Conan Homo 11<49ory FoaEx eeponimooi Homo »try FoaEx 094~21locro Oaken( FoaEx 1Reno 11d/doy Rosi03011.11 FedEx lire Deonnnetckniql • ALM Cub C.0.0. 0 , 5.94 Cub C.0.0. /40099W/ On Cain C.0.0. Emit:Nemec Chew Proof a Oftety Arkonua• Crew FedEx ~to Dall•OriFoicel Pepoktmo9 Feei Suwargo Osiue a WE Ceatino0 Lwath Orb Girth Orwtoza e ME in tenpin Orwtoza x ixr Combnnalenan ancl Dinh Surçaemerno“herne Package Orly Canada Goods a Sraces Tax OCT - Canada 14~000 Sodi Tax .11ST Canada evade 54135 Tax taol Raum Greet Card Dedne$9,79arge Consokleed Ron PoNteg Consoles", ~a Packaga 2<244 2.60) Cowley« Rearm Package 4~6 . 44.12 Conio$OSea Rear. Package Sies10 Coast:M.1Na Rams Pack401010x12 1%12.16 Consoiaagm Paves Package FA Chap Consoiaamd Raowns °maze Packaeo Gnaw. %Won Wrap« CONFIDENTIAL SDNY_GM_00341461 EFTA_002 14 I 56 EFTA01314305