EFTA01319515.pdf

Invoice Number: 7-174-21469 Invoice Dale: Jan 28.2004 FEICEXI. 111 Account Number: Page: 10 JEFFREY E EPSTEIN FedEx Tax 10: 714427007 457 MADISON AVE FL 4 NEW YORK NY 10022 6843 Invoice Questions? Contact FedEx Revenue Services Phone: M-F 7.6 (CST) Fax: Internet www.fedex.ccen Invoice Summary Jan 28, 2004 FedEx Express Services Duties. Tax. Customs. Other Fees 58.21 Total Charges USO S 58.21 TOTAL THIS INVOICE USD s 58.21 The FedEx Ground accounts referenced In this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To ensure prow credit, sloes* room Si, pores. with sow risme( is FedEx. Please the not stole of Mt Please maim sow chock pinstile is TedF. Invoke Account Amount [i For charge of address. check hors endcompel* form mi tonne side. Number Number Due Remittance Advice 7-174-21469 $58.21 Payment due upon receipt 114 420817174214697200000582142 11.11.11 JEFFREY E EPSTEN 457 MADISON AVE FL 4 FOGIEz NEW YORK NY 100224843 P.O. Bin 371461 003627 PITISOURGH PA 15250-7461 I Ill Mt • II t! rr 110)MY03.71.40:00/301111030t CONFIDENTIAL SONY_GM_00348997 EFTA_0022 1689 EFTA01319515  Invoice Number: 7-174-21469 invoice Dale: Aocount Number: Page: 2 of 7 Fedkz. Please Indicate change In address for the account s listed below: Phialeal Address Address MallIQAddress Account Number: 1144-2081-6 Name: Address: Apt./Sullet City: State: Zip: Phone: ( ) Fay: ( ) Authorizing Signature: 11111111111111111111111111111 TOX:Intirt4111:4011.21770:217112 r1DXDlVrA1\PMDI)M\tN]ON CONFIDENTIAL SDNYGM_00348998 EFTA 00221690 EFTA01319516  Invoice Number: 7-174-21469 Invoice Daie: Jan 28 2004 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 2 Dunes. Tax. Customs, Other Fees 58.21 TOTAL USD s 58.21 Number of Shipments 2 Total Charges USD $ 58.21 TOTAL SHIPMENTS 2 TOTAL CHARGES USD S 58.21 11111111111111111111111111 FOX.*/130).61114tC031.21/1113111.1 OICOODTV4,37440“0731.1114.70911 CONFIDENTIAL SDNY_GM_00348999 EFTA_00221691 EFTA01319517  Invoice Number: 7-174-21469 Fed invoice Date: Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Shipped: Dec 30, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Undeliverable Package. TrackIrg ID S3744739164I Recipient Senior. Type Fe£x Ind Priority FamaN PArNrrn Package TYPO Customer Patitagrog JEFFREY E EPSTEIN Origtest LNAA3HZ 457 MADISON AVE FL 4 Packages NEW YORK NY 100226843 US Weight 3.0 lbs. 1.4 kgs Delivered Jan 17.2004 06:36 Dec 30,2003 • Cameroon Rate BRL-USO 0.3560181910 Signed by RETURN AB64855280603 Transponabon Charge 0.00 FedEx Use 45054./14 Total TranapOrhillon Charge* VSO 3 0.00 Customs Customs Duty BRL 34.66 1134 Entry Dale Jan 20.2004 Cviginal VAT BRL 18.93 6.74 Entry No. V0004C059034 Advancement Fee BRL 28.58 10.18 Dec. Value USO 20.00 Total Duties. Tax. Customs. Other Fees USD S 20.26 Shipment Total USD S 29.26 Shipped: Jan 20, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION We calculated your charges based en a gmensional weght o140 lbs. The IOC standard ry es used e determne dimmstonal m,pht. Tracking ID 824092061572 Sender Recipient Some* Type Fe£s Ind Priority JEPSTEIN CARIANC PArlaA Package Type Customer PaMaging JEFFREY E EPSTEIN Orig.Dost LNAJBal2 457 MADISON AVE FL 4 Packages NEW YORK NY ICO22-6643 US Weight 20 lbs. 0.9 kgs Delivered Jan 20. 2004 Conversion Rate BRL-USO 0.3560181910 Signed by Transportation Charge 0.00 FedEx Use 45056LL Total TraneiteelMien Change* VSO 3 0.00 Customs CuStOma Duty BRL 34.10 12.14 Entry Date Jan 22.2004 Original VAT BRL 18.E3 6.63 Entry No. V000403599731 Advancement Fee BRL m.ss 10.18 Dec Value USO 20.03 Total Duties, Tax. Customs, Oiler Foss USD 3 28.95 Shipment Total --•—• USD S 28.06 Shipment Detail Subtotal •••••••• USD S 58.21 rox.streo•Onitreatillitellitill /11:007Y4,33440“0731.111420911 CONFIDENTIAL SONY_GM_00349000 EFTA 00221692 EFTA01319518  Invoice Number: 7-174-21469 FedEx Invoice Dale Aceo...nt Number Page: Jan 28. 2004 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 670 AutoPOD. Moped 134 Ground Sande InttMCM*14 604 Prepaid 2.6 Ground SeMCe 48 CeedguOus states AM IngeoCenidla 015 AutoPOD. Prepaid 696 Segnatme. Prepaid 74 Ground SeMCe 48 CinguOuli states 016 COO. Pinned BIO Evening. AutoPOD,Prepaid Seneca to Hawaii Oil ECOO. NM.) Cl' EMeeng. Repaid IP Service 10 Puerto Rio Olt Prepaid BIB Evening. Signature, Prepaid It Service blithe' 020 AutOPOD.Celleet No Date Canaan. AutoP00. Prepaid 17 Service ea Mesta 021 Celled 824 Date Canal's, Prepaid 22 Sender...dein Alaska 131 3r0 Party. Mean Manager leaded Label 828 Date Certain Signame. Prepaid 111 Service Item Alaska 136 Prepaid Rrtum Manages Ddine Label (00 Appointee001km AutoPOD, Prepaid 25 Seneca1mm Alaska 131 Prepaid. Room Manager Pitted Label 834 APPoirtmert Delivery. Prepaid 51854 Services Canada lel 3rd Party, Resin Manager °Mine Label 136 3, 0 Party, Rotten Wedge( Prem0 Label 92896 Service from Ilawel.COMOOPS 403 Guaranteed Ards COD. Prepaid 642 PrepaidReturn Manner Printed Label 101 Currency COD. Priceld MI 3, 0 Party, Noon Manager Orlin° Label 410 AtnoP00. COM Prepaid 848 Prepaid, Return Manner Ddine Label 111 AtnoM30. (COD.Prepaid 650 3rd Party Oiling OTHER CHARGE CODE DEFINITIONS 115 AtnoP00. Guaranteed Funds COO. Prepaid 351 3, 0 Party Billed. AutoPOD 116 Amore:10. Currency COO. Paged 552 3rd PartyOiling. Signature 111 C0.0.(Collect can Delmore) 111 3, 0 Par y8111m 453 3rd PartyOiling. Evening DI ASA lAcknowledpernert of Oelreem) 11$ 3r0 Party 8111eg. AutoPOD 654 MI PartyOiling. Evening. AmoPOD (31 Call Tag 119 3r0 Party 811Ing. COO 455 Yrd PartyRiling. Evening. Signature (41 OverteM > 64 Combined length and Girth 420 3rd Party80nd Guaranteed keels COD 656 3rd Party Oiling. Date Conan 151 Declared Value 121 3o1 Party Oiling. Currency COD 651 3rd PartyRiling. Date Coned. AutoPOD (61 AddiMit Centex., 422 Oil Recipient 658 3.41 Party Riling. Date Certain. Segnatute 171 Hazarded, Material 123 811 Recipient AidOPOD 659 3rd Party Oiling. Apecameent Delnery OH Automatic Pima of OelheM 421 3rd Party80nd (COD (50 MO Party Riling. Appointment ()Mum. AvMPOD IN Addittati Hendon) MD 3rd Party Etiling. AutoPOD, COD 6.9 Oil Recipient HO) Oversee Extra Service Fee 131 3, 0 NM Oiling. AtnoPOD, (COD 670 Rd Stemmed AecoPOD III) Overvieigte > 15015$. 132 3r0 Party8111ns AtnoPOD, Currency, COO 671 Recipient Signature Ill) EleCtteme C 01).24 Hours 133 3r0 Party Billed. AutoPOD.Oaditirileld funds COO 672 Elm Recipient Evening (IS) Electronic C.0.13,4 Hours 139 Propane Guatarmed Funds. (COD 873 Oil Mc mien,. Evening, AutoPOD III) FedGe Ground Residential 10) Premed Gummy. (COD B7t Oil Roc ipient Evening, Signaose (IS) FedGe Ground Residential • Rural 141 Premed GuatmdMel Funds. (COD. AutePOO B75 Oil Re: ipient Date Certain 1161 Returns Manager rummies.), Fee 442 Prepaid. Cerrency. (COD AutcP00 BM Bit Re: mtent. Dart Certain. AetoPOD 1201 FedGe Signature Home Delivery 143 3d Party8111m. Guaranteed Fuld (COD 871 Bit RN giant PM Certain. Signature Ill) PedEt Date Conan Home Delivery 444 3rd Party Etilirg. Currency, (COO Bit Recipient Appointment Deicer,/ (22) FedEic Appomnent Home Delivery 145 3, 0 Par y8113m Guaranteed Feed& (COD. AutOPOO (179 Bit Recipient Appointment DeIvery,AutcPCO (23) PedEt Evening NOM DelereM 446 Yrd Party801nm Currency, (COO AutoPOD (24) EMMY 140melleinty Redrtimemal e.03 Cmsoldatated Returns. 3rd Party. tern (251 EMMY 140ree Delivery Residente0 Rural (261 Call C.O.D. Charge FedEx International Ground (2l) CaSh C.O.D. High Welty Charge (261Cath CO D. Extra Difference Charge 022 AutoPOD. Prepaid (291 Proof ol Delnermideantage Charge 023 COO. Piegad (30) FedGe Home Delmont raced Appointment 02$ Prepaid (35) Fuel Surcharge RI AulePOD.CORtet (391 Oversim > lee Combined Lengthand Oct 024 COMM (3110verte > 106' in Leash 135 3, 0 Party. Barn Mat er Ponied late, Ottnix 130- Combined Length and Gil 141 Prepaid Return ',Warr Premed Label (391 Suetzememel Oversize Plieklele Ctelt90 47$ Outran...JEW-0S COD. Melded (MI Canada Goods& SwissIn-6ST 479 Careacy.COD,Prepaid MI) Canada Harmonized Sales Tex- MST MO Prepaid. AutoPOD. COD (421 Canada Quebec Sales Tee- OSt 485 Prepaid. AutoPOD. Guaranteed Funds,. COO 140 Net Mom 406 Prepaid. AutoPOD. Curtsey COD 1451 Credit Card Eddied Stritharge 48/ 3rd Party Oiling (491 Gamete:Wed Returns Poietag 19I Zed Party Biting. AtnoP01) (4)1 Censoldued Returns Package WM. bid 181 3d Party Siang. COD (46) Ccnsoldated Returns Package 4arce6 44:02 490 3rd PartyOiling. Guaranteed Funds COD 1411 Ccnsoldattel Returns Package edetel0 . MIMIC 491 3rel Party Oiling. Currency COD (501 Ccresoldattd Returns Package ite1002 .1(412:09 492 811 Recipient (511 Consolidated Returns Package nu Charge 493 Oil Recipient AmoPOD 1521 COmeliciated Retuned Oversize PaCklabe Chime 153) Returns Manager 154) Certain DrOteSh0 DAMS Mtge ISM Unauthorized (Woe* > 165' Combined Length end C •II 11111VII1111111IIIIII1I FDX..31914.611110:031.21/1.12170 IDXDTVII/VIANC0730A1114X4IC CONFIDENTIAL SONY_GM_00349001 EFTA_00221693 EFTA01319519 PAGES THROUGH OFTHISI VOICECO TAI CUSTOMSIMAGES A DARE OTARCHIVEDWITHTHEORIGI ALI VOICE.CUSTOMS IMAGESCA BERETRIEVEOFROMTHECUSTOMDOCUME T MA AGEME TIMAGERETRIEVALAPPLICATIO CONFIDENTIAL SDNY_GM_00349002 EFTA 00221694 EFTA01319520