EFTA01318231.pdf

Invoice Number: Invoice Date: Apr 14.2003 Account Number: Page: 1 018 FedEx Tax ID: Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services IMMIM Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.tedex.corn Invoice Summary Apr 14, 2003 FedEx Express Services Transporlabon Charges 201.90 Base Discount -22.71 Special Handling Charges 13.97 Total Charges 193.16 TOTAL THIS INVOICE LSD S 193.16 You saved 922.71 in discounts this period! IIIMIIIIIIIIIIII 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 potionMI, 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 Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Apr 29.2003 USD S 193.16 SP 01 C00001 97702 A 1 ASNGLP FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347180 EFTA_002 19872 EFTA01318231  Invoice Number: Invoice Date: Apr 14. 2003 Account Number: Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FiFFORE you FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate ildling Remember to include recipient's account number or third party's PND ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. From: RSA Rebill Sender RTA Rebid Third Party Include Third Party's Account No. Name Date Incorrect Surcharge - SUR Please Explain OTHR Other - Please Explain Business Phone Business Fax 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_00219873 EFTA01318232  invoice Number: Invace Date: Apr 14.2003 Accost Number: Page: 3 of 8 FedEx Express Shipment Summary by Payment Type Original Shipper 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 IIIIIIIIIIIMIIII CONFIDENTIAL SDNY_GM_00347182 EFTA_00219874 EFTA01318233  Invoice Number: Invoice Date: Apr 14. 2003 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payment Type (Original) 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 Sender Recipient SeNiCa TM* Fete( Priority CreemigN EPSTEIN INTERESTS Package Type FedE, Pak JEFFREY E EPSTEIN Zone 6 Packages 1 Weight 1.0 am 05 INN 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 0.00 Courier Pickup Charge 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 HELP DESK SeNCe TWO Feder Slandard OvernigN JEFFREY E EPSTEIN SKYTEL Package Tyro FedEx Envelope Zone 6 JACKSCN MS 39211 US Packages 1 Weigh 1.0 lbs. 0.5 kgs Transparlaco Chirp& 14.75 Delivered Apr 07.2003 1086 Discount -2.36 Svc Area AA Fuel Surcharge 0.56 Signed by V.DAY FedEx Use 32378172000244r Total Transportation Charges USD 6 12.05 CONFIDENTIAL SDW_GM_00347183 EFTA_002 19875 EFTA01318234  Invoice Number: invoice Date: Ape 14. 2003 Aocorem Number Page: Sot 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 08. 2003 Payer: Shipper Reference: CONEY ISLAND Feel &itchyis• • FedEx has %pied a fuel surcharge 014.50%10 this shpmenI The delivery commienent for FedEx 2day lo homes or pnvale residences lIncludng home cifcos) 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 Sender RecicienI Traeldng ID 792222573889 DAN DUBNO Since Type FedEx2Clay JEFFREY E EPSTEIN Package Type FedEx Pak Zone 2 Packages I 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 Cared Renton' Tracking ID 793252970202 SETH STONER Smog Type Feder Profit), cryerhigN JEFFREY E tTeslEIN CENTER FOR THE AR T S Package Type FedEx Envelope Zone 4 Packages 11./e4011 1.0 INN 0.5108 Transponaton Charge Oafvered Ape 08. 2003 13:00 Discount SW Area PM Fuel Surcharge Signed by 8.51/GER Oefreery Area Surcharge Fedex Use 3239126200020S. Total Transportation Charges USD $ 15.84 CONFIDENTIAL SDNY_GM_00347184 EFTA_00219876 EFTA01318235  Invoice Number: Invoice Date: Al) 14. 2003 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 07.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 015.50% 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 Sender Redolent Ser4ce Inn FedEx Prionly Ommight lUEGSLE ILLEGIBLE Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 Packages I Weight 4.0 lbs. 1.8 kgs 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 Reck:rim! Tracking ID 792867165609 CHRISTINE MOSEN 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 11.26 Gemmed Apr 11.2003 0920 0400of. Svc Area A2 Fuel Surcharge 0.52 Signed by C.DERCSA FedEx Use 323570801)0020C( Total Transportation Charges 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 Sender Recipient Tracking ID 792867404330 JEFFREY EPSTEIN Sanwa Type FedEx Standard Overnight JEFFREY E EPSTEIN Package Type Customer Packaging Zone 6 Packages 1 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: Apr la, 2003 Accoum Number: Page: 7 of 8 FedEx Express Shipment Detail By Payment Type (Original) 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 Sender Reclorent 880 0e Type FedEx Pnooty Overnight JOHN 0 EPTEIN Package Type Fectx Pak JEFFREY E EPSTEIN Zone 6 Packages Weigle 4.0 Pas. 1.6 kgs 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 nnuummni CONFIDENTIAL SDNY_GM_00347186 EFTA_002 19878 EFTA01318237  Invoice Number: Invoice Date: Apr 14. 2003 Accouni Nut: Page: Sot 8 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 AwcPO1). Paved 0.1 Crowd Save* rm.) Ca,C4 004 emend 24 Goal Serve* 40 COM 0LAn'Wesand1 800 snnease. Priced 74 Gnymd Server 40 COM u:ts rrvn 015 AwA500. Preyed. Csrethc $10 Evenrg. 4240100. Priced 9 Spite bass,' 014 CCO. Piped. Domealc 614 EI Watla. Pond 10 Scolco loPayleft.:0 017 (000. Frew,. Clemetac 818 Etaneo. Spalufe.Pepd 14 Scolco lo Oat, 010 FedEx Ground. PRP. Nap" Orlon 820 Date Conain.AvioPCCI. Freed 17 Scolca lo Alaska 019 PipaidOomealo 824 Date Canal,Praeaci 22 Danko rya+ 41414e 020 Aux14013. Cdlact Cannot 020 Dale Carlon. Sponse. 4.1404:1 23 $(44ice Pan Alaska 021 Calaci. Dynastic $30 /Wan'r , ant Freed &SRO°. Prepacl 2$ genre Po, Alit4e 131 Grand. 3rd Pans Resale Wanner 134 Arooninent 51It 54 Senn. *Canal, 13$ Cocnr4. Prepack Ike Rohn $36 Name Delveg.340 Party. Norm Winer. 92696 Sena lo. Morin, 10I4Veree 137 Goad. Prevail Nero Manner 842 Hoene Dangly. Prepo4 Rapes Narrator 400 Cuvanleol Funds 000. Preyed. Dmethc 860 8113a3 Pant 466 4441, COO. 4411:00. Orreeec 851 8113,0 Pant. are PCO 410 AueePOD. COD. Freed. Domestic 852 8113.4 Pant. Square 412 AueePOD. ECCO, Prepaid Demotic $53 Even g. 941340 Party 415 AueeP00.0satanmed hods COO Pp; Derr $54 Emong. 941340 Party. AceoPOD OTHER CHARGE CODE DEFINITIONS 416 AueePOD. Cash COD. Pitapat DoenceIc $5$ Emong. NI 340 Party. Denature 417 Oil 3rd Partg. Dcmesly $56 OP Cerise. 8113rd Pant 410 en 3rd Pant. /v)Io400. etymon 857 Dale Certain. 8113rd Pant. AuloPCO In 419 COD. IColeci m Oeberyi (1113n1Parta. COD.Oomestc 856 Dale Conant 8113rd Puny. 544.110,0 121 A.O.D. I Ad4nOweerrnnt 01 D444440 420 8113rd Pert'. Oe/4:Neel FundsCOO. Or,. 859 AaXittanent 8113"ti Party Col Tag 421 1311301Pant. CashCOD. Cheencalc 660 Aroonenern 0113,0 Pony. Aolo4C0 4p °anon a 84' Conned tiny! 422 131111taciperrt Deence1c $49 efirteOpenl :51 Declared Verne 423 81111taciperrt AmP013. Ckatattic 070 en Reopen,. Atix•CO 61 Ackeess Coneveco 426 E000. 011340 Party. Drew 071 80 Reopen,. $0nakze Hozardaus lAttenal 430 Atil#00. COD. 941 Sr<PPM Orretbc $72 (pro. Oil Reopen, :81 AvZmolc Proof el Dietary 431 AaPOO. ECOO. DP 3r0 Now. Comedy 873 Enen00 Reopeni.PuloPCO 4011op llrMng :91 432 AtnePOD. Cosh COD. 803rd Pony. Dames14 874 Event4. Reopeni. Wake. :10) °mum Exlra Servo,Fee 433 Aule1400. Gulr alt0triFOOS COD. Da 3n1 Party.Dom. 675 Dale Conan. 8114acipem Li I) Ostels001, 150lan. 434 2000.811Reopen'. Domestic $76 Oav Cerian.8114hxipeni.AtiRDCO Li7) EliaraliC COD.. 24 bin 435 .48.24013. C00.641Reopen'. DatnesiX 877 041e Cerian.8114hxipeni.ftnare I.3) BD.:WONG CODAS byes 436 .48.24013. ECCO. BO Reapers. Domoste 870 Agoonlnent On Aeopeni 14) Fedex Crowd Reuckebal 437 MARRO°. Cash COD. 80 Reccent Oomesle $79 Anconlnent 0/114eopent AuPPOD 15) Fedex Ground Retiombel 404 AvkPOD. Owrareee, Cards COO. DI Recpen. Dan Palms lAseper Twine:son Fee 16) 439 Gpid. Precool Corneae Fu-.0s. WOO 2) Fedex Dinar, 'Ore DcOncy 21) FatlEx Dal COdlan 14:4110 DWary FedEx International Ground 22) FatlEx 44pearroni Mane Daletoy 23) FadEx Evening Home Delwin( 24) FatlEy Nano DalkoryRasiclanilat 022 AueeP013.1.10p00 25) FedEx lire Denny Aeudenlol • Ave 023 COD. Proplid 26) CaP C OD Wye 02$ Freed 27) Can. C.00 140 Density ChM,' 027 AtnePOD. Calect 2$) Can. C OD EWA Cceercre, 026 toted 29) P10010I Dent,.40renuao 135 Inlemtaxwel Groan& 9,0 Pony. Reloms Ilmager 30) FedEx Nano Dainty Face: 478 Cuatanloo3 Funds COD. Roped 35) Foal Surcharge 479 Cash COO. Ppaid 36) °arta., lOr CoertinalLoop ens 041h 480 Aue:POD. COD. Roped 37) Oman. IDE on Loner. AueeP013. OuNantOed Finds CCO, Proplea 3$) Owtne 18:?Corntonc4lter ad Girth AtmPOD. Cat. COD. Freed 39) Sucpemenial Overage Package Chine 407 8113rd P.M 43) Cana* Goofs I Cracee lax -OST 408 8113rd Pony. Aolo400 141) Canada HareanDocl Sal Tax .11ST 408 883rd Pony. COO 142) Canada Mabee Sala. Tax. DST 490 8113rd Reny. Guaranteed Fun0S COO 144) Nei Ream 491 8113rd Pany. Cash COD Cede Card Dcdne Surcharge 145) 492 81111tecipun 147) Conso1044e0 Rtedma Poym 493 81111teciperrt AmP013 147) Consoklate0 Filen Package 24244 2.610 14$) CW1,0103140 ROO". Package 4)44 440412 149) Conso1Oatea Rearm Package 1548410 -681400 150) COnS010.14)4 ROCI.re4POCklaa at10x12. led2., 151) Centel/1.1M Raves Package Pa Chap 152) Conialetarad Ramos Omar* PackapoChap 153) Dalton, 1.1/paper CONFIDENTIAL SDNY_GM_00347187 EFTA_002 19879 EFTA01318238