Invoice Number: 4.634-39001

Invoice Number: 4.634-39001 Invoice Date: htat 17. 2003 Account Nurnber: Page: 1 o19 FectEx Tax ID: 71.427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Invoice Summary Mar 17. 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges .LISD.S.. TOTAL THIS INVOICE You saved 536.85 in discounts this period! 308.95 -36.85 15.04 287.14 287.14 The FedEx Ground accounts referenced in Ibis ',Twice have been transferred and assigned le. are owned by. and are payable to FedEx Excess To *mato proparatet pease return ins amen win your eaymenl 10 FadEx. Rua. do n 0110* oe kit Ploardt Malta 'Out chock payable,. FeSEx- cvn It ce aa rem. cnt..9..i.en. c."-nrivie form onreverie nee Remittance Advice Your payment is due by Apr 01. 2003 114420814634390019100002871442 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 4.634.39001 USD 5 281.14 inil.iuinuilli &Moil FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347103 EFTA_002 19795 EFTA01318169 Invoice Number: 4-634-39001 Invoice Date: Mar I 7. 2003 Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation $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 Billing PND Shignent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. RSA Rebill Sender RTA Rabin Third Party 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 1-800-622-1147. visit our Internet site al www.ledex.com or register for FIO. FedtK Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144-2081-6 Name: MOMS: Apt./ Sub: Stale: Bp: Prier*: I Fax: I Au hording Signature: CONFIDENTIAL SDNY_GM_00347104 EFTA_00219796 EFTA01318170 Invoice Number: 4-634-39001 Invace Date: Mar 17. 2003 Account Number: - Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Shipper Original Number of SNements 13 Transportation Charges 293.20 Base Discount -35.27 Special Handing Charges 13.00 TOTAL USD $ 270.93 Number of Shipments 13 Total Charges USD 3 270.93 Recipient Number of SNements Transportation Charges 15.75 Base Discount Special Handling omen 2.04 TOTAL USD 3 16.21 Number of Shipments 1 Total Charges USD 3 1621 TOTAL SHIPMENTS 14 TOTAL CHARGES USD 3 287.14 CONFIDENTIAL SDNY_GM_00347105 IIIIIIIIIIIIIIIII EFTA 00219797 EFTA01318171 Invoice Number: 4-634-39001 Invoice Date: Mar 17.2003 Account Number: Page: 4 of9 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 05.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has OPPled a fuel °inane* Based Prong. Zone 7 Package sent f rem: 87056 Me code Tracking ID 827487062730 SehiCe T199 Feder Pnally OrernON Package TYPO FedEx Envc+ope Zone 7 Packages 1 Weighl 1.0 RM. 0546 Delivered Mar 062003 0930 Svc Area Al Signed by S.GRIFFIS Feder Use 06415606000241r Surcharge 01450%10 this Shipneril Sender ZORRO RANCH JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Transponalion Charge MOWN Fuel Surcharge Rocipiem EPSTEIN & CO 457 MADISON AVE NEWYORK NY 10022 US 17.05 -2.79 0.66 Total Transportation Charges USD $ 15.32 Dropped on: Mar 06.2003 Payor: Shipper Fuel Surcharge' FedEx has applied a fuel surcharge 01 4.50% to th.: shpmere Distance Based Poona. Zone 8 Package sent from: 10022 iv code Release signature on Ale. Tracking ID 837169384716 Sanwa Twe FedEx Standard Overnighl §102, J EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN Zane 8 358 EBRELLO WAY Packages 1 PALM BEACH FL 33480 US Weighl 1.01ps. 0.5 lige Delivered Liar 07.2003 1222 Transportation Charge 16.00 SvC Area Al Dhcourg -2.66 Signed by 12584390 Fuel Surcharge 0.60 FedEx Use 0652452800026&V2 Residential Dethery 1.40 Total Transportation Charges USD 15.44 Picked up: Mar 06.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Dislance Based Prvang. Zone 6 surcharge 014.50% *this sNrefil Tracking ID 837574510742 Sender Recipienl Sergipe NM Feder Pnally Ovem0N Package Typo FodEx Pak Zcne 6 Packages I Weighl 3.0 lbs. 1.4 kgs Delivered Mar 07.20030825 PATRICK JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Transportation Charge EPSTEIN INTERSTS 057 MADISON AVENUE OTH FLOOR NEW YORK NY 10022 US 31.75 Svc Area Al Drzcourt -3.18 Sped by S.GRIFFIS Fuel Surcharge 1.29 FedEx Use 06610103001574r_ Cattier Pickup Charge 0.00 Total Transportation Charges USD $ 29.86 CONFIDENTIAL SONY_GM_00347106 EFTA_00219798 EFTA01318172 Invoice Number: 4-634-39001 'nye:co Date: Mar I7. 2003 AccotaM Number: Page: FedEx Express Shipment Detail By Payment Type (Original) 5 of 9 Picked up: Mar 07. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fere( has apple(' a fuel surcharge of 4.50% to the Shi)eleSt Defame Based Pricing. Zone 4 Pa:skage sera from: 10022 Z0 Cede FedEx has asiled the shisment for cared packages. woghl. and service. Any charges made are rellecIed in the .mmice amount. !numerable Tertian° ID 792204549749 Service Type FecIF-x PrenlyOrernighl Package Type FecIF-x Pak Zone 4 Packages 1 Weight 4.0 la 1.8 k0S Dolvered Mar 10.200109:48 SVC Nee 1.2 Signed by D.OAKLEY Fete Use 423643945015301 Sender JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Trfillif)Cftelliee Chine Oiscoull Feel Strtistlf0e RedPlent PAIL BURKHARDT NA PROPERTIES 6525 WEST CAMPUS OVAL NEW ALBANY CH 43064 US 2975 .2.98 1.20 Total Transportation Charges USD S 27.97 Dropped off: Mar10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FercEx has espied a heel Dogma Based Pricing. Zone 8 Padtage sent kern: 10022 zip code IntemetShip Tradung ID 790717847090 SoNiee Type PEEK Priority Overnight Package Type Facts Envelop, Zone B Packages 1 Weight 1.0 IAA 0.548 Delvered Mar 11.200110:00 SVC Agee Al Signed by .FtMAIREZ Fere Use 423768105.00252/_ surcharge of 4.50% to Ns shpment Serder JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH R. 33480 US Transecomon Charge Disounl Fuel Surcharge Recipenz 320 KM I ri HARPER AVE LOS ANGELES CA 90.146 US Total Transportation Charges USD $ 18 00 I= .288 0 68 15.80 Picked up: Mar 10.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FeclEr has axles a fuel surcharge ot 4.50% to INS ShiVreet Delano: Based Pricing. Zone 6 Package sera Iron: 33461 zip Cede TreoWng ID 837169384922 Service Type Facts Priority Overnight Package Type AMU Envelope Zone PachegeS Waghl 1.0 Pas. 0.5 kgs Delvered Mar 11.200310:16 Svc Area Al Signed by 3MASSEY FercEx Use 06917122000230. ,5Sr LARRY MORRISON JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Transpcereson Charge Otteount Fuel Surcharge secipent LARRY1,150510 HOLO AT DOORMAN 301 E 86TH ST APT 12C NEW YORK NY 10021 US 18.60 4.66 0.63 Total Transportation Charges CONFIDENTIAL USD S 14.57 SONY_GM_00347107 EFTA_002 19799 EFTA01318173 Invoice Number: 4-634-39001 Invoice Date: Mar 17.2003 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 10.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has rippled a fuel surcharge of 4 50% lo this sispnent Dislance Based Prong. Zane 6 FedEx has audits(' this shipment for correct packages. weight and seN103. My changes made are reaeCled Tracking ID 837574510731 Service Tnie FedEx Pricrity OirerragN Package Type FedEx Pak Zane 6 Packages Weight Delivered Sot Area Signed by FedEx Use 1 2.01p6. 0.9 kge. Mar 11.2003 1020 Al W.000LEN 06917484001574r Sender PCNECK JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Transpertacn Charge Dicoure Fuel Surcharge Courier Pickup Charge the Woos amount Recipient EPSTEIN INTERESTS 657 MADISON AVE ITN FL NEWYORK NY 10022 US 28.75 1.16 0.60 Total Transportation Charges USD 27.03 Picked up: Mar 11, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has rippled a fuel surcharge 01 4 50% to this shipment. Oislance Based Prong. Zane 7 Package sent from: 87505 so cede FedEx has duelled this sNpmem for correct pfirOkagea. weight and seN103. My Ghanian made are reaeCled in Tracking ID 827487052720 Sender Service Twe FedEx Standard Overnight Package Type FedEx Pax JEFFREY E EPSTEIN Zone 7 358 EBRELLO WAY Packages 1 PALM BEACH FL 33480 US Weight 2.0 lbs. 0.9 Wp Delivered Mar 12. 20030827 Svc Area Al Signed by W.DOULIN FedEx Use 07017097001193/ Transpenabon Charge Dacoure Fuel Surcharge the Invoice amount Recblenl IU.EGISLE 457 MADISON AVE 4Th FL NEW YORK NY 10022 US 26.25 -2.63 1.06 Total Transportation Charges USD 20.68 Dropped off: Mar 11.2003 Payer: Shipper Reference: LAPTOP JEGE Fuel Surcharge FedEx has rippled a fuel Surcharge 014.50'410 this sispnent Oislance Based Prong. Zone 5 Package sent from: 33461 24) Code Tracking ID 837169384820 Service Twe FedEx Privily Overnight Package TYPO Cuteomer Packaging Zone 5 Packages 1 Weigh' 10.0 be. 4.5 No Delivered Mar 12.20030942 Sot Area A2 Signed by )(GROVES FedEx Use 07020963601552r §2929, LARRY klORRISON JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Transpertahen Charge Deeeure Fuel Surcharge Beata MARK WNOBERG NA PROPERTY 6625 W CAMPUS CAMPUS OVAL 105 NEW ALBANY OH 43354 US 47.75 -4.78 153 Total Transportation Charges CONFIDENTIAL USD 44.00 SONY_GM_00347108 EFTA_002 9800 EFTA01318174 Invoice Number: 4-634-39001 Invoice Dale: Mar 17. 2003 Accourg Number: Page: FedEx Express Shipment Detail By Payment Type (Original) 7 of 9 Dropped on: Mar 12, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuck Surcharge. FecEx ',assumed a fuel Distance Based Pricing. Zone 6 Padua. NM Iron t0022 zE, code Tie:long ID 1138295056828 Service TKO FedEx Priority Overnight Package Type FedEx Entitle*. Zone Packages I Weight 1.0060.51198 Delvered Mar 13.200108:59 SVC area 1.2 Signed by T.MAFFI FecEx Use 071211040000230L Surcharge Of 4.50% to ths shpment Sender LAUREN KWINTRIER JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Transporlaton Charge Discount Fuel Surcharge Recipenl FRED CAROVA PROJECT SOLUTIONS 11111 5 ROGERS CIRCLE STE 26 BOCA RATON FL 33487 US 1660 -2.66 0.63 Total Transportation Charges USD $ 14.57 Dropped off: Mar 13. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has appled a Nal surcharge of 4 50% to It shpment Doance Based Pacing. Zone 2 Package sere kern: 10022 zip code Ir4enetShip Tracking ID 790230380311 Service Type Fm£x Monty Ovemighl Package Type Fm£x Eveloce Zone 2 Packages 1 Warr 1.0 be. 0.51198 Delvered /Aar 14.200109:30 SVC Ages Al Signed by J.OAKES FecEx Use 42325920T/00186 , Total Transportation Charges JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Trampatellen Charge Discounl Fuel Strael410 Accidenl JONIKA OAKES 328 NORTH SALFORD ST. PHILADELPHIA PA 19139 US 1380 .2.21 im 0.52 USD 12.11 = Picked up: Mar 13.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . Feo£x has espied a fuel surcharge of 4.50% to It thpment Distance Based Pricing. Zone 2 Package sem lion: 10021 Zlp COtle TredOng ID 837133955840 Service Type FedF-x Standard Oterright Package Type FedEx Tut* Zone 2 PaCkeCHIS Weigle 30 les. 1.4 kga Delvered Mar 14.200313:44 SVC Area Al Signed by C.PEREIRA Fe£x Use 0722170200012.81 ,RICHARD BARNETT JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Trantpcnavon Charge Oiscounl Fuel Surcharge Courier PC10.0 Charge Redeem RICHARD ARENOT JUSLER ELECTRICAL CORP 2616 SKILLMAN AVENUE LONG ISLAND COY NY 11101 US 1525 0.82 0.00 Total Transportation Charges CONFIDENTIAL USD $ 14.34 SONY_GM_00347109 EFTA_002 19801 EFTA01318175 Invoice Number: 4-634-39001 Invoice Date: Mar 17.2003 Account Number: Page: 8,319 FetlEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 13. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge Distance Based Paring. Zane 2 Padtage sent from: 10021 TO COde Tracking ID 837133955051 SerOCe TYPO FedEx Slandard Overnight Package TYPO Customer Packaging Zone 2 Packages 1 Weight 3.0 lbs. 1.4 kgs Delivered Mar 14.2003 1122 See Area A2 Signed by C.HOLEVAS FedEx Use 07221702001283/_ 014.50% lo this slapment Sender Reccieni 15.25 0,62 n co RICHARD BARNETT JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Transportation Charge DitOure Fuel Surcharge Courier Pickup Charge CHARLES MILLER MILLER & DAVID INC 2 HAMILTON AVENUE STE 207 NEW ROCHELLE NY 10801 US Total Transportation Charges Shipment Detail Subtotal USD USD $ 14.34 270.93 Picked up: Mar 12, 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has WOW a Nei Distance Based Prong. Zone 2 Reiaalle sternum on Ale surcharge 014.50% le this sNement Tracking II) 837263620854 SoraCe TYPO FedEx Priority OeCiMigN Package Type Customer Packaging Zone 2 Packages 1 Weight I.0 lbs. 05 k01i Delivered Mar 13. 2003 1029 Saeger TOm MASON 1AIDNIGHT EXPRESS 2600 NE 57H AYE POMPANO BEACH FL 33084.5416 US Transportation Charge IROCEPOO1 LARRY YISOSKI 1131 PINE POINT RD WEST PALM BEACH FL 33404 US 15.75 Svc Area AA Discoure -1.58 Signed by 14794574 Fuel Surcharge 0.64 FedEx Use 0710371300148602 Courier Pickup Charge 0.00 Residential °ornery 1A0 Total Transportation Charges USD 6 16.21 Shipment Detail SubtOlal USD $ 16.21 CONFIDENTIAL SDNY_GM_00347110 EFTA_002 1 9802 EFTA01318176 Invoice Number: 4-634-39001 Invoice Date: Mar 17.2003 Accourd Number: Page: 0°19 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 An:POD. Preyed. Gregg 016 COO. Prive.d. Comedy 017 (COD. Preyed. 0:medic 010 FedEx Ground. PAP. Preyed. Orreeec 019 PHtlaid. Dawdle 020 Ma POD. Cdloo. Comma 021 Gabel. Donal& 131 Grand. 3rd Paris Reams Mannar 136 Ceowd. Preyed. NH nelum 13? Cone. Preyed. Deere Manner 460 Cuvanked Funds COD. Preyed. Dmedic 400 Cad, COO. Dr4153,1 Ormsby 410 Ma POD. COD. Pioyad. Domestic 412 Ma POD. ECG°. Prop/id Dompoc 415 AusP00.0satantoad hods CCO. Pp0. Own 416 Ma POD. Cash COD. Prayal. Domcialc 417 01134 FWD. Demand 410 BM 3rd Pang. ikeloP00.0reeic 419 Oil 3rd Pang. COD.Oomefic 420 Oil 3rd Pang. Otalead Funds COO. Dom 421 all 3G1Pant. Caar, COD. Comma 422 1311194apent Demonic 423 1311Radpent Aux4aCCI. Ikatoilk 429 (COD. Ill 3rd Pony. Drew 430 MACPOD. COD. NI 3rd FWD. Ocennne 431 Atn:POD. ECOO. Be 3rd Pay. Dornefic 432 Ain:POD. Cash COD. till 3rd Party. Demand 433 AuloPOD.Guarancoad Ends COD. BO 3rd Party. Com. 434 2000. MI Raoplani. Domestic 435 Ain:POD. COD. 611 Raopapol. Domestic 436 AusPOD. ECCO. BS Rociden. Domoste 437 AMPOD. Can COD. OH Record Comedy 434 AN:POD. Gun-teed Fads COO. BO Recpen. Dan 439 Cara. Preyed. Goelnered Fads. (COO FedEx International Ground 022 023 026 O27 020 135 478 479 480 415 416 467 GNI 496 490 491 492 493 AusPOD. Propad COD. Prapaid Premed Ain:POO. Cdrea Cited Inlernatrond Greed. 94 Parly.Aelud Iknapec Cuaranloo2 Funds COD. Prepaid Cash CCO. Prapati Ma POD. COD. Prepad Ma POD. Guarantoad Finds COD. Piton! Ain:POD. Cain COD. Prepad 01134 Pang BS 3rd Piny. AeloP00 BS 3rd Piny. COD all 3rd Pang. Guarantood Funds COO all 3rd Pang. Clot. COD all Sonya', all Rodpent Aux,013 FEDEX HOME DELIVERY SERVICE CODES 000 004 000 610 814 818 820 824 620 630 634 636 842 850 851 852 653 654 655 $56 857 8.58 859 660 049 670 671 672 873 874 875 676 677 670 679 ta4PC0. Gaya Preyed $ana/se Senn,. neloPCO. Pm:ad E I Watla . Pripyat, Eopnea. &aridly...Prepaid Dale Garvin. Ay*PCO. Rapala Dale Certain. Prepaid Dale Galan. Sdnase. Read Aryarreni AuPPOD. Preyed Aryantnern Prepad Home Dekery. 3rd Peony. Damns 14:nrier Home Dalnery. Prepad. Maim Manager 33113di Pant 8113rd Pail. 4WD PCO 33113di Pant. Square Erenag. 9013,0 Peony Etenng. 9013,0 Pony. MaPOD Etenng. Ill 3rd Peony. Denature Ode Cedan.8113rd Pang Dale Certain. all 3rd Pant. AaloPCO Dale Conain.13113rd Pam. Sepalwe APIX4141,O(11 B113rd Party Agyaninern 0113rd Pony. AuloPOD 1311Seoyenl Oil Reopen,. MAOPCO Oil Reopen,. Spooks, Etenng. 041 Reopen, &tong. Raoyipol.AuloPCO Eonna.&I Raoynol. Sydlno Dale Cortain.811Rodpem Cate Cedan.1311Faxiyeni.A0:4 1C0 0,1eCedan.1311Faxiyeni.Sdnase ApcianIneni BY Reopen, ApcianIneni Reopen, Mn,POD ZONE DEFINITIONS 0.1 Grauld Savarrnm Came.) 24 Crowd Servo° 40 an:gun,asa,andl 74 Gmand Seivaa 40 COMan:us .an 9 Sonic* bKaay, 10 Santa b NAM Rao 14 Sant:4 DOY, 17 Soni:o *Alaska 22 Sant: =Inn Nana 23 Sen,:e aci, Alaska 25 Srtre ao,Muste 51 IL 54 9ra:enCana* 92 & 96 Senn. ao, H044, (Doefred.. 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