EFTA01312894.pdf

Invoice Number: 1-811-92332 Invoice Date: Jun 14. 2004 Account Number: 1144-2081.6 Page: 1 ol 8 FedEx Tax ID: 71-D427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022.6843 US Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Jun 14, 2004 FedEx Express Services Transportation Charges 177.65 Base Discount -18.88 Special Handling Charges 29.02 Total Charges 1JSD.3.. 187.79 TOTAL THIS INVOICE LSD S 187.79 You saved 518.88 in discounts this period! WIIIIIIMMI The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatot pause return ins poison will your Da/moult* Foax. noon ao tattgo or kid. ncosenvaa 'tut chock payablo to FesEx- ro, Conoecrefleos. checkI've r ccmp"re form on reverts ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jun 29. 2004 1.811.92332 1144-2081-6 USD $ 187.79 114420811811923323800001877994 SP 01 000001 97702 A 1 ASNGLP IrrIIIIIIIrIIIIIIIdJLIILIILLJrII 11.11 ILdlll JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339265 EFTA 00211960 EFTA01312894  Invoice Number: 1.811.92332 Invoice Date: Jun 10.2000 Account Number: 1111-2081.6 Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation eFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Billing 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 Recexenrs Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Party's Account No. Name Date SUR Incorrect Surcharge - 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 www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below. Physical Address n Billing Address E Mailing Address Account Number: 1144.20816 Name: Morass: Apt., Sub: CO: State: Bp: Paate: 1 Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339266 EFTA_00211961 EFTA01312895  Invoice Number: 1-811-92332 Invace Date: Jun 14. 2004 Accciam Number: 1144.2081.8 Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNernents Transportation Charges 177.65 Base Discount -18.88 Baader Handing Charges 29.02 TOTAL USD S 187.79 Number of Shipments 8 Total Charges USD S 187.79 TOTAL SHIPMENTS 8 TOTAL CHARGES USD S 187.79 IIIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00339267 EFTA 00211962 EFTA01312896  Invoice Number: 1.811.92332 Invoice Date: Jun 14.2004 Account Number: 1144.2081-6 Page: 4 of8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 04.2004 Payor: Shipper Reference: CC Fuel Surcharge. FedEx has rippled a fuel surcharge 016.00% to this shipment. Distance Based Prong. 2one 6 FedEx has audted this sNemenllor correct pecnages. weight and service. My ChanOSS made are collected n the Invace amounc Rennie 9gnsture on Me. inumeiSho SPOCer ReCtiOni Tracking ID 790168473460 WOKEN MELLAWA Service Type FedEx Pnorily Ovemght JEFFREY E EPSTEIN 368 EL BALLO WAY Package Type FedEx Pak 057 h1AOISON AVE FL 4 PALM BEACH FL 33480 US Zone 6 NEW YORK NY 100224843 US Packages 1 Weigh 1.0 lbs. 05 kOS 26.75 Transpnriaricti Charge Delivered an. 05.2004 09s41 Demure .2.68 Svc Area AA Saturday DeliVerY 12.50 Signed by 712519 Fuel Surcharge 1.44 FedEx Use 550142230,0157402 ReSdOnlial OellverY 1.75 Total Charge USD 3 39.76 Picked up: Jun 07.2004 Payor: Shipper Reference: PATRICIA Fuel Surcharge. FedEx has applied a fuel surcharge at 6.00% lo this shipment. Distance Based Prang. Zone 2 FedEx has audted this shipment for cone packages. weight. and servos. Any changes made are reflected n the invace amount. Intern:15hp Sender Recipient Tracking ID 792015769708 PATRICIA CO DR. YUOELMAN Sarno, Tune FedEx Standard Osemight JEFFREY E EPSTEIN Package Type FedEx Pak 057 MADISON AVE FL 4 2one 2 NEW YORK NY 100224843 US Packages Weigh 2.0 lbs. 0.9 kgs 'Paine:MN:ft Charge 14,50 Delivered Jun 08. 2004 11:47 Descoure • 1.05 Svc Area M Fuel Surcharge 0.78 Signed by L.SILK FedEx Use 550347720.01283r_ Total Charge USD S 13.83 CONFIDENTIAL SDNY_GM_00339268 EFTA_00211963 EFTA01312897  Invoice Number: 1-811-92332 invo:ce Date: Jun 14. 2EC.1 Account Number: 1144.2081.6 Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 07, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fen, hag epos a fuel surcharge of 6.07% to INS stipmen1 Distance Based Pricing Zone 8 Package sent Iron: 33480 zo code let Wrenn:itJun08. 2004 al 08:52 MI. Incorrect reopena:Pees. Traddng 10 837574507665 Sender Servo: Type FedEx Primly °Amite RUSHINIELLAWA Package Typo FedEx Bea JEFFREY E EPSTEIN Zone 6 457 MADISON AVE FL 4 Packages I NEW YORK NY 10022.6843 US rifeirPt 2.0 OS. 0.9 KO Oelvered Jun 06.2034 14:46 Transporlabon Charge 30.00 Svc Area Al OfeCOUrg -3.00 Signed by C MENDEZ Fuel Surcharge 1.62 FedEx Use 1590926860157Q_ Coulee Pickle) Charge 0.00 Total Charge USO 28.62 Picked up: Jun 08, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a bel surcharge of 6.03% lo this shpernenl. The delhery comminent tor FOE, 2day le homes or privege residences Mebane lome COK*I0 Is T P.M. me second busman day lor Al. AZ AA. A3. AM. PM. DI and AM PerWOO areas. Distance Based Pricing Zone 7 FodEs has aud4ed this slipmen) br corbel packer's. werp. and since. My changes made are no/baled in the invoice amour*. Release senature on ife intemetsnu Sender Tracking ID 792658229810 Service Type FodEs 20ay JEFFREY E EPSTEIN ZORRO RANCH FacAege Type FedEx Pak 457 MADISON AVE B. 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 10022.6843 US STANLEY NM 87056 US Proteges I Weghl 2.0 Os. 0.91gs Trartsporlaban Charge Delveced Jun 10.2004 1396 OISCOunl SvC Area 2R Fel Surcharge Signed by 7279236 Residenoel Delivery FedEx Use 55050236006090'02 Delh•ery Area Surcharge Total Charge USD$ 15.52 Picked up: Jun 08. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx hag aopied a fuel surcharge of 6 CO% te INS ehOment. Distance Based Pricing-Zone 7 Trading ID 838295056552 Sender Reppen) Service Type FedEx Priority OtemigN PackageType FadEs Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 10022.6843 US Weight N/A Oelvered Jun09.2034 0933 Traosponaton charge 18.30 Svc Area Al Dismimi -2.93 Signed by C.HUDSON Fuel SurCharge 0.92 Pea, Use 16017458000241C Total Charge Use S 16211 CONFIDENTIAL SDNY_GM_00339269 EFTA_00211964 EFTA01312898  Invoice Number: 1.811-92332 Invoice Dale: Jun 14.2004 Account Neater: 1144.20816 Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 08, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has OPPled a Mel Surcharge 016.00% lo this sNomenl Dislance Based Prong. 2one 6 Package sent from 33480 20 code Tracking ID 841798656720 Sender Reccienl Sco4C.0 TYPO Feder Priority Cvenlight LUCIAN MELLAWA KEITH IN.U/A3ERO Package Type FedEx Soc JEFFREY E EPSTEIN EPSTEIN INTERSET 2one 6 457 MADISON AYE FL 4 457 MADISON AVE Packages 1 NEW YORK NY 100224841 US NEW YORK CITY NY 10022 US Weigh' 5.0Itn. 23 kgS Delivered Jun 09,2004 0902 Transparlaken Charge 39.25 Svc Area Al Deteure -aro Signed by A.RAMOS Fuel Surcharge 2.12 FedEx Use 16011988001574r Courier Pickup Charge 0.00 Total Charge USD 37.44 Picked up: Jun 10, 2004 Payor: Shipper Reference: HARRY Fuel Surcharge FedEx has apdied a Mel surcharge 01 6 CO% to this swiss* Dislance Based Prong. kine 4 FedEx has audted this shipment for correct 'odors. weigh. and semce. My changes made are reflecled vi the invdce anyaunl. IrderreiSho Sender Recioienl Tracking ID 791863057190 PEG UOLAND Service Type FedEx Standard Overnighl JEFFREY E EPSTEIN NA. PROPERTY Package Type Fedex Pax 457 MADISON AVE FL 4 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Packages 1 Weigh 1.0 Ws. 0.5 lap Transporlaben Charge 20.00 Delivered in 11.2004 0956 DOCOure 3.00 Svc Area A2 Fuel Surcharge 'm Signed by 0.0AKLEY FixlEx Use 55072791001327/ Total Charge USD 19.08 CONFIDENTIAL SONY_GM_00339270 EFTA 00211965 EFTA01312899  Invoice Number: 1-811.92332 Invo:ce Date: Jun 14.2004 Accoum Number: 1144-20814 Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 10.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION FuN Sumatra& Fe has aroled a fuel Surcharge Ot 6 00% to Ilas shpmont Distance Based Pricing. Zone 3 Packet. WI front 10021 MT 0006 Release signalise on lib. TaKkIng ID 637133953296 Sender Reopen, 80000e Type Fed& Standard OvOnVollt J EPSTEIN RICHARD 11/URMAN Package Type Fe&x Pak JEFFREY E EPSTEIN Zone 457 AMMONAYE FL 4 Packages NEW YORK NY 10022-6843 US Weighl 1.0 Pas. 0.6 kgs DOlvenatl Jun I 1. 2004 10:48 7rampcmann Charge 1625 SYC Asea MI Discounl -1.63 Signed by W URMAN Fuel Sycharge 088 FerEx Use 16213279010130582 Courier Pckup Charge 003 Rossi:trot' DOIvery I 75 Total Charge USD $ 17.25 Shipment Detail Subtotal USD $ 187.79 IIIIIIIMIIIIIII CONFIDENTIAL SONY_GM_00339271 EFTA_00211966 EFTA01312900  Invoice Number: 1-811-92332 Innate Dale: Jun 14.2004 Account Nunine: 1144-2081-6 Page: 8 of FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 400 )4.).:P01). Rona d 01 GeOltd S94944 In34 Cagca 404 8,3,0 24 Crowd Swot 46mn10u:..sxtwnan3l 606 Sewer Fume 74 feed Seine 45 COM iwts 015 Avr.P00. Freddy 810 &erg. Among). need 9 Sonic* b1toto. 014 CC*. Prow, 814 Er4or4. Propad 10 Soot. b Puotali:o 017 E030. 9)8850 818 Eno84. SionahroProoOd 14 Son4:4 55 Oat. 019 Props 820 Dan) Gamin) AlooPC43. Fiend 17 Soni:o *Alaska 030 AstioPO0. 02Ma 824 2410 Certain.Prooad 22 Soni:o otran 414$1..) CM Colon 820 Cale Colon.Sparer Como, 23 Sena 9o, Alison 131 3rdPag. R40am Manager Nino] Lotol 630 AgoonmemNen. /Wong> Fume 24 Senna 9o, Mitoo 138 Propikl.Rolurn Wonoon Cilia Label 634 ArvonmemDelve% Freed 515 54 Sena hCanads 137 Prorood.Rohn 1838vier Pnmd Lobel 836 3rd Party. ArbmIcknam Ponied lee 92 & 94 Sena 98, mo•o) (Dtforoor) 140 3m Pam. Rolm Maroon Cairo Lied 842 Pr000d. Rohm I:Wow Prima late 400 Owanloe0 Funds 000. Prevail 847 3raPs7). Roan Maw: Mine 1. 409 Currency 000.8repoil 8•18 Pr000d. Rohm I:Wow Ocala Lar.))1 410 Aux.P013. COO. Pregoti 850 383 Pant Oho 452 Aux.P013. ECOD. Fowled 451 3rd Pony Mrs AaAoPOD 415 AurP00.0saranoN4Fantis COD. Propaid 552 3rd Pony Sing. Ginn OTHER CHARGE CODE DEFINITIONS 418 Aux.P013. Catratty COD. Prepaid 653 3rd Pan Slog. Ewen 417 3m Peru (9Ing 654 3rd Pane Slog. twee raoP00 410 3r0Pany Meg. AuloPOD 855 303Paref Blew Evan Swan) 11) COD. (Coteci on Otthory1 419 3mPap (Ialog.000 856 383 PaT Blew Dace Conan 4.0.0.1Adtrom1:47ernert ol Delon) 420 3rdFey Bang. Gemmed Fonds COO 121 857 3rd Pelf Blew Dace Conon. NaoPCO 131 Col Tog 421 3m Pang MN. Canny COD 650 3rd Pane Meg. Dee Conan. Serene 141 Oflosim a se Coritno0Lint 422 MIFlociriom 09 3m Parry Slog. 450orirronl WNW( Declared Va. 423 811Rodpont AuloPCO :51 MO 3m Perry Shy. Ooponlrrenl Dewey. PoimPOD :CI Afloss Carotin, 429 3rd Pang Bang. EC® 449 Oil Renere Kizatclous kison 430 3m Part/ 9dm. FonoPOD. COO 870 Oil Repent AtedG0 :51 Ammon Prodd Cheery 431 3m Parry Slog. FonoPOD. FOOD 871 allRepay.Sdnaldo :91 80:11onal 432 3m Pang Meg. AuloPCO. Currency COD 872 1311144apeni.En3nng :10) Oriovzo Ulm Sena.Fes 433 3rd Paw Bang.PuIOPoO. Graaramooti Fun:N.COD 873 811114 / cip881.Enming.lialoPCO LI I) osaagmo 1501m. 435 Peopii0.0.41/411001Funds. ECCO 874 /NI Reponi.Ewer,. Soden LIZ) Elaarcnic C.O.D.. 24 hares 410 Profld. Cunancy. ECCO 675 Oil Reponi. Oa* Can )13) ELICtralk C.0.11.48 Was 441 Peooala G.oranloo3 Funds. ECCO. AatoPOD 676 Oil Reponi. Oa* Conan. denC4) 14) 442 Props& tunny. ECOD. AVAPOD FOE» Ground Renderer/ 877 Reoponi. One Clean.Sonar, 15) Fete Ground Renderer/ • litsW 443 340 net' Blrg. 3turantec4 NV. ECOD 878 all oaap.oni.Anxinunem Do v/to Roltsns sage. Tranonoson Fee 444 Nine/ Borg.Cwrorcf. ECOD 879 all nooponi. App:41411001 Wow,.PoloPOD FedEx Dinh), e Nome Delon 44$ 340 Pam BO rg. Goaranlec4 rifle, ECOD. AMOCO 20) 448 3m OW/ BAN. Cancer. ECOD.AuloPCO 21) FolEx Da Colon Han* Dr ray 903 Consolciaroa Scorns. 3rd Paw. Dom 22) FolEx eopenitenni Han* DaOrest 23) Foote Evonicq Noire Danny 24) FolEx Nano DalOroyllosilmlial FedEx International Ground 2» Fete leme Deere nendeniel • Awl 26) Cate COD. Ovne Cate COD. ego Dente CRY,' 022 Re3P00. Freed 29) Can, COD. Eon envenom Cr.) - 023 COO. Pieced 29) Peoolol Do7. Athonsait C-;.• 020 Free 30) FotlEx Nano Dr0, Foicto A:v.. • • 027 AunP00. Canon 35) Fool Surthargo 028 Cote 381 Onviao a 10E Coritino0 Leap are Ginn 135 3m Pry. Rtoam Minn" NAM Lad 371 Oriovzo v 103' on Lengin 141 Flotlaid.R4turn Maslow Pdroxl Label 381 °mom v lay Comdr.:Ilemon end Girth 478 Gawked Funds.000.Preosil 39) Surinememn *verse nonage Orme 479 Cunene. COD. Vends 40) Came Goods &Sexes lax -051 465 Pr000d. Amp®. 030 141) Geese Harfroni2oci Soon Tax .11ST 465 Naomi Amp®. GunnedFoe, COO 142) Geese Mane 5413s Tax. CST 488 11,300.AuloPCO. Darcy COD 1449 Nil Sarum 487 3m Parry Sitlig 145) Credo Card Dein,Suearge 488 Id Pay 841.9), AMOCO 1451 2041016640 Non Pete 489 3m Parry 111111.g, COO 10) Conso10844 Ammo Poclago 224.296x51 490 3rd Pry anng•Gueranteed reds COO 101 Conso108,1Rearm Owlogo 4944 • 4.0412 491 3m Parry 9)Ing.Conncy COD 149) Consol0aNa Rit.rrIt Package 641410 481005 492 INIReapem 150) COASOICIAE44 Flan POCka30 &Wan I0024, 6 493 OilReopen Aux..00 151) Consolel000d Roan P044400 RI Chop 152) Consolaagad Rrano °amaze Padiago Chore. 153) Reitnns Manager 154) Careen OrcaneIrene) Gene 155) uneven:eel Garet I, 65' Co/toe,Largo 6 Gen CONFIDENTIAL SDNY_GM_00339272 EFTA_00211967 EFTA01312901