EFTA01258713.pdf

Invoice Number: 1-568-42847 Invoice Date: Jan 26. 2004 Account Number. Page: 1 o19 Fedex Tax ID' 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 Jan 26, 2004 FedEx Express Services Transportation Charges 442.25 Base Discount -46.79 Special Handling Charges 78.29 Total Charges 1JSD.S.. 473.75 TOTAL THIS INVOICE LSD S 473.75 You saved 546.79 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this nvoice have been transferred ard assigned to. are mimed by. and are payable to FedEx Express. To emu* atop., aaa peso return tas portonnth your payment to FeeEx. floodo not sago or km. Pkgs.maw your crock payable,. FeeEt 11 ro, change N roam. chock Nye ire ccmpbtefca, on tonne tide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Feb 10. 2004 1-568.42847 USD 5473.75 114420811568428476800004737516 SP 01 000001 97102 A 1 ASNGLP I DM JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10322-6843 PitiSburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338886 EFTA 00211581 EFTA01258713  Invoice Number: 1-568-42847 Invoice Date: Jan 26.2004 Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation RFFORE Yntl FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Suing Remember to include recipient's account number or third party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Parry'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 1-800-6221147. visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate Mange In address for the *section! N listed below: r- Physical Address E BIIIIng Address 1 Mailing Address Account Number: Neff*: Apt.!Sub.: City: State: bp: Phone' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00338B87 EFTA_00211582 EFTA01258714  Invoice Number: 1.568.42847 Invoice Date: Jan 26.2004 Account Number: - Page: 3 o19 FedEx Express Shipment Summary by Payor Type Original Shipper Number or SNernents 12 Transportation Charges 44215 Base Discount -46.79 Special Handling Charges 78.29 TOTAL USD $ 473.75 Numbs' of Shipments 12 Total Charges USD S 473.75 TOTAL SHIPMENTS 12 TOTAL CHARGES USD 473.75 WIIIIIIIIIMII CONFIDENTIAL SDNY_GM_00338888 EFTA 00211583 EFTA01258715  Invoice Number: 1.568.42847 Invoice Date: Jan 26.2004 Account Number: Page: 4 of 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jan 16.2004 Payer: Shipper Reference: ACCT Fuel Surcharge. FedEx has applied a fUN surcharge 014.50%10 this aNcment Distance Based Prong. 2one 4 intemeiShp Sender ROCCIN11 Tracking ID 790029455508 PEG UGLAND S08108 NW, Feder PnCelly Overn9N JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Envelope 457 MADISON AVE FL 4 2one 4 NEW YORK NY 100224843 US Packages 1 Weight 1.0 IDS. 0 5 WS Transppneecn Charge 15.95 Delivered Jan 19, 2004 1002 Discount 2.55 Svc Area A2 Fuel Surcharge 0.60 Signed by D.OAICLEY FedEx Use 53411223090208i Total Charge USD S 14.00 Picked up: Jan 16, 2004 Payer: Shipper Reference: MAIL Fuel Surcharge FedEx has applied a fuel surcharge el 4.50% to this sheent-il Distance Based Pricing. Zone 6 Release 'gnaw. on file. InterretShp Sender Recipient Tracking ID 791754482162 MICHAEL FRIEDMAN Sanwa Type FedEx Pnorily Overnght JEFFREY E EPSTEIN Package Type FedEx Pak 457 MADISON AVE FL 4 Zone 6 NEW YORK NY 100224843 US Packages 1 Weight 1.01D5. 05 WS Transco:Mew Charge 26.75 Delivered Jan 17.2004 1255 Discount -2.88 Sip Area AA Saturday DelverY 12.50 Signed by 712519 Fuel Surcharge 1.08 Feder Use 53418326001574132 Reeklantial Delivery 1.75 Total Charge USD S 30.40 CONFIDENTIAL SDNY_GM_00338889 EFTA_00211584 EFTA01258716  Invoice Number: 1.568-42847 Invoice Date: Jan 26.2001 Accourm Number: Par: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 16, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeciEx has noted a fuel surcharge Cl 4.50% to Ohs shprrent Delano: Based Pricing. Zone 6 Package 'erg Iron: 10021 210 C000 Release signalise en lib. Tel°Ong 10 1337133954373 Semler Red BM Service Type FedEx Moray Overnighl M CAMPOS Package Type FectEic Box JEFFREY E EPSTEIN Zone 6 457 MADISON AYE FL Packages NEW YORK NY 10022-6843 US Waghl 55.0 lbs. 25S kgs Delvered Jan IT. 200412:55 Transgstrarion Charge 151.50 Svc Asea AA Discetnl -15.15 Signed by 712519 1250 Salurday OellvelY FerE4 Use 0161995780157402 Fuel Surcharge 6.14 Carrier Ppµp Charge 0.00 Revrkrnbal Oelvery 1.75 Total Charge USDS 156.71 Picked up: Jan 16, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fe z has awled a fuel surcharge or 4 50%10 Ors shpment Oedema Based Pricing. Zone 6 Package sent lien: 33480 zip code Release signature on Me Tracsung ID 837574506290 Sender TOM 1=1 Service Type FeclEx PronlyChrernight JEFFREY EPSTEIN TOM PAYETTE Package Type Cus1onicv Padtagng JEFFREY E EPSTEIN Zone 6 457 MADISON AYE FL 4 imp Packages 1 NEW YORK NY 10022-6843 US Weighl 10 Orbs. 4S kgs Delvered Jan I?, 2004 10:19 Transpchaton Charge 5525 Svc Ales Al Discount 4.53 Signed by E PSTEIN Salurday Delivery 1250 FerE4 Use 0160791300.0157402 Fuel Surcharge 2.24 Came, Pickup Charge 0.00 Revd:real Delvay 1.75 Total Charge USD 66.21 CONFIDENTIAL SDNY_GM_00338890 EFTA_00211585 EFTA01258717  Invoice Number: 1-568-42847 Invoice Date: Jan 26.2004 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 16.2004 Payo.: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 014.50'410this eNemenl Distance Based Prong. Zone 4 Package sent from: 10021 z0 cede Tracking ID 800811245755 Sender Reclien1 SerHee Tape FedEx Es Tees Saver MICHELLE CAMPOS MARC LUNDBERG Package TYCO Customer Packaging JEFFREY E EPSTEIN N A PROPERTY Zone 4 057 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigh' 500 me. 227 kge Delivered Jan 20. 200,1 1258 Transparlace Charge 47.00 Sire Area A2 Dscoure 4.70 Signed by D.OAKLEY Declared Value Charge 0.00 Dec Value USO 10000 Fuel Surcharge 1.90 FedEx Use 0161995F:40717U_ Cormier Pickup Chew 0.00 Total Charge USD 44.20 Picked up: Jan 17. 2000 Payo.: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge el 4.50% to :his shomenl Distance Based Prong. Zone 6 Package sent from' 10021 TO Code Release signature on Me. Tracking ID 837113954380 Sendai ROCIPIL41! SerHee Tape FedEx Priority CvernX3IX 0 MAXWELL Package TYPO Customer Packaging JEFFREY E EPSTEIN Zane 6 057 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 8.0 IDS. 3.6 kga Delivered Jan 19, 2004 0950 Tramp:wino:el Charge 48.00 Svc Area AA Discount .4.90 Signed by MAXWELL Salurday Pickup 12.50 FedEx Use 0170428500157402 Fuel Surcharge 1.98 Courier Pickup Charge 0.00 Reedenbel Delivery 1.75 Total Charge USD 60.33 Picked up: Jan 19, 2004 Payo.: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge el 4.50% to this sNpmenl Distance Basel Pricing. Zone 6 Package sent from 33480 10 code Tracking ID 801798656959 Sender ~Ree—en Service hoe FedEx Way Package Tyre Customer Packaging JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 457 MADISON AVE FL 4 457 MADISON AVE 4Th FL Packages 1 NEW YORK NY 100224841 US NEWYORK NY 10022 US Weighl 10.0 M. 4.5 figs Delivered Jan 21.2004 0949 Transco:wino:al Charge 27.00 SC Area Al Discount 2.70 Signed by A.CASTRICONE Fuel Surcharge 1.08 FedEx Use 01908150005%8r Courier Pickup Charge 0.00 Total Charge USD 25.30 CONFIDENTIAL SDNY_GM_00338891 EFTA_00211586 EFTA01258718  Invoice Number: 1-568-42847 Invo.ce Date: Jan 26. 2 a Accouni Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jan 20. 2004 Payer: Shipper Reference: PAYROLL Fuel Surcharge • FedEa nab applei a fuel suonarpe 014.50% lOINS stopmeni, The ddivery commitment lor FedEx 2day le homes or private residences ilncledng home cams' is 7 P.M. the second business day for AI .A2. AA. Al AM. PM. 01 and RIA service areas. Distance Based Pricno. Zone 7 Release signature on to. IntemeGhlp serdeg Reuaril Tracking ID 791124293864 Serviet Type FedEx 20ay JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelope 457 MADISON AVE FL 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 10022.6843 US STANLEY NM 87056 US Packages VAINSNI I.0 bS. 0.5 kgs Transponation Charge 10,60 Oolvered Jan 22.2110412:53 Discova -1.08 Svo Area 28 Fuel Surcharge 0.43 Signed by 7279326 Residenbal [Winn/ 1.75 Feet( Use 5344706300111392 175 Delivery Area Surcharge Total Charge USD S 13.47 Picked up: Jan 20, 2004 Payer: Shipper Reference: JEGE iFLOW SWITCH Fuel Surcharge • FedEx has appted a fuel surcharge of 4.50V. lo this slipmen). Distance Bases Friona. Zone 6 Package sent Item: 33461 sp cede Trading ID 837133953650 Sender RecidenI Servos Type FeCIEs 204y I MORRISON VAN BRUNTIN PACAaile TR* FeeEx Envelope JEFFREY E EPSTEIN SYSTEMS INTEGRATION MOMT Zone 8 457 MADGON AVE FL 4 n. Packages NEW YORK NY 10022.6843 LIS '-' vier 1.0 bs. 0.51va Oolvered Jan 21,2034 14:08 TranSOOdatgn Charge 1303 = SW Area AA Discova -1.00 Iml Signed by A.PATRICK Fuel Surcharge 0.41 r Perk, Use 02011875001112/_ imi Total Charge USD S 9.41 — Picked up: Jan 21. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SJrcharge • FedEx has appted a fuel surcharge of 4.50% lo this shamed. Distance Based Pittig. Zone 3 intemetSnin TracIdng ID 791128249687 THOMAS FOLEY Serve* Type Fetes Standard Overnight JEFFREY E EPSTEIN TRILATERAL COMMISSION Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 3 NEW YORK NY 10022.6843 us Packages I Wool 1.0 be. 0.5 Ras Transporlaton Charge 13.10 Oelvered Jan 22. 2074 1038 Discoum .2.10 Svc Area Al 0.50 Fuel Surcharge Signed by I.4 VALDER FedEx Uso 53464324008211C Total Charge USD S 11.50 CONFIDENTIAL SDNY_GM_00338892 EFTA 00211587 EFTA01258719  Invoice Number: 1.568.42847 Invoice Date: Jan 26.2004 Account Number: Page: Sof 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 22.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge ee0Ex has applied a Net Surcharge ot 4 50% to this sNamem. Distance Based Pricing. Zone 4 FedEx has audted this sNament for correct meioses. weight. and somas. Any changes made are (Mooed ri the lamas amount. Intern:45hp Sender Reccient Tracking ID 792555644473 LESLIE WEXNER Sawa T1P0 FedEx Priority Overnight JEFFREY E EPSTEIN THE ualiTED INC. Package Type FedEx Pak 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 10022.8841 US Packages I Weight 1.0 lbs. 0.5kgs Transpanahen Charge 22.75 ONIvered Jan 23.2004 09:49 DSCOur4 -228 Svc Area Al Fuel Surcharge 0.92 Signed by &DONALDSON FedEx Use 5349287600153t Total Charge USD S 21.3e Picked up: Jan 22. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a hiel Surcharge 014.50% *this sNement Distance Based Pricing. Zone 2 lei enamel Jan 23. 2004 al 10:17 AM. Rouppre nee narsoess dosed. Tracking ID 837133963425 JEF Sanwa Nee FedEx Privily Overroght JEFFREY EPSTEIN ERIC NONACS Package Type FedEx Envelope JEFFREY E EPSTEIN ValiAM ci.thiroN OFFICE OF Zone 2 457 MADISON AYE FL 4 Packages I NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5kgs Delivered Jan 23.2904 11/35 Transco:wince, Charge 13.35 Svc Area A2 Discount -2.14 Signed by D.HAAVEY Fuel Surcharge 0.50 FedEx Use 02215322000186/ Total Charge USD S 11.71 Shipment Detail Subtotal USD S 473.75 CONFIDENTIAL SONY_Oki_00338893 EFTA_00211588 EFTA01258720  Invoice Number: 1-56842847 Invoice Date: Jan 26.2004 Account Number Page: Sniff FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 800 ta4PCO. Payee 0.1 Omani Son)otanua Ca,ad.) 504 Previa 24 GeV Salve 45 coM 'lat., l 500 Sgname Acorn, 74 Onsmd Smoot 45 0/M gxus flats 015 AvoP00. Prevail 610 E•enrg. 42)1oPCO.Progad 9 Sonic* b14sita. 016 CCO.Privoal 814 Ecanea. Freaks 10 Sento b PualoFti:o 00 E000. Prep. SIB Sword. 54;daloco.Propad 14 Sant:o *Oa., 019 Prong 820 bolo Conan. AuloPCO. Peed 17 Sani:o Alado 030 AuloP00. 02Ma 824 bolo Certain.Prepaid 22 Sani:o othr Nasha CO Colon 820 Oslo Conan. Sonar, Progad 23 Senna I•o-r. Make 131 3rd Para. Roam Manager Mena La0al 630 Apoonmem Amery.AuleF00.F.corn, 23 Senna Inr, Mato, 138 Papal.Polurn Wawa Oda. Label 634 Appantner4Ocavay. Propel 515 54 Senn. hCanela 137 Proved.Robs asnoyer Printed Label 636 3rd Pent. Arlon la raga PsIed Let!, 92 196 Sena Po, men. IOuene . 140 3rd Para. Sawn Maroon Onlre Lied 842 Peeped. Rohs lAanagor Primod LacI 400 Oaronlual Funds 000. Prepad 847 3rd Pao. Roma Wear Celle La.. 409 Currency COO.Prepad 848 Peeped. Rohs Malaga ONIno Lail 410 Aux.P00. COD. Propad 850 3rd Pao MN 412 Aux.P00. ECCO. Prepaid 831 3rd Parry ear,. AuloPOD 415 AurPOD. Osamu»!Rads COD. Prepaid 052 3rd Parry Slog. Drove OTHER CHARGE CODE DEFINITIONS 416 Aux.P00. Canotty COD. Prepaid 833 3rd Pant Slog. Evens 417 3rd Para (Wag 554 3a1Part, Slog. Even; AvoP00 410 3rd Prey Mag. AulOP0O 865 3rd Pay Blew Evaring Sangre. COD. iCole:i or 0a1•ay, 419 3rdPop Oang. 000 858 3rd Pary nag. Da Conan 420 3rd Porn Nog. Ouwarleed Ands C00 a 6.00. 14.04noWebernnt al Whore) 857 3rd Pea Slag. Da Canon.PatoPCO 31 Cal Tog 421 3rd Pant Mag. Canonry COD 830 3rd Pant &Org. Date Conan. Sgmlioe Oman a sr CaolanadLandl- 422 a11Rod0om 141 423 all Swoons AunPCO 659 3rd Pr/ etrg. nogonimonl DCOMY :SI Declared Vero* 560 3rd Parry atrg. apponkronl Damn. AwaPOD :6I Addass Correveco 429 3rd Pare/ Nag. ECCO 569 Oil Reopen, Mazordous Mannd 430 3rd Pay gar,. AulOP0O.. COO 670 Oil Repel. AtmOCO :51 Attornolo Prod al Deter 431 341Para Niro. AuloPCO. (COD 871 811Rocipool. Siouan :91 McDoes Harding 432 3rd Para (log. Au1oP00. Conency COD 872 allRoapooi. Soong 10) Oman Exiro SenorsFe 433 3rd Pea Elllag.l.aloPCO. GLoramood Fun:Ia.COD 873 allRodpool. Soong.PaioPCO LI I) or»oglne I SO les. 438 Plapaid.Crataniad Funds. ECCO 674 011Repast Erenr". 817,410•9 EMaronic C.O.O.. 24 Was 440 Papal.Maly. ECCO LIZ) 675 SO Reopen,. Oslo Caw 13) EMaronic C.O.D.. 45 boas 441 Papal. G.araniacd Funds. ECCO. A, POD 676 SO Reopen,. Ogle Cavan. AuAP00 14) Coax Ground Readerbol 442 Preo,vcs.Cunecy. WOO. AraPOD 677 en Reopen,. Dale Cean.Sgnare 15) Fete Ground Reggae/ . Atsa 443 3a1Pa-nr elrg. Ooaranter4 NV, ECOD 870 all Racoons. Appoiranom Davarr Fleltsns Weer Twines:a Fee 444 3rd Psi/ Borg. Macy. ECOD 1( 879 811Rocipam. Appoiranom Davao.PaloPOD 2) FodEx Svelte algae Deane a. 446 3a1Pait rg.Coweredrifle. ECOD.Aupp00 448 3m Pitie ea. Offrotcy. ECOD. AuloPC0 21) FodEx Da Conan Hone Daisy 903 Consolciarod Rooms. 3m Pao. tom 22) FodEx eollonienoni Hone Ddlsy 23) FodEx Evening Hope 0awry 24) FodEx Hance DaaaylOosicanila FedEx International Ground 25) FodEx 11xne Deasy Readeolal • Rya 26) Can, C.00. 0 ,3,1?/ Can, C.0o. nohOenter Cher 002 Av73P00. Peed 26) Can, C.00. Ewa C•Pereace Chap* 023 CCO. Pined 29) Proof or Deasy Parana/yr Mar 026 Propel 30) FodEx Nano Dogs.,Fecal Appolcaoire 027 AunPOD.Colloa 35) Fall Samna.* 028 Colors 36) Ossiza a 10E CoritinadIrate ad Dan 136 3rd Pay. Ratan Llano," Mesa LOON 37) Oman x 101'm Lengin 141 Prepaid.Rohn Waage( Pdrod Label 38) Omuta x 120' Combined lersdl and CAS 478 Caaranlee Fun:ILI:40.9race 39) Suekmenial Overage Package Orme 479 Currency. COD. Owe 40) Canoe Goods I Sexes lax • CST 450 Neat Auei0e. 000 141) Casa IIWNW,. 0CI EOY1 Tax .11ST 465 Neat Men°. Gutertee4 Fads. COO 142) Casa Meat San Tax DST 485 atogaid.AulOPCO. Darcy COD 144) WI Room 487 3a3 Pang 811119 145) Credo Card Oren,&merge 488 3al Pao BilligdualaPCO 146) Conso1daed Non PoWag 489 3a3 Pao 8111.g.000 1471 Consokbeed Reese Package 24244 bill 490 3rd Parry Botrg.008rarteedkndsCCO 1441 Conso1datea Rearm Package 454x6.44412 491 Jro Parry BOrp.O.neme COD 149) Congolese Rto,rr. Package 6410.610x10 492 $1014open1 00) Consoldaud Rui.rro Package 4a10x12. 1002416 4931 $011aogem AgeP00 151) Consoklatod Ros.rr Package RI Chop 152) Consoklaod Sauna Criorsezo Padua). Chow 153) Flelurns Masan 154) Canada, OronoIre& C.orge 155) Unatonreg 0.ease ), 165' °maned Worn I OS CONFIDENTIAL SDNY_GM_00338694 EFTA 00211589 EFTA01258721