EFTA01312690.pdf

Invoice Number: 1-617-24260 Invoice Date: Mar 01. 2004 Account Number. 1144-2081.6 Page: loll FEIEx Tax 10: 71.0427007 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: M.F 7-6 CST) Fax: Internet: www.ledex.com Invoice Summary Mar 01, 2004 FedEx Express Services Transportation Charges 265.80 Base Discount -28.32 Special Handling Charges 40.38 Total Charges USD.3.. 277.86 TOTAL THIS INVOICE LSD 3 277.86 You saved 528.32 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in this awoke have been transferred ard assigned lo. are owned by. and are payable to FedEx Excess To *ma* peoparceadt phase mum ins paten van your eawrentiOFottEx. Flea:moo n swam WO. neaseinea itue thick payable la Fo£x ii co, conee etym. check ter, ere orneale fcan on reverse ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Mar 16. 2004 1-617.24260 1144.2081.6 USD 5 27786 114420811617242605300002778634 SP 01 000001 9/702 A 1 ASNGLP 11.11 11..1.11 JEFFREY E EPSTEIN Ex 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 M . Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338970 EFTA 00211665 EFTA01312690  Invoice Number: 1-617-24260 invoice Date: Mar 01.2004 Account Number: I I44-2061.6 Page: 2 of 7 Adjust FAX TO Tracking NoJAirbill No. Reason Code Explanation $FFORE 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 Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents Account No. From: RSA Rabin Sender RTA Rabin 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 visit our Internet site at www.ledex.com or register for PIO. FedkK Federal Express Pleeee baste change In address for the account a listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144-20816 Name: MOMS: Apt.! Stale: CM: State: 21p: Prole I Fax: I Au horning Signature: CONFIDENTIAL SDNY_GM_00338971 EFTA_00211666 EFTA01312691  Invoice Number: 1-617-24260 Invace Date: Mar 01. 2004 Account Number: 1144.20813 Page: 3 ot 7 FetlEx Express Shipment Summary by Payor Type Original Shipper NUTIMIt Of SNernents 6 Transportation Charges 265.80 Base Discount -28.32 Special Handing Charges 40.38 TOTAL USD S 277.86 Number of Shipments 6 Total Charges USD S 277.86 TOTAL SHIPMENTS 6 TOTAL CHARGES USD S 277.86 IIIIIIIIMMMI CONFIDENTIAL SDNY_GM_00338972 EFTA 00211667 EFTA01312692  Invoice Number: 1.617.24260 Invoice Date: Mar 01.2004 Account Number: 114420814 Page: 4 017 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Feb 20, 2004 Paycw: Shipper Reference: ORANGE Fuel Surcharge. FedEx has applied a fuel surcharge 015.00% to this shipment Dislance Based Prong. Zane 6 Release Signature on Ale !oral-015hp Sender Reccienl Tracking ID 790556025646 JEFFREY EPSTEIN EiroCe T1110 FedEx Pncelfy Ovemghl JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type FedEx Pak 457 MADISON AVE FL 4 PAL/A BEACH FL 33480 US Zone 6 NEW YORK NY 100224843 US Packages I Weighl 3.0lbs. IA kgs Transpartaben Cheer 33.26 OVIaered Feb 21.200409:48 DSCOur4 3.33 Svc Area AA Saturday Delivery 12.50 Signed by J. EPSTEIN Fuel Surcharge 1.50 FedEx Use 53857974501574132 Residential Delivery 1.76 Total Charge USD 45.67 Picked up: Feb 20.2004 Payor: Shipper Reference: ERIC Fuel Surcharge FedEx has applied a fuel surcharge of 6.00% to :his shaman Distance Based Prong. Zone 2 InierretShp Sender Recipienl Tracking ID 790556029930 ETHAN HORNBECKER Sornco Type FedEx Pnaily Overnight JEFFREY E EPSTEIN JP MORGAN PRIVATE BANK Package Type FedEx Envelope 457 MADISON AVE FL 4 500 STANTON CHRISTIANA RA00 Zone 2 NEW YORK NY 100224643 US NEWARK DE 19713-2107 US Packages 1 Weighl 1.0 lbs. 0.5 lags Transceralace Charge 13.35 OgIveoxf Feb 23.200409:15 Discoura .2.14 Svc Area Al Fuel Surcharge 0.56 Signed by S BORDAS FedEx Use 53857985000186e Total Charge USD 11.n Picked up: Feb 20, 2004 Payor: Shipper Reference: SUPER 27 MIA REV Fuel Surcharge. FedEx has applied a NH surcharge 015.01:04 ID this SNemeril Oislance Based Priang. Zeno 6 Package sent from: 33461 au Cow Tracking I0 837133953610 8106.80 Sanwa Type FedEx Standard Overnighl LARRY MORFuSON GLEN WEBB Package Type FedEx Envelope JEFFREY E EPSTEIN CENTURION MIS Zone 6 457 MADISON AVE FL 4 194 INDUSTRIAL BLVD STE B Packages 1 NEW YORK NY 100224843 US MCKINNEY TX 75069 US WOO' 1.0 AM 0.5 MIS Delivered Feb 23.2004 1227 Transporlabon Charge 15.45 Svc Area AA Discount -2.47 Signed by E.WEBB Fuel Surcharge 0.65 FedEx Use 05109267000244/ Total Charge USD 13.63 CONFIDENTIAL SDNY_GM_00338973 EFTA_00211668 EFTA01312693  Invoice Number: 1-617-24260 Invoece Dale: Mar 01. 2004 Accouni Number: 1144-2081-6 Page: Sot 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 20. 2004 Payor: Shipper Reference: HYPERION MR Fuel Sumner's • Forts has aople0 a eel pietism& of 5.00% to Mrs shpment Delame Based Pricing. Zone 5 pynage sere from: 33461 zip code FedEx has audhed Mrs 5N:truant ler cared packages. weight and service. Any changes made are rehashed in the irwoice amount. TracJng 10 837133953620 Sender Red Redolent Sefece Type Fe&x Way I. MORRISON EXCA.ANGE POOL Padmge Type Cuslemcw Packagng JEFFREY E EPSTEIN BUSINESS AEROTECH Zone 5 457 MADISON AVE FL 4 964 POSTAL. RD PeekageS I NEW YORK NY 10022-6843 US ALLENTOWN PA 18109 US WSghl 5.0 Pas. 2.1kgs Delvered Feb 24.200410:56 Yrantportatfon Charge 14.00 Svc Arm A2 Discounl -1.40 Signed by Fuel St/thaw 0.63 FenE4 Use 051092670.0604M Total Charge USOS 13.23 Picked up: Feb 20, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Facies has apples a fuel *whams of 500% to Ole shpment Distance Based Pricing. Zone 6 Package Sera from: 10021 Zip COM FadF-x has asked des shpment tor cared packages. waghl. and service. Any changes made are refueled in the twoice amount. Release signalise en lib. Traclong ID 637133954400 Sender Redden) Servi00 Type Fe0Ex FrewOvernight JEFFREY E EPSTEIN JEFFREY EPSTEIN mt m Package Type CusIcener Packagng 457 IAAD1SON AVE Fl. 4 358 EL BRILLO WAY Zone 6 NEW YORK NY 18022-5843 US PALM BEACH F133480 US Padmges 1 r o m Weigh 60 IAA 2.7 Aga i i Tranrectletion Charge 4250 m Delvered Feb 21.200409:49 Discatn1 -425 m SYC Asea AA Salurclay Delivery 1250 Signed by J. EPSTEIN Fuel Sutharge III m Fere Use 06117709047157402 Couner Pduip Charge 0.00 Reseed:al Oelvery 1.75 Total Charge DSOS 54,41 CONFIDENTIAL SDNY_GM_00338974 EFTA_00211669 EFTA01312694  Invoice Number: 1-617-24260 Invoice Date: Mar 01. 2004 Account Number: 1144-2081.6 Page: Eon FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 24, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel stomatoe - FedEx has applied a Nel ihnhaige 01 500%10 MS gliitiMent. Dislenm Based Pricing. Zama PacPage seal Iran: 10021 zip Cede Trading /0 837133954524 Sella Reagent Service Type FedEx Polity Ovenught 1.4 CAMPOS Package Type Customer Packaging JEFFREY E EPSTEIN Zane 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 10322.6843 US Weight 50.0 be. 22.7 Itga Delnered Feb 26. 2004 11:15 Transpartahan Charge 14725 Svc Area Al Discount .14 73 Signed by C.MONTEREY Declared Value Charge 000 Dec. Value USO 100.00 Fuel Surcharge 663 FedEx Use 05604370M/181W Courier Pid.up Charge 000 Total Charge USD S 139.15 Shipment Detail Subtotal USD S 277.86 CONFIDENTIAL SONY_GM_00338975 EFTA 00211670 EFTA01312695  Invoice Number: 1.617-24260 lnvace Dale: Mar 01.2004 Acmes Meter 1144-20813 Page: 7 017 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 400 )4.).:P00. Pro ad 0.1 Oro.(d Sow.otana.) Ca-ad.) 404 awn 24 Crowd Sem oe 49 tom op:4.,,w!sand1 806 Sonokre. Amu, 74 Ground Smote 49 corn 0):).), 015 AWA30. Proper, 810 ()tor,. 42)1oPOG. AmpvO 9 Sonic* b 016 CC*. Pricer, 814 Enaorto. Frond 10 Santo b Puonalli:o 017 E030. Prep. SIB Ettore°. Signahao.Propaid 14 Sant.:4 15 Oaku 019 Prong 820 Pao Conan.Poona,. Prepaid 17 Sani:a s5 /ado 020 AstioP00.0:00a 824 DAS. Certain.Proper, 22 Sani:a =inn ilk$1.4 CM Colon 620 Dale Celan. Sonar, IncorNI 23 Senna I•o-n Alston 131 3rd Pang. Baum Manager Mnl d Latol 630 ArvarenemOceen. 4204400 Peewee 26 Stowe Inn) Abut, 138 Propaid.Rolurn eroactoor Gino Label 634 Floarrem °elven. 41e444 515 54 Sena teCa4e43 137 Freest1 1141ten Mugger Pnmd Label 636 are Party. Arbm1.4•4344 Pnn1ed at<1 92696 Senn. •a) (1)Ironecr) 140 3rd Pam. Ream Myopic Onlre Label 842 Peeped. Ftolum lAulapor Parma late 400 Omen1440 Funds 000. Prepad 847 3n3 Pant. Rama lAana00 a.. 400 Cunene/ COO.Prepad 848 Propad. Baum 1.44napor 001no Lat))I 410 AuloP013. COO. Propod 850 3n3Pary Bing 412 AuloP013. ECCO. Prepaid 651 3rd Pony Ding. AuloPOD 415 AurP00.0saranosof Finds COD. Proton 652 341Fany Meg. Greve OTHER CHARGE CODE DEFINITIONS 416 AuloP013.0ffratty COD. Prepaid 4153 3m Fr/ Meg. Evan.; 417 ard Pang (elm 854 344 Parry Slog. Eveere PaoP00 410 3•41Pony Sang. AuloPOD 855 3rd Pay B111.9. Evan Son.Tura 416 3rdPap (111n0.000 11) 001). tCotecim Oeberyi 866 3rd Pary Blew Dare Conan 4.014 0ancenereeerreet ol Delon) 420 3rtlPay Bang. 00arantedRods COO 857 3rd Peer Slug. Dace Conan.OutoPCO 31 Col Tag 421 3rd Pang MIN. Canny COD 650 344 Parry Meg. Dee Ceneo. Sp en 422 Onosias a se CanenodLint 1311111adpom 423 SRIRodeo& AussPCO 659 3rd Pan/ 443ponimonl Delman 01 Declared Varuo 060 3,0 Pony atm. apponIncal Delnery.PnosPOD 61 Addoss Common 421 3rd Pang Barg. EC® 069 011Reopenl mazatclous 'Wend 430 3rd Para Savo. AuloPCO. CCO 670 011Devoe.* 4144.00 Si AvZmalc Proof Ceetery 431 3rd Parry Sang. hnoPCO. ECOD 871 allRadpool. Signal's* AddIonal IlerdIng 91 432 3rd Pang Ildng. *010P00. Currency COD 872 all Sadden,. Ewan); 10) Ortopze Ulm Somas Fee 433 3rd Paw Bang. ludoPOD. Graaramood Furda. COD 873 811Racipooi. Eosong.ludoPCO .1I) Ostels0.0la I SO les. 435 Peopaid. Cravaniao3 Furth. ECCO 674 Oa Raceme.Ewers Soren .12) E1atoonic C.0.11.24 noes 440 Prepaid. Macy. ECCO 675 Oil Rearm,* 041e Conan 13) E1atoonic C.0.11.48 noes 441 Peopalci GAransooi Funds. ECCO. PatoPOD 676 Oil ReopentOse Celan. Atn/11CO 14) FedEx Ground Fleadecoal 442 Propel Currency. ECOD. AlasPOD 677 all Reorient 0410 Casein. Sonar, 15) FedEx Gram:1%1:4MS Awe 443 344 Fry Bu rg.Gaarantecd Fwd. ECOD 878 all nooponi.4044eneem Wear, 20) 444 Fleivee Minarr Tianeneson Fee 344 Fay Borg. Wring. ECOD 879 all Reopen,. Appoinnom Da4vorp.PoloPOD 20) FedEx Dray, Ilona DeIntry 446 344 Fay Barg. Goaranlecd Finds. ECOD.AtrlaPCO 21) FodEx Dace C0:16.1 Hone WNW 448 3,41Pine 011)4 Mary. ECOD.AuloPCO 22) FodEx apponProni HATO Daletmy 903 Consalciarod Rooms. 3rd Pang. horn 23) FodEx Evanaq Noma Delwin) 24) FodEx 0444 Da/goy Rosiclalial FedEx International Ground 25) Foote lbee Denney Reedeniel • litre 26) Can' C.00. (barge Can' C 00 ler Center Orr 022 AvaP00. Preyed 26) Can C Ewa Ceeectece Charge 023 COO. A4044 29) ProaIolOrtoty khans'. ammo 026 Freteed 30) FodEx Keno Weary Read Appoleenin 027 Ato)P00. Cabo 35) Ftol SurtNarga 025 Capri 36) Ostia) a 10En Coritinad Lor4D and Oen 135 3rd Paw. Steam Mina," Pam] Loyd 37) Ortopze a 10E on tenon 141 Plopaid.Raturn Waage( Phoid Label 38) Orteeze a ixr CombinedIA.0 and Girth 478 Gawked Funds. COO. Peeped 39) Sureememe Oversee Package Orme 479 Currency. COD. Owed 01) Canada Goofs &Swoon Fax- OST 400 Prevent AvsaPCO. 000 01) Canna Harrtaellitid Sores Tax. HST 465 Prevent AusaPCO. Gummed hods. CCO Canna Meat SAMS Tax OST 496 Fieood./1444PCO. Darcy COO 144) Nol Roam 487 3rd Pang 611119 145) Credo Caro OKIneSumnarge 489 IciPangB11119..AulaPOD COMS010040 RCAMT4 Poysag 146) 489 3o3 Pam 5111.6. COO Consokbeed Adana Package 221.-24648 147) 490 3rtl Pan/ tetvg.Gaaranesed hods CCO 148) COXSOSOAtIO RS". Package 4*14 4.412 491 and Poly Bar, Cwancy COD 149) Consolnea Flit.rr. Package 641410 -841000 492 GO Nape.? ISO) COASCACIAL24 Rui.rro Package8410412. 1002., 6 493 $11Aeopem Ate4400 151) Consoklatod Roan PALMA. RI Chop 152) Consoklaod Fl<0.MS Chrome:* Padiago Chow 153) Fleiwns Kroger 154) Canaan Omni. tree& Ovne 155) unecoontee0.0,P# f. 165' Genoaned Loop 4 GS CONFIDENTIAL SDNY_GM_00338976 EFTA_00211671 EFTA01312696