EFTA01316930.pdf

Invoice Number: 1-858-51975 Invoice Date: Jun 21. 2004 Account Number: 1144-2081-6 Page: 1 °la Feder Tax ID: 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: • Internet: www.ledex.com Invoice Summary Jun 21, 2000 FedEx Express Services Transportation Charges 297.85 Base Discount -30.72 Special Handling Charges 33.77 Total Charges 300.90 TOTAL THIS INVOICE JJSD 3 300.90 You saved 530.72 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this swoice have been transferred and assigned lo. are owned by. and are payabk to FedEx Express. To ammo proporcnot phase return iris paten an your paytrentio Fedex. Flaaa•de 11100 or 1CM. mosso maxi 'our chock payable to Fo£x. n for canoe cr ;Owens. chock 'we r compete tan on reverts nee Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jul 06. 2004 1.858.51975 1144.20814 USD 5300.90 114 1420811858519752500003009058 SP 01 000001 97702 At ASNGLP 11,11 ILddl 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_00345323 EFTA_002 18015 EFTA01316930  Invoice Number: 1458-51975 Invoice Date: Jun 21.2004 Account Number: 1144-2081.6 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 ENling Remember to include recipient's account number or third pangs PND ShOnent Never Sent account number if applicable. RATE Inccerect Rates or Pieces RRA Rebill Recipient Include Recipenrs 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 wvay.ledex.com or register for FIO. Fedlz Federal Express Please indicate change In address for the accouni x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144.20816 Name: Address: Apt.! Suite: State: 2tp: Phone: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00345324 EFTA_002 1 8016 EFTA01316931  Invoice Number: 1-858-51975 Invo:ce Date: Jun 21. 2004 Acccuni Number: 1144.2081-6 Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNernents 9 Transportation Charges 297./19 Base DIScount -30.72 Special Handing Caution 33.77 TOTAL USD S 300.90 Number of Shipments 9 Total Charges USD S 300.90 TOTAL SHIPMENTS 9 TOTAL CHARGES USD S 300.90 IIIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00345325 EFTA_002 180 17 EFTA01316932  Invoice Number: 1-858-51975 Invoice Dale: Jun 2 I. 2501 Account Number: 1 144-2081 6 Page: 4 018 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Jun 08.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx hail applied a fuel Surcharge 016.00%10 this Distance Based Prong. 2one 8 Fedex has awned this shipment for towel packages. weight. anti service. My changes made are redeCled n Ihe invece amounl. Tracking ID 825749812466 Sender Recipieni Samoa Tkpe Fedex Express Saver R000ERS P/EDARIRE INC Package TYPO Customer Patrolling JEFFREY E EPSTEIN I/EDSPACE INC 2cele 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weighl 18.0 be. 82 MO Delivered Mr 11.200411A7 Transpaname Charge 39.15 Svc Area A2 Discount 442 Sgned by TONY HE/MAING Fuel Surcharge 2.11 FedEx Use 16009139047179C Total Charge USD S 37.34 Picked up: Jim 11, 2004 Payer: Shipper Reference: JE Fuel Surcharge FedEx has applied a fuel surcharge at 6.00% to this sNpment Milano Based Prong. Zone 6 Release Signature on file. InicyroiShp Sender Recieen1 Tracking IO 791863540534 JEFFREY EPSTEIN Sernce Type FedEx Pneeiry Overnight JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type FedEx Box 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Zone 6 NEW YORK NY 100224643 US Packages 1 Weald 1.0 iln. 0.5 kflar Transpariasen Charge 26.75 Delivered Jun 12.2004 1I 50 Docourt Svc Area AA Saturday DONNY 12.50 Spned by 712519 Fuel Surcharge 1.44 FedEx Use 5508393201)157N32 Reeklenbal Ogee): 1.75 Total Charge USD S 30.70 Picked up: Jun 14, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 016.00% to p116 Marmot Dislance Based Prong. Zone 4 Package sent from- 10021 zp code FedEx has audled this shipment for correct pelages. weigh. and seMce. My change: made are renamed in to invdce amount. Tracking ID 837574506246 Sender Recipieni SenrCe Tkpe Fedex Priority exempla J EPSTEIN LES WEYNER Package Type Fedix Pak JEFFREY E EPSTEIN MIMEO &JANOS 2one 4 457 MADISON AVE FL 4 Packages I NEW YORK NY 100224643 US Weigh 1.0 lbs. 0.5 lap Delivered Jun 15.2004 0931 Transpgratem Charge 22.75 Svc Area Al Discount Stoned by G.SEKYERE Fuel Surcharge 1.23 FedEx Use 16612304001530: Courier Pickup Charge 0.00 Total Charge USD S 21.70 CONFIDENTIAL SDNY_GM_00345326 EFTA_002 I 80 I 8 EFTA01316933  Invoice Number: 1-858-51975 Invoece Dale: Jun 21.2004 Accounl Number: 1144.2081.6 Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 10.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeelEn hasappled a fuel surcharge IN 6 00% to ths shpment Distance Based Pricing. Zone 3 Pechap SON horn: 10021 Pp Cede Tie:Iwo ID 837570506257 Sender Recipenl Service Type FedEx Priority Overnight J EPSTEIN HOWARD GARDNER Package Type Fe .x Envelope JEFFREY E EPSTEIN HARVARD UNIVERSITY Zone 3 4571AADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight NA Detvered Jun 16. 2004 10:13 TransperUeson Charge 15.20 SYC Nee Al Discount -2.43 Signed by R.FRASER Fuel Surcharge 0.77 FeciEn Use 166129048110197/ Came, Pickup Charge 0.00 Total Charge USO S 18.50 Picked up: Jun 10, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeciEn hasappled a Nei surcharge of 6 00% to this shpment Distance Based Pricing. Zone 5 Package sent germ 33461 ria code FedEs meadow Ms shpment tor correct packages. weight and service. Any charges made are (effected in the ninnies amount. We calculated your charges based en a dimensional weight 0(27.0 Pas..41* x 18* x t.divded by 194. Tradorg ID 837570606306 Sender RecipenI Service Type FeclEn Way JEFFREY EPSTEIN CATHY REYNOLDS Package Type Customer Pack-000g JEFFREY E EPSTEIN Zone 5 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 151)lbs. 6.8 kgS imp Delvered Jun 15.2004 09:33 TrantpcoMon Charge 41.80 SYC Am Al Fuel Surcharge 226 Signed by LSTRZEMIENSK1 Couner Pcktp Charge COO Fetes Use 16610650000604W Discount -4.18 Total Charge USDS 39.88 CONFIDENTIAL SDNY_GM_00345327 EFTA_002 1 8019 EFTA01316934  Invoice Number: 1.858-51975 Invoice Dale: Jun 21.2004 Aocouni Number: 1144-2081.6 Page: 6018 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jun IS 2004 Payor: Shipper Reference: DRIP TABLE Fuel Surcharge • Feder has angled a fuel suiCharge 016.00% to iNs shpmen, The delivery commincot for FedEx 2day Inhomes or pnvate residences Oncledng home offcast is 7 P.M. the second tosiness day for Al ,A2. AA. Al AM. PM. 01 ark R/A servce areas. Distance Based NCO°. Zone 7 FedEx has audled this shrpmenI for carted packages. weip. and service. My changes made are re/laded in the invoce encore. We calculated your charges based on a onnnsioraiwegN 0125.0 x 20* x ir. Cfivkleg by 194. Release sgreture on He. InternetShip i • I Tradting ID 793177693336 Servce Type Pecks 20ay JEFFREY E EPSTEIN ZORRO RANCH Package Type Cuslcnier Packaging 457 MADISON AVE FL 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 10022.6843 US STANLEY NM 87056 US Packages wasn1 40 b5. 1.6 kge Transponaton Charge 5730 Oelvered Jun 17,2034 13:02 Discounl -5.73 Svc Atea 2R Fuel Surcharge 3,09 Signed by 7279236 Resklenosi Mang 1.75 FedEx Use 551043%006098'02 Delivery Area Surcharge 1.75 Total Charge USD $ 58.16 Picked up: Jun 16. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appfed a fuel surcharge of 6.03% to this shamanl. Distance Based Priceig. Zone 8 Package NM from 10021 20 Cale Tracking ID 837133%3285 Sender BE:WV Service Type FedEx Express Saver GHISLANE MAXWELL SUSAN PARRY SILVA Package Typo FedEx Pak JEFFREY E EPSTEIN TAG AVIATION Zone 8 457 klADISON AVE FL Packages I NEW YORK NY 10022.6843 US Welfirol I.0 be. 0.51,09 Oelvered Jun 18.2034 08:53 Traresponaton Charge 9.65 SW Area Al DISC0un -0.97 Signed by PINEVILLE Fuel Surcharge 852 FedEx Use i68205070137178,_ Coyne. Fxkup Chem, 0.00 Total Charge USD $ 9.20 Picked up: Jun 16.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has espied a luel surcharge of 6.03% out shaman. Distance Based Along Zone 6 Package sent from: 33460 zes cede Tracking ID 837574507687 Sender Samoa Type Fegtx Proon OremIgte LUCIAN MELLAWA MS Package Type Cuslcnier Packaging JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 457 MADISON AVE R. 4 457 MADISON AVE Packages 1 NEW YORK NY 10022.6843 US NEW YORK CITY NY 10022 US war 100 lOs. 4 5 KM Oelvered Jun 17.2034 0910 Transponation Charge 55.25 Svc Area Al Discmmt -5.53 Signed by A.RMIOS Fuel Surcharge 2.98 FedEx Use 16819890001574C Courier Adel, Charge 0.00 Total Charge USD $ 52.70 CONFIDENTIAL SDNY_GM_00345328 EFTA_002 18020 EFTA01316935  Invoice Number: 1-858-51975 'nye:co Date: Jun 21.2004 Accourg Number: 1144-20814 Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 17.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Recta haang100 a Mel surcharge 016 00% t0 the 8hpm0nt Distance Base! Pricing. Zone 6 Packet. NM ItOm: 33480 Tlp code Tie:lung ICI 637574507849 Sender Reci eni Se0.400 Type FOOD: Priority Overnight RUSH MELLANA MS Package Type FedExece JEFFREY E EPSTEIN Zone 8 457 JARGONAYE FL 4 Packages 1 NEW YORK NY 10022-6843 US Weigh) 20 UK 0.9 kg& DOWOred Jun DS 2004 10:09 Transpateson Charge 30.00 SYC Agee Al OieCOunt .3.00 Signed by .CARLOS Fuel Surcharge 1.62 FB£s Use latit 1301000157V Courier PiCkure Charge 0.00 Total Charge USD $ 28.62 Shipment Detail Subtotal USD $ 300.00 IIIIIIMIIIIIIII CONFIDENTIAL SONY_GM_00345329 EFTA_002 1 8021 EFTA01316936  Invoice Number: 1458-51975 Invoice Dale: Jun 21.2004 ACCOunl NUnter 1144-2081.6 Page: 8 018 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 ga4PC0. Papua OA Grauld Save* mica 04,34 804 Peeped 24 Crowe SW** 40 tom gu:,s llgt1 erra ,• 800 Sgnekse.Privenl 74 Geed Server 44 COMSW:MS 'wt., 015 AWA00. Proxy, 810 E•enrg. *Mon*. Privani 9 Senna b Kasai 016 CCO.Fvhaul 814 Enaerd. Prepaid 10 Sane *Puarx.41.:o 017 ECOO. Prepaid 818 Enaong, Signahae.Proph 14 Sont.:4 *Oak. 019 Prepied 820 Date Conde. AuloPCO. etopad 17 Soni:o *ALVA] 020 PutPOD. Ceiba 824 Date Conde.Prepaid 22 Soni:e Alaska ON cam 828 Dale Galan. Sponse. Prised 23 Senna I•o-n Alaska 131 1td Pang. Rum Lamour Maud Label 830 Agyanrnem Newly. A.4000. Aped 26 Stew° irualataa 128 Prepaid.Return Manure Who Latel 834 51 IL 54 Sena ta Canala hroantnentOeiverr. PrePad 137 Prepad. Adorn Unger Puted Label 836 3rd Pang. %urn Unger Pnn1ed Late, n a ea Sense I•cr, sore. iDereneer 140 3rd Pay. Return 1.1anagieGrilre Label 842 Peeped. Return Llanagor Primed Lae 405 Gawked Funds 000. Prepad 847 Id Pant. Roam Manager OnionLa.. 405 Comm COO.Preperd 848 Peeped. Return Llanagor 031110 410 Ma P00. COO. Prepaid 850 344 Pa?, Bing 412 AuleP013. ECCO. Prepaid 851 3rd Parry Mr9. AtAoPOD 415 Aux.P00.0sarsiodFinds COD. Prepaid 652 3rd Pay Mng. Drain OTHER CHARGE CODE DEFINITIONS 416 AurPOD. Cxtratty COD. Prepaid 653 3m Pr/ Slog. Ewan 417 3m Parry Bang 854 areParryShy. Even., ay.a3P00 410 3m Parry (Wog. PuloPOD 855 3rd Parry Blew 3404443 Sgraro 419 3m Parry OrIng.030 111 0.011(Gated er Oeberyi 858 3rd Pary Dare Conan 121 4.0.0. thatnerneadderreet el Depart' 420 3m Pang 8iIng.GuaranteedRods CCO 857 1rd Parry Blew Due Conan. AbioPOD 131 Cal Tog 421 1rd Pang Mew Canonry COD 850 3m Pane Wog. pee Conan. Dpaury 141 Onosim a se CanbasdLent 422 alllairdpem 423 allRodger& AuloPCO 859 3"7 Parry Ding. 44ponirreni WNW( IS Declared Value 840 3m Parry Dirq, 44panineni Ckftery. AumPOD Ames Camaon 429 3rd Part/ Bit, . ECOO 849 411Reopeni mannlous ityyno 430 3rd Pang Ortrg.FiulerPCO. COO 870 Oil 411Reoponl. Auk.® Ammon Proaa Oneery 431 3m Parry Dip. AuloPCO. MOD 871 811Peapeni. Spuds* Adclional Ilan ng : Si 432 3m Parry (Wog. AuloPCO. Currency COD 872 Peapeni. Epaond :10) Omen Exira Since Fee 433 1rd Pang &Ind.lialoPOD. Gravamen:1 Funds. COD 873 EilRecipeol.Epanind.lialoPOD l Li I) Ostels0.01, 15019s. 438 Prepaid. Cuatanlood Funds. ECCO 874 Oi Reopeni. &env. Sayan 112) EParcnic COAX. 24 mud 440 Prepaid. Maly. ECCO 875 Oil Reopeni. Cann 13) 41.10040 0.0.11.48 haws 441 Prepaid. GAN/Used Funds. ECCO. AvaaPOD 876 Oil Reopeni. Can. An/1104) 14) FodEx Ground Reackebal 442 Prep,vd, Cunercy. ECM. MaPOD 877 en neopeni. 0avGalnn.Sgna re 15) FedEx Ground Resigns&. Rural 443 3m Pam rg. Guaranteed Fwd. MOD 878 811Reagan,. Appeurntom Meyer, 444 16) Relums Ilmager Transmoson Fee 3m Pali Borg. Omer,. MOD 879 811Reopen,. Funairanem DaPo0rp.Atil0POD 2) recite Sinn, sere Denney 445 3m Pam B.l rg. Guaranteed Finds. MOD. AuroPCO 21) FedEx Oao Conan Home Danory 448 34411.41/ 0144. Disratty. ECOD.AuloPCO 22) FedEx Oppanitivol Home Danory 900 CordoklaNd Flaunt 3td Parry. ban 23) FedEx Evenig Noire Danny 24) FedEx Hone Unary Ftesicaulial FedEx International Ground 25) FedEx lire Denney Retadeniel • lira 26) Can C.0.0. Ovne/ 27) Can C.0.0. Yr °enure eta"' 022 AutP00. Prepad 28) Cash C.O.D. Um CcrerePo, 023 COO. Prepaid 29) Peool a Deasy Mums* C -;.• 026 Pruned 33) 4434.4 Hone Do0t Forced •• 027 .W1,00.04044 35) Fuel Surcharge 029 Caul 36) Ostia, a Ind' C0CItiA00 Loan, war Oksh 115 1M Pang. Ram Miaow Nowa 4040 37) Omen v ME on tangle 141 Prepaid.Return Menage( NNW Label 38) Orteuze e 'Yr COffelfred len;d1 on Gni 478 Gawked Funds.000.Prepsd 39) Sureememe Overeat Package Orme 479 Cunene/. COD.Pruned 40) Canon Goals 6. Senwes lax 03T 465 Peopled. AMOCO. 030 141) Canna 14334444703 9004 4.14 • HST 465 Peopled. AulaPCO. Gunnedhods. CCO 142) Canna C00444 Sams Tax OST 488 Prepaid. AulaPCO. Marcy COO 144) NIl Ream 487 3e Pant 51111.9 145) Credo Cara Decline Suyearge 489 Pant B11.4.4aloPCO 146) Connie-Yea NenPay:ea 489 ard Pant &Mo. COO Consokbeed Ammo Package 24244 -24610 145) 490 3rd Part/ tidng.Geuranteedfu•dsCCO 144) Conso1datea Rearm Package 44446 • 440%12 491 3rd Parry OrIng.Orancy COD 145) Consolesn Rit.rrIt Package &Vele -Went. 492 OilReopen, ISO) 0544000424 R46.rra POCk430 &Wan I0o2., 493 OilReopen AMOCO 151) Consoklaud Roan 4044400 RI Charge 153) Consoklaead Roam Chemise Pardue. Charge 153) neeens Manor, 154) Conner, ReproIrene) trine 155) gen:roomed 0.0rent 4 I BY Gentrned Urge, e Oro, CONFIDENTIAL SDNY_GM_00345330 EFTA 00218022 EFTA01316937