EFTA01316768.pdf

Invoice Number: 1-617-24260 Invoice Date: Mar 01. 2004 Account Number. 1144-2081.6 Page: loll Fe*Ex 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: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.tedex.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.A. 277.86 TOTAL THIS INVOICE LSD S 277.86 You saved 628.32 in discounts this period! IIIMIIIIIIIIIIII The FedEx Ground accounts referenced in tin awoke have been transferred ard assigned lo. are owed by. and are payable to FedEx Express. To ware proporcnot obese return ins paten van your payment to Fo3Ex. Runde n 55100 o11C4. Please maxi 'our check Payable le FesEx- I, for cvnpe d 'nem checkIwo ere am-nevefon, on revoke nee Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Mar 16. 2004 1-617.24260 1144.2081.6 USD S 277.86 114420811617242605300002778634 SP 01 000001 97702 At ASNGLP I 11.11 ILdlll JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345004 EFTA 00217696 EFTA01316768  Invoice Number: 1-617-24260 Invoice Date: Mar 01.2004 Account Number: 1144-2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Sdling 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 Reg:cents Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Party's Account No. Name Date SUR Incorrect Surcharge - Please Explain 1 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 at www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address IMailing Address Account Number: 1144-2081-6 Name: Address: Aptl Stme: Der Stale: Dp: Paella' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00345005 EFTA_002 17697 EFTA01316769  Invoice Number: 1-617-24260 Invace Date: Mar 01. 2004 Accoum Number: 1144.20813 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number or SNernents 6 Transportation Charges 265.80 Base CaSeount -28.32 Special Handling Charges 40.38 TOTAL USD S 277.86 Number of Shipments 6 Total Charges USD $ 277.86 TOTAL SHIPMENTS 6 TOTAL CHARGES USD $ 277.86 WIIIIIIIIIMII CONFIDENTIAL SDNY_GM_00345006 EFTA 00217698 EFTA01316770  Invoice Number: 1.617.24260 invoice Date: Mar 01.2004 Account Number: 1144.2081-6 Page: 4 017 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Feb 20, 2004 Payor: Shipper Reference: ORANGE Fuel Surcharge- FedEx has applied a fuel surcharge 015.00% le this sNcmein Oislance Based Prong. Zone 6 Release Signature on Ne InlaretShp Sender Reccien1 Tracking ID 790556025646 JEFFREY EPSTEIN 5416011T11/0 FedEx Pncdty Ovemgh/ JEFFREY E EPSTEIN 358 EL BALLO WAY Package Tyre FedEx Pak 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Zone 6 NEW YORK NY 100224843 US Packages Wept," 3.0 lbs. 1.4 kgs Transpartahon Charge 33.26 Dellveged Feb 21.200409:46 MOWN 3.33 Svc Area AA Saturday Dein/elf 12.50 Sons by J. EPSTEIN Fuel Surcharge ISO FedEx Use 5385797460157442 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 lopmcol Oislance Based Prong. Zane 2 knernatShp Sender Recipien1 Tracking ID 790556029930 ETHAN 1.10RNBECKER Sonic* Type FedEx Pnerily 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 Weigh! 1.O 0s. 0.5kgs Transparlahon Charge 13.15 Oeilvered Feb 23.200409:15 Discourx -2.14 Svc Area Al Fuel Surcharge 0.56 Signed by S BORDAS FedEx Use 53857985600186e Total Charge USD 11.n Picked up: Feb 20, 2004 Payor: Shipper Reference: SUPER 27 MIA REV Fuel Surcharge- FedEx has tippled a Mel Surcharge 015.0014 *this sNomeril Oislance Based Prong. 2cne 6 Package sent from: 33461 ZIP C009 Tracking ID 837133953610 LA B2S1116131 Sanwa Type FedEx Standard Overnighl LARRY MORRISON 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 MCKIMEY TX 75069 US Weigel 1.0 IDS. 0.5 MIS Delivered Feb 23.20041227 Transpartahon Charge 15.45 Svc Area AA .2.47 DIscount Signed by E.WEBB Fuel Surcharge 0.45 FedEx Use 05109267600244/ Total Charge USD 13.63 CONFIDENTIAL SDNY_GM_00345007 EFTA_00217699 EFTA01316771  Invoice Number: 1-617-24260 Inyo:ce Date: Mar 01. 2004 Account Number: 1 144-2081-6 Page: Sof? FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 20.2000 Payor: Shipper Reference: HYPERION MR Fuel Surcharge. FeelEx hasnoted a fuel surcharge of 5.00% to this shpment DMarce Based Pricing. Zone 5 Pa;kage Sere from: 33461 TO Cede FedEx Ms audited ems *garment tor cared packages. weight. and service. Any charges made are reflected in the irwoice amount. Tracking ID 637133353620 Sender Redolent Service Tyre FedEx Way I MORRISON EXCA.ANGE POOL Package Type Customer Packagng JEFFREY E EPSTEIN BUSINESS AEROTECH Zone 5 457 MADISON AVE FL 4 964 POSTAL. RD Packages 1 NEW YORK NY 100224843 US ALLENTOWN PA 18103 US WSghl 5.0 Pas. 2.1kgs Delvered Feb 24.200410:58 Transportation Change 14.00 Svc Asea A2 Discount Signed by P.BOYKO Fuel Suttarge 0.63 FecEx Use 0510926700604W Total Charge USOS 13.23 Picked up: Feb 20. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuck SUIChafg.)• FecE x has appled a fuel surcharge Of 5 00% te INS shpment Distance Based Pricing. Zone 6 Package sere from:1002121p code FedEx has audited Ns shpment for oared packages. weight. and service. Any charges made are reflected in the trreize amount. Release signalise on lib. Traclong ID 037133954400 Sender Redden) Service Type FedEx PriorityOvernight JEFFREY E EPSTEIN JEFFREY EPSTEIN mt m Package Type Customer Packagng 457 'AMON AVE FL 4 358 EL BRILLO WAY Zone 6 NEW YORK NY 100224343 US PALM BEACH FL 33480 US Packages 1 t o m Weght 60 be. 2.7 legs i i TrampettMen Charge 4250 m Def./armed Feb 21.200409:49 Discount 425 m SYC Agee AA Saturday DellverY 1250 m Signed by J. EPSTEIN Fuel Sinter°. 1.91 m Fece Use 051177090001574M Comer Pickup Charge 0.00 Reedonnal Oelvery 1.75 Total Charge USDS 54.01 CONFIDENTIAL SONY_GM_00345008 EFTA_002 17700 EFTA01316772  Invoice Number: 1-617.24260 Invoce Date: Mat 01. 2004 Account Number: 1144-2081.6 Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 24, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surd/MOO - FedEx has wise a Nei surcharge el 600% to Me.thipmert [edam: Based Pncing. Zen: B Package seal from: 10021 zip code Trading C 837133954524 Sender Recpent Service Type FedEx Pnenty Ovengit AI CAMPOS GHISLAINE MAXWELL-GUEST Pacmpe Type Customer PaGWOI09 JEFFREY E EPSTEIN PENINSULA HOTEL Zane 8 457 MADISON AVE FL 4 9882 SOUTH SANTA MONICA BLVD Packers 1 NEW YORK NY ii:022-6843 US BEVERLY HILLS CA90212 US Went% 50.0 be. 22.7 kge Delmered Feb 25. 2004 11:15 Transeertaben Charge 147.25 Svc Area Al .14.73 Discount Signed by C.MONTEREY Declared Value Charge 0.00 Dec. Value UW 100.00 Fuel Surellarge 663 FedEx Use 056043700:D161W Owner Pickup Charge 0.00 Total Charge tiSD $ 139.15 Shipment Detail Subtotal .. USO 277.86 CONFIDENTIAL SDNY_GM_00345009 EFTA_00217701 EFTA01316773  Invoice Number: 1-617-24260 Inveme Dale: Mar 01.20D4 Account Number: 1144-2081.6 Page: 7 of 7 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 400 ta4PCO. Patad 01 grand Sorvunnua Ca,e4 504 Prcoao 24 Cootoil Senra. 4Ocomou:es'wnandl 800 Pnvaxl 74 Om", Smoot 49 tom gLM5 't.gts 015 Avx1, 00. Frayed 610 E•enrg. ikoloPOO.Pnvad 9 Sanwa b Kan, 016 CCO.Aead 814 Ena.n/t4. Pronged 10 Santa b Puwx,Ft.:0 00 ECOO. Prepay 818 Ewan°. Signakso.Piapaid 14 Sont:a *Oa., 019 Prong 820 Dale Gamin. llooPCO. Ptq. 17 Soni:4 *Alaska 020 AssloP00. Cam 824 Cole Certain. Prepaid 22 Soni:a 40.1., Nana ON Colon 628 Cale Galan. Swage. P, 44.4 23 Serra can Arita, 131 3m Pang. Mean Mame" MmoO Labt4 630 Amor:mem 0c4vesy. AoloPOO.Pnvaq 23 Srwe Ir./gusts 136 Propaid.Rolurn Ilanapar OHM Label 834 51 IL 54 Serra *Cane* ArvarremOewery. Preead 137 Preroak111440n, Wmner Prated Label 836 3rti Parry. Anon 1.4s428, Pm*" Lat.', 92 696 Serra I•o-r, 14,4n, 101otree 140 340 Parry. Rolm Ilana944001re Lad 842 Peeped. Rohm klanapor Primal Lac, 400 Ouvanlue0 Funds 000. Preps', 647 3441 Pant. Baum "Ammo& e La. 409 Currency C00.0reped 9.18 Peeped. Rohm Rump' Onlino 410 Aux.11430. COO. Playa(' 850 3rd Pant BUN 412 "1,481, 00. ECCO. Fropaid 051 3,41Part, 040P00 415 Aux4, 00.0saramo2 Finds COD. Prepaid 052 3rdPany &log. Grow, OTHER CHARGE CODE DEFINITIONS 416 Aux.00.1:xtratty COD. Prepaid 4153 3rd Pity aping. 6 ,6-1,12 417 340 Pang 9,Ing 854 3rd Pan, Sing. Ewa" AceoP00 410 340 Parry 9,14.. AuloPOD 855 3rd Pant B111.9. Evarin9 Sqn.vma 419 340 Party 8,1,..000 11 COO. tooled en Oebegi 856 3rd Pam 8111w Dace Conan 21 A.0.0. Acan to'eOrnert 01 044verf) 420 340Pany &Ing.00warleedRods CCO 857 3441Pato, BIN. Dace Conan.AutoPCO 3) Cal Tag 421 3441 Pang B414,9. Ornery COD 658 340 Pant Sing. Dire Conan. knave 422 811Raapam SI Crania a 84' Conisnod , 059 345 P0-3 448ponkrenl De0, 60, SI OaclarodVaruc, 423 811190spent IlunPCO 060 3r0 Parry &try. amonkrenl Dewy. AraPOD 51 Amps Convene 421 3rtl Pang Mr,. WOO 069 011Recipenl 71 mazanious Weems 430 340 Pay Oarg.PuloPCO. COO 670 011ReopentAtnaPCO (9 Amman Proaa Gamy 431 340 Parry (Wog. AuloPCO. (COD 871 all Raapaoi. Soar* 9) Arklionainersang 432 3m Pow aping. AuloPCO. Gummy COD 872 all Seapeol. Ewan) 10) Ort•toze Exim Simon Fee 433 3m Pang B114,9.8aloPCO. Gavamooti Funds. COD 873 911Recipenl. lialoPOD II) Offirs805” I 50 lbs. 439 Prepaid. Craitanioca Funds. ECCO 674 Oil Item.. Swain IS) Dm/44k COD.. 24 mess 440 Repaid 0..nancy. ECCO 675 Oil Reopen,. Oa* Cavan 13) Etlaralic C.012.48 Nun 441 Road GAN/U.0 Furth. ECOD. A. POD 676 Oil Reopen,. Oa* Conan. MAPCO 14) Fe0Ex Grain:ICW[4MM, 442 Prepay Cunercy. WOO. Ont6P00 677 On Reopen,. Dole Cenon.S.Ineue 15) Fedex Ground Fleticlmbal litsW 443 3rd Psi/ 9lrg.Gwmeed Fads EGOO 878 811Reapeni-apixiantom Dewar, 16) %Awns Itinar Twines= Fee 444 340 Psi/ 9lro. Ownwcf. ECOD 879 811Roapeni. Appciranom Da4,oarp.PaloPCO 20) Fedex Gambia 11,3, 8 Delmay 446 3rd Psi/ Barg.Goarantecdfutle, ECOD.AtnaPCO 2!) FatlEx Dare COilan liana D4O.e 445 3441Pine 91x4. Mann. ECOD.AuloPCO 22) FatlEx 44:ponlmeoi liana Donsy SCO Consolciu44 Samna 3441 Parka. Non 23) FadiEx Evening Hone Danny 24) FatlEx Rand D44/nay Rosicl9111.9 FedEx International Ground 25) FodEx limn, Deleiry Reudenlol • Rye 26) C8,9, 0.00. ovnle 27) Cog, 0.00. No Denny OK< 022 tns>00. Preyed 28) C8,9, 0.00. EgfaCcreterce Owe 023 CCO.Pramd 29) Proof a Citatetyllikanuqc, mans 026 Prepsd 30) Fox1Ex Woo D4WotyFc4002 /013107Thre 027 AtroP00. came, 35) Fuel Sun:Mtge 029 Woo 36) Onviaza a 10E Coeitinad Lor40 ors, OEM 135 3441 Pam. Moon Mame'Mmod Latol 37) Omani x 103' on Lengin 141 81,3054. Satin IlanaporPnrod label 38) Ort•toze x 'Yr CorribreS iter end Goth 478 Garanlee0 Funds. COO.Props Suci:kmemal Overage Package *vie 39) 479 Cunene/. COD.Prepod 40) Cane* Goofs 6 Sraces lax -COT 400 Prevent AtnaPCO. 000 141) Canada Hanyoniaoci Sas Tax MIT 4115 Preys. AtnaPCO. Guanceeed knds.CCO 142) Canada Meat 5413s Tax. OST 486 Paguicl..awaPCO. Cinney CCO 144) loll Ram 487 3m Pany 541119 Credo Card °Kline Sumnarge 145) 488 Pam 3411,9.8aloPOD Conso1fted Nem. Poysaa 148) 489 3'd Pam 541119. COO Consokbee0 Store Package 2,244. bill 1413 490 Ind Pr" Botry.Ottaranteed Ands CC* 148) Conso1Ostea Rearm Package 4444 440412 491 Ind Pan,. Mr,. Cowry COO Consoldaraa R.:arr.Package 634410 -84195,10 149) 492 81illeapern Consolda5:4 RarraPackaaa 8410x12. 1002.16 ISO) 490 enNevem AtsPCO 151) Consoklatad Roan Package FA Chop 152) Consolaxad Roam °Arta* Padiago Chorea 153) Reltrs Kroger 154) Canacaan Ortocker trews) trine 155) Unaceonte00.ertne %, 165' CrOne,Loop 6 04l+ CONFIDENTIAL SONY_GM_00345010 EFTA 00217702 EFTA01316774