EFTA01316959.pdf

Invoice Number: 1-859-65540 Invoice Date: Jt105. 2004 Account Number: Page: 1 o17 Fades 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: M.F 7.6 (CST) Fax: Internet: www.ledex.com Invoice Summary Jul 05, 2004 FedEx Express Services Transportation Charges 262.50 Base Discount -26.27 Special Handling Charges 32.68 Total Charges USD.3.. 268.91 TOTAL THIS INVOICE LSD 268.91 You saved $26.27 in discounts this period! IMIIIIIMMI The FedEx Grouts accounts rat arced in Ibis tweice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporceadt pioaso mum ins poison win your payment ss FoclEx. Flaaafr 00 00C 0100 or roe. Ploasollitlt0 'out snook twat.. to FosEx- ro, Cone, sr widest check l'ern r ampeteknii on revrte side Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jul 20. 2004 1.85965540 USD $ 268.91 114420811859655407400002689122 SP 01 000001 97702 A 1 ASNGLP Hill 11.111 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_00345352 EFTA 00218044 EFTA01316959  Invoice Number: 1459-65540 Invoice Date: Jul 05. 2004 Account Number: Page: 2 of 7 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation $$FORE 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 panys PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA Rabin Sender RTA Rabin Third Party Include Third Partys 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 she at www.fedex.com or register for FIO. Fed1K Federal Expresd Please indicate change m for the account x listed below: r- Physical Address E Address C Marling Address Account Number: Name': AdOresa: AMJSulle: City: Stale: Dp: ( Fax: I Authorizing Signabiro: CONFIDENTIAL SDNY_GM_00345353 EFTA_00218045 EFTA01316960  Invoice Number: 1.859-65540 Invo:ce Date: Jul 05. 2004 Accouni Number: Par: 3 of 7 FetlEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 5 Transportation Charges 120.00 Base Discount -12.02 Seedier Hamm® Charges 17.20 TOTAL USDS 128.78 Number of Shipments Total Charges USD 3 128.78 Recipient Number of Shipments Transportation Charges 138.50 Base Discount -13.85 Seedier Hamm® Charges 15.48 TOTAL USDS 140.13 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD 3 140.13 TOTAL SHIPMENTS 6 TOTAL CHARGES USDS 268.91 CONFIDENTIAL SDNY_GM_00345354 EFTA 00218046 EFTA01316961  Invoice Number: 1859.65540 Invoice Date: Jul 05. 2004 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payer Type (Original) Dropped on: Jun 24.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has eprae0 a fuel surcharge of 6 0014 lo this shiceneni Distance Based Prong. 2one 7 Package Sent agar 87107 20 COde Tracking ID 827487047054 Sender m Roc'biice &Ohio, TWO FedEx SlarKlard (Tanga J EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 2one 7 457 MADISCN AYE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 1.0 lbS. 05 Piga Delivered Jun 25,2004 12/32 Transparlahce Charge 24.75 Svc Area Al DSCOur4 .2.48 Signed by .RENE Fuel Surcharge 1.34 FedEx Use 184010841M13133/ ReSKIColial ONNery 1.75 Total Charge USD $ 25.36 Picked up: Jun 24.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a Mel surcharge 016.60%t0 this shicenem Dislance Based Prong. 2one 7 Package sent from: 10021 sp code FedEx has audted this shrove for correct reshapes. weepy and soma. My changes mese are wooed ri the lavas. amount. Release agnsture on Me. Tracking ID 837133963220 Sender iRer- o b er m i Ser440 T)Pe RAE" PnOrity Overnight M CAIAPOS Package TYPO CoNomer Packaging JEFFREY E EPSTEIN ZORRO RANCH 2one 7 457 MADISON AVE FL 4 49 ZOPRO RANCH ROAD Packages 1 NEW YORK NY 100226843 US STANLEY NM 87056 US Weight 3.0 lbs. 1.4 kgs Delivered Jun 25.2004 1324 Transpenaign Charge 34.25 St Area RM Discount 3.43 Signed by 7279238 Fuel Surcharge 1.15 FedEx Use 17612475201596'02 GOIAS! Pickup Chat!. 0.00 Residenlial Delivery 125 Dstivery Area Surcharge 1.75 Total Charge USD 36.17 CONFIDENTIAL SDNY_GM_00345355 EFTA_00218047 EFTA01316962  Invoice Number: 1.859-65540 Invoice Dale: Jul 05. 2004 Accouril Number: Page: Sot? FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 25.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeclEx has appled a fuel surcharge or 600% to ere shpment Datance Based Pricing. Zone 7 FeclEx has willed tie shpment lOr CaeCtpackages. weight. and service. Any changes made We reflected in me irm:oice amount. Release signalise on InternstShIp Sender Reagent Trading ID 792671603921 JEFFREY EPSTEIN Service Type FacIF-x PrionlyOvernighl JEFFREY E EPSTEIN ZORRO RANCH Package Type FacIF-x Pak 457 MADISON AVE FL 4 49 ZORRO RANCH RD Zone NEW YORK NY 100224843 US STANLEY NM 87056 US Packages 1 Weight 1.0 KM 0.5k9S Transportation Charge 2125 Delvered Jun 28. 2004 13:00 Diseounl Sue Nee RN Fuel Surcharge 1.53 Signed by 7279236 Resdereal Defray 1.75 FecEx Use 552I639400159602 Delivery Area Surcharge 1.75 Total Charge USD 30.05 Picked up: Jun 25.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appled a luel surcharge of 8.00% to Ns shpment Delance Based Pricing. Zone 6 Packer sent from: 33460 Kip code Trading ID 037574507757 Ser4ler Reap eel Service Tyre FedEx FfrionnOvernIghi Package bps Nock Box JEFFREY E EPSTEIN EPSTEIN INYEREST Zone 6 457 MADISON AVE FL 4 457 MADISON AVE Packages 1 NEW YORK NY 10022.6843 US NEW YORK CITY NY 10022 LIS Weight 1.0 PM 0.5 kOS Delvered Jun 28. 2004 02:08 Transponsagn Charge 26 75 Sat Nee Al Diseounl .269 Signed by ARMIOS Fuel Ss cheme 144 Face Use 17708474001574f Courier Pickup Charge 003 Total Charge USD $ 25.51 CONFIDENTIAL SONY_GM_00345356 EFTA_00218048 EFTA01316963  Invoice Number: 1-859-65540 invoice Date: Jul 05. 2004 Acccum Number Page. Soil FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jun 28, 2000 Payer: Shipper Reference: PLATE Fuel Surcharge • Feder hild appled a fuel podium or 6 CO% lo this shipment The ddivery commitment for FedEx 2day to homes or pnwee residences lIncledng home Sliced is 7 P.M. the second business day for Al. A2 AA. Al. AM. PM. 01 and MA service areas. Durance Based Friona. Zone 6 Release sgreture on no. IntemetShip Sender Recreant Tracldng ID 791281780238 LUCHEN IAELLAWA Service Type FedEx 20ay JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type FedEx Envelope 457 LIA019DN AVER 4 PALM BEACH FL 33480 US Zone 6 NEW YORK NY 10022.6843 US Packages WIMP 10 be. 05 kgS TrenSpOnation Charge 10.00 Oolvered Jun 30.2004 1855 Discount -1.00 Svc Ana 2R Fuel Surcharge 0.54 Signed by 712519 Residenbal Delivery 1.75 Fedex Use 5522549400111302 Total Charge USD S 1128 Shipment Detail Subtotal USD $ 128.78 Picked up: Jun 30, 2000 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fedex has :exited a fuel surcharge of G.00'.. to this shamed. Distance Based Pricing. Zone 7 Fedex hastated Ms shipment sat correct pada/As:wady and eervte. My changes made are reelected In die Inver. amount Release signature on no. Tracking ID /339739731444 Sender Recidenl Serves Ty0e Fear Paean ocerrhorg TERRY WOLF BRICE Package Type Customer Packaging STREAMLINE MKTG ZORO RANCH Zone 1737 SW CABIN Pl. 49 ZORO RANCH RD Packages I PALM CITY FL 34990 US STANLEY NM 87056 US Weir 48 0 lbs. 21.8 kgs Oolvered Jul 01.2004 1315 Traresponaton Charge 138.50 SW Area RM Discount -13.85 Signed by 7279236 Declared vete Charge 4,50 Dee Value USD 90000 Fuel Surcharge 7.48 FedEx Use 18204279001596.92 Coulee ROW Charge 0.00 Residential Delivery 1.75 newer), Area Surcharge 1.75 Total Charge USD S 140.13 Shipment Detail Subtotal USD 140.13 CONFIDENTIAL SDNY_GM_00345357 EFTA_00218049 EFTA01316964  Invoice Number: 1.85965540 Invote Dale: Jul 05.2004 Account Number Page: 7 017 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 ta4PCO. Papa d 01 Omani &ay atan:N Cave 504 Prepa0 28 Crowd Sen. c.e 49 conl9):. ,wa54ndI 509 Ssome.Phseml 74 Ground Savor 49 corn sw:ts 1Lgts 015 Avx1500. Zama 610 E•sr0. /Won*. Phcacl 9 Sonic* Mann 016 CCO.Priva, 814 2nm/to. Propati 10 Santo b P./nal:6:o 017 E030. Prepa0 818 Enan115, Seanahao.Propa10 14 Sant:4 *Oa), 019 Propad 820 DaIo Conan) AzoPCO. Rapala 17 Sam:0 bAluaa 020 AssloPOO.C40oa 824 Dale Conat.Propaci 22 Sam:a allan Naha an Cola) 628 Dale Galan. Orate. Phseml 23 Senna I•o- n Alaska 131 3rd Pay. Rarum Manager Pam.' Latal 630 Aroarsom QV vary. AuloPOO.Pmeml 23 Srwo Inr, 411tAo 138 Repaid. Relum 11,3now Cara Label 634 Aroarsom °elven% ProPool 511 54 Senna *Comxla 137 Proroact Pear t earer Zw0:81.1044 636 3rs Pat,. Fieurnakaapp P.51N1 Letel 92696 Same moan tiZtortcr) 140 3m Pang. Nem tong. OrAne Lapel 842 Propad. nnum %maga Prima Latel 400 Owanleed Fords 000. ("resod 847 3rd Paz Rouen Ltanagor OnlaoLac 409 Currency COD. ', roped 848 Peopad. Ramo %maga Ciain) 410 AuloPOD. COD. Propad 850 3m Pay Bitag 412 AuloPOD. ECCO. Papa! 851 3rd Parry &Ina. AuloPOD 415 .40,00.0saraimal Zan CCO. Papa! 652 3rd Parry Slog. Sns/ OTHER CHARGE CODE DEFINITIONS 416 .40)P00.Cxeraty COO. Prepaid 653 3m Papa Slog. Ewen, 417 3,0 Pary1144.9 654 NO Pay Slog. Ewa" AceoP00 418 340 Pony Nog. AuloPCO 855 3m Pint Blew Evaring Sonata C.0 O. (Coteci m 0i/beryl 419 3rd Porn Being. COO 858 3m Pay Blew Dace Conan a A.0.0. iMmos:47erroen ol Delver') 420 3rd Piny OIng. Guaranteed hods 000 857 3rd Pay DIN. Date Carlon. AlmoPCO 31 Cal Tag 421 3m Putt INN. Canny COD 658 NO Pry Slog. Otte Cerioo.$42,01we 101 Crania) a 841 Cattaal Lent a ))) 422 811Flocipom 659 310 PINY Mag. Amonors1 Warr Doclaro0 Va. 423 EMI Bedpan .4z)PCO 460 3m Pony May. Amonlnenl Delhery. AmPOD 6I Ames Carotin, 429 3rd Pary (Wm. EC® 449 011 Reaps, mazatclous Llama 430 3m Pay Illdrg.PuioPCO. COO 670 011 Reuss 1. Asp® Si AvZmalc Proof 01 OStery 431 3m Parry Sang. AuloPCO. ECOD 871 alto &polite 91 Asclions Wrong 432 3m Psy Mag. AuloPCO. Otrency COD 872 alto 10) Orman US Sams Fee 433 3rd Pang &lag. liaioPCO. Gaaramooti Funds. COD 873 811Rocipool.E.voing.liaioPCO I I) Osorsogro I 50 lbs. 439 Plapial.Cratallaal Funds. ECCO 674 Oil Reopen,. Etym.. Sonkve IZ Bactratic COAX. 24 Was 440 Peopoici C4noncy. ECCO 675 Oil Resent Oa* Cavan 13) Bavaria CO.D..48 bees 441 Repaid G.araniaal Funds. ECCO. AatoPOD 676 00 Resent Oa* Cavan. At00104) 14) FedEx Ground Oswiecim, 442 Proo,vd, Cur/troy. E000. AraPOD 677 1311 Reorient Dale Cavan. Orate Is) FedCo Ground Rowlmbal AvS 443 3m Poi/ 8.1 rg.OuarantecdFlacle, ECOD 878 all aaap.o.4.aaxamtem Da.Worp 16) Roksns %mar Transmoson Poo 444 3m Poi/ 8.1 rg. Omer,. ECOD 879 all Rasps,. AwSwom Da4vorp./IaloPOD 20) Fete Dints 11re Delmar 446 3m Poi/ Baru. Ouarantecd finds. ECOD.Aux.00 21) Foafx Dare C01160 Horne Da/noy 445 3m P.M 0,11));.Cxerarcr. ECOD..4024C0 2.2) Foafx 4poner.oro Horne Da/nor 903 03910104Na Romans. 3rd Pay. ham 23) FoxiEx Evening Homo Dolvant 24) FotlEx Kano Daaay laosiZo1111 FedEx International Ground 25) FodEx Mane Delmar 11414948811 ' 1*a 26) Can' C.00. Owee 271 Can' C.0.0. No Denton Cover 022 MAPCO. Prepail 28) Can' C.0.0. Evn•C•l'eterce Cline 023 COO. 11.6504 29) Zooid Dahory mango outgo 026 Preroad 33) FodEx Nano Dalthry Forced ilicolermire 027 AunP00. Calm 35) Fuoi Soronarga 025 Caw 36) °sum lOr Continod Lonoth and On+ 135 3rd Pay. Roam Miaow Mmm Laol Ors x let on tengn 37) 141 Plopaid.Roturil Wow( Parted Label Oirvzo x lVComomd Lon3d1 en! OS 36) 478 tummies' Funds. 000. Pram, 39) SurgessalOversoe Pccoagothelpo 479 Currency. 00D.Pr000d 140) Cost Goods a Sense, Tax -CST 465 Pentad. Asp®. 000 141) canna Homontsod San Tax )14ST 465 Pentad. Amp®. Gowned hods. 000 142) canna meat 541s Tax OST 4% Pcsaid.Au1OPCO. Marcy COD 144) tool Noon 487 3m Pay &lag Credo Caro twine Surcharge 145) 488 Id Pang &lag. AMOCO Consoiesea Reams NAM, 1461 489 3m Para Bitag. COO Consokbee0 Return, Packago 2.244 bill 147) 490 3). Pry Ztra.09orarloed NV; CCO 1481 ConsokIatea Rearm Paclage 444x6.4.412 491 3, 9 Pay B•trg.1Znency CCO Conso10)9oaRtafir.Packago6es10 50004 149) 492 51111oopen1 Consolciaraa Ran Package 8410x12 1002.16 1501 493 01111000em AwsPOD 151) Consolaaad Roan Package FI Chop 153) Consolaaad Nowa. °Arta* Padiago Char,. 153) Polurns manor. 154) Camas, Onanko Irene) Owse 155) 10noceonte410.osze s 1651 0o/toe, torgin I OS CONFIDENTIAL SONY_GM_00345358 EFTA 00218050 EFTA01316965