EFTA01316916.pdf

Invoice Number: 1-811-34647 Invoice Date: Jun 07. 2004 Account Number: Page: 1 of 6 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: Fax: Internet: www.fedex.com Invoice Summary Jun 07, 2004 FedEx Express Services Transportabon Charges 85.75 Base Discount -10.49 Special Handling Charges 9.77 Total Charges 1JSD.S.. 85.03 TOTAL THIS INVOICE LSD 85.03 You saved $10.49 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in tits tn.** have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *mato proporcroat peso return Vis porton win your osymontioFoctEx. Moan do nos taitgo or red. Mono Nato 'our Mock nayablo to FesEx- I, for cvnee d 'Ovens. chock re,, 0V ccmp'ete tan on reverts tide Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jun 22. 2004 1.811-34647 USD $ 85.03 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 10O22-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345289 EFTA 00217981 EFTA01316916  Invoice Number: 1411.34647 Invoice Dale: Jun 07.2004 Account Number: Page: 2 of 6 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 Ildling 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 Rebill Sender RTA Rebill 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 1-800-622-1147. visit our Internet site al www.ledex.com or register for FI0. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address E Na111nQ Address Account Number: 114.20814 Name: Address: Apt.! Suite: City: State: Bp: Phone' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00345290 EFTA_00217982 EFTA01316917  Invoice Number: 1-811.34647 Invace Date: Jun 07. 2004 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper Number Of SNernents 5 Transportation Charges 85.75 Base Discount -10.49 Special Handing Charges 9.77 TOTAL USD $ 85.03 Number of Shipments 5 Total Charges USD $ 85.03 TOTAL SHIPMENTS 5 TOTAL CHARGES USD $ 85.03 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00345291 EFTA 00217983 EFTA01316918  Invoice Number: 1-811-34647 invoice Date: Jun 07. 2004 Aocomm Number Page: 4 016 FedEx Express Shipment Detail By Payer Type (Original) Picked up: May 26, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx hal aegis a fuel Surcharge Or 6.00%10INs shpmenl The delivery commitment for FedEx 2day to homes or pnvate residences lInckedng tome dices) is 7 P.kl. the second bushes.: day for AI .A2. M. Al AM. PM. 01 and RM service areas. Distance Based MICOQ. Zone 7 Release srature on lie. IntemetShip Sender ReUdenl Tracldng 10 791253164406 Service Type FedEx 20ay Package Type FedEx Envelope Zone Packages I We6PI I 0 OS. 0.5 kge Traosponaton Charge 10.50 Oafvered May 28. 20041328 Oiscown Svc Area 2R Fuel Surcharge 0.57 Signed by 7279236 Residenbal Delivery 1.75 FedEx Use 549344430131113102 I 75 0011nry Area Surcharge Total Charge USD $ 13.61 Picked up: Jun 01, 2004 Payer: Shipper Reference: CC Fuel Surcharge • FedEx has appfed a fuel surcharge of 6.00% to INs shpmenl. The deism commgynerc tot FE4Ex 2day le homes or pnvate residences Ib1c np brae COK.S1 is 7 P.M. the Se0Ond butrieSS day for Al. AZ. AA. A3. AM. PM. DI an0 RM P91600 areas. Distance Based Priceig. Zone 8 Release signature on lie. IntemerSh0 Retidenl Tracking ID 790666796790 LUCHEN MELLAwA Service Type FedEx 20ay Package Type FedEx Erne/ape Zone 6 Packages We6PI I 0 0S. 0.5 kge Traruponstos Charge 10.00 Delvered Jun 03.2004 12:21 Dismount) -1.00 Svc Area 2R FUOI Surcharge 0.54 Signed by 712519 Residenbal Delivery 1.75 FedEx Use 149756020131112,02 Total Charge USD$ 11.28 Picked up: Jun 01, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has *Sad a luel surcharge of 6.609.10 this shpmenl. Distance eases Priori°. Zone 6 Package sent Iron' 33480 Zif code Tracking ID 837574507850 &Odd aR ni Service Type FedEx Pronly °tonight RUSHI 1/ELLAWA Package Type Fedex Box JEFFREY E EPSTEIN Zone 8 457 MADISON AYE R4 Packages I NEW YORK NY 10022.6643 US Wecrl 3.06s. 1.4 kgs Delvera0 Jun 02.21:04 10:13 Transporlatron Charge 33.25 Svc Area At Oiscounl -3.33 signed by S.EIBIFFINS Fuel Surcharge 1.60 FedEx Use 15308116500157Q_ Courier F1cktp Charge too Total Charge USD S 31.72 CONFIDENTIAL SDNY_GM_00345292 EFTA_002 17984 EFTA01316919  Invoice Number: 1.811.34647 Invo:ce Date: Jun 07. 2004 &COW Number: Page: Sofa FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 02.2000 Payor: Shipper Reference: 11909 JE Fuel Surcharge FedEx has acole0 a 1001 surchatge CC 660% t0 1h8 shpment Distance Based Pricing. Zone 6 PackaN NM Iron: 33461 Tip Code Tradong ID 837133963778 Sender Recipenl Service Tyre Refs Priority Overnight I MORASON PE FE HOLLAND Package Type FedEx ERMION0 JEFFREY E EPSTEIN JET AVIDTION Zone 457 IMERSONAVE FL 4 Packages 1 NEW YORK NY 10022-6843 US Weight NA Delvered Jun03. 2004 09:05 Transpcdteson Charge 17.40 SvC Ana Al DiScount -2.78 Signed by J.ALZATE Fuel Surcharge 0.88 FegEx Use 154140910000230f Total Charge USD 15.50 Picked up: Jun 03.2000 Payor: Shipper Reference: HARRY Fuck Surcharge . Foo£x has appled a luel surcharge of 603% to ths shamont Datable Based Pricing. Zone 4 IntemerShip 5/pat,' Traclung ID 792013662642 PEG UGLAND Sannee Type FedEs Standard °Wright N A PROPERTY Package Type FecIF-x Envelop, Zone 4 Padcages 1 Weight 1.O Pas. 0.6 kgs Transpcdteson Charge 14.50 a Delvered Jun 04.2004 10:08 Discount -2.32 Svc &ea A2 Fuel Surcharge 0.73 mi Signed by oAxt.Ey Fe£x Use ssoce1550:00222/ Total Charge USD S 12.01 Shipment Detail Subtotal USD S 85.03 CONFIDENTIAL SDNY_GM_00345293 EFTA_002 17985 EFTA01316920  Invoice Number: 1.811-34647 Invoice Dale: Jun 07.2004 Accoin Number Page: Sofa FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 .AugP00. Proud 0.1 Omni Savo* In 64 Ca7a34 504 emend 24 Gourd Sen.de 40 coM26:743167, 509 $0.0.4e. Proud Id Ground Senor. 45 COM 967.531Sts 015 Ao:4100. Preyed 610 &or,. kilo900.Prigx69 9 Solo Ottani. 016 CC*. Proud 814 Eno/v. Prepaid 10 &Ate *P.4661343 017 ECOO. Prepaid 818 Enott0. Soenaluo.Pieniid 14 SOn431130476 019 Pond 820 Dale Coon. llooPC43. Proud 17 9046:4134.1.771 020 PooP00.0elloa 824 Conain.Piepaci 12 Soni:e sinn 021 Colon 628 Dale Colon. Swans. Priem, 23 Senna ern Alaska 131 30:IR./at. Roam Llano" Pomo Lad 630 Appa ntnernOcOdy. ulo800. Priem, 26 Serena er , A1u6e 136 Prepaid. Rom Wooer Gino Label 634 Arocornem °Nun .A 51654 Sena teCanal3 PrePad 137 Proud. Reboi Owlet Frinkd Label 636 3rd Parry. Arbm Icknoce Pnn1ed Late, n a 94 Sens a ern. monui mererrecr 140 340 P . Frown Meow O.*e Lad 842 P10960. Ft01.41116,4440/ Primp] Lae 400 Oinnnleed Funds 000. Preyed 847 3rd Pant. Roan Manor 0414044;c 409 Currency COO.Freped 848 P(0360. R01.411 I:WNW Ofekla Lit41 410 AunP00. COO. Flood 850 3rd Party atop 412 4100100. ECCO. Pogue! 651 3rd Party 114160 AtAoPOD 415 AurPOD.Cisaramod Finds COD. Prepaid 652 3rd Pry Slog. Sigediure OTHER CHARGE CODE DEFINITIONS 416 AunP00.4>eratty COD. Prepaid 4153 3r0 Pry Slog. Even, / 417 3441 Pang (Ong 854 340 Party Shy. Ewa, AuoP00 418 3441Peny &log. AuloPOD 855 30:16,147/ 1111176 474469 Snood* 419 34Pa 611p.000 11) 0.0 O. (Colon m Oebery) 856 3rd Pary Blew Dace Conon a 1Adinc$46,47erront 016414n) 420 3rtl NM Bang. Go:ranted Rods COO 857 3rd Party Blew Dare Coon. AutoPCO 31 Col Tile 421 3raPang 911110. Dowry COD 650 310 Party Slog. Dee Coen. Swain Ir 04411113 a SP Canbod Lent 422 1311Floddom 659 443ponirreni 0114117 423 all Rodpoid .4=PC° 346 Pr/ Declared Wu* 460 340 Raty131n3 kponineni Delnery. OntaPOD $l Ames Cameo 429 3rd Part/ (Org. ECOO 1169 Oil Reopen, 1 mazartlaus Wend 430 3rd Pam (Org. AuloPOO. COO 670 Oil Reopen,. AuroFC0 :81 Amman Prod0) Dewory 431 340 Parry Sang. AuloP00. ECOD 871 13116466401.9014440 Addions mord : Si 432 340 Pam (Ong. AuloPOO. Currency COD 872 all ROOM. Eon"; 7CS Ortedze Eau Samos Fee 433 3rd Paw 911.4.liaioPOD. Groomed Fuca COD 873 Eilli14/ 410401. Eolning.lialOPCO LI I) Oremegma i 50 lbs. 435 Pienaid.Covaniood Funds. ECCO 674 On Reopen,. Etym.. Sraluie 72) Esaaronk COD.. 24 Muni 440 Road. Cooney. ECCO 675 Oil Reopen,. Oa* Cron 73) Euaraw C011.48 Mon 441 Repaid GAN/U.03 Funds. ECCO. keoPOD 676 Oil Reopen,. Oa* Cron. Au541,14) 4) FedEx Grain, Nutria, 442 Prep,vd, Cur/trey. ECM AVAPOD 677 Oil Reopen,. Dale Calion.Sirare Is) FedEx Ground Retickftd Atsd 443 340 Prey 81 rd. Oturantecd Fwd, ECOD 878 al, Popo,. AR em Dauer, 444 rialtos Meagre Twines= Fee 340 Prey 81 rd. Cwrercr. ECOD 879 all Radnor.ApiOnmem Daverp.XdoPOD 20) Fecibc Sigolite ikme Deinery 446 340 Pan, Barg. GueraNecd Find, ECOD.Auro8C0 21) FedEx Date Conan Wale Daletyry 445 3,41Firif 07 44 CisratCy. ECOD.MnoPCO 22) FedEx 4ponlogoi WOO 11344my 900 Consoloto Rasa 3o Pay. Mm 231 FOE Evar64; Harris Dolvant 24) FedEx Kano 113446,16040.6111.4 FedEx International Ground 25) FedEx lire De0an eudenlol • Atoll 26) Can' 0.00.Oggv CaO 0.00. 149% Derisory thy,' 022 AutP00. Preyed 281 Can' C Ego C•Ferdro, 023 CCO. Prepaid 29) Pool Cl Deasy Mainly)* C 026 Dowd 30) FedEx Hance D40, Forced 027 MmPOO. Ceiba 35) Fuel Swamp* 029 Colon 36) Oruro a 10E Can oedLenern ad Con 115 3rd Paw. Roam Mina," Roo Lobel 37) Ortedze s 10S' in Login 141 Feepaid. &Om Woof Pdrod Label 36) Ortedze s 'yr Comdr.:PU.0 end Girth 478 Gawked Funds. C00. Prood 39) Sucidememal *versa* Feciage Orme 479 Currency. 030 Onion 40) Cane* Goods & Sraces lax -On 465 Frond. Aule800. 000 611) Canada 116M3112011 Sono Tax 41ST 465 Frond. Aule8CO. Gummed hods. COO 142) Canada CuOt44 Sa/31. Tax OST 495 Fioaid./1810PCO. Darcy COD 770 Nul Raum 487 3a3 Pam Basle 145) Celle Card Oolne &rename 489 3M Pay B11110.AisioPCO ConsokWed Ron Foysag 1461 489 3a3Pany 911419.1300 Consokbeed Rdurnet Package 26244 bill 147) 490 3rti Perri Barg.Ceseranieed hods CCO 1461 Consokisto Rearm Package 4644 448512 491 3d Parry Bitn2.1>nency COO 149) Consultive() Rit,r,6 Package 6&1041410616 492 BO Reopen? 150) COASOICIAN4 Roam POCk7a4 8610712 I0o24, 7 493 BO Redeem. Aukr600 151) Consoloos Roan P447140 RI Charge 152) COASOldiaid Rse.rr Onmezo Padiago Chore. 153) Fleiwns Manor, 154) Canny, Oroc6o trend) C.dree 155) Unacikonre001116.66 f, 165' Co/toed Loop I OS CONFIDENTIAL SDNY_GM_00345204 EFTA 00217986 EFTA01316921