EFTA01312848.pdf

Invoice Number: 1-763-64218 Invoice Date: Ray 17.2004 Account Number: - Page: 1 o19 FElEx Tax II): 714427007 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.redex.corn Invoice Summary May 17, 2004 FedEx Express Services Transportation Charges 230.75 Base Discount -26.68 Special Handling Charges 20.99 Total Charges 1JSD.S.. 225.06 TOTAL THIS INVOICE LSD 225.06 You saved 526.68 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this nvoice have been transferred ard assigned to. are mimed by. and are payable to FedEx Excess. To awnproparcnot phase return ins wen wib your payment to Fafix. Munoz n 0110* oe 1CM. nossemoka 'tut cheek Payable le Fs:Et I- 1 for cone, el eflen. Owl,I've re amebasfon, on reverts tide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jun 01. 2004 1.763.64218 USD S 225.06 114420811763642186400002250602 SP 01 000001 97702 At ASNGLP Hill 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_00339204 EFTA_00211899 EFTA01312848  Invoice Number: 1-763.64218 Invoice Date: May 17. 2004 Account Number: Page: 2 of 9 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 Billing 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 Recexenrs 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 www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x below: r- Physical Address 17 Billing Address E Mailing Address Account Number: NAM& Address: Apt./ Suite: City: Stale: Phalle' I Far I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339205 EFTA_00211900 EFTA01312849  Invoice Number: 1-763-64218 'nub:co Date: May 17.2004 Accost Number: Page: 3 of 9 FetlEx Express Shipment Summary by Payor Type Original Shipper Number of 5Npments 11 Transportation Charges 194.50 Base Discount -23.05 Special Handing Charges 19.03 TOTAL USD $ 190.48 Number of Shipments 11 Total Charges USD S 190.48 Recipient Number of 5Npments Transportation Charges 34.25 Base Discount .353 Special Handing Charges 1.96 TOTAL USD S 34.58 Number of Shipments 1 Total Charges USD 34.58 TOTAL SHIPMENTS 12 TOTAL CHARGES USD 225.06 CONFIDENTIAL SDNY_GM_00339206 EFTA 00211901 EFTA01312850  Invoice Number: 1.763.64216 Invoice Date: May 17. 2004 Account Number: Page: 4 019 FedEx Express Shipment Detail By Payer Type (Original) Picked up: May 06.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Surcharge 016.00%10 this sNpmenl Distance Based Prong. 2one 5 Package sent from' 10021 iv code Release 9gnsture on Me. Trading ID 837133953311 Sender ReCiPenl Sergr bge FedEx Standard Ovemighl JENNIFER LIZ WOOTEN Package Type FedEx Box JEFFREY E EPSTEIN 809 SHERRY LN 2one 5 457 MADISON AVE FL 4 LCGANVILLE GA 30052 US Packages I NEW YORK NY 100224643 US Weighl 2.0lbs. 0.9 legs Delivered May 07.200414:49 Tramp:Waco Charge 24.50 Svc Area A2 Discount -2.45 Boned by J.ENNFER Fuel Surcharge 1.32 FisdEx Use 1271160214134502 Courier Piclup Charge 0.00 Residential Delivery 1.75 Total Charge USD 25.12 Picked up: May 06.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FodEx has applied a fuel surcharge 016.00% lo this shipment Distance Based Pacing. Zone 6 Package sent from: 33480 zp code FedEx has audted this shicenenl for correct poOkages. weight and same*. Any changes made are reflected n the invaco amount. Trading ID 841798656764 Sender TWe FedEK 2Day JAYARUKSHI MEILAWA Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTEREST 2one 6 457 MADISON AVE FL 4 457 MADISON AVE Packages I NEW YORK NY 100224843 US NEVI YORK CITY NY 10022 US Weigh! 2.0lbs. 0.9 legs ONIvwed May 10.20041131 Traescoriawn Charge 11.70 Svc Area Al Discount -1.17 Signed by AFTAMOS Fuel Surcharge 0.63 FedEx Use 127110500061Wer Cosier Pickup Charge 0.00 Total Charge USD 11.16 Picked up: May 07, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Nei Surcharge FedEx haS eppie0 a fuel surcharge 016.00% ID this sNprnenl Distance Based Prkang. 2cne 3 IntornelShp Sender Recbienl Tracking ID 790141496913 JEROME KAGAN Sanwa Twie FadEx SlandardOvernighl JEFFREY E EPSTEIN HARVAR UNIVERSITY Package Type FedEx Envelope 457 MADISON AVE FL 4 PSYCHOLOGY DEPT ane 3 NEW YORK NY 100224841 US CAMBFUCGE MA 02138 US Packages I Weighl 1.0 lbs. 0.5kgs Transpertahcn Charge 13.10 DelIvered May 10.20341230 Discount -2.10 Svc Area Al Fuel Surcharge 0.66 Signed by W.SANTORO FedEx Use 54753801040211/ Total Charge USD 11.66 CONFIDENTIAL SDNY_GM_00339207 EFTA 00211902 EFTA01312851  Invoice Number: 1-763-64218 Immo) Date: Accotni Nut: Page: 5 Cl FedEx Express Shipment Detail By Payer Type (Original) Picked up: May 07, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION FIJOI Surcharge. FedEx haS awed a Nei surchuge of 6.00%, to Ins shipmeni The delivery commienenI for FedEx 2day to homes or pnvate residences tIncludng tome cifcos) is 7 P.M. the second bushes: day for Al .A2. AA AS. AM. PM. 01 and RIA servce areas. Distance Based Priem°. Zone 8 InternetShip Sender Recipient Traddi1010 790632445370 MICHAEL 8 SALLY FREEMAN Service Type FeclEx20ay JEFFREY E EPSTEIN Package Type Fo x Envelope 457 MADISON AVER 4 Zone 8 NEW YORK NY 100226843 LIS Packages I %Yap 1.0 bs. 0.5 kgs Transponaton Charge 1090 DeIvets4 May 10. 20041193 Olecount -1.09 Svc Area 2R Fuel Surcharge 0.69 Signed by FIFRIEDMAN Residenhal Delivery 1.75 FedEx Use 547419450'01070C Total Charge USD S 12.15 Picked up: May 07. 2004 Payer: Shipper Reference: HARRY Fuel &Weber% . FOCIEA has soled a fuel surCharge 016.00!4 to Ins shpmeni Distance Based Prichg. Zone 4 IntemetShip Sender Resident Tracidng ID 792634%7675 PEG UGLANO Servce Type FedEx Slandard Overreghl JEFFREY E EPSTEIN NA PROPERTY Package Type FedEx Envelope 457 MADISON AVE FL 4 6525 WEST CAP/PUSOVAL Zone 4 NEW YORK NY 10022.6843 US NEW ALBANY OH 43054 US m Packages I = Wel011 1.00& 0.5 KOS i i 'no Osmavena:io n Charge 14.50 m Delvered May 10. 20041227 i i n, -2.32 i i SvC Area A2 Fuel Surcharge 0.73 m Signed by G.NATIERELL Pea, Use 54762816000222i_ Total Charge USD $ 1211 Picked up: May 10, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applecl a luel surcharge of 6.03'.. to th: :hornet/I Distance Based Nona. Zone 6 Package WM Writ 33480 21) CiXle Tracking ID 837574507882 Icler tF'i Service Type FedEx 20ay RUSHWELLAWA MS Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 8 457 MADISON AVE FL 4 457 MADISON AVE Packages I NEW YORK NY 10022-6843 US NEW YORK CITY NY 10022 US Wegh1 2.0 bs. 0.9 logs Delve.% May 12. 20041127 Trensporlaton Charge 11.70 Svc Area Al Discount -1.17 Signed by D.GRIFFITHS Fuel Surcharge 0.53 FedEx Use 131082010136088'_ Coulee Reim) Charge 0.00 Total Charge USD S 11.16 CONFIDENTIAL SDNY_GM_00339208 EFTA_00211903 EFTA01312852  Invoice Number: 1-763.64218 Inymce Date: May 17. 2004 Accouni Number Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 11, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Suronarao Feder has %pled a fuel surcharge of CIO% to INS Moment aslant. Based Pricing Zone /3 lob:onward', Sender ReCi ent Traddng ID 7911339743800 CI Service rate Fe0Ex Standard Overniaret JEFFREY E EPSTEIN PeCAage Type Fetes Envelope 457 MADISON AVE Ft 4 Zone /3 NEW YORK NY 10022.6843 US Packages Weir' I 0 tn. 0.5kr Transponazon Chores 1680 Delvered May 12.20041328 Cricosurd -2.69 Svc Area At Fbel Sereharog 0.85 Signed by C.DAVIES Fe0Ex Use 547%90300026W_ Total Charge USD $ 10.96 Picked up: May 11.2004 Payor: Shipper Reference: UNIVERSITY Fuel Surcharge FedEx has needed a lye] surcharge of 6.00%ío 11-4s :Fremont D.StanCe Based Primp. Zone 6 intemetShip gpggEll Tracking ID 792496152590 JANINE BEATTIE Service Type Beets Standard Ovenvr JEFFREY E EPSTEIN 2113 1)31 Package Type FedEx Envelope 457 MADISON AVE Fl. 4 JUPITER FL 33477 US Zone 8 NEW YORK NY 100224843 US Packages I Weir 1.0 te. 0.5 kgs Transportation Charge 15.45 Delvered MeT 12.20041101 Discount -2.47 Svc Area AA Fuel Surcharge 0.78 Stoned by L GILDER FisdEx Use 54788801000244C Total Charge USO 13.76 Picked up: May 11.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has awed a surcharge of 6 COV, IONS ShIpMenl The delivery oommienerd for FedEx 2day Ie homes or pnvide residences ilrickedng home cams) is 7PM. the wond burster.: day tot AI. AZ A.A. AS. AIA. PM. 01 and RIA service areas. Distance Based Priem°. Zone 7 Release signature on He interne!~ ~ ra: Reil enI Trading ID 792837149979 Service Type FedEx 20ay JEFFREY E EPSTEIN Package Tyr FedEx Envelope 457 MADISON AVE R. 4 Zone 7 NEW YORK NY 10022-5843 US Packages Weir 1.0 be. 0.5 kr Traosponateon Charge 10.60 Orsivered May 13. 20041463 Discounl -1.06 Svc Nee 2R Fuel Surcharge 0.57 Signed by 7279236 Residentlei Deilveni 1.75 Fedix Use 54790735061113102 Ddivery Area Surcharge 1.75 Total Charge USDS 13.61 CONFIDENTIAL SDNY_GM_00339209 EFTA 002119(kí EFTA01312853  Invoice Number: 1-763-64218 2UU, Cl 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: May 12, 2004 Payer: Shipper Reference: CC Fuel Surchame FedEx haS pled a fuel surcharge of 6 CO% lo this shpmeni The delivery commitment for FedEx 2day lo homes or pnvate residences lIncMdIng tome dices) is 7 P.M. the second Lushes day for Al, AZ AA. A3, AM. PM. 01 and MA service areas. Distance Based Primp. Zone 6 Release signature on Ile. IntemetShIp Sorel°, ReciPent Twain° ID 792638320646 LUCHEN MELLAWA Service Type FedEx 2Oay JEFFREY E EPSTEIN 355 EL BMA° WAY Package Type FedEx Envelope 457 MADISON AVE FL 0 PALM BEACH FL 33480 US Zone 6 NEW YORK NY 10022-6643 US Packages Wei011 1.0 OS. 0.5kOS Transponaton Charge 10.00 °elven:4 May 14.200411:59 Discount -1.00 Svc Area 2R Fuel Surcharge 0.54 Signed by 712519 Residenhal Odivery 1.75 Fedex Use 5460477200112/02 Total Charge uSDS 11.28 Picked up: May 13.2004 Favor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 6.00%10 this shipment. Distance Based Priem°. Zone 6 Fadinge sent from: 33480 so cede FedEx has audeed this shpmen1 for correct packages. wecp. and service. My changes made are rohacled in the into= amount Tradting 10 841798656751 Seller Recinienl Service Type FedEx Prionn OiernIgN RUSH IMLLAWA MS Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 457 MAOraON AVE R. 4 457 MADISON AYE Packages 1 NEW YORK NY 100226843 US NEW YORK CITY NY 10022 US W(4011 10.0106.4S 4S Oelvered May 14. 20041046 Transponaton Charge Svc area At Discount Signed by A.RMIOS Fuel Surcharge FedEx Use I3409365001574L Courier PIckLp Charge Total Charge USD $ 52.70 Shipment Detail Subtotal USD $ 190.48 CONFIDENTIAL SDNY_GM_00339210 EFTA_00211905 EFTA01312854  Invoice Number: 1-763-64218 invoice Dale: May I t. 2004 Account Number: Page: 8.319 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: May 10, 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has soraeo a fuel surcharge 016.00% to this shrmem. Oislance Based Prong. 2cne 8 FedEx has audted this sNonhicil for tweet packages. weight. and novice. My changes made are te6eCled n the Invoice amount Tracking ID 802148990020 Sender Recklienl Sonia Tape FedEx Standard Overnight MN. JEFFREY EPSTEIN Package Type FedEx Box 457 MADISON AVE 4Th fl 2one 8 NEW YORK CITY NY 10022 US Packages 1 Weight 5.063S. 2 3 kgS Transpartabon charm 36.25 Delivered LW 11.20301129 DiXOUlt .3.63 Svc Area Al Fuel SurCneige 116 Sped by P.GRIFFITI4S FedEx Use 13119706001415f Total Charge USD 3 34.58 Shipment Detail Subtotal USD $ 34.58 CONFIDENTIAL SDNY_GM_00339211 EFTA_00211906 EFTA01312855  Invoice Number: 1-763.64218 Invoice Dale: May 17, 2004 Accoura Number Page: *5 of 9 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground taraPC0. Aged 0.1 Crawl Say otanm) Ganad.) lea Peeped 24 Goal Sen. de 45 coM unos 'wan 1 508 50nerse. Paso, re Man Sent 40 coM9,9-5 ,Ists 015 Ao:1500. Peeped 810 Senro.RoloPOO Arcen1 9 Sac* b Kan) 016 MO.Papa 814 Enaortg. Proved 10 Sato b Pala 19,40 017 E000. Prepay 818 anaka.Prepaid 14 Senna *Oat. 019 Prepaid 820 Date Conan. Aux.PCO. Pupa 17 Senna *Alma 020 Aill0PO0. Caw 824 Dale Gala. Prepaid 22 Senna olnet ilaika ON Colon 528 Dale Galan. Sonata. Paso, 23 Senna ern Alaska 131 3rd Perry. R4eam IMMO" Pawl Lea 630 Aparrani Drava. AdiePCO. Paso, 23 Senna Ir.A1u5e 138 Prepaid. Rahn Maar Oda Label 634 Aroonrnem Delete,. head 515 54 Senn. *Conel, 137 Prepaid. AS,., antler Plaid Label 636 3rti Pat,. Amen Urea Pnna Leta, 92 196 Senna IT, Kw', if:Wee/to.; 140 3rd Parry. Ram Maroon Otilre Label 842 Peeped. Return Maga Primed Lae I 405 Olania440 Funds 000. Pond 847 a Pant. Ram Wager OnlnoLac 405 Concory COO.Orepoci 848 Peeped. Roan Maga Goa La:I 410 AuleP013. GOO. Plead 850 a Parr BUN 412 AuleP013. ECCO. Prepaid 651 3rti Rory Oh, AuloPOD 415 .4a4900.0sarairel Fads COD. Prepaid 552 3rti Rarly Nog. Drave OTHER CHARGE CODE DEFINITIONS 418 AuleP013. Garay COD. Fnpa 4153 3rti Parry Eery. Event 417 3441 Perri 941ng 554 3rd Pare Mop. Even.? 4441P00 418 a Pay Mary. AuloPOD 865 3rd Pay Bag. Ewan) Sgniaa 11) COD. iCole:i en Deberyi 419 3rd Pap (441...000 868 a Pay Sao Da Conan 420 &ElPiny Bang. Cemented Rods COO a lAcknotoebornnt el 04494e0 857 3rciPany Dace conaa.4.4oPco 31 Cal Tog 421 a Par Salo. Omar COD 658 Parry Mrs Date Conan. Sgmnoe 151 Cana a 84' Cabral Lenyl- 422 131114eciam 659 3rd POT/ Sip. 4431onlmenl DaerY 51 Declared Vac) 423 Eill Papa Aul9PCO 560 3rd Perry &try. 54:eonirreni Delmer AteoPOD 61 Amen Gorravece 429 3rd Pest/ Bota. E000 449 Oil Reopen) 14azaraus Llama 430 3rd Part/ &Pe. auioPCO. GOO 670 Oil Reorient Atnan0 :81 Raman Proof al Ovary 431 3rd Parry Ma. klioPCO. ECOD 871 all Raciaol. Siouan Si Addionar llrMng 432 340 Part' Wog. Puie4CO. Currency COD 872 all Raciard. &alio :10) Orirtoze Exam Semen Fee 433 36:1 Pow SlIno.aloPCO. Gamow, Furl. COD 873 811Raciadol. &ions. aloPCO 435 Plead. Craltan1003 Funds. ECCO LIZ) Ottetatap4 a 150Im. 674 (111Reopent Etym.. Srpakne IZ) El+coceic GOA. 24 has 440 Pala' Oarancy. ECCO 675 Oil Reorient Cale Cowl 131 Barone G0.13..48 has 441 Praia G.oranierd Funds. ECCO. AaPOD 676 Oil Reorient Oale Cavan. Runge 141 FedEx Ground Reockohal 442 Peeped Cund-cy. EC00. AvaPOD 677 11111Reopent Ogle Colon. Sonar, 443 3n1Poit ro. Goarantecd Fut ECOD 15) Fete Gard Ratartal . Ant 878 811 Papa,. .5axiennem Davorp 16) Cleans Wear Tranonoson Fee 444 3n1Poit ro.Ctnercr. ECOD 879 811Raspam. Ameiranem Da4arr.PaloPCO FedEx Dirtne 11:me Dement 2) 515 3n1Poit ro. Goaranteed Fl4da ECOD. Avan° FotlEx Da Conan Mane Darry 211 448 3,41 Pane 04144 Garroter. EGOD.AuloPCO 221 FotlEx Roonienoni Mane Darry SCO Gomel/rad Ramos. 3,41 Pant. ban 231 FodEx Evening Hare Dairy 241 FotlEx Nano Wag Rosicallal FedEx International Ground 25) FedEx home Deomy Reodeniel • Ana 26) Can' C.00. 0 ,3115/ Can, 0.00. No Dente, One 022 AutP00. Peeped 26) Gag, C OD En Coen* Cane 023 CCO.Pnsowd 29) Pala Da tit othorrode awe 026 Preowl 30) FodEx Homo DeWety Farad Wokeno'r 027 AUPPO0. caw 351 Fuel Surciage 025 Coal 361 OSUM a IDE Coatino0Lwath WO CAM 135 3rd Pay. Ram IMMO" Mead Lad 37) Orirtoze n 10S' on Lena) 141 Rieood. Return Wanner Pnroid Label 351 Orirtoze a 'yr Comdr.:PU.0 ad GiM 478 Gamlen" Funds. COO. Dread 39) SurremenMena Nome Orme 479 Currency. COD. Prepaid 44) Cann Goods a Sines lax -GOT 450 Prevent AtnaRCO. 000 141) Canada Harrtaniaad Sal Tax .14ST 465 Prevent Am.®. Gummed Fad, COO 1421 Canada Coax 5413s Tax. OST 495 Pm:4d. *era CO. Darcy COD 144) Nei Ram 487 a Pao 4111119 Credo Care Online Sumnarge 1•51 488 a Pao BilliodualoPCO NIP Gonso16.ved Non Pato, 489 a Pay 91111g.4900 Consokbeed Return) Package 24244 -24648 147) 490 al Perry Botrg.Coaranteed hods CCO 145) Gonso1datea Rama Package 44496 448412 491 3,e Pre, INtrg.Orency COD 149) Gornoldataa Klatt. Package 694410 41410414 492 Bu Aeooem 150) Comeldara Ratrr. Package 8:410.412 . 1002.16 493 $11Aeooem AtnaPOD 151) Comoklated Rare4 Package RI Chas 1521 Comelaad &runs °nate Postage Charge 153) Fleittns Lipner, 154) Canaan DrcinNa Irene) Otie 155) Onecoronree enema 165' Creme, Lana I OS CONFIDENTIAL SONY_GM_00339212 EFTA 00211907 EFTA01312856