EFTA01259963.pdf

Invoice Number: 4-973-32338 Invoice Date: Dec 01.2003 Account Number. P090: i of 7 FOOEx Tax ID' 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.ledex.corn Invoice Summary Dec 01, 2003 FedEx Express Services Transportation Charges 84.45 Base Discount -9.28 Special Handling Charges 10.30 Total Charges USD.$.. 85.47 TOTAL THIS INVOICE LSD 85.17 You saved $9.28 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this *mice have been transferred ard assigned to. are mimed by. and are payable to FedEx Excess. To *ma* peoporatet phase return ins potion will your paymontioReEx. Mean ea n 01100 of 1CM. nossenue4 'tut chock Payablo to Fo£x. roc cvnee eflens. checkIwo ire ccmpbte 'can on reverts tide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Dec IL 2003 4-973-32338 USD 585.47 114420814973323381700000854724 SP 01 00000197702 At ASNGLP I DM ILdtll JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY ICO22-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347786 EFTA_00220478 EFTA01259963  Invoice Number: 4-973-32338 Invoice Date: Dec 01. 2003 Account Number: Page: 2 of 7 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 Ildling Remember to include recipient's account number or third party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. From: RSA Rebid Sender RTA Rebid Third Party Include Third Parry'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 t-800-622-1147, visit our Internet site al wvay.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 I- Mailing Address Account Number: NEM) Address Apt., Subic City: Stale: Bp: Phone: ( Fax: I Authorizing Signagn: CONFIDENTIAL SDNY_GM_00347787 EFTA_00220479 EFTA01259964  Invoice Number: 4-973-32338 Invo:ce Date: Dec 01.2003 Accouni Number: - Page: 3 et 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNernents 3 Transportation Charges 62.16 Base Discount 4.22 Wow Handing °urges 6.57 TOTAL USD S 62.50 Number of Shipments 3 Total Charges USD S 62.50 Recipient Number of sNernents 2 Transportation Charges 22.30 Base Discount Special Handing Charges 3.73 TOTAL USD S 22.97 IIIIIIIMIIIIM Number of Shipments 2 Total Charges USD S 22.97 TOTAL SHIPMENTS 5 TOTAL CHARGES USD S 85.07 CONFIDENTIAL SDNY_GM_00347788 EFTA 00220480 EFTA01259965  Invoice Number: 4-973.32338 Invoice Date: Dec 01. 2003 Account Number: Page: dot? FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 19, 2003 Payor: Shipper Reference: ERIC Fuel Surcharge. FedEx has appleg a fuel Surcharge 013.00%10 this shipment Dislance Based Prong. Zone 8 The (miaow commitmem la emcees Saver Packages to homes cr private residence* tinoldirg home emcee, Is 7PM the INrd business day ter all MONIS. 1st attempt Nov 2.1. 2003 al 12:01 P51. Recipient not ngueness dosed. Release 'endure on Me. InIernalShp Tracking ID 792514558594 Soma Talmo Fedex Express Saver JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISCR AVE FL 4 Zone 8 NEW YORK NY 100224843 US Packages 1 Weloni 1.0 lbs, 0.5 kgs Tramp:Mtn Charge 9.90 Delivered Nov 25.20311132 Discount -0.94 Sve Area 3R Fuel Surcharge 0.25 Scrled by Residential Delivery 1.40 FedEx Use 52690750000035132 Total Charge USD $ 10.11 Picked up: Nov 20, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 3.00% le this shipment Dislance Based Prising. Zone 5 Package Sent from 10021 Zif C000 FedEx has audted this shipment for correct packages. weight and servo:. Any changes made are reflected n the invccce amount. We cal01lated your charges based on a dmenaginal weight 01 14.0 Os .24' xl-rx 8'. dwided by 194. Tracking ID 837133954075 Sender ReC011 en Sanwa Twe FedEx Express Saver ATTN Package TYPO Cut4omer Packaging JEFFREY E EPSTEIN THE NEW YOU Zone 5 957 MADISON AVE FL a Packages I NEW YORK NY 100224543 US Weigh 5.0lb%. 21kgs delivered Nov 24.20031250 Transperlahce Charge 23.00 Svc Area A2 DSCOurl -2.30 Soned by al.CIOLDEN Declared Value Charge 3.50 Dec, Value USD 70000 Fuel Surcharge 0.62 FedEx Use 324392900.07173/ Courier Pickup Charge 0.00 Total Charge USD $ 20.82 CONFIDENTIAL SDNY_GM_00347789 EFTA 00220481 EFTA01259966  Invoice Number: 4-973-32338 lnvo:ce Date: Dec 01.2003 Accoum Number: Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 20.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fur:4 Surcharge FeGEv nesagele3 a fuel enrCearge Or 3.005. to Ihs shpmont Distance Based Pricing. Zone 4 Package NM Irom: 10021 Hp Cale Trzclung ICI 837133954086 Sender Reagent Unite Type Fees Prepay Overnighi °MAXWELL MARC LUNDBERG Package Type Fed54 Bar JEFFREY E EPSTEIN N A PROPERTY INC Zone 4 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100228843 US Winer 4.0 be. 1.0 Age Dolvered Nov 25.200311:11 Tramp:Hat:an Charge 29.75 Svc Nee A2 Discount .298 Signed by C.KIRK Fuel Surcharge 0 80 Rice Use 3281769801015301 Courier P.c1om Charge 0 03 Total Charge USD$ 27,57 Shipment Detail Subtotal (SD 62.50 Picked up: Nov 20.2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Suteterge • Fees rippled e fuel StelCharge or 3 00's to INs shpment Detanco Based Pricing. Zone 4 ReleaS0 Sera/eon Ilie InternetSnip lacer mans Tracking ID 792377121982 GARY O.M. MARRON ZORRO DEVELOPMENT CORP. r. Service Type FedF-4 May PCC FLOW TECH PACO PUMPS 49 ZORRO RANCH RD. Package Type Cusicnux PaCARCHKI STAM.EY NM 87056 US Zone 4 Packages I IMP Waghl 1.0 M. 0.5 kgs Transport:bon Charge Delvered Nov 26.200313:36 Discount Sec Ana RU Fuel Surcharge 023 Signer' by 7279236 Gamer Ockup Charge 0.00 Fe£a Use 527481831,18024.02 Delivery Area St/Charge 1.75 Total Charge USD CONFIDENTIAL SDNY_GAl_00347790 EFTA_00220482 EFTA01259967  Invoice Number: 4-973.32338 Invoice Date: Dec 01. 2003 Account Number: Page: 6 of 7 PedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 25, 2003 Payor: Recipient Reference: DRAWINGS Fuel 6urchafQe. FedEx has applied e fuel SUrChalQ0 013 00% 10 this element Dislance Based Pnang. 2ene 2 Release wean on ale Tracking ID 833148034087 Smear Rochiera Seente 1.11X. FOIE" Popdry Ovem0N TOM MASON JEFFREY EPSTEIN PaCkage Type Fed& Envelope MIDNIGHT EXPRESS POWERBOAIS 358 EL BAILLO WAY 2ene 2 PALM BEACH FL 33480 US Packages 1 Welpen 1.0 IDS. 05 ke OcAvered Nov 28.203311:19 Transpaliauce Charge 13.80 Svc Area AA DAC0urr. -Z21 Signed by 712519 Fuel Sucharge 0.36 Foie. Use 3291404600018662 Courier Pickup Cetedoe 0.00 Resdcchal °cheery 140 Total Charge USD S 13.34 Shipment Detail Subtotal USD S 22.97 CONFIDENTIAL SONY_GAI_00347791 EFTA_00220483 EFTA01259968  Invoice Number: 4-973-32338 Invoice Dale: Dec 01.2003 Account Number Page: 7 of 7 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 400 ta,;PCO. Papa, 0.1 fwd 944..0.99, ) Ca•g94 004 Preen 24 Ceemil Sense 46mmouasecvnenll 800 $.39.9)se 19)9034 74 Ground Sen.*, 40 cOM 99:us 'wt., 015 Ao:POD. Prevail. Omethc $10 E•enrg. AoloPCO.Pmpad 9 Senna b Non. 016 COO. Pmeal. Comenc 814 E.0nr4. Resod 50 Santo Pumo 017 (COO. Pnpad. 0:4,70x SIB Etantv, Sepauco.Proold I.. Sant: *Oat. 010 FedEx Ground. PRP. Precoo Orotoc 820 Dalo Cariain.AuloPC13. Propai2 17 Soni:4 $9.41.9.0 019 PoRlaid.Doenoosc 824 Dab Oman.Prepaid 22 Soni:4 .thet 41.90.9 020 Asa POD. Camel_ Demme 428 Dole Oman.Byname. Peeped 23 Smre Po-r. Moto, 021 Colocl. Donal& $30 AMCIrfreni AuPPOD. Peeped 23 Spans Ir.AUtoo 131 &cam. 3rd Pons Roared Malaga 834 No Arpantnem Pmoad 51 IL 54 Senna 19 C89014 13$ Ceow4. Prepack the Aeltan 436 Dea.m.” Peony. Anne Wore! 92696 Senna Po-r. moral 137 Cootr4, Prepack Ammo Monne, 842 Homo Dangly. Propo4 Flocums. Manager 464 Gawked Funds 00D. Peeped. Dmeax 850 811310 P.m 409 Cosh COO. Dr41:4/1. Droste 8SI 8113.91Pam. 41.10000 410 AsaPOD. COD. Proved. Domestic 852 8113.91P47). Swan 412 AsaPOD. FCC°. Propakl DOMatie $53 6enng. Bel ar4 Peony 415 .4u12900.Duarantood hods COD. Pp; Data 854 6enng. BO 3rd Peony. AteoPOD OTHER CHARGE CODE DEFINITIONS 416 AsaPOD. Cam COD. P100110. DomosIC $55 6enng. NI 3.0 Peony. Braun. 417 (413rtl PM/. Dmestc 456 Dale Calton. 8113RIParti 410 en 310 Pay. FulloP00.0renc 857 Dab Conan. all 3,4 Pam.PasoPCO 419 OR 3,91Partg. COD.Oomeslc CO D. iCole:t m Qeberyl 858 Cwo Certain. 811310 Pant. Wolof. 21 A.O.D. laconexecriannt 01 D94907) 420 (1113RIPorry. Coneeel Funds COO. Or. 859 PaXiamen BUM Party 31 Cal Toe 421 811310 Pa/v.Cat/COD. Downie $40 Appantnem 011310 Pony. AoloPOD 51 °sum a 84' Cabbils0Lanyl- 422 81Demporrt Domoale $49 811Fteopenl 51 Oa:INS Vona 423 811196,Spent .4A)P013.119mosbc 470 811Fteopent Roane 71 Ames Coneenn 429 (COO. Oil 30. Peony. Once 811FteopentSynakze 71 HozorMus Mama 430 Aint00. COD. Oil SroPalf. 0099309 $72 Erenng. Oil Reopen, Atibminc Pgad O,Wery 431 Atn,P00. ECOO. BO 310 Nay. Domes1c 873 &tong. &I1oosions.PasoPCO 91 AO:lama liming 432 AuIiPOO. CashCOD. till 310 Pony. Domestc 874 Ewen). 194.00901. Sealak90 Kt) Omen ExIcs Semen Fee 433 .491,00.0umantorihods COD. 86 30 Puny. 0001. 875 0414 Certain. allRodpem 111 Offiroopm !Rt. 434 20013. MI Racoons. Domestic 876 Cate Colon.BD Fkrapem.Atn:PC4) 12) EIDaronic C.O.D.. 24 ham 435 AsnPOD. COD. MI 194091901. 119enNIX $77 Dab Colon. till Fkrapem.$4nove 14) Emaronic C.0.11.48 ban 436 .49929013. ECM. BO Rodgers. Domes% $71 Appanmem BaReapem 14) FedEx Ground Reudt.eml 437 AmPOD. Cash COD. 811Reccens Comeele $79 Apisanmem 0/1Peppin Aux.POD FedEx Ground Readmbal An IS) 438 AmP00.04.vareee4 Fonds COO. BO 19.9030n. 96) %Moms Ilmarg• Trimmest:a Fee 439 &art Preen Corneal Fonds. (COO FedEx Osmium Mme Delivery 201 21) FotlEx Duo Corribil 91.:me Dalvoly FedEx International Ground 2.2) FotlEx 44950.19.401 Home DtlAtly 23) FodEx Evening Homo Dolmy 24) FotlEx Reno DallolyRosiS.91191 022 AsaPOD. Peeped 25) FedEx lime Dear), ReP5e1101 . Rea 023 COD. Propaid 26) Cora C OD 0‘ 89.1 026 9940/091 271 Cora C OD NO Center Char 027 Atn:POO.Collect 24) Cora C OD Ewa C•Pereece Chase 025 COM 29) Proal 01Dahoty Mani)* Outgo 135 inirmarmol Orem& 3d Pony. Relms Ilmoger 30) FodEx Reno DaNdy Force] ilicolroare 478 Crstanieo3 Fund. COD. Proved 35) Fool Sunhats. 479 Casa CCO. Prcpaid 36) °sum a 108' Comtinod Lava ma Ginn 480 Asa POD. COD. Prepod 37) Oman let on teng41 485 AsnPOD. GumantowlFurls CCO, Nook! 38) Ort.toze 9 Comdr.:110,r col Girth 486 Aint00. Cash COD 99)980 39) SuciAmemol Overeats Pccoage Chime 487 411 80310 PM/ 811310 Parry. Ao19900 40) a Cons* Goofs Smices lax .0ST 5411 Canna Harm/1mA Sat Tax .11ST 469 8113rtl N4..000 142) Canna Motet Sams Tax CST 490 8113ed Pam. Gum/flood Funds COO 1441 Nei Room 491 811310 Pam. Caren COD Credo Coro Dedne Surcharge 1451 492 81119(91peni 146) Consoklite0 litany 909,4943 493 811lempent Av0P00 147) Consoklared Ammo Package 2.244 24111 1419 Consokbeed Rearm PeClage 44494 4.0.12 149) Consoktsea RteAre Package 654.10 &Walt. 1501 C4(40184920 Rw.m6 Package 8910912 . 1002916 1511 Consolaxad Rooms Package FA Chop 1521 Consoldarod Naos Oroesizt) Nabob Cline 153) Reltms Wrap. 1541 ConoMn Droptaolsc4100 OMR, CONFIDENTIAL SDNY_GM_00347792 EFTA_00220484 EFTA01259969