EFTA01312648.pdf

Invoice Number: 1-568-96363 Invoice Date: Feb 02. 2004 Account Number: 1144-2081.6 Page: 1 ol 8 FedEx Tax ID: 71.427007 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 Feb 02, 2004 FedEx Express Services Transportation Charges 217.80 Base Discount -25.60 Special Handling Charges 12.16 Total Charges USD.5.. 204.36 TOTAL THIS INVOICE LSD S 204.36 You saved 525.60 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned to. are owned by. and are payabk to FedEx Excess To on properceoet peso return th mason warn your payment to Fedex. Flaaa• 00 n temb or km. Ploasollitlt0 teal crock payable,. FeSEx- I, for Canoe el ettess. che<kl'ere ire cmwete tan on reverts nee Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Feb 17. 2004 1-568.96363 1144-2081a USD 5 204.36 114420811568963639900002043629 SP 01 000001 97702 At ASNGLP IrrIIIIIIIrIIIIIIIdJLuLIILLJIII 11111 Huhn JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338903 EFTA 00211598 EFTA01312648  Invoice Number: 1-568-96363 Invoice Date: Feb 02.2004 Account Number: 1144-2081.6 Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation RFFORE 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 pangs 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 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 wvay.ledex.com or register for FIO. Fedkx Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 114420814 Name: Address: Apt /Suite: Say: State: Bp: Muria: 1 Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00338904 EFTA_00211599 EFTA01312649  Invoice Number: 1.568-96363 Invace Date: Feb 02.2004 Accceeni Number: 1144.20813 Page: 3 of 8 FedEx Express Sagemaul Summary by Payor Type Original Shipper Nunitier of 5Nprnents 8 Transporlation Charges 139.35 Base Discount -16.83 smsui Hasse Chatees 9.02 TOTAL USD $ 131.54 Number of Shipments 8 Total Charges USD S 131.54 Recipient Nuntier ot 5Nprnents 3 Transporlation Charges 18.45 Base Discount an smsui Hasse Chatees 3.14 TOTAL USD $ 72.82 IIIIIIIIIIIIIIIII Number of Shipments 3 Total Charges USD 3 7222 TOTAL SHIPMENTS 11 TOTAL CHARGES USD 3 204.36 CONFIDENTIAL SDNY_GM_00338905 EFTA 00211600 EFTA01312650  Invoice Number: 1.568.96363 Invoice Date: Feb 02.2004 Account Number: I 144-2081-6 Page: 4 of 8 PedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 26.2004 Payer: Shipper Reference: BELLA Fuel Surcharge FedEx has epos a fuel surcharge 014.50% to this animism Dislance Based Prong. Zone 6 Release vgneture on Ale. lawn:15hp Sender Reccienl Tracking ID 792416375577 LARRY VISOSKI SONO) 1.19e FedEx Slandard Ovemighl JEFFREY E EPSTEIN 1131 PINE POINT ROAD Package Type FedEx Envelope 457 MADISON AVE FL 4 WEST PALM BEACH FL 33404 US Zone 6 NEW YORK NY 10022.8843 US Packages Weight 1.0 lbs. 0.5 logs Transco:Mho/1 Charge 15.45 Delivered Jan 27.2004 1250 Maya .207 Svc Area M Fuel Surcharge 0.58 Signed by 3785346 ResIdangal Denary 1.75 FedEx Use 51525522b1)0244132 Total Charge USD 15.31 Dropped off: Jan 26, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 014.50% ID this shirminn Dislance Based Prcing. Zone 7 Package Sent from 87505 zp code Tracking ID 827487016140 KA B2.02Bill Sanwa Twe FedEx Pnorily QemigN KAREN L G ERIC GENY Package Type FedEx Envelope JEFFREY E EPSTEIN FEDEX SHPPER Zone 457 MADISON AVE FL 4 457 MADISON AVE 47/1 FLOOR Packages 1 NEW YORK NY 100224841 US NEW YORK NY 10022 US Weighl 1.0 IDS. 0.5 kOS Delivered Jan 27.2004 1500 Transporlatice Charge 18.30 Svc Area Al DiSCOuM -2.93 Signed by P.PATRICK Fuel Surcharge 0.89 FedEx Use 0260815300024U Total Charge USD 16.06 Picked up: Jan 26.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 4.50% to this shipment Distance Bailed PrIOng. Zcne 4 Package sent from: 10021 zip code Weather delay Tracking ID 837133964395 Recioienl SoMM 71910 Fele( Prionly CvernIght 1AARC LUNOBERO Package Type FedEx Pak JEFFREY E EPSTEIN N A PROPERTY Zcne 4 457 MADISON AVE FL 4 6525 W CMIPUS OVAL STE 105 Packages 1 NEW YORK NY 100224845 US NEW ALBANY OH 43354 US Weigh' 2 011)S. 0.9 kge. Delivered Jan 27.2004 1120 Transparmson Chary 25.50 Svc Area A2 Discount -2.55 Signed by D.OAKLEY Fuel Surcharge 1.03 FedEx Use 0261644800153W Courier Pickup Chaps 0.00 Total Charge USD 23.08 CONFIDENTIAL SDNY_GM_00338906 EFTA_002I1601 EFTA01312651  Invoice Number: 1-568-96363 Invoice Date: Feb 02. 2004 Accourn Number: 1144.2081.6 Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 26, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fectx nasappled a fuel surcharge or 4.50% to this shpment Distance Based Pricing. Zone 6 Package sent from: 33480 20 code Tradurg ID 641798656960 Sender Recipenl Sento Type FedEx Way Millinne Package Type FedEx EMU JEFFREY E EPSTEIN 457 MADISON AVE 4TH R. Zone 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 10022-6843 US Weight 5.0 be 2.3 kgs Oafyered Jan 28. 2004 14:17 Transperkeson Charge 16.80 Sue Agee Al Okicount -1.68 Signed by LAYALA Fuel Scrcharge 0.88 Fetes Use C26129790:06066, Cooler Piduritt Charge 0.00 Total Charge USOS 15.80 Picked up: Jan 27, 2004 Payor: Shipper Reference: 611 PHONE Fed Surcharge Fete( hasappled a fuel surcharge Or 450% to ths shpment Distance Based Pricing. Zone 8 Package sent kern: 33461 zip code Weather delay Snow. Tracking ID 638295056980 Sender Redolent Service Type Facts Fri:wilyOvernight L MORRiSON LARRY VISOSKI Package Type Customer Packaging JEFFREY E EPSTEIN 301 E 66TH ST APT 12C Zone 6 457 MADISON AVE R. 4 NEW YORK NY 10021 US Packages 1 NEW YORK NY 10022-6843 US Weight 10 lbs. 0.9 kgs Delvered Jan 28.2004 12:44 TranteXASPOn Charge 30.00 Svc Area Al Discount -3.00 Signed by C.MENOEZ Fuel Scrcharge 122 Fe£x Use 027088930:01574g Revd:Mal Oelyety 1.75 Total Charge USOS 29.87 Dropped on: Jan 28. 2004 Payor: Shipper Reference: FABRIC SAMPLE Fuel Surcharge • FecEx has appled a fuel surcharge et 4.50% to this shprnem Dmance Based Pricing. Zone 6 Padtage sent from: 33461 alp code Tracking I0 638295055390 Sender Redolent Service Type FedEx Way LARRY MORRISON LENI JOYCE Package Type FedEx Envelope JEFFREY E EPSTEIN LENIS TEXTILE Zone 8 457 MADISON AVE FL 4 480 tEPONSET ST BLDG 4 Packages 1 NEW YORK NY 10022-6843 US CANTON MA 02021 US Wel€11 1.0 lbs. 0.5 kgs Delvered Jan 29.2004 13:21 Transportation Charge WOO Svc Area A2 Discount -1.00 Signed by K HOPKINS Fuel Scrcharge 0.41 Fe£x Use 028105280.01112f Tots Charge uSDS 9.41 CONFIDENTIAL SDNY_GM_00338907 EFTA 00211602 EFTA01312652  Invoice Number: 1.568.96363 Invoice Date: Feb 02.2004 Account Number: 1144.20814 Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 29.2004 Payer: Shipper Reference: HARRY Fuel Surcharge. FedEx has OPPried a Nel surcharge 01450%10 this sNcrnem Dislance Based Prong. Zone 4 iniemeiSho RetiNeril Tracking ID 791763103570 PEG UGLAND Same* TWO FedEx Standard Overnifit4 JEFFREY E EPSTEIN NA. PROPERTY Package TYPO FegEs Envdope 457 MADISON AVE FL 4 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100224843 US NEW ALBANY OH 43354 US Packages 1 WeIghl Lelbs.05 kOS Transp:onaecn Charge 14.50 Delivered Jan 30.2004 1252 Discount Svc Area A2 Fuel Surcharge ass Signed by D.OAICLEY FedEx Use 535785741/0022V Total Charge USD 12.73 Dropped off: Jan 29, 2004 Payer: Shipper Reference: REV JECIE MPM Fuel Surcharge FedEx has applied a fuel surcharge of 4.50% to this sNpmeni Distance Based Pricing. Zone 2 Package sent from: 33461 zp code Tracking ID 837133953609 Sender Reciaien1 Sews rwe FedEx 2DaY LARRY MORRISON MC JOHN DIAZ Package Type Fed& Box JEFFREY E EPSTEIN FEDERAL AVIATION ADMPOSTRATID Zone 2 457 MADISON AVE FL 4 1050 LEE WAGENER BLVD STE 201 Packages I NEW YORK NY 100224843 US FORT LAUDERDALE FL 33315 US Weighl 4.0 lbs. 1.8 kgs Delivered Jan 30.2004 1450 Transp:onaem Charge 8.80 Svc Area Al Discount Signed by J LARSON Fuel Surcharge ass FedEx Use 02906831005980'_ Total Charge USD$ 8.28 Shipment Detail Subtotal 131.54 Dropped off: Jan 21, 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has roPied a Nei Surcharge 01 4 50%10 thiS Stilp/AOrd Distance Based Prizing. Zeno 3 Tracking ID 845015588789 BUSS' Sanwa Type FedEx Pnanly OverngN B GOLD/AAN CATHERINE Package Type Customer Packaging REGAL DOMESTICS INC JEFFREY S EPSTEIN Zone 3 5541 NICHOLSON LA 303 457 MADISON AVE Packages ROCKVILLE MD 20852 US NEW YORK NY 10022 US Waited 10.0 lbs. 4.5 cgs Delivered Jan 22.2004 09:10 Transixonaecn Charge 31.00 Svc Area Al Discount .3.10 Signed bf S.ORIFFITISS Fuel Surcharge 1.26 FSEx Use 02122624601508/ Total Charge USD $ 29.16 CONFIDENTIAL SDNY_OM_00338908 EFTA_00211603 EFTA01312653  Invoice Number: 1-568-96363 Invo:ce Date: Feb 02.2004 Accourg Number: 1144.2081.8 Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Jan 28. 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuf4 Sumba/V. Feces has WSW a fuel surchafge Cf 4.50% to due shpment Distance Based Pricing. Zorn 6 Pad age NM Iron: T5090 TO code Tradorg 10 842179240862 Sender Recipan1 SINVICe TYPO Fed& Standard Oversight GLEN WEBB LARRY MORRISON Package Type FedEx Bat CENTURKIN AlAS LLC JEGE INC Zone 194 INDUSTRIAL BLVD STE B 1514 PERIMETER RD STE 105 A Packages MCKINNEY TX 75099 US WEST PALM BEACH FL 33406 US Weight 4.0 be. 1.6 Age Datverad Jan 29. 2004 09:10 Transpabeson Charge 32.00 SYC Nee AA DieCOunt 3.20 Sired by R.PITCHER Fuel Surcharge 1.30 FeeEx Use C28070550101371/ Total Charge USD 30.10 Dropped on: Jan 29. 2004 Payor: Recipient Reference: CREAM SAMPLES Fuel Surcharge • Facts has appled a fuel surcharge of 4 50% to Ibis shpmant Datante Based Pricing. Zone 6 Traclong ID 544804078381 avar MOW Service Type Fats Standard Ovarright KERRY HOPKINS LARRY MORRISON Package Type FedEx Envelope LENTS JEGE INC Zone 480 NEPONSET ST BLDG 4 1514 PERIMETER RD 105A Packages 1 CANTON MA 02021.1971 US WEST PALM BEACH FL 33406 US Weight 1.0 be. 0.5 KOS Datvered Jan 30. 200410:33 Transportation Charge 1545 - SYC Nee AA DieCount -2.47 Signed by R.PITCHER Fuel Surcharge 0.511 - Fed& Use 12908944000024si Total Charge USD 13.56 Shipment Detail Subtotal USD S 72.82 CONFIDENTIAL SONY_GM_00338909 EFTA 00211604 EFTA01312654  Invoice Number: 1.568-96363 Invoice Dale: Feb 02.2004 A0030/5115111Mber 1144-2081.6 Page: 8 018 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 Aus:P00. Papua 0-4 Word Stave* rm. Caeca 804 Peron., 24 Grand Served 40 mm gu:.us 800 S0nose.PwanI 74 Grand Seance 49 tom siu:us ,wts 015 *14000. Freourf 810 E•enre.AoioP00.Pnexa:1 9 Swim *Kano 016 CCO. P.m*, 814 Ena.nre. atopaii 10 Santo 10 PuOrltrni:o 00 E000. Roped 818 Etnotto. SignakeoPia9452 14 &MCI 10 0.tu 019 Prepsd 820 Date Come& Au55PCC1. Prepaid 17 SS** 10 Altata 020 AssloP00.0:04a 824 Dale Conan. Peeped 22 Swim all 82M14.4 021 Colon 820 Cale Colon. Sonar,. Priva., 23 Stmce Prn Alrha 131 3rd Pang. Ream Limner NAM Loyal 830 AgoartnemOcavely.A24oP00. Pnvaxl 23 &ewe Po, Muke 136 Prepaid. Sam Manor( Oleo Labal 834 Aroarrrnem °elven. Prepay SI IL 54 Sena 15 Canal3 137 Preroscl.1840n amtler Pone Label 630 are Party. Arbrn1.4n2e) Pnn1e41.50)1 n a 94 $1., •:0 PO, (1:10t erto:. 140 385 P . Fklum Manapi4 Cairo Label 842 Peeped. Return I:Wow Primal late 400 Garanle4:1 Funds 000. Prevail 847 3rd Pant. Roma Ltae520o: °Aloe Lit, 409 Currency 000.9repecl 848 Peeped. Rohm Llanapor 00100 Lat))1 410 Ma POD. COD. Propoti 8.50 385 Pant BUN 412 Ault013. ECCO. Propaid 851 3rd Papa Meg. AtAoPOD 415 AurP00.0sarmonclF)4108 COD. Prtale2 852 are Pliny Meg. Greve OTHER CHARGE CODE DEFINITIONS 416 Ma POD. Canty COD. Prop.», 653 are Pity Mng. twin 417 3r0 Parg Bang 854 are Pan, Meg. twin; 44404'00 410 385 Parry (Wog. /MOOD 865 343 Pay Blew EVW4h) Swam 419 are Para (aloe 000 11) 0.00. teoteci en Ooberyi 856 343 Pant Dice Conan a jaetnchomPornert ol Delveiy) 420 385 Pay 84ng.Ouaranteed Rods CCO 857 3rd Pelf Mho Dice Conan. AlmoPCO Col Tag 421 3rd Pang 541.4. Canonry COD 31 850 are Pane Wog. Wee Cenao. Swain Ig Oflosim a se Ccatned Lent ))) 422 all Rodpem 859 310 Pell Meg. 818ponIrronl Deriurr 51 Duloro0Varuo 423 61111500pont MnoPCO 880 385 Papa Mee. aeponineni (keen. AmPOD 429 3rd Pare/ Mr,. WOO 81 Asfens Carotin, 889 011Reopen1 :11 mazatclous itmen$ CO are Pang adre. Au1oPCO. COO 670 ell Reopeni. AtnaP00 :01 Avbmolc Proof o1Ocerery 431 385 Parry 844...u1oPCO. EOOO 871 all RoclOoni. SiroAre Si A0:11onal IltraIng 432 are Para ednehnoPCO. Cunency COD 872 all Ralph* Swot)); :10) Orumze Exica Semen Fee 433 3rd Pay Graaramood Fuca COD 873 EillROCIMIII.E0201119..1110PCO Ostels001, 150185. 438 Pewit Cravanlooa Furth. ECCO Inn 674 Oil Reopeni. Etym.. Snare LIZ) Maarcelic COD-24 Nee 440 Peeped. Currancy. ECCO 675 MI Rear/ell. Oa* Cavan )13) BD.:Welk C0.11.48 Nun 441 1410068 G.oranlooa Furth. ECCO. ktoPOD 676 MI Rear/ell. Oa* Cavan. MAPCO 14) 442 Prepare, Cur/trey. 5000. AleoP00 FOE)) Grain, Nutria, 677 11111 Atwell. Dale Couin.Seneue 15) FOE)) Gram, Se9derbal Rural 443 are Pei/ Barg. 0turantecd NV, MD 878 all Reopen,. Apixerntom Davar• 20) Reasns Lavern Twines= Fee 444 are Pei/ Ba rg.Cwiercr. ECOD 879 all Rooponi.$0,5Innom Da4vorp.PaloPOD FedEx Damao, deny Denny 445 are Pei/ Ba re. Oturarteed Fyda ECOD.AtnaPCO 20) 448 385 Pine 0414 Canter. ECOD.MnoPCO 211 FodEx Dice COMM Mane Dalvoor 900 Coroo105t44 Scent 385 Parry. 8585 2.21 FedEx 40001eroni Mane Dakory 211 FodEx EVONfq Hare Danny 24) FodEx Mine DaHolyRosilmilal FedEx International Ground 25) FedEx Ilona Denim Reedeniel • Airs 26) Caen C.00. 04,94 Caen C lir OVUM, eta"' 022 023 Atn:P00. Prepay COO. Paced 28, Cash C 00. Ewa C•reraro, 29) Proof Cl Woo Abrams* C.-- 026 Paved 30) FetlEx 11400 DollstitFoicto 027 .W1,00.04020 351 Fuel Surthieg0 029 Wad 361 Ostia. a IDECoeitinalLown ac Cub 115 3rd Pay. Baum Minn" NAM Loyal 37) Odium 5 10S- on Lengr. 141 91.30aid.Roturn Maslow Pdroul Label 38) Ongtoze v laYCOrtibint4 leren stew* 478 Gawked Funds. 000. Peeped 39) Sumememe Overage Peckage page 479 Currency. COD. Prams 40) Cane* Coeds a Seraces -OM 4110 Peeved. AtnaP00. 000 01) Canada IIWYDAUCKI Sees Tat. SOT 465 Peeved. AtnaP00. Gummed hods. CC. 142) Canada Cute% Sawn Tax CST 486 Otetlaid.AuloPCO. Qsvency COD 144) 1.141 Nom 487 3rd Parry &Mg 145) Credo Card °Kinn Sumnarge 488 Id Pay &Mo. AMOCO 146) ConseIesee Reams Poyme 489 3rd Parry 111111.g, COO I47) Conso10944 Ammo Package 0244 b$10 490 3rd Pang eang. Coarse/ye twee CC. WO) Conso10Sea Reams Package as.14 44412 491 are Para adng.0.flancy COO 149) COnSOIOSSO Rw,mn Penage exes10. (10(504 492 ell Aeapem ISO) COAS010.1“4 Ruiara Pockaoa 8810x12) 1002.16 490 MI Reopen Avg.® 151) Conso10444 Roan POCk400 Pa Chop IS2) Consolaxod Fl<0.MS °Arta* Pa 'age Chow 153) Reittns Manor, 154) Cannier Ortot5e, Irene.) Ovne 156) 11necoonte4 0.0,P# f, 165' Ccntme0 Loop I OS CONFIDENTIAL SDNY_GM_00338910 EFTA_00211605 EFTA01312655