EFTA01312620.pdf

Invoice Number: 1-521-37706 Invoice Date: Jan 05. 2004 Account Number: 1144-2081.6 Page: 1017 FedEx Tax 10: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7.6 (CST) Fax: Internet: wmv.ledex.ccrn Invoice Summary Jan 05, 2000 FedEx Express Services Transportation Charges 574.63 Base Discount -1724 Special Handling Charges 2221 Total Charges 580.10 TOTAL THIS INVOICE LSD $ 580.10 You saved 517.24 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounls referenced in It invoke have been translened and enured to. are aimed by. and are payable to FedEx Express. To awnproporcroat pima return Hr porton van your payerenifoRaDt. Roan 00 MC MOO or ram. Plea/4MM 'tut chock plyaigo to FccEs- ch3noecr SG',. check Nye r amen, gene on renew ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jan 20.2004 1.521.37706 1144-2081.6 USD 5 580.10 114 420811521377067700005801004 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN II,'' Until 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00338833 EFTA_00211528 EFTA01312620  Invoice Number: 1-521-37706 Invoice Date: Jan 05.2004 Account Number: I 144.2081.6 Page: 2 of 7 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation TtFRIRE 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 panya PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recnxenrs Account No. From: RSA Rabin Sender RTA Rabin Third Party Include Third Parry's Account No. Name Date SUR Incorrect Surcharge - Please Explain ( I 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 I visit our Internet site at www.fedex.com or register for FIO. Fedh Federal Express Plea.. Indicate change In address for the account N listed below: r- Physical Address 17 Billing Addams E Nailing Address Account Number: 1144.20816 Name: Address: Apt.!Sub CO: Stale: ad: Fax: I Authorizing Signalure: CONFIDENTIAL SDNY_GM_00338834 EFTA_00211529 EFTA01312621  Invoice Number: 1.521-37706 Invece Date: Jan 05.2004 Aco:um Number: 1144.20513 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number or sNernents Transportation Charges 451.40 Base Discount -13.54 Seeder Handling mows 17.53 TOTAL USD 5 455.39 Number of Shipments 8 Total Charges USD S 455.39 Recipient Number of shipments Transportation amigos 123.23 Base Discount Special Handing Chatges 5.18 TOTAL USD $ 124.71 IIIIIIIIIIIMIIII Number of Shipments 1 Total Charges USD S 124.71 TOTAL SHIPMENTS 9 TOTAL CHARGES USD S 580.10 CONFIDENTIAL SDNY_GM_00338335 EFTA 00211530 EFTA01312622  Invoice Number: 1.521-37706 !mime Dale: Jan 05.2004 Account Number: 1144.2081.6 Page: 4 oI 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 22.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has apdlercl a fuel surcharge of 4.00T4Io this sNdeeni Reaper* not intosoess dosed. Tracking ID 845134992655 Sender Resider,' Service Type FedEx Intl Economy G MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MAOISCN AVE FL 4 OrigiDest. FLU'LTN NEW YORK NY 100224843 US Packages 1 Weighl 1.0l0* 40.37 Transpsnalgo Charge Delivered Dec 29.28011026 Fuel Surcharge 1.57 Signed by P FISHMAN DISCOur4 Customs Total Transportation Charges USD S 40.73 Entry Dale Dec 25.2001 FedEx Use G2962US0IO06 Picked up: Dec 22.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has snare a fuel Surcharge Of 4.00%10 this swami backlog ID 845134993033 Samos Rea:gent Sanwa Type FedEx Intl Economy G MAXWELL E MAXWELL Package TYPO Customer Packaging JEFFREY E EPSTEIN 2one D 457 MADISON AVE FL 4 Pig Meet FLI.PLON NEW YORK NY 100224843 US Packages 1 Weight 1.010s Transpartabon Chary 40.37 Delivered Dec 29.20011056 Fuel Surcharge 1.57 Signed by MAXNEL Discount •1.21 Total Transportation Charges USD S 40.73 Customs Envy Date Dec 23.2003 FadEs Use G4026US010:_ Picked up: Dec 22.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% to this sludnerd Reopetrit not ritosness dosed. Tracking ID 84.5134993066 Sender Recipient Santee Type Fits Intl Economy 0 MAXWELL DR PHILIP MAXWELL Package Tyco Customer Packaging JEFFREY E EPSTEIN Zone D 457 MADISON AVE FL 4 043 Meet. FLIALTN NEW YORK NY 100224843 US Packages 1 Weight 0.510* 40.37 TranSparla0Cn Charge Delivered Dec 31.2031102S Fuel Surcharge 1.57 Sons by P.MAXWELL D6COurc .1 21 Customs Total Transportation Charges USD S 40.73 Entry Date Dec 23.2003 FisdEs Use G3022USOIC08 CONFIDENTIAL SONY_GM_00338836 EFTA_002 1 153 I EFTA01312623  Invoice Number: 1-521-37706 Invo:ce Dale: Jan 05. 2004 Accouni Number: 1144-2081-6 Page: Sot 7 FedEx Express Shipment Detail By Payor Type (Original) Pkked up: Dec 22.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION FuN Surcharge • Fees bee applea a fuel *kitchen» Of 4.00Y.101hß shpment Traclung ID 045134993077 Sender Recipenl Senge bee Feex Intl Economy 0 MAXWELL CHRISTINE MAXWEL MALINA Package Type CusIcener Packagng JEFFREY E EPSTEIN Zone 457 MADISON AYE FL 4 Orel:meal FLUTARS NEW YORK NY 100224843 US Packages Weighl 20 Pas Tramped:ten Charge 4783 Delvered Dec 29. 200315:01 Fuel D./charge 1 86 Signed by .MAXWELL DisoasS 4A3 Total Transportation Charges USD $ 48.26 Customs Entry Dale Dec 23.2003 Feek Use G2909:11,3010., Picked up: Dec 22.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchatgo Fe x has :waled a led surcharge of 4.00% to Pas shismon1 Sall m tendcage. Packing l0 845134993088 leaf ReoPenl Sennee Type FeclEx Intl Economy G MAXWELL PANS a TARA MAXWELL Package Type Cuslcense Packeting JEFFREY E EPSTEIN Zone 457 MADISON AVE FL 4 On0J0414. FLULON NEW YORK NY 100224843 US Packages 1 Weight 1.0me TrampaNton Charge 4037 Doknared Dec 30.200011:50 Fuel Surcharge 1.57 Signa by T MAXWELL Disonum 121 5 ‚MI Total Transportation Charges USD S 40.73 a Customs Entry Oa» Dec 23. 2003 Fectx Use G2962 US010 CO CONFIDENTIAL SDNY_GAl_00338837 EFTA_00211532 EFTA01312624  Invoice Number: 1.521-37706 invocce Date: Jan 05.2004 Account Number: 1144.2081.6 Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Dec 26.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 014.00% fo this Wpm* FedEx has audted this airbill for correct pieces. weight. and service. Any charges made are reflected in the invoice amount. DISCOunt WOW is the greater of volume discount Or dropon dscount No adctocpal da.couni applies, Tracking ID 828589345809 Sender Recipient SaT401 T1P0 FedEx Intl Priority JEFFREY E EPSTEIN 0 mAxWELL Package Type FedEx Pak 457 MADISON AVE FL 4 IS.1 Zane NEW YORK NY 100228843 US 6100 RED HOCK QIJNTERSEI Orig./Gest. LGA/STT ST THOMAS 453 VI Packages Weight 1.8 lbs Transperlahan Charge 39.50 Delivered Dec 29.20331657 Fuel Surcharge 1.53 Signed by J.CORNELIUR Discount .1.19 Total Transportation Charges USD 3 39.84 Customs Entry Date Dec 27. 2003 FedEx VS0 692171.160101 Dropped off: Dec 26.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feats has applied a fuel surcharge of 4.00% to this shipment. Feder has OWNS(' fhi WWII tor wined pieces. weight. and service. Any changes made are reflects in vie infoloe amain( Discount applied is the greater of volume discount or dropofl dscount. No adational descount apples. Tracking ID 845134993011 Sender Recipient 301‘ 140 T1P0 FedEx Ind Prionry IA CAMPOS 0 MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN IS) Zone I 457 MADISON AVE FL 4 6100 RED HOCK QUARTERS B -3 Orig.iDest. JR&STT NEW YORK NY 100224841 US ST THOMAS 00802 VI Packages I Weight 0.8 lbs Transparialfs Charge 39.50 Delisted Dec 29.20331657 Fuel Surcharge 1.53 Signed by J.CORNELIUR Discount .1.19 Customs Total Transportation Charges USD 3 39.84 Entry Dale Dec 27.2001 FedEx Use 07792US010: CONFIDENTIAL SONY_GM_00338838 EFTA 0021 1533 EFTA01312625  Invoice Number: 1.521.37706 Inyeace Date: Jan 05. 2004 Accouni Number: 1144-2081.6 Page: 7 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 29, 2003 Payer: Shipper Reference: MAIL Fuel Surcharge. FedEx has angled a fuel sun:harp 014.00%to INs shpmenl. FedEx has malted this arbdl for coned paces. weight, and service. Any charges made aro collected in the invoice amount. We Caulaled year charges based on a dmonionalweoN 01 230 lbs. The BATA standard was used to deform° cimensonalwoohi Traddng ID 792398652089 Senior Reciaenl Sava. Type FedEx Intl Plain CECILIA STEEN MILES ALEXANDER Package Type Cuslcrw Pa:MON JEFFREY E. EPSTEIN Zone I 45T MADISON AVENUE OrigOesl. JRSSTT 4TH FLOOR Packages I NEW YORK NY 10022 US Weigh) IRO Me Delvered Dec 30.200316:19 Trenspananon Charge 163.09 Signed by A.RODRIOUEZ Fie St.'0, 3'Qt 6.33 -4.89 Customs Total Transportation Charges USDS 164.53 Eon), Date Dec 30. 2003 Fedex Use X6986 US010 Shipment Detail Subtotal USD $ 455,30 Picked up: Dec 24.2003 Payer: Recipient Reference: 310323:CHRIS DAIE.620270 Fuel Surcharge • FedEx has *pled a luel surcharge al 4.00% to INs shpmenl. Trading ICI 491213246935 Sendai Recicienl Service Type FedEx iro HOMY ROSEMARY PITCHER/SHIPPER ATTN: MILES ALEXANDER Package Type Custenner Packaging JET AVIATOR LITTLE ST. JAMES LC Zone I 1515 PERIMETER RD OrigOesl. LNASTT WEST PALM BEACH FL 33406.1469 US Packages IMP weirs 15,0 lbs Oetvc.ed Dec 30.200316:19 Trarespanaton Charge 12123 Signed by A.RODROUEZ Fuel Surcharge 4.78 Dec. van USD 200.00 Declared Value Charge 0.40 Discount -3.70 Customs Total Transportation Charges USD$ 124.71 Entry Date Dec 25.2003 FedEx Use X586041S01C0 Shipment Detail Subtotal ILSDS 124.71 CONFIDENTIAL SDNY_GM_00338839 EFTA_00211534 EFTA01312626