EFTA01315335.pdf

Invoice Number: 7-174-21469 Invoice Date: Jan 28. 2004 Account Number: 1144-2081.6 Page: 1 of 7 JEFFREY E EPSTEIN FedEx Tax 10: 71-042!007 457 MADISON AVE R. 4 NEW YORK NY 10022.6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800)622-1147 IA-F 7-6 (CST) Fax: (800)548.3020 Internet: www.fedex.com Invoice Summary Jan 28, 2004 FedEx Express Servkes Duties. Tax. Customs. Other Fees 58.21 Total Charges USO $ 58.21 TOTAL THIS INVOICE USD $ 58.21 The FedEx Ground accounts referenced in this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To emote prow credit. plena rata an pahan with soon powsion to hidE Plow. N not nolo on NIA. Pleat* maim yaw check pepoble is FedEx Invoke Account Amount ❑ Fen chimp* of oddritu. check Iwo oo4 complete lam ea mine )ids. Number Number Due Remittance Advice 7-174.21469 1144-2081.6 $58.21 Payment due upon receipt 114420817174214697200000582142 liiiilllrrrlllrrl•Iii It JEFFREY E EPSTEIN 457MADISON AVE FL 4 Fectx NEW YORK NY 10022-6843 P.O. Box 371461 00362? PITTSBURGH PA 15250-7461 I III IIII tox.•nuce ~~~X11111111 !iii ItONDP1471.71.OXOt))O3.11.42O14 CONFIDENTIAL SDNY_GM_00342963 EFTA_00215658 EFTA01315335  Invoice Number: 7-174-21469 Invoice Date: Jan 28, 2004 Account Number: 1144.2081.6 Page: 2 of 7 Fedkz. Please indicate change In address for the account o listed below: PhRlcal Address Blttkij Address Maili4 Address Account Number: 1144-2081-6 Name: Address: Apt./Suttee: City: State: Zip: Phone: ( ) Fay: ( ) Authorizing Signature: 111111111111111111111 11:“..32X0•42111t0:41217631741...../11:007Y4,37440“0731.1114.70911 CONFIDENTIAL SDNY_GM_00342964 EFTA_00215659 EFTA01315336  Invoice Number: 7-174-21469 InvOtte Date. Jan 28, 2004 Account Number: 1144.2081.6 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 2 Dulles. Tax. Customs. Other Fees 58.21 TOTAL USD s 58.21 Number of Shipments 2 Total Charges USD 5 58.21 TOTAL SHIPMENTS 2 TOTAL CHARGES USD S 58.21 HIM ruxrnw•utumuuirurrru /10XOTY41374.034007334.111420M CONFIDENTIAL SDNY_GM_00342965 EFTA_002 [5660 EFTA01315337  Invoice Number: 7-174-21469 Fectx Invoice Date: Account Number: Page: Jan 28, 2004 1144-2081-6 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Shipped: Dec 30, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Undeliverable Package. Tracking ID 6374473g1641 Red Ent Sinew Type FerEx Intl Priority Package TYPO Customer NOON JEFFREY E EPSTEIN Origtost LNA.13HZ 457 MADISON AVE Fl. 4 Packages NEW YORK NY 18022 6843 US Weight 3.0 lbs. 1.4 kgs Delivered Jan 17.2004 08:36 Dec 30,2003 • Cameroon Rate BRL-USO 0.3560181948 Signed by RETURN 0064855280603 Transportation Charge 0-00 FedEx Use .6050)/14 Total Trinsponarlion Charges USD 000 Customs Ctetoms Duty BRL 34.66 1134 Entry Dale Jan 20.2004 Ceiginal VAT BRL 18.93 6.74 Entry No. V000460599334 Advancerront Fee BRL 28.58 10.18 Dec. Value USO 20.00 Total Duties. Tax, Customs, Other Fees USD S 2:628 Shipment Total .— USD 3 29.26 Shipped: Jan 20, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION We calculated your charges baud en a 6mennonalweght of le lbs. The IATA standard war used detternne dartmsronal turpm. Tracking ID 824092061572 Sender Rey enr Semce Type FecEx Intl Priority JEPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN OrigOest LNADM2 457 MADISON AVE FL 4 Packages NEW YORK NY 10022.6843 US Weight 20 I . 0.9 kgs Delivered Jan 20.2004 - Conversion Rsio EIRLUSD 0.3560181940 Synod by Tramponsoon Charge 0.00 FedEx Use 45056/L Ten TrarrePerlarlon Charges USD 3 000 Customs Customs Dub BRL 34.10 12.14 Entry Dale Jan 22.2004 Original VAT BRL 18.63 6.63 Entry NO. V040403929731 Advancement Fee BRL m.ss 10.18 Dec Value USO 20.00 Total Outlet, Tax. Customs, Other Fen USD $ 28.9S Shipment Total —...—. USD S MOS Shipment Detail Subtotal •••••••• USD S 58.21 rox.nreco: .1211414031.21/14.21T114 /10XOTY4,33440“0731.111420911 CONFIDENTIAL SDNY_GM_00342966 EFTA_00215661 EFTA01315338  Invoice Number: 7-174-21469 FedEx Invoice Dale: ACCO...nt Number Page: Jan 28. 2004 1144-2081-6 5 of 7 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground MO AutoPOD. Moped 0'I Ground Seek* Imre-CMOS) 604 Prepaid 2.6 Ground Semite 48 talegueus states and 'no a.Canode 015 AutoPOD. Prepaid 208 Signame. Prepaid 7.8 Ground Semite 48 tenegueuli states 016 COO. PreDim0 BtO Evening. AutoPOD, Prepaid Service io Hawaii Oil (COD. Prepaid (04 (Wang. Prepaid 10 Santee 10 Puerto Rico Olt Prepaid 818 Evening. Signature, Prepaid It Service m Oahu 020 AMOPOD.CelMet MO Date Certain. AutoP00. Prepaid 1? Service io Alaska 021 Celled 824 Date Conan, Prepaid 21 Service vain Alaska 131 3r0 Party. Wan Manager Preded Laid 828 Date Certain. Signavare, Prepaid 13 Service Iran Alaska 136 Prepaid Return Manages Orlin. Label 130 Appontmere Oelirerp AutoPOD, Prepaid 15 Service km Alaska 13) Prepaid Room Manager Printed Label toe Appontmena Delivery. Pupae 51854 Service to Canada Ice 3rd Party. Roan Manager Online Label P36 3rd Part... Korn Manager Plead Law 92 6 96 SOW* ken. Hawaii (04440(d) 401 Guaranteed Fads COD. Prepaid P42 Prepaid. Return Manage Printed Label 401 Darrency COD. Prepaid 847 3rd Party, Roan Manager (Wine Label 410 AtnoP00. COD• Prepaid P48 Prepaid, Return Manager Orlin. Label 411 'won°. ECOD.Prepaid LSO 3rd Party EnlIng OTHER CHARGE CODE DEFINITIONS 415 AtneP00. Guaranteed Funds COO. Prepaid 851 3, 0 Piny8111n9. AutoPOD 416 AutoPOD. Currency COO. Prepaid 652 3rd Party Riling, Signature III CO.D.(Collectan Del/nary) 417 3, 0 Party8111m 653 3rd Party Riling. Evening DI ACID. Mckramyledgemert of Oelivore) 41$ 3r0 Party eillrg. PanoPOD 655 ?rd Puny Riling, Evening, AttoPOD (31 Call Tag 419 3r0 Party Riling. COD 665 Yrd Puny Riling, Evening. Signature NI OvertiO> 64- Combined length and Oily 420 3rd Party Riling. Gueranteed maids COD 656 3rd Puny Riling, Date Certen 151 Declared Value 421 3ol Party Riling. Currency COD 657 3rd Party Riling, Date Carman, AutoPOD (61 Addint. Centex., 422 Gil Recipient 858 3rd Party8111nd. Dale Gorton Signature (71 Hangdog Material 423 Gil Reppient MAOPOD 659 3rd Puny Riling. Apecirenent Delivery 181 Automatic Pro$ el Delivery 423 3rd Party (Ong. (COD 650 3, 0 Party Riling. Apppntment Delivery. Avra>POD IN AddiMmil Handing MD 3rd Party Rant AutoPOD, COD 689 Gil Recipient (IN Overage Extra SOWS Pee 431 3, 0 Party ailing. AtnoPOD. (COD 870 Rd Rtc,pient An.coPOD Ill) Overweigle >15011%. 432 3r0 Party Oiling. AtnoP01). Currency, COD 871 Rd he< vent Signature Ill) EleCtiCeet C 0.D . 24 Hours 433 3rd Party8111a} AutoPOD.Gmarenteed Funds COO 672 Recipient boning 113) Elemnric C.O.D., a Hours 433 Prepad Guararettel Funds. ECOD 873 Gil Re: pent Evening, AutoPOD III) FedGe Ground Residential 483 Peeped Currenty. (COD Dl Gil Re:ipiem, Evening, Siamese 115) FedGe Ground Residential • Rural 441 In.epadl. Guaranteed Funds. ECOD.Aul.:P01) 875 Gil Re: ipient Date Certain 116) Rteume Manager Tranimrtson Fee 442 Prepaid. Cirreney. (COD AutePOO 876 Gil Re: gierd. Da* Certain. AvtoP01) DO) FedGe Signature Home Delivery &O Party 8illeg. Guaranteed Fotle. (COD 873 Gil Re: pent Date Certain. Signature Ill) PedEl Date Certain Home DeliverY 441 3rd Puny Riling. Currency, (COO 87g Gil Recipient Apecimment Delivery 1213 Fed6c Appomnent Home Delivery 445 3, 0 Party 8111rg. Guaranteed Resit (COD. AutoPOO 879 Gil Recipient Appointment Deluery.AutoPOO (23) PedEl Evening Hone Delivery 446 ?rd Pany8ilIng Currency, (COD. AutoPOD (24) PedEl ROAM Delivery Reveal 100 Ccnecddatated Returns. 3rd Party, tern 125) PedEl ROAM 001ner4111sidancal Rural 126) Cash CAD. Charge FedEx International Ground (27) Call COD. High Density Charge GR Cath C.O.D foe Odlerenco Chrge 012 AutoPOD. Prepaid OM Proof el Deli very Rebooted, Charge 023 COO. PreDael (30) FedEx Horne °tinted Faced Appcintment 026 Prepaid (35) Fuel Surcharge 027 AuIOPOD. CORM 136) OversIte u 108 Comtined Lerqth and Ginh 02$ Celled 1371 Otensize a 108 in Length 135 3, 0 Party. Regan Renner Prat Labia 131) Oversee 130 Comtined Length and Ginh 141 Prepaid Return Minna Primed Label 1311Sux4emental Oseralte Package Charge 41$ Guaranteed Evade COD. NSW 1401 Canada Goods 6 Semen 744-CST 429 Canopy. COD,Prepaid 1411 Canada Harmonized Sales tax- HST 480 Prepaid. AutoPOD. COD 1411 Cwt Quebec Sales Tex- OSt 485 Prepaid, AutoPOO, Guaranteed Fonds, COO INI Net Return 486 Prepaid AutoPOD, Currency COD 1451 Credit Card Online Suitharge 48) 3rd Puny Riling 146) Consolidated Roams Pebtag 48$ Zed Party Siang. AtnoPOD 14)) Console-ate:I Returns Package Wed .2444 483 3d Party8111nd. COD 148) Censoleatte Returns Package 0446.4.4x12 490 3rd Party Oiling. Guaranteed Erode COD 1411 Consolidated Returns Package 646410 . tiel0416 491 34 Party 8illng. Currency COD 150) Censoldatel Returns Package 841042 .1041N1G 492 BA Recipient 151) Consolidated Returns Package RI Charge 493 Gil Recipiem.ksoPOD 151) COmelelited Return! Oversize POMO?. Charge (53) Returns Manager 154) COW/en DrOPShOlin(MS Charge fa) Unauthere010vION > 165' Confined Length and c. • 11111VII11111111 11111 rox.nnsvonantascomaimaives IDXDTVOY34.40:007304.11i4X414 CONFIDENTIAL SDNY_GM_00342967 EFTA_002 15662 EFTA01315339 PAGES THROUGH OFTHISI VOICECO TAI CUSTOMSIMAGES A DARE OTARCHIVEDWITHTHEORIGI ALI VOICE.CUSTOMS IMAGESCA BERETRIEVEDFROMTHECUSTOMDOCUME T MA AGEME TIMAGERETRIEVALAPPLICATIO CONFIDENTIAL SDNY_GM_00342968 EFTA_002 15663 EFTA01315340