EFTA01312834.pdf

Invoice Number: Invoice Date: May 10.2004 Account Number. Page: 1 o19 Fades Tax ID: 71.0427007 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: M-F 7.6 (CST) Fax: Internet: www.ledex.com Invoice Summary May 10, 2004 FedEx Express Services Transportation Charges 295.70 Base Discount -34.80 Special Handling Charges 47.12 Total Charges USD.5.. 308.02 TOTAL THIS INVOICE DSO 308.02 You saved 534.80 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis twice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* prow <wit pbaso iolum Ills 'manwla you. paymonno FodEx. Masao do n 05100 di kit Ploaso ma. taut chock nayatIo to FoSEx- cvnpe one's. check 'em ere ccmpbte fca, on reverse ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by May 25.2004 USD 5308.02 11442081176304466 14500003080231 SP 01 000001 97702 A 1 ASNGLP 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_00339190 EFTA 00211885 EFTA01312834  Invoice Number: invoice Date: May 10. 2004 Account Number: Page: 2 of 9 Adjust FAX TO Tracking Waddell No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Sdhng 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 Recipenrs Account No. From: RSA Rebid Sender RTA Rebid 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 visit our Internet site al wvay.ledex.com or register for FIO. FecEE Federal Express Plegeg Indltate change in address tor the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name: Address: Apt./ Suite: City: State: bp: ( Fax: I Authorising Signature: CONFIDENTIAL SDNY_GM_00339191 EFTA_00211886 EFTA01312835  Invoice Number: Invo:ce Date: May ID 2004 Accoum Number: Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNements 11 Transportation Charges 276.20 Base Discount -32.85 Special Handing Charges 46.07 TOTAL USD $ 289.42 Number of Shipments 11 Total Charges USD S 289.42 Recipient Number of Shipments Transportation Charges 19.50 Base Discount -1.95 Special Hameln° Charges 1.05 TOTAL USG $ 18.60 IIIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD 3 18.60 TOTAL SHIPMENTS 12 TOTAL CHARGES USG 3 308.02 CONFIDENTIAL SDNY_GM_00339192 EFTA 00211887 EFTA01312836  Invoice Number: Invoice Date: May 10. 2004 Account Number: Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 30.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a ruel Surcharge 015.50% ID *hie Pamela Distance Based Prong. Zone 4 Package Sent from 10021 z0 code FedEx has audted this shipment for cored packages. weight and some:. Any changes made ale reflected n to invace amount. Traddng ID 837133953344 Sender Rectilent SerKce bee FedEx Pnerity Cmvnght MAC LUNDBERG Package Type Customer Packaging JEFFREY E EPSTEIN NA PROPERTY Zone 4 457 MADISON AYE FL 4 6625 WEST CAMPUS OVAL STE 106 Packages I NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Weight 30.0 les. 11.6 kgs Delivered May03.20040950 Tranaixelaacd Charge 54.50 Svc Area A2 Discount -8.45 Stoned by D.OAKLEY Fuel Surcharge 4.18 FedEx Use 121124070131530/ Courier Pickup Charge 0.00 Total Charge USD 8013 Picked up: Apr 30. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 5.50t%) to :his name", Distance Based Prong. Zone 3 Package Sent from 10021 z0 code FedEx has audted this shipment for correct paekages. weight. and some*. Any changes made are reflected n to invece amount. Release agnaure on file. Tracking ID 837133953355 Sender Redolent S4r4Ce TWO FedEx Pnerity Orem0111 HASAN KHEN Package Tyco FedEx Envelope JEFFREY E EPSTEIN Zone 3 457 MADISON AVE FL 4 Packages NEW YORK NY 100224543 US Weight N/A Delivered May01.2C0410:42 Transportation Chary: 15.20 Svc Area Al Discount -2.43 Signed by Saturday Delivery 12.50 FedEx Use 12114401000197432 Fuel Surcharge 0.70 COMO! PICKUP OlafIP 0.00 ReSklential Delivery 1.75 Total Charge USD 27.72 CONFIDENTIAL SDNY_GM_00339193 EFTA_00211888 EFTA01312837  Invoice Number: Invoice Date: May 10 2004 Account Number: Page: 509 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Apr 30. 2004 Payor: Shipper Reference: HELEN PERSONAL Fuel Surcharge FOCEx hagnoted a Net surcharge Of 5 50% to INs Stipillent Datance Based Pricing. Zone 2 ROlefiSe Signature On Me Tradong ID 638295056725 Sender Recipenl Service Tyre FedEx Priority Overnight EUGENE KSA E RALPH BIOGADIKE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 JACKSONAYE Fl. 4 Packages 1 NEW YORK NY 100224843 US Weight NA Def./erect May 01.200410:D9 Transport:bon Charge 13.35 SYC Nee 1.2 DISCOIAU 4.14 Signed by 6473357 Saturday Delivery 12.50 Fe0E-x Use 121169690:00186W Fuel Strth:11ge 0.62 Resideroai Del./cry 1.75 Total Charge USD g 26.08 Picked up: Apr 30.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FecEx has appled a fuel surcharge of 5.50% to IN: shaman Distance Based Pricing. Zone 6 Peltse seaborn: 33480 210 C000 TradOng 10 841798656775 Recipient Service Type FedEx 2Day MS LESLIE GROFF Padtage Type FedEx Envelope JEFFREY E EPSTEIN EPSTEix SHTERESTS Zone 6 457 1AADISON AYE FL 4 457 MADISON AYE Packages 1 NEW YORK NY 10022-6843 US NEW YORK CITYNY 10022 LS Weight 4.0 Pas. 1.11kgs Delvere0 May 03.200409:28 Trantecnakon Change MOD Svc Area Al DiScount -1.00 Signed by S.GRIFFIS Fuel Surcharge 0.50 ForEx Use 12109843501112/ Caner Pickup Charge 0.00 Total Charge USD 8.50 Picked up: May 03.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx has appled a fuel surcharge d 8.00% to INs shprnent. ()same Based Pricing. Zone 8 Package sent kern: 10021 zip code FedEx has audited INs shiarnent for cared packages. weight and service. My changes made we reflected in the invoice amount. Tradung ID 037133953333 Sender Reaped Service Tyre FedEx Priority Overnight GMAX TED WAITT Package Type FedF-x Box JEFFREY E EPSTEIN Zone 457 MADISON AVE Fl. 4 Packages 1 NEW YORK NY 100224843 US 1 Wright 5010& 23k95 Detvered May 04. 200409:04 Transport:60n Charge 4200 SYC Nee Al Discowd .420 Signed by &KOSKI Fuel S/rCharge 2 27 Fece Use 12509310000161W Caine, PecluJp Charge 000 Tots Charge USD $ 40.07 CONFIDENTIAL SDNY_DM_00339194 EFTA 00211889 EFTA01312838  Invoice Number: Invoice Date: May 10. 2004 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: May 04.2004 Payer: Shipper Reference: HARRY Fuel Surcharge. FedEx has TOMS a filet Surcharge 016.00k le this sNpnern Dislance Based Prong. 2one 3 intemetShp Sender Recipient Tracking ID 792832209553 DR. JEROME KAGEN SOWS T1Pe FOdEx SlarKlard Overnight JEFFREY E EPSTEIN HARVARD UNIVERSITY. DEPT OF PS PaCka00 TYPE. FedEx Envelope 457 hIADISCN AVE FL 4 DEPT OF PSYCHOLOGY 2one 3 NEW YORK NY 100224843 US CM/BRIDGE IAA 02138 US Packages 1 Weight 1.0 lbs. 0.5 kg. Tramp:mem Mtge 13.10 Delivered May 05.200409:18 Discount -2.10 SvC Area Al Fuel Surcharge 0.66 Signed by A.R1CC4 Feder Use 54722323040211f Total Charge USD 11.66 Picked up: May 05.2004 Payer: Shipper Reference: EUTE Fuel Surcharge. FedEx has apelied a fuel surcharge at 6.00% to this sNpment Distance Based Prong. Zone 2 Release 'gnaw. on file. InIcIrelShp Sender Recipient Tracking ID 790139319371 JFFF SCHANT7 Sanwa Type FedEx SlarKlard Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 2 NEW YORK NY 100224643 US Packages 1 Weight 1.0169, 05 kg* Transpgilaam Charge 11.25 Delivered May 08.200412%7 Discount -1.80 SvC Area Al Fuel Surcharge 0.57 Signed by H TOA258245 Residential Odhery 1.75 FedEx Use 5472675600020M2 Total Charge USD $ 1137 Picked up: May 05.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge at 6.00% to this sNpment Distance Based PnOng. Zone 4 Package sent I WI: 10021 TO C000 Tracking ID 837133953322 Sender Recipient Sonic* Type FedEx Nally Overnight MARC LUNDBERG Package Type Feet' Pak JEFFREY E EPSTEIN NA PROPERTY 2one 4 457 MADISON AVE FL 4 5625 WEST CAMPUS OVAL STE 106 Packages NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Weight 3.0 lbs. le kgs Delivered May06. 200405:46 Tramp:Mem Charge 28.25 Svc Area A2 Discount Sone, by D.OAKLEY Fuel Surcharge 1.53 FedEx Use 1261569100153N Total Charge USD $ 26.05 CONFIDENTIAL SDNY_GM_00339195 EFTA_00211890 EFTA01312839  Invoice Number: Invoice Date: May 10.2004 Accotra Number: Page: 7019 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 05, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FaCIEs has aPPled a fuel aurCharge Or 6.00% to Iha Shpillent Distance Based Pricing. Zone 8 TraCtUng ID 838295056195 Sender Redolent Service Type FeclEx PrianryOvernighl DARREN INDY KC PIRELLI HUGH VOLTAGE SYSTEMS Package Type FedEs Envelope JEFFREY E EPSTEIN 5350 30TH AVE NW Zane 457 MADISON AVE FL 4 SEATTLE WA 96107 IJS Packages 1 NEW YORK NY 100224843 US Werghi NA Delvered May 06.200410:09 Trantinnelion Charge I1185 Sue Area A2 Disceunl -3.02 Signed by J.ONINON Fuel Stirdligge 0.95 FecEx Use 128155376'00252C Total Charge USD 16.78 Picked up: May 05.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feces hasMAW a lug' autoharp& el 6.017% 10Ike shpment Distance Based Pricing. Zone 3 151Memel May 06.2004 al 1023 AM. Tradong ID 836295056200 litar Service Type Fe&x PrianryOvernighl OMREN INDYKE TAM PAYETTE Package Type FedEx Envelope JEFFREY E EPSTEIN PAYET7E ASSOCIATES LAND Zone 3 457 MADISON AVE FL 4 295 SUIAMER ST Packages NEW YORK NY 100224843 US BOSTON MA02210 US Weight NA — Delvered May 06.200410:30 Transporlason Charge 1520 - SYC Nee Al Mount -2.43 Signed by J.MAGUIRE Fuel Strcharge 0.77 imp FeoEx Use 12615537DAD1971 Total Charge USD S 13.50 Picked up: May 06, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fecex has appled a hos' surcharge of 8.00% to this shpment ()stance Based Pricing. Zone 5 Package sent from: 10021 zip code Release signature on 11*. Traclung ID 637133953300 Service Tyre FedEs Standard Overrign1 Package Type FecIF-x Box JEFFREY E EPSTEIN Zone 5 457 IAADISON AVE Ft. 4 Packages NEW YORK NY 100224843 US Weight 20 be. OP Moe Delvered May 07.200412:28 Transpoilthan Charge 24.50 SYC Nee 1.2 DISCOunt -2.45 Signed by Fuel Surcharge 1.32 FeoEx Use 127115021/0134902 Conner Pickup Charge 0.00 Residence' OeivreY 1.75 Total Charge uSOS 25.12 Shipment Detail Subtotal USD 289.42 CONFIDENTIAL SONY_GM_00339196 EFTA_002 1 1891 EFTA01312840  Invoice Number: Invoice Date: May 10. 2004 Account Number: Page: S of 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: May 03.2004 Payer: Recipient Reference: P 0 151 Fuel Surcharge. FedEx has Tangled a fuel surcharge 016.00% to this IINVilenl Oislance Based Prong. 2ene 2 Tracking ID 843479514650 Sender Reciolenl Service Twe FodEx Pnceily OvemgN FREDGARCIA LARRY MORRISON Package TYPO Customer Packaging TITAN AVIATION CORP JEGE INC Zone 2 246SW 31ST ST 1514 PERIMETER RD PBIA 5 105A Packages 1 FORT LAUDERDALE FL 33315 3322 US WEST PAW BEACH FL 33406 US Weigh! 4.0 lbs. 1.8 kgs Delivered May04. 203409,37 Tranemineecn Charge 19.50 Svc Area M Damon signed by FLPITCHER Fuel Surcharge 1.05 FedEx Use 124198910.01486C Total Charge USD $ 18.60 Shipment Detail Subtotal USD 18.60 CONFIDENTIAL SDNY_GM_00339197 EFTA 00211892 EFTA01312841  Invoice Number: Invoice Date: May 10.2004 Accourd Number Page: 9o19 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 ta,;PCO. Paved 0.1 Omuiti Savo* mu. Ca,aaa 004 Omen 24 Gomel Server 40 COM 9u:4, Inra-Ca 000 30nerao. PNvae, 74 Ons.nd Smoot 40 COM list, 015 Avx1300. Proved 610 Senn,. .Ammo 9 Sanwa b Kan. 016 CCO.Auab 814 En.‘nr4p. Propati 10 Sento b Puot.Ft.:0 00 8000. Pvepe0 818 Enksv. &pivot...Prepaid 14 Sent:e *Oa., 019 Prowl 820 Da10 Conan. AnaPCO. Propai3 17 Sem:0 blare] 020 AstioP00.0:04a 824 Da1e Gamin.Prepaid 22 Seni:e .11111.11k$1.4 021 Colon 866 Cabe Cerian.Sqoare. Awe., 23 Sr.,: a Int, Muke 131 3m Pang. Steam Llano," Peened Lebal 636 Arvasnem Deny. A2S000.1,4coal 26 Srwe er, Muke 138 Pre9481.1Rolum Maaa9or OHM Label 634 Arcasnem 515 54 Sunni la Cane* Prepad 137 Preml.Return aRantler Prated Label 836 3rci Pat,. %um Altrapce Pnn1e0 Let!, 92696 Surge Po-r. Noun, IDOvereo• 140 3rd Parry. Rolm ManargeOfilre Lobel 842 Prepea. Rohm Ranger PriTaa Laci 400 Garanlueel Funds 000. Preyed 947 3,41Pant. Roma Manage. Mine L 409 Currency COO.Preped 8.18 Prepea. Rehm ilmager Online La.:I 410 AuxPOD. COO. Preyed 1350 3e3Paary DIN 412 Amelia). ECCO. Prepaid 651 3,41Pert/ Pah, AuloPOD 415 4s POO. Guarino»!Fisids COD. Prepaid 052 3rci Pert, Nog. Swan OTHER CHARGE CODE DEFINITIONS 416 Aux1300.Extratty COD. Prepaid 653 3rd An Slog. Ewing 40 3,0 Party Bang 454 3rd Part/ Slog. Every .34000 410 3rd Parry (91... AuloPCO 855 3m Parry Blew Evarin) Sonaoao 419 3rd Party (Alm. COO 11) COO. 1Colt.:1 cr. Debug, 856 3m Pay 041119. Dace Conon 12.1 A.O.D. 14.0mov'earcnnt 9I 94444419 420 340Pany &log.00:rantedRods CCO 857 3m PelfDIN. Dace Conon. A...toPCO 131 Col Tog 421 3m Pang B41.4. Marry COD 056 are Parry OPIrg. Dee Conan. Snit,. In 0•0111113 a 84' ConenedLint 422 allRedeem 459 423 811190Spent AmoPCO 3r0 Prt, 613”51. 4fponlerenl 414011411 61 Declared Value 880 3rd 9/0/ &try. 4497onlersnl De4Nry. OntaPOD 61 Ackacm Conevece 429 3,41Part/ Mr,. WOO 049 011Reopen, 11 Nazart/aus MIMS 430 3rd Pang Barg. AuloPCO. COO 870 011Reorient AtnaPCO 81 AvPmen Proof ol Outtery 431 3rd Parry (Wry. AuloPCO. MOD 871 allReaeeel. Sianakro Addlonal Ilemeng 91 432 3rd Ps Cuaency COD 872 allReCle4111. &voile 1I) Omura ExIca Senna,Fee 433 3m Pang B11.4. lusloPOD. Cueremeati Funas. COD 873 allReCle4111. EWAN. lialOPCO 11 Ostes0qhI 1501M. 439 Prepaid. Crairanieea Funds. ECCO 874 Oil Reorient Co. Swain .12) Elaaronic COD.. 24 hags 440 Pie98a Murry. ECCO 87$ Oil Reorient Oabe Cnin 13) Elittrtak COD.. 48 hers 441 Plead. GAransom Funds. ECCO. AvaaPOD 876 OA Reorient Dab Onon.MAPCO 14) Fe0Cx Cram, Fhlt.63330 442 Props& Cuncecv. ECOO. 04/6POD 877 OA Reorient Ode Onon.S.reve FodC,r Ground Ratitleabal . Rua 15) 443 3rd Parry Ba rg.00erartecd NV. ECOD 878 all Reopen,. Appainntem Dauer, 444 Nits, Itrarr Transinoson Fee 3rd Pant Berg. Murry. WOO 879 811 00094.01. AwainNtem Da4xerp.PaloPOD 20) FedEx Sinks 11:me Denny 446 3rd Pant Berg. Guaranteed Foxle. ECOD. Avian° 21) FatlEx Dace C011011 HOMO Iknetry 448 3m P.M 13.11`41. Canny. ECOD.AmoPCO 2.2) AWE)! eqloremani Han* Da/floy 900 Consolamaa Poona 3m Pang. Om 23) FedEx Evening Noma Delwin( 24) PedEx Nino Dalvenr FedEx International Ground 25) FodEx Ilene DenimReadsiol • Rua 26) Cann 0.00.Oage 2» Cash 0.00. No Denny Chwr 022 Pn3P00. Preyed 2/6 Cash 0.00. Ewa C•ecleece Charge 023 COOPosowd 29) P100101 Citataty Adamuge Mame 0213 Prepaid 30) FedEx 14mte D0Ovoty Focood ACcolcOnire 027 AunP00. Celiac 35) Fuel Surtharge 028 Woo 36) Owesiza a 10E ComtinedLength ern 0/08 135 3m Pam. Room Llano," NAMIota 37) Ortepze x 'Wm Leng19 141 Preyed.Return Manna Paid Label 36) Omura s COITIORICOLter and Goth 478 Gawked Funds. COO.Props 39) Suri:Amen *versa, Peckage Orme 478 Currency. COD.Prepod 40) Cane* Goals 6. Smicee lax -GOT 400 Prevent Atn:0130. 000 141) Canada Hanyontlod Sat Tax. NOT 465 Preys. Amite. GummedFvtl0. CCO 142) Canada Meat 5a1as Tax OST 498 Prepaid. AwaPCO. Darcy COO 144) NIl Baum 487 3m Pany Bang 149) Credo Card (Wine Surcharge 488 Parry BUN. AMOCO Ca111010.4ed Realm 40,tag 1419 489 3m Pam BM°. COD Consokbeed Reams Package 24244 2410 1499 490 Ira Parry Sotrg. 00eranteed 'nee® We)) Conso104tea Rearm Peckage 4»146 440412 491 Ira Pang Wm. Cann, COO 149) C041010.9*(11941.146 Package 636410 -841(3.06 492 OilReapem COAS010.1194 Rulava Pac'yoa110112.10x12.16 ISO) 490 13 Reapem AtroPCO 151) Consoklace.3 Roan POCIA00 RI Chop 1521 Consolamaa Fr.<0.mt °Arta* Padiago Char,. 153) Fleltams Manor, 154) Conan, Ortocke,Irene) edge 155) lonecoontee 0.41Sre s 165' Ccnuant0 terram I Os CONFIDENTIAL SDNY_GM_00339198 EFTA_00211893 EFTA01312842