EFTA01312947.pdf

Invoice Number: Invoice Date: Jul 05. 2004 Account Number: Page: 1 o17 FixtEx 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 Jul 05, 2004 FedEx Express Services Transportation Charges 262.50 Base Discount -26.27 Special Handling Charges 32.68 Total Charges USD.5.. 268.91 TOTAL THIS INVOICE JJSD S 268.91 You saved 526.27 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this awoke have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* impetrate._ pbaso 101w 115 ponon wilt your paymenlioFeeEx. nuncio n seapo or KM. eueseinvie 'Out chock payable to Fo£x. fl co, cVnpe d yin's. chtnk Iwo r co, date tan on!eyrie nee Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jul 20. 2004 USD 5268.91 114420811859655407400002689122 SP 01 000001 97702 A 1 ASNGLP Hill Iltddl JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Pinaburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339318 EFTA_002 1 20 13 EFTA01312947  Invoice Number: Imm:ce Date: Jul 05. 2004 Account Number: Page: 2 of 7 Adjust FAX TO Tracking NoJAirbill No. Reason Code Explanation $FFORE 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 Rebill Sender RTA Rebill Third Party Include Third Parry' 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 at www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In WOMB)) for the *section! I listed below: n Physical Address E Billing Address I Mailing Address Account Number: Name MOTS, Apt./ Suite: City Stare: PlIC)414) I Fax: I Aulhatorq Sognalure: CONFIDENTIAL SDNY_GM_00339319 EFTA_002 1 2014 EFTA01312948  Invoice Number: Invoce Date: Jul 05.2004 Acccum Number: Page: 3 or 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNements 5 Transportation Charges 120.00 BUS Discount -12.02 Special Handing Charges 17,20 TOTAL USD S 128.78 Number of Shipments 5 Total Charges USD S 128.78 Recipient Number of sNements Transportation Charges 138.50 BON Discount -13.8.5 Special Handing Charges 15.48 TOTAL USDS 140.13 UMINIIIIIIIII Number of Shipments 1 Total Charges USD S 140.13 TOTAL SHIPMENTS 6 TOTAL CHARGES USD S 268.91 CONFIDENTIAL SDNY_GM_00339320 EFTA_002 12015 EFTA01312949  Invoice Number: Invoice Date: Jul 05, 2004 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payer Type (Original) Dropped on: Jun 24.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Feel Surcharge. FedEx has 800led a NO sUrChWge 016 00% lo this aNpnanl Distance Based Prong. Zone 7 Package sent from:87107 Tip code Tracking ID 827487047054 Sender ~ Rec'W SeNce T190 FedEx Standard Ovemighi J EPSTEIN Package Type Feces Pak JEFFREY E EPSTEIN 27 W 167H ST APT LF Zone 7 457 MADISON AYE FL 4 NEW YORK CITY NY 10011 US Packages 1 NEW YORK NY 100224843 US Weigh 1.010s. 0.5 kga Delivered Jun 25,2004 12,32 Transpanahm Charge 24.75 Svc Area Al Discoure Signed by .RENE Fuel Surcharge 1.34 FedE, Use 1840106410)13SY 1.75 Residential Delivery Total Charge USD$ 25.36 Picked up: Jun 24.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION FUel Surcharge. Fags has applied a fuel surcharge ol 6.00% to this aNpnard Distance Based Prong. Zone 7 Package sent from 10021 sp code FedEx haS 8SS101111 this sNpmeni for correct parakeets. weight 800 5910011. My changes made are reflected el be Invoice amount. Rebase 00nXure on Me. Tracking ID 837113953220 Sender Recipient 5eNle 1.11» FedEx Pncdly 001011110111 M CAIAPOS Package Type CUSIOT111( Packaging JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVER 4 49 ZORRO RANCH ROAD Packages NEW YORK NY 100224841 US STANLEY NU 87056 US Weigh 3.0104, 1.4 km Delivered Jun 25,2004 1124 Transporladm CNN» 34.25 Svc Area RM Disceum 3.43 SIPS by 7279236 Fuel Surcharge 1.15 FedEx Use 176124752/01596e02 Courier Pickup Cage 0.00 %Sandal Delivery 1.75 Deavery Area Surcharge 1.75 Total Charge USD 36.17 CONFIDENTIAL SOW_GM_00339321 EFTA_002 120 16 EFTA01312950  Invoice Number: Invoice Dale: Jul 05.2004 Account Number: Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 25.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fe0Ex has soiled a fuel surcharge IN 600% to Owe shpment Deena° Based Pricing. Zone 7 FedEx has audited this shpment tor correct packages. weight and service. Any changes made are reflected In the invoice ameunt. Release signature on he. IntemetShIp Sender Redolent TrimlUne ID 792671603921 JEFFREY EPSTEIN Service Type FecIF-x Priority Overnight JEFFREY E EPSTEIN ZORRO RANCH Package Type recta Pak 457 MADISON AYE FL 4 49 ZORRO RANCH RD Zone NEW YORK NY 10022-6843 US STANLEY NM 67066 US Packages 1 Weight 1.0 In. 01 KOS TrantpensPon Charge 2825 Delvered Jun 28. 2004 13:00 Disootni -2.83 Suc Area RN Fuel Su,Charge 1.53 Signed by 7279236 Resodereal Delvery 1.75 Fe0Ex Use 5621639409159602 Delivery Area Sucterge 1.75 Total Charge USD S 30.05 Picked up: Jun 25, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appled a luel surcharge of 6.00% to the shpment Distance Based Pricing. Zone 6 Package sent her: 33480 zip code Tracking ID 837574507757 Sender Ic cipift Service Type FOCI& PriorityOvernight !SUSHI MELLAWA Package Type Fectx Boa JEFFREY E EPSTEIN EPSTEIN INTEREST imp Zone 6 457 'AMONAYE FL 4 457 MADISON AVE Packages 1 NEW YORK NY 10022-6843 US NEW YORK CITY NY 10022 US Weight 1.0 W. 0.5 IKIS Delvered Jun 28. 2004 09:08 Transportation Charge 2175 Sue Ame Al Oisceoll .2.68 Signed by A.RAMOS Fuel Strcharge dd FecEx Use 177084740001574i_ Gamier Pickup Charge 0.00 Tots Charge USD S 25.51 CONFIDENTIAL SDNY_OM_00339322 EFTA_0021 2017 EFTA01312951  Invoice Number: Invoke Date: Jul OS. 2000 Account Number Page: 6 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jun 28, 2000 Payer: Shipper Reference: PLATE Fuel surcharge • Fogs, nee applecl a fuel surchuge 016 03% to INS shpmeni The delivery cantruenent for FedEx 2day tenants or pnvate residences inducing tome offcosi is 7 P.M. the second tosness day for AI. At M. AS. AM. PM. 01 and R/A service areas. Distance Based Nene. Zone 6 Release signature on lie. Intemeettlp Serder Rat el Tracking ID 791281780238 Servo: Type FedEx20ay JEFFREY E EPSTEIN 358 EL BRILL° WAY Package Type FedEx Envelope 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Zone 6 NEW YORK NY 10022-6843 US Packages I Weight I 0 Os. 0.5 Itge Tramponaton Charge 10.00 Oafvenal Jun 30.2004 10:55 Discount -1.00 SW Ana 2R Fuel Surcharge 0.54 Slued by 712519 Residennd Delivery 1.75 FedEx Use 55225494001112.02 Total Charge USD S 11.28 Shipment Detail Subtotal USD S 128.79 Picked up: Jun 30, 2000 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a foal surcharge of 6.00'4 to IN: shamanl. Distance Based Priang. Zone 7 FOE( has audited this shipment br correct heritages. wedht and service. My changes made versus In the Invoice amount Release signature on He. Tracking ID 839739731444 Sender Recicienl Service Type Fees Priem, OremIgN IERRY WOLF NICE Package Type Customer Packaging STREAMLINE MICTG ZORO RANCH Zone 7 1737 SW CABIN Pt. 49 ZORO RANCH RD Packages I PALM CITY FL 34990 US STANLEY NM 87056 US Weigh) 48.0 Its. 21.8 Los Deivered Jul D1.2004 1335 Transpanaton Charge 13660 Svc Ana RN Discount -13.85 Signed by 7279236 Dedand yaw Charge 4.50 Dec.vats USD 900.00 Fuel Surcharge 7.48 FedEx Use 18204279001596:02 Coulee ReAup ChWge 0.00 Residenbal Delivery 1.75 00INery Area Surcharge I7 5 Total Charge USD 140.13 Shipment Detail Subtotal USD 140.13 CONFIDENTIAL SDNY_GM_00339323 EFTA_002 I 2018 EFTA01312952  Invoice Number: Invoice Dale: Jul OS. 2000 Accouni Number Page: 7 of 7 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 ta4PCO. Putud 01 Gees Save rnu.) CivG 804 Previa 24 Gard Serve 40 COM 0LA.s,weana1 800 Sirs's,.Faye, 74 feed Save 40 COMSW:us aye 015 Avx1500. Neal 810 &erg. haloP00. aced 9 Sa*o base. 016 CCO. Pace, 814 Eanr4. Plead 10 Seto ioParbRi.:0 017 E030. Prepay 818 Ensobo. Seaake.Peoeld 14 Solaro lo 04a, 019 Propel 820 Dab Come. AvosPCCI. Ream 17 Seto lo Maio 030 AstioP00.021loa 824 Dab Comic.Poseici 22 Selo) *an 81a165 Cal Colon 820 Owe Caen.Swine.Faye, 23 Sawa Pea Aluka 131 3N1Ping. Ream amber Pemba Lobel 830 Areener4 Nen. Aule900. Pace, 26 Stare ea Allan 138 Propid.Rolum Wooer Ode Label 834 Areener4 Deuce. Pawed 51 S 54 9t4)ra 1Canadd 137 Pace.Pee asneet Pined Lobel 836 3,41Parry. Anon Meyer Mae I.et<1 92196 Stare Po-no-tan, IDtane. 140 340 Party. Paean 1.1anagn Calm Led 842 Props. Roam Llanagor Pane Lae 400 Ganaleal Funds 000. Papal 847 3m Pant. Roam Wooer Dole L at, 400 Currency COO.Prepecl 848 Propad. Roam Llanagor Crino 410 Aux.P013. COO. hoed 950 3441Parti BUN 442 Aux.P013. ECCO. Papa! 831 3,41Pay Dag. AuloPOD 415 AurP00. Gusset.]Res COD. Pepe 852 3,41Piny Ding. Scree OTHER CHARGE CODE DEFINITIONS 418 Aux.P013. Caney COD. Peak, 4153 3N1Parly1301ng. Ewan 417 340 Pang (91p 836 340 Park 811e. Even; AcePOD 410 340Pet Ode. NAP® 865 3441Pant Slop. Ewan; Squaw* 419 IR CO D. 1Cole:1 cn Debery1 340 Pep (61e. 030 856 3441Pay BIN. Dam Conan a 12.1 4.0.0. laene'eflance el Davie') 420 34415449. (61e. Guarantee Rods COO 857 3441 Pony BIN. Dace Conon. AutoPCO 141 Cal Too 421 344 Pont Slaw. Caney COO 00 340 Pany 0.1e. Dee Conan. Spoke 422 141 ostlzaa sr CanisoodLenst 1311Flocirem 423 allRepent AurPCO 850 340 Pelf Mat 454onirrenl DCOMY Declared Voruo MO 3m Piny ate. 4437onlenl Diary. OntaPOD GI Ames Coneenn 429 3,41Pare/ Me. EC® 449 Oil Repel 11 aazartbus Mena 430 3m Pei Ode. AuloPCO. COO 670 Oil Repel.an2PCO Ammon Proof ol Dettery 431 340 Party 84e. AuloPCO. ECOD 871 1311Rocipaol.Siaaao A0:11ony Ilerg 91 432 340 Part/ &1p. Aule900. Ctsrency COD 872 1311Rocipaol. &ells 10) Octave Ulm SameFe 433 3441 Pang 911.4.lialoPCO. Garamood Feat COD 873 allRiX1p10.11. 902.1.19.41a109R0 .1I) Ostes0qhI i 5019s. 435 Poseid.0411411003 Funds. ECCO 544 Oil Repel. Emory. $43.4kre .12) Eleatic COD.. 24 Muni 440 Posela 0..noray. ECCO 875 OIl Repel, Owe Caen 13) El+cocac cam.al Wan 441 Rope Gavaniocol Fuca. ECCO. AesPOD 876 OIl Reoeni Owe Caen. Auk.CO 14) FedEx Grain, Nutria, 442 Preps& Curacy. ECOO. AesPOD 877 811Repel. Dale Cecian.S0nare 15) FedEx Croon, Reudeobal 443 340 Pei Barg.Duentec4 NV, ECOD 878 811Repel. Atremom Davao 444 Rees Deem Tnasmoson Fee 340 Pei 941ro. Cyber. ECOD 879 811Repent apannom Da4/040./WIDPCO 446 20) FedEx Donate are DeOncy 340 Pei biro.Duarantec4Firds. ECOD. Am.® 21) FodEx Duo C04100 4:4110 Iknetry 448 3441Pee 8.11440. Canny. ECOD.AuloPCO 22) FodEx Walesa Woe Daletmy 900 Cordate:Li] Rees. 3441Pay. ban 23) FodEx Eyeing Noe Dolan( 24) Foes Nino Deasy Roseollal FedEx International Ground 25) FedEx Ilene Wenn Readenlol • Ass 26) Cash C OD 0‘ 994 Cog, 0.00. asa Dena/ Carr 092 Au7:4,00. Propel 25) Cush C OD. Eva Cceerecce Cline 023 COO. amid 29) P10010I DO744 Mame Cave 006 Pape 30) FadE, Hone WISP/ Foiccd IW3107Thre 027 Aux1,00. 0:41oa 35) Fuel SurtNago 029 Coati 36) Davie a 10E Cootioallmodi ac OOM 135 3441Pant. Roam Wooer aloud Lotol 37) Octave a 103' on Lengin 141 Posoad.Return Manger Pane Label 349 Omura, 'yr Comdr.:PU.0 an0 Gel 478 Graranked Funds. COO.Piece 39) SuciamenalPurse Pelee Orme 479 Currency. COD. Oboe 40) Cue* Goods I Sexes lax -CST el) Peeve. AMOCO. 030 141) Coale Harrtani2OCI Soros Tax • NET 485 Nest AMOCO. GunnedFed, COO 142) Coale Cute% 54134 Tax OST 485 Pape. AuloPCO. Darcy COO 440 Nol Ram 487 3441Paw 91111.9 10) Credo Cab Dale &merge 489 INIM4lusloPOD Consultive Rave Po tog III) 489 3441 Pony 5111.2. COO Consokbee0 Aetna Peflee 24244 bill 10 ) 490 Jb Pre/ Bote.Cuaranbalrubs CC* Concede,' Rearm Pelee 44445 -44412 491 Parry Bitns.Cuney COD 149) Consoklea Raw.. Peage 641410 41410410 492 SOPavel ISO) COASOICIAr.“ Nara Pam). 4410x12 I0o2st 5 493 $11Aeopeni AMPOD 151) Consoleaod POCk400 Pa Chop 152) Consolaaod Fr.<0.mt °Arta* Pa 'ago Chore. 153) Pekes 'lamer 154) Careen Davey Lac4e.,1 tete 155) Unaeon44410.eare a 65' Coen., torga I Ora CONFIDENTIAL SDNY_GM_00339324 EFTA_00212019 EFTA01312953