EFTA01259101.pdf

Invoice Number: 4-973-32517 Invoice Date: Dec 01.2003 Account Number. 1144-2081.6 Page: 1 of 5 FectEx 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 Dec 01, 2003 FedEx Express Services Transportation Charges 20.75 Base Decant -2.08 Special Handling Charges 14.55 Total Charges USD.3.. 33.22 TOTAL THIS INVOICE LSD 33.22 You saved 52.08 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Grouts accounts referenced in this noise have been transferred ard assigned lo. are aimed by. and are payable to FedEx Excess. To *ma* peoporceadt pease iolurn Hr potion wilt yaw paymenl 10 FodEx. Mon do n surge or MI Mose radio 'Our chock payable to Fo£x I, f0t 0'4/vedette's. check Iwo ere ccmpbte 'can on town< ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Dec 16.2003 a-973-32517 1144.20814 USD $ 33.22 114420814973325170200000332254 DM Ilttllll JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341759 EFTA_002 1,145,1 EFTA01259101  Invoice Number: 4973-32517 invoice Date: Dec 01. 2003 Account Number: 1144-2081.6 Page: 2 °IS Adjustment Request FAX TO (800) 548-3020 Tracking No..fAirbill No. Reason Code Explanation eFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Biting Remember to include recipient's account number or third party's PND ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA Rebill Sender RTA Rabin 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 www.ledex.com or register for FIO. Fedlz Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 1144.20816 Name: Address: Apt., Sues: Stale: Bp: PhOne' I Fax: I Authoraing Signature: CONFIDENTIAL SDNY_GM_00341760 EFTA_00214455 EFTA01259102  Invoice Number: 4-973-32517 Invooce Date: Dec 01.2003 Acomem Number: 1141.20513 Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Rain Third Party Number or Shipments 1 Transportation Charges 20.75 Bar. Diemen, -2.05 Special Handing Charges 14.55 TOTAL USD $ 33.22 Number of Shipments 1 Total Charges USD S 33.22 TOTAL SHIPMENTS 1 TOTAL CHARGES USDS 33.22 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00341761 EFTA_002 14456 EFTA01259103  Invoice Number: 4-973.32517 invoice Date: Dec Oh 2003 Account Number: 1144.2081.6 Page: 4 ol 5 FedEx Express Shipment Detail By Payor Type (Rabin) Picked up: Sep 26.2003 Payer: Third Party Reference: NO REFERENCE INFORMATION The <huge was initially billed to a dittareinl Mew who has requested the Charge be billed to year itiecounl Fuel Surcharge. FedEx has applied a fuel surcharge e13.50% le this shipment. Distance Based Pnong. Zone 2 Release 99nzeure on Me. REBILL Sander Recipient Traddng ID 819320153420 TOM MASON TARRY VISCISKI Service Type FedEx Pnctily Overnight 1AIDNIGNT EXPRESS POWER BOATS Package Type FedEx Tube 2600 NE 5TH AVE Zone 2 POMPANO BEACH FL 33064 US Packages 1 Weight 5.0 Km 2 3 kge Traneparlaten Charge 20.75 Delivered Sep 27. 20011002 Discour4 4.08 See Area AA SMISCAY WNW 12.50 Signed by DAWN DOWER Fuel Surcharge 0.65 FedEx Use 00000302001986432 Cattier Pickup Charge 0.00 Residential ONIvery 1.40 Total Charge USD S 33.22 Shipment Detail Subtotal LISD S 33.22 CONFIDENTIAL SDNY_GM_00341762 EFTA_00214457 EFTA01259104  Invoice Number: 4973-32517 Invoice Date: Dec 01.2003 ACCOura Nut: 1144-2081.6 Page: S of S FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 ta4PCO. Paved 0.1 &own Sava* Ina. Caxaaa 404 Peron 6 24 Crowd Swot 40 mm gp:as $09 $rome. Masai 74 Ground Serve 40 COM Lflas 'WS 015 Avs:P00. hoped. 036ettc $10 Store asioPOOPmoad 9 Swim b /taw. 01$ COO. Pavanl. Oemedc 814 Er Watla . Rosati 50 Swim io Paw:. Ft.m 01? (000. Prep.". Ckmedb 818 Etanto. 54naluct.P638410 la Sorao 13 Oat. 010 FodEx Groantl. PAP. Paced. Crew 820 Dale Gown. AuloPCCI. Prepaid 17 Sara* 13 Alaska 019 $016161. Demme 824 Dale Chan. Prepaid 12 Sink. WM, NxSa 020 AuxPOD. C40$7. °woo< 628 Ode Oman. Symms,. Paces, 23 Stmce orroultke 021 Colocl. Dasoslic $30 Amanrem AuPPOO. Peeped 23 Steam Pro Alpha 131 Gram. 3rd Pony, Rokrra 313nosi $34 koonrnem Pmood 51 IL 54 &owe hCanola 134 (*owl. Prepack tee Aelum $36 morne Delvery. 360 Pony. Down Mawr 92696 $O, Co 6o, 14046) I (36onee 13? (*owl. Prepack Nero Manner 242 Homo Dokwy. 11,3564 Reim Manager 400 Csaranke0 Funds 000. Peeped. Da6eax 850 8113o3 Pam 408 Gogh MO. 6613361 Dree05 851 811361Pani. Nn PCO 410 .4316100.0013. Propod. Domestic 852 811361Pam. Swan 412 AsaP0D. ECCO. PropaiclOomotie $53 Erenne. Bd 3rdPony 415 AsaPOD. Gunman:1 fi nds COD. Ppi. 0Cen $54 Errs°. Bd 3rd Pony. AwsPOD OTHER CHARGE CODE DEFINITIONS 418 AsaP0D. Coon COD. 1114041/1. Domcalc $55 Emory. Bd 3rd Pony. Doman. 417 011361 Pam. Cbmedc $56 Dale Colon. ea 3rd Pat/ 410 0113A1 Pars. hdeP00. Dwane 857 Dale Conan. 811361 Pant. lialoPCO In COD. Doboryi 419 811361646$.1300.0omefic 858 Dale Conan. 811361 Pant. Siraiwo 12) A.O.D. IAdtncvedrmnt el Da41$171 420 8113,0 Pars. OwwletKI Funds COO. Or.. 859 Ap:440610(0111113n1 Party 131 Col Tog 421 81130 Pant. Coon COD. Dom.= $60 Amarrem 0113,0 Pony. AuloPCO rap 044304 a sr Camenod 1.4631- 422 aiDoodpoot Domoo1c $49 1311AeOpenl ;51 DoclorodVauo 423 811$oapora AubPCO. Ikataux $?0 1311Aeopenl. Atn:PCO AO:otos Coneene 429 (000. Bil 3r0 Pony. Orem 871 1311ftedoenl. Sank' ti Nomnbus Ilecenal 430 Aint00. COO. B41 3rd Pat,. Dmotac $72 6enfle. 611 kooen1 Ammon Proof el °Wary 01 AtnsP00. ECOO. Se 34 Pony. Commie 873 Evont0. Peopiens.AusoPCO 191 A0:floss among 432 AtnsP00. Cosh COD. 811 3,0 Pony. Domedc 874 Esser.0. Reopases. &ware [10) Owen Exlm Salvo, Fee 433 AsaPOD. Guaramood Finds CCO. DI 34 Puny. Dom 875 Dale Canso. Roapom Li I) Catemagal a 150133 434 E000.1311 Roopioni. Domosik 876 OW Owen, Aeopeni, AvroPCO Li2) Bacoonic COD.. 24 hetes 435 AsnP0D. COD. MI Racoons. Ebenute 877 Dale Crum, SO AeOpent. agnate .5.3) Elxvonic C0.13..48 ban 438 Am:P013. ECCO. DO Rodgers. Doernsto 878 Accorwern Wideman? 14) FedEx Omen, Fleudotal 437 AmPOD. Cash COD. SD Decoorn Domenic 879 Accorwern °riflemen, AtrzPOO 15) FedEx Croon, Roudenbal Doir 433 AvtP00. Gunnel., Cards COO. 00 Roccort Dan 16) Reittns Miter Transinoson Fee 09 Gerd. Prepack Gwereeed Fads. (000 2) FedEx Dinh", Itme Deon.y 21) FodEx Duo Colon Mono Da/noy FedEx International Ground 22) FodEx Wanton, Hone Do s1 23) FodEx EvaXiap Homo Dalony 24) FOdEx WOO D4a0Iy1:10110,01111 022 AsaP0D. Plopool 2s) FedEx lire Winn Retclenlel • krd 023 COD. F300461 26) Cosh 0.00.Oarge 02$ Prolood 27) Cora 0.O0. asin Denny One 02? Ate:POO.Conect 26) Cam C.00. UmC*4ra Charge 02$ COW 29) P10010! Woo .40nunano Outgo 135 inionawel Gror 9,0 Puny. Pelvis, 1.1mow FodEx Nana Dollthey Forced Amszlremo'r 30) 478 Custanioos Funds 0013. Propod 35) Foal Sun:nape 479 Cala CCD. Prcpaid 36) Caaq.aa a lor COntalialLanach ona Glan 480 AuxPOD. COD. Propod 37) Carlin 104' on long?. 485 Aux.11013.03.46oNIFIZOS COD. Pained Owvzo Carboni Icor entleinn 3$) 48$ ...ing>00. Can COD. Prepaid 39) Succ1emenial Crewe 0634go Charge a8? 811361$40/ 40) Cana Goods I Swces -OST 488 9113616460. 010P00 N1) Canada Marro antiad Soros Tax .11T 498 5113rd Pony. 000 142) Canna Caron San Tax CST 490 803rd Pony. Oummlood Funds COO 144) Nol Raum 491 8030 Pony. C.r.r) COD 145) Croat Card OWneStodbrge 492 8111163pOni Conso106e0 11466.6031313 146) 493 811$4cipont AmPOD Consoldated Ammo Package 24:44 2.610 147) 146) Consokbeed Fteofiro $061460 46134.4.0112 149) Consolewo RtoAre Package 6x4410 -41416o14 ISO) COASOIC:404 Rax.re4 Package 8610312. 1002.11 151) COASOldiaM Raided. Package Fa Chop 152) COASOlditad Rauft4Caortero Packapo Chap 153) Rolt48114/nar 154) Conabo Ocoptholsdiaa (Tarr CONFIDENTIAL SDNY_GM_00341763 EFTA_002 14458 EFTA01259105