EFTA01258698.pdf

Invoice Number: 1-521-62031 Invoice Date: Jan 12. 2004 Account Number: Page: 1 of 8 FOCI& Tax ID' 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.fedex.com Invoice Summary Jan 12, 2004 FedEx Express Services Transportation Charges 177.20 Base Discount -21.60 Special Handling Charges 12.20 Total Charges USD.5.. 167.80 TOTAL THIS INVOICE LSD 167.80 You saved 521.60 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in this .woice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *novo propos ciodt piano (okra Hs pond,.nu your paymOnl 10 FotlEx. Roaao do fa suplo or M. Rosso mate soul crock payable,. FccEt 11 rd1Minge N &boos. check Nye eV orneele fon, onKyrie side Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jan 27.2004 1-521.62031 USD 5 167.80 114420811521620318400001678099 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN 111111111111111111111111111111111111111 11.11 111,1111 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338840 EFTA_002 11535 EFTA01258698  Invoice Number: 1-521.62031 Invoice Date: Jan 12. 2004 Account Number: Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No..fAirbill No. Reason Code Explanation AFFORE 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 panys PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Rexpens Account No. From: RSA Rebid Sender RTA Rebid Third Party include Third Partys 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 at vevnv.ledex.com or register for F1O. Federal Expren Please indicate thong* In address for the raccoon! N listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name: Address: Apt / Suite: City: Stale: Bp: Panne: I Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00338841 EFTA_00211536 EFTA01258699  Invoice Number: 1.521.62031 invace Date: Jan 12.2000 Accouni Number: - Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number or sNements 11 Transportation Charges 177.20 Base DISeount -21.60 Special Handling Charges 12.20 TOTAL USD $ 167.80 Number of Shipments 11 Total Charges USD$ 167.80 TOTAL SHIPMENTS 11 TOTAL CHARGES USD$ 167.80 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00338842 EFTA 00211537 EFTA01258700  Invoice Number: 1-521-62031 invoice Dale: Jan 12.2004 Account Number: Page: doff; FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 29.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has apegled a fuel Surcharge 014.00'410 this element. Dislance Based Prong. Zone 6 Package Sent from:33480 ad Code Tracking ID 841798656992 Sender si Rec—en Sconce Two FedEx Way Package TYPO CuMomer PaddrOlng JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 8 457 MADISON AVE FL 4 457 MAOISSON AVE 4TH FL Packages 1 NEW YORK NY 10022.8843 US NEW YORK NY 10022 US Weight 3.0 lbs. 1.4 kgs Delivered Dec 31.26011224 Transpartaben Charge 12.60 Set Area Al Discoure -1.28 Signed by P.PATRICK P Fuel Surcharge 0.48 FedEx Use 3631199300666W Courier Pickup Charge 0.00 Total Charge USD S 11.08 Picked up: Jan 09,2004 Payer: Shipper Reference: PLANS Fuel Surcharge FedEx has applied a Nel surcharge 014.50% le this snsmen Dislance Based Prong. Zone 3 Inlaid:15hp Sender Tracking ID 791746125950 TOM PAYETTE Seroce T)pe Feat( Pncdty Chrerrught JEFFREY E EPSTEIN CO HASAN KHAN Package Type FedEx Tube 457 MADISON AVE FL 4 Zone 3 NEW YORK NY 10022-6643 US Packages 1 Weight 2.0 lbs. 0.9 kgs Transporlaco Charge 20.50 Delivered Jan 06, 2004 09A0 Decount -2.05 Svc Area Al Fuel Surcharge 0.63 Signed by &MCFADDEN FedEx use 5325123500150W Total Charge USD S 19.28 CONFIDENTIAL SDNY_GM_00338843 EFTA_00211538 EFTA01258701  Invoice Number: 1-521-62031 MuniCe Date: Jan 12.2004 Anvil Number Page: Sole FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jan 05.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has append a Wel surcharge 014 50%10 INs shipmen1 The delivery commitmenl for FedEx 2day to homes or pnvaie residences ilncludng tame cifcet is 7 P.kl. the secor4 tanner.: day for Al .42 M. A3, AM. PM. DI and R/A service areas. Distance Based Pdcng. Zone 8 Package sent from: I CO21 zes cede Release !Apnea:re on He. Traddng ID 844811245593 Sender &Stagg' Servos Type FedEx 20ay CATHERINE MALINI ALLES Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 klAOISON AVE FL 4 Packages 1 NEW YORK NY 10022.6843 US Weir 2.0 OS, 0.91%8 Oaf vensd Jan 07. 20041236 Transponaton Charge 12.80 Svc Area 2R Courier Pcktp enema t oo Signed by 3%5346 Residential Delivery 1.75 FedEx Use 005213190,06112.92 ONCOunt -128 Fuel Surcharge 0.52 Total Charge USDS 13.79 Picked up: Jan 06, 2004 Payer: Shipper Reference: PAY ROLL Fuel Surcharge. FedEx has spited a gel surCharge 014.50%10 Ns shpmenl Distance Based Pricrig. Zone 7 Release sgrature on fie. IntemerSh0 Sender aR ni Tracldng 10 7%018816423 Servos Type FedEx 20ay JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelope 457 MADISON AVE FL 4 49 ZORRO RANCi I RD Zone 7 NEW YORK NY 10022-5843 US STANLEY NM 87056 US Packages I Weight 1.0 In. 0.5 lige Transponaton Charge 10.60 Defined Jan 08.20341437 Discount -1.06 Svc Area MA Fuel Surcharge 0.43 Signed by 7279236 Delivery Area Surcharge 1.75 FedEx Use 53262215001113702 Total Charge USDS 11/2 Picked up: Jan 06, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchaps • FedEx has angled a fuel surcharge of 4.5014 / to this them= Distance Based Priori°. Zone 4 IntemetShIp Recineni Tracking 10 793510413242 PEG UGU1ND Service Type FedEx Slandard Overnighl JEFFREY E EPSTEIN NA PROPERTY Package Type FeCIE4 Enrage 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 10022.6843 US Packages W444 1.0 bs. 0.5 kgs Transponaton Charge 14.50 Delver% Jan 07. 2034 09:47 ONCOunt -2.32 Svc Area A2 Fuel Surcharge 0.55 some by O.OAKLEY FedEx Use 53263954000222.' Total Charge USD $ 12.73 CONFIDENTIAL SDNY_GM_00338844 EFTA_00211539 EFTA01258702  Invoice Number: 1-521-62031 Invoice Dale: Jan 12.200.1 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 06.2004 Paycw: Shipper Reference: PLANS Fuel Surcharge aeOET has applied a fuel surcharge 014.50% Io this sNament Oislance Based Prong. 2one 3 intianelShO Sender Reclelenl Tracking ID 791746974711 NIMA YADOLLAHPOUR SAWA* TWO FedEx PnOrity Oiamighl JEFFREY E EPSTEIN TOM PAYETTE Package TYPO FOdEx Tube 457 MADISON AYE FL 4 2one 3 NEW YORK NY 100224841 US Packages 1 Weight 1.0 lbS. 05 kat. Transpenanai Charge 19.00 Delivered Jan 07.2004 0946 Discount -1.90 Svc Area Al Fuel Surcharge 0.77 Sgned by B.MYERS Fade Use 5326958000ISOFV_ Total Charge USD $ 17.87 Picked up: Jan 06.2004 Payor: Shipper Reference: RECEIPT Fuel Surcharge • FedEx has applied a fuel surcharge of 4.50% to this sNpmen1 Distance Based Priem. Zane 6 Release pgnature on Me. InIevretShp Sender Recipient Tracking ID 792402658750 MICHAEL FRIEDMAN Sanwa Type FedEx Standard Overnight JEFFREY E EPSTEIN 368 EL BRLLO WAY Package Type FedEx Envelope 057 MADISON AVE FL 4 PAW BEACH FL 33490 US Zane 6 NEW YORK NY 100224543 US Packages 1 Weight 1.0 lbs. 05 kCe. Transperialicei Charge 15.45 Delivered Jan 07.2004 10:16 Discount -2.07 Svc Area AA Fuel Surcharge 0.58 Signed by E.PSTEIN Residential Odhary 1.75 FedEx Use 532713160.0024402 Total Charge USD 15.31 Picked up: Jan 07, 2004 Payor: Shipper Reference: BALLET FL Fuel Surcharge FedEx has applied a fuel surcharge of 4.50% to this slip-nen, Distance Based Pricing. Zone 6 ineynetSng a t ..e Eektalgot Tracking ID 792544351653 Service Type FedEx 2Day JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 ane 6 NEW YORK NY 10022 6643 US Packages Weight 1.0 lbs. 0.5 lugs Transpatlabcn Charge 10.00 Delivered Jan 05.2004 1200 06COurC Svc Area M rue, Surcharge 0.01 Signed by FedEx Use 5329134611011121 Total Charge USD S 8.41 CONFIDENTIAL SDNY_GM_00338845 EFTA_00211540 EFTA01258703  Invoice Number: 1-521-62031 Invocce Dale: Jan 12. 2004 Accoum Number: Fags: 708 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 07, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION FuN Surcharge - Fe0Es nes angled a fuel *Whine el 4.50% to this 'oment Datance Based Pricing. Zone 6 Package NM ItOnt 33480 Up C000 Tie:long ID 841798656970 Sender st RFn- Service Tyre FeelEx Priority Overnighl Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 457 MADISON AYE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 1.0 me. 0.5 k0/3 Delverod Jan08. 2004 09:53 Tramped:San Charge 1740 See Agee Al Olteount 2 78 Signed by AMETRONCH Fuel Surcharge 066 Fece Use COM9681600230.,_ Carnet PiCk00 Charge 0.00 Total Charge USD 1528 Picked up: Jan 07, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeeEs has awled a fuel surcharge et 4.50% to MN 'oment Distance Based Pricing. Zone 8 Package sere from: 33480 zip code FeclEx hes auille0 INS shOrnent for correct packages. weight and service. Any changes made We reflected in me ineoice amount. Tar:long ID 841798656961 Sender Service Type FeclEs Priority Overnighl Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 457 MADISON AYE FL 4 Packages 1 NEW YORK NY 10022-6843 US Weighl 1.0 lbs. 0.5 kgs Delvered Jan 08.2004 09:53 26 75 TrantgcnagonChanae Svc Ana Al Discount .268 I=t Signed by AMETRONCH Fuel Surcharge 108 FerEx Use 00709881801574/ Gamier Pdwp Charge 000 Total Charge USD 25.15 " I Dropped off: Jan 07. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appled a fuel surcharge el 4.50% to this shprnem Deana Based Pricing. Zone 6 Package sect Dom: 33461 zip code Tradong ID 644989976160 Sender Rec aint m Service Type Facts Freely Ovemighl DAVE RODGERS Package Type FedEx Envelope JEFFREY E EPSTEIN GH1SLAINE MAXWELL Zone 457 MADISON AVE FL 4 116E 65TH STREET Packages NEW YORK NY 100224843 US NEW YORK NY 10021 US woo 1.0 lbs. 0.5 kgs Delvered Jan08. MN D9:63 Trantpenakon Charge 17.40 Svc Area Al Disco-re -2.78 Signed by AMETRONCH Fuel Surcharge 0.66 Fe£x Use 007084438602301 Total Charge USD 1518 Shipment Detail Subtotal USD S 167.80 CONFIDENTIAL SDNY_GM_00338846 EFTA_002 1 154 1 EFTA01258704  Invoice Number: 1.52162031 InVO:Ce Dale: Jan 12.2004 ACCOurd Ranter Rage: S 018 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 ta4PCO. Paved 0.1 Cro.44 Savo* In6a Ca,C.) 404 Preps 6 24 Glad Sen.ce coMgu:.us 'Wt., dI 800 $roase Pm:ad 74 Own Senor 40 COMSW:MS 31StS 015 AvtP00. hoped. Clemethc $10 Senn,. noloPCO.Pmpan1 9 Sanwa la Kan. 016 COO. Pmesd. 0emme 814 EI Watla. Pont, 10 Sento b P46$161:140 012 (000. Preped Ocmedc BIB Etant4. Sionaluto.ProDald 14 Sont:o 16 04$ 010 FedEx Ground. PAP. Precod. Cretan 820 Dale Cause. AussPCCI. Prapaa 17 Sam:* *Alaska 019 $4044.Domooic 824 Oaao Canal,Prepaid 22 Sor.4:4 omn Amts 020 AutP00. Conoct Donnoc $20 Dole Celan.Dynan. Arad SJ Sr•rt. Po, Mita, 021 Cotocl. Drastic 630 Apponrem A.wPOO. Nano 25 Si44:e 4o4.41stoo 131 Orval. 3,61Pony. Rokrra Mtonat 634 arconrnem P.epad 51 5 54 Sara *Co, olo 136 Cewd. handlers Aolum 636 morn. Ooioery.3rd Pally. Rowe 1Ovirec4 92696 Sara Po'i moon, it/Overt< 13? Omni Preyed Deere Manner 242 Homo Dann/. Prop..; Pawns.Maras' 400 Comanlee0 Funds 000. Peeped. Oonadc 850 803rd Pant 408 Gash COO. 441461. Or eeec 851 8113N1Pant. 8440 PCO 410 .461,00. COD. Propod. Domestic 852 3ociPant. Swann 412 AsaPOD. EOM. PropaklOomstic 653 Erenng. Bel 3r0 Vary 415 AsaPOD. Cluarancood Ands COD. eps 0Cen 654 Evenro. Be 3r0 Parry. AceoPOD OTHER CHARGE CODE DEFINITIONS 418 AuloP00. Cam COD. Pemici. Domcolc 655 Evenro. Be 310 Parry. Spam 417 SUN Pare/. Dawn $56 Dale Clan. 8113rd Pare/ 418 Oil 3r0 Par0.4.uloPO . Orreoic 857 Cute Conan. 3,6 Pay. AuIoPCO a CO O. iColeci m nohow 419 011341Pang. COO.Oomeslo 858 Cute Certain. 81134 Pant. SOAR* 121 A.O.D. cacknatiebornnt al 5444440 420 Oil 3rd Pool. Otaleol Fords COO. Dom 859 Aaxim$01$11111310 Party 131 Col Tag 421 BM 3rd Pant. Cash COD. Clomcmc 660 Aroarrenern 811310 Pony. AuioPCO E.3 Crania) a sr CaseoodLint 422 ell RociDorrt 0ommlc $459 811Reopen! 51 DoclorodVaruo 423 SD Doapora AiaPCO. Drastic 670 SII Reorient Atn$, C0 Alai Cowan 429 (C00. Big Ded Pony. Orem 271 SI! Reorient Sqoatee ti Nozart/ous Matenol 430 M0;1, 00.000. COI 54 Pat,. Orretac 672 (ming. Ba Reopen! AvZmolc Proca ol (*Wary 431 Atn,POD. ECOO. 00 3rd Pony. Comely 873 Ewora. an noopiaos.i.aiaPCO 191 AddIonri lining 432 Atn:POD. Cosh COD. 8113rd Pony. Domes1c 874 &nag. an noopiaos. &piano :10) Omen Odra Semen Fee 433 AsaPOD. Guarancood Finds CCO, DO 361 Party. Dom. 875 Data Conan.MIRedeem Li I) Ostels0.0la ISO les. 434 2000.411Rococo,. Domosik 676 Oat. Cann.Bn naopam.Atn:PCO Ili) Bactratic COAX. 24 noes 435 .465.1400. C00.911R000lool. D5mmiic IP? OareCecian.Bn naopam.S.2nave 14) Emarcnic ban 436 .465.00. ECCO. DO Rocipoa. Doemao 678 Pcoonlsoni 01IneciPoni 14) FedEx Croon, Disclmbol 137 AmPOD. CashCOD. 811Recopern Commie $79 PcOonlsoni 01114400em Ato:P00 IS) FodEx Croon, Raudeabal AtsW 439 AvtP00. Dinned Fads CC*. DO Roccort Dan Ratans lAreforr Transineson Fee 439 44.r0. Prepo0. 4$66.1to0 4,40s. MOO 2) FeeEx Ginn, lore Deany 21) FodEx Duo Colon Hone Dalloty FedEx International Ground 22) FodEx aoonstooi Irene Dalloty 23) FodEx Evening Homo Delouy 241 FodEx Hasa Dalloty RosiSpoll$ 022 AsaPOD. Plopod 25) FodEx lire Delon Aeodenlel • Atral 023 COD. ProOakl 26) Carl, C.00. Oame (QS Prolood 2r, Can C 00. Ho Dente, Ctar r 02? AmPOO.Conea 26) Cash C 00. Ewa C•Percoo, Cr' (QS COW 29) P10010I Warty Atkonsoo 135 InIc•nowel Crowd 3d Panµ Reltsns lAmorr FodEx Hasa Daisy Foicto 30) 478 Ostanieo3 Funds COD. Proved 35) Fuel Statnargo 479 Caul CCO. Pronma 36) Ostia. a Wer Canino,fl oor, arc akin 480 AuxPOD. COD. Propod Oromozo a 10S' on tenon 37) 485 Aux1400.0uarancood 4410S CCO, Frown 36) Omura a ivy Comdr.:I tenni oncl 6441 Aint00. Can COD. Propel 26) Surgememar Overage Pe conga Orme a6? 8113rd Part/ 40) Can* Goods a Sanwa, lax .00T 468 8113rd Parry. AoloP00 141) Canna Harrtaellitid Son Tax .11ST 498 8113,0 Parry. CO0 142) Canna MOD% Sa/31. TAX CST 490 81130 Pony. Ouomlood Funds COO 144) tall Daum 491 8113ed Pony. Gun COD 145) Credo Cara °Kinn Sumnarga 492 811Rodpeni Consokisea Nom. Payna 144) 493 811Docipont AvoPOD Consokbeed Ream, . Package 24:44 241110 14?) 144) Conso1OSed Rearm Package 44446 44412 149) Consoldatea Rto444 Package 644410 4414410 ISO) Coosolchvad R4L/e4 Pock.). 8610612 . 1002.14 151) Conti:46am ROZIaT4r Package FA crags 152) Consolamod Ramos Omar* Packapo Choc. 153) Nikons Ilreapar 154) Canx6o, DroptOolscInd Ow,/ CONFIDENTIAL SDNY_GM_00338847 EFTA 00211542 EFTA01258705