EFTA01312613.pdf

Invoice Number: 1-521-28589 Invoice Date: Jan 05. 2004 Account Number. 1144-2081.6 Page: 1 of 7 FeCIEs 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: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Jan 05, 2004 FedEx Express Services Transportation Charges 161.70 Base Discount -17.10 Special Handling Charges 11.37 Total Charges USD.S. 155.97 TOTAL THIS INVOICE LSD S 155.97 You saved 817.10 in discounts this period! WIIIIIIMMI The FedEx Ground accounts referenced in Ibis remise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To anon propercnot pause return ins pennon. your asymentio Fedex. Neale ea net sago or rat Pkgs.IMMI your crock payable,. FeSEx- ro, swat el abyss. checkNye re OrneOlt 'Can on tangle ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jan 20.2004 1-521-28589 1144-2081-6 USD $ 155.97 114420811521285898500001559785 SF 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN I DM 111,1111 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338826 EFTA 00211521 EFTA01312613  Invoice Number: 1.521.28589 Invoice Dale: Jan 05.2004 Account Number: 1144-2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Sdling 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 Roc:pent% Account No. From: RSA Rabin Sender RTA Rabin Third Parly 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 1-800-622-1147. visit our Internet site al www.ledex.com or register for FIO. FedkK Federal Express Please Indicate change In address for the account x listed below: r- Physical Address 17 Billing Address E Mamnp Address Account Number: 1144.20816 Name: monist: Apt/ Suite: COI Stale: bp: Phone: Fax: I Authorizing Signaharo: CONFIDENTIAL SDNY_GM_00338827 EFTA_00211522 EFTA01312614  Invoice Number: 1-521.28589 Invace Date: Jan 05. 2004 Account Number: 1144.2081.6 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of shipments 6 Transportation Charges 161.70 Bas* DIU:aunt -17.10 Special Handling Charges 11.37 TOTAL USD S 155.97 Numbs' of Shipments 6 Total Charges USD S 155.97 TOTAL SHIPMENTS 6 TOTAL CHARGES USD S 155.97 IIIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00338828 EFTA 00211523 EFTA01312615  Invoice Number: 1-521-28589 Invorce Date: Jan 05. 2004 Accouni Number: 1144.2081-6 Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 09.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fools has %pled a Nei surchupe of 4,50% tO INS shomeni Distance Based Pricing. Zone 6 FedEr hasawned INS sNpmenl sot scowl padtages. weight and servce. My changes made are reflected In the Invoke amouN We calculated your charges based cii a dn.:indeedweight al 18.0 lbs..24' x x divded by 194. Tracking 10 837133954215 Sender Reddest Servce Type Forks 20ay JEFFREY E EPSTEIN T.MARSH Package Type Coslenier Packapng 457 MADISON AVE FL 4 WEST PALM BEACH FL 33409 US Zone 6 NEW YORK NY 10022.6843 US Packages I We€011 IGO lbs. 6.8 kgs Transponaton Charge 3590 Delvered Dec 11.200310:39 Discount -3.59 Svc Area AA Fuel Si:charge 1.29 Signed by T.MARSH Courier Pickup Charge 0.00 FedEx Use 53215024006068C Total Charge USDS 33.80 Picked up: Dec 24. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel SulChWge • Fe0EA nas aOpleo a fuel stirCharge el 4 CO% LOINS Shprilenl The delivery commitment for FedEx 2day to homes or envoi. residences includeg home etficesl is 7 PM. the second topless day or Al. AZ A.A. AS. AM. PM. DI and RIA same: areas. Distance Based Mono. Zone 8 Padrage sent Iron:10021 cep cede Islanempt Dec 29.2003 at 1209 PIA Traddng ID 844111245627 Sender Red. 4.r Service Type FedEx 20ay CATHERINE Package Type Gun:ruler Packaprg JEFFREY E EPSTEIN 1640 POINSETTIA PLACE Zone 8 457 MADISON AVE R. 4 LOS ANGELES CA 90046 US Packages I NEW YORK NY 10022.6843 US Mar 5.0 0S. 2.3 KOS Delvered Dec 29. 20031301 Transponaten Charge 17.80 Svc Area 2R Discouni -1.78 Signed by C.DAYIES Fuel Surcharge 0.64 reaEx Use 358122970'06112C Courier Pickup Charge 0.00 ResIdentlai Mang 1.40 Total Charge USDS 18.06 CONFIDENTIAL SDNY_GM_00338829 EFTA_00211524 EFTA01312616  Invoice Number: 1-521-28589 'mace Dale: Jan 05.2004 Accotni Number: 1144.2081.6 Page: 5 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 24, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder has gaoled a fuel Surcharge Of 4 03% 10 this shpmenl The delivery commarnenl for FedEx 2day to homes or private residences ilncluelng tome daces) is 7 PM. the second business day for Al .A2. AA. AS. AM. PM. 01 and AM servce areas. Distance Based PrIC119 Zone 7 Fading* sent from: 10021 re cede Tracking ID 844811245538 Sender ReCident Servos Type Feder 20ay CATHERINE MARCLA PHILLIPS Package Type Cuslemer Packaprg JEFFREY E EPSTEIN 5004 NIGHTHOWK DR Zone 7 457 MADISON AVE FL 4 RIO RANCHO MN 87144 US Packages I NEW YORK NY 10022-6843 US We€011 5.0 lbs. 2.3 kgs Oelvered Dec 29.20031100 Transponaton Charge 1680 Svc Area 2R Discount -1.68 Sgned by 'APHILLIPS Fuel Surcharge 0.60 FedEx Use 358122970060W_ Courier Pickup Charge 0.00 Resloonto Peavey 140 Total Charge USDS 17.12 Picked up: Dec 29.2003 Payer: Shipper Reference: BELLA Fuel Surcharge • FedEx has appled a fuel surcharge of 4.03%10 ttis shpmenl. Distance Based PrIC/19 Zone 7 IntemetShIp Reddent Trading 10 792399222210 RICH FORD Service Type FedEx Standard Ovem1011 JEFFREY E EPSTEIN 8601 LCOAS NE Package Type FedEx EMape 457 MADISON AVE FL 4 ALBUQUERQUE NM 87112 US Zone 7 NEW YORK NY 10022.6843 US Packages Wegrit 1.0 04 0.5 kgs Trensponaton Charge 15 45 1= 1 oesvered Dec 30. 200309,03 OiSCOunt .247 1= Sr° Area At Fuel Surcharge 0.52 = Signed by RAMADA • Fedex Use 53182790090259_ Total Charge USDS 13.50 la Dropped ott: Dec 31. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a fuel surcharge of 4.00%10 this shpmenl. Distance Based PrIcrig. Zone 6 Release signalise on He. Trading 10 844(111245550 Sender Reciden1 Service Type FedEx Foamy Oternight 0 MAXWELL Package Type Fact& Tube JEFFREY E EPSTEIN 355 EL BRLLO WAY Zone 8 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Package. I NEW YORK NY 10022.6843 US 7.0 lbs. 3.2 kgs Deluded Jan 02.200409:16 Trensponatron Charge 44.00 Svc Area AA Discoing -4.40 Sgned by 712519 Fuel Surcharge 1.58 FedEx Use 36513823001574102 Residential Delivery 1.40 Total Charge USDS 42.58 CONFIDENTIAL SDNY_GM_00338830 EFTA_00211525 EFTA01312617  Invoice Number: 1-521-28589 Invoice Dale: Jan 05.26O1 Account Number: 1144.2081.6 Page: 6 ol 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Dec 31.2003 ergot: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchafge. Roes has Opprled afire' surcharge o14.00% to this silicone Dislance Based Prong. Zone 6 Release tignMure on Ale Tracking ID 844811245582 Sender Reciecril Soma TWO FOOE4 Fnorify OvemoN 0 MAXWELL Package Type FedE, Box JEFFREY E EPSTEIN 358 EL BALLO WAY Zone 6 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Packages 1 NEW YORK NY 100224841 US Weight 3.0 lbs. 44 kgs Delivered Jan 02. 2004 09:16 Transconabce Chage 31.75 Svc Area AA DiCOUr5 .318 Signed by 712519 rue &mese* 1.14 FeclEx Use 365I305700157462 Pespfential OFtran. tAci Total Charge USD S 31.11 Shipment Detail Subtotal USD$ 155.97 CONFIDENTIAL SDNY_GM_003381331 EFTA_00211526 EFTA01312618  Invoice Number: 1-521-28589 Invace Date: Jan 05.2004 Accouni Number 1144-2081-6 Page: 7 of 7 FedEX Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 500 Pus:POO. Paced 0.1 Oroulti Savo* 155. Camaa 404 Preps 0 24 Crowd Swat MI Ord gsps, llgt1 InraCarm-, 800 $. nave. 74 Ground Serve, Oa COM 9D5.5 015 AvtP00. Prevail Dante 810 Senn,. FoloP00. PNova 9 Swim bantam 016 COO. PNad. Cornea 814 EI Watla. Pupal 10 Santo lo Puot. o 017 (000. Prepod. Dante 818 Etanto. Sionahao.Peopla 14 Santo lo Oat. 010 FedEx Ground. PAP. Pined.Drew 820 Da Comic, Avo5PCCI. PNpala 17 Santo lo Alaska 019 Pmpea. Doenoolc 824 Colo Conan.Paaci 12 Siaco *Inn Na1/.4 020 Aux15013. Cola Doerac $20 Cale Colan.Meanie. Amen 23 &nice Po, Fluke 021 Cobol. Doom& $30 arranreem AtroP00. Peeped 25 Senna 'rpiest, 131 Cana. 3rd Pony, Delved Woos( $34 Fooarrrnern Pmpod al a 54 Sr•ra hCenela 136 Gaol Prepack Ike Rola $36 Nome Delay. 3ed Pony. Ileum 143/10244 92596 Sore Hirer IOFtereo'.. 137 Gaol Prepack Notre Monger 842 Homo Dolay. hoped. RoomNana' 400 Gomm, Funds COD. Peeped. Dmeax 850 811310 Pant 408 0401COO. F111:40. Oran 851 8113M Part. Aul0 POD 410 AtiPOD. COD. Provo/3. Domestic 852 811310 Pam. Signihro 412 Ma POD. ECCO. PropaklOonac $53 Emirs. Bei Ati early 415 AsaPOD. Oa/mood fi nds CCO. Pp; Da $54 Emirs. Bei Ati Peaµ arniPOD OTHER CHARGE CODE DEFINITIONS 418 AtiPOD. Can COD. P100110. Domcolc $55 Emirs. Bei Ati Pena. Swam 417 0113N1Pert. Damao 456 Dole Colon. 8113N1Paitg 410 OD 3N1Petry. AuloP00. Drone 857 Colo Conan. 81134/1Pary. lialoPCO In 0.00. (Cole:len Debery1 410 8113N1Pdry. COD.Oomefic 858 Colo Conan. 811310 Pam. Simla 121 A.0.0.14.coneo'earna 01 0145.117) 420 ON 310 Pony. 00/finleed Fora, COO. Don 859 ACammont 511310 Nay 131 Col Tog 421 811303 Party. Coon COD. Damao Apocontnern 1)113rd Pony. AutoPCO 14p Ossim a sr ConboulLeNrt 422 FillPapa Doc000le $89 SO Reopen! Dodorod Vauo 423 811Rodporrt Av0P00. D5moillc 070 8110e0oentAa.00 :61 Ackeen Comenn 429 E000. B113ed Feely. Orreeec 871 BU Reopen. Sinatra :01 Haurtbus Metro 430 Atil#00. 000. 04! 3r0 Pa17. Omer.< 872 6enng. 941 Roma Attameac Pmaa DoWery 431 Atn,POD. ECOO. DO 3.0 Pony. Domino 873 E.onla. Ill Roosnol.X0oPCO 191 Addionri tiring 432 AuloPOD. Can COD. 8113rd Pony. Domenic 874 E•ton0. F01 Floosnol. &TAW.. [00) II Oman Ulm Semen Fee 433 AsaPOD. Ouotonougl fi nal COD. DI 30 Pony. Com. 875 Dale Conlin. 811Rapom I) Cattalarn a 1501m. 434 2000. Bil Rooplool. Domestic 876 Dale Calan.811Foxipeni.AMPC4) LIZ) EaCtrala COD- 24 Mtn 435 AsnPOD. 030.811RoopOol. CU/nun: 877 Dale Calan.811Foxipeni.90nare l3) EaCtrala COD- 48 ban 438 AsnPOD. ECCO. DO Rocipon. Doerao 870 Apoorreni 0/11140peni 14) FOE" Ground Rendered 437 Atn#00. Can COD. 811Recoern Comae 879 Apoorreni DOI Reopen, AtroPOD 15) FedEx Ground rieriderbel litsW 431 AvkP00.00.vanteea itch CC*. DO Recrpert 16) salons Mager TninFneson Fee 130 &era. Prepea CFolreered Faros. MOO 2) FedEx Spain. 1155,e Delay 21) FatlEx OHO COHan HOMO 1140•Oor FedEx International Ground 22) FadEx OapanaT401 HOMO DHHOry 23) FoxiEx Ewan; Homo Dolony 24) FotlEx Hine DHHOryRosiclathal 022 AunP00. Piopoci 25) FedEx Ikme DenimReodenlel • Ara 023 COD. Propoia 26) Cosh C OD Pelee 026 PrePod 22) Coon C OD NO Cella Chole 027 Ain:POO.Collea 242 Cosh C OD. Ern Greurce Cane 026 COW 29) Pleat on Wary Maas. Outgo 135 Inlemat)wel Crowd 3d Pony. Reltsn, Mager 30) FoaEx liana Dalast"Foiccd Waal:Pe 478 Coanoloo3 Funds COD. Propeci 35) Fuel Stage 479 Coln CCO. Po:pala 36) Onviao a 10ErCoeitioodLwath owl Ea 480 AsaPOD. COD. Propeci 37) Ort•pze a IC/Fon teem 485 AuxPOD. OumonouglFula' COD. Foaled 38) Omura a Mr COrtitinnIlinen one ea 404 ainP00. Can COD. Preps ate SurixememerOverece Name Orme 447 8113N1F53/5/ 40) Cane* Goods a Smite, Fax -CST 41$ till3N1P4rD. FkuiePOO 141) canna HanTani2OCI Sf1 Tax .ICIT aee till 3N1P4ny. COD 142) Canal MOOCH 5413s Tax. CST 490 8113ra Pany. Ou.voloNIFueas COO 144) Nol Ram 491 8113N1Plm. Gun COD Credo Cord Orme Simmers 145) 492 811Rodpom 148) Consolasea Norm Panne 493 811Rodpont AlF0P00 147) Conserasea ruturaa enrage 224.26x8 148) Consokbeed Rearm Package 4x4x6. 4,4%12 149) Consola.vol Reesre Package 68410.811616 150) COMMON,' Rain Pockoaa 8410x12. 10512.01 151) Carlota:a Pknas Ptakap FA mega 152) Cont.:MUM Rarest Osertito PaCkap CAsge 153) Flelums Kreger 154) Canaan fano, Inc4m1Cour CONFIDENTIAL SONY_GM_00338832 EFTA_00211527 EFTA01312619