EFTA01316755.pdf

Invoice Number: 1-616-69056 Invoice Date: Feb 23. 2004 Account Number: 1144-2081.6 Page: loll Fe0Ex 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.ledex.com Invoice Summary Feb 23, 2000 FedEx Express Services Transportation Charges 111.45 Base Discount -13.99 Special Handling Charges 11.13 Total Charges USD.5.. 108.59 TOTAL THIS INVOICE LSD 108.59 You saved 513.99 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this make have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *man peoporciont pause morn iris paten win your paymonlionadEx. Mean do n sago or ton Ploasollitlt0 'out chock twat..lo Fo:Ex- fl for cone, yr abyss. check Nye re amain, fon, on reverse tide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Mar 09. 2004 1.616-69056 1144-2081.6 USD 5 108.59 114 420811616690564700001085978 SP 01 C00001 97702 A 1 ASNGLP DM 1101111 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_00344991 EFTA_002 17683 EFTA01316755  Invoice Number: 1416-69056 Invoice Date: Feb 23.2004 Account Number 1144-2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation AFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Suing 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 Rebill Sender RTA Rabin Third Party include Third Panys Accotni 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 wvay.ledex.com or register for FIO. Fedkx Federal Express Please indicate change In address for the accotam x listed below: r- Physical Address E Billing Address I Melling Address Account Number: 1144.20816 NAM& A0O/444: Apt., Sti4e: State: Bp: Phalle: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_O0344992 EFTA_00217684 EFTA01316756  Invoice Number: 1-616-69056 Invooce Date: Feb 23. 2004 Mecum Number: 1144.2081.6 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNernents 7 Transportation Charges 111.45 Base Discount -13.99 Special Handing Charges 11.13 TOTAL USD S 108.59 Number of Shipments 7 Total Charges USD S 108.59 TOTAL SHIPMENTS 7 TOTAL CHARGES USD S 108.59 IIIIIIIIMMMI CONFIDENTIAL SDNY_GM_00344993 EFTA_002 17685 EFTA01316757  Invoice Number: 1.616.69056 Invoice Date: Feb 23. 2004 Account Number: 7144.2081.6 Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 12, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Swain(' FedEx has rippled a fuel surcharge 01500klothis sNpnem Dislance Based Prong. 2one 8 intopnelSho Sender ReCt40411 Tracking ID 790056128900 NATHAN 1AYHRVOLD Senice Two FedEx Way JEFFREY E EPSTEIN INTELLECTUAL VENTURES Package Typo FedEx Envdope 457 MADISON AVE FL 4 1422130TH AVENUE N E 2one 8 NEW YORK NY 100226843 US BELLEVUE WA 913086 US Packages 1 Weighl 1D lbs. 05 kOS TranspenalMn Charge 10.90 Delivered Feb 18.200112%5 Discount •1.09 SW Area Al Fuel Surcharge 0.49 Signed by J.GORDER FedEx Use 5375330200107W_ Total Charge USD 10.30 Picked up: Feb 13. 2004 Payee: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 5.00% to this shipment Disience Based Prong. Zone 4 Package sent from: 10021 zp code Weather delay- Release ognXure on Me. Tracking ID 844811245641 SUSS Sanwa Nee FedEx StandandOvernighl JERRY SCHUSTER Package Type Feder Envdope JEFFREY E EPSTEIN ane 4 457 MADISON AVE a 4 Packages NEW YORK NY 100224843 US Weighl 1.01bs. 0.5kgs Delivered Feb 16.2004 1729 Transpenaign Chin* 14.50 Svc Area Al Demount -2.32 Signed by 4.1.17ROVICH Pod Surcharge 0.61 FedEx Use 04500950040222,02 Cottle. Pickup Charge 0.00 Residential Delivery 1.75 Total Charge USD 14.54 CONFIDENTIAL SONY_GM_0034 4994 EFTA_00217686 EFTA01316758  Invoice Number: 1-616-69056 Invoice Date: Feb 23. 2004 Accouni Number: 1144-2081-6 Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 16. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SuiCharge • Fees haSappled a fuel surcharge el 5 00% to ins shpment Detance Based Pricing. Zone 6 Paeager sem from: 33460 zp Code 1st attempt Feb IS. 2004 al 10_53 MI. Tredung ID 841798656937 Sender Ritpent Service Type FedEx 2095 ROSALIE FRIEDMON Package Type Fees Box JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 457 MADISON AVE Fl. 4 437 IAADISSON AVE 4TH FLOOR PaCkagee. 1 NEW YORK NY 10022-5843 US NEW YORK NY 10022 US Waghl 4.0 lbs. 1.8 kgs Delve/kg Feb 18.200411:24 Trampertasen Charge 1480 Sec Asea Al Disceum • 1 48 signet:by H.TIRADO Fuel Sucharge 0 67 Fees Use 0471127664380W Conner Pcieas Charge 000 Total Charge USD $ 13.99 Picked up: Feb 17.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fo x has appled a lee, surcharge ci 5 00% to the shpment Deane° Based Pricing. Zone 8 FedEx has au31100 IN8611pmenlfor Weisel wawa. weight and service. Any clkIngee made ere *Reeled in the *revoke amOun4 IntemerShIp Sender ReCipenl Traclung ID 792432137772 OUINCY JONES Service Typy Fectx Standard Ovelifight JEFFREY E EPSTEIN Package Type FedEx Pak 457 IAADISON AVE Fl. 4 Zone S NEW YORK NY 10022-8843 US Packages 1 Weight 3.0 te. 1.445 Trampenmen Charge 30 75 Def./ere:I Feb 18.21130 10:54 (Mom -308 Svc Nee Al Fuel Sischarge I.38 MI Signed by 1AMICHELLE Fete( Uee 536107720014I5r Total Charge USD S 29.05 a Picked up: Feb 19. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx has appled a lust surcharge et 5.00% to 1M shpment Deans. Based PAM°. Zone 7 Release signalure en InternetShip Seeder Reap enl Tratlung ID 792574042127 Service Type FedEr Priarity0vemighl JEFFREY E EPSTEIN ZORRO RANCH Package Type Fees Envelope 457 1.4A.D4SON AVE Fl. 4 49 ZORRO RANCH RD Zone NEW YORK N510022-5843 US SIANLEY NM 87056 US Packages 1 Weight 1.0 lbe, 0 549 Tremens:en Charge 1830 Delvered Feb 19.203412:29 Disconil .2 93 Svc Asse RA 0 77 Fuel SuChNge Signed by 7279236 Reedertal Deism 1.75 Fete Use 538311054nm we Delivery Nee Sucharge I 75 Total Charge USD 19.64 CONFIDENTIAL SDNY_GAl_00344995 EFTA 00217687 EFTA01316759  Invoice Number: 1.616.69056 Invoice Date: Feb 23.20:),I Account Number: 1144-2081.6 Page: 6 ol 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 18, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx hail BOOS a fuel surcharge 015009410 this ellIgmen1 Oislance Based Prong. 2ene 2 Package sent vow 87505 zp code Tracking ID 827487046139 Sender ReciOen1 Sonia Tape Feder Express Saver NEW MEXICO TROCTOR SALES Package Type FedE, Pak JEFFREY E EPSTEIN NEW MEXICO TROCTOR SALES 2ene 2 457 MADISON AVE FL 4 19560 HWY 314 Packages 1 NEW YORK NY 100224843 US BELEN NM 87002 US Weight 1.0 KM 0 5 kaa Delivered Feb 19.20011108 Transparlahen Chap 7.70 Svc Area PM DISCOun1 -0.77 Signed by P.BENEVEDE2 Fuel Surcharge 0.35 FedEx Use 04909884007167f_ Delivery Area Surcharge-Commercial 1.00 Total Charge USD 818 Picked up: Feb 18, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 5 00% to this aurora Dislance Based Prong. 2ene 4 Package sent from: 10021 zp cede Tracking ID 844811245652 Sender Recipienl Sonia Tv9e FedEx Slandard Overnight MICHELLE CAMPOS MARC LUNDBERG Package Typo FedEx Envelope JEFFREY E EPSTEIN N A PROPERTY Zone 4 457 MADISON AVE FL 4 6525 WEST CAMPUS OVAL STE 105 Packages I NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Weight 1.0 lbs. 0.5 lags Delivered Feb 19,20040951 Transparlahen Charge 14.50 Svc Area A2 Decoure .2 32 Signed by D.OAKLEY Fuel Surcharge 0.61 FedEx Use 049I7507000222/ COLVitr Pickup Outgo 0.00 Total Charge USD 12.79 Shipment Detail Subtotal USD 108.59 CONFIDENTIAL SDNY_GM_00344996 EFTA_002 17688 EFTA01316760  Invoice Number: 1.616.69056 Invoice Dale: Feb 23.2004 Annan Number: I I 44-2081-6 Page: 7 of 7 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 0,0;PCO. Payed 01 &ouid &wee rm.) Carad4 504 Peron 24 Cevind Server 40 cam 806 $0.07.4e. Priem, 74 Onsal Settee 40 COM sts:ux 015 AmP00. Preyed 810 &rm.,. AMOCO. Prima, 9 Sonic* b Kano 016 CC*. Prioul 814 Emend. Frond 10 Santa b Pdona o 017 E030. Prepay 818 Enmia. Sognmae.Proviid la Son4:4 15 Ciatu 019 Primed 820 Dale Comin..4=PC43. Proxam Soni:e 12 latfea 020 AstioP00.0:00a 824 Dale Certain.Prone 22 Soni:e 41.70.4 ON Cant 628 00e Oman. Swage. Priem, 23 SmraepnAluka 131 3ra Penh Ream Maroon Nam Loyal 630 ArvantnereOelvery. AuloP00. Priem, 23 Stewo eo, A1uke 136 Prepaid.Raiurn Ilmovor Cwine Label 634 Arvarmem °Sun. Preinnl 515 54 Senna *Canal3 137 Prow<1.1140sn anyer Pnmd Label 836 3rti Pry. Arbrn Akra9ce Pnn1e0 UM, n a sa Senna arms 142.4, (Eldartrrr.. 140 340 Parry. Reim Menem OM.Lad 842 Papal. Ration itaaapr Plena] Lae 400 Gmenleeel Funds 000. Prevail 847 303 Pant. Rouen Uwe& Oath*Lr. 400 Gormley COO.Preped 848 Prepaid. Ration I:WNW Ordni)Lacri 410 AmPOD. COO. Peeved 850 3m Perry BRIO 412 AmPOD. ECCO. Prepaid 851 3rd Parry Mrs. AuloPOD 415 AurPOD.CitiaranomiRmis COD. Prepaid 652 3rt1Party Shy. Swam/ OTHER CHARGE CODE DEFINITIONS 416 AmP013.13iffromy CCD. Prows 653 3rif Pater Shy. Everin 417 aroPerry Oilng 854 3n Pane Shy. Everinp AmPOD 410 340 Pony Bang. /MOOD 855 303 Pant EvaNn$ Sen.vme 419 3rdPfy&1ng.000 11) C.00. tCoteci m ooberyi 856 3a3 Pa t Blew Dm Colon 4.0.0.1Adme441:87erreet of Denary 420 3rtlPry Bang. 00arantedRods COO 857 3a3 Pary Slug. Dare Conaa.AutoPCO I31 Col Toe 421 3ta Pam &let Merry COD 650 340 Pant Shy. Dee Gene°. Spahr, 422 Cronin a SP CorrodedLent 811Flocivom 423 611Reopen AmPCO 859 345 Prt, Otrro. Amonirreni NOME :Si Dadarad Vaud 460 340 Ferry atm,. Apponirreni Denny, AmPOD :01 Ackeess Carom, 429 3rd Party Bitro. EC® 869 Oil Reopen, mazardous itaten$ 430 3rd Pam Bing. AuloPCO. COO 670 Oil Reopen,. AtmOCO Ammon Proola 044tery 431 340 Parry Sang. AuloPCO. COOD 871 allRada9.11.912naare Addions lleano 191 432 340 Party Bang. AuloPCO. °mance COD 872 allRP:Went Eoleng 10) Omen Ulm Semen Fee 433 345 Paw 941.4.4aioPCO. Gummed Funs. COD 873 allRedpeill. Evonog. lialOPCO Li I) Ostes0.01, 15010. 435 Prepaid. OA/anion, Funds. ECCO 674 Oil Reopen,.Etym.. $cmitre Liz) Beaman COD.. 24 noes 440 Pared. Gummy. ECCO 675 Oil Reopen,. OM Oman i3) Beaman COD.. 48 boas 441 Pared. GAranioos Funds. ECCO. AmPOD 676 Oil Reopen,. OM Oman. Atm.CO 14) FedEx Ground daudedbal 442 Payed Cune-cy. ECOO. MaPOD 677 Oil Reopen,. OM Oman. Si2nare 15) FeObc Ground Reedit. Rued 443 340 Psi/ rg. Otterantec4 0w05. ECOD 878 all Reopen,. Apixontem Dauer, It) 444 %Num Iltrager Twines= Fee 340 Psi/ rg. Mmcy. ECOD 879 all Raarraor AaddinFom Drararr.dalOPOD 20) FeObc Dram 'Ire DeOncy 446 340 Psi/ 81r0. Oturantec4 a ECOD.AtmOCO 21) FadEx Dare Gerber HOMO Dwary 445 3441Pant 0.114 Merry. ECOD.MnoPCO 22) FodEx appOoderrial tads. DrOary 900 Consolcime Rams. 340 Pant. bm 23) FodEx Ewan; Nom Delvary 24) FodEx 145rna Ddietrly ROSELwilld FedEx International Ground 25) FedEx lire WennReaden1.0 • km 26) Cam C.00. Ovree 27) Cate, C OD NO Denney One 022 AmP00. Prevail 26) Cann C OD. Ewa Cceereece Cline 023 COO. Prepaid 29) Proof 40 Deasy Manse Outgo 26 Primed 30) FadEx Han. Daisy Foico2 ION2VOThre 027 AmPOD. Genoa 35) Fual Surtlixild0 029 Caw 36) Ostrida a IDE Continad LY1)01 rd GEM 135 3m Paw. Baum Miaow Mom Loyal 37) amens 103' in Lenten 441 Prepaid.Return krenevarPdroxl Label 36) Omen 'yr COrribinKIlerr one CAM 478 Gawked Funds. 000.Peeped 39) Surgemernal Overeats Peciage Orme 479 Currency. COD.Props 40) Cane* Goods & Dermas Tax -GOT 460 Prevent AMOCO. MO 441) Canna Harrtani2ad Salon Tax 41ST 465 Prevent AMOCO. GummedFads. CCO Canna Curiae Salle Tax OST 495 Piepaid.A810PCO. Darcy COO 114) Nei Rerum 487 340 Pam Bane Credo Card (Mine &rename 489 3.0 Piny BilMidusioPCO Consokined Reams PoWag 146) 489 3a3 Prey 511419.1100 Conso1034e0 Ammo Package 24,44 2464 490 3rti Per Mrs Guaranteed hods CCO Pra Consokesea Reams Pecknie 444x6.44412 491 3re Pyre Barg.Greg COD Imo COnS0102t0 Rid.rra Fargo. 684410 8410416 492 41111eopen1 lea COASOIdarad Rui.rra Prka).61oi12.10x12.16 493 Aeopem AmrPOD 151) Cants:49am Roan Parka°. FE Chair 153) COASOldirad Nowa.°Arum Pastago Char,. 153) Flelums Kroger 154) Cantor DrorAcolrenni C.eree 155) linaceontee Odder s 65' Ocnuane0 loop 6 OS CONFIDENTIAL SDNY_GM_00344997 EFTA_00217689 EFTA01316761