EFTA01316679.pdf

Invoice Number: 1-520-95145 Invoice Date: Dec 29.2003 Account Number: 1144-2081.6 Page: 1 o19 FedEx 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 29, 2003 FedEx Express Services Transportation Charges 261.15 Base Discount -22.58 Special Handling Charges 16.54 Total Charges JJSD.3.. 255.tt TOTAL THIS INVOICE LSD 3 255.11 You saved $22.58 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in This .woice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To en so properatot pause return Hr paten win you. paymentioFeclEx. Fatale ea n sago of tot Please IMMI itue crock payable,. Fo£x ro, cone, el abyss. chock wart o amebas fen, on mane nee Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jan 13.2004 1-520.95145 1144-2081.6 USD 3 255.11 1144208115209511458500002551173 SP 0l000001 97702 A 1 ASNGI, JEFFREY E EPSTEIN I DM 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00344846 EFTA 00217538 EFTA01316679  Invoice Number: 1-520-95145 Invoice Date: Dec 29. 2003 Account Number: 1144.2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No...Alrbill No. Reason Code Explanation $FFORE 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 panys PND ShOnent Never Sent account number if applicable. RATE Inccerect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Panys 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 www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the *section' N listed below: r- Physical Address E Billing Address E /lading Address Account Number: 1144-2081-6 Name: Morass: Apt/Suite: City: Stale: Bp: Patine' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00344847 EFTA_00217539 EFTA01316680  Invoice Number: 1-520-95145 Invo:ce Date: Dec 29.2003 Accoom Number: 1144.2081-6 Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNernents 9 Transportation Charges 223.60 Base Discount -18.82 Special Handling Charges 13.79 TOTAL USD S 218.57 Number of Shipments 9 Total Charges USD 3 218.57 Recipient Number of sNernents 4 Transportation Charges 3733 Base Discount Special Handling Charges 2.75 TOTAL USD S 36.54 IIIIIIIIIIIIIIIII Number of Shipments 4 Total Charges USD 3 36.54 TOTAL SHIPMENTS 13 TOTAL CHARGES USD 3 255.11 CONFIDENTIAL SDNY_GM_00344848 EFTA 00217540 EFTA01316681  Invoice Number: 1-520-95145 Invoice Dale: Dec 29. 2003 Account Number: 1144.20816 Page: 4 ol 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 18.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has WOE/ a fuel surcharge 014.00% *this shipment. Dislance Based Priang. Lene 3 151 slump Dec 22. 2003 a108:43 MI. Undeliverable Package. Tracking ID 837133953859 Sender Reelelenl Serve 71179 redly 2DaY BELLEN LANA RAYEY Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 3 457 MADISON AVE FL 4 Packages I NEW YORK NY 100224543 US Weight 1.0lbs. O5 kgs Delivered Dee 22.20330921 Transco:40Ni Charge 8.30 Svc Area A2 Dascoure Stoned by RETURN AE1044806699150 Fuel Su«herOD 0.30 FedEx Use 3522058600110914 Residential Delivery 1.40 Total Charge USD$ 9.17 Picked up: Dec 19.2003 Payer: Shipper Reference: ACCT Fuel Surcharge. FeclEx has appied a fuel surcharge of 4.005, hprnenl Oislance Based Prong. Zone 4 InierrelShp Sender Rocipienl Tracking ID 791739389760 Service Twe FedEx Pnceily Overnght Package Type FedEx Envelope imunt 457 MAOISCel AVE FL 4 PEG UGLAND NA. PROPERTY 6525 WEST CAIAPUS OVAL Zone 4 NEW YORK NY 10022-6543 US NEW ALBANY OH 43054 US Packages 1 Weigh) 1.0 Ws. 0.5 kgs Transpenahon Chary 15.90 ONIvete0 Dee 22.200318:II DISCOuse -254 Svc Area A2 Fuel Surcharge 0.53 Sons by D.OAKLEY FedEx Use 53104564080208A Total Charge USD$ 13.89 Dropped oft Dec 20, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has woo a fuel Surcharge 014.00k le thiS shipment. Oislance Based Prong. Zone 8 Package sent from: 10028 zp code Tracking ID 837133954535 DS/at paccierni Service Twe FedEx Pnaily Overnight C MAXWELL no MITT Package TYPO Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISCN AVE FL 4 Packages 1 NEW YORK NY 100224843 US Welphl 5.01W. 23 kgS Delivered Doc 22.20311D/31 Transporlabon Charge 40.CO Svcarea A2 Discount -4 CO Sgned by JJASON R Fuel Surcharge 1.44 FedEx Use 354123490(01518A Total Charge USD$ 37.44 CONFIDENTIAL SDNY_GM_00344849 EFTA_002I7541 EFTA01316682  Invoice Number: 1.520.95145 Invoice Date: Dec 29, 2003 Accours Number: 1144-2081-6 Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 22, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feces has rippled a fuel surcharge Ot 4.00% 101h8 shpment Datance Based Pricing. Zone 5 Packets:rare from: 67056 40 code Tree:long ID 827487046470 Sender Reagent Service Type FedEx Standard Ovswight ANOREA MOIROUCH Package Type FedEr Envelope JEFFREY E EPSTEIN Zone 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 1.0 Lek 0.5k98 Delvered Dec 23. 2003 02:S5 Transpcesten Charge 14.65 SYC Nee AM Discount .234 Signed by .STSA REL Fuel Strcharge 0 49 Fetes Use 3562240300023399 Couner POW Charge 0 03 Total Charge USD 12.80 Picked up: Dec 22.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeclEx anal:VW a fuel surcharge Ot 4 00% to INS OlpfhOnt Drstance Based Pricing. Zone 8 Package an limn: 10021 sip code Release SSIRSOLIVO on lip. Tracking ID 837133954351 Sender Recipent Service Type Facts 2Day CATHERINE DIANE REETWOD Package Type Customer Paddsing JEFFREY E EPSTEIN Zone 457 MADISON AVE Fl. 4 — Packages 1 NEW YORK NY 100224843 US WSghl 2.0 Pas. 0.9 kgs Delvered Dec 24.200313:38 Trardperlabon Charge 1220 Svc Asea A2 OISCOunt 22 Signed by 5399ISNAA Fuel Strcharge 0.44 FesEn use 3570486100811202 Courier Pclual Charge 0.00 RescisrOal Delvers 1.40 Total Charge USD 12.82 Picked up: Dec 22.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Foe Surcharge • FOOEX MOS 4916(1 a fuel surcharge of 4.00% to Ns Shpment Demme Based Pricing. Zone 6 Package sent lien: 33480 zja code Tradtirg 10 841798657017 Service Type FedEx First OremigN Package Type CusIemer Packagrg EPSTEIN NTF-REST Zone 6 457 MADISON AVE R. 4 457 MADISSON AVE 4TH FL Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weight SO SA 2.3 SO Delvered Dec 23.200311:35 Transpceavan Charge 6260 Svc Nee Al Fuel Surcharge 2.60 Signed by ACASTRICONE COWIN POW Charge 0.00 Fe*, Use 356178380000014/ Total Charge USD 65.00 CONFIDENTIAL SDNY_GM_00344850 EFTA_00217542 EFTA01316683  Invoice Number: 1-520-95145 Waco Date: Dec 29. 2003 Aocceim Nut: 1144-2081.6 Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 22.2003 Pew: Shipper Reference: NO REFERENCE INFORMATION Fuel &wham . Feder has irepieg a lueleurCharge of 4.00%10 this shomeni The delivery commit:men! for Fed& 2day to homes or pnvate residences Oncludng home dices) is 7 P.M. the secor4 Duane--: day for At. AZ AA. Al. AM. PM. DI and AM service areas. Durance Based Pricing. Zone 8 Package sent from:10321 sp cede Release eignalcie on He. Tracldng 10 844811245616 Sender Service Type FedEx 20ay OMAXINELL ISABEL MAXWELL Package Type Cuslorner Packagwg JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Fl. 4 Packages NEW YORK NY 10022.8843 US welr 5.00S. 2.3 KOS Detysred Dec 24. 200312:59 Transponaton Charge 17.80 SC Nea 2R DiSCOuM .1.78 Syne! by 15318572 Declared Value Charge 0.00 Dec.Vale USD 20.00 Fuel Surcharge 0.64 FedEx Use 357048690'06112.02 Courier lacirup Charge 0.00 Residenbal Delivery 1.40 Total Charge USD $ 18.06 Dropped off: Dec 23. 2003 Payer: Shipper Reference: KEITH Fuel Surcharge FedEx has appled a fuel surcharge of 4.03% Ira this Distance Based Prong. Zone 8 Release *gnome on Ne. IntemetSag Beata Tracking ID 791741740668 MICHAEL FRIEDMAN Service Type FedEx Slandard Overnirl JEFFREY E EPSTEIN Package Type Fe0Es Envelope 457 MADISON AVE Fl. 4 Zone 8 NEW YORK NY 10022.6843 US Packages 1 %%viol 1.0 lbs. 0.5 kgs Traresponaton Charge 14.75 Dolvered Dec 24.200316'30 DiSCOunt -2.36 SC Agee AA Fuel Si:charge 0.50 Signed by LNAA491426 Residence/ Delivery 1.40 FedEx Use 531562610130244:02 Total Charge USD S 1029 CONFIDENTIAL SONY_GM_00344551 EFTA_002 17543 EFTA01316684  Invoice Number: 1-520-95145 Invoca Date: Dec 29, 2003 Account Number: 11442081.6 Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Origine') Pkked up: Dec 24, 2003 Payor: Shipper Relenence: TEASER Riet SUICh40)0 Forti( has~led a Wel kuchen* d 4.00% tO 014 shpment Detance Base] Pricing. Zone 8 FedEr hes audded das shpment lor correct Daags». ~Wht and service. Any changes made we nytleoied in me 'moe. amounr IntornetShip Sander Recipenl Tradeng 10 792538915737 GLEN DUE1IN Service Type NOU PriontyOvernighl JEFFREY E EPSTEIN Package Type FedEx Tut., 457 MADISON AVE F1. 4 Zone 6 NEW YORK NY 10022-6843 US Pathaees 1 Weighl 50 lbs. 2.3 kgs Transpcdatan Charge 37.50 Delven» Dec 26.200310:28 (»keent -3.75 Svc Area M Faal Surcharge 1.35 Signet' by MALPIONSE Fe£x Us* 5317220BI/01574/ Total Charge USD S 35.10 Shipment Detail Subtotal USD S 218.57 OtOpped en: Dec 11. 2003 Payor: Reclplent Relerence: 792526098595 Fuel Surcharge' Feo£x has appled a lus surcharge ot 4.00% to Ms shpment Deun:e Besed PncIng. Zore 8 Powersha Sander Rei én Tradung 10 641711801250 BRIAN FAIRWEATIIER . Service Type FedEx Express Saver FOXYCVRA STATION JEFFREY E EPSTEIN Pakkage Type FedEx Pak 6666 LEXINOTON AVE 457 IMDISON AVENUE Zone B HOLLYWOOD CA 90038-1300 US NEW YORK NY 10022 US Padmes 1 Waghl TO les. 0.5 hos Trampcnrwon Charge 9.40 Deivered Dec 12,200309:31 Discount 41.94 a Sue Nee Al Fuel Surcharge 034 a Signet:0y K,SARAUW FedEa Usa 019930617/0717W Total Charge USO S Ot opped 011: Dec 11. 2003 Payor: RecIplent Reference: 837133954580 FUN SInnarge • FecEx hes acoled a hiel *wetens of 4 OP% to dak snement Dastance Based Pricing. Zone 8 Theddivery cimmtrnen1 tor Express Saver Packagas ha homes or wrede madames (Includng home offices) as 71261ha 1hrd business day la all regans. Powershp Sander Raddere Tra/gang1D 641711891293 OMAN FAIRWEATHER J EPSTEIN Service Type recta Express Savet FOXCYRA STATION JEFFREY E EPSTEIN Nukkige Type Customer PaCkettn0 6666 LEXINOTON AVE 457 MADISON ME Zone S HOLLYWOOD CA 90038.1308 US NEW YORK NV 10022 US Packages 1 Waghl 1.0 ta. 0.5 kgs Tramp:d:4~ Charge 9.40 Delven» 040 15. 200317:19 Decotni -0.94 Svc Nee 3R Fin Surcharge 0.34 SiOnee by P.PFIATT Residertal Delvery 1.40 FecEx Use 019930621:07179J Total Charge USOS 10.20 CONFIDENTIAL SDNY_GM_00344852 EFTA_00217544 EFTA01316685  Invoice Number: 1.520.95145 Invoice Date: Dec 29. 2003 Account Number: 1144.2081.6 Page: 8 of 9 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Dec 18, 2003 Payer: Recipient Reference: 83713395455718 Fuel Surcharge FedEx has welled a fuel surcharge 014.00% le this 'AMNIA Distance Based Prong. 2ene 8 Portend's Sender Redolent Tracking ID 636875328557 PAOA RETURNS G MAXWELL SOAR* TAN0 Fade( &pees Saver FDX,PAOA STATION JEFFREY ESPSTEIN Package TYPO CuaWmer Packaging 3750 HAVEN AVE 457 MADISON AVE 2ene 8 I/EHLO PARK CA 94025-1518 US NEW YORK NY 10022 US Packages 1 Weight 2.0Itre. 0.9 KOS Tramp:Mew Charge 1015 Delivered Dec 22.20311021 Discount •1.I0 Sec Area Al Fuel Surcharge 0.39 Sorted by J.DC(ON FedEx Use 02062203007179C Total Charge USD 10.24 Dropped off: Dec 22.2003 Payer: Recipient Reference: RTN A)B 837133953859 Fuel Surcharge • FedEx has applied a fuel surcharge o14.00% to this shipment Distance Based Poona Zone 3 Tracking 10 844806699150 agggr 82.0a0i Sanwa Type FedEx Express Saver RETURN JEFFREY E EPSTEIN Package Type Feet( Pak FDX,BUFA STATION RETURN 2ene 3 239 CAYUGA DANE 457 MADISON AVE PI. 4 Packages 1 BUFFALO NY 14225 US NEWYORK NY 10022 US Weight 1.0 lbs. 05X95 Delivered Dec 24.20311021 Transparlaben Charge 7.80 Ste Area Al Cmcourg -0.78 Signed by L.DIAZ Fuel Surcharge 0.28 FedEx Use 35603489007169e_ Total Charge USDS 7.30 Shipment Detail Subtotal USD 3 38.54 CONFIDENTIAL SONY_GM_00344853 EFTA 00217545 EFTA01316686  Invoice Number: 1-520-95145 Invace Dale: Dec 29.2003 Aceounl Number 1144-2081.6 Page: 90(9 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 500 ta4PCO. Aged 0.1 Gould Say ennt..) Ca,e4 004 Preps 6 24 Gomel Sense 44 coniguD,s3144:, I 00$ $prok.re 44(93K1 74 Gns.nd Senor. 44 mm 94:us ,tss 015 AvtP00. Preyed. Orettc $10 Senn,. MsloPCO. Accent 9 Swim bass,. 016 CC*. Pmeml. Comedy 814 E . Peeped itt Sento to Pao -5094o 017 (COD. Prepe0. 0:medic at 8 E.ant4. Sorakoc0. Prepaid I.. Sento to Oa., 010 FedEx Ground. PAP. Preped. Cretin 820 Dale CanDn.AuloPCO. Propad I] Sento to /Quo 019 Pmped, Demoese 824 Dale Oman.Prepaid 22 &MN *MD 4140.4 020 Auo:POD. Gahm. Doernme 62$ Dale Galan. Symms,. 6.113361 23 Stmce PernAlotOca 021 Camel. D.:41141416 630 /4404140•11 AuPPOD. Peeped 23 Senwe Pe, Alitoo 131 Coma. 3rd Pods Posta Mulaqii $34 Aroarrrnem Actad 51 IL 54 Senwe *Comxto 136 Ceetncl. Prepack her Aelum 836 memo °Seg. 3r4 Pony. Aetna Vernet 92 196 Sere Po, memo. (044.teree 137 Omni. Preyed Nero Monne, 842 Homo Dolsoly. Prop..; Floo..ms Mane' 400 Gawked Fercls COD. Peeped. Dmeaic 850 81134 Pam 408 C4111 COO. Pr41:601. Droste 155! 8113.4 Pam. 44.4o POD 410 AuloP00. COD. Propod. Daneslic 852 3.4 Pam. Spun". 452 .400400. ECCO. PrOpaid 130Mille $53 (ring. 003rd Pony 415 AuloPOD. Guar/n[000 FOOS COD. Pp; Dom 454 (ring. Bd 3r0 Pay. Act$POD OTHER CHARGE CODE DEFINITIONS 416 AuloPOD. Caen COD. P03944. Dom IC 855 (ming. Bd 3r0 Pony. Drage 417 13113rd Pang. Dcmedc 856 Dale Celan. 8113rd Pary 410 BM 3rd Pang. AutoP00. Domenic 857 Dale Oman, SS 3rd Pam. AutoPCO In COLE trotecum Oetamo 419 BI13rd Pang. COD.Oomeslic 858 Dale Conan, SS 3rd Pam. Sepialuto 121 A.O.D. 1.1.dtnom1,02erroen of Delver') 420 Oil 3r0 Parry. Otunnlet4 Funds CCO. Dom 859 ACC4rntent Eli 304 Party 131 Col Toe 421 811310 Party. Caen COD. Demme $40 Agoarrenem 011310 Pasty. AutoPOD rap Ortosim a BP CanbasdLant 422 811Roaperrt Domcalc $49 811Ftedoenl :51 Declared Va. 423 131119aaperrt AiaPCO. D.:mastic $70 WI Reopen,. Ameba 61 AO:Pess Cameo,. 429 (ODD. Bil 3r4 Pony, Orem 821 811Fteopent Spools, Kuartlaus itven$ 430 Atn,P00. COD. Dii3r4 FWD. DomataC 672 Erenng. Eta Reopen' Ammon Proof et Ocerery 431 Atn:POD. ECOO. Be 3rd Pasty. Comely 873 &temp.MI Reepioel.PutoPCO Addions Homing :9t 432 Atn:POD. Can COD. 8113rd Pasty. Damestc 674 Soong. &I 14400001. 10) Omura ExIca Salvo,Fee 433 AuloPOD. Ouusion4 Finds CCO, Be 34:1 Party. 06m. 675 bale Certain. SD Rodpem Li I) Ostels0.0la ISOM,. 434 40013.811 Rooplool. Domestic 676 Cate Calain, 8u 44xmom.Atn:DC4) LIZ) EIDaratic C.O.D.. 24 metes 435 AuloPOD. COD. MI Roopioes. Dunette 477 Cate Crum fill newoem.S.2nove 13) EIDaronic C.O.D.. 48 Mors 436 AunP013. ECOD, DO ROCIDOrt.1304091C 474 Fooarement Cul Damen? 137 14) FeeEx Ground Sauteing Atnt00. Cash COD. 811Reccent Comeele 479 Feocoremem OilPavan, kr0P00 15) Fete Ground Reuddeld litsW 434 AmPOD.Ourarteml Ferris CC*. BO Recpen. Oar 16) Fleltsns itserg. Transmoson Fee 439 Card. Precook Corned Fords. (COO 2) 'sax Semen lame Noun 21) FodEx Dare Corian Hans Da Doly FedEx International Ground 22) FodEx 44poollenool Hone DaDoly 23) FodEx Evening* Homo Dalony 24) FodEx Han. Da DosyRosiSpoilL 022 Aux.P00. Peeped 25) FedEx lime Delury Readenlol • Ale 023 COD. Pupae! 26) CetP 026 Prepscl Can C.O.D. ally,Oenury Chine 027 Atn:P00.0:41ect 2/9 Can COD. Ewa Ccrectece Chen, ON COW 29) Proof 01De7.s kkonsaa Mtge 135 inlemowel Crowd. 9,0 Pay. Reltsns lAnger 30) FodEx Woo Dollthey Force] Amszlremo'r 470 ashinio44 Fuecb COD. Peeped 35) Fool Sogdian). 479 Co . CCO. Prow 36) OarDzo a for Con:Owl Loopdi ono Ginn 480 Aux1430. COD. Propod 37) Chelan * Won Lang?. 485 Aux.P013. GummedFula CCO. Prople2 38) Owvie * 1SY CarboniLer on, Grin 4841 Atn,POD. Can COD. Peeped ate Succtememal *versa, Pakoge *age 467 13113rd Pon/ 03) Caned Goofs I Smicee Fax -05T 0P) 8113rd Pam. AutoP00 141) Canada Harrtoni.20.3 Sonn Tax. SOT 48$ 81l 3d Parry. COD 142) Canada Meat Sams Tax CST 490 811310 Prey. Gum/Mod Funds COO 144) Nei Room 491 8113ed P44. Caren COD 1451 Credo Caro (Wine Su.erge 492 SIBRodpem Conso16see Reams Po)tag 140 493 SIBRoaperrt AmP013 147/ Consokbred Ammo Package 2.2411 bile We/ Cons0103140 Itearra Package 4e4x6. 4.0,12 149/ Conso1Osea RteAre Package 6610.610x16 150) Consoldu44 Rol.re.4 Pocky). 0410x12 . 1002.14 1511 Consolaxad RatanPopo.), FA Clued 1521 Consolaws4 Rams Onnsizo Packapo atop 153) Reltsns 1.lonager 154) Conotts, Dreptly91.4441,.. C40, 44 CONFIDENTIAL SDW_GM_00344054 EFTA 00217546 EFTA01316687