EFTA01312918.pdf

Invoice Number: 1-858-51975 Invoice Date: Jun 21. 2004 Account Number: - Page: 1 of 8 Fader Tax ID: 71.427007 N lre YORK NV 10022.8843 Billing Acco..ml Shipping Address: Invoice Questions? Contact FedEx Revenue Services N WY KN 1 022.6843 US Phone: MF 7-6 (CST) Fax: Internet: www.tedex.com Invoice Summary Jun 21,2004 FedEx Express Services Transportation Charges 297.85 Base Duccunt -30.72 Special Handling Charges 33.77 Total Charges USD.9.. 300.90 TOTAL THIS INVOICE LSD 3 300.90 You saved $30.72 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this tn.** have been transferred and assigned to. are owned by. and are payabk to FedEx Excess To ensue* moor ciodt phis. (Mum Hs poaon nth your payenonlioFoclEx. floodo not maple or ices. PloaL0Malta crock oayabloto Fe:Ex- ro, cvnot Ir &boos. chock Iwo eV ornevie form onKyrie side Invoice Account Amount Number Number Due Remittance Advice Vow payment Is due by Jul 06. 2004 1.858.51975 USD 8300.90 114 1420811858519752500003009058 SP 01 000001 97702 A 1 ASNGLP MIMI FedEx P.O. Box 371461 10110.843 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339289 EFTA 00211984 EFTA01312918  Invoice Number: 1458-51975 Invoice Date: Jun 21.2004 Account Number Page: 2 of 8 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation $$FORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Billing 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 Reg:dents Account No. From: RSA Rebill Sender RTA Rebill Third Parly Include Third Parry's Account No. Name Date SUR Incorrect Surcharge - Please Explain 1 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 visit our Internet site at www.fedex.com or register for FIO. FecEE Federal Express Please indicate change in address tor the account a listed below: r- Physical Address 17 Billing Address 1 Mailing Address Account Numb:a: Name: M0YEKS: Apt Suite: City: State: Dp: Phalle' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339290 EFTA_00211985 EFTA01312919  Invoice Number: 1.858-51975 Invo:ce Date: Jun 21. 2004 Account Number: - Page: 3ot 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNernents 9 Transportation Charges 297./19 Base Discount -30.72 Special Handling Charges 33.77 TOTAL USD S 300.90 Number of Shipments 9 Total Charges USD S 300.90 TOTAL SHIPMENTS 9 TOTAL CHARGES USD S 300.90 IIIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00339291 EFTA_00211986 EFTA01312920  Invoice Number: 1.858.51975 Invoice Date. Jun 21.2034 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jun 08.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Surcharge 016.00% Io this thirment Dislance Based Prong. 2one 8 Fedex has audteg thiS shipmate for awed packages. weight anti service. My ChangeS made are rei1eCled n is Invace funount. Tracking ID 825749812466 Sender Recipient SeNce Twe FedEx Express Sayer DAE R000ERS 14EDARIRE INC Package Type CuKomer Packaging JEFFREY E EPSTEIN 14EDSPACE INC Lene 8 23610N 20711DR STE 10 Packages 1 NEWYORK NY 100226843 US PHOENIX A285027 US Mehl IS0 me. 82 MOS Delivered Jun 11.2000 1107 Transport:Ilion Chary 39.15 SvC Area A2 Desc0uN 4.92 Signed by TONY HEtalING Fuel Surcharge 2.11 FedEx Use 16009139007179C Total Charge USD S 37.34 Picked up: Jun 11, 2004 Payor: Shipper Reference: JE Fuel Surcharge. FodEx has applied a fuel surcharge 016.00% to this shit:mete Osience Based Prang. Zone 6 Release 'gnaw. on Me. InIareIShp Sender Recioien1 Tracking ID 791863540534 JEFFREY EPSTEIN Sanwa Two FedEx Pnotily Overngle JEFFREY E EPSTEIN 358 EL BRILLOINAY Package Type FedEx Box PAW BEACH FL 33480 US Zane 6 NEW YORK NY 100224843 US Packages 1 Weighl 1.0 IDS. 0.5 kg. Transperiatim Charge 26.75 Delivered Jun 12.2004 1150 Discount -2.68 Svc Area AA Salurday DellverY 12.50 Signed by 712519 Fuel Surcharge 1.44 FedEx Use 55083932001574132 1.75 ResMenod ONIvery Total Charge USD S 33.78 Picked up: Jun 14, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 016.00%10MR SNpment Dislance Based Prong. Zone 4 Package sent from' 10021 in Code FedEx has audted this shipeen1 for correct packages. weight and sonic.. Any change: made ale reflecled it the invite amounl. Tracking ID 837574508246 Sender Recioienl Seh4Ce T19e RAE" Priority OirernIgN J EPSTEIN LES WEYNER Package Type Fedex Pak JEFFREY E EPSTEIN LIMITED BRANDS Lene 4 THREE LIMITED PKWY Packages I NEW YORK NY 100224843 US ONIANNA OH 43230 US Weighl 1.0 lbs. 0.5Ieps Delivered Jun 15.2004 0931 Transperla001 Charge 22.75 Svc Area Al Discount 2.28 Signed by 0.SEKYERE Fuel Surcharge 1.23 FedEx Use 1661290400153W Courier Pickup Charge 0.00 Total Charge USDS 21.70 CONFIDENTIAL SDNY_GM_00339292 EFTA_00211987 EFTA01312921  Invoice Number: 1.858-51975 invoice Date: Jun 21. 2004 Accouto Number Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 10.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sumba/V. Pectic has sealed a fuel surcharge cc 600% to Ns shpment Distance Based Pricing. Zone 3 PSC:ap NM kW: 10021 2Ip COCIO Tie:lung 83 837574506257 Sender Recipenl SWIGS TYPO FedEx PriorityOvernight J EPSTEIN HOWARD GARDNER Package Type PEEK Envelope JEFFREY E EPSTEIN HARVARD UNIVERSITY Zone APPIAN WAY 2ND FL ROY E LARSEN Packages 1 NEW YORK NY 100226843 US CAMBRIDGE MA 02136 US Weight Na Delvered Jun 1S. 200410:13 Transpcclaten Charge 1120 SuC Ame At DiStetall -2.43 Signed by R.FPASER Fuel Surcharge 0.77 Fece Use 1661290417.110187/ Carer Picku0 Charge 0.00 Total Charge USD S 13.50 Picked up: Jun 10.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Suicharge FeclEx has wiled a fuel suicharge ot 6 0044 to Ms ShOlOnt Distance Based Pricing. Zone S Package sent Iron: 33461 al code FedEs sessions Ns shomeni tor WWI packages. weight and service. Any Merges made are trisected in the ',webs amount. We calculated your charges based on a dimensional weigN et 27.0 Pas...41* x 16* x t.dirded by 194. Tracking lD 637574506306 Sender Recipenl Service Type FedEic Way JEFFREY EPSTEIN CATHY REYNOLDS Package Type Customer Packagng JEFFREY E EPSTEIN 1676 INTERNATIONAL OR S7E 501 Imp Zone 5 MO.EAN VA 22i 02 US Packages 1 NEW YORK NY 100226843 US Weight 15.01b5.68 tin Delvered Jun 15. 2004 09:33 ItensOcctxon Charge 41.80 Svc Net Al Fuel Surcharge 2.26 Signed by LSTRZEMIENSK1 Couner Pickup Charge 0.00 Fece Use 1661065000604W OISCovA -4.18 Total Charge USD S 30.88 CONFIDENTIAL SONY_GM_00339293 EFTA_00211988 EFTA01312922  Invoice Number: 1458-51975 Invoice Dale: Jun 21.2001 Aocoiam Number Page: Rota FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jun 15, 2000 Payor: Shipper Reference: DRIP TABLE Fuel Surcharge • FedEx has anbled a fuel surCharge 0(6.00% tot is shpmenI The delivery cemmemen for FedEx 2day lo horn.: or private residences gncludng Name alms) is 7 P.M. the second business day Mr Al, A2. AA A3, AM. PM. 01 and MA service areas. Distance Based Phone. Zone 7 FedEx has audled this shemenI for owed packages. weep. and service. My changes made are re/laded in the invoce arnetint We CidCulated your charges based on a OnNosIonalweigN 0125.0 lbs.20* x x tr. csvIded by 194. Release sgrelure on Re. InternetShja Emilr i • Tracking ID 793177693335 CECIUASTEF-N Service Type Fedex 20ay JEFFREY E EPSTEIN ZORRO RANCH Package Type Cuslenee Packagrg Zone 7 NEW YORK NY 10022-6843 US 1./5 Packages Wel601I 4 0 05. 18Itgf Transportation Charge 57.30 Oafyen:4 Jun 17.2034 1342 0.soaunt -5.73 Svc Ana 2R Fuel Surcharge 3.09 Signed by 7279236 Residenbal Delivery 1.75 FedEx Use 55ID43944036091:42 Oelivery Area Surcharge 1.75 Total Charge USDS 58.16 Picked up: Jun 16. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appfed a set surcharge at 8.03% 10 this shpmeni Distance Based Pricing, Zone Package rem Iron:10021 ZO Code Tracking ID 837133953285 Sender &IWO Service Type FedEx Express Saver GHISLANE MAXWELL SUSAN PARRY SILVA Package Type FedEx Pak JEFFREY E EPSTEIN TAG AVIATION Zone 8 2904 PACIFIC HIGHWAY Packages I NEW YORK NY 10022.6843 US SAN DIEGO CA 92101 US Weight 1008.0.5kg6 Oafvered Jun IS. 200008:53 Transperlaban Charge 9.65 Svc Area At 01903011 -0.97 Signed by KNEVILLE Fuel Sischarge 0.62 FedEx Use 1682050700717W_ Courier Pickup Charge 0.00 Total Charge USDS 8.20 Picked up: Jun 16, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a tool surcharge el 6.00% to INs :Percent. Distance Based Phone. Zone 6 Package sent Iron: 33480 so cede Traddng ID 837574507687 Sender Service Type Fedex Priority Otemighl LUCIAN MELLAWA MS Package Type Galant. Packatarg JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 Packages I NEW YORK NY10022.6843 US NEW YORK CITY NY 10022 US Wet)t 10.0 It.. 4.5 Ras Oafvend Jun 17.2030 09:30 Toosooriaton Charge 55.25 SvC Area Al Cliscorse -5.53 Signed by A.RMIOS Fuel Surcharge 2.98 FedEx Use I6519890001574L Courier FURL', Charge 0.00 Total Charge USDS 52.70 CONFIDENTIAL SONT_OM_00339294 EFTA_00211989 EFTA01312923  Invoice Number: 1.858-51975 Invoece Dale: Jun 21. 2004 Accouni Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 17.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fe0Ex has apple0 a fuel surcharge or 6 00% to Ms Shrnent Dalance Based Pricing. Zone 6 PeChap NM from: 33460 AS Cade Tra:lorg 10 037574507849 Sender Recipenl SrvICC Type FedEx Priority OvernIghi RUSH PAELLANA MS NIS Package Type FedEx Bar JEFFREY E EPSTEIN 301 EAST 66 ST APT 80 Zone 8 NEW YORK CITY NY 10021 US Packages 1 NEW YORK NY 10022-6843 US WiXON 20 UK 0.9kgS Doiverml Jun 18.2004 10:09 Tramp:Ration Charge 30.00 SYC Ana Al Olocounl -3.00 Signed by .CARLOS Fuel Strcharge 1.62 Fe0Ex Ube 168113On/101574J Ccuner Pclue> Charge 0.00 Total Charge USD S 28.62 Shipment Detail Subtotal USD S 300.00 IIIIIIMIIIIIIII CONFIDENTIAL SDNY_GM_00339295 EFTA 00211990 EFTA01312924  Invoice Number: 1458-51975 Invoice Date: Jun 21. 2004 Accouni Number Page: Sofa FedEx Ground Reference Gnarl SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 ta4PCO. Pabod 01 &card Sower, rna. Ca,aaa 804 Preen 24 Greind Sense 49 cal Tn., 1 800 Sonora, P.corml 74 Grand Sena 49 osm 'Lys 015 AWAGO. Prover, 810 Senn,. *MOOG Pmeanl 9 Sevizo bass,. 016 CCO Pored 814 Enaorto. Pont, 10 Santo lo Paolo Fti:o 017 €000. Praised 818 Enank4. Signalutofirobald 14 Swat lo Oat, 019 Prong 820 Dale Conan. AusoPCO. Repaid 17 Santo lo Alaska 020 AstioP00. Cam 824 Dale Conan.Prepaid 22 Sink. WM, 414114 021 Colon 828 Gale Galan. Swint,. P.evard 23 Sawa Fan AbtRe 131 3rd Pang. Baum Llano," NAM Latol 830 Aroorribera Calvary. AMOCO. P.coard 26 Sawa PrnMars 138 Proddid.Rolum Maur( OHM Label 834 Rroorrrner4 Delvers% Prelead 515 54 Sena *Cane* 137 Prquact 114 / 4am anger Dread Label 836 3rd Pail. Anon Wrap. Pmkd 92696 Senna be, lawn. lOdoered,. 140 3rd Parry. Ream LlanamOnlre Label 942 ' ,mood. Rohm lAsnapor Nona Lae 400 Garan1440 Funds 000. Peeped 947 3rd Parr. Rosin Marlow °nineLa. 409 Currency eGO.Prepad 948 ' ,mood. Rohm. lAsnapor Orden Lae 410 Aux41430. COO. Preyed 950 3rd Pant BUN 412 AuloP00. ECCO. Propaid 851 3rd Part Beep. WOOD 415 AunP00. Guarino»!Fisitis COD. Propaef 852 3rd Parry Mr.g. Swann OTHER CHARGE CODE DEFINITIONS 416 Aux4100. Carratty COD. Propoki 853 3rd Parry Mr.g. Evo-4,9 417 3rd Pam Sang 854 3rd Parry Meg. Ewa, ...toP00 418 3rd Parry Odr.g. 408.P® 855 3rd Pay 14111.9. Evarina Swabs 419 11 C.00. ICo1Mm 0.0.400 3rd Pariy (Wog. 030 856 3rd Pay Blew Dam Conan 21 A.O.D. Iaµncl#xedgma4 el Deivcq 420 340Party &log.00warledRods CCO 857 3rd Pary Blew Dam Conan. Nao8C0 31 Cal Too 421 3rd Parry 8111, Carroty COD 435(0 3rd Parry Wog. Gee Conan. Sradase 41 Oasis*, se CornienodLent 422 allRodpom 859 4asonirronl Derierl 423 allRodposd AuloPCO 3" 7 9albt, 51 Oodarod Wu* 880 3rd Prey &h.. amenkrenl Delrody. AdosPOD 61 *floss earache,. 429 3rd Pay Mr,. WOO 889 Oil Rammed 71 Hazardous 'Wend 430 3rd Pang Oars AuloPCO. COO 870 Oil Rammed. AMMO &amen Picot Ocrbeary 431 3rd Pam. (Wog. AuloPOO. EOOO 871 allRedden,.&rare 91 Adlional Harrah, 432 344On &log. AuloPOO. evrancy COD 872 allRedden,. Ewan.; 10) Grata. Exlra Sennoe Fee 433 3m Pang Bilna.l.aloPOD. Graaramood Funds. COD 873 allRea &dons.lialoPCO 111 OsY1o9Ma 150lbs. 439 Propid.04stanioof Fuca. ECCO 874 00 Reorient Etym.. Snare 12) EIsaratic COG.. 24 hem 440 Pioadid Cunor4y. ECCO 87$ Oil Reopen,.Dole Otqain 121 ES:amok 00.01.48 pass 441 Peopled. GAranlood Fuca. ECCO. AvaPOD 876 Oil Reopen,. Oate Oman. 45.8:4104) 14) FedEx Ground Ratickebal 442 Preps& Cbno-cy. WOO. OntaPOD 877 80 Reopen,.Dale Celan. SsInebre IS) FedEx Ground Ratidmhal Rad 443 3rd Past Barg. Guaranlecd Fwd. MD 878 all RodponL Aaixurntom Davorp 444 16) Ralurns Usage Transmoson Fee 3rd Pabr B, 1rd. (brim". E030 879 all Ro0peol..404Unnom Daboorp.PaloPCO FedEx Daman sera Deanne 446 3rd Papa Barg. Guaranlecd NV& MD. AMOCO 20) 21) FedEx gam Conan Hone Mktg 448 3rd P.M 04144 Curorer. ECOD.AuloPCO 72) FedEx 40ponienoni Hone Mktg 900 Consokiaabi Rasa 3rd Papa. Info 23) FedEx Evening He Colony 24) FedEx Mine Ddivery Rosiclsolls1 FedEx International Ground 25) FedEx hone Deny Ret4m1.0 • Asa 26) C04, 0.00.Oage 271 Cann C.0 o. OVUM, eta, 022 Awe:10. Peeped 28) Cash e OD. EWA C•rerece, 023 COO. Pr ioard 29) Penal ol Deasy Adranuao 024 Prooacl 30) FedEx Hance DaborstForoba 027 AubP00.Cdloa 35) Fuel &manic.* 028 Cotacl 36) Ostia, a IDECoeitinalLown an, Oksh 115 3rd Papa. Rohm Llano," Pained Label 37) Craton a 10S' on Lengin 141 Ploaad.Rohm Wows( Paraid Label 39) Craton CornbrcdIvor and Girth 478 Gawked Funds. COO.Props 39) Sundmenial *versa* Pelage theme 479 Currency. COD.Prawn 40) Canada Goods 6 Samos Tax -GST 480 Props. AirlaP00. 000 1411 Canada Harm/Wad Soros Tax .11ST 485 Props. At0:4430. Gatearased hods. eCO 1421 Canada Meat 54138 Tax. OST 498 Peeped. AusePOD. Darcy COO 1441 NIl Roam 487 3,41Pany Ballo 145) Credo Card Ordne Surcharge 419 3.41Pony BUN.lialoPCO COnS01fted Noma Poyas0 1441 489 3rd Pony B11110030 Consok1Sed Alamo Package 24244 2410 1471 490 Ird Pam 9.trg.Guaranbsed hods CCO 1481 Conso10Sol Reams Package4444 448012 491 Ird Pang Mr, Carom COO 149) ConsoldaNal Ritfint Package 6x6410 -841(bc16 492 Olilleapara 1501 COASOICIAN4 Rubrra POCklaa adOx12. I0o2., 493 SIIReciparl &MPG° 1511 Consoklocod Roma POCkag0 RI Chop 1521 Consokixod Roane Damao Padra90 Charge 153) Relurns Kreger 1541 Cancer OrtinkoIndia) Ours 020 Unaceonred Gann* f• 65' Cant:mad Lanyb 6.061, CONFIDENTIAL SDNY_GM_00339296 EFTA 00211991 EFTA01312925