EFTA01312715.pdf

FedEx 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 Mar 15,2004 FedEx Express Services Transportation Charges 116.25 Base Discount -13.77 Special Handling Charges 11.91 Total Charges USD.S.. 114.39 TOTAL THIS INVOICE LSD 114.39 You saved 513.77 in discounts this period! IIIIIIIIIIIIMMI The FedEx Ground accounts referenced in Ills invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To 01.-10 proposawe. pause mum Hs ponon wib your myrrenno Fedex. Steam do nY suptoOlida. Mossomato pm mock payable to FosEx- MAN,* < xr),e's checkIwo n- ccmpbteK. on revere ado Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Mar 30. 2004 USD S 1'4.39 114420811664412689100001143976 SP 01 000001 97702 At ASNGLP 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_00339027 EFTA 00211722 EFTA01312715  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 Recipenrs Account No. From: RSA Reblll Sender RTA Reblll Third Party Include Third Party's 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: I- Physical Address 17 Ending Address E Nanlna Addles* Account Numbs,: 1144-2081-6 Name: Address: Apt./ Sub: City: Stale: Phalle: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339028 EFTA 00211723 EFTA01312716  age: FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNpmems 6 Transportation Charges 99AS Base Discount -1209 Special Handing Charges 10.93 TOTAL USD S 98.29 Number of Shipments 6 Total Charges USD S 98.29 Recipient Number of sNpments I Transportation Charges 18.80 Base Discount Special Handing Charges OM TOTAL USD S 16.10 URIIMIIMII Number of Shipments 1 Total Charges USD S 16.10 TOTAL SHIPMENTS 7 TOTAL CHARGES USD S 114.39 CONFIDENTIAL SDNY_GM_00339029 EFTA 00211724 EFTA01312717 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 03.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • EWE), nes rippled a fuel surCharge 016.50% to INS shipmenI Distance Dazed Pricng. Zone 8 1st Meath Mar 04. 2031at 11:46 AM. Recpant not inlausiness dosed. InternetShip Reddest Tracking ID 791787634650 MICHAEL BAY Service Type FedEx Slandard Overn0 BAY FILMS Package Type FedEx Envelope 457 MADISON AVE R. 0 2110 BROADWAY Zone 8 NEW YORK NY 10022.6843 US SANTA MONICA CA90404 IJS Packages WC/It I 0 OS. 0.5kOS TeenapOnahon Charge 16.80 °elven:4 Mar 08. 200411:18 °amen, .2.69 Sae Area At Fuel Surcharge 0.92 Signed by R.CORREIA FedEx Use 54006603000266,_ Total Charge USDS 15.03 Picked up: Mar 03. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apphad a fuel surcharge of 6.50% lo this shpmeni The clNivery COmmittnivil tor Fedex 2day 10 homes or pnvate residences mowing home offcesi is 1 P.M. me second bustles. day to, Al. AZ AA. AS AM. PM. DI end RM servos areas. Distance Based Pricing Zone 8 I sr armlet Mar 05.2030 al 11:18 AM. Reopient not inibusiness dosed intemerShip Racier Tracking ID 792003752960 KELLY SPANN Servos Type FedEx 20ay Package Type FcdEx Enrol:pc 457 MADISON AVE FL 0 Zone 8 NEW YORK NY 10022.6843 US Packages weir 1 ohs. 0.5 los TrempOnaton Charge 10.90 Oeheered Mar 08. 2004 10:15 Discount -1.09 Se Ana 2R Fuel Sr:charge 0.64 Signed by K.SPANN Residence/ Oelvely 1.75 Pea, Use 54011123001070_ Total Charge USD $ 12.20 CONFIDENTIAL SDNY_GM_00339030 EFTA_00211725 EFTA01312718  A Page: Soil FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 08, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx hAS a0Pled a fuel surChW90 016 50% lo this shipmenI The delivery Demme-pent for FedEx 2day to homes or pnvate residences ilncludng lame offcosi is 7 P.M. the second bowies: day for Al .A2. A.A. Al AM. PM. 01 and RMA service areas. Distance Based Nona Zone 8 FedEx has audited this stspmenI for tarred paNages. vongte. and service. My changes made are Steeled in the invote amount We CaNultiled yOur Chagas based en a OrnenSIOnal **ON 5.1)105...10- IO" dvIded by 194. IntemetShIp Sande Tracking ID 7925876632/37 C Service Type FedEx Way JEFFREY E EPSTEIN Package Type Cosmos( PeokaPog 457 MADISON AVE R.4 Zone 8 NEW YORK NY 10022.6843 US Packages I Weir 2.0 las. 0.9 kgs Transporlation Charge 18 60 DOlvered Mar 09. 2804 12:42 DISCOunl -I P.5 Svc Area 2R Fuel Surcharge I i:r4 SONO by C DAVIES Resident/al Delivery 175 FedEx Use scoecda3006112r_ Total Charge USD $ 19.58 Picked up: Mar 08, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION - Fuel Surcharge • FedEx has meted a Nei suiCh&pe 016.50% to Ms shipment Distance Based Prime Zone 4 Package sent horn: 10021 so cede Tradting ID 837133964502 Sender Reciciete SONIC(' Type FeclEx Nally OcemIgN O MAXWELL MARC LUNDBERG Package Type FedEx Pak JEFFREY E EPSTEIN N A PROPERTY INC Zeno 4 457 MADISON AVE Fl. 4 8525 WCMIPUS OVAL STE 105 Packages 1 NEW YORK NY 10022.6843 US NEVIALBANY OH 43054 US Weir ZOOS. 0.9k05 Delvered Mar 09.280409:40 Trarepartaton Charge 25 , = Svc Atea A2 DiSCOunt .2$5 = Signed by K.GROVES Declared vat* Charge 0.03 = ON VAN USD 100.00 Fuel Surcharge 1.09 FedEx Use 0682357908153N_ Canter ROW Charge 0.00 Total Charge USDS 24.44 Picked up: Mar 09, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has embed a luel surchaspe cif 6.50% 10 this shconeni Distance Based Friona. Zone 8 Release behave on Ise, IntemetShIp Tradting 10 791791894481 Service TYPO Fedex Prone OvemIgte JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL Zone 8 NEW YORK NY 10022.6643 US Packages Weight I 0 tn. 0.5INS TrempOrlaton Charge 1685 Delven:4 Mar 10.2804 0912 Oiscomi -3.02 Svc Nea At Fuel Si:charge 1.03 Signed by EtURNS Residenhe Delivery 1.75 Fedex Use 54080493690252,02 Total Charge USD $ 18.61 CONFIDENTIAL SDNY_GM_00339031 EFTA_00211726 EFTA01312719  age: FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Mar 09.2004 Payor: Shipper Reference: JEGE MPM REV 1 Fuel Surcharge. FedEx has eoPle0 a hell Surcharge 016 Steele this SNpneril Oislance Based Prong. Zone 2 Package sent from' 33461 64) code Tracking ID 837133963631 Sender Recipiem SOWS TWO FedEx 2Day LARRY MORRISON MR JOHN DIAZ Package Type Feder 801 JEFFREY E EPSTEIN FEDERAL AVIATION ADMINISTRATP1 Zone 2 457 MADISON AVE FL 4 1050 LEE WAGENER BLVD STE 201 Packages 1 NEW YORK NY 100226841 US FORT LAUDERDALE FL 33315 US Weight 4 orbs. 1.8 Delivered Ma 10. 2001 09,46 Transpanakm Charm 8.80 See Area Al DeCeure 0.88 Signed by L.LARSON Fuel Surcharge 0.51 Fedec Use 06911579605680e_ Total Charge USD SA3 Shipment Detail Subtotal USD S 98.29 Picked up: Mar 01.2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge at 6.5056 ID this sNpmeal Distance BMW encing. Zone 6 Tracking ID 841798666915 Sender . Rec—en Sanwa Twe FedEx 2Day ROSALIE 1RLEDMEN Package Type Feder 801 358 EL BRLLO WAY ESPTEIN INTEREST Zone 6 LAKE WORTH FL 33461 US 457 MADISON AVE 4Th FL Packages 1 NEW YORK NY 10022 US Weight 5.0 lbs. 23 keei Delivered Mar 03. 20041121 Transpurlaecn Charge 16.60 Svc Area Al Discount Signed by S.GRIFFITKS Fuel Surcharge 0.98 FedEx Use 06111138006066x_ Courier Pickup Charge 0.00 Total Charge USD S 16.10 Shipment Detail Subtotal USD S 16.10 CONFIDENTIAL SDNY_GM_00339032 EFTA_00211727 EFTA01312720  Page: 7 01 7 FedEx Ground Reference Gnarl SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 twIcP00. Per ad 01 Clieula Savo* In:). Ca,ae.) 404 Preps., 28 Crowd Sen. ce 40 conigu:., llwnenll 606 Sgnose.F.c.4446 id Gaud Coerce 49 COMOD:us 'wt.) 015 *14000. Preyed 610 Senrg. AuloPO4.5.11/594441 9 Scairo bass,. 015 CCO.Ptlwle 614 En5444. Fogad 10 Santo loPuomni:o Oli E000. Prepay 818 Ettore, Soanaaae.Pie056 14 Santo 100.2, 019 Preps 820 Date Contra. AuloPCO. Pt Odd 17 Santo 10.41aska 020 AssloPO0. Wpm 824 Dale Conan. Peepaa 22 Sink. *110) asha ON Colon 620 We Colon. Swam,. 11/544446 23 Smite PrnAllµa 131 3m Pang. Roan Llano," Mono] Label 630 Argantner4044w4 AuloPO4.411/594446 26 Senwe 4o4.44444 116 Prepaid. Ram 1144agor Cilia Label 634 55 54 Sena hCaneds 44440nrnem0e54444 Preget, 137 Prepakt Peen 485ntler Prink4 Label 636 3r4 Party. %urn Akrage, Penned Lm<l n a 94 $Y.):e eon Ho•o. (1).:tentcr.. 140 3rd P . Ream Manager Onlre Label 842 Pfabad. Ritual ilmapor Primal Lae 400 Garanlee0 Funds 000. Prepail 847 303 Parry. Boum Manage: 061661.4;c 400 Currency COO.Prepacl 848 Peeped. Return ilmapr Oran) Lar.,.:1 410 .40613011. COD. Preyed 850 303 Parylbtite 452 Ma P00. ECOD. Prepaid 851 3441 Parry Mrs. kAoPOD 415 AurP00.0saramo2Fisitis COD. Propai2 652 3441 Parry Slog. Drove OTHER CHARGE CODE DEFINITIONS 416 .40613011.13ffratty COD. Prep.'s 4153 3r011.0 Ding. Eveein 457 ard Pero (Wog 554 3m Parry Slog. Eveeirg 444000 410 34 Pens lam. AuloPOD 855 3m Neff 41p, Evarqn; Sonindo 419 11) COO tCoteci en Oehery1 3rd Pap (Ulm. 000 420 3441 Piny (61450. Guaranteed Rods COO 866 344 Party Blew Dice Conan 131 4.0.0.1Mtn 415474nert I ochry 857 3m Party Blew Dace Conan. Awo4330 141 Col Toe 421 &a Pam MN. Ginty COD 650 3m Parry Slog. Dee Crean. Doane 141 Oflosibs a at Cam/1W Lent at. 422 1311Flacigom 659 314 PatDing. 44gonierenl Ochry ISI DoclaradVauo 423 EMI Rodeo& IlunPCO 880 310 Part/ Sing. 0457onIrrenl Delany. AumPOD :GI Ames Conoceon 429 3441 Pam Barg. EC® I69 Oil Reopen, :9, Hazardous Ltaten$ 430 3m Pang tarp. AuloPCO. COD 670 Oil Reagent Au50130 Amman Proof 01 Dcgrery 431 3rd Parry AuloPCO. ECOD 871 all R4410001. Sirabre :91 Addions throng 432 3rd Pant 04450. AuloPCO. Curtency COD 872 all R4410001. E))20.19 :10) Omura ExIca Solve, Fee 433 344 P.741311.4.lusioPOD. Graaramoaa Fu's. COD 873 811R4C10401. Li I) °sawed ISO lbs. 435 Pavia 045tanlooa Fue05. ECCO 676 Oil Reopen,. Etenrg. Sonkre :12) EIDcoonic C.O.D.. 24 hetes 440 Prepaid. Oanoncy. ECCO 675 Oil Reopen,. Oat. Cavan I» Etlaronic C.G.D.. 48 reese 441 Piebald G4vansoos Funds. ECOD. A. P00 676 Oil Reopen,. Cate Omen. Atm.CO 14) FedEx Ground Reecketal 442 Payed Cunercy. EC®. A144800 677 Oil Reopen,. We Cavan. »rare 15) FodEx Ground Reudertal An 443 3,0 Parry Barg. Ouarantecd F54414 (COD 878 61, Raapooi.Apeconnem Dauer, 16) Nikons Liver Transmeson Fee 444 3rd Parry Slrg. Murry. ECOD 879 all Raabe(*) Appoinitom Daavaro.k.iloPOD 20) FedEx Dinar, Ilona DeOney 44$ 3rd Parry Barg. Guaranteed Firds. (COD. Avian° 211 FodEx Om) Corian Mane Dalvoly 445 3441 Pane 84 444 Mary. ECOD.AuloPCO 221 FodEx 44poneneoi Home Dalvoly 900 Corac44.444 Racuens. 344 Pant. We 231 FodEx Evar6fq Hare Dalosey 24) FodEx Mom Dalloly1:1441.).111.6 FedEx International Ground 2» FodEx lime Delury Retclen1)31 • krS 26) Can. 0.00. Chair Can. 0.0 0. lir Gentili One 022 AutP00. Preget, 26) Can. 0.00. Ewa C44ereece Chair 023 COO. Prepaid 29) Penal e; Do7.t Arkenuse Outgo 025 Prawn' 301 FodEx Mono WISP/ Forced 66001(01)0.? 027 AubP00. Celiac 351 Fuel Surthafgo 025 Calaci 351 Osumi a WE Coerianod Lerath and onh 135 344 Paw. Roams Miaow Mom Label 141 Peepaid.Rturn114444444Pdroul Label 3n Origtne x IOS' on Lengin 381 Omura x ixr Combined Leren and C40/. 478 Gawked Funds. COO. Premed at) Surgememal *versa* Palma Chine 479 et...mg.CO(4 0/egad Cans* Goofs & Sraces Tax -OST 40) 450 Peegent AulaPCO. 000 141) Canna HWITDAUOCI Safes Tax. HST 465 Prevent AulaPCO. Gutearend Fads COO Canna Meat Saga Tax DST 455 Piebaid./1510PCO. Morey COD 144) tall Nam 487 344 Pam Bible 489 Pam MN. lusioPCO i•N Geed< Card °Kline Straerge 489 344 Pa,/ 511se. COD 118) Conso10.W.0 Aeon PoWsg Consokbeed Ammo Package 24244 2440 490 3, 0 Pam Barg.Ouaranleed Fads COO Cony:464mo Rearm Package 44441- 44412 491 3n5 Parry Bitrg.(344ency COD He) Consold.V*4 Rte.tra Package 64410 4410410 492 filnAeopen2 493 ISO COASoldar.“ Rui.rraPaciaaa 610112.10x12.16 811114opem Au54800 1511 Consoklated Roan Patka00 RI Chair 1521 Consolaxad Nowa. °Arum Padiago Omega 153) Flelurns Llanager 1541 Canaan Oman.. Irene) OVtge 155) Unaceon44410.erpre ). 165' Cowant0Lenyb I OS CONFIDENTIAL SDNY_GM_00339033 EFTA 00211728 EFTA01312721