EFTA01259558.pdf

Invoice Number: Invoice Date: Feb 16. 2004 Account Number: Page: 1 ol 10 FecEs 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 Feb 16, 2004 FedEx Express Services Transportation Charges 167.95 Base Discount -21.33 Special Handling Charges 26.82 Total Charges USD.S.. 173.44 FedEx Ground Services Other Charges 11.00 Total Charges USD.R. 11.00 TOTAL THIS INVOICE LSD $ 184.4 You saved 521.33 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this melee have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To ammo propo <ma pose (okra Ills porlan wile your payerenlioNdEx. Neale oa nor sugo or kit Ploaso matt crock payable,. FeSEx- fl co, cVnptd trident, check I've re cm/Velefon, on renww tide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Mar 02, 2004 USD 5 184.44 SP 01 000001 97702 A 1 ASNGLP 11,11 ILdlll JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00344977 EFTA_002 17669 EFTA01259558  Invoice Number: invoice Date: Feb 16.2004 Account Number: Page: 2 of 10 Adjustment Request FAX TO (800) 548-3020 Tracking No..fAirbill No. Reason Code Explanation $FFORE 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 Recipents Account No. From: RSA Rebill Sender RTA Rebill Third Party include Third Parry'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 at www.fedex.com or register for FIO. FecEE Federal Express Please macaw Mange in address tot the account x listed below: ❑ PhySICal Address ❑ Billing Address Moiling Address Account Bombes: Name: MOMS: Aµ.1Suite: City: Stale: Dp: Phan): I FaX: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00344978 EFTA_002 17670 EFTA01259559  Invoice Number: Invoice Date: Feb 16.2004 Accciam Number: Page: 3ot 10 FedEx Express Shipment Summary by Payor Type Original Shipper Number cit SNpments to Transportation Charges 167.96 Base Discount -21.33 Special Rending Charges 2622 TOTAL USD S 173.44 Number of Shipments 10 Total Charges USD S 173.44 TOTAL SHIPMENTS 10 TOTAL CHARGES USD S 173.44 IIIIIIIIIIMMI CONFIDENTIAL SDNY_GM_00344979 EFTA_002 17671 EFTA01259560  Invoice Number: Invoice Date: Feb 16.2004 Account Number: Page: 4 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 05. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 5 00% le this airmen'. Dislance Based Prong. 2one 8 The delwery COmmilmere Ice Express Saver Packages to homes or p4vate residences OnckAirg home °MOM IS 7PM the INrd business0ay sor all (*pone. Package sent horn: 10021 sp code Feder has audteg this sNprnenl for correct packages. weigh. and SelliCe. My Changes made ere Wooed VI the Invoice amount. Release ago:tura on Me. Tracking ID 844811245733 agar Recd iI Samos Type FedEx Express Saver G MAXWELL ISABEL MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN 1775 GREEN ST 2one 8 457 MADISCN AYE FL 4 SAN FRANCISCO CA 94123 US Packages I NEW YORK NY 100224643 US Weighl 6.O lbs. 2.7 kgs Oellvered Feb 09.200413A6 Transconaticn Change 18.30 Svc Area 3R Discount -113 Stoned by 15316572 Declared Value Charge 0.00 Dec Yalu: USD 100.00 Fuel Surcharge 0.02 FedEx Use 036217150D717602 Courier Pickup Charge 0.00 Residential Oeavery 1.75 Total Charge USDs 10.04 Picked up: Feb 06.2004 Payer: Shipper Reference: ORANGE Fuel Surcharge. FedEx has applied a fuel surcharge el 5.00% to this shipmenl. Oisience Based Prong. Zone 6 FedEx has audted this shipment (or correct packages. weight and service. My changes made are reeecled xt lb, invace amounl. Release Pram on file. InIarelShp Sender Recipient Tracking ID JEFFREY EPSTEIN Sanwa Type FedEx Pnonly Ovemght JEFFREY E EPSTEIN 358 El. GALLOWAY Package Type FedEx Pak 457 MADISON AVE FL 4 PALM BEACH FL 33480 US 2one 6 NEW YORK NY 10022-6841 US Packages 1 Weighl 1.0 IDS. 03 kgs Tramronabm Chary 26.75 Delivered Feb 07.2004 1122 Dicourr -2.58 Svc Area AA Saiuroey Delhery 52.50 Signed by 3785345 Fuel Surcharge 1.20 FedEx Use Residential Oemvag 1.75 Total Charge USD S 30.52 CONFIDENTIAL SDNY_GM_00344980 EFTA 00217672 EFTA01259561  Invoke Number: Invoice Date: Feb 16. 2000 Accouni Number: Page: 5 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 09. 2004 Payor: Shipper Reference: HARRY Fuel Surcharge. FeciEs has49100 a fuel surch1020 c• 5.00% to Ibis shement Durance Based Pricing. Zone 4 intemeiSrup Serde. Redolent Traclurg ICI PEG UGLANO S90/109 Type Refs Paean, Overnight JEFFREY E EPSTEIN N.A. PROPERTY Package bye FedEx Envelope 457 MADISON AVE FL 4 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 10022-6843 US NEW ALBANY CH 43064 US Padoges 1 Weight 1.0 tit 0.58016 Transportation Charge 1595 Delvered Feb 10.2034 09:55 Disootnl .2.55 SYC Ana 1.2 Fuel Suthiege 0.67 Signed by D.OAXLEY FecEx Use Tots Charge USD S 14.07 Picked up: Feb 09. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Facts has espied a 1001 surcharge of 5 00% to this she/more DetanCe Based Pricing. Zone 6 Package sent Iron: 33461 zip code 1st 464001Feb 10.2004 at 10:13 MI. TaKking ID 639870970649 18.121 Recioin^l Service Type Facts 2Day VISOSKI ERIC GAM' Package Type Facts Envelope JEFFREY E EPSTEIN J EPSTEIN & CO Zone 6 457 MADISON AVE FL 4 457 MADISON AVE 4TH FL Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US W41014 1.010& 0.5 KOS Delvered Feb 10.200410:37 Transpoottson Charge 10.00 SYC Ann Al DiSCOunt .1 00 Signed by SGRIFFS Fuel Surcharge 0.45 FecEx Ued 04011171001112/ Total Charge USD $ 9.45 a CONFIDENTIAL SONY_GM_00341981 EFTA 00217673 EFTA01259562  Invoice Number: invoce Date: Feb 16.2004 Accouril Nut: Page: 6 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb ft 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fergie has %pled a I trel surCharge Of 5 COSS to tNs shpmenl The delivery commitmen1 for FedEx 2day le homes or pnvate residences Oncludng tome dices) is 7 P.M. the :morel busness day for Al .A2. M. A3. AM. PM. 01 and R/A service areas. Distance Based Pdcng. Zone 6 Package sent from:16021 iv cede Release Knave on fie. Tracking ID Sender Service Type FedEx 20ay J EPSTEIN Package Type Con:filer Packagwg JEFFREY E EPSTEIN Zone 6 457MADISON AVE FL 4 1110 Packages 1 NEW YORK NY 10022.6843 US 4064. 1.131,08 Oetvered Fab 12.220416:19 Transponaton Charge 1420 SvC Ana 2R OiSCOUnl .1.48 Signed by P.M/153632 Fuel Surcharge 0.67 Fedex Use Courier FIckto Charge too Rosidensai Deaveg 1.75 Total Charge USDS 15.74 Picked up: Feb 11, 2004 Payer: Shipper Reference: HARRY Fog Surcharge • FedEx has veiled a fuel surChUg0 015 03% to Ns shpment. Distance Based Pricing Zone 4 IntemetShip Sande Recipient Tracking ID PEO UOLANO Service Type FeeEx Prionry Oiemight JEFFREY E EPSTEIN N.A. PROPERTY Package Type FedEx Envebpe 457 MADISON AVE FL 4 6525 WEST CAI/PUS OVAL. Zone 4 NEW YORK NY 10022 6843 US NEW ALBANY OH 43054 US PatliageS I we9il 1.0 lbs. 0.5 kgs TO3Mp0.18:On Charge 15.95 DeIvesei Feb 12.200410:11 0403Unl -2.55 Svc Area A2 Fuoi Surcharge 0.67 Signed by D.OAKLEY FedEx Use Total Charge USDS 14.07 CONFIDENTIAL SDNY_GM_00344982 EFTA_00217674 EFTA01259563  invoice Number: Invo:ce Date: Feb 16.2004 Accoura Number: Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 11.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Facer INS 491M a ION SurCharge Or 580% tO IN* shpment Distance Based Pricing. Zone 8 Package sere from: $0021 Tlp COde Release signalure en lib. Nome ID 844811245620 Sender ReCIVent Service Type FedEx Priority Overnighl FLORENA RUEDA ZENAIDA MENDOZA Package Type Facts Envelope JEFFREY E EPSTEIN 3201 WEST OAICEY Zone a 457 MADISON AVE FL 4 LAS VEGAS NV 89102 US Packages I NEW YORK NY 100224843 US Weigle 1.0 N. 0.5 kgs Delvered Feb 12.200410:57 Tran$ponallon Charge lies Sec Ana Ai Discount 3.02 Signedby V OTA51391 Fuel Surcharge 0.79 FerEx Use 04213028083025202 Courier Pow Charge 0.00 Resdereal Delver/ 1.75 Total Charge LISD 18.37 Dropped oft: Feb 11.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx has emoted a leol surcharge of 5.00% to are shpment Deana Based PAM°. Zone 4 Tay:song ID 844811245630 Sender Redolent Service Type Facts PriarityCnrernight FLORENDA RUEDA MARC WNOBERG Package Type FedEx Box JEFFREY E EPSTEIN 6525 W CAIAPUSOVAL STE 105 Zone 4 457 MADISON AVE Fl. 4 NEW ALBANY OH 43054 US r• Packages 1 NEW YORK NY 100224843 US Waghl 1.0 N. 0.5 kgs Delvered Feb 12. 2034 10:11 Tramperfavon Charge 2275 Sec NN A2 DiSCOtot -2.28 Signed by 0.04KLEY Fuel Surcharge 1.02 Fe£x Use 043C044704:863Le Total Charge USD $ 21.10 - Picked up: Feb 12.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuca Surcharge . Feces has apple(' a Net Surcharge Or 500% to Ihs shpment Distance Based Pricing. Zone 2 IntemetShip Sender Redolent TraclUng ID BRIAN YOUNG Service Type FectEx Pnanty0oernighl JEFFREY E EPSTEIN SIKORSKY AIRCRAFT CORPORATION Package Type FedEx &NOW. 457 MADISON AVE Fl. 4 5900 MAIN STREET Zone 2 NEW YORK NY 100224843 US STRATFORD CT 08614 US Packages 1 Weight 1.0 N. 0.545 Transpolteson Charge 13.35 Delvered Feb 13.2034 10:14 Disoounl .2.14 Sec Nee AA Fuel Surcharge 056 Signed by ELDRAUGHN Fe*" Use Total Charge USD S 11.77 CONFIDENTIAL SDNY_GM_00344983 EFTA_00217675 EFTA01259564  Invoice Number: Invoice Date: Feb 16.2004 Accourd Number: Page: 8 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up:Feb 12.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FecEx hat. appled a Nei KWIC* of S00% to ins shipment Ostance Based Peale Zone 2 InternetSnip Sender Redden Tracking ID RW %%CATON COMPANY. BC. Swat. Type Fectx Standard Overnight JEFFREY E EPSTEIN 215 WEST CLAY AVENUE Package Type Fella Envelope 457 MADISON AVE Fl. 0 ROSELLE PARK NJ 07209 US Zone 2 NEW YORK NY 100224843 US Packages 1 Weight 1.0 M. 0.5 179 Tramponation Charge 11.25 Defend Feb I a. 200011:24 Oisceunl 1.80 Svc Nee Al Fuel SNCINege 047 Signed by FLCONNELLY FedEx Use Total Charge USD S 9.92 Shipment Detail Subtotal LISO S 173.00 CONFIDENTIAL SDNY_GM_00344984 EFTA 00217676 EFTA01259565  Invoice Number: Invace Date: Feb 16. 2004 Account Number: Page: 9 et 10 FedEx Ground Summary Dao P.0:1,000: Weigh) ease Charge•. Other Chasge: Total Charges Weekly Service Charge 02,06:2004 11 00 1100 Total Charges 110) 1100 IIIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00344985 EFTA 00217677 EFTA01259566  Invoice Number: Invoice Date: Feb 16.2004 'iceman Number Page: l0of 10 FedEx Ground Reference Gnarl SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 744;PCO. Payed 0I Cetna &Nem:co Ca,ae.) 004 Oman 24 Grote Swot 49 corn 1 000 Sgeme. Pmood 74 Owed Sere 49 caM ngts 015 603000. Preyed 810 E•erg. AMOCO. Aced 9 Sonic* b Kan. 016 COO. Neel 814 Enmeg. Propad 10 See b New Ctiw Oil E000. Reed 818 Boning, Sigialum.Propad le Son4:4 15 Ooku 019 Propel 820 DS. Conan.Poona). Feed 17 Sam:* *Alaska 020 AstioPO0. Cam 624 Dow Certain.Prow 22 Soni:a alhn Naiha CO Colon 828 Dale Cean.Sgnare. Amu, 23 Orme ect-, Able 131 3ra Pang. Ream Manner Need Lotel 830 Appareern °See. AMOCO. Pmood 23 Senna Int...Mune 138 Propaid.Reiurn Wenner Ovine Labal 834 Arvareem Octet% reed 515 54 Senn. *Cane* 137 Pape.Sete acmePrete Label 636 3r0 Pat,. %urn Mcrae. Mee Lee, 72 II 94 Senna eo-ri men) iDlotne. 140 3m Parry. Peon Mange One Lite 8a2 Props. Potion Llanagor PrIvad L2 el 406 Garanle40 Funds 000. Preget, 947 3ici Pant. Boum Malaga Coln* Lat.: 406 Currency COO.Prepecl 848 Propo0. Rohm Llanagor GranoLaw 410 .40:P00. COO. Paps 850 3a3 Pant DIN 412 PwPOO. ECCO. Propo0 651 3,41Perry Sing. AuloPOD 415 .40:4100.°swami° Fisitis COD. Feted 652 3,41Parry Shy. Scree OTHER CHARGE CODE DEFINITIONS 416 .40:P00. Carney COD. Prepaid 653 3r0 Pert/ Sing. Fenn 40 3m Peng Sing 854 3m Parry Shy. Evreirg AePOO 410 3r0 ParD Shy. /MOOD 855 340 Pay 81ng, Evan Sanaa 419 0.00. iCole:t on Delano 3r0 Pars &Ie. COO 3o3 Parry MN. Dam Conon 121 ▪ 1.4knoileOrrnnt 01 Wheel) 420 340Party &Ing.00warendkndsCCO 95 344 Pew BIleg. Dam Conon.AutoPCO 131 Cal Tag 421 340 Paw Slew Canonry COD 650 3m Pr/ Sing. Owe Conan. Sonatina 422 141 Cronin a 84' Cavionod Lent allRedeem 659 423 allRepent .40:P00 3r0 Prt, Sing. 449enimonl Deanne 01 Dadra.] Varuo 060 3m Perry Sing. acgonlerenl Diann. AraPOD 61 Ames Coneane 428 3,41Pang Bring. WOO 069 Oil Repel 11 Nazetgato Metro' 430 3m Pareglaing. awloPCO. COO 670 Oil Repel.63000 91 AvZmolc Proof el Newry 431 3r0 ParD Sing. awloPCO. ECOD 871 allReagent %rake Addions llaMnp 91 432 3r0 Pars Shy. AuloPCO. Ceency COD 872 allRepel.Ewes 101 Octave Exe Son eel Fe 433 3ra Pang Mew lusioPOD. &animal Funat COD 873 SDRegent &ens.lwioPOD .111 O44a44 1501a. 435 Free. Crationwed Funds. ECCO 674 Oil Repel. Fenno. Srpaltne .12) ED.:vatic C.O.D.. 24 hetes 440 Pioaad Murry. ECCO 675 Oil Repel.Dote Caen .131 Bparatic C.O.D.. 48 ban 441 Plead G.aranioal Furth. ECOD. AvaP013 676 Oil Repel.Dote Caen. 60:411:4) 141 FedEx Groan, %nickels/4 442 Prete& Cunency. EC00. AltaPOD 677 411newel. Dale Cericon.Scrare 15) FedEx Ground Revombal 443 3m Parn rg. Otarantec4 NV, WOO 878 all Reagent. Appuennem Deer, 444 Delve Manage Twines= Fee 3m Pam Sorg. Mrecy. FOOD 879 811 VOODOO,. Appainnom Davao.PalogC0 446 20) FedEx Sigmas, 11re Detery 3m Pam Slrg.CusaeedFwd, ECOD. 603800 211 FodEx Dave Conon Homo 1140.4ry 448 3r0 Pay e l r, Mary. FWD.600PC° 22) FodEx Women, Hcrno Daryoor 9611 Cornolaawd Raorna 3rd Parry. ham 231 FociEx Evening Noma Dolvant 24) FotlEx Kano Darya), Posicipnilal FedEx International Ground 25) FedEx lere Delman Repdenlel • Rea 26) Cad, C.00. Way Cad, C 00 lir °entity Ohm"' 022 AvcaP•00. Preget, 211) Cad, C. 00. Ewa Cceerencd Cr' 023 COO. Pieced 29) Proof a Deter Adwirstait C 026 Props 30) FodEx Kano Dalryoly Form: 027 Atate30. Celina 35) Fuel SurtNargo 028 Cana 36) e ittita a IDE C4704411.44th an, Bin 135 3r0 Peg. Roam Manager NAM Label 37, Oman x IDE on Lengio 141 Plopad.Roluril Mows( afraid Label 36) Oman a 'yr Combined lerr and 00/7 478 Cuaranle40 Funds. COO.Pape 39) Surgeemel Oversee Pelage Orme 479 Comm.030 Owe 40) Cone* Goofs 6 Sexes lax -CST 401) Newt 6038130. 000 141) Canada Harcrongel Sec Tax. HST 485 Preted.6038130. GunnedFier.. COO 142) Canada Mane Bias Tax OST 486 Probe..400PCO. Onney COD 144) Nol Baum 487 3a3 Pony Mho 145) Crete Cord Deane Ste‘orge 488 Id Pony BUN. lualoPCO Conceded Rees NAM, 146) 489 3a3 Pony Billy. ODD Conceded Remo Pe1age 2014.2x610 147) 490 3rd Perry Mng.0earanteelkndsCCO 148) Calmest, Rearm Pelage 4406 44412 491 Ind Peril Sim Cancer COO 149) Consoklvea Rtefir.Pocbge6x6s10 -3s1Ca16 492 OilReaped 150) Consolaar.“ Ra.n6 Package 8910x12 . 1002.16 490 1311Reapem AtsPCO 151) Consoklaced Roan Pockago W Char 152) Cont.:named 444.4 0 Arum Pr sago Chow 153) Relwns Money, 154) Careen Owns, trews.' Gene 155) 1.1necrente0 Ontree %. 165' Oebne0 Loop 6 OS CONFIDENTIAL SDNY_GM_00344986 EFTA_002 17678 EFTA01259567