EFTA01312877.pdf

Invoice Number: 1-810-82230 Invoice Date: May 31.2004 Account Number. Par: 1 ol 8 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: M-F 7-6 (CST) Fax: Internet: www.redex.com Invoice Summary May 31, 2004 FedEx Express Services Transportation Charges 196.80 Base Discount -26.16 Special Handling Charges 26.26 Total Charges USD.5.. 196.90 TOTAL THIS INVOICE LSD S 196.90 You saved 526.16 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis nvoice have been transferred ard assigned to. are aimed by. and are payable to FedEx Express. To ammo prow <wit pbaso Mum iris porionnu your paymenl 10 FotlEx. Run do n sucP0 oe tot Ploaso ma.1ew crock oayallote FeSEx- I, fOr Come d ekreas. check Iwo0V ccmpbte fc.m on!eyrie nee Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jun 15. 2004 1.81082230 USD 5 196.90 114 420811810822302600001969074 SP 01 000001 97702 A 1 ASNGLP Hill IIId 11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10O22-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339242 EFTA_00211937 EFTA01312877  Invoice Number: 1.810-82230 Invoce Date: May 31. 2004 Account Number: Page: 2 of 8 Adjust... FAX TO Tracking No/Airbill No. Reason Code Explanation eFFNIE 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 Recexenrs 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 visit our Internet site at www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Name: Apt / Suite: Stare: Do: Priam I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339243 EFTA_00211938 EFTA01312878  Invoice Number: 1.810-82230 'mace Date: May 31.2004 Account Number: Page: 3 of 8 FedEx Express Shipment Summary by Payor Type °Simi Shipper Humber of 5Npments 8 Transportation Charges 145.40 Base Discount -19.98 Special tuvetsts Charges 7.54 TOTAL USD $ 132.96 Number of Shipments 8 Total Charges USDS 132.96 Recipient Number of 5Npments Transportation Charges 17.40 Base Discount -2.78 Special muffle Charges 15.13 TOTAL USD $ 29.75 Number of Shipments 1 Total Charges USD 3 29.75 Third Party Number of 5Npments transportation Charges 34.00 Base Discount -3.40 Special Handing Charges 3.59 TOTAL USD $ 34.19 Number of Shipments 1 Total Charges USD 3 34.19 TOTAL SHIPMENTS 10 TOTAL CHARGES USD 3 196.90 CONFIDENTIAL SDNY_GM_00339244 EFTA 00211939 EFTA01312879  Invoice Number: 1810.82230 Invoice Date: May 31. 2004 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payer Type (Original) Picked up: May 20.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has &POW aide' surcharge 016.00% MVOs swum Distance Based Prong. Zane 8 intoxne191p Sender ReeWeril Tracking ID 792844803279 PIRELLI HIGH VOLTAGE SYSTEMS Unice Two) FedEx Slardard Ovemighl JEFFREY E EPSTEIN 5350 30 AVENUE NW Package TYPO Feder Envelope 457 MADISON AVE FL 4 SEATTLE WA 98107 US Zane 8 NEW YORK NY 100224843 US Packages 1 Weight 1.0 lbs. 05 44 TransconatIcn Charge 1610 Delivered May21.20341304 Discount .2.69 Svc Area A2 Fuel Surcharge 0.85 Signed by valorem FedEx Use 54886356000265, Total Charge USD 14.96 Picked up: May 21.2004 Payer: Shipper Reference: ERIC Fuel Surcharge . FedEx has applied a fuel surcharge of 6.00% lo this ship-nenl Oislance Based Prong. Zone 6 intoxnelSnO M I 82MOI Tracking ID 790155509810 ROYAL & &WNW SONO:11.1PB Fader Slardard 0v might JEFFREY E EPSTEIN 2903 HILLSBORO ROAD Package Type FedEx Envelope 457 MADISON AVE FL 4 WEST PAW BEACH FL 33405 US Zeno 6 NEW YORK NY 100228843 US Packages Weight 1.0 lbs. 0.5 legs Transpanflon Chap 15.45 ONIvere0 May24.20341120 DIscour4 -2.47 Svc Area AA Fuel Surcharge 0.78 Spne0 by L.PAWELSI FedEx Use 54889870000244/ Total Charge USD 13.76 Picked up: May 21.2004 Payer: Shipper Reference: CAW NC 151 Fuel Surcharge FedEx has welled a klel surcharge 016.00% 'DINS omen' Distance Based Prong. Zane 4 Package Sent trom 33461 zp Cede Tracking ID 837133953790 52024, 82157iefil SOF0010 Type FedEx Slander, Overelphl L MORRISON GREG VINCENT Package Type FedEx Pak JEFFREY E EPSTEIN GULFSTREM1 AEROSPACE Zane 4 457 MADISON AVE FL 4 500 GULFSTREAM RO CMP MS 0.10 Packages 1 NEW YORK NY 100224841 US SAVANNAH GA 31407 US Weight 3 0 lbs. 1 4 kgs Delivered May24.203409131 TransporIalion Charge 24.75 SvC Area A2 DISCOura -2.48 Signed by S.MITCHELL Fuel Surcharge 1.34 FedEx Use I42083060013271 Total Charge USD 23.61 CONFIDENTIAL SDNY_GM_00339245 EFTA_00211940 EFTA01312880  Invoice Number: 1.810-82230 Invoice Date: May 31.2004 Accour4 Number: Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 24, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Fectx hasam/led a fuel surcharge Of 600% to the Shprnent Distance Based Pricing. Zone S intemeiSaie Sender Recipient Tradorg ID 792647303734 TOM PRITZKER Se0,100 Type FOCIEs Prionly Overnight JEFFREY E EPSTEIN HYATT CORFMNIERNATIONAL Package Type FedEx Envelope 457 MADISON AVE Fl. 4 200 WEST MADISON STREET Zone 5 NEW YORK NY 100224843 US CHICAGO L 80604 US Padages Weight 1.0 DA 0.5 KOS Traminnallon Charge 16.75 Delvered May 25.200408:53 Disease -2.88 SYC Nee Al Fuel Sucharge 0.84 Signed by J.CLEMENT Fece Use MS13692000219: Tots Charge USOS 14.01 Picked up: May 24.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . Facts has egged a fuel surcharge of 600% to Ors shpment Detente Based Pricing. Zone 6 Package sent hem: 33480 sip code Traclong ID 037574507860 Sender Recipent Se0n0e Tyre FedEx Priority OvernIghl MS Package Type Facts Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 457 MADISON AYE FL 4 457 MADISON AVE Packages I NEW YORK NY 10022-6843 US NEW YORK CITY NY 10022 US imp Waghi 20 Es. 0.91ms Delvered May 25.200409:24 Tranannalion Charge 3000 - Sec area Al Discount 3.00 imp Signed by &RAMOS Fuel Su tharge 1.62 Fe£a Use 145080060401574/ Conner Podup Charge 0.00 Total Charge USD 2852 = Dropped off: May 25, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fectx has appled a fuel surcharge Or 6 00% to INS Shprnent Defence Based Pelting. Zone 5 Package sent lien: 33461 zip code Tradorg ID 825749812387 Sender Reaped SWIG. Type FedEx Standard OVerridet DAVE RODGERS LAURA FOWLER Package Type Facts Envelop, JEFFREY E EPSTEIN INSURANCE OF CENTRAL OHIO Zone 5 457 1AADISON AVE Fl. 4 165 W MAIN STREET PaCkaget. 1 NEW YORK NY 10022-6843 US NEW ALBANY OH 43054 US Waght 1.0 lbs. 0.5 kgs Delvered May 26.200412:45 Transpcdstson Charge 1520 Sec Nee A2 Discount .2.43 Signed by S LONG Fuel Sucharge 0.77 FerEa Use 146095430.00233, Total Charge USD 13.54 CONFIDENTIAL SDNY_GM_00339246 EFTA_00211941 EFTA01312881  Invoice Number: 1.810.82230 Invoice Date: May 31. 2004 Account Number: Page: Sofa FedEx Express Shipment Detail By Payer Type (Original) Picked up: May 26.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has OPP/100 a fuel surcharge 016.00% IDINS surrneal Distance Based Prong. 2ene 3 Tracking ID 837133953403 Sender ROCIdenl Sonico Two FedEx Pneeily Overnghl D THOMAS POYETTE Package Type FedEx Envelope JEFFREY E EPSTEIN POYETTE ASSOCIATES Zone 3 457 MADISON AVE FL 4 285 SUMMER ST Packages 1 NEW YORK NY 100224841 US BOSTON MA 02210 US Weigh N/A Delivered May27.200416:19 Transponatcn Charge 1520 Svc Area Al Discount .2.43 Synod by Id MCFADOEN Fuel Surcharge 0.77 FedEx Use 14716247600197/ Total Charge USD 13.51 Picked up: May 27.2004 Payer: Shipper Reference: REV 2 Jen MPM Fuel Surcharge FedEx NS WOW a fuel surcharge 016.00%IothIs swami Distance Based Prkang. Zane 2 Package sent from: 33461 zp code Tracking 10 837133953789 §2.042, Sanwa Type FedEx SlandardCNernighl L MORRISON IM JOIN DIAG Package Type Fe0Ex Envelope JEFFREY E EPSTEIN FEDERAL AVIATION ADMINISTRATPD 2ene 2 457 MADISON AVE FL 4 1050 LEE WAGENER BLVD STE 201 Packages 1 NEW YORK NY 100224841 US FORT LAUDERDALE FL 33315 US Weigh NIA Delivered Airy AL 20341029 Transportation Chary 11.25 Svc Area Al De.COur4 Strad by C.LARSON Fuel Surcharge 0.57 FedEx Use 1981139000020Cv_ Courier Pickup Charge 0.00 Total Charge USD 3 10.02 Shipment Detail Subtotal . USD S 132.96 CONFIDENTIAL SONY_GM_00339247 EFTA 00211942 EFTA01312882  Invoice Number: 1.810-82230 'nye:co Date: May 31.2004 &cowl Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 21, 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Foci Surcharge Ester has scaled a fuel so«harge or 600% to Otis shpment Distance Based Pricing. Zone 6 Package Oen, Irony 11378 ZIP code Tradong ID 847022038362 Sender Redpenl Seri lee Type FedEr PrlogyOvernighi JEFFREY EPSTEIN Package Type FedEr Envelope 34-19 29STR APT IN 358 EL BRILLO WAY Zone LONG ISLAND CITY NY 11106 US PALM BEACH FL 33480 US Packages I Weight NA Trantinclation Charge 17.40 Digyered May 22.200409:11 Discouni -2.78 SYC Ana AA Sabsclay DellverY 1250 Signed by WINILUAMS Fuel Surcharge 0.88 FeclEx Use 14210861060230t Cooney POOP Charge 0.00 Residential Delycny 1.75 Total Charge USD 29.75 Shipment Detail Subtotal ....................... .........USD 2915 Dropped on: May 25, 2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge Fet£x has acciled a Niel surcharge of 6 03% to this shpmonl Daance Based Pricing. Zone 6 Release signature on Me Tradorg ID 845915648613 Sender Reagent Service Type Facts Standard Overnight DEREK GOSSETT LARRY MORRISON Package Type FedEx Box CENTURION AMS 1148 C0884.EFIELD RD Zone 194 INDUSTRIAL BLVD STE B LAKE WORTH FL 33.167 US Packages MCKINNEY 7%75069 US Waghi SE Pas. 2.3 kgs Delvered May 26.200111:41 Trantpalation Charge 34.00 - Sue Area AA Discotnl -140 = Signed by D GOSSETT Fuel Surcharge 1.84 Fecti Use 14613631001371612 Reedenoal Oelvery 1.75 Total Charge USD 34.19 Shipment Detail Subtotal USD 34.10 CONFIDENTIAL SDNY_GM_00339248 EFTA 00211943 EFTA01312883  Invoice Number: 1.810.82230 Invo:ce Dale: May 31.2004 Accounl Number Page: 8 of 8 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 ta4PCO. Payed 0.1 Word Say oo rm. Cared 804 Peron 24 Mama Swot 40 coG129:69 llgt1 800 Srome. P•coaml 74 Grand Serve, 45 COMdu:us ,wts 015 .49-6,00. Pieced 610 E•enrg. 420oPCO. Pmpan1 9 Swim 13 Kw.. 016 MO.P.m*, 814 Ena.n/4. Pond KO Santo loPuitrielitrio 012 E000. Prepay SIB Ewan,. Sogruguce.Prepaid 14 Sertileel0Oitu 019 Prowl 820 Date Conain.PuloPCO. Promo 17 Serrieel0 Mairta 00 AsnaP00. Cdlsa 824 Dale Conan.Prepaid 22 SWOP) *MP Araii.9 021 coma 628 Ode Oman. Strome. Amu, 23 Stmce 1.0.3A4t3e 131 3rd Parry. Saudi Lumen Pismo Law 830 ApparremOelvery. Ao1oPCO. P•coaml 23 Senwe ecnualuke 136 Prepaid. Relufn leisioder calm Lao 834 Aroarrem °elven. Pined 515 54 Siewe le Ceti,* 132 Prepad. anon Innnef Pined Label 636 3rd Pat,. Ream Inman Pnnes Lena 92196 Serme ecen moan, 0*i-rep 140 3rd Pang. Return Linger *Mee Lat:el 842 Peeped. Return ilieareir PMyn latel 408 Pritvanked Girds COO. Peeped 847 343 Ps7/. FeY1.411AWlegre Mine La.'. 409 Currency COO. Preyed 848 Peeped. Winn ilieareir Oriel> LaPil 410 An:41430. COD. Provo/3 850 343 Parry an° 412 AutoP013. ECCO. Prawn 651 3rd Parry &Ina AuloP00 415 Aux4,00. Guarantee! Finds COD. Prepaid 652 3rd Party Sing. Spreirtire OTHER CHARGE CODE DEFINITIONS 416 Aux4,00. Canatty CCD. Prepaid 4153 Jro Parry Shy. 6•6-4,9 417 3.91Perry Mpg 1654 3,0 Parry Slog. Ewa, 4,4000 419 3rd Parry Mop. AuloPCO 855 343 Pay Blew Evarina Sgnando 419 111 COO. teole:t m Oetatqo 3,41Parry 94Ing. COO 856 343 Pan, BIN. Dare Peden 121 A.O.0. lacantra 'bonen el DdiGerr) 420 3rd Pay Nang. 0earanteedRods CCO 857 3rd Parry Blew Dace Coma. 444oPCO 1311 cos Tog 421 3M Pang &law Canny COD 659 33,0 Pant, &Ina. Dee Cenao.Sinilioe 4) 0491,113 a 84- Ccatnod LONG- 422 allleseipam 423 allleacipat6 AutoPCO 459 31d Parry 14ponirrenl WIMP Dedered Pau* 860 are Pat, atm. anyoninsni Munn. 044,POD 61 Ackeens Convene 429 3rd Pang Botng. ECOO 869 III Reopen, ri Hazardaus Material CO 3rd Pang Mr,. AuloPCO. COO 670 III Reopen. AtnaPCO 81 Avdrne9c Proof el Dewey 431 3rd Parry Oar,. AuloPCO. ECOD 871 EMI Reelpiall. Sip1.1620 A0lions Nyberg 91 432 3rd Parry Mop. Au1oPCO. etnency COD 872 OilReelpiall. &pone 60) °True Ulm Somas Fee 433 3M Pang Slew PaioPCO. &aranlood Funde. COD 873 811R4C10401. 600.19.1.410PCO I) Oaso9Mo 150191. 438 Prep/id. Craktani003 Funds. ECCO 876 e 041Reopen,. En4r9.34-pahre .13) ElearaliC CO O.. 24 Meta 440 Prepaid. Miry. ECCO 875 041Reopen,.Dal Ode Oman 13) ElearaliC Coo 48 lies. 441 Pea044 Gatramecn Funds. ECCO. AatoP013 876 041Reopen,. Gale Celan. AvroPC4) 14) FeeEx Groan, Rectdmbal 442 Pree,v8 Curiercy. ECOO. AbeePOD 877 811Reopen,. Oale Cenan.Strare IS) FeeEx Ground Reeideribel • litfl 443 3rd Pant rg. Otaarantec4 rifle. MD 878 eel Reapeoi. Appoirentom Dawn IS) 444 Reltains KWOan Transmoson Fee 3rd Pant r0. (Virg. ECOD 879 Bit Roapent Amoinwom Deka,. /440PCO 20) FeeEx Sinks, Mane Delany 445 3rd Pant Bilr9.49aranteedlwde. ECOD.AtnaPCO 21) Podlx 09.61 Sedan Wale Doosy 445 3m Pane 8.11-4. CitrerCr. ECOD.AutoPCO 22) FodEx 480.1694911 Wale Dw.oy 900 Coasolaat40 Nona 3M Pay. Iwo 23) FodEx Evening Harris Oeleary 24) PodEx Mono DaletsyRatiSNIIIII FedEx International Ground 23) FodEx Ilene WennRetclen1.0 • Airs 26) Cash 0.00.Oagv 2» Cam C 00 lir Oentity eta,' 022 An:POO. Prepad 26) Cann C OD Ewa Cceereco, C 023 CCO.P09944 29) Peatdor Deasy makentqa h. 026 Prerowd 30) FedEx Minn Nave.,Facto 027 catoa 35) Fuel Sun:Parge 028 cam °sum a 108' Comtinod Lens, any Gem 135 3M Pay. RUM Maned" Perned aatei 3n Omura s let m leap. 141 Prepaid.Returil krasurpOrPdroid Libel 36) Orwpze s lv Comtme4 Lerr en! Girth 478 Garanle40 Funds. 000.Pinged 39) Surgtmernal Overage Package *age 479 Currency. COD.Propod 40) Cane* Goods I Sracee lax -CST 480 Pentad. AtnaP00. 000 141) Canada Harininided Safes Tax .11ST 465 Prerosd.Marne. Gummed Fends. COO NA Canada Mabee Solis Tax OST 486 Pewit /64014CO. Dismay COD 144) Nel Rearm 487 3a3 Pang Bane 145) Credo Caro Orin,&mango 488 Id Pang Bile"..444POD Consolesna Nen Payng 146) 4.89 3a3 Paw Slay. COO Consokbeed Seer. Package 2214.2x648 147) 490 3,0 Peary 44.4.0eaaranteedFuns COO 144) Conso1Osea Rearm Pec144e 4444 448412 491 are Parry Mr4.(anancy COD 149) Consoldsea Rit,rra Package 6x6410.6110.16 492 Em Annum ISO) COMOICIar.“ Parra Parke/yr8910612 . 10913.,6 493 EMInornm AtnyPOD 151) Comoklated Sawn Parka°. FI CIIWO 152) COMOIrliaid Pawn Osertitri Paster,. Charge 153) Relttns Kroger 154) Canada., Orcot847Irene) OVrje 155) unanonfoOnfrtare s 165' emboli,LO.$ I OS CONFIDENTIAL SONY_GM_00339249 EFTA 00211944 EFTA01312884