EFTA01312663.pdf

Invoice Number: Invoice Date: Feb 09. 2004 Account Number. Page: 1016 FedEx Tax ID' 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.ledex.com Invoice Summary Feb 09,2004 FedEx Express Services Transportation Charges 66.05 Base Discount -6.61 Special Handling Charges 8.18 Total Charges 67.62 TOTAL THIS INVOICE LSD S 67.62 You saved $6.61 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis nvoice have been transferred ard assigned to. are named by. and are payable to FedEx Express To 01.-10 propos <ma obese mum INS ',Man wlh your paymenl 10 FotlEx. Flsaao do nu saga or MI NOMA IMMI 10w duck twat..le FeeEt I rot evnore N roam. check Iwo ,- ornevieK. on reverse tide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Feb 24. 2004 USD $ 67.62 114420811569524901100000676291 SP 01 000001 91702 A 1 ASNGLP Hill ILddl JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL a P.O. Box 371461 NEW YORK NY 10O22-6843 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338918 EFTA 00211613 EFTA01312663  Invoice Number: Invoice Date: Feb 09.2004 Account Number Page: 2 oft Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation RFRIRE 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 panys PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Parry' 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 I visit our Internet she at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate chance in address for the *section!x listed below: n Physical Address E Billing Address I Mailing Address Account Number: Name AOCIreSS Apt./ Stale: City State: Phone I Fax: I Aulhatorq Sognalure: CONFIDENTIAL SDNY_GM_00338919 EFTA_002I1614 EFTA01312664  Invoice Number: Invoce Date: Feb 09.2004 Accata Number: Page: 306 FedEx Express Shipment Summary by Payor Type Original Shipper Number or SNpments 4 Transportation Charges 66.os ease DISeount 4.61 Special Handling Charges 8.18 TOTAL USD S 67.62 Number of Shipments 4 Total Charges USD $ 67.62 TOTAL SHIPMENTS TOTAL CHARGES USD $ 67.62 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00338920 EFTA_00211615 EFTA01312665  Invoice Number: Invoice Date: Feb 09.2004 Account Number: Page: 4 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 29.2004 Pam.: Shipper Reference: NO REFERENCE INFORMATION Foal Surcharge FedEx has applied a Mel surcharge 014.50% to this sNpneni Distance Based Prong. Zone 8 Paddge sent from 10021 zg code 181 Memo Feb 02.2004 al 12:24 PM. Release Signdure on Ale. Tracking ID 844811245744 Sender Sanwa Tape FedEx 2Day LE Package Typo FedEx Envelope JEFFREY E EPSTEIN 2211 NE 54TH 1D Zone 8 457 MADISON AYE FL 4 SEATTLE WA 98105 US Packages 1 NEW YORK NY 100224841 US Weight I 0 lbs. 0 5 'OS Delivered Feb02.20011225 Transpartacn Charge 10.90 Svc Area Pa DeCoure -LDS Signed by 01 HAYES MS Surcharge 0.44 FedEx Use 02918597001870132 Corder Pickup Charge 0.00 Residential Delivery 1.75 Total Charge USD 12.00 Picked up: Feb 02.2004 Payor: Shipper Reference: OM Fdal Surcharge Foga has applied a Mel surcharge ol 5 00% to this shipmate Distance Based Prating. Zone 5 IniareiShp Sender Recipient Trading ID 791137359780 TOM PRITZKER SeMee TWO FedEx Priority Ovemght JEFFREY E EPSTEIN 200 W. MADISON Package Type FedEx Box 457 MADISON AVE FL 4 CHICAGO IL 88606 US Zone 5 NEW YORK NY 10C22-6843 US Packages I Weigh) 2.0 lbs. 119 kgs Tramp:MUM Charge 27.75 Delivered Feb 03.200408:47 Discount -2.78 Svc Area Al Fud Surcharge 1.25 Signed by KIYIER FedEx Use 536128340015521 Total Charge USD 26.22 Picks up: Feb 02.2004 Payer: Shipper Reterence: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Nei surcharge ol 5 CO% to this suraval Distance Based Prizing. Zone 6 Package sent from:33480 Zg code Tracking ID 841798656946 §221/2, 881.1212DI Santee Tape FedEx 2Day POSAUC FRIED/MN CATHERINE DERBY Package Type FedEx Box JEFFREY E EPSTEIN EPSTELLI INTECST Zone 6 457 MADISON AYE FL 4 457 MADISSON AVE 4TH FL Packages 1 NEW YORK NY 100224841 US NEW YORK NY 10002 US Weight 5 0 lbs. 2 3 kge Delivered Feb 04, 20011602 Transpandion Charge 16.60 Svc Area Al Discount 1.68 Signed by P.PIATT Fud Surcharge 0.76 FedEx Use 03314209006C68C Total Charge USD $ 15.88 CONFIDENTIAL SONY_GM_00338921 EFTA_00211616 EFTA01312666  Invoice Number: Invorce Date: Feb 09. 2004 Accotni Nut: Page: Sole FedEx Express Shipment Detail By Payer Type (Original) Picked up: Feb 03, 2000 Payer: Shipper Reference: PAY Fuel Surcharge • FedEx has angled a heel surcharge et 5.00% to this shipment The delivery commitment for FedEx 2day Whams or pnvate residences tIncMdng tome Mb:esti:7 P.M. the second tosness day lot AI. AZ M. AS. AM. PM. DI and MA sentise areas. Distance Based Recrog. Zone 7 Release sgnatrae on lie. IntemetShip Sorel°, Red MI Tracking ID 790537719820 Service Type FodEx 20ay JEFFREY E EPSTEIN ZORRO RANCH Package Typo Fo x Envelope 467 MADISON AVE FL 0 49 ZORRO RANCH RD Zone 7 NEW YORK NY 10022-5843 US STANLEY NM 87056 US Packages I Well l I0 0s. 0.5 kOS 7ranseorlaton Charge 10 60 ChAvered Feb06.2004 I3A7 Oiscorsit 1.06 SW Area 2R Fuel Surcharge 048 Signed by 7279236 Residenbal Delivery 1.75 Feder Use 536274906131111102 Oelhery area Surcharge r 75 Total Charge USDS 13.52 Shipment Detail Subtotal USD 67.62 CONFIDENTIAL SDNY_GM_00338922 EFTA 00211617 EFTA01312667  Invoice Number: Invoice Dale: Feb 09.2004 Account Number Page: 6 of 6 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 ta4PCO. Patud 0.1 &Quid &moo In0.) Ca ere 804 Pere,6 24 Crowd knee 40 0)01200, 'Wes ern 809 Soneme.F.tex41 Id Ground Smoot 45 COMSW:us 'wt., 015 AW.PC10, 810 E•enro.Miee00.1,40:04 9 Sow* b Kan) 016 CCO.Fvivegi 814 Eniero. Pumaid 10 Sento b Pu).1612):o 017 E000. Prepay 818 Emote°, Signahao.Prop.28 14 Son4:4 Oaku 019 Prong 820 DAM Comin..4016PCO. Raped 17 SOMA 15 Al5tha 020 AsnOPOO. caw 824 DAM anain.Piapaid 22 Soni:o .thI) ilk$24 02 colad 620 Oale Galan. Sonar,. 1,40:04 23 SMraepn Alitsw 131 3M Piny. Mann Llama POinca LOW 630 AgoorremNewsy. iwiee00.1,40:44 25 Srwe 136 Platlaid.Rolum 11.616;te OHM Latal 634 koorrem °elven% Peeped 515 54 Senna *C0001, 137 Paps. Rehm limner ', Wed Label 836 3MPat,. %urn 34/na344 PsIed 92 I 96 Senn IT, manzolOdtree 140 3M Pares. Rahn Ilenagn Ofilre LOON 842 P01060. ROA) lAulapor Pn01.3 late 408 Gawked Funds 000. P'epad 847 3rd Pant. Boum lAanago: 06160 La.. 409 Currency 000.9reped 848 P(0060. Winn ilmapor Oran) La.:I 410 Amt00. COD. Propod 850 3M Pa7/ BUN 412 .406900. ECCO. Payaid 'Si 3M Parry Cam. AuloPOD 415 Amt00.0saranso3Fulds COD. Prepaid 652 3M Parry Slog. Drove OTHER CHARGE CODE DEFINITIONS 416 Amt00. Cantety COD. Prop.)] 653 3M Orly Slog. Even," 417 340 Party Sang 856 Jed Parry Slog. Even., 545000 419 3M Parry thing. AuloPOD 855 3rd Pant Blew Evar6n) Swarm* 419 III COO iCeie:i m Oeberyi 3rci Parry 04Ing. COO 856 3M Pay Blew. Dieu Conan 420 3M Pam (eIng.Oemrameed Rods COO a lAckntroebernnt 01 Where) 857 Pay Blew Dice Conon. AbloPCO 131 Col Tog 421 3M Pang 841.6). Cinwcy COD 858 3M Parry Slog. Dee Conan. Swain 4) Cronin a sr UmbolodLent 422 allRodpam 423 EillRodpem .4m6PCO 859 3M Parry Ming. Amonirreni DORM' 12. Dulerod Vtiuo 880 340 Part/ Slog. •14 / 40nineni Deltery. Ave)POD 61 Addms Conevece 429 Jrci Pang Dlrg.E000 849 Oil Reopeni /1 Mazardous Mitenal 430 3M Pam artno.PuiePCO. COO 670 Oil Reopeni.Pon:4100 tll Aubminc Prod el Dettery 431 3M Parry thing. PuiePCO. ECOD 871 allRucipani. Sanaere 191 Addionr0 Ilentang 432 3M Pare, Mag.401.9GO. Curtency COD 872 allRucipani. Eons 90) Orwtoze Exits Since Fee 433 3M Pang 811.4.liaioPOD. Graramood Fun:Ia.COD 873 81184418401.6•90.10.lialOPCO III) Ommoata• I SO les. 438 Pepaid.0.416811003 Fuca. ECCO 876 00 Reorieni.Etenrg.Soraiive 92) EIDarCeaC C.O.D.. 24 hers 440 Pia958 Cunoncy. ECCO 875 SR Reopeni.Daie Cavan 93) Da:Crank 0.0.0..45 hen 441 Peopala G.aranioo3 Fuca. ECCO. AvaPOD 876 Sp Reopeni. Cale Crum. AuroPC4) 14) FedEx Ground Reuckebal 442 Preps& Cuno-cy. ECOO. AleoPOD 877 811 Atwell. 04e Cecuan.Sonexce IS) Fete Grour4 Ret4mbal Avid 443 3M Pei/ rg.00eranteed Fwd. ECOD 878 all 86aponi..peeiennem Delver, 444 IS) Ness lAiraon Transact)) Fee 3M Pei/ ro. (Vim". ECOD 879 811Roapeni. Awsicanom Da4varo./WIDPOD FodEx Domaine ikme Delmay 445 3M Pei/ Slro.40eranteedluxis, ECOD.Atnan0 20) 21) F03Ex Da COMM Hone Da),wy 445 3td P.M 0.11"46 CarOrty. ECOD.AuloPCO 22) F03Ex 05ponImool Homo 1140.tiy 900 ConsOkiamd Rasa 3M Perry. hem 23) FoxlEx Ewan) Homo 1361my 24) F03Ex 140no NOtolyRosiS)0110 FedEx International Ground 2» FodEx Ikme De0m7 041486161' 4+4 26) Cash 0.00. (Nur Cash 0.00. No Oentott eta"' 022 Avst00. Preyed 28) Cash° OD Ewa Cceecec, 023 CCO.P.0:04 29) Proof al Deasy Mame)* C 026 Props 30) FotlEx Hance Wary Facto A:v.. 027 PaP00. Cdbp 35) Fuel Sanwa. 028 Col l 36) Chown a lOr Caffeine:lie/4M a-a Gehl 115 3441Ping. Rmam Minim" Peinsid LOON 37) Oriutoze 5 let in tengn 141 8030aid.R4turn Mamma Netod label 38) Ostoze 5 Comtmcd Len01 en! OS 478 Cusraniee0 Fun:ILI:40.0mm, 39) Sucidemernal Ovensge Pccsage Oxlip@ 479 Currency. COD.Paps 40) Gas* Goofs & Smices Tax • OST 465 Oreoscl.Pona000. 000 141) Canna HarrtantiOd Soros Tax. HST 485 Naomi. Am.®. Gummed hods. COO 1421 Canna MOD% SaIn Tax. OST 485 Pieeaul.knoPCO. Darcy COD 144) Nol Roam 487 3M Paw 8111.9 IVO Greet Care DedneSumnarge 489 Pam 8111.0..AuloPOD COMOIfted Nan. eayso 146) 489 34,3 Pam 9111‘.4200 Consokbeed Ammo 602160e 2.244. 147) 490 3M Pay tetrp.Ousranteed hods CCO 146) Conso1datea Reams Peclage 4444 • 448412 491 32. Parry Ilttro.Cwancy COO COnfOldatt0 Rtiata. Package 6x84106410416 149) 492 81111eopen1 ISO) COASOldat“ RNI.rna Pock.k04 fx1N12. 1002., 4921 411Aeopem AtmPOD 151) Cons010.1003 R.A.cr4 POCk400 ti Charge ISA Consolaxad 15410.514 0 amaze Padiago Chore. 153) Fleittni Manor, 154) Canny, Onnicko treks) Owe° 155) Onecoontee (Jayne s 165' Ccmbned Loop I OS CONFIDENTIAL SDNY_GM_00338923 EFTA_002I1618 EFTA01312668