EFTA01316693.pdf

Invoice Number: 1-521-62031 Invoice Date: Jan 12. 2004 Account Number: 1144-2081.6 Page: 1 ol 8 Fat:1Es Tax ID: 71.427007 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 Jan 12, 2004 FedEx Express Services Transportation Charges 177.20 Base Discount -21.60 Special Handling Charges 12.20 Total Charges USD.R. 167.80 TOTAL THIS INVOICE LSD $ 167.80 You saved 521.60 in discounts this period, IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis *noise have been transferred and assigned to. are owned by. and are payable to FedEx Express. To unsafe powered._ obese return ins paten will your payment to FoiEx. Flueo de n sago or 1C4. nrosonvaa 'tut cheek payable to Fs£t n For ad/vedettes,. cheek ay e nV amebte fen, onmow ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jan 27.2004 1-521.62031 1144-2081.6 USD S 167.80 114420811521620318400001678099 5P01060001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00344874 EFTA 00217566 EFTA01316693  Invoice Number: 1-521.62031 Invoice Date: Jan 12. 2004 Account Number: 1144-2081.6 Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FiFFORE YOU Fri( REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate ailing Remember to include recipient's account number or third panys PND ShOnent 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'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. Fedlz Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144.20816 Name: Morass: Apt., Suite: Car Stale: Bp: PhOne' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00344875 EFTA_002 17567 EFTA01316694  Invoice Number: 1-521.62031 invo:ce Date: Jan 12. 2004 Accciam Number: 1144.2081.6 Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number or SNernents 11 Transportation Charges 177..20 Base DIScounr -21.60 Special Handling °urges 12.20 TOTAL USD S 167.80 Number of Shipments 11 Total Charges USD S 167.80 TOTAL SHIPMENTS 11 TOTAL CHARGES USD S 167.80 IIIIIIIIIIIIMII CONFIDENTIAL SDNY_GM_00344876 EFTA 00217568 EFTA01316695  Invoice Number: 1.521-62031 Invoice Date: Jan 12.2004 Account Number: 1144-20814 Page: 4 of8 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 29.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a ruel surcharge 014.00% to this sNeenedi Dislance Based Prong. 2ene 6 Package Sent from:33480 zp code Tracking ID 841798656992 Sender ini Rec —en Strode Twe Ferrer Way Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEIN INTERESTS 2ene 8 457 MADISON AVE FL 4 457 MADISSON AVE 4TH FL Packages 1 NEW YORK NY 1002243843 US NEW YORK NY 10022 US Weight 3.0 IDS. 1.4 kgs Delivered Dec 31.26011224 Transperlaben Charge 12.60 Svc Area Al Oscoure Sorted by P.PATRICK P Fuel Surcharge 0.48 FedEx Use 36311993006068C Courier Pickup Charge 0.00 Total Charge USD S 11.08 Picked up: Jan 05.2004 Payer: Shipper Reference: PLANS Fuel Surcharge FedEx has agreed a ruel surcharge 014.50% to this sNeenedi Dislance Based Prong. 2ene 3 InIernaiShp Recipient Tracking ID 791746125950 TOM PAYETTE Secede Ywe Fedet Priceity CmynIght JEFFREY E EPSTEIN CO HASAN KHAN Package Type FedEx Tube 457 MADISON AVE FL Zeno 3 NEW YORK NY 100224543 US Packages 1 Weird 2.0lbs. 0.9 laps Pang:wined Charge 20.50 Delivered Jan 06,2004 09)t0 Discount -2.05 Set Ares Al Fuel Surcharge 0.03 Signed by %MCFADDEN FedEx Use 53251235001508/_ Total Charge USD S 10.28 CONFIDENTIAL SDNY_GM_00344877 EFTA 00217569 EFTA01316696  Invoice Number: 1-521-62031 Invoke Date: Jan I 2. 2C04 AccotsU Number 1144.2081.6 Page: 5 of 8 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jan 05.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appled a Wel surcharge el 4 50% lo this shpmen1 The delivery cornmernenl for FedEx 2day to homes or private residences nncludng tome cdceM is 7 P.kl. the secor4 bushes: day for Al .A2. M. A3, AM. PM. DI and RM service areas. Distance Based Pdcng. Zone 8 Package sent Iron:10321 ep cede Release sionakee on He. Traddng ID 844811245693 Sender ansigagi Service Type FedEx 20ay NVILNIALLES Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Fl. 4 Packages I NEW YORK NY 10022.8843 US Weight 2.0 OS. Dirket, Debeensd Jan 07.2604 12:36 Transponaton Charge 12.80 Svc Area 2R Coeds. Rckip ewes, 0.00 Signed by 3785348 Residential Delivery 1.75 FedEx Use 005213190136112= Oita/tint -1.28 Fuel &octavos 0.52 Total Charge USO S 13.79 Picked up: Jan 06, 2004 Payer: Shipper Reference: PAY ROLL Fuel Surcharge • FedEx has appled a fuel surcharge Of 50', to Pis IhroPlenl Distance Based Pricing Zone 7 Release signature on fie. intemeanle Sender aR ni Tracldng 10 7%018816423 Service Type FedEx 20ay JEFFREY E EPSTEIN 2CRRO RANCH Package Type FedEx Envelope 457 MADISON AVE F1. 4 49 ZORRO RANO I RD Zone 7 NEW YORK NY 10022.6843 US STANLEY NM 87056 US Packages I weir 10 Os. 0.5 Ices Tramponaton Charge 10.60 Delvered Jan 08.2034 14:07 Oiscoun1 -1.08 Svo Area FtM Fuel Surcharge 0.43 Signed by 7279236 Odivery Area Surcharge 1.75 FedEx Use 53282215001113:02 Total Charge USD 11/2 Picked up: Jan 06, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appfed a fuel surcharge of 4.5014 / to thy; shprneni Distance Based Prime. Zone 4 Int.:meanie ReCIVenl Trading 10 793510413242 PEG LK;LkNO Service Type FedEx Slandard Ovenughi JEFFREY E EPSTEIN NA PROPERTY Package Type Fe0Ez Envelope 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 10022.6843 US Packages I 1V0phi 1.0 bs. 0.5 kgs Tianspenaton Charge 14.60 Delverecl Jan 07. 2034 09:47 Discount -2.32 Sc Area A2 Fuel Surcharge 0.55 spree by D OAKiEv FedEx Use 5326395441002222_ Total Charge USD $ 12.73 CONFIDENTIAL SDNY_GM_00344878 EFTA_OO2 17570 EFTA01316697  Invoice Number: 1-521-62031 invoice Dale: Jan 12.2004 Account Number: 1144.2081-6 Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 06.2004 Payor: Shipper Reference: PLANS Fuel Surcharge FedEx has OPPlied a fuel Surcharge 01450%lothis dement Dislance Based Prong. 2one 3 internetSho Sender Recipient Tracking ID 791746974711 NI/AA YAOCCULLIPOUR Smile T1Pe FedEx Prionty °ramble JEFFREY E EPSTEIN TOM PAYETTE Package TYPO FedE, Tube 457 MADISON AVE FL 4 2one 3 NEW YORK NY 100224843 US Packages 1 Weigh 1.0108.05 kgs Transgonaw Chart. 19.00 Delivered Jan 07.2004 09>t1 Discount -1.90 Svc Area Al Fuel SurehEr1)e 0.77 Signed by 8.14YERS FedEx Use 53269580001508C Total Charge USD 17.87 Picked up: Jan 06.2004 Payor: Shipper Reference: RECEIPT Fuel Surcharge FedEx has applied a fuel surcharge of 4.50% lo this :Niemen! 01siance Based Prong. Zone 6 Release 'gnaw. on file. legato:Mho Sender Recipient Tracking ID 792402658750 MICHAEL FRIEO/AAN Sanwa Two FedEx Standard Overnighl JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 US Zane 6 NEW YORK NY 100224843 US Packages 1 Weigh 1.0 IleS. 0 5 We Transixonnen Charge 15.45 Delivered Jan 07.2004 14:11 Discount -2.47 Sic Area AA Fuel Surcharge 0.58 Signed by E.PSTEIN Rau:kneel Delivery 1.75 FedEx Use 53271396000244'02 Total Marge USD 15.31 Picked up: Jan 07, 2004 Payor: Shipper Reference: BALLET FL Fuel Surcharge FedEx has applied a fuel surcharge of 4.50% to this slip-nen, Distance Based Prong. Zane 6 intemeiShO SAndStr Redolent Tracking ID 792544351653 Sonic* Thee FedEx 2Day JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 ane 6 NEW YORK NY 100224843 US Packages I Weigh 1.0 lbs. 0.5 kgs Transportaton Charge 10.00 ONIvered Jan 09.2004 1200 DdeOur0 -1 CO Svc Area AA Fuel Surcharge 0.41 Sgned by D.WICKS FedEx Use 532913461)011121 Total Charge USD $ 9.41 CONFIDENTIAL SDNY_GM_003441379 EFTA_O0217571 EFTA01316698  Invoice Number: 1-521-62031 Invocce Dale: Jan 12. 2004 Accouni Number: 1144.2081-6 Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 07, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION FuO Surcharge Feces nes acoled a fuel eurCharge Or 4.50% to Ors shproent Distance Based Pricing. Zone 6 Package an from: 33480 Zip Cede Tie:Sorg IO 841798656970 Sender Service TYPO Feder PriorityOvernight Package Type FedEx Envelope Zone JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 fl NEW YORK NY 10021 US Packages 1 NEW YORK NY 100224843 US Weight 1.0 be. 0.54/3 Moored Jan 08.2004 09:53 Transport: ion Charge 1740 Sue Agee Al Discount -2 78 Signed by AMETRONCH Fuel &Tetsuo* 066 Fe£v Use COM9581060230.,_ GaAs:srPOMP Charge 000 Total Charge USD $ 15.28 Picked up: Jan 07, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fete( has apoled a fuel surcharge of 4.50% to INS Ohpment Distance Based Prking. Zone 6 Package sent horn: 33480 zip code FedEx has atedned ass Shgment SOr Career packages. weight and service. Any charges made we reamed In the invoke amount. Tracking ID 841798656981 Sender Red ent Service Type Fe&x PriorityOvernight Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Fl. 4 NEW YORK NY 10021 US imp Packages 1 NEW YORK NY 10022-6843 US Werghl 1.0 to. 0.5 kgs Delvered Jan08. 2004 09:53 TrantenflallOn Creme 26.75 Sec Area Al OleCOunt -2.68 Signed by ALIETRONCH Fuel Surcharge 1.08 Es FerEa Use 00709681001574/ Courier Pickup Charge 0.00 a Total Charge USD S 25.15 ms Dropped off: Jan 07. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx has appled a fuel surcharge of 4.50% to this shernen Distance Bases Pricing. Zone 6 Package sere from: 33461 zip code Tradong ID 844989976180 Sender ara Rec m Service Type FecIF-x Freely Overnight DAVE RODGERS Package Type FedEx Envelope JEFFREY E EPSTEIN GHISLAINE MAXWELL Zone 6 457 MADISON AVE FL 4 STREET Packages NEW YORK NY 10022-5843 US NEW YORK NY 10025 US who 1.0 to. 0.5 kgs Delvered Janes. 2004 D9:53 Transportation Charge 17.40 Sec Area Al Oiscuse .2.78 Signed by AMETRONCH Fuel &schen?* 0.66 Fe£x Use 007084430430230J Total Charge USD S 15.28 Shipment Detail Subtotal USD 167.80 CONFIDENTIAL SDNY_GM_003448-80 EFTA_002 17572 EFTA01316699  Invoice Number: 1-521.62031 InVO:Ce Dale: Jan 12.20D4 ACCOtel Minter 1144-2081.6 Page: 8018 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 8....:P00. Papa 01 COwiti Savo* Inir.Caeca 404 Perm, 24 ewe Serve 40 C0,120An,wwe54nd 1 806 $rose. Pasted 74 ewe Senr4t 40 COM 900,5 3Wts 015 AO:POD. Pined. Oredic 810 E•erg.F24000. ewe 9 Sow* b Kan. 016 CCO. Ptvwd. Dommic 814 E I Watla . Popad 10 Sonic. b Pwx.1.1):o 01? (000. hoped Oredic 818 Etant.4. apal.44)Poodd 14 Sent:4 *O41), 016 FodEx Ground. PRP. Pined. Orlon 820 Dab. Conain.PooPCO. Pupae 17 Seni:o so Alaolo 019 Propel, DOmoo1c 824 Dab. Conain.Prowid 22 SOni:4 .041 4140.4 020 AuLP013. Can Do om< $20 Cee Coen. Senn emu, 23 Sere Ine Muke 021 Cobol. DoloitIc $30 Awconreni Atn#00. Freed 25 Simre ao.Allrha 131 Crowd. 3rd Pony. Rom 1/Woo). $34 Fownreni Peed 51 IL 54 Simno 15 ewe.), 136 Craved. hoped. Nee Roam $36 Home Delvery. 3rd Pay. Pnins143.1.120 92 I 94 Same 1.o.-) Hdoo. I fRotereo). 137 Come. Prete Fees Mame, 842 Homo Dangly. Propod. Maim Manow 45$ Cowanlool Fords 00D. Peeped. Dcmedic 850 ad Pam 409 Oa* COO. 0.11:081. Ocereeoc 851 Mild Pant. auto POD 410 Aux1,00. COD. Popo)]. Domestic 852 Mild Pant. Sigealuro 412 Aux1,00. ECCO. Propail.Domnic $53 (nerd. Bel are Fey 415 AuLP00.0sannood hods COD Pa. Dom $54 among. Bei are Noy. AteePOD OTHER CHARGE CODE DEFINITIONS 416 AuLP00. Can COD. Poodd. Domos1c $55 (nen°. Bel 3d Pay. Swam 41? (103rd Paid. Orion., $56 Dale Colon. CM Jrcl Pang 416 COI ad Par0.84.10•00. Oro*, 857 Dale Conant 811310 Pant. PaloPLO 419 0413rd Pam.. COD.Oomesic COO. (Cole:! en Oethei 858 Dale Conan. all ad Pant. awake. a A.00 lee oil 0rme el Da4yea 420 (10 3rF Pany.OtuonleeS Funds COO. Dom 859 ACWOR.Ont 811310 Party Col Tog 421 80314 Party. Can COD. Downie 131 860 Apparrrnern 0113rd Pang. Au1oPOD lap Osseo a PA' ComboodLaNt 422 SII Roamer& Domoo1c $89 So Reopen) Do:lora Vtiuo 423 SIIRocipera A.aPCO. DatoilIc :51 $?0 80 Repel. ex.00 61 Adams Cowen 429 ECOO. &I 3ro Fey. Orme $71 80 Fleece Settee Hazardous MIMS 430 AmP00. 000.&I Srrd Pat,. Ocerobc $72 Emory. &I %mei 81 AvZmolc Prod. ol 00fory 431 exPOO. ECOO. 00 3rd Pai0. Domenic 873 E•2.0.0. Ell Roopioni.PuloPCO :91 Add1ona. llrMng 432 AaPOO. Coe COO 8103rd Pee. Weeny 874 5.0.04. &1 Floop0ol. Wake. :10) Oman fee Seem Fe 433 AuloP013. Owner" hods COD El ad Pony. Com. 875 Cue Conaln.811 Rocipem 11I1 Os .ogre. 1501es. 434 FOOD. SR Rooplool. Domestic 876 Dale Cram all neOperil. Ate.00 .121 Bartok COD.. 24 Mors OS AuloP013. COD. NI nee. . DomosIX 877 Dale Coen. (10 Renee Senn )13) Bartok C.0.13..48 Mors 436 AunP013. ECOD, El RocSion. Domosto 878 Appeument WI Reopen, 14) FedEx Gourd Rotideobal 43? AmP00. Cash COD. SO nevem. Commie 879 Appeument alinement emPOO 15) FedEx Gourd Ropdeobal An 108 AmPOO. Oerartee rues CC*. Ell Recpert. Own Roams Neale Telma= Fee 439 Ce.e. Preen Corned Faros. MOO EMU Seen lone Dewey 20/ 21) FodEx Dace Colon Homo Dainty FedEx International Ground 2) FodEx 440018401 Homo Da •oor 231 FodEx Evan.% Homo Delwin) 24) FodEx Kee Danoy Rosiaoilal 022 Aux1,00. aopod 25) FodEx Kee Deem nendeel • Ate 023 COD. P00.10 26) Can C.00. Owe 026 fantod 271 Coe C.00. 11210envry 01,Yr 02? AmPOD. Coen 2$) Can C OD. Ewa Cd'etecot. C 026 Coen 29) Fee. Woe bees* 0-- 135 Inliwnetronsl Growl Yd Poly. Reams anon 30) FodEx Hance Dade, Foicto 478 0...voloof Funds COD. Propod Fool Sunnapo 479 Cen CCO. Free 361 Ossizo a .08•Cocranonson, an, Cell 480 AuLP013. COD. avoid 31) Oman Lengio 485 AsnPOD. Owner" hods CLO. NORIO 381 Oromozo CombrcOlen20 end GOO OR AmP00. Cie COD. Props 39) Surgemen1a1Oversae Palm. Chine 46? 803rd Part' 40) Cans* Goofs I Smices Tax - OST 488 8113rd Pang. AMOCO 141) Canada Hamada Scon TiF .11ST 488 8103rd Fey. COO 142) Canna Meat Sa1as TAX CST 49O 8103rd Rey. Ow/see Funds COO 144) Nal Rom 49I MOO Pam.. Con COD 145) Credo Cord taxineSuicharge 492 811 Rocipeta I44) Conanamea ACOJM5 NAM, 493 SS Roamer& Ao:P013 Consoldued Ream* Package 2014.2161E 14a 148) Consokbeed Alamo Package 44486.4x&12 149) ConsOdatea Rto,ma. Package 688010 4016016 ISO) COAS010.1024 Roam Package 841O812. 1002.16 151) COASOldaid Rom Package FA crop 152) COASOldiCad 1.110.1“ Oarsizo Package Cline 153) Roams lanawr 154) Canotan Droola Iscand Wye CONFIDENTIAL SONY_GM_00344881 EFTA 00217573 EFTA01316700