EFTA01316979.pdf

Invoice Number: Invoice Date: Jul 12. 2004 Account Number: Page: 1 018 Fates 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 Jul 12, 2004 FedEx Express Services Transportation Charges 235.70 Base Discount -25.05 Special Handling Charges 31.61 Total Charges USD.A. 242.26 TOTAL THIS INVOICE LSD S 24226 You saved $25.05 in discounts this period! IIIIIIIIIIIMMI The FedEx Ground accounts referenced in Ibis noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *mato proporcnot obese morn ins ponon will your payment to FoSEx. Floaorreo ax snot at 1CM. Florio gnaw 'our chock payable,. Fox, Fo, conpe cr winos. checkI've re amebas foe, on revene nee Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jul 27. 2004 USD S 242.26 114 420811906195340800002422637 SP 01 000001 97702 At ASNGLP 11'11 Illdlll 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_00345386 EFTA 00218078 EFTA01316979  Invoice Number: Invoice Date: Jul 12.2004 Account Number: Page: 2 of 8 Adjust FAX TO Tracking NoJAIrbill No. Reason Code Explanation TiFFORE 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 party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipient's 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 1 visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E ening Address 1 Mailing Address Account Number: Name: Morns: Apt./ Suite: Stale: Phone: Fax: Aulhothing Signabxe: CONFIDENTIAL SDNY_GM_00345387 EFTA_00218079 EFTA01316980  Invoice Number: Invoice Date: Jul 12.2004 Accouni Number: Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNpments 9 Transportation Charges 211.90 Base DIScount -2267 Wolof Handling *urges 2825 TOTAL USD S 217.48 Number of Shipments Total Charges USD S 217.48 Recipient Number of SNpments Transportation Charges 2180 Base Discount Special Handling Charges 136 TOTAL USD S 24.78 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD S 24.78 TOTAL SHIPMENTS 10 TOTAL CHARGES USDS 242.26 CONFIDENTIAL SDNY_GM_00345388 EFTA 00218080 EFTA01316981  Invoice Number: Invoice Date: J01 12.2004 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 28, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchafge. FedEx has applied a fuel surcharge of 6 00% le this sNmeni Distance Based Prong. Zone 7 Release signature on Me Power ship Sender Recipient Tracking ID 790682614290 OHISLAINE MAXWELL Soma T100 FedEx Pnpnly Ovemgle JEFFREY E EPSTEIN ZORRO RUICH Package Typo FedEx Pak 457 MADISON AVE FL 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 100224843 US STANLEY NM 87056 US Packages Weight 3.0 lbs. 1.4 kgs Transporlabon Chap 34.25 ONIvered Jun 29. 2004 1227 Discoure -3.43 Svc Area RM Fuel Surcharge 1.65 Signed by 7279236 ReSKI0109/ Deovery 1.75 FedEx Use 047109173,0159602 Delhery Area Surcharge 1.75 Total Charge USD S 36.17 Picked up: Jun 28.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has applied a fuel surcharge of 6.00% to tnis shipmenl Distance Based Prong. Zane 7 Rates., signature on Ale Powershp Sender ROCIPION Tracking ID 791281945376 JEFFREY EPSTEIN Senile T1Pe FedEx PrlenN OVernIght JEFFREY E EPSTEIN ZOO RUICH Package Type FedEx Pak 457 MADISON AVE FL 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 100224843 US STANLEY NM 87056 US Packages 1 Weight 3.0 lbs. 14 km TrenepOrla0CP Charge 34.25 Delivered Jun29.20041227 Delivery Area Surcharge 1.75 Svc area RM Discount -3.43 Signed by 7279238 Fuel Surcharge 1.85 FedEx Use 04710917401596132 Residential Delivery I.75 Total Charge USD S 36.17 Picked up: Jul 01. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has WOW a fuel surcharge 016.00% to this eNpneril Distance Based Fisting. Zola 6 Package sent from: 33404 zp code Tracking ID 837574507780 Seller Roe Oern SerP03 Tape Fedix Priority OirornIght MS Package Typo Fed& Box JEFFREY E EPSTEIN EPSTEIN INTEREST gene 6 457 MADISON AVE FL 4 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US NEW YORK CITY NY 10022 US Weight 2.0 IDS. 0 9 kat. Delivered Jul 02.2034 0856 Transporlabon Charge 33.00 e✓ee Area Al Discount -3.00 Signed by A.FtAPAOS Fuel Surcharge 1.62 FedEx Use 16319063001574/ Courier Pickup Charge 0.00 Total Charge USD S 28.62 CONFIDENTIAL SDNY_OM_00345389 EFTA_002 I 808 1 EFTA01316982  Invoice Number: IMMO? Date: Jul 12.2004 Account Number: Page: Sole FedEx Express Shipment Detail By Payer Type (Original) Dropped olt: Jul 02, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has apPled a fuel surcharge 016.00% to INS sTipmenI Distance Based Prime. Zone 7 Release egnalure on Ile. Tracking 10 837667338048 Semler Recipient S0NICe Type FedEx Prenty OremIgN KEITH JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE FL 4 49 ZORRO RANCH RD Packages I NEW YORK NY 10022.6843 US STANLEY NM 87058 US VAMP I 0 tn. 0.5109 Dolverod Jul 06. 2004 13502 Tiansporlaton Charge 28.25 Svc Area FtM Of903wil .283 Signed by 7279236 Fuel Surcharge 1.53 FedEx Use 18415839001596'02 ANICIOntlei °Oven, 1.75 OdNery Area Surcharge 1.75 Total Charge USDS 30.45 Picked up: Jul 06, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEa has appiod a fuel surenage of 7.`50.1 to the thproonl. The delivery commitment for FedEa 2day to homes or pnvate residences ilncludng borne °aces) is 7 P.M. the second tustioss day (or Al, A2µ A3, AM. PM. 01 and MA service areas. Distance Based Prima. Zone 3 Release signature on No. InternetShip Sender ReciaenI Tracking ID 7%197629986 OAN GLICKMAN Service Type FedEx 20ay JEFFREY E EPSTEIN s. Package Typo FedEx Envelope 457 MADISON AVE FL 4 US Zone 3 NEW YORK NY 10022.6843 US Packages I %Yap 1.0 lbs. 0.5 kgs TumSp0rlation Charge 630 Delverad Jul 06, 2004 1126 Discounl 7 S7 = Svc Area 2R Fuel Surcharge :)5C: Signed by OLICKMAN ROSICIOntlei Oeilveg I75 = FedEit Use 552850700131109:02 Total Charge uS0 $ 9.78 Picked up: Jul 06, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex has tooled a Nei surcharge of 7.50%10 INS shpmenI Distance Based Pricing. Zone 3 IneametShip Seeder Recipient TraCkIng ID 790198034998 CATHY REYNOLDS Service Typo FedEx Slandard OvernighI JEFFREY E EPSTEIN Package Typo FedEx Envelope 457 MADISON AVE FL 4 US Zone 3 NEW YORK NY 100228843 US Packages WM6011 10 tn. 0.5 KOS Tiensponaton Charge 13.10 Detvered Jul 07.2004 09:39 Discount -2.10 Svc Atea Al Fuel Surcharge 0.63 Signed by LSTRZEMIENSKI FedEx Use 552862660002111_ Total Charge USD 11.83 CONFIDENTIAL SDNY_GM_00345390 EFTA 00218082 EFTA01316983  Invoice Number: Invoice Date: Jul It 2004 Account Number: Page: 6 018 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 06, 2004 Payer: Shipper Reference: CC Fuel Surcharge. FedEx has spelled a fuel eurchaige el 7.50% le this sacrum Dislance Based Prong. Zone 6 Feats has audits(' this Bagmen' for correct packages. weight and service. My change', made are rigsled n the Invoice amount, Rebase ordure on file. IntanalS11P &MCP, Reader," Tracking ID 791287490732 JEFFREY EPSTEIN Senwe Type FedEx Pnceigi OvemgN JEFFREY E EPSTEIN 358 EL GALLOWAY Package Tyre FedEx Pak 457 MADISON AVE Fi. 4 PAW BEACH FL 33480 US Zone 6 NEW YORK NY 10022-6843 US Packages 1 Weigh" 2.0 'be. 0.9 ideg TramiganlaNgl Charge 30.00 Delivered kal 07.2034 0923 Discount -3.00 Gat Area AA 2.00 Fuel Surcharge Signed by 712519 Residential Delivery 1.75 FedEx Use 552103730(01574W Total Charge USD å 30.78 Picked up: Jul 07, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 7.50% le this sNdnent Distance Based Priors Zone 2 internet$10 r 82MaDI Tracking ID 790691726464 KITCHEN MAESTRO Service Type FedEx SlandaniOvemighl JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 ~US Zone 2 NEW YORK NY 100224841 US Packages I Weighl 1.0 lbs. 05 kgs Transportaben Charge 11.25 Delivered Jul 08.2004 1356 Dieted% Svc Area Al Fuel Surcharge 0.71 Signed by ALFRED Reeklenhal Delhgry 1.75 FedEx Use 553004530f0020Cl_ Total Charge USD 11.01 Picked up: Jul 07. 2004 Payer: Shipper Reference: HARRY Fuel Surcharge. FC4Ex has Welled a fuel surcharge 017.50% le this Payne" Distance Based Priam Zone 4 FedEx has audted this shigenenl for correct packages. weight and seMee. My changes mode are reflecled 4i the invcice amour' ManvlShp Sender Redden' Tracking ID 791287970539 PEG UGLANO Service Type FedEx Slandani Overnighl JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Pak 457 MADISON AVE FL 4 Zeno 4 NEW YORK NY 100224841 US US Packages I Weighl 2.0 lbs. 0.9kgs TransparlaNn Charge 22.50 Delivered Jul 08.2034 11:12 Discount .225 Sc Area A2 Fuel Surcharge 1.52 Signed by KORAVES FedEx Use 55301960601327/ Total Charge USD 21.77 Shipment Detail Subtotal USD 217.48 CONFIDENTIAL SDNY_GM_00345391 EFTA_002 18083 EFTA01316984  Invoice Number: Invase Date: Jul 12.2004 Remus! Number Page: 7 of8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 08, 2004 Payer: Recipient Reference: OHD MIA US 17720 Fuel Surcharge. Feder haS agpled a luelsurcharpe of 7.50%10 this shpmenl. The delivery commitment for FedEx 2day lo homes or privale residences tinckidng home edges) is 7 PM. the second busiiess day for Al, A2,µ AS. AM. PM. 01 ard RM service areas. Dalane Based None. Zone 2 Package sent Iron: 33172 sai cede Feder nas wood this Shipment Sat COrreCI carmen:weds:and seivce my changes made are waived In me Invoice amount, We calculated your charges based co a drnensional 'might el 32.0 lbs..38' x 24* x T. divided by 190. Release signalise on He. Tracking ID 842708227857 Sender Recicrenl Service Type Fe0Ex 20ay ALVARO ZALDIVAR MR B MEU_AWA Package Type Cuslorner Padraging VIRGIN ATLANTIC AIRWAYS 368 EL BRLIO WAY Zone 2 MIA INTL AIRPORT PALM BEACH FL 33480 US Packages 1 MIAMI FL 33122 US WeVil 9.0 bs, 4.1 Kos Delvered Jul 09.2004 11:18 Transporlaten Charge 23.80 Svc Area 2R (»scow -2.38 Signed by 712519 Fuel Surcharge 1.61 Fedix Use 190028440135981M Courier Picky, Charge 0.00 Residential Delivery t 75 Total Charge USD $ 24.78 Shipment Detail Subtotal USD $ 24.78 CONFIDENTIAL SDNY_GM_00345392 EFTA_002 18084 EFTA01316985  Invoice Number: Invoice Dale: Jul 12.2000 Account Number Page: Sofa FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 Aus:PC0. Paved 0.1 Omani Smetana. Cave 804 Otiose 28 Wind Solve 46cOm dudn'Wes 1 809 Sire's,. Wised 74 Wind SW*, 45 COM 9,:u5 ,wts 015 AwA00. Preyed 1510 E•enro. *Mon*. Woad 9 Sonic* b Kase. 016 CCO. Price, 814 Enser.a. Repaid 10 Santa so Nes:.Fti.:0 00 E030. Roped 8t8 Enanno, Signean.Protald 14 Sont:a Ciat, 019 Premed 820 Paw Coriain..auloPCO. Prepaid 17 SonCe *Alaska 020 AstioP00. Ceiba 824 Dale 0:n5(LP/ow 22 Soni:e inn ihrii.a ON Coke 828 Dale Celan.Strout. Woe, 23 3ra:a 2r, Musts 131 2td Pare. Ream Manager Maud Late 830 Arvontner40c4vely. AuloP00. Woe, 23 Senna inrrualitste 125 Poseaid.Raturn Manage Who Latel 634 ArvonmemDewy. Prepad 51 IL 54 Ora:enCone* 137 Premed. Return Mango. Onneed Label 836 3rd Pail. %um Untie, Prm1ed Late 72 11 96 Senna I•o-r. Raver IOermt< 140 3r0 Pay. Pew LlanageOrilre Label 842 Peeped. ROA) Range Primo Lae 400 Cessranleed Funds 000. Prepod 847 3of Pant. Baum Manage: MIA* Lai, 409 Currency COO.Prepod 848 Peeped. Retina aluiaiacir Otani) Laid 410 Aus:P013. COO. Proved 850 3of Pa?, Bing 412 AmoP013. ECCO. Prepaid 851 3rd Parry Mrs AuloPOD 415 Aus:P00.0tiaranosoffasitis COD. Prepaid 652 3rd Parry Mop. Sewn OTHER CHARGE CODE DEFINITIONS 416 Aus:POD. Garrey COD. Prepaid 653 3rd Pr/ Wog. Everird 417 3rd Pang Ilidng 854 3rd Parry Slog. Even," 242OPOO 418 3rd Pap. (Wog. AuloPOD 855 3rd RIM Blew EVarin) Sanaa 419 3,41Pam Odng.030 111 GOD. iGole:i Cr' Oeberyi 855 3td Parry DIN. Dace Conan 121 A.O.D. lade, owed-onc eel Da409010 420 3rd Pary Odog.GuaranieedRods GOO 857 3td Pay Blew Dace Conan. AkidoPCO 131 Col Tog 421 2td Pang B41.4. Cerny COD 858 3m Pr/ Wog. Date Geer, . Swell,. 14) Crowson CembiledLent at. 422 all lacidoem 423 EMI leadpen AussPC0 859 3rd Pell Mug. 4asonirreni Derieri :Si Declared Vale 480 3rd Pr/ Mug. 04:9oninenl Wert AurasPOD Ici Addess Gorreenn 429 3rd Part/ Brtng. ECM 849 Oil Reopen) : ti Mazardsus Llatenal 430 3rd P. Mrs AuloPCO. COO 670 Oil Reopen,. Ausa800 Amman Prod ot Otheery 431 3rd Parry Odrg. AuloPCO. ECOD 871 allRedden,. SianaSso 191 Ad.:Donal Hording 432 3rd Pars Odog. AuloPCO. Currency COD 872 allRedden,. Eosone :10) Omuta Odra Semen Fee 433 2rd Pang 11141.4.ludoPOD. Gramamood Funds. COD 873 811R4elp401.Eplerie.lialOPCO In) 0.orsoom !SOW,. 438 Prepaid. Watanloof Fuca. ECCO 676 en Reopen,.Etym.. Sedum LIZ) Elictratic C.O.D.. 24 Miss 440 Plepilid CiarranCy. ECCO 675 OR Reopen,. Ode Ceram 13) Emma/9c C.G.D.. 45 was 441 Prepaid Gairaft100:1Furide. ECOD. kolPOD 676 911Reopent Date Ceram. AuPPG4) 14) FedEx Ground Repdtebal 442 Proved Curacy. EGOO. /14 / 8,900 677 8119eopent Dale Calton. Senate FedEx Ground Repdtebal . Rind 15) 443 3rd Pam Barg. GuarartecdFwes. ECOD 878 all Recipooi..459<ontom What 444 16) Reltams lAreger Transmoson Fee 3r0 Pay 81ro. Meng. ECOD 879 811Roapent Awsiraeom Da4vara./WI0POD 2) FedEx WNW, lire Ddreir 445 3rd Pam 81ro. GuaranteedFeet ECOD.Ausa8130 21) AMEX Da Coriati Haile Daleory 445 3441 Pane 81148 Cerny. ECOD.AmoPC0 22) AMEX 055onitenol Haile Da leory 900 Constildaral Rooms. ded Paw. Mm 23) Rafe Fedor% Hare Deliery 24) FedEx Hone Dinar/ litesicliolial FedEx InUunatIonal Ground 2» FedEx lire Detury Retadeniel • !VS 26) Can. 0 0 0.69/ 27) Cash G 0 D. 140 Donut/ Gtar 022 Aust00. Prepaid 29) Cash 0.O0. Ewa Weise, e r. . 023 COO. Prated 29) Peseta Deno Abrams* C 026 Preored 30) FedEx Rine Da litty new 027 AussP430. Cdloa 35) Fuel Suithargo 029 Cotaci 36) Ostrtilie .10E Coritined Loan, and Clain 115 2td Pang. Pawn Mina," Pemba Label 37) Omuta 'Orin rem tIt Peopid.Raturn Wen09001tletod Label Omuta yr Combined lenA end Girth 478 Cessranlee0 Funds.000.Prestrd 39) Sucidtmemal Overeat Package Orme 479 Currency. COD. Preozad 40) Cana* Goofs & Orme, Tax -GOT 465 Pentad.Peal,800. 000 141) Canada HarlYDAUOCI 36%4 Tax 41ST 485 Pentad. AMOCO. GunnedRods. COO Canada MOD% Solos Tax DST 485 Prepaid. AmoPCO. Dewey CCO 144) Nei Room 487 3of Pang 811.19 145) Credo Card Ginn, Sueerge 489 Id Pang 9114. Anon° COMS010M60 Nees PoWag 489 3of Pam 911•19.4200 Consokbred Ammo Package 24244 2464 147) 490 Jd Pam Bitre.Gesaranteed Rods GGO 146) Conso1dsea Rearm Package 44446 • 405412 491 are Parry Bitre.O.nancy COD 149) Conc.:469*a Rit.r. Package 0610.8410x16 492 OHPoop..? 150) COASOldit“ Rui.rra POCk490 &Wan I0o2., 493 filiAeopent Atna800 151) Consoklated Roan POCk400 FA Chap 152) Cont.:49am Roam Criersizo Padiago Charge 153) Rosen Kroger 154) Canaan Croon.Ire& G.ine 156) linacakontal Wien< .165' Gcnraned ten$' 8 Ort. CONFIDENTIAL SDNY_GM_00345393 EFTA_002 18085 EFTA01316986