EFTA01316830.pdf

Invoice Number: 1-712-14737 Invoice Date: Apr 05.2004 Account Number. Page: 1 019 FecEs Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services Phone: Fax: Internet: www.lodox.com Invoice Summary Apr 05, 2004 FedEx Express Services Transportation Charges 344.15 Base Discount -36.39 Special Handling Charges 27.00 Total Charges USD.5.. 334.76 TOTAL THIS INVOICE LSD $ 334.76 You saved 536.39 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis 'mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatot peso morn ins pennon. your payment to FedEx. Steam ea n sago di rot Ploaso mate iout crock payable FVJEL I 1 far c Vnptd ektens. check ciao ere ccmpble fca' on renww ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Apr 20.2004 1-712-14737 USD 5334.76 114420811712147378300003347633 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY ICO22-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345117 EFTA 00217809 EFTA01316830  Invoice Number: 1-712-14737 Invoice Date: Apr OS. 2004 Account Number: Page: 2 of 9 Adjust... FAX TO Tracking No..Airbill No. Reason Code Explanation ptFRIRE YOU FAx REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate ildling 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 Recexenrs Account No. From: RSA Rabin Sender RTA Rabin Third Party Include Third Part'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 slte at www.fedex.com or register for FIO. Federal Express Please indicate change In address for the account x listed below: D Physical Address El sums AGSM IE Mang MOMS Account Number: Name' Morass Apt./ Sucre: CO: Stale: Doi Phone: ( Fax: I Authorizing Signaluro: CONFIDENTIAL SDNY_GM_00345118 EFTA 00217810 EFTA01316831  Invoice Number: 1-712-14737 Invo:ce Date: Apr 05.2004 Account Number: Par: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of shipments to Transportation Charges 328.15 BatiO Discount -34.59 Special Handling Charges 25.95 TOTAL USD S 317.51 Number of Shipments 10 Total Charges USD S 317.51 Recipient Number of shipments Transportation Charges 18.00 BIM. Discount 440 Special Handling Caerges 1.05 TOTAL USD S 17.25 IIIIIIIMIMIll Number of Shipments 1 Total Charges USD S 17.25 TOTAL SHIPMENTS 11 TOTAL CHARGES USD S 334.76 CONFIDENTIAL SDNY_GM_00345119 EFTA_002 I 78 I I EFTA01316832  Invoice Number: 1.712.14737 Invoice Dale. Apr 05. 2004 Account Number: Page: 4 of9 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Mar 26.2004 Pam.: Shipper Reference: 37047 Fuel Surcharge. FedEx has applied a fuel surcharge of 6 50% To this sNomeni Dislarice Based Prong. 2one 6 Tracking I0 837133952175 Recipient Service Type FedEx Pnoeily Oterright PASSPORTS AND VISAS CCM Package TYPO FedEx EnveliMe JEFFREY E EPSTEIN Zone 6 Packages 1 Weight N/A Delivered MM 29. 20010859 Tramp:mew Change 17.40 Svc Area A2 Discount -0.70 Seined by M.CORNAVACA Fed Surcharge 0.95 FedEx Use 0862259000023k Total Charge USD 3 15.57 Picked up: Mar 29.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx haS applied a Mel surcharge 016.50% le this SNement Dislarice Based Prong. ane 6 Package sent from' 10021 zip Code FedEx has awaked this shipment for correct packages. weight and somas. My changes made are reflected in the invace amount. Release egnaore on Ale. Trading ID 837133954421 ;Sat Bastifol Sanwa Type FedEx Povily Cverright FLORENA G MAXWELL Package Tye.: Customer Pad aging JEFFREY E EPSTEIN Zone 6 Packages 1 Weigh' 100 At 45 KOS Delivered Mar 30.20040936 Transportation Charge 55.25 Svc Area AA Datetir4 -5.53 Signed by E.PSTEN Fuel Surcharge 3.23 FedEx Use 0892 1722001574132 COuner Pickup Charge 0.00 ReSeentla/ Delivery 1.75 Total Charge USD 54.70 Picked up: Mar 29. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FisdEx has applied a fuel surcharge 016.50% to this shipment. Distance Bailed PrOng. Zone 6 Package sent from: 33480 zp code Fedex haS audted this sNement lot correct PerotkigeS. weight. endemics. My changes made are reflected n the inveCe amount TWO* I0 841798656878 Somas Type FadEx 2Day Package Tyre FedEx Box JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 Packages 1 Weight 50113S. 2 3 kOS Delivered Mar 31. 200111:111 Transportation Charge 16.80 Svc Ares Al MOWN Signed by A.DIA2 Fuel Surcharge 0.98 FedEx Use 08921270006868C COurlef Pickup Charge 0.00 Total Charge USD$ 16.10 CONFIDENTIAL SDNY_GM_00345120 EFTA_002 I 78 I 2 EFTA01316833  Invoice Number: 1.712.14737 Invoice Dale: NY 05. 2004 Aocotim Number Page: Sof 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 30, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SuKheroe • FedEl hes aopled a fuel surcharge et 6 50% io INe snpment The delivery commitment for FedEx 2day lo homes or private residences Oncludng home offcos) is 7 P.M. the secor4 busness day for Al .A2. M. A3, AM. PM. 01 and R/A servce areas. Detente Based Pricno. Zone 7 Release Donahoe on fie. IntemetShIp Red eat Tracking ID 792463656460 Service Type FedEx 20ay JEFFREY E EPSTEIN Package Type FedEx Envelope 49 ZORRO RANCH RD Zone 7 STANLEY NM 87056 US Packages 1.0 OS, 0.5 KOS Trensponaton Charge 10.60 °elven:4 Apr 01. 2004 13:20 Discowe -1.06 Svc Area 2R Fuel Surcharge t62 Signed by 7279236 Resideneal Delivery 1.75 Fedex Use 543427460131113'02 Oelhery Area Surcharge 1.75 Total Charge USD 6 13.66 Picked up: Mar 30, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appfed a fuel surcharge of 6.50% Ira INs shpmenl. Distance Based Priem°. Zone 6 IntemetShip Recipient Trading ID 792463997595 ROYAL IRON d ALUM NUM ServIOD Type Feckx 20ay JE , FRI-Y EDSIEIN Package Type Feckx Emekopy Zone Packages Weir 10 OS. 0.5 kg* TranSpertaton Charge 10.00 um Oetvered Apr 01. 2004 11A0 OISCOunt SvC Area AA Feel Surcharge 0.59 Signed by LPAWELSKI Fedex Use 5434219301311IV_ Total Charge USD $ 9.50 = CONFIDENTIAL SONY_GM_00345121 EFTA_002 17813 EFTA01316834  Invoice Number: 1-712-14737 Invoice Date: Apr O5.2Ø Account Number: Page: 6 ol9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 30.2004 Payee: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx nas applso a ruel surcharge Ol 6 50%To Mre shipment. Oistance Based Pricing. Una 6 PaCkage 5021 from: 10021 zipcode Release signature on Ede. Tracking ID 837133954432 Sender %cowl Service Type FedEx Priority Ovensr MICHELLE CAMPOS G MAXWELL Packer Type FedEx Box JEFFREY E EPSTEIN tone 6 Perimees 1 Weight 8.0 lbs. 3.6 kgs Delmere0 Mar 31. 2004 0058 Transportation Charge 49.00 Svc Area M Discount -4.90 Signed by 712519 Fuel Surcharge 2.87 FedEx Use 090219110:D1574/02 Courier PickupCharge 0.00 Resdenlial Delwery 1.75 Total Charge USD$ 4832 Picked up: Mar 30, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION FOPS Surcharge • redEx has applied a fuel surcharge al 6.50% to the Shipment Distance Based Pricing. Zone 6 TraclalgD 836295056164 Sender Redolent Service Type FedEx Standard Overnight LAUREN KWINTNER MARK BADOVICK Package Type FedEx Envelope JEFF4FYF EPSTEIN SCHUMACHER AUTOMOTIVE INC Zone Packages Wmght 6 1 NIA =I= Delnered Afar 31.2004 1006 Tramp:489On Gulps 15.45 Svc Area M Discount -2.47 Signed CLAYTON Fuel Surcharge 0.44 FedEx Use 09021969050244f Total Charge USD$ 13.82 Dropped off: Mar 30. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has «ISO a fuel surcharge 016.50%10 me segment. Distance Based Pricing. tone 6 Pamela(' sent from: 33404 zipcode Tracking ID 839870970516 JE Service Type FedEx Priority Overn411 JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN Zone 6 Packages 1 Weigh( 41.008. 18.6 kgs Cebu:wed Mar Si. 2004 10:26 Transportation Charge 11950 Svc Area Al Discount 1115 Signed by J.TIETZIE Fuel Surcharge 699 FedEx Use 09006416091574f Total Charge USD S 114.54 CONFIDENTIAL SDNY_GM_00345122 EFTA_00217814 EFTA01316835  Invoice Number: 1.712.14737 Invoice Date: Apr 05, 2004 ACC0uril Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 31.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fe s 0asappled a fuel surcharge of 6.50% to OM shpment Distance Based Pricing. Zone 4 Pings nes awned ins shement tor COMBO packages. movt and service. Any changes maga we rearmed in me income amount. IntemetShip Redpenl Trimlang 10 791197420057 LES WEXNER Service bre PedEx PrierayOvernIehi JEFFREY E EPSTEIN LIMITED BROADS. INC. Package Type FedF-x Pak THREE LIMITED PARKWAY Zone 4 GAHAIMA OH 43230 US Packages Waghl 1.0 lbs. 0.5 kgs Transpantron Charge 22/5 Delvered AW 01.2004 09:37 Diteetall Svc Asea Al Fuel Surcharge 1.33 Signed by S.DAVIDSON FerEx Use 5439330490153W Total Charge USD 21.80 Picked up: Mar 31. 2004 Payer: Shipper Reference: JEGE N2IND Puri Surcnarge • Eeck, has egged a fuel surcharge Of 6.50% to Ws shpmeni Distance Based Pricing. Zone 2 Package sere from: 33461 zlp cede FridF-x has audged cis shprnent ter tarred packages. maghi. and service. Any charges made we rellecled in the irwoice amount. We calculated your charges based on a dimensionalweight et 7.01b9.12* x 11' x drociad by 194. Traclung ID 937133953837 Sender Recicienl Service Type Fedex Espes. Saver I. MORRISON FRED GARCIA Package Type Cuslaner Padragng JEFFREY E EPSTEIN TITAN AVIATION Zone 2 Packages 1 Weight 3.0 he. 1.4 kgs Delvered Apr 012004 09:39 Transpantson Charge SYC ADM Al Olecount Signed by F.GARCIA RAM StICIWOO Feet" Use 091161157W07167/ Total Charge USD COI Shipment Detail Subtotal USD $ 317.51 CONFIDENTIAL SDNY_GM_00345123 EFTA_002I78 I 5 EFTA01316836  Invoice Number: 1.712.14737 Invoice Date. Apr 05. 2004 Account Number: Page: Sot 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 29.2004 Payor: Recipient Reference: 138269 Fuel Surcharge- FedEx has agreed a ruei surcharge of 6 50% ie this sNixnent Dislance Based Prong. 2one 2 pasts has audled this shipment for coneCt PIKMOGS. weight and service. AnyChangeS made are refleCled o the Invoice amount We CalCUlabad your charges based on a dmensonal %nimbi of 6.0 lbs..12^ x 10r x 91. rivaled by 194. Tracking ID 841258364447 Sender Recigient Service Two Feder StandardOvernight FREDGARCIA LARRY MORRISON Package Type Customer Packaging TITAN AVIATION CORP JEGE INC 2one 2 Packages I Weigh! 3.0 lbs. 1.4 kgs Delivered Iles 30. 20010904 Transco:Mew Charge 18.00 Svc Area AA D un -LBO Signed by R PITCHER Fug Surcharge 1.05 FedEx Use 08910400.01283C Total Charge uSD $ 17.25 Shipment Detail Subtotal USD $ 17.25 CONFIDENTIAL SDNY_GM_00345124 EFTA 00217816 EFTA01316837  Invoice Number: 1-712-14737 !nye:co Dale: Apt 05. 2004 Account Number Page: *0 of 9 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 500 awnPCO. Rated 0.1 Cv0.64 Sao* !nu. Ca e4 506 Freon 24 evoind Sen.ct 45 tom 94ua,LYeaandl 500 Senors,. 1904401 74 Ground Swot 45 cornsw:us 015 Ao:1500. 400e6 810 Store. RoieOCO. Props 9 Sonic* b Kan) 016 MO. Pnval 814 Enae/te. Fropati 10 Sato *Pa -19CW° 017 E000. Prepay 818 Enknr4. &pivot...Prepaid 14 Sont:a Oat° 019 Plead 820 Dale Gavin. Au99PCO. Raped 17 Soni:o *Alma 020 AuWOO. Caeca 824 Dale Conan. Peak' 22 Soni:o 414114 )121 Colon 528 Dye Cala Senate. Pmeo:1 23 Senna I•o- r. Alaska 131 a Pia. lam Mane," Nina Lola 830 Aroorrrnem Delver,. AMOCO. Amu, 26 Sena 9o, Alpha 138 Nowa Rahn Maya Oda Label 834 koontnem Delete/. 40960 515 54 Sena hCame, 137 Nepal Ran, antler Nina Label 836 3m PaII. Arlon 1.14,4244 Pnn1011.90$ 92 196 Server eon man, 10:490c)e,. 140 3rd Party. Ram Manua Ona Lea 842 Peeped. Roan Mawr Prad latel 408 Ganoilue0 Funds 000. heat, 847 a Pant. Ran, Want °nine L 409 Currency C00.9repecl 8.18 Peeped. Ream Ma. Onrino LYuI 410 Au*P00. COO. Plead 850 a Pant BUN 412 .491,00. ECCO. Napa 851 3rd Parry Oh, AuloPOD 415 .4a4900.0sataraglEvids COD. Propaid 552 3rdPanNog. Drove OTHER CHARGE CODE DEFINITIONS 418 Au*P00. Garay COD. Racal 553 3rd Perry Slog. twin; 417 301 Pang Ma 556 rd Parry Sag. Everin, IntoP00 418 340Pany Oda. Aulo900 855 3rd Pay Blew Ewan) Sgniao 419 11) COD. iCole:i cr, Ceberyl 340 Pap 841a.000 420 301 Pay &la. Guaranteed Fads COO 856 857 a Parry Blew Da Conon 301Paly Blew Da Conon. ato4C0 a lAcknotoebornnt el 0649erf) 31 Col Tog 421 3r6 Pay MIN. Ornery COD 658 3rd Parry Slog. Dee Crew. Semi'', In Cana sr Canenod Lent ).• 422 811Flociam 859 3m Pr, SIug. 443ponleral 040)67 51 Declared Vac) 423 81119493pent AaPCO 660 3m Perry Sta. 44ponlanl Denny, OntaPOD 61 80:96* Comae 429 3rd Pest/ Botng. WOO 449 Oil Papal Manaus Llano' 430 3m Pao Au1oPCO. COO 870 Oil Papa. AnnaRCO Si Avbmen Drool 91 Dally 431 3m Pay 8.1m. Au1oPCO. ECOD 871 1341114/ 410.11. Siouan Si Addional Kra, 432 301Parti Wog. PuioPCO. Currency COD 872 Ruclani. Foals :10) Ort•toze Ulm Save Fee 433 301Pag 1311.4.aloPCO. Gamow, Fait COD 873 1341114/ 410.11. &ions. aloPCO LIZ) Oseogmr 1501es. 435 Napa Craltan1003 Funds. ECCO 874 Oil Rape.% Etenrg. Sordine IZ) Sawa C.O.D.. 24 Ian 440 Road Maly. ECCO 875 Oil Reorient Ode Cavan 131 E1Daronic C.0.13..48 bass 441 Paula GAraniocci Fads. ECCO. AaPOD 876 Oil Reorient Cele Cavan. Auror1C0 141 FedEx Ground Refacing 442 Peewee. Cune-cy. WOO. /34/948P00 877 OH Reorient Gale Cowl. Synare 15) FedCx Ground Avatar/ Rae 443 3n1 Poi/ rg.Oesantecd Fula ECOD 878 ElliRecipa.opeinntem Delver, 16) Fawns 1.14,4944 Tranauson Fee 444 3m Poi/ Ba re. Cymru,. ECOD 879 811 Raspy. Amounnom Dace,. PaloPCO 2) FedEx Dinar, 11:me Deoney a. 446 3m Poi/ Ba re. Gearanteed ECOD.AtnaRCO 211 FodEx Da Conan Hone Data 448 301 Pine 01144 Casa. ECOD.Au*PCO 221 FodEx e8ponienool Hone Data 900 Constalara Rarns.301Pn. horn 231 FodEx Evening Homo Doha 241 FodEx Woe Danoy19480.411141 FedEx International Ground 25) FedEx dome Davy Readenlal • Rue 26) Can' 0.00. Ova 27) Can, 0.00. NO Oent40 Orr 022 Pn3P00. Preyed 26) Can' 0.00. bat:arca Chao 023 COO. Pnsowd 29) Pal 01 Do7. Mama. Mao 026 Preowl 30) FodEx Rine Dalototy Folood Appoktinfre 027 AunP00. caw 35) Fuel Son go 028 Caw 36) Ossiza a 10E Coeitinod Lmgtll acci Mug 135 a Pay. Ram Mane." NAM Lobel 37) Ort•toze 9 10S' on Lengin 141 e Wait Return wen« PerOid Label 381 Omen x tar Comdr.:P1mA and Cal 478 Gawked Funds. COO. Nepal 39) Suri:Rmema1 Overeat Rezbegetheme 479 Currency. COD. owes 40) Cane* Goods 5. Orme, Fax. CST 450 Prevent AtnaROO. 000 01) Canna Hanyontloci Soros Tax )11ST 485 Prevent Am.®. Gummed hods. COO 1421 Canna Max 54139 Tax. DST 455 inroad. *an CO. Darcy CCO 144) tell Ram 487 a Pang Silly Credo Care OrdneSumnarge 1•51 488 a Pia B11110dualoPCO Conso10a6 Reams Roymg 146) 489 a Pay 8111.0.1000 Consokbee0 Raw, . Pec1899 2014.2x48 147) 490 a Perry Botrg.Oeeranteed hods CCO 148) Conso199tea Reams Reckage 4.46.4x412 491 Parry B4n2.1:94necy COD Consoltlaa Rtu,rn) Package 66010 4016016 149) 492 au Aeooem Consoldara RuiaraPackaaa 4410x12) 1002.16 150) 493 filffleooem AtnaPOD 151) Conso10.844 Rain Package RI Chas 1521 Consoklad Paws Chiortezo Radix* aura 153) Fawns 'Wort 154) Canaan Ow)", tree& Owe, 155) OnecoronreeOnvore )) 165' OmOne0 Lena I OS CONFIDENTIAL SONY_GM_00345125 EFTA_002 I 78 I 7 EFTA01316838