EFTA01315879.pdf

Invoice Number: 7-922-66418 Invoice Date: Dec 27. 2004 Account Number: 1144.20816 Page: FedEx Tax ID' MI JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 301 E 66TH ST APT t P Contact FedEx Revenue Services NEW YORK NY 10021.6217 US Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Dec 27, 2004 FedEx Express Services Transportation Charges 27.00 Base Discount -2.70 Special Handling Charges 6.66 Total Charges USD.5.. 30.96 FedEx Ground Services Base Charges 10.82 Return Surcharges 105.00 Total Charges US.D.5.. 115.82 TOTAL THIS INVOICE LSD S 146.78 IIIIIIIIIIIIIIIIII You saved 52.70 in discounts this period! The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To war* properceast obese return ins paten warn your payment to FedEx. Fauna de ex 0110* oe 1CM. nossenum 'tut cheek Payable,. FeSEx. I, fQc conpe d etym. che<k 'we r compete tan on reverts ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jan 11. 2005 7-922.66418 1144-2081.6 USD 5 146.78 114420817922664185400001467873 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN 11.11 IIIIIIII 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343715 EFTA_002 16410 EFTA01315879  Invoice Number: 7-922-66418 Invoice Date: Dec 27. 2004 Account Number: 1144.2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No.+Airbill No. Reason Code Explanation $FFORE 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 ShOnent Never Sent account number if applicable. RATE Inccerect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. From: RSA Rabin Sender RTA Rabin Third Party Include Third Party'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 at vevnv.ledex.com or register for FIO. Fedlz Federal Express Please indicate change In address for the accouni x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 1144.20816 Name: Address: AptiSulM: City: State: Dp: Peons: f Fax: I Authorising Signature: CONFIDENTIAL SDNY_GM_OO343716 EFTA_0021641 I EFTA01315880  Invoice Number: 7-922-66418 Invooce Date: Dec 27. 2004 Account Number: 1144-2061-6 Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number or Shipments 3 Transportation Charges 27.00 Base Discount .2.70 Weird Handling Charges t66 TOTAL USD S 30.96 Number of Shipments 3 Total Charges USD S 30.96 TOTAL SHIPMENTS 3 TOTAL CHARGES USD S 30.96 IIIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00343717 EFTA_002 16412 EFTA01315881  Invoice Number: 7-922-66418 Invoce Dale: Dec 27. 2004 Accotni Number: I 144.2081.6 Page: 4 of 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 20, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel &irons . FedEx has awed a feel surcharge of 1300% to des Shipment. Dstance Based Prime. Zone 4 We Calculated your Charges Oared en a ornensiorehniontoi 3,0104..12- 10's 4', OvIded by 194. INET Sender Recipient Trading ID 790372954981 Mark Lundberg SerseCe Type Feces:Express Saver JEFFREY E. EPSTEIN NA Properly Package Type CuMoniee Paean 457 MADISON AVENUE 6525 Weal Campus Oval Zone 4 NEW YORK CITY NY 10022 US NEW ALBANY OH 43054 US Packages I Waghl 2.0 las. 0.9 kgs Tiarepanaton Charge 8.60 Oelvenn Dec 22, 200411:34 Fuel Surcharge 1.01 Svc Area A2 Cliscow4 -0.86 Signed by D.OAKLEY FedEx Use 00151388413007171/ Total Charge !ADS 8.75 Picked up: Dec 20.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel SuiChfuge • FOOEA has soled a fuel surcname 011300%10 the enema: The delivery commitment for FedEx 2day to homes or private residences Pncludng home cams) is 7 P.M. the second baness day for A1,42, A.A. AS. AM. PM. Dl and RM servce areas. Distance Based FrlCng. Zone 7 Islamist Dec 22.2004 a105:46 PM. Release signalize on He. WET Sender Reciaen1 Tracking ID 791507404708 Service Type FedEx 20ay JEFFREY E. EPSTEIN Zara Ranch PaCkage Type FedEx Efereere 457 MADISON AVENUE 49 afro Rand. Rd Zone 7 NEW YORK CITY NY 10022 US STANLEY NM 87056 US Packager 1 Weight NA Transponaton Charge 10.60 Oelvered Dec 23.200413:42 Residence/ 0C4Iveni 1.75 Svc Area Phi Fuel Surcharge 1.24 Soiled by 4.80A36098 Cassava FedEx Use 0015138840001113/02 Delivery Atea Surcharge 1.75 Total Charge IAD S 14.28 CONFIDENTIAL SONY_GM_00343718 EFTA_002 I 64 I 3 EFTA01315882  Invoice Number: 7-922-66418 Invoece Date: Dec 27,2004 Account Number: 11442061.6 Page: 5 o19 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 21.2004 Payor: Shipper Reference: JEG Fuel Surcharge. FedEx has sealed a fuel surcharge of la 00% to this shipment Octane° Based Pricing. Zone 2 Package NM Iron: 33461 Tip Cede Tradong lD 1137133933767 Sender Recipenl Service Type FedEc Express Saver L MORRISON CAFIOLA Package Type Cusicaer PadutOng JEFFREY E EPSTEIN TRADE AIR Zone 2 301E 138TH ST APT 11P 10401 NW 28TH ST UNIT 107 Packages I NEW YORK NY 10021-8217 US MIAMI FL 33172 US Weight 20 100, OS Age Delvered Dec 22.200010:28 Transpcdahan Charge 7.80 SYC Are A2 Discount -0.78 Signed by B.ALLEN Fuel 34rcharge Olt FeaEx Use 356182340000000711_ Total Charge USD S 7.03 Shipment Detail Subtotal USD S 30.06 HIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00343719 EFTA_002 16414 EFTA01315883  Invoice Number: 7-922-66418 Invoice Date: Dec 27.2004 Account Number: 1144.2081.6 Page: 6 of FedEx Ground Summary Dale Pa.lugar. Weight Base Charges Other Charges Total Charges Prepaid Ground tall 106.00 10/02 Third Party Ground tall 61.0 I0A2 Ian Package Total 61.0 I0A2 106.00 11612 Total Charges 61.0 I0A2 106.00 11612 CONFIDENTIAL SDNY_GM_00343720 EFTA_002 I 64 I 5 EFTA01315884  Invoice Number: 7-922-66418 Invoice Date: Dec 27, 2004 Aceourg Number: 1144-2061-6 Page: 7 et 9 FedEx Ground Prepaid Detail PlnhalP) Order Customer Traddno Sc Deo Zone Weight Base Olney Total Number Redmence ID Cede Zip Charge Cherri Cbaspe Pickup Date: 12/16 Col To; amp. OS Resilponal Beetled* 105043) IIISte IIIIIIMIIIIIIII CONFIDENTIAL SDNY_GM_00343721 EFTA_00216416 EFTA01315885  Invoice Number: 7-922-66418 Invoice Date: Dec 27.2004 Account Number: 1144.2081.6 Page: 8 of 9 FedEx Ground Third Party Detail PU104101tOrder Cuomo, Tracking Sher Svc Onpn Zone Weighl Base Other T0031 Nut Reeererce ID Name Code Z© Charge Charge Charge Pickup Date: 12113 1S1 S026023 P OM 156010205216 MOVER 1 417 33106 002 610 i01,2 10412 CONFIDENTIAL SDNY_GM_00343722 EFTA_00216417 EFTA01315886  Invoice Number: 7-922.66418 IRVO:Se Dale: Dec 27. 2004 ACCORM Minter 1144-2081.6 Page: 9 0(9 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES OTHER CHARGE CODE DEFINITIONS FedEx Ground 900 9949P00. P9:090 COD. tColea cn Dolopyi 409 Penn., 21 A.O.O. lAct4nombriorwO olD44PoY) 800 Sono s,. Prow/ fl Cal Tag 015 AvbPOD. Preset Clroax 610 (marg. AugPOO.Ptivesd 41 Online > 84' Co tinedLair ad Cc, 016 CCD aired 814 Eivnito. Propad Pulped Vale 017 (COD. Preped 818 Enanito. Socriphae.Piepaid .46:kaas Corteeeco 61 010 FedEx Ground. PRP. Pinot Dreier 820 Dale Gana .4=PCCI. Raped Hazanious Llsatial 71 019 Peepaid 824 Dale Conan.Piepaci Pawnafe Pinola Cliikeey Si 020 PuloPOD. Cabs 620 Dale Colon. Sanitize. Pitsead Addlonal Harding 91 021 Caps 630 Arvarrrnem °Owe. AuioPOO.Pnesead 10) Orem. Exits Servo Fe. 131 Mil Pant B1114. Ratan linnied Cabal 834 Aroconmem 0c4uter. PrePall II) Otenueglo 1501bs. 136 Peeped. Reborn Edallabel 836 3,41Pat) °fro. No" Anted Labet Seesaw C.O.D.. 24 Imre 137 Prevail. nelipn Peeled Label 841 Homo Davery. mastaa Roc Rollin. 13) amok C.0.12.48 bode 140 3m Poly Bring. Return final Label 842 Plepad. Pasture Prp:o3 Label 14) naafi otosodReactorma 142 ewe. Peeped. Call Tea neederne)Pplicp 847 3s1Part) 0411-4. Mean &NI Label IS) naafi dyad nesklenhal Rural 143 Clio.od. emetic Call Tag. Business-Pose 848 Plepad. Baum (mat LAOS IS) Rolurn Email Luba Fee 100 Ouvanioid rune COD. Fiepad 850 3m ParryMr, FedEx Senate Rome Daunt' 20) 409 Canonry COO. Peeped 851 3m Party Wog. AuioPOD 21) reefs Date Colton Horne Daum 410 ka:P013. COD. Proved 052 Jed Para &log. Signature iodic Apponlmeol Ilene DelrierY 22) 412 AtO*00. ECOO. Prow/ 853 Jed Para Slog. Comm; Fed(x Eocene Hoag Oefrear 23) 415 AtibP00.0turireecii 'yids CC*. Procap/ 854 Mil Pay MSc. EvoUn; kooPOD 24) flax Hone DalincyRaticliel1P 416 PantP00. einem, CCO. Pieced 855 • Parry MSc. EvoUn; Spnacio FadEx Hotta DalincyRosicliella Peal 25) 417 3m Pdro fi.lr 856 • Parry Snip. Dace Conan 28) QM C.00. awns 418 3m Pant &Inc.PaloPCO 857 3m Poly &log. Date Crier. AuioP00 27) Cars. C.O.D. tIts Denys CRT,' 419 3m Paw &Hip. COD 850 Jed Parry Slog. Date OnsetS.0min 28) Cana C.O.D. Ewa Ceremmot Ct , •;- 420 3m Pam &law Cluaratied Finds COD 859 Ted Pre Bring. Aissomereni (WPM 29) Prootol Detrtn*emagge C -O' - 421 Jed Pere Ildne.Cunmee COO 060 3m Perry Sing. Attponiereni Otonn.AteoPOD 130) FedEx Ilona Winn Forme kr •- 422 °Snooped 669 ea Reopen, 135) Fool Sinharge 423 OM Redeem. Awn° 870 all Recipes,. AsePCO 136) Oarsiza a 100' Cawood Copp .• 429 3,41ParD Mee. ECM 871 EillRaapcmc Sianalire 137) OdePre a 100'101p1911 430 3s1Pant ElitSp.lialoPOD. COO 872 Eillnaapeoc Epiosp 139) Odesaa a 130' Continoil CeriyA are Go,. 431 3s1Pant ECOD 873 Oil Rermeni. (more. AuioPCO 139) Supostmeme Overate Padage theme 432 3m Pant B1109.PaloPOD. Currency COD 674 Oil Reartmo. (mmrop. Scrape Caruso Goods 6 Swamis Tex -GOT 140) IIIIIIMIIIIIIII 433 3m Pant Guaramood Furda. COD 675 MI Reopen, Owe Celan [41) Cans* Ilermeopod Stiles lax HST 428 Prepaid. Govanleed Funds. ECOO 876 COI Reopen' Owe Cereen.AuroPCO 1421 Cons* Quebec Soto Tax • OST 440 Proced.Curroccy. ECOO 877 Oil Redcap,. We Conan. Spoon 4) tool NAM 441 Prepaid. Cparanleed Funds. ECOO. AltaP00 878 SS Reopen) Atouranom NNW) 45) Cain Card Deane Succilaroe 442 Prepaid. Cerro. (COO. OntaPOD 879 BR Reopen) Asooranom Paws). AlielePCO 46) COAS0191093 Rooms.Pmpae 443 3m Pr, Rods. ECOD 47) Consolaicad Nadu.P/Kkaile 2.244 • Ma 444 3m Pr, &nip. Casiercy. ECOD Consokimec, Alamo Package 4.44.46 -Mobs 2 461 445 3m Pant IIIIISp.OsaranieiclRods. ECOD..asnePCO 49) Consokisee Rmete Pecsagetatal0 -4410414. 448 3m Pr, &nip. Casiercy. ECOD.PuloPCO 50) ConsolOSsa Rear. Package 6e10412. 1041206 500 Consoiditecl Relict 3m P.O. horn 51) Consokgme Roam. Package AI Chew ZONE DEFINMONS 521 Consolclatoil Rolinv. Osseo) Package Page 59) Ramp Prtenid LibelFoe FedEx International Ground 4) CansPan Crost01.04111ci Outgo 04 Groin] SaivCe Mira Canna SS) UnaJt4P2441001•Pae 165' Cartiped Lerch & Core 022 PupPOD. Resod 24 Crowd SaivCe 48 oppouo4 gaup are PoaCarada 56/ Ron-re Rod-tolpecbr > 70t 023 COD. Firmed 74 Gourd Cayce 40 ocmovom atoms 57) Remote AtsPlatiztcbi 4- 70 In 024 iniornaPooal Crowd. ECOD.Peepaid MO Remote litin444anii 025 PRP. Prepaid IO Somme It, Porno Ago 59) Risme RundAlaslia .70 be 026 Primed II Sonic, loOto SO) Roman RundAlaslaa a 70 Da R 027 PantP00.0:Dect 17 Sonic. le Mau 111) Risme RundAllata e. 70 be RR 025 Colas 22 Sool000nitt /Mika 02) Roma. RuraUntra.09119 135 3rd Pars Bring. Roan Stmt.:ILabel 23 Sento) loam Avila Remote Rtsto.Canectte2one 64 141 Posted.Ramo Manager Peraid Label 25 Sento) leom N) Remote Rtsto.Caned4.2one 62 478 Wimpleol Fuida. COD. Peeped et 694 Steam lo Canada Remse Rtsto.Caned4.2one 64 4Th Canonry. COD. Peepaid 92 696 &Pace Korn acne 1044740) 66) Remse Rtsto.Canectte2one 6> !Men 480 Peopaid..4u10PCO. COD 63) Debate *Ma SureltirpoCemiraitial 465 Peeved. AuroPCO. Gutvemeed Amis.COO U0441,04204 Chomp) Satharpo 455 Prettad.Pn:000. easyCOO 487 3rd Pars Bring 45 3rd Pas Meg. AuioPCO 489 Pa Pant Biting. COD 490 Pci Pant SUN. Guaranteed Finds COD 491 Pci Pant IMO). Carroty COD 492 all Radpeni 493 Stifiectoem *111000 CONFIDENTIAL SDNY_GM_00343723 EFTA_002 164 1 8 EFTA01315887