EFTA01316898.pdf

Invoice Number: 1-763-64218 Invoice Date: May 17.2004 Account Number. 1144-2081.6 Page: 1 o19 Fades 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 May 17, 2004 FedEx Express Services Transportation Charges 230.75 Base Discount -26.68 Special Handling Charges 20.99 Total Charges USD.5.. 225.06 TOTAL THIS INVOICE LSD 3 225.06 You saved 526.68 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in Ibis twice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To winpropercnot phase return ins pennon. your payment to Fedex. Neale ea n sago or rat Pleas* IMMI lour crock payable,. FeSEx- ro, swot el widest chock Iwo r ccmecte form on reverse nee Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jun 01. 2004 1-763-64218 1144-2081.6 USD 5 225.06 114420811763642186400002250602 SP 01 000001 97702 At ASNGLP IrrIIIIIIIrIIIIIIIdJLIILIILLJrII 11.11 ILdlll JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10322-6843 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345238 EFTA 00217930 EFTA01316898  Invoice Number: 1-763-64218 Invoice Date: May 17. 2004 Account Number: 1144-2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No...Alrbill No. Reason Code Explanation $FFORE YOU FAX 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 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 Rebill Sender RTA Rebill 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 vevay.ledex.com or register for FIO. Fedlz Federal Express Please indicate change In address for the account x listed below: n Physical Address E Blling Address I Mailing Address Account Number: 114.20814 Name: Morass: Apt., Sue: City: Stale: Bp: Rion.- I Fair: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00345239 EFTA_002 I 7931 EFTA01316899  Invoice Number: 1.76364218 Invoice Date: May 17.2004 Accost Number: 1144.2081.6 Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Hunter of SNernents 11 Transportation Charges 194.50 Base Discount Special Handling Charges 19.03 TOTAL USD $ 190.48 Number of Shipments 11 Total Charges USDS 190.48 Recipient Number of SNernenn Transportation Charges 36.25 Base Discount .3.63 Special Handling Charges 1.96 TOTAL USD $ 34.58 IIIIIIIIIIMMII Number of Shipments 1 Total Charges USDS 34.58 TOTAL SHIPMENTS 12 TOTAL CHARGES USD S 225.06 CONFIDENTIAL SDNY_GM_00345240 EFTA_002 17932 EFTA01316900  Invoice Number: 1.763.64216 Invoice Date: May 17. 2004 Account Number: 1144.2081.6 Page: 4 019 FedEx Express Shipment Detail By Payer Type (Original) Picked up: May 06.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Mel Surcharge 016.00% to thiS Shipment. Distance Based Prong. 2one 5 Package sent tronr 10021 re code Release 9gnsture on Me. Trading ID 837133953311 Sender Reardon' S.W.bye Fedex Slandard OvemIghl JENNIFER LIZ WOOTEN Package Type FedEx Box JEFFREY E EPSTEIN 609 SHERRY LN 2one 5 457 MADISON AVE FL 4 LOGANYILLE GA 30052 US Packages I NEW YORK NY 10022-6843 US Weighl 2.0 lbs. 0.9 lap °Pleated May 07.200414:49 Transporlavcn Charge 24.50 Svc Area A2 Discount -2.45 Signed by J.ENNFER Fuel Surcharge 1.32 FedEx Use 1271160214)134932 Courier Pickup Charge 0.00 Residential Oelhkery 1.75 Total Charge USD 25.12 Picked up: May 06.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has copied a fuel surcharge 016.00% lo this shipment Distance Based Pricing. Zone 6 Package sent from: 33480 zp code FedEx has audted this shipmenl for correct packages. weight and soma:. Any changes made are reflected n the invaco amount. Tracking ID 841798656764 Sender Sonic* T)pe Feder 2DaY IAS Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTEREST 2cne 6 457 MADISON AVE FL 4 457 MADISON AVE Packages I NEW YORK NY 100224543 US NEVI YORK CITY NY 10022 US Weigh 2.0 lbs. 0.9 kgs Delivered May W. 20041131 Transperlation Charge 11.70 Svc Area Al Discount Signed by A.RAMOS Fuel Surcharge 0.63 FedEx Use 127110500060651_ Cowie, Pickup Charge 0.00 Total Charge USD 11.16 Picked up: May 07, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a MN Surcharge 016.00%10this sNymeni Distance Based Prizing. ane 3 Inlanvlshp Sender Recioienl Tracking ID 790141496913 JEROME KAGAN Sonic* Twe FedEx Slandard Overnighl JEFFREY E EPSTEIN HARVAR UNIVERSITY Package Type FedEx Envelope 457 MADISON AVE FL 4 PSYCHOLOGY DEPT ane 3 NEW YORK NY 100224841 US CANSFUDGE MA 02138 US Packages I Weighl 1.0 lbs. 0.5 kip Transco:waken Charge 13.10 Delivered May IC% 20041230 Discount -2.10 Svc Area Al NO Surcharge 0.66 Signed by W.SANTORO FedEx Use 5475390100021V Total Charge USD 11.66 CONFIDENTIAL SONY_GM_00345241 EFTA 00217933 EFTA01316901  Invoice Number: 1-763-64218 Invoxe Date: May 17. 2004 Racoon' Number 1144.2081.6 Page: Sof 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: May 07, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fedex has %pled a luelsurCh&ge Or 6.00%, Co INS shipmeni The delivery commitmenl for FedEx 2day to homes or private residences ilncludng tome offcad is 7 P.M. the second bushes day for AI. AZ Ail A3, AM. PM. DI and RIA service areas. Distance Based Nene. Zone 8 IntemetShip Recidenl Traddng ID 790632445370 IIII MICHAEL & SALLY REDMAN Service Type Fever 20ay JEFFREY E EPSTEIN 77895 CALYPSO ROAD Package Type FedEx Envelope 457 MADISON AVE FL 4 PALM DESERT CA 92211 US Zone 8 NEW YORK NY 1002244343 LIS Packages I Weida 1.0 lbs. 0.5 lags Transportation Charge 1090 Delvers:I May 10.200411V3 Olecount •1.08 Svc Area 2R Fuel Surcharge 0.69 Sgned by RFRIEDMAN Residential Delivery 1.75 FedEx Use 54741945001070._ Total Charge USD S 12.15 Picked up: May 07.2004 Payer: Shipper Reference: HARRY Fuel Surcharge • FeclEx has aople0 a fuel surCheige or 6 Pr. to Ms shpmeni Distance Based Pik% Zone 4 IntemetShip Rockier& Tracking ID 792634937675 . PEG UOLAND Servce Type FedEx Slandard Overnighl JEFFREY E EPSTEIN NA PROPERTY Package Type FedEx Envelope 457 MADISON AVE FL 4 6525 WEST CAP/PUSOVAL Zone 4 NEW YORK NY 10022.6843 US NEW ALBANY OH 43054 US mi m Packages I WelfiRl 1.00& 0.5104 Tramponation Charge 14.50 m Oetvered May 10. 20041227 i i Osman, -2.32 mr Sve Ana A2 Rel Surcharge 0.73 m Signed by G.NATIERELL FedEx Use 547628164030222/_ Total Charge USD $ 12.91 Picked up: May 10, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Sun:hair • FedEx has appled a fuel surcharge of 6.03'.. to IN: shprnent Distance Based Nolo Zone 6 Package sent Iron: 33480 ge Cale Tracking 10 837574507862 r Re l os Service Type FedEx May ill MS Package Type FedEx Box JEFFREY E EPSTEIN EP Zone 8 457 MADISON AVE FL 4 457 MADISON AVE PatAageS I NEW YORK NY 10022.6843 US NEW YORK CITY NY 10022 US Weight 2.0 lbs. 0.9 legs Delverei MY 12.20041127 Transponaton Charge 11.70 Svc Area Al Discounl -1.17 Sgned by D.EIRIFFITHS Fuel Surcharge 0.63 FedEx Use I31082016'06088c Coulee PicAtd Charge 0.00 Total Charge USD S 11.16 CONFIDENTIAL SDNY_GM_00345242 EFTA 00217934 EFTA01316902  Invoice Number: 1-763.64218 Invorce Date: May 17. 2004 Accotre Number: 1144.2081.6 Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 11, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Not Statham • Fedex has applied a fuel surCh&ge 016.00% to INS shipmenI Distance Based Priem. Zone 8 IntemetShip Sender Tracking ID 791639743800 Serves Type FectEr Standard Overnight JEFFREY E EPSTEIN 1640 H I TIA PLACE Package Type Ferrer Envelope 457 MADISON AVE FL 4 LOS ANGELES CA 90046 US Zone 8 NEW YORK NY 100228843 US Packages 11/0011 I0 OS. 05k0S Transponation Charge 16.80 Delvered May 12. 20001318 Discounl -2.69 Svc Area Al Fuel Stochargo 0.85 Signed by C.DAVIES Pea, Use 547869C0000266r_ Total Charge USD 10.96 Picked up: May 11.2004 Payor: Shipper Reference: UNIVERSITY Fuel Surcharge FodEx has applied a hal surcharge or 6.03% to Ills thpmenl. Distance Baser/ PrICog. Zone 6 IntemetShip Tracking ID 792096152590 JANINE BEATTIE Sonoce Type FadEr Standard OvenVit JEFFREY E EPSTEIN 2113 SCION US Package Type FedEx Envelope 457 MADISON AVE FL 4 JUPITER FL 33477 US Zone 8 NEW YORK NY 10022.6843 US Packages I Weight 1.0 lbs. 0.5 kgs Transporlaton Charge 15.45 Delvert4 May 12. 20041101 Discount -2.47 Svc Area AA Fuel Surcharge 0.78 Sgned by L GILDER FedEx Use 507688010'00244c Total Charge USD S 13.76 Picked up: May 11.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a luelsurchuge 016.1x1% 10 INS shpmenl. The delivery commitment for FedEx 2day lo homes or pnvate residences Pncludng Mme Daces) is 7 P.M. the second bushes: day for AI. A2 AA. Al AM. PM. 01 and FIM sentise areas. DIStanCe Based PAC•15. Zone 7 Release signature on Ile. IntemetSkip ReCI eel Tradting ID 792637149979 Service Type FedEx 20ay JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 10022-6843 US STANLEY NM 87056 US Packages We46011 I 0 OS. 0.5110a Transponation Charge 10.60 Oafvenal May 13. 20001003 Discounl -1.06 Svc Ana 2R Fuel Surcharge 0.57 Signed by 7279236 ResIdentlei 0511YVY 1.75 FedEx Use 547907350V111302 Delivery Area Surcharge 1.75 Total Charge USD$ 13.61 CONFIDENTIAL SDNY_GM_00345243 EFTA 00217935 EFTA01316903  Invoice Number: 1-763-64218 Invoice Date: May I/. 2004 Account Number: 1144.2081.6 Page: 7 of 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: May 12.2004 Payer: Shipper Reference: CC Fuel Surcharge • FedEx has angled a het WA:barge Ot 6 CO% lo Ns shipment. The delivery commitment for FedEx 2day lo homes or pnvate residences ilncludng tome efficesl is 7 P.M. the second tosness day for Al. A2µ Al. AM. PM. DI and MA service areas. Distance Based ', none. Zone 6 Release signature on No. IntemetShIp Sender Reci MI Tracking ID 792636320846 Service Type FedEx 20ay JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Fl. 4 Zone 6 NEW YORK NY 10022-6843 US Packages 1 Welfill 1.0 OS. 0.5 kOS Transoonaton Charge 10.00 Oelvered lAsy 14.200411:59 Discount -1.00 Sit Ana 2R Fuel Surcharge 0.54 Signed by 712519 Residential Odivery 1.75 Feder Use 548047720,011I2/02 Total Charge USD S 11.28 Picked up: May 13.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apphad a luel surcharge of 6.00% ha this shpmenl. Distance Based Nene. Zone 6 Padrage sent from:33480 so cede FedEx has audSed 1Ns shipmenI kor correct padages. weighl. and service. My changes made are wheeled in the invoice arneont Tradring ID 841798656753 Sender Reci SW*9 Type FedEx Privity °cermet MS Package Type FodEx Box JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 457 MADISON AVE FL 4 457 MADISON AYE Packages 1 NEW YORK NY 100226843 US NEW YORK CITYNY 10022 US Wel(PI 10.0105.454S Oafvered May 14. 20041046 Transporlaton Charge SW Area At Discount Signed by A.RMIOS Fuel Surcharge FedEx Use 1341:03650171574/_ Courier PIckLp Charge Total Charge USD $ 52.70 Shipment Detail Subtotal IISEO 190.48 CONFIDENTIAL SDNY_GM_00345244 EFTA_002 17936 EFTA01316904  Invoice Number: 1-763-64218 Invoice Date. May I7. 2004 Account Number: 1144-2081-6 Page: 8 of 9 FedEx Express Shipment Detail By Payer Type (Original) Dropped on: May 10.2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a fuel surcnacee 016.00% le this murrain Dislance Based Prong. Zane 8 Feder has audits(' this sNcoern lot warred padtWOOS. weight and **MCC My changes male are redeCled n the InvOCe amount Tracking ID 842148990020 Recipient SOWS 1.11,0 roger SlaMwd Overnighl JEFFREY EPSTEIN Package Type FegEs Sot 111 457 MADISON AVE ITN FL Zane 8 LOS ANGELES CA 90046 US NEWYORK CITY NY 10022 US Packages 1 Weigh 5 Whs. 2 3 kOS Transpanabon Charge 36.25 Delivered May 11.20341129 Dccoure .3.63 Svc Area Al Fuel Surcharge 1.96 Sorted by P.GRIFFITISS FedEx Use 13119706001415._ Total Charge USD S 34.58 Shipment Detail Subtotal USD $ 34.58 CONFIDENTIAL SDNY_GM_00345245 EFTA_00217937 EFTA01316905  Invoice Number: 1-763.64218 Invoke Dale: May 17.2004 ACCOWN Number: 1144-2081.6 Page: 9 Of FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 400 84:800. Paco0 0.1 Oro4d Soworanua Cave 004 $ amint 24 Couind Swot 44 corn g 4L4nandl 000 onokre.P0osod 74 Onxed Senor. 49 0)Mg.):).4 4.44, 015 AN:1100. Pm.," 810 ()tor,. 44°900. 110.x.4 9 &Mc* b 016 CCO. Peva., 814 Eemee. Propaid 10 Santo b Puononi:o 017 E030. Prepay 818 2.4140, Signahao.Pioaald 14 Sant4 40Y, 019 Props 820 DM. Con5a..auloPCCI. leaped 17 Sam:a *Alaska 020 AssloPO0. &Om 824 Dab. Certain. Peeped 22 Sam:a allin CO Colon 626 Dee Ceram. Senate. Fevad 23 Senna I•o-n Abdo 131 301Pag. Roam Llama" MmoO Latol 630 Arvarneem Newsy. Aoio000. Peva., 26 Sono 14, 4404 136 Propaid.Rolum Wows( Gino Label 634 ervarrreem °elem. Prepad 516 54 Sena teCaeen 137 140 Proroa01.041um asnager Oreted Label 636 3rd Party. Arlon 1.04494 OnnIedlatel Lz44 n 696 Sena 14, Ho•um (1)Hortcr.. 301 9414. Fklum Manager Onlre Label 842 Propad. Rolum klanapor Pnmod 400 Garanked Funds 000. Prepad 847 3rd Pant. Boum Mawr °nine L at, 400 Currency 000.Frepaci 848 Propad. Rohm klanapor Ocala L44:I 410 .4444013. COO. Propod 850 34 Pry Barg N 412 AuloP013. ECCO. Prepaid 651 3rd Parry Mr,. AuloPOD 415 AurP00.0saranoirclFands COD. Prapakl 652 3m Ferry Meg. Demme OTHER CHARGE CODE DEFINITIONS 416 .4444013.13)ffrotty COD. Propaid 653 3m Perry Mee. 2v0-42 417 3rd Pang Odng 534 3m Parry Slog. Evenee AvoP00 410 34 Port/ (1)Ing.Pulo900 855 3rd Pay DIN. Evaina Sanaa C.00. (Coteci cn Oeberyi 419 34 Pap 81140.030 856 34 Pa p Blew OmConon a A.O.D. Metnomeeeerneet of Dewey) 420 3019445/ 81I g. Guaranteed Rods 000 857 3rd Pon BIN. Dace Conan. auto8C0 31 Cal Tog 421 3rd Pang EON. Ornery COD 650 3mParry Meg. Dee Cenao. Spoke, In Ossim a se CanenodLint 422 1311111oddom 659 Jm 90-0 813•81. Ffeceemeni 010)41) :51 DoclaradVaruo 423 811Rodoom. AunPCO 860 34 Parry are. Fepolerreni Deem. 040:00D 61 Actodss Carotin, 429 3rd Pare/ Barg. E000 869 ell Deprive mazardous 'Wend 430 34 Part/ Oar,. AuIoPCO. COO 670 all Reorient etnan0 : Si AvZmolc Proota Oeirery 431 3rd Parry Ildng. kdoPCO. CC® 871 all RadOool. Ssaline : Si Addlonal Henley 432 are Fare (Meg. PuioPCO. Cueency COD 872 all RaclOoni. Ewan); 0) Ortotozo Odra Semen Fee 433 3rd PaTt131140.ludoPOD. Graramood Fug. COD 873 1311114 / 410411.242o40.ludoPCO :I I) Ostels0.01, ISO les. 435 Plapaid. Oravaniard Fur4s. ECCO 674 00 Reopen.Ewer,. Screkee :la Mactronic COD.. 24 nen 440 Peopaci 0.4ancy. ECCO 675 au Reopent Dole Ceram 131 Mactronic COD.. 48 bouts 441 Rapala GA/wiped Funds. ECCO. 44114013 676 Oil Reopent Dale Omen.MopeCO 14) FedEx Ground Nutria, 442 Propard, Cursory. ECOO. AltePOD 677 ell Reorient Dee Ceruin.Senaere 15) FedEx Ground Fen4mbel Atte 443 3rd Past Slrg.Searantecd Fonda ECOD 878 80 Rocipom. apedeneem Deaner, IS) Reeen, Minager Tianeneson Fee 444 are Fru Sorg. Cwieece. ECOD 879 all RooponL Amoinnom Davarp./14/40D 20) FedEx Dreary II:me Denney 446 3a1Ferer Barg. Guaranteed Firds. ECOD. Amp® 21) FodEx Dace Conan Homo Daisy 445 3m Pane 13.1144). Canny. ECOD.AuloPCO 22) FodEx aeponwele Homo Daisy MI Coosa/lama Raorna 3rd Paw. horn 231 FodEx Eva*); Homo Dolvant 1 24) FodEx Nino Da/goy RosiSmila Ira FedEx International Ground 25) FedEx Mane Denney Reedeniel • Ave 26) Cads 0.00.Oagv 271 Cate C.00 No Denser One 022 AvaP00. Prepad 26) Cate0.00. Ewa Ceeectece Char 023 COO. Pmeaxl 29) Proal a Wary .40rtonaga Outgo 083 seeped 30) FodEx Hone Weser new Appolebein 027 AtroPOD. Cabo 35) Fuel SurtNapa 028 Caw 36) Chorsito a 10E CoeitinadIrate and OEM 135 3rd Paw. Maim Miaow 11.10943 Latol 37) Ortodzo x 100-In tenon 141 81.3014.Raturil Waage( Pdroid Label 36) Oremze v ixr Combinedler eel Goth 478 Gawked Funds. COO. Peeped 39) Sureememe Oversee eeeme Orme 479 Currency. O3D. Owed 421 Cane* Goods 6 armee lax -COT 450 Freest Atna000. 000 141) Canna Hamontlad Sees Tax .11ST 465 Peewee Moan°. Gummed hods. 000 1421 Canna Meat 5413s Tax OST 496 Fieeed./IsnaPCO. Darcy COO 144) Nol Roam 487 301Pang telly Credo Care °Klee &rename 1451 488 Id Pang B111.6. AulaPOD 1421 Conso1d4ed Non Paysag 489 301Panf 611M9. COO Consokbeed Ammo Package 24144 bill 1421 490 3.4 Pry 8442. Guaranteed hods 000 1481 Conso1datea Rssre Package 44484 44412 491 3.41144y Berg. Gravy COD ConsoldaNa 144).rr. Package 688010 8018010 1491 492 81 14open1 Consul/1444 Roo.rro Pack.)). 8410x12 1002.16 ISO) 493 au Reopen. AteePOCI 151) Consul/Wed Ronme. Package RI Chop 152) Consokixod Fl<0.MS °Arta* Padiago Chow 153) reeves Kroger 1St' Canada., Owego trend) Owe° 155) One,sontee Omen* %. 165' Co/toedLoop 6. CONFIDENTIAL SDNY_GM_00345246 EFTA 00217938 EFTA01316906