EFTA01259610.pdf

Invoice Number: Invoice Date: May 24.2004 Account Number: Page: 1 °le FedEx 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.tedex.corn Invoice Summary May 24, 2004 FedEx Express Services Transportation Charges 156.50 Base Discount -15.66 Special Handling Charges 25.70 Total Charges 1JSD.S.. 166.54 TOTAL THIS INVOICE LSD 16634 You saved 515.66 in discounts this period! IIIMIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis make have been transferred and assigned to. are craned by, and are payable to FedEx Express. To *ma* peoparaaa photo 11w ins omen will your payment to FoaEx. Mossodo nor typo or Pm. Mosso IMMI tour chock nayablo to Fodex I- 1 for conpea okress. check ram re OrneOlt 'Can on reverts tide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jun 08. 2004 USDS 166.54 SP 01 000001 97702 At ASNGLP 11,11 ILddl JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345265 EFTA 00217957 EFTA01259610  Invoice Number: Invoice Date: May 24. 2004 Account Number: Page: 2 of 6 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 Suing 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 Reg:cents Account No. From: RSA Rebill Sender RTA Rabin Third Party Include Third Party's Account No. Name Date SUR Incorrect Surcharge - Please Explain ( I 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 www.ledex.com or register for FIO. FecEE Federal Express Please indicate thongs in address tot the account a listed below: n Physical Address E Riling Address 1 Moiling Address Account Number: Name: Address: Apt.! Suite: City: Stale: Bp: PhOME I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00345266 EFTA_002 I 7958 EFTA01259611  Invoice Number: Invooce Date: May 24, 2004 Accoum Number: Page: 3 of 6 FedEx Express Shipment Summary by Payor Type MOWS Shipper Humber of Shipments 2 Transportation Charges 58.75 Base Discount 5.68 Special Handing Charges 17.31 TOTAL USDS 68.38 Number of Shipments 2 Total Charges USD 68.38 Recipient Humber of Shipments Transportation Charges 84.00 Base Discount 4.40 Special Handing Charges 7.54 TOTAL USDS 83.14 MINIBOOM' Number of Shipments 1 Total Charges USD S 83.14 Third Party Humber of Shipments Transportation cearges 15.75 Base Discount .1.58 Special Handing Charges 0.85 TOTAL USD S 15.02 Number of Shipments 1 Total Charges USDS 15.02 TOTAL SHIPMENTS TOTAL CHARGES USDS 166.54 CONFIDENTIAL SDNY_GM_00345267 EFTA 00217959 EFTA01259612  Invoice Number: Invoice Date: May 24. 2004 Account Number: Page: 4 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 14.2004 Payer: Shipper Reference: CC Fuel Surcharge. FedEx has applied a fuel surcharge 016.00% le this imp,n"nl. Dislance Based Priang. Zone 6 segEk has audio° this shipment for correct packages. weight. and service. Any chancres made are refieciee n aha Inv«. amount. Rebase Signature on file. intemeiShp Sender Recipient Tracking ID JEFFREY EPSTEIN Sanwa Type FedEx Pnorily OvermaN JEFFREY E EPSTEIN 158 a GALLOWAY Package Typa FedEs Pak 057 MADISON AYE FL 4 PALM BEACH FL 3.1490 US Zone 6 NEW YORK NY 100224643 US Packages 1 Weight 1.0 lbs. 0 5 46 Transponason Charge 26.75 Delivered May 15,20340927 Dismure -2.68 Area AA Saturday Delhery 12.50 Signed by 712519 Fuel Surcharge 1.44 FedEx Use Rowena& Delivery 1.75 Total Charge USD $ 39.76 Picked up: May 20, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx has applied a fuel surcharge al 6.00% le this shipment Distance Based Pndng. Zone 6 Package sent from: 33450 zp code TrackingTD ID Sander Roc—en _r m Senem Fetlax PrOtly Onamight IAS Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 057 MADISON AYE FL 4 457 MADISON AVE Packages 1 NEW YORK NY 10022.6843 US NEW YORK CITY NY 10022 US Weight 2.01b6. 0.9 kys Delivered May21.203009:10 %net:Print/1Charge 30.03 SK Area Al Demure -3.63 Sgned by A.FtAbY3S Fuel Surcharge 1.62 FedEx Use Cotner Pickup Charge 0.00 Total Charge USD 28.62 Shipment Detail Subtotal USD $ 68.38 CONFIDENTIAL SDNY_GM_00345268 EFTA_00217960 EFTA01259613  Invoice Number: Invoice Dale: May 24.2004 Assam' Number: Page: Sore FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 18.2004 Payor: Recipient Reference: PP/S.045331 VBL JENNIFER Fuel Surcharge. FeclEx nes noted a fuel surcharge of 6.00% to inrs shoment Distance Based Pricing. Zone 6 FedEx leS sodded inis element for correct packages. weight and Service. Any changes made We reflected In the frw0100 &MOM. We calculated your charges based on a dimensional weight of 28.0 lbs.22- x 16* x 15% dvided by 194. IntemetShIp Sender Redolent Tracking I0 IRENE LANCASTER AllN:YERECALJEMIFER Service Type FedF-x Standard Overnight DAHLGREN DUCK 8 ASSOCIATES G. MAXWELL Package Type Cusicener Packaong 2554 TARPLEY RD STE 110 118A EAST 86TH STREET Zone 6 CARROLLTON TX 75006.2385 US NEW YORK CITY NY 10021 US Packages 1 Weight 19.01te. 8.6 kgs Trantponallon Charge 84.00 Delvered May 19.200413:59 Discount 41.40 Sac Area Al Deeterei Value Charge 3.00 Signedby J.SMITH Fuel Surcharge 4.54 Dec. Vain USD 600.00 FecEx use Total Charge USD 83.14 Shipment Detail Subtotal USD 83.14 Picked up: May 18.2004 Payor: Third Party Reference: P 0 20115/138484 Fuel Sideline For Ex has zinged a fuel surcharge of 6 03% to dos shpment Deanne Based Pricing. Zone 2 Tardong ID 20110EN Reciannt Service Type Fedex Priority OvernIghl FRED GAFICiA LARRRY MORRISON Package Type Cusiemer Packaging TITAN AVIATC44 CORP JEGE INC Zone 2 246 SW 31ST ST 1514 PERSAVER Rant/. 5105A 4mi Packages 1 FORT LAUDERDALE FL 33115-3322 US WEST PALM BEACH FL 33406 US Weight 1.0 me. 0.51198 Delvered May 20.200409:05 Transpateson Charge 1175 a SYC Ana AA Discount .1.58 Signed by RPITCHER Fuel Surcharge 0.85 "a FecEx Use Total Charge USD$ 15.02 Shipment Detail Subtotal USD 15.02 CONFIDENTIAL SDNY_GM_00345269 EFTA_002I7961 EFTA01259614  Invoice Number: Invoice Dale: May 24.2004 Account NuMbef: Page: 6 of6 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 ta4PCO. Paved 0I Ortarti SoNoo!ma Ca-ae4 504 Perp90 24 Goa Sense 45 tom 9u:usetrnand1 800 Srorae 699:499 74 Onsa Senor 49 COM 9D:,5 ran 015 AW.4, 00, Pr0000 610 E•enrg. .19,99v0 9 Sow* b Kan. 016 MO.P.99W 814 E re. Pont, 10 Sento b414.9>1:1.:.) 017 E000. Preyed 818 En9/19.4. Signaluto.Proold 14 Son4:4 *Oa", 019 Prong 820 DS. Conn. Pr Proa>ma 17 Soni:o 5.9 Alaska 020 A: WOO. Cabs 824 Dan. Comic, Promo 22 Sam:4 40,1, Na91.4 02 Cotoci 628 Dale Cautn.Sariare.Prasad 23 Sona: In', Alaska 131 3441Paro. Baum Llarapor Polmod LADS 630 Arcartnem044vely.A2$000. Privacl 26 Stowe Po...AU*, 136 Promici. RoIacr) 'Mn4 .. Oa ra Utol 834 arcarrrnemOeweer. 3r$444 515 54 Sena 19 CoN919 137 Preps& Relion Manor 9,1,0141 Label 836 3r$ Pall. Arbor Wrap. PnIkd 92 196 Senna Ir. 14048, 10.:4verta• 140 34419w0. Return 1.1aramOnlre Lotel 842 Pm:W. Rohm 1.4magor Prima Lae 405 Cuwanlm4 Funds 000. Propel 647 3o3 Pant. Rouen lAwago: Mine La.'. 405 Currency 000. 9,4900 848 Pm:W. Rohm 1.44nagor Grano La.:I 410 Ain:49430. COO. Propod 850 3o3 Pant BUN 412 Amon°. ECOD.F900.133 851 3r$ Party Mrs AuloPOD 415 Awn1900. Guaranteed Fan& COD. PrOpaid 852 3rd Piny Mng. Oran OTHER CHARGE CODE DEFINITIONS 416 Ain:4900. Offrotty COD. Propc03 4153 3m Parry Mug. Evmr, 340 Perry Bang 854 3rd Parr/ Mag. Even, 444000 418 340 Pang bang. PuloPOD 855 3o3 Pay Slog. EvaNna Soniado 11 COO. iCole3 m Oeberyi 419 340 Pany 94ng. 000 856 3o3Paref Blew Dace Comm A.O.0. Acsin Wed-ant 4I 04494er) 420 3r4 Party lang.Oeser.4444 Rods CCO 21 857 3441 Parlor Blew Dace Con:m.4440M 31 Col Tog 421 3441Pe91141.4.0.4,844 COD 858 3m Pry Mop. Ow Conan. Stave Onnia3 a 84' Conbood Loran- ..• 422 011 Roapom SI 423 011 Rocipoe6 AuloPCO 859 3r0 Pr, alp. 443ponlersnl Deny 51 00:16ro0Voruo 860 3m Pr/ afro. 44ponarcni Dekiery. AmPOD 61 Amos Common 429 3441 Pare/ Mr,. WOO 869 an Reopeni 71 Nazoteous Merl. 430 3m Para Barg. PuioPCO. COO 670 an Reorient Am.® (9 Atibminc Proof ol Ocetery 431 are Pars Snug. PuioPCO. MOD 871 all Roapani. Saniaso *Ohms Hear" 432 3r4 Poly (Wog. AuloPCO. Carcy COD 0) 872 all Roapani. Swans Oran Ex$0 Sennce Fee 433 3(4119.49 811.4.4aloPOD. aaramood Furl. COD 873 all Roapani. E‘vons. lialoPOD 111 Offiroogto• 1501es. 435 Pavia Craitaoloca Funds. ECCO 674 911 Reumni.Ewnr, Snare 12) E1Darcaic COD..24 Nuts 440 Peo9541 0..nancy. ECCO 675 Oil Reorient CaleCam 13) Etlarcaic COD.. 48 Mtn 441 Peopald Gaya/Mood Funds. ECCO. AvaPOD 676 Oil Reorient 041e Oman. MAPCO 14) FodEx Green, %womb,. 442 Preo,v4 Cunercy. WOO. 0499900 877 an Clement Oa* Cemn.Synare 15) FodEx Omura %mamba . Awe/ 443 3m Pali Otantec4 Fwd, MOD 878 9111 Roapooi.Apparam Dolan 16) %Awns Haw Transmoson Fee 444 3m ParB.I rg. Drrem. ECM 879 all Roopeni. Am:atom Da4xarp./440,C0 FodCr Draw, 1Ire Delmery 446 3m Pr/ rg.Oturantec4F0.44. ECOD.Avro$C0 20) 4413 3441 Pine 0.1 no. Caner. ECOD.AuloPCO 21) FodEx Dice Conao tro Dolivory 900 Consolaama Non 3o3 Pry. Iwo 22) FodEx Oppeanlerii0I 14:mo Daisy 23) FodEx Swain; Noma Dolvary 24) FodEx Nom. Daletyry RosicloolW FedEx International Ground 25) FedEx Ilene DeOnel 0419:t4,101 ' RAO 26) Can' C 00 0, 9•90 27) Can, C 00 1400entor 022 aval300. 3.'334 26 Can C OD Ma Memo, Cr. 023 COO. Prapaad 29) Proof or Derhoty.4thonsqo C 026 Prepacl 30) FodEx Hance Dolls., Facto 027 AunP00.Colloci 35) Fuol Samna.. 029 Cam 36) Oruro a 108' Comtinod Longo, a-a Oeth 135 3o3 Pam. Ram Mane," Nova Lotol 33) Omuta s 1061n teng111 141 91.39541.94turn WasucorPnraid label 30) Omuta s Comdr.:11mA OW Ca 478 Gawked Funds. 000. Prom, 39) Surgemernal *rage $(044e Charge 479 Currency. COD. Prepod 40) Cans* Goods a Croce, Fax -OP 450 Prevent Am.®. 000 01) Canna aanyoni2o3 Scon TAX • IIST 485 Preroacl. amp®. Guareeed hods. COO 142) Cansa Mace 541as TAX OST 486 Pead.asnaPCO. Of COD 1441 eel Nam 487 3441Pary 9111.9 1451 Credo Card Decline Surcharge 4.88 303 Pam MN. AssloPCO 06) Consolidated Reams NM:4 489 3441P47, 911199.COD 1471 Consc.10944 Ammo Package 24,44 2410 490 3rtl Perry Botrp.O0ararteed hods COO 1451 Consasea Ftearra Package 44446 448412 491 3,01)44-0 Bang.(9.flancy COD 1491 Conso10.944 Flit.rr. Package 696410 44149416 492 au aeopem 1501 Coosoldataa Rui.rea Pockaaa 5410x12. 1002.16 493 aeopem Atm$00 1511 Coosolao69.3 Rai.re4P00,40 RI Chop 1531 Coosolaagad 1.140.mt °Arta* Par ago Chow 153) Poltnns Manor, 1541 Canny, Crock, Irene.' 0‘,494 155) Vnecanze4 °arena s 165' Canards Lorain I 0411, CONFIDENTIAL SE/ 00345270 EFTA_002 17962 EFTA01259615