EFTA01258746.pdf

Invoice Number: Invoice Date: Ad 12. 2004 Account Number: Page: 1 o18 Fat:1Es Tax ID: 71.0427007 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: wmviedex.corn Invoice Summary Jul 12, 2004 FedEx Express Services Transportation Charges 235.70 Base Discount -25.05 Special Handling Charges 31.61 Total Charges USD.5.. 242.26 TOTAL THIS INVOICE LSD S 242.26 You saved 525.05 in discounts this period! IIIIIIIIIIIIIIIIII The Soda Ground accounts referaiced in Ibis ',mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatot pau mum ins paten win your payment FodEx. NMI.00 00C sups or robs. Please IMMI your Mock payable,. FoSEx- 17 co, canoe sr abyss. chr<kl'ere r amainm knii on reverts tide Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jul 27. 2004 USD 5 242.26 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 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339352 EFTA 00212047 EFTA01258746  Invoice Number: invoice Date: Jul 12.2004 Account Number: Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation eFFORE vnu 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 panys PND ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Pays 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 www.ledex.com or register for FIO. Fed1K Federal Express PleaSe Indicate Change In address for the account x listed below: ❑ Physical Address ❑ Billing Address ❑ moiling Address Account Number: Name' Address Apt./ Suite: State: bp: Phone: ( Far I Authorizing Signaada: CONFIDENTIAL SDNY_GM_00339353 EFTA_00212048 EFTA01258747  Invoice Number: Invorce Date: Jul 12.2004 Accouni Number: Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Skioper Nuniber of SNpments 9 Transportation Olaf pes 211.90 Etasie Discount 2.67 Speclal Handling Charges 28 25 TOTAL USD 3 217.48 Number of Shlpments 9 Total Charges USD 3 217.48 Recipient Nureer of SNpments Transportation Charges 23.80 Bass Discount .2.38 Spoelal Hangong Charges 3.36 TOTAL USD 3 24.78 Number of Shipments 1 Total Charges USD3 24.78 TOTAL SHIPAIENTS 10 TOTAL CHARGES USD S 242.26 CONFIDENTIAL SDNY_GM_00339354 EFTA_00212049 EFTA01258748  Invoice Number: Invoice Date: Jul 12.2004 Account Number: Page: 4 of 8 FetlEx Express Shipment Detail By Payer Type (Original) Picked up: Jun 28.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has apple(' a fuel surcharge ot 6 00% le this snpmem Distance Based Prpng. Zone 7 Ramie signature on flue Powershe Sender Recipient Tracking ID OHISLAINE MAXWELL Ser4Ce 1.19$ Felix Pricrity Ovemght JEFFREY E EPSTEIN ZORRO RANCH Package Tyco FedEx Pak 457 MADISON AVE FL 4 49 ZORRO RANCH RD Zone 7 NEW VORK NY 10022.8843 US STANLEY NM 87056 US Packages Weight 3.0 lbs. 1.4 kgs Tranerenace Charge 34.25 Delivered Jun 29. 2004 1227 DIedeure -3.43 Svc Area PM Fuel Surcharge 115 Signed by 7279236 Reeaentiel oefroary 1.75 FedEx Use Delnery Area Surcharge 1.75 Total Charge USD 36.17 Picked up: Jun 28.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has applied a fuel surcharge of 10084 :his sNpnlenl Dislance Based Prcng. Zone 7 Release signature on rile. Power shlp Sender Recipieni Tracking ID JEFFREY EPSTEIN Senile Tbee FedEx Priority Overnight JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Pak 457 MADISON AVE Fl 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 1002243843 US STANLEY NM 87056 US Packages 1 Weight 3.0168 1.4 kgs Transpanaocn Charge 34.25 Delivered Jun29.2004 1227 Delver/ Area Surcharge 1.75 Svc Area RM Discaura -3.43 Signed by 7279238 Fuca Surcharge 1.85 FedEx Use 1.75 Reskisnlial Delivery Total Charge USD 36.17 Picked up: Jul 01. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 01680% le this element Distance Based Pricing. Zone 6 Package sent berm 33404 zp Dade Tracking ID Sender Recesienl Ser80e Two Feat( Pricrity CnremgN MS Package Tyre FedEx Box JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 457 MADISON AVE R.4 457 MADISON AVE Packages 1 NEW VORK NY 1002243843 US NEW YORK CITY NY 10022 US Weighl 2.0 ltd. 09 /LOS Delivered Jul 02.2034 0856 Transpartahen Charge 33.00 Svc Area Al Discount 3.00 Signed by A.FtAltrOS Fuel Surcharge 1.62 FedEx Use Courier Pickup Charge 0.00 Total Charge USD S 28.62 CONFIDENTIAL SDNY_GM_00339355 EFTA_002 12050 EFTA01258749  invoice Number: Invoice Date: Jul 12.2004 Accouni Number Page: Sofa FedEx Express Shipment Detail By Payor Type (Original) Dropped olt: Jul 02.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feder has applei a het surcharge el 6.03% to Ns stipmenl Distance Based Prima Zone 7 Release stylus on He. Tracking ID Sender Recicienl Sennoe Type Feces Poonty0temight KEITH JEFFREY EPSTEIN Package Type FedEx Pelt JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE Fl. 4 49 ZORRO RANCH RD Packages I NEW YORK NY 100224843 US STANLEY NM87056 US WiMPI Eta. ENOS Oelvered Jul 06. 2004 1342 Trareponaton Charge 28.25 Svc Nee RD Discount 433 Signed by 7279236 Fuel Surcharge 1.53 Fedex Use Residential DOWRY 1.75 Oclivery Area Surcharge 1.75 Total Charge USDS 30.45 Picked up: Jul D6. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FadE, has appiecl a luel sun:nage of 7.`59.1 to the aipmenl. The delivery commitment for FedEx 2day to homes or unreal residences ilnc/Jdrig home camel is 7 P.M. the second hatless day for Al A2µ AS, AM. PM. 01 and RNA service areas. Distance Based Priong, Zone 3 Release signature on lie. InternetShip Sender Recipient Tracking ID DAN GLICKMAN Service Type FeclEx 20ay JEFFREY E EPSTEIN 442 HAWTICRNE ST. NW s. Package Type FedEx Envelope 457 MADISON AVE FL 4 WASHINGTON DC 20011 US Zone 3 NEW YORK NY 10022.6843 US Packages I We9iI 1.0 lbs. 0.5Ies Transportation Charge 8 Delvely0 Jul 08,2004 1126 Discounl 0.63 = Svc Area 2R Fuel Surcharge 0.58 Signed by GLICKMAN 1.75 = ResiclenCei Deilveg Feat( Use Total Charge USD S 9.78 Picked up: Jul 06, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex has HOPIS a fuel SurCharge of 7.50%10 this shpmeni Distance Based Pricing. Zone 3 InternetShip Seeder Recicienl Tracking ID 790198074998 CATHY REYNOLDS Service Type FedEx Slandard Overnighl JEFFREY E EPSTEIN 1676 INTERNATIONAL DRIVE Package Type FedEx Envelope 457 MADISON AVE FL 4 MCLEAN VA 22102 US Zone 3 NEW YORK NY 10022.6843 US Packages We(PI •OS. 0.51,09 Transporlaton Charge 13.10 Oeivered Jul 07.2004 09:39 Discount -2.10 Sic Area At Fuel Stwcherge tea Signed by LSTRZEMIENSKI FedEx Use 552862650002H t_ Total Charge USD S 1123 CONFIDENTIAL SDNY_GM_00339356 EFTA 00212051 EFTA01258750  Invoice Number: Invoice Date: Jul 12, 2004 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Plcked up: Jul 06, 2004 Payor: ShIpper Reference: CC Fuel Sutcharge. FedEx has oglad a tuel ~Charge 017.50% to this skon Dislance Band Prong. 2one 6 Fisa has «Red this sNpmeni tsr coacmt ~agas. weighi. end sames. My Omen made are renemed n the inyoce an oum Release lignature on Me. internetSho Semlor Recipient Tracking ID JEFFREY EPSTEiN Samoa Type FedEs Pnceily Overnght JEFFREY E EPSTEIN 358 EL BALLO WAY Packar Type FedEx Pak 457 MADISON AVE FL 4 PAW BEACH FL 33480 US Zone 6 NEW YORK NY 100224643 US Packages 1 Weiphi 2.0 lbs. 0.9 ROS Transpenatmn Charge 30.00 Delivered Jul 07. 2004 0931 Dascoure -3.00 Sve Area PA Feel Surcharge 2.00 Signad by 712519 %sidoled Oskar,/ 1.75 FedEx Use Total Charge USD å 30.78 Pkiced up: Jul 07, 2004 Payor: ShIpper Reference: NO REFERENCE INFORMATION Fugl Sordin.- FedEx has appied a kid surcharge ol 7.50% lo this shipment Distance Band PrOng. Zone 2 InIcene1910 82~ 1 Tracking ID 10TCHEN MAESTRO Sanne Type FedEx Standard Chemighl JEFFREY E EPSTEIN 86-20 108TH STREET Package Type FedEx Enystope 457 MADISON AVE FL 4 FLUSHIND NY 11375 US 2one 2 NEW YORK NY 100224841 US Packages I Watts låts. 05 kgs Transconahon Charge 11.25 Oellvered Jul 08.2034 1355 Dscouro Svc Area Al Fud Surcharge 0.71 Sene, by ALFRED ReOdential Oethvey 1.75 FedEx Use Total Charge usas 11.01 Plcked up: Jul 07. 2004 Payor: ShIpper Reference: HARRY Fuel Surcharge. FedEx has epPled a Joel surcharge 017.50% to mis sNpmeni. vittrare Beses sodas. Une 4 FedEx has audted this dip-nere for oanad parlages. nejen. and service. Any changas made are reflecled dl Iha invace amoral. InIerneIShp Sonder Recieierd Tradeng ID PEG UDLAND Sanne Typ* FedEx Standard Ovemighl JEFFREY E EPSTEIN NA. PROPERTY Racing Type FedEx Pak 457 MADISON AVE FL 4 5525 WEST CAMPUS OVAL Une 4 NEW YORK NY 1002241841 US NEW ALBANY OH 43354 US Packages I Watts 2.0 lbs. 0.9 kg: Transparlahal Charge 22.50 Dellvere0 Ju108.2004 11:12 Chscount 2.25 Svc Area A2 Fued Surcharge 1.52 Speed by KORAVES FedEx Use Total Charge USD S 21.77 ShIprnent Detail Subtotal LSD S 217.48 CONFIDENTIAL SDNY_GM_00339357 EFTA_00212052 EFTA01258751  Invoice Number: Imo o Date: Jul 12. 2004 Accotni Number Page: 7 of 8 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jul OS 2004 Payer: Recipient Reference: OHD MIA US 17720 FIJOI Surcharge. FedEx hid a0Pled a Wel surcharge of 710% to this enpmenl The delivery commitment for FedEx 2day to homes or pnvate residences Orickidng tome off.:esi is 7 P.M. the second 1:ustiess day for Al, AZ AA. A3, AM. PM. 01 and MA service areas. Distance Based Meng Zone 2 Package sent Iron: 33172 so cede Fedex has audited INS shipment kw correct packages. we)* and servce. My changes made are reflected In Me Invoice ammo we calculated your charges based en a drnenskinalavaghl el 32.0 lbs..36' x 2C x T. divided by 194. Release sagnalure on He. Tradting ID Sender Reciciera Service Type FedEx2Day ALVARO ZALDWAR Package Type Cuslener Packaging VIRGIN ATLANTIC AIRWAYS Zone 2 MIA INIL AIRPORT Packages 1 MIAMI FL 33122 US 9.0 a s. 4.1 lees °elven:4 Jul 09.2004 11:18 Transponatee Charge 23.80 Svc Area 2R 01sceuN -2.38 Signed by 712519 Fuel Surcharge 1.61 Fedex Use Courier PIcluy Charge 0.00 Resident's/ Delivery t 75 Total Charge USD S 24.78 Shipment Detail Subtotal USD S 24.78 CONFIDENTIAL SDNY_GM_00339358 EFTA_00212053 EFTA01258752  Invoice Number: Invoice Dale: Jul 12.2000 Accoin Number Page: Sot 8 FedEx Ground Reference Gnarl SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 Pacod I I Cros4 Savo*Ino. Ca C4 804 Preps., 24 Gard Smoe46 COM gu:.s,LY,sand1 800 Sqnokse.F.tcani 7-8 Gomel Seivce 40 COM 010.5 31001 015 Avx1500. Prowl 810 Senn,. AuloP00. Amu, 9 Sonya lo 1.3.111 016 CCO.Pnoanl 814 Enme4. Proved 10 SO010110 P.c.-x.1::° 00 E000. Pvepa0 818 EnNuto, Signahaefinapaid 14 Som:a *Oa., 019 Prong 820 COW Coniin..40oPCCI. Propald 17 Sam:* *Alaska 020 AuloPO0. Cam 824 Date Con n.Peeped 22 Soni:o aln1, NasAa 021 Colon 820 Dale Celan. S9nace. Amu, 23 Srma Mit8e 131 3N1Pana. R40am Llano," 11.0093 Labe 830 kvantnemOelvely. Aulo000.F.coas, 23 Stowe can A1400 130 Propaid.Rolurn W000for OHM Label 834 kvantnemOetuery. Pre0a0 51 IL 54 Sena *Canon 137 Proroscl. Adam 183ntler Pre0x1 Label 836 3rci An" Altrase, Pnnted let<t 92 S. 94 Senna Po-ri moan, ID:4one° 140 3rd Pro. Paean Ilarcron0filre Label 9a2 Peeped. Rohm I:Wow Prima Lae 400 Ousrank,40 Funds 000. Peeped 947 3o3 Pant. FlomalAanoor OnionLa.'. 409 Currency COO.Prepacl 848 Peeped. Rohm 1.44.00or Ooloo label 410 .4=4,430. COO. Preyed 1350 3o3 Pao BON 412 AuloP013. ECCO. Pupae! 65, 3441 Pony Mr,. AuloPOD 415 Aux.P00.0saranonglFols COD. PrOpaR1 032 3rd Parry Shy. Drove OTHER CHARGE CODE DEFINITIONS 416 .4=4,00.11,notty COD. Prepaid 4153 3m Perry &log. Even," 340 Poly Bang 854 340 NIT/ Sing. Ever-ins 444000 410 340 Parry (Wog. AuloPOD 855 3a3 Pay Ohio EVONI0 Squat) 11 000. (Cole:. m Delano 4,9 3rd Pam O.Ing. COO 856 3a3ParyB1160 Dace Conan 420 NO Pans lang.OtwanteedRods CCO 21 A.0.0. I Acknotiebornnt of 044verO 857 3441 Pony Ohio. Dace CorioniimtoPCO 3) Col Tog 421 3441 Pang &law Canny COD 4356 340 Pony Mop. Dee Oman. Simi'', 41 Cowin a 84' CaoboodLent 422 allRoapem 859 423 allRocipoeo .4=PCO 340 P0-0 Mfg. 4431onlerenl 04007 51 Oularo0Voruo 840 3m Parry 444oniersni Deltiery. 044:00D *fleas Convene 428 3N1Pareg E000 849 Oil Reopen) Nazateous Matenla 430 340 Pang Barg. AuloPCO. COO 71 870 Oil Reorient AukOCO (0 01/01110/0 Proof of Orteery 43! 340 Pay Mop. AuloPCO. ECOD 871 allRoclOool. &pare Arklionaillenng 432 3rd Party (Wog. AuloP00. Curtency COD 9) 872 all Oa:Wool. Swot"; 10) Omani Exua Sennoe Fee 433 3N1Pana Gavamooti Funds. COD 873 allRoclOool. Swains. lialoPOD Offiroogn0. 1501es. 439 11030/id.Crainoloid Furth. ECCO 11) 874 911ReopentEtenrg.Sonin 12) Etlaronic 00,01.24 Muni 440 Peo9841 Cunor4y. ECCO 875 ell Reopeni.Date Cron 12) EIDarcoic C.0.11.48 Nuts 441 Peopled. GAranioNiFurtls. ECCO. Aval, 013 876 ell Reopen).Dale Colon.MAPCO 14) Ferfix Ground Res4telsal 442 Preps& Cunercy. ECOO. 044,P00 877 DO Reorient Dale Calton. Synare IS FedEx 0(01101/ Fles4tetal Rua 443 3,4 Psi/ rg. Guaranteed Fw45. ECOD 878 SD Reopen,. Apixiennem Davar• %Mums lAttar Transinoson Fee 444 340 Pro Oir0. (Vim". £000 879 811Roapooi. Amoinotom Da4vorp.PaloPOD FedEx Dumdum Kra Debncy 446 3m Psi/ ru. Guaranteed Fw4s, ECOD.AuroDCO 20) 4413 3N1Patie 13,1144. 0.00Ity. ECOD..4u1oPCO 20 FedEx Dan Conan Mono Daisy 900 Consolamad Roan 3a3Pa7g. Ion 22) FedLe 409onierool Mono Daisy 231 FedEx Evening Noire DolvoN 24) FedEx Kona 1140noylaosiclpolln FedEx International Ground 25) FedEx lire DenimReadenis0 • Bra 26) Cash C O. Oarr Can, C.0o. 11010011110 0110 022 Aus3P00. Peeped 281 Cash C 00. Ewa C•rect.ro, 023 COO Pntoas$ 29) Penal et Woo Adrunuao 0213 Prewed 30) FedEx Kona Wide/ Force: 027 AunPOO.C4Doa 351 Fuel SurtNargo 028 Cam 361 Ossizo a WE Coutinod Loon, ad akin 115 3rciPa7g. Baum Limner Pomo LOOM 37) Ortatue x OW on Lang.. 141 Peaosd. Saturn Wane( Poiroid Libel 30) Ortutoze x lax COITIORIC4 Imps onleNth 478 Cussanle40 Funds. COO.Preros4 39) SuciAtmemat *versa, Pas age Orme 479 Currency. COD. Oropod 40) Cans* Goods 6 Senices Tax -OST 4813 Prevent Am.®. 000 141) Canna Humanized Soros Tax. HST 4135 Props. AuPDCO. Gummed hods. COO 142) Canna Meat Sale TAX OST 496 Pewit .400PCO. Darcy COD 144) Nol Roam 487 3o3Pany Bang 145) Credo Card (Wine Surcharge 488 See vary BON. AMOCO 147) Consoletted Rtanre NAM, 489 3a3 Pam Biting. ODD 147) Consolesed Ram Package 0244 bill 490 Ind Pert/ Botrg.Ouaranteed hods CCO 148) Consokisea Rearm Package 4444 44412 491 Ind Pay &try. Cancer, COO 149) Conso10.944 Rtafir.Panago6x4010 4010416 492 OilIleapom 150) COAS010/1140 RN1.014 Pitchy). 8410x12 100206 493 01014apem AuPPCO 151) Coosoklatad Roan POCk000 RI Chop 152) Consolaseaa Rows °Arum Padiago Chore. 153) Fteltnns Kroger 154) Canada, Onmtko trews.' Outgo 1530 Onecoonted0.0,P# /, 165' Ccnoyot0 Loop 6 046, CONFIDENTIAL SDNY_GM_00339359 EFTA_002 12054 EFTA01258753