EFTA01259941.pdf

Invoice Number: 4-923-30001 Invoice Date: Oct 27. 2003 Account Number: Page: 1 ol 9 Fat:1Es Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services t rill NI 843 US Phone: MF 7.6 (CST) Fax: Internet: www.ledex.com Invoice Summary Oct 27,2003 FedEx Express Services Transportation Charges 602.65 Base Discount -63.90 Special Handling Charges 56.24 Total Charges USD.3.. 594.99 TOTAL THIS INVOICE JJSD 594.99 You saved $63.90 in discounts this period! IIIIIIIIIIIMMI The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatot phase return ins poison will your paymontioReEx. Ream ea nor supper 1051. PIOSLO MAO put chock payable,. Fox, cvnpe ono'. checkIwo ere ornealeIon , on reverse nee Invoice Account Amount Number Number Due Remittance Advice Vow payment Is due by Nov 11. 2003 4-923.30001 USD 5 594.99 114420814923300018300005949948 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347688 EFTA_00220380 EFTA01259941  Invoice Number: 4-923-30001 Invoice Date: Oct 27. 2003 Account Number: Page: 2 of 9 Adjust FAX TO 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 Billing Remember to include recipient's account number or third party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recaxenrs 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 visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name Address: Apt./ Suite: Cihe Stale: Bp: Phone- 1 Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_003476.99 EFTA_00220381 EFTA01259942  Invoice Number: 4-923-30001 Inyace Date: Oct 27. 2003 Account Number: - Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNements 11 Transportation Charges 458.15 Base Discount -49.45 Seeder Handling °urges 50.39 TOTAL USD S 459.09 Number of Shipments 11 Total Charges USD S 459.09 Third Party Number of sNements Transportation Charges 144.50 Base Discount -14.45 Seeder Handling Charges 5.85 TOTAL USD S 135.90 ►muumuuu Number of Shipments 1 Total Charges USD S 135.90 TOTAL SHIPMENTS 12 TOTAL CHARGES USD S 594.99 CONFIDENTIAL SDNY_GM_00347690 EFTA 0022038? EFTA01259943  Invoice Number: 4.92330001 Invoice Date: Oct 27.2Ø Account Number. Page: 4 o19 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 15.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx nas embed a Fuel surcharge Ol 4.50% tO Me Plliamert Oistance Based Pncing. Una 8 Pedtege NMI From: 10021 zip code Tracking C 837133953995 Sender Service Type FedEx Priority Ovenur 0 MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN Zone 8 Packages 1 NEW YORK NY 100226843 US Weight 55.00& 25.0 Itge Delnered Oct 18.203110:29 Transportalun Charge 150 00 Svc Area Al Discount 1530 Signed by Fuel Surcharge 6 20 FedEx Use 28822149091618f Courier exturiChniae 000 Total Charge USD 143.90 Picked up: Oct 16, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a Fuel surcharge 01450% to mr, Snemart Distance Based Pncing. Una 8 1st atterrpl Oct 17, 2003 al 12:44 PO4. Weather delay Tsunressxmi Tracking X. Sender Service Type FedEx Standard Overnight JEFFREY EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 Pantapes 1 NEW YORK NY 16022,6843 US Weeght 1.011as.0.5kgs DelNere0 OR 20.2033 12:36 Transportation Charge 1600 Svc Area A2 Discount -256 Signed by Fuel Surcharge 0.60 FedEx Use 2892103808020M Resdential Delnery 1.40 Total Charge USD$ 15.44 Picked up: Oct 17, 2003 Payer Shipper Reference: LESLEY Fuel Surcharge • FedEx has applied a fuel surcharge el 4 50% ta the shipment Distance Based Pricing. Zone 6 FedEx has audited Msshipment loe «erect Furman*, urregel. end SON4C0 Any changes made are reflected in the invoice amount Release signature on Al. IntemetSNp Send« Recipient Trackng ID 791034587556 JEFFREY EPSTEIN Service Type FedEx Priority Overncrl JEFFREY E EPSTEIN 358 EL BRILLO WAY Pectsge Type FedEx P* PALM BEACH Ft. 33480 US Zone 6 NEW YORK NY 10322.6843 US PaCkagee 1 Wmght 4.0 Ibt 1.8 kgs Transcortabon Charge 34.76 Delnere0 Oct ILK% 10'20 Discount -248 Svc Area M Saturday Odium, 1250 Signed by EPSTEIN Fuel Surcharge 1.41 FedEx Use 52245314001574432 Resdential Delivery 1.40 Total Charge USD 46.58 CONFIDENTIAL SDNY_GM_00347691 EFTA_00220383 EFTA01259944  Invoice Number: 4-923-30001 Invocce Date: Oct 27, 2003 Accoura Number: Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Oct 17, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. RICE4 hasappled a fuel EWIChinfo Of 4.50% tO Ihs shpment Distance Based Pricing. Zone Tnedeng ID 637133954009 Sender Redolent Service Type FedF-x ProNyOvernighl G MAXWELL JEPSTEN Packed(' Two Fear Box JEFFREY E EPSTEIN 356 EL BRILLOWAY Zone 6 PALM BEACH FL 334130 US Packages 1 NEW YORK NY 100224843 US Weghl 20 Pas. 0.9 kgs Delvered Oct 18.2003 10:20 Trantpcnavon Charge 2175 Svc Ana AA DiscounI 2.88 Signed by AMIHORDICH Saturday Delivery 1250 FecEx Use 29009303601574J Fuel Surcharge 1.18 ReS&Mbal Detvery I.40 Total Charge USDS 00.93 Dropped oft: Oct 20.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FeciE x has wiled a fuel surcharge of 4 50% to Ihs shpment Defence Based Pricing. Zone 8 FedEx Ms asiled IM1s shpment let hared packages. %meld. and service. Any charges made are rellecled in the invoke amount. We calculated you cnargee based on a gimensionaiweigN 01 19.0 los .21' x II x 16. dvlded by 194. Teodoro ID 637169384495 Sender Redolent Service Type FectEx Way DAVE RODGERS MEOSPACE INC Package Type Customer Padraging JEFFREY E EPSTEIN 23610 N 207H DR STE to Zone 6 PHOENIX *285027 US imp Packages 1 NEW YORK NY 100224843 US Weigle 7.0 Pas. 3.2 kgs Delvered Oct 22.2003 12:46 Trantpcnerion Charge 4500 Svc MN /12 Ditgount -4 50 a Signed by F.DUICAN Fuel Surcharge 182 FerE4 Use 293216680:06112/ Total Charge USD S 02.32 al Picked up: Oct 20. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FOOEX hasappled a fuel SUIChatO0 of 4.50% tO Om shpment Distance Based Pricing. Zone 6 Package sere Iron: 33461 zlp code Tradong ID 839879970251 li ege( Redolent Service Type FedF-x PriarityCNernighl LARRY VISOSIO BELLA Package Type FedEx Ertenne JEFFREY E EPSTEIN J EPSTEIN & CO Zone 6 4TH FLOOR Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Might 1.0 ha 0.5 KOS Delvered OcI 21.2003 09:19 Transperlleson Charge 1660 SYC Nee Al Discount .266 Signed by &FUENTES Fuel Surcharge 063 Feces Use 293086900000230J Tots Charge USD $ 10.57 CONFIDENTIAL SO NY_GM_00347692 EFTA_00220384 EFTA01259945  Invoice Number: 4923.30001 Invoice Date: Oct 27. 2003 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Oct 21, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 014.50% le this sIttpmeni Distance Based Prong. Zone 8 Package sent from 10021 zp code Tracking ID 837133964031 Sender Recipient Samos Twe FedEx Pncelly °remain OHISLAINE MAXWELL Package Type Facile Box JEFFREY E EPSTEIN PENNSULA HOTEL Zone 8 9882 S SANTA MCNICA BLVD Packages 1 NEW YORK NY 100228843 US BEVERLY /ILLS CA 90212 US Weight 1801064.5Na Delivered Oct 22.2003 09)48 Transpertatico Charge 54.75 Svc Area Al Dtscourg .508 Signed by W.VELSRAO Fuel Surcharge 2.22 FedEx Use 28415593110161W Causer Pickup Charge 0.00 Total Charge USD S 51.49 Picked up: Oct 21, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx hail &pollee a fuel surcharge ot 4 50% to mis shipment Distance Based Prong. 2one 8 Package sent from: 10021 zp code Tracking ID 837133954042 Sender Recipient SeNCe 1.10e Feder Priority OireimigN OHISLAINE MAXWELL Package Type FodEx Box JEFFREY E EPSTEIN PENNSULA HOTEL Zone 8 968 2 5 SANTA 1.40111CA BLVD Packages 1 NEW YORK NY 100224643 US BEVERLY HILLS CA80212 US Weight IDS lbs. 4.5 kgs Delivered Oct 22.2003 0941 Transpertabco Charge 64.75 Sot Area Al 06COure 4.48 Signed by W.VELSRAIO Fuel Surcharge 2.22 FedEx Use 284155931,01618/ Courier Pickup Charge 0.00 Total Charge USD S 51.40 Dropped off: Oct 22, 2003 Payer: Shipper Reference: BELLA Fool Surcharge. FedEx has /fogies a fuel surcharge 014.50'410this swum Distance Based Prong. Zone 6 IntemstShp Sender Rec en, Tracking ID Santa Twe FedEx Standard Overnight JEFFREY E EPSTEIN Package Tye* FodEx Envelope O Zane 6 NEW YORK NY 100224513 US Packages 1 Weight LOOM 0 5 lige Transpanalgn Charge 14.75 Delivered Oct 23. 2003 14:12 Discount -2.38 Svc Area AA Fuel Surcharge 0.56 Signed by Residential Delivery 1.40 FedEx Use 5230(0230(00244i Total Charge USD S 14.35 CONFIDENTIAL SONY_GM_00347693 EFTA 00220385 EFTA01259946  Invoice Number: 4-923-30001 Inyocce Date: Oct 27, 2003 Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 22, 2003 Payer: Shipper Reference: LESLEY Fud Surcharge. Fetter has wiled a fuel au charge d 4.50% to this shpment Distance Based Pricing. Zone 3 InternetShip Serder Redden) Tradung ID 7929950006180 HENRY ROSOVSKY Seretee Type FeclEx Standard Overact( JEFFREY E EPSTEIN Package Type PEEK Envelope a US Zone NEW YORK NY 100224843 US Packages 1 Weight 1.0 eat. 0.51198 Trantparlatien Charge 1280 (Neared Oct 23,2003 10:21 Diva:ant .2.05 Svc Agee Al Fuel Secrete, 0.48 Signed by T.00ONNOR Fecex Use 5230931600002111 Tots Charge USD S 11.23 Picked up:Oct 23.2003 Payer: Shipper Reference: JE Fuel Surcharge Fecex has aped a fuel surcharge of 4.50% to this shamed O663nOtt Based Pricing. Zone 8 Release signature on InternetShip Seer Recipcenl MEM Trac%ng ID Service Type FedEx Standard °upright JEFFREY E EPSTEIN Package Type FeelEx Pak Zone a NEW YORK NY 10022.6843 US aar Packages WOO 20105 0.91108 TrantpenatIon Charge 27.00 - Deivered Oct 24.2003 11:04 Discount .2.70 Svc Area A2 Fuel Sumarge 1.09 Signed by nvmeribairleivery 1.40 FetlEx Use 52323320000141502 Total Charge USD S 26.79 = Shipment Detail Subtotal USD 459.0e CONFIDENTIAL SDNY_GM_00347694 EFTA_00220386 EFTA01259947  Invoice Number: 4.92330001 Invoice Date. Oct 27.2003 Account Number. Page: Solg FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 14.2003 Payer: Third Party Reference: W0/13286—N908JE Fuel Surcharge FedEx has tippled a ruel surcharge el 4.50% to MS dement. Oislanoe Based Pncing. Zone 4 FedEx has waited [he ihernen4 is career packages. weigN. end senelce. any ~geemade are relle«ed in me invoice anouml. We ce/culated your charges based on a cerrionsicnal weigh el 83.0 lbs.24'x 21- divided by 194. PowerShO Sender Mayen trackng ID 493721718750 SHIPPING DEPT TRADE AIR Service Type FedEx Priority Overne FLIGHT STAR AIRCRAFT SVCE INC 10441 NW 28TH AVENUE Package Type Customer Packaging 14821 YONGE DR MINA FL 33172 US Zone 4 JACKSONVILLE R. 32218 US Padova Weight 15.0 08. 58 RP Trenerenation Chem 144.50 Dithered Od 15. 2003 ien Cuccunt -14.45 Svc Area A2 Fuel Surcharge 5.85 Signed by BALLEN FedEx Use 063465702)DI530, Total Charge USDS 135.90 Shipment Detail Subtotal .. .USDS 135.90 CONFIDENTIAL SDNY_GAI_00347695 EFTA_00220387 EFTA01259948  Invoice Number: 4-923-30001 Invoice Date: Oct 27. 2003 Accouni Number Page: go( 9 FedEx Ground Reference Gnarl SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 100 ta4PCO. Paved 0.I Omani Soy°.rny.) Camel 104 Freese 24 Ceeind Sen.ce 40 tom guy, 'tst,an1I 800 snfloase Areal 74 Onp.od Sense 49 tom 9D:u5 ngts 015 AytP00. Pnpad. Drethc 110 EYenr0.441oPOO.F.coad 9 Sow* b Nose. 016 COO. Pneyast Comeelc 814 EI Watla. Pupal 10 Sento b PuoyoFt.:0 01? (COO. Preped. Ckmeax BIB 5,anto, Sionakyo.Piopid 14 Son4:4 010 FedEx Ground. PAP. Pint" Orlon 820 Dale Gavin.Poona). Pr pod 17 Soni:o *Alaska 019 PoNlaid. Domain 824 Dale Ccniin.Prom,/ 22 Soni:o Nay1.4 020 AsaPOD. Colloct Clocrnme 520 Dale Cecian. Sponse. PNVV:1 23 Score or, Mitoo 021 Caba. Donal& 1.30 /Wan'rent Atil#00. Peeped 23 Stowe orr.A13toe 131 baud. 3rd Poly. Rokrra M3n4040 534 Arpanineni Pmpod 51 IL 54 Stowe iy CoNylo 136 Gavot Prepack Nee Aelum 536 mime °Seg. 3r4 Pony. Anne Vernet 92696 Senna nor moon, ID...4tree... 137 Cone. Prepack Deere Monne, 842 Homo Dolsoly. Prop..; Floo..ms Banos' 4414) Gawked Funds COO. Peeped. Dmeax 850 8113M Pant 440 44111000. P111:6/1. Orates 851 8113N1Pont. auto PCO 410 AsaPOD. COD. Provo/. Domestic 852 8113a3 Pont. Sigealuro 412 AsaPOD. ECCO. Prop/A Demme 153 (ming. Bel 3rd ', sly 415 Aux4,00.0sarancood Ands COO Pp; Own 554 (.ern. Bel 3rd newly. MaPOD OTHER CHARGE CODE DEFINITIONS 416 AtiPOD. Coon COD. P100118 DemosIc 155 (ming. Bel 3rd newly. Senswe 41? (1413N1ParD. Dcmcelc 556 Dale Colon. 8n 3N1Parei 410 en 3rd Pani.M1000. Orman 857 Dale Conan. 8113rd Paco.PaloPCO 419 11 CO O. (COM cm, Oebery1 (1413N1ParD. COO.Oomefic 858 Dale Conant 8113rd Paco. Wolof. 21 MOD. lAdinameelerwa ol Delver') 420 13413N1Pany. OW:Neel Fundy COO. Own 859 Aaxiantont 61113rd Pony 31 Col Tog 421 13113ed Paco. Clan COD. Demme 560 Arparrenern 0113,0 Pa/y.4410PC* SI Ossim y se CornetodLent 422 1311Rodpora Domoo1c 149 811FIeopenl SI Oodocod View 423 allRadom Aux,013.115moillc $70 en Reopen,. AtiK.00 61 /flees Canneen 429 ECOO. N13M Pony. Orates $71 811FIeopent Spooks, 71 Nazateous Maten$ 431 Atil#00. C00. NI SNPPat,. Orretbc 672 Erenng. NI Reopen) IS AiMmolc Proo1el Ocetery 431 Atn,P00. EC00. 00 3rd Pasty. Oomes1c 873 Enlning,&1Poopioni.PaloPCO 91 Addional llfing 432 Ain:POD. Cosh COD. 8113rd Pony. Domenic 874 Soot),&1Poopioni. &paha. 10) Omura CYO, Semen Fee 433 Poona). Guarancood FAIN COO BO Btl Pony. Com. 875 Dale Conan. 811Rocipom II) Orrlogma 1501es. 434 1000.811People.% Domestic 676 0o1eCalan.tillkopentAyKPCO 12) Etlarcnic C.O.O.. 24 non 435 .44.02,013. COD. MI Poopioni. DommiX 1177 NW Colon.Bll Peppeni.Synate 14) Etlaronic C.G.D.. 44 Mtn 436 Aux.P00. ECCO, BO Rodgers. Domosto 1170 Apporeneni 011Recipeni 14) FedEx Ground ReDdenbol 43? AMMO. Cash COD. 811Recoorn Commis 1179 Apporeneni 01111ecipeni Atn7P00 FedEx Ground ReDdenbal At4M 5) 431 AvI:P00. Cyrano., Cards COO. BO Recpert Own Im %Moms Weer Tranpneson Fee 09 Cara. Precool Goevereeee Fu-do. (000 2) Fete Sognykre 11re Delman 21) FodEx Duo Conan Mono Dalvoy FedEx International Ground 2.2) FodEx 40601e6oni Mono Dalvoy 23) FodEx EVONfq Hare Csalony 24) FodEx Bono Dalvoy RosiSmilL 022 Aux1,00. Peep./ 25) Fete Nome DeOiry Aeodenlel • Atral 023 COD. Read 26, Conn COO. 0 , 311P/ (QS Premed 27) Cog. C.0.0. NO Omit' Cone 02? Ain:P00.0:41e0 26) Coon C.0.0. Eva Cceerence Chace (QS Coted 29) P1001el CitatOty.40.onua• auteo 135 InIcanatswel Crowd 94 Pony. Reltsns Ilmorr 30) FodEx No-no Palmy Fotoca Altoirolurt 478 Gerson Funds COD. Provo/ 35) Fool Sun:Napo 479 CeN CCO. Prcpaia 36) Orrice a 10E Continod Loath Orb Oath 480 Ma POD. COD. Prop./ 37) OTVZO ) IDE on tenpin 485 Auy:P00.0uarancood Finds COO Propae2 36) °mom x 130Conbmdlerr one Dinh 414 AmP00. Coln COD. Dread 39) Surgemen1410versse Package Orme 46? 803rd Parry 40) Cons* Goods 6 Swam lax. OST 411 8113,0 Parry. Ao1oP00 1411 Canada Hamann/ San Tax .11ST 459 till 3rd Parry. COO 5421 Canada 00000 &UK Tax. CST 490 8113N1Pony. Oumanlood Funds COO 1441 Nol ROOM 491 8113N1Pony. Cam COD Credo Cord (Wine Surcharge 1451 492 811111odpora Consoklace Aetna PoWn 493 811Rodpont AmPOD Consoklared Deere Package 24,44 2410 103 145) CW1,01031*(1 Rearm Package 44446 Ohl 2 149) Conp716Sea RtoAra Package 64410 .561*(16 ISO) COAS010.10:4 R4i.re4 Poclano4410x12. 10,12.t 1511 COnSOldaid Paeans Package FA Chop I521 COASOlditad Ral.41.4 Osier* Packapo Chap 153) Bolan Ignathe 1541 Canavan Ocapanolmhot/ Cone CONFIDENTIAL SONY_GM_00347696 EFTA 00220388 EFTA01259949