EFTA01312683.pdf

Invoice Number: 1-616-69056 Invoice Date: Feb 23. 2004 Account Number: Page: 1 of 7 FedEx 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: vnywiedex.com Invoice Summary Feb 23, 2000 FedEx Express Services Transportation Charges 111.45 Base Discount -13.99 Special Handling Charges 11.13 Total Charges JJSD.5.. 108.59 TOTAL THIS INVOICE LSD S 108.59 You saved 513.99 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are oared by. and are payable to FedEx Express. To *ma* peoporatet pause return th paten will your naymontio Fedex. Finaleea n sago o11C4. Ploasollitlt0 taut chock twat.. to FoSEx- I- 1 for cvnpe d tide'. roseIwo ire ampere farm on revert. tide Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Mar 09. 2004 1.616.69056 USD 5 108.59 1144208116112590564700001085978 SP 01 000001 97702 A 1 ASNGLP 11.11 Huhn 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_00338957 EFTA 00211652 EFTA01312683  Invoice Number: 1-616-69056 Invoice Date: Account Number: Page: 2 of 7 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 Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs 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 al www.ledex.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 E Na111na Address Account Number: Name': Address: AptiBuIN: City: Stare: Bp: Phone: Fax: I Authorizing Signaluro: CONFIDENTIAL SDNY_GM_00338958 EFTA_00211653 EFTA01312684  Invoice Number: 1.616.69056 invo:ce Date: Feb 23 2004 Account Number: I. Page: FedEx Express Shipment Summary by Payor Type Original Shipper Number of 5Nernents 7 Transportation Charges 111.43 Base Discount -1199 Special Handling Charges 1113 TOTAL USD $ 108.59 Number of Shipments 7 Total Charges USD 8 108.59 TOTAL SHIPMENTS 7 TOTAL CHARGES USD$ 108.59 WIIIIIIIIMII CONFIDENTIAL SDNY_GM_00338959 EFTA 00211654 EFTA01312685  Invoice Number: 1.616.69056 invoice Date: Feb 23.2004 Account Number: Page: RI M FedEx Express Shipment Detail By Payer Type (Original) Picked up: Feb 12, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 5 CO% lo this animism Dislance Based Prong. 2one 8 ktemelShp ReCkNeoll Tracking ID 790056128900 NATHAN IAYHRVOLD Senice Two FedEx 2DaT JEFFREY E EPSTEIN INTELLECTUAL VENTURES Package Type Forks Envelope 457 MADISON AVE FL 4 1422130TH AVENUE N E 2one 8 NEW YORK NY 100224843 US BELLEVUE WA 98005 US Packages 1 Weigh' 1.0 lbs.05 k06 Transponaocn Charge 10.90 Delivered Feb 18,200412%5 Discount -1.09 SvC Area Al Fuel Surcharge 0.49 Signed by J.GORDER FedEx Use 53753302001D7IX Total Charge USD S 10.30 Picked up: Feb 13. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge el 5.00% to this shipment Oisiance Based PoOng. Zane 4 Package sent from. 10021 sp code Weather delay- Ice. Release ognXure on Me. Tracking ID 844811245641 &SSW Sanwa Type FedEx SlandandOvemighl JERRY SCHUSTER Package Type Feder Envelope JEFFREY E EPSTEIN 2one 4 457 MADISC01 AVE FL 4 Packages I NEW YORK NY 100224543 US Weigh' 1.0 lbs. 0.5 kgs Delivered Feb 16.2004 1729 Transponaign Charge 14.50 Svc Area Al Discount -2.32 Signed by 4.1.17ROVICH Fuel Surcharge 0.51 FedEx Use 04500950043022202 Courier Pickup Charge 0.00 Residential Delivery 1.75 Total Charge USD 14.54 CONFIDENTIAL SDNY_GM_00338960 EFTA 00211655 EFTA01312686  Invoice Number: 1-616-69056 Invcace Date: Feb 23. 2004 ACCOurd Number: Page: 50t7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 16.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeclEx Sae aterled a fuel surcharge er 5.00% to lb s shpment Distance Based Pricing. Zone 6 Package ‚err from: 33480 TO Code IN atlempl Feb 18. 2004 al 1453 MI. TrEK/Ung ID 841798656937 Sender si Recier m Semite Type FedEx 20ey Package Type Fee: Box JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 457 MADISON AVE FL 4 437 MADISSON AVE 4TH FLOOR Packages I NEW YORK NY 100224/843 US NEW YORK NY 10022 US Waghl 4.0 Fes. 1.8 kgs Delvered Feb 18.200411:24 Trantecrtaion Charge 14.80 Svc Area Al Disarm •1.4.8 Signed by HIRAM) Fuel Sucharge 0 67 FeS use 043112760060694_ Courier Pcium Charge 0 03 Total Charge USD $ 13.99 Picked up: Feb 17.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION rue Surcharge FecEx has atpled a led surcharge cl 5.00% to the thpmen1 DeJarce Based Felting. Zone 8 FedEr has au:Illed Ws element tor CCOOC1packages. weight. and service. Any 61‘318708 made ee 1.811061.80 In me mete amount Intemetsnip Sender Reg:6681 Trackne ID 792432137772 OUINCY JONES Serve Type FetlEx Standard Ovekrekt JEFFREY E EPSTEIN Package Type FedEx Pak 457 MADISON AVE Fl. 4 LOS ANGELES CA90068 US imp rea Zone 8 NEW YORK NY 100226843 US Packages 1 Weight 3.0106 1.4 age Transportation Charge 30.75 IMP Deacon:0 Feb 18.2030 10:54 Discount -3.06 Svc Nee Al Friel Sucharge 1.38 Signed by IMACHELLE Fete Use 538107720001415, Total Charge USD 20.05 Picked up: Feb 18.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appled a led surcharge d 5.00% lo IM1s shpmen1 Dwane Based PncIng. Zone 7 Release signaler* en lie. InternetShip Seeder Reopen, Tradong ID 792574042127 Service Type FedEx PrierayOvemighl JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelope 457 kMDSSON AVE FL 4 49 ZORRO RANCH RD Zone NEW YORK NY 100224843 US STANLEY NM 87056 US Packages 1 Weight 1.0 IA co kos Transportation Charge 1830 Deivered Feb 19.2034 12:29 Oiscaunl .2.93 Svc Mee R1A Fuel Sucharge 0.77 Signedby 7279236 Rem:Weal De,very 1.75 FeCF-x Use 53831205000241V2 (»Ivey Area Such:we 1.75 Total Charge USD$ 19.60 CONFIDENTIAL SDNY_OM_00338961 EFTA_00211656 EFTA01312687  Invoice Number: 1.616.69056 invoice Date. Feb 23.2004 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Feb 18, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has eppled a fuel surcharge of 5.00kiothis swami Dislance Based Prong. 2one 2 Package Sent from 87505 24) Code Tracking ID 827487046139 Sender Recipient Sernce Two FedEx Express Saver NEW MEXICO TROCTOR SALES Package Type FedEx Pak JEFFREY E EPSTEIN NEW MEXICO TROCTOR SALES 2one 2 457 MADISON AVE FL 4 19560 HWY 314 Packages 1 NEW YORK NY 100224843 US BELEN NM 87002 US Weighl 1.0106. 05 5 IRA Delivered Feb 19.200111/38 Transpartabon Charge 7.70 Svc Area PM DAMN -0.77 Signed by P.BENEVEDE2 Fuel Surcharge 0.35 FedEx Use 04909884007187/ Doddery Area SurchaodeCommerCial 1.00 Total Charge USD 8.28 Picked up: Feb 18, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has woo a fuel Surcharge 015 00%10 this sNamem Dislance Based Prong. Zone 4 Package sent horn: 10021 sp code Tracking ID 844811245652 Sender Recipienl Sonia Tbpe FedEx Slander(' ()vernier,' MICHELLE CA1APOS MAC LUNDBERG Package Typo FedEx Envelope JEFFREY E EPSTEIN N A PROPERTY Zone 457 MADISON AVE FL 4 6525 WEST CA1APUS OVAL STE 105 Packages I NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Weighl 1.0 lbs. 0.5 lop Delivered Feb 19.20010951 Transparlabon Charge 14.50 Sve Area A2 Decoure .2 32 Signed by D.OAICLEY Fuel Surcharge 0.61 FedEx Use 049IT5070€00222/ COLVitr Pickup Gorge 0.00 Total Charge USD 12.79 Shipment Detail Subtotal USD 108.59 CONFIDENTIAL SDNY_GM_00338962 EFTA_00211657 EFTA01312688  Invoice Number: 1.616.69056 Invoice Dale: Accouni Number Page: 7 of 7 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 600 ta4PC0. Payed 0.1 Gee &Nein:). Ca,C.) 004 Peen 24 feel Serve 49 Cent g 'Wnanll 500 Sgnere. PNvel 74 Geed Sete 49 COM 9,:u5 015 AWA30. Freed 610 ()erg. AuloPCO Pepe, 9 See base. 016 CCO. Neel 814 Ena.ne4. Plead 10 Sete io Paolo Fti.:0 017 E030. Prepaid 818 Enonr4. 54;nake.Preeld 14 Sete le Oa., Oil Propel 820 Dale Come. AmPC43. Free 17 Scree le Alaska 030 AstioPO0.O21loa 824 Dab Cmain.Prepaid 22 Selo) *en 81.1114 CV Colon 620 Cale Celan.Swine Peed 23 Deice Po, Musts 131 3dPeg. Ream Llano" Nine Lobli 630 Apereen1044verr. AuloPCO.Pmed 2$ Senna ern Alscsta 116 Propid.Rolum Meier Ode Label 634 Atereer4 Deluge. Peed 51 IL 54 Syme *Canal, 137 Precut Pete Neter Prete Label 636 3rti Parry. Fee Wee. Pelle Lae, 925.96 Sono eo, Et)un t IDthme. 140 340 Pry. Peon Manager One Late 842 Plead. Rohe Wooer Plead Lae 400 Derided Funds 000. heed 847 344 Pei. Fine Meese Celle L at, 400 Currency COO.Prepod 848 Plead. Rohe Wooer Cele Law 410 AuleP00. COO. Peed 850 34:1Pep DIN 442 AuleP00. ECCO. Payed 651 3rd Piny ear,. AuloPOD 415 .4e4100.GunnedFisitis COD. Pane 652 3rd Pally Nog. Seven OTHER CHARGE CODE DEFINITIONS 416 AuleP00. Cosratty COD. Peek, 653 3rd Pr/ Slog. Ewein 417 3441Pao (Wog 654 340 Pane Slog. Eweini 4,4000 410 344 Pet &log. AuloPCO 855 3rd Party B1169. Everino Soren 419 34 Pay&Ge.000 111 COD. ICole:l on Debery1 856 34:1Paif Bev. De Conan a 121 A.O.D. lAconeebonce ol Dever) 420 3461Peet Bang. Guaranteed Fees COO 857 3rciPalf Blew De Conan. AbioPCO 141 Col Too 421 3rdPeg 11111‘. Caney COO 650 340 Parry Elle. Dite Genet Serest 422 141 Ogee a sr CanbeodLent 1311Flecirem 423 811160)1poi6 AunPCO 659 34d Parry Slop. emonirreni Denerr 51 Declared Varue 460 340 Part/ Ding. 4497onleni Deem. AumPOD CI Mess Coneene 429 3rd Pang Barg. EC® 469 Oil Repeal 14anteus Menai 430 3rd Pr/ AuloPCO. COO 670 Oil Repel. Aux.00 Amman Proof ol Deere 431 340 Pans Eery. AuloPCO. ECOD 871 allRecipOol. %sake A0lional Heed Si 432 3rd Pang Sang. AuloPCO. Ceency COD 872 ellReC10401. &toils 10) Creme Exe Some,Fe 433 3rd Peg elle).lialoPOD. Deemed Fe:N.COD 873 allReC10401. 2010.10.4410PCO LI I) O.»ogmo i 50 lbs. 435 Pique.Ramie] Fuca. ECCO 674 Oil Peden) Emory. Sy-en LIZ) Derek COD.. 24 Muni 440 Pepe Maly. ECCO 675 Oil Reeve) Dee Clean 13) EliaraliC C.011.48 Nee 441 Pepe Gaveled Fuca. ECCO. AelPOD 676 Oil Reepel Dele Clean.MAPCO 14) FedEx Ground Fleuckebol 442 Peeve. Canary. ECOD. AraPOD 677 Oil Pepe) Dole Crian.Sirare 15) FeciEx Ground %metal 443 340 Pet BO rg. Otteranteed Fwd. ECOD 878 80 Repent Atcocettem Deer, 444 16) Flees Ilmaeur Tnesineson Fee 340 Pet Borg. Meng. ECOD 879 all Repent Agoaneem Deer,. AziloPCO 446 2) FeciEx Semite Mono Denny 340 Pet BO rg.SmartedFlea ECOD.Aux.00 21) FedEx MVO COnan 4:4110 Dwary IFar 445 3td Pee 14. Mary. ECOD. AulePOD 22) FedEx 4$0.11er401 4:4110 Dwary 900 Cordolded Rooms. 3441Part'. hall 23) FedEx EvoNne Nee Delwin( 24) FedEx Kee Deleor FedEx International Ground 25) FedEx Itme WennRet444161 • Am/ 26) Coe C.00. 0‘ 99. Coe C.00. nonentityChine 022 Au7:4)00. Preyed 2e) Cash C.00. Eve Cceerecce Chow 023 COO. P 29) Peed a Dame Memo* Charge 021$ Pepe 30) FedEx Hone D00thly Forced Pooltomre 027 AePOD. caw 35) Fuel Swears. 028 Cobol 36) On a 108' Cord:Jed Wadi ad GYM 115 3441Pant. Roman Mame) Nee Lobel 37) °mete s 10E in Lenge) 141 Pepe.Return Wooer Need Label 38) Creme s lvcombedLer ad Gel 478 Graranked Funds. COO.Peed 39) Sue4cmernal Orme Pesage Owe 479 Currency. coD.Prece 40) Canoe Goods I Sexes lax OST 450 Propel AMOCO. COO 141) Canna HarlrontiOd Saes Tax MST 485 Prete. AMOCO. GunnedFed, COO 142) Canna add Saga Tax DST 495 Pepe. AulePCO. Darcy COD 114) Nei Roam 487 3rd Paw B11119 isn Credo Card Decline &merge 489 Id Paw B41.4. AaloPOD Conceded Non PoWsg ison 489 34d Paw 511119. COO Conceded Aeon Pe1age 24244 bile 490 3rd Perri Bars Guaranteed reds COO COnfOklatt0 Rea". Package 4s44 440412 491 3rd Parry Barg. One COD 149) COnfOldatt0 Rit,r,6 Package 6&10.141W16 492 fillPeden) ISO) COAS010.1“4 RNiara Pociaae8410x12. Mots, 6 490 fillPe nne AMPOD 151) Consoklated Roan POCkag0 Pa Chop 152) Consoklaged 1.140.mt °Arta* Padiago Chore. 153) Flelums Kroger 154) Camden Dee, lene.,1Gene 155) linaceone410.eine s 65' Omen,' Lorrfr 6 Ode CONFIDENTIAL SDNY_GM_00338963 EFTA 00211658 EFTA01312689