EFTA01312871.pdf

Invoice Number: 1-810-24381 Invoice Date: Ma 24. 2004 Account Number: Page: 1016 FedEs 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: www.ledex.corn Invoice Summary May 24, 2004 FedEx Express Services Transportation Charges 156.50 Base Discount -15.66 Special Handling Charges 25.70 Total Charges USD.3.. 166.54 TOTAL THIS INVOICE JJSD 16634 You saved $15.66 in discounts this period! IIIIIIIIIIIIMIll The FedEx Ground accounts referenced in Ibis ',mice have been transferred and assigned lo. are owned by. and are payabk to FedEx Excess To anon programs_ pease return Hr panda will your paymonno FodEx. no se an n 55100 o11C4. Maio Mika 'Out chock payable,. FoSE, ii co, c'wwed ekreas. check two ere ccmpbte form on reverse ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jun 08. 2004 1.810.24381 1144.2081.6 USD $ 166.54 114420811810243814900001665466 SP 01 000001 91702 A 1 ASNGLP 11.11 ILd 11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 PitiSbufgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339231 EFTA 00211926 EFTA01312871  Invoice Number: 1410-24381 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 AFFORE 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 Recaxenrs Account No. From: RSA Rebill 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 of 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 wvay.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for tha account N listed below: r- Physical Address E Billing Address C Address Account Number: 1144.20816 Name' Address AptiBulle: City: Stale: Bp: Phan.: ( FAX: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00339232 EFTA_00211927 EFTA01312872  Invoice Number: 1.810-24381 Invece Date: May 24.2004 Accarm Number: Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Penal Shipper NORMS Of 5Nements 2 Transportation Charges 54.75 Base Discount 5.88 Special Handling Charges 17.31 TOTAL USDS 68.38 Number of Shipments 2 Total Charges USDS 68.38 Recipient Number of 5Nprnents Transportation Charges 84.00 Base Discount 41.40 »Oder Handling charges 7.54 TOTAL USD S 83.14 MINIBOOM' Number of Shipments 1 Total Charges USD S 83.14 Third Party Number of 5Nprnents 1 Transportation Charges 15.75 Base Discount .1.58 »Oder Handling Charges 0.55 TOTAL USD S 15.02 Number of Shipments 1 Total Charges USDS 15.02 TOTAL SHIPMENTS 4 TOTAL CHARGES USDS 166.54 CONFIDENTIAL SDNY_GM_00339233 EFTA 00211928 EFTA01312873  Invoice Number: 1.810.24381 invoice Dale: May 24. 2004 Account Number: Page: 4 016 FedEx Express Shipment Detail By Payer Type (Original) Picked up: May 14.2004 Payor: Shipper Reference: CC Fuel SUrehEllelei FedEx has applies a fuel surcharge el 6 00% lo this surniet Dislance Based Prong. Zone 6 Feder NIS SileitS0 this shipment for cones PS0/4100S. weigN. and service. My changes made ate Wooed n trie Invoice amount. Release puncture on file. internalSh0 Sender Redolent Tracking ID 792640602639 JEFFREY EPSTEIN Sernce Type FedEx Pnetiry OterngN JEFFREY E EPSTEIN 358 EL BALLOWAY Package Type FedEx Pak 457 MADISON AVE FL 4 PAW BEACH FL 33480 US Roe 6 NEW YORK NY 100224643 US Packages 1 Weight 1.0 lbe 0.5 MIS Transponaecn Charge 26.75 Delivered May 15.20040927 Descour4 -2.68 Svc Area AA Saturday Winery 12.50 Signed by 712519 Fuel Surcharge 1.44 FedEx Use 5463180301)157032 Residential Delivery 1.75 Total Charge USD 30.76 Picked up: May 20, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 016.00% lo this shipment Distance Based PnOng, Zone 6 Package sent from: 33450 zp code Tracking ID 837574507871 Sender Roc tenl SeSeS TM/ FedEx PrIcatlyOrerrook RUSNI MELLAWA Package Type Fedex Box JEFFREY E EPSTEIN Zone 6 457 MADISON AVER 4 457 MADISON AVE Packages 1 NEW YORK NY 100224841 US NEW YORK CITY NY 10022 US Weight fl an. 0.9k96 Deducted May21.203409:10 Transportation Chet* 30.60 Ste Area Al Demure 3.00 Signed by A.RAMOS Fuel Surcharge 1.62 FedEx Use 14107978001574+ Cooler Pickup Charge 0.00 Total Charge USD 28.62 Shipment Detail Subtotal USD 68.38 CONFIDENTIAL SDNY_GM_00339234 EFTA_00211929 EFTA01312874  Invoice Number: 1.810-24381 Invo:ce Date: May 24.2004 Account Number: Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 18, 2004 Payor: Recipient Reference: PP/SOS5331 VBL JENNIFER Fuel Swamps FoclEa nes/0919d a fuel suicnarge of 6.00% to Mrs shpment Distance Based Pricing. Zone 8 FedEx has mons ma shomeni for coma packages. weight and service. Any Charges made We reflected In the oroice amount. We calculated your charges based en a dimensional weight of 210 Es..2Y x 16* x 15'. dvided by 194. IntemetShIp Sender fled a l TrEK1Ung ID 792643083874 IRENE LANCASTER ATTN: Service Type FadF-x Standard Erverright DAHLGREN DUCK a ASSOCIATES G. MAXWELL Package Type Customer Padtagng 2554 TARPLEY RD STE 110 116A EAST 66TH STREET Zone 6 CARROLLTON TX 75006.2385 US NEW YORK CITY NY 10021 US Packages 1 Weight 19.0105.8.6 kge Trampatation Charge 84.0D Detvered May 19.200413:59 Disounl 4.40 Svc Nea Al DedersiVa9e Charge 3.00 Sired by J.SMITH Fuel Surcharge 4.54 Dec. Val* USD 60300 Fe£x Use 548599910.013711 Total Charge USD S 83.14 Shipment Detail Subtotal ....................... ...USD$ 83.14 Picked tip: May 19, 2004 Payor: Third Party Reference: P 0 201151138484 Fuel Surcharge Fe£x has appled a Nei surcharge or 6 00% to Ors shpment. Deana Based PncIng. Zone 2 Tradeng ID 641256364594 altar RecIannt Service Type FedEx P0001e0V0000h1 FRED GARCIA LARRRV MORRISON Pad age Type Customer Padtagng TITAN AVIATION CORP JEGE INC Zone 2 246 SW 31ST ST 1514 PERIMETER SOHO,. 5105A Packages 1 FORT LAUDERDALE FL 33115-3322 US WEST PALM BEACH FL 33406 US Worghl 1.0 to. 0.5 kgs Delvered May 20.200409:05 Transpcdreson Charge 1175 a Set Nee AA Diecount .1.54 Signed by R.PITCHER Fuel Surcharge 0.85 "a PEE, Use 140067130014861 Total Charge USD 15.02 Shipment Detail Subtotal USD 15.02 CONFIDENTIAL SONY_GM_00339235 EFTA_00211930 EFTA01312875  Invoice Number: 1.810.24381 Invoice Dale: Ma 24.2004 Account Number Page: 6 of 6 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 ta4PCO. Payee 0.1 Cenna Savo* rm.) Ca ado 504 Peron 24 Wand Smoot 40 COM gs:‘s 509 Sonora, Aron, 74 Grand Sen.ce 45 WI 9D:,5 015 AW.P00. Preepo 610 Senn,. AMOCO. An ant 9 Swim basso. 016 GEO.Now, 814 Bon . Papal 10 Sante so Room Fti:o 017 E000. Pvepoa 818 Ewan,. &palace. Prepaid 14 Sante lo Oar. 019 Prepaid 820 Dale Con4n.AvaPCO. Rory, 17 Sante lo Alaska 020 AuloPOO.C<Opa 824 Dale Unain. Peeped 22 Sink. ran Alaska 02 Colal 628 Dale Colon. Swat, Pnexad 23 Sow, Ir.A1stke 131 3m Pant. Return Marva. Fem.' Leal 630 Arlsontner4Octay. AdIoP00.Pmead 26 Senwe Ir.Alpha 138 Roped. Relate &Arnow Wire Lao' 634 Aroontner4 °elem. "Wad 51 IL 54 Senn. *Cone* 137 Prevent Relum Verne. Poeta, Mel 636 3rd Pail. Anon Una. R late, 92 196 Senna Po-r. mann, ID:0mm; 140 3rd Pony. Wean 1.1.vert Wane Lobel 842 Wooed. Roam lAanagor e Penrod Lae 408 Waran1m0 Fords 000. ("mod 847 3441Pani. ROUT. Masan. OW* L at, 409 Currency COO. ', repot' 848 P(0000. Winn lAanagor Owe La.:. 410 AunPOD. COD. Proved 850 3441Pani DIN 412 AsaPOD. ECCO. Redd 651 3rd Parry Slug. AuloPOD 415 AunP00.0sarintood Finds COO. Propaid 652 3rd Pan, Sang. Sograure OTHER CHARGE CODE DEFINITIONS 418 AinsP00. Canty COO. Prepaid 4153 3rd Pr/ Bang. Ewen° 417 340 Pang (elm 554 340 Pan/ Shy. Even,' kesPOO 418 340 Pony Bang. AuloPCO 855 3m Pay Blew Farina Squad. 419 340 NM (leIng.000 111 C.00. iColeci on Oebew 858 346 PayBlew Dare Cotten a 12.1 A.0.0. I AranoWebornnt 01 Dr4verf) 420 3441 Piny Sang. Connived Rods GC* 857 3a3Parly Blew Dare C0480.4410PCO 31 Col Toe 421 3x1Paly9111110.0.norcy COD 658 340 Pant Bang. Date Ceram Scnilve 151 Ortolan a 84' Canienod twat 422 1311FlociOom 423 all Redeem. AuloPCO 659 Trd Pad/Slry. 4asonierenl Odin 51 DOClarad Varna 560 340 Parry Sing. 4oponlnenl Orkney. 048sPOD 111 Aron Comore 429 3rd Pare/ Mr,. WOO 869 WI Reopen, :11 Nozardous Matenal 430 3rd Pang Mr,. AuloPCO. COO 670 all • Reorient Ata.130 9 Amman Noel ol Oottery 431 340 Pans Bing. AuloPCO. EGOO 871 BINRoapeol. Sanakro 91 Add1onri Hording 432 340 Pang Bang. AuloPCO. Gilmore COD 872 WI RP:104111 Ewen) :10) Omura Ears Serve. Fee 433 3a3Payg9lIng.lwioPOD. Gaaramood Funas. COD 873 ▪ ROCI04111. Enlek19.4410PCO :111 Onesoota I SO les. 435 Pewit 0-atanioof Funds. ECCO 674 041Reorient Even.. Swab,. :12) EL'arcnic C.G.D.. 24 hers 440 Roped 0..nency. ECCO 675 041Reorient Dale Cason :13) Eliarand C.G.D.. 48 bars 441 Peopala G.aranioal Funds. ECCO. A, POD 676 Bn Reorient Dale Cason. At0/4104) 14) FedEx Ground Reudenbel 442 Preps& Cuneecy. E000. AraPOD 677 en Reorient One Colon. Sanaa. IS) FedEx Ground Reudenbal AtsW 443 340 Wm Barg. Gearanteed Flnd, EGOO 878 SO Roapent Ad>dennera Da‘dr• 444 IS) Anions ,snow Tranoneson Fee 340 Pail Bard. (Virg. E030 879 • RoOpeoi. Aopsinsnom Maar,. PalioPCO 446 20) FedEx Govan, lOre Wayne 340 Pail Bard. Gearanteed Find, ECOD. Map® 211 FodEx Dare Conan He"e 114aoly 448 3441Piede 9.11441, Canny. ECOD.AuloPCO 221 FodEx OalonIer401 Hone 1140•0y 900 Consolaged Non 3rd Play. am 231 FodEx Evening Hone Cohen( 241 FodEx Hone DalvolyRaGani19 FedEx International Ground 25) FedEx lime DeOn4YReofe5811 ' 4 +44 26) Cash 0.00. Wage 22) Cash C.00 140 Center War,' 022 AvssP00. Rased 26) Corn C.0.0. Ewa C•Fenvo, Cr" 023 CCO.Pmad 29) P100101 Down Manua* 026 Prewed 301 FodEx Woo Dalthey Facto 027 AunP00. Cdloa 351 Fuel Sucenarge 029 Cola, 361 °arta. a 108' Comtined town a-a Ben 136 3n3Pasyy. Roam Mande" NAM Lao! 3n Osier x let in tengn 141 Pio9541. Roam WanoporPdrosd Libel 361 0.rtne Comtwed len2d1 sclera 478 Gawked Fun:ILI:40.11mm, 39) Surgemen1410Yensge Pasage Chase 479 Currency. COD. Oman 40) Cane* Goods a Sow., Tax. CST 450 Prevent AMOCO. 000 141) Canada HanTandad SCOn Tax .11ST 465 Prevent AMMO. Genearosed hods. GC* 1421 Canada Meat Sams Tax DST 495 Po39941. AuloPCO. Dandy COD 550 Nol NOM 487 3441Pany 9111.9 1•5) Celle Card Oath* Surcharge 489 3.41 Pang 5111110.AsaloPCO 06) Conso1dited Ran. Poysa 489 346 Pan/ 9111.9. COO Conso1dsed Were Por.age 24244 24618 147) 490 3rtl Perry Barg.Gdaranlied hods 000 140 Conso1datea Wane Por.age 4444 • 448412 491 3, 0 Poly Bitn2.0.nency COD 149) Conso1datal Reefire Pockagead010 401005 492 BU Reopen? ISO) COMMAS:id Rnd.re4 Pithy). dx1Cd12 lax Ida, 5 493 $11Aeopeni Atn3P00 151) Consoldetois Roan PaCkad0 RI Chop 1521 Consoklarad Nowa. °Arta* Padiago Char,. 1531 Fleltnns Manor, 1541 Camas., Work, tree,) trine 155) 1.1nalkontal Gann* s 165' Gcnbood Lorain I Gra CONFIDENTIAL SDNY_GM_00339236 EFTA 00211931 EFTA01312876