EFTA01259625.pdf

Invoice Number: 1.811.92332 Invoice Date: at 14. 2004 Account Number. Page: 1 ol 8 FedEx Tax 10: 714427007 JEFFREY E EPSTEIN Billing Account Shipping Address: Invoice Questions? IFFFRFY F FPCTFIN Contact FedEx Revenue Services Phone. M.F 7.6 (CST) Fax: Internet: vemv.ledex.com Invoice Summary Jun 14, 2004 FedEx Express Services Transportation Charges 177.65 Base Discount .18.88 Spinal Handling Charges 29.02 Total Charges 187.79 TOTAL THIS INVOICE LSD S 187.79 You saved $18.88 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounls referenced in this ,woke have been transfened and assured lo. are armed by. and are payable to FedEx Express. To /nue properceast phase return Hs paten win your pawnor,' io FoaDt. noose ao n swab 011x0. Mossomato your enock plyaLlo lo Fetes- CI Ont.,. thtCkker, CO OrneOlt ka, onmewed, Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jun 29. 2004 1.811.92332 USD 5 187.79 114420811811923323800001877994 SP 01 000001 97102 A I ASNGLP Mild JEFFREY E EPSTEIN FedEx Pt,. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00345299 EFTA_002I 7991 EFTA01259625  Invoice Number: 1-811-92332 Invoice Date: Jun 14. 2004 Account Number: Page: 2 of 8 Adjustment Re uest FAX TO Tracking No...Airbill No. Reason Code Explanation eFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Baling 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 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 ca 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 I Mailing Address Account Number: 1144.20816 Name Address Apt./ Stile: City: Stale: Bp: Role: I ) Far I Authorizing Signabro: CONFIDENTIAL SDNY_GM_00345300 EFTA 00217992 EFTA01259626  Invoice Number: 1.811.92332 Invooce Date: Jun 14. 2004 Account Number: Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number or moments a Transportation Charges 177.64 Base Discount -18.M Weird Handling Charges 29.02 TOTAL USD S 187.79 Number of Shipments 8 Total Charges USD S 187.79 TOTAL SHIPMENTS 8 TOTAL CHARGES USD S 187.79 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00345301 EFTA 00217993 EFTA01259627  Invoice Number: 1-811.92332 Invoice Date: Jun 14.2004 Account Number: Page: 4 dB FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jun 04, 2004 Payer: Shipper Reference: CC Fuel Surcharge. FOOEX has applied a ruel SitChEll{10 016.00% to this swoon'. Distance Based Prong. Zone 6 Feder has audteci this shipment SY correct recaages. weight. and service. My changes made are reflected n the Made* amount. Release agnsture on Me. inierneiShp Sender RockTieni Tracking ID 790169473460 LUCHEN 1.1ELLAWA Sen(ce Twe Fad& Pnceily Ovemght JEFFREY E EPSTEIN 1503 EL BRLLO WAY Package Type Fad& Pak PAW BEACH FL 33490 US Zone 6 US Packages 1 Weight 1.0 lin. 05 kgs Transpanacn Charge 26.75 Delivered Jun 05, 2004 09)41 Decoure Svc Area AA Saluresy Dolmen, 12.50 Signed by 712519 Fuel Surcharge 1.44 FedEx Use 55014223001574132 Resaential Delivery 1.75 Total Charge USD $ 30.78 Picked up: Jun 07. 2004 Payer: Shipper Reference: PATRICIA Fuel Surcharge' FedEx has applied a fuel surcharge of 6.00% lo this shipment. Distance Based Pncing. Zone 2 FedEx has audted this shipment for correct packages. weight and same*. Any changes made are reflected n the ionic* amount. InterrolShp Sender Recipient. Tracking 10 792015758706 PATRICIA CO DR. YUDELIAAN Sernce T)ge FedE, Slargard Overnight JEFFREY E EPSTEIN Package Type Fad& Pak gene 2 US Packages 1 Weight 2.0 lbs. 0.9 kgs Transpaneoco Charge 14.50 Delivered Jun 05.2004 11:47 Discount Svc Area AA Fad Surcharge 0.78 Signed by L.SILK Fr:4Es Use 550347220/01283/_ Total Charge USD $ 13.83 CONFIDENTIAL SDNY_GM_00345302 EFTA_00217994 EFTA01259628  Invoice Number: 1-811-92332 invoice Date: Jun 14.2004 Aocourm Nunter: Page: Sofa FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jun 07, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx haS wire a weivoimurre 016.03% to this shemed Distance Based Pricing. Zone 6 Package rent Iron:33480 ze Code Id aflame Jun 08. 2004 al 08:52 MI. Interred reoptent addreee. Tracking 10 837574507665 Seller 41 Service Type FedEx Pinny Cmamign RUSH P/ELLAWA Package Type FedEx Box JEFFREY E EPSTEIN Zone 6 Packages I US Weicrit 2.0 tn. 0.9108 Onvered Jun 08.2034 14:46 Trartspanaton Charge 30.00 SvC Ana Al Diner -3.00 Signed by C MENDEZ Fuel Swcharge 1.62 Fedex Use 159092650,31574?_ COurier Pinup Charge 0 03 Total Charge USD S 28.62 Picked up: Jun 08, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdurge • FedEx has appied a fuel surcharge of 6.00% to this shipment. Duo delivery commence tor FedEx 2day 10 homes or envate resident.s lInCludrig home C41DOS) 4 7 P.M. me second bunlen day lot Al. A2. AA. A3. AM. PM. DI and RM service areas. Distance Based Pricing. Zone 7 FedEx has audaed this shipmenI kir carted packages. weir. and service. My changes made are tended in the invoice amain Release stooeture on NA Intemeablp Sender Tracking ID 792668229810 Service Type FedEx 20ay JEFFREY E EPSTEIN Package Type Fe0Ex Pak Zone 7 US Packages I Weir 2.0 lbs. 0.9 logs Transpanaten Charge 12 = Delve...7 Jun 10.2034 13'06 Olneunl SC Ana 2R Fuel Surcharge Synod by 7279236 ResIdenost Oettowy FedEx Use 55050235006096•32 Delivery Atm Surcharge Total Charge USD$ 15.52 Picked up: Jun OB. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has spend a fuel surcharge of 6.03% to Ills augment Distance Based Pricing-Zone 7 Traddng ID 838295056652 Sender Recip e,' Service Type FetlEx POMO, OcemIgl% IS A INTERNATIONAL STUDIES AS Package Type Fed& Envelope JEFFREY E EPSTEIN Zone Packages I US Weir NA Onvered Jun 09,2034 0933 7444401187.011 charge 1830 Svc Area Al Oc.counl -2.93 Synod by C.ITUDSON Fuel Surcharge an FedEx Use 1601745800024Ic Total Charge Use S 16.211 CONFIDENTIAL SDNY_GM_00345303 EFTA_00217995 EFTA01259629  Invoice Number: 1811.92332 Invoice Date: Jun 14. 2004 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 08, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 6 00% to this eNpreent Distance Based Prkang. 2ene 6 Package sent from 33480 zp code Tracking ID 841798666720 Sendai Recirienl SeniCe Two Feder Pnerity °isnot LUCIAN MELLAYIA KEITH BLUMBERG Package Type FedEx Boa JEFFREY E EPSTEIN EPSTEIN INTERSET 2ene 6 Packages 1 US S Weight 5.0 IDS. 2 3 k96 Delivered .Ain 09, 2001 09,32 Traneyertakon Charge 3925 Svc Area Al Decour4 3.93 Signed by A.FtAMOS Fuel Surcharge 2.12 FedEx Use 160119880015741_ Courier Pickup Owe. 0.00 Total Charge USD S 37.44 Picked up: Jun 10.2004 Payor: Shipper Reference: HARRY Fuel Surcharge. Fen* has sassed a fuel Surcharge 016.00% to this shrew* Distance Based Prong. Zone 4 FedEx has audted this shipment for correct packages. weight and salvo:. My changes made are reeecled vt the invace ameuel. InlarralShp Sender Recipienl Tracking ID 791863057190 PEG (GLAND Samoa Twe FedEx Standen:IOvernight JEFFREY E EPSTEIN NA. PROPERTY Package Type Fedex Pak 6525 WEST CAIAPUS Ova. Zone 4 US NEW ALBANY OH 43094 US Packages 1 Weigh 1.0lbs.0.5kgs Traneyermkon Charge 20.00 Oeilvered in 11.2004 0956 Dscour4 -2.60 Svc Area A2 NO Surcharge 1.08 Signed by MOAKLEY FadEx Use 55072791013'32T/ Total Charge USDS 19.08 CONFIDENTIAL SDNY_GM_00345304 EFTA 00217996 EFTA01259630  Invoice Number: 1.811.92332 'nye:co Date: Jun 14. 2004 Accoum Number: Far: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 10.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fe0E8 hasapple(' a fuel surcharge 01 600%10IM shpment Distance Based Pricing. Zone 3 Pat:kapWM Iron: 10021 21p Cede Release signalise en lib. Tr/00hp ID 837133953296 Sender Realpem Sehriae Type FedEx Standard Ovawright J EPSTEIN RICHARD NVIII8.1AN Package Type FedF-x Pak JEFFREY E EPSTEIN THE ORCHARD Zone 3 PaCkageS S Waghl 1.0 M. 0.61tgs Delvered Jun 11.2004 10:48 TrarepiX101100 Chine 162$ SYC Asea MI Diswvll -1 63 Signed by W URPMN 088 Fuel Sucharge Fe£x Use 162132790:01305.02 Courser Pcktp Charge 000 Rescianial Velvety I 75 Total Charge USD S 17.25 Shipment Detail Subtotal ............................... ................... .USD S 187.79 111111IIOIglllll CONFIDENTIAL SONY_GM_00345305 EFTA 00217997 EFTA01259631  Invoice Number: 1.811.92332 InVO:C0 Dale: Jun 1 4. 2004 ACCOt411 Number: Page: 8,318 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 Mr4PCO. Paved GI &Quid Savo* Fru,. Ca,e4 504 Prepan 24 fend Senile 40 mil 29:9, llgt1 509 Sonora,. Pmeal 74 Ons.nd Savor 45 mm gum:, ran 015 Avt1500. PrecoS 810 ()tor,. AMOCO. PNvabl 9 Sonic* b141)m) 016 CCO.Pnvobl 814 Eba.ne4. Frond 10 Sento b Pualtali4.) 017 4000. Prepad 818 En5/94. 54naluto.Propad 14 Sont:o 15 Oa), 019 Prend 820 Dale Conan. AuloPC43. Raab 17 Seni:o Alafka 020 AuloP00.0:112a 824 Dao 0:nain.Prepaid 22 Sani:o .MO1 Alaska 021 Colon 628 Dale Colon. Sonar, Pmeal 23 Sena Pr. Musts 131 3mPay. Ream Mame" MIMS Lobel 630 ArvanruemDeny. AeloeCO.Pnvue 26 Sr.0 Po- ri Atacka 136 Prowid.Ram 114nodor Cana Label 634 Arvanruem °elven% Peeped 59 IL 54 $0, re *Caned, 137 Prepsd.P.obn amoyer Foinbd Label 636 3re Pill. Arbm1.4/napc. Pumps lee 92 194 Sena be, Nan) IOermoe. 140 340 P . Rolm Llanaper Oahe Label 842 Pinnad. Bohan Llanabor PriTad label 400 Garanleed Funds 000. Prepad 847 3rd Pant. Roma Won& °nine L 400 Canny COO. Peeped 848 Peened. Raton Llanabor Orden La .:I 410 Aux.P00. COO. Propod 850 3m Pab DIN 412 Aux.P00. ECCO. PmPaid 851 3rtl Parry Pap. AeloPOD 415 AurP00. Guaramod Finds COD. Papa! 652 3rtl Parry Shy. Spume OTHER CHARGE CODE DEFINITIONS 416 Aux.P00. Offrotty COD. Propoki 653 are Peru Slog. Ewa, 417 3441 Pang (elm 654 are Parry Slog. Even," 444.1600 418 3441Pony &log. buloPOD 855 3rd Pay Blew Evarin) Squat) 419 11) COO. iColeu cr, Oetieryi 34Pa (11169. 000 856 3rd Pary Blew Dane Conan a A.O.D. 1444n ro 'bent el 0645,09 420 31d Pay Bang. Oneraseed ins CCO 857 3441 Pare, Blew Dace Conon.RutoFCO 421 3rdPali 9184.0.floney COO 141 Cal Tag 650 3m Par, 804, 2. Dee Conan. Swann 141 Oflosib) a sr Cabenod Lend!) 422 11111Roddom 659 are An Mfg. 444onimeni Delbenr :51 Declared Vauo 423 811165spont Aux.PCO 860 3rd Pat/ atm. 44neoninsni Delnery. AtnePOD 61 Ames Conoco 429 3rd Pesti Bang. WOO 869 Oil Reopeni Kuareaus Muons 430 3rd Part/ buloPCO. COO 670 Oil Reorient 41m000 Si Avbmen Noel al Dettery 431 340 Parry buloPCO. EGOO 871 allRodboni. Sibnakro 191 Addlonal thing 432 340 Pang 11p. buloPCO. °truancy COD 872 all R4C10901En20.10 10) Omura Ulm Since Fee 433 3441Pary9l1R0.4aloPCO. Garamood Furds. COD 873 all 114 / 40401. 20:4110.4u1OPCO :II) Ostels0.0la I SO les. 435 Pionaid. CraItMad Funds. ECCO 674 all Reorient Emory. Swann 92) Ebaronic C.011.24 Bees 440 Peobad Cunancy. ECCO 675 Oil Reorient Owe Conlon 93) Ebaratic C.011.48 ban 441 Peopalci GALinlocd Funds. ECCO. 4.4441013 676 Oil Aeopern e Conlon.Anetr) 4) FodEx Ground rbiticlmbal 442 PregLvd, Cuno-cy. E000. AueePOLI 677 Oil rteoper . Owe Cecuon.Suneue Is) 'cafe Ground Fewdebbal . Rud 443 340 Fait Brlrg. Oturantecd Fwd. MD 878 all Roop4m. *mamma Davao IS) %non Ilinaper Truma:eon Fee 444 3rd Pau Bn rg. Canby,. ECM) 879 all Redbeni. Amannom Daboorp.baloPCO 20) FeeCe Sinn 1kme DeOncy 446 340 Fait Barg. Ouaranlecd rifle. ECOD. AMOCO 21) FodEx Duo COMM HOMO Oast' 445 3441File MN. Caron". ECOD.AuloPCO 22) FodEx 4pordmani Plano Daboor 900 Consoklaad Rasa 3m Pay. ban 23) FodEx Evening Noma Dohent 24) FodEx Nino Dabay Rosiclathal FedEx International Ground 25) FedEx tome Nunn Aenden1 • Awe 26) Cain 0.00. mane 271 Cain 0.00. 00 Denton tr uer 022 AutP00. Preyed 26) Oath C OD. Ewa C•rect.ro, 023 CCO. Amine 29) Plea a Deno Arkansan 2 029 nreond 30) FodEx Hann Daisy Foicod 027 *u POD. Caloa 35) Fuel Surtibugo 029 Caton 361 Ossizo a 10E GainedLoop and Oksh 115 3441Parit. Room Llanagor Nina, Lao) 3/1 Oremze 9 10S' on tenon 141 11/0950.Return kleugsor Paced Label 36) Omura a ixr Comdr.:PU.0 end Goth 478 Garanlece1Funds. COO.Prepad 39) Sunnemema14)versue Income Orme 479 Currency. COD. Oreque 40) Cane* Goods 6.Srces Tax OAT 450 Naomi Aux.00. 000 141) Canna Harrtaell2OCI Salon Tax HST 465 Noose. Aux.130. GummedFwd. CC. 142) Canna Daps 54136 Tax. CST 495 neguid.AulaPCO. Darby Coo 114) NIl Room 487 34,3 Paw 911419 145) Credo Card OKIneSumnarge 489 Id Pang B41.4.44loPOD 1461 Conso1eune Anna Powag 489 34,3 Party 5111.0, COO Conunesee Anurna nonage 24,44 2440 1451 490 are Pre/ Bars GuaranteedFwd.CC* 1481 Conso1datea Rearm Package 4444 4)4412 491 3n7 Parry Barg.Greg COO 1491 COnfOldatt0 Rit.ra Package 6x4410 (ulnae 492 BO Reopen? ISO) COASOICIar.“ Rulara Pocky). Sx10x12 1002.'6 493 BO Reopen, Ain5900 151) Consoklatad Rave4PaCkaa0 RI Chop 152) Consoklabd Roams °Arta* Ramapo Chew 153) nylons Manor, 154) Conan, Onnnno tree& tr ine 155) Unmounted Omen s 65' Cc tined Loop I Os CONFIDENTIAL SDNY_GM_00345306 EFTA 00217998 EFTA01259632