EFTA01315436.pdf

Page: 101 10 FadEx TaK ID 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 Sep 06, 2004 FedEx Express Services Transporlabon Charges 191.65 Base Discount -21.73 Special Handling Charges 36.64 Total Charges USD.S.. 206.56 FedEx Ground Services Base Charges 6.16 Total Charges USDA. 6.16 TOTAL THIS INVOICE LSD S 212.72 You saved 521.73 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Grotmd accounts referenced in Ibis tweice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *novo peoporceadt abase morn ins amen win your eaymenlieFeclEx. Neale de n sage or kit Ploaso mato ,Oul crock payable,. FeSEt I, fOr con',d env's. then 'cry ire orneatefca, on revrte ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Sep 21.2004 114420817600760909300002127202 SP 01000001 97702 A I ASNGI, JEFFREY E EPSTEIN HAD 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343129 EFTA _002I58.24 EFTA01315436  Page: 2 of 10 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 Billing Remember to include recipient's account number or third panys PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recaxenrs Account No. From: RSA Reblll Sender RTA Reblll Third Party Include Third Parry'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 at www.fedex.com or register for FIO. Federal Express Please indicate change In address for the accouni x listed below: I Physical Address 17 Billing Address CMalang Address Account Number: 1144.20816 Nen& Address Apt./ Sube: DOT Stale: Do: ( FAX: I Authorising Signaluro: CONFIDENTIAL SDNY_GM_00343130 EFTA_00215825 EFTA01315437 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments II) Transportation Charges 191.65 Base Discount 41.73 Special Handling Charges 36 64 TOTAL USD $ 2D6.56 Number of Shipments 10 Total Charges USD $ 206.56 TOTAL SHIPMENTS 10 TOTAL CHARGES USD $ 206.56 111111111111IIIIIII CONFIDENTIAL SDNY_GM_00343131 EFTA (HI? 15826 EFTA01315438  Page: 4 el 10 FedEx Express Shipment Detail By Payor Type (Original) Plcked up: Aug 09. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apeleda luet *urettar°. 017.00% lo this sNpment Distanse Band Prpmg. Zone 8 Ilie clekvery c:emmi:mere lo. Express Sevet Packages to hornesa pavete residentas (IncMling home ommasi IS 7P/A the INRI business day br all regent FedEx has audted this shipment for correct packages. weighl. and same*. My changes made are rclected n the invdce amount. Release egnacure on Kle 'framme ID 837133953182 Sender eakI2Sfil Same* Type Født. Express Sauer JEFFREY E EPSTEIN Package Type FedEx Pak 457 MADISON ME FL 0 C Zone 8 NEW YORK NY 100224643 US Packages 1 Weighl 1.011%. 0.544 TransparialKm Charge 9.65 Delivered Aug 11.200411:15 Discount -0.97 Sve Area 3R Fu« Sutenerer. 0.61 Signed by 1302541 Courier Pickup Charge 0.00 FedEx Use 5578322109007179(02 RBBMImtld Oellvery 1.75 Total Charge USD 6 11.04 Dropped ofl: Aug 24. 2004 Payor: Shlpper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luet surcharge al 7.00% le this shipment Diglane. Based Pncing. &me 7 Package sent from: 87056 ra øde Rebase Srunz*ure on Me. Tracking ID 827487015978 %sømd &erme Tum FedEx Pncelly 04341014 1i~ 0 MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN 358 EL BALLO WAY Zone 7 457 MADISON ME Fi.4 PAUL BEACH FL 33480 US Packages I NEW YORK NY 100224643 US Weighl 5.0 lbs. 2.3 kqs OrrIlvered Aug 25. 20041024 Dansa:M.1.m Charge 40.75 Svc Area AA Discount .4.08 Signed by 712519 Fu« Surcharge 2.57 FedEx Use 23707967000015136402 Residaetial Odivery 1.75 Total Charge USD å 40.99 Piciced up: Aug 27, 2004 Payor: Shipper Reference: HARRY Fu& Suramme FedEx has anded a fuel surcharge 017.00% loPM SNpmer. Distanse Based Priang. kne 4 Intern:15hp Recipient Trasking ID 790746526930 PEG UGLANO Sameie Type FedEx Pnority Ovemght IN NA. PROPERTY Package Type FedEx Envaepe 457 MADISCN ME FL 4 Zone 4 NEW YORK NY 10022.6843 US Packages Weighl 1.0 lbs. 0.5kgs Transporttim Charge 15.95 Oellvered Aug 30. 20040955 Decount -2.55 Svc Area A2 Fuel Surcharge 0.94 Sened by 0.OAKLEY FedEx Use 55748534006020W Total Charge USDå 14.34 CONFIDENTIAL SDNY_GM_00343132 EFTA_00215827 EFTA01315439 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 27, 2004 Payor: Shipper Reference: CC Fuel Surcharge. Fete( haSaPPled a fuel surcharge of 7.00% to the shpment Deem° Based Prking. Zone 6 Release eenakee On life. InternetShip Recipenl ToKl)ng ID 790747486696 JEFFREY EPSTEIN Service Tyre FedEx Primly Overnighl 358 EL BRILLO WAY Package Type FeclEx Pat 457 14ADISON AVE FL 4 PALM BEACH FL 33480 US Zone NEW YORK NY 100224843 US Packages WSghl 1.0 Es. 0.5 kgs Transpcdahan Charge 2175 Delvered Aug 28.200409:31 04004.811 -2.68 Sec Ana AA Saturday Delivery 1250 Signedby 712519 Fuel Strcharge 1.68 FecEx Use 5574989116001574132 Resodernal Del./cry 1.75 Total Charge USD S 40.00 Picked up: Aug 30, 2004 Payor: Shipper Reference: HARRY Fuel Surcharge Fe£x has appled a luel surcharge of 7.00% to IN: thpment Octane* Based Pricing. Zone 4 intemetShip sender Recigent i EIM Tracwng ID 790748727706 Service Type FeclEx Prkwity Ovemighl Package Type FedEx Pelt 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 100224843 US imp - Packages 1 WSghl 1.0 be. 0.5 kgs Transpenatian Charge 2275 - Delvered Aug 31, 200110:21 Olecounl -228 Sec Area A2 Fuel Surcharge 1.43 Signed by D.OAICLEY Fe£x Use 5578170516001530/_ Total Charge USD S 21.00 = Picked up: Aug 30, 2004 Payor: Shipper Reference: MOE LODNER VALVE Fuel Surcharge - FecE7 has appled a fuel stirCharpg of 700%10 INS shpmenl. Drstance Based Pricing. Zone 2 Package sere Iron: 33461 zip Cede FedF-x has auided Iha shpment for cared packages. weight, and service. Any changes made are rellecled in the intake amount. We calculated your charges based on a dimensional weigN el 6 0Ilys .W410'410'. divided by 194. TriKleng ID 837133953675 wnl Sen/109 Type FeclEx Expos. Saver Package Type Cushier Packagng JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Fl. 4 Packages 1 NEW YORK NY 180224843 US Weight 501012.3 FOS Delvered Sep 01.200413:4.5 Transportation Charge 8.75 Sec Area A2 -088 Signed by &ACOSTA Fuel Surcharge 0.55 Feet, Use 24309627051407167/_ Total Charge USD S &42 CONFIDENTIAL SONY_GM_00343133 EFTA_002 15828 EFTA01315440 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 30.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has agpled a feel surchuge of 7.00% lo INS shpmeni Distance Based Nene Zone Release eigrelure on Ile. Tracking ID 838295059460 Recipient S06,09 Type FedEx Prom), !trimly,/ JEFFREY E EPSTEIN Package Type Feckx Box JEFFREY E EPSTEIN PALM BEACH RESIDENCE Zone 8 457 MADISON AVE FL 4 356 ELK BRILLO WAY Packages I NEW YORK NY 10022.6643 US PALM BEACH FL 33480 US Weir 2 0 OS. 0.9 MOS Delvered Aug 31.200410:16 TiarKponaten Charge 30.00 Svc Nea AA OISCOunt -3.00 Signed by 712519 Fuel Surcharge 1.39 Feel' Use 2431446700001574132 Ras100noal Deivery 1.75 Total Charge USD$ 30.64 Picked up: Aug 31.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Run:huge • FedEx has apple0 a hal surchuge ol 7.03% to INs shpment The ddhery commitment for FedEx 2day le homes or pnvate residences Oncludng home offcast is 7 P.M. the secor4 bur.nes: day for At. A2. AA. Al AM. PM. 01 and RIA service areas. Distance Based Pricng. Zone 7 Release sooetwe on tie. intemeahlp Reel Oril Trading ID 793749822894 Service Type Fedex 208y ZORRO RANCH Package Type Fedex Envelope 457 MADISON AVE R. 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 10022.8843 US STANLEY NM 87058 US Packages 1.0 OS. 0.5 kg5 Trenapertaten Charge 10 60 Deivered Sep 02.20W '300 DISCOunt -1.06 Svc Ana 2R Fuel Surcharge 0.67 &pea! by 7279236 Residential Delivery 1.75 Feder Use 5577373401300H 13132 Calvary Area Surcharge I.75 Total Charge USD 13.71 Picked up: Aug 31.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx hal appIed a fuelsurcharge of 7.00% to INS Moment. Psiance Based Non Zone 2 IntemetShip Recipient Tracing ID 792079237144 PATRICIA FERRELL' Service Type FedEx Standard Oyemrcri SOCRATIC ARTS. INC Package Type FedEx Envelope 457 MADISON AVE FL 4 3 LOIGVEW DRIVE Zone 2 NEW YORK NY 10022-5843 US HOLMDEL NJ 07733 US Packages WNOIU I 0 OS. 0.5 kW Trensponaton Charge II 25 Deivensd Sep 01.200413:15 Discount .1.80 Svc area A2 Fuel Surcharge 0.66 Synod by P.TOMASSO Residenbel Delivery I75 FedEx Use 55779264013000200, _ Total Charge USD$ 1126 CONFIDENTIAL SONY_GM_00343134 EFTA_00215829 EFTA01315441  7Z FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 31. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SurCharge • Fees has appled a fuel surcharge Of 7 CID% t0 this shipment Octane* Based Pricing. Zone S Petite.NM Iron: 33461 Ay code Tredurg ID 837574508890 Sender Redpenl 00000 TYPO FedEx Standard Oyerright J EPSTEIN LES WEXNER Package Type FedEx &WOO& JEFFREY E EPSTEIN LI/ACTEDBMWS INC Zone 5 457 MADISONAVE Flo Packages 1 NEW YORK NY 100224843 US MON NQ Delyered Sep 01. 200409:38 Tramped:ton Charge 15.20 SvC Asse Al 0000011 -2.43 Signed by G.SEKYERE Fuel Strcharge 0.89 Fex Use 244102010.00002331_ Cage, Pfekte, Own* 000 Total Charge MSC, S 13.66 Shipment Detail Subtotal (SD S 206.56 IIIIIIIIIIIIIIIII CONFIDENTIAL SONY_GAI_00343135 EFTA_00215830 EFTA01315442 FedEx Ground Summary Date Padage: Weghl Gaze Charge: Other Charge: Total Charge: Third Party Ground 6125 t 120 6.16 616 Package Total 11.0 6.16 616 Total Charges IZ 0 6. 16 610 CONFIDENTIAL SDNY_GM_00343136 EFTA 002I5831 EFTA01315443  rage. oi FodEx Ground Third Party Detail Purchase Order Cur:earner Tracking SNPPer Svc Plain Zone viegN Base Other Total Number Reference ID Nerve Cede Zip Charge Charge Charge Pickup Date: 08/25 JN 372911510001126 MICOSF 417 33909 005 120 016 616 IIIIIMIMIIIII CONFIDENTIAL SD NY_GM_00343137 EFTA_002 1 5832 EFTA01315444  • age. FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES OTHER CHARGE CODE DEFINITIONS FedEx Ground 800 AwcP00. Ped:00.3 COO. tColoa cn Cohen) 804 Preen) 21 • lacapommeman of Daiwrei 800 Sire's,. Amax, 31 Cal Tog 015 Avt1500. Fined 810 E xenrg. 42)19PC0.100mxl 4) Overate > cornered Loma, an, Cc., 016 CC0.10iveal 814 Econeb, Prepaid SI Declared Varue 017 5000. Prepaid SIB 0)4008 Semaxe.Propati 61 Pathos Comaceca 019 Premed 820 DAM Conan. busePC43. Puma)] 71 mazaidous LLablial 020 Amnia,.Ota 824 DAM Conain.Pieduid 91 Aunmac P100101Dtita(1 • Coled 820 Dole Grunt Swan.. Arnold Addlonal Handing 131 3rd Parry &law Roam Pealed Labc4 9) 830 ArcarremOelvely.AuloPCO.Pitoul ID) 07t6Ine Exits SawnFee 135 Peopaid.Return Emanate 634 ArcarremOelvely. Promo', II) Orw.p9M> 150191. 137 Preyed.Ream haled Lad 836 3rcl Parry &tr.). Atefin Arced Labs Semen 0.0.0.. 24 Imre 140 3rd Parry &Ig. Ream Enna Latal 842 Pomba. Rohm Prtnied Label 13) amok C.O.D.. 48 Mum 406 Wirenleed Funds 000. Prepad 847 3rd Pant DIN. Roma Ema Label 14) FedEx Ground Rosiaorvii 409 Currency 000.Prepad 848 Pomba. Bohan Emal tad IS) FedEx Ground POIRN(AI Rural 410 AutP00. COO. Pomba 850 3m Pax) Baba IS) R0106) Email Luba Fee 412 AtneP013. ECOD. Prepaid 851 3rcl Party Mrs AuloPOD 2o) ;SU Dray, 1kme Delency 415 AutP00. Guaranomd Finds COD. Prepaid 852 3rcl Party Mop. Spate, 21) feotx Dare Conan Home Deble0 416 AutP00. Casrarty COD. Prepaid 853 3rd Part/ Ellang. beam 22) FOE)) 449onlmeni Ilene Deble0 417 3rd Parry INIng 854 3rd Pr/ MM. Ew" AceoP00 33) FedEx Everg Home OeheY 410 3rd Peru Rang. AuloPOD 855 3M Pant Evarine Somme 24) FedEx Hone Wamyleetacto116 419 3r0 Part/ Mem. COO 866 3M Part/ Balm Dace Conan 25) FedEx Hone Wamyleasiclmilal Real 420 3r0Pany Idem.CeseranleedknasCCO 857 3M Pant Balm Dace Conan. AwaPCO 26) Coal MD. Ovigo 421 3m Pea &lad. Cerny COD 650 3rd Parry Slog. Dee Conan. Strolum 27) Cara C.0.0. Hr Denney C0.77) 422 EillReomem 423 allRectum buloPCO 659 3rd Ps/fedi.. Amoniersol 04.6•87Y 28) Cash C.O.D. Ewa Ccrermo, Ch )- 860 3rd Perry Mrs Amonlerenl Dewy. AvooPOD 29) Drool ol Donmy Arhorno9e C - 429 3rd Pay ECO0 869 Oil Reopvnl 130) FedEx Ilona DowryForm 430 3rd Pang Edna. AuloPCO. COO 670 Oil Reopvnl. Am.® 135) Fuel Stnaarge 431 3rd Parry (Wry. AuloPCO. ECOD 871 8I1Roaponi.Sookro ;36) Oarsiza a Kir ContmedLanah 432 3rd Pam AuloPCO. Curtency COD 872 MIReapeni. Emoki4 37) O...eta:a a 108' in L06011 433 3m Pang B11.4.Pul0PCC Waramood Funds. COD 873 MIRecip401. Emorq.lbaoPCO 35) O.00.a• a 130' Co/reined Lome) dr4 C))), 439 Prepaid. Cravaniemi Funds. ECCO 874 OR Reopeoi.E.enr4. Sorayo 139) Succtneniel Overage Poclage Gorge 440 Prepaid. Murry. ECCO 875 (RI Reopen,. Ode Casein 140) Canede Goods I Sroces lax -OST 441 Read G4raolemi Funds. ECOD. AvaPOD 676 (RI Reopen,. Ode Calem. AMPCO 41) Cana* Ilevrt006851$6188 lax. HST 442 Prem.& Cured). WOO. 4.04000 877 811ReopentOele Celan. Synare 42) Cana* ante Sat. lax • COT 443 3rd Psi/ rg. Otarantecd Find, ECOD 878 811RocipeoL.amX4160061007150r) 44) Nei Roexto 444 3rd Psi/ rg. Mrecy. ECOD 879 81i Rocipag.Apparaltom DOI,Orp.buloPOD 45) Croat Card Dacha 90501.16). 446 3rd Psi/ r4.0beranlecdruxls. ECOD. AMOCO 46) C0610181063 Rotuma.Pcirpaa 4413 3m Pane BA 04.0.ffrarcy. ECOD. butPCO 47) Conieldared Penns Pocky, ZerA . Mal 900 Comoklet44 Rasa 3M Past. ban 48) Consoldad litefina Package 4)04 441412 99) Comic's*, R.:a.m.Package title -lisleal6 FedEx International Ground 50) ComoIdatea Rto.m. Package 8410412. 1002.11. ZONE DEFINR10144 51) Commit's*, Rtaxr4 Package RI Ohne 57) Comeklated Warm abeam PaMabe Caws (02 AutP00. Prepaid 53) Reborn Plinsad U.-4iPoo (03 COOPmodad Os Ova 54*40 lita Canada 54) Canaan 0rcpQ Lambed Charge 026 Props 24 bard 546)40 48 mniquos surem era kaata-ada 55) UntxateMed0010.9).165' CartmedLapp 6 Ore) 027 AunPOO.Calloa 74 Greta Sev4it 48 tongues sura4 56) Remote Roaiab.ador> 7046 028 Caoct 9 Sem* to Rater 57) Remote RtsSlatncbr <- 704s 135 3M Pea &law Roam Pealed Lead HI Sena* le Fur* Rico 56) Remote Atonbeznisi 141 Prepaid.Rauh Manage Parted Label 14 Senna to Otev 09) RICO= Runikilailia a 70 Le 478 Garenleed Funds. COO.Nem, 57 Seam to Mesa 60) Roma. FluraWklailia a 70 toR 479 Currency. COD.Prepod 2:2 Salim *Mb Matta 01) Roma. RurtAAlas9a et 70 to RR 480 Prevent Am.®. 000 23 Saniee Item Mama 02) Roma. RuraUntra.04116 485 Prepaid. Am.®. Guteneed Finds. CC* 25 SenIoa ItemMain Remote RtstPeonodo-Zone 61 485 Prepaid. AsnoPCO. CiebncyCCO Si 154 Sent o Canada 64) Remote RtstPeonodo-Zone 62 487 3rd Pant B1310 92 a 96 Soma IronMali 10ekett) 168) rtennte RtstPeonodo-Zone 63 498 Pant B1104. lialoPOD 166) Rerrcre Rtst•Canodo-Zone 6 >10019s 489 3rd Pant 81110, 000 187) Mbar,. Aso. Surclurm-Canurarcial 490 3rd Pere/ Botrg.OtaardeedNV; COO 108) U60870420 0%8270 Suchargo 491 3rd Pere/ Mr,. Carom COO 492 811Reapem 490 1)11Reapem AuPPCO CONFIDENTIAL SDNY_GM_00343138 EFTA_00215833 EFTA01315445