EFTA01259541.pdf

Invoice Number: 1-568-42847 Invoice Date: Jan 26. 2004 Account Number: - Page: 1 019 Fader Tax ID: 71.0427007 N W YORK NV 10022-5843 Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services ks US Phone: M.F 7.6 (CST) Fax: Internet: www.todox.com Invoice Summary Jan 26, 2004 FedEx Express Services Transportation Charges 442.25 Base Discount -46.79 Special Handling Charges 78.29 Total Charges USD.9.. 473.75 TOTAL THIS INVOICE iiSDS 473.75 You saved $46.79 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this noise have been transferred and assigned to. are owned by. and are payabk to FedEx Excess To win pioporaotit pbaso alum Hf porion wilt your pipnenl 10 FodEx. Nunez noc 5110o o11C4. Mosso gnaw 'Our chock plyablo to Fa£x cVnptd ektens. checkIwo ere ccmpblefcan on town< ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Feb 10. 2004 1-568.42847 USD 5 47315 114 It 20811568428476800004737516 SP 01 000001 97702 A 1 ASNGLP 11.11 ILddl FedEx P.O. Box 371461 101111.643 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00344920 EFTA_002 1 76 1 2 EFTA01259541  Invoice Number: 1-568-42847 Invoice Date: Jan 26.20D4 Account Number: Page: 2 of 9 Adjust FAX TO Tracking NoJAirbill No. Reason Code Explanation eFFNIE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate ildling 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 NAM Recipient Include Recipenrs Account No. From: RSA Rabin Sender RTA Rabin Third Perry 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 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 1 Mailing Address Account Number: Name: ACIOreelc Apt.! Sub.: City: Stale: Bo: Prole' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00344921 EFTA_002176B EFTA01259542  Invoice Number: 1.568-42847 invace Date: Jan 26.2004 Account Number: Page: 309 FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNernents 12 Transportation Charges 44215 Base Discount -46.79 Special Handing Charges 78.29 TOTAL USD $ 473.75 Number of Shipments 12 Total Charges USD S 473.75 TOTAL SHIPMENTS 12 TOTAL CHARGES USD 473.75 IIIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00344922 EFTA_002 176 14 EFTA01259543  Invoice Number: 1.568.42847 Invoice Date: Jan 26.2004 Account Number: Page: 4 019 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jan 16.2004 Payer: Shipper Reference: ACCT Fuel Surcharge. FedEx has applied a fuel surcharge 014.50% lo this sNpmeni Dislance Based Prong. 2one 4 inioneiShp Sender Recbieni Tracking ID 790029455508 PEG UGLAND &ewe 1.1110 Feder Pncelly OvemgN JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Envelope 6525 WEST CAMPUS OVAL 2one 4 NEW YORK NY 100224841 US NEP/ALBANY OH 43054 US Packages 1 Weighi 1.0 lbs. 0.5 TranspanaDen Charge 15.95 Delivered Jan 19,2004 1002 Discount 2.55 Svc Area A2 Fuel Surcharge 0.60 Signed by D.OAIQEY FedEx Use 534112230(0020W Total Charge USD S 14.00 Picked up: Jan 16.2004 Payer: Shipper Reference: MAIL Fuel Surcharge. FedEx has applied a fuel surcharge el 4.50% lo shipmenl Oislance Based Prong. Zone 6 Release agnsure on Me. InlarolShp Sender Recipient Tracking ID 791754482162 MICHAEL FRIEDMAN Sanwa Type FedEx Pnceily Oyernght JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type FedEx Pak PALM BEACH FL 33480 US Zone 6 NEW YORK NY 100224843 US Packages 1 Weight 1.0 KM 0 5 1105 Transparlaecn Charge 26.75 Delivered Jan 17.2004 1255 Discoure 4.88 Svc Area AA Saturday DelnerY 12.50 Signed by 712519 Fuel Surcharge 1.08 FedEx use 53418326001574132 Reakkeilial Delivery 1.75 Total Charge USD S 30.40 CONFIDENTIAL SDNY_GM_00344923 EFTA_002 I 76 I 5 EFTA01259544  Invoice Number: 1-568-42847 Invoice Date: Jan 26. 2004 Account Number: Par: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 16, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fud Surcharge. Feces has MAO a fuel surcharge of 4.50% to Mrs shpm0nt Deanne Based Pricing. Zone 6 Package WM kom: 10021 hp COde Release signaler* en lib. Treeing I0 837133954373 Serder Fictpent Service Type Fe0E4 PriorityOvernight Package Type Fees Boa JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone PALM BEACH FL 33480 US Packages NEW YORK NY ICO22.6843 US Werghi 56.0 I . 25S kgs Delveted Jan 17.2004 12:55 ItemporleTen Charge 151.50 Svc Asea AA Disecum 15.15 Signed by 712519 Saturday Oelive7 1250 FecEx Use D1619957001574402 Fuel Surcharge 8.14 *one, Peel Charge 0.00 Resclanbal Delvery 1.75 Total Charge USDS 156.74 Picked up: Jan 16, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feces has appled a fuel surchar00 d 4.50% to IN: shpm0nt Distance Based Pricing. Zone 6 Package sent harm 33480 zip code Release aerate on lie. Tracking ID 837574506290 Sender Reciand Service Type Facia MontyOvernight JEFFREY EPSTEIN TOM PAYETTE Package Type Cydonia PaMagng JEFFREY E EPSTEIN Zone 6 US IMP Packages 1 NEW YORK NY 10022.6143 US Weight 10.01te, 4.5 Kos Delvered Jan 17.2004 10:39 Transpcoaton Charge 55.25 Svc Nee Al Diecoull 4.53 ffl Signed by EPSTEIN Saturday Delivery 1250 Fees Use 016079000.511574402 Fuel Strcharge 2.24 COunet Pdom Charge 0.00 Res:tribal Deivery 1.75 Total Charge USD 66.21 CONFIDENTIAL SDNY_GAl_00344924 EFTA_002 176 16 EFTA01259545  Invoice Number: 1-568-42847 Invoice Date: Jan 26.2004 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jan 16.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 014.50% le this Shirmen1 Dislance Based Prong. Zone 4 Package Sent from: 10021 zp Code Tracking ID 844811245755 Sender ReciacnI Serecern” FedEx Express Saver MICHELLE CAMPUS MARC LUNOBERO Package TYPO Customer Packaging JEFFREY E EPSTEIN N A PROPERTY Zone 4 6525 WEST CAMPUS OVAL STE 105 Packages 1 NEW YORK NY 100224843 US NEW ALBANY OH 43354 US Weigh' 500 10e. 227 kgs Delivered Jan 20.2004 1256 Transporlabon Charge 47.00 Svc Area A2 D4COura -4.70 Signed by D.OAKLEY Declared Value Charge 0.00 Dec.Value USD 10000 Fuel Surcharge 1.90 FedEx Use 016199560071711_ Courier Pickup Charge 0.00 Total Charge USD 44.20 Picked up: Jan 17.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 4.50% lo hpmenl Dislance Based Prong. 2one 6 Package Sent from' 10021 Zp Cede Release signature on Me. Tracking ID 837133954384 Sender sir Rec mi l SONCe T1Pe FedEx Primer Overnight 0 MAXWELL PaCkage TYPO Customer Packaging JEFFREY E EPSTEIN 358 EL BRILL° WAY Zone 6 PALM BEACH FL 33480 US Packages 1 NEW YORK NY 100226843 US Weighl 8.0 lbs. 35 RCP Delivered Jan 19.2004 0950 Tramp:MOM Charge 49.00 Svc Area AA Discount .4.90 Signed by M.A)(WELL Salurday Pickup 12.50 FedEx Use 01704286001574132 Fuel Surcharge 1.98 Courier Pickup Charge 0.00 ReSklenbal Oellvery 1.75 Total Charge USD 60.33 Picked up: Jan 19, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 0l4.50% to this men! Distance Based Pinang. Zone 6 Package sent front 33480 zp code Tracking ID 841798656959 Sender Sews Tspe FedEx War Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 -4TH FL Packages 1 NEW YORK NY 100224841 IJS NEWYORK NY 10022 US WOIghl 10.0 me. 4.5 KOS Delivered Jan 21. 200409%9 TranSgarlal/C0 Charge 27.00 SvC Area Al Discount 4.70 Signed by Fuel Surcharge 1.09 FedEx Use 01906150006668C Courier Pickup Charge 0.00 Total Charge USD 25.30 CONFIDENTIAL SDNY_OM_00344925 EFTA_002 1 76 1 7 EFTA01259546  Invoice Number: 1.568-42847 Invoce Date: Jan 26.2004 Ammo! Number: Page: 7 of 9 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Jan 20. 2004 Payor: Shipper Reference: PAYROLL Fuel Surcharge • FoOEN has Voted a fuel surCh&ge Ol 4 93% lo this shpment. The delivery ©amendment for FedEx 2day lo homes or pnnee residences lInclidng home ekcesI is 7 P.M. the second I:unless day (or Al .A2. AA. Al. AM. PM. 01 and MA service areas. Distance Based Friona. Zone 7 Release signature on fie. IntemetShIp Sender 84CI er Tracking ID 791124293864 - Service Type FedEx 20ay JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelope Zone 7 NEW YORK NY 10022-6843 US US Packages We4it I.0 DS. 0.5 kgs Transponavon Charge 10.60 Delvered Jan 22.200412:53 Discounl .1.06 SW Area 2R Fuel Surcharge 0.43 Signed by 7279326 Resident,' Delivery 1.75 FedEx Use 53447063001113102 Oellvery Area Surcharge I.75 Total Charge USD $ 13.47 Picked up: Jan 20.2004 Payer: Shipper Reference: JEGE iFLOW SWITCH Fuel Surcharge • FedEx has appfad a fuel surcharge of 4.50% lo this shpmenl. Distance Based Friona. Zone 6 Package sent from: 33461 ms cede Tracking ID 837133963650 Sender Recicienl Servce Type FedEs 20ay I MORRISON VAN BRUNTIN Package TYPO Feder Envelope JEFFREY E EPSTEIN SYSTEMS INTEGRATION MOW Zone 8 22012 WOODWAYDR Packages I NEW YORK NY 10022.6843 US WOODWAY TX 76712 US Weir I.0 an. 05 kge oa Oelvered Jan 21,2034 I4:08 TranSpOnaton Charge 10 00 Svc Area AA Discount .1.00 Signed by A.PATRCK Fuel Surcharge 0.41 Pea, Use 02011875001112/_ Total Charge USD$ 9.41 Picked up: Jan 21.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appfad a fuel surcharge of 4.50% lo this shpmenl. Distance Based Friona. Zone 3 inmeank, a cletll Tracking ID 791126249687 THOMAS FOLEY Samoa Type Fecitx Standard Overnight JEFFREY E EPSTEIN TRILATERAL COMMISSION Package Type FedEx Envelope 1156 FIFTEENTH STREET Zone 3 NEW YORK NY 100228843 US WASHINGTON DC 20005 US Packages I We€06 1.0 bs. 0.5 logs Tiensporlaton Charge 13.10 Oelvens0 Jan 22.2004 1038 DISCOunl .2.10 Svc Area Al Fuel Surcharge 030 Signed by IA VALOER FedEx Use 53466324000211c Total Charge USDS 11.50 CONFIDENTIAL SDNY_GM_00344926 EFTA_002 176 1 8 EFTA01259547  Invoice Number: 1-568-42847 Invoice Date: Jan 26.2004 Account Number: Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 22.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has angled a fuel Surcharge 014.50%10 this elarment Distance Based Prong. Zane 4 FegEs has audte0 this airmen' for coned packages. weight and service. My changes made are rearKled me Inver. amount. Intern:45hD Sender Recgient Tracking I1) 792555644473 LESLIE WEXNER Unice Tbpe F00Ex Pricany Onwright JEFFREY E EPSTEIN THE UkIllE0 INC. Package Type FedEx Pak THREE MOTE° PARKWAY Zane 4 NEW YORK NY 100224843 US GMANNA CH 43230 US Packages I Weight 1.01bs. 0.5 kgs Transportation Chary 23.75 OetIvered Jan 23.2004 0949 DiSCOunt -228 Svc Area Al Fuel Surcharge 0.92 Sped by S.DONALOSON FedEx Use 53492/37600i530 Total Charge USD S 21.30 Picked up: Jan 22.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel curettage 014.50% to MN slYgmeni Distance Based Prong. Zone 2 1st icecap -Ian 23. 2004 al 10:17 AM. Roopma not nameless dosed. Tracking ID 837133963425 2295/91 B2SESEll Sanwa Nee FadEx Pnceily Overnight JEFFREY EPSTEIN ERIC NONACS Package Type FedEx Envelope JEFFREY E EPSTEIN WILUAM CLINTON OFFICE OF Zone 2 56 WEST 125TH ST Packages I NEW YORK NY 100224543 US NEW YORK NY 10027 US Weight 1.0Ibs. 0.5kgs Delivered Jan 23.2004 11/35 Transmonalien Charge 13.35 Svc Area A2 Decount 4.14 Signed by D.HARVEY Fuel Surcharge 0.50 F.:4Es Use 02215322000186/ Total Charge USD S 11.71 Shipment Detail Subtotal USD S 473.75 CONFIDENTIAL SONY_GM_00344927 EFTA_002 176 19 EFTA01259548  Invoice Number: 1-56842847 Invoice Date: Jan 26.2004 Accoon Number Page: 90(9 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 ta,;PCO. Payed &and &moo Inu.) Camel 504 erred 24 Coutnil Servo* 40 COM 233, 3t645 I 509 Sires,. Priced 74 Gnand Smoot 45 COM93mo, nes 015 Ao:4500. Preyed 610 &erg. ken*. Pried 9 Sine base. 016 CCO. Priced 814 Ena.nre. 6)49413 10 Sento loPu4n Fti:o Osi E030. Preyed 818 Ewan°. Sionahao.Pr000ld I.. Sento io Oat. 019 Propocl 820 Du o Coruin..4=PCCI. Proem 17 Scots lo Alaska 020 AssloP00. °Mau 824 Do Certain.Proem 22 Sink)) IsIbn 8)4154 CO Colon 620 Gale Caen.Swam, Priced 23 Sao/ or. Musta 131 3n1Pag. Roam Llano," Flimoa Latol 630 AroareemDeem. AoloPOO.Pricabd 26 Senna Inrn Alaska 136 Pronikl.Rolurn llanarrOvine Label 634 Aroareem Oder,. reed 5111 54 Saxe *Canal, 137 ProrooktRabon lOwner Onnbc1 Label 636 3r0 Parry. Brawn Mirae/ Pier" lat<1 92196 Sena Po, 140 3r0 Pat,. Deem Monagn Calm Lad 942 Propel..R Llanapr Prime late 400 Garanlon1Funds 030. Papal 947 3n3 Pont Flom Monogr °nine L 409 Currency 000.9repacl 948 Poaoad. Rohm Llanapor Ornno 410 Aux1,013. COD. Po:pad 850 3n3 Pont DIN 412 Aux4,013. ECCO. Pmpaid 651 3rd Pony DIE,. kAoPOD 415 AurP00.0sarnoo2FoltIS COD. Papa! 652 3rd Daly Shy. Sven OTHER CHARGE CODE DEFINITIONS 416 Aux1,013.13wrotty COD. Propoki 653 3r0 Pelf Slog. Eweir, 417 3r0 Pat, INIng 861 3r0 Parry Slog. Everin, AvoP00 418 3r0Pery I.l.g. AuloPO0 865 3n3 Pay Deli. Ewen') Sanaa* 419 3r41Pap (Wog. 030 11) C.00. tCotecumOttheryi 866 3a3 Pay Blew Dim Conan 4.0.0.1.44tno4o:47ernenol Delver') 420 3461P448/ (111...GoaranleedRods COO SS) 3n3 Pony DIN. Dim Conan.AutoPCO 141 Col Too 421 3rd Pant 11111‘. Came COO 650 3r0 Pony &Ong. Dee Conan. Stroke 422 141 Onosim a re Canbao0 Lent EDIRociDom 659 449ponerenl 4140443 423 allRenown Aux.PCO 3nl Pan/ Declared Vtiuo 660 3r0 Parry atm. apponlenl Delnery. 0449POD 61 Aclivss erratum 429 3r0 Pare/ Bang. ECOO 4169 911Reopen, ti mazatclous itaren$ 430 3n1Pant Oar,. AuloPCO. COO 670 911Repent fteaPCO Amman Proof o1Detery 431 3rd Pat, &log. AuloPOD. ECOD 871 allReapei. %rake Addions Wrong 91 432 3r0 Pont DIP. AuloP00. Ctsrency COD 872 allRocianni. &tong 10) Oremze Exlra SorenFe 433 340 Paw Mew luaoPCO. Gaaramooti Furl.COD 873 allRocianni.Evonlin.lunoPCO I I) Cborsont” 150105. 435 P100.90.0.41/411002 Funds. ECCO 674 /NI Repent 6enrg. Serene 13) El+coonic C.O.D.. 24 ban 440 Peooaci Cunoncy. ECCO 675 CHI Report De Cele 13) El'aronic C.0.11.48 ban 111111111111[ till [ 44i Prepaid. GAransood Funds. ECCO. koPOD 676 841Reopen' De Cele.atePC4) 14) FedEx Ground Reuter/ 442 Prove. Curry. ECOO, AltaPOD 677 en Deopeni. One Cecian.Snnare 15) FedEx Ground Reudmbal. At4W 443 3rd Pelt Dlrg. Goateed Fonda ECOD 878 all Reopens. Atpanntom Davaro 444 IC) Rollins Neer Transmoson Fee 3rd Pei/ Dlrg. Cwrcer. ECOD 879 all RCipeni. Amannom Dolvarp.AulOPOD 2) FedEx Svelte Itme Denioy 446 3r0 Pei/ BO rg.SmartedFitt ECOD.Men° 21) FotlEx Da Conan Mane Dalvoly 445 3td P.M 8.114 Diner. ECOD..40oPCO 22) FotlEx 4441001erem Hone Dollvoly 903 Consolciarod Rooms. 3rd Pay. hom 23) FalEx Evening Nano Delwin) 24) FotlEx Kano DcOnuylloskla1110 FedEx International Ground 26) FedEx Mane Delmer 1441444101 • Ate 26) Cann C.O.D. 0.rge 27) Can. C.O.D. NO °entity Charr 022 Pn*C10. Prepail 26) Cash C.O.D. Ewa Cceerecce Charge 023 CCO.Prwaid 29) Peed or Otte, Mamie Charge 026 Propel 30) Feafx Hone Drossy Feted Acelremart 027 .4o.:4100. C441oa 35) Fuel Surenarge 029 Coed 381 Osumi a WE Co/mud Lwath aC OM 135 340 Pant. Roam Llanogor Mme Label °mom x 103' on Lem 3/3 111 Peo640.Return Nougat Parted label Oremze x 'yr Comdr.:PU.0 on0300. 36) 478 Craronlot4 Funds. COO.Paps 39) Surgememal *verse Package Orme 479 Currency. COD.Pave le) Canada Goods I Sexes Fax -GOT el) Nest AtnaP00. 000 141) Canada Harrtani.243 Sf1 Tax .14ST 465 Nest Moan°. GummedFads. COO 1421 Canada Mane Sands Tax OST 486 Prepaid. /1810PCO. Darcy COD 1441 wl Ream 487 30 Paw &lel 145) Credo Card Odin Suwerge 489 3.0 Pang BilliedualoPCO Conceded Nen Po' ag 489 3a3 Pan 9111.g.000 Conceded Aetna Package 24144 bill 490 3,0 Pam Barg.Goaranleed hods CCO Pra Conceded Aetna Package44446 440412 491 3re Pal/ Barg.Coney COO Conceded Ream Peflage6stal0 •talCol0 492 SO (levet 150) Consolciawd Roo."4Pockago fx10x12. 1002.16 4931 $11Aeopem AtnaPOD 151) Consolamod Roo."4Pockago RI Chop 1521 Console/ad Reins °Arum Pima/sabre 153) Flelttns Lever 154) Canacean Oretkolr44,mi Gene 155) 10naceontal 0.eree %. 165' CrOne,loop 6 OS CONFIDENTIAL SONY_GM_00344928 EFTA 00217620 EFTA01259549