EFTA01312715

JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx Tax ID: 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Mar 15,2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges 116.25 Base Discount -13.77 Special Handling Charges 11.91 Total Charges USD.S.. 114.39 TOTAL THIS INVOICE LSD 114.39 You saved 513.77 in discounts this period! IIIIIIIIIIIIMMI The FedEx Ground accounts referenced in Ills invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To 01.-10 proposawe. pause mum Hs ponon wib your myrrenno Fedex. Steam do nY suptoOlida. Mossomato pm mock payable to FosEx- MAN,* < xr), e's checkIwo n- ccmpbte K. on revere ado Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Mar 30. 2004 USD S 1'4.39 114420811664412689100001143976 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339027 EFTA 00211722 EFTA01312715 Tracking No..Airbill No. Page: Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation 2 of 7 $FFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax Reason Code DUP PND RATE RRA RSA RTA SUR OTHR REASON CODE KEY Description Duplicate Sdling Shipment Never Sent Incorrect Rates or Pieces Rebill Recipient Include Recipenrs Account No. Reblll Sender Reblll Third Party Include Third Party's Account No. Incorrect Surcharge - Please Explain Other - Please Explain 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. FedkK Federal Express Please Indicate change In address for the account x listed below: Account Numbs,: 1144-2081-6 Name: I- Physical Address 17 Ending Address E Nanlna Addles* Address: Apt./ Sub: City: Stale: Phalle: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339028 EFTA 00211723 EFTA01312716 age: FedEx Express Shipment Summary by Payor Type Shipper Original Number of sNpmems Transportation Charges 6 99AS Base Discount -1209 Special Handing Charges 10.93 TOTAL USD S 98.29 Number of Shipments 6 Total Charges USD S 98.29 Recipient Number of sNpments I Transportation Charges 18.80 Base Discount Special Handing Charges OM TOTAL USD S 16.10 Number of Shipments 1 Total Charges USD S 16.10 TOTAL SHIPMENTS 7 TOTAL CHARGES USD S 114.39 CONFIDENTIAL SDNY_GM_00339029 URIIMIIMII EFTA 00211724 EFTA01312717 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 03.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • EWE), nes rippled a fuel surCharge 016.50% to INS shipmenI Distance Dazed Pricng. Zone 8 1st Meath Mar 04. 2031 at 11:46 AM. Recpant not inlausiness dosed. InternetShip Tracking ID 791787634650 Service Type FedEx Slandard Overn0 Package Type FedEx Envelope Zone 8 Packages WC/It I 0 OS. 0.5kOS °elven:4 Mar 08. 200411:18 Sae Area At Signed by R.CORREIA FedEx Use 54006603000266,_ 457 MADISON AVE R. 0 NEW YORK NY 10022.6843 US Reddest MICHAEL BAY BAY FILMS 2110 BROADWAY SANTA MONICA CA90404 IJS TeenapOnahon Charge 16.80 °amen, .2.69 Fuel Surcharge 0.92 Total Charge USDS 15.03 Picked up: Mar 03. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apphad a fuel surcharge of 6.50% lo this shpmeni The clNivery COmmittnivil tor Fedex 2day 10 homes or pnvate residences mowing home off cesi is 1 P.M. me second bustles. day to, Al. AZ AA. AS AM. PM. DI end RM servos areas. Distance Based Pricing Zone 8 I sr armlet Mar 05.2030 al 11:18 AM. Reopient not inibusiness dosed intemerShip Tracking ID 792003752960 Servos Type FedEx 20ay Racier KELLY SPANN Package Type FcdEx Enrol:pc Zone 8 457 MADISON AVE FL 0 NEW YORK NY 10022.6843 US Packages weir 1 ohs. 0.5 los TrempOnaton Charge 10.90 Oeheered Mar 08. 2004 10:15 Discount -1.09 Se Ana 2R Fuel Sr:charge 0.64 Signed by K.SPANN Residence/ Oelvely 1.75 Pea, Use 54011123001070_ Total Charge USD $ 12.20 CONFIDENTIAL SDNY_GM_00339030 EFTA_00211725 EFTA01312718 A Page: FedEx Express Shipment Detail By Payer Type (Original) Soil Picked up: Mar 08, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx hAS a0Pled a fuel surChW90 016 50% lo this shipmenI The delivery Demme-pent for FedEx 2day to homes or pnvate residences ilncludng lame off cosi is 7 P.M. the second bowies: day for Al .A2. A.A. Al AM. PM. 01 and RMA service areas. Distance Based Nona Zone 8 FedEx has audited this stspmenI for tarred paNages. vongte. and service. My changes made are Steeled in the invote amount We CaNultiled yOur Chagas based en a OrnenSIOnal IntemetShIp Tracking ID 7925876632/37 Service Type FedEx Way Package Type Cosmos( PeokaPog Zone 8 Packages I Weir 2.0 las. 0.9 kgs DOlvered Mar 09. 2804 12:42 Svc Area 2R SONO by C DAVIES FedEx Use scoecda3006112r_ **ON 5.1)105...10- IO" Sande JEFFREY E EPSTEIN 457 MADISON AVE R.4 NEW YORK NY 10022.6843 US Transporlation Charge DISCOunl Fuel Surcharge Resident/al Delivery dvIded by 194. C 18 60 -I P.5 I i:r4 175 Total Charge USD $ 19.58 Picked up: Mar 08, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION - Fuel Surcharge • FedEx has meted a Nei suiCh&pe 016.50% to Ms shipment Distance Based Prime Zone 4 Package sent horn: 10021 so cede Tradting ID 837133964502 Sender Reciciete SONIC(' Type FeclEx Nally OcemIgN O MAXWELL MARC LUNDBERG Package Type FedEx Pak JEFFREY E EPSTEIN N A PROPERTY INC Zeno 4 457 MADISON AVE Fl. 4 8525 WCMIPUS OVAL STE 105 Packages 1 NEW YORK NY 10022.6843 US NEVIALBANY OH 43054 US Weir ZOOS. 0.9k05 Delvered Mar 09.280409:40 Trarepartaton Charge 25 , = Svc Atea A2 DiSCOunt .2$5 = Signed by K.GROVES Declared vat* Charge 0.03 = ON VAN USD 100.00 Fuel Surcharge 1.09 FedEx Use 0682357908153N_ Canter ROW Charge 0.00 Total Charge USDS 24.44 Picked up: Mar 09, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has embed a luel surchaspe cif 6.50% 10 this shconeni Distance Based Friona. Zone 8 Release behave on Ise, IntemetShIp Tradting 10 791791894481 Service TYPO Fedex Prone OvemIgte JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL Zone 8 NEW YORK NY 10022.6643 US Packages Weight I 0 tn. 0.5INS Del ven:4 Mar 10.2804 0912 Svc Nea At Signed by EtURNS Fedex Use 54080493690252,02 TrempOrlaton Charge 1685 Oiscomi -3.02 Fuel Si:charge 1.03 Residenhe Delivery 1.75 Total Charge CONFIDENTIAL USD $ 18.61 SDNY_GM_00339031 EFTA_00211726 EFTA01312719 FedEx Express Shipment Detail By Payor Type (Original) age: Dropped off: Mar 09.2004 Payor: Shipper Reference: JEGE MPM REV 1 Fuel Surcharge. FedEx has eoPle0 a hell Oislance Based Prong. Zone 2 Package sent from' 33461 64) code Tracking ID 837133963631 SOWS TWO FedEx 2Day Package Type Feder 801 Zone 2 Packages 1 Weight 4 orbs. 1.8 Delivered Ma 10. 2001 09,46 See Area Al Signed by L.LARSON Fedec Use 06911579605680e_ Surcharge 016 Steele this SNpneril Sender Recipiem 8.80 0.88 0.51 LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226841 US Transpanakm Charm DeCeure Fuel Surcharge MR JOHN DIAZ FEDERAL AVIATION ADMINISTRATP1 1050 LEE WAGENER BLVD STE 201 FORT LAUDERDALE FL 33315 US Total Charge Shipment Detail Subtotal USD USD S SA3 98.29 Picked up: Mar 01.2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge at 6.5056 ID this sNpmeal Distance BMW encing. Zone 6 Tracking ID 841798666915 Sender Rec—en . Sanwa Twe FedEx 2Day Package Type Feder 801 Zone 6 Packages 1 Weight 5.0 lbs. 23 keei Delivered Mar 03. 20041121 ROSALIE 1RLEDMEN 358 EL BRLLO WAY LAKE WORTH FL 33461 US Transpurlaecn Charge ESPTEIN INTEREST 457 MADISON AVE 4Th FL NEW YORK NY 10022 US 16.60 Svc Area Al Signed by S.GRIFFITKS Discount Fuel Surcharge 0.98 FedEx Use 06111138006066x_ Courier Pickup Charge 0.00 Total Charge USD S 16.10 Shipment Detail Subtotal USD S 16.10 CONFIDENTIAL SDNY_GM_00339032 EFTA_00211727 EFTA01312720 Page: FedEx Ground Reference Gnarl 7 01 7 SERVICE CODES FedEx Ground 015 *14000. Preyed 015 CCO.Ptlwle Oli E000. Prepay 019 Preps 020 AssloPO0. Wpm ON Colon 131 3m Pang. Roan Llano," Mono] Label 116 Prepaid. Ram 1144agor Cilia Label 137 Prepakt Peen 485ntler Prink4 Label 140 3rd P . Ream Manager Onlre Label 400 Garanlee0 Funds 000. Prepail 400 Currency COO.Prepacl 410 .40613011. COD. Preyed 452 Ma P00. ECOD. Prepaid 415 AurP00.0saramo2Fisitis COD. Propai2 416 .40613011.13ffratty COD. Prep.'s 457 ard Pero (Wog 410 34 Pens lam. AuloPOD 419 3rd Pap (Ulm. 000 420 3441 Piny (61450. Guaranteed Rods COO 421 &a Pam MN. Ginty COD 422 1311Flacigom 423 EMI Rodeo& IlunPCO 429 3441 Pam Barg. EC® 430 3m Pang tarp. AuloPCO. COD 431 3rd Parry AuloPCO. ECOD 432 3rd Pant 04450. AuloPCO. Curtency COD 433 344 P.741311.4.lusioPOD. Graaramoaa Fu's. COD 435 Pavia 045tanlooa Fue05. ECCO 440 Prepaid. Oanoncy. ECCO 441 Piebald G4vansoos Funds. ECOD. A. P00 442 Payed Cunercy. EC®. A144800 443 3,0 Parry Barg. Ouarantecd F54414 (COD 444 3rd Parry Slrg. Murry. ECOD 44$ 3rd Parry Barg. Guaranteed Firds. (COD. Avian° 445 3441 Pane 84 444 Mary. ECOD.AuloPCO 900 Corac44.444 Racuens. 344 Pant. We FedEx International Ground 022 023 025 027 025 135 141 478 479 450 465 455 487 489 489 490 491 492 493 AutP00. Preget, COO. Prepaid Prawn' AubP00. Celiac Calaci 344 Paw. Roams Miaow Mom Label Peepaid.Rturn114444444Pdroul Label Gawked Funds. COO. Premed et...mg.CO(4 0/egad Peegent AulaPCO. 000 Prevent AulaPCO. Gutearend Fads COO Piebaid./1510PCO. Morey COD 344 Pam Bible Pam MN. lusioPCO 344 Pa,/ 511se. COD 3,0 Pam Barg.Ouaranleed Fads COO 3n5 Parry Bitrg.(344ency COD filnAeopen2 811114opem Au54800 FEDEX HOME DELIVERY SERVICE CODES 900 404 606 610 614 818 820 824 620 630 634 636 842 847 848 850 851 652 4153 554 855 866 857 650 659 880 I69 670 871 872 873 676 675 676 677 878 879 twIcP00. Per ad Preps., Sgnose.F.c.4446 Senrg. AuloPO4.5.11/594441 En5444. Fogad Ettore, Soanaaae.Pie056 Date Contra. AuloPCO. Pt Odd Dale Conan. Peepaa We Colon. Swam,. 11/544446 Argantner4044w4 AuloPO4.411/594446 44440nrnem0e54444 Preget, 3r4 Party. %urn Akrage, Penned Lm<l Pfabad. Ritual ilmapor Primal Lae 303 Parry. Boum Manage: 061661.4;c Peeped. Return ilmapr Oran) Lar.,.:1 303 Parylbtite 3441 Parry Mrs. kAoPOD 3441 Parry Slog. Drove 3r011.0 Ding. Eveein 3m Parry Slog. Eveeirg 444000 3m Neff 41p, Evarqn; Sonindo 344 Party Blew Dice Conan 3m Party Blew Dace Conan. Awo4330 3m Parry Slog. Dee Crean. Doane 314 PatDing. 44gonierenl Ochry 310 Part/ Sing. 0457onIrrenl Delany. AumPOD Oil Reopen, Oil Reagent Au50130 all R4410001. Sirabre all R4410001. E))20.19 811 R4C10401. Oil Reopen,. Etenrg. Sonkre Oil Reopen,. Oat. Cavan Oil Reopen,. Cate Omen. Atm. CO Oil Reopen,. We Cavan. »rare 61, Raapooi.Apeconnem Dauer, all Raabe(*) Appoinitom Daavaro.k.iloPOD ZONE DEFINITIONS 01 Clieula Savo* In:). Ca,ae.) 28 Crowd Sen. ce 40 conigu:., llwnenll id Gaud Coerce 49 COMOD:us 'wt.) 9 Scairo bass,. 10 Santo loPuomni:o 14 Santo 100.2, 17 Santo 10.41aska 22 Sink. *110) asha 23 Smite PrnAllµa 26 Senwe 4o4.44444 55 54 Sena hCaneds n a 94 $Y.):e eon Ho•o. (1).:tentcr.. OTHER CHARGE CODE DEFINITIONS 11) 131 141 141 ISI :GI :9, :91 :10) Li I) :12) I» 14) 15) 16) 20) 211 221 231 24) 2» 26) 26) 29) 301 351 351 3n 381 at) 40) 141) 144) 118) i•N He) ISO 1511 1521 153) 1541 155) COO tCoteci en Oehery1 4.0.0.1Mtn 415474nert I ochry Col Toe Oflosibs a at Cam/1W Lent at. DoclaradVauo Ames Conoceon Hazardous Ltaten$ Amman Proof 01 Dcgrery Addions throng Omura ExIca Solve, Fee °sawed ISO lbs. EIDcoonic C.O.D.. 24 hetes Etlaronic C.G.D.. 48 reese FedEx Ground Reecketal FodEx Ground Reudertal An Nikons Liver Transmeson Fee FedEx Dinar, Ilona DeOney FodEx Om) Corian Mane Dalvoly FodEx 44poneneoi Home Dalvoly FodEx Evar6fq Hare Dalosey FodEx Mom Dalloly1:1441.).111.6 FodEx lime Delury Retclen1)31 • krS Can. 0.00. Chair Can. 0.0 0. lir Gentili One Can. 0.00. Ewa C44ereece Chair Penal e; Do7.t Arkenuse Outgo FodEx Mono WISP/ Forced 66001(01)0.? Fuel Surthafgo Osumi a WE Coerianod Lerath and onh Origtne x IOS' on Lengin Omura x ixr Combined Leren and C40/. Surgememal *versa* Palma Chine Cans* Goofs & Sraces Tax -OST Canna HWITDAUOCI Safes Tax. HST Canna Meat Saga Tax DST tall Nam Geed< Card °Kline Straerge Conso10.W.0 Aeon PoWsg Consokbeed Ammo Package 24244 2440 Cony:464mo Rearm Package 44441- 44412 Consold.V*4 Rte.tra Package 64410 4410410 COASoldar.“ Rui.rraPaciaaa 610112.10x12.16 Consoklated Roan Patka00 RI Chair Consolaxad Nowa. °Arum Padiago Omega Flelurns Llanager Canaan Oman.. Irene) OVtge Unaceon44410.erpre ). 165' Cowant0Lenyb I OS CONFIDENTIAL SDNY_GM_00339033 EFTA 00211728 EFTA01312721