EFTA01312848

Invoice Number: 1-763-64218 Invoice Date: Ray 17.2004 Account Number: - Page: 1 o19 FElEx Tax II): 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary May 17, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.redex.corn FedEx Express Services Transportation Charges 230.75 Base Discount -26.68 Special Handling Charges 20.99 Total Charges 1JSD.S.. 225.06 TOTAL THIS INVOICE LSD 225.06 You saved 526.68 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this nvoice have been transferred ard assigned to. are mimed by. and are payable to FedEx Excess. To awn proparcnot phase return ins wen wib your payment to Fafix. Munoz n 0110* oe 1CM. nossemoka 'tut cheek Payable le Fs :Et I- 1 for cone, el eflen. Owl, I've re amebasfon, on reverts tide Remittance Advice Your payment Is due by Jun 01. 2004 114420811763642186400002250602 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.763.64218 USD S 225.06 Hill ILddl FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339204 EFTA_00211899 EFTA01312848 Invoice Number: 1-763.64218 Invoice Date: May 17. 2004 Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation $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 KEY Reason Code Description DUP Duplicate Billing PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Party's Account No. SUR Incorrect Surcharge - Please Explain OTHR 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. Fed1K Federal Express Please indicate change In address for the account x below: r- Physical Address 17 Billing Address E Mailing Address Account Number: NAM& Address: Apt./ Suite: City: Stale: Phalle' I Far I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339205 EFTA_00211900 EFTA01312849 Invoice Number: 1-763-64218 'nub:co Date: May 17.2004 Accost Number: Page: 3 of 9 FetlEx Express Shipment Summary by Payor Type Shipper Original Number of 5Npments 11 Transportation Charges 194.50 Base Discount -23.05 Special Handing Charges 19.03 TOTAL USD $ 190.48 Number of Shipments 11 Total Charges USD S 190.48 Recipient Number of 5Npments Transportation Charges 34.25 Base Discount .353 Special Handing Charges 1.96 TOTAL USD S 34.58 Number of Shipments 1 Total Charges USD 34.58 TOTAL SHIPMENTS 12 TOTAL CHARGES USD 225.06 CONFIDENTIAL SDNY_GM_00339206 EFTA 00211901 EFTA01312850 Invoice Number: 1.763.64216 Invoice Date: May 17. 2004 Account Number: Page: 4 019 FedEx Express Shipment Detail By Payer Type (Original) Picked up: May 06.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Prong. 2one 5 Package sent from' 10021 iv code Release 9gnsture on Me. Surcharge 016.00%10 this sNpmenl Trading ID 837133953311 Sender ReCiPenl Sergr bge FedEx Standard Ovemighl JENNIFER LIZ WOOTEN Package Type FedEx Box JEFFREY E EPSTEIN 809 SHERRY LN 2one 5 457 MADISON AVE FL 4 LCGANVILLE GA 30052 US Packages I NEW YORK NY 100224643 US Weighl 2.0lbs. 0.9 legs Delivered May 07.200414:49 Tramp:Waco Charge 24.50 Svc Area A2 Discount -2.45 Boned by J.ENNFER Fuel Surcharge 1.32 FisdEx Use 1271160214134502 Courier Piclup Charge 0.00 Residential Delivery 1.75 Total Charge USD 25.12 Picked up: May 06.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FodEx has applied a fuel surcharge 01 6.00% lo this shipment Distance Based Pacing. Zone 6 Package sent from: 33480 zp code FedEx has audted this shicenenl for correct poOkages. weight and same*. Any changes made are reflected n the invaco amount. Trading ID 841798656764 TWe FedEK 2Day Sender JAYARUKSHI MEILAWA Package Type FedEx Box 2one 6 Packages I Weigh! 2.0lbs. 0.9 legs ONIvwed May 10.20041131 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Traescoriawn Charge EPSTEIN INTEREST 457 MADISON AVE NEVI YORK CITY NY 10022 US 11.70 Svc Area Al Discount -1.17 Signed by AFTAMOS Fuel Surcharge 0.63 FedEx Use 127110500061Wer Cosier Pickup Charge 0.00 Total Charge USD 11.16 Picked up: May 07, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Nei Surcharge FedEx haS eppie0 a fuel surcharge 01 6.00% ID this sNprnenl Distance Based Prkang. 2cne 3 IntornelShp Tracking ID 790141496913 Sanwa Twie FadEx SlandardOvernighl Package Type FedEx Envelope ane 3 Packages I Weighl 1.0 lbs. 0.5kgs DelIvered May 10.20341230 Svc Area Al Signed by W.SANTORO FedEx Use 54753801040211/ Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transpertahcn Charge Discount Fuel Surcharge Recbienl JEROME KAGAN HARVAR UNIVERSITY PSYCHOLOGY DEPT CAMBFUCGE MA 02138 US 13.10 -2.10 0.66 Total Charge CONFIDENTIAL USD 11.66 SDNY_GM_00339207 EFTA 00211902 EFTA01312851 Invoice Number: 1-763-64218 Immo) Date: Accotni Nut: Page: 5 Cl FedEx Express Shipment Detail By Payer Type (Original) Picked up: May 07, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION FIJOI Surcharge. FedEx haS awed a Nei surchuge of 6.00%, to Ins shipmeni The delivery commienenI for FedEx 2day to homes or pnvate residences tIncludng tome cif cos) is 7 P.M. the second bushes: day for Al .A2. AA AS. AM. PM. 01 and RIA servce areas. Distance Based Priem°. Zone 8 InternetShip Sender Recipient Traddi1010 790632445370 MICHAEL 8 SALLY FREEMAN Service Type FeclEx20ay JEFFREY E EPSTEIN Package Type Fo x Envelope 457 MADISON AVER 4 Zone 8 NEW YORK NY 100226843 LIS Packages I %Yap 1.0 bs. 0.5 kgs Transponaton Charge 1090 DeIvets4 May 10. 20041193 Olecount -1.09 Svc Area 2R Fuel Surcharge 0.69 Signed by FIFRIEDMAN Residenhal Delivery 1.75 FedEx Use 547419450'01070C Total Charge USD S 12.15 Picked up: May 07. 2004 Payer: Shipper Reference: HARRY Fuel &Weber% . FOCIEA has soled a fuel surCharge 016.00!4 to Ins shpmeni Distance Based Prichg. Zone 4 IntemetShip Sender Resident Tracidng ID 792634%7675 PEG UGLANO Servce Type FedEx Slandard Overreghl JEFFREY E EPSTEIN NA PROPERTY Package Type FedEx Envelope 457 MADISON AVE FL 4 6525 WEST CAP/PUSOVAL Zone 4 NEW YORK NY 10022.6843 US NEW ALBANY OH 43054 US m Packages I = Wel011 1.00& 0.5 KOS 'no i i n Charge 14.50 m Delvered May 10. 20041227 i i Osmavena:io n, -2.32 SvC Area A2 i i Fuel Surcharge 0.73 m Signed by G.NATIERELL Pea, Use 54762816000222i_ Total Charge USD $ 1211 Picked up: May 10, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applecl a luel surcharge of 6.03'.. to th: :hornet/I Distance Based Nona. Zone 6 Package WM Writ 33480 21) CiXle Tracking ID 837574507882 Icler F'it Service Type FedEx 20ay RUSHWELLAWA MS Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 8 457 MADISON AVE FL 4 457 MADISON AVE Packages I NEW YORK NY 10022-6843 US NEW YORK CITY NY 10022 US Wegh1 2.0 bs. 0.9 logs Delve.% May 12. 20041127 Trensporlaton Charge 11.70 Svc Area Al Discount -1.17 Signed by D.GRIFFITHS Fuel Surcharge 0.53 FedEx Use 131082010136088'_ Coulee Reim) Charge 0.00 Total Charge CONFIDENTIAL USD S 11.16 SDNY_GM_00339208 EFTA_00211903 EFTA01312852 Invoice Number: 1-763.64218 Inymce Date: May 17. 2004 Accouni Number Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 11, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Suronarao Feder has %pled a fuel surcharge of CIO% to INS Moment aslant. Based Pricing Zone /3 lob:onward', Sender Traddng ID 7911339743800 Service rate Fe0Ex Standard Overniaret JEFFREY E EPSTEIN PeCAage Type Fetes Envelope 457 MADISON AVE Ft 4 Zone /3 NEW YORK NY 10022.6843 US Packages Weir' I 0 tn. 0.5kr Transponazon Chores Delvered May 12.20041328 Cricosurd Svc Area At Fbel Sereharog Signed by C.DAVIES Fe0Ex Use 547%90300026W_ Total Charge ReCi ent CI 1680 -2.69 0.85 USD $ 10.96 Picked up: May 11.2004 Payor: Shipper Reference: UNIVERSITY Fuel Surcharge FedEx has needed a lye] surcharge of 6.00%ío 11-4s :Fremont D.StanCe Based Primp. Zone 6 intemetShip gpggEll Tracking ID 792496152590 JANINE BEATTIE Service Type Beets Standard Ovenvr JEFFREY E EPSTEIN 2113 1)31 Package Type FedEx Envelope 457 MADISON AVE Fl. 4 JUPITER FL 33477 US Zone 8 NEW YORK NY 100224843 US Packages I Weir 1.0 te. 0.5 kgs Transportation Charge 15.45 Delvered MeT 12.20041101 Discount -2.47 Svc Area AA Fuel Surcharge 0.78 Stoned by L GILDER FisdEx Use 54788801000244C Total Charge USO 13.76 Picked up: May 11.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has awed a surcharge of 6 COV, IONS ShIpMenl The delivery oommienerd for FedEx 2day Ie homes or pnvide residences ilrickedng home cams) is 7PM. the wond burster.: day tot AI. AZ A.A. AS. AIA. PM. 01 and RIA service areas. Distance Based Priem°. Zone 7 Release signature on He interne!~ Trading ID 792837149979 Service Type FedEx 20ay ra: ~ JEFFREY E EPSTEIN Reil enI Package Tyr FedEx Envelope Zone 7 Packages Weir 1.0 be. 0.5 kr 457 MADISON AVE R. 4 NEW YORK NY 10022-5843 US Traosponateon Charge 10.60 Orsivered May 13. 20041463 Discounl -1.06 Svc Nee 2R Fuel Surcharge 0.57 Signed by 7279236 Residentlei Deilveni 1.75 Fedix Use 54790735061113102 Ddivery Area Surcharge 1.75 Total Charge USDS 13.61 CONFIDENTIAL SDNY_GM_00339209 EFTA 002119(kí EFTA01312853 Invoice Number: 1-763-64218 2UU, Cl 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: May 12, 2004 Payer: Shipper Reference: CC Fuel Surchame FedEx haS pled a fuel surcharge of 6 CO% lo this shpmeni The delivery commitment for FedEx 2day lo homes or pnvate residences lIncMdIng tome dices) is 7 P.M. the second Lushes day for Al, AZ AA. A3, AM. PM. 01 and MA service areas. Distance Based Primp. Zone 6 Release signature on Ile. IntemetShIp Twain° ID 792638320646 Service Type FedEx 2Oay Package Type FedEx Envelope Zone 6 Packages Wei011 1.0 OS. 0.5kOS Sorel°, ReciPent 10.00 JEFFREY E EPSTEIN 457 MADISON AVE FL 0 NEW YORK NY 10022-6643 US Transponaton Charge LUCHEN MELLAWA 355 EL BMA° WAY PALM BEACH FL 33480 US °elven:4 May 14.200411:59 Discount -1.00 Svc Area 2R Fuel Surcharge 0.54 Signed by 712519 Residenhal Odivery 1.75 Fedex Use 5460477200112/02 Total Charge uSDS 11.28 Picked up: May 13.2004 Favor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 6.00%10 this shipment. Distance Based Priem°. Zone 6 Fadinge sent from: 33480 so cede FedEx has audeed this shpmen1 for correct packages. wecp. and service. My changes made are rohacled in the into= amount Tradting 10 841798656751 Seller Recinienl Service Type FedEx Prionn OiernIgN RUSH IMLLAWA MS Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 457 MAOraON AVE R. 4 457 MADISON AYE Packages 1 NEW YORK NY 100226843 US NEW YORK CITY NY 10022 US W(4011 10.0106.4S 4S Oelvered May 14. 20041046 Svc area At Signed by A.RMIOS FedEx Use I3409365001574L Transponaton Charge Discount Fuel Surcharge Courier PIckLp Charge Total Charge USD $ 52.70 Shipment Detail Subtotal USD $ 190.48 CONFIDENTIAL SDNY_GM_00339210 EFTA_00211905 EFTA01312854 Invoice Number: 1-763-64218 invoice Dale: May I t. 2004 Account Number: Page: 8.319 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: May 10, 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has soraeo a fuel surcharge 016.00% to this shrmem. Oislance Based Prong. 2cne 8 FedEx has audted this sNonhicil for tweet packages. weight. and novice. My changes made are te6eCled n the Invoice amount Tracking ID 802148990020 Sender Recklienl Sonia Tape FedEx Standard Overnight JEFFREY EPSTEIN Package Type FedEx Box 2one 8 MN. 457 MADISON AVE 4Th fl NEW YORK CITY NY 10022 US Packages 1 Weight 5.063S. 2 3 kgS Transpartabon charm 36.25 Delivered LW 11.20301129 DiXOUlt .3.63 Svc Area Al Fuel SurCneige Sped by P.GRIFFITI4S 116 FedEx Use 13119706001415f Total Charge USD 3 34.58 Shipment Detail Subtotal USD $ 34.58 CONFIDENTIAL SDNY_GM_00339211 EFTA_00211906 EFTA01312855 Invoice Number: 1-763.64218 Invoice Dale: May 17, 2004 Accoura Number Page: *5 of 9 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 Ao:1500. Peeped 016 MO.Papa 017 E000. Prepay 019 Prepaid 020 Aill0PO0. Caw ON Colon 131 3rd Perry. R4eam IMMO" Pawl Lea 138 Prepaid. Rahn Maar Oda Label 137 Prepaid. AS,., antler Plaid Label 140 3rd Parry. Ram Maroon Otilre Label 405 Olania440 Funds 000. Pond 405 Concory COO.Orepoci 410 AuleP013. GOO. Plead 412 AuleP013. ECCO. Prepaid 415 .4a4900.0sarairel Fads COD. Prepaid 418 AuleP013. Garay COD. Fnpa 417 3441 Perri 941ng 418 a Pay Mary. AuloPOD 419 3rd Pap (441...000 420 &ElPiny Bang. Cemented Rods COO 421 a Par Salo. Omar COD 422 131114eciam 423 Eill Papa Aul9PCO 429 3rd Pest/ Bota. E000 430 3rd Part/ &Pe. auioPCO. GOO 431 3rd Parry Ma. klioPCO. ECOD 432 340 Part' Wog. Puie4CO. Currency COD 433 36:1 Pow SlIno.aloPCO. Gamow, Furl. COD 435 Plead. Craltan1003 Funds. ECCO 440 Pala' Oarancy. ECCO 441 Praia G.oranierd Funds. ECCO. AaPOD 442 Peeped Cund-cy. EC00. AvaPOD 443 3n1Poit ro. Goarantecd Fut ECOD 444 3n1Poit ro.Ctnercr. ECOD 515 3n1Poit ro. Goaranteed Fl4da ECOD. Avan° 448 3,41 Pane 04144 Garroter. EGOD.AuloPCO SCO Gomel/rad Ramos. 3,41 Pant. ban FedEx International Ground 022 023 026 027 025 135 141 478 479 450 465 495 487 488 489 490 491 492 493 AutP00. Peeped CCO.Pnsowd Preowl AUPPO0. caw Coal 3rd Pay. Ram IMMO" Mead Lad Rieood. Return Wanner Pnroid Label Gamlen" Funds. COO. Dread Currency. COD. Prepaid Prevent AtnaRCO. 000 Prevent Am.®. Gummed Fad, COO Pm:4d. *era CO. Darcy COD a Pao 4111119 a Pao BilliodualoPCO a Pay 91111g.4900 al Perry Botrg.Coaranteed hods CCO 3,e Pre, INtrg.Orency COD Bu Aeooem $11Aeooem AtnaPOD FEDEX HOME DELIVERY SERVICE CODES lea 508 810 814 818 820 824 528 630 634 636 842 847 848 850 651 552 4153 554 865 868 857 658 659 560 449 670 871 872 873 674 675 676 677 878 879 taraPC0. Aged Peeped 50nerse. Paso, Senro.RoloPOO Arcen1 Enaortg. Proved anaka.Prepaid Date Conan. Aux.PCO. Pupa Dale Gala. Prepaid Dale Galan. Sonata. Paso, Aparrani Drava. AdiePCO. Paso, Aroonrnem Delete,. head 3rti Pat,. Amen Urea Pnna Leta, Peeped. Return Maga Primed Lae I a Pant. Ram Wager OnlnoLac Peeped. Roan Maga Goa La:I a Parr BUN 3rti Rory Oh, AuloPOD 3rti Rarly Nog. Drave 3rti Parry Eery. Event 3rd Pare Mop. Even.? 4441P00 3rd Pay Bag. Ewan) Sgniaa a Pay Sao Da Conan 3rciPany Dace conaa.4.4oPco Parry Mrs Date Conan. Sgmnoe 3rd POT/ Sip. 4431onlmenl DaerY 3rd Perry &try. 54:eonirreni Delmer AteoPOD Oil Reopen) Oil Reorient Atnan0 all Raciaol. Siouan Raciard. &alio all 811 Raciadol. &ions. aloPCO (111Reopent Etym.. Srpakne Oil Reorient Cale Cowl Oil Reorient Oale Cavan. Runge 11111Reopent Ogle Colon. Sonar, 811 Papa,. .5axiennem Davorp 811Raspam. Ameiranem Da4arr.PaloPCO ZONE DEFINITIONS 0.1 Crawl Say otanm) Ganad.) 24 Goal Sen. de 45 coM unos 'wan 1 re Man Sent 40 coM9,9-5 ,Ists 9 Sac* b Kan) 10 Sato b Pala 19,40 14 Senna *Oat. 17 Senna *Alma 22 Senna olnet ilaika 23 Senna ern Alaska 23 Senna Ir.A1u5e 515 54 Senn. *Conel, 92 196 Senna IT, Kw', if:Wee/to.; OTHER CHARGE CODE DEFINITIONS 11) a 31 151 51 61 :81 Si :10) LIZ) IZ) 131 141 15) 16) 2) 211 221 231 241 25) 26) 26) 29) 30) 351 361 37) 351 39) 44) 141) 1421 144) 1•51 NIP 147) 145) 149) 150) 151) 1521 153) 154) 155) COD. iCole:i en Deberyi lAcknotoebornnt el 04494e0 Cal Tog Cana a 84' Cabral Lenyl- Declared Vac) Amen Gorravece 14azaraus Llama Raman Proof al Ovary Addionar llrMng Orirtoze Exam Semen Fee Ottetatap 4 a 150Im. El+coceic GOA. 24 has Barone G0.13..48 has FedEx Ground Reockohal Fete Gard Ratartal . Ant Cleans Wear Tranonoson Fee FedEx Dirtne 11:me Dement FotlEx Da Conan Mane Darry FotlEx Roonienoni Mane Darry FodEx Evening Hare Dairy FotlEx Nano Wag Rosicallal FedEx home Deomy Reodeniel • Ana Can' C.00. 0 ,3115/ Can, 0.00. No Dente, One Gag, C OD En Coen* Cane Pala Da tit othorrode awe FodEx Homo DeWety Farad Wokeno'r Fuel Surciage O SUM a IDE Coatino0Lwath WO CAM Orirtoze n 10S' on Lena) Orirtoze a 'yr Comdr.:PU.0 ad GiM Surremen Mena Nome Orme Cann Goods a Sines lax -GOT Canada Harrtania ad Sal Tax .14ST Canada Coax 5413s Tax. OST Nei Ram Credo Care Online Sumnarge Gonso16.ved Non Pato, Consokbeed Return) Package 24244 -24648 Gonso1datea Rama Package 44496 448412 Gornoldataa Klatt. Package 694410 41410414 Comeldara Ratrr. Package 8:410.412 . 1002.16 Comoklated Rare4 Package RI Chas Comelaad &runs °nate Postage Charge Fleittns Lipner, Canaan DrcinNa Irene) Otie Onecoronree enema 165' Creme, Lana I OS CONFIDENTIAL SONY_GM_00339212 EFTA 00211907 EFTA01312856