EFTA01312871

Invoice Number: 1-810-24381 Invoice Date: Account Number: Page: Ma 24. 2004 1016 FedEs Tax ID: 71.0427007 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 24, 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 156.50 Base Discount -15.66 Special Handling Charges 25.70 Total Charges USD.3.. 166.54 TOTAL THIS INVOICE JJSD 16634 You saved $15.66 in discounts this period! The FedEx Ground accounts referenced in Ibis ',mice have been transferred and assigned lo. are owned by. and are payabk to FedEx Excess To anon programs_ pease return Hr panda will your paymonno FodEx. no se an n 55100 o11C4. Maio Mika 'Out chock payable,. FoSE, ii co, c'wwed ekreas. check two ere ccmpbte form on reverse ode Remittance Advice Your payment is due by Jun 08. 2004 114420811810243814900001665466 SP 01 000001 91702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 IIIIIIIIIIIIMIll Invoice Number Account Number Amount Due 1.810.24381 1144.2081.6 USD $ 166.54 11.11 ILd 11 FedEx P.O. Box 371461 PitiSbufgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339231 EFTA 00211926 EFTA01312871 Invoice Number: 1410-24381 Invoice Date: May 24. 2004 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation AFFORE 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 Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recaxenrs Account No. RSA Rebill Sender RTA Rabin 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 of 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 wvay.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for tha account N listed below: r- Physical Address E Billing Address C Address Account Number: 1144.20816 Name' Address AptiBulle: City: Stale: Bp: Phan.: ( FAX: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00339232 EFTA_00211927 EFTA01312872 Invoice Number: 1.810-24381 Invece Date: May 24.2004 Accarm Number: Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Shipper Penal NORMS Of 5Nements 2 Transportation Charges 54.75 Base Discount 5.88 Special Handling Charges 17.31 TOTAL USDS 68.38 Number of Shipments 2 Total Charges USDS 68.38 Recipient Number of 5Nprnents Transportation Charges 84.00 Base Discount 41.40 »Oder Handling charges 7.54 TOTAL USD S 83.14 Number of Shipments 1 Total Charges USD S 83.14 Third Party Number of 5Nprnents 1 Transportation Charges 15.75 Base Discount .1.58 »Oder Handling Charges 0.55 TOTAL USD S 15.02 Number of Shipments 1 Total Charges USDS 15.02 TOTAL SHIPMENTS 4 TOTAL CHARGES USDS 166.54 CONFIDENTIAL SDNY_GM_00339233 MINIBOOM' EFTA 00211928 EFTA01312873 Invoice Number: 1.810.24381 invoice Dale: May 24. 2004 Account Number: Page: 4 016 FedEx Express Shipment Detail By Payer Type (Original) Picked up: May 14.2004 Payor: Shipper Reference: CC Fuel SUrehEllelei FedEx has applies a fuel surcharge el 6 00% lo this surniet Dislance Based Prong. Zone 6 Feder NIS SileitS0 this shipment for cones PS0/4100S. weigN. and service. My changes made ate Wooed n trie Invoice amount. Release puncture on file. internalSh0 Sender Redolent Tracking ID 792640602639 Sernce Type FedEx Pnetiry OterngN Package Type FedEx Pak Roe 6 Packages 1 Weight 1.0 lbe 0.5 MIS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224643 US Transponaecn Charge JEFFREY EPSTEIN 358 EL BALLOWAY PAW BEACH FL 33480 US 26.75 Delivered May 15.20040927 Descour4 -2.68 Svc Area AA Saturday Winery 12.50 Signed by 712519 Fuel Surcharge 1.44 FedEx Use 5463180301)157032 Residential Delivery 1.75 Total Charge USD 30.76 Picked up: May 20, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based PnOng, Zone 6 Package sent from: 33450 zp code surcharge 01 6.00% lo this shipment Tracking ID 837574507871 Sender Roc tenl SeSeS TM/ FedEx PrIcatlyOrerrook Package Type Fedex Box Zone 6 Packages 1 Weight fl an. 0.9k96 Deducted May21.203409:10 RUSNI MELLAWA JEFFREY E EPSTEIN 457 MADISON AVER 4 NEW YORK NY 100224841 US Transportation Chet* 457 MADISON AVE NEW YORK CITY NY 10022 US 30.60 Ste Area Al Demure 3.00 Signed by A.RAMOS Fuel Surcharge 1.62 FedEx Use 14107978001574+ Cooler Pickup Charge 0.00 Total Charge USD 28.62 Shipment Detail Subtotal USD 68.38 CONFIDENTIAL SDNY_GM_00339234 EFTA_00211929 EFTA01312874 Invoice Number: 1.810-24381 Invo:ce Date: May 24.2004 Account Number: Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 18, 2004 Payor: Recipient Reference: PP/SOS5331 VBL JENNIFER Fuel Swamps FoclEa nes/0919d a fuel suicnarge of 6.00% to Mrs shpment Distance Based Pricing. Zone 8 FedEx has mons ma shomeni for coma packages. weight and service. Any Charges made We reflected In the oroice amount. We calculated your charges based en a dimensional weight of 210 Es..2Y x 16* x 15'. dvided by 194. IntemetShIp Sender fled a TrEK1Ung ID 792643083874 IRENE LANCASTER ATTN: l Service Type FadF-x Standard Erverright Package Type Customer Padtagng Zone 6 Packages 1 Weight 19.0105.8.6 kge DAHLGREN DUCK a ASSOCIATES G. MAXWELL 2554 TARPLEY RD STE 110 116A EAST 66TH STREET CARROLLTON TX 75006.2385 US NEW YORK CITY NY 10021 US Trampatation Charge 84.0D Detvered May 19.200413:59 Disounl 4.40 Svc Nea Al DedersiVa9e Charge 3.00 Sired by J.SMITH Fuel Surcharge 4.54 Dec. Val* USD 60300 Total Charge USD S 83.14 Fe£x Use 548599910.013711 Shipment Detail Subtotal ....................... ...USD$ 83.14 Picked tip: May 19, 2004 Payor: Third Party Reference: P 0 201151138484 Fuel Surcharge Fe£x has appled a Nei surcharge or 6 00% to Ors shpment. Deana Based PncIng. Zone 2 Tradeng ID 641256364594 altar RecIannt Service Type FedEx P0001e0V0000h1 FRED GARCIA LARRRV MORRISON Pad age Type Customer Padtagng TITAN AVIATION CORP JEGE INC Zone 2 246 SW 31ST ST 1514 PERIMETER SOHO,. 5105A Packages 1 FORT LAUDERDALE FL 33115-3322 US WEST PALM BEACH FL 33406 US Worghl 1.0 to. 0.5 kgs Delvered May 20.200409:05 Transpcdreson Charge 1175 a Set Nee AA Diecount .1.54 Signed by R.PITCHER Fuel Surcharge 0.85 "a PEE, Use 140067130014861 Total Charge USD 15.02 Shipment Detail Subtotal USD 15.02 CONFIDENTIAL SONY_GM_00339235 EFTA_00211930 EFTA01312875 Invoice Number: 1.810.24381 Invoice Dale: Ma 24.2004 Account Number Page: 6 of 6 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 AW.P00. Preepo 016 GEO.Now, 017 E000. Pvepoa 019 Prepaid 020 AuloPOO.C<Opa 02 Colal 131 3m Pant. Return Marva. Fem.' Leal 138 Roped. Relate &Arnow Wire Lao' 137 Prevent Relum Verne. Poeta, Mel 140 3rd Pony. Wean 1.1.vert Wane Lobel 408 Waran1m0 Fords 000. ("mod 409 Currency COO. ', repot' 410 AunPOD. COD. Proved 412 AsaPOD. ECCO. Redd 415 AunP00.0sarintood Finds COO. Propaid 418 AinsP00. Canty COO. Prepaid 417 340 Pang (elm 418 340 Pony Bang. AuloPCO 419 340 NM (leIng.000 420 3441 Piny Sang. Connived Rods GC* 421 3x1Paly9111110.0.norcy COD 422 1311FlociOom 423 all Redeem. AuloPCO 429 3rd Pare/ Mr,. WOO 430 3rd Pang Mr,. AuloPCO. COO 431 340 Pans Bing. AuloPCO. EGOO 432 340 Pang Bang. AuloPCO. Gilmore COD 433 3a3Payg9lIng.lwioPOD. Gaaramood Funas. COD 435 Pewit 0-atanioof Funds. ECCO 440 Roped 0..nency. ECCO 441 Peopala G.aranioal Funds. ECCO. A, POD 442 Preps& Cuneecy. E000. AraPOD 443 340 Wm Barg. Gearanteed Flnd, EGOO 444 340 Pail Bard. (Virg. E030 446 340 Pail Bard. Gearanteed Find, ECOD. Map® 448 3441Piede 9.11441, Canny. ECOD.AuloPCO 900 Consolaged Non 3rd Play. am FedEx International Ground 022 023 026 027 029 136 141 478 479 450 465 495 487 489 489 490 491 492 493 AvssP00. Rased CCO.Pmad Prewed AunP00. Cdloa Cola, 3n3Pasyy. Roam Mande" NAM Lao! Pio9541. Roam WanoporPdrosd Libel Gawked Fun:ILI:40.11mm, Currency. COD. Oman Prevent AMOCO. 000 Prevent AMMO. Genearosed hods. GC* Po39941. AuloPCO. Dandy COD 3441Pany 9111.9 3.41 Pang 5111110.AsaloPCO 346 Pan/ 9111.9. COO 3rtl Perry Barg.Gdaranlied hods 000 3,0 Poly Bitn2.0.nency COD BU Reopen? $11Aeopeni Atn3P00 FEDEX HOME DELIVERY SERVICE CODES 900 504 509 610 814 818 820 824 628 630 634 636 842 847 848 850 651 652 4153 554 855 858 857 658 659 560 869 670 871 872 873 674 675 676 677 878 879 ta4PCO. Payee Peron Sonora, Aron, Senn,. AMOCO. An ant Bon . Papal Ewan,. &palace. Prepaid Dale Con4n.AvaPCO. Rory, Dale Unain. Peeped Dale Colon. Swat, Pnexad Arlsontner4Octay. AdIoP00.Pmead Aroontner4 °elem. "Wad 3rd Pail. Anon Una. R e late, Wooed. Roam lAanagor Penrod Lae 3441Pani. ROUT. Masan. OW* L at, P(0000. Winn lAanagor Owe La.:. 3441Pani DIN 3rd Parry Slug. AuloPOD 3rd Pan, Sang. Sograure 3rd Pr/ Bang. Ewen° 340 Pan/ Shy. Even,' kesPOO 3m Pay Blew Farina Squad. 346 PayBlew Dare Cotten 3a3Parly Blew Dare C0480.4410PCO 340 Pant Bang. Date Ceram Scnilve Trd Pad/Slry. 4asonierenl Odin 340 Parry Sing. 4oponlnenl Orkney. 048sPOD WI Reopen, all • Reorient Ata.130 BINRoapeol. Sanakro WI RP:104111 Ewen) ▪ ROCI04111. Enlek19.4410PCO 041Reorient Even.. Swab,. 041Reorient Dale Cason Bn Reorient Dale Cason. At0/4104) en Reorient One Colon. Sanaa. SO Roapent Ad>dennera Da‘dr• • RoOpeoi. Aopsinsnom Maar,. PalioPCO ZONE DEFINITIONS 0.1 Cenna Savo* rm.) Ca ado 24 Wand Smoot 40 COM gs:‘s 74 Grand Sen.ce 45 WI 9D:,5 9 Swim basso. 10 Sante so Room Fti:o 14 Sante lo Oar. 17 Sante lo Alaska 22 Sink. ran Alaska 23 Sow, Ir.A1stke 26 Senwe Ir.Alpha 51 IL 54 Senn. *Cone* 92 196 Senna Po-r. mann, ID:0mm; OTHER CHARGE CODE DEFINITIONS 111 12.1 a 31 151 51 111 :11 9 91 :10) :111 :12) :13) 14) IS) IS) 20) 211 221 231 241 25) 26) 22) 26) 29) 301 351 361 3n 361 39) 40) 141) 1421 550 1•5) 06) 147) 140 149) ISO) 151) 1521 1531 1541 155) C.00. iColeci on Oebew A.0.0. I Aran o Webornnt 01 Dr4verf) Col Toe Ortolan a 84' Canienod twat DOClarad Varna Aron Comore Nozardous Matenal Amman Noel ol Oottery Add1onri Hording Omura Ears Serve. Fee Onesoota I SO les. EL'arcnic C.G.D.. 24 hers Eliarand C.G.D.. 48 bars FedEx Ground Reudenbel FedEx Ground Reudenbal AtsW Anions ,snow Tranoneson Fee FedEx Govan, lOre Wayne FodEx Dare Conan He"e 114aoly FodEx OalonIer401 Hone 1140•0y FodEx Evening Hone Cohen( FodEx Hone DalvolyRaGani19 FedEx lime DeOn4YReofe5811 ' 4+44 Cash 0.00. Wage Cash C.00 140 Center War,' Corn C.0.0. Ewa C•Fenvo, Cr" P100101 Down Manua* FodEx Woo Dalthey Facto Fuel Sucenarge °arta. a 108' Comtined town a-a Ben Osier x let in tengn 0.rtne Comtwed len2d1 sclera Surgemen1410Yensge Pasage Chase Cane* Goods a Sow., Tax. CST Canada HanTandad SCOn Tax .11ST Canada Meat Sams Tax DST Nol NOM Celle Card Oath* Surcharge Conso1dited Ran. Poysa Conso1dsed Were Por.age 24244 24618 Conso1datea Wane Por.age 4444 • 448412 Conso1datal Reefire Pockagead010 401005 COMMAS:id Rnd.re4 Pithy). dx1Cd12 lax Ida, 5 Consoldetois Roan PaCkad0 RI Chop Consoklarad Nowa. °Arta* Padiago Char,. Fleltnns Manor, Camas., Work, tree,) trine 1.1nalkontal Gann* s 165' Gcnbood Lorain I Gra CONFIDENTIAL SDNY_GM_00339236 EFTA 00211931 EFTA01312876