EFTA01312877

Invoice Number: 1-810-82230 Invoice Date: May 31.2004 Account Number. Par: 1 ol 8 FedEx 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 Questions? Contact FedEx Revenue Services Phone: M-F 7-6 (CST) Fax: Invoice Summary May 31, 2004 Internet: www.redex.com FedEx Express Services Transportation Charges 196.80 Base Discount -26.16 Special Handling Charges 26.26 Total Charges USD.5.. 196.90 TOTAL THIS INVOICE LSD S 196.90 You saved 526.16 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis nvoice have been transferred ard assigned to. are aimed by. and are payable to FedEx Express. To ammo prow <wit pbaso Mum iris porion nu your paymenl 10 FotlEx. Run do n sucP0 oe tot Ploaso ma.1ew crock oayallote FeSEx- I, fOr Come d ekreas. check Iwo0V ccmpbte fc.m on !eyrie nee Remittance Advice Your payment is due by Jun 15. 2004 114 420811810822302600001969074 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10O22-6843 Invoice Number Account Number Amount Due 1.81082230 USD 5 196.90 Hill IIId 11 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339242 EFTA_00211937 EFTA01312877 Invoice Number: 1.810-82230 Invoce Date: May 31. 2004 Account Number: Page: 2 of 8 Adjust... FAX TO Tracking No/Airbill No. Reason Code Explanation eFFNIE 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 Recexenrs Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Parry'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 visit our Internet site at 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 I Mailing Address Account Number: Name: Apt / Suite: Stare: Do: Priam I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339243 EFTA_00211938 EFTA01312878 Invoice Number: 1.810-82230 'mace Date: May 31.2004 Account Number: Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Shipper °Simi Humber of 5Npments 8 Transportation Charges 145.40 Base Discount -19.98 Special tuvetsts Charges 7.54 TOTAL USD $ 132.96 Number of Shipments 8 Total Charges USDS 132.96 Recipient Number of 5Npments Transportation Charges 17.40 Base Discount -2.78 Special muffle Charges 15.13 TOTAL USD $ 29.75 Number of Shipments 1 Total Charges USD 3 29.75 Third Party Number of 5Npments transportation Charges 34.00 Base Discount -3.40 Special Handing Charges 3.59 TOTAL USD $ 34.19 Number of Shipments 1 Total Charges USD 3 34.19 TOTAL SHIPMENTS 10 TOTAL CHARGES USD 3 196.90 CONFIDENTIAL SDNY_GM_00339244 EFTA 00211939 EFTA01312879 Invoice Number: 1810.82230 Invoice Date: May 31. 2004 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payer Type (Original) Picked up: May 20.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has &POW aide' Distance Based Prong. Zane 8 intoxne191p Tracking ID 792844803279 Unice Two) FedEx Slardard Ovemighl Package TYPO Feder Envelope Zane 8 Packages 1 Weight 1.0 lbs. 05 44 Delivered May21.20341304 Svc Area A2 Signed by valorem FedEx Use 54886356000265, surcharge 016.00% MVOs swum Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US TransconatIcn Charge Discount Fuel Surcharge ReeWeril PIRELLI HIGH VOLTAGE SYSTEMS 5350 30 AVENUE NW SEATTLE WA 98107 US 1610 .2.69 0.85 Total Charge USD 14.96 Picked up: May 21.2004 Payer: Shipper Reference: ERIC Fuel Surcharge . FedEx has applied a fuel Oislance Based Prong. Zone 6 intoxnelSnO Tracking ID 790155509810 SONO:11.1PB Fader Slardard 0v might Package Type FedEx Envelope Zeno 6 Packages Weight 1.0 lbs. 0.5 legs ONIvere0 May24.20341120 Svc Area AA Spne0 by L.PAWELSI FedEx Use 54889870000244/ surcharge of 6.00% lo this ship-nenl M I JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100228843 US Transpanflon Chap DIscour4 Fuel Surcharge 82MOI ROYAL & &WNW 2903 HILLSBORO ROAD WEST PAW BEACH FL 33405 US 15.45 -2.47 0.78 Total Charge USD 13.76 Picked up: May 21.2004 Payer: Shipper Reference: CAW NC 151 Fuel Surcharge FedEx has welled a klel Distance Based Prong. Zane 4 Package Sent trom 33461 zp Cede Tracking ID 837133953790 SOF0010 Type FedEx Slander, Overelphl Package Type FedEx Pak Zane 4 Packages 1 Weight 3 0 lbs. 1 4 kgs Delivered May24.203409131 SvC Area A2 Signed by S.MITCHELL FedEx Use I42083060013271 surcharge 016.00% 'DINS omen' 52024, L MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US TransporIalion Charge DISCOura Fuel Surcharge 82157iefil GREG VINCENT GULFSTREM1 AEROSPACE 500 GULFSTREAM RO CMP MS 0.10 SAVANNAH GA 31407 US 24.75 -2.48 1.34 Total Charge CONFIDENTIAL USD 23.61 SDNY_GM_00339245 EFTA_00211940 EFTA01312880 Invoice Number: 1.810-82230 Invoice Date: May 31.2004 Accour4 Number: Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 24, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Fectx hasam/led a fuel surcharge Of 600% to the Shprnent Distance Based Pricing. Zone S intemeiSaie Sender Recipient Tradorg ID 792647303734 TOM PRITZKER Se0,100 Type FOCIEs Prionly Overnight JEFFREY E EPSTEIN HYATT CORFMNIERNATIONAL Package Type FedEx Envelope 457 MADISON AVE Fl. 4 200 WEST MADISON STREET Zone 5 NEW YORK NY 100224843 US CHICAGO L 80604 US Padages Weight 1.0 DA 0.5 KOS Traminnallon Charge 16.75 Delvered May 25.200408:53 Disease -2.88 SYC Nee Al Fuel Sucharge 0.84 Signed by J.CLEMENT Tots Charge USOS 14.01 Fece Use MS13692000219: Picked up: May 24.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . Facts has egged a fuel surcharge of 600% to Ors shpment Detente Based Pricing. Zone 6 Package sent hem: 33480 sip code Traclong ID 037574507860 Sender Recipent Se0n0e Tyre FedEx Priority OvernIghl MS Package Type Facts Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 457 MADISON AYE FL 4 457 MADISON AVE Packages I NEW YORK NY 10022-6843 US NEW YORK CITY NY 10022 US imp Waghi 20 Es. 0.91ms Delvered May 25.200409:24 Tranannalion Charge 3000 - Sec area Al Discount 3.00 imp Signed by &RAMOS Fuel Su tharge 1.62 Fe£a Use 145080060401574/ Conner Podup Charge 0.00 Total Charge USD 2852 = Dropped off: May 25, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fectx has appled a fuel Defence Based Pelting. Zone 5 Package sent lien: 33461 zip code Tradorg ID 825749812387 SWIG. Type FedEx Standard OVerridet Package Type Facts Envelop, Zone PaCkaget. Waght 5 1 1.0 lbs. 0.5 kgs Delvered May 26.200412:45 Sec Nee A2 Signed by S LONG FerEa Use 146095430.00233, surcharge Or 6 00% to INS Shprnent Sender DAVE RODGERS JEFFREY E EPSTEIN 457 1AADISON AVE Fl. 4 NEW YORK NY 10022-6843 US Transpcdstson Charge Discount Fuel Sucharge Reaped LAURA FOWLER INSURANCE OF CENTRAL OHIO 165 W MAIN STREET NEW ALBANY OH 43054 US 1520 .2.43 0.77 Total Charge CONFIDENTIAL USD 13.54 SDNY_GM_00339246 EFTA_00211941 EFTA01312881 Invoice Number: 1.810.82230 Invoice Date: May 31. 2004 Account Number: Page: Sofa FedEx Express Shipment Detail By Payer Type (Original) Picked up: May 26.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has OPP/100 a fuel Distance Based Prong. 2ene 3 Tracking ID 837133953403 Sonico Two FedEx Pneeily Overnghl Package Type FedEx Envelope Zone 3 Packages 1 Weigh N/A Delivered May27.200416:19 Svc Area Al Synod by Id MCFADOEN FedEx Use 14716247600197/ surcharge 016.00% ID INS surrneal Sender D JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transponatcn Charge Discount Fuel Surcharge ROCIdenl THOMAS POYETTE POYETTE ASSOCIATES 285 SUMMER ST BOSTON MA 02210 US 1520 .2.43 0.77 Total Charge USD 13.51 Picked up: May 27.2004 Payer: Shipper Reference: REV 2 Jen MPM Fuel Surcharge FedEx NS WOW a fuel Distance Based Prkang. Zane 2 Package sent from: 33461 zp code surcharge 016.00%IothIs swami Tracking 10 837133953789 Sanwa Type FedEx SlandardCNernighl Package Type Fe0Ex Envelope 2ene 2 Packages 1 Weigh NIA Delivered Airy AL 20341029 §2.042, L MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transportation Chary IM JOIN DIAG FEDERAL AVIATION ADMINISTRATPD 1050 LEE WAGENER BLVD STE 201 FORT LAUDERDALE FL 33315 US 11.25 Svc Area Al Strad by C.LARSON De.COur4 Fuel Surcharge 0.57 FedEx Use 1981139000020Cv_ Courier Pickup Charge 0.00 Total Charge USD 3 10.02 Shipment Detail Subtotal . USD S 132.96 CONFIDENTIAL SONY_GM_00339247 EFTA 00211942 EFTA01312882 Invoice Number: 1.810-82230 'nye:co Date: May 31.2004 &cowl Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 21, 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Foci Surcharge Ester has scaled a fuel so«harge or 600% to Otis shpment Distance Based Pricing. Zone 6 Package Oen, Irony 11378 ZIP code Tradong ID 847022038362 Sender Redpenl Seri lee Type FedEr PrlogyOvernighi JEFFREY EPSTEIN Package Type FedEr Envelope 34-19 29STR APT IN 358 EL BRILLO WAY Zone LONG ISLAND CITY NY 11106 US PALM BEACH FL 33480 US Packages I Weight NA Trantinclation Charge 17.40 Digyered May 22.200409:11 Discouni -2.78 SYC Ana AA Sabsclay DellverY 1250 Signed by WINILUAMS Fuel Surcharge 0.88 FeclEx Use 14210861060230t Cooney POOP Charge 0.00 Residential Delycny 1.75 Total Charge USD 29.75 Shipment Detail Subtotal ....................... .........USD 2915 Dropped on: May 25, 2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge Fet£x has acciled a Niel surcharge of 6 03% to this shpmonl Daance Based Pricing. Zone 6 Release signature on Me Tradorg ID 845915648613 Sender Reagent Service Type Facts Standard Overnight DEREK GOSSETT LARRY MORRISON Package Type FedEx Box CENTURION AMS 1148 C0884.EFIELD RD Zone 194 INDUSTRIAL BLVD STE B LAKE WORTH FL 33.167 US Packages MCKINNEY 7%75069 US Waghi SE Pas. 2.3 kgs Delvered May 26.200111:41 Trantpalation Charge 34.00 - Sue Area AA Discotnl -140 = Signed by D GOSSETT Fuel Surcharge 1.84 Fecti Use 14613631001371612 Reedenoal Oelvery 1.75 Total Charge USD 34.19 Shipment Detail Subtotal USD 34.10 CONFIDENTIAL SDNY_GM_00339248 EFTA 00211943 EFTA01312883 Invoice Number: 1.810.82230 Invo:ce Dale: May 31.2004 Accounl Number Page: 8 of 8 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 .49-6,00. Pieced 016 MO. P.m*, 012 E000. Prepay 019 Prowl 00 AsnaP00. Cdlsa 021 coma 131 3rd Parry. Saudi Lumen Pismo Law 136 Prepaid. Relufn leisioder calm Lao 132 Prepad. anon Innnef Pined Label 140 3rd Pang. Return Linger *Mee Lat:el 408 Pritvanked Girds COO. Peeped 409 Currency COO. Preyed 410 An:41430. COD. Provo/3 412 AutoP013. ECCO. Prawn 415 Aux4,00. Guarantee! Finds COD. Prepaid 416 Aux4,00. Canatty CCD. Prepaid 417 3.91 Perry Mpg 419 3rd Parry Mop. AuloPCO 419 3,41 Parry 94Ing. COO 420 3rd Pay Nang. 0earanteed Rods CCO 421 3M Pang &law Canny COD 422 allleseipam 423 all leacipat6 AutoPCO 429 3rd Pang Botng. ECOO CO 3rd Pang Mr,. AuloPCO. COO 431 3rd Parry Oar,. AuloPCO. ECOD 432 3rd Parry Mop. Au1oPCO. etnency COD 433 3M Pang Slew PaioPCO. &aranlood Funde. COD 438 Prep/id. Craktani003 Funds. ECCO 440 Prepaid. Miry. ECCO 441 Pea044 Gatramecn Funds. ECCO. AatoP013 442 Pree,v8 Curiercy. ECOO. AbeePOD 443 3rd Pant rg. Otaarantec4 rifle. MD 444 3rd Pant r0. (Virg. ECOD 445 3rd Pant Bilr9.49aranteedlwde. ECOD.AtnaPCO 445 3m Pane 8.11-4. CitrerCr. ECOD.AutoPCO 900 Coasolaat40 Nona 3M Pay. Iwo FedEx International Ground 022 023 026 027 028 135 141 478 479 480 465 486 487 488 4.89 490 491 492 493 An:POO. Prepad CCO.P09944 Prerowd catoa cam 3M Pay. RUM Maned" Perned aatei Prepaid.Returil krasurpOrPdroid Libel Garanle40 Funds. 000. Pinged Currency. COD. Propod Pentad. AtnaP00. 000 Prerosd. Marne. Gummed Fends. COO Pewit /64014CO. Dismay COD 3a3 Pang Bane Id Pang Bile"..444POD 3a3 Paw Slay. COO 3,0 Peary 44.4.0eaaranteed Funs COO are Parry Mr4.(anancy COD Em Annum EMInornm AtnyPOD FEDEX HOME DELIVERY SERVICE CODES 900 804 800 610 814 SIB 820 824 628 830 834 636 842 847 848 850 651 652 4153 1654 855 856 857 659 459 860 869 670 871 872 873 876 875 876 877 878 879 ta4PCO. Payed Peron Srome. P•coaml E•enrg. 420oPCO. Pmpan1 Ena.n/4. Pond Ewan,. Sogruguce.Prepaid Date Conain. PuloPCO. Promo Dale Conan. Prepaid Ode Oman. Strome. Amu, ApparremOelvery. Ao1oPCO. P•coaml Aroarrem °elven. Pined 3rd Pat,. Ream Inman Pnnes Lena Peeped. Return ilieareir PMyn latel 343 Ps7/. FeY1.411AWlegre Mine La.'. Peeped. Winn ilieareir Oriel> LaPil 343 Parry an° 3rd Parry &Ina AuloP00 3rd Party Sing. Spreirtire Jro Parry Shy. 6•6-4,9 3,0 Parry Slog. Ewa, 4,4000 343 Pay Blew Evarina Sgnando 343 Pan, BIN. Dare Peden 3rd Parry Blew Dace Coma. 444oPCO 33,0 Pant, &Ina. Dee Cenao.Sinilioe 31d Parry 14ponirrenl WIMP are Pat, atm. anyoninsni Munn. 044,POD III Reopen, III Reopen. AtnaPCO EMI Reelpiall. Sip1.1620 Oil Reelpiall. &pone 811 R4C10401. 600.19.1.410PCO 041 Reopen,. En4r9.34-pahre 041 Reopen,. Dal e Ode Oman 041 Reopen,. Gale Celan. AvroPC4) 811 Reopen,. Oale Cenan.Strare eel Reapeoi. Appoirentom Dawn Bit Roapent Amoinwom Deka,. /440PCO ZONE DEFINITIONS 0.1 Word Say oo rm. Cared 24 Mama Swot 40 coG129:69 llgt1 74 Grand Serve, 45 COMdu:us ,wts 9 Swim 13 Kw.. KO Santo loPuitrielitrio 14 Sertileel0Oitu 17 Serrieel0 Mairta 22 SWOP) *MP Araii.9 23 Stmce 1.0.3A4t3e 23 Senwe ecnualuke 515 54 Siewe le Ceti,* 92196 Serme ecen moan, 0*i-rep OTHER CHARGE CODE DEFINITIONS 111 121 1311 4) 61 ri 81 91 60) I) .13) 13) 14) IS) IS) 20) 21) 22) 23) 24) 23) 26) 2» 26) 29) 30) 35) 3n 36) 39) 40) 141) NA 144) 145) 146) 147) 144) 149) ISO) 151) 152) 153) 154) 155) COO. teole:t m Oetatqo A.O.0. lacantra 'bonen el DdiGerr) cos Tog 0491,113 a 84- Ccatnod LONG- Dedered Pau* Ackeens Convene Hazardaus Material Avdrne9c Proof el Dewey A0lions Nyberg °True Ulm Somas Fee Oaso9Mo 150191. ElearaliC CO O.. 24 Meta ElearaliC Coo 48 lies. FeeEx Groan, Rectdmbal FeeEx Ground Reeideribel • litfl Reltains KWOan Transmoson Fee FeeEx Sinks, Mane Delany Podlx 09.61 Sedan Wale Doosy FodEx 480.1694911 Wale Dw.oy FodEx Evening Harris Oeleary PodEx Mono DaletsyRatiSNIIIII FodEx Ilene Wenn Retclen1.0 • Airs Cash 0.00.Oagv Cam C 00 lir Oentity eta,' Cann C OD Ewa Cceereco, C Peatdor Deasy makentqa h. FedEx Minn Nave., Facto Fuel Sun:Parge °sum a 108' Comtinod Lens, any Gem Omura s let m leap. Orwpze s lv Comtme4 Lerr en! Girth Surgtmernal Overage Package *age Cane* Goods I Sracee lax -CST Canada Harininided Safes Tax .11ST Canada Mabee Solis Tax OST Nel Rearm Credo Caro Orin, &mango Consolesna Nen Payng Consokbeed Seer. Package 2214.2x648 Conso1Osea Rearm Pec144e 4444 448412 Consoldsea Rit,rra Package 6x6410.6110.16 COMOICIar.“ Parra Parke/yr8910612 . 10913.,6 Comoklated Sawn Parka°. FI CIIWO COMOIrliaid Pawn Osertitri Paster,. Charge Relttns Kroger Canada., Orcot847 Irene) OVrje unanonfoOnfrtare s 165' emboli, LO.$ I OS CONFIDENTIAL SONY_GM_00339249 EFTA 00211944 EFTA01312884