EFTA01312894

Invoice Number: 1-811-92332 Invoice Date: Jun 14. 2004 Account Number: 1144-2081.6 Page: 1 ol 8 FedEx Tax ID: 71-D427007 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 Jun 14, 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 177.65 Base Discount -18.88 Special Handling Charges 29.02 Total Charges 1JSD.3.. 187.79 TOTAL THIS INVOICE LSD S 187.79 You saved 518.88 in discounts this period! WIIIIIIMMI The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatot pause return ins poison will your Da/moult* Foax. noon ao tattgo or kid. ncosenvaa 'tut chock payablo to FesEx- ro, Conoecrefleos. checkI've r ccmp"re form on reverts ode Remittance Advice Your payment Is due by Jun 29. 2004 114420811811923323800001877994 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.811.92332 1144-2081-6 USD $ 187.79 IrrIIIIIIIrIIIIIIIdJLIILIILLJrII 11.11 ILdlll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339265 EFTA 00211960 EFTA01312894 Invoice Number: 1.811.92332 Invoice Date: Jun 10.2000 Account Number: 1111-2081.6 Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation eFFORE 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 listed below. Physical Address n Billing Address E Mailing Address Account Number: 1144.20816 Name: Morass: Apt., Sub: CO: State: Bp: Paate: 1 Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339266 EFTA_00211961 EFTA01312895 Invoice Number: 1-811-92332 Invace Date: Jun 14. 2004 Accciam Number: 1144.2081.8 Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Shipper Original Number of SNernents Transportation Charges 177.65 Base Discount -18.88 Baader Handing Charges 29.02 TOTAL USD S 187.79 Number of Shipments 8 Total Charges USD S 187.79 TOTAL SHIPMENTS 8 TOTAL CHARGES USD S 187.79 IIIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00339267 EFTA 00211962 EFTA01312896 Invoice Number: 1.811.92332 Invoice Date: Jun 14.2004 Account Number: 1144.2081-6 Page: 4 of8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 04.2004 Payor: Shipper Reference: CC Fuel Surcharge. FedEx has rippled a fuel surcharge 016.00% to this shipment. Distance Based Prong. 2one 6 FedEx has audted this sNemenllor correct pecnages. weight and service. My ChanOSS made are collected n the Invace amounc Rennie 9gnsture on Me. inumeiSho SPOCer ReCtiOni Tracking ID 790168473460 Service Type FedEx Pnorily Ovemght Package Type FedEx Pak Zone 6 Packages 1 Weigh 1.0 lbs. 05 kOS JEFFREY E EPSTEIN 057 h1AOISON AVE FL 4 NEW YORK NY 100224843 US Transpnriaricti Charge WOKEN MELLAWA 368 EL BALLO WAY PALM BEACH FL 33480 US 26.75 Delivered an. 05.2004 09s41 Demure .2.68 Svc Area AA Saturday DeliVerY 12.50 Signed by 712519 Fuel Surcharge 1.44 FedEx Use 550142230,0157402 ReSdOnlial OellverY 1.75 Total Charge USD 3 39.76 Picked up: Jun 07.2004 Payor: Shipper Reference: PATRICIA Fuel Surcharge. FedEx has applied a fuel surcharge at 6.00% lo this shipment. Distance Based Prang. Zone 2 FedEx has audted this shipment for cone packages. weight. and servos. Any changes made are reflected n the invace amount. Intern:15hp Sender Recipient Tracking ID 792015769708 PATRICIA CO DR. YUOELMAN Sarno, Tune FedEx Standard Osemight JEFFREY E EPSTEIN Package Type FedEx Pak 057 MADISON AVE FL 4 2one 2 NEW YORK NY 100224843 US Packages Weigh 2.0 lbs. 0.9 kgs 'Paine:MN:ft Charge 14,50 Delivered Jun 08. 2004 11:47 Descoure • 1.05 Svc Area M Fuel Surcharge 0.78 Signed by L.SILK FedEx Use 550347720.01283r_ Total Charge USD S 13.83 CONFIDENTIAL SDNY_GM_00339268 EFTA_00211963 EFTA01312897 Invoice Number: 1-811-92332 invo:ce Date: Jun 14. 2EC.1 Account Number: 1144.2081.6 Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 07, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fen, hag epos a fuel surcharge of 6.07% to INS stipmen1 Distance Based Pricing Zone 8 Package sent Iron: 33480 zo code let Wrenn:itJun08. 2004 al 08:52 MI. Incorrect reopena:Pees. Traddng 10 837574507665 Sender Servo: Type FedEx Primly °Amite RUSHINIELLAWA Package Typo FedEx Bea JEFFREY E EPSTEIN Zone 6 457 MADISON AVE FL 4 Packages I NEW YORK NY 10022.6843 US rifeirPt 2.0 OS. 0.9 KO Oelvered Jun 06.2034 14:46 Transporlabon Charge 30.00 Svc Area Al OfeCOUrg -3.00 Signed by C MENDEZ Fuel Surcharge 1.62 FedEx Use 1590926860157Q_ Coulee Pickle) Charge 0.00 Total Charge USO 28.62 Picked up: Jun 08, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a bel surcharge of 6.03% lo this shpernenl. The delhery comminent tor FOE, 2day le homes or privege residences Mebane lome COK*I0 Is T P.M. me second busman day lor Al. AZ AA. A3. AM. PM. DI and AM PerWOO areas. Distance Based Pricing Zone 7 FodEs has aud4ed this slipmen) br corbel packer's. werp. and since. My changes made are no/baled in the invoice amour*. Release senature on ife intemetsnu Tracking ID 792658229810 Service Type FodEs 20ay FacAege Type FedEx Pak Zone 7 Proteges I Weghl 2.0 Os. 0.91gs Delveced Jun 10.2004 1396 SvC Area 2R Signed by 7279236 FedEx Use 55050236006090'02 Sender JEFFREY E EPSTEIN 457 MADISON AVE B. 4 NEW YORK NY 10022.6843 US Trartsporlaban Charge OISCOunl Fel Surcharge Residenoel Delivery Delh•ery Area Surcharge ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US Total Charge USD$ 15.52 Picked up: Jun 08. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx hag aopied a fuel surcharge of 6 CO% te INS ehOment. Distance Based Pricing-Zone 7 Trading ID 838295056552 Sender Reppen) Service Type FedEx Priority OtemigN PackageType FadEs Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 10022.6843 US Weight N/A Oelvered Jun09.2034 0933 Traosponaton charge 18.30 Svc Area Al Dismimi -2.93 Signed by C.HUDSON Fuel SurCharge 0.92 Pea, Use 16017458000241C Total Charge CONFIDENTIAL Use S 16211 SDNY_GM_00339269 EFTA_00211964 EFTA01312898 IrderreiSho Tracking ID 791863057190 Service Type FedEx Standard Overnighl Package Type Fedex Pax Zone 4 Packages 1 Weigh 1.0 Ws. 0.5 lap Delivered in 11.2004 0956 Svc Area A2 Signed by 0.0AKLEY FixlEx Use 55072791001327/ Invoice Number: 1.811-92332 Invoice Dale: Jun 14.2004 Account Neater: 1144.20816 Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 08, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has OPPled a Mel Dislance Based Prong. 2one 6 Package sent from 33480 20 code Tracking ID 841798656720 Sco4C.0 TYPO Feder Priority Cvenlight Package Type FedEx Soc 2one 6 Packages 1 Weigh' 5.0 Itn. 23 kgS Delivered Jun 09,2004 0902 Svc Area Al Signed by A.RAMOS FedEx Use 16011988001574r Surcharge 016.00% lo this sNomenl Sender LUCIAN MELLAWA JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100224841 US Transparlaken Charge Deteure Fuel Surcharge Courier Pickup Charge Reccienl KEITH IN.U/A3ERO EPSTEIN INTERSET 457 MADISON AVE NEW YORK CITY NY 10022 US 39.25 -aro 2.12 0.00 Total Charge USD 37.44 Picked up: Jun 10, 2004 Payor: Shipper Reference: HARRY Fuel Surcharge FedEx has apdied a Mel surcharge 01 6 CO% to this swiss* Dislance Based Prong. kine 4 FedEx has audted this shipment for correct 'odors. weigh. and semce. My changes made are reflecled vi the invdce anyaunl. Sender Recioienl PEG UOLAND JEFFREY E EPSTEIN NA. PROPERTY 457 MADISON AVE FL 4 6525 WEST CAMPUS OVAL NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Transporlaben Charge DOCOure Fuel Surcharge 20.00 3.00 'm Total Charge CONFIDENTIAL USD 19.08 SONY_GM_00339270 EFTA 00211965 EFTA01312899 Invoice Number: 1-811.92332 Invo:ce Date: Jun 14.2004 Accoum Number: 1144-20814 Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 10.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION FuN Sumatra& Fe has aroled a fuel Distance Based Pricing. Zone 3 Packet. WI front 10021 MT 0006 Release signalise on lib. Surcharge Ot 6 00% to Ilas shpmont TaKkIng ID 637133953296 80000e Type Fed& Standard OvOnVollt Sender Reopen, J EPSTEIN RICHARD 11/URMAN Package Type Fe&x Pak JEFFREY E EPSTEIN Zone 457 AMMONAYE FL 4 Packages NEW YORK NY 10022-6843 US Weighl 1.0 Pas. 0.6 kgs DOlvenatl Jun I 1. 2004 10:48 7rampcmann Charge 1625 SYC Asea MI Discounl -1.63 Signed by W URMAN Fuel Sycharge 088 FerEx Use 16213279010130582 Courier Pckup Charge 003 Rossi:trot' DOIvery I 75 Total Charge USD $ 17.25 Shipment Detail Subtotal USD $ 187.79 CONFIDENTIAL IIIIIIIMIIIIIII SONY_GM_00339271 EFTA_00211966 EFTA01312900 Invoice Number: 1-811-92332 Innate Dale: Jun 14.2004 Account Nunine: 1144-2081-6 Page: 8 of FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 Avr.P00. Freddy 014 CC*. Prow, 017 E030. 9)8850 019 Props 030 AstioPO0. 02Ma CM Colon 131 3rd Pag. R40am Manager Nino] Lotol 138 Propikl.Rolurn Wonoon Cilia Label 137 Prorood. Rohn 1838 vier Pnmd Lobel 140 3m Pam. Rolm Maroon Cairo Lied 400 Owanloe0 Funds 000. Prevail 409 Currency 000.8repoil 410 Aux.P013. COO. Pregoti 452 Aux.P013. ECOD. Fowled 415 AurP00.0saranoN4Fantis COD. Propaid 418 Aux.P013. Catratty COD. Prepaid 417 3m Peru (9Ing 410 3r0Pany Meg. AuloPOD 419 3m Pap (Ialog.000 420 3rd Fey Bang. Gemmed Fonds COO 421 3m Pang MN. Canny COD 422 MI Flociriom 423 811Rodpont AuloPCO 429 3rd Pang Bang. EC® 430 3m Part/ 9dm. FonoPOD. COO 431 3m Parry Slog. FonoPOD. FOOD 432 3m Pang Meg. AuloPCO. Currency COD 433 3rd Paw Bang. PuIOPoO. Graaramooti Fun:N.COD 435 Peopii0.0.41/411001 Funds. ECCO 410 Profld. Cunancy. ECCO 441 Peooala G.oranloo3 Funds. ECCO. AatoPOD 442 Props& tunny. ECOD. AVAPOD 443 340 net' Blrg. 3turantec4 NV. ECOD 444 Nine/ Borg.Cwrorcf. ECOD 44$ 340 Pam BO rg. Goaranlec4 rifle, ECOD. AMOCO 448 3m OW/ BAN. Cancer. ECOD.AuloPCO 903 Consolciaroa Scorns. 3rd Paw. Dom FedEx International Ground 022 023 020 027 028 135 141 478 479 465 465 488 487 488 489 490 491 492 493 Re3P00. Freed COO. Pieced Free AunP00. Canon Cote 3m Pry. Rtoam Minn" NAM Lad Flotlaid.R4turn Maslow Pdroxl Label Gawked Funds.000.Preosil Cunene. COD. Vends Pr000d. Amp®. 030 Naomi Amp®. Gunned Foe, COO 11,300.AuloPCO. Darcy COD 3m Parry Sitlig Id Pay 841.9), AMOCO 3m Parry 111111.g, COO 3rd Pry anng•Gueranteed reds COO 3m Parry 9)Ing.Conncy COD INIReapem Oil Reopen Aux..00 FEDEX HOME DELIVERY SERVICE CODES 400 404 606 810 814 818 820 824 820 630 634 836 842 847 8•18 850 451 552 653 654 855 856 857 650 09 MO 449 870 871 872 873 874 675 676 877 878 879 )4.).:P01). Rona d 8,3,0 Sewer Fume &erg. Among). need Er4or4. Propad Eno84. SionahroProoOd Dan) Gamin) AlooPC43. Fiend 2410 Certain. Prooad Cale Colon. Sparer Como, Agoonmem Nen. /Wong> Fume Arvonmem Delve% Freed 3rd Party. ArbmIcknam Ponied lee Pr000d. Rohm I:Wow Prima late 3raPs7). Roan Maw: Mine 1. Pr000d. Rohm I:Wow Ocala Lar.))1 383 Pant Oho 3rd Pony Mrs AaAoPOD 3rd Pony Sing. Ginn 3rd Pan Slog. Ewen 3rd Pane Slog. twee raoP00 303Paref Blew Evan Swan) 383 PaT Blew Dace Conan 3rd Pelf Blew Dace Conon. NaoPCO 3rd Pane Meg. Dee Conan. Serene 3m Parry Slog. 450orirronl WNW( 3m Perry Shy. Ooponlrrenl Dewey. PoimPOD Oil Renere Oil Repent AtedG0 all Repay. Sdnaldo 1311144apeni.En3nng 81111/4cip881.Enming.lialoPCO /NI Reponi. Ewer,. Soden Oil Reponi. Oa* Can Oil Reponi. Oa* Conan. den C4) Reoponi. One Clean. Sonar, all oaap.oni.Anxinunem Do v/to all nooponi. App:41411001 Wow,. PoloPOD ZONE DEFINITIONS 01 GeOltd S94944 In34 Cagca 24 Crowd Swot 46mn10u:..sxtwnan3l 74 feed Seine 45 COM iwts 9 Sonic* b1toto. 10 Soot. b Puotali:o 14 Son4:4 55 Oat. 17 Soni:o *Alaska 22 Soni:o otran 414$1..) 23 Sena 9o, Alison 24 Senna 9o, Mitoo 515 54 Sena hCanads 92 & 94 Sena 98, mo•o) (Dtforoor) OTHER CHARGE CODE DEFINITIONS 11) 121 131 141 :51 :CI :51 :91 :10) LI I) LIZ) )13) 14) 15) 20) 21) 22) 23) 24) 2» 26) 29) 29) 30) 35) 381 371 381 39) 40) 141) 142) 1449 145) 1451 10) 101 149) 150) 151) 152) 153) 154) 155) COD. (Coteci on Otthory1 4.0.0.1Adtrom1:47ernert ol Delon) Col Tog Oflosim a se Coritno0 Lint Declared Va. Afloss Carotin, Kizatclous kison Ammon Prodd Cheery 80:11onal Oriovzo Ulm Sena. Fes osaagmo 1501m. Elaarcnic C.O.D.. 24 hares ELICtralk C.0.11.48 Was FOE» Ground Renderer/ Fete Ground Renderer/ • litsW Roltsns sage. Tranonoson Fee FedEx Dinh), e Nome Delon FolEx Da Colon Han* Dr ray FolEx eopenitenni Han* DaOrest Foote Evonicq Noire Danny FolEx Nano DalOroyllosilmlial Fete leme Deere nendeniel • Awl Cate COD. Ovne Cate COD. ego Dente CRY,' Can, COD. Eon envenom Cr.) - Peoolol Do7. Athonsait C-;.• FotlEx Nano Dr0, Foicto A:v.. • • Fool Surthargo Onviao a 10E Coritino0 Leap are Ginn Oriovzo v 103' on Lengin °mom v lay Comdr.:I lemon end Girth Surinememn *verse nonage Orme Came Goods &Sexes lax -051 Geese Harfroni2oci Soon Tax .11ST Geese Mane 5413s Tax. CST Nil Sarum Credo Card Dein, Suearge 2041016640 Non Pete Conso10844 Ammo Poclago 224.296x51 Conso108,1 Rearm Owlogo 4944 • 4.0412 Consol0aNa Rit.rrIt Package 641410 481005 COASOICIAE44 Flan POCka30 &Wan I0024, 6 Consolel000d Roan P044400 RI Chop Consolaagad Rrano °amaze Padiago Chore. Reitnns Manager Careen Orcane Irene) Gene uneven:eel Garet I, 65' Co/toe, Largo 6 Gen CONFIDENTIAL SDNY_GM_00339272 EFTA_00211967 EFTA01312901