EFTA01312947

Invoice Number: Invoice Date: Account Number: Jul 05. 2004 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Page: 1 o17 FixtEx Tax ID: 71.0427007 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 Jul 05, 2004 Internet: www.ledex.com FedEx Express Services Transportation Charges 262.50 Base Discount -26.27 Special Handling Charges 32.68 Total Charges USD.5.. 268.91 TOTAL THIS INVOICE JJSD S 268.91 You saved 526.27 in discounts this period! The FedEx Ground accounts referenced in this awoke have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* impetrate._ pbaso 101w 115 ponon wilt your paymenlioFeeEx. nuncio n seapo or KM. eueseinvie 'Out chock payable to Fo£x. fl co, cVnpe d yin's. chtnk Iwo r co, date tan on !eyrie nee Remittance Advice Your payment Is due by Jul 20. 2004 114420811859655407400002689122 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due USD 5268.91 Hill Iltddl FedEx P.O. Box 371461 Pinaburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339318 EFTA_002 1 20 13 EFTA01312947 Invoice Number: Imm:ce Date: Jul 05. 2004 Account Number: Page: 2 of 7 Adjust FAX TO Tracking NoJAirbill 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 ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Parry' 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 WOMB)) for the *section! I listed below: n Physical Address E Billing Address I Mailing Address Account Number: Name MOTS, Apt./ Suite: City Stare: PlIC)414) I Fax: I Aulhatorq Sognalure: CONFIDENTIAL SDNY_GM_00339319 EFTA_002 1 20 14 EFTA01312948 Invoice Number: Invoce Date: Acccum Number: Page: 3 or 7 Jul 05.2004 FedEx Express Shipment Summary by Payor Type Shipper Original Number of sNements 5 Transportation Charges 120.00 BUS Discount -12.02 Special Handing Charges 17,20 TOTAL USD S 128.78 Number of Shipments 5 Total Charges USD S 128.78 Recipient Number of sNements Transportation Charges 138.50 BON Discount -13.8.5 Special Handing Charges 15.48 TOTAL USDS 140.13 Number of Shipments 1 Total Charges USD S 140.13 TOTAL SHIPMENTS 6 TOTAL CHARGES USD S 268.91 CONFIDENTIAL SDNY_GM_00339320 UMINIIIIIIIII EFTA_002 12015 EFTA01312949 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payer Type (Original) Jul 05, 2004 4 of 7 Dropped on: Jun 24.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Feel Surcharge. FedEx has 800led a NO Distance Based Prong. Zone 7 Package sent from :87107 Tip code Tracking ID 827487047054 SeNce T190 FedEx Standard Ovemighi Package Type Feces Pak Zone 7 Packages 1 Weigh 1.010s. 0.5 kga Delivered Jun 25,2004 12,32 Svc Area Al Signed by .RENE FedE, Use 1840106410)13SY sUrChWge 016 00% lo this aNpnanl Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100224843 US Transpanahm Charge Discoure Fuel Surcharge Residential Delivery Rec'W ~ 27 W 167H ST APT LF NEW YORK CITY NY 10011 US 24.75 1.34 1.75 Total Charge USD$ 25.36 Picked up: Jun 24.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION FUel Surcharge. Fags has applied a fuel surcharge ol 6.00% to this aNpnard Distance Based Prong. Zone 7 Package sent from 10021 sp code FedEx haS 8SS101111 this sNpmeni for correct parakeets. weight 800 5910011. My changes made are reflected el be Invoice amount. Rebase 00nXure on Me. Tracking ID 837113953220 5eNle 1.11» FedEx Pncdly 001011110111 Package Type CUSIOT111( Packaging Zone 7 Packages Weigh 3.0104, 1.4 km Delivered Jun 25,2004 1124 Svc Area RM SIPS by 7279236 FedEx Use 176124752/01596e02 Sender M CAIAPOS JEFFREY E EPSTEIN 457 MADISON AVER 4 NEW YORK NY 100224841 US Transporladm CNN» Disceum Fuel Surcharge Courier Pickup Cage %Sandal Delivery Deavery Area Surcharge Recipient ZORRO RANCH 49 ZORRO RANCH ROAD STANLEY NU 87056 US 34.25 3.43 1.15 0.00 1.75 1.75 Total Charge CONFIDENTIAL USD 36.17 SOW_GM_00339321 EFTA_002 120 16 EFTA01312950 Invoice Number: Invoice Dale: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Jul 05.2004 5 of 7 Picked up: Jun 25.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fe0Ex has soiled a fuel surcharge IN 600% to Owe shpment Deena° Based Pricing. Zone 7 FedEx has audited this shpment tor correct packages. weight and service. Any changes made are reflected In the invoice ameunt. Release signature on he. IntemetShIp Sender Redolent TrimlUne ID 792671603921 Service Type FecIF-x Priority Overnight Package Type recta Pak Zone Packages 1 Weight 1.0 In. 01 KOS JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 10022-6843 US TrantpensPon Charge JEFFREY EPSTEIN ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 67066 US 2825 Delvered Jun 28. 2004 13:00 Disootni -2.83 Suc Area RN Fuel Su,Charge 1.53 Signed by 7279236 Resodereal Delvery 1.75 Fe0Ex Use 5621639409159602 Delivery Area Sucterge 1.75 Total Charge USD S 30.05 Picked up: Jun 25, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appled a luel Distance Based Pricing. Zone 6 Package sent her: 33480 zip code surcharge of 6.00% to the shpment Tracking ID 837574507757 Sender Ic cipift Service Type FOCI& PriorityOvernight !SUSHI MELLAWA Package Type Fectx Boa JEFFREY E EPSTEIN EPSTEIN INTEREST imp Zone 6 457 'AMONAYE FL 4 457 MADISON AVE Packages 1 NEW YORK NY 10022-6843 US NEW YORK CITY NY 10022 US Weight 1.0 W. 0.5 IKIS Delvered Jun 28. 2004 09:08 Transportation Charge 2175 Sue Ame Al Oisceoll .2.68 Signed by A.RAMOS Fuel Strcharge dd FecEx Use 177084740001574i_ Gamier Pickup Charge 0.00 Tots Charge USD S 25.51 CONFIDENTIAL SDNY_OM_00339322 EFTA_0021 2017 EFTA01312951 Invoice Number: Invoke Date: Jul OS. 2000 Account Number Page: 6 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jun 28, 2000 Payer: Shipper Reference: PLATE Fuel surcharge • Fogs, nee applecl a fuel surchuge 016 03% to INS shpmeni The delivery cantruenent for FedEx 2day tenants or pnvate residences inducing tome off cosi is 7 P.M. the second tosness day for AI. At M. AS. AM. PM. 01 and R/A service areas. Distance Based Nene. Zone 6 Release signature on lie. Intemeettlp Serder Rat el Tracking ID 791281780238 Servo: Type FedEx20ay Package Type FedEx Envelope Zone 6 Packages I Weight I 0 Os. 0.5 Itge JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Tramponaton Charge 358 EL BRILL° WAY PALM BEACH FL 33480 US 10.00 Oaf venal Jun 30.2004 10:55 Discount -1.00 SW Ana 2R Fuel Surcharge 0.54 Slued by 712519 Residennd Delivery 1.75 FedEx Use 55225494001112.02 Total Charge USD S 11.28 Shipment Detail Subtotal USD S 128.79 Picked up: Jun 30, 2000 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a foal surcharge of 6.00'4 to IN: shamanl. Distance Based Priang. Zone 7 FOE( has audited this shipment br correct heritages. wedht and service. My changes made versus In the Invoice amount Release signature on He. Tracking ID 839739731444 Sender Recicienl Service Type Fees Priem, OremIgN Package Type Customer Packaging Zone 7 Packages I Weigh) 48.0 Its. 21.8 Los Deivered Jul D1.2004 1335 IERRY WOLF STREAMLINE MICTG 1737 SW CABIN Pt. PALM CITY FL 34990 US Transpanaton Charge NICE ZORO RANCH 49 ZORO RANCH RD STANLEY NM 87056 US 13660 Svc Ana RN Discount -13.85 Signed by 7279236 Dedand yaw Charge 4.50 Dec.vats USD 900.00 Fuel Surcharge 7.48 FedEx Use 18204279001596:02 Coulee ReAup ChWge 0.00 Residenbal Delivery 1.75 00INery Area Surcharge I75 Total Charge USD 140.13 Shipment Detail Subtotal USD 140.13 CONFIDENTIAL SDNY_GM_00339323 EFTA_002 I 201 8 EFTA01312952 Invoice Number: Invoice Dale: Accouni Number Page: FedEx Ground Reference Chad Jul OS. 2000 7 of 7 SERVICE CODES FedEx Ground 015 Avx1500. Neal 016 CCO. Pace, 017 E030. Prepay 019 Propel 030 AstioP00.021loa Cal Colon 131 3N1Ping. Ream amber Pemba Lobel 138 Propid.Rolum Wooer Ode Label 137 Pace. Pee asneet Pined Lobel 140 340 Party. Paean 1.1anagn Calm Led 400 Ganaleal Funds 000. Papal 400 Currency COO.Prepecl 410 Aux.P013. COO. hoed 442 Aux.P013. ECCO. Papa! 415 AurP00. Gusset.] Res COD. Pepe 418 Aux.P013. Caney COD. Peak, 417 340 Pang (91p 410 340 Pet Ode. NAP® 419 340 Pep (61e. 030 420 34415449. (61e. Guarantee Rods COO 421 344 Pont Slaw. Caney COO 422 1311Flocirem 423 all Repent AurPCO 429 3,41 Pare/ Me. EC® 430 3m Pei Ode. AuloPCO. COO 431 340 Party 84e. AuloPCO. ECOD 432 340 Part/ &1p. Aule900. Ctsrency COD 433 3441 Pang 911.4.lialoPCO. Garamood Feat COD 435 Poseid.0411411003 Funds. ECCO 440 Posela 0..noray. ECCO 441 Rope Gavaniocol Fuca. ECCO. AesPOD 442 Preps& Curacy. ECOO. AesPOD 443 340 Pei Barg. Duentec4 NV, ECOD 444 340 Pei 941 ro. Cyber. ECOD 446 340 Pei biro. Duarantec4Firds. ECOD. Am.® 448 3441 Pee 8.11440. Canny. ECOD.AuloPCO 900 Cordate:Li] Rees. 3441 Pay. ban FedEx International Ground 092 023 006 027 029 135 141 478 479 el) 485 485 487 489 489 490 491 492 493 Au7:4,00. Propel COO. amid Pape Aux1,00. 0:41oa Coati 3441Pant. Roam Wooer aloud Lotol Posoad. Return Manger Pane Label Graranked Funds. COO. Piece Currency. COD. Oboe Peeve. AMOCO. 030 Nest AMOCO. Gunned Fed, COO Pape. AuloPCO. Darcy COO 3441 Paw 91111.9 INIM4lusloPOD 3441 Pony 5111.2. COO Jb Pre/ Bote.Cuaranbal rubs CC* Parry Bitns.Cuney COD SO Pavel $11Aeopeni AMPOD FEDEX HOME DELIVERY SERVICE CODES 900 ta4PCO. Putud 804 Previa 800 Sirs's,. Faye, 810 &erg. haloP00. aced 814 Eanr4. Plead 818 Ensobo. Seaake.Peoeld 820 Dab Come. AvosPCCI. Ream 824 Dab Comic. Poseici 820 Owe Caen. Swine. Faye, 830 Areener4 Nen. Aule900. Pace, 834 Areener4 Deuce. Pawed 836 3,41 Parry. Anon Meyer Mae I. et<1 842 Props. Roam Llanagor Pane Lae 847 3m Pant. Roam Wooer Dole L at, 848 Propad. Roam Llanagor Crino 950 3441Parti BUN 831 3,41 Pay Dag. AuloPOD 852 3,41 Piny Ding. Scree 4153 3N1Parly1301ng. Ewan 836 340 Park 811e. Even; AcePOD 865 3441 Pant Slop. Ewan; Squaw* 856 3441 Pay BIN. Dam Conan 857 3441 Pony BIN. Dace Conon. AutoPCO 00 340 Pany 0.1e. Dee Conan. Spoke 850 340 Pelf Mat 454onirrenl DCOMY MO 3m Piny ate. 4437onlenl Diary. OntaPOD 449 Oil Repel 670 Oil Repel. an2PCO 871 1311Rocipaol.Siaaao 872 1311Rocipaol. &ells 873 all RiX1p10.11. 902.1.19.41a109R0 544 Oil Repel. Emory. $43.4kre 875 OIl Repel, Owe Caen 876 OIl Reoeni Owe Caen. Auk. CO 877 811 Repel. Dale Cecian.S0nare 878 811 Repel. Atremom Davao 879 811 Repent apannom Da4/040./WIDPCO ZONE DEFINITIONS 01 Gees Save rnu.) CivG 24 Gard Serve 40 COM 0LA.s,weana1 74 feed Save 40 COMSW:us aye 9 Sa*o base. 10 Seto ioParbRi.:0 14 Solaro lo 04a, 17 Seto lo Maio 22 Selo) *an 81a165 23 Sawa Pea Aluka 26 Stare ea Allan 51 S 54 9t4)ra 1Canadd 92196 Stare Po-no-tan, IDtane. OTHER CHARGE CODE DEFINITIONS IR 12.1 a 141 141 GI 11 91 10) .1 I) .12) 13) 14) 15) 20) 21) 22) 23) 24) 25) 26) 25) 29) 30) 35) 36) 37) 349 39) 40) 141) 142) 440 10) III) 10 ) 149) ISO) 151) 152) 153) 154) 155) CO D. 1Cole:1 cn Debery1 4.0.0. laene'eflance el Davie') Cal Too ostlzaa sr CanisoodLenst Declared Voruo Ames Coneenn aazartbus Mena Ammon Proof ol Dettery A0:11ony Ilerg Octave Ulm Same Fe Ostes0qh I i 5019s. Eleatic COD.. 24 Muni El+cocac cam. al Wan FedEx Grain, Nutria, FedEx Croon, Reudeobal Rees Deem Tnasmoson Fee FedEx Donate are DeOncy FodEx Duo C04100 4:4110 Iknetry FodEx Walesa Woe Daletmy FodEx Eyeing Noe Dolan( Foes Nino Deasy Roseollal FedEx Ilene We nn Readenlol • Ass Cash C OD 0‘ 994 Cog, 0.00. asa Dena/ Carr Cush C OD. Eva Cceerecce Cline P10010I DO744 Mame Cave FadE, Hone WISP/ Foiccd IW3107Thre Fuel SurtNago Davie a 10E Cootioallmodi ac OOM Octave a 103' on Lengin Omura, 'yr Comdr.:PU.0 an0 Gel Suciamenal Purse Pelee Orme Cue* Goods I Sexes lax -CST Coale Harrtani2OCI Soros Tax • NET Coale Cute% 54134 Tax OST Nol Ram Credo Cab Dale &merge Consultive Rave Po tog Consokbee0 Aetna Peflee 24244 bill Concede,' Rearm Pelee 44445 -44412 Consoklea Raw.. Peage 641410 41410410 COASOICIAr.“ Nara Pam). 4410x12 I0o2st 5 Consoleaod POCk400 Pa Chop Consolaaod Fr.<0.mt °Arta* Pa 'ago Chore. Pekes 'lamer Careen Davey Lac4e.,1 tete Unaeon44410.eare a 65' Coen., torga I Ora CONFIDENTIAL SDNY_GM_00339324 EFTA_00212019 EFTA01312953