EFTA01314422

Invoice Number: 4-92249924 Invoice Date: Oct 20.2003 Account Number. 1144-2081.6 Page: 1 of 7 Fades Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Oct 20, 2003 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 227.40 Base Discount -16.59 Special Handling Charges 22.78 Total Charges 1JSD.5.. 233.59 TOTAL THIS INVOICE LSD $ 233.59 You saved $16.59 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis ',mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To onus* proper <net pease morn ins porton win your payment 10 Fedex. Run do n 0510* di kit Ploaso Malta taut crock payable,. FeSEx- ro, c one,d Se m. check I've ere crinete fen, on revone ode Remittance Advice Vow payment Is due by Nov 04. 2003 114420814922899242100002335935 SP 01 000001 97702 A 1 'natal,' JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.922.89924 1144-2081.6 USD $ 233.59 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00341641 EFTA 00214336 EFTA01314422 Invoice Number: 4-922-89924 Invoice Dale: Oct 20. 2003 Account Number: 1144-2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 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 Race:cents 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 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 wvnv.ledex.com or register for FIO. Fedlz Federal EXpres> Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 1141.20814 Name: Aden: Apt. Sum: City: State: Phone: ( Fair: I Authorizing Signabro: CONFIDENTIAL SDNY_GM_00341642 EFTA_002 14337 EFTA01314423 Invoice Number: 4-922-89924 Invace Date: Oct 20.2003 Acccom Number: 1144.20813 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of SNpments 7 Transportation Charges 139.40 Base Discount -16.59 Special Handing Charges 10.82 TOTAL USD S 133.63 Number of Shipments 7 Total Charges USD 133.63 Recipient Number of SNpments Transportation Charges el.00 Special Hanciang Charges 11.96 TOTAL USD S 99.96 Nut of Shipments 1 Total Charges USD S 99.96 TOTAL SHIPMENTS TOTAL CHARGES USD S 233.59 CONFIDENTIAL SDNY_GM_00341643 IIIIIIIIIIIIIIIII EFTA 00214338 EFTA01314424 Invoice Number: 4-922-89924 !mime Date: Cci 20. 2003 Account Number: 1144.2081.6 Page: 4 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Oct 10, 2053 Payer: Shipper Reference: ENDING 3 COMPS 10 Fuel Surcharge FedEx has applied a Nel surcharge 01 4.50% le this sNp.nenl. Dislance Based Prong. 2one 5 Package tent from' 32220 19 code FedEx has audted this shipment for correct pacers. weight and servos. Any changes node are refloclechn Ihv invace amount. Tracking ID 838295056070 Sernce TM/ FedET Standard OvernIgim Package Type FedEx Pak Zone 5 Packages I Weighl 1.0 lbs. 0.5 kgs Delivered 041 13.2003 1136 Svc Area AA Stood by D.CiASST FedEx Use 26305363001349c Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224643 US Transphilacn Charge Docount Fug Surcharge Raider:I OLEN WEBB CENTURION MIS 194 INDUSTRAL BLVD suns B MCKINNEY TX 75069 US 21.00 .2.10 0.85 Total Charge USD$ 19.75 Dropped on: Oct 13.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a tuel surcharge ol I 50% le this namely Dislance Based Prong. Zone 7 Package sent from 87056 zp code Release 'gnaw. on Me. Tracking ID 827487046231 Sanwa bee Fed& 2Day Package Type FedEx Envelope Zone 7 Packages I Weighl 1.0 lbs. 0.5 kgs Delivered 001 14. 2003 1354 Svc Area Al Soned by B.RICE GORDON FedEx Use 28614406001113/02 gsack,, BRICE M GORDON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224643 US Transphilacn Charge Docount Fug Surcharge BURS RICHARD BARNETT 9E 71ST ST NEWYORK NY 10021 US 10.10 -1.01 0.41 Total Charge USD $ 9.50 Picked up: Oct 14. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has eopie0 a tug surcharge 014.50%10 this sNpneni Distance Based Pricing. Zone 5 Package sent from 10021 zp code Tracking ID 837133953930 Sen6:4 Recbienl Seh4O7 T)Pe FO0Ex Pnally OnernIghl Package Tyco Fed& Box Zane 5 Packages 1 Weighl 20 KM 09k95 Delivered Ocl 15.2003 1000 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge CANON FACTORY SERVICE 6325 1AUIRFIELD DR HANOVER PARK IL 60133 US 26.75 Svc Area Al Seined by J.KOZIAL Discourt Declared Value Charge 2.50 Dec Value USD 50010 Fuel Surcharge 1.08 FedEx Use 26722920601552/ Courier Pickup Gouge 0.00 Total Charge USD 27.65 CONFIDENTIAL SDNY_GM_0034 1 644 EFTA_002 14339 EFTA01314425 Invoice Number: 4-922-89924 Invace Dale: Oct 20.2003 Accouni Number: 1144.2081.6 Page: Sot? FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 10.2003 Payer: Shipper Reference: INVOICES Fuel Surcharge Fees hasappled a fuel Distance Base Pricing. Zone 5 Package NM Irons: 32220 ze tee Tradung ID 838295056060 Service TYP7 Hex enemy Overnerei Package Type Fees Envelope Zone 5 Packages Weight 1.0 Kit 0.5 KOS Dolvered OM 15.2003 10:50 Svc Nee Al Signed by H.SANTIAGO Fees Use 287059150402M eaMharge 01 4 50% to Ihs shpment Sender MORRISON JEFFREY E EPSTEIN 457 MADISON AVE Ft. 4 NEW YORK NY 100224843 US Tramponnen Charge Mete Fuel Sinew Recipienl DAVE R000ERS 1815 0.61 Total Charge USD S 10.18 Picked up: Oct 15.2003 Payor: Shipper Reference: ERIC Fuel Surcharge . reek has espied a Ise DatanCe Based Pricing. Zone 3 IntemetShip Tradung ID 790440756828 Sen/104 Tye FedEe Standard Overeat Package Type FeclEx Enrolee Zone Packages 1 Weigle 1.0 Es. 0.5 kgs Delvered Oct 16.2003 D9:42 Svc Asea Al Signed by KKHAN Fox Use 522030230602M surcharge of 4 50% to his shpment Recipient sIASANODDIN KHAN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022 6843 US Transpodean Charge 01600,0 Fuel Sticharge Reederaal Delvery Imp Imo .zes 0.48 IMP 1.40 Total Charge USD S 12.63 = Picked up: Oct 15.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SUrcharlS" Feet', hasappled a hfrel surcharge 04 450% to IN* shpment Distance Based Pricing. Zone 3 Peke, WM from: 10021 ze code Tr/Kiang ID 837133951984 Setae Type FeoEx enemy Overnight Package Type Fees Envelope Zone 3 Packages Weight 1.0 be, 0.5 KOS Palmed OM 16.2003 09:42 Svc Nee Al Signed by KKHAN Fed& Uee zeenmeeeenew 5/tease HASAN KHAN JEFFREY E EPSTEIN 457 MADISON AVE Fl. NEW «MN NY 100224843 US Tramp:dean Charge Discount Fuel Surcharge Conner Pew Charge Rooftree, Deane 15.10 -2.42 0.57 0.00 1.40 Total Charge CONFIDENTIAL USD 11.65 SDNIY_GM_00341645 EFTA_00214340 EFTA01314426 Invoice Number: 4-922-89924 Invoice Date: Ocl 20. 2003 Account Number: 1144.2081.6 Page: 6 ol 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 15, 2053 Fuel Surcharge. FedEx has evaded a fuel surcharge 01 4.50% to this sNemenl Dislance Based Prong. 2ene 6 Package sent freer 10021 zo 0060 1s1 Memel Ocl 16.3303 al 0854 MA Recipient not inttraness dosed. Tracking ID 837133964616 Sender BURRO Service Type FedEx Pnerily Ovemghl GARY NASH Package Type FedEx Pak JEFFREY E EPSTEIN TLC CONSULTANTS Zane 6 457 MADISCN AVE FL 4 1181 S RODGERS CIR STE 22 Packages 1 NEW YORK NY 10022-6643 US BCCA RATON FL 33487 US Weight 5.011”. 23 kOS Delivered Ocl 17.2003 0959 Transpartaran Charge 37.50 Sec Area A2 MOM'S .3 75 Signed by J.KARSUPA Fuel Surcharge 132 FedEx Use 288221480(015744 Cowles Pickup Char90 0.00 Total Charge USD 35.27 Shipment Detail Subtotal USD 133.63 Picked up: Oct 13.2003 Payer: Recipient Reference: NO REFERENCE INFORMATION Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Starch/400 FOCIEx NIS evaded a fuel surcharge 01450%10this SNeOldisll Distance Based Pricing. Zone 6 1st attempt Ocl 14.2003 at 0730 MA. ReOpea not ntusness dosed. 'monetary Sender Recipient Tracking ID 792347439431 SONS* 1.19,11 FedEx Firs' OvenSohl Package Type Customer Packaging Zane 6 Packages 1 Weight 14.0 toe. 6.41105 JC CARRITHERS AUDIO ADVISORS 227312 PALM BEACH LA:ICESBLVD WEST PALM BEACH FL 33409-3401 US Paranormal Charge ATTN LOUIE SOUND EFFECTS 174 ROUTE 17 NORTH PARAMUS NJ 07652 US BEICO Dedvered Ocl 14.2003 1203 Declared Value Gnarls 8.00 Set Ares Al Fuel Surcharge 3.96 Signed by ATAINASSIAN Courier Pickup Charge 0.00 Dec Value USD 1.600 00 FedEx Use 521653300,00014C Total Charge USD 99.96 Shipment Detail Subtotal USD 99.96 CONFIDENTIAL SDNY_GM_00341646 EFTA_002 14341 EFTA01314427 Invoice Number: 4-922-89924 Invoace Date: Oct 20. 2003 Account Number 1144-2081.6 Page: 7017 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 4,4,00. Preyed. Orethe 016 CC0.15.4444. Demme 017 ( 000. Nerd. %Hess 01$ FedEx Ground. PRP. Propel. Oconee« 019 PeePaid.DOffioale 020 Aua:POD.Cdloct Doernsm 021 Gabel. Dames 131 Grand. 3rd Pads Roved Malaga 130 Gaud. Prepack Nat Relum 137 Cord. Prepack Nast 7,40114414 400 Gwanked Fume 000. Hama. Ckmethe 484 Cat). COO. Prepaid. Domeeec 410 Aua:P00. COD. Pooped. Domestic 412 AtiPOD. ECOD, Propaid.Doerpme 415 AuxPOD. Guarantor] Finds COD, Pp; Dan 416 AuxPOD. Cab COD. 1114940. Dawdle 417 01134 Par0. Oameslc 410 01134 Par0.401{400.0erreala 419 Oil 34 Pang. COD.Comeslc 420 Oil 3rd Pare. Menntena 48448 COO.One 421 8113ed Pant. Cab COD. Demme 422 minoopera Dawdle 423 811Roapent Au»PC0.11:4tothe 429 (000. 41 do Pam. Oreeta 430 am,P00. COO. 041 5rd Perry. Dmatac 431 At0,P00. ECCO. Bo 3.4 Pry. Creek 432 amte00. Cast COD. Er 3r4 Pony. Dresic 433 Au»POD. Guarantood Finds COD, B0 34 Party. Corn. 434 0000.811 Rooplool. Domestic 435 ~POD. COD. all Roopleol. Daiwa» 436 ~POD. ECCO. B11 Roca:Jars. Domosle 437 atme00. Car. COO Otinacoom %mesa 430 4~00. Ou-vrer 8‘,-:a4 CCO. BO Reepen. One 09 Gros, Prlwl, Cuero-ter 8,4-48. (COO FedEx International Ground 022 023 02$ 027 020 135 470 479 480 485 404 487 488 408 490 491 492 493 Aua:P00. Propad ODD. Propad Proved AmPOO.Coor Cotes remoror Crowd 3d Pry. %Ors Wear Crawanlool Funds COD. lkopad Call) CCO. Peeped AuxPOD. COD. Pitpad AuxPOD.OuarantoodFinds COD. Prop», AopP00. Car COD. Proved Oil 3rd NMI Oil 3rd Pony. FroPCO SII3re Pony. COO 8113ed Pony. Ou.vanlood Funds COO 803rd Pony. Cr.') COD 811Roapom 811 Rocipent Aux,PCO FEDE X HOME DELIVERY SERVICE CODES 400 A„.,,,C0 R44. 004 ['repel .00 $rame Pied 810 Senn,. 4iloPCO. Napa), 814 EconN, Prepay 818 0~1.4, Sianaluto.Propaid 820 am Came, Aux,PCO. Prepaid 824 am Gamin. Propaci Re Can Galan. Spnare. Propel eso Apparent Av»POO. Peeper 834 Apparrern Prepad es. Rome Dekery.34 Pony. Reams 1431445 842 Homo Dare,. Piepad. Rnoir Maws 850 81134d Part) 851 81134d Pont. Auld FCC 852 81134d Part). Slouluro 853 Cranny,. B414.0 Pony es. Cranny,. B11 3d Pony. kozPOD $55 Ereong. B11 4.0 Pony, Spnalire 856 Cale Cm:m.893rd Pay 857 caw Conant. 81144 Pay. AaloPOD am caw Conant. 81134 Pay. 51;naluto 859 Apparoest 9113r0 Party 1930 &carer, BII3r4 Pony. FroPCO $49 WI Reope.ni $70 ell %ape,* AvKOCO 671 WI Reopen!. Swore $72 E•rr.g. BII Rover! 873 Ernoto, Ba 11.4044M.AaloPCO 874 Erma. 041 4040~1. 54Asaluto 875 oas, Caner,. 811 Rasp's 476 Or Cran.81IReopeM.Avr, C0 877 Dale Calan.1311Reppent.Spnare 870 Apparent Coi neon« $79 Apparent Coi neon« avaP00 ZONE DEFINITIONS 3 1 Ortarel Sae. Irma 24 Mound Sane, 44 (On, Tn.., lb.!, 01. /13 74 Crowd Servo° 40 roM 9,54 ,14t4 9 Sonic* 1,144~ 10 &n(ce »Puorx,14::o 14 Son»), »04, 17 Son»a »Alaau.) 22 Sant:a eihr, ala4.4 23 Syn:a I•o-n Alaska ZS Sera:e Must, & Sa $44:e »Coneda '4 6 94 Ser, ce '<rar OTHER CHARGE CODE DEFINITIONS LII 121 MI 14i 111 8, 191 afe 31) 32) 33) 14) 15) 16) 20) 21) 22) 23) 24) 25) 26) 29) 2n 29) 30) 35) 36) 37) 38) 39) 40) 141) 142) 1441 145) 144) 1453 148) 149) 150) 151) 152) 153) 114) CO O. 1Cole:t 0e14e0,1 40.0. lAckn cm' e~nnt el 04044.n Col Tog Omar Canbaird Lint ~arid Varue Astres Craw Kazan/au, 14tenal 44»mole Prool el Otetery AckOonaillarcang Ospze Ex1r4 Since Fee O4r.p9Mo 150181. Eixtronic C.O.D..24 Was E»aronic C.O.D..48 bars FedEx Greer RerImS FedEx Green:IA/D{1~0 • An Berns ~per Twine:eon Fee FedEx Brave Mre Deongy FoclEx Dare Conan Homa Daisy FoclEx 440~1 Homa Daisy FoaEx Ewan; Hoer* Dolsy FotlEx Kano DalsryRosicholla FedEx Bra Driem Rerkm01 • fists C89, C.0.0. 0 1.494 Cub C.0.0. /194.0entr0 Cub C.O.D. E44aC414te4ce Chew Proof a Dafrety ~anus* Crate. FoaEx Rana Daisy Foicel 4444140110'1 Fuel &paw.. Osiao a 10E Coertinodlamath an Mn Ospze 103' on Leng4 Oramoze x isyCombnedisme adGiM Sunaceterna <berme 8~94 Oxeye Comm Goods 6 Swoon lax -CST Canada 14~4402 Soros Tax .14ST Canada Cuabac 541.‘ Tax wl Raum Credo Card (Wine Strrarge Conse1c1.4ed Re044 PoNtag Conse104144 Men %dam 2(244 2440 Consolearm Ream. Pael439e 44448 - 44412 Consokixe4 Mara %b9. bent, -.Mena consokmaa R44~Packaaa 8410x12. 1042.16 camases,' R40.44 Padua* FA Charge consouuda maim beano Pao-agomap Rome Manna Canasta Ons,448 In -4W Cana CONFIDENTIAL SDNY_GM_00341647 EFTA_002 14342 EFTA01314428