EFTA01314435

Invoice Number: 4-923-30001 Invoice Date: Oct 27. 2003 Account Number. 1144.2081.6 Page: 1 o19 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 FedEx Tax ID Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Oct 27, 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 Transportabon Charges 602.65 Base Discount -63.90 Special Handling Charges 56.24 Total Charges USD.5.. 594.99 TOTAL THIS INVOICE LSD 594.99 You saved 563.90 in discounts this period! MIIIIIMIMIll The FedEx Grourcl accounts referenced in this twice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatet phase (Okra Ira ',Man MI, your paymOnl 10 FotlEx. Moo. do n 014:40 of kit Pleat.* Malta ,Oul WckpayatIolo FeS9*- I, fOr cVnpe d trkreas. check 'cry ire ccmeeteka, on renww ode Remittance Advice Your payment Is due by Nov 11. 2003 1144208149233000183000059499148 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.923.30001 1144-2081.6 USD 5 594.99 FedEx P.O. Box 1140 Memphis TN 381 01.1140 CONFIDENTIAL SDNY_GM_00341654 EFTA 00214349 EFTA01314435 Invoice Number: 4-923.30001 Invoice Dale: Oct 27. 2003 Account Number: 1144.2081.6 Page: 2 of 9 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 Baling 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 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. Fedtz Federal Express muse indicate change In address for the account II listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144-20814 Name: Address: Apt., Sun: State: Phalle: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341655 EFTA_002 14350 EFTA01314436 Invoice Number: 4-923-30001 Invo:ce Date: Oct 27, 2003 Accouni Number: 1144.20513 Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Shipper Original Number of 5Nprnents 11 Transportation Charges 458.15 Base Discount -09.05 Special Handling Charges 50 39 TOTAL USD S 459.09 Number of Shipments 11 Total Charges USD S 459.09 Third Party Number of 5Nprnents Transportation Charges 144.50 Use Discount -14.45 Special Handling Charges 5.85 TOTAL USD S 135.90 Number of Shipments 1 Total Charges USDS 135.90 TOTAL SHIPMENTS 12 TOTAL CHARGES USDS 594.99 CONFIDENTIAL SDNY_GM_00341656 IIIIIIIIIIIIIIIII EFTA 00214351 EFTA01314437 Invoice Number: 4-923-30001 Invoice Date: On 27.2003 Account Number: 1144-2081.6 Page: 4 o19 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 15.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx ros amiss a fuel Surcharge 014.50%10MS thipment Clistano: Based Pricing. Zane Padiege seal Iron: 10021 zlp code Trading lO 837133953995 Sender Service Type FedEx Pawl, Ovenkr 0 MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packers 1 NEW YORK NY 100228843 US Weight 55.0082&0 IMS Delivered Od 16 200110:29 Transportation Charge 153 00 Svc Area Decant .15 30 Signed FudSurddrge 6 20 FedEx Use meet Cover Pic‘up Charge 000 Total Charge USD S 103.90 Picked up: Oct 16.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fijel Surcharge • FOCIEX has appled a fuel surcharge el 4 50% 0 NA snip/mere, Oidance Based Pricing. Zane Et 1st atterrpl Oct 17, 2003 al 12:44 PM. weather delay Thunderstorm. Trackng Xi 838285056769 Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone 8 Packages 1 Weight 1.01te.0.5kgs Delivered Oct 2D. fon 12:36 Svc Area Signed bv FedEx Use 2/39210380MM Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transconation Charge 1,14111.11 Fuel Surcharge Resdential Winery 3 LONGBOAT NEWPORT BEACH CA 82657 US 16.00 -2.56 0.60 TAO Total Charge USD Picked up: Oct 17.2003 Payer: Shipper Reference: LESLEY Fuel Surcharge' FedEx has appled a fuel surcharge of 4.50%ta this dijomert. Distance Based Fixing. Zone 6 FedEx has audited die ameN ter cared packages. weight and service Any changes made are reflected In me mvoIce arrount Release signature en lilt InternetShp Send Recipient Trackng K) 781034587556 JEFFREY EPSTEIN Service Type FedEx Priority Overn011 JEFFREY E EPSTEIN 358 EL BRILLO WAY Pacfmge Type FedEx P* 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Zone 6 NEW YORK NY 10022.6843 US Padnon Weight 4.0 lbs. 1.8 kgs Transportation Charge 34.75 Delivered Oct 18.2073 10'20 Disceunt -1A8 Svc Area M Saturday Delveni 12.50 Signed by EPSTEIN FudSurcharge 1.41 FedEx Use 5224531400157402 ReMlentlal Delivery 1 40 Total Charge USD 46.58 CONFIDENTIAL SDNY_GM_00341657 EFTA 00214352 EFTA01314438 Invoice Number: 4-923-30001 Inyocce Date: Oct 27.2003 Accouni Number: 1144.2081-6 Page: 5 (119 FedEx Express Shipment Detail By Payor Type (Original) Dropped en: Oct 17, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx hasappled a fuel surcharge 04 4.50% to the 'Moment Distance Based Pricing. Zone 6 Trading ID 837133954009 Sender Redolent Service Type FedEx PrionlyOvernighl G MAXWELL JEPSTEIN Package Type FedEx Bea JEFFREY E EPSTEIN 356 EL BRILLOWAY Zone 6 457 MADISON AVE Fl. 4 PALM BEACH FL 33480 US Packages 1 NEW YORK NY 100224843 US Waghl 20 lbs. 0.9 kgs Delvered Oct 18.2003 10:20 TrarapedatIon Charge 2175 Svc Area AA .2.88 Signed by AMIHORDICH Saturday Delivery 1250 Fe£x Use 290093031015744 Fuol Surcharge I.18 Resdertal Delvery 1.40 Total Charge DSO $ 00.03 Dropped on: Oct 20, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuck Surcharge FedEx hasappled a fuel surcharge 01 4.50% to the 'Moment Distance Based Pricing. Zone 8 FedEx has audited this shprnent icr ref reel packages. waghl. and service. Any changes made are reflec1ed in the maize amount. We Calculated yote cnarges based on a dimensional weight ot 19.0 los .21*x 11' x 16% dvided by 194. Teodoro ID 637169384495 Sender Redolent Service Type FedEx 20ay DAVE RODGERS MEDSPACE INC Package Type Customer Pat:Magna JEFFREY E EPSTEIN 23610 N 20TH DR STE 10 Zone 6 457 MADISON AVE Fl. 4 PHOENIX *285027 US Packages 1 NEW YORK NY 100224843 US Weighl 7.0 lbs. 3.2 kgs Delvered Oct 22.2003 12:46 Svc Asea A2 Signed by F.DUOCAN Fe£x Use 29321668056112/ Trarupcnation Charge Discount Fuel Surcharge 4500 = -4 50 a 182 I= Total Charge USD $ 42.32 a Picked up: Oct 20. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx hasappled a fuel SUIChatO0 of 4.50% to Mos element Distance Based Pricing. Zone 6 Package sere Iron: 33461 zip code Tradong ID 639670970251 Service Type Facts PriarityCNernighl Package Type FedEx Envelope Zone 6 Packages I Weight 1.0 be, 0.5 kgs Def./owl Ocl 21.2003 09:19 SYC ArOil Al Signed by &FUENTES FOCE: Use 293001900400230J LARRY11150510 JEFFREY E EPSTEIN 457 1.1ADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge DieCOunt Fuel Surcharge atraicord BELLA J EPSTEIN 8 CO 457 MADISON AVE 4114 FLOOR NEW YORK NY 10022 US 1160 .266 0 63 Total Charge CONFIDENTIAL USD 14.57 SDNY_GM_00341658 EFTA_002 14353 EFTA01314439 Invoice Number: 4923.30001 Invoice Date: Oci 27. 2003 Account Number: 1144.2081.6 Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 21, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex has epPleci a NO1 Dislance Based Prong. 2one 8 Package sent from' 10021 21)0000 Tracking ID 837133954031 surcharge et 4.50%101,de sacrum Sender Reccienl Sernce T190 Fedex Pricalty OferrOghl Package Type Fedex Box 2one 8 Packages 1 Weight 100 bs. 4.5 Nes Delivered Ocl 22.2003 0946 PA CAMPOS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transpartahcn Charge OHISLAINE MAXWELL PENNSULA HOTEL 9882 S SANTA MCNICA BLVD BEVERLY /ILLS CA 90212 US 54.75 SW Area Al DIN0ure 4.48 Signed by 1N.VELSRAID Fuel Surcharge 2.22 FedEx Use 2(0116693110161W Cotner Pickup Charge 0.00 Total Charge USD 51.49 Picks up: Oct 21, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has OPPIOd a NO1 Dislance Based Prong. 2one 8 Package sent from: 10021 No code surcharge 014.50%t0 this 4N6monl Tracking ID 837133964042 Sendai Recipienl Soh4O7 TM, Fee PnCelly OferragN M CAIAPOS OHISLAINE MAXWELL Package Typo FedEx Box JEFFREY E EPSTEIN PENINSULA HOTEL Zone 8 457 MADISON AVE FL 4 988 2 5 SANTA MONICA BLVD Packages I NEW YORK NY 100224843 US BEVERLY HILLS CA 90212 US Weighl 10.0 be. 4.5 kgs Delivered OcI 22.2003 09s46 Transpanakce Charge 54.75 Svc Area Al DISC0ur4 -5.48 Signed by W.VELSRAIO Fuel Surcharge 2.22 FedEx Use 294166931.0161W Courier Pickup Charge 0.00 Total Charge USD 51.49 Dropped on: Oct 22, 2003 Payer: Shipper Reference: BELLA Fuel Surcharge FedEx has applied a Nel Dislance Based Prong. Zone 6 surcharge 014.50%10 this Pamela InIernsIShp Tracking ID 750939477046 lam SONCeT)00 FedEx Stern/ad Overnight JEFFREY E EPSTEIN Recipient NICOLE HESSEN 831 SUNSET ROAD Package Tyre FedEx Envelope 457 MADISON AVE FL 4 WEST PAW BEACH FL 33401 US Zone 6 NEW YORK NY 100224643 US Packages 1 Weighl 1.0105. 05 5 MA Transportincn Charge 14.75 Delivered Ocl 23.2003 14:15 Docount -2.38 Svc Area AA Fuel Surcharge 0.56 Signed by N.HESSEE Residenlial Delivery 1.40 FedEx Use 523003230'00244i Total Charge USD 14.35 CONFIDENTIAL SDNY_GM_00341659 EFTA_002 14354 EFTA01314440 Invoice Number: 4-923-30001 Inyocce Dale: OG 27.2003 Account Number: I 144-2081-6 Page: 7 (119 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 22, 2003 Payor: Shipper Reference: LESLEY Fuel Surcherpe Fete( nasappiad a fuel surcharge Ot 4.50% to Ns shpment Durance Based Pricing. Zone 3 InternetShIp Redolent Tradung ICI 792995000300 HENRY ROSOVSKY Servea Type Fates Standard Oyscriont JEFFREY E EPSTEIN 17 DUNGY STREET Package Type FadEs ErrielaPe 457 MADISON AVE R. 4 CAMBRIDGE MA 02136 US Zone 3 NEW YORK NV10022-6843 US Packages 1 %Wight 1.0 UK 0.548 Trantineation Charge 1280 Delvered Oct 23.2003 10:21 Discount .2.05 SYC Nee Al Fuel Suyrerge 0.48 Signed by T.00ONNOR Feet( Use 52309316000211/ Total Charge USD g 11.23 Picked up: Oct 23.2003 Payor: Shipper Reference: JE Fuel Surcharge Fo x has appted a luel surcharge of 4.50% to this shpment Distance Bases Pricing. Zone 8 Release signature on he. IntemetShip Traclang 10 Service Type Package Type 791599494835 Recipent KELLY SPAM 5703 BUSCH DRIVE MALIBU CA 90265 US FedEx Standard Oversight FedGc Pak JEFFREY E EPSTEIN 457 klADISON AYE FL 4 Zone 5 NEW YORK NY100220843 US mt m Packages 1 . . woo 20 UK 0.91198 Tramponation Charge 27.00 = Datvered Oct 24.2003 11:04 Discount i t .2.70 m Svc Area 1.2 Fuel Surcharge i i 1.09 = Signed by SPANN Reset:neat Delve, 1.40 m Fete Use 5232332000014I502 Total Charge USD g 2629 = Shipment Detail Subtotal ULSD6 459.00 CONFIDENTIAL SDNY_GM_00341660 EFTA_002 14355 EFTA01314441 Invoice Number: 4.92330001 Invoice Date. Oct 27.2003 Account Number. 1144-2081.6 Page: 8 019 FedEx Express Shipment Detail By Payor Type (Original) Ricked up: Oct 14.2003 Rayon Third Party Reference: WON3286—N908JE Fuel Surcharge - FedEx has WIWI a fuel surcharge el 4.50% to M4 thipment. Olsten°, Dazed Pricing. zone FOCIEx has audited Me sMxnent la cared packages. wegN. end service. Any Changee made are reflected in me nvoice anow,I. We calculated your charges based on a drnensenal weigh c4 83.0 ilas.24' x 23'1422-. divided by 190. PewOrthP Sender Reopient Tracing 10 493721718750 Service Type FeclEx Priority Overngel Package Type Customer Packaging Zone 4 Pealing:is weigN 15.006.68X08 SHIPPING DEPT RIGHT STAR AIRCRAFT SVCE INC 10821 YCNGE DR JACKSONVILLE Fl. 32218 US Trensponallon Charge TRADE AIR 10441 NW 2/3714 AVENUE &MIA FL 33172 US 144.50 Delivered Oct 15.203110:17 Decant -10.45 SW Area A2 Fuel Surcharge 585 Signed by &ALLEN FedEx Use 063466702,DI530, Total Charge baba 13510 Shipment Detail Subtotal .. ILSD 3 13510 CONFIDENTIAL SDNY_GM_00341661 EFTA_002 14356 EFTA01314442 P831f. 9 Of 9 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 Atn:POO. PreveO. Olne9K 014 C00 Kr. Demony Ol? (COO. Preped. Ekmettc Ole fe0Ex Ground. PAP. Nepoci. Nowo° 019 Prepaid. Domom 020 AuxPOD. Celka Do/9nm 021 Calec,. Donald 131 Cnam. Rd Pans Rom manes t 131 Geld. Prepack Ike felom 13? GPM. Prepack Nor e Mare , 4O! Crnarankel Fun0, COO. Peeped. ClemeOk 409 Oath COO. 6911:04. Drem 410 AuxPOD. COD. Propaa. Domestic 412 AuxPOD. EOM. Propaid. Demme 415 AuxPOD. Ousa+msO hods COO Pp; Dr 416 AuxPOD. Cam COD. Pie0Sci. Domeale 41? 0413rd Pane. Dcmesly 418 8113rtl Pary. AOIOPCO, Oreoll 419 Bil 340 Pam/. COD.Oommlc 420 III 340 Pany. Otroletkl Fade COO. Or. 421 SIl 340 Pury. Cal COD. Demme 422 III Reaper& Commie 423 SS Reaper& AuxPCO. Donald 429 (COO. Bil 3r4 Perly. Crew 420 Atn.00. C00. 84I 3roPtetf. Oceratac 431 AmP00. ECOO. De 3n1 Pany. Domeelc 432 Atn*00. Cash COD. till3rd Pam. Domesly 433 AuloP013. OusssosO fi nds COO Ell Itd Pany. Dom. 434 9000. Sil Racoons. Donosik 435 AusP013. C00.94 Racom. Wmoste 4.36 AusP013. ECOD. Bh Rockiem Dorsals 43? Am.00. Cash COD. Sil Rewam. Commie 438 Ao:P00. Ourartee4 rwa, CCC/. BI Recrpin Own 439 0 ,a.,-(1. Neon Comma (COO FedEx International Ground 022 AuxPOD. Peopaa 023 COO. Papua 026 Peeps 02? AmPOD.Collecl 0211 Coted 135 Inlimatxwol Crowd akl Pady. Rolom‚ IA/Pager 479 Wywiem Funds COD. Peeped 479 Cal CCO. Propala 480 AuxPOO. COD. Peeped 480 AuxPOD. Ouusiter4FMS CCO, PrOp.132 404 Atn*00. Cash COD. Props 487 13113rt1Penl 488 13113n1ParD. AoloP00 408 8113n1ParD. COO 490 13113(.1 Party. Clumslood Funds COO 491 MI 3m1 Pany. Gr...ICOD 492 MI Podpora 493 SS Raciperrt AunPCO FEDEX HOME DELIVERY SERVICE CODES 900 1104 809 810 814 818 820 824 428 830 $34 434 842 850 135I 852 $.53 $.54 455 454 857 859 IMO $49 470 /17" 472 873 874 875 874 87? 870 879 .4.);POO. Pc4044 Peeped $rokse. Evenrg. 4410,00. Pnexml EIS:111Na. Novak‚ Exanta. Siouluto.Piaaad Dale Canals. AuloPC43. Prcpai3 Dale Ccnat. Premia Dale Oman. Ssneue. PnvaP3 ACCariren1 AtrzPOO. Peeped %poronni Avow' Nome Delvel)..3r4 Pwly. Ileum tkinge4 mole Dolmaly. Pigw; Ranie Manager • 3e3 Parts SS 340 Pans. Pao POD SS 340 Pary. Swann Erm. DII 3r.0 Pwly Etenn4. 84I 3r.0 Poly. AteePOD Etenn4. 844 3r.0 Pwly. Symene Cale Galan. 8113rd Pant Dale Conan. 811348 Parry. AaloPCO CYM Una's. 811348 Pant. Somom .48Xirment BII340 Furty Aroaninern 0113m Pany. AoloPOD • Reopenl Sil Reopenl. Ato:PCO Sil Reopen,. Synalu, Etno. 1)4I ‚kotwi E)antia. Ell P.40.4.01.44.10PCO Ea2O114, BII 1.000.)201. Wagom Dale Geniis. 811 Rodpem Dale Ceruan.811Reapem.AinaPCO Cale Celon. BN Reap/m.94949re A7pwmmem.BllReppem Apparem. BII Aeopem. Aw3P00 ZONE DEFINITIONS 0.1 erm Save* rmf.) Ca,aaa 24 Giand SeNce 40 MM 2L):,s ‚Wt., yd Onxod Senne 40 Mal SW:us ‚wt., 9 Samca b Kw.. I4) Santa b PaonaR4o Sankt) pdt. 17 Soni: e *Plash) 22 • athh alaska ?J Senna ło-n Aluka 25 Senno eo, /duke 51 II 54 Senne bCanaA 9289/ Senne Tpn Ho•ao (1).:Oarrect OTHER CHARGE CODE DEFINITIONS In 121 131 141 1s Icl 1, 1 Lej 191 [10) .n) LIZ) 13) 14) IS) 16) 20) 21) 2.2) 23) 24) 25) 2a) 27) 249 29) 30) 35) 36) 37) 38) an 40) 141) 04) 145) „45) ino iso) 151) ISA 153) „54) C.00. tCoteci Oehery1 A.O.O. Ilan 441:4-ornen I 0.W lny Col Tag Oflogn • 84' Canumodunr Dodam! Varue Ackeens Concur Marclaus lAven$ Ammon Proof ol OcReery Addions lint" Orue ExInt Samce Fee O.ome9mo 150181. Ma:PM C.O.D..24 son Etlaronic C.0.0..40 Wis FedEx Ground Reudeabal FodEx Ground rbnklerbel Rwa Claire lAnDer Tnpurneesin Fee FodEx Opawe lkme DePr FodEx dm COeilati MM Walmy FodEx 4441O41moei Mane 114Otory FOaEx ECM@ HOMO Dekory FodEx Weto Da/dry Rosi:WIWI FodEx Ibme Nomy lleeklenlol • Atria Cam C.0.0. 0..90 Cam C.0.0. 1481.0enutf OK< Cam C.0.0. Ewa t:Okra One Pleat or Owsy AOr001140 Crime FodEx Hone Dallooty Fotaxl Soolf 'rwe Fuel Ststiwgo Osino a iOr Coertinod Lwach am dm Orue a IW on Leniwe Orne a IJYCwrbMroLengh end C49. Surckmemal Overt. Palmo Orne Cane* Goofs 8 Srace, Tax -OST Canna HanTatatad Saks Tax .14ST Canna MOM SM Tax - CST Nei Nem Credo Card Decline &rename Can$010Yea Ate.gatt Poyasq Consokbee0 Ammo Peckne 0244 2410 Cons0103100 Rearm Pecks0e 4444.440112 Consoklue4 Rte,m4 Pecks°. 64410 4914O4 COASOIM3 Rai.re-SPOCkapax10X12. 1Ox12.lE Conolaaa0 P44.ms Package FA Charge Consolciars4 FlaumeOnlesizo P104404 Char,. Polarne Moraw Cankko Oceptly Isk.hed Oft1r54 CONFIDENTIAL SONYGM00341662 EFTA_002 14357 EFTA01314443