EFTA01315436

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 Sep 06, 2004 Page: FadEx TaK ID 101 10 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 Transporlabon Charges 191.65 Base Discount -21.73 Special Handling Charges 36.64 Total Charges USD.S.. 206.56 FedEx Ground Services Base Charges 6.16 Total Charges USDA. 6.16 TOTAL THIS INVOICE LSD S 212.72 You saved 521.73 in discounts this period! The FedEx Grotmd accounts referenced in Ibis tweice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *novo peoporceadt abase morn ins amen win your eaymenlieFeclEx. Neale de n sage or kit Ploaso mato ,Oul crock payable,. FeSEt I, fOr con', d env's. then 'cry ire orneatefca, on revrte ode Remittance Advice Your payment Is due by Sep 21.2004 114420817600760909300002127202 SP 01000001 97702 A I ASNGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 IIIIIIIIIIIIIIIIII Invoice Account Number Amount Number Due HAD FedEx P.O. Box 371461 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343129 EFTA _002I58.24 EFTA01315436 Tracking No...Airbill No. Page: Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation 2 of 10 $FFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys account number if applicable. From: Name Business Phone Date Business Fax Reason Code DUP PND RATE RRA RSA RTA SUR OTHR REASON CODE KEY Description Duplicate Billing Shipment Never Sent Incorrect Rates or Pieces Rebill Recipient Include Recaxenrs Account No. Reblll Sender Reblll Third Party Include Third Parry's Account No. Incorrect Surcharge - Please Explain 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 at www.fedex.com or register for FIO. Federal Express Please indicate change In address for the accouni x listed below: Account Number: 1144.20816 Nen& I Physical Address 17 Billing Address CMalang Address Address Apt./ Sub e: DOT Stale: Do: ( FAX: I Authorising Signaluro: CONFIDENTIAL SDNY_GM_00343130 EFTA_00215825 EFTA01315437 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments II) Transportation Charges 191.65 Base Discount 41.73 Special Handling Charges 36 64 TOTAL USD $ 2D6.56 Number of Shipments 10 Total Charges USD $ 206.56 TOTAL SHIPMENTS 10 TOTAL CHARGES USD $ 206.56 111111111111IIIIIII CONFIDENTIAL SDNY_GM_00343131 EFTA (HI? 15826 EFTA01315438 Page: 4 el 10 FedEx Express Shipment Detail By Payor Type (Original) Plcked up: Aug 09. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apeleda luet *urettar°. 017.00% lo this sNpment Distanse Band Prpmg. Zone 8 Ilie clekvery c:emmi:mere lo. Express Sevet Packages to hornesa pavete residentas (IncMling home ommasi IS 7P/A the INRI business day br all regent FedEx has audted this shipment for correct packages. weighl. and same*. My changes made are rclected n the invdce amount. Release egnacure on Kle 'framme ID 837133953182 Sender eakI2Sfil Same* Type Født. Express Sauer JEFFREY E EPSTEIN Package Type FedEx Pak 457 MADISON ME FL 0 Zone 8 NEW YORK NY 100224643 US Packages 1 Weighl 1.011%. 0.544 TransparialKm Charge C 9.65 Delivered Aug 11.200411:15 Discount -0.97 Sve Area 3R Fu« Sutenerer. 0.61 Signed by 1302541 Courier Pickup Charge 0.00 FedEx Use 5578322109007179(02 RBBMImtld Oellvery 1.75 Total Charge USD 6 11.04 Dropped ofl: Aug 24. 2004 Payor: Shlpper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luet surcharge al 7.00% le this shipment Diglane. Based Pncing. &me 7 Package sent from: 87056 ra øde Rebase Srunz*ure on Me. Tracking ID 827487015978 &erme Tum FedEx Pncelly 04341014 Package Type FedEx Box 1i~ JEFFREY E EPSTEIN % sømd 0 MAXWELL 358 EL BALLO WAY Zone 7 Packages I Weighl 5.0 lbs. 2.3 kqs OrrIlvered Aug 25. 20041024 457 MADISON ME Fi.4 NEW YORK NY 100224643 US Dansa:M.1.m Charge PAUL BEACH FL 33480 US 40.75 Svc Area AA Discount .4.08 Signed by 712519 Fu« Surcharge 2.57 FedEx Use 23707967000015136402 Residaetial Odivery 1.75 Total Charge USD å 40.99 Piciced up: Aug 27, 2004 Payor: Shipper Reference: HARRY Fu& Suramme FedEx has anded a fuel surcharge 017.00% lo PM SNpmer. Distanse Based Priang. kne 4 Intern:15hp Trasking ID 790746526930 Sameie Type FedEx Pnority Ovemght Package Type FedEx Envaepe IN 457 MADISCN ME FL 4 Recipient PEG UGLANO NA. PROPERTY Zone Packages Weighl 4 1.0 lbs. 0.5kgs NEW YORK NY 10022.6843 US Transporttim Charge 15.95 Oellvered Aug 30. 20040955 Decount -2.55 Svc Area A2 Fuel Surcharge 0.94 Sened by 0.OAKLEY Total Charge USDå 14.34 FedEx Use 55748534006020W CONFIDENTIAL SDNY_GM_00343132 EFTA_002 15827 EFTA01315439 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 27, 2004 Payor: Shipper Reference: CC Fuel Surcharge. Fete( haSaPPled a fuel surcharge of 7.00% to the shpment Deem° Based Prking. Zone 6 Release eenakee On life. InternetShip ToKl)ng ID 790747486696 Service Tyre FedEx Primly Overnighl Recipenl JEFFREY EPSTEIN 358 EL BRILLO WAY Package Type FeclEx Pat Zone Packages WSghl 1.0 Es. 0.5 kgs 457 14ADISON AVE FL 4 NEW YORK NY 100224843 US Transpcdahan Charge PALM BEACH FL 33480 US 2175 Delvered Aug 28.200409:31 04004.811 -2.68 Sec Ana AA Saturday Delivery 1250 Signedby 712519 Fuel Strcharge 1.68 FecEx Use 5574989116001574132 Resodernal Del./cry 1.75 Total Charge USD S 40.00 Picked up: Aug 30, 2004 Payor: Shipper Reference: HARRY Fuel Surcharge Fe£x has appled a luel surcharge of 7.00% to IN: thpment Octane* Based Pricing. Zone 4 intemetShip Tracwng ID 790748727706 Service Type FeclEx Prkwity Ovemighl Package Type FedEx Pelt Zone 4 Packages 1 WSghl 1.0 be. 0.5 kgs Delvered Aug 31, 200110:21 Sec Area A2 Signed by D.OAICLEY Fe£x Use 5578170516001530/_ Total Charge i sender 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpenatian Charge Olecounl Fuel Surcharge RecigentEIM USD S imp - 2275 - -228 1.43 21.00 = Picked up: Aug 30, 2004 Payor: Shipper Reference: MOE LODNER VALVE Fuel Surcharge - FecE7 has appled a fuel stirCharpg of 700%10 INS shpmenl. Drstance Based Pricing. Zone 2 Package sere Iron: 33461 zip Cede FedF-x has auided Iha shpment for cared packages. weight, and service. Any changes made are rellecled in the intake amount. We calculated your charges based on a dimensional weigN el 6 0 Ilys .W410'410'. divided by 194. TriKleng ID 837133953675 Sen/109 Type FeclEx Expos. Saver Package Type Cushier Packagng Zone 2 Packages 1 Weight 501012.3 FOS Delvered Sep 01.200413:4.5 Sec Area A2 Signed by &ACOSTA Feet, Use 24309627051407167/_ JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 180224843 US Transportation Charge Fuel Surcharge wnl 8.75 -088 0.55 Total Charge CONFIDENTIAL USD S SONY_GM_00343133 &42 EFTA_002 15828 EFTA01315440 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 30.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has agpled a feel surchuge of 7.00% lo INS shpmeni Distance Based Nene Zone Release eigrelure on Ile. Tracking ID 838295059460 S06,09 Type FedEx Prom), !trimly,/ Recipient JEFFREY E EPSTEIN Package Type Feckx Box Zone 8 Packages I Weir 2 0 OS. 0.9 MOS Delvered Aug 31.200410:16 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6643 US TiarKponaten Charge PALM BEACH RESIDENCE 356 ELK BRILLO WAY PALM BEACH FL 33480 US 30.00 Svc Nea AA OISCOunt -3.00 Signed by 712519 Fuel Surcharge 1.39 Feel' Use 2431446700001574132 Ras100noal Deivery 1.75 Total Charge USD$ 30.64 Picked up: Aug 31.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Run: huge • FedEx has apple0 a hal surchuge ol 7.03% to INs shpment The ddhery commitment for FedEx 2day le homes or pnvate residences Oncludng home off cast is 7 P.M. the secor4 bur.nes: day for At. A2. AA. Al AM. PM. 01 and RIA service areas. Distance Based Pricng. Zone 7 Release sooetwe on tie. intemeahlp Trading ID 793749822894 Service Type Fedex 208y Reel Oril ZORRO RANCH Package Type Fedex Envelope 457 MADISON AVE R. 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 10022.8843 US STANLEY NM 87058 US Packages 1.0 OS. 0.5 kg5 Trenapertaten Charge 10 60 Deivered Sep 02.20W '300 DISCOunt -1.06 Svc Ana 2R Fuel Surcharge 0.67 &pea! by 7279236 Residential Delivery 1.75 Feder Use 5577373401300H 13132 Calvary Area Surcharge I.75 Total Charge USD 13.71 Picked up: Aug 31.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx hal appIed a fuelsurcharge of 7.00% to INS Moment. Psiance Based Non Zone 2 IntemetShip Tracing ID 792079237144 Service Type FedEx Standard Oyemrcri Recipient PATRICIA FERRELL' SOCRATIC ARTS. INC Package Type FedEx Envelope 457 MADISON AVE FL 4 3 LOIGVEW DRIVE Zone 2 NEW YORK NY 10022-5843 US HOLMDEL NJ 07733 US Packages WNOIU I 0 OS. 0.5 kW Trensponaton Charge II 25 Deivensd Sep 01.200413:15 Discount .1.80 Svc area A2 Fuel Surcharge 0.66 Synod by P.TOMASSO Residenbel Delivery I75 FedEx Use 55779264013000200,_ Total Charge USD$ 1126 CONFIDENTIAL SONY_GM_00343134 EFTA_00215829 EFTA01315441 7Z FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 31. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SurCharge • Fees has appled a fuel surcharge Of 7 CID% t0 this shipment Octane* Based Pricing. Zone S Petite. NM Iron: 33461 Ay code Tredurg ID 837574508890 Sender Redpenl 00000 TYPO FedEx Standard Oyerright J EPSTEIN LES WEXNER Package Type FedEx &WOO& JEFFREY E EPSTEIN LI/ACTEDBMWS INC Zone 5 457 MADISONAVE Flo Packages 1 NEW YORK NY 100224843 US MON NQ Delyered Sep 01. 200409:38 Tramped:ton Charge 15.20 SvC Asse Al Signed by G.SEKYERE 0000011 Fuel Strcharge -2.43 0.89 Fex Use 244102010.00002331_ Cage, Pfekte, Own* 000 Total Charge MSC, S 13.66 Shipment Detail Subtotal (SD S 206.56 IIIIIIIIIIIIIIIII CONFIDENTIAL SONY_GAI_00343135 EFTA_00215830 EFTA01315442 FedEx Ground Summary Date Padage: Weghl Gaze Charge: Other Charge: Total Charge: Third Party Ground 6125 t 120 6.16 616 Package Total 11.0 6.16 616 Total Charges IZ 0 6. 16 610 CONFIDENTIAL SDNY_GM_00343136 EFTA 002I5831 EFTA01315443 rage. oi FodEx Ground Third Party Detail Purchase Order Number Cur:earner Tracking SNPPer Svc Plain Zone viegN Base Other Total Reference ID Nerve Cede Zip Charge Charge Charge Pickup Date: 08/25 JN 372911510001126 MICOSF 417 33909 005 120 016 616 CONFIDENTIAL IIIIIMIMIIIII SD NY_GM_00343137 EFTA_002 1 5832 EFTA01315444 • age. FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 Avt1500. Fined 016 CC0.10iveal 017 5000. Prepaid 019 Premed 020 Amnia,. Ota • Coled 131 3rd Parry &law Roam Pealed Labc4 135 Peopaid.Return Emanate 137 Preyed. Ream haled Lad 140 3rd Parry &I g. Ream Enna Latal 406 Wirenleed Funds 000. Prepad 409 Currency 000.Prepad 410 AutP00. COO. Pomba 412 AtneP013. ECOD. Prepaid 415 AutP00. Guaranomd Finds COD. Prepaid 416 AutP00. Casrarty COD. Prepaid 417 3rd Parry INIng 410 3rd Peru Rang. AuloPOD 419 3r0 Part/ Mem. COO 420 3r0Pany Idem.CeseranleedknasCCO 421 3m Pea &lad. Cerny COD 422 EillReomem 423 all Rectum buloPCO 429 3rd Pay ECO0 430 3rd Pang Edna. AuloPCO. COO 431 3rd Parry (Wry. AuloPCO. ECOD 432 3rd Pam AuloPCO. Curtency COD 433 3m Pang B11.4. Pul0PCC Waramood Funds. COD 439 Prepaid. Cravaniemi Funds. ECCO 440 Prepaid. Murry. ECCO 441 Read G4raolemi Funds. ECOD. AvaPOD 442 Prem.& Cured). WOO. 4.04000 443 3rd Psi/ rg. Otarantecd Find, ECOD 444 3rd Psi/ rg. Mrecy. ECOD 446 3rd Psi/ r4.0beranlecdruxls. ECOD. AMOCO 4413 3m Pane BA 04.0.ffrarcy. ECOD. butPCO 900 Comoklet44 Rasa 3M Past. ban FedEx International Ground (02 (03 026 027 028 135 141 478 479 480 485 485 487 498 489 490 491 492 490 AutP00. Prepaid COOPmodad Props AunPOO.Calloa Caoct 3M Pea &law Roam Pealed Lead Prepaid. Rauh Manage Parted Label Garenleed Funds. COO. Nem, Currency. COD. Prepod Prevent Am.®. 000 Prepaid. Am.®. Guteneed Finds. CC* Prepaid. AsnoPCO. CiebncyCCO 3rd Pant B1310 Pant B1104. lialoPOD 3rd Pant 81110, 000 3rd Pere/ Botrg.Otaardeed NV; COO 3rd Pere/ Mr,. Carom COO 811 Reapem 1)11Reapem AuPPCO FEDEX HOME DELIVERY SERVICE CODES 800 AwcP00. Ped:00.3 804 Preen) 800 Sire's,. Amax, 810 E xenrg. 42)19PC0.100mxl 814 Econeb, Prepaid SIB 0)4008 Semaxe.Propati 820 DAM Conan. busePC43. Puma)] 824 DAM Conain.Pieduid 820 Dole Grunt Swan.. Arnold 830 ArcarremOelvely.AuloPCO.Pitoul 634 ArcarremOelvely. Promo', 836 3rcl Parry &tr.). Atefin Arced Labs 842 Pomba. Rohm Prtnied Label 847 3rd Pant DIN. Roma Ema Label 848 Pomba. Bohan Emal tad 850 3m Pax) Baba 851 3rcl Party Mrs AuloPOD 852 3rcl Party Mop. Spate, 853 3rd Part/ Ellang. beam 854 3rd Pr/ MM. Ew" AceoP00 855 3M Pant Evarine Somme 866 3M Part/ Balm Dace Conan 857 3M Pant Balm Dace Conan. AwaPCO 650 3rd Parry Slog. Dee Conan. Strolum 659 3rd Ps/fedi.. Amoniersol 04.6•87Y 860 3rd Perry Mrs Amonlerenl Dewy. AvooPOD 869 Oil Reopvnl 670 Oil Reopvnl. Am.® 871 8I1Roaponi.Sookro 872 MI Reapeni. Emoki4 873 MI Recip401. Emorq.lbaoPCO 874 OR Reopeoi. E.enr4. Sorayo 875 (RI Reopen,. Ode Casein 676 (RI Reopen,. Ode Calem. AMP CO 877 811ReopentOele Celan. Synare 878 811RocipeoL.amX4160061007150r) 879 81i Rocipag.Apparaltom DOI,Orp.buloPOD ZONE DEFINR10144 Os Ova 54*40 lita Canada 24 bard 546)40 48 mniquos surem era kaata-ada 74 Greta Sev4it 48 tongues sura4 9 Sem* to Rater HI Sena* le Fur* Rico 14 Senna to Otev 57 Seam to Mesa 2:2 Salim *Mb Matta 23 Saniee Item Mama 25 SenIoa Item Main Si 154 Sent o Canada 92 a 96 Soma Iron Mali 10ekett) OTHER CHARGE CODE DEFINITIONS 21 31 4) SI 61 71 91 9) ID) II) 13) 14) IS) IS) 2o) 21) 22) 33) 24) 25) 26) 27) 28) 29) 130) 135) ;36) 37) 35) 139) 140) 41) 42) 44) 45) 46) 47) 48) 99) 50) 51) 57) 53) 54) 55) 56) 57) 56) 09) 60) 01) 02) 64) 168) 166) 187) 108) COO. tColoa cn Cohen) • lacapommeman of Daiwrei Cal Tog Overate > cornered Loma, an, Cc., Declared Varue Pathos Comaceca mazaidous LLablial Aunmac P100101 Dtita(1 Addlonal Handing 07t6Ine Exits Sawn Fee Orw.p9M> 150191. Semen 0.0.0.. 24 Imre amok C.O.D.. 48 Mum FedEx Ground Rosiaorvii FedEx Ground POIRN(AI Rural R0106) Email Luba Fee ;SU Dray, 1kme Delency feotx Dare Conan Home Deble0 FOE)) 449onlmeni Ilene Deble0 FedEx Everg Home OeheY FedEx Hone Wamyleetacto116 FedEx Hone Wamyleasiclmilal Real Coal MD. Ovigo Cara C.0.0. Hr Denney C0.77) Cash C.O.D. Ewa Ccrermo, Ch )- Drool ol Donmy Arhorno9e C - FedEx Ilona DowryForm Fuel Stnaarge Oarsiza a Kir ContmedLanah O...eta:a a 108' in L06011 O.00.a• a 130' Co/reined Lome) dr4 C))), Succtneniel Overage Poclage Gorge Canede Goods I Sroces lax -OST Cana* Ilevrt006851$6188 lax. HST Cana* ante Sat. lax • COT Nei Roexto Croat Card Dacha 90501.16). C0610181063 Rotuma. Pcirpaa Conieldared Penns Pocky, ZerA . Mal Consoldad litefina Package 4)04 441412 Comic's*, R.:a.m.Package title -lisleal6 ComoIdatea Rto.m. Package 8410412. 1002.11. Commit's*, Rtaxr4 Package RI Ohne Comeklated Warm abeam PaMabe Caws Reborn Plinsad U.-4i Poo Canaan 0rcpQ Lambed Charge UntxateMed0010.9).165' Cartmed Lapp 6 Ore) Remote Roaiab.ador> 7046 Remote RtsSlatncbr <- 704s Remote Atonbeznisi RICO= Runikilailia a 70 Le Roma. FluraWklailia a 70 to R Roma. RurtAAlas9a et 70 to RR Roma. RuraUntra.04116 Remote RtstPeonodo-Zone 61 Remote RtstPeonodo-Zone 62 rtennte RtstPeonodo-Zone 63 Rerrcre Rtst•Canodo-Zone 6 >10019s Mbar,. Aso. Surclurm-Canurarcial U60870420 0%8270 Suchargo CONFIDENTIAL SDNY_GM_00343138 EFTA_00215833 EFTA01315445