EFTA01315812

Invoice Number: Invoice Date: Account Nurnber: Page: 1 of 7 Fat:1Es Tax ID: 71.0427007 On 19 2004 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 Questions? Contact FedEx Revenue Services Phone: M.F 7.6 (CST) Fax: Invoice Summary Oct 19, 2000 Internet: www.ledex.com FedEx Express Services Transportabon Charges 159.40 Base Discount -20.86 Special Handling Charges 36.19 Total Charges USD.t. 174.73 TOTAL THIS INVOICE LSD $ 170.73 You saved 520.86 in discounts this period! The FedEx Ground accounts referenced in Ibis *Noise have been transferred ard assigned lo. are aimed by. and are payable to FedEx Express. To *ma* peoporceadt pause return iris poison will your payment to FodEx. Nun ao nor sup* or 1CM. nresomaia 'tut chock Payable to Fa£x r Qr MAN ee d DO:tens. check Iwo r ccmpbte 'can on reverse nee Remittance Advice Your payment is due by Nov 03. 2004 114420817800334166300001747302 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due USD 5 174.73 11.11 Illrllll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343621 EFTA_002 1 63 1 6 EFTA01315812 Adjustilia FAX TO Tracking No/Airbill No. Reason Code Explanation Invoice Number: Invoce Date: Account Number: Page: Oct 19. 2004 2 of 7 FtFFORE 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 Recipenrs Account No. RSA Rabin Sender RTA Rabin Third Perry 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 address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name': Address: Apt., Sti4e: City: Stale: Bp: Phone' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00343622 EFTA_002 63 17 EFTA01315813 Invoice Number: Invo:ce Date: Account Number: Page: 3 of 7 Oct 19.2004 FedEx Express Shipment Summary by Payor Type Shipper Original Number of SNernents 9 Transportation Charges 159.40 Base Discount -20.86 Seeder Handing Charges 36.19 TOTAL USD $ 174.73 Number of Shipments 9 Total Charges USDS 174.73 TOTAL SHIPMENTS 9 TOTAL CHARGES USDS 174.73 CONFIDENTIAL IIIIIIIIMIMIll SDNY_GM_00343623 EFTA_002 163 1 8 EFTA01315814 Invoice Number: Invoice Date: Oct 19. 2004 Ammo' Number Page: 4 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Oct 07, 2004 Payor: Shipper Reference: belle Fuel sufmafge • FedEx nes soled a Welsurcharge 019 50% lo this shipment The delivery commrtment for FedEx 2day to homes or pnvale residences lIncledng home off cesl is 7 P.M. the second bushels day for Al At Ail Al. AM. PM. 01 and MA sennse areas. Distance Based Thiene. Zone 6 Release signalize on lie. NET Sender Redden! Tradeng 10 790297260100 Ntrede Reelgue2. Service Type FedEx 20ay JEFFREY E. EPSTEIN 358 El Ballo Way Package Type FedEx Encabo. 457 MADISON AVENUE PALM BEACH FL 33480 US Zone 6 NEW YORK CITY NY 10022 US Packages Tramponaton Charge 10 00 Oaf vercd On 11. 2004 16:18 Fuel Sweharge 0.86 Svc Mea AA DISCOunl .1 00 Signed by E.PSTEIN Residenbal Ninety 1.75 Feet( Use 001513E44:0001112032 Total Charge USD S 11.61 Dropped off: Oct 07.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apphad a fuel surcharge of 9.50% lo this slipmenl. Distance Based Priem. Zone 3 INET Trading ID 793297921903 Samoa Type FO4Ex Standard Oventighl Package TYPO FedEx Envelope Zone 3 Packages I Wer€01 N'A Delvemi ON 08.2006 09:14 Svc Area At Signed by 1.414CFADEN FedEx Use 0015138848000211/ JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US attgadel Tarn Payette Payette Assooales 285 Summer STreel BOSTON MA02210 US Trarzportaton Charge 13.10 Fuel Surcharge 105 Oiscounl .2.10 Total Charge USD S 12.0$ Dropped off: Oct 08.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder has %pled a luelsurCherge 019 93%10 INS Moment, Distance 88800 Pilcb0. Zone 6 Release signalise on lie. INET Sender Recisien1 Traddng ID 790792027162 Service Type FedEx Priority OtemigN Package Type FedEx Pak Zone 8 Packages I Weight 1.0 lbs. 0.5 kgs JEFFREY E. EPSTEIN 45T MADISON AVENUE NEW YORK CITY NY 10022 US Transporlaban Charge Align Epstein 358 El Ballo Way PALM BEACH FL 33480 US 26.75 Delvered 00 09.2001 1001 Salo:day Delivery 12.50 Svc Area AA Aesiciensei Delivery 1.75 $gned by 712519 Fuel Swcharge 2.29 FedEx Use 00151388413001574'02 DISCOunl .2.68 Total Charge USD S 40.61 CONFIDENTIAL SDNY_GM_00343624 EFTA_002 163 19 EFTA01315815 Invoke Number: Invoice Date: Accourm Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Oct 19.2004 Sof] Picked up: Oct 08.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. ReclEx haSaP9100 a fuel Surcharge el 950% to 1hs shpment Distance Based Pricing. Zone S Package sent Irom: 33480 zip C000 Release signalure en lib. Twang 10 837574508856 Sender Redolent Service TYPO FedEx PriargyOvernighl ALFREDO RODRIGUEZ LUCIAN MALUMR Package Type FecEx Envelops JEFFREY E EPSTEIN 1233 GLADSTONE DR Zone 5 457 MADISON AVE FL 4 ROCKVILLE M020651 US Packages 1 NEW YORK NY 10022-6843 US Weighl NA DelverCKI 0011.2004 08:33 Transportation Charge 16 75 SYC Area A2 Dreams-4 268 Signed by LUCINI Fuel Strcharge 1 34 Fe£x Use 2820408300000002.02 Courier Pose Charge 003 Resdaroai Detvery I 75 Total Charge USD S 17.16 Picked up: Oct 08.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appled a fuel Deana Based Pricing. Zone 6 Packer sent from: 33480 age code surcharge of 9.50% to his shpment Tradong 10 637574506867 Sender Reck:aril Service TYPO FedEx enemy Overnighl ALFREDO RODRIGUEZ Package Type FedEx ErrindaPe JEFFREY E EPSTEIN EPSTEIN INTERAS1S Zone 6 457 MADISON AVE FL 4 457 MADISON AVE Packages 1 NEW YORK NY 10022-6843 US NEW YORK CITY NY 10022 US Weight NA DOWNS Ocl 11.2004 D9:11 Tramp:moon Charge 17 40 I= SYC Nee Al Fuel Strcharge 1.39 Signed by A.RAMOS Couner Pickup Charge 0.00 Fate Use 2820406300000002/_ 01900unt .278 Total Charge USD $ 16.01 CONFIDENTIAL SDNY_GM_00343625 EFTA 00216±20 EFTA01315816 Invoice Number: Invoice Date: Accotni Number Page: FedEx Express Shipment Detail By Payer Type (Original) Oct 19. 2004 6 of 7 Picked up: Oct 12, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has mated a fuelsurcharge or 9 50% lo INs shipmenl The delivery commitment for FedEx 2day to homes or private residences Oncludng Name alcesl is 7 PM. the second bushes: day for Al. A2 AA. AS. AM. PM. DI and R1A service areas. Distance Based PnCng. Zone 7 Release Denature on lie. Tracking ID 802395481063 Sender Red Service Type Fedex 20ay Package Type FedEx Envelope Zone 7 Packages I Weep NA Oeivenxi ON 14.2004 13:41 JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Tramponation Otero. ZORRO DEVELOPMENT CORP 49 ZORRO RANCH RD STANLEY NM 87056 US 10.60 Svc Area 2R Fuel Surcharge 0.91 Stied by 7279236 Delivery Area Surcharge 1.75 FedEx Use 29914148813000011332 Discount -IDS ROSICIEMbal Delivery I75 Total Charge USD 13.95 Picked up: Oct 13, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appbad a fuel surcharge of 9.50% 10 Ns shpmenl. Distance Based None. Zone 6 Release signature on He. Tracking ID 829694932300 Sender Recipient Service Type Fedex Priority OremigN BELIA DOUG Package Type FedEx Pak JEFFREY E EPSTEIN JEFFREY EPSTEN Zone 8 457 MADISON AYE R. 4 356 EL BRLLO WAY Packages 1 NEW YORK NY 10022.6843 US PALM BEACH FL 33480 US Welerit 2 0 OS. 0.91,09 Creivensd Ocl 14. 2001 10:12 4ransponation Charge 30 00 SC Nsa PA Residents Delivery 1.75 Slimed by 0.N FILE Fuel Surcharge 2.57 FedEx Use DP*433781300001592 Cri3Count 3.00 Total Charge USD 31.32 Picked up: Oct 13, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx nas angled a fuel surcharge 019.50% MINS StipMen1 Distance BUN None. Zone 6 Tracking ID 839694902311 Sender Service Type FedEx Priority OternigN BELLASMAD Package Type Fees Envelope Zone 8 Packages Weight Oetvefeci Svc Area Soned by FedEx Use 1 ON 14.2004 1095 A2 L.RUIZ 28714229813000002i JEFFREY E EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 10022-6843 US Transponation Charge Discount Fuel Surcharge Reticent ANDREW JACKSON A.t MACHINERY CORP 8330 NW 58TH ST MIAMI FL 33166 US 17.40 -2.78 1.39 Total Charge CONFIDENTIAL USD $ 16.01 SONY_GM_00343626 EFTA_00216321 EFTA01315817 Invoice Number: Invare Date: Account Number Page: FedEx Express Shipment Detail By Payer Type (Original) Oct 19. 2004 7 of 7 Picked up: Oct 14, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge • Fees, has appled a luelSurCh&ge Of 9.5054101N8 shpmenl Distance Based Nag. Zone 6 Trac*Ing ID 839694932274 Semi« Redden! Soma: Type FedEx PrianlyOusrniall Peewee Type FerlEx Enves:ore Zone 6 Packages I Weight IVA Oelvered Oct 15. 2004 0905 DEEEW JEFFREY E EPSTEIN 457 MADISON AVE Ft. 4 NEW YORK NY 100226843 US Transponaton chew JAVIER OUEVEDO PALM BEACH MARINE CONSTRUCTION LAKE WORTH R. 33460 US 17.40 Svc Area A2 Fuel Surcharge 1.39 Signed by A.SARIOL DISCOuM -2.78 FedEx Use 2881337000000602 Total Charge USOS 16.01 Shipment Detail Subtotal I DS 174.73 CONFIDENTIAL IIIIIIIIIIIIIIIII SDNY_GM_00343627 EFTA_002 16322 EFTA01315818