EFTA01316808

Invoice Number: 1-665-01443 Invoice Date: Mar 22. 2004 Account Number: Page: 1 of 8 FedEx Tax ID: 714)427007 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 Mar 22, 2004 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 211.20 Base Discount -19.96 Special Handling Charges 33.53 Total Charges 1JSD.5.. 224.77 TOTAL THIS INVOICE JJSD S 224.77 You saved 519.96 in discounts this period! IIIIIIIIIIIIMIll The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To anon proparcndt pas. return ins ponon win your payment to Fonx. Flaaafr 00 n tougo of reas. Ploasollitlt0 your Mock twat.. to FccEx- I I for Cwped oleo'. Mock I've re amebasfon, on revert. ode Remittance Advice Your payment is due by Apr 06.2004 114420811665014435600002247748 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.665.01443 USD 5224.77 II,'' ILdlll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345074 EFTA 00217766 EFTA01316808 Invoice Number: 1-665-01443 Invoice Date: Mar 22.2004 Account Number: Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FiFFORE 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 Reciprenrs 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 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': MOMS: Apt./ Sub): Stale: Dp: ( Fair: I Authorizing Signabire: CONFIDENTIAL SDNY_GM_00345075 EFTA_002 17767 EFTA01316809 Invoice Number: 1-665-01443 Invo:ce Date: Mar 22. 2004 Account Number: - Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Shipper Original Number of SNpments to Transportation Charges 211.20 Base Discount -10.96 Special Handing Charges 33.53 TOTAL USD S 224.77 Number of Shipments 10 Total Charges USD S 224.77 TOTAL SHIPMENTS 10 TOTAL CHARGES USD S 224.77 IIIIIIIIMMIIII CONFIDENTIAL SDNY_GM_00345076 EFTA 00217768 EFTA01316810 Invoice Number: 1-665.01443 invoce Date: Mar 22.2004 Aocciani Number: Page: 4 erg FedEx Express Shipment Detail By Payer Type (Original) Picked up: Feb 26, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel SurCharge • FedEi haS Soled a fuel suronuge of 5.00% lo Ins shpmenL The delivery commence! for FedEx 2day to homes or pnvate residences Onclidng home prices! is 7 P.M. the :mord bosom: day for Al .A2. AA. Al. AM. PM. 01 and R/A service areas. Valance Bases' Pflanz Zone 8 Release signature on lie. Traddng ID 837133953388 Sender 8. eA11:4966181 Service Type Fees 20ay JEFFREY E EPSTEIN 149 Package Type FedEx Envelope 457 klAOLSON AYE FL 4 SEATTLE WA 98115 US Zone 8 NEW YORK NY 10022.6843 115 Packages I Weight 1.0 bs. 0.51gs Transponaton Charge 10.90 Oelvered Mar 01. 2804 11:04 Discount 409 Svc Area 2R Fuel Surcharge 0.49 Signed by 14919068 Resicienbei Never), 1.75 FedEx Use 54211430001070'02 Total Charge USD $ 12.05 Picked up: Mar 12, 2004 Payer: Shipper Reference: HARRY Fuel Surcharge • FedEx has apple0 a I eel surch&C. of 6.50%10 INS shpmens Distance Based Peen% Zone 4 IntemetShip Sender Recipient Tracking ID 790577546957 PEG LIGIANO Service Type FedEx Priority Overniga JEFFREY E EPSTEIN NA PROPERTY Package Type FedEx Envelope 457 klADISON AVE FL Zone 4 NEW YORK NY 10022.6843 US Packages 1.0 be. 0.5 kgs TrenSperlaton Charge 1595 Oelvered Mar 15.200409:54 [lissome .2.55 SvC Area A2 Fuel Surcharge 0.87 Signed by D.OAKLEY FedEx Use 54127861000208?_ Total Charge USD $ 14.27 CONFIDENTIAL SDNY_GM_00345077 EFTA 00217769 EFTA01316811 Invoice Number: 1.665.01443 invoce Date: Mar 22.2004 Aocoug Number Page: Sofa FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 13.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge • Fermi has appied a fuel surchuge 016.50% to INS shipmeni Dstance Based Nag. Zone Package sent from 33480 20 Cale Is' @Pawl Mar 15.21204 al 07:02 AAA. ReopleM not intusinen closed Tracking ID 841798656890 Sender i I Service Type FedEx RrsI Overnght /.13 Package Type Cuslorner Packagtrg JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 457MADISON AVE FL 4 457 MADISON AVE 4TH R. Packages NEW YORK NY 100224843 US NEW YORK CITY NY 10022 US Wel544 3.0 0s. 1.4 kgs Davered Mar 15.200410:13 Transponatan Charge 93.25 SvC Area At SaturdaY PIMP 12.50 Slued by ATIOADO Fuel St:charge 329 Fedex Use 073028220130014r_ GOWN, Raup Charge 0.00 Total Charge uSD 7454 Picked up: Mar 16. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apaed a Wel surcharge of 6.50% ba this shpmenl. The delivery commernem tor Feder 2day *homes orloves residences daciudirp home Daces) as 7 P.M. the second Cosiness day tor Al .A2. AA. A3. AM. PM. DI and RM servce areas. Distance Based Priam. Zone 7 Release sgrature on He. 'Atoneable Sender Red eel Tracl4ng 10 791281379491 Service Type FedEx 20ay JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelope 457 MADISON AVE FL 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 10022-6643 US STANLEY NM 87056 US Packages Mar I 0 OS. 0.5418 Transporlaton Charge Delvered Mar 11. 2C04 12:52 Discowe I = Svc Area 2R Fuel Surcharge 0.62 Signed by 7279236 Residenta Delivery 1.75 Fed& Use 54166523001113002 Delivery Area Surcharge I75 Total Charge USD S 13.66 CONFIDENTIAL SDNY_GM_00345078 EFTA 00217770 EFTA01316812 Invoice Number: 146541443 Invoice Date: Mar 22.2004 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 17. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 6 5014 to thie eapment Dislance Based Prong. Zane 7 Release signature on file InIareIShp Sender Rae ice i Tracking ID 791162373412 Same* 719e Fedex Priority CAremeN Package Tap: FedEx Envelope Zane 7 Packages Weight 1.0 lbs. 0.5 leas JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.8845 US Transparlaten Charlie ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 18.30 Delivered Met 18.2004 1262 Svc Area PM DSCOure Fuel Surcharge 1.60 Stoned by 7279236 Reagent/al Oeovery I75 FedEx Use 54183483140241.132 Delaery Area Surcharge 1.75 Total Charge USD S 19.87 Picked up: Mar 17, 2004 Payer: Shipper Reference: JE Fuel Surcharge • FedEx has applied a fuel Dislance Rased Prong. Zane 3 InIernalShp Tracking ID 791182482122 Service Type FedEx SlandartICNernighl PaCk009 Type FedEx Envelope Zone 3 Packages 1 Weigh) 1.0Ibs. °Slaps NO/wed Mar 18.200410:10 Svc Area Al Signed by S.MCCLARY FedEx Use 54183351140211f surcharge of 6.50% :Ns -pane Sender JEFFREY E EPSTEIN 457 MAOISCN AVE FL 4 NEW YORK NY 100224843 US Transparlahen Chary DSCOure Fuel Surcharge Recipient LARRY SUMMERS fl 13.10 .2.10 0.72 Total Charge USD S 11.72 Picked up: Mar 17.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has wow a fuel Dislance Rased Prong. Zane 2 Package sent from 10021 zp PX/0 Tracking ID 837133954498 Sanwa Tpie FedEx Standard CNernighl Package Type FedEx Envelope Zane 2 Packages 1 W0101 1.0 IPS. 0.5 kge Delivered Mar 18.2004 1508 Sve Area Al Signed by R.PERO FedEx Use OT72101301)0200,_ stirCh/11{10 016 50% lo this sNprneol anstr MICHELLE CAMPOS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 108224843 US Transpartahen Cheer DISOWN Fuel Surcharge COLON Pickup One 521121991 FtAYMOMD PERO 11.26 0.61 0.00 Total Charge CONFIDENTIAL USD S 10.06 SDNY_OM_00345079 EFTA_0021777 I EFTA01316813 Invoice Number: 1.665.01443 Invocce Date: Mar 22. 2004 Accent Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 17.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FoCIE: has spited a fuel Surcharge of 6.50% to INS shpment Delarce Based Pricing. Zone 6 Pauoge sent from: 33480 20 COO FedEx Ms asiled this shpment let cooed packages. might and service. My changes made are reflected in the invoice amount. Tris:Wng ID 841798556889 Sender Redolent Sen404 Type FedEx Pnonty Overnight Package Type FedEx Bea Zone 6 PaGkagat. I Wapnl 1.0 Pas. 1.4 kgs Delvered Mar 18.2034 D9:57 o MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 100224843 US Transportation Charge MR ERIC GANY EPSTEIN INTEREST 4TH FLOOR 3325 Sec Anta Al Discaull 3.33 Signed by A TiRADO Fuel Surcharge f94 Fe£x use 07712163001574/ Conner Pickup Charge 003 Total Charge USD S 31.86 Picked up: Mar 18. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has appled a fuel surcharge of 6.50% to ths shpment. Distance Based Pricing. Zone 8 Tradung ID 637133953377 Sender Recipient Service Type Feces Prionty Overnight DARREN INDYKE PIETRO MONDIRI Package Type Facts Envelage JEFFREY E EPSTEIN PIRELLIIIIGI1 VOLTAGE SYSTEMS Zone B 457 IAADISON AVE R. 4 Packages 1 NEW YORK NY 100224843 US Waghl 1.0 Es. 0.5 kgs Del vaned Mar 19.2034 10:10 Transport:ten Charge 1885 a Svc Agee 42 Disown .3 02 a Signed by P.MONDINI Fuel Steak:WO 103 MI Fete Use (078145890.00252/ • Total Charge USD S 16.86 a Picked up: Mar 18, 2004 Payor: Shipper Reference: JEGE N2 INDICATOR Fuel Surcharge. Feces has areled a fuel surcharge 04 6.50% to burs SPPMCMI Datance Based RUM°. Zone 2 Package sent lien: 33461 zip code FedEx has audded Wes shpment tor cornea packages. weight. and service. Any changes made are reflected In the erreae amount. Traciung ID 837133953642 Service Type Facts Prenty0vernighl Package Type Customer Paden/NI Zone 2 Packages 1 Weight 50 be, 23 kgs Deivered Mar 19.260409:20 Sac Nee Al Signed by F.GARCIA Fere Use D78131580.1)1486, L gegar WORRiSON JEFFREY E EPSTEIN 457 MACRSONAvE FL 4 NEW YORK NY 100224843 US Transperlason Charge Deeettil Fuel Surcharge ATTN LARRY TITAN AVIATION CORP 20.75 1.21 Total Charge IPSO S 10.88 Shipment Detail Subtotal USD S 220.77 CONFIDENTIAL SONY OM00345080 EFTA_002 I 7772 EFTA01316814 Invoice Number: 1-665-01443 Invoice Date: Mar 22.2004 Accouni Number Page: Sofa FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AWAGO. Prege0 015 MO. Ptivegl 017 €000. Prepay 019 Prong 020 AstioPO0. Genoa 021 Colon 131 3RIPayly. Ratum Maned" NAM Loyal 1313 Propaid.Ralum Woofer OHM Label 137 Preps<1.1144tmasnoyer Prated Label 140 3rd Parry. Rolm lAanager Onlre Lied 400 Gusronle40 Funds 000. Prepay 409 Currency GOO.Prepod 410 Au9:4900. COO. Plopod 412 AuloP013. ECCO. Propaid 415 PunP00.0saranceo2Fisitis COD. PropaR1 416 Au9:4900.13vrotty COD. Prop.», 417 3rd Parry Sang 410 3rd Parry Wog. AuloPOD 419 3rd Party Mfg. 000 420 are Pans &log. 0eararleed Rods CCO 421 3rd Pony Bang, Canny COD 422 all Rodpom 423 all Rodpoid AuloPCO 429 3rd Party Barg. WOO 430 3rd Party Sdrg.PuloPCO. GOO 431 3rd Parry Wog. AuloPCO. EOOO 432 3rd Party Wog. AuloPCO. Cuaency COD 433 3m Piny lusioPOD. Grmamood Funfo. COD 439 Prepaid. graitanioof Fuca. ECCO 440 Peogad 0..noncy. ECCO 441 Pledeld G A ransom Fuca. ECCO. AvaPOD 442 Prep,vd.Cunercy. ECOO. AltaPOD 443 3rd Psi,. Ba rg. Gtarantecd Fwd. MD 444 3rd Pr". Bap. Carton% ECOD 444 3rd Pant Barg. Goarantecd lugs. MD. AMMO 4413 3rd P4/7/ 8.114.0.ffroter. FWD.891>PC° 900 ConsoldaNd Rooms. 3rd Pa7y. Nm FedEx International Ground 022 023 024 027 029 115 141 478 479 450 465 487 487 488 489 490 491 492 490 avaP00. Preyed CGO.F.epag Pregag Au9sPOO. Coned Cased 3td Paw. Baum 1.1inogor Mood Lad Plopaid.Roturn Woos( P Nod Label Garanked Funds.000 . Prepsd Currency. GOD. Pregod Prevent Aty1:4930. 000 Preps. 4,4000. Gemargied Fug. COO Pewit .4910PCO. Darcy COO 3n3Pany Mao 3o3 Pony Bang. lialoPCO 3o3 Pony Ballo. ODD 3rd Pry Mrg.Goararesed hods CGO 3r0 Pray Barg. Cowry COO 811 Reopen SIIReaper4 &MPG° FEDEX HOME DELIVERY SERVICE CODES 900 504 806 810 814 818 820 824 528 630 634 636 942 947 13.18 850 MI 552 653 854 855 856 857 459 459 580 089 870 871 872 873 876 87$ 876 877 878 879 *iSP0O. Pacad Preps., PNesea Senrg. AdIePOO.F9tosaf E.o.neg. Rudolf E•nottg, Signahao.Piogoid Dale Comic. AuloPC43. Repaid Dale Conan. Pospoid Dole Galan. Sgnaze. PNorN1 Aroontner40449dy. AdIePOO.F9corad Rroontner40~/. PrePod 3rd Party. Arson 1.4rapc• Pnnkd 1.90$ Peopod. Raton Llanagor Pnmod Lae 3rd Parr. Boum lAinuor Coln* La.'. Peopod. Rohm Llanager Omen LYuI 3rd Pant MN 3rd Pry Barg. AuloPOD 3rd Parry Mrg. Sognsiore 3rd Prey Mug. Ewa', 3rd Parry Mug. Ewa" ksoP00 3rd Pay Skip. EvaNn) Songsio 3a3 Parry MN. Data Conan 3rd Pary Blew Data Comm.A.40PC° 3rd Pork Mfg. Gee Conon. Signslise 3r4 Mug. 449onirrenl Denerr 3rd Pry Mrg. 449onkrenl Deltody. AdosPOD Oil Reopc41 Oil Reopc41. AMMO all Rodpeni. Signo9so all Rodpeni. Eosong all Rodpool. Eosoing. ludePOD Oil Reopen,. €rung. nn eve MI Reopen,. Oa* Gallon Oil Reopen,. Oa* Omen. At.0:4104) 130 Reorient gale Celan. Sgnare 811Redponi..4.40rntom Davorp 811Roapeoi. Agoginnom Da4vorp.AuloPOD ZONE DEFINITIONS 0.1 Cyan] Savo* rm.) Ca.‘ad.) 24 evoind Servo* 40 COM 9u:..srtaH4nd1 74 Ground Smoot a mm 9D9, ngts 9 Samos b Kan. 10 Sento b Puotl.:0 14 Son4:4 DOAN 17 Som:o *Alaska 22 Soni:o .1nh 41.1064 23 Sr.gp et, Muke 23 Senna ern/gusto 51654 Stowe *Cone* 92696 Senna ern monn, lOdtred OTHER CHARGE CODE DEFINITIONS 11) 121 131 In 61 61 11 81 Si 10) I) 113) 13) 14) 15) 96) 20) 21) 2.2) 23) 24) 25) 26) 271 28) 29) 30) 36) 36) 37) 36) 39) 41) 141) 142) la) Ida la) 160) la) ISO) 151) 153) 153) 154) 155) 0.0 D. (Goteci or Gebery1 A.O.D. IAdrnoMedgemraol Delver') Cal Tog Oflosim a re Caron Lint Declared Vtiuo Ames Camay. mazartbus Ltmend AvImolc Proof o1 Odfrery 4011onal IlenfIng °mum Exlra Solved Fee O s telsturd, ISO lbs. 21p:wok C.O.D.. 24 hem E1actratic C.O.D.. 48 hem FedEx Ground Reuderbol FedEx Ground Reudectal . Rus %slums lArtagn Trimmest:4 Fee Fedex %mitre 11me DeON9y FodEx Dora C0:16.1 Mane Ddivory FodEx 44:ponImoni Mane Ddivory FodEx Evening Homo Oaken( FodEx Ram DdivosyRosifsni1J FedEx lire NON"' Retclen161 • Airs Cash G.0.0. 0‘ 818/ Cash G.0.0.110 Donut/ Gh.1", Cash G.O.D. EWAC*41re, - Peool Ortoty.40.9nuao C-..• FodEx Hance DdivoryFoicto • • Fuel Stothanp Ororsizo a 10E Coeitiood Locgd, anf Ginn Gnomon 10S' on Lengin °mum s 'Yr Comdr.:PU.0 end GO* Sundmen1410versde Podage (*me Comb Goods 6 Sraces Tax -GST Canada II anYDAUOCI Sat Tax .11ST Canada Mabee So/3s TAX OST NIl Room Credo Card OrdneStreedrge COMSOICIPed Noma PoWag Consok1seed Ammo Package 2.244 24610 Conso$Osea Rearm Package 4s4x0 • 4.1,12 Consoldatea Rit.rrIt Package 684410 '&10000 COASOICON4 Rui.rra POCkede 0tl2.10x12.16 , Consoklacod Roms. P004400 FA Owego Consoklagod Fl<0.MS °amaze Padiago Chore. Fleltrns Kroger Gonads, Onankco Maj Ourge 1.1nmeonred0.0,Plet f, 165' Gcnovned Loop 6.061, CONFIDENTIAL SONY_GM_003450.81 EFTA_002 I 7773 EFTA01316815