EFTA01316993

Invoice Number: 1-907-33889 Invoice Date: Jul 28. 2004 Account Number: Page: 1 ol 10 Fader Tax ID: 71.0427007 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 Jul 28, 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 756.55 Base Discount -79.29 Special Handling Charges 100.08 Total Charges USD.S.. 777.34 TOTAL THIS INVOICE LSD 777.34 You saved 579.29 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To *ma* prop o <wit pow (okra iris deride will your payment FedEx. Masao ea nor sdapo of tow Pkgs. ilitlt0 you( Medi payable,. FeSEt I I For cont. d oleos. check Ivre r OCmreOlt kart v, re me tide Remittance Advice Your payment Is due by Aug 12.2004 114420811907338899300007773423 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 1.907.33889 USD 5 77734 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345413 EFTA_002 18105 EFTA01316993 Invoice Number: 1.907.33889 Invcice Date: Account Number: IN. Page: 2 o110 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 Recexenrs 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 www.ledex.com or register for FIO. Federal Express Flea. 'natal, change In address for the •CCOunl N listed below: r- Physical Address 17 Billing Am:trees E Mailing Address Account Numb Name: Address: Apt.l Sub e: Cele Stale: Bp: Phone: ( Fax: I Aulhodcdng Signaherce CONFIDENTIAL SDNY_GM_00345414 EFTA_00218106 EFTA01316994 Invoice Number: 1.907.33889 Invo:ce Date: Jul 28. 2004 Accent Number: Page: FedEx Express Shipment Summary by Payor Type Shipper Original Number of SNements 17 Transportation Charges 75834 Base Discount -79.29 Special Handling Charges 100.08 TOTAL USD $ 777.34 Number of Shipments 17 Total Charges USD 3 777.34 TOTAL SHIPMENTS 17 TOTAL CHARGES USD 777.34 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00345415 EFTA_002 18 I 07 EFTA01316995 Invoice Number: 1.907.33889 Invoice Date: Jul 28.2004 Account Number: Page: 4 01 10 FedEx Express Shipment Detail By Payer Type (Original) Dropped on: Jul 09.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has apPled a fuel surcharge 017.50% lo this sNpneni Dislance Based Pricing. Zone 7 Package sent Irony 87505 zp code FedEx has audted this shipment for oared packages. weight and service. Any changes made are refrecled n Iba invoce arrounI Reisase Of/nature on Ale. Tracking ID 827487046036 Sanwa Type FedEx Standard Overnight Package Tye* FedEx Box Zone Packages 1 Weight 5.01ln. 2 3 kge Delivered Jul 10.2034 11 A9 Svc Area Signed by FedEx Use Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEWYORK NY 10022.6843 US Trani:enact' Charge D6Count Saturday Delnreey Fuel Surcharge Deavery Roc ent MICHELLE CALIPOS NEWYORK CITY NY 10021 US 35.25 -3.53 12.50 2.38 1.75 Total Charge USD 48.35 Dropped on: Jul 12.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appgled a fuel surcharge 01 7 50% lo trots sNpneni Dislance Based Prong. Zone 7 Package sent from: 87056 zp code Tracking ID 827487046014 Ser4Ce T1Pe Fedix Standard Overnight Package Type FedEx Envelope Zone 7 Packages Weigh ONIvete0 Svc Area Signed by FedEx Use Jul 13.2034 1352 Al A FtAMOJ 1941929500000255€ Sender JEFFREY E EPSTEIN 457 MADISON AVE FI.4 NEW YORK NY 100224843 US Transparlation Charge Discount Fuel Surcharge ReC0001 ERIC GARY EPSTEIN INTEREST 457 MADISON AYE 4Th FL NEWYORK CITY NY 10022 US 16.20 -2.59 02 Total Charge USD S 14.63 Dropped on: Jul 12.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeclEx has applied a fuel surcharge 01 7 50% to this sNpneni Dislance Based Pricing. Zone 7 Package sent from:87056 ZO Code Tracking ID 827487046025 Senice T1Pe Fedix Priority OiremIght Package Tye: FedEx Box Zone Packages 1 Weight Delivered Svc Area Signed by FedEx Use 2.0 lbs. 0.9 kOS Jul 13.2034 09:10 Al A.FtAMOS 194192950(00015864_ IBM JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEWYORK NY 100224841 US Transportalion Charge Discount Fuel Surcharge BEIJOBA21 J EPSTEIN EPSTEIN ITELESYS 457 MADISON AVE FL 4 NEWYORK CITY NY 10022 US 31.00 -3.10 2.09 Total Charge CONFIDENTIAL USD$ 29.99 SDNY_GM_00345416 EFTA_002 1 8 I 08 EFTA01316996 Invoice Number: 1.907-33889 Invoece Dale: Jul 28.2004 ACCOunl Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Jul 15, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuet Surcharge • Feces bungled a fuel surcharge Of 7.50% 101N8 shpment Octane* Based Pricing, Zone 7 Fadtato sent Iron: 87056 TO Cale Trey:long ID 627497047066 Sender Service Type PEEK Priority Overnight Package Type PEEK Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AYE FL 4 457 MADISON AYE 4TH FL Packages 1 NEW YORK NY 10022-6843 US NEW YORK CITY NY 10022 US Weight 1.0 IA 0.51195 Daf yam! Jul 16. 2004 09:17 Transpcnahan Charge 2&25 SYC Agee Al DiSCOtell .283 Signed by SGRIFFIS Fuel St:charge 191 Feces Use 197161480'0001596!_ Tots Charge USD S 27.33 Picked up: Jul 16.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION FucI Surcharge • Feo£x has espied a Nal surcharge of 7 50% to ths shpmont 04.tarke Based Pricing. Zone 3 FedEx has audited this shpment ler cared packages. woghl. and service. Any changes made so reeds.] in the invoice amount. VIa COICUlated YOUr Charge* eased On a dimensional weight 015,01e 5..15's V. divided by 194. Tracking ID 828694902150 ;fir Redden! Service Type Fasts Express Saver MAXWELL CHRISTIAN BOOKS Package Type CusIonav Packagng JEFFREY E EPSTEIN RETURNSCHRISTIAN BOOK Zone 3 457 MADISON AVE FL 4 140 SUMMIT STREET Packages I NEW YORK NY 10022-6843 US PEABODY MA 01980 US Weight 9.0 tra. 1.8 kgS Daiverod Jul 19. 2004 10:53 Transporletson Charge SYC Ana Al Discount Signed by D.URANT Fuel Surcharge Feces Use 19811573B.0937169 o_ 8.75 .08t8 0.59 Total Charge USD S CONFIDENTIAL SONY_GM_00345417 8A6 EFTA_002 18109 EFTA01316997 Invoice Number: 1.907.33889 Inyome Date: Jul 28, 2004 Account Number: Page: 60110 FedEx Express Shipment Detail By Payor Type (Original) Plcked up: Jul 16, 2004 Payor: ShIpper Reference: NO REFERENCE INFORMATION Fal %r arte • FedEx has søpla a lur surcharge 01 7.55044 ledda SNpmenl Oisiance Based Prong. Zone 7 ipaserspadis.maxaioa 12 AM. Inccned reopeni address. Fats has autIts0 this ',Nomen' for arrace pac*agea. weIghl. and state. My changert' made are rerlialed n be Myste amounl Trasking ID 828694902160 Sonar Sena:Type FedEs Oremght Package Tyr» Fata Pak JEFFREY E EPSTEIN Zene 7 457 MADISCH ME FL 4 Packages 1 NEW YORK NY 10022.6843 US Weighl LO la. 0 5 I44. Dcdvered ad 20.2034 16431 Transportar.' Charps Sa Area Dues,. Signa by FLO &gamp, FedEx Use 156115730(00015964 Debetry Area Sureharge-CommercIal ZORRO RANCH 49 ZORRO RANCH ROAD STANLEY Nr.187056 US 29.25 1.91 1.00 Total Charge USD S 28.33 Plcked up: Jul 16.2004 Payor: ShIpper Reference: NO REFERENCE INFORMATION Fal Surcharge. FedEx has applied a kor surcharge el 7.50% lo this skip-nen' Distance Band Pncing. Une 3 Trasking ID 828694902171 Sender ReChbal Service Type FedEx Pricriry Oyemghi NIMA YADOLANPOUR Package Type Fei:Ex Erobret» JEFFREY E EPSTEIN FAYETIE ASSOCLATE INC Zero 3 457 MADISCH ME F1.4 ILLEO.BLE Packages 1 NEW YORK NY 100224841 US BOSTCN MA 02210 US Weighl 1.0 lbs. 0.5kgs Oellveral Jul 19.2004 0646 Transportavi Charge 15.20 Svc Area Al Oscar. 2.43 Sona by M MCFAYDEN Moi &uskarpe 0.98 FSEx Use 19611573(41)000197/ Total Charge USD S 13.73 PIcked up: Jul 16, 2004 Payor: ShIpper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has søpla a tur surcharge 01 7.50% letta eNmneril. °isbn.* Based Prong. Zone 6 FadE, has arna this sNprnenl for arrat Paloges.vaght and ame.. My amp» made are renaled n be imot* amouts Rekrase regnaure on Me. Tracking ID 828894902182 Sender Redren' Sere% 719e Fals Panty fromt" Package Type Fader Pak Zone 6 Packages I Weighl 1.0 lbs. 0.5kgs Debeter] A417.2034 1122 KEMI JEFFREY E EPSTEIN 457 MADISON ME FL 4 NEW YORK NY 100224843 US Transanalal Charge J EPSTEIN 358 EL BRILLOWAY P AUA BEACH FL 33480 US 26.75 Svc Area AA agna by 712519 Dama Salureley Deluery 12.50 MOS, Use 198115730400157402 Fud Sumlar 1.81 Residenrial Oelivery 1.75 Total Charge USDS 40.13 CONFIDENTIAL SDNY_GM_00345418 EFTA_002 181 10 EFTA01316998 Invoice Number: 1.907-33889 Invo:ce Dale: Jul 28.2004 AcootaM Number: Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Plcked up: Jul 19.2000 Payor: Shipper Reference: ERIC Fuel Surcharge • FedEx oasacoleCI a Nel Durance Based Pricing. Zone 6 InternetShip Tradurg 10 791296814714 Sen104 Type FedEx Standard Ovemght Package Type RUSK Envelope Zone Packages 1 Weight 1.0 to. 0.5 kCIS Delvered Jul 20.2004 12:47 SW Ana AA Signed by &TERRY FecEx Use 55401710110000244C Total Charge surcharge Cf 7.50% to Mos shpment etc IN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US 7rampeciagon Charge Disuvll Fuel Sucharge Redpenl IRIS AMERICAN LLC 6800 SW JACK JAMES 0 STUART FL 34997 VS 1545 .2.47 0.97 uSD$ 13A5 Picked up: Jul 19.2000 Payor: Shipper Reference: NESPRESSO rue, Surcharge . Feo£x has appled a luel surcharge of 7.50% to ars shpment Ostarce Based Pricing. Zone 7 FedEx has audited Iles shpment for cowed packages. weight, and service. Any charges made am rellecled in the make amount. We Calculated your charges based on a dimensional weight of in x 13" x 12% clvick4 by 194. IntemoSnip Traclung10 791690081902 Service Type FectEx Way EIN ZORRO RANCH Package Type Customer PaoluiCfng 457 MADISON AVE Fl. 4 49 ZORRO RANCH RI) Zone 7 NEW YORK NY 100224843 US STANLEY NIA 87056 US PaCkageS 1 Wcighl 4.0 Es. 1.11kgs Delvered Jul 21.2004 15:16 Sic Area Signed 07 Fe£x Use 554023731:011060901_ TransporIctson Charge DiSCOunt Fuel Strcharge Delivery Area Sucharge-Commercial 34.30 -3.43 2.32 1.00 Total Charge CONFIDENTIAL USOS atm — SD NY_GM_00345419 EFTA_O02 181 1 1 EFTA01316999 Invoice Number: 1-907-33889 Invoice Date: Jul 28. 2004 Account Number: Page: 8 o110 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Julie. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx Isas applied a fuel surcharge of 7 50%10 me ennmer4 Disane Based Pncing. zone 4 PatPage Serif tram: 10021 Tip code FedEx has audited this shipment la correct packages. weight, ard service. Any changes made ara reflected T. Ina invoice amount. We cektnaled your chugs Weed on a cilmerecnai weight or 7.0 x I' x r. 'eed by 194 Tracking 0 837133953219 Sender Element Service Type FedEx Express Saver MICHELLE CAMPOS MARC LUNDBERG Package Type Customer Packaging JEFFREY E EPSTEIN NA PROPERTY Zone 4 457 MADISON AVE FL 4 6525 W CAMPUS AVE STE 105 Packages 1 NEW YORK NY ICO22-6843 US NEW ALBANY 01143054 US Weight 5.0105.22 kgs Delmered JLI 21.2004 10:04 Transport:4km Charge 1225 Svc Area A2 Discount .1 23 Signed by 0.0AKLEY Fuel Surcharge 0.83 FedEx Ves 2011Tt6909307171/ Courier Pickup Charge 000 Total Charge USD$ 11.85 Picked up: Jul Ø20M Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has applied a fuel surcharge al 7.50% to this shipment Distance Based Pricing. Zone 7 IrcemmShp RECpPf I Tracking ID 791297256250 Service Type FedEx 20ay Pac sage Type FedEx Envelope Zone 7 Packages 1 WeigN 1.0 108.0.5 kge EN ZORRO RANCH 457 MADISON AVE FL 4 49 ZORRO RANCH RO NEW YORK NY 1032243843 US STANLEY Ml 87056 US Transportation Charge 10.60 Delivered al 22.2004 15:40 Discount -106 Svc Area Fuel Surcharge 0.72 Signed by Delvery Area SurchargeOcnirrarroal 1.00 FedEx Ute 554126741t0001113, Total Charge USD$ 11.26 Picked up: Jul 20, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 7.50% to tha shipment Distance Based Pricing. Zone B Package surl Iran: 10021 zip coda FedEx has audited the ealpmen1lor correct packages. weight and service Any changes made ale (enacted in the invoice ameum. Tracking 0 828694902193 Ss& PACkl»N Service Type FedEx Notify Overiecrt Package Type Customer Packaging Zone 8 Packages 1 Weight 120.0103. 54.5 kge Delmered JUI 21.2004 09:40 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 103228843 US Transportation Charge TED WATT LA VALENCIA HOTEL 1132 PROSPECT ST STE IS LAJCI-LA CA 92037 US 36120 Svc Area Al Discount -36.12 Signed by D.MAXWELL Fuel Surcharge 24.38 FedEx Use 20217254415001611, Courier Pickup Charge 0.00 Total Charge uSDS 340.46 CONFIDENTIAL SDNY_GM_00345420 EFTA_00218112 EFTA01317000 Invoice Number: 1.907-33889 invo:ce Date: Jul 28.2004 Acoow.i Number: Far: 9 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 20. 2004 Fuel Surcharge. Fectx nes appled a fuel *whams 01 7.50% to INS shpmenr Distance Based Pricing. Zone Pe:kW sere from: 33480 zlp Code Tractorg ID 037574507794 Sender Reci aril Samna Type PEEK Priority OvernIghl NIS Package Type Faces Bat JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 457 MADISON AVE Fl. 4 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US NEW YORK CITY NY 15022 US Weight 20 be. 0.844 Delvered Jul 21. 2004 10:18 Transpatten Charge 3000 SYC Ana Al Diecount 303 Sired by D.GRIFFIN Fuel Surcharge 2 03 Face Use 20211165010001574l_ Carnet PfrekuP Charge 003 Total Charge USD $ 29.03 Picked up: Jul 22. 2004 Payor: Shipper Reference: HARRY Fuel Stnnargo • FecIE x naSaM3I00 a tool sumnarge d 7 50% to INS stipment Dotance Based Pricing. Zone 3 Release signature en lib. IntorneShip Sender Reagent Tracsong ID 790107979525 MARVIN MINSKY Service Type Facts Standard Oversight JEFFREY E EPSTEIN Package Type Faces Envelope 457 MADISON AVE Fl. 4 BROCELIFIE MA 02446 US Zone 3 NEW YORK NY 100224843 US Packages 1 Weighl 1.0 lbs. 0.5 kgs TrarepalaYon Charge 1310 - Delvered Jul 23.2004 13:16 Discount 2.10 Svc Rea Al Fuel Sucharge 0.83 Signed by PA INSKY Re:Wertz' Delver)/ 1.75 Fe£x Use 56435882110000211.02 Total Charge USD 13.58 Payor: Shipper Reference: NO REFERENCE INFORMATION CONFIDENTIAL SDNY_GM_00345421 EFTA_002 181 13 EFTA01317001 Invoice Number: 1.907.33889 Invoice Date: Jul 28.2004 Accouni Number Page: lOof 10 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jul 22, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Suit:harp . FedEx has soled a Ito, surCharge 017.50% 10 Ns stopmenL Distance Based Name Zone 6 Feces has audited this shpmeni for correm packages. wed* and service. My changes made are /enacted in Me Invoice amount We calculated your charges based en a dmensianalweght al 13.0 Pas..19 x 19411'. divided by 194. Release signs. on fie, intemetSric Traddng 10 793708098923 Service Type FedEx Pronly0vornialt Package Type Dimmer Packaging Zone Package, I We€011 4.0 bs.1.11kgs Sender JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 100228843 US 'Dense:wine:in Charge )gall JEFFREY EPSTEN 358 EL BR4L0 WAY PALM BEACH Ft. 3300 US 63.25 Oelvered Jul 23.2004 10:03 Oiscouni 4.33 Svc Area AA Fuel Surcharge 4.27 Signed by 712519 Residential Oefively 1.75 FedEx Use 554158221.0001574132 Total Charge USD$ 6214 Picked up: Jul 23, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx haS angled a fuel sucCharge 017.93%10 Ns stopmen1 Distance Based Priam% Zone 6 Padiage sent from:10021 zja code Release signature on He. Tracking ID 837133953208 §St—Nir Reagent Service Type FedEx Primly Overnialt Package Type Fecks Pak Zone Package, I Weigh) 1.0 bs. 0.5 kgs Oelvered Jul 24.2004 0920 NICHELLE CAMPOS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transportation Charge J EPSTEIN 35S EL BRLLO WAY PALM BEACH FL 33480 US 26.75 Svc Area AA OISCOL•11 .2.68 Signed by 712519 Salurday Delivery 12.50 FedEx Use 2050727101300157402 Fuel &Wargo 1.61 Couner Acktp Charge COO ROSICISIOSI Oceveni 1.75 Total Charge USD S 40.13 Shipment Detail Subtotal MOS T77.34 CONFIDENTIAL SDNY_GM_00345422 EFTA_00218114 EFTA01317002