EFTA01318632

Invoice Number: 4-97249992 Invoice Date: Nov 17.2003 Account Number: Page: 1 ol 7 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Nov 17, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M•F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com FedEx Express Services Transportation Charges 730.45 Base Discount -75.83 Special Handling Charges 44.59 Total Charges 1JSD.S. 699.21 TOTAL THIS INVOICE J.ISD $ 699.21 You saved $75.83 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* proporaotit pbaso (Mum iris porion will your pipnenl 10 FodEx. Fluairda o sutgo or 1011. Maio make 'tut chock payable,. FelE. 17 co, cVnpe win's. checkIwo ere cceneele fon, on town< ode Remittance Advice Your payment Is due by Dec 02.2003 114420814972499927500006992156 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.972.49992 USD $ 699.21 FedEx P.O. Box 1140 Memphis TN 381 01.1140 CONFIDENTIAL SDNY_GM_00347761 EFTA_00220453 EFTA01318632 Invoice Number: 4-972-49992 Intioce Date: Nov 17. 2003 An:taint Number: Page: 2 of 7 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 Suing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recnxenrs Account No. RSA Rebill Sender RTA Rabin Third Party Include Third Parry'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. Fedh Federal Express Please indicate change In address for the account w listed below: r- Physical Address 17 Billing Address E Manlnp Address Account Numbest Name: Address: Apt. t Suite: State: Bp: Phone: ( Fax: I Authorising Signabn: CONFIDENTIAL SDNY_GM_00347762 EFTA_00220454 EFTA01318633 Invoice Number: 4-972-49992 Invooce Date: Nov 17.2003 Account Number: - Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of smpments 7 Transportation Charges 706.10 Bin. Discount -73.39 Special Handing Charges 43.93 TOTAL USD S 676.64 Number of Shipments 7 Total Charges USD S 676.64 Recipient Number of shipments Transportation Charges 34.35 Bat* Discount -2.44 Special masons Charges 0.66 TOTAL USD S 22.57 Number of Shipments 1 Total Charges USD S 22.57 TOTAL SHIPMENTS TOTAL CHARGES USD S 699.21 CONFIDENTIAL SDNY_GM_00347763 11111111111111111 EFTA 00220455 EFTA01318634 Invoice Number: 4-972-49992 Invoice Date: Nov 17. 2003 Account Number: Page: 4 of 7 FetlEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 07, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder has applied a ruel surcharge el 3 00% To this sNsmenl Distance Based Prong. Zone 6 Package sent irOnr 33480 Tp code Tracking ID 837574508176 Sender Sernce TWO FedEx Pnp1ry Oomph/ Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 457 MADISON AVE FL 4 457 MADISON AVE 4THFL Packages 1 NEW YORK NY 10022.8843 US NEWYORK NY 10022 US Weight 10.0 me. 4.5 Ime Delivered Nov 10.20330907 Transpanoce Charge 52.75 Svc Area Al Discount .5.28 Signed by S.FUNENTES Fuel Surcharge 1.42 FedEx Use 31108246001574r Courier Pickup Charge 0.00 Total Charge USD 48.89 Picked up: Nov 11, 2003 Payor: Shipper Reference: PAY SUP Fuel Surcharge. FedEx hail applied a ruel surcharge 013 OM lo this eNtmeni Distance Based Prong. Zone 7 Release 'gnaw. on Me. iniarroiShp Sender Rococo Tracking ID 790958865586 Sento Type FedEx 2Day Package Type FedEx Envelope Zone 7 Packages 1 Weigh! 1.01bs. 0.5 Mos JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6543 US Transpanahon Charge ZORRO RANCH 49 ZORRO RANCH RO STANLEY NM 87056 US 10.10 Odiveted Nov 13.20331327 Derciour4 .1.01 Svc Area RM Fuel Surcharge 0.27 Signed by 7279236 Delivery Area Surcharge 1.75 FeclEx Use 525671044101I11132 Total Charge USDS 11.11 Dropped off: Nov 12.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge el 3 00% 10 this sNsmenl Distance Based Prong. Zone 6 Package sent from 87056 zp code Tracking ID 827487046172 Serece Tme FedEx Standard Overnighi Package Type FedEx Envelope Zone 6 Packages 1 Weigh' 1.0 MS. 05 WS Delivered Nov 13.20311022 Svc area A2 Signed by 0.0AICLEY FedEx Use 315203910.00244/ JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.8843 US Transportahon Charge Discount Fuel Surcharge fi0cioierti ELIZABETH OR PEG NA PROPERTY Mc 14.75 .2 36 0.37 Total Charge CONFIDENTIAL USD 12.76 SDNY_GM_00347764 EFTA_00220456 EFTA01318635 Invoice Number: 4-972-49992 'mace Dale: Nov 17, 2003 Accouni Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Sot] Dropped on: Nov 12, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION FuR Surcharge Feces Ms noted a Ael surcharge cc 3.00% to ihe shprnont Distance Based Pricing. Zone 6 Padree NM front 10036 no code Tie:lung ID 8365691382722 Sender Recipenl Service Type FeclE4 PrIoNyOvernIghl Package Type Customer PaCkageg Zone Packages 3 Weight 225.008, 10231195 Deivered Nov 13.200310:11 J EPSIEWCCO JEFFREY E EPSTEIN 457 MADISONAVE FL 4 NEW YORK NY 100224843 US Tramped:eon Charge I Moss, 588.75 SvC Asse AA Revdenoat Delvery 4.20 Signed by LVISOSKI Oiscounl .58.89 Dec. vale USD 3.800.00 (»dare Value Charge ‚tog Fex Use 116230810831574/ Fuel Surcharge 1190 Total Charge USD 568.96 Picked up: Nov 12.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FecEx has apple a Ice] surcharge d 3 03% to the shpmenf. De lance Based Pricing. Zone 6 Packa08 sore from: 33461 Mg Cede recta has auided Ins shpment for cured packages. ?eagle. and service. Any charges made am rellecled in the invoice amount. Trading ID 838295055968 Sender Recipenl Service Type FeclE4 Express Saw( LARRY MORRISON DARREN ENDYKE Package Type Customer PaCMOSI JEFFREY E EPSTEIN NY STEDTEGY GROUP Zone 457 MADISONAVE FL 4 457 MADISON AVE 4TH FL Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weight 1.0 be. 0.5 lee gemmed Nov 13. 20030923 TrampertMen Charge 850 SvC Nee Al Oiscoull 4.85 Signed by &FUENTES Fuel Surcharge 0.23 Face Use 316120670071754 Courier Peat Charge 0.00 Total Charge 119.0 7.88 Picked up: Nov 13. 2003 Payor: Shipper Reference: BELLA Fuel Surcharge - Fe x nesappled a fuel Deana Based Pnclng. Zone 6 Intemeehlp %dung ID 790961871590 Serve Type FedEx Priority OvernIghl Package Type FedF-x Envelope Zone 6 Packages 1 wept 1.04&0.51198 Delvered Nov 14.200309:29 SvC Area Al Signed by &WRIGHT Fex Use 52604204040023W surcharge 124 3.00% 10 INS moment Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Trampcnalen Charge Discounl Fuel Surcharge Redolent MAROONE CHEVEROLET 1300 N. FEDERAL HIGHWAY FORT LAUDERDALE FL 33304 US 1660 -2.66 0.42 Total Charge CONFIDENTIAL 14.36 SONY_GAI_00347765 EFTA_00220457 EFTA01318636 Invoice Number: 4-972-49992 Invoice Date: Nov 17. 2003 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 13, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has OPPled a Mel surcharge Dislance Based Prong. km 5 Traddng ID 837169384543 Sento Type Fad& Slandard CNernighl Package Type FedEx Envelope Zone 5 Packages 1 Weigh 1.0 lbs. 0.5 kgs Delivered Nov 19.20331228 Svc Area Al Sorted by V.VTTCHEROV FedEx Use 317147906002331_ 013.00%100H eNpneol Sender CATHERINE JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100226843 US Transpanaign Charge Ditcount Fuel Surcharge Retigienl 14 .65 -2.34 0.37 MITA WIEWBER SERVICES 620 DAVIS ST SUITE I03 EVANSTON IL 60201 US Total Charge Shipment Detail Subtotal USD S USD S 12.68 676.64 Picked up: Nov 03, 2003 Payor: Recipient Reference: N.THRUSH Fuel Surcharge- FedEx has epos a fuel Dislance Based Prong. Zone 3 surcharge 013.00'4I0 this aNpneol POwersalp Sender Retbienl Tracking ID 493721719562 SHIPPING DEPT LARRY MORFUSON Sanwa Type FedEx Express Saver FLIGHT STAR AIRCRAFT SVCE INC JEGE INC Package Type Customer Packaging 14821 TONE* DR 1519 PERIMETER RD Zone 3 JACKSONoLLE FL 32218 US WEST PALL/ BEACH FL 33906 US Packages 1 Weight 28.01e. 132 1(99 Trani:Orman Charge 24.35 Delivered Nov04.20030947 Detours .2 44 SvC Anm AA Flied SUfertZege 0.66 Signed by R.PITCHER Total Charge USD S 22.57 FedEx Use 07924346D0716W_ Shipment Detail Subtotal USD S 22.57 CONFIDENTIAL SDNY_GM_00347766 EFTA_00220458 EFTA01318637 Invoice Number: 4-97249992 Invoice Date: Nov 17.2003 Account Number Page: 7 of 7 FedEx Ground Reference Gnarl SERVICE CODES FedEx Ground 015 AaPOD. Preyed. Claedic 016 CCO. Owed. Dommic 017 (000. Prepad. Daiwa 018 FedEx Ground. PAP. Armed Oratoc 019 Propel. Damao 020 Ma POD. War. Donal< 021 Cased. Donainc 131 &aid. 3rd Pans Parra Melba 13$ Coma. Prepack led dela 137 Gard. Prepack Flame Manner 408 Caranked Fun* COD. Peeped. Dmedic 490 Cad, COO. Prepack Orreeee 410 Ma POD. COD. Proved. Domestic 412 Ma POD. ECCO. Nepal Demotic 415 Ma POD. Oa/mood has COD. Pp; Da 416 Ma POD. Caen COD. Penal. Domcalc 417 (1413d Pay. Dcmcely 418 en ad Par/. MI000. etymon 419 (1413rd Pad/. COD.Oommic 420 (1413rd Perry. Gw1Nea Funds COO. Dom 421 8113/6 Pant. Caen COD. Donau 422 all Redeem Damao 423 all Redeem AvaP00. Ckatostic 429 (COD. (111340 Parly. Oran 430 AMPOD. COD. DII Sr . <PPM Orrerbc 431 Atn,P00. ECOO. BP 3rd Pay. Comedic 432 Ain:POD. Can COD. (ill 3rd Piny. Daman 433 Ma POD. Gultaltetri FAO' COD. BO Bd Party. Con. 434 5000.1311 Radial. Dynastic 435 AusP00.030.B41 Papal. Data 436 AusPOD. ECOD. BA Rapers. Domeste 437 AMPOD. Can COD. BU decade Commie 438 Av2P00. Otorareeed Cards COO. Be Recped. Own 439 Gerd. Preyed. Gowned Fu-ds. (COO FedEx International Ground 022 023 02$ 027 028 135 478 479 480 ald a6? 488 469 490 491 492 493 Ma POD. Peeped COD. hoped Nand AMPOD.Cdlect Cased inleadand Groat 9,0 Pay. dela, lAmager Canada Funds COD. Proved Call. CCD. Prepaid Ma POD. COD. Peeped Ma POD. Ouiranceed Finds CCO, Napa Atn:POD. Cash COD. Prepaid 8113rd Part/ 81134 P.M euloPOD 8113rd Pay. COD MOM Pant. OudantoodFundS COO 803rd Pam. C.r.ri COD 811 Redeem 811 Redeem Ma PCO FEDEX HOME DELIVERY SERVICE CODES 500 804 BOB $10 814 818 820 824 628 630 $34 836 842 850 851 852 $53 855 $55 $56 857 858 859 860 $459 $?0 $71 672 873 874 875 676 1877 678 $79 ta,;PCO Actpad Props, snname Prepaid E•enrg. AuloPCO.Prical Propad Etane4. Sordium.Prepaid Dale Cana. AvaPCCI. Repaid Dale Cade. Prepaid Ode Olden. S. mare. Prepare IlVarir,ent AtraP00. Peeped Arraraeni Prepad dome Deluery. 3rd Poly. Pew* Wirer Home DIM'lry. Paled. Rams Macao' all Pant all a Pam. ea* PCO all Pat. Sgaire 6enng. (141340 Pally 6enng. BO ad Pay. AteoPOD 6enng. Bd 3rd Parly. Swage Dale Celan. 8113rd Pan/ Dale Conan. 8113rd Pant. AuloPOD Dale Certain. 8113rd Pant. Seven Aaxiinnent Blial Party Aparrern 0113rd Pay. eoloPOD OD Aare, Oil Reopen,. AvX.00 BU Reopen,. Synakze (more. BII Reopen, Swap. MI Reodani.AuloPCO Evade. MI Readni. Spleen Dale Certain. all Redeem Ouv Cerian.811Fexipeni.eaDCO Date Cerian.811Fexipeni.S0nare Apporreni 011 Reopen? Apporreni 01114eopeni AtraPOD ZONE DEFINITIONS 0.1 &and Sera* inica Ca,C4 24 Coma Sen. oe 40 coM 'Wt., nd l 74 Gand Senor. 40 COM 9u2,5 9 Sawa b Rae. 10 Sate b Puela 124o 14 Sat: *Oat. 17 Soni:o *Alma 22 Soni:e ain Nada 23 Sane Pr, Mites 25 Sane ir.Ad)ce 51 IL 54 Sane *Ca,* 92696 Sane Po-r. Kra, I ()dew... OTHER CHARGE CODE DEFINITIONS In 13) 131 In :51 :61 :11 :81 :91 10) LI I) LIZ) 13) 14) 15) 161 2) 21) 22) 23) 24) 25) 26, 271 26) 29) 30) 35) 36) 37) 36) 39) 40) 141) 142) 144) 145) 146) 10) 146) 149) ISO) 151) 152) 153) 154) COD. ICole:l cn Deberyi 4.0.D. 1444n Viledrrnnt 91 D444447) Col Tag Ortada a sr Una." Lent 4-4 Daiwa Va. Ackeed Coneenm dazartious atonal Avdman Proaa Dandy Addlonal dare Omura Exira Silva Fee Ostels0.01, 150184. Edcoonec C.O.D.. 24 Gees ElittrteliC 0.0.0..48 has FedEx Ground Remabal FedEx Ground Reamed . Avid Fawns lAsepn Trandneedn Fee FedEx Dinka itme Dann FedEx Da Caen Hone Da/ay FedEx aaenimeni Hone Daisy FedEx EVONfq Hoer* Csalony Fes:1FX WOO DO/cry FedEx lire Denim Aeudenlal • Atral Can C OD Carr Can 0.00. dr , Cenvt7 Cale Can C OD Eva Caredece Cone Proof a Warty kkonwpo Clans PedEx Marna WNW Fonda 00•31n7Thre Fuel Son:name Orerfail a lOr COCitiOCKILorqdi ard Oen Oran IDE in Lenge'. Owdze + 1SY Correnc41.440 end Gal Surgemenial *recede Pea sge Came Cane* Goo* I Saxes Tax -On Canaa demanded Sas Tax .11ST Canada Meat Sada Tax CST Nei Ram Ceede Card Dedne Surcharge Corneklace Adams NAM, Corneklared Ater. Package 24,44 2448 Cornekbeed rim". Package 4s4x6.4[1.12 Corno1dad Riafir-6 Package 64610 4610416 COAS010.14:4 A rra Pocky). 610812. 1Ox12.1fi COASOklaid Rams Pocky)* FA Ceara COASOlditad Ralint. Omar* Packapo Cline Ram Ilarape Canaan Oregano imeneJ Woe CONFIDENTIAL SDNY_GM_00347767 EFTA_00220459 EFTA01318638