EFTA01320032

Invoice Number: 7-934-27583 Invoice Date: Jan 03. 2005 Account Number: Page: 1017 FedEx Tax ID: 714127007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Jan 03, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: vemv.ledex.ccm FedEx Express Services Transporlabon Charges Base Discounl Special Handling Charges 100.75 -5.53 12.38 Total Charges 107.60 FedEx Ground Services Base Charges Other Charges Total Charges TOTAL THIS INVOICE LSD You saved 55.53 in discounts this period! 24.92 27.80 52.72 16032 The FedEx Ground accounts referenced in It invoice have been translened and enured to. are aimed by. and are payable to FedEx Express. To olive proper cede- abase return ins wen van your Dayton, to Sea& NUM 00 MC SW:40 or rad. Florio MOM pun check payable to FeEs- r.,C1/4.1Pr tdrel”. ChNk Iwo re «mote fca, on !even* tide Remittance Advice Your payment Is due by Jan 18.2005 1144208179314275830900001603255 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 7-934-27583 USD S 160.32 Hill Illrllll FedEx Pt,. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349761 EFIA_D0222453 EFTA01320032 Invoice Number: 7-93447583 Tracking No..fAirbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Date: Account Number: Page: 2 of 7 $FFORE 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 Recipenrs 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 al www.ledex.com or register for FIO. Fed1K Federal Expres> Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144.20816 Name Address Apt., Sti4e: City: Stale: Bp: Fax: Authorizing Signabn: CONFIDENTIAL SDNY_GM_00349762 EFTA_00222454 EFTA01320033 Invoice Number: 7-934-27583 Invace Date: Jan 03. 2005 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of sNernents 2 Transportation Charges 100.75 Base Discount .5.53 Special Handing Charges 12.30 TOTAL USD S 107.60 Number of Shipments 2 Total Charges USD S 107.60 TOTAL SHIPMENTS 2 TOTAL CHARGES USD S 107.60 IIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00349763 EFTA_00222455 EFTA01320034 Invoice Number: 7.934.27583 Invoice Date. J n 2 5 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Dec 27.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 0113.00% to INS Pigment Dislance Based Prizing. Zone 3 Package sent from: 11232 Zip code Release signature on Me. NET Tracking ID 791512576812 Sanwa Type FedEx FirslOverrighl Package Type FedEx Pak JEFFREY E. EPSTEIN 457 MADISON AVENUE Rectoteni 03 Visas 8 Pasmon. Inc 03 Vi 3240 Wilson Balevard ARLINGTON VA 22201 US Zcne 3 NEW YORK CITY NY 10022 US Packages 1 Weight 2 0 IDS. 0 9 kga Transperlitign Charge 45.50 Delivered Dec 21.260407:12 Fuel Surcharge 5.92 Svc Area A2 Total Charge USD 51.42 Signed by 16070437 FedEx Use 001513684004000002 Plaited up: Dec 30, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 13.00% to this slipront. Distance Based Pricing. Zcne 6 Package sent from: 33480 al) code Tracking ID 847893384364 Sanwa Type FedEx Pnerily Overnight Package TYPO Customer Packaging Zone 6 Packages I Weigh 10.0 lbs. 4.5 kgs Delivered Dec 31.200409:40 §SESIS1 ALFRADOROORIGUE2 JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEW YORK NY 100214217 US Tramp:on/0w Charge RO I RIFI E IN IN 457 MADISON AVE NEW YORK CITY NY 10022 US 5525 Svc Area Al Discount .5.53 Signed by K.SARAUW Fuel Surcharge 6.46 FedEx Use 3651177500000015/ Total Charge USD 56.18 Shipment Detail Subtotal USD $ 107.60 CONFIDENTIAL SDNY_GM_00349764 EFTA_00222456 EFTA01320035 Invoice Number: 7-934-27583 'mace Date: n 2 Accourg Number: Page: FedEx Ground Summary Padages Weight Base Charges Other Charges ToisICharges Prepaid Ground 112D 2 680 16.43 41.72 Package Total 2 SOD 16.63 41.72 Weekly Servkx Charge 12.24:2004 11.0D 11110 Total Charges 2 680 5272 ' AtileCrOnl tatiOtb1,004{1t nenbe4 wired 10 YOU, marl. CONFIDENTIAL IIIIIIIIIIIIIIIII SDNY_GM_00349765 EFIA_00222457 EFTA01320036 Invoice Number: 7-934-27583 Invoice Date: Jan 03. 2005 Account Number: RP M Page: FedEx Ground Prepaid Detail Mirchue0Wer Mimeo Customer Trading Svc Oast Zone VieeN Base *her Total Pebeen= ID Code Zp Charge Charge Male Pickup Date: 12/20 099731025(011052 997 310250018052 019 55142 005 320 1123 1.75(14) 2023 997 310250018052 (3) 997 310250010152 SAS) 000731025(010052 997 310250010902 142 55442 005 34.0 1309 (3) 21976 997310250011962 SAO) 997 310250018902 1.7N14) CONFIDENTIAL SDNY_GM_00349766 EFTA_00222458 EFTA01320037 Invoice Number: 7-934-27583 invace Date: Accouni Number: Page: FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 AmP00. Preped. Oreatc 016 COO. Amend 017 ECOO. Preped 016 FedEx Ground. PRP. Pieced. Demeter 019 Repaid 020 AsaPOD. C40Da 02 Coloci 131 3rd Pam &taw Ratan Penit4 Lobel 138 Prepaid. Return Emil Ltd 137 Previa. Ration Pnmed Label 140 3rd Pay third. 'kern Erna) Laps 142 Gowd. Prepack Call Te. Atedemal.Praup 143 Orono. Propoa. Cal Tag. Business-Pimp 40.) Cmanniewl Fume COD. Pmpod 109 Cunancy COD. Peopod 410 AsnPOD. COD. rtopaa 4,2 Aus:P00. ECOO. 121101K1 415 AinaPOD.Otarateed Fula CC*. P•coas:/ 416 Aus:POO.CinercyCCO. Precad 41? 34 Part/ 84n3 418 3rd PavEllan.lualoPCO 419 3rd Pa?, &Dig. 000 420 3m PavEllan. Cluaraitood Finds COD 421 3m Pare/ Oatrg. Cannery COO 422 011 Reapem 423 COI Ileapem Aus/PCO 428 3,41 Part/ Mr". ECM 430 3rd Pa?, Eitno.lialoPOD. COO 431 3m Pa?, Eitno.lialoPOD. ECOD 432 3m Pa?, Eitno.lialoPOD. Currency COD 433 3m Pa?, Guwameati Fuca.. COD 428 Prepaid. Gessranletd Funds. ECOG 440 Prepaid. Currercy. ECOG 441 Prepad.CARsanletd Funds. ECOO. OntaP00 442 Prepact Cermet. ECOO. 440/P00 443 3rd Pa,/ BUN. Guaranteed Rods. ECOD 444 3m Parry EON. Maier. ECOD 445 3m Pant &Mo. Cluaraitarihatip ECOD.AulaPCO 446 3.2Pary1311119.0.ffrocer. ECOD.AuloPCO 900 Coop/Weed Reams. 3rd Pam. bete FedEx International Ground 022 023 024 025 026 027 02/) 135 14! 478 479 480 465 466 46/ 466 489 490 491 492 493 .4us:P013. hoped COD. Propaid iniornadonal Geour41. ECOD. Prepaid PRP. Fropad Preoad Aus:POO.Collect Colect 3rd Parry thing. Reim Prolled Label Prepaid. Return Ilengpar Pavia Label Gultia110011 Fun:b. COO. Prowl Connecy. COD. Repaid Peopaid.AuloPCO. COD Prepad.Aus,PCO. Gutearteed Ands. CCO Prepad.AusoPCO. Cacy CCO 3rd Parry (Ally 3rd Pam thIng.PuloPCO 3m Pa,/ Blip. COD 3m Pa?, EON. Cluarantowl Camas COD 3m Pa?, Eittio. Carrel COD EIIIRPSDOM WIReopem Aus/PCO FEDEX HOME DELIVERY SERVICE CODES 600 604 809 610 814 SIB 820 824 828 630 634 636 841 842 847 848 650 651 052 653 854 855 856 65? 656 659 060 069 870 871 872 673 674 675 676 87? 878 879 AazPCO. Paved Pertne S0Parse. 121101K1 E•enro.PoloPOO.Pmeml Ena.ned. Proved Enknr.d. Sognanao.Penad Date Conan. AvmPCC1. Ptcpati [Wo Certain. Prepaid Oat Cecian.Synare.F.coaad Apporrtnem °Sun. PuloPCO. Picoaad Agoonenem °Sun. Prelsed 3,41Pat/ &fro. Ale" A...SUDS Homo Dawn,. Puna Da Return Peeped. Ratan Fyn:of Label 3rd Pant BUN. R4e.m Enna Latol Planed. Baum Opal uba 3rd Piny Mr, 3rd Party Slog. 4440P00 3rd Party Slog. Sicsnaure 3rd Pry Slog. Ewen° 3rd Pay DIN. Evw4na hsoPOD 3.2 Pay DIN. Evaanp Sown 3m Pay BIN. Ono Conan 3rd Parry Slog. Otte Ceder. AuloPC0 3rd Party Slog. Otte CeriumS.9mb,, 3R1POPY Slag. Pasonirrenl OtaaPY 3R1Partf Elolcs 44/ponlerenl Claury. AbeePOD Oil Reopen, 811RM30001. AMOPCO 811 ROC10401. Sianolre ell Paapont Eealwe Oil Flormenl. 6enr9. AuloPCO Oil Reopens E•enn2. Snits, Oil Ftedoeni Owe Celan /NI Reopen. Owe Cman. Auk.® 811 I1/4 084.1. Pao Certain. Signamo all Fteepap Ptpurenom Dowry 811Redpent Pcpurenom Davao. PatoPCO ZONE DEFINITIONS 04 Grams Solv3e M4040404 24 Comma Seat. 48 oppiluoA SIMS 4,0 Peat:, ana 74 Gourd Seine 44 anti/von auto; 10 Senna to Pop* Ano Sena loOtOu li Sonim lo Maw 22 Sonic. *OW /Mika 23 Sonic. komMaaw 25 Sonic. kom Alatea 61 694 Swine lo evItcle 92 666 Scm•ce Irony aurae 'Deere* OTHER CHARGE CODE DEFINITIONS 21 31 41 51 Cl 71 81 91 10) 11) 13) 14) IS) IS) 20) 21) 22) 23) 24) 25) 25) 27) 26) 29) 130) 135) ;36) 37) 39) 139) AO) 141) PT) :45) 47) 40) 49) 50) 51) 52) 53) 54) SS) 5 57) 6) 56) 59) SO) 61) 02 N) 66) 67) ES) COO. tColoa cn 001tetyi lAdmovadiernyl of Odv Cal Tag Ovenne > 64•Combne0 toroth et Oedema Wu. Pathos Commis Plowninus Malta Aroma,. Pedal aWary Adflonel Wading Oname Exits Since Fee Orteoregle 15019s. Elecotrec C.0.0.24 Imre Shrunk C.0.0..48 boas FodEx GeoundReadoreia FatlEx dead RaWrenbal Rural Relora Email total Poo FedEx Strain slime Delmay FedEx Dee Crean Home DelmerY FedEx 44:donimenislcme DelmerY FedEx Eve4w9 Home OehelY FodEx Rano DaPosyRaskaantel FadEx Rano DaPosy Rase:Mona Rea Cash COO. Cmege Cad. C.0.0. 110 Density Cnvr Cast, C.0.0. Ewa C•Perece, C• Drool al DeRrin Minato. - FodEx Ilona Delivery Forma • - Fuel SuTbarge O :WIWI a lor Gummed Longo, u • • 0.0,1114, Kirin Langn 0.0tala a OrCentinedLenah and G..P. Smckmental <Penne Peckag.Chtuge Canada Goofs I Graces Fax -CST Cans* Ilemeopt4 Set lax HST Cant* Cutter Sake Tax . CST nal Return Croat Cord Doane Sumnaroa Conialaanad Nowa. Pcopaa Consoldated Rana Packager 2.2.0 • 2.12•8 Con$010.aed Ream. Pabge 4a4e6. 4%8/12 Coop/Used Rao m4 Package 64x10 0x1R416 Coop/Used Reams Peclage 8810:412. 10,02416 Coop/lased Rte.r4 Package Fi Char Consoklatad Ratans Oafs.. Rocha/. Chow. Rollorn Pim.] UP-elPee Canaan Decesk. Lambed Outgo UnasttonaedOnputo a 155' Oanteipl Larch 8 Ont Remote knee-UO.6:4 7041 Remote Atsalatittcbr 4. 70 In Remote Atim/4400pi Roman RundAlaaw .70 Ds Roman Rurakaklaaw a 70IaR Roman Rmakaklaaw a 70 Ds RR Roman Rurountra0ahu Remote Atst.C.4ned4-tone 64 Remote Atst.C.4ned4-tone 62 Rennte Atst.C.4ned4-tone 64 Rennte Atst.C.4ned4-2one 6 >10010s Dohary 410.1 Sataltar9O-Commarcial Unauteclufra Owosso Spawn* CONFIDENTIAL SDNY_GM_00349767 IIIIIIIIIIIIIIIII EFTA_00222459 EFTA01320038