EFTA Document EFTA01312599

Invoice Number: 1-520-95145 Invoice Date: Dec 29.2003 Account Number. Page: 10 FedEx 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 Dec 29, 2003 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 Transportabon Charges 261.15 Base Discount -22.58 Special Handling Charges 16.54 Total Charges USD.1. 255.11 TOTAL THIS INVOICE LSD 3 255.11 You saved $22.58 in discounts this period! MIIIIIMIMIll The FedEx Ground accounts referenced in Ibis ',mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To orate peoparaaa pause return ins wenwla your payerenl 10 FadEx. Run do noc 0100 of tot Moms Mika lour crock payable,. FeSEx- I, rQr canoe el winos. che:k IwoMV ccmeete fon, on renew ode Remittance Advice Your payment Is due by Jan 11 2004 114420811520951458500002551173 SP 01 000001 97702 A I ASNGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 1-520.95145 1144-2081.6 USD 3 255.11 11.11 Illrllll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338812 EFTA 00211507 EFTA01312599 Invoice Number: 1-520-95145 Invoice Date: Dec 29. 2003 Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking NoJAirbill No. Reason Code Explanation eFRIFIE you FAx Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Billing PND Shiment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include RecipeenEs Account No. RSA Rebill Sender RTA Rebill 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 I-800-622-1147. visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144-2081-6 NW*: Address: AMJSuINN City: State: Bp: Phalle' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00338813 EFTA_00211508 EFTA01312600 Invoice Number: 1.520-95145 Invo:ce Date: Dec 29.2003 Accouni Number: - Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Shipper Original Number of 5Nernents 9 Transportation Charges 223.60 Base CaScount -18.82 Special Fosse Charges 13.79 TOTAL USD S 218.57 Number of Shipments 9 Total Charges USDS 218.57 Recipient Number of sNernents 4 Transportation Charges 37.55 Base Discount Special Handing cameos 2.75 TOTAL USD $ 36.54 Number of Shipments 4 Total Charges USE/ 3 36.54 TOTAL SHIPMENTS 13 TOTAL CHARGES USD 3 255.11 CONFIDENTIAL SDNY_GM_00338814 IIIIIIIIIIIIIIIIII EFTA 00211509 EFTA01312601 Invoice Number: 1-520-95145 invoice Date. Dec 29. 2003 Account Number: Page: a 019 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 18.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has agreed a fuel surcharge of 4,00%mthis 'Moment Dislance Based Prong. 2ene 3 I St atiem04 Dec 22.2003 al 08:43 Ml. Undeliverable Package. Tracking ID 837133953859 Sews rwe FedEx 2Day Package Type FedEx Envelope Zone 3 Packa00S Weight Delivered Svc Area Sons by FedEx Use 1.0lbs. 0.5 kgs Dee 22.20330921 A2 RETURN M3044806699150 3522058600110914 E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100224543 US Transixonascn Cain* Discoure Fuel Surcharge Residential Delivery Retielenl I ANA RAY 8.30 0.30 1.40 Total Charge USD S 8.17 Picked up: Dec 19. 2003 Payor: Shipper Reference: ACCT Fuel Surcharge FedEx ha: applied a fuel surcharge of 4.00% to: Dislance Based Prong. Zone 4 legato:45hp Tracking ID 791739359760 Sante Tree FedEx Priceily Overnight Package Type FedEx Envelope Zone 4 Packages Weigh) Delivered Svc Area Stood by FedEx Use 1 1.0 lbs. 0.5 kgs Dec 22.203310:11 A2 0.0AKLEY 531045640130208i keament JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6543 US Transperlabon Charge Descourr Fuel Surcharge Recipient PEG UGLAND NA. PROPERTY 15.90 0.53 Total Charge USD S 13.89 Dropped oft Dec 20, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has aperlea a fuel Oislance Based Prong. 2orie 8 Package sent from: 10028 Zip Cede Tracking ID 837133954535 Service Tree FodEx Privily Overnight PecicaDe Type Customer Packaging 2ene 8 Packages 1 Weigh' 5.01W. 20 kge. Delivered Dec 22.20311001 Sac area A2 Signed by JASON R Fedex We 354123490(01618i surcharge o14.00% ID th4 8Npment leatipe G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transporlabon Charge DISOWN Fuel Surcharge RaciOIent TEO MITT 40.00 4.00 1.4a Total Charge CONFIDENTIAL USD S 37.44 SDNY_GM_00338815 EFTA_002I1510 EFTA01312602 Invoice Number: 1-520-95145 Invoce Date: Accounl Number: Page: or Oh FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 22.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Fecte has noted a fuel Durance Based Pricing. Zone 5 Package NM from: 67056 20 Cede Tredeng ID 827487046470 Serylee Type FetlEx Standard Oviintight Package Type FetlEx Envelope Zone 5 Packages 1 Weight 1.0 UK 0.5 1195 Delvered Dec 23.200302:55 SVC Ain Am Signed by .STSA REL Feces Use 3562240308023389 surcharge Cil 4 OD% tO this Shi)thent Sender JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 10022-6843 US TranspcdSan Charge OleCount Fuel Surcharge Courier Pickup Charge Redpenl ANOREA MOIROUCH US 1465 .234 0 49 0 00 Total Charge USD $ 12.80 Picked up: Dec 22.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FOOEX has noted a fuel Distance Based Pricing. Zone 8 Package sent lien: 10021 ay code Release sIgnahre on Ilse. Tracking 10 637133954351 Service Type Facts May Package Type Customer Packiletng Zone Packages 1 Waghl 20 lbs. 0.9 kgs Delvered Dec 24. 2003 13:38 Sin Area A2 Signed by 53991SNAA FerEx Ise 3570486100611202 surcharge or 4 0044 to his ShihltiOnt JEFFREY E EPSTEIN 457 1.44.DISON AVE Ft. 4 NEW YORK NY 100224843 US Transportalgn Charge Discount Fuel Strcharge Courier Podwp Charge Rosektnbal Delvery n 1220 -1.22 044 0.00 1.40 Total Charge USD $ 12.82 Picked up: Dec 22.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feces nuncio a fuel Cestance Based Pricing. Zone 6 Package sent Iron: 33480 ay code Tradong ID 841798657017 SentHe Type Feces Fru 0400101 Package Type Cosies Packagng Zone 6 Packages 1 Weigh) 501062.3 KO DOSS Dec 23.200311:35 SvC Arta Al Sired by ACASTRICONE FedEx Use 356170360000014J surcharge of 400% to INS ShOment Sender JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 10022-6843 US Transporlzeon Charge Fuel Surcharge Courier Peso* Charge EPSTEIN INTEREST 457 MADISSON AVE 4TH FL NEW YORK NY 10022 US 8250 240 0.00 Total Charge CONFIDENTIAL USD $ 85.00 SONY_GM_00338816 EFTA_002 I 15 I I EFTA01312603 Invoice Number: 1-520-95145 Invoice Date: Dec 29. 2003 Account Minter: Page: 6 0(9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 22, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder haS appled a luel WOW. of 4.005; to ins at/einem The del dry commitment for FedEx 2day le homes or pnvate residences tInckedng lame cdcest is 7 P.M. the record busnes: day for At. A2 Ail AS. AM. PM. 01 and MA sennse areas. Distance Based Nom Zone 8 Package sent from:18021 so cede Release signalwe on lie. Tracking ID 844811245616 Sender Samoa Type FedEx 20ay °MAXWELL ISABEL MAXWELL Package Type Cuslorner Padtaging Zone 8 Packages 1 JEFFREY E EPSTEIN 457 MADISON AVE R.4 NEW YORK NY 10022.6843 US Welr 500S. 2.3 kOS Deivensd Dec 24. 200312:59 Transporter:A Charge 17.80 SC Ana 2R OISCOun1 .1.78 Synod by 15318572 Declared Value Charge 0.00 Dec babe USD20 00 Fuel Surcharge 0.64 FedEx Use 35794169006112.02 COurier Rcl(up Charge 0.00 Residential Delivery 1.40 Total Charge USD S 18.06 Dropped oft: Dec 23. 2003 Payer: Shipper Reference: IM Fuel Sun:nage FedEx has appled a fuel surcharge of 4.03% to this slipmeni. Distance Based Pricng. Zone Release sgnetwe on Be. IntemetShip Tracking1D 791741740668 Service Typo FedEx Standard Overncri JEFFREY E EPSTEIN Ref Weal MICHAEL FRIEDMAN Package Type FeciEn Envelope 457 MADISON AVE Fl. 4 Zone 8 NEW YORK NY 100224843 US Packages I Weight 1.0 lbs. 0.5 kgs Tiaresporiaban Charge 14.75 DONN'S Dec 24.200316x0 Discount -2.36 SW Area AA Fuel Swcharge 0.50 Signed by LNAA491426 Resident's/ Delivery 1.40 FedEx Use 53156261013024402 Total Charge USD S 1429 CONFIDENTIAL SDNY EFTA_002 1 15 12 EFTA01312604 Invoice Number: 1.520-95145 Invoice Dale: Dec 29.2003 Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 24, 2003 Payor: Shipper Reference Fuel Surcharge. Foots has awed a fuel *Whine of 4.00% to Ows shpment Balance Based Pricing. Zone FedEx has added this shoment for correct packages. weight and Serv104. Any changes made we reflected in the invoice amount IntemetShip Tracking If) 792530915737 Service Type FedEx Prionty Overnight JEFFREY E EPSTEIN Package Type FedF-x Tube 457 MADISON AVE Fl. 4 Zone 6 NEW YORK NY 10022-6843 US Packages Weight 5.0 lbs. 2.1 kgs Transpodatien Charge 37.50 Delvered Dec 26.200310:28 Discotek .3.75 SVC Asea AA Fuel Surcharge 1.35 Signed by MALPICNSE FecE4 Use 531722081/0157d/ Total Charge USD 35.10 Shipment Detail Subtotal USD S 21857 Dropped oft: Dec 11.2003 Payor: Recipient Reference Fuel Surcharge FedEx has aopied a fuel surcharge of 4.00% labia shprnent Distance Based Pricing. Zone 8 Powerstm Sender Trading ID 641711891250 BRIAN FAIRWEATHER SVVICO Type FedEx Express Sayer Package boa FedEx Pelt Zone Packages I Weght 1.0 N. 0.5 kgs Detvereo Dec 12, 200309:31 SVC Area Al Signed by K.SARAUIN Fed& Use 019930817/0717W Total Charge itantemarion Charge Discount Fuel Surcharge JEFFREY E EPSTEIN 457 MADISON AVENUE NEW YORK NY 10022 US SAO = 4).94 a 0.34 a USD Dropped on: Dec 11, 2003 Payor: Recipient Reference Fad Surcharge. FOCE4 haS apgled a fuel surcharge of 4 00% to we shaman' Balance Based Pricing, Zone 8 The delivery comrntment (or Expels Saver Packages to homes or or neudences (Includng hone Slices) c 7P111 the thirdbusiness day lee all reg.ens. Piranhas TradengID 641711611293 Service Type Facts Express Saver Package Type Customer Padtefine Zona PaCkergeS I Waghl 1.0 N. (I.Skgs Delvered Dec15. 200317:19 SVC Asea 3R Signed by PPRA77 FecEx Use 019930621:0717W Sender BRIAN FAIRWEATHER Redolent J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US Transpodatan Charge 9.40 Discount -0.94 Fuel Sucharge 0.34 Read:roar Delvers 1.40 Total Charge CONFIDENTIAL USD S 10.20 SONY_GM_00338818 EFTA_002 1 1513 EFTA01312605 Payment', ID 835875328557 SON% TM, FedEx Express Saver Package TYPO CuRomer Peek-NON 2one 8 Packages 1 MON 2 01%. 0 9 k-04 Delivered Dec 22. 20031021 Sec Area Al Soncd by FedEx Use 020622030,07179C Invoice Number: 1.520.95145 Invoice Date: Dec 29. 2003 Account Number: Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Dec 18, 2003 Payor: Recipient Reference Fuel Surcharge. FedEx has awed a Mel surcharge 014.0014'0 *W sNcmem Distance Based Prong. 2one 8 Sender Ratharm PAOA RETURNS G MAXWELL JEFFREY ESPSTEIN 457 MADISON AVE NEW YORK NY 10022 US Transpermoon Champ 10,95 Dour USD $ .1.10 Fuel Sureneape 0.39 Total Charge 10.21 Dropped off: Dec 22, 2003 Payor: Recipient Reference: Fuel Surcharge • FedEx has applied a fuel surcharge el 4.00% to this sNcoent Detente Based Prong. Zone 3 Tracking ID 8448%699150 Samoa Type FedEx Express Saver Package Type FedEx Pak ane 3 Packages 1 Weight 1.0 tbs. 0.5 MN Delivered Dec 20.20311021 See Area Al Sgned by - FedEx Use 356034890.07169e_ leaf RETURN CUMSBI JEFFREY E EPSTEIN RETURN 057 MADISON AYE PL NEW YORK NY 10022 US Transpartabon Charge 7.80 DSCOuil 0.78 Fuel Surcharge 0.28 Total Charge USDS 7.30 Shipment Detail Subtotal USD 3 38.54 CONFIDENTIAL SD NY_GM_00338819 EFTA_002 1 15 14 EFTA01312606 Invoice Number: 1.520.95145 !nye:co Dale: Dec 29 2003 Accoum Number Page: 9 of 9 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 Ao:P00. Preyed. Csameax 016 COO. Pawl. Doane 017 (000. had Csameax 010 FedEx Ground PAP. Paco Orlon 019 Paaid. Domain 020 .11a11013.Cdsa Clorrac 021 Ostad. Donaslic 131 &ad. 3rd Pods Rokrra Waal' 134 Goa. Prepack led Polo/ 137 Card. Prepack Adorn. Manner 44 Gawked Funds 000. Peeped. Damea 400 Cad, COO. Pre ad. Oreeee 410 .4aP00. COD. Propod. Domestic 412 .4aP00. ECM PropaiclOOMOMC 415 Aux.00.0saralmod Fins COD. Pp; Oa 416 .4aP00. Ca COD. Po3001. Domcole 417 4113rd Pang. Dcmes4 410 Oil 3m Part/. FiroloP00. Orneell 419 (1413N1Porq.000.0omeslc 420 4113rd Pang. Gunned Funds COO. Own 421 13113ea Pang. Cato COD. Donau 422 811 Redeem Domoolc 423 EIS Redeem AmP00.11:mosec 429 ECOO. Big 3rd Pa. Oreeec 430 Au t00. NI 3rd Pa. (Wm.< 431 AtnsP00. ECOO. 00 3rd Pady.Oornac 432 AtnsP00. Cash COD. 8113rd Parry. Daman 433 A01,00. Clumalmod hods COD. B6 3d Party. Oom. 434 8000. all Roopiool. Domestic 435 AIAP0D. GOO. all Reopsos. Premix 436 asP013. ECCO. BO Rocipors. Domosto 437 at00. Cash COD. 81111ecoorn Comae 09 A=P00. Own/Iced Funds COO. BO Socoame. Ocm 09 Gain. Pre900. Correa Funds. WOO FedEx International Ground 002 .4aP013. Propod 023 CCO.Propi0 028 Preps 027 AtnsP00. Coded 029 Coted 135 inlassal Crowd. 94 Party. Pelts/4 Mngcc 478 ashamed Funds COD. hoped 479 00 CCO. Propala 480 Aus,013. COD. Propod 485 Aux.013.0umalmod Fuels CCO. Prt0.10 ald Atnt00. Ca COD. Preoad 467 8113rd Pad/ a 4113rd Pang. Ad1oP00 488 8113,0 Pang. COO 490 131130 Pang. Clumslood Funds COO 491 8113ed Pang. C0.11 COD 492 eldeodpem 493 811 Reaper& AutsPOO FEDEX HOME DELIVERY SERVICE CODES 900 Aw.:P00.1.Nood 904 Preen) 800 sirs's,. Preplud 810 E•enrd. 020oP00. Pao/ 814 Eceni4. Provad 804 Etantok Sopialum.Pos089 820 DAM Comic, AuloPCO. Prcpai3 824 DAM Gavin. Proplici 020 Dale Cedan.S4name. Pau/ 630 /Warr rent Ausgs00. Peeped 934 Facintnent Prepad 836 Horne °Secy. 3rd Pony. Powys Vara/ 1342 Homo Dangly. Permed. Rooms Managor 850 811303 Pont 851 SIONIParry. A.40 POD 852 8113NIParry. Sasso 653 Emir°. Bel 3rd Peony 954 Emir°. Bel 3rd Pal,. AtesPOD 655 Emir°. Bd 3rd Pans Sgade 656 Dale Cedan.8113rd Psy 857 Dab Certain. all aid Pay. 4I01100 858 DAM Unain. all aid Parry. Soaks. 359 AaXittnt0M BUM Party 660 Arantnem 0113rd Pa/v.41*PC* 049 till Reopen, 870 811 deopent Atna0C0 671 811 Reopen). Snooks, 672 6enre. 041 Reocerl 873 E•totto, Bli Poopasol.PaloPCO 874 E•ton0. Bel Floopasol. Walks. 875 DAM Conan.811 Rocipem 676 Ode Cedan.811Recipeni. AvssPC4) 677 Ode Cedan.811,100pent. Snare 670 Arantnem 011Booponi 4179 Amor:rent 011Booponi Ausgs00 ZONE DEFINITIONS 01 Omani &woo Cage 24 Gad Serve 40 coMgu:.us i 74 Grad Servot 40 COM 9D:us ,wts 9 Saw b Kase/ 10 Unica is Pas Ft4o Sont:a is Oa., 17 Soni:o *4100 22 Soni:o Noss.o 23 Store ant, Musts 23 Srweecrn Muka 51 IL 54 Sere hCanala 92 I 96 Sena I•o-ri norm, IDdeneo.. OTHER CHARGE CODE DEFINITIONS In Ids 131 /8 :51 BI ti 19, 191 [10) Li I) Ls2) l3) 14) IS) 20) 20) 21) 22) 23) 24) 23) 26) 28) 29) 30) 35) 36) 37) 36) 39) OD) 141) I42) 144) 145) 1415) 147) 10) 149) ISO) 151) IS?) 153) 154) C.00. tCoteci m Oebery) A.O.O. Odin 40,0-ernert I Dady) Col Tag thersim a 84' Canenod Lent DoclarodVauo Acklvss Camino Hazardous Listens Amman Proof ol Caddy Addions throng Craze Ulm Serve Fee O.»ogmo ISO les. EIxtronic COAX. 24 heed EIxtronoc C.O.D.. 48 hetes FedEx Ground Reedad FedEx Ground Regabal Auras %Moms Mar Transmeson Fee FedEx Saline Itme DeOrdy FotlEx 130) Conan Hone Mangy Fodlx 40onsmani Hone Diosy FodEx Evening Homo Csolouy FodEx Min DallosyRosic011181 FedEx Ilene DeOnn BowlenIssl .1040 Can. 0.O0. Owe, Can. 0.Cs0. no center One Cash C OD. Ewa Ccrerecce Owe Pala Geary AdranIkee Outgo FodEx Woo Nano Forced 40alremo'r Foal Surcharge °aria. Mr ContioN11.0120i ond Ginn Chelne 100' on Lens?. Owpze Cornba Len201 on, Oath SuccIemenial *versa, 004040 ,amo Cana Goofs I Braces lax -CST Canasa Harfroni2oci Soros Tax .14ST Cana Cuobac Salim TAX CST Nol Baum Geed< Card Ordne &fame Conse1dad Aeon Poysag Conseared Fan Package 2444 bill Conso19300 Itearre Pacae 4844 4s0s12 Conse1Osea Rdvre P414.64010 4010014 Consold4NO Rams Package 80002 . 1002.16 Consoldagod Flmans Pochke• Fl Chop Consolax0 Roams 040,00 Pechora ammo Reltsns Mager Coma Orepsnolsc4180 C005., CONFIDENTIAL SDNY_GM_00338820 EFTA_002 11515 EFTA01312607