EFTA Document EFTA01312613

Invoice Number: 1-521-28589 Invoice Date: Jan 05. 2004 Account Number. 1144-2081.6 Page: 1 of 7 FeCIEs 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 Jan 05, 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 161.70 Base Discount -17.10 Special Handling Charges 11.37 Total Charges USD.S. 155.97 TOTAL THIS INVOICE LSD S 155.97 You saved 817.10 in discounts this period! WIIIIIIMMI The FedEx Ground accounts referenced in Ibis remise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To anon propercnot pause return ins pennon. your asymentio Fedex. Neale ea net sago or rat Pkgs. IMMI your crock payable,. FeSEx- ro, swat el abyss. checkNye re OrneOlt 'Can on tangle ode Remittance Advice Your payment Is due by Jan 20.2004 114420811521285898500001559785 SF 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 1-521-28589 1144-2081-6 USD $ 155.97 I DM 111,1111 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338826 EFTA 00211521 EFTA01312613 Invoice Number: 1.521.28589 Invoice Dale: Jan 05.2004 Account Number: 1144-2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation $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 Roc:pent% Account No. RSA Rabin Sender RTA Rabin Third Parly Include Third Parry' 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. FedkK Federal Express Please Indicate change In address for the account x listed below: r- Physical Address 17 Billing Address E Mamnp Address Account Number: 1144.20816 Name: monist: Apt/ Suite: COI Stale: bp: Phone: Fax: I Authorizing Signaharo: CONFIDENTIAL SDNY_GM_00338827 EFTA_00211522 EFTA01312614 Invoice Number: 1-521.28589 Invace Date: Jan 05. 2004 Account Number: 1144.2081.6 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of shipments 6 Transportation Charges 161.70 Bas* DIU:aunt -17.10 Special Handling Charges 11.37 TOTAL USD S 155.97 Numbs' of Shipments 6 Total Charges USD S 155.97 TOTAL SHIPMENTS 6 TOTAL CHARGES USD S 155.97 IIIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00338828 EFTA 00211523 EFTA01312615 Invoice Number: 1-521-28589 Invorce Date: Jan 05. 2004 Accouni Number: 1144.2081-6 Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 09.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fools has %pled a Nei surchupe of 4,50% tO INS shomeni Distance Based Pricing. Zone 6 FedEr hasawned INS sNpmenl sot scowl padtages. weight and servce. My changes made are reflected In the Invoke amouN We calculated your charges based cii a dn.:indeedweight al 18.0 lbs..24' x x divded by 194. Tracking 10 837133954215 Sender Reddest Servce Type Forks 20ay Package Type Coslenier Packapng Zone 6 Packages I We€011 IGO lbs. 6.8 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transponaton Charge T.MARSH WEST PALM BEACH FL 33409 US 3590 Delvered Dec 11.200310:39 Discount -3.59 Svc Area AA Fuel Si:charge 1.29 Signed by T.MARSH Courier Pickup Charge 0.00 FedEx Use 53215024006068C Total Charge USDS 33.80 Picked up: Dec 24. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel SulChWge • Fe0EA nas aOpleo a fuel stirCharge el 4 CO% LOINS Shprilenl The delivery commitment for FedEx 2day to homes or envoi. residences includeg home etficesl is 7 PM. the second topless day or Al. AZ A.A. AS. AM. PM. DI and RIA same: areas. Distance Based Mono. Zone 8 Padrage sent Iron:10021 cep cede Islanempt Dec 29.2003 at 1209 PIA Traddng ID 844111245627 Sender Red 4.r . Service Type FedEx 20ay Package Type Gun:ruler Packaprg Zone 8 Packages I Mar 5.0 0S. 2.3 KOS Delvered Dec 29. 20031301 CATHERINE JEFFREY E EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 10022.6843 US Transponaten Charge 1640 POINSETTIA PLACE LOS ANGELES CA 90046 US 17.80 Svc Area 2R Discouni -1.78 Signed by C.DAYIES Fuel Surcharge 0.64 reaEx Use 358122970'06112C Courier Pickup Charge 0.00 ResIdentlai Mang 1.40 Total Charge USDS 18.06 CONFIDENTIAL SDNY_GM_00338829 EFTA_00211524 EFTA01312616 Invoice Number: 1-521-28589 'mace Dale: Jan 05.2004 Accotni Number: 1144.2081.6 Page: 5 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 24, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder has gaoled a fuel Surcharge Of 4 03% 10 this shpmenl The delivery commarnenl for FedEx 2day to homes or private residences ilncluelng tome daces) is 7 PM. the second business day for Al .A2. AA. AS. AM. PM. 01 and AM servce areas. Distance Based PrIC119 Zone 7 Fading* sent from: 10021 re cede Tracking ID 844811245538 Sender ReCident Servos Type Feder 20ay Package Type Cuslemer Packaprg Zone 7 Packages I We€011 5.0 lbs. 2.3 kgs Oelvered Dec 29.20031100 CATHERINE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transponaton Charge MARCLA PHILLIPS 5004 NIGHTHOWK DR RIO RANCHO MN 87144 US 1680 Svc Area 2R Discount -1.68 Sgned by 'APHILLIPS Fuel Surcharge 0.60 FedEx Use 358122970060W_ Courier Pickup Charge 0.00 Resloonto Peavey 140 Total Charge USDS 17.12 Picked up: Dec 29.2003 Payer: Shipper Reference: BELLA Fuel Surcharge • FedEx has appled a fuel surcharge of 4.03%10 ttis shpmenl. Distance Based PrIC/19 Zone 7 IntemetShIp Trading 10 792399222210 Service Type FedEx Standard Ovem1011 Package Type FedEx EMape JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Reddent RICH FORD 8601 LCOAS NE ALBUQUERQUE NM 87112 US Zone 7 NEW YORK NY 10022.6843 US Packages Wegrit 1.0 04 0.5 kgs Trensponaton Charge 15 45 1= 1 oesvered Dec 30. 200309,03 OiSCOunt .247 1= Sr° Area At Fuel Surcharge 0.52 = Signed by RAMADA Total Charge USDS • 13.50 la Fedex Use 53182790090259_ Dropped ott: Dec 31. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a fuel surcharge of 4.00%10 this shpmenl. Distance Based PrIcrig. Zone 6 Release signalise on He. Trading 10 844(111245550 Sender Reciden1 Service Type FedEx Foamy Oternight Package Type Fact& Tube Zone 8 Package. I 7.0 lbs. 3.2 kgs Deluded Jan 02.200409:16 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Trensponatron Charge 0 MAXWELL 355 EL BRLLO WAY PALM BEACH FL 33480 US 44.00 Svc Area AA Discoing -4.40 Sgned by 712519 Fuel Surcharge 1.58 FedEx Use 36513823001574102 Residential Delivery 1.40 Total Charge USDS 42.58 CONFIDENTIAL SDNY_GM_00338830 EFTA_00211525 EFTA01312617 Invoice Number: 1-521-28589 Invoice Dale: Jan 05.26O1 Account Number: 1144.2081.6 Page: 6 ol 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Dec 31.2003 ergot: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchafge. Roes has Opprled afire' surcharge o14.00% to this silicone Dislance Based Prong. Zone 6 Release tignMure on Ale Tracking ID 844811245582 Sender Reciecril Soma TWO FOOE4 Fnorify OvemoN Package Type FedE, Box Zone 6 Packages 1 Weight 3.0 lbs. 44 kgs Delivered Jan 02. 2004 09:16 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transconabce Chage 0 MAXWELL 358 EL BALLO WAY PALM BEACH FL 33480 US 31.75 Svc Area AA DiCOUr5 .318 Signed by 712519 rue &mese* 1.14 FeclEx Use 365I305700157462 Pespfential OFtran. tAci Total Charge USD S 31.11 Shipment Detail Subtotal USD$ 155.97 CONFIDENTIAL SDNY_GM_003381331 EFTA_00211526 EFTA01312618 Invoice Number: 1-521-28589 Invace Date: Jan 05.2004 Accouni Number 1144-2081-6 Page: 7 of 7 Fed EX Ground Reference Chan SERVICE CODES FedEx Ground 015 AvtP00. Prevail Dante 016 COO. PNad. Cornea 017 (000. Prepod. Dante 010 FedEx Ground. PAP. Pined. Drew 019 Pmpea. Doenoolc 020 Aux15013. Cola Doer ac 021 Cobol. Doom& 131 Cana. 3rd Pony, Delved Woos( 136 Gaol Prepack Ike Rola 137 Gaol Prepack Notre Monger 400 Gomm, Funds COD. Peeped. Dmeax 408 0401 COO. F111:40. Oran 410 AtiPOD. COD. Provo/3. Domestic 412 Ma POD. ECCO. PropaklOonac 415 AsaPOD. Oa/mood finds CCO. Pp; Da 418 AtiPOD. Can COD. P100110. Domcolc 417 0113N1 Pert. Damao 410 OD 3N1 Petry. AuloP00. Drone 410 8113N1 Pdry. COD.Oomefic 420 ON 310 Pony. 00/finleed Fora, COO. Don 421 811303 Party. Coon COD. Damao 422 Fill Papa Doc000le 423 811Rodporrt Av0P00. D5moillc 429 E000. B113ed Feely. Orreeec 430 Atil#00. 000. 04! 3r0 Pa17. Omer.< 431 Atn,POD. ECOO. DO 3.0 Pony. Domino 432 AuloPOD. Can COD. 8113rd Pony. Domenic 433 AsaPOD. Ouotonougl final COD. DI 30 Pony. Com. 434 2000. Bil Rooplool. Domestic 435 AsnPOD. 030.811 RoopOol. CU/nun: 438 AsnPOD. ECCO. DO Rocipon. Doerao 437 Atn#00. Can COD. 811Recoern Comae 431 AvkP00.00.vanteea itch CC*. DO Recrpert 130 &era. Prepea CFolreered Faros. MOO FedEx International Ground 022 023 026 027 026 135 478 479 480 485 404 447 41$ aee 490 491 492 493 AunP00. Piopoci COD. Propoia PrePod Ain:POO.Collea COW Inlemat)wel Crowd 3d Pony. Reltsn, Mager Coanoloo3 Funds COD. Propeci Coln CCO. Po:pala AsaPOD. COD. Propeci AuxPOD. Oumonougl Fula' COD. Foaled ainP00. Can COD. Preps 8113N1F53/5/ till3N1P4rD. FkuiePOO till 3N1P4ny. COD 8113ra Pany. Ou.voloNIFueas COO 8113N1Plm. Gun COD 811Rodpom 811Rodpont AlF0P00 FEDEX HOME DELIVERY SERVICE CODES 500 404 800 810 814 818 820 824 $20 $30 $34 $36 842 850 851 852 $53 $54 $55 456 857 858 859 $89 070 871 872 873 874 875 876 877 870 879 Pus:POO. Paced Preps 0 $. nave. Senn,. FoloP00. PNova E I Watla . Pupal Etanto. Sionahao.Peopla Da Comic, Avo5PCCI. PNpala Colo Conan. Paaci Cale Colan. Meanie. Amen arranreem AtroP00. Peeped Fooarrrnern Pmpod Nome Delay. 3ed Pony. Ileum 143/10244 Homo Dolay. hoped. Room Nana' 811310 Pant 8113M Part. Aul0 POD 811310 Pam. Signihro Emirs. Bei Ati early Emirs. Bei Ati Peaµ arniPOD Emirs. Bei Ati Pena. Swam Dole Colon. 8113N1Paitg Colo Conan. 81134/1Pary. lialoPCO Colo Conan. 811310 Pam. Simla ACammont 511310 Nay Apocontnern 1)113rd Pony. AutoPCO SO Reopen! 8110e0oentAa.00 BU Reopen. Sinatra 6enng. 941 Roma E.onla. Ill Roosnol.X0oPCO E•ton0. F01 Floosnol. &TAW.. Dale Conlin. 811Rapom Dale Calan.811Foxipeni.AMPC4) Dale Calan.811Foxipeni.90nare Apoorreni 0/11140peni Apoorreni DOI Reopen, AtroPOD ZONE DEFINITIONS 0.1 Oroulti Savo* 155. Camaa 24 Crowd Swat MI Ord gsps, llgt1 74 Ground Serve, Oa COM 9D5.5 9 Swim bantam 10 Santo lo Puot. o 14 Santo lo Oat. 17 Santo lo Alaska 12 Siaco *Inn Na1/.4 23 &nice Po, Fluke 25 Senna 'rpiest, al a 54 Sr•ra hCenela 92596 Sore Hirer I OFtereo'.. InraCarm-, OTHER CHARGE CODE DEFINITIONS In 121 131 14p :61 :01 191 [00) II I) LIZ) l3) 14) 15) 16) 2) 21) 22) 23) 24) 25) 26) 22) 242 29) 30) 35) 36) 37) 38) ate 40) 141) 142) 144) 145) 148) 147) 148) 149) 150) 151) 152) 153) 154) 0.00. (Cole:len Debery1 A.0.0.14.coneo'earna 01 0145.117) Col Tog Ossim a sr ConboulLeNrt Dodorod Vauo Ackeen Comenn Haurtbus Metro Attameac Pmaa DoWery Addionri tiring Oman Ulm Semen Fee Cattalarn a 1501m. EaCtrala COD- 24 Mtn EaCtrala COD- 48 ban FOE" Ground Rendered FedEx Ground rieriderbel litsW salons Mager TninFneson Fee FedEx Spain. 1155,e Delay FatlEx OHO COHan HOMO 1140•Oor FadEx OapanaT401 HOMO DHHOry FoxiEx Ewan; Homo Dolony FotlEx Hine DHHOryRosiclathal FedEx Ikme Denim Reodenlel • Ara Cosh C OD Pelee Coon C OD NO Cella Chole Cosh C OD. Ern Greurce Cane Pleat on Wary Maas. Outgo FoaEx liana Dalast"Foiccd Waal: Pe Fuel Stage Onviao a 10ErCoeitioodLwath owl Ea Ort•pze a IC/Fon teem Omura a Mr COrtitinnI linen one ea SurixememerOverece Name Orme Cane* Goods a Smite, Fax -CST canna HanTani2OCI Sf1 Tax .ICIT Canal MOOCH 5413s Tax. CST Nol Ram Credo Cord Orme Simmers Consolasea Norm Panne Conserasea ruturaa enrage 224.26x8 Consokbeed Rearm Package 4x4x6. 4,4%12 Consola.vol Reesre Package 68410.811616 COMMON,' Rain Pockoaa 8410x12. 10512.01 Carlota:a Pknas Ptakap FA mega Cont.:MUM Rarest Osertito PaCkap CAsge Flelums Kreger Canaan fano, Inc4m1 Cour CONFIDENTIAL SONY_GM_00338832 EFTA_00211527 EFTA01312619