EFTA Document EFTA01314467

Invoice Number: 4-97249992 Invoice Date: Nov 17.2003 Account Number. Page: 1 of 7 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Fe0Ex Tax ID: 71.0427007 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.corn FedEx Express Services Transportation Charges 730.45 Base Discount -75.83 Special Handling Charges 44.59 Total Charges 1JSD.3.. 699.21 TOTAL THIS INVOICE LSD 69921 You saved $75.83 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this twoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To war* properceast abase return vis swoon. your paymenlioFedEx. Run do n 0510* dl kit Pkgs.mato teal crock payable,. FVJEL I- 1 for ewped etym. max Nye ere cceneele fcan on revert.< side Remittance Advice Your payment Is due by Dec 02.2003 114420814972 1499927500006992156 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 38101-1140 CONFIDENTIAL SDNY_GM_00341727 EFTA 00214422 EFTA01314467 Invoice Number: 4-97249992 Invoice Date: Nov 17. 2003 Account Number: Page: 2 of 7 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 Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebid Recipient Include Recaxenrs Account No. RSA Rebid Sender RTA Rebid 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.fedex.com or register for FIO. FedkK Federal Express Nene Indicate change In address for the account x listed below: r- Physical Address E Blling Address E Narnng Address Account Numbs: 1144.20814 NOME Address: Apt./ Sue.: Stale: Dp: Rub*: ( Fax: I Authorizing Signaluro: CONFIDENTIAL SDNY_GM_00341728 EFTA 00214423 EFTA01314468 Invoice Number: 4-972-49992 Invooce Date: Nov 17.2003 Mecum Number: - Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of 9Npmente 7 Transportation Charges 706.10 ease Discount -73.39 Special Handing Gunge, 43.93 TOTAL USD S 676.60 Number of Shipments 7 Total Charges USD S 676.64 Recipient Number of 9Npmente Transportation Charges 24.35 ease Discount -2.44 Special masons cheeps 0.66 TOTAL USD S 22.57 Number of Shipments 1 Total Charges USD S 22.57 TOTAL SHIPMENTS 8 TOTAL CHARGES USD S 699.21 CONFIDENTIAL SDNY_GM_00341729 IIIIIIIMIIIIM EFTA_002 14424 EFTA01314469 Invoice Number: 4-972-49992 Invoice Date: Nov 17. 2003 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Nov 07, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a fuel surcharge of 3 00k totals sNrmeni Dislance Based Prong. 2one 6 Package Sent from:3348020 code Tracking ID 837574508176 Sernce TM. Fedix Pricolly Orem0N Rec—cn io r Package Type Fedex Box JEFFREY E EPSTEIN EPSTEIN INTEREST 2one 6 457 MADISON AVE FL 4 457 MADISON AYE 4THEL Packages 1 weight 100 me. 4.5105 NEW YORK NY 10022.6843 US NEWYORK NY 10022 US Delivered Nov 10.2[0309W Transportation Charge 52.75 Svc Area Al Dksoourg 4.28 Signed by S.FUNENTES Fuel Surcharge 1.42 FedEx Use 311082460101574r covser Pickup Charge 060 Total Charge USD S 48.86 Picked up: Nov 11, 2003 Payer: Shipper Reference: PAY SUP Fuel Surcharge FedEx has eingled a fuel surcharge 013.00%10 this sNmeni Dislance Based Prong. 2one 7 Release agnaure on file. InierreIShp Sender Tracking ID 790958865586 Service Type FedEx 2Day Package Tyre FedEx Envelope Zone 7 Packages 1 Weigh 1.01bs. 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224643 US Transperlaten Charge 10.10 ONIveted Nov 13.20031327 Discour4 .1.01 Svc Area RM Fuel Surcharge 0.27 Signed by 7279236 Delnrery Area Surcharge 1.75 FedEx Use 52567104001111132 Total Charge USD S 11.11 Dropped off: Nov 12.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a NO surcharge 013.00% to this sNrmeni Dislance Based Prong. 2one 6 Package sent from 87056 zp code Tracking 10 827487016172 Sanwa Twie Fecla Standard Overnighl Package Type FedEx Envelope Zone 6 Packages 1 Weigh' 1.0 lbs. 0.5 195 Delivered Nov 11.2[011022 Svc area A2 Sired by D.OAIU.EY FedEx Use 316203910100244/ JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpertafion Charge DESCOur4 Fuel Surcharge 14.75 -2.36 0.37 Total Charge CONFIDENTIAL USD S 12.76 SDNY_GM_00341730 EFTA 00214425 EFTA01314470 Invoice Number: 4-972-49992 Inyo:ce Date: Nov 17.2003 Accounl Number: Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Nov 12, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Feces haaare104 a fuel Distance Based Pricing. Zone 6 Package bent front 10036 Ze C044 Tie:long ID 6365690382722 surcharge or 3 00% to ins 'Therefor Sender Recipenl Service Type FedEx Priority Overnighl J EPSIEINCCO VISOSK1 Package Type Customer Packedng Zone 6 JEFFREY E EPSTEIN 457 1AADISON AVE FL 4 Packages 3 Weight 225.0 Os. 102.3 kOS Detvered Nov 13.200010:11 NEW YORK NY 10022-6843 US Tramp:R:4*n Charge 588.75 Svc Nee AA ReedenoalDelvery 4.20 Signed by LVISOSKI Discounl .58.01 Dec. van USD320000 Dedered Value Charge 1000 FecEa Use 11623061061167.1/ Fuel Surcharge 15.90 Total Charge USO $ 568.96 Picked up: Nov 12, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx has espied a luel surcharge of 3.00% to Ns shpment. Distance Based Pricing. Zone 6 Package NM Irom: 33461 MO Code Facts has audiled this shpment for cared packages. weighl. and service. Any changes made se rellecled in the intake amount. Traddre ID 638295055968 Sender Recipenl Service TKO Feces Express Sava' LARRY MORRISON DARREN ENDYKE Package Type Customer Padrafing JEFFREY E EPSTEIN NY STEDTEGY GROUP Imp Zero 457 MADISON AVE FL 4 457 MADISON AVE 4TH FL Packages NEW YORK NY 10022-6843 US NEW YORK NY 10022 US Weight 1.0 be, 0.61KIS Deivered Nov 13. 2000 09:23 Tramp:Moan Charge 8.50 Svc Net Al Disonni 4.85 Signed by &FUENTES Fuel Surcharge 0.23 Feces Use 31612067007175r COW'S,' Piaui) Charge 0.00 Tots Charge USO 7.88 Picked up: Nov 13. 2003 Payer: Shipper Reference: BELLA Fuel Surcharge. Feces haswaled a NS Derance Based PrIcIng. Zone 6 IntemerShip Traciong ID 790961671590 Service Tyre FedEx PronGOvernIghi Package Type FectEic Envelope Zone 6 Packages 1 WOOM 1.0 be, 0.5 k9S Detvered Nov 14. 200309:29 SvC Area Al Signed by S.WRIGHT FEE, Use 52604204000023W Total Charge surcharge CI 3.00% to Ms shpment Sender JEFFREY E EPSTEIN 4571.4ADISONAVE FL 4 NEW YORK NY 10022-6643 US Trantinnewn Charge Discotnl Fuel Surcharge Redolent MAROONE CHEVEROLET 1300 N. FEDERAL HIGHWAY FORT LAUDERDALE FL 33304 US 16.60 0.42 CONFIDENTIAL USD 14.36 SONY_GM_00341731 EFTA 00214326 EFTA01314471 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 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has WOW a fuel Surcharge 013.00% I0 this eNpneni Dislance Based Prong. 2one 5 Tracking ID 837169384543 Sender Recbieni Service Type FodEx Slandard CNernighl Package Type FedEx Envelope Zone 5 Packages 1 Weigh 1.01bs. 0.51up Delivered Nov 14.20331229 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Tranegonatim Charge MITA WIEWBER SERVICES 820 DAVIS ST SUITE I03 EVANSTON IL 60201 US 14.65 Svc Area Al Discount .2.34 Signed by V.VTTCHEROV Fuel Surcharge 0.37 F.:4Es Use 31714790000233/ Total Charge USD 5 12.68 Shipment Detail Subtotal USD S 676.64 Picked up: Nov 03, 2003 Payer: Recipient Reference: N.THRUSH Fuel Surcharge. FedEx has applied a fuel Dislance Based Prong. 2one 3 surcharge of 30016mthis eNpneni Poweishlp Sender Rectieni Tracking ID 493721719562 SNIPPING DEPT LARRY MORFUSON Service Type FedEx Express Saver FLIGHT STAR AIRCRAFT SVCE INC JEGE INC Package Type Customer Padt80M0 14821 YCNCIE DR 1514 PERIMETER RD Zone 3 JACKSONVILLE FL 32216 US WEST PALM BEACH FL 33406 US Packages 1 260 be. 132 kge Transportawn Charge 24.35 Delivered Nov04.211330947 Decount .2 44 SC Area AA Fuel Surcharge 0.66 Signed by R.PITCHER FedEx Use 079243467,0716W_ Total Charge USD 22.57 Shipment Detail Subtotal USD S 22.57 CONFIDENTIAL SDNY_OM_00341 732 EFTA 00214327 EFTA01314472 Invoice Number: 4-97249992 Invoice Date: Nov 17.2003 Accoura Number Page: 7 of 7 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 Avs:P00. Preyed. Oredic 016 CCO. Owed. Doane 017 (000. Preyed 0l medic 010 FedEx Ground PRP. Preyed. Orden 019 Pespaid.Deenoese 020 AaPOD. Cdsa Doirosse 021 Cased. Doneslic 131 Grand. 3rd Palµ Solved Molnar 136 Coca. Prepack Nee Aelum 137 Card. Prepack Faro Manner 484 Coaranked Funds 000. Peeped. Cimedic 400 Cosh COO. Peeped Oreeed 410 AaP00. COD. Proved. Donald 412 AaP00. ECCO. PrOpaid.130Malle 415 AuzP00.0sarantood Ands COD. Pp; Da 416 AaP00. Ca COD. Per30140. DOMPIC 417 8113rd Nip. Daman 410 en ad Pang. AuloP00.00,nenc 419 811301Pareg. COD.Oomesic 420 811301ParD.Otalecd Fords C00. Ow. 421 811343 Perry. Caen COD. Doane 422 all Redpeel DOMPIC 423 IIIIIReeperrt AiaPCO. Wreathe 429 (000. hl 3rd Parly. Orate 430 Aust00. C00. Oil arrd Half. Orratbe 431 AuPPOD. (COO. OP 301 Pa. Domes1c 432 AuPPOD. Cosh COD. 803rd Pam/. Daman 433 AsaPOD. Cipirarourd Fends COD. Ell Ird Party. Oom. 434 E000.&I Reeilleill. Domestic 435 AunP013. COD. MI Nola. CYmedte 436 .4aPOD. ECOD. Ell ROCIdart.130m000 437 Amt00. CashCOD. 80 Recant Oomeeld 438 AvtP00. Guaranteed Fads C00. 00 decpert Own 439 &dr& Prepack Corned reeds. (COO FedEx International Ground 022 023 026 027 028 135 478 479 480 485 40/3 487 Ha 499 490 491 492 493 Ma POD. reaped COD. Prayed Preroad AuPPOO.Collect Coted Inicenswel Crowd 9,0 Party. Reltsns Mazy Oaf riled Feeds COD. Peeped CAI' CCO. reaped AaPOD. COD. /roped Mn POD. GualCONI Furls COO. Rad Aust00. Cash COD. Premed 811343 Parry Oil 343 Parry. AuloP00 8113rd Parry. COO all a Pam. Clualeoci Funds COO 811343 Pam. Cafe COD 81119(dieteni SD Redeem Av0P00 FEDEX HOME DELIVERY SERVICE CODES 900 004 000 810 814 Si 8 820 824 620 0.30 834 836 842 850 851 852 $53 $54 $55 $56 857 1358 859 860 $69 $70 871 872 873 874 875 876 877 870 879 dulePOO. Perped Peeper) sdnesse.Prereuel E•enre. OuloP00. Pao/ E I Watla . Proem)] Epned. Spialia0.P(00/id Dale Cando. AuloPCO. reaped Dale Gender. Prayed Dale Colon. Symms,. Pau/ /Warfront Avs#00. Peeped Oroaninem Peeped Nome Delvery. 3rd Parly. Dowd Varner Mime Mary. Prepaid Flawed Managed 3,0 Perry all 3,0 Parr. auto POD all 3,0 Parr. Spare Emong. en ad Peony Emong. fin ad Panµ MacPOD Emong. fin ad Parly. Swam Dale Colon. 8113rti Poti Dale Coned). 811343 Pane. AuloPOD Dale Conan. 811343 Pane. Spvlae ApPlernient 8113rd Party Appantnem 011343 Party. AuloPOD 811Fiedpeni 811deopent Atn:PCO 811ftedpentSynalcre (pm. 941 %Mr, Eetottp all RaopeolireiloPCO E•20110. BII Floopeol. SWAP. Dale Conan. all Redeem 041e Cedan.811Reapem.AtnaPCO Oa* Cain. 811 Redeem. Serra Appardnem. all Redeem Appardnem. all Redeem. Avs#00 ZONE DEFINITIONS 0.1 &ea &wood:re Cariad.) 24 Crowd Sense cum dints etdes erre vi• 74 Gad dew. 49 mm gnus use 9 Sovire bass,. 10 Saco ioPLaelli:o 14 Serra lo Oat. 17 Sara* 10 Alaska 22 8/010) *Ph Alpha 23 Saco Pr, Maths 29 Serene Pr, Adtare 51654 Senne *Carpi* 92696 Sena I•o-r. monni ifilotrec OTHER CHARGE CODE DEFINITIONS In 131 rap 61 P1 9 91 90) I) 1Z 93) 14) IS) IS) 2) 21) 22) 23) 24) 22) 26) 26) 29) 30) 35) 36) 31) 38) at) 40) 141) 1421 1851 144) 147) 148) 149) 150) 1511 1521 153) 154) C.00. tCoted on Oeheryi MOD. 1Adnernosdaxet of Dan) Col Tee Crain a at 0:enoneel Lent Declared Vaud Ackeess Correceon Hazardous Puente Amman Proof el Oaery Aadions Haply Oran Ed., Sean Fee Osetooem 15010. Electronic C.O.D.. 24 hens Diatonic C.G.D.. 48 rods Fedex Ground Repents, Fedex Gard Regain/ Avid Rehm Maven Transmoson Fee FedEx Dwane some DeOray Fadlx Ode Corian Memo Daddy Fadlx appellerdell Memo Daddy Fadlx Evening Hair* Csalialy Fadlx Rim Daddy Rosiclielild FedEx 11ame Davy Retallel • Ain/ Cash C.0.0. 0 ,199e Cash C.0.0. NO Dear Chia Cash C.0.0. Ewa Careece Chap. Proof a Doan anus. CA.V90 Fadlx Woo MOHO Forced Swarm r Foal Soddy.. Oradiza for CorrtiiniddLonpOr Ha Ginn Opium * in tangier Pram. 1SY Carboni Iter on! Oath Succiememal Overage Pane Charge Cana Goofs 6 Sracee Tax -OST Cenade Harfronizoci Safes Tax 41ST Cenade Meat Sales Tax CST Nei Ream Credo Ca Oedne Surcharge ConsoklYed Reams Poyeag Consokba Fare Package 24244 Consoktve0 Retwre Package 444x6 .4x612 Cornea*, RteAra Packseie6a10 •&1R11(' Console:pod Reared Pocked. 8e1Cte12. 1002de Consolduad Raves Packed. FA Chap Consoldecod Saws Crousizo Pechora Chap Salem, Mar Conan Oroyhho Cd7r47 CONFIDENTIAL SDNY_GM_00341733 EFTA 00214328 EFTA01314473