EFTA Document EFTA01315879

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 t P NEW YORK NY 10021.6217 US Invoice Summary Dec 27, 2004 Invoice Number: 7-922-66418 Invoice Date: Dec 27. 2004 Account Number: 1144.20816 Page: MI FedEx Tax ID' 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 Base Discount Special Handling Charges 27.00 -2.70 6.66 Total Charges USD.5.. 30.96 FedEx Ground Services Base Charges Return Surcharges 10.82 105.00 Total Charges US.D.5.. 115.82 TOTAL THIS INVOICE LSD S 146.78 You saved 52.70 in discounts this period! The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To war* properceast obese return ins paten warn your payment to FedEx. Fauna de ex 0110* oe 1CM. nossenum 'tut cheek Payable,. FeSEx. I, fQc conpe d etym. che<k 'we r compete tan on reverts ode Remittance Advice Your payment is due by Jan 11. 2005 114420817922664185400001467873 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 7-922.66418 1144-2081.6 USD 5 146.78 11.11 IIIIIIII FedEx P.O. Box 371461 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343715 EFTA_002 16410 EFTA01315879 Invoice Number: 7-922-66418 Invoice Date: Dec 27. 2004 Account Number: 1144.2081.6 Page: 2 of 9 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 ShOnent Never Sent RATE Inccerect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. RSA Rabin Sender RTA Rabin 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 at vevnv.ledex.com or register for FIO. Fedlz Federal Express Please indicate change In address for the accouni x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 1144.20816 Name: Address: AptiSulM: City: State: Dp: Peons: f Fax: I Authorising Signature: CONFIDENTIAL SDNY_GM_OO343716 EFTA_0021641 I EFTA01315880 Invoice Number: 7-922-66418 Invooce Date: Dec 27. 2004 Account Number: 1144-2061-6 Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Shipper Original Number or Shipments 3 Transportation Charges 27.00 Base Discount .2.70 Weird Handling Charges t66 TOTAL USD S 30.96 Number of Shipments 3 Total Charges USD S 30.96 TOTAL SHIPMENTS 3 TOTAL CHARGES USD S 30.96 IIIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00343717 EFTA_002 16412 EFTA01315881 Invoice Number: 7-922-66418 Invoce Dale: Dec 27. 2004 Accotni Number: I 144.2081.6 Page: 4 of 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 20, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel &irons . FedEx has awed a feel surcharge of 1300% to des Shipment. Dstance Based Prime. Zone 4 We Calculated your Charges Oared en a ornensiorehniontoi 3,0104..12- 10's 4', OvIded by 194. INET Sender Trading ID 790372954981 SerseCe Type Feces:Express Saver JEFFREY E. EPSTEIN Package Type CuMoniee Paean 457 MADISON AVENUE Zone 4 NEW YORK CITY NY 10022 US Packages I Waghl 2.0 las. 0.9 kgs Oelvenn Dec 22, 200411:34 Svc Area A2 Signed by D.OAKLEY FedEx Use 00151388413007171/ Total Charge Tiarepanaton Charge Fuel Surcharge Cliscow4 Recipient Mark Lundberg NA Properly 6525 Weal Campus Oval NEW ALBANY OH 43054 US 8.60 1.01 -0.86 !ADS 8.75 Picked up: Dec 20.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel SuiChfuge • FOOEA has soled a fuel surcname 011300%10 the enema: The delivery commitment for FedEx 2day to homes or private residences Pncludng home cams) is 7 P.M. the second baness day for A1,42, A.A. AS. AM. PM. Dl and RM servce areas. Distance Based FrlCng. Zone 7 Islamist Dec 22.2004 a105:46 PM. Release signalize on He. WET Sender Reciaen1 Tracking ID 791507404708 Service Type FedEx 20ay PaCkage Type FedEx Efereere Zone 7 Packager 1 Weight NA JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transponaton Charge Zara Ranch 49 afro Rand. Rd STANLEY NM 87056 US 10.60 Oelvered Dec 23.200413:42 Residence/ 0C4Iveni 1.75 Svc Area Phi Fuel Surcharge 1.24 Soiled by 4.80A36098 FedEx Use 0015138840001113/02 Cassava Delivery Atea Surcharge 1.75 Total Charge IAD S 14.28 CONFIDENTIAL SONY_GM_00343718 EFTA_002 I 64 I 3 EFTA01315882 Invoice Number: 7-922-66418 Invoece Date: Dec 27,2004 Account Number: 11442061.6 Page: 5 o19 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 21.2004 Payor: Shipper Reference: JEG Fuel Surcharge. FedEx has sealed a fuel surcharge of la 00% to this shipment Octane° Based Pricing. Zone 2 Package NM Iron: 33461 Tip Cede Tradong lD 1137133933767 Sender Recipenl Service Type FedEc Express Saver Package Type Cusicaer PadutOng Zone 2 Packages I Weight 20 100, OS Age Delvered Dec 22.200010:28 L MORRISON JEFFREY E EPSTEIN 301E 138TH ST APT 11P NEW YORK NY 10021-8217 US Transpcdahan Charge CAFIOLA TRADE AIR 10401 NW 28TH ST UNIT 107 MIAMI FL 33172 US 7.80 SYC Are A2 Discount -0.78 Signed by B.ALLEN Fuel 34rcharge Olt FeaEx Use 356182340000000711_ Total Charge USD S 7.03 Shipment Detail Subtotal USD S 30.06 HIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00343719 EFTA_002 16414 EFTA01315883 Invoice Number: 7-922-66418 Invoice Date: Dec 27.2004 Account Number: 1144.2081.6 Page: 6 of FedEx Ground Summary Dale Pa.lugar. Weight Base Charges Other Charges Total Charges Prepaid Ground tall 106.00 10/02 Third Party Ground tall 61.0 I0A2 Ian Package Total 61.0 I0A2 106.00 11612 Total Charges 61.0 I0A2 106.00 11612 CONFIDENTIAL SDNY_GM_00343720 EFTA_002 I 64 I 5 EFTA01315884 Invoice Number: 7-922-66418 Invoice Date: Dec 27, 2004 Aceourg Number: 1144-2061-6 Page: 7 et 9 FedEx Ground Prepaid Detail PlnhalP) Order Number Customer Traddno Sc Deo Zone Weight Base Olney Total Redmence ID Cede Zip Charge Cherri Cbaspe Pickup Date: 12/16 Col To; amp. OS Resilponal Beetled* CONFIDENTIAL 105043) IIISte IIIIIIMIIIIIIII SDNY_GM_00343721 EFTA_002 164 16 EFTA01315885 Invoice Number: 7-922-66418 Invoice Date: Dec 27.2004 Account Number: 1144.2081.6 Page: 8 of 9 FedEx Ground Third Party Detail PU104101tOrder Nut Cuomo, Tracking Sher Svc Onpn Zone Weighl Base Other T0031 Reeererce ID Name Code Z© Charge Charge Charge Pickup Date: 12113 1S1 S026023 P OM 156010205216 MOVER 1 417 33106 002 610 i01,2 CONFIDENTIAL 10412 SDNY_GM_00343722 EFTA_002 164 17 EFTA01315886 Invoice Number: 7-922.66418 IRVO:Se Dale: Dec 27. 2004 ACCORM Minter 1144-2081.6 Page: 9 0(9 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AvbPOD. Preset Clroax 016 CCD aired 017 (COD. Preped 010 FedEx Ground. PRP. Pinot Dreier 019 Peepaid 020 PuloPOD. Cabs 021 Caps 131 Mil Pant B1114. Ratan linnied Cabal 136 Peeped. Reborn E dal label 137 Prevail. nelipn Peeled Label 140 3m Poly Bring. Return final Label 142 ewe. Peeped. Call Tea neederne)Pplicp 143 Clio.od. emetic Call Tag. Business-Pose 100 Ouvanioid rune COD. Fiepad 409 Canonry COO. Peeped 410 ka:P013. COD. Proved 412 AtO*00. ECOO. Prow/ 415 AtibP00.0turireecii 'yids CC*. Procap/ 416 PantP00. einem, CCO. Pieced 417 3m Pd ro fi.lr 418 3m Pant &Inc. PaloPCO 419 3m Paw &Hip. COD 420 3m Pam &law Cluaratied Finds COD 421 Jed Pere Ildne.Cunmee COO 422 °Snooped 423 OM Redeem. Awn° 429 3,41ParD Mee. ECM 430 3s1Pant ElitSp.lialoPOD. COO 431 3s1Pant ECOD 432 3m Pant B1109.PaloPOD. Currency COD 433 3m Pant Guaramood Furda. COD 428 Prepaid. Govanleed Funds. ECOO 440 Proced.Curroccy. ECOO 441 Prepaid. Cparanleed Funds. ECOO. AltaP00 442 Prepaid. Cerro. (COO. OntaPOD 443 3m Pr, Rods. ECOD 444 3m Pr, &nip. Casiercy. ECOD 445 3m Pant IIIIISp.Osaranieicl Rods. ECOD..asnePCO 448 3m Pr, &nip. Casiercy. ECOD.PuloPCO 500 Consoiditecl Relict 3m P.O. horn FedEx International Ground 022 023 024 025 026 027 025 135 141 478 4Th 480 465 455 487 45 489 490 491 492 493 PupPOD. Resod COD. Firmed iniornaPooal Crowd. ECOD.Peepaid PRP. Prepaid Primed PantP00.0:Dect Colas 3rd Pars Bring. Roan Stmt.:ILabel Posted. Ramo Manager Peraid Label Wimpleol Fuida. COD. Peeped Canonry. COD. Peepaid Peopaid..4u10PCO. COD Peeved. AuroPCO. Gutvemeed Amis.COO Prettad.Pn:000. easyCOO 3rd Pars Bring 3rd Pas Meg. AuioPCO Pa Pant Biting. COD Pci Pant SUN. Guaranteed Finds COD Pci Pant IMO). Carroty COD all Radpeni Stifiectoem *111000 FEDEX HOME DELIVERY SERVICE CODES 900 409 800 610 814 818 820 824 620 630 834 836 841 842 847 848 850 851 052 853 854 855 856 857 850 859 060 669 870 871 872 873 674 675 876 877 878 879 9949P00. P9:090 Penn., Sono s,. Prow/ (marg. AugPOO.Ptivesd Eivnito. Propad Enanito. Socriphae.Piepaid Dale Gana .4=PCCI. Raped Dale Conan. Piepaci Dale Colon. Sanitize . Pitsead Arvarrrnem °Owe. AuioPOO.Pnesead Aroconmem 0c4uter. PrePall 3,41 Pat) °fro. No" Anted Labet Homo Davery. mastaa Roc Rollin. Plepad. Pasture Prp:o3 Label 3s1Part) 0411-4. Mean &NI Label Plepad. Baum (mat LAOS 3m ParryMr, 3m Party Wog. AuioPOD Jed Para &log. Signature Jed Para Slog. Comm; Mil Pay MSc. EvoUn; kooPOD • Parry MSc. EvoUn; Spnacio • Parry Snip. Dace Conan 3m Poly &log. Date Crier. AuioP00 Jed Parry Slog. Date OnsetS.0min Ted Pre Bring. Aissomereni (WPM 3m Perry Sing. Attponiereni Otonn.AteoPOD ea Reopen, all Recipes,. AsePCO EillRaapcmc Sianalire Eillnaapeoc Epiosp Oil Rermeni. (more. AuioPCO Oil Reartmo. (mmrop. Scrape MI Reopen, Owe Celan COI Reopen' Owe Cereen.AuroPCO Oil Redcap,. We Conan. Spoon SS Reopen) Atouranom NNW) BR Reopen) Asooranom Paws). AlielePCO ZONE DEFINMONS 04 Groin] SaivCe Mira Canna 24 Crowd SaivCe 48 oppouo4 gaup are PoaCarada 74 Gourd Cayce 40 ocmovom atoms IO Somme It, Porno Ago II Sonic, loOto 17 Sonic. le Mau 22 Sool000nitt /Mika 23 Sento) loam Avila 25 Sento) leom et 694 Steam lo Canada 92 696 &Pace Korn acne 1044740) OTHER CHARGE CODE DEFINITIONS 21 fl 41 61 71 Si 91 10) II) 13) 14) IS) IS) 20) 21) 22) 23) 24) 25) 28) 27) 28) 29) 130) 135) 136) 137) 139) 139) 140) [41) 1421 4) 45) 46) 47) 461 49) 50) 51) 521 59) 4) SS) 56/ 57) MO 59) SO) 111) 02) N) 66) 63) COD. tColea cn Dolopyi A.O.O. lAct4nombriorwO olD44PoY) Cal Tag Online > 84' Co tined Lair ad Cc, Pulped Vale .46:kaas Corteeeco Hazanious Llsatial Pawn afe Pinola Cliikeey Addlonal Harding Orem. Exits Servo Fe. Otenueglo 1501bs. 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Osseo) Package Page Ramp Prtenid LibelFoe CansPan Crost01.04111ci Outgo UnaJt4P2441001•Pae 165' Cartiped Lerch & Core Ron-re Rod-tolpecbr > 70t Remote AtsPlatiztcbi 4- 70 In Remote litin444anii Risme RundAlaslia .70 be Roman RundAlaslaa a 70 Da R Risme RundAllata e. 70 be RR Roma. RuraUntra.09119 Remote Rtsto.Canectte2one 64 Remote Rtsto.Caned4.2one 62 Remse Rtsto.Caned4.2one 64 Remse Rtsto.Canectte2one 6> !Men Debate *Ma SureltirpoCemiraitial U0441,04204 Chomp) Satharpo CONFIDENTIAL SDNY_GM_00343723 IIIIIIMIIIIIIII EFTA_002 164 1 8 EFTA01315887