EFTA Document EFTA01316755

Invoice Number: 1-616-69056 Invoice Date: Feb 23. 2004 Account Number: 1144-2081.6 Page: loll Fe0Ex Tax ID: 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 Feb 23, 2000 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com FedEx Express Services Transportation Charges 111.45 Base Discount -13.99 Special Handling Charges 11.13 Total Charges USD.5.. 108.59 TOTAL THIS INVOICE LSD 108.59 You saved 513.99 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this make have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *man peoporciont pause morn iris paten win your paymonlionadEx. Mean do n sago or ton Ploasollitlt0 'out chock twat.. lo Fo:Ex- fl for cone, yr abyss. check Nye re amain, fon, on reverse tide Remittance Advice Your payment Is due by Mar 09. 2004 114 420811616690564700001085978 SP 01 C00001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.616-69056 1144-2081.6 USD 5 108.59 DM 1101111 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00344991 EFTA_002 17683 EFTA01316755 Invoice Number: 1416-69056 Invoice Date: Feb 23.2004 Account Number 1144-2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation AFFORE 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 Suing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rabin Third Party include Third Panys Accotni 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 wvay.ledex.com or register for FIO. Fedkx Federal Express Please indicate change In address for the accotam x listed below: r- Physical Address E Billing Address I Melling Address Account Number: 1144.20816 NAM& A0O/444: Apt., Sti4e: State: Bp: Phalle: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_O0344992 EFTA_002 17684 EFTA01316756 Invoice Number: 1-616-69056 Invooce Date: Feb 23. 2004 Mecum Number: 1144.2081.6 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of sNernents 7 Transportation Charges 111.45 Base Discount -13.99 Special Handing Charges 11.13 TOTAL USD S 108.59 Number of Shipments 7 Total Charges USD S 108.59 TOTAL SHIPMENTS 7 TOTAL CHARGES USD S 108.59 IIIIIIIIMMMI CONFIDENTIAL SDNY_GM_00344993 EFTA_002 17685 EFTA01316757 Invoice Number: 1.616.69056 Invoice Date: Feb 23. 2004 Account Number: 7144.2081.6 Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 12, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Swain(' FedEx has rippled a fuel surcharge 01500klothis sNpnem Dislance Based Prong. 2one 8 intopnelSho Sender Tracking ID 790056128900 Senice Two FedEx Way Package Typo FedEx Envdope 2one 8 Packages 1 Weighl 1 D lbs. 05 kOS Delivered Feb 18.200112%5 SW Area Al Signed by J.GORDER FedEx Use 5375330200107W_ Total Charge JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US TranspenalMn Charge Discount Fuel Surcharge ReCt40411 NATHAN 1AYHRVOLD INTELLECTUAL VENTURES 1422130TH AVENUE N E BELLEVUE WA 913086 US 10.90 •1.09 0.49 USD 10.30 Picked up: Feb 13. 2004 Payee: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 5.00% to this shipment Disience Based Prong. Zone 4 Package sent from: 10021 zp code Weather delay- Release ognXure on Me. Tracking ID 844811245641 Sanwa Nee FedEx StandandOvernighl SUSS JERRY SCHUSTER Package Type Feder Envdope ane 4 JEFFREY E EPSTEIN 457 MADISON AVE a 4 Packages Weighl 1.01bs. 0.5kgs Delivered Feb 16.2004 1729 NEW YORK NY 100224843 US Transpenaign Chin* 14.50 Svc Area Al Demount -2.32 Signed by 4.1.17ROVICH Pod Surcharge 0.61 FedEx Use 04500950040222,02 Cottle. Pickup Charge 0.00 Residential Delivery 1.75 Total Charge USD 14.54 CONFIDENTIAL SONY_GM_0034 4994 EFTA_00217686 EFTA01316758 Invoice Number: 1-616-69056 Invoice Date: Feb 23. 2004 Accouni Number: 1144-2081-6 Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 16. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SuiCharge • Fees haSappled a fuel Detance Based Pricing. Zone 6 Paeager sem from: 33460 zp Code 1st attempt Feb IS. 2004 al 10_53 MI. surcharge el 5 00% to ins shpment Tredung ID 841798656937 Service Type FedEx 2095 Package Type Fees Box Zone PaCkagee. 1 Waghl 4.0 lbs. 1.8 kgs Delve/kg Feb 18.200411:24 Sec Asea Al signet:by H.TIRADO Fees Use 0471127664380W Sender Ritpent 1480 • 1 48 0 67 000 ROSALIE FRIEDMON JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 10022-5843 US Trampertasen Charge Disceum Fuel Sucharge Conner Pcieas Charge EPSTEIN INTEREST 437 IAADISSON AVE 4TH FLOOR NEW YORK NY 10022 US Total Charge USD $ 13.99 Picked up: Feb 17.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fo x has appled a lee, surcharge ci 5 00% to the shpment Deane° Based Pricing. Zone 8 FedEx has au31100 IN8611pmenlfor Weisel wawa. weight and service. Any clkIngee made ere *Reeled in the *revoke amOun4 IntemerShIp Sender ReCipenl Traclung ID 792432137772 OUINCY JONES Service Typy Fectx Standard Ovelifight JEFFREY E EPSTEIN Package Type FedEx Pak 457 IAADISON AVE Fl. 4 Zone S NEW YORK NY 10022-8843 US Packages 1 Weight 3.0 te. 1.445 Def./ere:I Feb 18.21130 10:54 Svc Nee Al Signed by 1AMICHELLE Fete( Uee 536107720014I5r Total Charge Trampenmen Charge (Mom Fuel Sischarge 30 75 -308 I.38 MI USD S 29.05 a Picked up: Feb 19. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx has appled a lust surcharge et 5.00% to 1M shpment Deans. Based PAM°. Zone 7 Release signalure en InternetShip Seeder Rea p enl Tratlung ID 792574042127 Service Type FedEr Priarity0vemighl JEFFREY E EPSTEIN ZORRO RANCH Package Type Fees Envelope 457 1.4A.D4SON AVE Fl. 4 49 ZORRO RANCH RD Zone NEW YORK N510022-5843 US SIANLEY NM 87056 US Packages 1 Weight 1.0 lbe, 0 549 Tremens:en Charge 1830 Delvered Feb 19.203412:29 Disconil .2 93 Svc Asse RA Fuel SuChNge 0 77 Signed by 7279236 Reedertal Deism 1.75 Fete Use 538311054nm we Delivery Nee Sucharge I 75 Total Charge USD 19.64 CONFIDENTIAL SDNY_GAl_00344995 EFTA 00217687 EFTA01316759 Invoice Number: 1.616.69056 Invoice Date: Feb 23.20:),I Account Number: 1144-2081.6 Page: 6 ol 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 18, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx hail BOOS a fuel Oislance Based Prong. 2ene 2 Package sent vow 87505 zp code Tracking ID 827487046139 Sonia Tape Feder Express Saver Package Type FedE, Pak 2ene 2 Packages 1 Weight 1.0 KM 0 5 kaa Delivered Feb 19.20011108 Svc Area PM Signed by P.BENEVEDE2 FedEx Use 04909884007167f_ surcharge 015009410 this ellIgmen1 Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transparlahen Chap DISCOun1 Fuel Surcharge Delivery Area Surcharge-Commercial ReciOen1 7.70 -0.77 0.35 1.00 NEW MEXICO TROCTOR SALES NEW MEXICO TROCTOR SALES 19560 HWY 314 BELEN NM 87002 US Total Charge USD 818 Picked up: Feb 18, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Dislance Based Prong. 2ene 4 Package sent from: 10021 zp cede Tracking ID 844811245652 Sonia Tv9e FedEx Slandard Overnight Package Typo FedEx Envelope Zone 4 Packages I Weight 1.0 lbs. 0.5 lags Delivered Feb 19,20040951 Svc Area A2 Signed by D.OAKLEY FedEx Use 049I7507000222/ surcharge of 5 00% to this aurora Sender Recipienl 14.50 .2 32 0.61 0.00 MICHELLE CAMPOS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transparlahen Charge Decoure Fuel Surcharge COLVitr Pickup Outgo MARC LUNDBERG N A PROPERTY 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US Total Charge Shipment Detail Subtotal USD USD 12.79 108.59 CONFIDENTIAL SDNY_GM_00344996 EFTA_002 17688 EFTA01316760 Invoice Number: 1.616.69056 Invoice Dale: Feb 23.2004 Annan Number: I I 44-2081-6 Page: 7 of 7 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 AmP00. Preyed 016 CC*. Prioul 017 E030. Prepay 019 Primed 020 AstioP00.0:00a ON Cant 131 3ra Penh Ream Maroon Nam Loyal 136 Prepaid.Raiurn Ilmovor Cwine Label 137 P row <1.1140sn anyer Pnmd Label 140 340 Parry. Reim Menem OM. Lad 400 Gmenleeel Funds 000. Prevail 400 Gormley COO.Preped 410 AmPOD. COO. Peeved 412 AmPOD. ECCO. Prepaid 415 AurPOD.CitiaranomiRmis COD. Prepaid 416 AmP013.13iffromy CCD. Prows 417 aroPerry Oilng 410 340 Pony Bang. /MOOD 419 3rdPfy&1ng.000 420 3rtl Pry Bang. 00aranted Rods COO 421 3ta Pam &let Merry COD 422 811Flocivom 423 611 Reopen AmPCO 429 3rd Party Bitro. EC® 430 3rd Pam Bing. AuloPCO. COO 431 340 Parry Sang. AuloPCO. COOD 432 340 Party Bang. AuloPCO. °mance COD 433 345 Paw 941.4.4aioPCO. Gummed Funs. COD 435 Prepaid. OA/anion, Funds. ECCO 440 Pared. Gummy. ECCO 441 Pared. GAranioos Funds. ECCO. AmPOD 442 Payed Cune-cy. ECOO. MaPOD 443 340 Psi/ rg. Otterantec4 0w05. ECOD 444 340 Psi/ rg. Mmcy. ECOD 446 340 Psi/ 81r0. Oturantec4 a ECOD.AtmOCO 445 3441 Pant 0.114 Merry. ECOD.MnoPCO 900 Consolcime Rams. 340 Pant. bm FedEx International Ground 022 023 26 027 029 135 441 478 479 460 465 495 487 489 489 490 491 492 493 AmP00. Prevail COO. Prepaid Primed AmPOD. Genoa Caw 3m Paw. Baum Miaow Mom Loyal Prepaid. Return krenevarPdroxl Label Gawked Funds. 000. Peeped Currency. COD. Props Prevent AMOCO. MO Prevent AMOCO. Gummed Fads. CCO Piepaid.A810PCO. Darcy COO 340 Pam Bane 3.0 Piny BilMidusioPCO 3a3 Prey 511419.1100 3rti Per Mrs Guaranteed hods CCO 3re Pyre Barg. Greg COD 41111eopen1 Aeopem AmrPOD FEDEX HOME DELIVERY SERVICE CODES 900 504 806 810 814 818 820 824 628 630 634 836 842 847 848 850 851 652 653 854 855 856 857 650 859 460 869 670 871 872 873 674 675 676 677 878 879 0,0;PCO. Payed Peron $0.07.4e. Priem, &rm.,. AMOCO. Prima, Emend. Frond Enmia. Sognmae.Proviid Dale Comin..4=PC43. Proxam Dale Certain. Prone 00e Oman. Swage. Priem, ArvantnereOelvery. AuloP00. Priem, Arvarmem °Sun. Preinnl 3rti Pry. Arbrn Akra9ce Pnn1e0 UM, Papal. Ration itaaapr Plena] Lae 303 Pant. Rouen Uwe& Oath* Lr. Prepaid. Ration I:WNW Ordni)Lacri 3m Perry BRIO 3rd Parry Mrs. AuloPOD 3rt1Party Shy. Swam/ 3rif Pater Shy. Everin 3n Pane Shy. Everinp AmPOD 303 Pant EvaNn$ Sen.vme 3a3 Pa t Blew Dm Colon 3a3 Pary Slug. Dare Conaa.AutoPCO 340 Pant Shy. Dee Gene°. Spahr, 345 Prt, Otrro. Amonirreni NOME 340 Ferry atm,. Apponirreni Denny, AmPOD Oil Reopen, Oil Reopen,. AtmOCO all Rada9.11.912naare all RP:Went Eoleng all Redpeill. Evonog. lialOPCO Oil Reopen,. Etym.. $c mitre Oil Reopen,. OM Oman Oil Reopen,. OM Oman. Atm. CO Oil Reopen,. OM Oman. Si2nare all Reopen,. Apixontem Dauer, all Raarraor AaddinFom Drararr.dalOPOD ZONE DEFINITIONS 01 &ouid &wee rm.) Carad4 24 Cevind Server 40 cam 74 Onsal Settee 40 COM sts:ux 9 Sonic* b Kano 10 Santa b Pdona o la Son4:4 15 Ciatu Soni:e 12 latfea 22 Soni:e 41.70.4 23 SmraepnAluka 23 Stewo eo, A1uke 515 54 Senna *Canal3 n a sa Senna arms 142.4, (Eldartrrr.. OTHER CHARGE CODE DEFINITIONS 11) I31 :Si :01 191 10) Li I) Liz) i3) 14) 15) It) 20) 21) 22) 23) 24) 25) 26) 27) 26) 29) 30) 35) 36) 37) 36) 39) 40) 441) 114) 146) Pra Imo lea 151) 153) 153) 154) 155) C.00. tCoteci m ooberyi 4.0.0.1Adme441:87erreet of Denary Col Toe Cronin a SP Corroded Lent Dadarad Vaud Ackeess Carom, mazardous itaten$ Ammon Proola 044tery Addions lleano Omen Ulm Semen Fee Ostes0.01, 15010. Beaman COD.. 24 noes Beaman COD.. 48 boas FedEx Ground daudedbal FeObc Ground Reedit. Rued %Num Iltrager Twines= Fee FeObc Dram 'Ire DeOncy FadEx Dare Gerber HOMO Dwary FodEx appOoderrial tads. DrOary FodEx Ewan; Nom Delvary FodEx 145rna Ddietrly ROSELwilld FedEx lire Wenn Readen1.0 • km Cam C.00. Ovree Cate, C OD NO Denney One Cann C OD. Ewa Cceereece Cline Proof 40 Deasy Manse Outgo FadEx Han. Daisy Foico2 ION2VOThre Fual Surtlixild0 Ostrida a IDE Continad LY1)01 rd GEM amens 103' in Lenten Omen 'yr COrribinKIlerr one CAM Surgemernal Overeats Peciage Orme Cane* Goods & Dermas Tax -GOT Canna Harrtani2ad Salon Tax 41ST Canna Curiae Salle Tax OST Nei Rerum Credo Card (Mine &rename Consokined Reams PoWag Conso1034e0 Ammo Package 24,44 2464 Consokesea Reams Pecknie 444x6.44412 COnS0102t0 Rid.rra Fargo. 684410 8410416 COASOIdarad Rui.rra Prka).61oi12.10x12.16 Cants:49am Roan Parka°. FE Chair COASOldirad Nowa. °Arum Pastago Char,. Flelums Kroger Cantor DrorAcolrenni C.eree linaceontee Odder s 65' Ocnuane0 loop 6 OS CONFIDENTIAL SDNY_GM_00344997 EFTA_00217689 EFTA01316761