EFTA Document EFTA01316768

Invoice Number: 1-617-24260 Invoice Date: Mar 01. 2004 Account Number. 1144-2081.6 Page: loll Fe*Ex 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 Mar 01, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.tedex.com FedEx Express Services Transportation Charges 265.80 Base Discount -28.32 Special Handling Charges 40.38 Total Charges USD.A. 277.86 TOTAL THIS INVOICE LSD S 277.86 You saved 628.32 in discounts this period! IIIMIIIIIIIIIIII The FedEx Ground accounts referenced in tin awoke have been transferred ard assigned lo. are owed by. and are payable to FedEx Express. To ware proporcnot obese return ins paten van your payment to Fo3Ex. Runde n 55100 o1 1C4. Please maxi 'our check Payable le FesEx- I, for cvnpe d 'nem checkIwo ere am-nevefon, on revoke nee Remittance Advice Your payment Is due by Mar 16. 2004 114420811617242605300002778634 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1-617.24260 1144.2081.6 USD S 277.86 I 11.11 ILdlll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345004 EFTA 00217696 EFTA01316768 Invoice Number: 1-617-24260 Invoice Date: Mar 01.2004 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 1 Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Sdling PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. RSA Rebill Sender RTA Rebill 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 www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address IMailing Address Account Number: 1144-2081-6 Name: Address: Aptl Stme: Der Stale: Dp: Paella' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00345005 EFTA_002 17697 EFTA01316769 Invoice Number: 1-617-24260 Invace Date: Mar 01. 2004 Accoum Number: 1144.20813 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number or SNernents 6 Transportation Charges 265.80 Base CaSeount -28.32 Special Handling Charges 40.38 TOTAL USD S 277.86 Number of Shipments 6 Total Charges USD $ 277.86 TOTAL SHIPMENTS 6 TOTAL CHARGES USD $ 277.86 WIIIIIIIIIMII CONFIDENTIAL SDNY_GM_00345006 EFTA 00217698 EFTA01316770 Invoice Number: 1.617.24260 invoice Date: Mar 01.2004 Account Number: 1144.2081-6 Page: 4 017 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Feb 20, 2004 Fuel Surcharge- FedEx has applied a fuel surcharge 01 5.00% le this sNcmein Oislance Based Prong. Zone 6 Release Signature on Ne InlaretShp Sender Reccien1 Tracking ID 790556025646 JEFFREY EPSTEIN 5416011T11/0 FedEx Pncdty Ovemgh/ JEFFREY E EPSTEIN 358 EL BALLO WAY Package Tyre FedEx Pak 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Zone 6 NEW YORK NY 100224843 US Packages Wept," 3.0 lbs. 1.4 kgs Transpartahon Charge 33.26 Dellveged Feb 21.200409:46 MOWN 3.33 Svc Area AA Saturday Dein/elf 12.50 Sons by J. EPSTEIN Fuel Surcharge ISO FedEx Use 5385797460157442 Residential Delivery 1.76 Total Charge USD 45.67 Picked up: Feb 20.2004 Payor: Shipper Reference: ERIC Payor: Shipper Reference: ORANGE Fuel Surcharge • FedEx has applied a fuel Oislance Based Prong. Zane 2 knernatShp Tracking ID 790556029930 Sonic* Type FedEx Pnerily Overnight Package Type FedEx Envelope Zone 2 Packages 1 Weigh! 1.O 0s. 0.5kgs Oeilvered Feb 23.200409:15 Svc Area Al Signed by S BORDAS FedEx Use 53857985600186e surcharge of 6.00% to :his lopmcol Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224643 US Transparlahon Charge Discourx Fuel Surcharge Recipien1 ETHAN 1.10RNBECKER JP MORGAN PRIVATE BANK 500 STANTON CHRISTIANA RA00 NEWARK DE 19713-2107 US 13.15 -2.14 0.56 Total Charge USD 11.n Picked up: Feb 20, 2004 Payor: Shipper Reference: SUPER 27 MIA REV Fuel Surcharge- FedEx has tippled a Mel Oislance Based Prong. 2cne 6 Package sent from: 33461 ZIP C009 Tracking ID 837133953610 Sanwa Type FedEx Standard Overnighl Package Type FedEx Envelope Zone 6 Packages 1 Weigel 1.0 IDS. 0.5 MIS Delivered Feb 23.20041227 Svc Area AA Signed by E.WEBB FedEx Use 05109267600244/ Surcharge 015.0014 *this sNomeril L A LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpartahon Charge DIscount Fuel Surcharge B2S1116131 GLEN WEBB CENTURION MIS 194 INDUSTRIAL BLVD STE B MCKIMEY TX 75069 US 15.45 .2.47 0.45 Total Charge CONFIDENTIAL USD 13.63 SDNY_GM_00345007 EFTA_00217699 EFTA01316771 Invoice Number: 1-617-24260 Inyo:ce Date: Mar 01. 2004 Account Number: 1 144-2081-6 Page: Sof? FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 20.2000 Payor: Shipper Reference: HYPERION MR Fuel Surcharge. FeelEx hasnoted a fuel surcharge of 5.00% to this shpment DMarce Based Pricing. Zone 5 Pa;kage Sere from: 33461 TO Cede FedEx Ms audited ems *garment tor cared packages. weight. and service. Any charges made are reflected in the irwoice amount. Tracking ID 637133353620 Sender Redolent Service Tyre FedEx Way I MORRISON EXCA.ANGE POOL Package Type Customer Packagng JEFFREY E EPSTEIN BUSINESS AEROTECH Zone 5 457 MADISON AVE FL 4 964 POSTAL. RD Packages 1 NEW YORK NY 100224843 US ALLENTOWN PA 18103 US WSghl 5.0 Pas. 2.1 kgs Delvered Feb 24.200410:58 Svc Asea A2 Signed by P.BOYKO FecEx Use 0510926700604W Transportation Change Discount Fuel Suttarge 14.00 0.63 Total Charge USOS 13.23 Picked up: Feb 20. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuck SUIChafg.)• FecE x has appled a fuel surcharge Of 5 00% te INS shpment Distance Based Pricing. Zone 6 Package sere from:1002121p code FedEx has audited Ns shpment for oared packages. weight. and service. Any charges made are reflected in the trreize amount. Release signalise on lib. Traclong ID 037133954400 Sender Redden) Service Type FedEx PriorityOvernight JEFFREY E EPSTEIN JEFFREY EPSTEIN mt m Package Type Customer Packagng 457 'AMON AVE FL 4 358 EL BRILLO WAY Zone 6 Packages 1 Weght 60 be. 2.7 legs NEW YORK NY 100224343 US TrampettMen Charge PALM BEACH FL 33480 US t o m i i 4250 m Def./armed Feb 21.200409:49 Discount 425 m SYC Agee AA Saturday DellverY 1250 m Signed by J. EPSTEIN Fuel Sinter°. 1.91 m Fece Use 051177090001574M Comer Pickup Charge 0.00 Reedonnal Oelvery 1.75 Total Charge USDS 54.01 CONFIDENTIAL SONY_GM_00345008 EFTA_002 17700 EFTA01316772 Invoice Number: 1-617.24260 Invoce Date: Mat 01. 2004 Account Number: 1144-2081.6 Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 24, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surd/MOO - FedEx has wise a Nei [edam: Based Pncing. Zen: B Package seal from: 10021 zip code Trading C 837133954524 surcharge el 600% to Me.thipmert Sender Recpent Service Type FedEx Pnenty Ovengit Pacmpe Type Customer PaGWOI09 Zane 8 Packers 1 Went% 50.0 be. 22.7 kge Delmered Feb 25. 2004 11:15 AI CAMPOS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY ii:022-6843 US Transeertaben Charge GHISLAINE MAXWELL-GUEST PENINSULA HOTEL 9882 SOUTH SANTA MONICA BLVD BEVERLY HILLS CA90212 US 147.25 Svc Area Al Discount .14.73 Signed by C.MONTEREY Declared Value Charge 0.00 Dec. Value UW 100.00 Fuel Surellarge 663 FedEx Use 056043700:D161W Owner Pickup Charge 0.00 Total Charge tiSD $ 139.15 Shipment Detail Subtotal .. USO 277.86 CONFIDENTIAL SDNY_GM_00345009 EFTA_00217701 EFTA01316773 Invoice Number: 1-617-24260 Inveme Dale: Mar 01.20D4 Account Number: 1144-2081.6 Page: 7 of 7 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 Avx1, 00. Frayed 016 CCO.Aead 00 ECOO. Prepay 019 Prong 020 AssloP00. Cam ON Colon 131 3m Pang. Mean Mame" MmoO Labt4 136 Propaid.Rolurn Ilanapar OHM Label 137 Preroak111440n, W mner Prated Label 140 340 Parry. Rolm Ilana944001re Lad 400 Ouvanlue0 Funds 000. Preps', 409 Currency C00.0reped 410 Aux.11430. COO. Playa(' 412 "1,481,00. ECCO. Fropaid 415 Aux4,00.0saramo2 Finds COD. Prepaid 416 Aux.00.1:xtratty COD. Prepaid 417 340 Pang 9,Ing 410 340 Parry 9,14.. AuloPOD 419 340 Party 8,1,..000 420 340Pany &In g .00warleed Rods CCO 421 3441 Pang B414,9. Ornery COD 422 811 Raapam 423 811190spent IlunPCO 421 3rtl Pang Mr,. WOO 430 340 Pay Oarg.PuloPCO. COO 431 340 Parry (Wog. AuloPCO. (COD 432 3m Pow aping. AuloPCO. Gummy COD 433 3m Pang B114,9.8aloPCO. Gavamooti Funds. COD 439 Prepaid. Craitanioca Funds. ECCO 440 Repaid 0..nancy. ECCO 441 Road GAN/U.0 Furth. ECOD. A. POD 442 Prepay Cunercy. WOO. Ont6P00 443 3rd Psi/ 9lrg.Gwmeed Fads EGOO 444 340 Psi/ 9lro. Ownwcf. ECOD 446 3rd Psi/ Barg.Goarantecdfutle, ECOD.AtnaPCO 445 3441 Pine 91x4. Mann. ECOD.AuloPCO SCO Consolciu44 Samna 3441 Parka. Non FedEx International Ground 022 023 026 027 029 135 141 478 479 400 4115 486 487 488 489 490 491 492 490 tns>00. Preyed CCO.Pramd Prepsd AtroP00. came, Woo 3441 Pam. Moon Mame'Mmod Latol 81,3054. Satin IlanaporPnrod label Garanlee0 Funds. COO. Props Cunene/. COD. Prepod Prevent AtnaPCO. 000 Preys. AtnaPCO. Guanceeed knds.CCO Paguicl..awaPCO. Cinney CCO 3m Pany 541119 Pam 3411,9.8aloPOD 3'd Pam 541119. COO Ind Pr" Botry.Ottaranteed Ands CC* Ind Pan,. Mr,. Cowry COO 81illeapern en Nevem AtsPCO FEDEX HOME DELIVERY SERVICE CODES 400 504 800 610 814 818 820 824 628 630 834 836 842 647 9.18 850 051 052 4153 854 855 856 857 658 059 060 069 670 871 872 873 674 675 676 677 878 879 ta4PCO. Patad Prcoao Pnvaxl E•enrg. ikoloPOO.Pnvad Ena.n/t4. Pronged Ewan°. Signakso.Piapaid Dale Gamin. llooPCO. Ptq. Cole Certain. Prepaid Cale Galan. Swage. P,44.4 Amor:mem 0c4vesy. AoloPOO.Pnvaq ArvarremOewery. Preead 3rti Parry. Anon 1.4s428, Pm*" Lat.', Peeped. Rohm klanapor Primal Lac, 3441 Pant. Baum "Ammo& e La. Peeped. Rohm Rump' Onlino 3rd Pant BUN 3,41Part, 040P00 3rdPany &log. Grow, 3rd Pity aping. 6 ,6-1,12 3rd Pan, Sing. Ewa" AceoP00 3rd Pant B111.9. Evarin9 Sqn.vma 3rd Pam 8111w Dace Conan 3441Pato, BIN. Dace Conan.AutoPCO 340 Pant Sing. Dire Conan. knave 345 P0-3 448ponkrenl De0, 60, 3r0 Parry &try. amonkrenl Dewy. AraPOD 011Recipenl 011ReopentAtnaPCO all Raapaoi. Soar* Seapeol. all Ewan) 911 Recipenl. lialoPOD Oil Item.. Swain Oil Reopen,. Oa* Cavan Oil Reopen,. Oa* Conan. MAPCO On Reopen,. Dole Cenon.S.Ineue 811 Reapeni-apixiantom Dewar, 811Roapeni. Appciranom Da4,oarp.PaloPCO ZONE DEFINITIONS 01 grand Sorvunnua Ca,e4 24 Cootoil Senra. 4Ocomou:es'wnandl 74 Om", Smoot 49 tom gLM5 't.gts 9 Sanwa b Kan, 10 Santa b Puwx, Ft.:0 14 Sont:a *Oa., 17 Soni:4 *Alaska 22 Soni:a 40.1., Nana 23 Serra can Arita, 23 Srwe Ir./gusts 51 IL 54 Serra *Cane* 92 696 Serra I•o-r, 14,4n, 101otree OTHER CHARGE CODE DEFINITIONS 11 21 3) SI SI 51 71 (9 9) 10) II) IS) 13) 14) 15) 16) 20) 2!) 22) 23) 24) 25) 26) 27) 28) 29) 30) 35) 36) 37) 38) 39) 40) 141) 142) 144) 145) 148) 1413 148) 149) ISO) 151) 152) 153) 154) 155) COO. tooled en Oebegi A.0.0. Acan to' eOrnert 01 044verf) Cal Tag Crania a 84' Conisnod , OaclarodVaruc, Amps Convene mazanious Weems Amman Proaa Gamy Arklionainersang Ort•toze Exim Simon Fee Offirs805” I 50 lbs. Dm/44k COD.. 24 mess Etlaralic C.012.48 Nun Fe0Ex Grain:ICW[4MM, Fedex Ground Fleticlmbal litsW %Awns Itinar Twines= Fee Fedex Gambia 11,3,8 Delmay FatlEx Dare COilan liana D4O.e FatlEx 44:ponlmeoi liana Donsy FadiEx Evening Hone Danny FatlEx Rand D44/nay Rosicl9111.9 FodEx limn, Deleiry Reudenlol • Rye C8,9, 0.00. ovnle Cog, 0.00. No Denny OK< C8,9, 0.00. EgfaCcreterce Owe Proof a Citatetyllikanuqc, mans Fox1Ex Woo D4WotyFc4002 /013107Thre Fuel Sun:Mtge Onviaza a 10E Coeitinad Lor40 ors, OEM Omani x 103' on Lengin Ort•toze x 'Yr CorribreS iter end Goth Suci:kmemal Overage Package *vie Cane* Goofs 6 Sraces lax -COT Canada Hanyoniaoci Sas Tax MIT Canada Meat 5413s Tax. OST loll Ram Credo Card °Kline Sumnarge Conso1fted Nem. Poysaa Consokbee0 Store Package 2,244. bill Conso1Ostea Rearm Package 4444 440412 Consoldaraa R.:arr.Package 634410 -84195,10 Consolda5:4 RarraPackaaa 8410x12. 1002.16 Consoklatad Roan Package FA Chop Consolaxad Roam °Arta* Padiago Chorea Reltrs Kroger Canacaan Ortocker trews) trine Unaceonte00.ertne %, 165' CrOne, Loop 6 04l+ CONFIDENTIAL SONY_GM_00345010 EFTA 00217702 EFTA01316774