EFTA Document EFTA01318568

Invoice Number: 4-922-50154 Invoice Date: Oct 14.2003 Account Number: 1144-2081.6 Page: 1 o19 FecEx Tax ID: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoice Summary Oct 14, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: • Internet: www.ledex.com FedEx Express Services Transportation Charges Base Decant Special Handling Charges 693.45 -73.20 62.86 Total Charges 683.11 TOTAL THIS INVOICE LSD 3 683.11 You saved 573.20 in discounts this period! The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are aimed by. and are payable to FedEx Express. To man proparcnot phase return ins paten an your nayrrentio FedEx. Neale ea nc or 1CM. Mose gnaw 'cue check Payable to FolEa fl co, conpe d eflens. OwnIver ameetefca on reverse tide Remittance Advice Your payment Is due by Oct 29. 2003 114420814922501541600006831105 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 IIIMIIIIIIIIIIII Invoice Number Account Number Amount Due 4.922-50154 1144-2081.6 USD 5 683.11 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347659 EFTA 0022035I EFTA01318568 Invoice Number: 4-922-50154 Invoice Date: Oct 14. 2003 Account Number: 1144.2081.6 Page: 2 of 9 Adjust FAX TO Tracking Noieirtiiii No. Reason Code Explanation eFFORE 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 ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. RSA Rabin Sender RTA Rabin Third Party Include Third Pany'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 I-800-622-1147, visit our Internet site al www.ledex.com or register for FIO. Fedh Federal Express Please indicate change In address for the accounl x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144-2081-6 Name: Morass: Apt., Suite: City: Stare: Priem' I Fax: I Au horning Signature: CONFIDENTIAL SD NY_GM_00347660 EFIA_00220352 EFTA01318569 Invoice Number: 4-922-50154 Invoice Date: Oct 14. 2003 Accciam Number: 1144.2081.5 Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Shipper Original Number of shipments 12 Transportation Charges 262.95 Base Discount -29.20 Special Handling Charges 14.31 TOTAL USD S 247.56 Number of Shipments 12 Total Charges USD S 24756 Third Party Number of shipments Transportation Charges 430.50 Bat. Discount -93.50 Special Handing Charges 48.55 TOTAL USD S 435.55 Number of Shipments 1 Total Charges USD S 435.55 TOTAL SHIPMENTS 13 TOTAL CHARGES USD S 683.11 CONFIDENTIAL SDNY_GM_00347661 IIIIIIIMIMIll EFTA 00220353 EFTA01318570 Invoice Number: 4-922-50154 Invoice Date: Oct 14. 2003 Account Number: 1144.2081-6 Page: 4 019 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 03, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a run surcharge 013 50% lo this aNameni Distance Based Prong. 2one 8 Package sent from 10021 2p code FedEx has audted this shipmenl for correct packages. weight. and service. Any changes made are reflected n to invoice amount. Release signature On nue Tracking ID 837133953951 Sanwa Noe FedEx Standard CNernighl Package Typo FedEx Pak Zone 8 Packages 1 Weight 3.0 IDS. 1.4 kgs Sender JO SH JOSH EVANS J E JEFFREY E EPSTEIN Cleansed Oct Pt 2000 1151 Transportabon Charge 29.50 Svc Area Al Discount -2.95 Signed by C. MICI4AELSON Fuel Surcharge 0.93 FedEx Use 27621547001415132 Cane. Picker, Charge 0.00 ReSklentlal ONIvery 1.40 Total Charge USD S 28.88 Picked up: Oct 03, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 013.50%10 this aNament Distance Based Prong. Zone 4 Package sent from: 10021 sp cede Tracking ID 837133953962 SOWS TWO FedEx Slandard CHemighi U- Package Typo FedEx Envelope JEFFREY E EPSTEIN Zone 4 Packages I Weight 1.0 lbs. 0.5 kgs Rectrienl BALL ARCHER °Pivoted Ocl 06. 2003 0924 Transportation Charge 14.15 Svc Area Al Discount .2.26 Signed by S.DAVIOSON Fuel Surcharge 0.42 FedEx Use 27621547000222/ Courier Pickup Charge 0.00 Total Charge USD$ 12.31 Dropped off: Oct 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has a OW a fuel Surcharge 014.50%10 this sNmenl Distance Bend PrEing. Zcne 6 Package sent from:87056 CO code Tracking i0 827487046242 Sadie: Type FedEx 2Day Package Type Feder Enverope JEFFREY E EPSTEIN Zaw 6 Packages I Weight 1.0 lbs. 0.5 logs Delivered Ocl 07.2003 09A6 Svc Area Al Signed by C.BENSUNG FedEx Use 27919870601112/ Transportation Charge Discount Fuel Surcharge RecOloni ILLEGIBLE PEGUSUS SATELITTE TELEVISON 9.60 -0.96 0.39 Total Charge CONFIDENTIAL USD S SDNY_GM_00347662 0.03 EFTA_00220354 EFTA01318571 Invoice Number: 4-922-50154 Invace Date: Oct 14.2003 Accourg Number: 1144.2081.6 Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 06. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Facer has sealed a fuel surcharge of 4.50% to Ors shpment Distance Based Prking. Zone 6 Package NM Iron: 33461 28r Cage Tradong ID 037574506316 Service Type FedEx Priority OvernIgt4 Package Type Forest Pak Zone Packages I Weight 20 ha 0.9Ivas Delverod Ocl 07.2003 09:51 SvC Area Al Signed by SMCCLARY Fe£v Use 279105670001574/ Sender accipent 28.75 .2 88 1.18 0.00 JEFFREY EPSTEIN JEFFREY E EPSTEIN TramponatienCharge Dlecorm Fuel Surcharge Conner PrekuP Charge LARRY SUMMERS HARVARD UNIVERSI1Y Total Charge USD 27.03 Picked up: Oct 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuca Surcharge. Fetes hasappled a Net surcharge of 4.50% to Ors shpment Distance Based Pricing. Zone 5 Package sent Iron: 33461 sip code Tradong ID 037574506327 Service bre PEEK Priority Overnighl Package Type FedEx Pak Zone 5 Sender Recipenl JEFFREY EPSTEIN JEFFREY E EPSTEIN BRUCE Sal THE LIMITED INC Packages 1 r t Weigle 20 lbs. 0.9 kgs ee Delvered Oct 07.2003 09:11 Transporisten Charge 26.75 a SvC Area Al Discount .2.88 mr Signed by S.DAVIDSON Fuel Surcharge 1.08 Facer Use 279105670.01552/ Conner Pickup Charge 0.00 Total Charge USD 25.15 Picked up: Oct 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FetlEx haS awed a ruel surcharge of 4.50% to this shpment Di tarce Based Pricing. Zone 6 Package sem Iron: 33461 zip Code Facts( haS atkIllecl INS shpment SOr CCUSCI packages. weight and servile. Any changes made are n)IIOCICKI In me wok* amount. Tr/Kiang ID 837574506338 Service Type FedEx Priority Overnighl Package Type PEEK Pak Sender Recipient JEFFREY EPSTEIN JEFFREY E EPSTEIN TOOD MEISTER PRIDERCCK MANAGEMENT Zone Packages Weigle Delvered 1 1.0 lbs. 0.5 kgs Oct 07. 2003 10:10 Trampcnacon Charge 2550 Svc Area Al Oiscounl -2.55 Signed by APEMOULE Fuel Surcharge 1.03 Fe£a Use 279105676'01574S Courier PC/0.47 Charge 0.00 Total Charge USD 23.08 CONFIDENTIAL SDNY_GM_00347663 EFTA_00220355 EFTA01318572 Invoice Number: 4-922-50154 Invoice Date: Oct 14. 2003 Account Number: I 144-208I -6 Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 07, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge sedEx hail appried a fuel Surcharge of 4.50% to this sNixnent Dislance Based Prong. kine 4 FedEx has audted this sNpnienl for correct packages. weird. and JAINII>3. My changes made are reilecled n Me Invcrce amount. Intern:15hp Sender Recipient Tracking ID 790924158567 PEG UGLANO Samna TWO Feats 20ay JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Pak Zone 4 Packages Weight 1.0 lbs. 0.5 kgs Transportalicn Chary 8.50 Delivered Oci Ce. 2003 011:42 Discount .aes Svc Area A2 Fuel Surcharge 0.34 Signed by 0.0AKLEY FisdEs Use 5209=83208024/ Total Charge USD 7.99 Picked up: Oct 07.2003 Payor•. Shipper Reference: LESLEY F.voi Surcharge Feeks has sashed a fuel surcharge 014.50% lo this eNpmem Dislance Based Prong. Zone 6 Intern:15hp Tracking ID 792344031305 Sanwa Type FadEx Standard Overnight Package Type FedEx Envelope Zone 6 Packages 1 Weight 1.0 IDS. 0 5 kgs Delivered Ocl 08. 2003 11:11 SvC Area AA Signed by L.GILDER FedEx Use 521003201/00244/ Sender JEFFREY E EPSTEIN TranSpIrlaDen Charge Discount Fuel Surcharge Recipient JANINE BEATTY COASTAL SPA 14 75 2.36 0.56 Total Charge USD$ 12.95 Dropped off: Oct 07, 2003 Payor: Shipper Reference: SHOWER 908JE Fuel Surcharge. FadEs has applied a fuel surcharge of 4.50% to this stip-nem Distance Based Pricing. Zone 6 Package sent NOW 33461 20 code Tracking ID 838295056091 Sender RectrIenl Sanwa Type FedEx Pnorily Overnight LARRY MORRISON DAN BRUNTON Package Type FedEx Boa JEFFREY E EPSTEIN Zone 6 Packages Weight 4.0 lbs. 1.8 kgs Delivered Oct 08. 2003 0932 Transparlaacn Charge 34.75 Svc Area AA Discount .3.48 Signed by D.BRUNTON Fuel Surcharge 1.41 FedEx Use 26012404601574/ Total Charge CONFIDENTIAL USD $ 32.68 SDNY_GM_00347664 EFTA_00220356 EFTA01318573 Invoice Number: 4-922-50154 Invoce Date: Oct 14.2003 Account Number: 1 144-2081-6 Page: 7 of9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 07. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . Feces has appled a fuel surcharge et 4.50% to ors shpment Distance Based Pricing. Zone 2 Tr/0Mo ID 838295096747 Service Type FedEx Pronly Overnighl Package Typo Fees Envelope Zone 2 Packages I Waghl 1.0 Es. 0.5 kgs DOWN Oct 08.2003 10:29 Sender Reopen, 1380 LAUREN KW1NTNER JEFFREY E EPSTEIN Trantpcnavon Charge NELSON SHANKS - Sue Area A2 Disonnl .2.21 Signed by SIGURANI Fuel St/Charge 0.52 Fe£x Use 28023375000186, Resod:Mal DeIvery 1.40 Total Charge USD $ 13.51 Dropped ott: Oct 07. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feces has appfed a fuel surcharge of 4.50% to this shpment Distance Based Pricing. Zone 8 Package sent hem: 07094 zip code FedF-x has awed Itss shpment icr cared packages. woghl. and service. Any changes made as rellecIed in the .mmice amount. Traclung ID 839870970814 Sender Redpenl SerV/00 Type FedEx Way DAVE RODGERS MECIAIRE INC Package Type Cuslemcw Padtagng JEFFREY E EPSTEIN OOMEEISPACE INC Zone 8 23610N 207H CA STENO Packages 1 PHOENIX AZ 85027 US Waghl 18.0 lbs. 8.2 kgs Delvered Ocl 09.2003 11:34 Svc area A2 Signed by B.DUICAN Feet, Use 28024281006112/ Transperizeson Charge 04404.411 Fuel SurChafCle Total Charge USD S 4054 = Picked up: Oct 09. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fectx hasappled a fuel surcharge CI 450. to ass shpment Detance Bases Pricing. Zone 2 Tradung ID 638295056758 Semler Reagent Service Type Fe&ic Prong Overnight Package Type FedEx EnvelOOD Zone 2 Packages 1 Weight 1.0 IA 0.548 Delvered Ocl 10,2003 09:25 LAUREN KWINTNER JEFFREY E EPSTEIN TranaacelaNan Charge NELSON SHANKS 11.80 Svc Nee A2 DiscoLnl .2.21 Signed by E.MINDERJAHN Fuel Strcharge 0.52 Fece Use 28220680'00186r ReSCS"rt,al Del.,EtY 1.40 Total Charge USD S 1351 Shipment Detail Subtotal USD S 247.56 CONFIDENTIAL SDNY_GM_00347665 EFTA_00220357 EFTA01318574 Invoice Number: 4.922.50154 Invoice Date. Oct 14.2003 Account Number: 1144-2081.6 Page: 8 0l9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 30.2003 Payer: Third Party Reference: REP1O1328669-N908JE Fuel Surcharge - FedEx has applied a fuel surcharge el 350%te me thipmert 0lsten°, eased Pncing. Zone FedEx has audited me shipment lot correct packages. weght. and service. Any changes made we (enacted in me muoice anouml. Powershp TrackngO 493721718268 Service Type FeclEx Priority Ovenii0)1 Package Type Customer Packaging Rate Method Hundred Zone 8 Sender Ambient SHIPPelt3 DEPT TO: DAVE AND JIM HAD HERO SYSTEMS NC. Packages 1 Transcertaten Charge 430.50 Weght 150010x.652 kgs Discount -43.50 Delreered Oct 01.2007 11109 Inaccessble Clangaces Goads 30.00 Set Area A2 Fuel Surcharge 13.55 Signed by AASWAR Ackleronal Ilanchng Surcharge 5.00 FedEx the 0%21240874)1617f Total Charge USD S 435.55 Shipment Detail Subtotal .. £LSD$ 435.55 CONFIDENTIAL SDNY_GM_00347666 EFTA_00220358 EFTA01318575 Invoice Number: 4922-50154 Invoice Dale: Oct 14. 2003 Accounl Number 1144-2081.6 Page: 8 tot 9 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 016 017 018 019 020 021 131 13$ 137 481 4/9 410 412 415 416 417 418 419 420 421 422 421 428 430 431 432 433 434 435 436 437 438 438 A.APPOD. Proved. Greta CCO. Papal. Darn ( COO. Preleed. Greta FedEx Ground PRP. Piped. Dread FeePard. Dawdle Aua:POD.Capd Donnene Cosed. Dwane Great 3rd Pans Ratan ~oar Goad. Prepack Net Ran/ Goad. Prepack Acorn Mandier Cenrenka Funds COD. Peeped. Danethe Can COO. Peeped. Dread A0,013. COD. hoped. Domestic Aua:P00. ECM Prepaid. Dam= AuxPOD. Guaraneard Fads COD, Pp* Dea AuloPOD. Carib COD. Proaid. Damask Gil 3rd Pan/. Gamma Bend Pam. rtedoPCO. Ocedde 01130 Pam. COD. Domenic BR 3rd Pare. Oundeed node COO. Or. 8113ed Pant. Caen COD. Demme all Roeporrt Dawdle all Reeporrt kapPCO. Ciamothe ECOO. Bo 3r0 Pony. Mooed ord>00. COO. 941 Sr,cl Pent. Donato 4~00. ECCO. Bo Ord Pam. Cando onel>00. Cash COD. 5113rd Pry. Dames( ~POD. Guarantood Fads COD, BO 3rd Party. Dom. 5000.811 Reopen. Domestic ~PO0.030.241 moons. Decode ~POD. ECOD. BO Rapers. Doodle note®. Coo COO en Rococo %odic adon00. Gunned rods COO. BO Roped. Own Goad. Preen Carrara/ rods. (COO FedEx International Ground 022 021 026 027 026 135 478 479 480 485 411$ 467 465 488 450 01 492 493 Aua:P00. hoped COD. Prepaid offload atnel>00. Conn Coled Inlerrdanal Ground. PO Pay. Reltas Gump« Crartanical Fade COD. FYopad Can CCO. Popaid AuxPOD. ODD. Peeped AuxPOD. Guarantood Fads COD. Prep»! 4~00. Cade COD. Offload 8113rd Parry 803rd Parry. rodo•CO 803rd Pare. COO 8113ed Pay. Ou.vanlood Fads CCO 8113ed Pay. Ord) COD all Rapem all Rapped Auf:PCO FEDEX HOME DELIVERY SERVICE CODES 600 804 800 810 814 818 820 824 ea ea. ens 642 850 851 852 ese ess 0.56 857 858 859 $40 $49 470 $71 672 873 874 875 476 $77 $711 479 ta.:PCO. Paired Prepack areme Prinned bard ArsloPCO. Fraud Enand Peeped Enard. Sianaluro.Propdid Cole Capin. AuxPCO. Repaid Cao Cenain. Prodder Odle Cann. Graze. Fraud Apparent ~00. Peeped Apparent Prepaid Herne Denary. 3rd Pony. nova dander Homo bowery. Petard. Rears Mandan 1111130 Pan/ 81130 Part/. sell PCO 8113$1 Pay). 51gruhro Eanng. BA PO Pony Eanng. BA PO Pony. am•POD Edon. BA PO Pony. San ture Dale Cann. CM Ord Pan Colo Conant 8113rd Pay. irprloPOD ono Conant 8113rd Pay. &pulp. Anexiennent Elli3ed Parry arocornord Mind Pony. rodont0 enneorom 811 Reaped. atoaCO en Reaped. Sonde (neon. 94/ %ono Enonne Oa mooed Adooco Edda. 941Reaal. SiAnalure. Mu, Conan. all %doom Ode Conn.en n000em.avroeCO Dale Cman.en nowoom.Suntore Apparent 011 Reppent Apparent Bo, nectoom 4~00 ZONE DEFINITIONS 0.1 Gread Sena Prra Cara 24 Cooed Seane 40 naiads Gaps 74 Gread Servo. 40 roM on:a Gaps 9 Genic* ~gin 10 Sake b Pup» Fta 14 Son4:4 GOY), 17 Sern:o r) Alaska 22 Sorn:o ann Plana 23 St+aza I•o-n Alaska 2S Swazi, Alada SI a M Sana n Coned 92 I 94 Serae ern He•ar Oran< OTHER CHARGE CODE DEFINITIONS 111 121 $1 In :51 :61 :81 :91 10) 31) LIZ) :13) 14) 15) 16) 20) 21) 22) 23) 24) 25) 26) 2e) 29) 30) 35) 36) 37) dlo 39) .4) 141) 1441 1451 146/ 1431 149) 149) ISO) 1511 1521 153/ 114) C.00. (Cobol on Odom &Off jAdtner44,07ernot ol Denny) Col Too Oranib) • 84' Orb/fedLent Doelarod Veber Ackeens Concern Hazardous Ltden0 AVamer Ploola Orrery AddlaAYllallnp Graze Ulna ModFe Ossapa. 15DIm. Eixtronic C.O.D..24 bees 51faronic C.O.D.. 48 bear, Fete Ground Repdenbal Fete Ground Repanbal • Awed Relurns Gump« Trensineara Fee Fete Spann htme DeOngy FalEx Dare Conan Homo Darary FalEx afforarreol Home Darary FodEx Evora; Hoene Dolnary FotlEx Bono Danny Rosicholla FedEx Moo Deemennotakedul • nos Can oat,. Oar Can c.o.o. /10 Dentin On Can C.O.D. Enpa ~race Chap Peal ol Warty Adraefflaa Cate. FodEx Hate Dainty Force] kpoltemin Foal Sunnuego Onarep 101d Carina/ lapath ad Ora Craze s Gaon Lengin Oran s lay Comonto Lena one COO Sun:emend <berme Pentad Oro. Canon Corm a Stones To -4ST Canada Hannunaoci One Tax .14ST Canada Cat« 541)s Tax 037 Nei ~um Creel< Card Dedne %rage ConsOcIded Room dowag Condone., Mond donee 24x4 24p8 Consoidard Rare Packar 4444 odes 2 Conscrichal /Para Panage add° -Minna coned/moo Renard Packed. 8410$12 • 10x12.16 condone Re:~ Papua* FA cows consotand maim mound mango coop Rooms deroon Cannot °none Emend Oar CONFIDENTIAL SDNY_GM_00347667 EFTA_00220359 EFTA01318576