EFTA Document EFTA01312663

Invoice Number: Invoice Date: Account Number. Page: FedEx Tax ID' Feb 09. 2004 1016 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 Questions? Contact FedEx Revenue Services Phone: M-F 7.6 (CST) Fax: Invoice Summary Feb 09,2004 Internet: www.ledex.com FedEx Express Services Transportation Charges 66.05 Base Discount -6.61 Special Handling Charges 8.18 Total Charges 67.62 TOTAL THIS INVOICE LSD S 67.62 You saved $6.61 in discounts this period! The FedEx Ground accounts referenced in Ibis nvoice have been transferred ard assigned to. are named by. and are payable to FedEx Express To 01.-10 propos <ma obese mum INS ',Man wlh your paymenl 10 FotlEx. Flsaao do nu saga or MI NOMA IMMI 10w duck twat.. le FeeEt I rot evnore N roam. check Iwo ,- ornevie K. on reverse tide Remittance Advice Your payment Is due by Feb 24. 2004 114420811569524901100000676291 SP 01 000001 91702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL a NEW YORK NY 10O22-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due USD $ 67.62 Hill ILddl FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338918 EFTA 00211613 EFTA01312663 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation Invoice Number: Invoice Date: Account Number Page: Feb 09.2004 2 oft RFRIRE you FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys 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 Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Parry' 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 visit our Internet she at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate chance in address for the *section!x listed below: n Physical Address E Billing Address I Mailing Address Account Number: Name AOCIreSS Apt./ Stale: City State: Phone I Fax: I Aulhatorq Sognalure: CONFIDENTIAL SDNY_GM_00338919 EFTA_002I1614 EFTA01312664 Invoice Number: Invoce Date: Accata Number: Page: 306 Feb 09.2004 FedEx Express Shipment Summary by Payor Type Shipper Original Number or SNpments 4 Transportation Charges 66.os ease DISeount 4.61 Special Handling Charges 8.18 TOTAL USD S 67.62 Number of Shipments 4 Total Charges USD $ 67.62 TOTAL SHIPMENTS TOTAL CHARGES USD $ 67.62 CONFIDENTIAL IIIIIIIIMIMIll SDNY_GM_00338920 EFTA_00211615 EFTA01312665 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Feb 09.2004 4 of 6 Picked up: Jan 29.2004 Pam.: Shipper Reference: NO REFERENCE INFORMATION Foal Surcharge FedEx has applied a Mel surcharge 01 4.50% to this sNpneni Distance Based Prong. Zone 8 Paddge sent from 10021 zg code 181 Memo Feb 02.2004 al 12:24 PM. Release Signdure on Ale. Tracking ID 844811245744 Sanwa Tape FedEx 2Day Package Typo FedEx Envelope Zone 8 Packages 1 Weight Delivered Svc Area Signed by FedEx Use I 0 lbs. 0 5 'OS Feb02.20011225 Pa 01 HAYES 02918597001870132 Sender LE JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100224841 US Transpartacn Charge DeCoure MS Surcharge Corder Pickup Charge Residential Delivery 2211 NE 54TH 1D SEATTLE WA 98105 US 10.90 -LDS 0.44 0.00 1.75 Total Charge USD 12.00 Picked up: Feb 02.2004 Payor: Shipper Reference: OM Fdal Surcharge Foga has applied a Mel Distance Based Prating. Zone 5 IniareiShp Trading ID 791137359780 SeMee TWO FedEx Priority Ovemght Package Type FedEx Box Zone 5 Packages I Weigh) 2.0 lbs. 119 kgs Delivered Feb 03.200408:47 Svc Area Al Signed by KIYIER FedEx Use 536128340015521 surcharge ol 5 00% to this shipmate Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10C22-6843 US Tramp:MUM Charge Discount Fud Surcharge Recipient TOM PRITZKER 200 W. MADISON CHICAGO IL 88606 US 27.75 -2.78 1.25 Total Charge USD 26.22 Picks up: Feb 02.2004 Payer: Shipper Reterence: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Nei Distance Based Prizing. Zone 6 Package sent from:33480 Zg code Tracking ID 841798656946 Santee Tape FedEx 2Day Package Type FedEx Box Zone 6 Packages 1 Weight 5 0 lbs. 2 3 kge Delivered Feb 04, 20011602 Svc Area Al Signed by P.PIATT FedEx Use 03314209006C68C surcharge ol 5 CO% to this suraval §221/2, POSAUC FRIED/MN JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100224841 US Transpandion Charge Discount Fud Surcharge 881.1212DI CATHERINE DERBY EPSTELLI INTECST 457 MADISSON AVE 4TH FL NEW YORK NY 10002 US 16.60 1.68 0.76 Total Charge CONFIDENTIAL USD $ 15.88 SONY_GM_00338921 EFTA_00211616 EFTA01312666 Invoice Number: Invorce Date: Accotni Nut: Page: FedEx Express Shipment Detail By Payer Type (Original) Feb 09. 2004 Sole Picked up: Feb 03, 2000 Payer: Shipper Reference: PAY Fuel Surcharge • FedEx has angled a heel surcharge et 5.00% to this shipment The delivery commitment for FedEx 2day Whams or pnvate residences tIncMdng tome Mb:esti:7 P.M. the second tosness day lot AI. AZ M. AS. AM. PM. DI and MA sentise areas. Distance Based Recrog. Zone 7 Release sgnatrae on lie. IntemetShip Sorel°, Red MI Tracking ID 790537719820 Service Type FodEx 20ay JEFFREY E EPSTEIN ZORRO RANCH Package Typo Fo x Envelope 467 MADISON AVE FL 0 49 ZORRO RANCH RD Zone 7 NEW YORK NY 10022-5843 US STANLEY NM 87056 US Packages I Well l I0 0s. 0.5 kOS 7ranseorlaton Charge 10 60 ChAvered Feb06.2004 I3A7 Oiscorsit 1.06 SW Area 2R Fuel Surcharge 048 Signed by 7279236 Residenbal Delivery 1.75 Feder Use 536274906131111102 Oelhery area Surcharge r 75 Total Charge USDS 13.52 Shipment Detail Subtotal USD 67.62 CONFIDENTIAL SDNY_GM_00338922 EFTA 00211617 EFTA01312667 Invoice Number: Invoice Dale: Account Number Page: FedEx Ground Reference Chad Feb 09.2004 6 of 6 SERVICE CODES FedEx Ground 015 AW.PC10, 016 CCO.Fvivegi 017 E000. Prepay 019 Prong 020 AsnOPOO. caw 02 colad 131 3M Piny. Mann Llama POinca LOW 136 Platlaid.Rolum 11.616;te OHM Latal 137 Paps. Rehm limner ', Wed Label 140 3M Pares. Rahn Ilenagn Ofilre LOON 408 Gawked Funds 000. P'epad 409 Currency 000.9reped 410 Amt00. COD. Propod 412 .406900. ECCO. Payaid 415 Amt00.0saranso3Fulds COD. Prepaid 416 Amt00. Cantety COD. Prop.)] 417 340 Party Sang 419 3M Parry thing. AuloPOD 419 3rci Parry 04Ing. COO 420 3M Pam (eIng.Oemrameed Rods COO 421 3M Pang 841.6). Cinwcy COD 422 all Rodpam 423 EillRodpem .4m6PCO 429 Jrci Pang Dlrg.E000 430 3M Pam artno.PuiePCO. COO 431 3M Parry thing. PuiePCO. ECOD 432 3M Pare, Mag.401.9GO. Curtency COD 433 3M Pang 811.4.liaioPOD. Graramood Fun:Ia.COD 438 Pepaid.0.416811003 Fuca. ECCO 440 Pia958 Cunoncy. ECCO 441 Peopala G.aranioo3 Fuca. ECCO. AvaPOD 442 Preps& Cuno-cy. ECOO. AleoPOD 443 3M Pei/ rg.00eranteed Fwd. ECOD 444 3M Pei/ ro. (Vim". ECOD 445 3M Pei/ Sl ro.40eranteedluxis, ECOD.Atnan0 445 3td P.M 0.11"46 CarOrty. ECOD.AuloPCO 900 ConsOkiamd Rasa 3M Perry. hem FedEx International Ground 022 023 026 027 028 115 141 478 479 465 485 485 487 489 489 490 491 492 4921 Avst00. Preyed CCO.P.0:04 Props PaP00. Cdbp Col l 3441Ping. Rmam Minim" Peinsid LOON 8030aid.R4turn Mamma Netod label Cusraniee0 Fun:ILI:40.0mm, Currency. COD. Paps Oreoscl.Pona000. 000 Naomi. Am.®. Gummed hods. COO Pieeaul.knoPCO. Darcy COD 3M Paw 8111.9 Pam 8111.0..AuloPOD 34,3 Pam 9111‘.4200 3M Pay tetrp.Ousranteed hods CCO 32. Parry Ilttro.Cwancy COO 81111eopen1 411Aeopem AtmPOD FEDEX HOME DELIVERY SERVICE CODES 900 804 809 810 814 818 820 824 620 630 634 836 842 847 848 850 'Si 652 653 856 855 856 857 858 859 880 849 670 871 872 873 876 875 876 877 878 879 ta4PCO. Patud Pere, 6 Soneme.F.tex41 E•enro.Miee00.1,40:04 Eniero. Pumaid Emote°, Signahao.Prop.28 DAM Comin..4016PCO. Raped DAM anain.Piapaid Oale Galan. Sonar,. 1,40:04 Agoorrem Newsy. iwiee00.1,40:44 koorrem °elven% Peeped 3MPat,. %urn 34/na344 PsIed P01060. ROA) lAulapor Pn01.3 late 3rd Pant. Boum lAanago: 06160 La.. P(0060. Winn ilmapor Oran) La.:I 3M Pa7/ BUN 3M Parry Cam. AuloPOD 3M Parry Slog. Drove 3M Orly Slog. Even," Jed Parry Slog. Even., 545000 3rd Pant Blew Evar6n) Swarm* 3M Pay Blew. Dieu Conan Pay Blew Dice Conon. AbloPCO 3M Parry Slog. Dee Conan. Swain 3M Parry Ming. Amonirreni DORM' 340 Part/ Slog. •1/4 40nineni Deltery. Ave)POD Oil Reopeni Oil Reopeni.Pon:4100 all Rucipani. Sanaere all Rucipani. Eons 81184418401.6•90.10.lialOPCO 00 Reorieni.Etenrg.Soraiive SR Reopeni. Daie Cavan Sp Reopeni. Cale Crum. AuroPC4) 811 Atwell. 04e Cecuan.Sonexce all 86aponi..peeiennem Delver, 811 Roapeni. Awsicanom Da4varo./WIDPOD ZONE DEFINITIONS 0.1 &Quid &moo In0.) Ca ere 24 Crowd knee 40 0)01200, 'Wes Id Ground Smoot 45 COMSW:us 'wt., 9 Sow* b Kan) 10 Sento b Pu).1612):o 14 Son4:4 Oaku 17 SOMA 15 Al5tha 22 Soni:o .thI) ilk$24 23 SMraepn Alitsw 25 Srwe 515 54 Senna *C0001, 92 I 96 Senn IT, manzolOdtree ern OTHER CHARGE CODE DEFINITIONS III a 131 4) 12. 61 /1 tll 191 90) III) 92) 93) 14) IS) IS) 20) 21) 22) 23) 24) 2» 26) 28) 29) 30) 35) 36) 37) 38) 39) 40) 141) 1421 144) IVO 146) 147) 146) 149) ISO) 151) ISA 153) 154) 155) COO iCeie:i m Oeberyi lAckntroebernnt 01 Where) Col Tog Cronin a sr Umbolod Lent Dulerod Vtiuo Addms Conevece Mazardous Mitenal Aubminc Prod el Dettery Addionr0 Ilentang Orwtoze Exits Since Fee Ommoata• I SO les. EIDarCeaC C.O.D.. 24 hers Da:Crank 0.0.0..45 hen FedEx Ground Reuckebal Fete Grour4 Ret4mbal Avid Ness lAiraon Transact)) Fee FodEx Domaine ikme Delmay F03Ex Da COMM Hone Da),wy F03Ex 05ponImool Homo 1140.tiy FoxlEx Ewan) Homo 1361my F03Ex 140no NOtolyRosiS)0110 FodEx Ikme De0m7041486161' 4+4 Cash 0.00. (Nur Cash 0.00. No Oentott eta"' Cash° OD Ewa Cceecec, Proof al Deasy Mame)* C FotlEx Hance Wary Facto A:v.. Fuel Sanwa. Chown a lOr Caffeine:lie/4M a-a Gehl Oriutoze 5 let in tengn Ostoze 5 Comtmcd Len01 en! OS Sucidemernal Ovensge Pccsage Oxlip@ Gas* Goofs & Smices Tax • OST Canna HarrtantiOd Soros Tax. HST Canna MOD% SaIn Tax. OST Nol Roam Greet Care DedneSumnarge COMOIfted Nan. eayso Consokbeed Ammo 602160e 2.244. Conso1datea Reams Peclage 4444 • 448412 COnfOldatt0 Rtiata. Package 6x84106410416 COASOldat“ RNI.rna Pock.k04 fx1N12. 1002., Cons010.1003 R.A.cr4 POCk400 ti Charge Consolaxad 15410.514 0 amaze Padiago Chore. Fleittni Manor, Canny, Onnicko treks) Owe° Onecoontee (Jayne s 165' Ccmbned Loop I OS CONFIDENTIAL SDNY_GM_00338923 EFTA_002I1618 EFTA01312668