EFTA Document EFTA01312683

Invoice Number: 1-616-69056 Invoice Date: Feb 23. 2004 Account Number: Page: 1 of 7 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx Tax ID: 71.0427007 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: vnywiedex.com FedEx Express Services Transportation Charges 111.45 Base Discount -13.99 Special Handling Charges 11.13 Total Charges JJSD.5.. 108.59 TOTAL THIS INVOICE LSD S 108.59 You saved 513.99 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are oared by. and are payable to FedEx Express. To *ma* peoporatet pause return th paten will your naymontio Fedex. Finaleea n sago o1 1C4. Ploasollitlt0 taut chock twat.. to FoSEx- I- 1 for cvnpe d tide'. rose Iwo ire ampere farm on revert. tide Remittance Advice Your payment is due by Mar 09. 2004 1144208116112590564700001085978 SP 01 000001 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 USD 5 108.59 11.11 Huhn FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338957 EFTA 00211652 EFTA01312683 Invoice Number: 1-616-69056 Tracking No...Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Date: Account Number: Page: 2 of 7 $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 Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs 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 al 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 E Na111na Address Account Number: Name': Address: AptiBuIN: City: Stare: Bp: Phone: Fax: I Authorizing Signaluro: CONFIDENTIAL SDNY_GM_00338958 EFTA_00211653 EFTA01312684 Invoice Number: 1.616.69056 invo:ce Date: Feb 23 2004 Account Number: I. Page: FedEx Express Shipment Summary by Payor Type Shipper Original Number of 5Nernents 7 Transportation Charges 111.43 Base Discount -1199 Special Handling Charges 1113 TOTAL USD $ 108.59 Number of Shipments 7 Total Charges USD 8 108.59 TOTAL SHIPMENTS 7 TOTAL CHARGES USD$ 108.59 WIIIIIIIIMII CONFIDENTIAL SDNY_GM_00338959 EFTA 00211654 EFTA01312685 Invoice Number: 1.616.69056 invoice Date: Feb 23.2004 Account Number: Page: RI M FedEx Express Shipment Detail By Payer Type (Original) Picked up: Feb 12, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Dislance Based Prong. 2one 8 ktemelShp Tracking ID 790056128900 Senice Two FedEx 2DaT Package Type Forks Envelope 2one 8 Packages 1 Weigh' 1.0 lbs.05 k06 Delivered Feb 18,200412%5 SvC Area Al Signed by J.GORDER FedEx Use 53753302001D7IX surcharge of 5 CO% lo this animism JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transponaocn Charge Discount Fuel Surcharge ReCkNeoll NATHAN IAYHRVOLD INTELLECTUAL VENTURES 1422130TH AVENUE N E BELLEVUE WA 98005 US 10.90 -1.09 0.49 Total Charge USD S 10.30 Picked up: Feb 13. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge el 5.00% to this shipment Oisiance Based PoOng. Zane 4 Package sent from. 10021 sp code Weather delay- Ice. Release ognXure on Me. Tracking ID 844811245641 Sanwa Type FedEx SlandandOvemighl &SSW JERRY SCHUSTER Package Type Feder Envelope 2one 4 Packages I Weigh' 1.0 lbs. 0.5 kgs Delivered Feb 16.2004 1729 JEFFREY E EPSTEIN 457 MADISC01 AVE FL 4 NEW YORK NY 100224543 US Transponaign Charge 14.50 Svc Area Al Discount -2.32 Signed by 4.1.17ROVICH Fuel Surcharge 0.51 FedEx Use 04500950043022202 Courier Pickup Charge 0.00 Residential Delivery 1.75 Total Charge USD 14.54 CONFIDENTIAL SDNY_GM_00338960 EFTA 00211655 EFTA01312686 Invoice Number: 1-616-69056 Invcace Date: Feb 23. 2004 ACCOurd Number: Page: FedEx Express Shipment Detail By Payor Type (Original) 50t7 Picked up: Feb 16.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeclEx Sae aterled a fuel surcharge er 5.00% to lb s shpment Distance Based Pricing. Zone 6 Package ‚err from: 33480 TO Code IN atlempl Feb 18. 2004 al 1453 MI. TrEK/Ung ID 841798656937 Semite Type FedEx 20ey Sender Recier si m Package Type Fee: Box JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 457 MADISON AVE FL 4 437 MADISSON AVE 4TH FLOOR Packages I NEW YORK NY 100224/843 US NEW YORK NY 10022 US Waghl 4.0 Fes. 1.8 kgs Delvered Feb 18.200411:24 Trantecrtaion Charge 14.80 Svc Area Al Disarm •1.4.8 Signed by HIRAM) Fuel Sucharge 0 67 FeS use 043112760060694_ Courier Pcium Charge 0 03 Total Charge USD $ 13.99 Picked up: Feb 17.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION rue Surcharge FecEx has atpled a led surcharge cl 5.00% to the thpmen1 DeJarce Based Felting. Zone 8 FedEr has au:Illed Ws element tor CCOOC1packages. weight. and service. Any 61‘318708 made ee 1.811061.80 In me mete amount Intemetsnip Sender Reg:6681 Trackne ID 792432137772 OUINCY JONES Serve Type FetlEx Standard Ovekrekt JEFFREY E EPSTEIN Package Type FedEx Pak 457 MADISON AVE Fl. 4 Zone 8 NEW YORK NY 100226843 US Packages 1 Weight 3.0106 1.4 age Deacon:0 Feb 18.2030 10:54 Svc Nee Al Signed by IMACHELLE Fete Use 538107720001415, Total Charge Transportation Charge Discount Friel Sucharge LOS ANGELES CA90068 US USD imp rea 30.75 IMP -3.06 1.38 20.05 Picked up: Feb 18.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appled a led Dwane Based PncIng. Zone 7 Release signaler* en lie. surcharge d 5.00% lo IM1s shpmen1 InternetShip Seeder Reopen, Tradong ID 792574042127 Service Type FedEx PrierayOvemighl Package Type FedEx Envelope Zone Packages 1 Weight 1.0 IA co kos JEFFREY E EPSTEIN 457 kMDSSON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 1830 Deivered Feb 19.2034 12:29 Oiscaunl .2.93 Svc Mee R1A Fuel Sucharge 0.77 Signedby 7279236 Rem:Weal De, very 1.75 FeCF-x Use 53831205000241V2 (»Ivey Area Such:we 1.75 Total Charge USD$ 19.60 CONFIDENTIAL SDNY_OM_00338961 EFTA_00211656 EFTA01312687 Invoice Number: 1.616.69056 invoice Date. Feb 23.2004 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Feb 18, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has eppled a fuel Dislance Based Prong. 2one 2 Package Sent from 87505 24) Code Tracking ID 827487046139 Sernce Two FedEx Express Saver Package Type FedEx Pak 2one 2 Packages 1 Weighl 1.0106. 05 5 IRA Delivered Feb 19.200111 /38 Svc Area PM Signed by P.BENEVEDE2 FedEx Use 04909884007187/ surcharge of 5.00kiothis swami Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpartabon Charge DAMN Fuel Surcharge Doddery Area SurchaodeCommerCial Recipient 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 8.28 Picked up: Feb 18, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has woo a fuel Dislance Based Prong. Zone 4 Package sent horn: 10021 sp code Tracking ID 844811245652 Sonia Tbpe FedEx Slander(' ()vernier,' Package Typo FedEx Envelope Zone Packages I Weighl 1.0 lbs. 0.5 lop Delivered Feb 19.20010951 Sve Area A2 Signed by D.OAICLEY FedEx Use 049IT5070€00222/ Surcharge 015 00%10 this sNamem Sender Recipienl 14.50 .2 32 0.61 0.00 MICHELLE CA1APOS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transparlabon Charge Decoure Fuel Surcharge COLVitr Pickup Gorge MAC LUNDBERG N A PROPERTY 6525 WEST CA1APUS OVAL STE 105 NEW ALBANY OH 43054 US Total Charge Shipment Detail Subtotal USD USD 12.79 108.59 CONFIDENTIAL SDNY_GM_00338962 EFTA_00211657 EFTA01312688 Invoice Number: 1.616.69056 Invoice Dale: Accouni Number Page: 7 of 7 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 AWA30. Freed 016 CCO. Neel 017 E030. Prepaid Oil Propel 030 AstioPO0.O21loa CV Colon 131 3d Peg. Ream Llano" Nine Lobli 116 Propid.Rolum Meier Ode Label 137 Precut Pete Neter Prete Label 140 340 Pry. Peon Manager One Late 400 Derided Funds 000. heed 400 Currency COO.Prepod 410 AuleP00. COO. Peed 442 AuleP00. ECCO. Payed 415 .4e4100. Gunned Fisitis COD. Pane 416 AuleP00. Cosratty COD. Peek, 417 3441 Pao (Wog 410 344 Pet &log. AuloPCO 419 34 Pay&Ge.000 420 3461Peet Bang. Guaranteed Fees COO 421 3rd Peg 11111‘. Caney COO 422 1311Flecirem 423 811160)1poi6 AunPCO 429 3rd Pang Barg. EC® 430 3rd Pr/ AuloPCO. COO 431 340 Pans Eery. AuloPCO. ECOD 432 3rd Pang Sang. AuloPCO. Ceency COD 433 3rd Peg elle). lialoPOD. Deemed Fe:N.COD 435 Pique. Ramie] Fuca. ECCO 440 Pepe Maly. ECCO 441 Pepe Gaveled Fuca. ECCO. AelPOD 442 Peeve. Canary. ECOD. AraPOD 443 340 Pet BO rg. Otteranteed Fwd. ECOD 444 340 Pet Borg. Meng. ECOD 446 340 Pet BO rg. Smarted Flea ECOD.Aux.00 445 3td Pee 14. Mary. ECOD. AulePOD 900 Cordolded Rooms. 3441 Part'. hall FedEx International Ground 022 023 021$ 027 028 115 141 478 479 450 485 495 487 489 489 490 491 492 490 Au7:4)00. Preyed COO. P Pepe AePOD. caw Cobol 3441Pant. Roman Mame) Nee Lobel Pepe. Return Wooer Need Label Graranked Funds. COO. Peed Currency. coD.Prece Propel AMOCO. COO Prete. AMOCO. Gunned Fed, COO Pepe. AulePCO. Darcy COD 3rd Paw B11119 Id Paw B41.4. AaloPOD 34d Paw 511119. COO 3rd Perri Bars Guaranteed reds COO 3rd Parry Barg. One COD fill Peden) fill Pe nne AMPOD FEDEX HOME DELIVERY SERVICE CODES 600 004 500 610 814 818 820 824 620 630 634 636 842 847 848 850 651 652 653 654 855 856 857 650 659 460 469 670 871 872 873 674 675 676 677 878 879 ta4PC0. Payed Peen Sgnere. PNvel ()erg. AuloPCO Pepe, Ena.ne4. Plead Enonr4. 54;nake.Preeld Dale Come. AmPC43. Free Dab Cmain. Prepaid Cale Celan. Swine Peed Apereen1044verr. AuloPCO.Pmed Atereer4 Deluge. Peed 3rti Parry. Fee Wee. Pelle Lae, Plead. Rohe Wooer Plead Lae 344 Pei. Fine Meese Celle L at, Plead. Rohe Wooer Cele Law 34:1 Pep DIN 3rd Piny ear,. AuloPOD 3rd Pally Nog. Seven 3rd Pr/ Slog. Ewein 340 Pane Slog. Eweini 4,4000 3rd Party B1169. Everino Soren 34:1Paif Bev. De Conan 3rciPalf Blew De Conan. AbioPCO 340 Parry Elle. Dite Genet Serest 34d Parry Slop. emonirreni Denerr 340 Part/ Ding. 4497onleni Deem. AumPOD Oil Repeal Oil Repel. Aux.00 all RecipOol. %sake ell ReC10401. &toils all ReC10401. 2010. .4410PCO Oil Peden 10 ) Emory. Sy-en Oil Reeve) Dee Clean Oil Reepel Dele Clean. MAPCO Oil Pepe) Dole Crian.Sirare 80 Repent Atcocettem Deer, all Repent Agoaneem Deer,. AziloPCO ZONE DEFINITIONS 0.1 Gee &Nein:). Ca,C.) 24 feel Serve 49 Cent g 'Wnanll 74 Geed Sete 49 COM 9,:u5 9 See base. 10 Sete io Paolo Fti.:0 14 Sete le Oa., 17 Scree le Alaska 22 Selo) *en 81.1114 23 Deice Po, Musts 2$ Senna ern Alscsta 51 IL 54 Syme *Canal, 925.96 Sono eo, Et) un t IDthme. OTHER CHARGE CODE DEFINITIONS 111 121 a 141 141 51 CI Si 10) LI I) LIZ) 13) 14) 15) 16) 2) 21) 22) 23) 24) 25) 26) 2e) 29) 30) 35) 36) 37) 38) 39) 40) 141) 142) 114) isn ison 149) ISO) 151) 152) 153) 154) 155) COD. ICole:l on Debery1 A.O.D. lAconeebonce ol Dever) Col Too Ogee a sr Canbeod Lent Declared Varue Mess Coneene 14anteus Menai Amman Proof ol Deere A0lional Heed Creme Exe Some, Fe O.»ogmo i 50 lbs. Derek COD.. 24 Muni EliaraliC C.011.48 Nee FedEx Ground Fleuckebol FeciEx Ground %metal Flees Ilmaeur Tnesineson Fee FeciEx Semite Mono Denny FedEx MVO COnan 4:4110 Dwary FedEx 4$0.11er401 4:4110 Dwary FedEx EvoNne Nee Delwin( FedEx Kee Deleor FedEx Itme Wenn Ret444161 • Am/ Coe C.00. 0‘ 99. Coe C.00. nonentityChine Cash C.00. Eve Cceerecce Chow Peed a Dame Memo* Charge FedEx Hone D00thly Forced Pooltomre Fuel Swears. On a 108' Cord:Jed Wadi ad GYM °mete s 10E in Lenge) Creme s lvcombed Ler ad Gel Sue4cmernal Orme Pesage Owe Canoe Goods I Sexes lax OST Canna HarlrontiOd Saes Tax MST Canna add Saga Tax DST Nei Roam Credo Card Decline &merge Conceded Non PoWsg Conceded Aeon Pe1age 24244 bile COnfOklatt0 Rea". Package 4s44 440412 COnfOldatt0 Rit,r,6 Package 6&10.141W16 COAS010.1“4 RNiara Pociaae8410x12. Mots, 6 Consoklated Roan POCkag0 Pa Chop Consoklaged 1.140.mt °Arta* Padiago Chore. Flelums Kroger Camden Dee, lene.,1 Gene linaceone410.eine s 65' Omen,' Lorrfr 6 Ode CONFIDENTIAL SDNY_GM_00338963 IFar EFTA 00211658 EFTA01312689