EFTA Document EFTA01312690

Invoice Number: 1-617-24260 Invoice Date: Mar 01. 2004 Account Number. 1144-2081.6 Page: loll FEIEx Tax 10: 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 Questions? Contact FedEx Revenue Services Phone: M.F 7-6 CST) Fax: Invoice Summary Mar 01, 2004 Internet: www.ledex.com FedEx Express Services Transportation Charges 265.80 Base Discount -28.32 Special Handling Charges 40.38 Total Charges USD.3.. 277.86 TOTAL THIS INVOICE LSD 3 277.86 You saved 528.32 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in this awoke have been transferred ard assigned lo. are owned by. and are payable to FedEx Excess To *ma* peoparceadt phase mum ins paten van your eawrentiOFottEx. Flea:moo n swam WO. neaseinea itue thick payable la Fo£x ii co, conee etym. check ter, ere orneale f can on reverse ode Remittance Advice Your payment is due by Mar 16. 2004 114420811617242605300002778634 SP 01 000001 9/702 A 1 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 5 27786 11.11 11..1.11 M Ex . Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338970 EFTA 00211665 EFTA01312690 Invoice Number: 1-617-24260 invoice Date: Mar 01.2004 Account Number: I I44-2061.6 Page: 2 of 7 Adjust FAX TO Tracking NoJAirbill 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 Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents Account No. RSA Rabin Sender RTA Rabin 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 visit our Internet site at www.ledex.com or register for PIO. FedkK Federal Express Pleeee baste change In address for the account a listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144-20816 Name: MOMS: Apt.! Stale: CM: State: 21p: Prole I Fax: I Au horning Signature: CONFIDENTIAL SDNY_GM_00338971 EFTA_00211666 EFTA01312691 Invoice Number: 1-617-24260 Invace Date: Mar 01. 2004 Account Number: 1144.20813 Page: 3 ot 7 FetlEx Express Shipment Summary by Payor Type Shipper Original NUTIMIt Of SNernents 6 Transportation Charges 265.80 Base Discount -28.32 Special Handing Charges 40.38 TOTAL USD S 277.86 Number of Shipments 6 Total Charges USD S 277.86 TOTAL SHIPMENTS 6 TOTAL CHARGES USD S 277.86 IIIIIIIIMMMI CONFIDENTIAL SDNY_GM_00338972 EFTA 00211667 EFTA01312692 Invoice Number: 1.617.24260 Invoice Date: Mar 01.2004 Account Number: 114420814 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% to this shipment Dislance Based Prong. Zane 6 Release Signature on Ale !oral-015hp Sender Tracking ID 790556025646 EiroCe T1110 FedEx Pncelfy Ovemghl JEFFREY E EPSTEIN Package Type FedEx Pak 457 MADISON AVE FL 4 Reccienl JEFFREY EPSTEIN 358 EL BRLLO WAY PAL/A BEACH FL 33480 US Zone 6 Packages I Weighl 3.0lbs. IA kgs NEW YORK NY 100224843 US Transpartaben Cheer 33.26 OVIaered Feb 21.200409:48 DSCOur4 3.33 Svc Area AA Saturday Delivery 12.50 Signed by J. EPSTEIN Fuel Surcharge 1.50 FedEx Use 53857974501574132 Residential Delivery 1.76 Total Charge USD 45.67 Picked up: Feb 20.2004 Payor: Shipper Reference: ERIC Paycw: Shipper Reference: ORANGE Fuel Surcharge FedEx has applied a fuel Distance Based Prong. Zone 2 InierretShp Tracking ID 790556029930 Sornco Type FedEx Pnaily Overnight Package Type FedEx Envelope Zone 2 Packages 1 Weighl 1.0 lbs. 0.5 lags OgIveoxf Feb 23.200409:15 Svc Area Al Signed by S BORDAS FedEx Use 53857985000186e surcharge of 6.00% to :his shaman Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224643 US Transceralace Charge Discoura Fuel Surcharge Recipienl ETHAN HORNBECKER JP MORGAN PRIVATE BANK 500 STANTON CHRISTIANA RA00 NEWARK DE 19713-2107 US 13.35 .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 applied a NH Oislance Based Priang. Zeno 6 Package sent from: 33461 au Cow Tracking I0 837133953610 Sanwa Type FedEx Standard Overnighl Package Type FedEx Envelope Zone 6 Packages 1 WOO' 1.0 AM 0.5 MIS Delivered Feb 23.2004 1227 Svc Area AA Signed by E.WEBB FedEx Use 05109267000244/ surcharge 015.01:04 ID this SNemeril LARRY MORFuSON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transporlabon Charge Discount Fuel Surcharge 8106.80 GLEN WEBB CENTURION MIS 194 INDUSTRIAL BLVD STE B MCKINNEY TX 75069 US 15.45 -2.47 0.65 Total Charge CONFIDENTIAL USD 13.63 SDNY_GM_00338973 EFTA_00211668 EFTA01312693 Invoice Number: 1-617-24260 Invoece Dale: Mar 01. 2004 Accouni Number: 1144-2081 -6 Page: Sot 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 20. 2004 Payor: Shipper Reference: HYPERION MR Fuel Sumner's • Forts has aople0 a eel pietism& of 5.00% to Mrs shpment Delame Based Pricing. Zone 5 pynage sere from: 33461 zip code FedEx has audhed Mrs 5N:truant ler cared packages. weight and service. Any changes made are rehashed in the irwoice amount. TracJng 10 837133953620 Redolent Sender Red Sefece Type Fe&x Way I. MORRISON EXCA.ANGE POOL Padmge Type Cuslemcw Packagng JEFFREY E EPSTEIN BUSINESS AEROTECH Zone 5 457 MADISON AVE FL 4 964 POSTAL. RD PeekageS I NEW YORK NY 10022-6843 US ALLENTOWN PA 18109 US WSghl 5.0 Pas. 2.1 kgs Delvered Feb 24.200410:56 Svc Arm A2 Signed by FenE4 Use 051092670.0604M Yrantportatfon Charge 14.00 Discounl -1.40 Fuel St/thaw 0.63 Total Charge USOS 13.23 Picked up: Feb 20, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Facies has apples a fuel *whams of 500% to Ole shpment Distance Based Pricing. Zone 6 Package Sera from: 10021 Zip COM FadF-x has asked des shpment tor cared packages. waghl. and service. Any changes made are refueled in the twoice amount. Release signalise en lib. Traclong ID 637133954400 Servi00 Type Fe0Ex FrewOvernight Sender Redden) mt m JEFFREY E EPSTEIN JEFFREY EPSTEIN Package Type CusIcener Packagng 457 IAAD1SON AVE Fl. 4 358 EL BRILLO WAY Zone 6 Padmges 1 Weigh 60 IAA 2.7 Aga NEW YORK NY 18022-5843 US Tranrectletion Charge PALM BEACH F133480 US r o m i i 4250 m Delvered Feb 21.200409:49 Discatn1 -425 m SYC Asea AA Salurclay Delivery 1250 Signed by J. EPSTEIN Fuel Sutharge III m Fere Use 06117709047157402 Couner Pduip Charge 0.00 Reseed:al Oelvery 1.75 Total Charge DSOS 54,41 CONFIDENTIAL SDNY_GM_00338974 EFTA_00211669 EFTA01312694 Invoice Number: 1-617-24260 Invoice Date: Mar 01. 2004 Account Number: 1144-2081.6 Page: Eon FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 24, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel stomatoe - FedEx has applied a Nel ihnhaige 01 500%10 MS gliitiMent. Dislenm Based Pricing. Zama PacPage seal Iran: 10021 zip Cede Trading /0 837133954524 Sella Reagent Service Type FedEx Polity Ovenught 1.4 CAMPOS Package Type Customer Packaging JEFFREY E EPSTEIN Zane 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 10322.6843 US Weight 50.0 be. 22.7 Itga Delnered Feb 26. 2004 11:15 Transpartahan Charge 14725 Svc Area Al Discount .14 73 Signed by C.MONTEREY Declared Value Charge 000 Dec. Value USO 100.00 Fuel Surcharge 663 FedEx Use 05604370M/181W Courier Pid.up Charge 000 Total Charge USD S 139.15 Shipment Detail Subtotal USD S 277.86 CONFIDENTIAL SONY_GM_00338975 EFTA 00211670 EFTA01312695 Invoice Number: 1.617-24260 lnvace Dale: Mar 01.2004 Acmes Meter 1144-20813 Page: 7 017 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AWA30. Proper, 016 CC*. Pricer, 017 E030. Prep. 019 Prong 020 AstioP00.0:00a CM Colon 131 3rd Pang. Baum Manager Mnl d Latol 138 Propaid.Rolurn eroactoor Gino Label 137 Freest 11141ten Mugger Pnmd Label 140 3rd Pam. Ream Myopic Onlre Label 400 Omen1440 Funds 000. Prepad 400 Cunene/ COO.Prepad 410 AuloP013. COO. Propod 412 AuloP013. ECCO. Prepaid 415 AurP00.0saranosof Finds COD. Proton 416 AuloP013.0ffratty COD. Prepaid 417 ard Pang (elm 410 3•41 Pony Sang. AuloPOD 416 3rd Pap (111n0.000 420 3rtl Pay Bang. 00aranted Rods COO 421 3rd Pang MIN. Canny COD 422 1311111adpom 423 SRI Rodeo& AussPCO 421 3rd Pang Barg. EC® 430 3rd Para Savo. AuloPCO. CCO 431 3rd Parry Sang. hnoPCO. ECOD 432 3rd Pang Ildng. *010P00. Currency COD 433 3rd Paw Bang. ludoPOD. Graaramood Furda. COD 435 Peopaid. Cravaniao3 Furth. ECCO 440 Prepaid. Macy. ECCO 441 Peopalci GAransooi Funds. ECCO. PatoPOD 442 Propel Currency. ECOD. AlasPOD 443 344 Fry Bu rg.Gaarantecd Fwd. ECOD 444 344 Fay Borg. Wring. ECOD 446 344 Fay Barg. Goaranlecd Finds. ECOD.AtrlaPCO 448 3,41 Pine 011)4 Mary. ECOD.AuloPCO 903 Consalciarod Rooms. 3rd Pang. horn FedEx International Ground 022 023 026 027 025 135 141 478 479 400 465 496 487 489 489 490 491 492 493 AvaP00. Preyed COO. A4044 Freteed Ato)P00. Cabo Capri 3rd Paw. Steam Mina," Pam] Loyd Plopaid.Raturn Waage( Phoid Label Gawked Funds. COO. Peeped Currency. COD. Owed Prevent AvsaPCO. 000 Prevent AusaPCO. Gummed hods. CCO Fieood./1444PCO. Darcy COO 3rd Pang 611119 IciPangB11119..AulaPOD 3o3 Pam 5111.6. COO 3rtl Pan/ tetvg.Gaaranesed hods CCO and Poly Bar, Cwancy COD GO Nape.? $11Aeopem Ate4400 FEDEX HOME DELIVERY SERVICE CODES 400 404 806 810 814 SIB 820 824 620 630 634 636 842 847 848 850 651 652 4153 854 855 866 857 650 659 060 069 670 871 872 873 674 675 676 677 878 879 )4.).:P00. Pro ad awn Sonokre. Amu, ()tor,. 42)1oPOG. AmpvO Enaorto. Frond Ettore°. Signahao.Propaid Pao Conan. Poona,. Prepaid DAS. Certain. Proper, Dale Celan. Sonar, IncorNI ArvarenemOceen. 4204400 Peewee Floarrem °elven. 41e444 are Party. Arbm1.4•4344 Pnn1ed at<1 Peeped. Ftolum lAulapor Parma late 3n3 Pant. Rama lAana00 a.. Propad. Baum 1.44napor 001no Lat))I 3n3Pary Bing 3rd Pony Ding. AuloPOD 341Fany Meg. Greve 3m Fr/ Meg. Evan.; 344 Parry Slog. Eveere PaoP00 3rd Pay B111.9. Evan Son.Tura 3rd Pary Blew Dare Conan 3rd Peer Slug. Dace Conan.OutoPCO 344 Parry Meg. Dee Ceneo. Sp en 3rd Pan/ 443ponimonl Delman 3,0 Pony atm. apponIncal Delnery.PnosPOD 011Reopenl 011 Devoe.* 4144.00 all Radpool. Signal's* all Sadden,. Ewan); 811 Racipooi. Eosong.ludoPCO Oa Raceme. Ewers Soren Oil Rearm,* 041e Conan Oil ReopentOse Celan. Atn/11CO all Reorient 0410 Casein. Sonar, all nooponi.4044eneem Wear, all Reopen,. Appoinnom Da4vorp.PoloPOD ZONE DEFINITIONS 0.1 Oro.(d Sow. otana.) Ca-ad.) 24 Crowd Sem oe 49 tom op:4.,,w!sand1 74 Ground Smote 49 corn 0):).), 9 Sonic* b 10 Santo b Puonalli:o 14 Sant.:4 15 Oaku 17 Sani:a s5 /ado 22 Sani:a =inn ilk$1.4 23 Senna I•o-n Alston 26 Stowe Inn) Abut, 515 54 Sena teCa4e43 92696 Senn. •a) (1)Ironecr) OTHER CHARGE CODE DEFINITIONS 11) 31 01 61 Si 91 10) .1 I) .12) 13) 14) 15) 20) 20) 21) 22) 23) 24) 25) 26) 26) 29) 30) 35) 36) 37) 38) 39) 01) 01) 144) 145) 146) 147) 148) 149) ISO) 151) 152) 153) 154) 155) 001). tCotecim Oeberyi 4.014 0ancenereeerreet ol Delon) Col Tag Onosias a se Canenod Lint Declared Varuo Addoss Common mazatclous 'Wend AvZmalc Proof Ceetery AddIonal IlerdIng Ortopze Ulm Somas Fee Ostels0.0 la I SO les. E1atoonic C.0.11.24 noes E1atoonic C.0.11.48 noes FedEx Ground Fleadecoal FedEx Gram:1%1:4MS Awe Fleivee Minarr Tianeneson Fee FedEx Dray, Ilona DeIntry FodEx Dace C0:16.1 Hone WNW FodEx apponProni HATO Daletmy FodEx Evanaq Noma Delwin) FodEx 0444 Da/goy Rosiclalial Foote lbee Denney Reedeniel • litre Can' C.00. (barge Can' C 00 ler Center Orr Can C Ewa Ceeectece Charge ProaIolOrtoty khans'. ammo FodEx Keno Weary Read Appoleenin Ftol SurtNarga Ostia) a 10En Coritinad Lor4D and Oen Ortopze a 10E on tenon Orteeze a ixr CombinedIA.0 and Girth Sureememe Oversee Package Orme Canada Goofs &Swoon Fax- OST Canna Harrtaellitid Sores Tax. HST Canna Meat SAMS Tax OST Nol Roam Credo Caro OKIneSumnarge COMS010040 RCAMT4 Poysag Consokbeed Adana Package 221.-24648 COXSOSOAtIO RS". Package 4*14 4.412 Consolnea Flit.rr. Package 641410 -841000 COASCACIAL24 Rui.rro Package8410412. 1002., 6 Consoklatod Roan PALMA. RI Chop Consoklaod Fl<0.MS Chrome:* Padiago Chow Fleiwns Kroger Canaan Omni. tree& Ovne unecoontee0.0,P# f. 165' Genoaned Loop 4 GS CONFIDENTIAL SDNY_GM_00338976 EFTA_00211671 EFTA01312696