EFTA Document EFTA01312918

Invoice Number: 1-858-51975 Invoice Date: Jun 21. 2004 Account Number: - Page: 1 of 8 Fader Tax ID: 71.427007 N lre YORK NV 10022.8843 Billing Acco..ml Shipping Address: Invoice Questions? Contact FedEx Revenue Services N WY K N 1 022.6843 US Phone: Fax: MF 7-6 (CST) Invoice Summary Jun 21,2004 Internet: www.tedex.com FedEx Express Services Transportation Charges 297.85 Base Duccunt -30.72 Special Handling Charges 33.77 Total Charges USD.9.. 300.90 TOTAL THIS INVOICE LSD 3 300.90 You saved $30.72 in discounts this period! The FedEx Ground accounts referenced in this tn.** have been transferred and assigned to. are owned by. and are payabk to FedEx Excess To ensue* moor ciodt phis. (Mum Hs poaon nth your payenonlioFoclEx. floodo not maple or ices. PloaL0Malta crock oayabloto Fe:Ex- ro, cvnot Ir &boos. chock Iwo eV ornevie form on Kyrie side Remittance Advice Vow payment Is due by Jul 06. 2004 114 1420811858519752500003009058 SP 01 000001 97702 A 1 ASNGLP 10110.843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 1.858.51975 USD 8300.90 MIMI FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339289 EFTA 00211984 EFTA01312918 Invoice Number: 1458-51975 Invoice Date: Jun 21.2004 Account Number Page: 2 of 8 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation $$FORE 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 Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. RSA Rebill Sender RTA Rebill Third Parly Include Third Parry'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.fedex.com or register for FIO. FecEE Federal Express Please indicate change in address tor the account a listed below: r- Physical Address 17 Billing Address 1 Mailing Address Account Numb:a: Name: M0YEKS: Apt Suite: City: State: Dp: Phalle' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339290 EFTA_00211985 EFTA01312919 Invoice Number: 1.858-51975 Invo:ce Date: Jun 21. 2004 Account Number: - Page: 3ot 8 FedEx Express Shipment Summary by Payor Type Shipper Original Number of sNernents 9 Transportation Charges 297./19 Base Discount -30.72 Special Handling Charges 33.77 TOTAL USD S 300.90 Number of Shipments 9 Total Charges USD S 300.90 TOTAL SHIPMENTS 9 TOTAL CHARGES USD S 300.90 IIIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00339291 EFTA_00211986 EFTA01312920 Invoice Number: 1.858.51975 Invoice Date. Jun 21.2034 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jun 08.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Surcharge 016.00% Io this thirment Dislance Based Prong. 2one 8 Fedex has audteg thiS shipmate for awed packages. weight anti service. My ChangeS made are rei1eCled n is Invace funount. Tracking ID 825749812466 Sender Recipient SeNce Twe FedEx Express Sayer DAE R000ERS 14EDARIRE INC Package Type CuKomer Packaging JEFFREY E EPSTEIN 14EDSPACE INC Lene 8 23610N 20711 DR STE 10 Packages 1 NEWYORK NY 100226843 US PHOENIX A285027 US Mehl IS0 me. 82 MOS Delivered Jun 11.2000 1107 SvC Area A2 Signed by TONY HEtalING FedEx Use 16009139007179C Transport:Ilion Chary 39.15 Desc0uN 4.92 Fuel Surcharge 2.11 Total Charge USD S 37.34 Picked up: Jun 11, 2004 Payor: Shipper Reference: JE Fuel Surcharge. FodEx has applied a fuel surcharge 01 6.00% to this shit:mete Osience Based Prang. Zone 6 Release 'gnaw. on Me. InIareIShp Sender Recioien1 Tracking ID 791863540534 JEFFREY EPSTEIN Sanwa Two FedEx Pnotily Overngle JEFFREY E EPSTEIN 358 EL BRILLOINAY Package Type FedEx Box PAW BEACH FL 33480 US Zane 6 NEW YORK NY 100224843 US Packages 1 Weighl 1.0 IDS. 0.5 kg. Transperiatim Charge 26.75 Delivered Jun 12.2004 1150 Discount -2.68 Svc Area AA Salurday DellverY 12.50 Signed by 712519 Fuel Surcharge 1.44 FedEx Use 55083932001574132 ResMenod ONIvery 1.75 Total Charge USD S 33.78 Picked up: Jun 14, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 016.00%10MR SNpment Dislance Based Prong. Zone 4 Package sent from' 10021 in Code FedEx has audted this shipeen1 for correct packages. weight and sonic.. Any change: made ale reflecled it the invite amounl. Tracking ID 837574508246 Sender Recioienl Seh4Ce T19e RAE" Priority OirernIgN Package Type Fedex Pak Lene 4 Packages I Weighl 1.0 lbs. 0.5Ieps Delivered Jun 15.2004 0931 J EPSTEIN JEFFREY E EPSTEIN NEW YORK NY 100224843 US Transperla001 Charge LES WEYNER LIMITED BRANDS THREE LIMITED PKWY ONIANNA OH 43230 US 22.75 Svc Area Al Discount 2.28 Signed by 0.SEKYERE Fuel Surcharge 1.23 FedEx Use 1661290400153W Courier Pickup Charge 0.00 Total Charge USDS 21.70 CONFIDENTIAL SDNY_GM_00339292 EFTA_00211987 EFTA01312921 Invoice Number: 1.858-51975 invoice Date: Jun 21. 2004 Accouto Number Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 10.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sumba/V. Pectic has sealed a fuel surcharge cc 600% to Ns shpment Distance Based Pricing. Zone 3 PSC:ap NM kW: 10021 2Ip COCIO Tie:lung 83 837574506257 Sender Recipenl SWIGS TYPO FedEx PriorityOvernight J EPSTEIN HOWARD GARDNER Package Type PEEK Envelope JEFFREY E EPSTEIN HARVARD UNIVERSITY Zone APPIAN WAY 2ND FL ROY E LARSEN Packages 1 NEW YORK NY 100226843 US CAMBRIDGE MA 02136 US Weight Na Delvered Jun 1S. 200410:13 Transpcclaten Charge 1120 SuC Ame At DiStetall -2.43 Signed by R.FPASER Fuel Surcharge 0.77 Fece Use 1661290417.110187/ Carer Picku0 Charge 0.00 Total Charge USD S 13.50 Picked up: Jun 10.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Suicharge FeclEx has wiled a fuel suicharge ot 6 0044 to Ms ShOlOnt Distance Based Pricing. Zone S Package sent Iron: 33461 al code FedEs sessions Ns shomeni tor WWI packages. weight and service. Any Merges made are trisected in the ',webs amount. We calculated your charges based on a dimensional weigN et 27.0 Pas...41* x 16* x t.dirded by 194. Tracking lD 637574506306 Sender Recipenl Service Type FedEic Way Package Type Customer Packagng JEFFREY EPSTEIN JEFFREY E EPSTEIN CATHY REYNOLDS 1676 INTERNATIONAL OR S7E 501 Imp Zone 5 Packages 1 Weight 15.01b5.68 tin Delvered Jun 15. 2004 09:33 NEW YORK NY 100226843 US ItensOcctxon Charge MO.EAN VA 22i 02 US 41.80 Svc Net Al Fuel Surcharge 2.26 Signed by LSTRZEMIENSK1 Couner Pickup Charge 0.00 Fece Use 1661065000604W OISCovA -4.18 Total Charge USD S 30.88 CONFIDENTIAL SONY_GM_00339293 EFTA_00211988 EFTA01312922 Invoice Number: 1458-51975 Invoice Dale: Jun 21.2001 Aocoiam Number Page: Rota FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jun 15, 2000 Payor: Shipper Reference: DRIP TABLE Fuel Surcharge • FedEx has anbled a fuel surCharge 0(6.00% tot is shpmenI The delivery cemmemen for FedEx 2day lo horn.: or private residences gncludng Name alms) is 7 P.M. the second business day Mr Al, A2. AA A3, AM. PM. 01 and MA service areas. Distance Based Phone. Zone 7 FedEx has audled this shemenI for owed packages. weep. and service. My changes made are re/laded in the invoce arnetint We CidCulated your charges based on a OnNosIonalweigN 0125.0 lbs.20* x Release sgrelure on Re. InternetShja Emilr Tracking ID 793177693335 CECIUASTEF-N Service Type Fedex 20ay JEFFREY E EPSTEIN Package Type Cuslenee Packagrg Zone 7 NEW YORK NY 10022-6843 US Packages Wel601I 4 0 05. 18 Itgf Transportation Charge x tr. csvIded by 194. i • ZORRO RANCH 1./5 57.30 Oaf yen:4 Jun 17.2034 1342 0.soaunt -5.73 Svc Ana 2R Fuel Surcharge 3.09 Signed by 7279236 Residenbal Delivery 1.75 FedEx Use 55ID43944036091:42 Oelivery Area Surcharge 1.75 Total Charge USDS 58.16 Picked up: Jun 16. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appf ed a set surcharge at 8.03% 10 this shpmeni Distance Based Pricing, Zone Package rem Iron :10021 ZO Code Tracking ID 837133953285 Sender &IWO Service Type FedEx Express Saver Package Type FedEx Pak Zone 8 Packages I Weight 1008.0.5kg6 Oaf vered Jun IS. 200008:53 GHISLANE MAXWELL JEFFREY E EPSTEIN NEW YORK NY 10022.6843 US Transperlaban Charge SUSAN PARRY SILVA TAG AVIATION 2904 PACIFIC HIGHWAY SAN DIEGO CA 92101 US 9.65 Svc Area At 01903011 -0.97 Signed by KNEVILLE Fuel Sischarge 0.62 FedEx Use 1682050700717W_ Courier Pickup Charge 0.00 Total Charge USDS 8.20 Picked up: Jun 16, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a tool surcharge el 6.00% to INs :Percent. Distance Based Phone. Zone 6 Package sent Iron: 33480 so cede Traddng ID 837574507687 Service Type Fedex Priority Otemighl Sender MS LUCIAN MELLAWA Package Type Galant. Packatarg Zone 6 Packages I Wet)t 10.0 It.. 4.5 Ras Oaf vend Jun 17.2030 09:30 JEFFREY E EPSTEIN NEW YORK NY10022.6843 US Toosooriaton Charge EPSTEIN INTEREST NEW YORK CITY NY 10022 US 55.25 SvC Area Al Cliscorse -5.53 Signed by A.RMIOS Fuel Surcharge 2.98 FedEx Use I6519890001574L Courier FURL', Charge 0.00 Total Charge USDS 52.70 CONFIDENTIAL SONT_OM_00339294 EFTA_00211989 EFTA01312923 Invoice Number: 1.858-51975 Invoece Dale: Jun 21. 2004 Accouni Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 17.2000 Fuel Surcharge. Fe0Ex has apple0 a fuel surcharge or 6 00% to Ms Shrnent Dalance Based Pricing. Zone 6 PeChap NM from: 33460 AS Cade Tra:lorg 10 037574507849 Sender Recipenl SrvICC Type FedEx Priority OvernIghi Package Type FedEx Bar Zone 8 Packages 1 WiXON 20 UK 0.9kgS Doiverml Jun 18.2004 10:09 RUSH PAELLANA JEFFREY E EPSTEIN NEW YORK NY 10022-6843 US Tramp:Ration Charge MS NIS 301 EAST 66 ST APT 80 NEW YORK CITY NY 10021 US 30.00 SYC Ana Al Olocounl -3.00 Signed by .CARLOS Fuel Strcharge 1.62 Fe0Ex Ube 1681 13On/101574J Ccuner Pclue> Charge 0.00 Total Charge USD S 28.62 Shipment Detail Subtotal USD S 300.00 Payor: Shipper Reference: NO REFERENCE INFORMATION CONFIDENTIAL IIIIIIMIIIIIIII SDNY_GM_00339295 EFTA 00211990 EFTA01312924 Invoice Number: 1458-51975 Invoice Date: Jun 21. 2004 Accouni Number Page: Sofa FedEx Ground Reference Gnarl SERVICE CODES FedEx Ground 015 AWAGO. Prover, 016 CCO Pored 017 €000. Praised 019 Prong 020 AstioP00. Cam 021 Colon 131 3rd Pang. Baum Llano," NAM Latol 138 Proddid.Rolum Maur( OHM Label 137 Prquact 11/4 4 am anger Dread Label 140 3rd Parry. Ream LlanamOnlre Label 400 Garan1440 Funds 000. Peeped 409 Currency eGO.Prepad 410 Aux41430. COO. Preyed 412 AuloP00. ECCO. Propaid 415 AunP00. Guarino»! Fisitis COD. Propaef 416 Aux4100. Carratty COD. Propoki 417 3rd Pam Sang 418 3rd Parry Odr.g. 408.P® 419 3rd Pariy (Wog. 030 420 340Party &log .00warled Rods CCO 421 3rd Parry 8111, Carroty COD 422 all Rodpom 423 all Rodposd AuloPCO 429 3rd Pay Mr,. WOO 430 3rd Pang Oars AuloPCO. COO 431 3rd Pam. (Wog. AuloPOO. EOOO 432 344On &log. AuloPOO. evrancy COD 433 3m Pang Bilna.l.aloPOD. Graaramood Funds. COD 439 Propid.04stanioof Fuca. ECCO 440 Pioadid Cunor4y. ECCO 441 Peopled. GAranlood Fuca. ECCO. AvaPOD 442 Preps& Cbno-cy. WOO. OntaPOD 443 3rd Past Barg. Guaranlecd Fwd. MD 444 3rd Pabr B,1 rd. (brim". E030 446 3rd Papa Barg. Guaranlecd NV& MD. AMOCO 448 3rd P.M 04144 Curorer. ECOD.AuloPCO 900 Consokiaabi Rasa 3rd Papa. Info FedEx International Ground 022 023 024 027 028 115 141 478 479 480 485 498 487 419 489 490 491 492 493 Awe:10. Peeped COO. Pr ioard Prooacl AubP00.Cdloa Cotacl 3rd Papa. Rohm Llano," Pained Label Ploaad. Rohm Wows( Paraid Label Gawked Funds. COO. Props Currency. COD. Prawn Props. AirlaP00. 000 Props. At0:4430. Gatearased hods. eCO Peeped. AusePOD. Darcy COO 3,41Pany Ballo 3.41 Pony BUN. lialoPCO 3rd Pony B11110030 Ird Pam 9.trg.Guaranbsed hods CCO Ird Pang Mr, Carom COO Olilleapara SIIReciparl &MPG° FEDEX HOME DELIVERY SERVICE CODES 900 804 800 810 814 818 820 824 828 830 834 836 942 947 948 950 851 852 853 854 855 856 857 435(0 859 880 889 870 871 872 873 874 87$ 876 877 878 879 ta4PCO. Pabod Preen Sonora, P.corml Senn,. *MOOG Pmeanl Enaorto. Pont, Enank4. Signalutofirobald Dale Conan. AusoPCO. Repaid Dale Conan. Prepaid Gale Galan. Swint,. P.evard Aroorribera Calvary. AMOCO. P.coard Rroorrrner4 Delvers% Prelead 3rd Pail. Anon Wrap. Pmkd ' ,mood. Rohm lAsnapor Nona Lae 3rd Parr. Rosin Marlow °nine La. ' ,mood. Rohm. lAsnapor Orden Lae 3rd Pant BUN 3rd Part Beep. WOOD 3rd Parry Mr.g. Swann 3rd Parry Mr.g. Evo-4,9 3rd Parry Meg. Ewa, ...toP00 3rd Pay 14111.9. Evarina Swabs 3rd Pay Blew Dam Conan 3rd Pary Blew Dam Conan. Nao8C0 3rd Parry Wog. Gee Conan. Sradase 3" 7 9albt, 4asonirronl Derierl 3rd Prey &h.. amenkrenl Delrody. AdosPOD Oil Rammed Oil Rammed. AMMO all Redden,. &rare all Redden,. Ewan.; all Rea &dons. lialoPCO 00 Reorient Etym.. Snare Oil Reopen,. Dole Otqain Oil Reopen,. Oate Oman. 45.8:4104) 80 Reopen,. Dale Celan. SsInebre all RodponL Aaixurntom Davorp all Ro0peol..404Unnom Daboorp.PaloPCO ZONE DEFINITIONS 01 &card Sower, rna. Ca,aaa 24 Greind Sense 49 cal Tn., 1 74 Grand Sena 49 osm 'Lys 9 Sevizo bass,. 10 Santo lo Paolo Fti:o 14 Swat lo Oat, 17 Santo lo Alaska 22 Sink. WM, 414114 23 Sawa Fan AbtRe 26 Sawa Prn Mars 515 54 Sena *Cane* 92696 Senna be, lawn. lOdoered,. OTHER CHARGE CODE DEFINITIONS 11 21 31 41 51 61 71 91 10) 111 12) 121 14) IS) 16) 20) 21) 72) 23) 24) 25) 26) 271 28) 29) 30) 35) 36) 37) 39) 39) 40) 1411 1421 1441 145) 1441 1471 1481 149) 1501 1511 1521 153) 1541 020 C.00. ICo1Mm 0.0.400 A.O.D. Iaµncl#xedgma4 el Deivcq Cal Too Oasis*, se Cornienod Lent Oodarod Wu* *floss earache,. Hazardous 'Wend &amen Picot Ocrbeary Adlional Harrah, Grata. Exlra Sennoe Fee OsY1o9Ma 150lbs. EIsaratic COG.. 24 hem ES:amok 00.01.48 pass FedEx Ground Ratickebal FedEx Ground Ratidmhal Rad Ralurns Usage Transmoson Fee FedEx Daman sera Deanne FedEx gam Conan Hone Mktg FedEx 40ponienoni Hone Mktg FedEx Evening He Colony FedEx Mine Ddivery Rosiclsolls1 FedEx hone Deny Ret4m1.0 • Asa C04, 0.00.Oage Cann C.0 o. OVUM, eta, Cash e OD. EWA C•rerece, Penal ol Deasy Adranuao FedEx Hance DaborstForoba Fuel &manic.* Ostia, a IDECoeitinalLown an, Oksh Craton a 10S' on Lengin Craton Cornbrcd Ivor and Girth Sundmenial *versa* Pelage theme Canada Goods 6 Samos Tax -GST Canada Harm/Wad Soros Tax .11ST Canada Meat 54138 Tax. OST NIl Roam Credo Card Ordne Surcharge COnS01fted Noma Poyas0 Consok1Sed Alamo Package 24244 2410 Conso10Sol Reams Package4444 448012 ConsoldaNal Ritfint Package 6x6410 -841(bc16 COASOICIAN4 Rubrra POCklaa adOx12. I0o2., Consoklocod Roma POCkag0 RI Chop Consokixod Roane Damao Padra90 Charge Relurns Kreger Cancer Ortinko India) Ours Unaceonred Gann* f• 65' Cant:mad Lanyb 6.061, CONFIDENTIAL SDNY_GM_00339296 EFTA 00211991 EFTA01312925