EFTA Document EFTA01315335

JEFFREY E EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 10022.6843 Invoice Summary Jan 28, 2004 Invoice Number: 7-174-21469 Invoice Date: Jan 28. 2004 Account Number: 1144-2081.6 Page: 1 of 7 FedEx Tax 10: 71-042!007 Invoice Questions? Contact FedEx Revenue Services Phone: (800)622-1147 IA-F 7-6 (CST) Fax: (800)548.3020 Internet: www.fedex.com FedEx Express Servkes Duties. Tax. Customs. Other Fees 58.21 Total Charges USO $ 58.21 TOTAL THIS INVOICE USD $ 58.21 The FedEx Ground accounts referenced in this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To emote prow credit. plena rata an pahan with soon powsion to hidE Plow. N not nolo on NIA. Pleat* maim yaw check pepoble is FedEx K Fen chimp* of oddritu. check Iwo oo4 complete lam ea mine )ids. Remittance Advice Payment due upon receipt 114420817174214697200000582142 liiiilllrrrlllrrl•Iii It JEFFREY E EPSTEIN 457MADISON AVE FL 4 NEW YORK NY 10022-6843 00362? I III IIII ~~~ X11111111 !iii tox.•nuce ItONDP1471.71.OXOt))O3.11.42O14 Invoke Number Account Number Amount Due 7-174.21469 1144-2081.6 $58.21 Fectx P.O. Box 371461 PITTSBURGH PA 15250-7461 CONFIDENTIAL SDNY_GM_00342963 EFTA_00215658 EFTA01315335 Invoice Number: 7-174-21469 Invoice Date: Jan 28, 2004 Account Number: 1144.2081.6 Page: 2 of 7 Fedkz. Please indicate change In address for the account o listed below: Account Number: 1144-2081-6 Name: PhRlcal Address Blttkij Address Maili4 Address Address: Apt./Suttee: City: State: Zip: Phone: ( ) Fay: ( ) Authorizing Signature: 111111111111111111111 11:“..32X0•42111t0:41217631741...../11:007Y4,37440“0731.1114.70911 CONFIDENTIAL SDNY_GM_00342964 EFTA_00215659 EFTA01315336 Total Charges Invoice Number: 7-174-21469 InvOtte Date. Jan 28, 2004 Account Number: 1144.2081.6 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 2 Dulles. Tax. Customs. Other Fees 58.21 TOTAL USD s 58.21 Number of Shipments 2 USD 5 58.21 TOTAL SHIPMENTS TOTAL CHARGES HIM ruxrnw•utumuuirurrru /10XOTY41374.034007334.111420M CONFIDENTIAL 2 USD S 58.21 SDNY_GM_00342965 EFTA_002 [5660 EFTA01315337 Fectx FedEx Express Shipment Detail By Payor Type (Original) Invoice Number: 7-174-21469 Invoice Date: Jan 28, 2004 Account Number: 1144-2081-6 Page: 4 of 7 Shipped: Dec 30, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Undeliverable Package. Tracking ID 6374473g1641 Sinew Type FerEx Intl Priority Package TYPO Customer NOON Origtost LNA.13HZ Packages Weight 3.0 lbs. 1.4 kgs Delivered Jan 17.2004 08:36 Signed by RETURN 0064855280603 FedEx Use .6050)/14 Customs Entry Dale Jan 20.2004 Entry No. V000460599334 Dec. Value USO 20.00 Red Ent JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 18022 6843 US Dec 30,2003 • Cameroon Rate BRL-USO 0.3560181948 Transportation Charge 0-00 Total Trinsponarlion Charges Ctetoms Duty BRL 34.66 Ceiginal VAT BRL 18.93 Advancerront Fee BRL 28.58 USD 000 1134 6.74 10.18 Total Duties. Tax, Customs, Other Fees Shipment Total .— USD USD S 2:628 3 29.26 Shipped: Jan 20, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION We calculated your charges baud en a 6mennonalweght Tracking ID 824092061572 Semce Type FecEx Intl Priority Package Type Customer Packaging OrigOest LNADM2 Packages Weight 20 I . 0.9 kgs Delivered of le lbs. The IATA standard war Sender used detternne dartmsronal turpm. Rey enr EIRLUSD 0.3560181940 JEPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Jan 20.2004 - Conversion Rsio Synod by Tramponsoon Charge 0.00 FedEx Use 45056/L Ten TrarrePerlarlon Charges USD 3 000 Customs Customs Dub BRL 34.10 12.14 Entry Dale Entry NO. Jan 22.2004 V040403929731 Original VAT BRL Advancement Fee BRL 18.63 m.ss 6.63 10.18 Dec Value USO 20.00 Total Outlet, Tax. Customs, Other Fen USD $ 28.9S Shipment Total —...—. USD S MOS Shipment Detail Subtotal •••••••• USD S 58.21 rox.nreco: .1211414031.21/14.21T114 /10XOTY4,33440“0731.111420911 CONFIDENTIAL SDNY_GM_00342966 EFTA_00215661 EFTA01315338 FedEx FedEx Ground Reference Chart Invoice Number: 7-174-21469 Invoice Dale: Jan 28. 2004 ACCO...nt Number 1144-2081-6 Page: 5 of 7 SERVICE CODES FedEx Ground 015 AutoPOD. Prepaid 016 COO. PreDim0 Oil (COD. Prepaid Olt Prepaid 020 AMOPOD.CelMet 021 Celled 131 3r0 Party. Wan Manager Preded Laid 136 Prepaid Return Manages Orlin. Label 13) Prepaid Room Manager Printed Label Ice 3rd Party. Roan Manager Online Label 401 Guaranteed Fads COD. Prepaid 401 Darrency COD. Prepaid 410 AtnoP00. COD• Prepaid 411 'won°. ECOD.Prepaid 415 AtneP00. Guaranteed Funds COO. Prepaid 416 AutoPOD. Currency COO. Prepaid 417 3, 0 Party8111m 41$ 3r0 Party eillrg. PanoPOD 419 3r0 Party Riling. COD 420 3rd Party Riling. Gueranteed maids COD 421 3ol Party Riling. Currency COD 422 Gil Recipient 423 Gil Reppient MAOPOD 423 3rd Party (Ong. (COD MD 3rd Party Rant AutoPOD, COD 431 3, 0 Party ailing. AtnoPOD. (COD 432 3r0 Party Oiling. AtnoP01). Currency, COD 433 3rd Party8111a} AutoPOD.Gmarenteed Funds COO 433 Prepad Guararettel Funds. ECOD 483 Peeped Currenty. (COD 441 In.epadl. Guaranteed Funds. ECOD.Aul.:P01) 442 Prepaid. Cirreney. (COD AutePOO &O Party 8illeg. Guaranteed Fotle. (COD 441 3rd Puny Riling. Currency, (COO 445 3, 0 Party 8111rg. Guaranteed Resit (COD. AutoPOO 446 ?rd Pany8ilIng Currency, (COD. AutoPOD 100 Ccnecddatated Returns. 3rd Party, tern FedEx International Ground 012 AutoPOD. Prepaid 023 COO. PreDael 026 Prepaid 027 AuIOPOD. CORM 02$ Celled 135 3, 0 Party. Regan Renner Prat Labia 141 Prepaid Return Minna Primed Label 41$ Guaranteed Evade COD. NSW 429 Canopy. COD,Prepaid 480 Prepaid. AutoPOD. COD 485 Prepaid, AutoPOO, Guaranteed Fonds, COO 486 Prepaid AutoPOD, Currency COD 48) 3rd Puny Riling 48$ Zed Party Siang. AtnoPOD 483 3d Party8111nd. COD 490 3rd Party Oiling. Guaranteed Erode COD 491 34 Party 8illng. Currency COD 492 BA Recipient 493 Gil Recipiem.ksoPOD 11111VII11111111 11111 FEDEX HOME DELIVERY SERVICE CODES MO 604 208 BtO (04 818 MO 824 828 130 toe P36 P42 847 P48 LSO 851 652 653 655 665 656 657 858 659 650 689 870 871 672 873 Dl 875 876 873 87g 879 AutoPOD. Moped Prepaid Signame. Prepaid Evening. AutoPOD, Prepaid (Wang. Prepaid Evening. Signature, Prepaid Date Certain. AutoP00. Prepaid Date Conan, Prepaid Date Certain. Signavare, Prepaid Appontmere Oelirerp AutoPOD, Prepaid Appontmena Delivery. Pupae 3rd Part... Korn Manager Plead Law Prepaid. Return Manage Printed Label 3rd Party, Roan Manager (Wine Label Prepaid, Return Manager Orlin. Label 3rd Party EnlIng 3, 0 Piny8111n9. AutoPOD 3rd Party Riling, Signature 3rd Party Riling. Evening ?rd Puny Riling, Evening, AttoPOD Yrd Puny Riling, Evening. Signature 3rd Puny Riling, Date Certen 3rd Party Riling, Date Carman, AutoPOD 3rd Party8111nd. Dale Gorton Signature 3rd Puny Riling. Apecirenent Delivery 3, 0 Party Riling. Apppntment Delivery. Avra>POD Gil Recipient Rd Rtc,pient An.coPOD Rd he< vent Signature Recipient boning Gil Re: pent Evening, AutoPOD Gil Re:ipiem, Evening, Siamese Gil Re: ipient Date Certain Gil Re: gierd. Da* Certain. AvtoP01) Gil Re: pent Date Certain. Signature Gil Recipient Apecimment Delivery Gil Recipient Appointment Deluery.AutoPOO rox.nnsvonantascomaimaives IDXDTVOY34.40:007304.11i4X414 ZONE DEFINITIONS 0'I Ground Seek* Imre-CMOS) 2.6 Ground Semite 48 talegueus states and 'no a.Canode 7.8 Ground Semite 48 tenegueuli states Service io Hawaii 10 Santee 10 Puerto Rico It Service m Oahu 1? Service io Alaska 21 Service vain Alaska 13 Service Iran Alaska 15 Service km Alaska 51854 Service to Canada 92 6 96 SOW* ken. Hawaii (04440(d) OTHER CHARGE CODE DEFINITIONS III CO.D.(Collectan Del/nary) DI ACID. Mckramyledgemert of Oelivore) (31 Call Tag NI OvertiO> 64- Combined length and Oily 151 Declared Value (61 Addint. Centex., (71 Hangdog Material 181 Automatic Pro$ el Delivery IN AddiMmil Handing (IN Overage Extra SOWS Pee Ill) Overweigle >15011%. Ill) EleCtiCeet C 0.D . 24 Hours 113) Elemnric C.O.D., a Hours III) FedGe Ground Residential 115) FedGe Ground Residential • Rural 116) Rteume Manager Tranimrtson Fee DO) FedGe Signature Home Delivery Ill) PedEl Date Certain Home DeliverY 1213 Fed6c Appomnent Home Delivery (23) PedEl Evening Hone Delivery (24) PedEl ROAM Delivery Reveal 125) PedEl ROAM 001ner4111sidancal Rural 126) Cash CAD. Charge (27) Call COD. High Density Charge GR Cath C.O.D foe Odlerenco Chrge OM Proof el Deli very Rebooted, Charge (30) FedEx Horne °tinted Faced Appcintment (35) Fuel Surcharge 136) OversIte u 108 Comtined Lerqth and Ginh 1371 Otensize a 108 in Length 131) Oversee 130 Comtined Length and Ginh 1311Sux4emental Oseralte Package Charge 1401 Canada Goods 6 Semen 744-CST 1411 Canada Harmonized Sales tax- HST 1411 Cwt Quebec Sales Tex- OSt INI Net Return 1451 Credit Card Online Suitharge 146) Consolidated Roams Pebtag 14)) Console-ate:I Returns Package Wed .2444 148) Censoleatte Returns Package 0446.4.4x12 1411 Consolidated Returns Package 646410 . tiel0416 150) Censoldatel Returns Package 841042 .1041N1G 151) Consolidated Returns Package RI Charge 151) COmelelited Return! Oversize POMO?. Charge (53) Returns Manager 154) COW/en DrOPShOlin(MS Charge fa) Unauthere010vION > 165' Confined Length and c. • CONFIDENTIAL SDNY_GM_00342967 EFTA_002 15662 EFTA01315339 PAGES THROUGH OFTHISI VOICECO TAI CUSTOMSIMAGES A DARE OTARCHIVEDWITHTHEORIGI ALI VOICE.CUSTOMS IMAGESCA BERETRIEVEDFROMTHECUSTOMDOCUME T MA AGEME TIMAGERETRIEVALAPPLICATIO CONFIDENTIAL SDNY_GM_00342968 EFTA_002 15663 EFTA01315340