EFTA Document EFTA01316830

Invoice Number: 1-712-14737 Invoice Date: Apr 05.2004 Account Number. Page: 1 019 FecEs Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Summary Apr 05, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: Fax: Internet: www.lodox.com FedEx Express Services Transportation Charges Base Discount Special Handling Charges 344.15 -36.39 27.00 Total Charges USD.5.. 334.76 TOTAL THIS INVOICE LSD $ 334.76 You saved 536.39 in discounts this period! The FedEx Ground accounts referenced in Ibis 'mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatot peso morn ins pennon. your payment to FedEx. Steam ea n sago di rot Ploaso mate iout crock payable FVJEL I 1 far c Vnptd ektens. check ciao ere ccmpble fca' on renww ode Remittance Advice Your payment is due by Apr 20.2004 114420811712147378300003347633 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY ICO22-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 1-712-14737 USD 5334.76 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345117 EFTA 00217809 EFTA01316830 Invoice Number: 1-712-14737 Invoice Date: Apr OS. 2004 Account Number: Page: 2 of 9 Adjust... FAX TO Tracking No..Airbill No. Reason Code Explanation ptFRIRE 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 ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. RSA Rabin Sender RTA Rabin Third Party Include Third Part'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 slte at www.fedex.com or register for FIO. Federal Express Please indicate change In address for the account x listed below: Account Number: Name' D Physical Address El sums AGSM IE Mang MOMS Morass Apt./ Sucre: CO: Stale: Doi Phone: ( Fax: I Authorizing Signaluro: CONFIDENTIAL SDNY_GM_00345118 EFTA 00217810 EFTA01316831 Invoice Number: 1-712-14737 Invo:ce Date: Apr 05.2004 Account Number: Par: 3 of 9 FedEx Express Shipment Summary by Payor Type Shipper Original Number of shipments to Transportation Charges 328.15 BatiO Discount -34.59 Special Handling Charges 25.95 TOTAL USD S 317.51 Number of Shipments 10 Total Charges USD S 317.51 Recipient Number of shipments Transportation Charges 18.00 BIM. Discount 440 Special Handling Caerges 1.05 TOTAL USD S 17.25 Number of Shipments 1 Total Charges USD S 17.25 TOTAL SHIPMENTS 11 TOTAL CHARGES USD S 334.76 CONFIDENTIAL SDNY_GM_00345119 IIIIIIIMIMIll EFTA_002 I 78 I I EFTA01316832 Invoice Number: 1.712.14737 Invoice Dale. Apr 05. 2004 Account Number: Page: 4 of9 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Mar 26.2004 Pam.: Shipper Reference: 37047 Fuel Surcharge. FedEx has applied a fuel surcharge of 6 50% To this sNomeni Dislarice Based Prong. 2one 6 Tracking I0 837133952175 Service Type FedEx Pnoeily Oterright Package TYPO FedEx EnveliMe Zone 6 Packages 1 Weight N/A Delivered MM 29. 20010859 Svc Area A2 Seined by M.CORNAVACA FedEx Use 0862259000023k JEFFREY E EPSTEIN Recipient PASSPORTS AND VISAS CCM Tramp:mew Change Discount Fed Surcharge 17.40 -0.70 0.95 Total Charge USD 3 15.57 Picked up: Mar 29.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx haS applied a Mel surcharge 016.50% le this SNement Dislarice Based Prong. ane 6 Package sent from' 10021 zip Code FedEx has awaked this shipment for correct packages. weight and somas. My changes made are reflected in the invace amount. Release egnaore on Ale. Trading ID 837133954421 Sanwa Type FedEx Povily Cverright Package Tye.: Customer Pad aging Zone 6 Packages 1 Weigh' 100 At 45 KOS ;Sat FLORENA JEFFREY E EPSTEIN Bastifol G MAXWELL Delivered Mar 30.20040936 Transportation Charge 55.25 Svc Area AA Datetir4 -5.53 Signed by E.PSTEN Fuel Surcharge 3.23 FedEx Use 0892 1722001574132 COuner Pickup Charge 0.00 ReSeentla/ Delivery 1.75 Total Charge USD 54.70 Picked up: Mar 29. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FisdEx has applied a fuel surcharge 01 6.50% to this shipment. Distance Bailed PrOng. Zone 6 Package sent from: 33480 zp code Fedex haS audted this sNement lot correct PerotkigeS. weight. endemics. My changes made are reflected n the inveCe amount TWO* I0 841798656878 Somas Type FadEx 2Day Package Tyre FedEx Box Zone 6 Packages 1 Weight 50113S. 2 3 kOS Delivered Mar 31. 2001 1 1:111 Svc Ares Al Signed by A.DIA2 FedEx Use 08921270006868C JEFFREY E EPSTEIN Transportation Charge MOWN Fuel Surcharge COurlef Pickup Charge EPSTEIN INTEREST 16.80 0.98 0.00 Total Charge CONFIDENTIAL USD$ 16.10 SDNY_GM_00345120 EFTA_002 I 78 I 2 EFTA01316833 Invoice Number: 1.712.14737 Invoice Dale: NY 05. 2004 Aocotim Number Page: Sof 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 30, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SuKheroe • FedEl hes aopled a fuel surcharge et 6 50% io INe snpment The delivery commitment for FedEx 2day lo homes or private residences Oncludng home off cos) is 7 P.M. the secor4 busness day for Al .A2. M. A3, AM. PM. 01 and R/A servce areas. Detente Based Pricno. Zone 7 Release Donahoe on fie. IntemetShIp Tracking ID 792463656460 Service Type FedEx 20ay Package Type FedEx Envelope JEFFREY E EPSTEIN Red eat 49 ZORRO RANCH RD Zone 7 Packages 1.0 OS, 0.5 KOS Trensponaton Charge STANLEY NM 87056 US 10.60 °elven:4 Apr 01. 2004 13:20 Discowe -1.06 Svc Area 2R Fuel Surcharge t62 Signed by 7279236 Resideneal Delivery 1.75 Fedex Use 543427460131113'02 Oelhery Area Surcharge 1.75 Total Charge USD 6 13.66 Picked up: Mar 30, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appfed a fuel surcharge of 6.50% Ira INs shpmenl. Distance Based Priem°. Zone 6 IntemetShip Trading ID 792463997595 ServIOD Type Feckx 20ay JE, FRI-Y EDSIEIN Package Type Feckx Emekopy Zone Packages Weir 10 OS. 0.5 kg* TranSpertaton Charge Oetvered Apr 01. 2004 11A0 OISCOunt SvC Area AA Feel Surcharge Signed by LPAWELSKI Fedex Use 5434219301311IV_ Total Charge Recipient ROYAL IRON d ALUM NUM CONFIDENTIAL 10.00 um 0.59 USD $ 9.50 = SONY_GM_00345121 EFTA_002 17813 EFTA01316834 Invoice Number: 1-712-14737 Invoice Date: Apr O5.2Ø Account Number: Page: 6 ol9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 30.2004 Payee: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx nas applso a ruel surcharge Ol 6 50%To Mre shipment. Oistance Based Pricing. Una 6 PaCkage 5021 from: 10021 zipcode Release signature on Ede. Tracking ID 837133954432 Sender %cowl Service Type FedEx Priority Ovensr Packer Type FedEx Box tone 6 Perimees 1 Weight 8.0 lbs. 3.6 kgs Delmere0 Mar 31. 2004 0058 MICHELLE CAMPOS JEFFREY E EPSTEIN Transportation Charge G MAXWELL 49.00 Svc Area M Discount -4.90 Signed by 712519 Fuel Surcharge 2.87 FedEx Use 090219110:D1574/02 Courier PickupCharge 0.00 Resdenlial Delwery 1.75 Total Charge USD$ 4832 Picked up: Mar 30, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION FOPS Surcharge • redEx has applied a fuel surcharge al 6.50% to the Shipment Distance Based Pricing. Zone 6 TraclalgD 836295056164 Sender Service Type FedEx Standard Overnight LAUREN KWINTNER Package Type FedEx Envelope JEFF4FYF EPSTEIN Zone 6 Packages 1 Wmght NIA Delnered Afar 31.2004 1006 Svc Area M Signed CLAYTON FedEx Use 09021969050244f =I= Tramp:489On Gulps Discount Fuel Surcharge Redolent MARK BADOVICK SCHUMACHER AUTOMOTIVE INC 15.45 -2.47 0.44 Total Charge USD$ 13.82 Dropped off: Mar 30. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has «ISO a fuel surcharge 016.50%10 me segment. Distance Based Pricing. tone 6 Pamela(' sent from: 33404 zipcode Tracking ID 839870970516 Service Type FedEx Priority Overn411 Package Type Customer Packaging Zone 6 Packages 1 Weigh( 41.008. 18.6 kgs Cebu:wed Mar Si. 2004 10:26 Svc Area Al Signed by J.TIETZIE FedEx Use 09006416091574f JE JEFFREY EPSTEIN JEFFREY E EPSTEIN Transportation Charge Discount Fuel Surcharge 11950 1115 699 Total Charge CONFIDENTIAL USD S 114.54 SDNY_GM_00345122 EFTA_00217814 EFTA01316835 Invoice Number: 1.712.14737 Invoice Date: Apr 05, 2004 ACC0uril Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 31.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fe s 0asappled a fuel surcharge of 6.50% to OM shpment Distance Based Pricing. Zone 4 Pings nes awned ins shement tor COMBO packages. movt and service. Any changes maga we rearmed in me income amount. IntemetShip Trimlang 10 791197420057 Service bre PedEx PrierayOvernIehi Package Type FedF-x Pak Zone 4 Packages Waghl Delvered Svc Asea Signed by FerEx Use 1.0 lbs. 0.5 kgs AW 01.2004 09:37 Al S.DAVIDSON 5439330490153W JEFFREY E EPSTEIN Transpantron Charge Diteetall Fuel Surcharge Redpenl LES WEXNER LIMITED BROADS. INC. THREE LIMITED PARKWAY GAHAIMA OH 43230 US 22/5 1.33 Total Charge USD 21.80 Picked up: Mar 31. 2004 Payer: Shipper Reference: JEGE N2IND Puri Surcnarge • Eeck, has egged a fuel surcharge Of 6.50% to Ws shpmeni Distance Based Pricing. Zone 2 Package sere from: 33461 zlp cede FridF-x has audged cis shprnent ter tarred packages. maghi. and service. Any charges made we rellecled in the irwoice amount. We calculated your charges based on a dimensionalweight et 7.01b9.12* x 11' x drociad by 194. Traclung ID 937133953837 Sender Recicienl Service Type Fedex Espes. Saver I. MORRISON FRED GARCIA Package Type Cuslaner Padragng JEFFREY E EPSTEIN TITAN AVIATION Zone 2 Packages 1 Weight 3.0 he. 1.4 kgs Delvered Apr 012004 09:39 SYC ADM Al Signed by F.GARCIA Feet" Use 091161157W07167/ Transpantson Charge Olecount RAM StICIWOO COI Total Charge USD Shipment Detail Subtotal USD $ CONFIDENTIAL 317.51 SDNY_GM_00345123 EFTA_002 I 78 I 5 EFTA01316836 Invoice Number: 1.712.14737 Invoice Date. Apr 05. 2004 Account Number: Page: Sot 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 29.2004 Payor: Recipient Reference: 138269 Fuel Surcharge- FedEx has agreed a ruei surcharge of 6 50% ie this sNixnent Dislance Based Prong. 2one 2 pasts has audled this shipment for coneCt PIKMOGS. weight and service. AnyChangeS made are refleCled o the Invoice amount We CalCUlabad your charges based on a dmensonal %nimbi of 6.0 lbs..12^ x 10r x 91. rivaled by 194. Tracking ID 841258364447 Sender Recigient Service Two Feder StandardOvernight FREDGARCIA LARRY MORRISON Package Type Customer Packaging TITAN AVIATION CORP JEGE INC 2one 2 Packages I Weigh! 3.0 lbs. 1.4 kgs Delivered Iles 30. 20010904 Transco:Mew Charge 18.00 Svc Area AA D un -LBO Signed by R PITCHER Fug Surcharge 1.05 FedEx Use 08910400.01283C Total Charge uSD $ 17.25 Shipment Detail Subtotal USD $ 17.25 CONFIDENTIAL SDNY_GM_00345124 EFTA 00217816 EFTA01316837 Invoice Number: 1-712-14737 !nye:co Dale: Apt 05. 2004 Account Number Page: *0 of 9 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Ao:1500. 400e6 016 MO. Pnval 017 E000. Prepay 019 Plead 020 AuWOO. Caeca )121 Colon 131 a Pia. lam Mane," Nina Lola 138 Nowa Rahn Maya Oda Label 137 Nepal Ran, antler Nina Label 140 3rd Party. Ram Manua Ona Lea 408 Ganoilue0 Funds 000. heat, 409 Currency C00.9repecl 410 Au*P00. COO. Plead 412 .491,00. ECCO. Napa 415 .4a4900.0sataraglEvids COD. Propaid 418 Au*P00. Garay COD. Racal 417 301 Pang Ma 418 340Pany Oda. Aulo900 419 340 Pap 841a.000 420 301 Pay &la. Guaranteed Fads COO 421 3r6 Pay MIN. Ornery COD 422 811Flociam 423 81119493pent AaPCO 429 3rd Pest/ Botng. WOO 430 3m Pao Au1oPCO. COO 431 3m Pay 8.1m. Au1oPCO. ECOD 432 301Parti Wog. PuioPCO. Currency COD 433 301Pag 1311.4.aloPCO. Gamow, Fait COD 435 Napa Craltan1003 Funds. ECCO 440 Road Maly. ECCO 441 Paula GAraniocci Fads. ECCO. AaPOD 442 Peewee. Cune-cy. WOO. /3/4948P00 443 3n1 Poi/ rg.Oesantecd Fula ECOD 444 3m Poi/ Ba re. Cymru,. ECOD 446 3m Poi/ Ba re. Gearanteed ECOD.AtnaRCO 448 301 Pine 01144 Casa. ECOD.Au*PCO 900 Constalara Rarns.301Pn. horn FedEx International Ground 022 023 026 027 028 135 141 478 479 450 485 455 487 488 489 490 491 492 493 Pn3P00. Preyed COO. Pnsowd Preowl AunP00. caw Caw a Pay. Ram Mane." NAM Lobel e Wait Return wen« PerOid Label Gawked Funds. COO. Nepal Currency. COD. owes Prevent AtnaROO. 000 Prevent Am.®. Gummed hods. COO inroad. *an CO. Darcy CCO a Pang Silly a Pia B11110dualoPCO a Pay 8111.0.1000 a Perry Botrg.Oeeranteed hods CCO Parry B4n2.1:94necy COD au Aeooem filffleooem AtnaPOD FEDEX HOME DELIVERY SERVICE CODES 500 506 500 810 814 818 820 824 528 830 834 836 842 847 8.18 850 851 552 553 556 855 856 857 658 859 660 449 870 871 872 873 874 875 876 877 878 879 awnPCO. Rated Freon Senors,. 1904401 Store. RoieOCO. Props Enae/te. Fropati Enknr4. &pivot...Prepaid Dale Gavin. Au99PCO. Raped Dale Conan. Peak' Dye Cala Senate. Pmeo:1 Aroorrrnem Delver,. AMOCO. Amu, koontnem Delete/. 40960 3m PaII. Arlon 1.14,4244 Pnn1011.90$ Peeped. Roan Mawr Prad latel a Pant. Ran, Want °nine L Peeped. Ream Ma. Onrino LYuI a Pant BUN 3rd Parry Oh, AuloPOD 3rdPanNog. Drove 3rd Perry Slog. twin; rd Parry Sag. Everin, IntoP00 3rd Pay Blew Ewan) Sgniao a Parry Blew Da Conon 301Paly Blew Da Conon. ato4C0 3rd Parry Slog. Dee Crew. Semi'', 3m Pr, SIug. 443ponleral 040)67 3m Perry Sta. 44ponlanl Denny, OntaPOD Oil Papal Oil Papa. AnnaRCO 134111/4 410.11. Siouan Ruclani. Foals 134111/4 410.11. &ions. aloPCO Oil Rape.% Etenrg. Sordine Oil Reorient Ode Cavan Oil Reorient Cele Cavan. Auror1C0 OH Reorient Gale Cowl. Synare ElliRecipa.opeinntem Delver, 811 Raspy. Amounnom Dace,. PaloPCO ZONE DEFINITIONS 0.1 Cv0.64 Sao* !nu. Ca e4 24 evoind Sen. ct 45 tom 94ua,LYeaandl 74 Ground Swot 45 cornsw:us 9 Sonic* b Kan) 10 Sato *Pa -19CW° 14 Sont:a Oat° 17 Soni:o *Alma 22 Soni:o 414114 23 Senna I•o- r. Alaska 26 Sena 9o, Alpha 515 54 Sena hCame, 92 196 Server eon man, 10:490c)e,. OTHER CHARGE CODE DEFINITIONS 11) a 31 In 51 61 Si Si :10) LIZ) IZ) 131 141 15) 16) 2) 211 221 231 241 25) 26) 27) 26) 29) 30) 35) 36) 37) 381 39) 40) 01) 1421 144) 1•51 146) 147) 148) 149) 150) 151) 1521 153) 154) 155) COD. iCole:i cr, Ceberyl lAcknotoebornnt el 0649erf) Col Tog Cana sr Canenod Lent ).• Declared Vac) 80:96* Comae Manaus Llano' Avbmen Drool 91 Dally Addional Kra, Ort•toze Ulm Save Fee Oseogmr 1501es. Sawa C.O.D.. 24 Ian E1Daronic C.0.13..48 bass FedEx Ground Refacing FedCx Ground Avatar/ Rae Fawns 1.14,4944 Tranauson Fee FedEx Dinar, 11:me Deoney FodEx Da Conan Hone Data FodEx e8ponienool Hone Data FodEx Evening Homo Doha FodEx Woe Danoy19480.411141 FedEx dome Davy Readenlal • Rue Can' 0.00. Ova Can, 0.00. NO Oent40 Orr Can' 0.00. bat:arca Chao Pal 01 Do7. Mama. Mao FodEx Rine Dalototy Folood Appoktinfre Fuel Son go Ossiza a 10E Coeitinod Lmgtll acci Mug Ort•toze 9 10S' on Lengin Omen x tar Comdr.:P1mA and Cal Suri:Rmema1 Overeat Rezbegetheme Cane* Goods 5. Orme, Fax. CST Canna Hanyontloci Soros Tax )11ST Canna Max 54139 Tax. DST tell Ram Credo Care OrdneSumnarge Conso10a6 Reams Roymg Consokbee0 Raw,. Pec1899 2014.2x48 Conso199tea Reams Reckage 4.46.4x412 Consoltlaa Rtu,rn) Package 66010 4016016 Consoldara RuiaraPackaaa 4410x12) 1002.16 Conso10.844 Rain Package RI Chas Consoklad Paws Chiortezo Radix* aura Fawns 'Wort Canaan Ow)", tree& Owe, OnecoronreeOnvore )) 165' OmOne0 Lena I OS CONFIDENTIAL SONY_GM_00345125 a. EFTA_002 I 78 I 7 EFTA01316838