EFTA Document EFTA01316898

Invoice Number: 1-763-64218 Invoice Date: May 17.2004 Account Number. 1144-2081.6 Page: 1 o19 Fades Tax ID: 71.427007 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 Summary May 17, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges 230.75 Base Discount -26.68 Special Handling Charges 20.99 Total Charges USD.5.. 225.06 TOTAL THIS INVOICE LSD 3 225.06 You saved 526.68 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in Ibis twice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To win propercnot phase return ins pennon. your payment to Fedex. Neale ea n sago or rat Pleas* IMMI lour crock payable,. FeSEx- ro, swot el widest chock Iwo r ccmecte form on reverse nee Remittance Advice Your payment Is due by Jun 01. 2004 114420811763642186400002250602 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10322-6843 Invoice Number Account Number Amount Due 1-763-64218 1144-2081.6 USD 5 225.06 IrrIIIIIIIrIIIIIIIdJLIILIILLJrII 11.11 ILdlll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345238 EFTA 00217930 EFTA01316898 Invoice Number: 1-763-64218 Invoice Date: May 17. 2004 Account Number: 1144-2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No...Alrbill 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 ailing PND ShOnent Never Sent RATE Inccerect Rates or Pieces RRA Rebill Recipient Include Reg:cents 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 at vevay.ledex.com or register for FIO. Fedlz Federal Express Please indicate change In address for the account x listed below: n Physical Address E Blling Address I Mailing Address Account Number: 114.20814 Name: Morass: Apt., Sue: City: Stale: Bp: Rion.- I Fair: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00345239 EFTA_002 I 7931 EFTA01316899 Invoice Number: 1.76364218 Invoice Date: May 17.2004 Accost Number: 1144.2081.6 Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Shipper Original Hunter of SNernents 11 Transportation Charges 194.50 Base Discount Special Handling Charges 19.03 TOTAL USD $ 190.48 Number of Shipments 11 Total Charges USDS 190.48 Recipient Number of SNernenn Transportation Charges 36.25 Base Discount .3.63 Special Handling Charges 1.96 TOTAL USD $ 34.58 Number of Shipments 1 Total Charges USDS 34.58 TOTAL SHIPMENTS 12 TOTAL CHARGES USD S 225.06 CONFIDENTIAL SDNY_GM_00345240 IIIIIIIIIIMMII EFTA_002 17932 EFTA01316900 Invoice Number: 1.763.64216 Invoice Date: May 17. 2004 Account Number: 1144.2081.6 Page: 4 019 FedEx Express Shipment Detail By Payer Type (Original) Picked up: May 06.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Mel Distance Based Prong. 2one 5 Package sent tronr 10021 re code Release 9gnsture on Me. Surcharge 016.00% to thiS Shipment. Trading ID 837133953311 Sender Reardon' S.W. bye Fedex Slandard OvemIghl Package Type FedEx Box 2one 5 Packages I Weighl 2.0 lbs. 0.9 lap °Pleated May 07.200414:49 JENNIFER JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transporlavcn Charge LIZ WOOTEN 609 SHERRY LN LOGANYILLE GA 30052 US 24.50 Svc Area A2 Discount -2.45 Signed by J.ENNFER Fuel Surcharge 1.32 FedEx Use 1271160214)134932 Courier Pickup Charge 0.00 Residential Oelhkery 1.75 Total Charge USD 25.12 Picked up: May 06.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has copied a fuel surcharge 01 6.00% lo this shipment Distance Based Pricing. Zone 6 Package sent from: 33480 zp code FedEx has audted this shipmenl for correct packages. weight and soma:. Any changes made are reflected n the invaco amount. Tracking ID 841798656764 Sonic* T)pe Feder 2DaY Package Type FedEx Box 2cne 6 Packages I Weigh 2.0 lbs. 0.9 kgs Delivered May W. 20041131 Svc Area Al Signed by A.RAMOS FedEx Use 127110500060651_ Sender IAS JEFFREY E EPSTEIN EPSTEIN INTEREST 457 MADISON AVE FL 4 457 MADISON AVE NEW YORK NY 100224543 US NEVI YORK CITY NY 10022 US Transperlation Charge Discount Fuel Surcharge Cowie, Pickup Charge 11.70 0.63 0.00 Total Charge USD 11.16 Picked up: May 07, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a MN Surcharge 016.00%10this sNymeni Distance Based Prizing. ane 3 Inlanvlshp Sender Tracking ID 790141496913 Sonic* Twe FedEx Slandard Overnighl Package Type FedEx Envelope ane 3 Packages I Weighl 1.0 lbs. 0.5 kip Delivered May IC% 20041230 Svc Area Al Signed by W.SANTORO FedEx Use 5475390100021V JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transco:waken Charge Discount NO Surcharge Recioienl JEROME KAGAN HARVAR UNIVERSITY PSYCHOLOGY DEPT CANSFUDGE MA 02138 US 13.10 -2.10 0.66 Total Charge CONFIDENTIAL USD 11.66 SONY_GM_00345241 EFTA 00217933 EFTA01316901 Invoice Number: 1-763-64218 Invoxe Date: May 17. 2004 Racoon' Number 1144.2081.6 Page: Sof 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: May 07, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fedex has %pled a luelsurCh&ge Or 6.00%, Co INS shipmeni The delivery commitmenl for FedEx 2day to homes or private residences ilncludng tome off cad is 7 P.M. the second bushes day for AI. AZ Ail A3, AM. PM. DI and RIA service areas. Distance Based Nene. Zone 8 IntemetShip Recidenl Traddng ID 790632445370 IIII MICHAEL & SALLY REDMAN Service Type Fever 20ay JEFFREY E EPSTEIN 77895 CALYPSO ROAD Package Type FedEx Envelope 457 MADISON AVE FL 4 PALM DESERT CA 92211 US Zone 8 NEW YORK NY 1002244343 LIS Packages I Weida 1.0 lbs. 0.5 lags Transportation Charge 1090 Delvers:I May 10.200411V3 Olecount •1.08 Svc Area 2R Fuel Surcharge 0.69 Sgned by RFRIEDMAN Residential Delivery 1.75 FedEx Use 54741945001070._ Total Charge USD S 12.15 Picked up: May 07.2004 Payer: Shipper Reference: HARRY Fuel Surcharge • FeclEx has aople0 a fuel surCheige or 6 Pr. to Ms shpmeni Distance Based Pik% Zone 4 IntemetShip Rockier& Tracking ID 792634937675 . PEG UOLAND Servce Type FedEx Slandard Overnighl JEFFREY E EPSTEIN NA PROPERTY Package Type FedEx Envelope 457 MADISON AVE FL 4 6525 WEST CAP/PUSOVAL Zone 4 NEW YORK NY 10022.6843 US NEW ALBANY OH 43054 US mi m Packages I WelfiRl 1.00& 0.5104 Tramponation Charge 14.50 m Oetvered May 10. 20041227 i i Osman, -2.32 mr Sve Ana A2 Rel Surcharge 0.73 m Signed by G.NATIERELL FedEx Use 547628164030222/_ Total Charge USD $ 12.91 Picked up: May 10, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Sun:hair • FedEx has appled a fuel surcharge of 6.03'.. to IN: shprnent Distance Based Nolo Zone 6 Package sent Iron: 33480 ge Cale Tracking 10 837574507862 r Service Re l os Type FedEx May ill MS Package Type FedEx Box JEFFREY E EPSTEIN EP Zone 8 457 MADISON AVE FL 4 457 MADISON AVE PatAageS I NEW YORK NY 10022.6843 US NEW YORK CITY NY 10022 US Weight 2.0 lbs. 0.9 legs Delverei MY 12.20041127 Transponaton Charge 11.70 Svc Area Al Discounl -1.17 Sgned by D.EIRIFFITHS Fuel Surcharge 0.63 FedEx Use I31082016'06088c Coulee PicAtd Charge 0.00 Total Charge CONFIDENTIAL USD S 11.16 SDNY_GM_00345242 EFTA 00217934 EFTA01316902 Invoice Number: 1-763.64218 Invorce Date: May 17. 2004 Accotre Number: 1144.2081.6 Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 11, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Not Statham • Fedex has applied a fuel surCh&ge 01 6.00% to INS shipmenI Distance Based Priem. Zone 8 IntemetShip Tracking ID 791639743800 Serves Type FectEr Standard Overnight JEFFREY E EPSTEIN 1640 H I TIA PLACE Package Type Ferrer Envelope 457 MADISON AVE FL 4 LOS ANGELES CA 90046 US Zone 8 NEW YORK NY 100228843 US Packages 11/0011 I0 OS. 05k0S Transponation Charge 16.80 Delvered May 12. 20001318 Discounl -2.69 Svc Area Al Fuel Stochargo 0.85 Signed by C.DAVIES Pea, Use 547869C0000266r_ Total Charge USD 10.96 Sender Picked up: May 11.2004 Payor: Shipper Reference: UNIVERSITY Fuel Surcharge FodEx has applied a hal surcharge or 6.03% to Ills thpmenl. Distance Baser/ PrICog. Zone 6 IntemetShip Tracking ID 792096152590 JANINE BEATTIE Sonoce Type FadEr Standard OvenVit JEFFREY E EPSTEIN 2113 SCION US Package Type FedEx Envelope 457 MADISON AVE FL 4 JUPITER FL 33477 US Zone 8 NEW YORK NY 10022.6843 US Packages I Weight 1.0 lbs. 0.5 kgs Transporlaton Charge 15.45 Delvert4 May 12. 20041101 Discount -2.47 Svc Area AA Fuel Surcharge 0.78 Sgned by L GILDER FedEx Use 507688010'00244c Total Charge USD S 13.76 Picked up: May 11.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a luelsurchuge 016.1x1% 10 INS shpmenl. The delivery commitment for FedEx 2day lo homes or pnvate residences Pncludng Mme Daces) is 7 P.M. the second bushes: day for AI. A2 AA. Al AM. PM. 01 and FIM sentise areas. DIStanCe Based PAC•15. Zone 7 Release signature on Ile. IntemetSkip Tradting ID 792637149979 Service Type FedEx 20ay JEFFREY E EPSTEIN ReCI eel Package Type FedEx Envelope Zone 7 Packages We46011 I 0 OS. 0.5110a 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transponation Charge 49 ZORRO RANCH RD STANLEY NM 87056 US 10.60 Oaf venal May 13. 20001003 Discounl -1.06 Svc Ana 2R Fuel Surcharge 0.57 Signed by 7279236 ResIdentlei 0511YVY 1.75 FedEx Use 547907350V111302 Delivery Area Surcharge 1.75 Total Charge USD$ 13.61 CONFIDENTIAL SDNY_GM_00345243 EFTA 00217935 EFTA01316903 Invoice Number: 1-763-64218 Invoice Date: May I/. 2004 Account Number: 1144.2081.6 Page: 7 of 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: May 12.2004 Payer: Shipper Reference: CC Fuel Surcharge • FedEx has angled a het WA:barge Ot 6 CO% lo Ns shipment. The delivery commitment for FedEx 2day lo homes or pnvate residences ilncludng tome efficesl is 7 P.M. the second tosness day for Al. A2µ Al. AM. PM. DI and MA service areas. Distance Based ', none. Zone 6 Release signature on No. IntemetShIp ID 792636320846 Service Type FedEx 20ay Package Type FedEx Envelope Zone 6 Packages 1 Welfill 1.0 OS. 0.5 kOS Sender JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 10022-6843 US Transoonaton Charge Reci MI Tracking 10.00 Oelvered lAsy 14.200411:59 Discount -1.00 Sit Ana 2R Fuel Surcharge 0.54 Signed by 712519 Residential Odivery 1.75 Feder Use 548047720,011I2/02 Total Charge USD S 11.28 Picked up: May 13.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apphad a luel surcharge of 6.00% ha this shpmenl. Distance Based Nene. Zone 6 Padrage sent from:33480 so cede FedEx has audSed 1Ns shipmenI kor correct padages. weighl. and service. My changes made are wheeled in the invoice arneont Tradring ID 841798656753 SW*9 Type FedEx Privity °cermet Package Type FodEx Box Zone 6 Packages 1 Wel(PI 10.0105.454S Oaf vered May 14. 20041046 SW Area At Signed by A.RMIOS FedEx Use 1341:03650171574/_ Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transporlaton Charge Discount Fuel Surcharge Courier PIckLp Charge Reci MS EPSTEIN INTEREST 457 MADISON AYE NEW YORK CITYNY 10022 US Total Charge USD $ 52.70 Shipment Detail Subtotal IISEO 190.48 CONFIDENTIAL SDNY_GM_00345244 EFTA_002 17936 EFTA01316904 Invoice Number: 1-763-64218 Invoice Date. May I7. 2004 Account Number: 1144-2081-6 Page: 8 of 9 FedEx Express Shipment Detail By Payer Type (Original) Dropped on: May 10.2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a fuel surcnacee 016.00% le this murrain Dislance Based Prong. Zane 8 Feder has audits(' this sNcoern lot warred padtWOOS. weight and **MCC My changes male are redeCled n the InvOCe amount Tracking ID 842148990020 Recipient SOWS 1.11,0 roger SlaMwd Overnighl Package Type FegEs Sot Zane 8 Packages 1 Weigh 5 Whs. 2 3 kOS 111 LOS ANGELES CA 90046 US Transpanabon Charge JEFFREY EPSTEIN 457 MADISON AVE ITN FL NEWYORK CITY NY 10022 US 36.25 Delivered May 11.20341129 Dccoure .3.63 Svc Area Al Fuel Surcharge 1.96 Sorted by P.GRIFFITISS FedEx Use 13119706001415._ Total Charge USD S 34.58 Shipment Detail Subtotal USD $ 34.58 CONFIDENTIAL SDNY_GM_00345245 EFTA_00217937 EFTA01316905 Invoice Number: 1-763.64218 Invoke Dale: May 17.2004 ACCOWN Number: 1144-2081.6 Page: 9 Of FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AN:1100. Pm.," 016 CCO. Peva., 017 E030. Prepay 019 Props 020 AssloPO0. &Om CO Colon 131 301Pag. Roam Llama" MmoO Latol 136 Propaid.Rolum Wows( Gino Label 137 Proroa01.041um asnager Oreted Label 140 301 9414. Fklum Manager Onlre Label 400 Garanked Funds 000. Prepad 400 Currency 000.Frepaci 410 .4444013. COO. Propod 412 AuloP013. ECCO. Prepaid 415 AurP00.0saranoirclFands COD. Prapakl 416 .4444013.13)ffrotty COD. Propaid 417 3rd Pang Odng 410 34 Port/ (1)Ing.Pulo900 419 34 Pap 81140.030 420 3019445/ 81I g. Guaranteed Rods 000 421 3rd Pang EON. Ornery COD 422 1311111oddom 423 811Rodoom. AunPCO 429 3rd Pare/ Barg. E000 430 34 Part/ Oar,. AuIoPCO. COO 431 3rd Parry Ildng. kdoPCO. CC® 432 are Fare (Meg. PuioPCO. Cueency COD 433 3rd PaTt131140.ludoPOD. Graramood Fug. COD 435 Plapaid. Oravaniard Fur4s. ECCO 440 Peopaci 0.4ancy. ECCO 441 Rapala GA/wiped Funds. ECCO. 44114013 442 Propard, Cursory. ECOO. AltePOD 443 3rd Past Slrg.Searantecd Fonda ECOD 444 are Fru Sorg. Cwieece. ECOD 446 3a1Ferer Barg. Guaranteed Firds. ECOD. Amp® 445 3m Pane 13.1144). Canny. ECOD.AuloPCO MI Coosa/lama Raorna 3rd Paw. horn FedEx International Ground 022 023 083 027 028 135 141 478 479 450 465 496 487 488 489 490 491 492 493 AvaP00. Prepad COO. Pmeaxl seeped AtroPOD. Cabo Caw 3rd Paw. Maim Miaow 11.10943 Latol 81.3014.Raturil Waage( Pdroid Label Gawked Funds. COO. Peeped Currency. O3D. Owed Freest Atna000. 000 Peewee Moan°. Gummed hods. 000 Fieeed./IsnaPCO. Darcy COO 301Pang telly Id Pang B111.6. AulaPOD 301Panf 611M9. COO 3.4 Pry 8442. Guaranteed hods 000 3.41144y Berg. Gravy COD 81 14open1 au Reopen. AteePOCI FEDEX HOME DELIVERY SERVICE CODES 400 004 000 810 814 818 820 824 626 630 634 636 842 847 848 850 651 652 653 534 855 856 857 650 659 860 869 670 871 872 873 674 675 676 677 878 879 84:800. Paco 0 amint $ onokre.P0osod ()tor,. 44°900. 110.x.4 Eemee. Propaid 2.4140, Signahao.Pioaald DM. Con5a..auloPCCI. leaped Dab. Certain. Peeped Dee Ceram. Senate. Fevad Arvarneem Newsy. Aoio000. Peva., ervarrreem °elem. Prepad 3rd Party. Arlon 1.04494 OnnIed Lz44 Propad. Rolum klanapor Pnmod latel 3rd Pant. Boum Mawr °nine L at, Propad. Rohm klanapor Ocala L44:I 34 Pry Barg 3rd Par N ry Mr,. AuloPOD 3m Ferry Meg. Demme 3m Perry Mee. 2v0-42 3m Parry Slog. Evenee AvoP00 3rd Pay DIN. Evaina Sanaa 34 Pa p Blew OmConon 3rd Pon BIN. Dace Conan. auto8C0 3mParry Meg. Dee Cenao. Spoke, Jm 90-0 813•81. Ffeceemeni 010)41) 34 Parry are. Fepolerreni Deem. 040:00D ell Deprive all Reorient etnan0 all RadOool. Ssaline all RaclOoni. Ewan); 131111/4 410411.242o40.ludoPCO 00 Reopen. Ewer,. Screkee au Reopent Dole Ceram Oil Reopent Dale Omen. Mope CO ell Reorient Dee Ceruin.Senaere 80 Rocipom. apedeneem Deaner, all RooponL Amoinnom Davarp./14/40D ZONE DEFINITIONS 0.1 Oro4d Soworanua Cave 24 Couind Swot 44 corn g 4L4nandl 74 Onxed Senor. 49 0)Mg.):).4 4.44, 9 &Mc* b 10 Santo b Puononi:o 14 Sant4 40Y, 17 Sam:a *Alaska 22 Sam:a allin 23 Senna I•o-n Abdo 26 Sono 14, 4404 516 54 Sena teCaeen n 696 Sena 14, Ho•um (1)Hortcr.. OTHER CHARGE CODE DEFINITIONS a 31 In :51 61 Si : Si : 0) :I I) :la 131 14) 15) IS) 20) 21) 22) 231 24) 25) 26) 271 26) 29) 30) 35) 36) 37) 36) 39) 421 141) 1421 144) 1421 1451 1421 1481 1491 ISO) 151) 152) 153) 1St' 155) C.00. (Coteci cn Oeberyi A.O.D. Metnomeeeerneet of Dewey) Cal Tog Ossim a se Canenod Lint DoclaradVaruo Actodss Carotin, mazardous 'Wend AvZmolc Proota Oeirery Addlonal Henley Ortotozo Odra Semen Fee Ostels0.01, ISO les. Mactronic COD.. 24 nen Mactronic COD.. 48 bouts FedEx Ground Nutria, FedEx Ground Fen4mbel Atte Reeen, Minager Tianeneson Fee FedEx Dreary II:me Denney FodEx Dace Conan Homo Daisy FodEx aeponwele Homo Daisy FodEx Eva*); Homo Dolvant FodEx Nino Da/goy RosiSmila FedEx Mane Denney Reedeniel • Ave Cads 0.00.Oagv Cate C.00 No Denser One Cate0.00. Ewa Ceeectece Char Proal a Wary .40rtonaga Outgo FodEx Hone Weser new Appolebein Fuel SurtNapa Chorsito a 10E Coeitinad Irate and OEM Ortodzo x 100-In tenon Oremze v ixr Combinedler eel Goth Sureememe Oversee eeeme Orme Cane* Goods 6 armee lax -COT Canna Hamontlad Sees Tax .11ST Canna Meat 5413s Tax OST Nol Roam Credo Care °Klee &rename Conso1d4ed Non Paysag Consokbeed Ammo Package 24144 bill Conso1datea Rssre Package 44484 44412 ConsoldaNa 144).rr. Package 688010 8018010 Consul/1444 Roo.rro Pack.)). 8410x12 1002.16 Consul/Wed Ronme. Package RI Chop Consokixod Fl<0.MS °Arta* Padiago Chow reeves Kroger Canada., Owego trend) Owe° One,sontee Omen* %. 165' Co/toed Loop 6. CONFIDENTIAL SDNY_GM_00345246 1 Ira EFTA 00217938 EFTA01316906