EFTA Document EFTA01316916

Invoice Number: 1-811-34647 Invoice Date: Jun 07. 2004 Account Number: Page: 1 of 6 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Fe((Ex Tax ID: 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Invoice Contact Questions? FedEx Revenue Services NEW YORK NY 10022.6843 US Phone: Fax: Invoice Summary Jun 07, 2004 Internet: www.fedex.com FedEx Express Services Transportabon Charges 85.75 Base Discount -10.49 Special Handling Charges 9.77 Total Charges 1JSD.S.. 85.03 TOTAL THIS INVOICE LSD 85.03 You saved $10.49 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in tits tn.** have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *mato proporcroat peso return Vis porton win your osymontioFoctEx. Moan do nos taitgo or red. Mono Nato 'our Mock nayablo to FesEx- I, for cvnee d 'Ovens. chock re,, 0V ccmp'ete tan on reverts tide Remittance Advice Your payment is due by Jun 22. 2004 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10O22-6843 Invoice Number Account Number Amount Due 1.811-34647 USD $ 85.03 11.11 ILddl FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345289 EFTA 00217981 EFTA01316916 Invoice Number: 1411.34647 Invoice Dale: Jun 07.2004 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation $FFORE 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 Recipenrs Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Partys 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 al www.ledex.com or register for FI0. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address E Na111nQ Address Account Number: 114.20814 Name: Address: Apt.! Suite: City: State: Bp: Phone' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00345290 EFTA_00217982 EFTA01316917 Invoice Number: 1-811.34647 Invace Date: Jun 07. 2004 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Shipper Original Number Of SNernents 5 Transportation Charges 85.75 Base Discount -10.49 Special Handing Charges 9.77 TOTAL USD $ 85.03 Number of Shipments 5 Total Charges USD $ 85.03 TOTAL SHIPMENTS 5 TOTAL CHARGES USD $ 85.03 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00345291 EFTA 00217983 EFTA01316918 Invoice Number: 1-811-34647 invoice Date: Jun 07. 2004 Aocomm Number Page: 4 016 FedEx Express Shipment Detail By Payer Type (Original) Picked up: May 26, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx hal aegis a fuel Surcharge Or 6.00%10INs shpmenl The delivery commitment for FedEx 2day to homes or pnvate residences lInckedng tome dices) is 7 P.kl. the second bushes.: day for AI .A2. M. Al AM. PM. 01 and RM service areas. Distance Based MICOQ. Zone 7 Release srature on lie. IntemetShip Sender ReUdenl Tracldng 10 791253164406 Service Type FedEx 20ay Package Type FedEx Envelope Zone Packages I We6PI I 0 OS. 0.5 kge Oaf vered May 28. 20041328 Svc Area 2R Signed by 7279236 FedEx Use 549344430131113102 Traosponaton Charge 10.50 Oiscown Fuel Surcharge 0.57 Residenbal Delivery 1.75 0011nry Area Surcharge I 75 Total Charge USD $ 13.61 Picked up: Jun 01, 2004 Payer: Shipper Reference: CC Fuel Surcharge • FedEx has appfed a fuel surcharge of 6.00% to INs shpmenl. The deism commgynerc tot FE4Ex 2day le homes or pnvate residences Ib1c np brae COK.S1 is 7 P.M. the Se0Ond butrieSS day for Al. AZ. AA. A3. AM. PM. DI an0 RM P91600 areas. Distance Based Priceig. Zone 8 Release signature on lie. IntemerSh0 Tracking ID 790666796790 Service Type FedEx 20ay Package Type FedEx Erne/ape Zone 6 Packages We6PI I 0 0S. 0.5 kge Delvered Jun 03.2004 12:21 Svc Area 2R Signed by 712519 FedEx Use 149756020131112,02 Retidenl LUCHEN MELLAwA Traruponstos Charge 10.00 Dismount) -1.00 FUOI Surcharge 0.54 Residenbal Delivery 1.75 Total Charge USD$ 11.28 Picked up: Jun 01, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has *Sad a luel surcharge of 6.609.10 this shpmenl. Distance eases Priori°. Zone 6 Package sent Iron' 33480 Zif code Tracking ID 837574507850 &Odd aR ni Service Type FedEx Pronly °tonight Package Type Fedex Box Zone 8 Packages I Wecrl 3.06s. 1.4 kgs Delvera0 Jun 02.21:04 10:13 RUSHI 1/ELLAWA JEFFREY E EPSTEIN 457 MADISON AYE R4 NEW YORK NY 10022.6643 US Transporlatron Charge 33.25 Svc Area At Oiscounl -3.33 signed by S.EIBIFFINS Fuel Surcharge 1.60 FedEx Use 15308116500157Q_ Courier F1cktp Charge too Total Charge USD S 31.72 CONFIDENTIAL SDNY_GM_00345292 EFTA_002 17984 EFTA01316919 Invoice Number: 1.811.34647 Invo:ce Date: Jun 07. 2004 &COW Number: Page: Sofa FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 02.2000 Payor: Shipper Reference: 11909 JE Fuel Surcharge FedEx has acole0 a 1001 surchatge CC 660% t0 1h8 shpment Distance Based Pricing. Zone 6 PackaN NM Iron: 33461 Tip Code Tradong ID 837133963778 Sender Recipenl Service Tyre Refs Priority Overnight Package Type FedEx ERMION0 I MORASON JEFFREY E EPSTEIN PE FE HOLLAND JET AVIDTION Zone Packages 1 Weight NA Delvered Jun03. 2004 09:05 457 IMERSONAVE FL 4 NEW YORK NY 10022-6843 US Transpcdteson Charge 17.40 SvC Ana Al DiScount -2.78 Signed by J.ALZATE Fuel Surcharge 0.88 FegEx Use 154140910000230f Total Charge USD 15.50 Picked up: Jun 03.2000 Payor: Shipper Reference: HARRY Fuck Surcharge . Foo£x has appled a luel surcharge of 603% to ths shamont Datable Based Pricing. Zone 4 IntemerShip Traclung ID 792013662642 Sannee Type FedEs Standard °Wright Package Type FecIF-x Envelop, Zone 4 Pad cages 1 5/pat,' PEG UGLAND N A PROPERTY Weight 1.O Pas. 0.6 kgs Transpcdteson Charge 14.50 a Delvered Jun 04.2004 10:08 Discount -2.32 Svc &ea Signed by A2 oAxt.Ey Fuel Surcharge 0.73 mi Total Charge USD S 12.01 Fe£x Use ssoce1550:00222/ Shipment Detail Subtotal USD S 85.03 CONFIDENTIAL SDNY_GM_00345293 EFTA_002 17985 EFTA01316920 Invoice Number: 1.811-34647 Invoice Dale: Jun 07.2004 Accoin Number Page: Sofa FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 Ao:4100. Preyed 016 CC*. Proud 017 ECOO. Prepaid 019 Pond 020 PooP00.0elloa 021 Colon 131 30:IR./at. Roam Llano" Pomo Lad 136 Prepaid. Rom Wooer Gino Label 137 Proud. Reboi Owlet Frinkd Label 140 340 P . Frown Meow O.*e Lad 400 Oinnnleed Funds 000. Preyed 409 Currency COO.Freped 410 AunP00. COO. Flood 412 4100100. ECCO. Pogue! 415 AurPOD.Cisaramod Finds COD. Prepaid 416 AunP00.4>eratty COD. Prepaid 417 3441 Pang (Ong 418 3441Peny &log. AuloPOD 419 34Pa 611p.000 420 3rtl NM Bang. Go:ranted Rods COO 421 3raPang 911110. Dowry COD 422 1311Floddom 423 all Rodpoid .4=PC° 429 3rd Part/ (Org. ECOO 430 3rd Pam (Org. AuloPOO. COO 431 340 Parry Sang. AuloP00. ECOD 432 340 Pam (Ong. AuloPOO. Currency COD 433 3rd Paw 911.4.liaioPOD. Groomed Fuca COD 435 Pienaid.Covaniood Funds. ECCO 440 Road. Cooney. ECCO 441 Repaid GAN/U.03 Funds. ECCO. keoPOD 442 Prep,vd, Cur/trey. ECM AVAPOD 443 340 Prey 81 rd. Oturantecd Fwd, ECOD 444 340 Prey 81 rd. Cwrercr. ECOD 446 340 Pan, Barg. GueraNecd Find, ECOD.Auro8C0 445 3,41Firif 07 44 CisratCy. ECOD.MnoPCO 900 Consoloto Rasa 3o Pay. Mm FedEx International Ground 022 023 026 027 029 115 141 478 479 465 465 495 487 489 489 490 491 492 493 AutP00. Preyed CCO. Prepaid Dowd MmPOO. Ceiba Colon 3rd Paw. Roam Mina," Roo Lobel Feepaid. &Om Woof Pdrod Label Gawked Funds. C00. Prood Currency. 030 Onion Frond. Aule800. 000 Frond. Aule8CO. Gummed hods. COO Fioaid./1810PCO. Darcy COD 3a3 Pam Basle 3M Pay B11110.AisioPCO 3a3Pany 911419.1300 3rti Perri Barg.Ceseranieed hods CCO 3d Parry Bitn2.1>nency COO BO Reopen? BO Redeem. Aukr600 FEDEX HOME DELIVERY SERVICE CODES 900 504 509 610 814 818 820 824 628 630 634 636 842 847 848 850 651 652 4153 854 855 856 857 650 659 460 1169 670 871 872 873 674 675 676 677 878 879 .AugP00. Proud emend $0.0.4e. Proud &or,. kilo900.Prigx69 Eno/v. Prepaid Enott0. Soenaluo.Pieniid Dale Coon. llooPC43. Proud Conain.Piepaci Dale Colon. Swans. Priem, ntn Appa ernOcOdy. ulo800. Priem, Arocornem °Nun .APrePad 3rd Parry. Arbm Icknoce Pnn1ed Late, P10960. Ft01.41116,4440/ Primp] Lae 3rd Pant. Roan Manor 0414044;c P(0360. R01.411 I:WNW Ofekla Lit41 3rd Party atop 3rd Party 114160 AtAoPOD 3rd Pry Slog. Sigediure 3r0 Pry Slog. Even, / 340 Party Shy. Ewa, AuoP00 30:16,147/ 1111176 474469 Snood* 3rd Pary Blew Dace Conon 3rd Party Blew Dare Coon. AutoPCO 310 Party Slog. Dee Coen. Swain 346 Pr/ 443ponirreni 0114117 340 Raty131n3 kponineni Delnery. OntaPOD Oil Reopen, Oil Reopen,. AuroFC0 13116466401.9014440 all ROOM. Eon"; Eilli1/4 410401. Eolning.lialOPCO On Reopen,. Etym.. Sraluie Oil Reopen,. Oa* Cron Oil Reopen,. Oa* Cron. Au541,14) Oil Reopen,. Dale Calion.Sirare al, Popo,. AR em Dauer, all Radnor.ApiOnmem Daverp.XdoPOD ZONE DEFINITIONS 0.1 Omni Savo* In 64 Ca7a34 24 Gourd Sen. de 40 coM26:743167, Id Ground Senor. 45 COM 967.531Sts 9 Solo Ottani. 10 &Ate *P.4661343 14 SOn431130476 17 9046:4134.1.771 12 Soni:e sinn 23 Senna ern Alaska 26 Serena er, A1u6e 51654 Sena teCanal3 n a 94 Sens a ern. monui mererrecr OTHER CHARGE CODE DEFINITIONS 11) a 31 Ir $l 1 :81 Si : 7CS LI I) 72) 73) 4) Is) 20) 21) 22) 231 24) 25) 26) 281 29) 30) 35) 36) 37) 36) 39) 40) 611) 142) 770 145) 1461 147) 1461 149) 150) 151) 152) 153) 154) 155) 0.0 O. (Colon m Oebery) 1Adinc$46,47erront 016414n) Col Tile 04411113 a SP Canbod Lent Declared Wu* Ames Cameo mazartlaus Wend Amman Prod0) Dewory Addions mord Ortedze Eau Samos Fee Oremegma i 50 lbs. Esaaronk COD.. 24 Muni Euaraw C011.48 Mon FedEx Grain, Nutria, FedEx Ground Retickftd Atsd rialtos Meagre Twines= Fee Fecibc Sigolite ikme Deinery FedEx Date Conan Wale Daletyry FedEx 4ponlogoi WOO 11344my FOE Evar64; Harris Dolvant FedEx Kano 113446,16040.6111.4 FedEx lire De 0 an eudenlol • Atoll Can' 0.00.Oggv CaO 0.00. 149% Derisory thy,' Can' C Ego C•Ferdro, Pool Cl Deasy Mainly)* C FedEx Hance D40, Forced Fuel Swamp* Oruro a 10E Can oedLenern ad Con Ortedze s 10S' in Login Ortedze s 'yr Comdr.:PU.0 end Girth Sucidememal *versa* Feciage Orme Cane* Goods & Sraces lax -On Canada 116M3112011 Sono Tax 41ST Canada CuOt44 Sa/31. Tax OST Nul Raum Celle Card Oolne &rename ConsokWed Ron Foysag Consokbeed Rdurnet Package 26244 bill Consokisto Rearm Package 4644 448512 Consultive() Rit,r,6 Package 6&1041410616 COASOICIAN4 Roam POCk7a4 8610712 I0o24, 7 Consoloos Roan P447140 RI Charge COASOldiaid Rse.rr Onmezo Padiago Chore. Fleiwns Manor, Canny, Oroc6o trend) C.dree Unacikonre001116.66 f, 165' Co/toed Loop I OS CONFIDENTIAL SDNY_GM_00345204 EFTA 00217986 EFTA01316921