EFTA Document EFTA01316930

Invoice Number: 1-858-51975 Invoice Date: Jun 21. 2004 Account Number: 1144-2081-6 Page: 1 °la Feder Tax ID: 71.0427007 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 Questions? Contact FedEx Revenue Services Phone: • Invoice Summary Jun 21, 2000 Internet: www.ledex.com FedEx Express Services Transportation Charges 297.85 Base Discount -30.72 Special Handling Charges 33.77 Total Charges 300.90 TOTAL THIS INVOICE JJSD 3 300.90 You saved 530.72 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this swoice have been transferred and assigned lo. are owned by. and are payabk to FedEx Express. To ammo proporcnot phase return iris paten an your paytrentio Fedex. Flaaa•de 11100 or 1CM. mosso maxi 'our chock payable to Fo£x. n for canoe cr ;Owens. chock 'we r compete tan on reverts nee Remittance Advice Your payment Is due by Jul 06. 2004 114 1420811858519752500003009058 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.858.51975 1144.20814 USD 5300.90 11,11 ILddl FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345323 EFTA_002 18015 EFTA01316930 Invoice Number: 1458-51975 Invoice Date: Jun 21.2004 Account Number: 1144-2081.6 Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Reason Code Explanation FIFFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third pangs account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate ENling PND ShOnent Never Sent RATE Inccerect Rates or Pieces RRA Rebill Recipient Include Recipenrs 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 al wvay.ledex.com or register for FIO. Fedlz Federal Express Please indicate change In address for the accouni x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144.20816 Name: Address: Apt.! Suite: State: 2tp: Phone: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00345324 EFTA_002 1 8016 EFTA01316931 Invoice Number: 1-858-51975 Invo:ce Date: Jun 21. 2004 Acccuni Number: 1144.2081-6 Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Shipper Original Number of SNernents 9 Transportation Charges 297./19 Base DIScount -30.72 Special Handing Caution 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 IIIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00345325 EFTA_002 180 17 EFTA01316932 Invoice Number: 1-858-51975 Invoice Dale: Jun 2 I. 2501 Account Number: 1 144-2 081 6 Page: 4 018 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Jun 08.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx hail applied a fuel Surcharge 016.00%10 this Distance Based Prong. 2one 8 Fedex has awned this shipment for towel packages. weight. anti service. My changes made are redeCled n Ihe invece amounl. Tracking ID 825749812466 Sender Recipieni Samoa Tkpe Fedex Express Saver R000ERS P/EDARIRE INC Package TYPO Customer Patrolling JEFFREY E EPSTEIN I/EDSPACE INC 2cele 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weighl 18.0 be. 82 MO Delivered Mr 11.200411 A7 Transpaname Charge 39.15 Svc Area A2 Discount 442 Sgned by TONY HE/MAING Fuel Surcharge 2.11 FedEx Use 16009139047179C Total Charge USD S 37.34 Picked up: Jim 11, 2004 Payer: Shipper Reference: JE Fuel Surcharge FedEx has applied a fuel surcharge at 6.00% to this sNpment Milano Based Prong. Zone 6 Release Signature on file. InicyroiShp Sender Recieen1 Tracking IO 791863540534 JEFFREY EPSTEIN Sernce Type FedEx Pneeiry Overnight JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type FedEx Box 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Zone 6 NEW YORK NY 100224643 US Packages 1 Weald 1.0 iln. 0.5 kflar Transpariasen Charge 26.75 Delivered Jun 12.2004 1I 50 Docourt Svc Area AA Saturday DONNY 12.50 Spned by 712519 Fuel Surcharge 1.44 FedEx Use 5508393201)157N32 Reeklenbal Ogee): 1.75 Total Charge USD S 30.70 Picked up: Jun 14, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 01 6.00% to p116 Marmot Dislance Based Prong. Zone 4 Package sent from- 10021 zp code FedEx has audled this shipment for correct pelages. weigh. and seMce. My change: made are renamed in to invdce amount. Tracking ID 837574506246 Sender Recipieni SenrCe Tkpe Fedex Priority exempla J EPSTEIN LES WEYNER Package Type Fedix Pak JEFFREY E EPSTEIN MIMEO &JANOS 2one 4 457 MADISON AVE FL 4 Packages I NEW YORK NY 100224643 US Weigh 1.0 lbs. 0.5 lap Delivered Jun 15.2004 0931 Transpgratem Charge Svc Area Al Discount Stoned by G.SEKYERE Fuel Surcharge FedEx Use 16612304001530: Courier Pickup Charge 22.75 1.23 0.00 Total Charge CONFIDENTIAL USD S 21.70 SDNY_GM_00345326 EFTA_002 I 80 I 8 EFTA01316933 Invoice Number: 1-858-51975 Invoece Dale: Jun 21.2004 Accounl Number: 1144.2081.6 Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 10.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeelEn hasappled a fuel surcharge IN 6 00% to ths shpment Distance Based Pricing. Zone 3 Pechap SON horn: 10021 Pp Cede Tie:Iwo ID 837570506257 Sender Recipenl Service Type FedEx Priority Overnight Package Type Fe .x Envelope Zone 3 Packages 1 Weight NA Detvered Jun 16. 2004 10:13 J EPSTEIN JEFFREY E EPSTEIN 4571AADISON AVE FL 4 NEW YORK NY 100224843 US TransperUeson Charge HOWARD GARDNER HARVARD UNIVERSITY 15.20 SYC Nee Al Discount -2.43 Signed by R.FRASER Fuel Surcharge 0.77 FeciEn Use 166129048110197/ Came, Pickup Charge 0.00 Total Charge USO S 18.50 Picked up: Jun 10, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeciEn hasappled a Nei surcharge of 6 00% to this shpment Distance Based Pricing. Zone 5 Package sent germ 33461 ria code FedEs meadow Ms shpment tor correct packages. weight and service. Any charges made are (effected in the ninnies amount. We calculated your charges based en a dimensional weight 0(27.0 Pas..41* x 18* x t.divded by 194. Tradorg ID 837570606306 Sender RecipenI Service Type FeclEn Way Package Type Customer Pack-000g Zone 5 Packages 1 Weight 151)lbs. 6.8 kgS JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US CATHY REYNOLDS imp Delvered Jun 15.2004 09:33 TrantpcoMon Charge 41.80 SYC Am Al Fuel Surcharge 226 Signed by LSTRZEMIENSK1 Couner Pcktp Charge COO Fetes Use 16610650000604W Discount -4.18 Total Charge USDS 39.88 CONFIDENTIAL SDNY_GM_00345327 EFTA_002 1 8019 EFTA01316934 Invoice Number: 1.858-51975 Invoice Dale: Jun 21.2004 Aocouni Number: 1144-2081.6 Page: 6018 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jun IS 2004 Payor: Shipper Reference: DRIP TABLE Fuel Surcharge • Feder has angled a fuel suiCharge 016.00% to iNs shpmen, The delivery commincot for FedEx 2day In homes or pnvate residences Oncledng home off cast is 7 P.M. the second tosiness day for Al ,A2. AA. Al AM. PM. 01 ark R/A servce areas. Distance Based NCO°. Zone 7 FedEx has audled this shrpmenI for carted packages. weip. and service. My changes made are re/laded in the invoce encore. We calculated your charges based on a onnnsioraiwegN 0125.0 x 20* x ir. Cfivkleg by 194. Release sgreture on He. InternetShip i • I Tradting ID 793177693336 Servce Type Pecks 20ay Package Type Cuslcnier Packaging Zone 7 Packages wasn1 40 b5. 1.6 kge JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transponaton Charge ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 5730 Oelvered Jun 17,2034 13:02 Discounl -5.73 Svc Atea 2R Fuel Surcharge 3,09 Signed by 7279236 Resklenosi Mang 1.75 FedEx Use 551043%006098'02 Delivery Area Surcharge 1.75 Total Charge USD $ 58.16 Picked up: Jun 16. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appfed a fuel surcharge of 6.03% to this shamanl. Distance Based Priceig. Zone 8 Package NM from 10021 20 Cale Tracking ID 837133%3285 Sender BE:WV Service Type FedEx Express Saver GHISLANE MAXWELL SUSAN PARRY SILVA Package Typo FedEx Pak JEFFREY E EPSTEIN TAG AVIATION Zone 8 457 klADISON AVE FL Packages I NEW YORK NY 10022.6843 US Welfirol I.0 be. 0.51,09 Oelvered Jun 18.2034 08:53 Traresponaton Charge 9.65 SW Area Al DISC0un -0.97 Signed by PINEVILLE Fuel Surcharge 852 FedEx Use i68205070137178,_ Coyne. Fxkup Chem, 0.00 Total Charge USD $ 9.20 Picked up: Jun 16.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has espied a luel surcharge of 6.03% out shaman. Distance Based Along Zone 6 Package sent from: 33460 zes cede Tracking ID 837574507687 Sender Samoa Type Fegtx Proon OremIgte Package Type Cuslcnier Packaging Zone 6 Packages 1 war 100 lOs. 4 5 KM Oelvered Jun 17.2034 0910 LUCIAN MELLAWA JEFFREY E EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 10022.6843 US Transponation Charge MS EPSTEIN INTEREST 457 MADISON AVE NEW YORK CITY NY 10022 US 55.25 Svc Area Al Discmmt -5.53 Signed by A.RMIOS Fuel Surcharge 2.98 FedEx Use 16819890001574C Courier Adel, Charge 0.00 Total Charge USD $ 52.70 CONFIDENTIAL SDNY_GM_00345328 EFTA_002 18020 EFTA01316935 Invoice Number: 1-858-51975 'nye:co Date: Jun 21.2004 Accourg Number: 1144-20814 Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 17.2000 Fuel Surcharge. Recta haang100 a Mel surcharge 016 00% t0 the 8hpm0nt Distance Base! Pricing. Zone 6 Packet. NM ItOm: 33480 Tlp code Tie:lung ICI 637574507849 Sender Reci eni Se0.400 Type FOOD: Priority Overnight RUSH MELLANA MS Package Type FedExece JEFFREY E EPSTEIN Zone 8 457 JARGONAYE FL 4 Packages 1 NEW YORK NY 10022-6843 US Weigh) 20 UK 0.9 kg& DOWOred Jun DS 2004 10:09 Transpateson Charge 30.00 SYC Agee Al OieCOunt .3.00 Signed by .CARLOS Fuel Surcharge 1.62 FB£s Use latit 1301000157V Courier PiCkure Charge 0.00 Total Charge USD $ 28.62 Shipment Detail Subtotal USD $ 300.00 Payor: Shipper Reference: NO REFERENCE INFORMATION CONFIDENTIAL IIIIIIMIIIIIIII SONY_GM_00345329 EFTA_002 1 8021 EFTA01316936 Invoice Number: 1458-51975 Invoice Dale: Jun 21.2004 ACCOunl NUnter 1144-2081.6 Page: 8 018 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 AWA00. Proxy, 016 CCO.Fvhaul 017 ECOO. Prepaid 019 Prepied 020 Put POD. Ceiba ON cam 131 1td Pang. Rum Lamour Maud Label 128 Prepaid.Return Manure Who Latel 137 Prepad. Adorn Unger Puted Label 140 3rd Pay. Return 1.1anagieGrilre Label 405 Gawked Funds 000. Prepad 405 Comm COO.Preperd 410 Ma P00. COO. Prepaid 412 AuleP013. ECCO. Prepaid 415 Aux.P00.0sarsiod Finds COD. Prepaid 416 AurPOD. Cxtratty COD. Prepaid 417 3m Parry Bang 410 3m Parry (Wog. PuloPOD 419 3m Parry OrIng.030 420 3m Pang 8iIng.Guaranteed Rods CCO 421 1rd Pang Mew Canonry COD 422 all lairdpem 423 all Rodger& AuloPCO 429 3rd Part/ Bit, . ECOO 430 3rd Pang Ortrg.FiulerPCO. COO 431 3m Parry Dip. AuloPCO. MOD 432 3m Parry (Wog. AuloPCO. Currency COD 433 1rd Pang &Ind. lialoPOD. Gravamen:1 Funds. COD 438 Prepaid. Cuatanlood Funds. ECCO 440 Prepaid. Maly. ECCO 441 Prepaid. GAN/Used Funds. ECCO. AvaaPOD 442 Prep,vd, Cunercy. ECM. MaPOD 443 3m Pam rg. Guaranteed Fwd. MOD 444 3m Pali Borg. Omer,. MOD 445 3m Pam B.l rg. Guaranteed Finds. MOD. AuroPCO 448 34411.41/ 0144. Disratty. ECOD.AuloPCO 900 CordoklaNd Flaunt 3td Parry. ban FedEx International Ground 022 023 026 027 029 115 141 478 479 465 465 488 487 489 489 490 491 492 493 AutP00. Prepad COO. Prepaid Pruned .W1,00.04044 Caul 1M Pang. Ram Miaow Nowa 4040 Prepaid.Return Menage( NNW Label Gawked Funds.000.Prepsd Cunene/. COD. Pruned Peopled. AMOCO. 030 Peopled. AulaPCO. Gunned hods. CCO Prepaid. AulaPCO. Marcy COO 3e Pant 51111.9 Pant B11.4.4aloPCO ard Pant &Mo. COO 3rd Part/ tidng.Geuranteedfu•dsCCO 3rd Parry OrIng.Orancy COD Oil Reopen, Oil Reopen AMOCO FEDEX HOME DELIVERY SERVICE CODES 900 804 800 810 814 818 820 824 828 830 834 836 842 847 848 850 851 652 653 854 855 858 857 850 859 840 849 870 871 872 873 874 875 876 877 878 879 ga4PC0. Papua Peeped Sgnekse.Privenl E•enrg. *Mon*. Privani Enaerd. Prepaid Enaong, Signahae.Proph Date Conde. AuloPCO. etopad Date Conde. Prepaid Dale Galan. Sponse. Prised Agyanrnem Newly. A.4000. Aped hroantnentOeiverr. PrePad 3rd Pang. %urn Unger Pnn1ed Late, Peeped. Return Llanagor Primed Lae Id Pant. Roam Manager Onion La.. Peeped. Return Llanagor 031110 344 Pa?, Bing 3rd Parry Mr9. AtAoPOD 3rd Pay Mng. Drain 3m Pr/ Slog. Ewan areParryShy. Even., ay.a3P00 3rd Parry Blew 3404443 Sgraro 3rd Pary Dare Conan 1rd Parry Blew Due Conan. AbioPOD 3m Pane Wog. pee Conan. Dpaury 3"7 Parry Ding. 44ponirreni WNW( 3m Parry Dirq, 44panineni Ckftery. AumPOD 411Reopeni Oil 411Reoponl. Auk.® 811 Peapeni. Spuds* Peapeni. Epaond EilRecipeol.Epanind.lialoPOD Oi l Reopeni. &env. Sayan Oil Reopeni. Cann Oil Reopeni. Can. An/1104) en neopeni. 0avGalnn.Sgna re 811 Reagan,. Appeurntom Meyer, 811 Reopen,. Funairanem DaPo0rp.Atil0POD ZONE DEFINITIONS OA Grauld Save* mica 04,34 24 Crowe SW** 40 tom gu:,s llgt1 erra ,• 74 Geed Server 44 COMSW:MS 'wt., 9 Senna b Kasai 10 Sane *Puarx.41.:o 14 Sont.:4 *Oak. 17 Soni:o *ALVA] 22 Soni:e Alaska 23 Senna I•o-n Alaska 26 Stew° irualataa 51 IL 54 Sena ta Canala n a ea Sense I•cr, sore. iDereneer OTHER CHARGE CODE DEFINITIONS 111 121 131 141 IS Si : :10) Li I) 112) 13) 14) 15) 16) 2) 21) 22) 23) 24) 25) 26) 27) 28) 29) 33) 35) 36) 37) 38) 39) 40) 141) 142) 144) 145) 146) 145) 144) 145) ISO) 151) 153) 153) 154) 155) 0.011 (Gated er Oeberyi 4.0.0. thatnerneadderreet el Depart' Cal Tog Onosim a se Canbasd Lent Declared Value Ames Camaon mannlous ityyno Ammon Proaa Oneery Adclional Ilan ng Omen Exira Since Fee Ostels0.01, 15019s. EParcnic COAX. 24 mud 41.10040 0.0.11.48 haws FodEx Ground Reackebal FedEx Ground Resigns &. Rural Relums Ilmager Transmoson Fee recite Sinn, sere Denney FedEx Oao Conan Home Danory FedEx Oppanitivol Home Danory FedEx Evenig Noire Danny FedEx Hone Unary Ftesicaulial FedEx lire Denney Retadeniel • lira Can C.0.0. Ovne/ Can C.0.0. Yr °enure eta"' Cash C.O.D. Um CcrerePo, Peool a Deasy Mums* C-;.• 4434.4 Hone Do0t Forced • • Fuel Surcharge Ostia, a Ind' C0CItiA00 Loan, war Oksh Omen v ME on tangle Orteuze e 'Yr COffelfred len;d1 on Gni Sureememe Overeat Package Orme Canon Goals 6. Senwes lax 03T Canna 14334444703 9004 4.14 • HST Canna C00444 Sams Tax OST NIl Ream Credo Cara Decline Suyearge Connie-Yea NenPay:ea Consokbeed Ammo Package 24244 -24610 Conso1datea Rearm Package 44446 • 440%12 Consolesn Rit.rrIt Package &Vele -Went. 0544000424 R46.rra POCk430 &Wan I0o2., Consoklaud Roan 4044400 RI Charge Consoklaead Roam Chemise Pardue. Charge neeens Manor, Conner, Repro Irene) trine gen:roomed 0.0rent 4 I BY Gentrned Urge, e Oro, CONFIDENTIAL SDNY_GM_00345330 EFTA 00218022 EFTA01316937