EFTA Document EFTA01316959

Invoice Number: 1-859-65540 Invoice Date: Jt105. 2004 Account Number: Page: 1 o17 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Fades Tax ID: 71-0427007 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: M.F 7.6 (CST) Fax: Invoice Summary Jul 05, 2004 Internet: www.ledex.com FedEx Express Services Transportation Charges 262.50 Base Discount -26.27 Special Handling Charges 32.68 Total Charges USD.3.. 268.91 TOTAL THIS INVOICE LSD 268.91 You saved $26.27 in discounts this period! IMIIIIIMMI The FedEx Grouts accounts rat arced in Ibis tweice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporceadt pioaso mum ins poison win your payment ss FoclEx. Flaaafr 00 00C 0100 or roe. Ploasollitlt0 'out snook twat.. to FosEx- ro, Cone, sr widest check l'ern r ampeteknii on revrte side Remittance Advice Your payment Is due by Jul 20. 2004 114420811859655407400002689122 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.85965540 USD $ 268.91 Hill 11.111 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345352 EFTA 00218044 EFTA01316959 Invoice Number: 1459-65540 Invoice Date: Jul 05. 2004 Account Number: Page: 2 of 7 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation $$FORE 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 Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rabin Sender RTA Rabin 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 visit our Internet she at www.fedex.com or register for FIO. Fed1K Federal Expresd Please indicate change m for the account x listed below: r- Physical Address E Address C Marling Address Account Number: Name': AdOresa: AMJSulle: City: Stale: Dp: ( Fax: I Authorizing Signabiro: CONFIDENTIAL SDNY_GM_00345353 EFTA_00218045 EFTA01316960 Invoice Number: 1.859-65540 Invo:ce Date: Jul 05. 2004 Accouni Number: Par: 3 of 7 FetlEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 5 Transportation Charges 120.00 Base Discount -12.02 Seedier Hamm® Charges 17.20 TOTAL USDS 128.78 Number of Shipments Total Charges USD 3 128.78 Recipient Number of Shipments Transportation Charges 138.50 Base Discount -13.85 Seedier Hamm® Charges 15.48 TOTAL USDS 140.13 Number of Shipments 1 Total Charges USD 3 140.13 TOTAL SHIPMENTS 6 TOTAL CHARGES USDS 268.91 CONFIDENTIAL SDNY_GM_00345354 IIIIIIIIIIIIIIIII EFTA 00218046 EFTA01316961 Invoice Number: 1859.65540 Invoice Date: Jul 05. 2004 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payer Type (Original) Dropped on: Jun 24.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has eprae0 a fuel surcharge of 6 0014 lo this shiceneni Distance Based Prong. 2one 7 Package Sent agar 87107 20 COde Tracking ID 827487047054 &Ohio, TWO FedEx SlarKlard (Tanga Sender Roc' ice m bi J EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 2one 7 457 MADISCN AYE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 1.0 lbS. 05 Piga Delivered Jun 25,2004 12/32 Transparlahce Charge 24.75 Svc Area Al DSCOur4 .2.48 Signed by .RENE Fuel Surcharge 1.34 FedEx Use 184010841M13133/ ReSKIColial ONNery 1.75 Total Charge USD $ 25.36 Picked up: Jun 24.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a Mel surcharge 016.60%t0 this shicenem Dislance Based Prong. 2one 7 Package sent from: 10021 sp code FedEx has audted this shrove for correct reshapes. weepy and soma. My changes mese are wooed ri the lavas. amount. Release agnsture on Me. Tracking ID 837133963220 Ser440 T)Pe RAE" PnOrity Overnight Package TYPO CoNomer Packaging 2one 7 Packages 1 Weight 3.0 lbs. 1.4 kgs Delivered Jun 25.2004 1324 Sender Rer- e i r o b mi ZORRO RANCH 49 ZOPRO RANCH ROAD STANLEY NM 87056 US 34.25 M CAIAPOS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transpenaign Charge St Area RM Discount 3.43 Signed by 7279238 Fuel Surcharge 1.15 FedEx Use 17612475201596'02 GOIAS! Pickup Chat!. 0.00 Residenlial Delivery 125 Dstivery Area Surcharge 1.75 Total Charge USD 36.17 CONFIDENTIAL SDNY_GM_00345355 EFTA_00218047 EFTA01316962 Invoice Number: 1.859-65540 Invoice Dale: Jul 05. 2004 Accouril Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Sot? Picked up: Jun 25.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeclEx has appled a fuel surcharge or 600% to ere shpment Datance Based Pricing. Zone 7 FeclEx has willed tie shpment lOr CaeCtpackages. weight. and service. Any changes made We reflected in me irm:oice amount. Release signalise on InternstShIp Sender Reagent Trading ID 792671603921 Service Type FacIF-x PrionlyOvernighl Package Type FacIF-x Pak Zone Packages 1 Weight 1.0 KM 0.5k9S JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge JEFFREY EPSTEIN ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 2125 Delvered Jun 28. 2004 13:00 Sue Nee RN Diseounl Fuel Surcharge 1.53 Signed by 7279236 Resdereal Defray 1.75 FecEx Use 552I639400159602 Delivery Area Surcharge 1.75 Total Charge USD 30.05 Picked up: Jun 25.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appled a luel surcharge of 8.00% to Ns shpment Delance Based Pricing. Zone 6 Packer sent from: 33460 Kip code Trading ID 037574507757 Ser4ler Reap eel Service Tyre FedEx FfrionnOvernIghi Package bps Nock Box JEFFREY E EPSTEIN EPSTEIN INYEREST Zone 6 457 MADISON AVE FL 4 457 MADISON AVE Packages 1 NEW YORK NY 10022.6843 US NEW YORK CITY NY 10022 LIS Weight 1.0 PM 0.5 kOS Delvered Jun 28. 2004 02:08 Transponsagn Charge 26 75 Sat Nee Al Diseounl .269 Signed by ARMIOS Fuel Ss cheme 144 Face Use 17708474001574f Courier Pickup Charge 003 Total Charge USD $ 25.51 CONFIDENTIAL SONY_GM_00345356 EFTA_00218048 EFTA01316963 Invoice Number: 1-859-65540 invoice Date: Jul 05. 2004 Acccum Number Page. Soil FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jun 28, 2000 Payer: Shipper Reference: PLATE Fuel Surcharge • Feder hild appled a fuel podium or 6 CO% lo this shipment The ddivery commitment for FedEx 2day to homes or pnwee residences lIncledng home Sliced is 7 P.M. the second business day for Al. A2 AA. Al. AM. PM. 01 and MA service areas. Durance Based Friona. Zone 6 Release sgreture on no. IntemetShip Sender Recreant Tracldng ID 791281780238 LUCHEN IAELLAWA Service Type FedEx 20ay JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type FedEx Envelope 457 LIA019DN AVER 4 PALM BEACH FL 33480 US Zone 6 NEW YORK NY 10022.6843 US Packages WIMP 10 be. 05 kgS TrenSpOnation Charge 10.00 Oolvered Jun 30.2004 1855 Discount -1.00 Svc Ana 2R Fuel Surcharge 0.54 Signed by 712519 Residenbal Delivery 1.75 Fedex Use 5522549400111302 Total Charge USD S 1128 Shipment Detail Subtotal USD $ 128.78 Picked up: Jun 30, 2000 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fedex has :exited a fuel surcharge of G.00'.. to this shamed. Distance Based Pricing. Zone 7 Fedex hastated Ms shipment sat correct pada/As:wady and eervte. My changes made are reelected In die Inver. amount Release signature on no. Tracking ID /339739731444 Sender Recidenl Serves Ty0e Fear Paean ocerrhorg Package Type Customer Packaging Zone Packages I Weir 48 0 lbs. 21.8 kgs Oolvered Jul 01.2004 1315 TERRY WOLF STREAMLINE MKTG 1737 SW CABIN Pl. PALM CITY FL 34990 US Traresponaton Charge BRICE ZORO RANCH 49 ZORO RANCH RD STANLEY NM 87056 US 138.50 SW Area RM Discount -13.85 Signed by 7279236 Declared vete Charge 4,50 Dee Value USD 90000 Fuel Surcharge 7.48 FedEx Use 18204279001596.92 Coulee ROW Charge 0.00 Residential Delivery 1.75 newer), Area Surcharge 1.75 Total Charge USD S 140.13 Shipment Detail Subtotal USD 140.13 CONFIDENTIAL SDNY_GM_00345357 EFTA_00218049 EFTA01316964 Invoice Number: 1.85965540 Invote Dale: Jul 05.2004 Account Number Page: 7 017 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Avx1500. Zama 016 CCO.Priva, 017 E030. Prepa0 019 Propad 020 AssloPOO.C40oa an Cola) 131 3rd Pay. Rarum Manager Pam.' Latal 138 Repaid. Relum 11,3now Cara Label 137 Proroact Pear t earer Zw0:81.1044 140 3m Pang. Nem tong. OrAne Lapel 400 Owanleed Fords 000. ("resod 409 Currency COD. ', roped 410 AuloPOD. COD. Propad 412 AuloPOD. ECCO. Papa! 415 .40,00.0saraimal Zan CCO. Papa! 416 .40)P00.Cxeraty COO. Prepaid 417 3,0 Pary1144.9 418 340 Pony Nog. AuloPCO 419 3rd Porn Being. COO 420 3rd Piny OIng. Guaranteed hods 000 421 3m Putt INN. Canny COD 422 811Flocipom 423 EMI Bedpan .4z)PCO 429 3rd Pary (Wm. EC® 430 3m Pay Illdrg.PuioPCO. COO 431 3m Parry Sang. AuloPCO. ECOD 432 3m Psy Mag. AuloPCO. Otrency COD 433 3rd Pang &lag. liaioPCO. Gaaramooti Funds. COD 439 Plapial.Cratallaal Funds. ECCO 440 Peopoici C4noncy. ECCO 441 Repaid G.araniaal Funds. ECCO. AatoPOD 442 Proo,vd, Cur/troy. E000. AraPOD 443 3m Poi/ 8.1 rg.OuarantecdFlacle, ECOD 444 3m Poi/ 8.1 rg. Omer,. ECOD 446 3m Poi/ Baru. Ouarantecd finds. ECOD.Aux.00 445 3m P.M 0,11));.Cxerarcr. ECOD..4024C0 903 03910104Na Romans. 3rd Pay. ham FedEx International Ground 022 023 026 027 025 135 141 478 479 465 465 4% 487 488 489 490 491 492 493 MAPCO. Prepail COO. 11.6504 Preroad AunP00. Calm Caw 3rd Pay. Roam Miaow Mmm Laol Plopaid.Roturil Wow( Parted Label tummies' Funds. 000. Pram, Currency. 00D.Pr000d Pentad. Asp®. 000 Pentad. Amp®. Gowned hods. 000 Pcsaid.Au1OPCO. Marcy COD 3m Pay &lag Id Pang &lag. AMOCO 3m Para Bitag. COO 3). Pry Ztra.09orarloed NV; CCO 3,9 Pay B•trg.1Znency CCO 51111oopen1 01111000em AwsPOD FEDEX HOME DELIVERY SERVICE CODES 900 504 509 610 814 818 820 824 628 630 634 636 842 847 848 850 851 652 653 654 855 858 857 658 659 460 449 670 871 872 873 674 675 676 677 878 879 ta4PCO. Papa d Prepa0 Ssome.Phseml E•sr0. /Won*. Phcacl 2nm/to. Propati Enan115, Seanahao.Propa10 DaIo Conan) AzoPCO. Rapala Dale Conat.Propaci Dale Galan. Orate. Phseml Aroarsom QV vary. AuloPOO.Pmeml Aroarsom °elven% ProPool 3rs Pat,. Fieurnakaapp P.51N1 Letel Propad. nnum %maga Prima Latel 3rd Paz Rouen Ltanagor OnlaoLac Peopad. Ramo %maga Ciain) 3m Pay Bitag 3rd Parry &Ina. AuloPOD 3rd Parry Slog. Sns/ 3m Papa Slog. Ewen, NO Pay Slog. Ewa" AceoP00 3m Pint Blew Evaring Sonata 3m Pay Blew Dace Conan 3rd Pay DIN. Date Carlon. AlmoPCO NO Pry Slog. Otte Cerioo.$42,01we 310 PINY Mag. Amonors1 Warr 3m Pony May. Amonlnenl Delhery. AmPOD 011 Reaps, 011 Reuss 1. Asp® alto &polite alto 811Rocipool.E.voing.liaioPCO Oil Reopen,. Etym.. Sonkve Oil Resent Oa* Cavan 00 Resent Oa* Cavan. At00104) 1311 Reorient Dale Cavan. Orate all aaap.o.4.aaxamtem Da.Worp all Rasps,. AwSwom Da4vorp./IaloPOD ZONE DEFINITIONS 01 Omani &ay atan:N Cave 28 Crowd Sen. c.e 49 conl9):. ,wa54ndI 74 Ground Savor 49 corn sw:ts 1Lgts 9 Sonic* Mann 10 Santo b P./nal:6:o 14 Sant: 4 *Oa), 17 Sam:0 bAluaa 22 Sam:a allan Naha 23 Senna I•o- n Alaska 23 Srwo Inr, 411tAo 511 54 Senna *Comxla 92696 Same moan tiZtortcr) OTHER CHARGE CODE DEFINITIONS a 31 101 6I Si 91 10) I I) IZ 13) 14) Is) 16) 20) 21) 2.2) 23) 24) 25) 26) 271 28) 29) 33) 35) 36) 37) 36) 39) 140) 141) 142) 144) 145) 1461 147) 1481 149) 1501 151) 153) 153) 154) 155) C.0 O. (Coteci m 0i/beryl A.0.0. iMmos:47erroen ol Delver') Cal Tag Crania) a 841 Cattaal Lent a ))) Doclaro0 Va. Ames Carotin, mazatclous Llama AvZmalc Proof 01 OStery Asclions Wrong Orman US Sams Fee Osorsogro I 50 lbs. Bactratic COAX. 24 Was Bavaria CO.D..48 bees FedEx Ground Oswiecim, FedCo Ground Rowlmbal AvS Roksns %mar Transmoson Poo Fete Dints 11re Delmar Foafx Dare C01160 Horne Da/noy Foafx 4poner.oro Horne Da/nor FoxiEx Evening Homo Dolvant FotlEx Kano Daaay laosiZo1111 FodEx Mane Delmar 11414948811 ' 1*a Can' C.00. Owee Can' C.0.0. No Denton Cover Can' C.0.0. Evn•C•l'eterce Cline Zooid Dahory mango outgo FodEx Nano Dalthry Forced ilicolermire Fuoi Soronarga °sum lOr Continod Lonoth and On+ Ors x let on tengn Oirvzo x lVComomd Lon3d1 en! OS SurgessalOversoe Pccoagothelpo Cost Goods a Sense, Tax -CST canna Homontsod San Tax )14ST canna meat 541s Tax OST tool Noon Credo Caro twine Surcharge Consoiesea Reams NAM, Consokbee0 Return, Packago 2.244 bill ConsokIatea Rearm Paclage 444x6.4.412 Conso10)9oaRtafir.Packago6es10 50004 Consolciaraa Ran Package 8410x12 1002.16 Consolaaad Roan Package FI Chop Consolaaad Nowa. °Arta* Padiago Char,. Polurns manor. Camas, Onanko Irene) Owse 10noceonte410.osze s 16510o/toe, torgin I OS CONFIDENTIAL SONY_GM_00345358 EFTA 00218050 EFTA01316965