EFTA Document EFTA01316979

Invoice Number: Invoice Date: Account Number: Page: Fates Tax ID: Jul 12. 2004 1 018 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: M-F 7.6 (CST) Fax: Invoice Summary Jul 12, 2004 Internet: www.ledex.com FedEx Express Services Transportation Charges 235.70 Base Discount -25.05 Special Handling Charges 31.61 Total Charges USD.A. 242.26 TOTAL THIS INVOICE LSD S 24226 You saved $25.05 in discounts this period! The FedEx Ground accounts referenced in Ibis noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *mato proporcnot obese morn ins ponon will your payment to FoSEx. Floaorreo ax snot at 1CM. Florio gnaw 'our chock payable,. Fox, Fo, conpe cr winos. checkI've re amebas foe, on revene nee Remittance Advice Your payment Is due by Jul 27. 2004 114 420811906195340800002422637 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10O22-6843 IIIIIIIIIIIMMI Invoice Number Account Number Amount Due USD S 242.26 11'11 Illdlll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345386 EFTA 00218078 EFTA01316979 Invoice Number: Invoice Date: Jul 12.2004 Account Number: Page: 2 of 8 Adjust FAX TO Tracking NoJAIrbill No. Reason Code Explanation TiFFORE 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 Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipient's Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Parry' 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 site at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E ening Address 1 Mailing Address Account Number: Name: Morns: Apt./ Suite: Stale: Phone: Fax: Aulhothing Signabxe: CONFIDENTIAL SDNY_GM_00345387 EFTA_00218079 EFTA01316980 Invoice Number: Invoice Date: Accouni Number: Page: 3 of 8 Jul 12.2004 FedEx Express Shipment Summary by Payor Type Shipper Original Number of SNpments 9 Transportation Charges 211.90 Base DIScount -2267 Wolof Handling *urges 2825 TOTAL USD S 217.48 Number of Shipments Total Charges USD S 217.48 Recipient Number of SNpments Transportation Charges 2180 Base Discount Special Handling Charges 136 TOTAL USD S 24.78 Number of Shipments 1 Total Charges USD S 24.78 TOTAL SHIPMENTS 10 TOTAL CHARGES USDS 242.26 CONFIDENTIAL SDNY_GM_00345388 IIIIIIIIIIIIIIIII EFTA 00218080 EFTA01316981 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) J0112.2004 4 of 8 Picked up: Jun 28, 2004 Fuel Surchafge. FedEx has applied a fuel surcharge of 6 00% le this sNmeni Distance Based Prong. Zone 7 Release signature on Me Power ship Sender Recipient Tracking ID 790682614290 Soma T100 FedEx Pnpnly Ovemgle Package Typo FedEx Pak Zone 7 Packages Weight 3.0 lbs. 1.4 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transporlabon Chap OHISLAINE MAXWELL ZORRO RUICH 49 ZORRO RANCH RD STANLEY NM 87056 US 34.25 ONIvered Jun 29. 2004 1227 Discoure -3.43 Svc Area RM Fuel Surcharge 1.65 Signed by 7279236 ReSKI0109/ Deovery 1.75 FedEx Use 047109173,0159602 Delhery Area Surcharge 1.75 Total Charge USD S 36.17 Picked up: Jun 28.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has applied a fuel surcharge of 6.00% to tnis shipmenl Distance Based Prong. Zane 7 Rates., signature on Ale Powershp Sender ROCIPION Tracking ID 791281945376 Senile T1Pe FedEx PrlenN OVernIght Package Type FedEx Pak Zone 7 Packages 1 Weight 3.0 lbs. 14 km JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US TrenepOrla0CP Charge JEFFREY EPSTEIN ZOO RUICH 49 ZORRO RANCH RD STANLEY NM 87056 US 34.25 Delivered Jun29.20041227 Delivery Area Surcharge 1.75 Svc area RM Discount -3.43 Signed by 7279238 Fuel Surcharge 1.85 FedEx Use 04710917401596132 Residential Delivery I.75 Total Charge USD S 36.17 Picked up: Jul 01. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has WOW a fuel surcharge 016.00% to this eNpneril Distance Based Fisting. Zola 6 Package sent from: 33404 zp code Tracking ID 837574507780 Seller Roe Oern SerP03 Tape Fedix Priority OirornIght Package Typo Fed& Box gene 6 Packages 1 Weight 2.0 IDS. 0 9 kat. Delivered Jul 02.2034 0856 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transporlabon Charge MS EPSTEIN INTEREST 457 MADISON AVE NEW YORK CITY NY 10022 US 33.00 e✓ee Area Al Discount -3.00 Signed by A.FtAPAOS Fuel Surcharge 1.62 FedEx Use 16319063001574/ Courier Pickup Charge 0.00 Total Charge USD S 28.62 Payor: Shipper Reference: NO REFERENCE INFORMATION CONFIDENTIAL SDNY_OM_00345389 EFTA_002 I 808 1 EFTA01316982 Invoice Number: IMMO? Date: Jul 12.2004 Account Number: Page: Sole FedEx Express Shipment Detail By Payer Type (Original) Dropped olt: Jul 02, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has apPled a fuel surcharge 016.00% to INS sTipmenI Distance Based Prime. Zone 7 Release egnalure on Ile. Tracking 10 837667338048 Semler Recipient S0NICe Type FedEx Prenty OremIgN Package Type FedEx Pak Zone 7 Packages I VAMP I 0 tn. 0.5109 Dolverod Jul 06. 2004 13502 KEITH JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Tiansporlaton Charge JEFFREY EPSTEIN ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87058 US 28.25 Svc Area FtM Of903wil .283 Signed by 7279236 Fuel Surcharge 1.53 FedEx Use 18415839001596'02 ANICIOntlei °Oven, 1.75 OdNery Area Surcharge 1.75 Total Charge USDS 30.45 Picked up: Jul 06, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEa has appiod a fuel surenage of 7.`50.1 to the thproonl. The delivery commitment for FedEa 2day to homes or pnvate residences ilncludng borne °aces) is 7 P.M. the second tustioss day (or Al, A2µ A3, AM. PM. 01 and MA service areas. Distance Based Prima. Zone 3 Release signature on No. InternetShip Sender ReciaenI Tracking ID 7%197629986 OAN GLICKMAN Service Type FedEx 20ay JEFFREY E EPSTEIN s. Package Typo FedEx Envelope 457 MADISON AVE FL 4 US Zone 3 NEW YORK NY 10022.6843 US Packages I %Yap 1.0 lbs. 0.5 kgs TumSp0rlation Charge 630 Delverad Jul 06, 2004 1126 Discounl 7 S7 = Svc Area 2R Fuel Surcharge :)5C: Signed by OLICKMAN ROSICIOntlei Oeilveg I75 = FedEit Use 552850700131109:02 Total Charge uS0 $ 9.78 Picked up: Jul 06, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex has tooled a Nei surcharge of 7.50%10 INS shpmenI Distance Based Pricing. Zone 3 IneametShip Seeder Recipient TraCkIng ID 790198034998 CATHY REYNOLDS Service Typo FedEx Slandard OvernighI JEFFREY E EPSTEIN Package Typo FedEx Envelope 457 MADISON AVE FL 4 US Zone 3 NEW YORK NY 100228843 US Packages WM6011 10 tn. 0.5 KOS Tiensponaton Charge 13.10 Detvered Jul 07.2004 09:39 Discount -2.10 Svc Atea Al Fuel Surcharge 0.63 Signed by LSTRZEMIENSKI FedEx Use 552862660002111_ Total Charge USD 11.83 CONFIDENTIAL SDNY_GM_00345390 EFTA 00218082 EFTA01316983 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Jul It 2004 6 018 Picked up: Jul 06, 2004 Payer: Shipper Reference: CC Fuel Surcharge. FedEx has spelled a fuel eurchaige el 7.50% le this sacrum Dislance Based Prong. Zone 6 Feats has audits(' this Bagmen' for correct packages. weight and service. My change', made are rigsled n the Invoice amount, Rebase ordure on file. IntanalS11P Tracking ID 791287490732 &MCP, Reader," JEFFREY EPSTEIN Senwe Type FedEx Pnceigi OvemgN JEFFREY E EPSTEIN 358 EL GALLOWAY Package Tyre FedEx Pak 457 MADISON AVE Fi. 4 PAW BEACH FL 33480 US Zone 6 NEW YORK NY 10022-6843 US Packages 1 Weigh" 2.0 'be. 0.9 ideg TramiganlaNgl Charge 30.00 Delivered kal 07.2034 0923 Discount -3.00 Gat Area AA Fuel Surcharge 2.00 Signed by 712519 Residential Delivery 1.75 FedEx Use 552103730(01574W Total Charge USD å 30.78 Picked up: Jul 07, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 7.50% le this sNdnent Distance Based Priors Zone 2 internet$10 r 82MaDI Tracking ID 790691726464 KITCHEN MAESTRO Service Type FedEx SlandaniOvemighl JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 ~US Zone 2 NEW YORK NY 100224841 US Packages I Weighl 1.0 lbs. 05 kgs Transportaben Charge Delivered Jul 08.2004 1356 Dieted% Svc Area Al Fuel Surcharge Signed by ALFRED Reeklenhal Delhgry FedEx Use 553004530f0020Cl_ Total Charge 11.25 0.71 1.75 USD 11.01 Picked up: Jul 07. 2004 Payer: Shipper Reference: HARRY Fuel Surcharge. FC4Ex has Welled a fuel surcharge 01 7.50% le this Payne" Distance Based Priam Zone 4 FedEx has audted this shigenenl for correct packages. weight and seMee. My changes mode are reflecled 4i the invcice amour' ManvlShp Sender Redden' Tracking ID 791287970539 PEG UGLANO Service Type FedEx Slandani Overnighl JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Pak 457 MADISON AVE FL 4 Zeno 4 NEW YORK NY 100224841 US Packages I Weighl 2.0 lbs. 0.9kgs TransparlaNn Charge Delivered Jul 08.2034 11:12 Discount Sc Area A2 Fuel Surcharge Signed by KORAVES FedEx Use 55301960601327/ Total Charge US 22.50 .225 1.52 USD 21.77 Shipment Detail Subtotal USD 217.48 CONFIDENTIAL SDNY_GM_00345391 EFTA_002 18083 EFTA01316984 Invoice Number: Invase Date: Jul 12.2004 Remus! Number Page: 7 of8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 08, 2004 Payer: Recipient Reference: OHD MIA US 17720 Fuel Surcharge. Feder haS agpled a luelsurcharpe of 7.50%10 this shpmenl. The delivery commitment for FedEx 2day lo homes or privale residences tinckidng home edges) is 7 PM. the second busiiess day for Al, A2,µ AS. AM. PM. 01 ard RM service areas. Dalane Based None. Zone 2 Package sent Iron: 33172 sai cede Feder nas wood this Shipment Sat COrreCI carmen:weds:and seivce my changes made are waived In me Invoice amount, We calculated your charges based co a drnensional 'might el 32.0 lbs..38' x 24* x T. divided by 190. Release signalise on He. Tracking ID 842708227857 Sender Recicrenl Service Type Fe0Ex 20ay ALVARO ZALDIVAR MR B MEU_AWA Package Type Cuslorner Padraging VIRGIN ATLANTIC AIRWAYS 368 EL BRLIO WAY Zone 2 MIA INTL AIRPORT PALM BEACH FL 33480 US Packages 1 MIAMI FL 33122 US WeVil 9.0 bs, 4.1 Kos Delvered Jul 09.2004 11:18 Transporlaten Charge 23.80 Svc Area 2R (»scow -2.38 Signed by 712519 Fuel Surcharge 1.61 Fedix Use 190028440135981M Courier Picky, Charge 0.00 Residential Delivery t 75 Total Charge USD $ 24.78 Shipment Detail Subtotal USD $ 24.78 CONFIDENTIAL SDNY_GM_00345392 EFTA_002 18084 EFTA01316985 Invoice Number: Invoice Dale: Account Number Page: FedEx Ground Reference Chad Jul 12.2000 Sofa SERVICE CODES FedEx Ground 015 AwA00. Preyed 016 CCO. Price, 00 E030. Roped 019 Premed 020 AstioP00. Ceiba ON Coke 131 2td Pare. Ream Manager Maud Late 125 Poseaid.Raturn Manage Who Latel 137 Premed. Return Mango. Onneed Label 140 3r0 Pay. Pew LlanageOrilre Label 400 Cessranleed Funds 000. Prepod 409 Currency COO.Prepod 410 Aus:P013. COO. Proved 412 AmoP013. ECCO. Prepaid 415 Aus:P00.0tiaranosoffasitis COD. Prepaid 416 Aus:POD. Garrey COD. Prepaid 417 3rd Pang Ilidng 418 3rd Pap. (Wog. AuloPOD 419 3,41 Pam Odng.030 420 3rd Pary Odog.Guaranieed Rods GOO 421 2td Pang B41.4. Cerny COD 422 all lacidoem 423 EMI leadpen AussPC0 429 3rd Part/ Brtng. ECM 430 3rd P. Mrs AuloPCO. COO 431 3rd Parry Odrg. AuloPCO. ECOD 432 3rd Pars Odog. AuloPCO. Currency COD 433 2rd Pang 11141.4.ludoPOD. Gramamood Funds. COD 438 Prepaid. Watanloof Fuca. ECCO 440 Plepilid CiarranCy. ECCO 441 Prepaid Gairaft100:1Furide. ECOD. kolPOD 442 Proved Curacy. EGOO. /1/48,900 443 3rd Pam Barg. GuarartecdFwes. ECOD 444 3r0 Pay 81ro. Meng. ECOD 445 3rd Pam 81ro. Guaranteed Feet ECOD.Ausa8130 445 3441 Pane 81148 Cerny. ECOD.AmoPC0 900 Constildaral Rooms. ded Paw. Mm FedEx InUunatIonal Ground 022 023 026 027 029 115 tIt 478 479 465 485 485 487 489 489 490 491 492 493 Aust00. Prepaid COO. Prated Preored AussP430. Cdloa Cotaci 2td Pang. Pawn Mina," Pemba Label Peopid.Raturn Wen09001tletod Label Cessranlee0 Funds.000.Prestrd Currency. COD. Preozad Pentad. Peal,800. 000 Pentad. AMOCO. Gunned Rods. COO Prepaid. AmoPCO. Dewey CCO 3of Pang 811.19 Id Pang 9114. Anon° 3of Pam 911•19.4200 Jd Pam Bitre.Gesaranteed Rods GGO are Parry Bitre.O.nancy COD OH Poop..? filiAeopent Atna800 FEDEX HOME DELIVERY SERVICE CODES 900 804 809 1510 814 8t8 820 824 828 830 634 836 842 847 848 850 851 652 653 854 855 855 857 858 859 480 849 670 871 872 873 676 675 676 677 878 879 Aus:PC0. Paved Otiose Sire's,. Wised E•enro. *Mon*. Woad Enser.a. Repaid Enanno, Signean.Protald Paw Coriain..auloPCO. Prepaid Dale 0:n5(LP/ow Dale Celan. Strout. Woe, Arvontner40c4vely. AuloP00. Woe, Arvonmem Dewy. Prepad 3rd Pail. %um Untie, Prm1ed Late Peeped. ROA) Range Primo Lae 3of Pant. Baum Manage: MIA* Lai, Peeped. Retina aluiaiacir Otani) Laid 3of Pa?, Bing 3rd Parry Mrs AuloPOD 3rd Parry Mop. Sewn 3rd Pr/ Wog. Everird 3rd Parry Slog. Even," 242OPOO 3rd RIM Blew EVarin) Sanaa 3td Parry DIN. Dace Conan 3td Pay Blew Dace Conan. AkidoPCO 3m Pr/ Wog. Date Geer, . Swell,. 3rd Pell Mug. 4asonirreni Derieri 3rd Pr/ Mug. 04:9oninenl Wert AurasPOD Oil Reopen) Oil Reopen,. Ausa800 all Redden,. SianaSso all Redden,. Eosone 811R4elp401.Eplerie.lialOPCO en Reopen,. Etym.. Sedum OR Reopen,. Ode Ceram 911Reopent Date Ceram. AuPPG4) 8119eopent Dale Calton. Senate all Recipooi..459<ontom What 811Roapent Awsiraeom Da4vara./WI0POD ZONE DEFINITIONS 0.1 Omani Smetana. Cave 28 Wind Solve 46cOm dudn'Wes 1 74 Wind SW*, 45 COM 9,:u5 ,wts 9 Sonic* b Kase. 10 Santa so Nes:. Fti.:0 14 Sont:a Ciat, 17 SonCe *Alaska 22 Soni:e inn ihrii.a 23 3ra:a 2r, Musts 23 Senna inrrualitste 51 IL 54 Ora:enCone* 72 11 96 Senna I•o-r. Raver IOermt< OTHER CHARGE CODE DEFINITIONS 111 121 131 14) :Si Ici : ti 191 :10) In) LIZ) 13) 14) 15) 16) 2) 21) 22) 23) 24) 2» 26) 29) 27) 29) 30) 35) 36) 37) 39) 40) 141) 144) 145) 147) 146) 149) 150) 151) 152) 153) 154) 156) GOD. iGole:i Cr' Oeberyi A.O.D. lade, owed-onc eel Da409010 Col Tog Crowson Cembiled Lent at. Declared Vale Addess Gorreenn Mazardsus Llatenal Amman Prod ot Otheery Ad.:Donal Hording Omuta Odra Semen Fee 0.orsoom !SOW,. Elictratic C.O.D.. 24 Miss Emma/9c C.G.D.. 45 was FedEx Ground Repdtebal FedEx Ground Repdtebal . Rind Reltams lAreger Transmoson Fee FedEx WNW, lire Ddreir AMEX Da Coriati Haile Daleory AMEX 055onitenol Haile Da leory Rafe Fedor% Hare Deliery FedEx Hone Dinar/ litesicliolial FedEx lire Detury Retadeniel • !VS Can. 0 0 0.69/ Cash G 0 D. 140 Donut/ Gtar Cash 0.O0. Ewa Weise, e r. . Peseta Deno Abrams* C FedEx Rine Da litty new Fuel Suithargo Ostrtilie .10E Coritined Loan, and Clain Omuta 'Orin rem Omuta yr Combined lenA end Girth Sucidtmemal Overeat Package Orme Cana* Goofs & Orme, Tax -GOT Canada HarlYDAUOCI 36%4 Tax 41ST Canada MOD% Solos Tax DST Nei Room Credo Card Ginn, Sueerge COMS010M60 Nees PoWag Consokbred Ammo Package 24244 2464 Conso1dsea Rearm Package 44446 • 405412 Conc.:469*a Rit.r. Package 0610.8410x16 COASOldit“ Rui.rra POCk490 &Wan I0o2., Consoklated Roan POCk400 FA Chap Cont.:49am Roam Criersizo Padiago Charge Rosen Kroger Croon. Canaan Ire& G.ine linacakontal Wien< .165' Gcnraned ten$' 8 Ort. CONFIDENTIAL SDNY_GM_00345393 EFTA_002 18085 EFTA01316986