EFTA Document EFTA01318424

Invoice Number: 4-826-48967 Invoice Date: Aug 04.2003 Account Number. 1144-2081.6 Page: loll FedEx Tax 10: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Aug 04, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com FedEx Express Services Transportation Charges 181.65 Base Discount -20.27 Special Handling Charges 18.00 Total Charges 1JSD.S.. 179.38 TOTAL THIS INVOICE LSD 3 179.38 You saved $20.27 in discounts this period! IIIIIIIIIIIMMI The FedEx Ground accounts referenced in the envie* have been transferred and assigned to. are oared by. and are payebk to FedEx Express. To 01.-10 propos <ma phis. colurn Hs pond, wlb you paymOnl 10 FodEx. flood Oct mago of ION. PIO/somata ,Oul Mock payablo to FstEx. fl re, cVnde N &bes. chmk xemr od, Vetefca, on mow side Remittance Advice Your payment is due by Aug 19.2003 114 420814825489678300001793827 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.826.48967 1144.20814 USD S 179.38 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347458 EFTA 00220150 EFTA01318424 Invoice Number: 4-826-48967 Invoice Date: Aug 04. 2003 Account Number: 1144-2081.6 Page: 2 of 7 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 Recaxenrs Account No. RSA Rabin Sender RTA Rabin 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: 1144.20816 Name: Morass: Apt., Stte: City: Stale: Bp: Phone- I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347459 EFTA_0022015 I EFTA01318425 Invoice Number: 4-826-48967 Invo:ce Date: Aug 04. 2003 Accost Number: 1144.2081.6 Page: 3 ot 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number or SNernents Transportation Charges 181.64 Base DISCOunt -2027 Special Handing °urges 18.00 TOTAL USD S 179.38 Number of Shipments 8 Total Charges USD S 179.38 TOTAL SHIPMENTS TOTAL CHARGES USD S 179.38 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00347460 EFTA 00220152 EFTA01318426 Invoice Number: 4-826.48967 invoice Date: Aug 04. 2003 Account Number: 1144.2081.6 Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 22.2003 Payo.: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FtdEx has applied a fuel Surcharge 013.90% lo this avows Dislance Based Prong. 2one 6 Package Sent from 33480 20 code Facia has welted this shipment (or correct packers. weight and servos. My changes made are reflected n the invace uncurl. Tracking ID 837574508970 Sender ReCIPiefil SerdCe Type Feels Pncray °tonight Package Type FedEx Pak Zone 6 Packages 1 Weigh 2.0 lbs. 0.9 kip Delivered Jul 23.2003 0921 PATRICK JEFFREY E EPSTEIN 057 MADISON AVE Ft. 4 NEW YORK NY 10022-61343 US Transcorieecn Charge ESPTEIN INTERESTS 057 MADISON AVE ON Ft. NEW YORK NY 10022 US 28.75 Svc Area Al Discount 2.19 Signed by S.FUENTES Fuel Surcharge 0.78 FedEs Use 203095171101574i Courier Pickup Charge 0.00 Total Transportation Charges USD 26.65 Picked up: Jul 24.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3.00% to this shpmenl. Dislance Based Prong. Zone 7 Package Sent from' 10021 zo code Authenzalien on crecia card writer suppled for payment of transachan was dedined. transaction invoiced. Credt Card * nassaxxxxx03159 Release signature on Alt Tracking ID 837133955612 Service Type FedEx 2Day 19.109, SSEMIDI AARON ARCHIBINSKI Package Type Cudemer Packaging JEFFREY E EPSTEIN BOND ELOTIC Zone 7 457 MADISCel AVE FL 4 360 PARK AVE Packages 1 NEW YORK NY 100226843 US FRASER CO 00442 US Weigh Z0 lb*. 09 kW. Delivered Jul 28.2033 1156 Transparlabcn Charge 12.00 Svc Area PM Delivery Area Surcharge 1.75 Signed by R.OF JOHNSON Fuel Surcharge 0.32 FedEs Use 2061869000809002 COUdIN Pickup Cane 0.00 Deemed Ctedll Card 10.00 Discount Total Transportation Charges USO $ 22.87 CONFIDENTIAL SDNY_GM_00347461 EFTA_00220153 EFTA01318427 Invoice Number: 4-826-48967 Inyoye Dale: Aug 04, 2003 Accounl Number: 1144-2081-6 Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Jul 26, 2003 FUN Surcharge. Fectx hasappled a feel surC08600 C4 3 00% t0 the shpm0nt Distance Based Pricing. Zone 7 Package Sere from: 87056 20 code Release signature en the. TryKiang l0 827487052568 Sender Service bee FecIE4 Standard Overheat Package Type Fe&ic PSc JEFFREY E EPSTEIN Redpent MS 0 MAXWELL ANN MICHELLE Zone 7 457 IAADISON AVE FL 4 Packages I NEW YORK NY 10022-6843 US Weigle 1.0 Es. 0.6 kgs Delvered Jul M. 2003 11:44 Trampatahon Charge 2375 Sec Mee Al Oiscowe .2 36 Signed by C AROU. Fuel Strtherge 064 Feu£x Use 2070029400139102 Restdenhal Dainty I.40 Total Transportation Charges USD S 23.41 Picked up: Jul 28. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Payer: Shipper Reference: NO REFERENCE INFORMATION Fud Surcharge' FecEx has espied a fuel surcharge of 300% to gas :hPmenl. Distance Based Pricing. Zone 6 Pirdore ser4 horn: 33480 20 code Facts has audited this shpment for timed packages. eagle. and service. Any changes made are Sleeted in the invoke amount. Trading ID 837574508960 Sena Type FeclEx Prionty Overnight Package Type FedEx Pak Zone 8 Packages 1 Weight 20 be. 0.91(05 Sender Recipenl imp imp P OCHei JEFFREY E EPSTEIN 457 JACKSONAYE FL 4 NEW YORK NY 100224843 US EPSTEIN INTERESTS 457 MA0SON AV 4TH FL NEW YORK NY 10022 US Delvered Jul 29.2000 09:22 Trampcoaron Charge 2175 See Nee Al Oiscowil -2.88 Signed by S.FUENTES Foal Sutharge 0.78 Fe*" Use 209107600001574J Courier Picky Charge 0.00 Tots Transportation Charges IMO S 26.65 Picked up: Jul 30. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feces casanges a fuel surcharge 01 3.00% to MIS ShOMent 0663003 Based Rhine. Zone 6 Package sent horn: 10021 zip code FecIE4 has added INS ShOment ter CCWOCI packages. ROOM. anti service. Any Charges made We reflected WOW eff060 amount. Trading l0 637133855575 Sender 160040,01 Service Type Fe&x Standard Overnight Package Type PEEK Pak Zone 6 Packages I Wegni 1.0 lbs. 1.4 kgs Delvered JW 31.2003 D9:39 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transmateson Charge CHRISTOPHER SAE 2&00 Svc Area AA Oiecount .280 Skimp by R PITCHER Fuel Surcharge 0.78 FecEx Use 211077170013711 COufler PolkuP Charge 0.00 Total Transportation Charges USD 26.06 CONFIDENTIAL SD NY_GM_00347462 EFTA_00220154 EFTA01318428 Invoice Number: 4.826.48967 Invoice Date: Aug 04. 2003 Account Number: 1144.2081.6 Page: 6 ol 7 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Jul 31.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION FUN Surcharge FedEx has applied a fuel Distance Based Prong. Zone 7 Package Sent from' 87056 zp code Tracking ID 827487048381 S9h1C0 T)Pe FedEx Priority GremigN Package Type FedEx Envelope Zone 7 Packages 1 Weigh, 1.0 IDS. 0.5 k0a Delivered Aug 01.200309:11 Svc Area Al Signed by S.GRIFFIS FedEx Use 213004040002411_ aural/lige el 3.00%101Na eNemenl Sender Recipienl 17.45 -2.79 0.44 LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpanatice Charge Demer4 Fuel Surcharge HELEN J EPSTEIN 8 CO 457 MADISON AVE 4Th FLOOR NEW YORK NY 10022 US Total Transportation Charges USD 15.10 Dropped on: Jul 31.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has applied a fuel Distance Based Pricing. Zone Package sent from_ 87056 zp code Tracking ID 827487048392 Ser4C0 1.1110 FedEx Priority OiComight Package Tye* FedEx Envelope Zone 7 Packages I Weigh 1.0 lbs. 0.5 less Orievered Aug 01. 20030951 Svc Area Al Signed by M.CAMPOS FedEx Use 213004040002411_ surcharge of 3.00% lo this sNpineni Sender Recioien 17.95 0.94 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224543 US Transpcilalgn Charge Discount Fuel Surcharge MS 0 MAXWELL ATT MICHELLE Total Transportation Charges USD 15.10 Picked up: Jul 31, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has ensiled a fuel surcharge of 800%1ethis sNmeein Distance Erased Preing. Zone 6 Package sent from' 33480 zp code Perm( has addled this sNmeers for correCt packages. weight and seN103. My amain made are reilecled n ale Hydra amount Tracking ID 837574508959 §i—NE0 ReCbienl Sanwa Two FedEx Pnorily OrernigN Package Type Fedex Pak Zone 6 Packages I Weigh) 1.0 lbs. 0.5 kgs Dowered Aug 01.200309:13 P OCHIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224543 US Transpcilargn Charge EPSTEIN INTERESTS 457 MADISON AVE 4TH FLOOR NEWYORK NY 10022 US 25.50 Svc Area Al Discount -2.55 Signed by S.GRIFFIS Fuel Surcharge 0.69 FedEx Use 21211712013167N COMO! Pickup OUP 0.00 Total Transportation Charges USD 23.61 Shipment Detail Subtotal USD 170.36 CONFIDENTIAL SDNY_GM_00347463 EFTA_00220155 EFTA01318429 Invoice Number: 4826.48967 IFWO:Ce Dale: Aug 04.2003 ACCOura NUffilaer 1144-2081.6 Page: 7 017 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Ays:P00. Prepack Oreatc 016 COO. PNvakt Commie 01? (000. Prepack Orethc 011 FodEx Ground. PAP. Pined. Orlon 019 PROW, Demoo1c 020 AsaPOD. Cann Doom< 021 COMO. DOM& 131 Coca. 3rd Polly, Rom Miaow 136 Ceatoct Prepack the Reltrn 13? Cow's,. Prepack Iacono Mamma 484 Gawked Fords 000. Propel. Dmethc 400 Oa* COO. P111:OO. Once 410 Aux.P00. COD. Propel. Damesec 412 Aux.P00. FCC °. Propail Demotic 415 Aux.P00.0sararcoaci hods CCO. Pp; DO% 416 Aux17OO. Cro COD. Pomat DemosIc 41? (RI 3N1 ParD. Demotic 411 ea 3rd Petry. ritolor00.0tnenc 419 DUN Pare/. COD.OometIc 420 BUN Pupa. Ot unriettl Fords COO. Dom 421 13113ed Pant. Cash COD. Demme 422 1311Rodpora DommIc 423 all Redeem Ao7PO13. Damosec 429 (000. B113,0 Peony, Orman 430 ant00. COO. Oil 3r0Palf. Demob< 431 Atn,P00. ECOO. Be 3rd PaiW.Demes1c 432 Atme00. Can COD. ea 3rd Pang. Wanly 433 Asa POD. Guarantor" Rods COD. DI 3rd Party. Dom. 434 E0013.511 Reeploal. Domestic OS Aux.P00. COD. MI Faepoos. DamesiX 436 Aux.P00. ECCO, Da Rockier/. Donal[ 437 AtaP00. Cash COD. BO Recoern Comma[ 431 AvaP00. Guarani, Finds COO. De Recptet 439 Oyka-4. Prepack Corneal Fu-cts. MOO FedEx International Ground 022 023 026 027 026 135 478 479 480 485 40/1 41? 411 419 490 491 492 493 Aux.17OO. Popo/ COD. Prepaid Poem' Ate:POO. Calm COW magmata...a Crowd. 3rd Parry. foams Miaow Crwoloal Font COD. hood Cole CCO. etcpaid Asa POD. COD. Propel AuxPOD. Guaranteed Fods COD. 1700.133 ant00. Can COD Props 8113N1PanY SII 3rd Parry. ikoioPCO Pang. C00 all 3rd Pupa. OuRanlood Funds COO en 3rd Pupa. CrAl COD all Redeem all Redeem Ao7PO13 FEDEX HOME DELIVERY SERVICE CODES 100 104 109 110 814 818 820 824 128 130 034 136 842 850 851 852 153 1154 155 156 857 858 859 160 149 1170 171 $72 873 874 875 176 177 1171 $79 ta4PCO. Rood Peeped $rame. Farad AdioeCO. Pads EIWW40. Pipped Etantka. Sopakwo.Propaid Dale Canain..knoPC13. Repaid Dale Cohn. Prepaid Cale Colon. Spans...17mo/ AP5011150111 AvaP00. Priced aroarirem Papad Nome Doke .3rd Peony. Anna keener Home Delvacy. Procia. Raw Manage' 811171Panc 311113rd Parry. auto POD a113rd Park Souks. temp. Ba 3rd ',sly /onto. Ba 3rd Perry. AceoPOD 6enng. B0 3rd Pads Sena Oa* Chan, ea 3rd 9559 Dale Cana& 8113.71Panc. PaioPCO Dale Cando. 8113.71Panc. Signature Aaxime0(0111113rti Party Arearrekern 0113,0 Amy. AuioPCO OIl Reopen! OIl Reopen!. anaeCO Se Reopen!. agnate, (mond. all Reopen, &teak Roopisal./4401C0 &yang. eoepioos. Seauu‘se Odle dawn. MI Redeem Cede Caw n. 8u Fleopem.AvaaC0 Odle Gemmel' aeopern. agnate Accorrment 011Aeopent AcCorrom 011RooPent AvaP00 ZONE DEFINITIONS 0.1 &WWI SOM001,11r. Ca C4 24 Good Sen. ce 40 COMTn., 1 74 Crowd Smoot 49 mm QD:U5 rave 9 Demo b Kan. 10 Sent b NA:nal:6:o 14 Stoke DOM. 17 Sank* *Alaska 22 Sank* othn Alaska 23 Snreepn Muka 25 Stowe 7crk Alaska 51 IL 54 Benne newel* 92196 Senna ke-ri moot, IIROccree,. OTHER CHARGE CODE DEFINITIONS 11 21 31 SI SI 61 71 al II) 13) 14) 2) 14) IS) '76) 20) 2!) 22) 23) 24) 25) 26) 27) 24) 29) 30) 35) 36) 3/1 38) 39) 40) 141) 1421 144) 141) 145) 44)) 148) 149) IS01 1511 IS?) 153/ C.00. (CON-I m Oeberyi A.0.0. ladmomediemea di Dc4ce7O Col Tog thersita k se Corneae/ Lint °Wood Vaue /Otos Canneon maydays Katona Adams Proof el Deaery Aalhas Hama" Oremze bad Save, Fee Offiroogint ISO IM. Etlaronic C.O.C.. 24 hers Etlaronic C.O.D.. 44 bars FedEx Ground Retickebal FedEx Ground Flet4mbal Rya Reams Maar Trananeson Fee FedEx Dinar, lbae Delany FodEx Da Colon Mona Dalvely FodEx apponiecoal Heise Dalvely FodEx EVON112 Hone Csalony FodEx Woo Da/noylkosiSpailL FodEx lime Doan Aeudenial • Ave Can C.0.0. Onue, Can C.0.0. No Denser Char Can C.0.0. Ewa arenace Cline Paola Ocatoty Athomage Outgo PodEx Reno Dallary Forces Amszlrenwe Fuel Succharge Oacyczo a 108' Contiaccl Lieges 0111101eth Drone * IDE on lengio Owtne * Corrtmcd Legit on, Gem Sumeneme *versa, Peaage Charge Canada Goods a Senicea Tax -051 Canada eamanuod San Tax .11ST Canada pax Seim Tax CST Nol Raum Credo Card (Wine Surcharge Consoldsed NAM, Consoldsed ammo Pecan. brad 2.140 Consokbeed Rearm Polk°. 4744 . 4.0112 Conceit's*, Rtefice Package 641410 -1416k16 Centel/aced Rom Package Itc10x12 . 1002.16 ConsolaccO Roo.ne Package Fri Cadge Cordelaccod Ream Omar* Packaoa cone Armin litrearr CONFIDENTIAL SD NY_GM_00347464 EFTA 00220156 EFTA01318430