EFTA01316656

Dataset 10

Undated14 pages3,968 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316656.pdf

Extracted Text

Highlighting: “"jeffrey E. <"”

Invoice Number: Invoice Date: Dec 22.2003 Account Number: Page: lot 14 FegEx Tax ID' N W YORK NY 10n22 6643 Billing Accni.inl Shipping Address: Invoice Questions? Contact FedEx Revenue Services NEW YORK NY 10022.6843 US Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.tedex.corn Invoice Summary Dec 22, 2003 FedEx Express Services Transportation Charges 490.65 Base Discount -55.77 Special Handling Charges 27.54 Total Charges 1JSD.5.. 462.42 FedEx Other Charges Merchandise Sales 1.06 Total Charges 1.06 TOTAL THIS INVOICE LSD $ 463.48 You saved 555.77 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis nroice have been transferred and assigned lo. are armed by. and are payable to FedEx Express. To Carl* wow CUlia obese return tas patenwin you payment to Fedex. Moslem Aft sup o or lot. NOMA TOM your duck Payable le FadEx- ewe* N &flees. checkNye re amen, fee, on tonne tide Invoice Account Amount Number Number Due Remittance Advice Vow payment is due by Jan 06.2004 USD 546348 SP 01000001 97702 A 1 ASNGLP 3 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00344823 EFTA_002 175 15 EFTA01316656 Invoice Number: Invoice Date: Dec 22. 2003 Account Number: Page: 2 of 14 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation AFRIFIE you cm REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Biting Remember to include recipient's account number or third party's PND ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents Account No. From: RSA Rebill Sender RTA Rebill Third Party include Third Pay's Account No. Name Date SUR incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax 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 www.ledex.com or register for FIO. Federal Express Please indicate Change In address for the account x listed below: n Physical Address E Billing Address I Mailing Address Account Number: Name Address Apt !Sum: Clhe State: Phone: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00344B24 EFTA_00217516 EFTA01316657 Invoice Number: Invoce Date: Dec 22. 2003 Account Number: Page: 3 01 le FedEx Other Charges Product Type: Merchandise Sales Description OTY Unit Price Total Charge TranSOCOn 0 300041429487 PacISCI EnverODO I I00 1.00 Trania•MOn Daze December '6.2(003 Sales Tax 006 1010.11 t.SeiclIanOSO Salon Subtotal USD.S 1 06 . b 110 Total Merchandise Sales Charges LISOS. 1.06 Total Other Charges USCtS 1.06 IIIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00344825 EFTA_00217517 EFTA01316658 Invoice Number: Invoice Date: Dec 22.2003 Account Number-. Page: 40114 FedEx Express Shipment Summary by Payor Type OrIglnal Shipper Number of Shipments 20 Transportation Charges 323.90 Base Discouni 39.09 Special Handling Charges 21.53 TOTAL USD S 306.34 Number of Shipments 20 Total Charges USD S 306.34 Recipient Number of Shipments 2 Transpcdation Charges 148.50 Base Discount -14.65 Special Handling Charges 528 TOTAL USD S 137.13 Number of Shipments 2 Total Charges USD S 137.13 Third Party Number of shipments Transportation Charges 20.25 8888 DISCOUell Special Handling Charges 0.73 TOTAL USD S 18.95 Number or Shipments 1 Total Charges USD S 18.95 TOTAL SHIPMENTS 23 TOTAL CHARGES USD S 462.42 CONFIDENTIAL SDNY_GM_00344826 EFTA_00217518 EFTA01316659 Invoice Number: Invoice Date: Dec 22.2003 Accouni Number: Page: Sof FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Nei Surcharge FecEn nasappled a Ivel surcharge 04 4.00% to Ors shpment Distance Based Pricing ID.S 1a HI Metre) 2cne 10 Package NM Item: 10021 20 Cede Tie:tong ID 537133854280 Seeder RedpienI Service Type FedEx Way CHIKO N HOGE Package Type Fe(Ex Envelope JEFFREY E EPSTEIN U S SECRET SERVICE Zone 10 Packages 1 NEW YORK NY 100224843 US HONOLULU HI 96850 US Weight 1.0 tie, 0.5kgs Delvered Dec 12.200312:38 Transporaton Charge 16.60 SvC Area PM Discount • 166 Signed by SMON4A4 AbskaHavrariPueno Rico.PkupDel 003 Fete Use 34419297001115< Fuel Surcharge 0 63 Connor Peb.rp Charge 0 03 Total Charge USD S 15.54 Picked up: Dec 10.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FecEx has appled a Ise, surcharge of 4 00% to lb: shaman Distance Based Pricing. Zone 8 Package sem Iron: 10021 age Cade lst enamel Dec 12. 2003 at 1221 PM. Incorrect recPient address. Undelverable Package. Traclong ID 837133954557 28924 Eagan' r. r. Service Type FecIF-x Way G MAXWELL MMLINI ALLES Package Type Cuddlier Packaging JEFFREY E EPSTEIN Zone PALO ALTO CA94306 US IMO r. Packages 1 NEW YORK NY 100224843 US Weight SO BM 23 KOS Delvend Dec 18.200313:00 Transporlzbon Charge 17.80 m Sue Nee A2 ONCOLvit -1.78 M Signed by RETURN AB636875328957 Fuel Surcharge 064 FerEa Use 34419297006112/14 Carney PrCkuP Charge 0.00 Total Charge USD S 16.66 Picked up: Dec 11.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEs has appied a fuel surcharge cl 400.1 to 1hs shpment. Ostadce Based Pricing. Zone 7 Release signalure en lib. IntemdShip Sender Recier TaKklng ID 792529336068 Service Type FecIF-x Prianty0vernighl JEFFREY E EPSTEIN 2041RO RANCH Package Type FedEx Envelope Zore 7 NEW YORK NY 100228843 US STANLEY NM 87056 US Packages 1 Weigle 1.0 lbs. 0.5 kgs Trampaterion Charge 17.45 Delvered Dec 12.200314:19 Discetnl Svc Asea RIA Fuel Surcharge 0.59 Signed by 7279236 Delivery Area Surcharge 1.75 Face Use 529734430,00241472 Total Charge USD S 17.00 CONFIDENTIAL SDNY_GM_00344827 EFTA 00217519 EFTA01316660 Invoice Number: Invoice Date: Dec 22. 2003 Account Number: Page: 6 of 14 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 12.2003 Payer: Shipper Reference: COUO Fuel Surcharge FedEx has applied a fuel Surcharge 014.00'410this slYrrneni Dislance Based Prong. 2one 8 Retease agneture on file InIerrelShp Sender Rec. 'en! Tracking ID 792529894190 Serace TnTe FedEx Standard Ovemighl JEFFREY E EPSTEIN Package Type FedEx Envelope Zone 8 NEW YORK NY 100224843 US Packages Weighl 1.0 lbs. 0.5 kgs Transportation Charge 18.00 Dellyere0 Dec 15.20031232 DiSC0ull -2.56 Svc Area Al Fuel Surcharge 0.54 Stoned by 964329564 Peet:kneel Minty 1.40 FedEx Use 529912230130266'02 Total Charge USD S 15.38 Picked up: Dec 12.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeclEx has applied a fuel surcharge of 4.00%rotnis sNmeni Dislance Based Prong. Zone 7 Package sent from:87505 ZO code hocking ID 827487046492 n r estrantl Sanwa Type FedEx Standard Overnighl ERIC GAMY Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INVESTS Zone 7 Packages 1 NEW YORK NY 100228843 US NEW YORK NY 10022 US Weighl 1.010e, 05 kg% Delivered Dec 15.20030928 Transportalion Charge 15.45 Svc Area Al DiSC0ull -2.47 Signed by S.GRIFFIS Fuel Surcharge 0.52 FedEx Use 34613939000255r Total Charge USD S 13.50 Picked up: Dec 12, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 4.00% Io this saipmen: Distance Based Pricing. Zone 4 Package Sent I rom: 10021 TO code Tracking ID 837133954292 Rocs:hem Service Twe FedEx 2Day IMRC LUNDBERG Package Type Customer Packaging JEFFREY E EPSTEIN NA PROPERTY Zoo Packages I NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Weighl 8.0 lbs. Si kgs ONlywed Dec 15. 20030948 Transparla001 Charge 14.30 Sac Area A2 Discount 1.43 Signed by 0.0AKLEY Fuel Surcharge 0.51 FedEx Use 34701730006024/ Courier Pickup Ong. 0.00 Total Charge USD S 13.38 CONFIDENTIAL SONY_GM_00344B28 EFTA 00217520 EFTA01316661 Invoice Number: 144/040 Date: Dec 22. 2003 Aocouni Nut: Page: 7 of 14 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 12.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel SUrehal(23 F(424 NS angled a luolsurCharge 014.03% lo INS shpmenl Distance Based Pricing. Zone 5 Package NM Writ 10021 2p CC00 Trading ID 837133954307 Sender Racipenl ServICe Type Fedex Prionry Oternigni 0 MAXWELL THOMAS PRITZKER Package Type Fedex Pak JEFFREY E EPSTEIN Zone 5 CHICAGO L 606% US Packages I NEW YORK NY 100224843 US WeIcin 1.00& 0.5 KOS Delvered Dec IS. 200308:55 Transponaton Charge 23.75 Svc Ana Al 01403Uel -2.38 Signed by N.TYLER Fuel Surcharge ass Feet( Use 347017300131M_ Gautier P1Ckup Charge 0.00 Total Charge USD S 2212 Picked up: Dec 12, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feels has %pled a fuel suKharge 014 03% to this stopmenl The delivery commitmenl for FedEx 2day IDhomes or private residences OnclucIng tome clicezt ir. ?PM. the r.ezord ty:nels day for AI .A2. M. AS AM. PIA. 01 and RIA service areas. Distance Based Pricing- Zone 2 Package tent Wilt 10021 20 CC00 Release signalise on Re. Trading ID 837133954329 Sortie, ReciMenl Semce Type Fedex 2Day Package Tyne Compass PaCkaging JEFFREY E EPSTEIN Zone 2 .im i. Packages I NEW YORK NY 10022.6843 LIS = Weir 5006, 2.3 KOS = Oetvered Dec 15. 20031325 . . Transponaton Charge 9.00 = SvC Nea 2R Discount -0.90 Signed by CT)(A238496 Fuel Surcharge 0.32 m FedEx Use 0470173001)598002 Cowie. Pckup Charge 0.00 m Residential Delivery 1.40 Total Charge USD $ 9.82 CONFIDENTIAL SDNY_GM_00344829 EFTA_00217521 EFTA01316662 Invoice Number: !mace Dale: Dec 22. 2003 Aocouni Number: Page: Sof 14 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 12, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fedex has 800140 a luelSUrCharbe 014 ow, to this shpmeni The delivery commitrnen1 for FedEx 2day to homes or private residences incbdng home aftcos) is 7 P.M. the accord busness day for Al, A2. M. Al AM. PM. 01 ark R/A service areas. Distance Based Nang Zone 8 Package sant from:16021 ap cede Raab:* Signaler* on Ile. TracIdng ID 837133954546 Sender B202.901 Service Type FedEx May G MAXWELL STEFAN SCIIMIFEELE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 SAN DIEGO CA 92131 US Packages I NEW YORK NY 10022.6841 US Welghl 1.0 OS. 0.5 KOS Delvered Dec 15.200111:14 Transporlaton Charge 10.40 Svc Ana 2R -1.04 OlaCeure signed by 13621045 Fuel Sischarge 0.37 Perky Use 347017300,01070.02 Cagier FiCkup Charge 0.00 8800(0108 DOWNY 1.40 Total Charge USD S 11.13 Picked up: Dec 15, 2003 Payer: Shipper Reference: HARRY Foe/ Surcharge. Foots has applog a luelsurCh&00 el 4 CO% 10 INS Shpfileri Distance Based Pilaw. Zone 3 InemetShip Sonde Recipienl Tra.ddng ID 790892158480 HOWARD GARDNER Service Type Fed& Standard Oyensr JEFFREY E EPSTEIN HARVARD UNIVERSITY Package Typo FedEx Envelope LARSEN HALL Zone 3 NEW YORK NY 10022.6843 US CAMBRIDGE MA 02138 US Packages I Weight 1.0 bs. 0.5 ices itanvona:on cnaroe 12.80 Oelyens0 Dec 16.200310:11 080:WM -2.05 Svc Area Al Fuel Surcharge 0.43 Signed by R.FRASER FedEx Use 530045821AX/21U_ Total Charge uSD S 11.18 CONFIDENTIAL SDNY_Oki_00344530 EFTA_00217522 EFTA01316663 Invoice Number: invo.ce Date: Dec 22. 2003 Aocciani Number: Page: 9 of 14 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 15. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SurCharge • Feder has soled a lust surchuoe of 4 03% lo this stopmenI The delivery commament for FedEx 2day to homes or pnvate residences lIncledng home offices) is 7 PM. the second bosoms day for Al .A2. AA. Al. AM. PM. 01 and R/A service areas. Distance Based Friona. Zone 6 Release sgnature on no. IntemetShIp Seven. Reclplent Tracking ID 792531535251 MICHAEL FRIEDMAN Service Typo Fedec 20ay JEFFREY E EPSTEIN 358 EL BRIJ° WAY Package Type Cuslemer Packaging PALM BEACH FL 33480 US Zone 6 NEW YORK NY 10022-6843 US Packages I 1.0 DS. 051199 TranSpOnatian Charge 9.60 Oolvered Dec 17.203314F2 Discounl -0.96 Svc Area 2R Fuel Surcharge 0.35 Signed by 712519 Residenbal Delivery 1.40 Feder Use 5301600310606802 Total Charge USD S 10.39 Picked up: Dec 15. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apphad a fuel surcharge cd 4.00% 10 INs shaman. Distance Based Prima. Zone 6 Package sent from: sues iv cede Tracking ID 841798657021 Service Typo FedEx 20ay 0 Package Type Cuslerner Packaging JEFFREY E EPSTEIN EPSTEIN INTEREST IMO Zone 8 Packages I NEW YORK NY 100226843 US NEW YORK NY 10022 US Wilda 8.0 bs. 3.61egs Delven14 Dec 17.200309:45 TranSpOnation Charge 21 60 Svc Area Al Discounl -2.18 Soned by SORIFFIIS Fuel Surcharge 0.78 FedEx Use 3491395000606B_ Courier Pckup Charge 0.00 Total Charge USD $ 20.40 Picked up: Dec 16.2003 Payer: Shipper Reference: HARRY Fuel Surcharge FedEx has appled a rue, surcharge of 4.00% 10 INs shaman Distance Based Primp. Zone 4 FedEx has audled this shamanl for correct padrages. weigh!. and service. My changes made are re/laded in the invoice amour. InternetShip Sender RecicienI Tracking ID 790001874957 PEG UOLANO Servos Type Fedex Priority OrernigN JEFFREY E EPSTEIN NA PROPERTY Package Type FedEx Pak Zone 4 NEW YORK NY 100226843 US NEW ALBANY OH 43054 US Packages I Wel8011 1.0 DS. 051199 Transponatron Charge 22.00 Oolvered Dec 17.20031003 Oiscoun -2.20 SIC Area A2 Fuel Surcharge 0.79 Signed by D.OAKLEY FedEx Use 53023132001530._ Total Charge USO 20.59 CONFIDENTIAL SDNY_GM_00344831 EFTA_00217523 EFTA01316664 Invoice Number: Invoice Date: Dec 22. 2003 Account Number: Page: lOof 14 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 16.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Surcharge 014.00k 10 this shipment. Dislance Based Prong. Zane 8 intemeiShO Sender Recipient Tracking ID 790994168388 CHRIS ANDERSON Senice Tkpe FedEx Danford Ovemighl JEFFREY E EPSTEIN COVE MOTORING Package Type FedEx Envelope 2crie 8 NEW YORK NY 100228843 US COSTA MESA CA 92627 US Packages 1 Weigh 1.0 IDS. 05 IVA Transporlagon Charge 16.00 Delivered Dec 17.20331055 Discount -2.56 Svc Area A2 Fuel Surcharge 0.54 Signed by M.REYNOSA FedEx Use 53026794000266r Total Charge USD 13.08 Dropped off: Dec 16, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% to this shipment DIsiance Based Prong. Zone 7 Package sent from: 87056 zp cede Tracking ID 827487048481 Sender Recipienl Solve* Tape FedEx Prionly OremigN 0 MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN Zane 7 NEWYORK NY 10021 US Packages 1 NEW YORK NY 100224543 US Weight 1.016s, 0.5kgs ()Pivoted Oec 17.20331029 Transparialicn Charge 27.00 Svc Area Al Discount Signed by M.CAMPO Fuel Surcha-Ce 0.97 FedEx Use 35026179001596/ Total Charge USD 25.27 Picked up: Dec 16, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 014.00%1othis smarty Dislance Based Pricing. Zane 2 Package Sent from 11378 ze Cede Release OgneCure on file. Tracking ID 827487160043 ;Sat Sonic* Type FedEx 2Day LARRY VISOSKI Package Type FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN & CO Zane 2 Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weigh 1.0 lbs. 0.5kgs Oellvered Dec 17.20330833 TranspOrlafte Charge 8.03 Svc Area Al Discount 4.80 Signed by J.ERRY VISOSKI Fuel Surcharge 0.29 FedEx Use 35008509001108/02 Total Charge USD $ 7.49 CONFIDENTIAL SDNY_GM_00344832 EFTA_00217524 EFTA01316665 Invoice Number: Invoice Dale: Dec 22.2003 Accouni Number: Page: of le FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 16, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeciEs has espied a fuel semi's:Ise of 4.00% to Mos shpment Destance Based Pricing. Zone 4 PeCkeN NM Item: 10021 Taa COde Tradorg ID 837133954318 Semler Recipenl Service Type Facts Way RANDY BOWIE Package Type Customer PadtegrICI JEFFREY E EPSTEIN THE LIMITED INC Zone 4 Packages NEW YORK NY 1CO2248J3 US GANANNON 43230 US Weight 50 be. 23 Aga Delvered Dec 18. 2003 D9:50 Transpolzeon Charge 11.30 Sac Nee Al Discount .1.13 Signed by &DONALDSON Fuel Surcharge 0.41 Fece Use 3502466'00602u COuner PrOuJO Cherge 0.00 Total Charge USD S 1058 Picked up: Dec 17, 2003 Payor: Shipper Reference: ACCT Fuel Surcharge • Fects has espied a fuel surcharge 4 00% to Ihs shpment Detame Based Pricing. Zone 8 Release signalise on lib. IntemetShip Sender Rccipenl Tracking ID T90002970104 Service Tyre FedEx Monty Ovemighl JEFFREY E EPSTEIN Package Type FedEx Envelope ==. Zone 8 NEW YORK NY 10022-6843 US Packages 1 Waghl 1.0 Pas. 0.6 kgs Transporlacm Charge 18.00 Delvered Dec ft 2003 09:17 016001.411 .288 Svc Azea Al Fuel Stith:Yoe 060 Signed by 964.150370 Restdereai Delvery 1.40 FecEx Use 5304423514025202 Total Charge USD S 17.12 la Picked up: Dec 17, 2003 Payor: Shipper Reference: ERIC Fuel Surcharge. FeciEs has espied a fuel WIChil100 of 4.00% t01hs shpment Distance Based Pricing. Zone 4 IntemetShip Sender Recihenl Tracking ID 792533184870 MARK LUNDBERG Service Type FedEx Prionty0vemighl JEFFREY E EPSTEIN N.A. PROPERTY Package Type PEEK Envelope Zone 4 NEW YORK NY 10022-6843 US NEW ALEtANY CH 43054 US Packages WelghI 1.0 lo& 0.5 kge Transpotten Charge 1190 Delvered Dec 18.200310:29 Discounl .2.54 Svc NN A2 Fuel Sutterge 0.53 Signed by D.ONCLEY Feces Use 53058854000020W Total Charge USD S 1389 CONFIDENTIAL SONY_GM_00344533 EFTA_00217525 EFTA01316666 invoice Number: Invoice Date. Dec 22.2003 Account Number. Page: 12 ol 14 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 17. 2003 Payor: Shipper Reference: JE Fuel Surcharge FedEx has applied a ruel surcharge 01400% to me Ehaher4 Olsten= Eased lancing. Zone 2 FOCIEx has audlof Meshipment Ice cared pacxedes. nook and service Any changes made are revved in me mvoice arrounl. Release signature en Ale. Ineme4SIsp Senile• Reopen Trading NJ 792533662560 STEVE COHEN Service Type FedEx Priority OvernOil JEFFREY E EPSTEIN Package Type FeclEx Pak NEW ROCHELLE NY 10804 US Zone 2 NEW YORK NY 10322-6843 US Packages 1 Weight 5.0 lb*. 2.3 kgs Transportation Chan. 20.75 Delivered Dec 18.200315:17 Discount -2.08 SK Area .42 Fuel Surcharge 0.75 Signed by H.PNA 85790 Resclential Delivery 1.40 FedEx Use 53E601:6600148602 Total Charge USD S 20.82 Shipment Detail Subtotal.. .USD$ 306.34 Picked up: Dec Oa, 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 400%10 thc Thiene,* Distance Based PrIciro. Zone 6 Trading V 841798657050 SAD RACOoel Service Type FedEx Standard Overnight Package Type FedEx Box 358 EL BRILLO WAY EPSTEIN INTEREST Zone 6 PALM BEACH FL 33480 US Padmass 2 NEW YORK NY 10022 US Weight 30.0 Os. 13.6 kgS Delnered Dec 09.200314:09 Transportation Charge 11300 Svc Area Al Discount 1.30 Signed by PATRICK P Fuel Surcharge 4 07 FedEx Use 342145980913711 Courier Pidiup Charge 0'20 Total Charge USD S 105.77 Dropped off: Dec 17, 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has applied a fuel surcharge ol 4.00%10 this shipment. Distance Based Pricing. Zone 8 Tradung D 842191478151 Sender Recoont Service Type FedEx Priority Overnohi JEFFREY EPSTEIN Peerage Type FedEx Box Zone 8 NEW YORK NY 10022 US PaCkages 1 Weight 3X1lbs. 1.4 kgs TranSgeRatlen Charge 3350 DeiNered OK 18.2003 1033 Ciscount 4.35 Svc Area Al Fuel Surcharge 121 Signed by T.SCORAUS FedEx Use 351221410:0161W Total Charge USD 6 31.36 Shipment Detail Subtotal .USD 3 137.13 CONFIDENTIAL SDNY_GM_00344834 EFTA_00217526 EFTA01316667 Invoice Number: Invorce Date: Dec 22, 2003 Account Number: Page: 13 of le FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 05, 2003 Payer: Third Party Reference: N908PG Fuel Surcharge. Fer£x hasappled a fuel surcharge of 4.00% to Mrs shement Datums Based Pricing. Zone 4 FedEx hire audited Mrs shement for correct madames. weight and service. Any changes made ere reflected In me invoice amount. Vie calculated your charges based on a dimensional weight of 16,0 lbs..1 x 13'x 13% dvidod by 194. PowenNp Sender Piedmont Tredung ID 493721721003 SHIPPING DEPT CAROLINA LAING Service Typo FedF-x Express Saver FLIGHT STAR AIRCRAFT SVCE WC TRADE AIR Package Type Cuslorner Packagng Zone 4 JACKSONVILLE Fl 32218 US MIAMI FL 33172 US Packages 1 ~Ohl IV) lbs. 5.5195 Tranteataton Charge 20 25 Delvend Dec 09.200009:33 Discouil .203 Svc Nee A2 Fuel SuCharg4 0 73 Signed by BALLEN FEICK Use 006195821/07171/ Total Charge USD S 18.95 Shipment Detail Subtotal 18.95 IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00344835 EFTA_00217527 EFTA01316668 Invoice Number: Invoice Date: Dec 22.2003 Accoura Number Page: 14 of II FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 AugP00. Raped 0.1 Oreuiti &woo 1n9.) Csaaa 004 Peeped 24 Goal Servo* 40 ROM 9uAn.twnand1 000 $rease.12/eraucl 74 Graved Server 40 COM 91,:1.5 SSTs 015 AiA:POD. Precool. Etmeax 810 Evenrg. 8910100. Amu/ 9 Senna b Kan) 016 CCO. PrecoK1. Domeesc 814 E I Watla . Prepaid 10 Sento b Pu.tneft.:0 017 ECOD. Peeped. Dcmeax 818 E•anea. Sorakeo.Plepad 14 Sont:e *Oat. 010 FodEx Ground. PAP. &mod. oro.oc 820 Dab. Canon.AmPC43. Pracald 17 Soni:o *Alaska 019 Pondid, 0010001c 824 Dab. Congo. Prepaid 22 Soni:o .M1, Olathe 020 Aux.P013. Conn Comm< 126 Dole Celan. &Inoue. Alps 23 Sere Alaska 021 Cobol. Dattas0c 630 Appcon111481 Acr01,00. Props 23 Sena Ir.AUtste 131 Cowl& 3rd Party, Flo sta Arnow 1/34 *war1”001 P/epad 51 IL 54 Sena hCanayl 138 Cemr.l. Prem:um Room 1/26 mime 3,0 Peony. Demos 1Aviner 92 696 Sera I•pr. moan) I Olotree,. 137 Cone. Precast Marra hammer 842 Homo Delvary. Prepaid. Floodra. Manager 409 Gwanleof Funds 00D. Peeped. Dmeaic 1150 all 3/41Pary 40. Oa* COO. &Med Droste 851 all 3,41 Pant. Amp POD 410 Aux4100. COD. Proved. Domestic 352 all 30i Pam. Eignuure 412 Aux4100. ECCO. Prop/A Domomc $53 (mono. Bel 3rd Pony 415 Aux4100. Guaranteed Ftnas COD. em. Own $54 firm. Bei 3rd Paly AtosPOD OTHER CHARGE CODE DEFINITIONS 418 Aux4100. Cam COD. Pewit Date1.110 $55 (mono. Bel 3rd Pony. Sgnaure 41? (1113R1 Peng. Damesly $56 Cale Celan. 8113rd Pang 419 es 3rd Part/. AuloP00.0rsecir 857 Dab Conan. all 3A1Parit. Paiel.20 In COD. iColeci on Deberyi 419 (01301 Pool. COD.Comeslc 858 Dab Conan. all 3,0 Pant. Sepaiwo A.O.D. IAymaNeeaemnt 01 0441‘ 471 420 Oil 3rd Pool. Otaleof Faye COO. Do.n 121 859 Paxim10(8B113ed Nay 131 Col Tog 421 allied Pant. Caen COD. Demme 960 Ageortnem B11301 Pony. AuloPOD [43 Cahn. sr CamboodLeNt 422 allRedeem 00100010 989 BU Ropen :51 DOCIarad Vara. 423 all Recipera aux,00. Ddnenm $?0 811 Rappel. Atn,0C0 429 (COO. &I 3M Pony. Drew 01 Asfess Cameron 671 811 Aeopeol. &raise ti Hozardous Memo 430 AuioPOO. COD. &I 3rd Pat,. Dmetac 672 Emory. &I Reovenl :81 Ammon Proof ol Oahe 431 AurPOO. ECOO. BP 310 Pony. Domesic 873 E.tor0. R000m.AusoPCO :91 Addlonal throng 432 AttcP00. CashCOO 80310 Pam. Domesly 874 E•ten0. Floopnel. Soisakoo :10) °mum Exlra Samoa Fee 433 auloP013. Guaranteed hods COD. Bo Ird Party. Own. 875 DB. Certain. all Rocipem LI I) Osterabgt4 150185. 434 8000. BB Reopk.el. Domestic Dale Geguan.811Reariem.AmPCO 435 auloP013. COD. &I mortar* DmasiX $76 Li2) Eiacoonic COD.. 24 hetes $77 001eColan. COI Reooem. &roue l3) EAcoutic COD-48 Nuts 436 AsnPOD. ECM. BO Rockier/. Oceneste $70 Payounnem. all Aeopem 14) FodEx Grain, rbnideelsal 437 AmPOD. Cash COD. 811Reccern Commie $79 Payounnem. all Aeopem. Avs#00 15) FodEx Ground rtemleolis 439 AmPOD. Ginned Fu-0, CC*. Be Re:0M Dcm 168 Aeltsns Minager Twines= Fee 439 Cara. Precook Corned Fl.ye. (COO 2) FodEx Drava Itme Delmay 21) PedEx 13161 COd16.1 Hato Dwary FedEx International Ground 221 FodEx 49009401 HUM Dalvery 23) FatlEx Evening Herm Delwin( 24) PedEx mato D44/floyResicRellal 022 Aux.P00. Peeped 25) FodEx lire Wenn Readenlol • Ara 023 COD. Propaid 26) Cash C.00. Come OBS PrePscl 271 Cam C 00 nroOenvo Crair 02? AttcP00. Collect 29) Cann C OD. Ewa Cceerece, Cr' 029 Cote 29) Plead ol Bowery Mande C 135 iniemearel Crowd 90 Party. Reltsns Chop/ 30) FodEx Hone DalarstFoicod 478 0...vamoof Funds COD. coped 35) Fuel Surcharge 479 cam CCO. Pracald 36) Ostia. a WE Coatinallsegth arc akin 480 autP430. COO. Plepacl 3/1 OrWSZO S 10E on Lenge') 485 Aux.P013. Gumantood hods CCO. Nook! 36) Ogre x lyx Combinc4 Steen and Girth AmPOD. Ca1COD Prepad 39) Surgememal *versa, Palkoge Orme 46? 803rd Pan/ 40) Conga Goofs I Swoon lax -CST 418 8113rd Pony. aoloPCO NS) Canna Hamonuocl &on Tax HST 418 803rd Parry. COO 142) Canna Meat Sala Tax CST 490 all 3e0 ram. Ow/494W Funds COO 144) OBI Ream 01 all 3e0 Parry. Caen COD 145) Credo Cod Dedne &rename 02 all ROCOOM 146) ConsolOse0 Rtedma NAM, 493 all Radom AunP00 Consoklme0 Ammo Package 2010.2x&9 142) 148) Consokbeed 1teeme PeClage 44486.4x&12 149) Comic's*, Ruosra Package 688410 41410410 150) COnSoldataa 114.e.rea Packed. 8:410812 . 1002.16 151) COnSalaSad Palma Package FA mop 152) COnSalditad Nadas °saw Packapo Chap 153) Reksns Meratser 154) Conmen Draggy, Isc.hed O'er,/ CONFIDENTIAL SDNY_GM_00344836 EFTA_00217528 EFTA01316669

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