EFTA01312648

Invoice Number: 1-568-96363 Invoice Date: Feb 02. 2004 Account Number. F090: 1 o18 Fe0Ex Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FL 4 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.ledex.com Invoice Summary Feb 02, 2004 FedEx Express Services Transportation Charges 217.80 Base Discount -25.60 Special Handling Charges 12.16 Total Charges USD.5.. 204.36 TOTAL THIS INVOICE .USD 20436 You saved 525.60 in discounts this period! IIIIIIIIMIIIIIII The Coda Ground accounts referenced in Ihis nvoice have been transferred ard assigned lo. are owned by. and are payable to FedEx Excess To onoro propos <Ma peso return Hs potion win your DaymontioFoclEx. Masao do rat supio or iced Mosso TOW your chock oayablo to Fors. ro, ONAnfeNte00,1. chock l'Onf r OCmPbte km, on reverts ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Feb 17. 2004 1-568.96363 USD 5 204.36 114420811568963639900002043629 SP 01 000001 97702 At ASNGLP Irrillillirirlillislillriiirirliirrirli 11.11 ILddl JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10O22-6843 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338903 EFTA 00211598 EFTA01312648 Invoice Number: 1-568-96363 Invoice Date: Feb 02.2004 Account Number Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FtFRIRE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Suing Remember to include recipient's account number or third party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recaxenrs Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Pasty'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 al www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x below: r- Physical Address E Billing Address I Mailing Address Account Number: NW*: Address: Apt. Sub: City: State: Bp: PhOne' I Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00338904 EFTA_00211599 EFTA01312649 Invoice Number: 1.568.96363 Invo:ce Date: Feb 02.2004 Accost Number: - Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number of shipments a Transportation Charges 139.35 Bate DISCOunt -16.83 specie' Hanciung Campos 9.02 TOTAL USD S 131.54 Number of Shipments 8 Total Charges USD S 131.54 Recipient Number of shipments 3 Transportation Charges 7845 Bate DISCOunt -8.T7 Special Hanel® Campos 3.14 TOTAL USD S 72.82 HIIIINIIIIMII Number of Shipments 3 Total Charges USD S 72.82 TOTAL SHIPMENTS 11 TOTAL CHARGES USD S 204.36 CONFIDENTIAL SDNY_GM_00338905 EFTA 00211600 EFTA01312650 Invoice Number: 1.568.96363 Invoice Date: Feb 02.2004 Account Number: Page: ad 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 26.2004 Payor: Shipper Reference: BELLA Fuel Surcharge • FedEx has applied a fuel surcharge ol 4.50%lo Mis sNmneni Distance Based Prong. Zone 6 Release signature on No InIeerelShe Sender Recipienl Tracking ID 792416375577 LARRY YISOSKI SOWS bee FedEx Slandard OvernIghl J FFREY IN 1131 PINE POINT ROAD Package Type FedEx Envelope 457 MADISON AVE FL 4 WEST PAW BEACH FL 33404 US Zone 6 NEW YORK NY 100224843 US Packages Weigel 1.0lbs. 03 km Transporbban Charge 15.45 Delivered Jan 27.2004 1250 Meteor-4 .247 Svc Area AA Fuel Surcharge 0.58 Sped by 3785346 ReSkleelial Delivery 1.75 FedEx Use 535255221,00244'02 Total Charge USD 6 15.31 Dropped off: Jan 26, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has tippled a fuel surcharge 014.50%1othis sNmneni Distance Based Prong. Zone 7 Package sent from 87505 zp code Tracking ID 827487046140 agE62I2DI Sanwa T)pe FedEx Pnaily Overneht ERIC GENY Package Type FedEx Envelope JEFFREY E EPSTEIN FEDEX SHPPER Zone 7 457 MADISON AVE FL 4 457 MADISON AVE 4TH FLOOR Packages 1 NEW YORK NY 100224841 US NEW YORK NY 10022 US Weigel 1.0 IDS. 05 kg1. Delivered Jan 27.2004 1500 Transponalice Charge 18.30 SCANS Al Discount -293 Signed by P.PATRICK Fuel Surcharge 0.69 FedEx Use 0250815300024u Total Charge USD S 16.06 Picked up: Jan 26.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 4.50% to :his shipment Distance Based Pndng. Zone 4 Package sent from: 10021 zg cede Weather delay I . Tracking ID 837133964395 Recioienl Ser‘103 T1901 Fe0Ex Pnptly OirernIght 1i~ MARC LUNDBERG Package Type FedEx Pak JEFFREY E EPSTEIN N A PROPERTY Zone 4 457 MADISON AVE FL 4 6525 W CAMPUS OVAL STE 105 Packages 1 NEW YORK NY 100224841 US NEW ALBANY OH 43354 US Weigel 2 WM. 0.9 kgt. Delivered Jan 27.2004 1120 Transportabon Charge 25.50 Svc Area A2 Discount -2.56 Signed by D.OAKLEY Fuel SurCherge 1.03 FedEx Use 026164480015301 Courier Pickup Charge 0.00 Total Charge USO S 23.06 CONFIDENTIAL SDNY_GM_00338906 EFTA_002 1 1601 EFTA01312651 Invoice Number: 1.568.96363 Waco Dale: Feb 02.2004 Accouni Number Page: 5 or 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 26.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION RIO Surcharge FecEtt has egged a fuel Surcharge el 4.50% to NS Shpirent Datance Based Pricing. Zone 6 Pee/tap Bent IrOm: 33480 zlp Code Tradorg ID 841798658960 Sender alFlec s Service Type FeclEx Way Package Type FeclEx EMU JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL Zone 457 klADISON AVE FL 4 NEW TORN NY 10022 US Packages 1 NEW YORK NY 10022-8843 US Weight 50 IA 2.3 age Delverod Jan 28.2004 14:17 Transporletson Charge 18.80 SYC Nee Al Olscount -1.68 Signed by LAYALA Fuel Strcharge 0.68 Feces Use 1126128790706066,_ Count), POur0 Charge 0.00 Total Charge USD 15.80 Picked up: Jan 27.2004 Payor: Shipper Reference: 611 PHONE Fuel Surcharge FeclEx has appled a fuel surcharge el 4.50% to this shprment Distance Based Pricing. Zone 8 Package sent from: 33461 sip code Weather delay Snow. Tracking ID 838295055980 Sender Recipient Service Type Facts Priarity0vernighl L MORRISON LARRY VISOSIO Package Type Customer Packagng JEFFREY E EPSTEIN 301 E 66TH ST APT 124 Zone 6 457 MADISON AVE Fl. 4 NEW YORK NY 10021 US Packages 1 NEW YORK NY 10022-6843 US Waohl 20 Pas. 0.9 hos Delvered Jan 28.2004 12:44 TrampcnalIon Charge 30.00 = Sec Area Al Discount -3.00 Signed by C.MENOE2 Fuel Strcharge 122 Fe£a Use 02708693001574t Rend:real Delvery 1.75 Total Charge USD 29.97 Dropped on: Jan 28. 2004 Payor: Shipper Reference: FABRIC SAMPLE Fuel Surcharge Fec£a has apptod a lint surcharge of 4.50% to this shprneni Distance Based PrICIng. Zone 6 Package ser9 from: 33461 zlp code Traciung ID 638295055980 Sender Redolent Service Type Fe&x Way LARRY MORRISON LENI JOYCE Package Type FeclEtt Envelope JEFFREY E EPSTEIN LENIS TEXTILE Zone 457 MADISON AVE FL 4 480 NEPONSET ST BLDG 4 Packages I NEW YORK NY 100224893 US CANTON MA 02021 US Waghl 1.0 Es. 0.5 hos Delvered Jan 29. 2004 13:21 Trantpcnalion Charge 1000 Sec Area A2 Discatnl -1.00 Signed by K HOPKINS Fuel S.:charge 0.41 Fe£s Use 028105280.01112f Total Charge USD$ 9.41 CONFIDENTIAL SDNY_GM_00338907 EFTA 00211602 EFTA01312652 Invoice Number: 1.568.96363 Invoice Date: Feb 02.2004 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 29.2004 Payor: Shipper Reference: HARRY Fuel Surcharge FedEx has eg0300 a kiel surcharge 014.5 0% 10 this sNcoeni Distance Based Prong. Zane 4 iniemeiSho RettNent Tracking ID 791763103570 PEG UGLAND SONIC* TS9e FedEx Slandard Overnight JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Enveope 457 MADISON AVE FL 4 6525 WEST CAMPUS OVAL Zane 4 NEW YORK NY 100224843 US NEW ALBANY OH 43354 US Packages 1 Weight 1.0 lbs. 05 kOS 14.50 Transp:onasm Charge Delivered Jan 30.2004 1252 Discount .2.32 Svc Area A2 Fuel SurChiPTS 0.55 Signed by D.OAKLEY FedEx Use 53576574N00222i Total Charge USD 12.73 Dropped off: Jan 29, 2004 Payor: Shipper Reference: REV JEGE MPM Fuel Surcharge. FedEx has appied a fuel surcharge el 4.50% to this shipment Oislance Based Pnong. Zone 2 Package sent from: 33481 sp code Tracking ID 837133963609 Sendai Recioienl Sonic* Tbge FedEx 2DaY LARRY MORRISON MC JOHN DIAZ Package Tyre FedEx Box JEFFREY E EPSTEIN FEDERAL AVIATION ADMNISTRATID Zane 2 457 MADISON AVE FL 4 1050 LEE WAGENER BLVD STE 201 Packages I NEW YORK NY 100224843 US FORT LAUDERDALE FL 33315 US Weight 4.0 lbs. 1.8 kgs Delivered Jan 30.2004 1450 Tramp:Mew Charge 8.60 Svc Area Al Discount Signed by J LARSON Fuel Surcharge 0.36 FedEx Use 0290683100598k Total Charge USD 8.28 Shipment Detail Subtotal USD 131.54 Dropped off: Jan 21, 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Nol Surcharge 014 50% lo this sNomenl Distance Based Priang. Zane 3 Tracking ID 845015588789 EMMY Sanwa Nee FedEx Pnceity OverregN B GOLDMAN Package TYPO Customer Packaging REGAL DOMESTICS INC JEFFREY S EPSTEIN Zane 3 55a1 NIOIOLSON LA303 457 MADISON AVE Packages 1 ROCKVILLE MD 20852 US NEW YORK NY 10022 US Weight 10.0 lbs. 4.5 kgs 0e4Ivered Jan 22.2004 01:1D Tramp:mem Charge 31.00 Svc Area Al Discount .3.10 Signed Fuel Surcharge 1.26 F.:4Es Use 02122624601508/ Total Marge USD $ 29.16 CONFIDENTIAL SDNY_OM_00338908 EFTA_00211603 EFTA01312653 Invoice Number: 1.56&%363 innate Date: Feb 02. 2004 Accoure Number: POW 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Jan 28. 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge Feces hat. aNted a fuel surcharge of 4.50% t0 IN5 Shpment Distance Based Faking. Zone 6 Pacheco NMIron: 75090 Zip Code Tradurg 10 U2179244962 Sender Redpenl Sentka Ty0111 FOCI& Standard °Wright GLEN WEBB LARRY 1AORRISCN Package Type Forts Box CENTURODN Ain LLC JEGE INC Zone 6 194 INDUSTRIAL BLVD STE B 1514 PERIMETER RD STE 105A Packages 1 MCKINNEY TX 75099 US WEST PALM BEACH FL 33406 US Weight 4.0 be. 1.61t0S Doivered Jan 29. 2004 09:10 Transpateson Charge 3200 Svc Ana AA Discount -320 Signed by R.PITCHER Fuel Surcharge 1.30 Feces Use D28070650.1)1371/ Total Charge uSOS 30.10 Dropped on: Jan 29. 2004 Payor: Recipient Reference: CREAM SAMPLES Fuel Surcharge . Feo£x has Npled a fuel surcharge of 450% to this :humeri Distance BUN Pacing. Zone 6 Tractong ID 614804078381 luster Waal Service Type FedEx Standard Overright REPAY HOPKINS LARRY liORRISCN Package Type FedEx Envelope LENTS JEGE INC Zone 6 480 NEPONSET ST BLDG 4 1514 PERIMETER RD 105A Packages 1 CANTON MA02021.1971 US WEST PALM BEACH FL 33406 US WeIght 1.0 be. 0.51198 Defvered Jan 30. 2004 10:33 Transpertation Charge 16.45 - Svc Ana AA Deana -2.47 Signed by R.P1TCHER Fuel Strcharge 0.58 imp Fectx Use 029089440002441 Total Charge USD 13.56 Shipment Detail Subtotal USD S 72.82 CONFIDENTIAL SDNY_GM_00338909 EFTA_00211604 EFTA01312654 Invoice Number: 1-568-96363 ItivO.00 Date: Fob 02. 2004 Accouni Number Page: Sofa FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 Au3;PC0. Payed 0.1 &ow" Savo* InE. Ca,aaa 404 Penni,/ 24 Gate Gem** 40 COM aa, ,Mraandl 500 Peecwd 74 Gend Sere 45 COM saa.53,..gts 015 Avt1500. Prcood 610 E•erg. OuloP00 F.twod 9 Sonic* b Kan. 016 COO. Amon 814 Er4or4. Frooad 10 Santa b 017 E000. Pvepeof 818 Ewan,. &puke Prow 14 Sant:a 1.).0aku 019 Propel 820 De Canon. AvioPCCI. Prapael 17 Sam:0 black] 020 AssloPO0.Ota 824 Dab Cana& Prepaid 22 Sam:0 .0303 Altai $121 Colott 520 Dale Caen.Scree. Peeped 23 $t+.3:0 ea. Aluka 131 3rd Pang. Roe Limner Peienoa Lotol 530 &PenmenDeere. AoloP00 F.tveof 23 Senrpepn Aluka 1113 Propaid.Ratum Wear( Ole Label 634 AroonmemDelon. reed 51 IL 54 Sr•ra hCanela 137 Preget Peon Abner Poled Label 636 3rd Pail. %um Wee. Peet Lee, 92196 Sere Po, Nona, I0344344,. 140 340 Pam. Peon Itanar4 One Late 942 P(0000. Rohm Llanapar PM.] latel 400 Gamed Funds 000. teed 947 3rd Pant. Roma Mw4ger Mine La:, 400 Currency 000.Prepod 948 Plapacl. Winn Llanapor Of0.10 Law 410 AeP013. COO. Pl000d 950 3rd Pant Gip 412 AeP013. ECCO. Pavan 651 3rd Parry &Ina. AuloPOD 415 AurP00. Chummed Finds COD. Pane 652 3rd Parry Nog. Swan OTHER CHARGE CODE DEFINITIONS 416 AeP013. Caney COD. Proem 4153 3rd Pr/ Slog. Even.) 417 3441 Pero gdog 554 340 Parry Slog. Everin, AcePOO 410 344 Pony (Wm. AuloPOD 855 3rd Parry DIN. Evarina Sgo.vsao 419 11) COO. iColeci Oehow 34Pa (111n0. 000 856 3m Parry Blew De Conon a A.0.0, I Oenetrornen 01 DE4vier) 420 3rd Piny (1114.. GovanbsedRes CCO 857 3rd Pony BIN. Dam Conon.AutoPCO 141 Col Tog 421 3rd Pant 9111‘, Caney COO 650 340 Parry &Ina. Deee Gene°. Spoke 141 Genoa sr ConboodLint 422 811Rodoom 659 344 Pr/ Sip. 4asonimonl 4.140444 51 DoclaradVauo 423 91119cospont AussPCO 660 3m Perry atrg. Opeonlenl Odom. AwsPOD CI Mess Comenn 429 3rd Pang Bang. WOO 449 Oil Reopen, Kuarclous Material 430 3rd Pay tot,. AuloPCO. COO 670 Oil Repent Ate.00 Ammon Proof & Otetery 431 340 Parry Mao. AuloPCO. ECOO 871 all RaC104111. Soma Si Addions )Ian ng 432 3441Peg Odng. AuloPCO. Cuirency COD 872 811Rodoolm. &tong :101 Ortatozo Exlra Sone.Fe 433 3m Pang Bang. leoPCO. Graaramooti Fun:Ia.COD 873 11111ROd00111.5010.4.lialOPCO I1 Os»ogmr ISO lb,. 435 Pewit CreanlOof Funds. ECCO 674 Oil Repent &rm.So -en 113) EliftratIC C0,0..24 114/9 440 PlOOSCI Oarancy. ECCO 675 CHI Peopet Doe Clean 13) EliarCeliC C.0.0..411 bass 441 Plapala GatraElaccl Funds. ECCO. AatoP013 676 041Reopens Odle Clean. Auk.CO 14) FedEx Ground Fleeted 442 Preo,vd, Omercy. WOO. AesPOD 677 • PeOpeal. Ode Cenon.Screue Is) FedEx Croon, Ebniclmbal Avid 443 340 Pei BIrg.Guaseeel Fwd. ECOO 878 811RCdpanl. Atpunmom WNW/ 16) Pekes Menage Tionsineson Fee 444 3rd Pei Borg.C‘nerce. ECOO 879 all ReC104(11. Amanmom Da4varp./WIDECO 201 FedEx Svelte ckme 446 3rd Pane BO rg.Conned Flea ECOD. Ate.® 211 FadEx Duo Cairla0 Wale Dahory 445 3m P.M 13.11441, Curacy. ECOD..40oPCO 22) FadEx 49onegoi Woo INO•oor ECG Consalciama Raosn 3m Peg. ham 231 FadEx Evening Noma Clolvary 241 FadEx Nino 1140floy Rose:WW1 FedEx International Ground 25) FedEx Ulna Deemennetadenle • Awe, 26) Can, 0.00.Oage Oath 0.00. 1400entrta Ch&Y 022 AensP00. Prepaid 26) Caen C.00. Ewa C•Tect6o3 Cr. 023 CCO.Pmead 29) Peed or Denary Mamma* C 026 Preyed 30) FadEx Nona Do0, Faeces 027 AurPOD.Cdloa 351 Fuel SurtNargo 028 Caocl 361 Ossiza a WE Coatioad Loop era OM 135 3rd Pant. Roman Manager MI803 Label 9/1 °mum x 103' on Lem 141 Prepaid.Return Manager Primed Label 381 Omuta x is:r Combined lerr ad Girth 478 Greenlee Funds. COO. Vonmil 39) SundeematOversoe Pelee Orme 479 Currency. COD.Preen 20) Canoe Goods I Sexes Tax -GOT 450 Prete Atnet0. 000 141) Canada HariTani.20.3 Sties Tax. HST 465 Neel Amp®. GunnedFed, CCO 1421 Canada 4,40444 SaIn Tax CST 495 Probed. &DSC°. Ononcy COD 144) NIl Room 487 3ed Paw May Credo Card Oman &merge 145) 488 Id Pang BlIng.losioPOD C0,6016640 Peon PoWsg 144) 489 3ed Pan/ &tsp.COO Conceded Reno Package 0244 bile 147) 490 3ro Perry Barg.Govaresed reds CC* 144) Concedes Rearm Package 4444 44412 491 Parry Barg. One COD Conceded Reesro Package 684410 •CO10416 149) 492 GO (lappet COAS010.1“6 Rmara PaCkaaa 8410x12. lexi34, X 150) 493 911Aotsoem AtnaPOD 151) Caosoklocad Roan P044440 RI Chair 152) Caosolaxad Pros' °Arta* Padiago Chore. 153) Ftelttns Llareet 154) Cones, Oreeo trews.' Gene 155) UnmeontedO•erore 3, 165- Coerced lee , 8 Gm CONFIDENTIAL SDNY_GM_00338910 EFTA 00211605 EFTA01312655