EFTA01260184.pdf

Invoice Number: Invoice Date: Nov 22.2004 Account Number: Page: I o18 FedEx 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.corn Invoice Summary Nov 22, 2004 FedEx Express Services Transportabon Charges 357.80 Base Descount -39.74 Special Handling Charges 86.49 Total Charges US.D.S.. 404.55 TOTAL THIS INVOICE LSD S 404.55 You saved 539.74 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in this iwoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* prow <wit pbaso (Mum iris period will you paymenlioRdEx. Flu:lode n sdapo d11C4. Paws mono 'Our cheek payable,. Fu:Ex- I, r0r Cvnpe d etym. chmk 'we r cd, Vetefca, onreverts side Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Dec 07..2004 USD 5 404.55 SP 01000001 97702 A 1 ASNGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Hill IIIIIIII NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349699 EFTA 0022239I EFTA01260184  Invoice Number: Invoice Date: Nov 22. 2004 Account Number: Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Bdling Remember to include recipient's account number or third panys PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. From: RSA Rebill Sender RTA Rebill Third Perry include Third Parry'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 she at www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Name': MOTHS Apt./ Sub.: City: Stale: Prole' I Fax: I Aulhonzing Signature: CONFIDENTIAL SDNY_GM_00349700 EFTA_00222392 EFTA01260185  Invoice Number: Invace Date: Nov 22.2004 Account Number: Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Orient Shipper Number ot Shipments Transportation Charges 207.05 Bate Discount -2855 Special Handling Charges 4422 TOTAL USD $ 227.22 Number of Shipments 9 Total Charges USDS 227.22 Recipient RUINS Ot Shipments 2 Transportation Charges 131.25 Base Discount -13.11 Special Handling Charges 37.99 TOTAL USD $ 156.10 Number of Shipments 2 Total Charges USDS 156.10 Third Party Number ot 5Nements Transportation Charges 19.50 Bara DISCOUM .1.95 Special Handling Charges 3.68 TOTAL USD S 21.23 Number of Shipments 1 Total Charges USDS 21.23 TOTAL SHIPMENTS 12 TOTAL CHARGES USDS 404.55 CONFIDENTIAL SDNY_GM_00349701 EFTA 00222393 EFTA01260186  Invoice Number: Invoice Date: Nov 22. 2004 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 09, 2004 Payor: Shipper Reference: eric Fuel Surcharge • F04Ex has applied a krel surcharge 011100%10 INS ~mini Dislance Based Prong. 2one 5 PIET Sender Recbieni Tracking ID Rams Dept 003842041 Sonic* Tbim FedEx Express Saver JEFFREY E. EPSTEIN 220 NØ Mivrakee Ave Pant*, Type Cueterner Packaging 457 MADISCel AVENUE VERNON HILLS IL 60061 US 2one 5 NEWYORK CITY NY 10022 US Packages 1 Weight 5 Mk 2 3 IRA Transpanal1Co Chwge 12,35 Delivered Nov 11.20001029 Discount •1.24 Svc Area A2 Fug Surcharge 1.22 Sped by I.PEREZ FedEx Use 0015136840007173/_ Total Charge uSDS 12.33 Picked up: Nov 12, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FodEs has applied a fuel surcharge el 11.00% to to shorn:rat Distance Based Prang. Zone 6 Rebase egnsture on Me. Tracking ID Sender Recbim Ser.1O3 1.11X, FMB( Priority OetunION EMAD HANNA JEFFREY EPSTEN Package Tyco Fed& Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS 2cne 6 057 MADISCN AVE FL 4 158 EL GALLOWAY Packages I NEW YORK NY 10022-61343 US PALM BEACH FL 33480 US Weight 1.0 lbs. 0.5 kgs Delivered Nov 13.200410:14 Transmonacn Charge 26.75 Svc Area AA Salurrlay Delivery 12.50 Signed by G.EFFREY EPSTEIN ReeklenlIal DelNery 1.75 FcdEs Use 3171641600000015,02 Fuel Surcharge 2.65 Dieøunt Total Charge USDA 4017 CONFIDENTIAL SDNY_GM_00349702 EFTA_00222394 EFTA01260187  Invoice Number: Invo:ce Date: Nov 22.2004 &cowl Number: Page: sots FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 12.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeciEr hasspored a fuel surcharge of l 400% to this shipment. Dual-4e Based Pricing. Zone 7 pa:kage sera horn: 10021 zip code FedEx Ms audited this shpmonl kr cared packages. weighl. and service. Any changes made are reflected in the woke amount. We calculated your charges based on a dimensional weight ol 8.0 II:re.16* x x OW10 by 194. Release signalise on fib. Tracking ID lam 211201 Service Type FecEx PrianlyOvemighl FLORENA RUEDA Package Type Cuslcmc•Padrafing JEFFREY E EPSTEIN Zone 7 457 MADISON AVE R4 Packages 1 NEW YORK NY 10022.6843 US Waghl 50 las. 2.5 kgs Delvered Nov 15. 2004 14:19 Twitch:Ranee Charge 50 00 Svc Area RIA Courier Pickup Charge 0 03 Signed by 7279326 Fuel Surcharge 4 95 Fe£x Use Discount .5 00 Delivery Area Surcharge 1.75 Resdamal Delvery 1 75 Total Charge USD S 53.45 Picked up: Nov 15. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Fe£x has appled a Net surcharge ot 11.00% to this shipment. Distance Based Pricing. Zone 6 1st attempt Nov 16. 2004 at 03:00 PIA. Recipien1 not inbusiness dazed Traclung ID Sender Recipienl Service Type Fonts Standard Overright FEOEX SHIPPER JORGE IMP Package Type FecIF-x Envelope JEFFREY E EPSTEIN JCIA TRADER CORP Zone 6 457 MADISON AVE R4 12412 SW 94TH LANE Packages 1 NEW YORK NY 10022.6843 US MIAMI FL 33166 US Weight 1.0 UK 0.5110/3 Delvered Nov 16. 2004 18:22 Transporlteson Charge 15.45 Svc Area A2 Discount -2.47 Signed by J..CORTES Fuel StcCherge 1.43 Fe*" Use 32015300000000002C Resod:meal Detvery 1.75 Total Charge USD S 16.16 CONFIDENTIAL SDNY_GM_00349703 EFTA_00222395 EFTA01260188  Invoice Number: Invoice Date: Nov 22. 2004 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 15, 2004 Pam.: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 0111.00% to Mb Hinman Dislance Based Premg. 2one 6 Reiease refrain) on Ale. Tracking ID Sendai Rocipicni Sernre T)Pe FedEx Pnerity Overn011 LARRY VISOSKI CRISTOPHE ONE Package Type FedEx Envelope JEFFREY E EPSTEIN 4314 SOUTH MAGNOLIA CIRCLE 2ene 6 457 MADISCH AVE FL 4 DELRAY BEACH FL 33445 US Packages 1 NEW YORK NY 100224843 US Weighl NIA Delivered Nov 16.20040908 Transparlabce Chary: 17.40 SvC Area 12 OSCOure -2.78 Signed by L.1/1509(1 Residential Delivery 1.75 FedEx Use 320153006406000202 Fuel Surcharge 1.61 Total Charge USD 17.98 Picked up: Nov 15, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 0111 00% to ins shpmeN Dislance Based Prong. 2one 6 Package sent from: 10036 sp code Release tagnarure on Ale. Tracking ID Sender Notelet,' Sanwa Type FedEx SlandandOnmighl JARRY VISOSKI ANNETTE ENSIGN ESO Package Type FedEx Envelope JEFFREY E EPSTEIN LYNNETTE ENSIGN ESO Zone 6 457 MADISON AVE FL 4 9242 SOUTHERN ORCHARD ROAD Packages 1 NEW YORK NY 100224843 US FORT LAUDERDALE FL 33328 US Weighl WA Oellveted Nov 16.20341400 Tramp:Delco Charge 15.45 Svc Area Al Decouni -2.47 Signed by LARRY VISOSKI Fuel Surcharge 1.43 FedEx Use 320153000000300202 Residenlial Delivery 1/5 Total Charge USD 16.16 Picked up: Nov 16, 2004 Pam.: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 11.00% to this shprrert Distance Based Pricing. Zane 4 Package sent from' 10021 ma code Tracking 10 Sender Recblenl Sanwa Type FedEx Pnorily Overnight JEFFREY EPSTEIN HARRY WF_XNER Package Type FedEx Pak JEFFREY E EPSTEIN ONE WHITEBARN RD 2one 4 457 MADISON AVE Fi. NEW ALBANY OH 43054 US Packages NEW YORK NY 100224643 US Weighl 2.0 lbs. 0.9 kgs Delivered Nov 17.200409:16 Transparlitign Charge 25.50 Svc Ares A2 Discount 4.55 Signed by R.SOUTHERS Fuel Surcharge 2.52 FedEx Use 321159000003015r_ COWIN Pickup Charge 0.00 Total Charge USD 25.47 CONFIDENTIAL SDNY_GM_00349704 EFTA_00222396 EFTA01260189  Invoice Number: Invoice Date: Nov 22.2004 Accotra Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 17.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FeclEx has appled a luel surcharge Of 11.00%10 this snloolenl Delarce Based Pricing. Zone 6 Pa:kage SOr4 von: 33480 70 code FedEx has asiled this shisment for cared packages. weight, and service. Any charges made am rellecled in the awoke amount. Tradeng lO Sender Red ent See/lee Type FeciexPrIerryOvernighl ALDREDO RODRIGUEZ Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN ENTEROSTS Zone 6 457 MADISON AVE FL 4 452 MADISON AVE PaCkaget. NEW YORK NY 100224843 US NEW YORK CITY NY 10022 US Waghl 1.0 lbs. 0.5 kgs Delvered Nov 18. 2004 0929 TraregateGon Charge 2675 Svc Area Al Disoounl .2.68 Signed by RAhlOS Fuel Suthange 2 65 FcrcEx Use 3221429708X00015e_ Conner lackup Charge 0 03 Total Charge USD S 26.72 Picked up: Nov 17.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Feo£x has appled a Ice] surcharge c4 1100%fo this shipment. Delano, Based Pricing. Bard 6 Package sere horn: 33480 do code Tracking ID Sender Recipient Service Type FedEx Prparity0vernighl ALFREDO RODRIGUEZ MR DOUG SCHCETTLE Package Type Fedex Envelope JEFFREY E EPSTEIN 9 EAST 71ST ST Zone 6 457 MADISON AVE Fl. 4 NEW YORK CITY NY 10021 US Packages I NEW YORK NY 100224843 US Waghl NA Delvered Nov it 200410:28 Trampona0on Charge 17.40 Svc Area Al 0840unl -2.78 Signed by R FONTANILLA Fuel Strcharge 1.61 FecE4 Use 3221429790000002C Courier Pickup Charge 0.00 ResciTroal Delver, 1.75 Total Charge USD S 17.08 Shipment Detail Subtotal USD S 227.22 Picked up: Nov 12.2000 Payor: Recipient Reference: 3029670 Fuel Surcharge - Fectx nes aRlied a fuel surcharged 1100%10 MG shipment Distance Based Pricing. Zone 4 Tradung 10 Sender Redrienl See/lee Type Feder Priority Overnigni PPG INDUSTRIES FLIGKSTAR At SERVICES Package Type CuelcoNs PaChefin9 1719 HIGHWAY 72 E 14821 VONGE OR Zone 4 HUNTSVILLE AL 351111.9660 US JACKSONVILLE FL 32218 US Packages 2 Wag's 20 las. 0.9 kgs Transpala0on Charge 4550 Delvered Nov 15.2004 09:49 Discount -4.56 Svc Area A2 Salurday Delivery 25.00 Signed by G.ROSA Foal Surcharge 4.50 Fedex Use 317069i360.60000I5C Total Charge USD 70.00 CONFIDENTIAL SDNY_OM_00349705 EFTA_00222397 EFTA01260190  Invoice Number: Invoice Date: Nov 22.2004 Accouni Number: Page: Sot 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 17.2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has soled a fuelsurcharge 0111 00%10 the enpmert Distance Based Pilate. Zone 7 Package sent horn. 33634 20 code FedEx has audled this shpmenl ter coned packages. weghl. and service. My changes made ate refacled in the invoice amcunL Tracking ID Sender Pact CICier11 Service Type Fe0E. PronlyOvemlgt4 JIM WOODSIDE JUAN GARCIA Package Tyco Customer Padaging WOODSIDE USA MICROMEX Zone 7 202 GAISANOO 1590 AIN CALLE RATA Packages I TAMPA FL 33612 US NOGALES AZ85621 US Wc.04 24.0 lbs. 10.9 kgs Delvasi Nov 18.200412:19 Transpodaton Charge 85.75 Svc Area AM Discount ass Signed by LPEREZ Fuel Surcharge 8.49 FedEx Use 32215307013000015r Total Charge USD S 85.66 Shipment Detail Subtotal USD 156.10 Dropped off: Nov 11.2004 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. FOCIEA has VON a luel sun:Aare. of 11 00% to MS csoPnvox Distance Based Prkeig. Zone 5 Package sent Iron 33409 2p code Fedex haS audeed INS shpmeni ser correct packages. weqpi. and service. My changes made are relacied In me 'Avoca amount We calculated your charges based on a dimensional weght at 9.0 lbs..17 x 17s I ft divided by 194. Release signature on Re. TrecIdng ID Sender Random Service Type FedEs 20ay OONNY DIFANZO ARLENE DIFONZO Package Type Cusierner Paoli-agog 1509 FLORIDA AVE 435LOCKLIC OR Zone S WEST PALM BEACH FL 33416 US CLEVELANO OH 44143 US Packages 1 Wc.04 5.0 lbs. 2.3 lugs Traresporlaton Charge 19.50 °slowed Nov 15. 2004 15:08 Discown -1.95 Svc Area A2 Fuel Surcharge 1.93 Signed by DIFONZIO Residential Delivery 1.75 FedEx Use 3170532700000058032 Total Charge USD S 21.23 Shipment Detail Subtotal USD S 21.23 CONFIDENTIAL SONY_GM_00349706 EFTA 00222398 EFTA01260191