EFTA01258776.pdf

Invoice Number: 3-826-91128 Invoice Date: May 16.2006 Account Number: Page: loll FedEx Tax ID: 714427007 JEFFREY E EPSTEIN Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN Contact FedEx Revenue Services Phone: M.F 7-6 (CST) Fax: Internet: www.ledex.com Invoice Summary May 16, 2005 FedEx Express Services Transpodalion Charges 260.20 Base Dtscounl -30.16 Speaal Handling Charges 46.12 Total Charges 276.16 TOTAL THIS INVOICE LSO 276.16 You saved $30.16 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in It invoice have been transtened and enured lo. are armed by. and are payabk to FedEx Excess To wive peerages. pause return ins omen win year pawner', to RAE*. Fleas0 au n surge or kas. yaw Mock sayable le Fetes- <1 etym. cheek I've a- °e'en,kan on!even* ude Invoice Accounl Amount Number Number Due Remittance Advice Your payment Is due by May 31.2005 3.826.91128 USD $ 276.16 114420813826911285500002761628 SP 01000001 91702 A I ASNGLP JEFFREY E EPSTEIN HAD FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339526 EFTA_00212221 EFTA01258776  Invoice Number: 3-826-91128 Invade Date: May 16. 2005 Account Number: Page: 2 of 7 Adjustment Re uest FAX TO Tracking No..fAirbill No. Reason Code Explanation eFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Billing 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 Recipients Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Party'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 visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account N listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144.20816 MIME, mores. Apt./ Subs: City: Stale: Bp: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00339527 EFTA_002 I 2222 EFTA01258777  Invoice Number: 3-826-91128 Invoice Date: May 16.2005 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Neater or SNpmente to Transportation Charges 260.20 ease Discount -30.16 Special Handling charges 46.12 TOTAL USD S 276.16 Number of Shipments 10 Total Charges USD 276.16 TOTAL SHIPMENTS 10 TOTAL CHARGES USD 276.16 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Apr 26. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION IIIIIIIIIIIIIIIII Fuel Surcharge • Fo x has appted a luol surcharge d B 50% to this shpment °stance Based PriCing. Zone 7 Prage sent Iron: 87056 zip code FedEs has stagged Owe Shprnent tor con O packages. weght. and IMM0°. Any charges made we reflected In the JIMA° AMOK Release signalise on the. Traclung ID 827487047179 Sender Recipenl ServiceTyre FeclEx Prionty Overnight MS CI MAXWELL Package Type Facts Pak JEFFREY E EPSTEIN 356 E BRILLO WAY Zone 7 PALM BEACH FL 33480 US Packages I ' US Waghl 1.0 Es. 0.5 kgs Delvered Age 27.2005 10:08 Trantgeflitan Charge 3025 Svc Anta AA Disootnl -3.03 glared by MAXWELL Fuel Surcharge 2.31 FerEa Use 11619613010600015002 Resicktnbal Oe1vay 2.00 Total Charge USD $ 31.53 CONFIDENTIAL SDNY_GM_00339528 EFTA_00212223 EFTA01258778  Invoice Number: 3-826.91128 Invoice Date: May 16. 2005 Account Number: Page: don FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 06.2005 Payer: Shipper Reference: Harty Fuel Surcharge. FedEx has applied a Nei Surcharge 0111 50%20 inis Pigment Distance Based Prong. 2one 4 WET Sender ROCIOINII Tracking ID 791618949707 Peg Upland Sonia Nee Peak Siargarcl Overnight JEFFREY E. EPSTEIN NA. Properly Package Type Fedi" Envelope Zone 4 US Packages 1 Weight NIA Transpenalicn Charge 15.45 Delivered Mmr09. 20351106 Discount -2.47 Set Area A2 Fuel Surcharge 1.49 Signed by D.0.410-EY FedEx Use 001513884000O222c Total Charge USD 3 14.47 Picks up: May 06.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 11 50% to This shprient Distance Based Pricing. Zone 3 FodEx has audted this shipment for coned paddges. weigN, and servos. Any changes made are !enacted n the invace amount. Tracking ID 837133962690 Sender Recipient Senrce Type FedET Priority OniemgN JEFFREY EPSTEIN USA SVENSSEN Package Typo Customer Packaging JEFFREY E EPSTEIN EMBASSY OF SWEDEN Zone 3 1501 MST Packages I US WASHINGTON DC 20005 US Weight 5.0 lbs. 2.3 legs Delivered May09.20350851 Transperlacn Charge 2525 Svc Area Al Courier Pickup Charge 0.00 Speed by B.JWELSER 2.61 Fug Surcharge FedEx Use 12616971013000015i Dacount .2.53 Total Charge USD 3 25.33 Picked up: May 06.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has rostra a fuel Surcharge 0111 50% tO 0 s eniement Distance Based Prong. Zone 8 FedEx has audtod this shipment for oared packages. weight, and servos. Any changes made are reflected n the invace amount. We CalCUlated your charge!, based on a dmenscreal weight d 30.0 bs .2.e• TIT s 14'. 01000 by 194. Tracking ID 837133952852 asuman+ Service Type FedEx Express Saver RETURNS Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 US Packages 1 US Weight 25.0 lbe. 11 4 kip Delivered May09.203510:16 Transpartabon Charge 61.80 SC Area Al Courier Pickup Charge 060 Signed by D.HARRIS Discount .6.tti FedEx Use 126169710(0000071/ Fuel Surcharge 6.40 Total Charge USD 3 62.02 CONFIDENTIAL SDNY_GM_00339529 EFTA_002 12224 EFTA01258779  Invoice Number: 3-826-91128 Invoice Date: May 16.2005 Accouni Number: Page: 5 o47 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 06, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fue4 Surcharge. Fe s hasappled a fuel SurCharge Of 11.50%10 IMS Shipment. Defame Based Pricing. Zone 8 Pw.kage Sent from: 10022 Zip COde redEx ha: audited Ibis shpment for cared packages. night. and service. Any changes made am reflected in the 'melee amount. Releit. 6gralure On tae. Tracivng ID 650444078027 Sender il t.Q1223I Service Type FedEx Pr:onlyOvernight JEFFREY EPSTEIN GIIISLAINE MAXWELL Package Type FedF-x Pak JEFFREY E EPSTEIN Zone Packages 1 US Weight 1.0 me. 0.545 Deivered May 07.200610:41 TrangoortMen Charge 30.75 Sin Nee Al Saturday DetiverY 1250 Signed by SANAMAsule Fuel Surcharge 3.18 Fe0Ex Use 12616345000800016t02 Resdereal Octet), 2.00 0iscoteh -3.08 Total Charge USD 45.35 Picked up: May 09.2006 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel &genera.) • Fest x hasawed a fuel surcharge of I 1.50% to this Shipment. Distance Based Pricing. Zone 8 Package sent kern: 33480 sip code FedEs has award me shatment for Correct packages. weight and ServI0e. Any Changes Made We reflected in the 'melee amount. TreclUng ID 641798656551 Sender nnl Service Type Facts Pr:onlyOvernight JANUEZ BANASIAIC Package Type Facts Pak JEFFREY E EPSTEIN Zone 6 Packages 1 US Weight 20 WA 0.91(95 Delvered May 10. 200608:50 Transpertzeson Charge 32_00 Svc Nee AI Disown 320 Signed by L RCMAN Fuel Surcharge 3.31 Face* Use 129122085VX00019_ Came, edge, Charge 000 Total Charge USD $ 32.11 CONFIDENTIAL SDNY_GM_00339530 EFTA_002 12225 EFTA01258780  Invoice Number: 3-826-91128 Imtchce Date: May 16. 2005 Accouni Number Page: 60(7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: May 09, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Perky has angled a fuelsurcharge of II 50% t0 the thIpmer4 The delivery commitment for FedEx 2day to homes or pnvz4e residences Ilnclidng home cdceM is 7 P.M. the secor4 busness day for Al .A2. M. Al AM. PM. 01 and R/A service areas. Distance Based Nang. Zone 7 Package sent horn: 10022 mo cede Release signature on tie. Tracking ID 850444070638 Sender Redeem Service Type FedEx 20ay BELLA Package Type FedEx Envelope JEFFREY E EPSTEIN Zone Packages We NA Oelvered May 11, 200513:53 Transponaton Charge 11.30 Svc Area 2R Delivery Area Surcharge 2.00 Signed by 7279236 Residenbal Delivery 2.00 Fedex Use 129106931,0000011,02 Fuel Stwcharge 1.17 DiSCOunl -1.13 Total Charge USD S 15.34 Picked up: May 10, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feet, ha$ arapreg a iuel surcharge of 1150%10 MS shipment Distance Based Nang Zone 8 Padiage sent from: 33480 so cede Tracking ID 841798656672 Sender a; nt Service Type Fedex Prionry OremIgN DAVID MULLEN MARK OF1EENALL Package Type Fed& Envelope JEFFREY E EPSTEIN Zone Packages I WeicrI N/A Oelvere0 May 11.200509:16 Transportation Charge 19.40 Svc Area AA Count, Pekio Cnsge 0.00 Signed by IAOREENAL Ft.el Surcharge 1.87 Feet( Use '301155309000602i Dismount -3.10 Total Charge Use S 18.17 Picked up: May 11, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fedex has angled a fuelsurcharge of It 50% tO the ergiamere Distance Based Pricing Zone 4 INET Sender Recipient Traddng ID 792278786512 Pea usiano Service Type FedEx SIandard 0year-chi JEFFREY E. EPSTEIN NA. Property PaChage TYPO Fecke Envelope Zone 4 ; Packages I WeicrI NA Transponanan Charge 1595 Oeiverce Nay12. 20051094 Discoisa -2.47 Svc Area A2 Fuel Surcharge 1.49 Signed by DOAKLEY FedEx Use 001513884130002221_ Total Charge USD S 10.47 CONFIDENTIAL SDNY_GM_00339531 EFTA_002 12226 EFTA01258781  Invoice Number: 3-826-91128 Invoice Date: May 16.2005 Accouni Number: Page: 7 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: May 12.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Rip Surcharge. Forks has soled a luelsketharge 0111 50%20 ale 000200 C2slance Based Prier% Zone 8 Package NM Irom:3348O zlp Cale Trading ID 837574508709 Sender i •MI Service Type FedEx Priority Creemigre JARuE2 BANASIAK Package Type Foxes Envelope JEFFREY E EPSTEIN Zone 6 Packages I US WeraPI N/A Del./aced Nay 13.200509:16 Imre-porta:en Charge less SC Atea Al 0 PO Cower POW Ckarpe Speed by LROMAN Fuel Surcharge I.79 Fe0Ex Use IP22OO75OOOOO1:O2/ .2 97 OISCOunl Total Charge USD S 17.37 Shipment Detail Subtotal (SD S 276.16 nnuummni CONFIDENTIAL SDNY_GM_00339532 EFTA 00212227 EFTA01258782