EFTA01313091.pdf

Invoice Number: 3-898-23490 Invoice Date: Jun 27. 2005 Account Number. Page: 1 ot FOCIEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 301 E 66TH ST APT t P Contact FedEx Revenue Services NEW YORK NY 10021.6217 LIS Phone: • Internet: www.ledex.com Invoice Summary Jun 27, 2005 FedEx Express Services Transportation Charges 482.60 Base Discount -54.08 Special Handling Charges 79.78 Total Charges 508.30 TOTAL THIS INVOICE LSD $ 508.30 You saved 554.08 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis Invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatet obese 101w III paten will your payment to Fedex. Fleauroo ox sus. di 1CM. nossemaia 'tut chock PayablOIO FoaEo. swot cr etym. che<k 'we ire ccmdete tan on revene ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jul 12. 2005 3898.23490 USD S 508.30 114420813898234905000005083095 SP 01000001 97702 A 1 AShIGI, JEFFREY E EPSTEIN 1...11.1.1...1.1.1.1,11...1...1.1..1.11 11.11 11..1.11 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339571 EFTA 00212266 EFTA01313091  Invoice Number: 3498-23490 Invoice Date: Jun 27.2005 Account Number: Page: 2 of 11 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 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 Race:cents Account No. From: RSA Rebel Sender RTA Rebel Third Party Include Third Party's Accoimi 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 wvay.ledex.com or register for FIO. Federal Express Please indicate change in address tor the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Numb:a: Name: ArldreeS: Apt.! Suite: Cale Stale: Bp: Phale: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339572 EFTA_002 I 2267 EFTA01313092  Invoice Number: 3-898-23490 Invoice Date: Jun 27.2005 Account Number: Par: 3 &II FedEx Express Shipment Summary by Payor Type °MOS Shipper Number of 5Nprnents 16 Transportation Charges 427.40 Base Discount .48.56 Special Handing °urges 74.07 TOTAL USD S 452.91 Number of Shipments 16 Total Charges USD S 452.91 Recipient Number of 5Nprnents Transportation Charges 8.70 Base Discount -0.87 Special Handing Charges 0.90 TOTAL USD S 8.73 URRIMIIIIIII Number of Shipments 1 Total Charges USD S 8.73 Third Party Number of 5Nprnents Transportation Charges 46.50 Base Discount 4.65 Special Handing Charges 4.41 TOTAL USD S 46.66 Number of Shipments 1 Total Charges USD S 46.66 TOTAL SHIPMENTS 18 TOTAL CHARGES USD S 508.30 CONFIDENTIAL SDNY_GM_00339573 EFTA 00212268 EFTA01313093  Invoke Number: 3-898-23490 Mycke Dale: Jun 27.2005 Account Number: Page: 4 of 11 FedEx Express Shipment Detall By Payor Type (Original) Dropped on: Jun 08.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has epoxi a Ner SurCheige 0111.50%10 INS ehOrnent Dislance Based Pröng. Zone 7 Package sent from' 87505 ze rock FedEx haz audted this shipmenl for correC paa:ragu. enighet and seMce. My changos made ase reftecIed n te nycka noa TrackIng ID 827487045740 Sex», Res iem SIW% T1Pe FtrgEr Pnolly Orrewnght Package Typa FedEx Pak JEFFREY E EPSTEIN Zone 7 301 E 86TH ST APT 11P NEW YORK CITY NY 10021 US Packages 1 NEW YORK NY 100214217 US Weighl 1.0 lbs. 0.5 kgs Deriverad Jun 09. 2005 0444 Transonaacn Charge 30.25 Svc Area Al Fuel Surcharga 3.13 Sene] by Decount -3.03 FedEx Use 1591291480000015r Total Charge USD å 30.35 Dropped on: Jun 17.2005 Payor: ShIpper Reference: NO REFERENCE INFORMATION Fuel Surcherge • FOOEx has septett a Ner surcharge 0111.50%10 IN shement Dulance Baser Pröng. Zone 5 The delreery convnitrnent ler Express Ungt Packages te hanns cr private residens.* (Inckxang hanne OnIC•381 Is 7PPA the INRI businessgay tor all regcns. Package sent from: 33407 zp cede FedEx hat audted this skippa« for cerat podiers. weighl. and same:. My changos made are reflecled n lha invece amorft Rokuse signatur° on filt Traddng ID 851789105310 NW Pecri€1,1 Sent* bp* FedEx Express Satyr ClID Package Type FtrgEr Pak JEFFREY E EPSTEIN Zcne 5 301 E 86TH ST APT 11P CLEVELAND IDH 44143 US Pultron 1 NEW YORK NY 100214217 US Weighl 1.0 lbs. 0.5 kgs Dellvered Jun 20. 2005 1506 Transportasen Charge 8.20 Svc Area 3R Resklenlial Deevery 2.00 Sonad by 19652250 Ford Surcharga 0.85 FedEx Use 18901923030000710M DISCO 482 Total Charge USDá 10.23 CONFIDENTIAL SDNY_GM_00339574 EFTA 00212269 EFTA01313094  Invoice Number: 3-898-23490 Invoice Dale: Jun 27.2005 Aocouni Number: Page: Sof 11 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jun 17, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has %pled a fuelsurcharge of II 50% to fine chimera Distance Based Pricing Zone 5 Package sent Irony 33407 29 code FedEx has aumed this shamed br carted packages. weighl. and service. My changes made are retied in the invoice =cunt Release Krone on fie. Tracking ID 851789105354 Sender Red01001 Service Type FedEx Primly Oternialt CNC 00N DIFONZO Package Type FedEx Pak JEFFREY E EPSTEIN Zone 5 301E 66TH ST APT 1 P Packages I NEW YORK NY 10021.8217 US Weir 2 0 OS. 0 9 kOS Oafvered Jun 1&20350904 Transponaten Charge 29.75 Sue Area A2 DISCOunl -2.98 Signed by D.IFIORI Fuel Surcharge 3.08 Fedex Use I6901923000000I5a32 Residentlai Delivery 2.00 Saturday Delivery 1250 Total Charge USD S 4425 Picked up: Jun 20, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Suicharge • 700E" hid appled a fuel surcharge of I 1 50% to the thIpment. The ddhary commitment for FedEx 2day to homes or private residences Ilnclidng home cfficesl is 7 P.M. the second business day kit Al. AZ A.A. A3, AM. PM. 01 and FDA service areas. Distance Based Pricing. Zone 7 FetlEx hasaudted INS shipment kir coned packages. wei1 g. and semca My changes made are reflected In the Invoice amount. Release signature on lie. IIIIIIIIMIIIIIII The package weight exceeds the maximum br the packagng type. therefixe. FedEx Envelope was rated as FedEx Pak. INET Sender Tradding ID 7%058743005 Service Type FedEx 20ay JEFFREY E. EPSTEIN Zeno Ranch Package Type FedEx Pak 457 MADISON AVENUE 49 Z0O° Ranch Rd Zone 7 NEW YORK CITY NY 10022 US STANLEY NM 87056 US Packages I 11/NOW 2.0 OS. 0.9/09 Transportation Charge 13.50 Oafvered Jun 22.2035 14:32 Fuel surcharge 1.40 Svc Area FDA Re:Woos/ Delivery 2.00 Sgned by 7275236 Dispel:a -1.15 FedEx Use 0015138840008090132 DOINery Area Surcharge 2.00 Total Charge USD S 17.55 CONFIDENTIAL SDNY_GM_00339575 EFTA 00212270 EFTA01313095  Invoice Number: 3.898.23490 InvotCe Dale: Jun 27.2005 Account Number: Page: 6 of It FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 20, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has epos a fuel Surcharge 01 11 50% te INS STIPmant Distance Based Prong. 2ene 2 INET Sender Recipient Tracking ID 791110145657 Deism sht.mahe Sawa 1.11/0 Feder Standard OvemIghl JEFFREY E EPSTEIN &coma.? Package Type FedEx Envelope 457 MADISON AVENUE 2ene 2 NEWYORK CITY NY 10022 US Packages 1 Weight WA Transwilalicb Charge 11.45 Delivered Jun 21.2005 1156 Fuel Surcharge 1.11 Svc area Al DISCOunt Signed by D.SHUMAKE FedEx Use 001513881000O200, Total Charge uSD S 10.73 Picked up: Jun 20, 2005 Payer: Shipper Reference: mall Fuel Surcharge. FedEx has applied a fuel surcharge of 11.50%10 ths shamed. Olsiance Based Prong. Zone 6 FedEx has audted this shipment (or correct padapas. weight, and seine*. Any changes made age reeecled n the invace an Rouse sonalure on Ale. The package weighl exceeds to maximum for the packaging hype. Mettler.. FedEx Pak was rated as FedEx Pak. WET &SS Tracking ID 792311537100 in= Ghislaine Maxwell Seance Two FedEx Standard Cbernighl JEFFREY E. EPSTEIN 358 El Seib Way Package Type FedEx Pak 457 MADISON AVENUE PALM BEACH FL 33480 US Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weight 2.0105. 0.9 kgS Tramp:WHOM Charge 3925 Delivered Jun 21.2005 1350 Residential Delivery 2.00 SVC Area AA Fuel Surcharge 2.92 Signed by 712519 Decour4 -2.63 Foie( Use 0015138840001371W Total Marge USD S 30.34 Picked up: Jun 20.2005 Payer: Shipper Reference: Harry Fuel Surcharge- FedEx hail applied a fuel Surcharge 01 11.50% le INS Sa0martl Dislance Based Priang. 2ene 4 NET Sendai Recnienl Tracking ID 792953267545 Peg upend MM. Sante Twe FedEx Pnerily Cvenight JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISCN AVENUE ane 4 NEWYORK CITY NY 10022 US Packages 1 Wight N/A Transconakon Charge 17.00 °owed Jun21.2005 0901 Fuel Surcharge tea Svc Area A2 Detour -2.72 Signed by 0.0A11LEY FedEx Use 001513684000020W Total Charge USD S 15.02 CONFIDENTIAL SDNY_GM_00339576 EFTA_00212271 EFTA01313096  Invoice Number: 3-898-23490 invoice Date: Jun 27. 2005 Accounl Number: Page: 7 oil, FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 20. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fete( haSe09100 a fuel surcharge Of 1110% le this ehiphere Delarce Based Pricing. Zone 6 P:•:/43g0 SON from: 33461 TO cede Fed6x Ms audied Mrs shpmenl Icr cared packages. weight, and service. Any charges made are rellec1ed in the retake amount. TracWng ID 653154032736 Sender Red end 59n/ice Type FedEx Priority OvernIstil JEFFREY EPSTEIN Package Type FedF-x Pak JEFFREY E EPSTEIN Zone 6 301 E 66TH ST APT 11P LENEXA KS 68215 US Package* 1 NEW YORK NY 10021.6217 US WSghl 4.0 log. 1.Slgs Delvered Jun 21. 2005 10:12 Tramped/ion Charge 3175 Svc Area A2 Fuel Surcharge 4.01 Signed by - Carney PCkue Charge 0.00 Fe£x Use Ill 107330AX00015,_ Restdereal Delvery 2.00 OISCors4 -3.88 Total Charge USD 40.86 Picked up: Jun 20.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appled a lied surcharge of 11.50% to this shipmenl. Deana Based PACK°. Zone 6 Package sent horn: 33480 zip code Traddrg 10 1153154032747 Sender lRea anr Service Tyre FedEx Pnonty Oyernighl JANUSZ BANASIN( Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 301 E 66TH ST APT 11P 457 MADISON AVE 4 FL Packages 1 NEW YORK NY 10021.6217 US NEW YORK CITY NY 10022 US Weight NA imp Delvered Jun 21.2005 D9:08 Transpsnerion Charge 1155 SYC Nee Al DisounI -2.97 Signed by Fuel Surcharge 1.79 Feet( Use 17110733000000021_ Courier Fide* Charge 000 Total Charge USD $ 17.37 Picked up: Jun 20. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION F1181 SUICharD9 Feces has 009190 a fuel Surcharge CI 11.50%10 Mg Shipment DetarCe Based Pricing. Zone 5 Package sent horn: 33461 it code Traclung ID 1153154032758 Sender Recipenl Service Tyre Neer Priority Overnight JEFFREY EPSTEIN LES WEXNER Package Type FedF-x Envelope JEFFREY E EPSTEIN THE LIMITED INC Zone 5 301 E 66THSTAPT 11P Packages 1 NEW YORK NY 10021.6217 US Weight NA Delvered Jun 21.2005 09:06 Transpalation Charge 17.55 Svc Na Al Fuel Surcharge 1.70 Signed by D.RICHARDS Dilated -2.81 Fete Use 17110733000000002i_ Calder Pidap Charge 0.00 Total Charge USD 16.00 CONFIDENTIAL SDNY_GM_00339577 EFTA_00212272 EFTA01313097  Invoice Number: 3-898-23490 Invoice Date: Jun 27.2005 Account Number: Page: 8 of 11 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 21, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a ruel Surcharge 0111 50% te INS shOment Dislance Based Prong. 2one 3 Package Sent trOnr 10022 Zp C000 Tracking ID 851586784276 Sender Roccical SOWS T190 FedEx Siandarcl Overnight JEFFREY EPSTEIN SHARON FREEDMAN Package Type Foga' Envelope JEFFREY E EPSTEIN JEWISH NATIONAL FUND 2one 3 301E 66TH ST APT 11P Packages 1 NEWYORK NY 100214217 US Weight NIA Delivered Jun 22.200514:15 Transparlahcn Charge 13.35 Set Area Al Cottle. Pickup Chan* 0.00 Smnecl by Fuel Surcharge 1.29 FedEx Use 172123280(008000V DeCOUre -2.14 Total Charge USD 12.50 Dropped off: Jun 21.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a ruel Surcharge 0111 50% te Mei shement Dislance Based Prong. 2one 6 Package sent hem: 33404 sp code Tracking ID 851789103719 Sender Recipient SOW* 1.199 FerlEx Pncelly Cm:might WILLIAM HAMMOND AMERICAN PASSPORT EXPRESS OU1C Package Type FedEx Envelope JEFFREY E EPSTEIN 19 W 32ND ST STE 1202 Zone 6 301 E 66111 ST APT 11P NEWYORK CITY NY 10001 US Packages I NEWYORK NY 100214217 US Weight N/A Delivered Jun 22.2005 1001 Tramp:Make Charge 18.55 SIC area Al Fuel Surcharge 1.79 Signed by R.YIAGO 06COVX -2.97 Feder Use 172033170(0060007J Total Charge USD 17.37 Picked up: Jun 23, 2005 Payor: Shipper Reference: belle Fuel Surcharge FedEx has applied a fuel surcharge 0111 50% to Ohs *homer/ Distance Based Prong. Zone 6 FedEx has audtod :Ns 'Emmen! for correct packages, weight, and somas. Any changes made are reflecled n the invace amount. We calculated your charges based on a dm/am:mat weght 01 5 Olbs 12" x S. dvged by 194 Release stanWuce on Me. WET Sender Recipient Tracking ID 782957727661 ONslalne Maxwell Sam°, Type Fade( RnOrity CNOMON JEFFREY E. EPSTEIN 358 8 EM03 Way Package Type Customer Padaging 457 MADISON AVENUE PAW BEACH FL 33480 US Zane 6 NEWYORK CITY NY 10022 US Packages 1 Weight 2 Me. 09k95 Transpoilabim Charge 42.00 Delivered Jun 24. 2005 1027 Dccourt 4.20 SIC area AA Resineritial Do/Wary 2.00 Signed by 712519 Fuel Surcharge 4.15 FedEx Use 001513884000157402 Total Charge USD $ 00.15 CONFIDENTIAL SDNY_GM_00339578 EFTA_00212273 EFTA01313098  Invoice Number: 3-898-23490 invo:ce Date: Jun 27. 2005 Accoura Number: Page: 9of FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 23. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • SeclEx nay Waled a Net Surcharge of 11.50%10 blip SNOW* Defame Based Pricing. Zone 6 FedEn Pas aidned Iris shoment lot cameo packages, weight and service. Any changes made we reflected In the irreolce amount. Release signalure en the. Traciong II) 837133952736 Sender Recipient Service Type FetlEx Standard OVOrriohl CHISLAINE MAXWELL Package Type FecIF-x Pak IMPISTEIN 358 EL BRILLO WAY Zone 6 301E 66TH ST APT 11P PALM BEACH FL 33480 US Packages t NEW YORK NY 10021-5217 US Waghl 4.0 Pas. 1.11kgs Delvered Jun 24. 2005 13:39 Trantpcnalion Charge 34.25 Svc Ana AA Disoausl Signed by 712519 Fuel Sischarge 354 FarEx Use 1741026304X00013:02 Couner Poskip Charge 000 Reeciarual Velvety 200 Total Charge USO $ 36.36 Picked up: Jun 23.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has espied a luel surcharge of 11.50%te this shipmenl. Deana Based Pricing. Zone 6 FacIF-x has asiled Iris shpment icr pared packages. weight, and service. Any changes made are reflected in the awoke amount. Release signalise en Tracking ID 837133952749 Sender Recipent Service Type FedEx Standard Overat* JEFFREY E EPSTEIN (3 MAXWELL Package Type Facts Bea 301 E 66TH ST APT 11P 358 EL BRILLO WAY Zone 6 NEW YORK NY 10021-6217 US PALM BEACH FL 33480 US Packages t Waghl 20.0 lbs. 9.1 kge Ttallffna3g011Charge 74 00 Delvered Jun 24. 2005 13:39 Reed:noel °outvote 200 Svc Asea AA Fuel Strcharge 766 Signed by 712519 Discount .740 FEICK Use 1741025300000001162 Courier Poskup Charge 000 Total Charge USD $ 76.26 CONFIDENTIAL SDNY_GM_00339579 EFTA_00212274 EFTA01313099  Invoice Number: 3-898-23490 Invoice Dale: Jun 27.2005 Account Number: Page: 10 of 11 FetlEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 23, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has apPlerd a ruel Surcharge Of 11 50% tO INS eaPrnent Dislance Based Prong. Zane 6 Package Sent 1MM3348010 code FedEx has audted this shipment for correct packages. weight and same*. Any change: made ale reflected n IPC my ce amount. Tracking ID 853154032780 Sender Racicient Urea Two Fedex Priority Oiremight JANUSZ BANASIAK Package Tyre FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zane 6 301 E 66TH ST APT I 1P 057 MADISON AYE 4 FL Packages I NEW YORK NY 100214217 US NEW YORK CITY NY 10022 US Weight 2.0 lbs. OS kgs Delivered Jun24.20050922 Transixonal)cn Charge 32.00 Svc Area Al Discount -3.20 Signed by Fuel Surcharge 3.31 FedEx Use 17407503013000015r Cattier Pickup Charge 0.00 Total Charge USDS 32.11 Shipment Detail Subtotal USD3 452.91 Picked up: Jun 20, 2005 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of l I SON to this shprront. Distance Based Prong. Zone 3 FedEx has aUdt00 this shipment for (*free* packages. weight and senACe. My changes made are renecied nth° InvOCe aMOunl Tracking 10 844435717619 Sender Re ant Sanwa Type FedEx Express Saver GRACE BA Package TYPO Customer Packaging Zane 3 Packages I Weight 4.0 lbs. IS legs - ONIveted Jun 22.2005 1233 Transixonal)cnCharbe 8.70 Svc Area Al Discount -OM Signed by Fuel Surcharge 0.90 FedEx Use 17120169000000711 Caner Pickup Charge 0.00 Total Charge USD S 8.73 Shipment Detail Subtotal I1SO 8.73 CONFIDENTIAL SDNY_GM_00339580 EFTA_00212275 EFTA01313100  Invoice Number: 3498-23490 Invoice Dale: Jun 27.2005 Account Nut: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 22, 2005 Payer: Third Patty Reference: FROM JECIE@TIMCO-LOO Fuel Surcharge • EWE). has appled a fuelWithal4•11 el I I S0%t01116 fallpmeet Distance Based Pricey. Zone 4 Feces has axtrect this shipment tor correct packages. wedu.anoserwce. My changes made are reelected In me Wrote *mount Wecalculated your charges based on a denensianaleasighl of 9.0 te...12' A IY. Elided by 194. CAFE Sender Redolent Traddng ID 649690992648 SHIPPING DEPARTMENT ATM:RECEIVING Sere= Type FedEx PronlyOvernialt TIMCOLCO AVIATION LABORATORIES Package Type Costa-nee Packapng 102SE ACADEMIC AVE. 910 MARIA STREET Zone 4