EFTA01315871.pdf

Invoice Number: 7-909-69210 Invoice Date: Dec 20.2004 Account Number. Page: 1 0l8 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 Dec 20, 2004 FedEx Express Services Transportation Charges 294.35 Base Discount -33.14 Special Handling Charges 57.52 Total Charges USD.$.. 318.73 TOTAL THIS INVOICE LSD 318.73 You saved 533.14 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporamt pmeso mum ins pal/bawd, your ea./moan* FoclEx. Pisa:urea not supper fat Please gnaw ieue chock Payable to Fa£x cone, el eflem. checkNye ere ccmpele foe, onreverse nee Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jan 04.2005 7-909-69210 USD 5 318.73 114420817909692100900003187330 SP 01000001 97702 A I ASNGI, JEFFREY E EPSTEIN I 11.11 Illrllll 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 PitiSbufgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343707 EFTA 00216402 EFTA01315871  Invoice Number: 7-909.69210 Invoce Date: Dec 20. 200.4 Account Number: Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No.+Airbill No. Reason Code Explanation $$FORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate fining 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 RecipeenEs Account No. From: RSA Rebill Sender RTA Rabin Third Parry 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 1-800-622-1147. visit our Internet site al www.ledex.com or register for FIO. FedtK Federal Express Please indicate change In address for the account x listed below: Physical Address 1-1 Billing Address E Mailing Address Account Number: Name Address Apt./ Suite: City Stale: Bp: Poore Fax: I Autinworq &ensure: CONFIDENTIAL SDNY_GM_00343708 EFTA_002 I 6403 EFTA01315872  Invoice Number: 7-909-69210 Invace Date: Dec 20.2004 Accouni Number: - Page: 3 o18 FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNprnents 12 Transportation Charges 294.35 Base Discount -33.14 Special Handling Charges 57.52 TOTAL USD $ 318.73 Number of Shipments 12 Total Charges USDS 31823 TOTAL SHIPMENTS 12 TOTAL CHARGES USDS 318.73 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00343709 EFTA 00216404 EFTA01315873  Invoice Number: 7-909-69210 Invoice Date: Dec 20. 2004 Account Number Page: 4 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Dec 03. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel skutane . FedEx has applo4 a fuel surdiarge 0111.00%10 the trilpmert Distance Based Pricng Zone 6 Package Watkom* 193213 x0 code Feder has audaid this dymani M coned packages. we,* and senna:. My changes made are relhded in the invoice amount We calculated your charon based on a dnunsionalweight of Die Io6..IT s 17 x r. dMded by 184. Undef unable Package. Tracking ID 849700472610 Service Type Fades Fronty °mmieli LUCIANO FONTANILLO Package Type Cumową Packaging JEFFREY E EPSTEIN Zone 457 MADISON AVE FL 4 Packages I NEW YORK NY 10022-6843 US Weghl 8.0ós. 3.6 kgs Detvered Dec 03.200420:48 Transponation Gnaw 66.00 Sc ages At Residenbal Delivery 1.75 Sense by RETURN A8849700472610 Fuel Surcharge 6.53 FadEs Use 3381471300000015/14 Saturday Delwert 12.50 Discount 4.60 Total Charge USD S 80.18 Picked up: Dec 08.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEn has applecl a fuel surcharge cl 1100% to the Mas/nett The delivery commitment for FedEx 2day to homes or pnwee residences Ilnclidng home otfices, is 7 P.M. die second Warless day b AI. AZ AA. AS. AM. PM. D1 and R/A service areas. Distance Based PrIcng. Zone 7 Release signature on He. 16. INET Tradśing ID 793852392635 Service Type FeeEx 20ay ISMS TEIN Package Typa Fades Envelope 457 MADISON AVENUE Zone 7 NEW YORK CITY NY 10022 US Packages Watt, N/A Tranapenatlen Change 10.60 Oelvem0 Dec in 2004 l3:47 Delivery Area Surcharge 1.75 Svc Area RM Residenbal Delivery 1.75 Signed by 7279326 Fuel Surcharge 1.24 FedEx Use 001513884V0011I3'02 Discounl -1.06 Total Charge USD S 14.28 CONFIDENTIAL SDNT_GM_00343710 EFTA 00216405 EFTA01315874  Invoice Number: 7-909-69210 Ingecce Date: Dec 20,2004 Accounl Number: Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Dec 08. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fete( has aogled a fuel surcharge of 13 00%Io this shipment Distance Based Pricing. Zone 8 Package sere from: 33461 z Cede FedF-x has auided this shprnent Icr reread packages. weghi. and service. Any charges made are rellecied in the invoice amount. We ceicdated your cnarges bailee on a climensiorel weloN of 10.0 be .13Th irx Ir. clvii:k4 by 194. Tracking ID 837133953458 Sender gesiagi Service Type FedF-x Express Saver DAVE RODGERS MEDAURE INC Package Type Customer Packagng JEFFREY E EPSTEIN GOMEDSPACE INC Zone 6 457 MADISON AVE FL 23610 N 20TH DR STE 10 Packages 1 NEW YORK NY 100224843 US PHOENOC AZ85027 US Weight 40 lbe. 3445 Def./en:4 Dec 13. 2004 09:56 Transportation Charge 2595 S./4 Nee A2 Fuel Sucharge 304 Signed by L1JOHAMID oiscouv 2 GO Fectx Use 34308441000800071C Total Charge USD 26.39 Picked up: Dec 13. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feo£x has appled a luel surcharge of 13.00% to this shipmenl. Defence Based Pricing. Zone 6 Package sent limn: 10021 zip code Fectx has audited ars shpment Icr cared packages. waghl. and service. Any changes made are rellecled in the invoice amount. Release signalise on fee. Tr/Kiang ID 637133953024 oder Reagent Service Type FedF-x ProarityChernighl JEFFREY EPSTEIN Package Type Cuslcmog Packer/0g 358 EL BAUD WAY Zone 6 457 MADISON AVE FL 0 PALM BEACH FL 33460 US Packages 1 NEW YORK NY 1002268/3 US Weighi 5.0 lbs. 2.3 kgs Delvers:4 Dee 14. 200110:10 'Dampener:ion Charge 3925 Svc Asea AA Discount -333 Signed by EPSTEIN Fuel Strcharge 4.59 Fe£x Use 346206830680001162 neroeroar Delver)/ 1.75 Conner Pidwg Charge 0.00 Total Charge USD $ 41.66 Picked up: Dec 14, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Statham(' • FeciEs Mewled a feel surcharge 64 1300%10 lea shighent Distance Based Pricing. Zone 6 WET Bcp:psil Traderg 10 791016472953 Chi& Michael Relies SWIGS Type FedEx Santini Overnont JEFFREY E. EPSTEIN P13 poke dept Package Type FectEx Envelope 457 MADISON AVENUE 345 South County Road Zone 6 NEW YORK CITY NY 10022 US PALM BEACH FL 33480 US Packages 1 Weight NA Trento/C.10On Charge 15.45 Detvered Dec 15.200410:32 Discouni 2.47 Svc Nee AA Fuel SUCK:1104 1.69 Signed by S.LEVINE Fece Use 001513664.0000244L Total Charge USD $ 14.67 CONFIDENTIAL SDNY_OM_00343711 EFTA_00216406 EFTA01315875  Invoice Number: 7409.69210 Invoice Date: Dec 20. 2004 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 14.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has &ogled a fuel Surcharge 01 13 00%10 INS SaPmea Dislance Based Prong. 2one 4 Package SenItrom 10021 zp Cage FedEx has audted this shipment for correct packages. weight and same*. Any changes made are reflocled n the ionic* amount. We CakulatC4 your Charges based on a Omensenal wean! 018 0 It. .13" x 11' x eroded by 194. Tracking ID 837133953013 Sender 881.121901 Sernce Type FedEx Pnceily Overnight JEFFREY EPSTEIN WEXNER CHILDREN Package Type Customer Packaging JEFFREY E EPSTEIN ABIGAIL HOUSE Zone 4 457 MADISCN AYE FL 4 ONE WHITEBAM RD Packages 1 NEWYORK NY 100224843 US NEW ALBANY OH 43354 US Weight 50 lbs. 23 kOS Delivered Dec IS. 2034 1000 Transponaticn Charge 40.60 Svc Area A2 ROSkliaffiel 001Nery 1.75 Signed by S.BURTON Discount 4.06 FedEx Use 349191680€0000015/ Foe Surcharge 4.74 COuder Pickup Charge 0.00 Total Charge USDS 42.04 Picked up: Dec 14.2004 Payer: Shipper Reference: JEGO Fuel Surcharge. FedEx has eluded a fuel IP/Charge 01 13 00%10 INS ShOmer4 Dislance Based Prong. 2one 2 Package sent from: 33461 zp code Feats has audted this shipment for correct packages. weight and white. Any Changee made are resoled n the Invoce amount We Ca1O.liated ycur charges based on a dmensonalweghl of 14.0 bs..18' x x Ir.din:led by 194. Tracking ID 837133963561 &agar &Simi Sonic* Type Fed& Express Saver L MORRISON CAROLA Package TYPO Customer Packaging JEFFREY E EPSTEIN TROPE AIR 2one 2 467 MADISON AVE FL 4 Packages I NEW YORK NY 100224843 US Weigh! 6.0lbs. 2.7 kgs Oellvere0 Dec 15.203409:13 Transcorialkin Charge 13.30 Svc Area A2 Discount 433 Signed by B.ALLEN Fuel Surcharge 1.56 FedEx Use 3491371204)000071f Total Charge USD S 13.53 CONFIDENTIAL SDNY_GM_00343712 EFTA_00216407 EFTA01315876  Invoice Number: 7-909-69210 Invoice Dale: Dec 20,2004 Accounl Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 14. 2004 Payor: Shipper Reference: EPR CONE JEOG Fud Suichafge • FedEx Mewled a fuel Surcharge Of 1300%10 MIS Shipment Delarce Based Pricing. Zone 2 Pe page Sere Iron: 33461 dp Cede FedEx Ms awned INs sherneel for dared packages. weight and service. Any changes made are reseeded in the invoice amount. WO calculated your charges baled on a dimensional weloN o1160 x IT. OvIckrzl by 194. Tracking ID 837133953723 Sender aeigare Service Type FedF-x Express Saver L MORRISON CAROLA Package Type Cuddlier Packagng JEFFREY E EPSTEIN TRADE AIR Zone 2 457 MADISON AYE FL 4 10441 NW 28 ST UNIT 187 Packages 1 NEW YORK NY 10022-6843 US MIAMI FL 33172 US knight 60108, 2.7 kgS Delvered Dec 15.200409:13 Transperistson Charge 14.20 Svc /use A2 Discount -1.42 Signed by B.ALLEN Fuel Surcharge 1.66 FeclEx Use 349137120,000007IL Total Charge USD S 14.00 Dropped oft: Dec 14.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fud Surcharge - Fe£x has added a Idal surcharge d 1340% to this shipmenl. Dolan°, Based Pricing. Zone 8 Package sent from: 10016 ay code Release signalise en 163. Tradurre ID 837657314606 Sender Redpienl SeraKe Type FedEx Standard Dustmen' 1HE000RE WAITT Package Type FecEx Emroloce JEFFREY E EPSTEIN Zone S 457 MADISON AYE EL 4 Packages 1 NEW YORK NY 10022-6843 US Weight NA Delvered Dec 15.200411:21 Tranweelven Charge 1180 Svc area Al DISCOtel -2.69 Signed by S ANA462844 Resdarbai Del./env I75 MI FecEx Use 3500128206600002A/2 Fuel Sr...charge 83 Total Charge USD S 17.69 Picked up: Dec 15.2004 Payor: Shipper Reference: Harry Fuel Surcharge . FedEx has waled a fuel surcharge ot 1300%10 MIS airmen' Defence Based Pricing. Zone 4 MET Seeder Redden) TerKlune ID 790367662927 Peg Liguori SeNlOe Type FedEx Monty OvernIghi JEFFREY E. EPSTEIN N.A. Property Package Type FedEx Erwelcce 457 MADISONAi/EWE 6525 Wesl Campus Oval Zone 4 NEW YORK CID( NY 10022 US NEW ALEtANY OH 43054 US Packages 1 Weight MA TrarrtgaNden Charge less Delvered Dec 16. MN 09:52 Dim:lure .2.55 Svc Ana A2 Fuel Sutteree 174 Signed by D.ONCLEY FecEx Use 001513664000020lt Total Charge USD S 15.14 CONFIDENTIAL SDNY_GM_00343713 EFTA 00216408 EFTA01315877  Invoice Number: 7-909.69210 !nye:co Date: Dec 20.2004 Account Number: Page: 8 of 8 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 15, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sun:harp FedEx has tailed a fuel surcharge or 1300% to the flogmere bstance Based Price% Zone 2 Package WMIrony 10021 20 code Fat has audited this shpmen1 far coned packages. weight and serve:. My changes made are reflocled in the ilIVOCO amount We Cabulate0 your charges based Cn a omensionsiwegN 018 DIOS xltx &IMO by 194. Release signature on He. Tracking ID 837133952212 MIT, Rerioirni Senn:o Type Fed& Prong Overnight G MAXWELL SCOTT GEFFERT Package Type Customer Packaging JEFFREY E EPSTEIN Zone 2 457 MADISON AVE FL 4 Packages I NEW YORK NY 100226843 US Vic.01 7.0 bs. 3.2 kgs Ushered Dec 16, 2004 08A7 Transportation Charge 23 00 Svc Area A2 Residerbal Delivery 1 75 Sorbed by 10EFFERT Couner Pckup Charge 0 00 Dec. Vabe USD 50.00 Fuel Surcharge 2 69 Peas Use 3512190350300001402 Declared Vat** Charge 0 03 0150:punt Total Charge USD 25.14 Dropped off: Dec 16. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applecl a loot surcharge of 11.00% to bet shipment. Omens* Based Friona. Zone 2 Package sent from: 33461 zip cede Tracking ID 850456211312 Baggier SW Sennso Type FedEx Pro:wayOvernight DAVE RODGERS IISPECTOR RANDY MORAN Package Type FedEs Envelope JEFFREY E EPSTEIN FLIGHT STANDARDS DISTRICT OFFI Zone 2 457 MADISON AVE FL 4 1050 LEE WAGENER BLVD STE 201 Packages I NEW YORK NY 10022-6843 US FORT LAUDERDALE Fl. 33315 US Welbl N/A Oelvered Dec 17, 200409:31 Transportation Charge 1335 SvC Nea Al Discounl 414 Signed by F.FUCHAROS Fuel Surcharge 1.46 FedEx Use 351237940800000v Total Charge USD 12.67 Shipment Detail Subtotal USD S 318.73 CONFIDENTIAL SONY_GM_00343714 EFTA_00216409 EFTA01315878