EFTA01315835.pdf

Invoice Number: 7-861-01629 Invoice Date: Nov 22.2004 Account Number. 1144-2081.6 Page: 1 ol 8 FettEx 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 Transportation Charges 357.80 Base Decount -39.74 Special Handling Charges 86.49 Total Charges USD.5.. 404.55 TOTAL THIS INVOICE LSD 404.55 You saved 539.74 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this mice have been transferred and assigned lo. are owned by. and are paysbk to FedEx Express. To anon propercnot abase return ins pen/bomb your payment,* Fedex. Neale ea n 0110* or 1CM. Mose mow 'tut chock twat.. te FoSEx. fl roc cone, d seen. chtnkl-ers r amectekan on reverse nee Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Dec 07.2004 7.861.01629 1144.2081.6 USD 5404.55 114420817861016298500004045588 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN I DM 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343665 EFTA 00216360 EFTA01315835  Invoice Number: 7-661.01629 Invoice Date: Nov 22. 2004 Account Nut: I I 44-2081-6 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 !Idling 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 Recipenrs Account No. From: RSA Rebill Sender RTA Rebid Third Party Include Third Party's Accotni 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 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 Moiling Address Account Number: 1144-2081-6 Neff*: Apt., Suite: City: Stale: Bp: Prole' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00343666 EFTA_00216361 EFTA01315836  Invoice Number: 7-861-01629 Invoice Dale: Nov 22. 2004 Account Number: 1144.20813 Page: 3 of 8 FedEx Express Shipment Summary by Payor Type OrtoInd Shipper Number of SNriments 9 Transportation Charges 207.05 Base Discount -24.55 Special Handling came** 44.82 TOTAL USDS 227.22 Number of Shipments 9 Total Charges USD S 227.22 Recipient Number of Shipments 2 Transportation Charges 131.25 Base Discount -13.14 Specht Bandung Charges 37.99 TOTAL USDS 156.10 Number of Shipments 2 Total Charges USDS 156.10 Third Party Number of Shipments Transportation Charges 19.50 Base Discount -1.95 Special Bandung Charges 3.58 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_00343667 EFTA 00216362 EFTA01315837  Invoice Number: 7-861-01629 !mime Date: Nov 22. 2004 Account Number: 1144.2081.6 Page: 4 ol 8 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Nov 09, 2004 Payer: Shipper Reference: eric Fuel Surcharge- FedEx has applied a fuel curettage 0111 00% to INS aliment Dislance Based Prong. Zone 5 NET ReCkkenl Tracking ID 791975781650 SeNee T199 Feat( Express Saver Package TYPO Customer Peatatilao STEIN FEIN 457 MADISCel AVENUE RalLens Dept 003642041 220 NOM kelwatiree Ave VERNON HILLS IL 60061 US Zone 5 NEW YORK CITY NY 10022 US Packages 1 Weight 5 0 lbs. 23 kgS Tr/mei:grinen Chine 12.35 Delivered Nov 11.20341029 Discount • 1.24 SvC Area A2 Fuel Surcharge 1.22 Signed by LPEREZ FedEx Use 00151368400071731_ Total Charge USD 12.33 Picked up: Nov 12, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a be surcharge of 11 00% to Ito shprront Oisiance Based Prong. Zone 6 Rebase Signaure on file. Tracking ID 802395480788 Sender Recieienl SeNCe TWO Fear PncOly CaremigN EMAD HANNA JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS 2cne 6 457 MADISON AVE FL 4 158 EL GALLOWAY Packages 1 NEW YORK NY 100224843 US PALM BEACH FL 33480 US Weight 1.0 lbs. 0.5 logs Oellvered Nov 13.200410:14 TranspalaSen Charge 26.75 Svc Area AA Salurday Delwin 12.50 Signed by O.EFFREY EPSTEIN ReSklential ONNery 1.75 FedEx Use 3171841800000015,02 Fuel Surcharge 2.65 DOCOure -2.68 Total Marge USD 40.97 CONFIDENTIAL SDNY_GM_00343668 EFTA_00216363 EFTA01315838  Invoice Number: 7.861.01629 Invo:ce Date: Nov 22.2004 &cowl Number: 1 144.2081.6 Page: 508 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 12.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeciEr has appled a fuel surcharge of 11.00% to this Shipment DeJarce Based Pricing. Zone 7 pestage sem Iron: 10021 zip code FedEx has auided this shpment let cared packages. waghl. and service. Any charges made are rellecIed in the woke amount. WO calcolaled YOU, Chargell based on a dimensional weigN of 8.0It* .16* doodad by 194. Release signalwe en lib. Tracking ID 637133953057 26801 Reciaenl Service Type Facts Prianly Overnighl FLORENA RUEDA Package Type Customer PadUrfing JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Zone 7 457 MADISON AVE FL 4 STANLEY NM 67056 US Packages 1 NEW YORK NY 10022.6843 US Waghl 50 lbs. 2.3 kgs Delvered Nov 15.200114:19 Trampixtavon Charge 50.00 Svc Area RM Courier Pduel Charge 0.00 Signed by 7279326 Fuel Surcharge 4.95 Fe£x Use 3171533760000015:02 Discount -5.00 Delivery Area Surcharge 1.75 Rescismal Delvery I 75 Total Charge USD S 53.45 Picked up: Nov 15.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Fe£x has espied a hoe' surcharge of 11.00% to this shipment. Distance Based Pricing. Zone 6 1st attempt Nov 16. 2004 at 03:00 PM. Recgienl not inbusiness closed Traclung ID 637657314628 Sender Redpienl Service Type Nett Standard Clescright FEDEX SHIPPER JORGE IMP Package Type Facts Envelope JEFFREY E EPSTEIN JCM TRADER CORP Zone 6 457 MADISON AYE R. 4 12412 SW 94TH LANE Packages 1 NEW YORK NY 10022-6843 US MIAMI FL 33166 US Weight 1.0 IA 0.548 — Delvered Nov ft SON18:22 Transpateson Charge 16.46 Svc Area A2 Discount -2.47 Signed by J..CORTES Fuel Surcharge 1.43 Fedcx Use 32015300000000002L Revd:real Delvery 1.75 Total Charge USD S 16.16 CONFIDENTIAL SDNY_GM_00343669 EFTA 00216364 EFTA01315839  Invoice Number: 7-861-01629 invocce Date: Nov 22. 2004 Account Number: II 44.2081.6 Page: 6 of 8 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Nov 15, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a ruel surcharge 0111 00% to Mrs Moment Distance Based Prong. gone 6 Release agnerure on Ale. Tracking ID 837657314709 Seeder Reclaim! SehICe T)Pe FedEx Priority enrempll LARRY VISCGKI CRISTOPHE GAZE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISCN AVE FL 4 Packages 1 NEW YORK NY 10022.6841 US Weight WA Delivered Nov 16.20340908 Transpertacm Charge 17.40 SW Area A2 D4COura @)8 Signed by L. VISOSICI Residential Delivery 1.75 FedEx Use 320153000000001M02 Fuel Surcharge 1 el Total Charge USD $ 17.98 Picked up: Nov 15, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge • FedEx has WOW a fuel surcharge of 11 00% to INS ShOrfeN Distance Based Prong. Zone 6 Package sent from 10036 sp cede ReMase signmuce on Ale. Tracking ID 837657314710 Sender ROCIDienl Sante Type FedEx SlandardOmtmighl JARRY VISOSKI ANNETTE ENSIGN ESO Package Type Falls Envelope JEFFREY E EPSTEIN LYNNETTE ENSIGN ESO brie 6 457 MADISON AVE FL 4 9242 SOUTHERN ORCHARD ROAD Packages 1 NEW YORK NY 10022-6845 US FORT LAUDERDALE FL 33328 US Weighl WA ONIvered Nov 16.20041400 Transparlatim Charge 15.45 Svc Area Al D640tir4 -2.47 Signed by LARRY VISOSKI Fuel Surcharge 1.43 FedEx Use 320153000000300202 Resklenlial Delivery 1.76 Total Charge USD 16.16 Picked up: Nov 16, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 11.00% to IN: shprront. Distance Based Pricing. Zone 4 Package Sent from: 10021 Zip Code Tracking ID 837133953046 Sender ROCIDIenl Senice Type FedEx Privily Overnight JEFFREY EPSTEIN !NNW WEXNER Package Type Fedex Pak JEFFREY E EPSTEIN ONE WHITEBAAN RD Zone 4 457 MADISON AVE Fi. 4 NEW ALBANY OH 43354 US Packages I NEW YORK NY 100224543 US Weighl 2.0 lbs. 0.9 kip Delivered Nov 17.203409:15 Transper1/001CharDe 25.50 Svc Area A2 Discount -2.55 Stoned by R.SOUTHERS Fuel Surcharge 2.52 FedEx Use 32115948013000015/_ Cowie. Pickup Charge 0.00 Total Charge USD 25.47 CONFIDENTIAL SONY_GM_00343670 EFTA 00216365 EFTA01315840  Invoice Number: 7-861-01629 Invoce Date: Nov 22.2004 ACCOuill Number: 1144.2081-6 Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 17.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeclEx has appled a luel surcharge of 00% to this enigma Delarce Based Pricing. Zone 6 Pa:kage Sere from: 33480 TO Cede FedEx has audiled this shpment for cooed packages. weight and service. My changes made are Sleeked in the invoice amount. Tricking 10 847893384353 Sender Reopen! Service bre FedEx Priority Overnighl ALDRECO RODRIGUEZ Package Type FedF-x Pak JEFFREY E EPSTEIN EPSTEIN ENTEROSTS Zone 6 457 MADISONAVE R. 4 457 LAMSON AVE Packages I NEW YORK NY 100224843 US NEW YORK CITY NY 10022 US Weigh) 1.0 Pas. 0.5 kgs Delvered Nov 18. 2084 89:29 Tramps:nation Charge 2675 Svc Area Al Discounl .2.68 Signed by RAhlOS Fuel Sycharge 2 65 Fe£x Use 32214297000000015,1_ Courier Pow Charge 0 03 Total Charge USD S 26.72 Picked up: Nov 17. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FecEx has applea a lee, surcharge cr 1100%to this shipment. Distance Based Pricing. Zone 6 Package sere from: 33460 zip code Tr/Krung 10 847893384375 Sender Reopen, Service Type FedEx PrianlyOvernighl ALFREDO RODRIGUEZ tan COuG SCitOETTLE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE R. 4 Packages 1 NEW YORK NY 100224843 US Weigh) NA Delvered Nov 18. 2004 10:28 1740 1= 1 Tremor:flagon Charge Svc Area Al DIecouni .2 78 MI Signed by R FONTANILLA Fuel Strcharge 1 61 mr Fe£x Use 322142971:0000002C Courier P.:Itup Charge 003 Rescismal naivety 175 MI Total Charge USD S 17.08 Shipment Detail Subtotal USD S 227.22 Picked up: Nov 12, 2000 Payor: Recipient Reference: 3029670 Fuel Surcharge. Feces has acpled a fuel Surcharged 1100%10 mis Shipilerd Distance Based Pricing. Zone 4 Traclong ID 849328890619 Sender Radical Service bre FedEx Priority Overnigm PPG INDUSTRIES FLIGKSTAR KC SERVICES Package Type Cuslcmc•Padurgng 1719 HIGHWAY 72 E 14821 VONGE OR Zone 4 HUNTSVILLE AL 35811.9680 US JACKSONVILLE FL 32218 US Packages 2 Weigle 20 Pas. 0.9 kgs Tremor:noon Charge 4550 Delvered Nov 15.2004 09:49 Discount -4.56 Svc Asea A2 Salurday Delivery 25.00 Signed by G.ROSA Foal Strtherge 4.50 Feet( Use 31766986000000015C Total Charge USD 70.00 CONFIDENTIAL SDNY_GM_00343671 EFTA_00216366 EFTA01315841  Invoice Number: 7-861.01629 Invoice Date: Nov 22, 2004 Accouni Number 1144-2081.6 Page: 8 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 17.2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. pop, hag ~leg a fuelsurcharge of 11 00% to be 6.110110it Dame* Based Nate. Zone 7 Package sent Iron. 33634 zip code FedEx has audited this shpmenl tor caned packages. weighh and servos. My changes made are rdlecled in the invoice amour. Trac*Ing ID 841850478198 Redden Service Type Feder Prody ()venom JIM WOODSIDE JUAN GARCIA Package Type Gust:met Packaging WOODSIDE USA MICROMEX Zone 7 202 GAISANOO 1590 A W CALLE PLATA PeCAegee I TMIPA FL 33612 US NOGALES AZ85621 US Weigh 24.0 lbs. 10.9 kgs °Wend Nov 18. 2004 12:19 Transponaton Charge 85.75 Svc Area AM Discolol 4158 Signed by LPEREZ Fuel Surcharge 8.49 FedEx Use 3221530700000015/ Total Charge USOS 85.66 Shipment Detail Subtotal US0 S 156.10 Dropped off: Nov 11.2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel 500:08/90 FOCIEx has 8080103 a fuel surcharge of II OO%00 the shomers Ostance Based Priceig. Zone 5 Package sere how334O9 zip Cede Fades hErS aucffie0 INS shamed or coned packages. wage. and service. My changes made are reelected In the Invoice amount. We calculated your charges based en a dmensienal wegN ei 9.0 lbs..trx12- x It". divided by 194. Release swami on Ile. Tracklng ID 849213491725 Sender Renclent Soma: Type FedEx 20ay OONNY DIFANZO ARLENE DIFONZO Package Type Comma, Pactagrig Zone Packages I Weigel 5.0 lbs. 2.3 kgs Transperlaton Charge 19.50 Delveged Nov it 200415:013 Discount -1.95 Svc Area A2 Fuel surcswoe 1.93 Sgned by D.IFONZIO Residenbal Delivery 1.75 Feder Use 317863270'0000050'02 Total Charge USDS 21.23 Shipment Detail Subtotal USD S 21.23 CONFIDENTIAL SONY_GM_00343672 EFTA 00216367 EFTA01315842