EFTA01260031.pdf

Invoice Number: 5-590-64683 Invoice Date: Sep 19.2035 Account Number: 1144.2081.6 Page: 1 ol 10 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 EPSTEI 301 E 66TH ST APT Contact FedEx Revenue Services NEW YORK NY 1001217 US Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: vemviedex.corn Invoice Summary Sep 19, 2005 FedEx Express Services Transportation Charges 561.15 Base Descant -61.04 Special Handling Charges 101.28 Total Charges IJSD.t. 601.39 FedEx Ground Services Base Charges 138.92 Other Charges 94.17 Total Charges IJSD.t. 233.09 TOTAL THIS INVOICE LSD 834.48 IMIIIIIMMI You saved 561.04 in discounts this period! The FedEx Grourrd accounts referenced in this invoice have been transferred and assigned lo. are oared by. and are payebk to FedEx Express To omAr0 propercnot phase return ins paten will your payment to Fedex. Fleam ea n 55100 or 1CM. Please maul 'our cheek payable to Fs£t I- 1 for sumps d enens. mock ram re amebas ken on reverse nee Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Oct 04. 2005 5.590.64683 1144.20814 USD 5834.48 114420815590646831500008344811 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN HAD 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 PitiSbufgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00348043 EFTA_00220735 EFTA01260031  Invoice Number: 5-590-64683 Invoice Date: Sep 19. 2005 Account Number: 1144-2081.6 Page: 2 of 10 Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Reason Code Explanation FiFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate ailing 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 Recipenrs 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 1.800-622-1147, visit our Internet site at www.ledex.com or register for FIO. Fed1K Federal Expresd Please Indicate change In address for the account N listed below: r- Physical Address E Billing Address C /lading Address Account Number: 1144-2081-6 Name': Address: Apt., Stirs: City: Stale: Bp: Patine' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00348044 EFIA_00220736 EFTA01260032  Invoice Number: 5-590-64683 Invoice Date: Sep 19,2005 Account Number: 1104.20513 Page: 3 of IO Fe4Ex Express Shipment Summary by Payor Type Original Shipper Number ot aNprnents 11 Transportation Charges 506.16 Base Discount -55.03 Special Handing Charges 93.48 TOTAL USDS 543.20 Number of Shipments 11 Total Charges USD 543.20 Recipient Number ot aNprnents 2 Transportation Charges 56.00 Base Discount -591 Special Handling Charges 7.80 TOTAL USD S 58.19 IIIIIIIIIIIIIIIII Number of Shipments 2 Total Charges USD S 58.19 TOTAL SHIPMENTS 13 TOTAL CHARGES USDS 601.39 CONFIDENTIAL SDNY_GM_00348045 EFTA_00220737 EFTA01260033  Invoice Number: 5.590.64683 Invoice Date. Sep 19.2005 Account Number: 1144-2081.6 Page: 4 01 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 06. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has wise a reel surcharge o113.60% to this Rayner% Incorrecl recilient address. Distance Based Pacing. Zone 8 1st atterrpl Sep 12.2035 al 08:17 MI. FedEx has audited thethaernent lot ccerect packages. wegN. end seance. Any lunges male are rename in roe nuoice arneuni. We calculated your charges based on a drnensicnal weigN of 36S Ita.23's 20r x divided by 194. UndelimratM Package. Trading Et 802395480101 Serdar Recipient Service Type FedEx 20ay J EPSTEIN TED WART Package Type Customer Packaging JEFFREY E EPSTEIN Zone 301 E 667H ST APT Packages 1 NEW YORK NY 103214217 US Weight 20.0 OS. 9.1 kgs Deli-awed Sep 14.200515:28 Transportation Charge atso Sue Area Al Courier PickupCharge 0.00 Signed by RETURN AB643515514820 Fuel SurCharge 10.02 FedEx Use 251107760130003611M Discount 656 Total Charge USD 87.06 Picked up: Sep 08. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has *pled a awl surcharge of 13.80% to this shanwil Incorrect recipienl address. Delano Based Pacing. Zone 8 1st atterrpl Sop 12.2015 al 08:17 MI. FedEx has audited This shipment la correct packages. weight. and service. Any changes made are reflected frilhe nvoice amount. unoekeetaue Package. Trading D 802395480755 Sar MCCOWN Service Type FedEx 2Day J EPSTEIN TED WAITT Package Type Customer Packaging JEFFREY E EPSTEIN Zane 8 301 E 86711ST APT. Packages NEW YORK NY 103214217 US Weight 90.00s. 40.9 kgs Delivered Sep 14.200515:25 Transconallon Charge 196 60 Sue Area Al Courier PiaktIP Charge 000 Signed by RETURN AS643515514819 Fuel Surcharge 2300 FedEx Use 2511077604000061114 Discount -1966 Total Charge USD 199.94 CONFIDENTIAL SDNY_GM_00348046 EFTA_00220738 EFTA01260034  Invoice Number: 5-590-64683 Invo:ce Date: Sep 19.2005 Account Number: 1144.2061.6 Page: 5 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 09.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fug Surcharge - Fet£v haswiled a fuel surcharge ct 1300%10 OM shipment. Distance Based Pricing. Zone 2 INET Serde; Redolent Tradurg 10 791198840332 Eric Nanacs Service TYCO Refs PriorityOvernight JEFFREY E. EPSTEIN 001C0 04 President Clinton Package Type FRAU Envelope 457 MADISON AVENUE 55 West 125th Street Zone 2 NEW YORK CITY NY 10022 US NEW YORK CITY NY 10027 US Packages 1 Weight NA Trantpcnalion Charge 1335 Detvered Sep 12. 20CA 10:00 Oisoan1 -2.14 SYC Nee 1.2 Fuel Sucharge 1.46 Signed by J.MULER FecEx Use 000000000.6000186/_ Total Charge USO $ 12.67 Picked up: Sep 09.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FecEx has appled a fuel surcharge of 1300% to this shipment. Dateree Based PrICOV. Zone 2 FedEx has audited Iles shpment tar cared packages. waghl. and service. Any changes made am reflected in the awoke amount. Release signature on file. 1NET RecloenI Traddrg 10 792379692374 Service Type Facts Pretty Overnighl iiii• JEFFREY E. EPSTEIN Sa Bee r Pacitage Type PEEK Pat 457 MADISON AVENUE Zone 2 NEW YORK CITY NY 10022 US Package* 1 Weigle 1.0 lbs. 0.5 kgs Transpcdteson Charge 1625 - Delvered Sep It 200511:42 Fuel Surcharge 1.90 Svc Ana AA Rego:neat Delver/ 2.00 Signed by B ERGER Saturday 001Nery 1250 Fe£a Use 00000000010001411662 OISCotei -I.63 Total Charge USO $ 31.02 CONFIDENTIAL SONY_GM_00348047 EFTA_00220739 EFTA01260035  Invoice Number: 5.590.64683 invoice Date: Sep 19. 2005 Account Number: 1144.2081.6 Page: 6 of 10 FedEx Express Shipment Detail By Payer Type (Original) Dropped oft: Sep 09.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has rippled a ruel surcharge 0113 00% to Oka *homer/ Dislance Based Prong. Zone 7 Package sent from 87505 zp code Fed& has audted this shipment for correct padiages. weight and service. Arry changes made are reflected An the invace amount. We calculated your charges based on a omenvonal weight 01 15.0 Os..24*K 20' K dMded by t94. Tracking ID 806444956466 Sender Earbital Service Type FedEx Nally OvemeiN KATE BALERUD G MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 301 E 66D1 ST APT. 116 EAST 65TH ST Packages 1 NEWYORK NY 100214217 US NEW YORK CITY NY 10021 US Weigh 5 Oaks. 23 kOS Delivered Sep ID. 20051127 Tramp:Mahon Charge 75.00 Svc Area Al Saturday DeIrrerY 12.50 Signed by J.RUEDA Residential Delivery 2.00 FedEx Use 2520980400003015€ Fuel Surcharge 8.78 DISCOunt Total Charge USD $ 00.78 Picked up: Sep 12.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge sedEx has rippled a ruel surcharge 01 13 03% to inis Orman Temporary local osuptien. Dislance Based Prong. Zone 6 Package sent bons334501p code lsl Simnel Sep 13.2005 at 10:19 MI. FedEx has audted this shipment for correct packages. weight and pewee. My changes made are reflected An the invace amount. Tracking ID 850456469486 Sender Recipient Unice Two Ferrer Pflerity ° Amor JANUSZ BANAS1AK Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301 E 66TH ST APT. 457 MODISON AVE 4 Ft Packages 1 NEVIYORK NY 100214217 US NEW YORK CITY NY 10022 US Weight 4.0lbs. 1.8 Igo °Pivoted Sep 13. 20051039 Transperlahce Charge 38.75 Svc Area Al Cowles Pickup CNN. 0.00 Signed by L.ROMAN Decoure -3.68 FedEx Use 2550780200000015r Fuel Surcharge 4.53 Total Charge USD 30.40 CONFIDENTIAL SDNY_GM_00348048 EFTA_00220740 EFTA01260036  Invoice Number: 5-590-64683 !mace Date: Sep 19. 2005 Aocotra Number 1144.2081.6 Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 13, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fees has soled a lel surcharge or 1300% to the dipmert The delivery commitment for FedEx 2day to homes or private residences ilncludng lame dIcesle 7 P.M. the second berms day (or Al. AZ µ A3 AM. PM. 01 and MA servte areas. Distance Based Pricng. Zone 7 Release so...thee on lie. INET Sender la Rec im ed Traeldng 10 791227139517 Service Type Fed& 20ay JEFFREY E. EPSTEIN Zara Ranch Package Type Fed& Envelope 457 MADISON AVENUE 49 Zorro Rand, Rd Zone 1 NEW YORK CITY NY 10022 US STANLEY NM 87056 US Packages %YVON NA Trabsponaton Charge 11 30 Deivered Sep 15.200612:52 Discount • 1.13 SC Nea RAA Residential Ddlvery 2.00 Seared by 7279326 Fuel Surcharge 1.32 FedEx Use 0030000308001113A32 Odhery Nea Surcharge 2.03 Total Charge USD 15.49 Picked up: Sep 13.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appbed a luel sordlargo of 1300% to the &Norbert. Distance Based Friona. Zone 8 Tracking 10 802395480090 Sender Recipeal Service Type FedEx Prouty OtemigN G MAXWELL WAITT Package Type Fees Envekore JEFFREY E EPSTEIN Zone 8 301E 66TH ST APT Packages NEW YORK NY 100216217 US We01 N'A Oelvered Sep U. 200509:46 Tramponaton Charge 19 40 Svc Area Al (*.COW .210 Sgred by P.PETERSON Fuel Sischarge 2.12 FedEx Use 2581933908000032C Courier Adage Charge coo R48,09900 DOMBy too Total Charge USD 20.42 Picked up: Sep 13.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has apple aloe' surcharge or 1300%10 the Mimeo. Distance Based Peking Zone 4 Fading* sent horn:18022 re cede Tradting 10 651586784438 Sender Reopenl Serve:* Type FedEx Frew Oremerd JEFFREY EPSTEIN LES WEXNER Package Type Fed& Envelope JEFFREY E EPSTEIN LIMITED BRANDS Zone 4 301E 66TH ST APT 3 UMITED PARKWAY Packages NEW YORK NY 100214217 US GMANNA OH 43230 US %YVON N/A °elven:4 Sep 14.200609:14 Tiardponaidn Charge 17.00 Svc Nee Al Oise:non -2.72 Signed by G.SEKYESE Fuel Surcharge 1.86 FedEx Use 25611957000000021_ Total Charge USD 16.14 CONFIDENTIAL SONY_GM_00348049 EFTA 0022074I EFTA01260037  Invoice Number: 5.590.64683 invocce Date: Sep 19. 2005 Account Number: 1144.2081.6 Page: 8ol 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 14.2005 Payer: Shipper Reference: Epstein Fuel Surcharge. FedEx has applied a Nei surcharge el 13 00% to On shaman Distance Based Prong. Zone 3 INET Sender ipient Rec Tracking ID 792383998590 Jay Dunn SernCe TTPO FedEx Standard Overnight JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 3 NEWYORK CITY NY 10022 US Packages 1 Weight NIA Transpsnaocn Chine 1325 Delivered Sep IS. 20051122 Discount .2.14 Svc Area Al Fuel Surcharge 1.46 Signed by K.GARLAND FedEx Use 00000000000002111 Total Charge USD 12.67 Picked up: Sep 15.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 13.00% to flu ghee-ant Distance Based Pncing. Zone 6 Package sent from: 33480 zp code Fedtu has audted this sapment tor correct pap cages. weight and service. My Changes made are reeleCted n the trivets amount backing ID 850456468497 Sanwa Twe FedEx Privity OvemoN Package Type FedEx Envelope 22292, JANUSZ DANASIAK JEFFREY E EPSTEIN lam EPSTEIN INTEREST Zone 6 301 E 66111ST APT. 457 MADISO AVE 4 FL Packages 1 NEWYORK NY 100214217 US NEW YORK CITY NY 10022 US Weight 1.0106. 05 kOS Delivered Sep 16. 20050928 Transpartahco Cheer 18.55 Svc area Al Fuel SWOON. 2.03 Signed by L.RD/MN Discount -2.97 FedEx Use 2580898100000002C Courier Pickup Charge 0.00 Total Charge USD S 17.61 Shipment Detail Subtotal . USD S 543.20 Picked up: Sep 14.2005 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has agreed a fuel surcharge of 13.00% to liar shprrent. Distance Based PnCing. Zone 3 FedEx has audted this shipment (or correct padkagos, weight, and some*. My changes made are reflected in to invace amount. CAFE Sender Recipient Traddng ID 493721743660 Shore And Receiving ALAN COOK &nice T)pe FedEx Priority OvemoN Fight Slay Aircrall Svcs Inc. COTOS AIRCRAFT CABINETS Package Type Fedex Sox t4821 Yonge Onve 807 HWY 80 WEST Zone 3 JACKSONVILLE FL 32216 US BROOKLET GA 30415 US Packages Weight 2.0 lbs. 0.9 kgs Transpsnalicn Charge 21.75 Delivered Sep Ia.20061013 Discount .2.18 Svc Area AU Fuel Surcharge 2.54 Signed by M.COTO Dilatory Area Surcharge-Commercial 1.25 FedEx Use 0000000001300150a, Total Marge USD 5 23.36 CONFIDENTIAL SDNY_GM_00348050 EFTA_00220742 EFTA01260038  Invoice Number: 5-590-64683 Invocce Date: Sep It 2005 Accourm Number: 1144.20613 Page: 9 or 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 15, 2005 Payer: Recipient Reference: 1358664 Fuel Surcharge - Fer£r has argued a fuel surcharge of 13.00%10 MG Shipment. Datarce Based Pricing. Zone 2 Fa:Siage serif from: 19007 ZC COM FedEx Ms au:Bled Itis Nyman' let cared packages. weight. and service. Any changes made are rellecled in the awoke amount. Tracking ID 033111827436 Sender ReOpell S00/109 Type FedEx Priority Overnighl SUPPLIES Package Type Comma Paciogng CANON BUSINESS SOLUTIONS 116 E 6.5111ST 15TH FL Zone 2 300 COMMERCE SCUARE BLVD NEW YORK CITY NY 10021 US PaCkaget. t BURLINGTON NJ 08016-1270 US WdghI 20.0 lbs. 9.1 kgs Maven:4 Sep 16.200609:42 Trarapcnation Charge 34.25 Svc Area Al Oiscoml 3.43 Signed by .FLORCIRA Fuel Sxtcharge 4.01 Fe£9 Use 26811660000000141_ Total Charge USDS 34.83 Shipment Detail Subtotal USD S 58.19 FedEx Ground Summary Dye Packages Weight Base Charges Other Charges Telal Charges IIIIIIMIIIIIIII Recipient Ground 03,08 3 193.0 138.92 94.17 23109 Package Total 3 193.0 138.92 94.17 23309 Total Charges 3 193.0 138.92 94.17 231.09 FedEx Ground Bill Recipient Detail PurchaseOrder CUOMO! Tracking Shwa' Svc gigue Zone Weight Base Other Total Number ReNtenCe IC Name Code DP Charge Charge Charge Pickup Date: 09108 C:f1026495 019360530001761 KEYSTONE 422 10320 005 110.0 5212 147535) 8.76 019 360530001761 3000(10) 019 360530001761 (39) Viceef: KEYSTONE HELICOPTER COMP I EAMART DR COATESVILLE.PA 19320-2700 Reepicet LARRY VISOSKI LARRY v0090 0643264M 019360530001776 KEYSTCNE 422 19320 005 73.0 4335 1205) 74 66 019300530001776 3043000 019360530001776 (30) Stag: leYSTINE NELCOPTER0311e I EARNART DR COATESVILLE.PA 193204700 Reopen WIRY VISOSKI LARRY v49090 CEL026406 019360530001765 KEYSTCON 422 19320 005 104 4335 12099 74.66 019360530001766 308410 019360500001766 999 Snorer KEYSTONE HELICOPTER 03Re 1EAFMAM DR COATESVILLE.PA 193204700 BOSOM UAW? 915051(1 LARRY VG090 CONFIDENTIAL SDNY_GM_00348051 EFTA_00220743 EFTA01260039  Invoice Number: 5-590-64683 Invoice Date: Sep 19.2005 Accotni Number 1144-2081.6 Page: 10 of 10 FedEx Ground Reference Chad SERVICE CODES 422 Goad Do•rosek ZONE DEFINITIONS 24 48 molg. St. Ma-CDA OTHER CHARGE CODE DEFINMONS 001 Os EON Sonic* Fee PCP Fool Sultratg4 Peo OS.iXrCoerbiala CONFIDENTIAL SDNY_GM_00348052 EFTA_00220744 EFTA01260040