EFTA01314509.pdf

Invoice Number: 5-380-11447 Invoice Date: Feb 21. 2005 Account Number: - Page: 1019 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 301 E 66TH ST APT 11P Contact FedEx Revenue Services NEW YORK NY 10021.6217 LIS Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Feb 21, 2005 FedEx Express Services Transportation Charges 404.10 Base Discount -46.36 Special Handling Charges 59.33 Total Charges .LISD.3.. 417.07 TOTAL THIS INVOICE LSD $ 417.07 You saved 546.36 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this awoke have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporamt pause Cohn ins paten will your paymenl 10 FodEx. Run do n sucP* di rad. Mosso radio 'Our chock Payablo to FosEx- corr.:ref:rem check I've nV compete 'can on reverts ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Mar 08. 2005 5.380.11447 USD 5 417.07 SP 01000001 97702 A I ASNGI, JEFFREY E EPSTEIN HAD 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341797 EFTA_002 14492 EFTA01314509  Invoice Number: 5-380-11447 Invoice Date: Feb 21.2005 Account Nut: Page: 2 of 9 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 Sdling 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 Reg:dents Account No. From: RSA Rabin Sender RTA Rabin Third Party - include Third Parry'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. FedkK Federal Express Please indicate change In address for the account a listed below: n Physical Address E Blling Address I Mailing Address Account Numbec: Name: Apt./ Sub: City: Stale: 21p: Phalle' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341798 EFTA_00214493 EFTA01314510  Invoice Number: 5-380-11447 Invace Date: Feb 21. 2005 Account Number: - Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNernents IS Transportation Charges 404.10 Base Discount .46.36 Special Handling Charges 59.33 TOTAL USD S 417.07 Number of Shipments IS Total Charges USD S 417.07 TOTAL SHIPMENTS IS TOTAL CHARGES USD S 417.07 IIIIIIIIIIMMI CONFIDENTIAL SDNY_GM_00341799 EFTA_002 14494 EFTA01314511  Invoice Number: 5.380.11447 invoice Dale: Feb 21.2005 Account Number: Page: 4 o19 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Feb 09, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has epos a fuel Surcharge 01 7.50%10 this sNement, Dislance Based Prong. 2one 6 The delwery enrol:mere il) Express Saver Packagesto homes te private residences (Mebane nixne ofilcesi IS 7P14 the INKI buslnese day for all regions. Release signature on Me. Tracking ID 837133952999 Sendy Rec era Samoa bin FedEx Express Saver Package Type Customer Paskaging JEFFREY E EPSTEIN 2one 6 301E 66TH ST APT 11P Packages I NEW YORK NY 100214217 US Weight 15.0 Fes, 6.8 kgs Oellvered Feb 14.20(61331 Transpanaacn Charge 31.15 Svc Area 3R Discount -3.12 Signed1 Raskin& Delivery 2.00 FedEx Use 040150420,13060071,02 Courier Pickup Charge 0.00 Fuel Surcharge 2.10 Total Charge USOå 32.13 Dropped oil: Feb 11, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 7.50% le this shipenenl. The package %retool exceeds he maximum for the pa:MON type. theeerore.FeciEx Pa was rated as Customer PaCkagng Dislance Based Prong. Zone 6 Release signature on Me. INET Sender Rectileril Tracking ID 790424218286 Jeffrey Epsaeln Serece Nee FedEx Pnorily Chemght JEFFREY E. EPSTEIN 358 El Bribe Way Package Type Customer Packaging 457 MADISON AVENUE PALM BEACH FL 33480 US Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weight 3 0 Iles. 1.4 kgs Transportation Charge 36.50 Delivered Feb 12.2005 1050 Saturday Delnery 12.50 Svc Area AA ReSidenbal Delivery 2.00 signed by 7t2519 Fuel Surcharge 2.40 FedEx Use 00151308413001574102 D4C0ure -3.55 Total Charge USO å 48.85 Picked up: Feb II, 2085 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge al 7.50%1othis shigmenl. Distance Based Prong. Zola 8 Package sent from: 1002210 code Tracking ID 802395474646 Sender Recipient Sonic* Two FedEx Sun:lard Overnight DOUGLAS SCHOETILE DANNY CAREY Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 301E 66TH ST APT 11P Packages 1 NEW YORK NY 1002/4217 US Weight 1.0 lbS. 0.5 kg, Delivered Feb 14,2005 1232 Transpanaacn Charge 17.30 SvC Area PA Discount Signed by D.CAREY Fuel Surcharge 1.09 FedEx Use 0421811600000002f Residential Delivery 2.00 Total Charge USti å 17.62 CONFIDENTIAL SDNY_GM_00341800 EFTA_00214495 EFTA01314512  Invoice Number: 5-380-11447 Invo:ce Dale: Feb 21. 2005 Accouni Number: Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 11.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION FUN SUIChilf09 • FedEx has speed a fuel surcharDe of 7.50% to Ms shpment I:totem:Based Pricing. Zone 8 The delivery comrrimient for Express Saver PeekageS to homes or prams residences linoludng hams 6400081* 7PAI the Ihrd buaineall day to an Mena. Facts has auilled dos shpment tar cared packages. weighl. and service. Any changes made are rellecled in the "mice amount. WO Calculated your TharSleS based on a dimensional weight 0129.0 M .16* x tr. x 17% &Aged by 194. Release signalure on the. Trackage ID 1137133952988 R • nI Service Type FectEx Express Saver Package bps Customer PeC*4000 JEFFREY E EPSTEIN Zone a 301E 66TH ST APT 11P Packages 1 NEW YORK NY 1002/6217 US Weigle 25.0 lbs. 11A kgs Delvered Feb IS. 2C05 11:49 Trantponahon Charge 60. ID SYC Asea 3R Discoed 4.01 Signed by Fuel anthem(' 4.06 FercEx Use D121547900000071:02 Dewier Pau* Charge 0.00 Residerdal Doing 2.00 Total Charge USD S 60.15 Dropped o41: Feb 14, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel &ethane, Fat has rippled a fuel surcharge c4 7.50% to this shprnent Distance Based Pricing. Zone 6 Pestage en Iran: 33404 ND code TaKk1ng 10 627487160010 Sender Resident rra Service Type FedEx Monty Ovemighl MARRY VISOSIO AMERICAN PASSPORT EXPRESS Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 301 E 66TH ST APT II P Packages I NEW YORK NY 10021-6217 US Weight 1.0 lbs. °Saga Delvered Feb 14 200509:19 Transporbeson Charge 26.50 Svc Net AA Chscoum Signed by J.SORREU. Fuel Surcharge 1.92 FerEx Use 04504119804X00015e_ Total Charge USD S 27.57 CONFIDENTIAL SONY_GM_00341B01 EFTA_00214496 EFTA01314513  Invoice Number: 5-380.11447 Invoice Date: Feb 21.2006 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 14, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 7.50,41othis sNixnent. Dislance Based Prong. Zone 6 FedEx has addled this sNpment for correct pacJiages. weight and service. My changes made are Wooled al the Invoice amount, Release ordure on Me. Tracking ID 837133952977 Sender Recloienl S.W. Two FedEx Priority OiremigIX JEFFREY EPOFINSMAXWELL Package Type Customer Peckaging JEFFREY E EPSTEIN 358 E BRILLO WAY Zone 6 301E 86TH ST APT 11P PALM BEACH Ft 33499 US Packages I NEW YORK NY 100214217 US Weight 6.0 lbs. 2.7 kgs Delivered Feb 15.20051D:13 TransparlaSco Charge 45.50 Svc Area AA Residential CletWery 2.00 Sign] by MAXWELL Cowley Pickup Charge 0.00 FedEx Use 0451102390080015,02 Fuel Surcharge 3.97 Ded0Ure -4.55 Total Charge USD 46.02 Dropped off: Feb 14, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 01 7.50% le this shipment. Distance Based Pncing. Zone 5 Package sent from: 33401 zp code FedEx has audited this shipment for correct packages. weight, and cameo. Any changes made are reflected n the invoice amount. We Ca/CUlatCCI your charges based on a dmenvonalwaght ol 7.0 ibs y T. OWNS by 194. Two* iD 850471298612 Sender Ergikenl Service Tope FedEx Pnerily Ovemght JEFFREY E EPSTEIN MATT CESARATTO Package Type Customer Packaging 301 E 661)1 ST APT 11P CAPITAL UNIVERSITY 831 Zone 5 NEW YORK NY 109214217 US Packages 1 Weight 5,01tre. 23 kgS Delivered Feb 1520(609:16 Transpertahon Charge 45.25 Ste Ann Al Decour4 .4.53 Signed by B,ROBSIIG Fuel Surcharge 3.05 FedEx Use 04609763913060915€ Total Charge USD$ 43.77 Picked up: Feb 15, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx has applied a fuel surcharge 01 7.50% to this shipment Distance Based Pncing. Zone 4 NET Sear FleC101onl Tracking ID 791593155025 Kalamazoo Grill Coniparro Sanwa Tope FedEx Standard Overnight JEFFREY E. EPSTEIN Package Typo FedEx Envelope 457 MADISON AVENUE Zone 4 NEWYORK CITY NY 10022 US Packages I Weight WA Transportation Charge 15.45 Dellvete0 Feb 16. 2005 1329 DeSCOuN .2A7 Svc Area M Fuel Surcharge 0.97 Signed by L.LOFF FedEx Use 00151388400002221_ Total Charge USD $ 53.05 CONFIDENTIAL SDNY_GM_00341802 EFTA_00214497 EFTA01314514  Invoice Number: 5-380-11447 'mote Dale: Feb 21.2005 Abe°Lni Number: Page: 7 of 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Feb 15, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge • FedEx has appled a fuel surcharge of 7.50%10 this enpmen1 The delivery commitment for FedEx 2day Whams or emote residences ilnclutlng tome offcast is 7 P.M. the second bosoms day for Al .A2. AA Al AM. PM. 01 and RIA service areas. Distance Based Nene. Zone 7 Release signalize on lie. INET &?rder Rec MI ) 'Paden° ID 792206612714 Service Type FedEx 20ay JEFFREY E. EPSTEIN Zara Ranch Package Type FedEx Envelops. 457 MADISON AVENUE 49 taro Rand, Rd Zone 7 NEW YORK CITY NY 10022 US STANLEY NM 87056 US Packages Well ,1 N/A Transporiation Charge 11.30 Oelverad Feb17.21205 I3$31 Fuel Surcharge 076 Svc Area F9.1 Oelhery Area Surcharge 2.00 Signed by 7279236 Residential Delivery 2.00 Fedex Use 00151366410001113132 Deefeued .1 13 Total Charge USDS 10.93 Picked up: Feb 15, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has fl ed a fuel surcharrat 7.50% 10 this shame& Distance Based Noels Zone 5 Fadinge sent from: 33461 cep code Tracking ID /339870970660 Semler Recipenl Service Type Fedex Standard Overnight LARRY YISCGKI TRACY GAO Package Type FedEx Envelope JEFFREY E EPSTEIN UNIVERSAL AVIATION a. Zone 5 331 E 66TH ST APT 11P Packages I NEW YORK NY10021.6217 US V/N011 NA Detverad Feb 16.200506.94 Transporlaton Charge Svc Area At Discounl Sired by RMOUSSIER Fuel Surcharge Fedex Use 04611575000006021_ Total Charge USD $ 14.41 Picked up: Feb IS 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FadEx has appfed a fuel surcharge of 7.50% MINs Distance Based Phcog Zone 6 Package sent horn: 33461 cep code Tracking ID /3398709706/32 Sender Recicien1 Service Type FedEx Standard Overnight LAWRENCE VISOSKI AMERICAN PASSPORT EXPRESS Package Type FeclEx Envelope JEFFREY E EPSTEIN Zone 6 331 E 66TH ST APT 11P FEMME* I NEW YORK NY 10021.6217 US Weicrl IVA Delvered Feb Ie.200509:41 Taw:porta:on Charge 1650 Svc Area AA Fuel Surcharge 1.04 Sgreed by J.SORRELL Os ii -2.64 FedEx Use 046114040000IX02/ Total Charge USDS 14.903 CONFIDENTIAL SONY_GM_00341B03 EFTA_00214498 EFTA01314515  Invoice Number: 5.380.11447 Invoice Dais: Feb 21.2005 Account Number: Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 16, DAS Pa': Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 7.50k100N semen Dislance Based Prong. 2one 6 MET Sender Recipient Tracking ID 790429680370 Cnietophe Gao Seimce .49e FedEx Standard Ovemigim JEFFREY E. EPSTEIN NI aviation Package TYPD FedEx Envdope 457 MADISON AVENUE 2one 6 NEW YORK CITY NY 10022 US Packages 1 Weight N/A Transwriaacn Charge 16.50 Delivered Feb 17.200509:10 Fuel Surcharge 1.04 See Area AA Discount -2.64 Sorted by R.PITCHER FedEx Use 0015138844)00O244 Total Charge USD 14.00 Dropped off: Feb 16.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge at 7.50% to this sNpment Dislance Based Prong. Zone 5 Package sent from: 33401 se code FedEx nas audted this sNoment for tenet eaciages. weight and service. My changes made are redelled al the Invoce amounl backing 10 850467272355 §gaggr Recbieni Sanwa Twe FedEx 2Day JEFFREY E EPSTEIN PASOUALINO LALLITTO Package Typo FedEx Box 301 E 86TH ST APT t IP Zone 5 NEW YORK NY 100214217 US Packages 1 Weight 6.0Itis, 27 kgs Transwilaacn Charge 15.80 Delivered Feb 18.2005 1306 Fuel Surcharge 1.07 Svc Area A2 Reeldentlal Delivery 2 CO Soned by IJ.LALLITTO Decoure 1.58 FedEx Use 04703156000000604 Total Charge USD S 17.29 Picked up: Feb 17, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 01 7.50% to this shipment Distance Based Pricing. Zane 8 INET Sr Se RANDOM Trading ID 792850135686 NY. Van De Waal Sanwa Two FedEx Standard Overnight JEFFREY E EPSTEIN Fain: Harter UV: Bldg Package Type FedEx Enveope 457 MADISON AVENUE 2one 8 NEW YORK CITY NY 10022 US Packages I Weight N/A Transpenation Charge 17.30 Deem Feb 18.2005 1153 DSCOure Svc Area AA Fuel Surcharge 1.01 Signed by P.PALMS Residential Delivery 2.00 FedEx Use 001513684130002W Total Charge USD S 17.62 CONFIDENTIAL SDNY_GM_00341B04 EFTA_00214499 EFTA01314516  Invoice Number: 5.380.11447 Invo:ce Date: Feb 21.2005 Accouni Number: Page: 9 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 17, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION RIO Surcharge. FedEx has Soled a luelsurchuge 017.50% to INs atipmeni Dslance Based Pilch% Zone 6 Tracking I0 837133952532 Sender Red eat Sem:e Type FedEx Pronly °Ignite JEFFREY EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN Zone 6 301E 66TH ST APT I I P Packages I NEW YORK NY 100214217 US Weep 2.0 bs. 0.9 kgs Delvend Feb Ilk260509AI Tramponaton csartie 32.00 Svc Area AA Disman -3.20 Sgned by C.DIFAZIO Fuel Surcharge 2.16 FedEx Use 04815901100000015/ Coon« Picky:, Charge 0.00 Residenoe/ Dellnpy 200 Total Charge USD $ 32.96 Shipment Detail Subtotal USE, $ 417.07 HIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_003418.05 EFTA 00214500 EFTA01314517