EFTA01315459.pdf

Invoice Number: 7-601-88725 Invoice Date: Sep 20.2004 Account Number: 1144-2081.6 Page: 1 017 FedEx Tax10: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6643 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022-6843 11$ Phone: (800) 622-1147 PA.F 7-6 (CST) Fax: (800) 548.3020 Internet: wmv.ledex.ccrn Invoice Summary Sep 20, 2000 FedEx Express Services Transportation Charges 307.90 Base Discount -32.71 Spinal Handling Charges 39.65 Total Charges 314.84 TOTAL THIS INVOICE LSD 314.84 You saved 532.71 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in It ,woke have been translened and enured lo. are aimed by. and are payable to FedEx Excess To olive proporcroat pima return ass porton van your paymoo1 Foci& NUS. 00 Mt “14:40 oe rams. Florio maw your Chock Anal:4W FccEs- [7 F.D.Parr cl ektens. check Iwoor cereete far, on ervywadt Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Oct 05. 2004 7.601.86725 1144.2081.6 USD 5 314.84 114 420817601887255700003148492 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN ittiiiiiiimilisiiiiiimittlitillisii 11.11 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00343157 EFTA_002I 5852 EFTA01315459  Invoice Number: 7-601-88725 Invoice Date: Sep 20. 2004 Account Number: 1144.2081.6 Page: 2 of 7 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 ling 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 Race:cents Account No. From: RSA Rebill Sender RTA Rabin Third Perry Include Third Pay'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 I-800-622-1147. visit our Internet site at wvny.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 Mailing Address Account Number: 1144-20814 Name': MOS: Apt. / Sub.: City: Stare: Phone- I Fax: I Aulhonzing Signature: CONFIDENTIAL SDNY_GM_00343158 EFTA_002 I 5853 EFTA01315460  Invoice Number: 7-601.88725 Invooce Date: Sep 20, 2004 Accata Number: 1144.2081.6 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNpments to Transportation Charges 307.90 Base Discount -32.71 Special Handling Charges 39.65 TOTAL USD S 314.84 Number of Shipments 10 Total Charges USD S 314.84 TOTAL SHIPMENTS 10 TOTAL CHARGES USD S 314.84 IIIIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00343159 EFTA 00215854 EFTA01315461  Invoice Number: 7-601-88725 Invoice Date: Sep 20. 2004 Account Number: 1144.2081.6 Page: 4 el 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Sep 09.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fogy has applied a ruel surcharge 018.50% 10 this sNameni Dislance Based Prong. 2cele 6 Isl erledq Sep 10.2004a10951 AM. Reopent not veteseess dined &Reese evades on 1115 IntemeiShp Sande, PeNeleot Tracking ID 790759281604 NICOLE HESSEN Service Type FedEx Pnenry Overnght JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 6 NEWYORK NY 10022-6843 US Packages I Weigh 'Kerbs. 0.5 kgs Tranzportaticn Charge 17.40 DellveNd Sep 13. 2004 14:47 Docoor4 Svc Area M Fuel Surcharge 1.24 Signed by N. HESSEN Retieential Ogrvery 1.75 FedEx Use 558465231400023002 Total Charge USD$ 17.61 Picked up: Sep 10.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a ruel surcharge ol 8 SO% to this sNrosal Dislance Based Pnang. Zone 2 Tracking ID 8280391902252 ;fir 82ilitel Sonic* Type FedEx Express Saver JEFFREY E EPSTEIN ATT REFUND DEPARTMENT Package Type FedEx Envelope 457 MADISCN AVE FL 4 VIRGINIA ATLANTIC AIRWAYS Zone 2 NEW YORK NY 100224841 US 747 BELDEN AVE Packages I NORWALK CT 06850 US Weigh 1.0 lbs. 0.5 lees Delivered Sep 13. 200409.47 7.70 Tramperadge Charge Svc Area AA Dncount -0.77 Signed by J.RAM1RE2 Fuel Surcharge 0.59 FedEx Use 254176030000082W_ Total Charge USD 7.52 Picked up: Sep 13.2004 Payer: Shipper Reference: JENA Fuel Surcharge' FedEx has applied a Itiel surcharge 018.50% lo this sNmeni. Distance Based Pricing. Zone FedEx has author' this shipment for °erred leaders. weight and service. Any changes made are reflected in the invcice arneunl. We calculated pair Gauges based on a dmensonet weight of 20.0 be..16" x lr x 15".Olvkle0 by 194. intemetShO Recalled Tracking ID 792729375873 MIEN ;HARDY &trace Nye Feder 20ay JEFFREY E EPSTEIN Package Type Customer Packaging 457 MADISON AYE FL 4 Zeno NEW YORK NY 100224843 US Packages 1 W0101,1 4.01110. 1.81(06 Transpertacn Charge 47.70 Delivered Sep 15. 20041055 CreCeura .4.77 Svc Area AM Fuel Surcharge 3.65 Signed by FIHICJITOWER Delwery Area SurcharypCommercial I CO FedEx Use 558776400008609W Total Charge USD $ 47.58 CONFIDENTIAL SONY_GM_00343160 EFTA_002 I 5855 EFTA01315462  Invoice Number: 7-601-88725 Invoce Date: Sep 20. 2004 Account Number: 1144.2081.6 Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 13, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Feder has appieg a hal surcharge or 8.50% to INS shipment, Distance Based Pricing. Zone 6 Package sent Iron 33406 Zp code FedEx has audited this shrpment br correct pad/ages. weight, and serves. My changes made are rehacIed in the invoice amount. Trading ID 846994076636 Sender Reciclent Seneca Type Fedex Pronty Overnight CHFUSTOPHE GAZE STEW PEN Package Type Customer Packagirg JEFFREY E EPSTEIN PYKA AEROSPACE Zone 6 457 MADISON AVE R. 4 11216 DISCO Packages I NEW YORK NY 10022-6843 US SAN ANTONIO TX 78216 US We€01I 27.0 lbs. 12.3 kgs Oelvered SeP 14. 20040629 Trenspenaton Marge 90.00 Svc Area Al Discown -100 Signed by P MEIRDAHL Fad Surcharge 6.89 Fed& Use 257069350000'57.V Total Charge USDS 87.89 Picked up: Sep 14.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel so/marg. • FedEx has voted a hal Sulthalpe 018 50% to INS shpment The delivery commitment for FedEx 2day lo homes or private residences lInclidng home offcast is 7 PM. the second laisness day fa Al. AZ M. Al. AM. PM. DI and FBA service areas. Distance Based PrIeng. Zone 7 Release signature on lie. InternetShja 6scsist Badaittal Tracking ID 792089523691 Service Type Fedex 20ay JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVER 4 Zone 7 NEW YORK NY 10022.6843 US Packages I War ID tn. 0.5 kek Trensperiaton Charge 10 60 1 Dolvered Sep 16. 20041326 Cliscown .1.06 SC Atea 2R Fuel Surcharge 0.81 Signed by 7279236 Resioenoal I/Ovary 175 FedEx Use 558666920000111302 Odhery Area Surcharge 1.75 Total Charge USD S 13.85 CONFIDENTIAL SONY_GM_00343161 EFTA_002 1 5856 EFTA01315463  Invoice Number: 7.601.88725 Invoice Dale: Sep 20.2004 Account Number: 1144-20814 Page: 6 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Sep 14.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has apgleg a fuel surcharge of 8 50,41otale ehirmen1 Distance Based Prong. Zone 8 Package sent fronv 10021 ay Cede lsl Menial Sep 15.2004 a10831 MI. Incogred reOPOni addre44 Original address • 1296 PROSPECT ST STE 22LA JOLLA.CA 92007 FedEx has audted this shipment for correct padkapss. weight and seMce. Arry changes made are reflocled n to invace amount. Tracking ID 837133963105 Sender Recioienl Sen4Ce TWO Feder Pnonly Oremight 0 MAYUCH T WAIrT Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MAD1SCN AVE FL 4 Packages 1 NEW YORK NY 100224841 US Weigh 7.0168. 3 2 44 Delivered Sep IS. 200408#6 Transportation Charge 48.00 Svc Arne Al D4COur4 -4.80 Signed by R.G1BSON Address CCM/Cl/en 10.00 FedEx Use 2581045900001618, Fuel Surcharge 3.87 Courser Pickup Outgo 0.00 Total Charge USDB 56.87 Picked up: Sep 15.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 8.50% le this shiemenl. Distance Band PnOng. Zone 8 intspnel$10 Sender B8S178/01 Tracking ID 790273599990 AUGUSTO RAGGIO Sanwa Type FedEx SlandandOvernighl JEFFREY E EPSTEIN ROCHE 806015 Package Type Fedex Pak 457 MADISCN AVE FL 4 7611 GIRARD AVENUE Zone 8 NEW YORK NY 100228843 US LA JOLLA CA92037 US Packages 1 Weigh 2.0 lbs. 0.9 kgs Transparlabon Charge 28.25 Delivered Sep le. 20041229 DAcour4 -2.83 Svc Area Al Fuel Surcharge 2.18 Signed by J.TU FedEx Use 55891404410001415€ Total Charge USD 8 27.58 Dropped on: Sep 15.2004 Payer: Shipper Reference: HARRY Fuel Surcharge. FedEx has foram a fuel surcharge 018.50% *this sNament Distance Based Pricing. Zone 4 IniernalSlip fittIBIDI Tracking ID 790764837976 PEG UGUV4D Sonic* Type Feder Slanderd CNernighl JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Envelope 457 MADISON AVE FL 4 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100224543 US NEW ALBANY OH 43054 US Packages 1 Weight 1.0 IDS. 0.5 k0e Transpanaign Charge 14.50 Delivered Sep I& 20041001 Discount -2.32 Svc Area A2 Fut', Surcharge 1.04 Signed by D.O.AICLEY FedEx Use 5589179106040222/ Total Charge USD 3 13.22 CONFIDENTIAL SONY_Ork00343162 EFTA_00215857 EFTA01315464  Invoice Number: 7-601-88725 Invoice Date: Sep 20. 2004 Accouni Number: 1144-2081.6 Page: 7 of 7 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Sep 15.2004 Payor: Shipper Reference: NEMESIS Fuel surcharge • FedEx has a0pled a hal sisch&ge of 8.50% to Ms shpmens Distance Based Prkem. Zone 3 Feces hey audeed this shamed Sof coned packages. weir. and service. My changes made are Wieder:I In Me Invoice ecimua. InternetShip Reci$enl Tracking ID 791338422788 ALAN DERSHOW22 Service Type FedEx Standard Ovenar JEFFREY E EPSTEIN Package Type FedEx Pak 457 MADISON AVE FL 4 Zone 3 NEW YORK NY 10022-6843 US Packages I Weighi 2.0 bs. 0.9 kgs Transporialion Charge 17.25 Ocevered Sep 16. 2004 10;22 Demure -1.73 Svc Area Al Fuel Surcharge 1.32 Signed by W.DAVIS FedEx Use 5589321300001335/ Total Charge USDS 16.84 Picked up: Sep 15. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge • FedEi ha. 800100 81401 surcharge or 8.50?, to this shpmeni Distance Based Pricing. Zone 8 Package era from 33480 zip code Tractile° ID 847893384294 §2Ber ReCiPenl Sermas Type FedEx Standard Ovenkghi ALFREDO RCORIGUEZ Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTOROST Zone 6 457 MADISON AVE FL 4 Packages I NEW YORK NY 1002243843 US III Weir 2.00x. 0.9 ROB Deivered Sep 16. 2004 1021 Transporiamin Charge 2650 Svc Nee At Discounl -2.65 Signed by S.GRIFFITS Fed Sischarge 2.03 Fedex Use 259126%0'0001371/ Courier Pickup Charge 0.00 aal Total Charge USD $ 25.88 Shipment Detail Subtotal USD $ 314134 CONFIDENTIAL SDNY_GM_00343163 EFTA _002I5858 EFTA01315465