EFTA01313021.pdf

Invoice Number: 1-957-03550 Invoice Date: Aug 16.2004 Account Number: Page: 1 o18 FectEx 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.tedex.corn Invoice Summary Aug 16, 2004 FedEx Express Services Transportation Charges 289.10 Base Discount -29.86 Special Handling Charges 48.38 Total Charges 307.62 TOTAL THIS INVOICE LSD 30742 You saved 529.86 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in tits 'mice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To *ma* prow <wit pbaso ielurn Hr pulan wlb yOur paymenlioFedEx. Mode da n 51100 di kit Moms mad 'Out cnockoayablolo FoSEx. r0, Cvnpe widens. check Nye eV orneele 'can on trim< side Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Aug 31.2004 1.957.03550 USD 5 307.62 114420811957035502700003076290 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN IrrlllllllrlrllllltllllrllltlrlllrllllI DM Illrllll 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339432 EFTA_002 1 2 I 27 EFTA01313021  Invoice Number: 1.957.03550 Invoce Date: AL.g 16. 2004 Account Number: Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation eFRIFIE you FAx REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Suing 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 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.fedex.com or register for FIO. FedkK Federal Express oe Indicate change In address for the account II listed below: Mu r- Physical Address E Billing Address 1 Mailing Address Account Number: Name: Address: Apt., Stme: City: Stale: bp: Phone: ( Fax: I Authorizing Signaherce CONFIDENTIAL SDNY_GM_00339433 EFTA_002 1 2128 EFTA01313022  Invoice Number: 1.957-03550 Invace Date: Aug 16.2004 Acocaen! Nutuber: Par: 3 o18 FedEx Express Shipmenl Summary by Payor Type Original Shipper Number of sNoments Transportneon Charges 269.70 Base Discount -27.92 Beetial Handling Gaston 47.16 TOTAL USD S 288.94 Numbee of Shipments 11 Total Charges USD 8 288.94 Recipient Hunter ot sNoments Transportneon Charges 19.40 Base Discount Beetial Hamm® Gaston 1.22 TOTAL USD $ 18.68 IIIIIIIIIIIIIIIIII Numbee of Shipments 1 Total Charges USD 3 18.68 TOTAL SHIPMENTS 12 TOTAL CHARGES USD 3 307.62 CONFIDENTIAL SDNY_GM_00339434 EFTA_002 121 29 EFTA01313023  Invoice Number: 1.957-03550 Invoice Date: Aug 16. 2004 Account Number: Page: 4 ol FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 06. 2004 Payor: Shipper Reference: CC Fuel Surcharge. FedEx has eippeed a fuel Surcharge 017.00%10 this element. Dislance Based Prong. Zone 6 Feder has addled this sNrment for correct blechageS. weight and service. My changes made are Wooed kite °vacs amount InlarelShp Sender Recipienl Tracking ID 790724582730 JEFFREY EPSTEIN Unice T)pe Foga' priority e namor JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type Fed& Pak 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Zane 6 NEW YORK NY 100224843 US Packages I Weigh, 1.0 lbs. 0.5kgs Transronekon Chap 26.75 Delivered Aug 07. 20041109 Demure Svc Area M Saturday Delivery 12,50 Signed by .1.10J0 Fug Surcharge 168 FedEx Use 5557025600001574r Residential Delivery 1.76 Total Charge USD S 40.00 Picked up: Aug 06. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge o17.00% to :his shipment Dislance Based Prong. Zane 8 InlarnalShp Sender Recipient Tracking ID 792702939614 ERIN DUFFEY Sanwa Type FedEx Standard Overnighl JEFFREY E EPSTEIN TED MITT Package Type Fedex Box 457 MADISON AVE FL 4 Zone 8 NEW YORK NY 100224843 US Packages 1 Weighl 1.0 lbs. 0.5kgs Transponaben Charge 25.25 Delivered Aug 09. 20041034 Dedeurc 2.53 Svc Area Al Fuel Surcharge 1.58 Signed by E NADELY FedEx Use 5557724400001415i Total Charge USD S 24.31 Dropped off: Aug 06, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 017.00%1othis sNpneril Dislance Based Prong. Zone 6 Tracking ID 838295066530 Sender Recipieni Sonia T)Pe FedEx Pncrity OrtomgN M CAMPOS J PESTEIN Package Type Fed& Pak JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 6 457 MADISON AYE FL 4 PALM BEACH FL 33480 US Packages 1 NEW YORK NY 100224543 US Weighl 1.0 lbs. 0.5 kgs oenyereo Aug07. 20041109 Transperiabon Charge 26/5 Svc Area AA DC.COUlt -2.68 Signed by J.JCUO Salurday Dalmary 12.50 FiddEx Use 2191642700001574/ Fuel Surcharge 1.68 Reeklential Delivery 1.75 Total Charge USD S 40.00 CONFIDENTIAL SDNY_GM_00339435 EFTA_002 1 2130 EFTA01313024  Invoice Number: 1.957-03550 'nye:co Date: Aug 16. 2004 Accoum Number: Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Aug 10. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FecEx hasawed axial surcharge of 700. to ilss shpment Doter-co Based Pricing. Zone Pe page sera from: 33461 hp code FedEx has asked the shipment for cared packages. weight and service. My changes made are regaled in the woke amount. Trio*rel0 825749612376 Sender Redolent Sena, Type FedEx Express Saver DAVE RODGERS MEDAIRE INC Package Type Cuslemer Packagng JEFFREY E EPSTEIN GO MEDSPACE INC Zone Et 457 MADISON AVE R. 4 23610N 20TH DANE SUITE 10 Packages NEW YORK NY 100224843 US PHOENIX AZ 85027 US Waghl 25.0 lbs. VIA kgs Delvered Aug 13.200409:17 Tramponagsn Creme 51.15 Svc Ana A2 Disease -5.12 Signedby LMOHAMID Fuel Suytame 3.22 FerEx Use 2231180808017179,_ Total Charge USD 40.25 Picked up: Aug 10. 2004 Payor: Shipper Reference: ST RT VALUE‘IEGE Fug Surcharge. FecEx has apses a fuel surcharge of 7.00% to ihs shpment Cm:dance Based Pricing. Zone 2 Pickax sera from: 33461 hp COde Tracking 10 837133953653 ReCiPent Service Type FectEx Express Saver L MORRISON TRODE AIR Package Type Cuslance Packaging JEFFREY E EPSTEIN Zone 2 457 MADISON AVE FL 4 rmt — Packages 1 NEW YORK NY 100224843 US mmm WeIghl 60 be. 2.7 kOS Deiverod Aug 11.200409:41 Transperbeen Charge 8.75 SvC Nee A2 Decount -0.88 Signedby J.ACOSTA Fuel Sachem& 0.55 Fe0E4 Use 2233303400917167C Total Charge USD &42 Dropped off: Aug 11.2004 Payor: Shipper Reference: HYPERION INVOICE Fuel Surcharge. FecEx has espied a fuel surcharge of 7.03% to tis shpment ()Mame Based Pricing. Zone 6 PeCkage Sere Item: 33461 Tlp Cede FedEx has asked 1Ns shiement for axed packages. weight and service. My changes made are rellecled in the invoice amount. Traclung ID 638295056026 Sender Roapeni Senee Type FedEx Express Saw 1. MORRISON ERIC CI Package Type FedF-x Pak JEFFREY E EPSTEIN NY STOOYEGY GROUP Zone 6 457 MADISON AVE FL 4 457 MADISON AVE 4TH FL Packages I NEW YORK NY 100224843 US NEW YORK CITY NY 10022 US Weight 1.0 be. 0.5 kOs Deivarad Aug 12.200408:53 Transpateen Charge 8.60 SvC Nee Al Discounl 4.88 Signed by ARAMOS Fuel Sucharge 054 FeClEx Use 22410445088071751_ Total Charge USD &28 CONFIDENTIAL SDNY_GM_00339436 EFTA_00212131 EFTA01313025  Invoice Number: 1.957-03550 Invoice Dele: Aug 16. 2004 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 12. 2004 Payer: Shipper Reference: HARRY Fuel Surcharge. FedEx has epos a fuel surcharge of 7.00% lo this sNpmMl Dislance Based Prong. 2one 4 InternelShO Sender Rectilenl Tracking ID 790238669119 PEG UGUIND SeNiCe TWO FedEx PriCellY Ovemght JEFFREY E EPSTEIN NA. PROPERTY Package Type Feder Pak 457 MADISON AVE FL 4 6525 WEST CAMPUSOVAL 2one 4 NEW YORK NY 102224843 US NEW ALBANY OH 43054 US Packages 1 Weight 4.0 lbs. 1.8 Pigs Transparla0c41 Charge 31.00 Delivered Aug 13.200410:15 Discount -3.10 Svc area A2 Fuel Surcharge 1.95 Signed by D.OAKLEY FedEx Use 556166760000153M Total Charge USD g 20.85 Picked up: Aug 12.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has *pied a fuel surcharge of 7.60%. to this shipment Ditilenee Based PoOng, Zcne 3 Package sent from: 10021 sp code FedEx has audits(' thiS shipment for cotrett packages. weight and service. My ChengeS made ale maimed a1 the Invoice arnount. Renato 'gnaw. on Me. Tracking ID 837133963160 kg& Sanwa Ise* FodEx Pnceily Overnight JEFFREY EPSTEIN SAUL WUPMAN Package Type FedEx Pak JEFFREY E EPSTEIN TED CONFERENCES 2one 3 457 MADISON AYE FL 4 ISO NARFtANGANSETT AVE Packages I NEW YORK NY 100224543 US NEWPORT RI 02840 US Weighi 2.0 lbs. 0.9 kgs Delivered Aug 13. 20041DA7 Tramp:MOM Charge 20.50 Svc Area AM Discount 4.05 Signed by W.URMAN Fuel Surcharge 1.29 FedEx Use 2261079204300150602 Cowart Pickup ChM* 0.00 Residential Ocrivory 1/5 Total Charge USD S 21.40 CONFIDENTIAL SONY_GM_00339437 EFTA_002 1 2132 EFTA01313026  Invoice Number: 1.957-03550 Invoice Dale: Aug 16.2004 Accoum Number: Page: 7 or 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 12.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Recto hat. acolod a fuel surcharge or 7.00% to liss snpment Doter-co Based Pricing. Zone 4 Pe:kage sent from: 10021 Zlp Cede FedEx Ms audeed this ornament for coned packages. weight and service. My changes made are rellec1ed in the woke amount. Trirdeng 10 837133953171 Sender RedClent Service Type FedEx Prionty OvernIghl J EPSTEIN LES WEXNER Package Type FedEx Pat JEFFREY E EPSTEIN LIMITED BRANDS Zone 4 457 MADISON AVE R. 4 THREE LIMITED PKWY Packages 1 NEW YORK NY 10022-5843 US GAHANNA OH 43230 US WapM 20 Pas. 0.9 kgs Delvered Aug 13.200409:32 Trantpcnalon Charge 2550 Svc Area Al Oiscoull -2.55 Signet! by D.RICHAROS Fuel Svc arge 1.61 FerE4 Use 225107920d3C015304_ Conner Pow Charge 0.00 Total Charge USD 24.56 Picked up: Aug 12, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge ForEx has acpled a lual surcharge of 7.00% to INs shpmen. Delano: Based Pricing. Zone 8 Tradung ID 638295056520 Sender Recipenl Service Type FeclE4 Standard Oncright JEFFREY EPSTEIN BARBARA MABIALA Package Type FedEx Envelope JEFFREY E EPSTEIN CO CLAY HOTEL P14 387 Zone 6 457 IAADISON AYE FL 4 1438 WASHINGTON AVE Packages 1 NEW YORK NY 10022-5843 US MIAMI FL 33139 US imo Weigle NA Delvered Aug 13.200412:50 Trampcdation Charge 15.45 a l Svc Agee A2 Olscounl -2.47 Signed by LANORIUSHCHENKO Fuel Sucharge 0.91 Fe*" Use 2251447109000244C Total Charge USD 13.89 a' Picked up: Aug 12, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has acpletl a fuel surcharge of 7.00% to ibis shpment D44ance Based Pricing. Zone 6 Package sent from: 33480 zip code FedEx haS added ass snpment for Cared packages. weight. anti service. Any changes made we reflected In the .ne0ce amount. Tracking 10 847893384250 Service Type FedEx Monty Ovemighl Package Type PEEK P* JEFFREY E EPSTEIN agsif MS EPSTEIN INTEREST Zone 6 457 MADISON AVE Fl. 4 457 MADISON AVE Packages NEW YORK NY 10022-8843 US NEW YORK CITY NY 10022 US WOO 20 IA 0.9 KOS Delvered Aug 13.200409:30 Transperheson Charge 30.00 Svc Net Al OISCOunt -3.00 Signed by ASIMIOS Fuel Strcharge 1.89 Face Use 22510513W00015741_ Conner PK/eVCharge 0.00 Total Charge USD 28.89 Shipment Detail Subtotal USD 288.94 CONFIDENTIAL SONY_GM_00339438 EFTA 00212133 EFTA01313027  Invoice Number: 1-957-03550 Invace Date: Aug 16.2004 Accoin Number: Page: 8 018 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 06.2004 Payor: Recipient Reference: 314231NV Reel Surcharge • FodEx nee appled a kolSWAM. 01 7.00% to INs shipmenl Mamie* Bund Prison. Zone S CAFE Sender Redolent Tracking ID 843883703245 SHIPPINGRECENING RECEIVING DEPARTMENT Serves Type FedEx Express Sever BUSINESS AEROTECH HYPERION AIR Package Type Cunomer Packepre 964 POSTAL ROAD 1514 PERIMETER ROAD Zone S ALLENTOWN PA 18109 US WEST PALM BEACH FL 33406 US Packages I Weite 11.0 lee. 5.0 KOS Transponation Charge 1940 °sainted Aug 10.20040921 Fuel Surcharge 1.22 Svc Area AA Mown' Signed by R.PITCHER Fog& Use 650794.000717N Total Charge uSD 18.68 Shipment Detail Subtotal USD 18.68 CONFIDENTIAL SDNY_GAl_00339439 EFTA_002 121 34 EFTA01313028