EFTA01317085.pdf

Invoice Number: 3.814-45012 Invoice Date: May 09.2005 Account Number: Page: 1 ol 6 Fat:1Es 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 t P Contact FedEx Revenue Services NEW YORK NY 10021.6217 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Invoice Summary May 09, 2005 FedEx Express Services Transportation Charges 212.60 Base Decant -23.19 Special Handling Charges 45.43 Total Charges USD.5.. 234.84 TOTAL THIS INVOICE LSD 234.84 You saved 523.19 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this noise have been transferred ard assigned lo. are ovmed by. and are payable to FedEx Express. To *novo peoporceadt pause ielurn Hf period will yaw paymenlioFedEx. Nunez noc sdapo d11C4. Mosso mono 'Our cheek payable,. Fo:Ex- ro, Mind, <I widens. checkIwo ere cd, p'ele form onreverts side Invoice Account Amount Number Number Due Remittance Advice Your payment is due by May 24.2005 3.814.45012 USD 5 234.84 1144208138114450122900002348492 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345551 EFTA 00218243 EFTA01317085  Invoice Number: 3-814-45012 Invade Date: May 09. 2005 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation TtFFORE 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 pangs PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents Account No. From: RSA Rebill Sender RTA Rebill Third Perry Include Third Panys 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. Fed1K Federal Express eleaSe Indicate change In address for the accounl N listed below: r- Physical Address E Billing Address P Marling Address Account Number: Name AOCIreSS Apt./ Sum: City Stale: Bp: Pride* Fax: I Authotorq Signature: CONFIDENTIAL SDNY_GM_00345552 EFTA_00218244 EFTA01317086  Invoice Number: 3-814-45012 Invoice Dale: May 09.2005 Accoura Number: Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper NUM1)01 Of Shipments a Transportation Charges 212.60 eau Discount -23.10 Special Handling Charges 45.43 TOTAL USD S 234.84 Number of Shipments 8 Total Charges USD S 234.84 TOTAL SHIPMENTS a TOTAL CHARGES USD S 234.84 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 25.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION IIIIIIMIIIIIIII Fuel Surcharge • Fo x has espied a luol surcharge of a50% to this shpmont. 06tanCe Based Pricing. Zone 6 Paskage sent horn: 33480 al code reefs has ataille0 Ilse Shpment 10r COTOCIpackages. weight. and seN10e. Any Char9011 made we re110064 In the 11W0104) amount. Tracleng 10 851751388406 IgFalf Al Service Tyre FecIF-x Prianly Overnight JANUSZ SANASIAK Package Type Fectx Pelt JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301 E 66TH ST APT 11P 457 MADISON AYE 4 FL Packages 1 NEW YORK NY 10021-6217 US NEW YORK CITY NY 10022 LIS Weir 50 10& 23 kgs Delvered Air 28,200508:50 4200 Transpolaton Charge SYC Ana Al OleCOunl 4.20 Signed by LRCMAN Invalid Account Nut 10.00 Fece Use 115p3866O0000015!_ Fuel Sucharge 3.21 Conner Pow Charge 0.00 Total Charge USDS 51.01 CONFIDENTIAL SDNY_GM_00345553 EFTA_002 18245 EFTA01317087  Invoice Number: 3-814-45012 Invoice Date: May 09. 2005 Account Number: Page: 4 016 FedEx Express Shipment Detail By Payer Type (Original) Dropped on: Apr 27.2005 Paycw: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has elves a ruel Surcharge 018.50% to this shrove Distance Based Prong. 2one 7 Package sent from 87056 zp code FedEx has audted this shipment for oared packages. weight and same*. Any changes made ale reflected n Ihe invoice amount. Tracking ID 827487045794 Sender Recipient 50a1Ce T1011 FedEx Pnedly Oirerngft Package Type FedEx Pak JEFFREY E EPSTEIN 2one 7 301E 66TH ST APT 11P Packages I NEW YORK NY 100214217 US Weight 2.0 lbs. 0.9 kgs ONIvered Apr 28.2005 0849 'Panel:gnaw Charge 33.00 Svc Area A2 Discount -3.30 Signed by O.ROCCA Fuel Surcharge 2.52 FedEx Use 1171966100000015, Total Charge USD $ 32.22 Picked up: Apr 29.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Surcharge 018.50% to this sucaleal Distance Based Pricing. 2one 6 INET Sender Recnienl Tracking ID 7900%169810 Manta Kahn MAWS Sanwa Noe FedEx Pnorily Overnght JEFFREY E. EPSTEIN 846 Lincoln Road Package Type FedEx Envelope 457 MADISON AVENUE MIAMI FL 33139 US Zane 6 NEW YORK CITY NY 10022 US Packages 1 Weigh N/A 18.55 Panel:on/Wm Change Delivered May 02.20350906 Discount .2.97 SvC Area A2 Fuel Surcharge 1.32 Signed by M.JOAN FedEx Use 001513824,000O230, Total Charge USD$ 16.90 Picked up: Apr 29.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge o18.50% to this sNpment Distance Based Pricing. Zone 2 lei memo Apr 30.2006 at 1026MA Redpient not inbusness dosed. NET Sendai Recbien1 Tracking ID 790997938562 Darren Wylie Sante Type FedEx Privily Onetright JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE ante 2 NEW YORK CITY NY 10022 US Packages 1 Weigh N/A Transporlabon Charge 13.36 Dowered May 02.20)51623 Dacoure .214 Svc Area Al Fuel Surcharge 0.96 Signed by DARREN Residential Delivery 2.00 FedEx Use 00151388400%1W Saturday DoliverY 12.50 Total Charge USD S 26.66 CONFIDENTIAL SONY_GM_00345554 EFTA_00218246 EFTA01317088  Invoice Number: 3-814-45012 Invoice Dale: May 09.2005 Accourm Number: Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 02. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Foe, Surcharge • Fear has appletl a fuel surcharge of 11.50X.10 this shipment. Datarce Based Pricing. Zone 8 Fa:kage sere from: 33480 20 CO% FedEx has audited this shpment br cared packages. weight and service. Any charges made are reacted in the moist amount. TriKlUng 10 851757398513 Sender Re.:ipent Sennee Type FedEx Priority evermore JANUS2 BANASINK Package Type Pectic Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 301 E SETH ST APT 11P 457 MADISON AVE 4 FL Packages 1 NEW YORK NY 1002/6217 US NEW YORK CITY NY 10022 US Waghl 20 Pas. 1.4 kgs De lvared May 03.200509:06 Transportation Charge 3550 Svc kea Al Owner Pckup Charge 0.00 Signed by L ROMAN Fuel Surcharge 3.67 Fa£x Use 122081140:0000015C Oiscetnt .3.55 Total Charge USD 35.62 Picked up: May 02.2005 Payor: Shipper Reference: HYPERION FUEUNO Fuel Surcharge - FedEx has appled a fuel surcharge of 11.50ti to this shipment. Distance Based Pricing. Zone 5 Package Mr* from: 33461 20 code FedEx has audited this shprnent ler camel packages. weight. and service. Any charges made are reflected in the intake amount. We calculated your charges based on a dimensional weigN of 3.0 lbs.ir x x t. divided by 194. Tredoro ID 851836703791 Sender Redolent Service Type FedEx Express Saver I. MORRISON CORE EXCHANGE Package Type Ousicnier Packagng JEFFREY E EPSTEIN BUSINESS AEROTECH Zone 5 301E SETH ST APT 11P 964 POSTAL RD Packages 1 NEW YORK NY 10021-6217 US ALLENTOWN PA 18103 US Weight 20 lbs. 0.9 kgs Delvered May De. 200611:46 Transport:ten Charge 9.95 Svc Arses Al Discount Signed by J.HELLER Fuel Surcharge 1.03 Feeler Use l2209M90.0000071/_ Tots Charge USD S 9.98 CONFIDENTIAL SDNY_GM_00345555 EFTA 00218247 EFTA01317089  Invoice Number: 3.814.45012 Aware Date: May 09, 2005 Account Number: Page: 6 of FedEx Express Shipment Detail By Payor Type (Original) Dropped off: May 04. 2005 Payor: Shipper Reference: ENCINO RECORDS JEGE Fuel swings . FedEx nas appled a fuel surcharge 0111 50%20 Ma lhOm00 CsIance Based Pricrig. Zone 6 Package sent from. 33461 Tip Cale FedEx has audled this shaman' tar coned packages. weer. and servo:. My changes made are reflocIed in the imam emote Release strange on fit Tracking ID 851836703346 Sender &Ma Seruce Type FedEx Slandard Overrxghl L IJARRISON JIM PAZOM Package Type FedEx Pak JEFFREY E EPSTEIN PAZCO INTERNATIONAL INC Zone 6 301 E 66TH ST APT 11P 1021 CLINTON Packages NEW YORK NY 10021.6217 US CARROLLTON TX 75007 US Weir 2.0 AM 0.91W Oetvered May 06.200611:13 Transporlaton Charge 28.25 Svc Ana Al OlagauM -2.83 Synod by AOSA117173 Residential Never/ 2.00 Feels Use 12410785813000013132 Fuel Surcharge 2.92 Total Charge USDS 30.34 Picked up: May 0$. 200$ Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdiarge • FedEx has appled a fuel surcharge of 11.50% to This shipment. Distance Based Pricng. Zone 6 Package sent from: 33(80 rip code FedEx has aurNed this shaman' tar coned packages. we's'''. and service. My changes made are wheeled in the invoice amount. Tracking ID 851757398524 Sender Recision' Service Type Fedex PnentyCkemIgtg JANUSZ BANASIAK Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 8 301 E 66TH ST APT 11P 457 MADISON AVE 4FL Packages I NEW YORK NY 10021-6217 US NEW YORK CITY NY 10022 VS We 2.06s. 0.9 kgs Delvaa0 May06. 20050909 Transperlahon Charge 32.00 Svc Area Al Fuel Surcharge 3.31 Seised by L.ROMAN Discouni 420 Feet. Use 1250861600000015r Couner AckLp Charge 0.00 Total Charge USDS 32.11 Shipment Detail Subtotal !SOS 234.80 CONFIDENTIAL SDNY_GM_00345556 EFTA_00218248 EFTA01317090