EFTA01317126.pdf

Invoice Number: Invoice Date: Jul 04. 2005 Account Number: Page: 1017 FodEs Tax ID: 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: M.F 7.6 (CST) Fax: Internet: www.ledex.com Invoice Summary Jul 04, 2005 FedEx Express Services Transportation Charges 203.50 Base Discount -23.40 Special Handling Charges 41.70 Total Charges USD.5.. 221.80 TOTAL THIS INVOICE LSD S 221.80 You saved 523.40 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in Ibis ',mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To war* properceoet pause morn INS pMon wish your paymenl 10 FodEx. Run do noc 0100 of kit Mosso Malta ,Oul crock payable,. FeSEx- I, for MI/vedette's. Chock l'ery ire orneate fca, on renww ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jul 19. 2005 USD S ni 80 SP 01000001 97702 A I ASNGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 11111 Illrllll NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345619 EFTA_002 1 83 I I EFTA01317126  Invoice Number: Imm:ce Date: Jul 04.2005 Account Number: Page: 2 of 7 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation RFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Sating 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:cents Account No. From: RSA Rebill Sender RTA Rabin Third Party Include Third Pasty'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 visit our Internet she at www.fedex.com or register for FIO. Fed1K Federal Expres> Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name': Morass: Apt., Sum: Cily: Stare: Bpi Peale I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00345620 EFTA_00218312 EFTA01317127  Invoice Number: Invo:ce Date: Jul 00.2005 Account Number: Page: 3 04 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNernents 6 Transportation Charges 163.90 Base Discount -19.03 Special Handing Charges 35.60 TOTAL USD $ 180.07 Number of Shipments 6 Total Charges USD 5 180.07 Recipient Number of SNernents 2 Transportation Charges 39.60 Base Discount .3.97 Special Handing Charges 6.10 TOTAL USD S 01.73 IIIIIIIIIIIIIIIII Number of Shipments 2 Total Charges USD S 01.73 TOTAL SHIPMENTS 8 TOTAL CHARGES USDS 221.80 CONFIDENTIAL SDNY_GM_00345621 EFTA 00218313 EFTA01317128  Invoice Number: 'mime Date: Jul 04, 2005 Account NuMther: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 15, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a ruel Surcharge 0111 50% 52 MS el1Preeni Distance Based Prong. 2one 6 Package soul from 3348020 Cede FedEx has audted this sHrient for correct packers. weight and service. My changes made are reflected vi the invace amount. We calculated your charges based on a clmenslonal weight of 16.009..17' x lr x I 1".41vkled by 194. Tracking ID Sender 1101 Sanwa Tre FedEx Slandard Ovemighl DENIA JEFFREY Package Type Customer Packaging JEFFREY E EPSTEIN 9 EAST 71111 ST Zone 6 301 E 66TH ST APT. NEWYORK CITY NY 10021 US Packages 1 NEWYORK NY 100214217 US Weight 5.0 lbs. 23 kr Delivered Jun 18. 2005 1056 Transportaben Charge 84.25 Svc Area Al Fuel Surcharge 6.65 Strad by D.SCAOORRLO Courier Pickup Charge 0.00 Dec. Value USD 350.00 D4COure 4.43 FadEx Use 1860646000000013r Declared value Charge 2.50 Total Charge USD S 66D7 Picked up: Jun 24.2005 Pam: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 01 11 50% tO INS hADmerli Dislance Based Prong. Zone 6 Fødte has audted this sNrient for correct packers. weight and soma*. My changes made are reflected rn Iha invace amount. Release egnahure on Me Tracking ID Sender StSDIS2I Senice Type FedEa Pnerily Overnght G MAXWELL Package Type FadEx Pak JEFFREY E EPSTEIN 35a EL BALL° WAY Zone 6 301 E 66TH ST APT El PALM BEACH FL 33450 US Packages 1 NEWYORK NY 100214217 US Weight 2.0 lbs. 0.9 kgs Delivered Jun 25.2005 1050 Transporlabon Charge 32.00 aye Area AA DISOWN -3.20 Signed by Al AXWELL Residahlial Delivery 2.00 FadEx Use 175107510000001502 COuder Pickup Charge 0.00 Fug Surcharge 3.31 Salurday Delivery 12.50 Total Charge USD 46.61 CONFIDENTIAL SDNY_GM_00345622 EFTA_002 183 14 EFTA01317129  Invoice Number: Invoice Date: Jul 04.2005 Account Number: Page: Sof 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 28. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SurCherge FectEx Mewled a fuel surcharged 11 50%10 MIS ehiemenl Dtlarce Based Pricing. Zone 6 Pg:kage sere from: 10025 ZC Code redEx has asiled Ibis shpment br cared packages. %welt and service. Any changes made am reflected in the irrroice amount ROOMS serum. On Ills. Traden3 ID Sender Redtiont Service Type Fe&x Standard Overright DOUG SCHOETTLE JANUSH Padtage Type Fe&x Envelope JEFFREY E EPSTEIN CO EPSTEIN Zone 6 301 E BORST APT• 356 EL BRILL° WAY Padtages 1 NEW YORK NY 10021-6217 US PALM BEACH FL 33460 US Weight 1.0 leg 0.545 Delvered Jun 29. 2005 14:52 Transpeldson Charge 16.50 Svc Net AA Ditketint Signed by EPSTEIN Fuel Strcharge 1.59 FettEx Use 17911592000000002.02 Resdersal Delver/ 2.00 Total Charge USOS 17.45 Picked up: Jun 28, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has am,ed a led surcharge of 11.50% to this shipment. Detente Based Pricing. Zone 6 Package sent hem: 33480 zip code FecEx has audited Ibis shpment tor cared packages. meld. and service. Any changes mad: am rellecled in the invoice amount. TredOng ID Sender Redolent Sen/100 Type FedEx Priority OvernIghl JANUSZ BANASIN( Package Type FectEx Envelop* JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301 E 68TH ST APT IN 457 MADISON AVE 4FL Packages 1 NEW YORK NY 10021-6217 US NEW YORK CITY NY 10022 US t t — imt Weigle 1.0 Pas. 0.5 kgs Delvered Jun 29.2005 D9:33 Transpettson Charge 11.55 Svc Area Al Discounl -2.97 Signed by L ROMAN Fuel &WOMB 78 Fere, use 17908770000000002C Courier PduJp Charge 0.00 Total Charge IJSO S 17.37 Picked up: Jun 28.2005 Payor: Shipper Reference: ISOLATION VOLVE Fuel Su«harge FecEic brawled a tuel surcharge c• I 50%2o this ehlemen1 Drdance Based Pricing. Zone 2 Package sent horn: 33406 zip Code Fe&x has asiled the shprnent tor cared packages. wag,* and service. Any changes mad* the rellecIed in the invoice amount. Tradure ID Sender Recipenl Service Type FedEx Express Savo L MORRISON FRED GARCIA Package Type CusIcener Packagng JEFFREY E EPSTEIN TITAN AVIATION Zero 2 301E 66TH ST APT 246 SW 31ST ST Packages 1 NEW YORK NY 10021-6217 US FORT LAUDERDALE R 33115 US Weight 21.010e. 9.5 kge Delvered Jun 29. 2005 12:33 Trampoatlon Charge 17.15 Svc Net Al Fuel &schwa* 1.77 Signed by F.GARCIA Discount .1.72 Fedex Use 17909968000000071/_ Total Charge LISD $ 17.20 CONFIDENTIAL SDNY_GM_00345623 EFTA_00218315 EFTA01317130  Invoice Number: Invoice Date: Jul 04. 2005 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jun 29.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has epos a fuel surcharge 0111 50% tO INs ShPrnent Dislance Based Pricing. Zane 3 Package sent from:33406 20 Cede Tracking ID Sender ReccienI Serve* TWO FedEx Pnally enremIgN L MORRISON MS SHANNON DURRANCE Package Type FerlEir Envcrope JEFFREY E EPSTEIN TIMCOAVIATON SERVICES Zane 3 301 E 66TH ST APT. WS SE ACADEMIC AVE Packages 1 NEW YORK NY 100214217 US LAKE CITY R 32025 US Weight WA Delivered Jun 30,2005 09:16 Transparlahen Charge 15.45 Svc Area AM Da-COUr4 .247 Signed by 1.I.GRiFFIN Fuel &cense* 1.49 FedEx Use 1801875600000001/ Total Charge USD S 14.47 Shipment Detail Subtotal USD S 180.07 Picked up: Jun 28, 2005 Payer: Recipient Reference: DISKETTE SETS. FROM TERR Fuel Surcharge' FedEx has applied a fuel surcharge of 11.50% to this shprront Distance Band Pricing. Zone 8 FedEx has audted this shipment for correct packages. weight. and seine*. My change: made are rettecled in the invace amount. &Neese ngnacure on Olt CAFE Booker figila31 Tracking ID ESTHER LEON 149031E Sanwa T)pe FedEx Pnenly OverngN UNNERSAI. AVIONICS SYSTEMS HYPERCN AIR INC Package Type Feder Pak 3260E UNIVERSAL WAY BLDG CO DAVID N. R000ERS Zane 8 TUCSON AZ85706 US LAKE WORTH FL 33487 US Packages 1 Weight 1.0lbs. 0.5 kgs Transpartahen Charge 30.75 ()Mused Jun 29.2005 1002 Downie 3.08 Svc Area M Residential Delivery 2.00 Signed by 257'3934 Fuel Surcharge 3.18 FedEx Use 000735873400161602 Total Charge USD S 32.85 CONFIDENTIAL SDNY_GM_00345624 EFTA_002I83I6 EFTA01317131  Invoice Number: Invoice Date: Jul 04. 2005 AccotaM Number: Page: 7 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jun 28.2005 Payer: Recipient Reference: 33465INV Fuel surcharge • FedEx has appled a fuel surcharge 0111 50%10 me Deane* Based Phan'. Zone 5 FedEv has awned Ms stipmeni cor mow packages. wegu. an0 service. My changes made are reIecie0 In Me Invoice amount CAFE Sender Recisienl Tracking ID SHIPPINGRECENING RECEIVING DEPARTMENT Service Type Fedex Express Save. BUSINESS AEROTECH HYPERION AIR Package Type Cuslcenee Pee/raging 960 POSTAL ROAD 1510 PERIMETER ROAD Zone 5 ALLENTOWN PA 18109 US WEST PALM BEACH FL 33406 US Packages I Weghl 2.0 bs. 0.9 kgs Transpanaton Charge 8.85 Delvenei Jun 30. 21:05 09:13 Fuel Surcharge 0.92 Svc Area AA Oiscowe .0.89 &goo by R.PITCHER FedEx Use 003530097.0007173r Total Charge USD S 8.88 Shipment Detail Subtotal USD S 41.73 IIIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00345625 EFTA_002 183 17 EFTA01317132