EFTA01318701.pdf

Invoice Number: 5-442-31459 Invoice Date: Mar 28. 2005 Account Number. Page: 1 o19 FecEx 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 US Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Mar 28, 2005 FedEx Express Services FedEx News! Transportation Charges 420.40 Did yeti realize that FedEx Ground offers a cost-saving solution for your multiple-package shipments? FedExGround Base Decant -46.30 Multweight option allows shippers to combine multiple Special Handling Charges 91.27 packages destined to a single destination into one shpnent of 200 lbs or more- with no palletizing. shrinkwrapping. Total Charges USD.5.. 465.37 staging or shipment segregation required. Multiweight packages are prepared just like any other FedEx Grand TOTAL THIS INVOICE LSD 465.37 package. saving you hme and money. Talk with your FedEx Sales person to see if you query. call -800-GoFedEx or You saved 546.30 in discounts this period! visit ledex.com to find out more. IMIIIIIIIMII The FedEx Ground accounts referenced in Ibis envie* have been transferred and assigned lo. are oared by. and are payebk to FedEx Expels. To *mato '3/optima. pause return ins porton win your payment,* Fedex. %San 00 n supo oe kit PIOSSOT*0 'cue duck payable,. FoSEx- I, r0r Min',Owl:rem check Iwo ere ocnplele form onreverts bee Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Apr 12.2005 5-442-31459 USD 5 465.37 114420815442314596100004653779 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN Irrlllllrlrlrlllrlblrllr,llrlrlllrllrll II,'' HAD 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347878 EFTA_00220570 EFTA01318701  Invoice Number: 5-442-31459 Invoice Date: Mar 28. 200S Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation $$FORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Billing 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 Rabin Sender RTA Rabin Third Party include Third Parry' 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 t-800-622-1147, visit our Internet site al www.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: Marne: Address: Apt./ Sum: State: ( Fax: I Authorizing Signabaro: CONFIDENTIAL SDNY_GM_00347879 EFTA_00220571 EFTA01318702  Invoice Number: 5-442-31459 Invoice Date: Mat 28.2005 Accounl Number: Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper UMW of shipments 13 Transportation Charges 420.40 BasS Discount -46.30 Special Harboring Charges 91.27 TOTAL USD S 465.37 Number of Shipments 13 Total Charges USD 485.37 TOTAL SHIPMENTS 19 TOTAL CHARGES USD 465.37 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 18.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION IIIIIIMMIIIII Fuel Surcharge • Feces has asplod a luei surcharge of 6 50% to this shpment °Hance Based Pricing. Zone 4 NET Recloieni Trading ID 790480704898 Peg Upland SeNIN Type FOOD: Prionty Overnight JEFFREY E. EPSTEIN N.A. Property Package Type Facts Envelope 457 IAADUONAVEMJE 6525 Weal Campus Oval Zone NEW YORK CRY NY 10022 US NEW ALBANY CH 43054 US Padages Weight NA Tramp:mean Charge 17.00 Delvered Mar 21.260510:C5 Diectotab Svc ken A2 Fuel Sucharge 1.21 Signed by B.OAKLEY Fe£s Use 001513884.000020&_ Total Charge USD 15.48 CONFIDENTIAL SDNY_GM_00347880 EFTA 00220572 EFTA01318703  Invoice Number: 5-442-31459 Invoice Date: Mar 28.20:6 Account Number: Page: 4 of9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 18.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has &ogled a fuel surcharge ol 8 50% ie this sNomem Dislance Based Pricing. 2one 8 161attempt Vet 21.2005 al 0835 MI Rooper9 nee ohisness dosed. Feels has audits(' this shipmenl for coned packages. weight and service. My changes made are reflected n the invoce amounL Release 'gnaw. on file. Tracking ID 837133962602 Sender Sornco Type FedEx Pnonly Onernghl JEFFREY EPSTEIN KELLY BOUINO UVEKUBO Package Type Peas Box JEFFREY E EPSTEIN 11807 DOROTHY ST APT 3 Lyle 8 301 E 86TH ST APT riP LOS ANGELES CA90049 US Packages I NEW YORK NY 100214217 US Weigh 5.0 lbs. 2.3 kgs Delivered Mr 22.200518A2 Transpariaocn Chin* 95.00 See Area A2 Residential Delivery 2.00 Signed by U.MEKU80 OSCOure 4.50 FedEx Use 0771344300000016,02 Fug SWIMS 3.94 COVICr Pickup Gorge 0.00 Total Charge USO 45.04 Picked up: Mar 18.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 8.50%10 this sNpmenl. Dislance Based Pricing. 2cele 6 FedEx has audits(' this shipment for correct packages. weight and service. My changes made are reecho n me invoice amount. Release 'gnaw. on file. Tracking ID 837133962613 SSISSASSII Sanwa Type FedEx Pnenly Charmed r JEFFREY EPSTEIN Package TYPO FedEx Tube rEFFR EPSTEIN 358 EL BRLLO WAY Zone 6 301E 66TH ST APT 11P PALM BEACH FL 33480 US Packages I NEW YORK NY 100214217 US Weigh 10.0 lbs. 4.5 kgs Dowered saw 19.2005 1D39 atm Transpanmcn Chine SvC Area AA Salurday Del/wry 12.50 Styled by E.PSTEIN Fuel Surcharge 4.53 FedEx Use 077134430008001502 Cowie. Pinup Charge 0.00 Residential Delivery 2.00 D/scourr -5.93 Total Charge USD S 72.35 CONFIDENTIAL SONY_GM_00347881 EFTA_00220573 EFTA01318704  Invoke Number: 5-442-31459 Invoice Date: Mar 28.2005 Accoum Number: Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 18.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fe0Ex naSappled a fuel autoharp& Of 8.50% 10 INS shpment Defame Based Pricing. Zone 6 FedEx has audited thre shpment for camel packages. weight and service. Any changes mace we reflected in me frreolce amount. Release signature on lie. Trade® ID 837133952624 Sender Re0pent Service Type FedEs Pnanty0vernighl JEFFREY EPSTEIN Package Type FecIF-x Pre. JEFFREY E EPSTEIN 356 EL BRILLO WAY Zone 6 301 E 66TH ST APT 11P PALM BEACH FL 33460 US Packages NEW YORK NY 10021-6217 US %mpg 4.0 Pas. lillres Delvered Mar 19.200510:39 Tfampcnalion Charge 3175 Svc Ana AA Disoeuli -3.88 Signadby EPSTEIN Se:today OallverY 1250 ForEx Use 07713443011X00015:02 Fuel St...charge 2.96 Came, POLIO Clrerell 0.00 Rescianbal Delvers 2.00 Total Charge USD $ 52.33 Picked up: Mar 18.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FecE x hat apple:leftist surcharge Of 8 50% to INs shpmenl Drztance Based Pricing. Zone 6 Package sent born: 10022 sip code Fees Nat, audiled ms shOrnent sof cored packages phi and service. Any charges made We reflected In me trmoice amount. Release signalise en fib. Tracicng ID 650444070746 agar SEMI Service Typo FeclEx Pr:drayOvernight BELLA JEFFREY EPSTEIN Package Type Fedex Pelt JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 301 E 66TH ST APT 11P PALM BEACH FL 33480 US tmt Packages NEW YORK NY 10021-5217 US Waphi 1.0 Pas. 0.51res Delvered Mar 19.203510:3S TtaritOWIEMOn Charge 2150 Svc Agee AA Resichreal Dallvay 2.00 Signed by EPSTEIN Fuel Sutharge 2.18 Fe£x Use 077153281/000001&02 Sanity Deliver)/ 1250 Discounl 2.85 Total Charge USD $ 42.33 CONFIDENTIAL SDNY_OM_00347882 EFTA 00220574 EFTA01318705  Invoice Number: 5-442-31459 Invoice Date: Mar 28.2006 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 21, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 8 50%10 this eNgment Dislance Based Pricing. 2one 6 Feder has audted this shipmeni for corregt reciltages. weight. and seance. My chancres made are reilecied n the inverce amount. Release 'gnaw.: on Me. Traddng ID 837133952635 Sender Recbteni Santee Ttpe FedEx Pnceity Orerroght FEDEX SHPPER JEFFREY EASTERN Package Typo Customer Pa:aging JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 6 301E 66TH ST APT 11P PALM BEACH FL 33480 US Packages I NEW YORK NY 10021.6217 US Weigh 15.0 lbs. 6.11kgs Delivered 41w 22.20050933 Transco:Men Charge 73.00 Svc Area AA Courier Pickup Dirge 0.00 Signed by EPSTEIN Re6i0med Delivery 2.00 FedEx Use 080154800000001502 Fuel Surcharge 6.68 Decoura Total Charge USD S 73.28 Picked up: Mar 21, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedE4 has applied a fuel surcharge o18.50% le this shipment. Distance Based Mang. Zone 6 Package sent from: 33481 zp code Tracking ID 837133963745 Sender Recbieril SOWS TBM0 FedEx Standard Ovemighl LARRY VISC6K HELEN PaCka00 Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INVESTMENTS Zone 8 301E 86TH ST APT 11P 057 MADISON AVE Packages 1 NEW YORK NY 100214217 US NEW YORK CITY NY 10022 US W019111 NIA Delivered Mr 22.20050904 Transphriabco Charge 1650 SW Ann Al Discount Signed by K.SARAUW Fuel Surcharge 1.18 FedEx Use 080150800000000V Courier Pickup Charge 0.00 Total Charge USDS 15.04 Picked up: Mar 22.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx haS appie0 a fuel surcharge ol 850%1othis swan Distance Based Pricing, Zone 8 FedEx has audted this shipmenl for correct packages. weight and servo*. My change: made ale reeecled in to mace amounl. Tracking ID 837133952646 Sender ReciWenl Santee Ttpe FedEx Standard CNemighl FLORENA RUEDA THEODORE WAITT Package Typo FedEx Box JEFFREY E EPSTEIN Zone 8 301E 66TH ST APT 11P Packages 1 NEW YORK NY 100214217 US Weigh 5.0 Ms. 23 kOS Delivered Mar 23,2005 1134 Transporiahon Charge 38.75 SW Area Al Residential Delivery 2.00 Signed by P.SULLIVAN Fuel Surcharge 2.96 FedEx Use 081087680NOWD14r_ Discoum -3.88 Courier Pickup Charge 080 Total Charge USDS 39.83 CONFIDENTIAL SDNY_GM_00347883 EFTA_00220575 EFTA01318706  Invoice Number: 5-442-31459 Invoice Date: Mar 28.2005 Accouni Number: Page: 7 oi 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 22. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeciE x hasapple:I a fuel surcharge of 8 50% to Ns ehemenf Defame Based Pricing. Zone 6 FedEx tas audited Itts shpment for Career packages. weight and service. Any changes made we reflected in me irreolce Release signaIure on he. Trade® II) 837133952922 Sender Redeem Service Type Fectx Prgrity Overnight ADRIA,* M DOUG SCHOETTE Package Type FecEx Pak JEFFREY E EPSTEIN Zone 6 301 E 66TN ST APT 11P Packages NEW YORK NY 10021.6217 US Weighl 20 lbs. 0.9 hes Delvered Mar 23.2035 D9:40 Trampatation Charge 3200 Suc Arun AA Connor Pickup Charge 0.00 Signed by S.CHOCTTO Fuel Sixth:We 2.45 Fe£x Use 0610876609000015:02 Oiscotel 5.20 Rearkartial Delver/ 2.00 Total Charge USD 33.25 Picked up: Mar 22.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Fe£x has addled a hie surcharge of 8.50% to his shemonf Datance Based Pricing. Zone 6 Package sent horn: 33461 re code Traclung ID 648001793021 Sender Redpenl Service Tyre Feet( Pivot/Overnight lEFFREY EPSTIN EISENSTEIN WARREN Package Type Faits Envelope JEFFREY E EPSTEIN CONTRACT EYE WEAR Zone 301 E 66TH ST APT 11P 15635 CO1T RO Packages 1 NEW YORK NY 10021.8217 US DALLAS TX 75248 US Weight NA Delverod Mar 23.203509:19 'Watertown Charge 1155 SYC Area Al OrsounI -2.97 Signed by PABURROWS Fuel Surcharge 1.32 Fete Use 06113066000000002/_ Courier Picialp Charge 0.0D Total Charge USD 16.00 CONFIDENTIAL SDNY_GM_00347884 EFTA_00220576 EFTA01318707  Invoice Number: 5-442.31459 Invoce Date: Mar 28. 200S Aocouni Nunter: Page: Sof 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 23.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel SurCh&ge • EWEN has appleo a fuel sun$1&00 018 50% lo this shpment The delivery commitment for FedEx 2day to homes or pnvate residences ilnclidng lame dices) is 7 P.M. the second bustles: day for Al .A2 M. Al AM. PM. 01 and R/A service areas. Distance BUBO POCOO. Zone 7 Release signature on lie. INET Send°. RIOC I Tracking ID 790957468970 Service Type FedEx 2Day JEFFREY E. EPSTEIN 21:410 Ranch Package Type FedEx Envelope 457 MADISON AVENUE 49 Zevro Ranch Rd Zone 7 NEW YORK CITY NY 10022 US STANLEY NIA 87056 US Packages wextil NA TranSpenanen Charge 11.30 Oafvered Mar 25.2605 1313 Discount -1.13 Svc Area Rm Delivery Area Surcharge 2.00 Signed by 7279236 Residents Delivery 2.00 Feet( Use 001513884000111302 Fuel Surcharge 0 86 Total Charge USD S 15.03 Picked up: Mar 23. 2005 Payer: Shipper Reterence: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a fuel surcharge of 8.50%10 this shpmenl. Distance Based Pncrig. Zone 6 Package sent horn:18036 ma cede FedEx has auched this shrpment far correct packages. weip. and sence. My changes made ate reflected in the invoice amixint Weather delay. Snow. Release sgrelure on lie. Tracking ID /337667314569 §soilsr &skim' Service Type FedEx Pronly OtemigN MANUELA STOTTER DOUG SCHOETTPE Package Type Fees Envelope JEFFREY E EPSTEIN 358 EL EMILIO WAY Zone 8 301 E 66111 ST APT 11P PALM BEACH FL 33480 US Packages I NEW YORK NY 10021.6217 US 11/e0I 1.0 bs. 0.5 kgs Oelvers4 Mar 2e. 2C05 1324 Transpertaton Charge 5$5 Svc Area AA Residents Delivery 2.00 Signed by S CHOETTFE Fuel Surcharge 132 FedEx Use 082134590080080202 Oiscouni 2n7 Total Charge USD$ 18.90 CONFIDENTIAL SDNY_GM_00347885 EFTA 00220577 EFTA01318708  Invoice Number: 5.442.31459 invo:ce Date: Mar 28.2005 Accouni Number: Page: 9 019 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Mar 24, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sum/large • FedEx has appled a fuel suNniuge 018.50% Co !Ns shpment Distance Based Pricing. Zone 5 Package WM Irony33401 Zip Cede FedEx has audaed this shipment tar correct packages. weight. and rervce. My changes made are reflected in the mace amount. Release sionawre on He. Tradung ID 851151203550 Sender ReCiderll Service Type FedEx Standard Overnight C MD CION & ARLENE Package Type FedEx Pak JEFFREY E EPSTEIN Zone 5 301E 66TH ST APT 11P Packages 1 NEW YORK NY 10021.8217 US Welt 1.O tn. 1/51414 Oeivered Wu 25. 200509A2 Transpertatian Charge 23.25 SvC Area A2 Resit:Kota DONery 2.00 Signed by A.RLE/E Fuel Surcharge 1.78 FedEx Use 083105350,000001802 OISODonl .233 Total Charge USDS 24.70 Shipment Detail Subtotal USD S 465,37 IIIIIIIIIMIIIII CONFIDENTIAL SDNY_GM_00347886 EFTA_00220578 EFTA01318709