EFTA01315859.pdf

Invoice Number: 7-884-15115 Invoice Date: Account Number: INS Page: 1 ol 6 Fixes Tax 10: 714)427007 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 Dec 06, 2004 FedEx Express Services Transportation Charges 65.15 Base Race...tit -9.58 Special Handling Charges 7.87 CrecMs -16.23 Total Charges US.D.3.. 47.21 FedEx Other Charges Merchandise Sales 11.94 Total Charges LISD.S.. 11.94 TOTAL THIS INVOICE LSD 59.15 IMIIIIIMMI You saved $9.58 in discounts this period! The FedEx Ground accounts referenced in this smoke have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* proporcnadt phase return iris paten will your eaymontioFeSEx. Monde o 05100 or 10:1. Ploaso gnaw stue chock payablo le FesEx. I, fOr swat cr abyss. chtnk 'we 0V ocmdetekan on reverse ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Dec 21.2004 7-884-15115 USD $ 59.15 114420817884151155200000591540 SP 01000001 97702 A I ASNGI, JEFFREY E EPSTEIN 11.11 Illrllll 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343689 EFTA 00216384 EFTA01315859  Invoice Number: 7-884-15115 Invoice Date: Dec 06. 2004 Account Number: 1144-2081.6 Page: 2 of 6 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 Sdling 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 Rabin Third Parry 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 of 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 vevnv.ledex.com or register for FIO. Fed1K Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 114.20814 NOM& Address: Aptl Sue: State: Kieft I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00343690 EFTA_00216385 EFTA01315860  Invoice Number: 7-884-15115 Invo:ce Date: Dec 06 2004 Ac Number: Page: 3 of 6 FedEx Other Charges Product Type: Merchandise Sales Description OTY Unit Price Total Charge reansamon 10 500024831984 Suable Wrap 3 275 825 TraeS800e Dale: December 03.2004 try' nEr Boa 275 275 Purchase Location: sales TeX 094 208 E 86TH ST MacCaPaiaSe soles Sublatal USD1 11.94 NEW YORK. NY 10026 Total Merchandise Sales Chalets USDA. 11.94 Total Other Chews. USD4 11.94 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00343691 EFTA 00216386 EFTA01315861  Invoice Number: 7-884-15115 Invooce Date: Dec 06.2004 Account Number: Page: elate FetlEx Express Shipment Summary by Payor Type Original Shipper NUINXII Of SNpments 4 Transportation Charges 65.15 Base Discount -9.58 Special Handling Cheops 7.87 Cordite -16.23 TOTAL USD $ 47.21 Number of Shipments 4 Total Charges USD$ 07.21 TOTAL SHIPMENTS TOTAL CHARGES USD$ 4721 CONFIDENTIAL SDNY_GM_00343692 EFTA 00216387 EFTA01315862  Invoice Number: 7-884-15115 Invace Dale: Accounl Number: MS Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Nov 22, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fetes haeatple0 a fuel surcharge Of 1100%10 Ns Shipowni Distance Based Pricing. Zone 7 Patitat6 sera Irony. 87056 40 CO0e Release signalise en lit:. TratiOng ID 827487045864 Rmipieni Sen iCe Tyre FedEx PrioniyOvernigni G MAXWELL Package Type FecIF-x Envelope JEFFREY E EPSTEIN Zone 457 MADISON AVE R. 4 NEW YORK CITY NY ICO21 US Packages NEW YORK NY 100224843 US Weighl NA Delvered Nov 23. 2004 03:30 Tramponation Charge 1130 Svc Mm Al Discolol .2.93 Signed 0y GORDON Fuel SktCherge 1.69 raffia Use 327198116'000000202 Resodertal Deemy 1.75 Total Charge USD 18.81 Dropped on: Nov 29, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Suecnarge • FecE* nas appled a Ire] succnarge c< I1 00% this shipment. Distance Based Pricing. Zone 6 Package sera from: 33480 zij> code Tracking ID 647893384397 Sender Recipent Service Type Fats Pr:onlyOvernight ALFREDO RODRIGUEZ SERGIO A RODRIGUEZ Package Type FedEx Envelope JEFFREY E EPSTEIN RODRIGUEZ ENTERPRISES Zone 6 457 1.4ADISON AVE R. 4 6600 MOONLEY PL 2ND Ft. Packages 1 NEW YORK NY 100224843 US WEST NEW YORK NJ 07093 US Weighl NA Delvered Nov 30.200410:17 ItantOrtattan Charge 17.40 Svc Area A2 Fuel Suttee» 1.61 a l Signesby J.CAMUS Ciedt -1823 = FerEx Use 3341425160000002C Discou6 -2.78 Total Charge USD 0.00 Picked up: Nov 30.2004 Payor: Shipper Reference: DEGSSOAP Fuel Surcharge FecEx has appled a luel somber?: et 11.00% le this shiptnenl. Defence Based Pricing. Zone 5 Package sera from: 33461 zlp code Tracking ID 837133953712 Sender Redolent Service Type Fe&x 20ay L MORRISON AVIATOR LABORATORIES Package Type Cuelcapx Pathetic° JEFFREY E EPSTEIN 910 MARIA ST Zone 457 MADISON AVE FL 4 KEMIER LA 70662 US Packages I NEW YORK NY 10022-6843 US Weighl 50 lbs. 2.1kgs Delvered Dec 02. 2004 D9:43 Trampcnakon Charge 14.00 Svc Mee Al Diswvll .I.40 Signed 07 J.VICA Fuel Strchatge 1.39 Fe£a Use 3351153760800080C Total Charge USD 1399 CONFIDENTIAL SDNY_GM_00343693 EFTA_00216388 EFTA01315863  Invoice Number: 7-884-15115 Invoce Date. Mean NuMbe•. Page: 6 otb FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 01,2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel SuKnew Fedex has copied a IYal sun:help of II 00% to the enpmerg, Distance Based Priem. Zane Package Sent Iron 3340120 Cede Tradong ID 839870970605 Sender Recipient Samos Type FedEx Standard Ovensr LARRY VISOSKI NICK PAPPAS Package Type FedEx Envelope JEFFREY E EPSTEIN VPB INVESTMENT GROUP Zone 8 057 MADISON AVE FL 4 33.20 BROADWAY Packages I NEW YORK NY 10022.8843 US LONG ISLAND CITY NY 11106 US WN011 NA Delvered Dec 02. 2000 12:33 Transperlaban Charge 1545 SvC Nea At CormR&M Charge 000 Signed by P.MINAYA Fuel Surcharge IA3 KedEx Use 336C6215M000032/ Olsoourn -2.47 Total Charge USD S 14.41 Shipment Detail Subtotal IL4DS 47.21 CONFIDENTIAL SDNY_GM_00343694 EFTA_00216389 EFTA01315864