EFTA01317091.pdf

Invoice Number: 3-826-91128 Invoice Date: May 16.2005 Account Number: 1144-2081.6 Page: 1 of 7 FedEx Tax ID: 71.427007 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.ledex.com Invoice Summary May 16, 2005 FedEx Express Services Transportation Charges 260.20 Base Descant -30.16 Special Handling Charges 46.12 Total Charges USD.$.. 276.16 TOTAL THIS INVOICE LSD S 276.16 You saved 530.16 in discounts this period! IMIIIIIMMI The FedEx Grourrd accounts referenced in this iwoice have been transferred and assigned lo. are oared by. and are payabk to FedEx Express. To *ma* peoporceadt phase morn ins paten win your paymontioReEx. Neale ea nor supper rot Ploasollitlt0 your crock oayablo to FoSEx- fl co, come d axiom. check yarn ire ccmeetefcan on reverts ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by May 31.2005 3.826.91128 1144-20814 USD 5 276.16 114420813826911285500002761628 SP 01000001 97702 A I ASNGLP 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_00345560 EFTA 00218252 EFTA01317091  Invoice Number: 3-826-91128 Invoice Date: May 16. 2005 Account Number: 1144-2081.6 Page: 2 of 7 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 Biting Remember to include recipient's account number or third party's PND ShOnent Never Sent account number if applicable. RATE Incarect Rates or Pieces RRA Rebill Recipient Include Recexenrs 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.ledex.com or register for FIO. Fedlz Federal Express Please indicate change In address for the eccouni x listed below: n Physical Address E Billing Address I Mailing Address Account Number: 1144.20816 Name: Morass: AptiSuin State: Rion.- I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00345561 EFTA_002 I 8253 EFTA01317092  Invoice Number: 3-826-91128 Invoice Dale: May IS. 2005 Acoouni Number: 1144.2061.6 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNarnente 10 Transportation Charges 260.20 Base Discount -30.16 Special Handling Charges 46.12 TOTAL USD S 276.16 Number of Shipments 10 Total Charges USD S 276.16 TOTAL SHIPMENTS 10 TOTAL CHARGES USD 276.16 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Apr 26. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION IIIIIIIIIIIIIIIII Fuel Surcharge • Feces has arpfed a looi surcharge of 8 50% to Mrs shpment Delante Based Pricing. Zone 7 Package sent Iron: 87056 sip code Fet£x nas audded use shoment tor cared packages. weight. and service. Any charges made we reflected In the 'Peeks amount. Release signalise on lib. Traclung ID 827487047179 Reciaenl Sen40e Tyre FedEx Pronly0ornighl MS O MAXWELL Padua* Type Fats Pak JEFFREY E EPSTEIN 358E BRILLO WAY Zone 7 PALM BEACH FL 33480 US Packages 1 Wapiti 1.0 Es. 0.5 kgs Delver.» Air 27.2005 10:08 Tranipatagron Charge 3025 Svc Mm AA Discounl -3.03 Signets by MAXWELL Fuel Sucharge 2.31 FecEx Use 1181961300800015.92 Residanaal Oelvery 2.00 Total Charge US0 g 31.53 CONFIDENTIAL SDNY_GM_00345562 EFTA_00218254 EFTA01317093  Invoice Number: 3-826.91128 invoice Date: May 16. 2005 Account Number: 1144.2081-6 Page: 4 017 PedEx Express Shipment Detail By Payer Type (Original) Picked up: May 06.2005 Payer: Shipper Reference: Harry Fuel Surcharge. FedEx has applied a tuel surcharge 0111 50% to ins *human Distance Based Prong. 2one 4 WET Sender ROCIPINII Tracking ID 791618949707 Peg Upland Sonic* Type FedEx Standard CNemighl JEFFREY E. EPSTEIN NA. Property Package Type FedEx Envecope 457 MADISON AVENUE 6525 Wear Campus Oval 2one 4 NEWYORK CITY NY 10022 US NEW ALBANY OH 49354 US Packages 1 Weight NIA Transpanaticn Charge 15.45 Delivered May 09, 21:051106 Discount .2.47 Svc Area A2 Fuel Surcharge 1.49 Signed by D.OAKLEY FedEx Use 001513884000022v_ Total Charge USD 14.47 Picked up: May 06.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 1150% to Ns shprnent Distance Based Pnong. Zone 3 Fed& has audted this shipment for correct packages. weight. and serve*. My changes made are reflected n te invoice amount. Tracking ID 837133952690 Sender Recipient Sonia Type FedEx Prionty Onwroght JEFFREY EPSTEIN USA SVENSSEN Package Type Customer Packaging JEFFREY E EPSTEIN EMBASSY OF SWEDEN 2one 3 301E 661)1 ST APT 11P 1501 MST Packages I NEW YORK NY 100214217 US WASHINGTON DC 20005 US Weight 5.0 lbs. 2.3 kgs Delivered May09.20350651 Transcranalgn Charge 25.25 Svc Area Al Courier Picktp Charge 0.00 Signed by B.JWELSER Fug Surcharge 2.61 FedEx Use 12616971043000015C Demure .2.53 Total Charge USD 25.33 Picked up: May 06, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has welled a fuel surcharge 0111 50% ter OW 8hOrrer4 Distance Based PTION. Zone 8 Fed& has audtod this shipment for correct padrages. weight and service. Arrychanrs made are reflected n the invoice amount. We Cal0)18t00 YOU( charges based on a dmensonal weight 0130.0 08 .24* sirs 14-.0hritled by 194. Tracking ID 837133952652 StS1221121 Service Type FeelEx Express Saver RETURNS Package Type Cussomer Packaging JEFFREY E EPSTEIN 2417 EAST CARSON ST Zone 8 301E 66TH ST APT 11P LONG BEACH CA 90810 US Packages 1 NEWYORK NY 100214217 US Weight 25.0 be. 11 4 kip Delivered May09. 200510:15 Transco:Malice Charge 61.60 Svc Area Al Corner Pickup 018410 0.00 Signed by DJIARRIS Discount 4.18 FedEx Use 12616971000030711 Fuel Surcharge 6.40 Total Charge uSDS 62.02 CONFIDENTIAL SDNY_GM_00345563 EFTA_002 I 8255 EFTA01317094  Invoice Number: 3426-91128 Invoice Date: May 16.2005 Accoum Number: 11442081.6 Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 06, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fun SulOnfix5p) • Fe0Ex has awied a fuel SulCeasee Of 11 50%10 this Shipment. Daarce Based Pricing. Zone 8 Petkage Sent kern: 10022 Zip COge FedEx has audited Ibis shpment for cerrecl packages. wegle and service. Any charges made we reflected in the "vice amount. ROW. 6 heealuxe On lee Traduro ID 650444070927 Sender E2912.29I Service Type FeclEx Prianly Overnight JEFFREY EPSTEIN GtiGIANE MAXWELL Package Type Facts Pak JEFFREY E EPSTEIN Zone 6 301 E66714 ST APT I IP Packages 1 NEW YORK NY 10021-6217 US Weight I.0 be, 0.5 kos Delvered May 07.200610:41 Transporlaton Charge 30.75 Svc Net Al Selufday Delivery 1250 Signed by SANA468402 Fuel Surcharge 3.18 Fetex 12616345000000016:02 Ref:4Nya' Delvery 2.00 Discount -3.06 Total Charge USD 4525 Picked up: May 09.2006 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SulCharge • F00Ex eaSeeeled a fuel SulCharge Of I110%te MIS Shipeenl Di tance Based Pricing. Zone 6 Package sent horn: 33480 sip code FedEx has atoned Ws shpnent for CC.feel packages, weight and senme. Any changes made ere resecim in the trmstoo amount. Taichung ID 641798656591 Sender Service Type recta Prong Overnight JANUEZ BANASIAK Package Type recta Pat JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301 E 66711 ST APT I IP 457 MADISON AVE 4 Fl. Packages 1 NEW YORK NY 10021-6217 US NEW YORK CITY NY 10022 US Weight 20 be. 0.9 kge Dotvered May 10.200608:50 Transpcgaen Charge 3200 Svc Net Al Discount -3.20 Signed by L RCMAN Fuel Surcharge 3.31 Fe£x Use 1291220800IX00015/_ Courier Ptteuitt Charge 0.00 Total Charge USD S 32.11 CONFIDENTIAL SONY_GM_00345564 EFTA 00218256 EFTA01317095  Invoice Number: 3-826-91128 Invoce Dale: May 16. 2005 Accounl Number 1144.2081.6 Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 09.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge. dadE„ has awed a fuel surcharge of i 1 50% to the shlemorg The delivery commerical for FedEx 2day lo homes or pnvate residences ilncludng tome offcos) is 7 P.M. the second busies day for AI .A2. A.A. Al AM. PM. 01 and R/A servce areas. Distance Based Priem. Zone 7 Fading* sent from:13322 alp cede Release soon.* onIle. Tracking ID 850444070638 Sender Service Type FedEx 20ay BELLA Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 301E 66T1.1 ST APT 11P Packages 1 NEW YORK NY 10021.6217 US weir NA Oelvered May 11, 200613:53 Transparlatian Charge 11.30 Svc Area 2R Misery Ana Surcharge 2.00 Sorbed by 7279236 Residential Delivery 2.00 Feels Use 129106931A3000011A32 Fuel Surcharge 1.17 Ditanoll -1.13 Total Charge USDS 15.34 Picked up: May 10.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sufi:Mtge • FedEx has voted a fuelsurcharge ol 11 50% lo Bub therreN11. Distance Based Nag. Zone 8 Fadinge sere from: gado alp cede Tracking ID 841798656672 Sender Redden' Servos Type Fe0Ex Nom, Oremght DAVIDMULLEN ORFFNALL Package Type FradEx Envelope JEFFREY E EPSTEIN Zone 8 331 E 68TH ST APT 11P Packages I NEW YORK NY 10021.6217 US Weghl 14/A Delvetc4 May 11.200509:16 Transponaton Charge 19.40 Svc Area AA Courier acki.p Char SOO Song by MOREENAL Fuel Surcharge 1.87 FedEx Use 1301155301300080V Discounl -3.10 Total Charge USDS 18.17 Picked up: May 11. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feet( has soled a fuel surcharge or 11.50% to MS enbmerF Distance Based Nang Zone 4 INET RecicienI Traddeg ID 792278786512 Pep Upland Service Type FedEx Standard Overn011 JEFFREY E. EPSTEIN N.A. Property Package TYPO Fedex Envelope 457 MADISON AVENUE 6525 Weal Campus Oval Zone 4 NEW YORK CITY NY 10022 US NEW ALBANY OH 43054 US Packages I Warp NA Transponaton Charge 1545 Delvemi 1.4ty 12. 20051004 Discount -2.47 Svc Area A2 Fuel Stwtheroe 1.49 Sgned by DOAKLEY FedEx Use 001513884130002221_ Total Charge USD 14.47 CONFIDENTIAL SDNY_GM_00345565 EFTA_00218257 EFTA01317096  Invoice Number: 3-826-91128 Invo:ce Dale: May 16.2005 Accotni Number 1144-2081.6 Page: 7 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: May 12.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx haS wow a fu0lsurcharge of II 50%10 the teemed. Distance Based Prang-Zone 8 Package SeN Iron: 33480 TO Cale Trading ID 837574538709 Sender ReciaenI Service Type Fee& Priority Overnight JANUE2 BANASIAK Package Type Fe0Ex Erware JEFFREY E EPSTEIN EPSTEIN INTERST Zone 6 301 E 66TH ST APT 11P 457 MADISON AYE 4FL Packages 1 NEW YORK NY 10021.8217 US NEW YORK CITY NY 10022 US Waked N/A Oak/oral May 13.200509:16 Transporiaton Charge less SW Area Al Courier Ploktp Charge 003 Signed by LROMAN Fuel Surcharge 1.79 FedEx Use 1321007506000032/ Daeguel .2 97 Total Charge USD S 17.37 Shipment Detail Subtotal USD S 276.16 IIIIIIIMIIIIIII CONFIDENTIAL SONY_GM_00345566 EFTA_002 I 8258 EFTA01317097