EFTA01317028.pdf

Invoice Number: 1-957-03550 Invoice Date: Aug 16.2004 Account Number. Page: 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 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: wmv.ledex.corn Invoice Summary Aug 16, 2004 FedEx Express Services Transportation Charges 289.10 Base Discount -29.86 Special Handling Charges 48.38 Total Charges USD.5.. 307.62 TOTAL THIS INVOICE LSD 30742 You saved 529.86 in discounts this period! IIIIIMIIIIIMI The FedEx Ground accounts referenced in this make have been transferred ard assigned to. are loaned by. and are payable to FedEx Excess. To onsao prow croft abase return Hs poison will your payment to FoclEx. Moslem A“ sago Of lot Mosso mow your chock eayablo to FosEx. for rang! N &boos. check Ivry ,- amebic fpm, on reverts side Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Aug 31.2000 1.957.03550 USD 5 307.62 114420811957035502700003076290 SP 01 000001 97702 A I ASNGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345466 EFTA_002 18158 EFTA01317028  Invoice Number: 1.957.03550 Imm:ce Date: Aug 16.2004 Account Number: Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation piFFIIRE you FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Etilling Remember to include recipient's account number or third panys 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 Rebill Third Perry Include Third Part'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.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the *cationl x listed below: ❑ Physical Address ❑ Billing Address Mailing Address Account Number: 114.20814 Name' Address Apt.! Buie: City: Stale: Bp: Phone: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00345467 EFTA_002 I 8159 EFTA01317029  Invoice Number: 1.957-03550 Invace Date: Aug 16.2004 Account Number: - Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNernents 11 Transportation Charges 269.70 Bate C4Scount -27.92 Special Naming Charges 47.16 TOTAL USD S 288.90 Number of Shipments 11 Total Charges USD S 288.94 Recipient Number of SNernents Transportation Charges 19.40 Bate Discount Special Flame cameos 1.22 TOTAL USG S 18.68 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USE/ 3 18.68 TOTAL SHIPMENTS 12 TOTAL CHARGES USD 3 307.62 CONFIDENTIAL SDNY_GM_00345468 EFTA 00218160 EFTA01317030  Invoice Number: 1.957.03550 Invoice Dale: Aug 16. 2004 Account Number: Page: 4 018 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 06. 2004 Payer: Shipper Reference: CC Fuel Surcharge. FedEx has applied a fuel surcharge 01 7.00%10 INS shiromi. Dislance Based Prong. 2one 6 Feder has retuned this shipment for correct Paceages. weight and service. My changes made are rellecled w the hadae amount inierreiShp Sender Reccienl Tracking ID 790724582730 JEFFREY EPSTEIN Ser4C0 TWO Feder Priority Coremight JEFFREY E EPSTEIN 358 EL BALLO WAY Package Type Fed& Pak 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Zone 6 NEW YORK NY 100224843 US Packages I Weight 1.0 lbs. 0.5kgs Transpartakon Charge 26.75 Delivered Aug 07. 200411/39 DeC0ura -2.58 Svc Area AA Salurciew Delnrery 12.50 Signed by J.POJO Fuel Surcharge 1.58 FedEx Use 5557025500001574r Residential Cielivery 1.75 Total Charge USD 40.00 Picked up: Aug 06. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 7.00%t0 this itipmenl Oislance Based Prong. 2one 8 iniernaiShp 50 Recipient Tracing ID 792702939614 ERIN DUFFEY Service Type FedEx Slandard Overnighl TED WAITT Package Type Feder Box 457 MADISON AVE FL 4 1298 PROSPECT ST Zone 8 NEW YORK NY 100224543 US LA JOLLA CA 92037 US Packages 1 Weigh 1.0 lbs. 0.5kgs Transpanakon Charge 25.25 Delivered Aug 09. 20041034 DiSC0ura -2.53 Svc Area Al Fuel SurChWge 1.59 Signed by E NADELY FadEs Use 5557724400001415r Total Charge USD 24.31 Dropped off: Aug 06, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx hall applied a fuel surcharge 01 7.00% IP this surnimi °Wane* Based Prong. 2one 6 Tracking ID 838295066530 Sender Reciaieni SehICe T1Pe Feder Pnceity OVOTPN M CAIAPOS J PESTEIN Package Type FradEx Pak JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 6 457 MADISON AYE FL 4 PALM BEACH FL 33480 US Packages 1 NEW YORK NY 100224543 US Weigh 1.0 lbs. 0.5 kgs Delivered Aug 07. 200411/39 Transponabon Charge 26.75 Svc Area PA Dricoure -2.68 sired by J.10.10 Saturday Delwery 12.50 FedEx Use 2191542700001574/ Fuel Surcharge 1.68 AMMONIA Oeihrery 1.75 Total Charge USD 40.00 CONFIDENTIAL SDNY_GM_00345469 EFTA_002 18161 EFTA01317031  Invoice Number: 1.957.03550 Invo:ce Date: Aug 16.2004 Accoura Number: Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Aug 10. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuck Surcharge. Fectx nes acoled a fuel SUIChine of 7.00% to Ns shoment Delat-CO Based Maine. Zone 8 Pe;hage Seri from: 33461 20 Code FedEx Ms asiled Mrs shprnent icr mired packages. %maple. and service. Any charges made are rellecled in the intake amount. Twinng 10 8257491312376 Sender Redolent Service Type FOCIEx Express Saver DAVE RODGERS MECIAIRE INC Package Type Cuslamcw Packagng JEFFREY E EPSTEIN GO MEDSPACE INC Zone 11 457 AMMON AVE FL 4 23610 N 20TH DRIVE SURE 10 Packages 1 NEW YORK NY 10022-6843 US PHOENIX AZ 85027 US Weighl 25.0 lbs. 11A kgs Delveretl Aug 13.200409:17 Trantoortmon Charge 51.15 Svc Ana A2 -5.12 Signed by LMOHAM1D Fuel Surcharge 3.22 Fe£x Use 223118080.8847179c Total Charge USD S 40.25 Picked up: Aug 10. 2004 Payor: Shipper Reference: ST RT VALUE+.1EGE Fuck Surenarge • FeCEx nasal:vied a fuel surcharge of 7.00% to ihs shpment Distance Based Pricing. Zone 2 Package Sent from: 33461 zip COtle Tracking if) 837133953653 Redden) Service Type Pectic Express Saver L MORRISON TRODE AIR Package Type Cuslcmcr Packagng JEFFREY E EPSTEIN 10441 NW 28TH AVE UNIT 107 Zone 2 457 MADISON AVE FL 4 MIAMI FL 33172 US Packages 1 NEW YORK NY 100224843 US Weight 60 D& 2.71195 Def./erred Aug 11.200409:41 Transporlaten Charge 8.75 mr Sn Area A2 DISC0tml 4.88 Signed by J.ACOSTA Fuel Surcharge 0.55 Face Use 223080340X/607167C Total Charge USD S &42 Dropped on: Aug 11.2004 Payor: Shipper Reference: HYPERION INVOICE Fuel Surcharge. FecEx has appled a luel surcharge of 7.00% to the shpment Dotarce Based Pricing. Zone 6 PeCkage sera from: 33461 zip code FedEx has asiled lis shiament far mired packages. weight, and service. My charges made are rellecled in the invoice amount. Traclung ID 1138295056026 Sort Retc:Mal Samoa Type Fever Express Saver 1. MORRISON ERIC CI Package Type FedF-x Pak JEFFREY E EPSTEIN NY STOOYEGY GROUP Zone 6 457 IAADISON AVE FL 4 457 IAADISON AVE 4TH FL Packages I NEW YORK NY 100224843 US NEW YORK CITY NY 10022 US wooni 1.0 km 0.51195 Defvered Aug 12.200408:53 Transpcgalen Charge 8.60 SYC Area Al Disaaunl -0.88 Signed by ARMIOS Fuel embargo 0.54 recei Use 22410446081:07175/_ Total Charge USD S &28 CONFIDENTIAL SONY_GM_00345470 EFTA_002 I 8162 EFTA01317032  Invoice Number: 1-957-03550 Invoice Date: Au 16. 2006 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 12. 2004 Payer: Shipper Reference: HARRY Fuel Surcharge. FedEx has spaded a Mel surcharge Ol 7.00% le this sNpmeni Dislance Based Prong. 2one 4 Iracene15119 Reckdienl Tracking ID 790238669119 PEG UGEAND Sea°, TWe FedEx Priority Omem0N JEFFREY E EPSTEIN NA. PROPERTY Package Type Pager Pak 457 MADISON AVE FL 4 6525 WEST CAMPUSOVAL 2one NEW YORK NY 100226843 US NEW ALBANY OH 43354 US Packages 1 Weight 4.0%. 1.8 kgs Tramp:Meade, Chart* 31.00 Delivered Aug 13.200410:15 Discount .3.10 Svc Area AZ Fuel Surcharge 1.95 Signed by D.OAKLEY FedEs Use 5561657600001530r Total Charge USD$ 20.85 Picked up: Aug 12.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 7.00% le :his slycenenl Pislance Based Prong. Zone 3 Package sent from: 10021 al) code FedEx nas addled this sNpmem for awed Ca:MM. weight and service. Any changes made are reflOtled w tue Invoice amount, Rebase Signature on Me. Tracking ID 837133953160 Birk' afteiBM31 Sorece Two FedEs Podgy Oyemght JEFFREY EPSTEIN SAUL WUPAIAN Package Type FedEx Pak JEFFREY E EPSTEIN TEO CONFERENCES 2ene 3 057 MADISON AYE FL 4 280 NARRANGANSETT AVE Packages NEW YORK NY 100224843 US NEWPORT Al 02840 US Weight 2.0 lbs. 0.9 kgs Delivered Aug 13.200419'A7 Transparincei Charge 20.50 Svc Area AM Discount -2.06 Signed by W.UR1AAN Fuel SurCharDe 1.29 FedEx Use 225107920.900150802 Courier Pickup Chug. 0.00 Reddened °dhow 1.75 Total Charge USD 21.40 CONFIDENTIAL SDNY_GM_00345471 EFTA_002 18 1 63 EFTA01317033  Invoice Number: 1.957.03550 Invoice Date: Accourn Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 12, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Foci Surcharge . Fo0Ex hasappled a fuel surcharge Of 7.00% tO ti e element Defame Based Pricing. Zone 4 Package sent front 10021 Zip code FedEx Ms allied INS ornament for cared packages. weight and service. My changes made are rellecled in the rntoine amount. Tar:long 10 837133953171 Sender Redolent Service TKO FedEx Monty OvernIghl J EPSTEIN LES WEXNER Package Type FedF-x Pak. JEFFREY E EPSTEIN LIMITED BRANDS Zone 4 457 JANSONAVE R. 4 THREE LIMITED PKWY Packages NEW YORK NY 100224843 US GAHAMMA OH 43230 US Weighl 10 lbs. 0.9Ivo Delvered Aug 13, 200409:32 Transportation Charge 2550 Svc Ana Al Discmse -2.65 Signed by ORICHAROS Fuel Strcharge 1.61 FerEx Use 2251079204380153k Conner now Charge 0.00 Total Charge USD 24.56 Picked up: Aug 12. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fud Surcharge - FedEx has appled a lual surcharge of 7.00% to aus :homed Delano: Based Pricing. Zone 8 Tradung ICI 638295056520 Sender Reck:mei SEXV100 Type FeclEx Standard Onynent JEFFREY EPSTEIN BARBARA MASALA Package Type FedF-x Erwelepe JEFFREY E EPSTEIN 00 CLAY HOTEL RU 387 Zone 6 457 MADISON AVE FL 4 1438 WASHINGTON AVE PaCkagte. 1 NEW YORK NY 100224843 US MIMII FL 33139 US rmt arm Weigle NA Def./cod Aug 13. 2004 12:50 Trampalation Charge 15.45 a Svc area A2 Descant .2.47 Signed by TANORIUSIICHENNO Fuel Sucharge 0.91 Fe*, Use 2251447100000244t_ Total Charge USD $ 13.89 Picked up: Aug 12, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fectx nes appled a fuel surcharge Of 700% ter Me shpment Deance Based Pricing. Zone 6 Package sent from: 33480 ay code FedEx NIS atoned tie shoment sor cared packages. weight and service. Any changes made ere reflected In the .rmakce amount. Tradong ID 817893384250 Service Type FeeEx Prianty0vemighl Package Type PEEK Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 457 MADISON AVE Fl. 4 457 MADISON AVE Packages NEW YORK NY 10022-6843 US NEW YORK CITY NY 10022 US Weight 20 be, 0.9 age Solvated Aug 13. 2004 09:30 TransporUeson Charge 30.00 Svc area Al Discount -3.00 Signed by A.RAMOS Fuel Strcharge 1.89 Face Use 225105130.9001574C Couner PiCktO Charge 0.00 Total Charge USD $ 28.89 Shipment Detail Subtotal USD 288.94 CONFIDENTIAL SDNY_GM_00345472 EFTA_002 18 I 64 EFTA01317034  Invoice Number: 1.957.03550 Invoice Date: 16 2004 Accouni Number Page: Sofa FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 06.2104 Payer: Recipient Reference: 314231NV Fuel Surcharge • FedEx has <waled a fuel surcharge or 7.00% to Ms shpmenl Distance Based Pectic. Zone 5 CAFE Sender Redden) Traddng 10 843883703245 SHIPPINGRECEIVING RECEIVING DEPARTMENT Service Type FedEx Express Saver BUSINESS AEROTECH HYPERION AIR Package Type Dimmer Pace44403 964 POSTAL ROAD 1514 PERIMETER ROAD Zone S ALLENTOWN PA 18109 US WEST PALM BEACH FL 33406 US Packages War '1.0 lbs. 5.0 ko4 TreneporlalIon Charge 1940 Doh/era:1 Aug 10. 20040921 Fuel Surcharge 1.22 Svc Atea AA Diecounl Signed by FLP1TCHER ForlEi Use 69079400071731 Total Charge DSOS 18.68 Shipmenl Detail Subtotal DS03 18.68 CONFIDENTIAL SDNY_GM_00345473 EFTA_002 I 8165 EFTA01317035