EFTA01317149.pdf

Invoice Number: Invoice Date: Jul 25. 2005 Account Number: Page: 1 o19 FOGEM Tax ID' 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: vnywiedex.corn Invoice Summary Jul 25, 2005 FedEx Express Services Important Service Message: Transportation Charges 309.95 Good News! FedEx Ground has decreased transit limes by one day in 9.174 lanes. That means 7.5% of all lanes have been Base Discount -35.58 improved. For example. service from Champaign. lainois to Special Handling Charges 82.80 Harrisburg. Pennsylvania was reduced from 3 to 2 days. from Toledo. Ohio to Portland. Oregon was reduced from 5 to 4 Total Charges USD.S. 357.17 days. To view transit limes from your location, see Get Transit Time and Ground Service Maps at ledex.com. TOTAL THIS INVOICE LSD 357.17 You saved 535.58 in discounts this period! IIIIIIIIIIIMMI The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatot phase morn th paten will your paymOnl 10 FodEx. Flea* ea n sago or kit Mosso Malta ,Out Mock twat.. to FoSE*- ro, Cvnpe d winos. checkIwo re od, Vele fon, on!eyrie side Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Aug 09.2005 USD 5357.17 SP 01000001 97702 A I ASNGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 11.11 111.1.11 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 PitiSbufgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345648 EFTA 00218340 EFTA01317149  Invoice Number: invoice Date: Jul 25.2005 Account Number: Page: 2 of 9 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 &Ming Remember to include recipient's account number or third party's PND ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents 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 she at www.ledex.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 E leaping Address Account Number: Name': AdOress: Apt., SuNs: Stale: Bp: PriMe: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00345649 EFTA_00218341 EFTA01317150  Invoice Number: Invo:ce Date: Jul 25.2005 Accouni Number: Page: 3 09 FedEx Express Shipment Summary by Payor Type &l— Shipper Number of SNprnents 12 Transportation Charges 223.90 Base DISCOunt -26.97 Special Handling Charges 49.67 TOTAL USD S 246.60 Number of Shipments 12 Total Charges USD S 246.60 Recipient Number of SNprnents 2 Transportation Charges 44.05 Base DISCOunt 4.41 Special Handling Charges 29.16 TOTAL USD S 68.80 UMINIIIIIIIII Number of Shipments 2 Total Charges USD S 6820 Third Party Number of SNprnents Transportation Charges 42.00 Base DISCOunt 4.20 Special Handling Charges 3.97 TOTAL USD S 41.77 Number of Shipments 1 Total Charges USD S 41.77 TOTAL SHIPMENTS 15 TOTAL CHARGES USD S 357.17 CONFIDENTIAL SDNY_GM_00345650 EFTA 00218342 EFTA01317151  Invoice Number: Invoice Dale: Jul 25.2005 Accouro Number Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 15, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Foot' hag awls a fuel surcharge Of 1050%10 the elbow« Distance Based Priang. Zone 3 NET Sender ReCipent Trading ID 792975682834 Kan Demnemilt SONIC* Type Folks Sward 0~01 JEFFREY E. EPSTEIN RadlaCle TYPO FOCIEs EllselOPe 457 MADISON AVENUE Zone 3 NEW YORK CITY NY 10022 US Packages lea(te NA Tramponaton Charge 13 35 Delvered Jul 18. 2005 09.40 Discours -2.14 SW Area AI Fuel &gnaw 1.18 Signed by REDWARDS Pea, Use 000000C00000021u_ Total Charge uSDS 12.29 Picked up: Jul 18, 2005 Payer: Shipper Reference: Harry Fuel Surcharge FedEx has appled a fuel surcharge of 10.50% io the shipment. Detente BMW PrIceig. Zone 4 WET r 1000C40111 Trading ID 793580162904 Peg Upland Serves Type Folks Pronry OternIgN JEFFREY E EPSTEIN N Preterit, Package Type FedEx En elope 457 MADISON AVENUE Zone 4 NEW YORK CITY NY 10022 US PatAageg I %Yap Transponaton Charge 17.00 Delvered Jul 19. 2005 0928 Discount -2.72 Svc Area A2 Fuel Surcharge 1.60 Soned by D.OAKLEY FedEz Use 003000(0013000208/ Total Charge USD 3 15.78 Picked up: Jul 18, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge -444ex hag soled a fuelsurcharge of 1050%10 the tellpmer4 The delivery comment« lor FedEx 2day le homes or pnvate residences lInckedng home Ones) is 7PM. the second bustle:: day for AI. AZ AA. AS, AM. PM. 01 and RIA service areas. Distance Bases None. Zone 7 Release *gnaws on fie 1NET Mef Recipient Tracking ID 791678935939 Service Type Feckx 20Liy JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 7 NEW YORK CITY NY 10022 US Packages I wer kWh Traosponation Charge 11.30 Delvered Jul 20. 2005 1328 Discount -1.13 Svc Area RM Resident's,' Delivery 2.00 Signed by 7279326 Fuel Surcharge 1.07 FOE" Use 000000000000111302 Delivery Area Surcharge 2.00 Total Charge USDS 15.24 CONFIDENTIAL SDNY_GM_00345651 EFTA 00218343 EFTA01317152  Invoice Number: Invoice Date: Jul 25.2005 Accouth Number: Page: Sofa FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 18.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeCiEs has appled a fuel surcharge of 1050>1to this shepherd Delarce Based Pricing. Zone 6 Pa:kage SON Iron: 33480 zip sole FedEx has au sled this shiemete 101 =fled packages. waghl. and service. Any charges made we reflected in the trrneice amount. Tracking ID 850413263968 Sender ReOpell S00,100 TYPO FedEx PrianlyOvernIcid JANUSZ SANASIAK Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301E 66TH ST APT 11P 457 MADISON AVE 4 FL Packages 1 NEW YORK NY 1002/6217 US NEW YORK CITY NY 10022 US Waghl 1.0 Es. 0.6 kgs DelverCg Jul 19.2005 163:41 Transportation Charge 2150 Svc kea Al Fuel Surcharge 2.69 Signed by L ROMAN Discount .2.85 Fe£x use 199097250000000thi_ Ccuner Pickup Charge 0.00 Total Charge USD S 28.30 Picked up: Jul 18.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feo£x has 3We:raft:el surcharge of 10.50% Ic this shipment. Dahmer: Based Pricing. Zone 4 Package Pon from: 07074 TO code recta has awned INs shpment for cared packages. waghl. and service. Any charges made are rellecIed in the "vice amount Tradong ID 861759592031 Sender Recipenl Service TYPO FedEx Prionty Overnight BILL HAMMOND TIM Package Type FedEx Box JEFFREY E EPSTEIN ADVANCED DATA RESEARCH ane Zone 4 301 E 66TH ST 107 116 Packages I NEW YORK NY 10021-6217 US Weight 3.0 100. 1.4 kgS Delvered Jul 19.2006 10:09 Transportation Charge 30.25 Svc Net A2 Discctnl -3.03 Signed by RJAAHER Declared Yam Charge 2100 Dec. vette uS0 5.000.00 Fuel Strak1100 2.86 Feces Use I99161700.00000I5C Total Charge tiSOS 55.08 CONFIDENTIAL SDNY_GM_00345652 EFTA_00218344 EFTA01317153  Invoice Number: Invoice Date: Jul 25. 2005 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 18.2005 Payor: Shipper Reference: RETURN PORTS HUPENON Fuel Surcharge. ee0Ex has applied a fuel surcharge of 10 50% to livs *element Dislance Based Prong. Zone 5 Package sent from 33406 zp code FedEx has audtad this shipment (or correct pockapas. weight and salvos. My changes node are reflected in the invece amount. We Cakulatt4 scut charges based on a Ornensionel weight 01 5 0 lbs..12- x 9' x divkled by 154. Tracking ID 851836703839 Sender &USD' Sanwa Type FedEx 2Day L MORRISON IA TROXELL Package Type Customer Packaging JEFFREY E EPSTEIN BUSINESS AEROTECH Zone 5 301 E 66TH ST APT IP Packages 1 NEW YORK NY 100214217 US Weight 2.01b5. 09 kgs Delivered Jul 20.2005 0956 Transportation Charge 14.50 Svc Area A2 Fuel Surcharge 1.37 Signed by P.BOYKO Discount ewe, Use 1990917104000060% Total Charge USD S 14.42 Picked up: Jul 20.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx has applied a fuel surcharge of 10.50% to this shprrent Distance Bailed Pacing. Zone 5 NET Recipient Tracking ID 790582952805 Acccurl: Recetcatio Repee--enta Sante Type FadEx Express Saver JEFFREY E. EPSTEIN United Health Care In:war-cc G Package Type Fedex Envelope 457 MADISON AVENUE Zone 5 NEW YORK CITY NY 10022 US Packages I Weight WA Transportation Charge 8.20 Delivered Jul 22.2005 10:15 Fuel Surcharge 0.77 Svc Area Al Discount -0.82 Signed by I.ALVARZ FadEx Use 0000030011130009321 Total Charge USD S 8.15 Picked up: Jul 20.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appie0 a fuel surcharge of 10 50% to liks shpment Disience Based Pricing. Zone 3 Package sent from:32220 zp code Tracking ID 844347438146 Sender Racoon, Smite Type Feats Standard Cwernighl I.MORRISON MR JAI AIKENS Package Type FadEx Envelope JEFFREY E EPSTEIN GENERAL DYNAMICS Zone 3 301E 66TH STARTUP Packages 1 NEW YORK NY 100214217 US Weight WA Delivered Jul 21.2005 0902 Transpartacn Charge 13.36 Svc Area AA Discount .2.14 Signed by W.BADA Fuel Surcharge 1.18 FedEx Use 2010444300080002/ Total Charge USD S 12.38 CONFIDENTIAL SDNY_GM_00345653 EFTA_00218345 EFTA01317154  Invoice Number: Inv,"CO Dale: Jul 25.2005 Account Number: Page: 7 of 0 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 21. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fete( has acgled a fuel surcharge Of 10 50% tO NIB shipment. Defame Based Pricing. Zone 4 Pe:fcage sere from: 10022 TO Cale FedEx Ms asiled Mrs shisment for cared packages. weight and service. Any charges made are rellecled in the irwoice amount. Traciong IO 802355474771 Sender Redgent SONIA, Type FedEx Standard OvErrighl JEFFREY EPSTEIN LES WEXNER Package Type Fats Box JEFFREY E EPSTEIN LIMITED BRANDS Zone 4 301E 66TH ST APT 11P PackageS 1 NEW YORK NY 1002/5217 US WSghl SO Pas. 1.4 kgs Delvered Jul 2Z 2005 08:52 Transportation Charge 26.50 Svc Ana Al Discounl .2.65 Signet:10y S.DANIELSON Fuel Sucharge 2.50 FerEx Use 20219713W:630013C Total Charge USD 26.35 Dropped off: Jul 21.20.35 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feet v has 4000 a fool surChOp)9 Of 1050% to NS shipment Balance Based Pricing. Zone 4 Package sere Iron 10022 zip code TaKleng If) 615356468920 Der 581:67.0 Service Type Facts PrianlyOvernighl DAVO ROOGERS SAM Package Type Facts Envelops JEFFREY E EPSTEIN BUSINESS AZRGRAET GROUP Zone 4 301 E 56TH ST APT lip Imp Packages 1 NEW YORK NY 10021-6217 US Weight NA Delvered Jul V.2005 10:26 Tramped:San Charge 17.00 - SK Nee Al Dieccuff 2.72 Signed by S.MARZICOLA Fuel St:charge 1.50 Fete( Use 2020044430.0600002/_ Total Charge gaga 15.78 = Picked up: Jul 21.2005 Payer: Shipper Reference: JECIE Fuel Surcharge. Fedtx has espied a fuel surcharge of 1050% this shipment. Defence Based Pricing. Zone 3 Package sere Dom: 32220 zip code TrixWng IO 644347435124 Sender Redoent Service Type Fe&x PrionlyOvernighl L IAORRISON MR HOWARD HOLLIS Package Typo FedEx Envelope JEFFREY E EPSTEIN FEDERAL AVATION AOMINISTMTIO Zone 301 E 66TH ST APT 11P PaCkagOS I NEW YORK NY 1002/5217 US FORT LAUDERDALE R. 33315 US Waghl NA Delvered Jul 22. 2005 09:11 Trantecnison Charge 1545 Svc Asea Al Fuel Surcharge 1.36 Signed by B.LARSON Discounl .2.47 Fe£x Use 202050700$X00001/_ Tots Charge USD S 10.30 CONFIDENTIAL SDNY_GM_00345654 EFTA_002 18346 EFTA01317155  Invoice Number: Invoice Date: Jul 25. 2005 Account Number: Page: 8 of 9 FetlEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 21, 2006 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 0110 50% tO tlYe diamerit Distance Based Prong. Zone 6 Package Sent from 33480 TO code FedEx has audted this shipment for correct packages. weight and seMce. Arry changes made are reflected in te invoice amount. Tracking ID 850413253979 Sender Rae OHO Service T199 Fee Priority Overnight JANUSZ BANASIAK Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301 E 66TH ST APT 11P 457 MADISON AVE 4 FL Packages I NEW YORK NY 100214217 US NEW YORK CITY NY 10022 US Weight 1.0 lbs. OS kgs Delivered JUI 22.21135 09:16 Transportation Charge 28.50 Svc Area Al Discount 2.65 Sono] by L.RO/AAN Fuel Surcharge 2.59 FadEs Use 2020799804300001Sr cagier Pickup Charge 0.00 Total Charge USD S 28.34 Shipment Detail Subtotal uSD S 246.80 Picked up: Jul 19, 2005 Payor: Recipient Reference: 2 40158 Fuel Surcharge. FedEx has applied a lust surcharge of 10.50% to Ito shprrent. Distance Based Prong. Zone 2 FedEx aaS audted this shipment Of correct packages. weight and SOWS. My changes made ale Wooled hi the invoice amount. Tracking ID 851292863381 Sender Rectilerd Service Type FedEx Express Saver S SOKOL LARRY MORRISON Package Type Customer Packaging TITAN AVIATION CORP JECIE Zone 2 Packages Weight 8.0 lbs. 3.6 kgs ()Vivi/red JUI 20. 2C05 06:46 Transportation Charge 10.05 Svc Area AA Discount •1.01 Soiled by R PITCHER Fud Surcharge 0.96 FedEx Use 200093050=0071/ Total Charge uSDS 9.00 CONFIDENTIAL SDNY_GM_00345655 EFTA_00218347 EFTA01317156  Invoice Number: Invare Date: Jul 25.2005 AcootaM Number: Page: 9 of 9 FedEx Express Shipment Detail By Payor Type (Original) P$cked up: Jul 20, 2005 Payor: Recipient Reference: NO REFERENCE INFORMATION pipet surcharpe FedEx has ~Is a luet surdage 011050%10016 ~mere Distance Base! Piken Zone 4 FeÆx has at.440d thiS Shpmenl tor correci packages. whcpP1 and semoe. My Planen made are renecte0 In Me Invoce «Dunt. Wecalculaled your dynges based on a drnensianal wegN el 6.0 lbs...16- x 10' x T. dvided by 194. INST Sender Recipient Truaing ID 791143014315 ShIppng Depanment BII HairenOn0 Servce Type FeÆx Standard Ovenep ADVANCED DATA RESEARCH JEGE Paskage Type 0.1510111«Packagtng Zone 4 NEW YORK CITY NY 10021 US Paskages tveishi 5.006. 23 kgs Transporhston Charge 34.00 Delvered Jul 21.2005 13:17 Disteen -3.40 Sve Area Al Declare0 vaje Charge 25.00 S.gned by C.I.ENDEZ Fcel Surcharge 321 Dec. Vaje USD5.00000 FedEx use 003C00039000i327c Total Charge USDS 58.81 Shipmeni Detail Subtotal I DS 8880 Plcked up: Jul 20, 2005 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surdage FedEx has appted a luet sunduge et 10.50% to tas rhipment. Distance Daua Prieng. Zone 3 FeÆx has audted iNs shpment for correci paskages. no" endt...N/CO. My tynges made am rigt0CI00 In the InvoCeamount. Tretang ID 851836577456 Sender Recipient r. Senete Type FeÆx PronlyOuamigN CHRISTOPHE GALE LARRY MORRISON JEGE N908JE Paskage Type Cuslomer Pachaprq JET AVIA1XN TIMCO AVIATION SERVICE r. Zone 3 ibtrAages tvApe 17.0 les. 7.7 kgs Delvere0 Jul al. 2005 10:36 TranWerlaban Charge 4200 a ' Sec Area AIA Discount -4.20 t t Speed by A.CLAYTON Fugl Surcharge 3.97 FedEx Use 20110311140000151 Total Charge USDS 41.77 Shlpment Detail Subtotal USO $ 41.77 CONFIDENTIAL SDNY_GM_00345656 EFTA_00218348 EFTA01317157