EFTA01259126.pdf

Invoice Number: Invoice Date: Sep 05.2005 Account Number: Page: 1 ol 8 FedEx 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 t P 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 Sep 05, 2005 FedEx Express Services FedEx News! Transportation Charges 556.80 Win a 50 Plasma TV from FedEx Kinko s! Now through Sept. 30. 2005. enter to win a 50 Plasma TV from FedEx Base Discount -60.52 Kinko s online at fedexkinkos.cceVfpfk-ls. While there. Special Handling Charges 129.04 you can learn about File. Print FedEx Kinko s . The FREE Fde. Print FedEx Kinko s software allows you to select Total Charges USD.3. 625.32 prinbng and binding options, see a preview and even arrange FedEx shipping for your completed document. TOTAL THIS INVOICE LSD 625.32 We re even giving away exciting monthly prizes to customers just for using File. Print FedEx Kinko s. Learn more and You saved 560.52 in discounts this period! enter at tedexkinkos.comtlpfk-fs. No purchase necessary. See complete Official Rules at fedexkinkce.comlpfk-N. IIIIIIIIIIIMMI The FedEx Grourel accounts referenced in Ibis iwoice have been transferred ard assigned lo. are named by. and are payable to FedEx Express To 01.-10 proposawt abuse mum all potion win your payment toFoctEx. Moslem nu supio or ices. Pkgs.111*(1 your crock piyablo to FoSEx- evnore N roam. chock l-ery r orneate fc.m on reverts tide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Sep 20.2005 USD S 625.32 5P 01000001 97702 A I ASNGLP 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_00341985 EFTA_002 14680 EFTA01259126  Invoice Number: Invoice Date: Sep 05. 2005 Account Number: Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FtFFeIRE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Ildling Remember to include recipient's account number or third panys PND Shiment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recaxenrs Account No. From: RSA Rebill Sender RTA Rabin Third Party Include Third Parry'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 slte at www.ledex.com or register for FIO. FecEE Federal Express Please Indicate change in address tot the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name: Address: Apt./ Suite: City: Stale: as: PhOne' I Fa,: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341986 EFTA_00214681 EFTA01259127  Invoice Number: Invace Date: Sep 05.2005 Account Number: Page: 3018 FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNpments 9 Transportation Charges 173.30 Bit. Discount -22.16 Special Handling °unpin 53.39 TOTAL USD $ 204.53 Humbug' of Shipments 9 Total Charges USD S 204.53 Recipient Humber of 5Npments 2 Transportation Charges 383.50 Base Discount -38.36 Special Handling catnips 75.65 TOTAL USD $ 420.79 IIIIIIIMIMIll Humbug' of Shipments 2 Total Charges USD S 420.79 TOTAL SHIPMENTS 11 TOTAL CHARGES USD 5 625.32 CONFIDENTIAL SDNY_GM_00341987 EFTA_002 14682 EFTA01259128  Invoice Number: Invoice Date: Sep 05. 2005 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 25. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a Nei surcheige el 12 50% to ihs snemen Weather delay- Humcane. Distance Based Prong. Zone 6 lsl anempt Aug 27.2005 at 1152 MI. Release sonature on Ne Orignal address . 7918 Ilealhkry Drivotake Worth.FL 33467 INET &Er:5V Tracking ID Dave Rogers SeroC0 TWO Feely Pnonly Onernight JEFFREY E. EPSTEIN 7318 KEATHLEY DR Package Type Fed& Envelope 457 MADISON AVENUE LAKE WORTH FL 33467 US Zane 6 NEW YORK CITY NY 10022 US Packages 1 Weigh NIA Transco:on/Ow Change 18.55 Delivered Aug 27. 20051151 Docount 4.07 See Area AA Residential Delivery 2.00 Signed by 2579930 Fuel SurCharT/e 1.85 FedEx Use Address Correction 10.00 Total Charge USD 20.53 Dropped on: Aug 26. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 12.50% to INS Pigment. Distance Based Prong. 2one 2 Release egnehure On NO 1NET Sender IG17131 Tracking ID Sandy Berger Service Twe redly Pnanly Overnight JEFFREY E. EPSTEIN 17Circle Way Package Type FedEx Envelope 457 MADISON AVENUE SEA CUFF NY 11579 US 2one 2 NEW YORK CITY NY 10022 US Packages I Weighl WA Transponalion Charge 13.35 Dedveted Aug 27. 20051140 Fuel Surcharge 1A0 Svc Area AA Saturday Delinaly 12.60 Signed by 21381805 DISOWN -2.14 FedEx Use ResklenlIal Delivery 2.00 Total Charge USD 27.11 CONFIDENTIAL SDNY_GM_00341988 EFTA_002 14683 EFTA01259129  Invoice Number: Invoice Date: Sep 05.2005 Account Number: Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 29, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feces INS aggled a luei surcharge of 12 50% to this shipment. Datarce Based Pricing. Zone 6 Pa:kage SON Iron: 33480 Zip Cede FedEx has asiled Mrs shisment Icr cooed packages. weight, and service. My changes made are reflected in the irrmice amount. TraCJ0IN ID Sender ReclpPnt Service Type Feces Poore/ Overnirte JANuS2 BANASIAK Package Type FedF-x Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301E 66TH ST APT 11P 457 MADISON AVE 4FL Packages I NEW YORK NY 1002/6217 US NEW YORK CITY NY 10022 US Waghl 1.0 les. 0.5 kgs Delvered Aug 30. 200510:00 TraMpertall0n Charge 2150 Svc Asea Al Fuel Surcharge 321 Signed by LANAI 015~4 2.85 Foes use Couner Pow Charge 0.00 Total Charge USDS 28.86 Picked up: Aug 29, 2006 Payor: Shipper Reference: NO REFERENCE INFORMATION Fud Surcharge • FecEx has espied a Ice] surcharge c4 12.50% to this shipment. Datance Based Pricing. Zone 2 Package sea Rom: 33406 JP CNN recta has audiled INs shpmanl for cared packages. eagle. and service. Any changes made are rellecled in the make amount. Traddrg ID Sender Recipenl Service Type Fedex Way LARRY VISOSKJ DUNCAN BROWN Package Type Cush:mei PaCkagng JEFFREY E EPSTEIN PERFORMANCE MARINE DESIGN NT' imp Zone 2 301 E 66TI1STAPT 11P 2001 SW 20TH ST STE 11B Packages 1 NEW YORK NY 10021-6217 US FORT LAUDERDALE FL 33115 US Weight 1.0 be. 0.548 Delvered Aug 33. 2005 09:42 TITIARMSO311 Charge 8.20 Svc Nee Al DiscounI 4.82 Signed by D.BROWN Fuel Surcharge 0.92 Feces Use Total Charge USOS 8.30 Picked up: Aug 30.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fud Surcharge FedEx has espied a leal surcharge 1250% to this shipment. Distance Based Pricing. Zone 6 UNE T atg. Ant Tradvng ID Michael Jo Swine Type Fedex ProwOvernight JEFFREY E. EPSTEIN 1395 &Oen Ave Pathage Type Fogey &Rotor. 457 MADISON AVENUE MIAMI FL 33131 US Zone 6 NEW YORK CITY NY 10022 US Packages I Wcighl NA Transperlason Charge 16.55 Delvered Aug 31.2006 D9:38 Discount .2.97 Svc Asea A2 Fuel Surcharge 1.95 Signed by J.AVILA FecEx Use Total Charge USD $ 17.53 CONFIDENTIAL SDNY_GM_00341989 EFTA_00214684 EFTA01259130  Invoice Number: Invoice Date: Sep 05. 2005 Accoum Nut: Page: Sofa FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 30.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fugi Surcharge. FedEx has sealed a fuel surcharge of 1250% to 0M.MbAmere The delivery commitment for FedEx 2day to homes or private residences tInclidng home cdces) is 7 P.M. the record bosoms day for Al .A2. AA. A3, AM. PM. 01 and AM service areas. Distance Based Pricng. Zone 7 Release signetwe on Ile. INET Snyder [O m ni Tracking ID Service Type FedEx 20ay JEFFREY E. EPSTEIN Zara Ranch Package Typo FedEx Envelope 457 MADISON AVENUE 49 Zoe Rand, Rd Zone 7 NEW YORK CITY NY 10022 US STANLEY NM 87056 US Packages I Waged NA Trensperlaton Charge 11.30 Oelvered Sep 01.200612A8 Fuel Si:charge 1.27 Svc Area RAI Residenbel Delivery 2.00 Signed by 7279326 Oiscow4 1.13 FedEx Use Oelhery Area Surcharge 2.00 Total Charge USDS 15.44 Picked up: Aug 30.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apphad a fuel surcharge of 1250%M Nit slit:mere. Distance Based Nang Zone 6 WET Sender Beciclent Tracking ID America Compos4es Service Type FedEx Standard 0Yern1011 JEFFREY E. EPSTEIN 9730 NW 114th Way Package Type FedEx Envelop? 45761AM:50N AVENUE MIAMI FL 33178 US Zone 6 NEW YORK CITY NY 10022 US Packages I Wel)U N/A Traosponaton Charge Chatvered Aug 11. 20051249 Fuel Surcharge Svc Area AZ Oiscoun1 Signed by C.CALVO Feels Use 00000000M000244'_ Total Charge USU 15.59 Picked up: Aug 31.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apc4ed a fuel surcharge of 12.50% to tic shipmert Distance Based Peons Zone 8 FedEx has audled INs shipmen1 for coned packages. weight. and service. My changes made are seeded in the invoke amount. Tradting ID 802395480711 Sender Reciaenl Service Type Fedex Priority Ocemight O MAXWELL 1E0 WAITT Package Type Fedex Box JEFFREY E EPSTEIN 6304 LA PINTURA DR Zone 8 301E 88TH ST APT 11P LAJOLLACA92007 US Packages I NEW YORK NY 10021.6217 US Weep 5.0 lbs. 2.1kgs Oelvere0 Sep D1.20050928 Tudeperlaton Charge 45.00 Svc Area At Discow4 4.50 Signed by P.Suu.ivAN Fuel Surcharge 5.06 FedEx Use 24314447000000180 0.00 Courier Pt!, Charge Residenbel Delivery 2.00 Total Charge USD S 47.56 CONFIDENTIAL SDNY_OM_00341990 EFTA_00214685 EFTA01259131  Invoice Number: Invoice Date: Sep 05.2005 &cow Number: Page: 7018 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 01, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fud Surcharge- Facer Mewled a Nei surcharge d 12 50% to Mis 'Noma Octane: Based Pricing. Zone 3 Package SerR from: 10022 TO Code Release signalwe en lib. Tradeng IO 851586784380 Sender Redeem SerVICO Type FedEx Standard Overright JEFFREY EPSTEIN PROF STEVEN KOSSLYN Package Type FectEx Emmtope JEFFREY E EPSTEIN 28 CARMELO ST Zone 3 301E 68TH ST APT 11P CAMBRIDGE MA 02135 US Packages t NEW YORK NY 10021.6217 US Waghl NA DelverCg Sep 02.200613:57 Transportation Charge 1335 Svc Asea Al React:Mal Delivery 2.00 Signed by 14389539 Fuel Strcharge 1.40 FerEx Use 244079310000000202 Oiscetnl -2.14 Total Charge USD S 14.61 Shipment Detail Subtotal USD 204.53 Picked up: Aug 28.2005 Payor: Recipient Reference: 201151135678 Fuel Surcharge Fe£x has acpled a reel surcharge of 12.50% to this shipmenl. Weather Delay High Wn% Detarce Based Pricing. Zone 8 FedF-x has asiled this shprnent tor cared packages. weight, and service. Any charges made are reflected in the invoice amount. We calculated Yet% charges based on a dimensional weight 01680 in x 24 x 13% clvided by 194. CAFE Sender Redolent Tradurg ICI 703533985848 HRD JEGE INC Seoloe Tyre FedEx PrionlyOvernighl HRD AERO SYSTEMS 'HMCO AVIATION SERVICES Package Type Cush:goer Pacitagrg 24771AVE ACCICEFELLER 102 SE ACADEMIC AVE. Zone 13 VALENCIA CA 91355 US UWE CITY Fl. 32025 US Packages 1 WC4(01 52 Otis. 236 NM TranspcdzAem Charge 215.25 Delvered Aug 31. 2006 09:58 OISCOtml .2153 SvC NOG MI Inacces..a.ble Dangerous Goods 30.00 Signed by CARNOLD Fuel Surcharge 24.22 Fet£a Use 000000000.9C01518,_ Total Charge DSOS 247.04 CONFIDENTIAL SDNY_GM_0034 1991 EFTA_00214686 EFTA01259132  inVOiCe Number: Inyooce Date: Sep 05.2005 Accouni Nut: Page: of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 30.2005 Payor: Recipient Reference: 338721NV FUN Surcharge • Poci& bu ~isa meisurcharge of 1250% to 015 enpmert Distance Based Priceig. Zono S Feciex has ~Od trio snem« tor corrid) eackages. walili and samce. My chanom made ara r04/0CI00 in Me lemce ammet. CAFE Sender Recicieni Trackie° ii) 7%526585975 SHIPPINGRECENING RECEIVING DEPARTMENT Service Type PIWEK Standard Oyenv{pm BUSINESS AEROTECH HYPERION AIR Pacluge Typ: Godomn PackagIng 960 POSTAL ROAD 1510 PERIMETER ROAD Zono 5 ALLENTOWN PA 18109 US WEST PAUA DEACH FL 39406 US Parkam. I hVnghl 8&0 Ibs. 30.9 kęs Transponaban Charge 168.25 Delyere4 Alg 31.20050932 Oeciared Vale Charge 2.50 Svc Area AA Discounl -18.83 Słonel by R.PITCHER 18.93 Fugl Svaberga Dec. Valle USD 275.63 Fe4Ex Use 0000000300300I340_ Total Charge USD 172.85 Shipment Detali Subtotal USD S 420.70 CONFIDENTIAL SDNY_GM_00341992 EFTA_00214687 EFTA01259133