EFTA01259977.pdf

FixEst Invoice Number: 5-404-82043 Invoice Date: Account Nutter. Mar 07. 2005 Page: 1 of9 FeciEk Tax ID: 714427007 NEW YORK NV 10022.6843 Bitting Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services NEW YORK NY 10021.6217 US Phone: M-F 7-6 (CST) Fax: Internet: wmv.fedex.com Invoice Summary Mar 07, 2005 FedEx Express Services FedEx News! Transportation Charges 267.70 Did you realize that FedEx Ground offers a cost-saving soknion for your multiple-package shipments? FedExGround Base Discount -29.93 Muttiweight option allows shippers to combine multiple Special Handling Charges 42.33 packages destined to a single destination into one shipment of 200 bs or more- with no palletizing. shrinkvaapping. Total Charges 280.10 staging or shipment segregation required. Multiweight packages are prepared just like any other FedEx Ground FedEx Other Charges package, saving you time and money. Talk with your FedEx Sales person to see if you quality. call 1.8004oFedEx or Merchandise Sales 2.18 visit fedex.com to find out more. Total Charges 2.18 TOTAL THIS INVOICE .USD 282.28 You saved 529.93 in discounts this period! IIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in It ,woke have been translened and reared to. are armed by. and are payable to FedEx Express. To olive properceoetplooso return Sn won YAM you (wren, toFoaDt. RMS. 00 no: Sapp or roe. P10.1600111110 'our thodiOayablo to FccEs- t-7 Fe, FMnped alreos. cheek cart r ccnnone rein ',coven* tilt Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Mar 22. 2005 5.404.82043 USD 5 28228 114420815404820432300002822852 SP 01000001 91702 A I ASNGIP FedEx Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00347850 EFTA_00220542 EFTA01259977  Invoice Number: 5-404-82043 Invoice Date: Mar 07.2005 Account Number: Page: 2 of 9 Adjustment Re ue FAX TO Tracking No. Atrbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description, OUP Duplicate ailing 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 Recexenrs Account No. From: RSA Rebill Sender RTA Rebill 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 or lack of a POD. To request adjustments for Service Failures or lack of a POD, please call I visit our Internet site at www.fedex.com or register for F10. Fed1K Federal Express Please Indicate change In address for the eccounl x listed below: r- Physical Address E amino Address 1 Mailing Address Account Number: NAM& Address: Apt. / Sues: City: State: Priem: 1 Far Authorizing Signature: CONFIDENTIAL SDNY_GM_00347851 EFTA_00220543 EFTA01259978  Invoice Number: 5-404-82043 lima Date: Mar 07. 2005 Account Number: Par: 3 of 9 FedEx Other Charges Product Type: Merchandise Sales Description OTY Unit Price Total Charge Transamen ID 310032577569 I rxrx6" Box I 200 200 Transaaen Dale: February 28.2005 Sales Tax 018 Purchase Localon: Membaease Sales Subtotal 2.18 437 MADISON AVE NEW YORK. NY 10022 Total Merchandise Sales Charges USDA. 2.18 Total Other Chargea USDA 2.18 IIIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00347852 EFTA_00220544 EFTA01259979  Invoice Number: 5-404-82043 Invoice Date. Alan 07. 2005 Account Number. Page: 4 of9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments Ii Transportation Charges 202.05 Base DISCOLICII -27.40 Special Handling Charges 40.63 TOTAL USD S 255.68 Number of Shipments 11 Total Charges USD S 255.68 Recipient Number of Shipments Transportation Charges 26.26 Base DiKouni Special Handling Charges 1.70 TOTAL USD $ 24.42 Number of Shipments 1 Total Charges USD $ 24.42 TOTAL SHIPMENTS 12 TOTAL CHARGES USD $ 280.10 CONFIDENTIAL SDNY_GM_00347853 EFTA_00220545 EFTA01259980  Invoice Number: 5404-82043 Invoece Date: Mar 07. 2005 Accoum Number: Page: S of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 25. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge -Fece( haSaPPICKI a Nel surcharge d 750% to IN* shpment Octane* Based Pricing. Zone 6 Release Ograture On Me INET Sender Recipient Haden° ID 791488753278 Jetlfey Epstein Service Type Fees Priority Overnighi JEFFREY E. EPSTEIN 358 El Bello Way Package Type FecIF-x Pak PALM BEACH FL 33480 US Zone NEW YORK CITY NY 10022 US Packages 1 Weight 20 lbs. 0.9 km Tramped:eon Charge 3200 Delvered Feb 26.203511:10 Fuel Sucharge 2.16 Svc Area AA Disoanl -320 Signed by 712519 1250 Saturday UMW FerEx Use 0015138849601574:02 ResidertalDeivery 2.00 Total Charge USD S 45A8 Picked up: Feb 28.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FecEx has appled a Nei surcharge of 7.50% to the thpment The package weight exceeds the maximum lee the packagng type. therelcee. Fe£x Envelopewas rated as FedEx Pak. °manes Based Pricing. Zone 3 Release signature en lib. IKET Sender Recipenl TracNng ID 791490716630 Mark Lamer Service Type FedEx Express Save JEFFREY E. EPSTEIN Package Type Fe&x Pak IMIR us Zone NEW YORK CITY NY 10022 US Packages 1 IMP Waghl 1.0 tbs. 0.5 kgs Tome:Hater Charge 7.95 DelverM Mar 02. 2035 12:03 Redemai Deivey Svc Asea Al Fuel Surcharge 034 Signed by LEHNER DIScoull -0.80 Fete Use colsossescortssez Total Charge USD S 8.60 Picked up: Feb 28. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION FUOI SUICharQ0 Fectx Nisawes a fuel surcharge a 7 50% to INS elpfilEint Distance Based Pricing. Zone 8 INET Seeder Reagent Tracking ID 791560081007 Pottery Barn Service Type Fees Standard Ovcvngni JEFFREY E. EPSTEIN 10003 Cearegton Cross Package Type Fats Envelope LAS VEGAS NV 89144 US Zone 8 NEW YORK WY NY 10022 US Packages I Weight Na TrampataPon Charge 17.30 Deivered Mar 01. 2035 08:47 Fuel Surcharge 1.09 Svc Asse DiSCOunt -2.77 Signed by LBRANDCal Fece Use DOISIgamocoonoc Total Charge USD S 16.62 CONFIDENTIAL SDNY_GM_00347854 EFTA_00220546 EFTA01259981  Invoice Number: 5-404.82043 Invoice Dale: Mar 01.2005 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 28.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 01 7.50% to this sNcmeni Dislance Based Prong. 2one 6 Package Seel from 33480 zo code FedEx has audted this shipment for correct packages. weight and sonic*. Any changes made are reflected n the invoce arneunl Tracking ID 801798656628 Sender Roc,tirnt SONIC* 719e FedEx Pncniy Ore/might JANUSZ BLANASIAK Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST 2one 6 FL Packages I NEW YORK NY 100214217 US NEW YORK CITY NY 10022 US Weight 2.0lbs. 0.9 kgs Delivered MW 01. 20050956 TransparlalicO Charge 32.00 Svc Area Al Discount -3.20 Speed by K.SARAUW Fuel Surcharge 2.16 FedEx Use 0591276956000015r Courier Pickup Charge 0.00 Total Charge USD S 30.06 Dropped oft: Feb 28.2005 Payer: Shipper Reference:565 Fuel Surcharge. FeclEx has applied a fuel surcharge o17.50% to this sNpnml. Dislance Based Prong. 2one 6 Package sent Irom 10022 2111 code FedEx has audted this shipment for correct padogas. weight and same*. Any changes made are reflected n the invoce amount Release egriXure on Me. Tracking ID 804941213230 Seance T19a FedEx Praylly °remnant Package Type Customer Paskaging Sender JOJOFONSTANILLA JEFFREY E EPSTEIN aim J EPSTEIN a CO 2one 6 388 EL BALLOWAY Packages I NEW YORK NY 100214217 US PALM BEACH FL 33480 US Weigh 6.0lbs. 2.7 kgs Delivered Mel 01.20050850 Transco:Malice Charge 06.60 Svc Area AA Discount .4.55 Signed by 712519 Fuel Surcharge 3.07 FedEx Use 059150490000001502 Residaaial Delivery 2.00 Total Charge USD S 46.02 CONFIDENTIAL SDNY_GM_00347855 EFTA_00220547 EFTA01259982  Invoice Number: 5404-82043 Invoice Dale: Mar 07.2005 Accotra Number Page: 7 of 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 01.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEl has anoled a fuel surchame of 7.50%10 INs snpmeni The ddivery commitment for FedEx 2day to homes or private residences lInckedng Name dices) is 7 PM. the second banes: day for Al. AZ AA. AZ AM. PM. 01 ark RIA service areas. Distance BUN Prong. Zone 7 Release signature on lie. WET Serer A4C ) Trad4n0 10 790441508521 Service Type FedEx Way JEFFREY E. EPSTEIN Zero Ranh Package Type FedEx Envelop:. Zone NEW YORK CITY NY 10022 US a US Packages I WN(PI N/A Tramponaton Charge II 30 °elven:4 Mar 01.200513:13 Delivery Area Surcharge 2.00 Svc Area Ftil ACISIdantlei 000v00/ 2.00 Signed by 7279236 Fuel Surcharge 0.76 FedEx Use OOIS13884900I11392 .1 13 Olagewil Total Charge USDS 10.93 Picked up: Mar 01. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apeded a fuel surcharge of 7.50% 10 this sham:aid. Distance Based Primp. Zone 6 Release signature on Re. Tradting ID /337133952554 Sander Recioiced Service Type FedEx PrioRy On/might DOUG SCHOETTLE Package Type FedEx Envelope JEFFREY E EPSTEIN 356 EL BRLLO WAY Zone 8 PAL/A BEACH FL 334130 US Packages 1 NEW YORK NY10021.6217 US WNOU NA Chatvered Mar 02.260509:35 Transponaton Charge 18 55 SYC Nea AA Discount -2.97 Signed by A.DRIANA MININTEA Fuel Surcharge 1.17 FedEx Use 06017373000001:02,02 Courier Piclov Chigoe 0.00 Residenhal Delivery 2.00 Total Charge USDS 18.75 Picked up: Mar 01, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Swimmer FedEx has 9001e4 a fuel surcharge 017.50% to this shpmenl Distance Based Rion% Zone 2 Traddng ID 837133962565 Sender Recipient Serve Type Fedex Express Saver ELISABETH MAXWELL LORRAINE BOWER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 US Packages I NEW YORK NY 10021.6217 US WNOU I 0 OS. 0.5 MOS °elven:4 Mar 02.260510F3 Traresporlaton Charge 7.85 Svc Area A2 Diseased -0.79 Signed by DAOUINO Fuel Surcharge 0.53 FedEx Use 0150177500000000W Courier PIcksp Charge 0.00 Total Charge USDS 7.50 CONFIDENTIAL SDNY_GM_00347856 EFTA_00220548 EFTA01259983  Invoice Number: 5.404.82043 Invoice Dale: Mar 07.2005 Account Number: Page: Sof 9 FetlEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 02, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has tippled a fuel surcharge 01 7.550% 10 this shipment Distance Based Prong. 2ene 6 Package sent from 10036 Zp Cede Tracking ID 837657314683 Sender Recgienl SWOT TTITe Feder Standard CNemight LARRY VISOSKI ERIC STUCK Package TYPO FedEx Envelope JEFFREY E EPSTEIN BANYAN Pace 6 Packages 1 NEW YORK NY 100214217 US US Weight NIA Delivered Mar 03,20050957 Transpanatice Chary: 16.50 Svc Area Al DSCOurl Signed by T.WILUS Fuel Surcharge Ise FedEx Use 061I133800000002/ Total Charge USD S 14.80 Picked up: Mar 03.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx has applied a fuel surcharge at 7.504 ID this shipment Distance Based Friona. Zane 2 151 atlempt Ma 04,2005 al 10:13 MI. Reactant not ntuvness deged. FedEx has audted this shipmen1 far oared packages. weight and same*. Any changes made are reflected rn the incite amount. Tracking ID 837133962576 Service Type FedEx Priority Overnight Package Type Feder Sex 4111S JEFFREY E EPSTEIN NEXT MODEL MANAGEMENT 2ene 2 15 MITTS STREET Packages 1 NEW YORK NY 100214217 US NEW YORK CITY NY 10013 US Weigh 5.0 lbs. 23 lags Delivered NV 04.2005 1039 Transparlaacn Charge 21.50 Svc Area Al Fuel Surcharge 1.45 Signed by A.ALFAU Cattier Pickup Charge 0.00 FedEx Use O621513441,OO(3OO14f DESCOUM -2,15 Total Charge USD S 20.80 CONFIDENTIAL SDNY_GM_00347857 EFTA_00220549 EFTA01259984  Invoice Number: 5-404.82043 Invoice Date: Liar 07.2005 Account Number: Page: 9 of 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 03. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feder has append a fteisurchuge el 7.50% lo iNs shpment Ehstance Based Priceig. Zone 6 Package sent from 33480 20 Code FedEx has audled this shipment lot CO/TOCI packages. weight. and service. My changes made are reelected in the invoce amcurt TracNng ID 841796656580 Sender Service Type Feckx Priority Overnight JANUSZ BANASIAK Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 41L Packages I NEW YORK NY 10021.6217 US NE'N YORK CITY NY 10022 VS Weight 2.0 lbs. 0.9 kgs Delve/NI Mar 04.260509:04 Transponaton Charge 32.00 Svc Area At Discount -3.20 Sgneg by S.ORIFFIS Fuel Surcharge 2.16 FedEx use 0620966500000015t Courier PIckw Charge 0.00 Total Charge USD S 30.06 Shipment Detail Subtotal USD S 255.68 Dropped off: Mar 02, 2005 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appted a fuel surcharge of 7.5014 / to this thereat. Distance Based Pacog Zone 3 Fedex coas audited INS sopment tor correct packages. woc,s1 and sena. My cnanges made are ccoecied in me Invoice amount. Tra.c*Ing ID 850392973150 Sender Rao:Went Service Type FedEx Prong OvemigN KIN AIRS JEFFREY EPSTEN Package Type Feckx Box GRAND OPENING Zone 3 30114 HARVARD ST NEW YORK CITY NY 10022 US Packages I BFICOKLINE MA 02446 US Woo 5.0 bs. 2.3 km DOWNS mac03. 200509:4 Transportation Charge 2525 "a Svc Area At Discount -2.53 Sone0 by K.SARAUIN Fuel Surcharge 1.70 FedEx Use 0621646400000015C Total Charge USD $ 20.02 Shipment Detail Subtotal USD S 24.42 CONFIDENTIAL SDNY_GM_00347858 EFTA_00220550 EFTA01259985