EFTA01260014.pdf

Invoice Number: Invoice Date: Aug 29.2005 Account Number: Page: 1 of9 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 11P Contact FedEx Revenue Services NEW YORK NY 10021-6217 US Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (8001 548-3020 Internet: wmv.tedex.ccm Invoke Summary Aug 29, 2005 FedEx Express Services FedEx Newel Transportation Charges 388.95 Win a 50 Plasma TV from FedEx Kinko s! Now through Sept. 30. 2005. enter to wine 50 Plasma TV from FedEx Base Disccunt .46.48 Kinko s online at fedexkinkos.conVIpk-fs. While there. Special Handling Charges 110.80 you can learn about File. Print FedEx Kinko s. The FREE File. Print FedEx Kinko s software allows you to select Total Charges DSOS.. 45327 printing and binding options, see a preview and even arrange FedEx shipping for your completed document. TOTAL THIS INVOICE .LISE/ 453.27 We re even giving away exciting monthly prizes to customers just for using File. Print FedEx Kinko s. Learn mete and You saved 646.48 in discounts this period, enter at fedexkinkos.comapik-fs. No purchase necessary. See complete Official Rules at tedexkinkos.convfplk-(s. IIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in It twice have been translened and enured lo. are aimed by. and are payable to FedEx Express. To wen ornament's_ photo return ass porton wed your payer40110 Foci& Float. an n swap 0' tot Inoue maw 'Our chock payablo to Fetes charpe <I yin's cheer I've ire amperetan onmen* eat Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Sep 13.2005 USD 5 45127 SP 0100000t 97702 A 1 ASNGLP JEFFREY E EPSTEIN Hill 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx Pt,. Box 371461 Paisburgn PA 15250.7461 CONFIDENTIAL SDNY_GM_00348007 EFTA_00220699 EFTA01260014  Invoice Number: Invoice Date: Aug 29.2005 Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation RFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Bdling 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 Reg:cents Account No. From: RSA Rabin Sender RTA Rabin 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 al www.ledex.com or register for FIO. Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Name': AeOress: Apt./ Sub.: City: Stale: Bp: ( Fax: I Aulhoridng Signabite: CONFIDENTIAL SDNY_GM_00348008 EFTA_00220700 EFTA01260015  Invoice Number: Invo:ce Date: Aug 29. 2005 Accouni Number: Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNernents 19 Transportation Charges 370.35 Base Discount -93.50 Special Handing Charges 108,85 TOTAL USD S 435.70 Number of Shipments 14 Total Charges USDS 435.70 Third Party Number of Shipments Transportation Charges 18.60 Base Discount .2.98 Special Handing Charges 1.95 TOTAL USD S 17.57 Number of Shipments 1 Total Charges USD 17.57 TOTAL SHIPMENTS 15 E TOTAL CHARGES USD 453.27 CONFIDENTIAL SDNY_GM_00348009 EFTA_00220701 EFTA01260016  Invoice Number: Invoice Date: Aug 29. 2005 Account Number: Page: a of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 16, 2005 Farm: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a fuel surcharge of 10 50% to des *homer/ Distance Based Prong. 2one 6 Package sent from' 33407 Zip code 1st atlempt ail 19. 2005 a10831 MI. Orignal address 301 E 66TH STMEW YORK CEIY.NY 10021 FedEx has audted this shipmen1 for correct packages. weight and semce. Any changes made are reflected n the invace amount. We calculated your charges based en a dmensonalwaghl o132.0 bs..29508502'.divided by 194. Tracking ID 850466506172 Sender Recnienl Same* Two FedEx Way CUD COLLEN DIFCNZO Package Type Customer Packaging JEFFREY E EPSTEIN 301 E 66 ST Zone 6 301E 66TH ST APT 11P NEW YORK CITY NY 101121 US Packages 1 NEW YORK NY 1002/8217 US Weighl 10.0 be. 4.5 MOS Delivered Jul 19.2035 1122 Transpertahat Charge 70.10 Svc Area Al Fuel Surcharge 6.62 Signed by H.SANTIAGO Courier Pickup Chan* 0.00 FedEx Use 197022020.009306003 Docount -7.01 Saturday Pickup 12.50 Address Caroni:in 10.00 Total Charge USD 02.21 Dropped on: Aug 18, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 01 12 50% tO Ns *figment Oislance Based Priang. 2one 8 Package sent from: 33461 zp cede FedEx has audted this sNlynen1 for cared Piackagee. weight and service. My changes made are Wetted VI tie Invoice amount Tracking ID 853206975480 §gZier ReCtieel Sonia: Type FedEx Express Saver DAVE RODGERS 1/EDAIRE INC C401/EDSPACE INC Package Type Customer Packaging JEFFREY E EPSTEIN 23610 N 20TH DR STE ID 2orte 8 301E 66TH ST APT 11P PHOENIX A285027 US Packages 1 NEW YORK NY 100214217 US Weighl 13.010e. 5.9 kgs Delivered Aug 23. 20050856 Transparlacn Charge 32.30 Svc Area A2 Decourg -3.23 SIgned by M.STATTER Fuel Surcharge 3.63 FedEx Use aseeal001)06007If Total Charge uSD 32.70 Dropped on: Aug 19. 2005 Payor: Shipper Reference: PALM BEACH Fuel Surcharge. FedEx has applied a fuel surcharge of 12.50%10 this shipmeN. Distance Based Pricing. Zone 6 Tracking ID 001265016442 Sender ROGOW Sonic* Type FedEx Pnctily Overnight DOUGLAS SCICETTLE PALM BEACH MARINE CONSTRUCTION Package Type Feder EnvOope JEFFREY E EPSTEIN 1410 FORSYTHE AVE ane 8 301E 66TH ST APT 11P WEST PALM BEACH FL 33405 US Packages I NEW YORK NY 100214217 US Weighl N/A Delivered Aug 22.20050857 TranSpOrtalger Charge 18.55 Svc Area AA Dccount .2 97 Signed by V.SARKt Fuel Surcharge 1.95 FedEx Use 2310926900003002f Total Charge uSD 17.53 CONFIDENTIAL SONY_GM_00348010 EFTA_00220702 EFTA01260017  Invoice Number: Invoice Dale: Aug 29.2005 Accow.i Number: Page: 5019 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 19.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FeclEx has waled a fuel surcharge el 12 50% te NIB 'fitment Distance Based Pricing. Zone 2 FeciEx Ms audited we shOment ior cared packages, weight and Service. Any changes made We reflected In the irrolce amount Release sigrialwe en lea. INET serder Redolent Trade® 10 Sandy Berger Service Type FedEx Monty Overnighl JEFFREY E. EPSTEIN 17Crcle Way PedigoType FedEx Pak 457 IMDISONAVEWE SEA CLIFF NY 11579 US Zone 2 NEW YORK case we 10022 US Packages 1 Wert 1.0 IA 0.51425 Transom/Oen Charge 1525 Deivered Aug 20.200511:23 Discounl -1.63 Set Asee AA Resciareal Delvenr 2.00 Signed by 21381845 Fuel Su-charge 1.83 Fete Use Saturday Delhery 1250 Total Charge USD S 30.05 Picked up: Aug 19, 2005 Payor: Shipper Reference: belle Fuel Sumba/pa Fe£x has appled a lied surcharge of 12.50% Ia this shipmenl. Deana Based Pricing. Zone 6 FecIF-x has audited Iles shpment icr tiered packages. weighl. and service. Any changes made are rellecIed in the immix, amount. Release sigrialwe en lea. The Padogewegle exceeds me maximum la Me Panne 69e.lherelere. FeCer Pak was Tared as Customer Packaging. INET s„nd„,. Recipient Tracking ID Jelfrey Epstein Service Type FecIF-x Prong Overnighl JEFFREY E. EPSTEIN 358 El Bale Way Package Type CuSICeice Padiaging 457 MADISON AVENUE PALM BEACH FL 33480 US — Zone 6 NEW YORK CITY NY 16022 US Packages I woo 5.0 Pas. 2.1kgs Transpceation Charge 4200 Delvered Aug 20.2006 t0:5$ Resdimeal Oalvay 2.00 Svc Area AA Saturday Oelivery 1250 Signed by E.PSTEIN Fuel Surcharge 4.73 Fe£x Use 000000000A001574g2 Olecount 4.20 Total Charge USD S 57.03 CONFIDENTIAL SDNY_GM_00348011 EFTA_00220703 EFTA01260018  Invoice Number: invoice Date: Aug 29. 2005 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 19. 2005 Payer: Shipper Reference: harry Fuel Surcharge. FedEx has copied a Mei surcharge el 12 50% Co Pas shpmeN Distance Based Prong. Zeno 2 161enernP4 Aug 22.2005 at 07S7 MI. MET Sender Recipient Tracking ID David Men SeNce Tom FedEx Damao Overnised JEFFREY E. EPSTEIN Emaciate Soccer Mecance Package Type FedEx Envelope 457 MADISON AVENUE PO Box 4472 2one 2 NEW YORK CITY NY 10022 US CROFTON MD21114 US Packages 1 Weight NA Transparlabce Charge 11.45 ONivered Aug 22. 200509:45 HON SO( Pickup 0.00 Svc Area A2 Fuel Surcharge 1.20 Sped by ALLEN Discourc FedEx Use Total Charge USD 10.82 Picked up: Aug 19. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Nei surcharge el 12 50% to des chpment DisIance Based Prong. 2one 3 FedEx has gudle0 this Shipneril for correct packages. weight and Service. My changes made ace reAeCled 11 ate levCiCe efilOunt backing 10 802395480733 §9.322, Ntaifell Sanwa Nee FedEx Primly OvernsiN J EPSTEIN THOMAS FOLEY Package Type FedEx Pak JEFFREY E EPSTEIN TRILATERAL COMMISSION Zane 3 301E 66Th ST APT 11P 1333 NEW HAMPSHIRE AVE NW Packages 1 NEWYORK NY 100214217 US WASHINGTON DC 20038 US Weighl 1.0 lbs. 0.5 kgs Delivered Aug 20.200510:18 Transpartabon Charge 20.26 Sic Area Al DSCOure -2.00 Smiled by V.JOHNSON Saturday Deivery 12.60 FedEx Use 2311250700080015r Fuel Surcharge 2.28 Cowie( Pickup Charge 0.00 Total Charge USD 33.00 Picked up: Aug 22. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEs has applied a fuel surcharge of 12.50% to to showers Distance Band Pacing. Zone 5 FedEx has audted this shipmenl for correct packages. weight and servo:. My change: made are reaecled n Ihe knee* amounl. Tracking ID Sender Rammer, Service bye Feels Pnceity Chremight JEFFREY EPSTEIN € Package Type Cutemer Packaging JEFFREY EPS1EIN Zone 5 301E 118TH ST APT 11P Packages 1 NEW YORK NY 100214217 US Weigh 10.0 lbs. 4.5 kgs Delivered Aug 23. 20051033 Panel:NMI/co Charge 53.50 Svc Area AM Courier Pickup Charge 0.00 Signed by Al RAIN Dscourt -5.35 FedEs Use Fuel Surcharge 8.02 Deinrery Area Surcharge-Commercial 1.25 Total Charge USD 55.42 CONFIDENTIAL SDNY_GM_00348012 EFTA_00220704 EFTA01260019  Invoice Number: Invoice Dale: Aug 29.2Ø Accouni Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 22.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeciEr hasspew a rue' surcharge 12 50% to one shipment. Derarce Based Pricing. Zone 6 Package sera IrOm: 33480 Tip Cale FedEx has awned Ilis shument for cared packages. weight. and service. My changes made re reflected in the 'melee amount. Trade® 57 Sender ReclPenl Service Type Fete Priority OvernIghl JANUSZ BANASIAK Package Type FecEx Envelop, JEFFREY E EPSTEIN EPSTEW WTEREST Zone 6 301E 66TH ST APT 11P 457 MADISON AVE 4FL Packages I NEW YORK NY 10021.6217 US NEW YORK CITY NY 10022 US Weight 1.0 Pas. 0.5 kgs Delvered Aug 23.200509:10 Tranipcnauen Charge 1155 Svc Area Al Clymer Pckup Charge 0.00 Signed OT L ROMAN Fuel Surcharge 1.95 FercE4 Use 2340957200000002f_ Oizeum -2S7 Total Charge USD $ 17.53 Picked up: Aug 23.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FecEx has apple] a lull surcharge of 12.50% this shipment. Delano, Based Pricing. Zone 3 Protege sent Iron: 10036 zip axle rig:Wig I0 851566784346 Sender Recicrenr Service Type FedEx Standard Overright JEFFREY EPSTEIN HOWARD GARDNER Package Type FedEx Envelope JEFFREY E EPSTEIN MARVARD LARSEN HALL 201 Zone 3 301 E 66TH ST APT II P 14 APPIAN WAY r. Packages NEW YORK NY 10021.8217 US CAMBRIDGE MA 02138 US Weight NA Delvered Aug 24.200510:06 Trarepalallen Charge 1935 im Svc Ana Fuel SWCharge 1.40 r Signed by R.FRASER Discount -2.14 Fere Use 2351167790630002c Total Charge USD 12.61 Picked up: Aug 23.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fectx has appled a fuel surcharge of 12 50%ks this Shipment Distance Based Pricing. Zone 7 Package sera IrOm: 10036 Zaa CO% Tracking ID 851586784357 82010 9222.22I Service Type FecEx Standard Overright JEFFREY EPSTEIN GARY BLANC Package Type FedEx Envelope JEFFREY E EPSTEIN STETE INVESTMENT OFFICER Zone 7 301 E 66TH ST APT II P 2055 5 PACHECO STE 100 Packages 1 NEW YORK NY 10021.8217 US SANTA FE NM 87505 US Weight WA Deland Aug 24.208609:44 Transporlseron Charge 16.75 Svc Area A2 ONcount Signed by RSCROGGINS Fuel Surcharge 1.76 Face Use 23511677W0000002/_ Total Charge USD $ 1523 CONFIDENTIAL SDNY_GM_00348013 EFTA_00220705 EFTA01260020  Invoice Number: Invoice Date: Aug 29. 2005 Account Number: Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 24. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has epos a fuel surcharge 0112.50%t0 live OPmert Distance Based Prong. 2one 6 Fedex has /melted this sNameni torcorrect rePases. voids. IMO service. My changes made are relleCled n the Invoice amount. Tracking ID 8023954130700 Sande Recipient SerMee Type FedEx Priority OiremigN JEFFREY EPSTEIN DAVID PECKER Package Type Feder Pak JEFFREY E EPSTEIN AMERICAN MEDIA Zone 6 301 E 66TH ST APT 11P 4950 COMMUNICATICN AVE 1000 Packages 1 NEWYORK NY 10021421/ US BCCA RATON FL 33431 US Weigh 1.0 lbs. 05119$ Delivered Aug 25. 20050659 Transpanahcn Charge 29.50 Svc Area A2 ONCOurit -2.85 Signed by R.CON Fuel Surcharge 3.21 FedEx Use 236116120(0040015r Cowie. Plat* Charge 0.00 Total Charge USD 28.86 Picked up: Aug 25, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a reel sureteirge 0112 50% to this shaman Distance Based Prong. Zone 3 Release signature on file. WET Sander Wandleri Tracking 10 Wan DershoMp Sanwa Type FiadE4 Anorily Overright JEFFREY E. EPSTEIN Et Goldenrod Way Package Type FedEx Envelope 457 MADISON AVENUE CHILMARK MA 02535 US Zone 3 NEW YORK CITY NY 10022 US Packages 1 Weight WA Transportation Charge 15.45 Oelivered Aug 26.20051345 Delwo Area Surcharge 2.00 Svc Area PM DeCeurr. .2.47 Signed by D.ERSkOWITZ Residential Delivery 2.00 FedEx Use Fuel Surcharge 1.62 Total Charge uSD 18.60 Picked up: Aug 25.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 12.50% to this shprrent. Distance Based Prong. Zane 3 Package Seel freer 10022 TO code Tracking ID 851586784360 Sender ReCOMIN Sanwa Type Fed& StandardDrench! JEFFREY EPSTEIN STEVE KOSSOM Package Type FedEx Envelope JEFFREY E EPSTEIN HARVARD UNIVERSITY Zone 3 301E 66TH ST APT IlP 33 KIRMAND ST WLUAM JAMES H Packages 1 NEW YORK NY 10021-521T US CAMBRIDGE MA D2138 US Weigh NIA Delivered Aug 26. 200512.43 Transparlaign Charge 13.35 Svc Area Al Fuel Surcharge 1.40 Signed by 8.BONTEMPO Citscouni FedEx Use 237138710.13MGOOD_ Total Charge uSD 12.61 Shipment Detail Subtotal uSD 435.70 CONFIDENTIAL SDNY_GM_00348014 EFTA_00220706 EFTA01260021  Invoice Number: Invade Date: Aug 29.2005 AcootaM Number Page: 9 of 9 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Aug 16.2005 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEs has appled a luelsurchame of 1250% to the 911,010M Distance Based Priem:Zone 7 Package sent Irony 87505 zka axle Tracking ID Sender Recipe= Sere= Type ll L a I PAstrnICIN WAD HONNA Package Type FedEs Envelope 20110 DEVELOPMENT CORP EPSTEIN INTERESTS Zone 7 49 ZORRO RANCH RD 457 MADISON AVE 411FL Packages 1 STANLEY NM 87058 US NEW YORK CITY NY 10022 US Well 14A Delver= Aug 17.20060938 Transpenaeon Charge 18.60 Sc Ana At Foot Surcharge 1.95 Signed by FLUORALES Drnot.nt -2.9a FedEx Use Total Charge uSD $ 17.57 Shipment Detail Subtotal USD 17.57 IIIIIMIIIIIIIII CONFIDENTIAL SDNY_GM_00348015 EFTA_00220707 EFTA01260022