EFTA01317003.pdf

Invoice Number: 1-907-89571 Invoice Date: Aug 03.2004 Account Number: 1144.2081.6 Page: 1016 FeGEx Tax ID: 71.427007 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: Fax: Internet: wonv.teoecoom Invoice Summary Aug 03, 2004 FedEx Express Services Transportation Charges 205.10 Base Discount -25.51 Special Handling Charges 20.49 Total Charges USD.5.. 200.08 TOTAL THIS INVOICE LSD S 200.08 You saved 525.51 in discounts this period! IMIIIIIMMI The FedEx Grotmd accounts referenced in this ',Noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To ammo properatot pause return ins poison win your 'laymen* FeeEx. Munoz n sups o110Y. Please IMMI ItYI check payable,. FesEx- correlates,. chockIwo re ccmacte fen, on renww nee Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Aug 18.204 1.907.89571 1144-208I-6 USD 5 200.08 114 142081190789573,6100002000896 SF 01000001 97702 A I A.ShIGI, JEFFREY E EPSTEIN 1,..11.1,1,..1.1.1.1,11...1..1.1.1,11 11.11 11.1.11 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345429 EFTA_002 18121 EFTA01317003  Invoice Number: 1.907.89571 invoice Date: Aug 03. 2004 Account Number: 1144-2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..fAirbill No. Reason Code Explanation FRIRE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Biting 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 Recipenrs Account No. From: RSA Rebill 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. Fedlz Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 1144.20816 Name: Address: Apt., SuN: Stale: Bp: PhOne' I Fax: Authoraing Signature: CONFIDENTIAL SDNY_GM_00345430 EFTA_002 I 8122 EFTA01317004  Invoice Number: 1.907.89571 Invace Date: Aug 03.2004 Account Number: 1144.2081-6 Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNpments 8 Transportation Charges 187.70 Bate I:88count -22.73 Special Handing Charges 17.64 TOTAL USD $ 182.61 Number of Shipments 8 Total Charges USD S 182.61 Recipient Number of SNpments Transportation Charges 17.00 Bate 1,18count Special Handing causes 2.8$ TOTAL USD $ 17.47 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD $ 17.47 TOTAL SHIPMENTS 9 TOTAL CHARGES USDS 200.08 CONFIDENTIAL SDNY_GM_00345431 EFTA 00218123 EFTA01317005  Invoice Number: 1-907-89571 Inccuce Dale: Aug 03. 2004 Account Number: 1144.2081.6 Page: 4 016 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Jul 15.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has *spied a Nei Surcharge Ol 7.50% le this sNpment Dislance Based Prong. Zone 7 Package sent from' 87056 Zip COC/e Tracking ID 827487046003 Sender SSW(' Type Peals Standard Overnight Package Type Forks Pak JEFFREY E EPSTEIN Zone 7 057 MADISON AVE FL 4 Packages NEW YORK NY 10022.6843 US Weigh" 2.0 lbS. 0.9 RCP Delivered Jul 16.2[00 10:12 Tronsporten Chang: 27.25 Svc Area Al CMCOunt -2.73 Signed by CA1ENDE2 Fuel Surcharge 1S4 FedEr Use 197161480(0001393r_ Total Charge USD 26.36 Picked up: Jul 23, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEr has applied a fuel surcharge 01 7.50% lo this sNpment. Distance Based Prong. Zone 6 Tracking ID 828694902230 Benar Maiffil Service Type FedEs Privily °Tempt,' BEELA KREIN PAYOFF DEPT Package Type FedEx EnvC4Ope JEFFREY E EPSTEIN C Zone 6 057 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224841 US Weigh" 5 kgs 1.0106. 05 Delivered Jul 26.2030 0826 Transconecon Charge 17.40 SC Area Al DISCOur4 -2.78 Signed by S.WOODARD Fuel Surcharge 1.10 FedEx Use 205124080000023W Total Charge USD 15.72 Picked up: Jul 26, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEr has applied a fuel surcharge 01 7.50% lo this sNpment Distance Based Pricing. Zone 6 Package sent from: 33490 zp cede Tracking ID 801798666661 Sender Recioienl SehiCe Type Fe4Ex PnOrIty OiremigN RUSHI MELLAWA IAS LESUE GROFF Package TYPO Perks Box JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 057 MADISON AVER 4 Packages I NEW YORK NY 100224843 US Weigh" 2.0 lbs. 0.9 kgs Delivered Jul 27. 2C04 0936 Transporlason Charge 30.00 Svc Area Al Discount -3.00 Signed by A.CASIRCONE Fuel Surcharge 2.00 FedEr Use 2081078560001574/_ Courier Pickup Charge 0.00 Total Charge USD 20.03 CONFIDENTIAL SDNY_GM_00345432 EFTA_00218124 EFTA01317006  Invoice Number: 1.907.89571 Invoce Date: Aug 03.2004 Accounl Number: 1144-20914 Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 27. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feel( haSepled a fuel surcharge Of 7.50% to INS shpment Dmanco Based Pricing. Zone 3 Release signature on Me. %clung ID 828694902322 Sander Recipient Service Type FeclEx Priority Overnight PETER LCRENZONI Package Type Peek Envelope JEFFREY E EPSTEIN Zone 1 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 1.0 16 0.545 Deafened Jul 28.2004 09:24 Transmutation Charge 1520 Svc Area MI Oiscount -2.43 Signed by LOFtENZCNI Fuel Surcharge 0.96 Fece Use 2091470400000019TM Resderoal DeM•Y 1.75 Total Charge USD S 15.48 Dropped on: Jul 27, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION NO Surcharge • Fake has apPled a Itrel surcharge ot 7 50% to INS ShlYrielt Demme Based Pricing. Zone 8 Treclung ID 637133953193 Reaper, Service Type Fiala Prone Overnight TED wAITT Package Type Fe0Ex Box JEFFREY E EPSTEIN Zone 457 1.1ADTSON AVE FL 4 Packages 1 NEW YORK NY 10022-6843 US Waghi 5.0 lbs. 2.Skgs Imp Dolvered Jul 29.2004 10:16 Trampatidlon Charge 3825 ~ Svc Area AA Discard -3.93 Signed by IA KLERS Fuel Surcharge 2.65 Nett Use 209197790a:0157N_ Reedertal Delver? 1.75 Total Charge USD S 3822 = r. Picked up: Jul 20, 2004 Payor: Shipper Reference: HARRY Fuel Surcharge Fo£x has meled a lea surcharge of 7.50% to Ms shamont Deane. Based Pricing. Zone 4 intemeeShip Reel:menu Treclung ID 791303263400 PEG UGLANO Service Type Feder: PrINNOvernighl JEFFREY E EPSTEIN NA PROPERTY Package Type Fixte Envelope 457 MADISON AVE Ft. 4 Zone 4 NEW YORK NY 10022-6843 US PackeeS Waghl 1.0 lbs. 0.5 km Tramp:xi:ton Charge 1595 Delverea Jul 30.2004 09:50 OiSCOVII -2.55 Svc Area A2 Fuel Surcharge 1.01 Signed by T.GRAVES Fe£x Use 56498564MM:00206c Total Charge USD S 14.41 CONFIDENTIAL SONY_OM_00345433 EFTA_002 18125 EFTA01317007  Invoice Number: 1.907.89571 Inver's° Date: Aug 03, 2004 Accotni Number: 1144-2081.6 Page: Sorg FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 29.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEr hal a0P100 a fuel surCh&ge 01793% lo this strpmen1 Distance Based Prieto. Zone 8 Release senator. On Ile. InternotShip Sender Recepenl Tracking ID 792696352167 CAROL RADZWYELL Senses Type FedEx Standard Ovenvahl JEFFREY E EPSTEIN Package Type FedEx Pak 457 MADISON AVE FL 4 Zone 8 NEW YORK NY 10022.9343 US Packages I Wc.01 1.0 las. 0.5 kgs Traresporlaton Charge 25.25 Oelvered Jul 30. 2004 11:01 oisoounl -2.53 Svc Area A2 Foal Surcharge 1.70 Sgned by 3785346 Residential) DelvoY I7 5 FedEx Use 555048640000141502 Total Charge USD $ 26.17 Dropped oll: Jul 29. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Evei Stlf(Pedge • l'e•JEt has %pled a fuel sun:110,0e 017.50%10 INS shpmeni Distance Based Priem-Zone 6 Package tent Iron: 08537 hp axle Tradam ID 825694%2219 §:War Retigeni Sorose Type FedEx ProngOvernight BELLA KLEIN PiliSICAL DAMAGE Package Type FedEx Envelope JEFFREY E EPSTEIN NUAC Zone 6 457 MADISON AVE FL 0 Packages I NEW YORK NY 10022.5843 US Weir NA Detverod Jul 30.2004 08:34 Transporadion Charge 17.40 SC Area Al Discount -2.78 Signed by S.WOODARD Fuel Surcharge 1.10 FedEx Use 211131910000023W_ Total Charge USD S 15.72 Shipment Detail Subtotal USD S 18261 Picked up: Jul 27. 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applod a Wel surcharge of 7.50%10 this shipmen1. Dame: Based Priceig Zone 8 Trading 10 802195481030 Seller Recipenl Service Type FedEx PronlyOvemIgt0 N/AAC ROBERT KLEIN Package Type FedEx Envelope Zone 6 Packages h&A Transportation Charge 17.40 Delvorcd Jul 28.2004 0923 Oiseaunl -2.78 SC Area A2 Fuel Surcharge 1.10 Signed by .KLEIN Residential Delivery 1.75 Feller Use 209213229000023d Total Charge USD S 17.47 Shipmenl Dew' Subtotal USD S 17.47 CONFIDENTIAL SDNY_GM_00345434 EFTA_002 I 8126 EFTA01317008