EFTA01315924.pdf

Invoice Number: 7-994-59177 Invoice Date: Feb 07. 2005 Account Number: Page: 1 ol 15 Fe*Ex 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: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Feb 07, 2005 FedEx Express Services Transportation Charges 1274.65 Base Discount -130.40 Special Handling Charges 176.01 Total Charges USD.3.. 1,320.26 TOTAL THIS INVOICE LSD S 1,320.26 You saved 5130.40 in discounts this period! IIIIIIIIMMIIII The FedEx Ground accounts referenced in tin noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatot pause (Okra INS pollen will your Daymontio Fedex. Floaurao o 01,00 01 tC0. nossenue4 'tut chock Payable to FesEx. ro, ewe, cr abyss. awl, yam re amebas 9n, on renww ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Feb 22. 2005 7-994-59177 USD S 1.320.26 114420817994591779700013202667 SP 01000001 97702 A I ASNGI, JEFFREY E EPSTEIN 11.11 IIIIIIII 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343783 EFTA 002I6478 EFTA01315924  Invoice Number: 7-994-59177 Imm:ce Date: Feb 07.2005 Account Number: Page: 2 of 15 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation eFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Sdling 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 Recipenrs Account No. From: RSA Rebill Sender RTA Rebill Third Perry Include Third Parry' 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 at www.ledex.com or register for FIO. Fedh Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name: Apt. Suite: City: Stale: Bp: Phone: ( Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00343784 EFTA_002 I 6479 EFTA01315925  Invoice Number: 7-994-59177 Invace Date: Feb 07. 2005 Account Number: - Page: 3 of 15 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNernents 28 Transportation Charges 1.274.65 Base Discount -130.40 Special Handing °urges 175.01 TOTAL USD S 1,320.26 Number of Shipments 28 Total Charges USD S 1.320.26 TOTAL SHIPMENTS 28 TOTAL CHARGES USD S 1.320.26 111111IIOplllllll CONFIDENTIAL SDNY_GM_00343785 EFTA_002 16480 EFTA01315926  Invoice Number: 7.994.59177 Invoice Date: Feb 07.2005 Account Number: Page: 4 ol 15 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jan 28.2005 Payer: Shipper Reference: belle Fuel Surcharge- FedEx has applied a fuel surcharge 019 00% le this shirmem Dislance Based Pnang. Zone 6 Release signSure on file WET Sender Recipient Tracking ID 790901926540 Alfredo RcOngue2. Sonic* Two FedEx Express Saver JEFFREY E. EPSTEIN Package Type Customer Packaging 457 MADISON AVENUE gene 6 NEW YORK CITY NY 10022 US Packages Weight 10.0 ies. 4.5 kgs Transporlakon Charge 23.40 ONIvered Jan 31.2005 13:47 Fuel &gehapt. 3.79 Svc Area AA Residential °divvy 4.00 Soneg by E PSTEIN 06COurn -2.34 Bundle ID 3495154 FedEx Use 001513664000717502 Total Charge USD S 28.85 Picked up: Jan 28.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a fuel surcharge el 9.00x. to this shipment Distance Based Prong. Zone 4 WET Tracking ID 790902607931 Sante Twe FedEx Sian:land Ovemighl iiii• JEFFREY E. EPSTEIN B212.95I Peg Upland NA. Property Package Type FedEx Envelope 457 MADISCel AVENUE 6525 Wont CartQue Oval zone 4 NEW YORK CITY NY 10022 US NEW ALBANY OH 43354 US Packages I Weight WA Transponakon Charge 15.45 ONIvers0 Jan 31.200511:10 Fuel Surcharge 1.17 Svc Area A2 DECOLWR 2.47 Sono] by D.OAKLEY FedEx Use 00151368413000222f Total Charge USD S 14.15 Picked up: Jan 28. 2005 Payer. Shipper Reference: pada Dillenee Based Prong. Zone 6 Ramie agnagure on hie. NET Sender Redglefol Tracking ID 792192742569 Nlredo Rodriguez SOW* Tkpe FedEx Express Saver JEFFREY E EPSTEIN Package Type Customer Packaging 457 MADISON AVENUE Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weigh' 100 be. 4.5 KOS Transportalfcn Charge 23.40 Delivered Feb 01.2005 1352 Fuel Surcharge 0.00 Svc AMa AA Dascount -2.34 Signed by E PSTEIN Bundle ID 3495154 Total Charge USD S 21.06 FedEx Use 001513684000717/02 CONFIDENTIAL SONY_GM_00343786 EFTA_002 16481 EFTA01315927  Invoice Number: 7.994.59177 Invcuce Date: Feb 07.2005 Aoccuit Nut: Page: Sof 1S FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Jan 28. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge. Feet( has analog a Iced surchuge of 9.00%10 this shomen1 The delivery commdmen1 for FedEx 2day leMimes or private residences tIncludng tome dfcosi is 7 P.N. the second busness day for Al .A2. M. A3, AM. PM. 01 and R/4 service areas. °Manta Based PrICeig. Zone 7 Package sent from: 87505 so cede Tracing ID 827487045783 Seeder sondem Servs* Type FedEx20ay OAREN INDYKE Package Type Cuslemer Padtaging JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 301 E 66TH ST APT 11P 457 MADISON AVE 6TH FL Packages I NEW YORK NY 10021.6217 US NEW YORK CITY NY 10022 US Werp 1.0 los. 0.5 kgs Oelvered Feb 01. 203s ICAT Transportation Charge 11 30 Svc Area 2R Discount 173 S9red by P.PATRICK Re$100real Delvety 2.00 FedEx Use 0291010101300006W_ Fuel Surcharge 0.92 Total Charge USD S 13.09 Dropped off: Jan 28. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx has appled a fuel surcharge or 9.00.1 to Ins shomenl. The delivery ©annulment for FedEx 2day to homes or private residences tIncludng home ctIcest is 7 P.M. the second busness day for Al, AZ M. AS, AM. PM. 01 and R/4 service areas. Distance Based Priem°. Zone 7 Package sent from: 87505 ro cede Trading 10 827487055809 Sort , Reciden1 Sena Type FedEx20ay E HANNA Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEIN INTERSTS Zone 7 301 E 66TH ST APT 11P 457 MADISON AVE 4TH FL Packages 1 NEW YORK NY 10021.6217 US NEW YORK CITY NY 10022 US Weir 10.0186.4.5 KO Deiven:4 Feb 01.2[0514:47 Taw:M(1Mo Charge 307 = Svc Ana 2R Discount = Signed by P.PATRICK Fuel Surcharge 219 FedEx Use 0281010100000W0'_ 7p v Residentlei Derive.), Total Charge USD$ 32.12 Dropped off: Jan 28. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Feel Surcharge • FedEx has aggleg a fvelsumnarge of 9 03% WINS strOrneni. Mance Based PrICIng Zone 7 Package sent horn: 87505 cs" cede Tracking ID 827487055810 Sender Reciden1 Service Type FedEx20ay DARREN INDYKE Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 301 E 66TH ST APT 11P 467 MADISON AVE 4TH FL Packages NEW YORK NY 10021.6217 US NEW YORK CITY NY 10022 US Weight I 0 Os. 0.5 kga °elven:4 Jan 31.2[05 0913 Tramporlaton Charge 11.30 SvC Area Al Fuel Surcharge 0.92 Signed by S.GRIFFIS DISCOunt .1.13 FedEx Use 02510101000000111 Total Charge USD S 11.09 CONFIDENTIAL SDNY_GM_00343787 EFTA_002 16482 EFTA01315928  Invoice Number: 7.994.59177 Invo.ce Date: Feb 07.2005 Account Number: Page: 6of IS FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Jan 28. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Sun:harp Fedex has %pled a fuel sun:barge 019.00% to INs shipmenI Distance Based Pricing. Zone 7 Package tent ROPY8750S ze code Trading ID 827487045820 Seller Recipient Service Type FedEx 20ay K GOLDON WAD HOPM Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 331 E 66TH ST APT 11P 457 MADISON AVE 4TH FL Packages I NEW YORK NY 10021.6217 US NEW YORK CITY NY 10022 US Well t NA Delvered Jan 31.2035 0913 Tramp:elation Charge 1110 SvC Area At ONCOunl .1.13 Sigurd by S.GRIFFIS Fuel Surcharge 0.92 Fedex Use 0391010100000011/_ Total Charge USD S 11.09 Picked up: Jan 28, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fedex has appled a fuel surcharge of 9.03% 10 INs shamanl. Distance Based Nene Zone 6 Fadinge sent from: 33480 se cede FedEx has audsed this shipment kw correct packages. weigu. and serves. My changes made are reelected In are invoice amount. Trading ID 837574508731 ^agEggr 81591911 Service Typo Fedex Front), Oteniall ALFREDO ROORIGUEZ MS CECILIA STCON Package Type FedEx Pak JEFFREY E EPSTEIN FEDEX SHIPPER Zone 6 301 E 66TH ST APT IIP 457 MADISON AYE Packages I NEW YORK NY10021.8217 US NEW YORK CITY NY 10022 US We4it 2.0 OS. 0.9 MOS Oetvered Jan 31.2035 0913 Transponaton Charge 32.00 Svc Area At Discount -an Signed by S.GRIFFIS Fuel Surcharge 2.59 Fedex Use 02844872060000I5C Caner ROL* Charge o.00 Total Charge USD S 31.39 Picked up: Jan 31, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has Mated a Nelsen:half. of 9.00% 10 INs stipmenI The delivery commerical for Fedex 2day lo homes or private residences Onckedng home cdces1is 7 PM. the second busness day for Al .A2 AA. A3, AM. PM. 131 and RM service areas. Distance Based PACO°. Zone 7 Release signature on lie. NET Serdee Recicienl 1711C:king ID 790903996425 Service Type Fedex 20ay JEFFREY E. EPSTEIN 70410 RaliCh Package Type FedEx Envelope 457 MADISON AVENUE 49 Zc.ro Rand. Rd Zone 7 NEW YORK CITY NY 10022 US STANLEY NM 87056 US Packages Weir N/A Transponahon charge 11.30 Oelvered Feb02.28051317 Discounl -1.13 SW Area RM FINICIOntial Delivery 2.00 Signed by 7279236 Fuel Surcharge 0.92 Fedex Use 0015131394130011I3/2 [idiom Area Surcharge 2.00 Total Charge USD S 15.09 CONFIDENTIAL SDNY_GM_00343788 EFTA_002 I 6483 EFTA01315929  Invoice Number: 7-994-59177 Invoice Date: Feb 07. 2005 Account Number: Page: 7 of IS FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Feb 01, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fug Surcharge Feces has spored a fuel surcharge or 9 00% 101Ns shpment Datance Based Pricing. Zone 8 Thedelivery co.mmmment for Express Saver Packages to homes or pm'ale reeldenCeS I InCludng here Mess) is 7PM tie 0)4 bualneall day foe ad Mons. 1st enamel Feb02. 2005 al 01.05 PM. Fees has audiled tus shpmenl for correct packages. weight and service. Any changes made are reflected In Me ',wok* amount Release signaler* en lie. Trading ID 937133952430 R • ru Service Type FeclEx Express Saver Package Type Customer PaCkatin9 JEFFREY E EPSTEIN Zone a 301 E 66TH ST APT liP Packages NEW YORK NY 1002/6217 US Waghl 60.0 lbs.27.3 kgs Delvered Feb 04.2C0512:00 TransperIxon charge 112.10 Svc Area 3R Reudereal Deivery 2.00 Signed by Fuel Sycherge 9.05 Dec. Vale USD 103.00 DeCleted VaVe charge 0.00 Forcer Use CO2149750.0800071:02 11.21 Total Charge 1180 i 111.07 Dropped on: Feb 01, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has espied a fuel surcharge of 9.00% to INs shpment Dclance Based Pricing. Zone 8 redelivery commnent for Express Saver Packages to homes or prheale reardences lIncludng tome «WON a 7PM the turd business day for al regons 1st allempl Feb 02.2005 al 01.05 PM. r. Release signaler* en lie. Trading ID 837133952440 Sender Recipenl Service Type FedEs Express Saver IMP Package Type Cozener Packagng JEFFREY E EPSTEIN Zone 8 301 E66THST APT IIP Mr ' Packages 1 NEW YORK NY 10021-6217 US r. Mehl kge Delvered Feb 04.240612:08 Tranaecelxon Charge 44.30 Svc Mnn 3R an/fie:AI Delvery 2.00 Signed by Fuel Sixth:gee 3.59 Dec. Van USD 400.00 Declared vale Charge 2.60 Fe£x Use 032149750.0400071:02 OiSCOunl -4.43 Total Charge USD S 47.06 CONFIDENTIAL SONY_GAI_00343789 EFTA_00216484 EFTA01315930  Invoice Number: 7.994.59177 Invoice Date: Feb 07.2005 Account Number: Page: Sof 15 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb Ol, 2005 Pam.: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has appiled a fuel Surcharge 019.00%lnthis eNpmenl Dislance Based Pricing. 2one 6 Package Sent from 33480 Tp Code FedEx has audted this shimmy for correct padwges. weight and service. Any changes made are reflecled n Ihv invoce amount. We Cakulated your charges based on a dmensional weight 01 15.0 bs.,27 x1S x T, 0Mded by 194. Tracking ID 837574508710 Sender Sanwa Tspe FedEx Pnwily OverniaN CHRISTOPHE CAE Package Typo Customer Packaging JEFFREY E EPSTEIN 301 E 66TH ST Zone 6 301 E 66TH STAFF 11P NEWYORK CITY NY 10021 US Packages 1 NEWYORK NY 100214217 US Weight 40 lbs. 1.8 kgS Delivered Feb 02.20050956 Transportation Charge 73.00 Svc Area Al DestOura -7.30 Signed by CA1ENDE2 Fuel Surcharge 5.91 FedEx Use 0321065400003015€ Cowles Pickup Charge 0.00 Total Charge USD S 71.61 Picked up: Feb 02. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has warded a fuel surcharge o19.00% le this shipment. Distance Sand Prong. Zane 6 1NET Sender ReCidenl Tracking ID 790907032024 Hugh Bate SeMOX 71940 FedEx SlargardOvemIghl JEFFREY E. EPSTEIN Chariots OIPI3 Package Type Peals Envelope 457 MADISON AVENUE 2400 N. Florida WM00 Road 2coe 8 NEWYORK CITY NY 10022 US WEST PALM BEACH FL 33409 US Packages 1 Weight NIA Transporter/CO Charge 16.50 Dedvered Feb 03,200510%1 DaC0u44 -2.64 Svc Area AA Fuel Surcharge 1.25 Signed by M.KING FedEx Use 0015138840060244r Total Charge USD S 15.11 Picked up: Feb 02, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 9.00% le this shipment Distance Baled Pricing. Zane 6 We calculated your charges based on a dmensonalwaghi of 16.0 bs..27'x r. &Med by 194. NET Sender Recipient Tracking ID 791540010572 80 Returned Good* SOWS T/Pe FedEx Express Saver JEFFREY E. EPSTEIN 13071C410oodreentern Package Type Customer Pad aging 457 MADISON AVENUE 111 Customer Way Zone 6 NEWYORK CITY NY 10022 US IRVINE' IX 75039 US Packages 1 Weight 6.0Itre. 2.7 km Transpxlacn Charge 32.50 Delivered Feb 04,2005 1022 Fuel Surcharge 2.63 Svc Area Al Discount -3.25 Signed by JANDERSON FedEx Use 0015138840007175f Total Charge USD S 31.88 CONFIDENTIAL SDNY_OM_00343790 EFTA_002 I 6485 EFTA01315931  Invoke Number: 7-994-59177 Invoèce Date: Feb 07.2005 Accu ni Number: Page: 9 of 15 FedEx Express Shipment Detail By Payor Type (Original) Pkked up: Feb 02. 2005 Payor: Shipper Refenence: NO REFERENCE INFORMATION Fuel Surchar0e FooEic hasamleO a I vel SulCharpe d 9.00%10 INS ShpMent Dalana° Base! Pricing. Zone 6 Yie calcuiatio your charge, bated on a emeneonai welem of 13.01»..15" x x tivIded by 194. 1NET Sender Redpenl Tria:Nng 10 791540013582 NM Reurnted GOCe Sen/10e Type Fee& Express Sauer JEFFREY E. EPSTEIN NeiTaretA81CuS.COM Package Type Guarani°. Pacitagng 457 IAADISON AVENUE 111 Crislaner Way Zone 6 NEW YORK CITY NY 10022 US IRVING TX 75039 US Packmes Waghl 10.0 lbs. 4.5 kp Transputten Charge 2815 Delvered Feb04.200510:22 Fuel Sucharge 2 28 Suc asea Al Discounl -282 Signedby J.ANDERSON FerEx Ike 0015136114.00071751_ Total Charge USD 27.61 Pkked up: Feb 03. 2005 Payor: Shlpper Reference: NO REFERENCE INFORMATION Fee. Su«narge • Fe x hie aopleo a Nil ,Weharge Of 9 00% te Ins shornent Dalama Baud Pricing. Zone 6 KNIET Sender Reecxenl Trazaing 1D 790415612990 Janine Beatte Service Type FedF-x Standard Overrught JEFFREY E. EPSTEIN Package Type FedF-x Envelop, 457 MADISONAVENUE Zone 6 NEW YORK cny NY 10022 US aar Fad:K.19es t Mohr NA Tramponmon Charge 16 50 im Deiverad Feb 04.200510:58 Disaounl .264 SvC Ans AA Fuel Sucharge 1 25 Sigredby T.M1LLER FedEx Use 0015138940000244L Total Charge USD S 15.11 CONFIDENTIAL SONY_GM_00343791 EFTA_002 16486 EFTA01315932  Invoice Number: 7.994.59177 Invoice Date: Feb 07.2005 Account Number: Page: 10 ol 15 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 03.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. PecIET has applied a fuel surcharge of 9 00% le this shipment. Dislance Based Prong. Zone 8 The delivery coma:roma to Express Saver Packages to homes agave:. residences ilncluelrg home omcesl Is 7PM the INrd business clay tor all regions. Release venture on Me. Tracking ID 837133952392 Sender Rec ern S.W. bye FedEx Express Saver Package Type Customer Pad aging JEFFREY E EPSTEIN Zone 8 301E 66TH ST APT IlP Packages I NEW YORK NY 100214217 US Weigh 14.0 los. 6.4 kgs Delivered Feb 04. 20051208 TransparlaiXer Charge 33.90 Svc Area 3R Fuel Surcharge 2.75 Signed be Courier Pickup Charge 0.00 Dec. Value USD 450.00 Discoura 3.39 FedEx Use 0341665100080071M Declared Value Charge 2.50 Residential Delivery 2.00 Total Charge USD 37.76 Picked up: Feb 03. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 9 Cid% to this sNament Dislance Based Prong. Zone 8 The delnrery cornrnilmere to Express Saver Package.: to homes or private residences Onddling home offices) is 7P/A the third business day br all regions. Release tignature on Me Tracking ID 837133952418 Sender ReCieinnt Service Type FedEx Express Saver JEFFREY E EPSTEIN Package Type Customer Packaging 301 E 66TH ST APT I IP 201e 8 NEW YORK NY 100214217 US Packages 1 Weigh 41.0 In. 166 kgs Transporlabon Charge 81.06 Delivers Fab 04.2005 1208 Declared Value Charge 2.50 Svc Area 3R Fuel Surcharge 6.56 Signed by Courier Pickup Charge 0.00 Dec. Valid USD 450.00 Residential Delivery 2.00 FedEx Use 0341655100000071A32 Discoura .8.11 Total Charge USD 80.00 CONFIDENTIAL SONY_GM_00343792 EFTA 00216487 EFTA01315933  Invoice Number: 7-994-59177 Invare Date: Feb 07.2005 Acowni Number: Page: II of IS FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 03. 2005 Payor: Shipper Reference