EFTA01315819.pdf

Invoice Number: 7-813-24576 Invoice Date: Oct 26.2004 Account Number: Page: 1 of 7 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 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022.6843 US Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: vernviedex.corn Invoice Summary Oct 26, 2004 FedEx Express Services Transportation Charges 325.15 Base Decant -36.59 Special Handling Charges 46.19 Total Charges 1JSD.3.. 334.75 TOTAL THIS INVOICE LSD 3 334.75 You saved $36.59 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this smoke have been transferred and assigned to. are owned by. and are payable to FedEx Express. To ammo proparcrot phase return iris paten win your sayereni so Fedex. Run do n supper WO. nossoinaria 'tut chock payablo la Fs:Et I, fOr cvnpe win's. checkIwo ere compete 'can on remise ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Nov 10. 2004 7.813.24576 USD 3 334.75 114420817813245763800003347552 SF 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN IrrlllllllrlllllllrllllrlllrlllllrllllI 11.11 IIIIIIII 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343631 EFTA 00216326 EFTA01315819  Invoice Number: 7-813-24576 Invoice Date: Oct 26. 2004 Account Number: Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FiFFORE 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 panys 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 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 site al www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: n Physical Address E Billing Address I Mailing Address Account Number: NOM): Morns: Apt./ Stale: Bp: Phalle: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00343632 EFTA_00216327 EFTA01315820  Invoice Number: 7-813-24576 Invo:ce Date: Oct 26.2004 Account Number: - Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNernents 10 Transportation Charges 325.15 Base Discount -36.59 Special Handling Charges 46.19 TOTAL USD S 334.75 Number of Shipments 10 Total Charges USD S 334.75 TOTAL SHIPMENTS 10 TOTAL CHARGES USD S 334.75 nnuunnnni CONFIDENTIAL SDNY_GM_00343633 EFTA 00216328 EFTA01315821  Invoice Number: 7-813-24576 Invoke Date: Oct 26.2Ø Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 15, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx IMS «ISO a ruel surcharge of 85010 N5 91Ipmere. Distance Based Pricing. Zone 6 Package sent Wan: 10028 tipCede Trading ID 004285016483 Sender Recipient Service Type FedEx Priority Overman JEFFREY E EPSTEIN BRIAN SUNELLSIE Package Type Customer Packaging 457 MADISON AVE FL 4 KEYIEC INC Zone 6 NEW YORK NY 100226843 US 1293 NORTH PLANO RD Packages RICHARDSON TX 75061 US Weight 38.00s. 17.3 lige Delnered Oct 19.2034 0836 Transpartaben Charge 112.25 Svc Area A.2 DISCOunl .11.23 Signed by T.CHAUGSACK Fuel Surcharge 9.60 FedEx Use 2891431704)30031W Total Charge USD$ 110.62 Picked up: Oct 15.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has appled a fuel surcharge el 950% :a the duprnere Distance Based PncIng. Zone 7 INET Trading C 790006978337 Service Type FedEx Pnority Ovemitini if= JEFFREY E. EPSTEIN &ant Cadeen Kauknan Kautman & Peterson Padiar Type FedEx Envelope 457 MADISON AVENUE 315 Ease Haman Susie 335 Zone 7 NEW YORK CITY NY 10022 US ASPEN CO81611 US Packages 1 Weighs NrA Transpartalien Charge 18.30 Delivered Oct 18.2034 10'.27 Discount Svc Area AM Fuel Surcharge 1.46 Signed by A GARRETT Dewery Area SurcnaroeComrnercial 1.00 FedEx Use 0015138841:0002411 Total Charge 1150$ 17.83 Picked up: Oct 15, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx las apple° a fuel Surdlarge el 9.50%10 Ne Mipment. Distance Based Pncing. Zone S Trading ID 802395461019 Sender Roofed Service Type FedEx Standard Overnight DAFIREN I SONDRAJ THORSON ESO Package Type FedEx Envelope JEFFREY E EPSTEIN SOURCES USA Zone 5 457 MADISON AVE FL 4 Packages 1 NEW YORK WY 103224843 US Weight NrA Daunted Oct 18.2034 08:53 Transportation Large 15 20 Svc Area Al Discount '2.43 Signed by M.WARREN Fuel Surlonge 121 FedEx Use 289128570.0000302/_ Total Charge USD S 13.98 CONFIDENTIAL SDNY_GM_00343634 EFTA_002 16329 EFTA01315822  Invoice Number: 7-813-24576 Invocce Date: Oct 26, 2004 Account Number: Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 15.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fet£r hasnoted a fuel Surcharge t4 9.50% te ths shpment Distance Based Pricing. Zone 6 Tritt/Ong ID 8286949022% .See Redolent Service Tyco FoclEx Priority OvernighI JAVIER CUEVEDO eaouvivi Fire Fedex unitise JEFFREY E EPSTEIN PALM BEACH MARINE CONSTRUCTION Zone 6 457 MADISON AVE Ft. 4 1209 CENTRAL TERRACE Packages 1 NEW YORK NY 100224843 US LAKE WORTH FL 33460 US Waghl WA Delvered Oct 18.2004 08:23 Traraptitelton Charge 17.40 Svc Asea A2 DisoanI -2.78 Signed by AMMIA Fuel Sucharge 1.39 FerEs Use 2891285708800002C Total Charge USD S 16.01 Picked up: Oct 15.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has noted a tuel surcharge of 9.50% to Iles shpment Distance Based Pricing. Zone 2 Package Sera Iron: 10021 Zlp tOtle FedEx has asiled Ihs shpment for cared packages. waphl. and service. Any charges made as reflected in the invoice amount. Traddng ID 837133953080 Sender Redden) Sent1oe Type Facts Prgrity Overnight MARIA FORGO Package Type recta Pak JEFFREY E EPSTEIN Zone 2 457 1AADISON AVE FL 4 Packages 1 NEW YORK NY 10022-6843 US ear waght 1.0 M. 0.5 kgs Delvered Ott 16. 2004 10:47 Transecnecon Charge 15.75 - Svc Area Al Discotnl -1.58 imt Signed by PA FARGO Stilugdy Oelhon 1250 Fe£x Use 2891669i000100i4c Fuel SIscharge 1.35 Gainer Pekoe Charge 0.00 Resderbal Delvcry 1.75 Total Charge USD S 28.77 Picked up: Oct 15.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fud Surcharge - FecEx has appled a luel surcharge of 9.50% to this shpment Distance Based Pricing. Zone 6 Package sent from: 33480 Kg code Tradurg ID 837574500845 Sender Reop eel Service Type FedEx Priority Overnight ALFREDO RODRIGUEZ Package Typo FedEx Box JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 6 457 JACKSONAVE FL 4 457 MADISON AVE Packages NEW YORK NY 10022-6843 US NEW YORK CITY NY 10022 VS Weald 5.0 N. 2.Skgs Delvered Oct 18.2004 08:53 Trantecnawn Charge 3925 Svc Area Al Discouli .3.93 Signed by KKEV1N SARAH Fuel S✓Charge 336 Fe£x Use at90903508X00015C Conner Flown Charge 0.00 Total Charge USD 38.68 CONFIDENTIAL SDNY_GM_00343635 EFTA 00216330 EFTA01315823  Invoice Number: 7413.24576 Invoice Date: Oct 26. 2004 Account Number: Page: 6 017 FedEx Express Shipment Detail By Payer Type (Original) Peeked up: Oct 18, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has apPled a fuel surcharge el 9 50% le this thrown Dislance Based Prong. Zone 5 Package Sant from 33480 Z1) code 1s1 atlempt Oci 19.2004 a10621 AU. Weather delaY Ilk4141/440/mi Release Draw. on Me. Tracking ID 837574508823 &Mir SUOMI Service Tope FedEx Privily OiremigN ALFREDO ROORIGUE2 WCIAN IAOLLAVIA Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 5 457 MADISON AVE FL 4 Packages I NEW YORK NY 100224643 US Weigh N/A Delivered Ocl 20. 2004 1457 Trani:WHOM Charge 1675 Svc Area A2 Residential Delivery 1.75 Signed by L.UCIAN Cotner Pickup Charge 0.00 FedEx Use 2920133080006000202 DrtCOuN Fuel Surcharge 1.34 Total Charge USD 17.16 Dropped off: Oct 19.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeclEx has applied a fuel surcharge of 850% to this shipment Dislance Based Prong. Zone 8 Package Sent from 33461 zp code FedEx has audted this shipment for correct packers. weight and soMee. Arry changes made are reflecled n the invace amount. We Caladabad your chairs based on a dmensanalweighl ol 19.0 lbs..21* x x Ir.divided by 194. Tracking ID 837133963447 Sender Recipient SeNiCe T)99 FedEx Express Saver DAVE RODGERS P/EDAIRE INC Package Type Customer Packaging JEFFREY E EPSTEIN C40 MEDSPACE INC Tole 8 457 MADISON AVE Fl. 4 23610 N 20TH DRIVE SUITE 10 Packages 1 NEW YORK NY 100224841 US PHOENIX AZ 85027 US Weight 130 W.5.8 kge ONIvered ON 22.2004 09:14 Transporlahon Charge 41.00 Svc Area A2 MONO .4.10 Signed by kliSTROTHOM Fuel Surcharge 3.51 FedEx Use 293105350/0000071/_ Total Charge USD 40.41 Picked up: Oct 20, 2004 Payer: Shipper Reference: acct Fuel Surcharge. FedEx has applied a fuel surcharge 449 50% le this escorts Dislance Based Prong. Zone 6 WET Sender Recipient Tracking ID 791366673821 Rell RSII Santee T)pe FedEx 2Day JEFFREY E. EPSTEIN TNT Custom awns Inc Package Type FedEx Envrtepe 457 MADISCel AVENUE 1940 N.E. 135th Steel Zone 6 NEW YORK CITY NY 10022 US MIAMI FL 33181 US Packages I Weigh N/A Transportation Charge 10.00 Oenvme0 ON 22.2004 11 24 Detetel Svc Area Al Fuel Surcharge 0.86 Signed by &A MORITZ Fiala Use 0015138840001112/ Total Charge USD 026 CONFIDENTIAL SDNY_GM_00343636 EFTA_00216331 EFTA01315824  Invoice Number: 7-813-24576 Invoice Date: Oct 26. 2004 Account Number Page: 7 of 7 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Oct 20, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge • Feder has %pled a tueisurcharge 019.50%. to this shpmenr Distance Based Nene. Zone 6 FedEx has sucked INS shpment tor coned packages. wel)11and service. My changes made are reflected In Me Invoice amount. Wecalculated your charges based on a denensianalveogN el 5.01bs..15- x x dvided by 194. Trac*Ing 10 837133953079 Sender Recidem Service Type FedEx PrioniyOvemigN GHISLAPIE MAXWELL JACK Package Type Customer Padoging Zone Packages 8 1 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US M=I %Yap 4.0 bs. 1.11kgs Deivered 0C121. 2004 09:16 Transportation Charge 39 25 Svc Area A2 Discount .3.93 Senor by J.JOHNSON Fuel Surcharge 336 FedEx Use 2940721400000019 Resident's Delivery 1.75 Total Charge USOS 40.43 Shipment Detail Subtotal USD S 334.75 IIIIIIIIIMIIIII CONFIDENTIAL SDNY_OM_00343637 EFTA_002 16332 EFTA01315825