EFTA01318710.pdf

FOCIEx Tax ID' 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 t P Contact FedEx Revenue Services NEW YORK NY 10021.6217 LIS Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Apr 04, 2005 FedEx Express Services FedEx News! Transportation Charges 303.15 Your FedEx invoice has changed lot the better. Now you wv have more details where you need them. Detailed Base Discount -34.66 slipper and recipient information is now available for Special Handling Charges 32.80 FedEx Ground shipments. In addition, the FedEx Ground Reference Chad will only incluie those reference codes Total Charges .LISD.$.. 301.29 that appy to your invoice. For more details about these charges. please log on to newinvoice.fedex.com. And if TOTAL THIS INVOICE LSD 30129 you want to streamline your accounts payable processes. register for FedEx Billing Online Plus where you can You saved 534.66 in discounts this period! view. pay and dispute your invoices and create recoils. Log on to htipmwm.fedex.com,usMocounutbat to view a demo and to register. IMIIMMUIll The FedEx Ground accounts referenced in Ibis cassia* have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *near* proporcnot pause return ins pennon. your payment to Fo3Ex. Fauna ea n sups or real Mosso mate 'out chock payable,. FeSEx- I, fOr cvnpe d one's. check l-ere ire ocnnible tarn on reverts tide 712!!!!!!!= Account Amount Remittance Advice Your payment is due by Apr 19.2005 114420815453484528700003012917 SP 01000001 97702 A 1 ASNGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_003478/37 EFTA_00220579 EFTA01318710  Adjustment Reque 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 fining 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 RecXxenrs Account No. From: RSA Rebill Sender RTA Rebill 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 at www.ledex.com or register for FIO. Fed1K Federal EXpres> Please indicate change In address for the account x listed below: n Physical Address 1-1 Billing Address E Mailing Address Account Number: 1144.20816 Name': AddrereS: Apt / Suite: City: Stale: Bp: Phew.): I Fax: I Authorizing Signature: CONFIDENTIAL SONY_GM_00347888 EFTA_00220580 EFTA01318711 FedEx Express Shipment Summary by Payor Type Original Shipper Number of smgments 10 Transportation Charges 284.60 Base Discount -31.69 Special Handling Charges 31.48 TOTAL USD S 284.39 Number of Shipments 10 Total Charges USD S 284.39 Recipient Number of sNpmenrs Transportation Charges 1835 Bate DISCount -2.97 Special Handling Charges 1.32 TOTAL USD S 16.90 IMIIIIIMMI Number of Shipments 1 Total Charges USD S 16.90 TOTAL SHIPMENTS 11 TOTAL CHARGES USD S 301.29 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 24.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Foo£x has espied a luel surcharge of 8.60% to lit shpment. Dmance Based Pricing. Zone 8 FecIF-x has audeed this shaman' tor eared packages. waghl. and service. Any charges made are rellecled in the invoice amount. Troy:lung ID 1137133952911 Sender Rechaenl Service Tyre EOC1Es Express Saw ALIPH DISTRIBUTION CENTER Package Type Cuslemer Packagng JEFFREY E EPSTEIN Zone B 301 E 66TH ST APT 11P Packages 1 NEW YORK NY 10021.6217 US Waghl 20 lbs. 0.9 kgs Delvered Mar 28.203511:52 Tranipsnavon Charge 11.70 Svc Area MI Oise:KIM •1.17 Signed by R CANALES Fuel Surcharge 0.90 Fe£x Use 083164031/0800071C Corner Pdwp Charge 0.00 Total Charge uSOS 11.03 CONFIDENTIAL SDNY_GM_00347889 EFTA_00220581 EFTA01318712 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 25, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a hot surdlarge 018.50% to INS stipmenl Distance Based Pik% Zone 6 Package Sent Iron' 10022 zp 0000 FedEx has audled this shomenl tar erred packages. weigh. and same:. My changes made are refbcled in the invoice amour. Release Knave on Ile. Trackhg ID 851586783968 Ei80.12ti Service Type FedEx Fowl Overnight DOUG SCHOETTLE Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 301E 66TH ST APT II P PALM BEACH FL 33480 US Packages NEW YORK NY 10021.6217 US WRght ZOOS. 0 5 kge Delvered Mar 26.203509109 Tian:pane:on Charge 2850 Svc Area AA Ft.ei Surcharge 2.18 Signed by E.PSTEIN Disceunl -2.85 FedEx Use 013409796103000016132 Residential DOnVOry 2.00 Total Charge USD S 29.83 Picked up: Mar 28, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a had surcharge of 8.50% ha this steamer* The delivery commitment tor FedEx 2day to homes or private residences linchucing home offices: IS 7 P.M. the second Mons day tor Al. AZ AA. A3. AM. PM. DI and AM nonce areas. Distance Based Nang. Zone 7 Release signalwe on Nº. NET Reticent Tracking ID 791020176849 Service Type FedEx 2Day EIN I Zeno Ranch Package Type FedEx Envelope 457 MADISON AVENUE 49 Zeno Rand, Rd Zone 7 NEW YORK CITY NY 10022 US STANLEY NM 87056 US Packages wesni NA Transportation Charge 11.30 Def./trod Mar 30.201512:21 Discounl .1.13 Svc Ana RM Restdenoel Drawn 2.00 Sgigd by 7279236 Fuel Surcharge 0.86 FedEx Use 0015138840001113.02 Delivery Ana Surcharge 2.00 Total Charge USOS 15.03 Picked up: Mar 28, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FeelEn has appled a lee, surcharge of 8.5014 / lo this steamer* Distance Based Nona. Zone 6 NET RetiCient Trading ID 791020417263 1~ Motlo 2030 Tile a Marble work Service Type FedEs Standard Oyemced JEFFREY E. EPSTEIN 9262601 Street Package Type FedEx Envelope 457 MADISON AVENUE WEST PALM BEACH FL 33407 US Zone 6 NEW YORK CITY NY 10022 US Packages I WelIPI NA Transponaton Charge 16.50 Def./trod Mar 29,2605 10:24 Fuel Surcharge 1.18 Svc Area AA Discern .2.64 Signed by D.SWOPEE FedEx Use 00151328413000244, Total Charge USOS 15.04 CONFIDENTIAL SDNY_GM_00347890 EFTA 00220582 EFTA01318713  Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 28. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has argled a Nei surcharge of 8 50% to Ns shpment Distance Based Pricing. Zone 4 Fe&x has awned pas shpment cor Collect packages, weight and Service. Any changes made are nalletled In the erreoIce amount. Tradurg 10 1137133952980 Recipenl Service Type Fectx Express Swat RSO ATM RETURNS PROCESSING Package Type FeclEx Pak JEFFREY E EPSTEIN VECTORIAS SEFRET Zone 4 301 E 66TH ST APT 11P Packages NEW YORK NY 10021.8217 US Weight 20 PA 0.9 kge Detvered Mar 30.203509:04 Transpcdatian Charge 8.25 Svc area Al OISCOunl -0.83 Signed by S.RANDALS Fuel Strcharge 0.63 FecEx Use 0671961969000071L Count), PrdurP Charge 0.00 Total Charge USD &OS Picked up: Mar 28.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has arpted a fuel surcharge of 8.50% to this shpment Distance Based Pricing. Zone 6 Package sent barn: 33480 sea code FedEx bee aixided me shpmeni for CCOOCI packages. weight, and service. Any charges made are reflected In me ,rreo0 amount. TaRlung IO 648001793032 Service Type FeclEx Pronly Overnight Package Type Fectx Pak JEFFREY E EPSTEIN aim EPSTEIN INTEREST Zone 6 301 E 66TH ST APT I IP 457 MADISON AVE 4 Ft imp Packages NEW YORK NY 10021.8217 US NEW YORK CITY NY 11:022 US Waghl 4.0 Pas. 1.11kgs DOWN Mar 29.200509:11 TrampcoMon Charge 3175 Svc Area Al COuner Pee* Charge 0.00 Signed IN L ROMAN Fuel Surcharge 2.96 Fe£x Use 087102320AX00015/_ Discatel ass Total Charge USD 37.83 Picked up: Mar 30. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . Reefs has espied a fuel surcharge of 8.50% to 1hrs shpment Distance Based PrIcIng. Zone 8 FedEx has atxined me shpment sor corMCI packages. weight and service. Any Changes made are reflected In me 'meg@ amount Release signalise an lib. Traclong ID 837133952874 Sender Retipienl Service Type FedEx Standard Ovemght CHRISTINE MAXWELL Package Type Customs Paercagng JEFFREY E EPSTEIN Zone 301 E66THSTAPT IIP OAKLAND CA 94618 US Packages I NEW YORK NY 10021.8217 US Weight 20.Colbs.9. I kge Defscrod Mar 31.203510:43 Transpcdatson Charge 79.00 SvC Agee Al Courier Pdual Charge 0.00 Signed by 030025081 Olecounl .790 Facer Use 08813684000000014:02 Fuel Surcharge 6.04 Resdenoal Delver? 2.00 Total Charge USO$ 78.14 CONFIDENTIAL SDNY_GM_00347891 EFTA_00220583 EFTA01318714 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 31. 2005 Payer: Shipper Reference: D SCHOETTLE Fuel Surcharge • FedEx has Walled a fuel Surcharge 018.50%10 MIS sNcrneni Oislance Rased Prong. 2one 5 Package sent from' 3348019 code FedEx has audted this shipment for correct padaros. weight and same*. Any changes made are !seeded n IM mvoce arnounl. Tracking ID 848001793043 Sendai Recicient Sonia T19e FOOS( PnOrity Overnight DOUG SCHOETTLE VIM C SCHOETTLE Package Type Customer Packaging JEFFREY E EPSTEIN 2one 5 301E 86111 ST APT 11P Packages NEW YORK NY 100214217 US Weight 10.0 lbs. 4.5 kgs Delivered Apr 01. 2005 10:19 Transom/taco Charge 53.50 Svc Area AM Discount .5.15 Sgned by J.FREEMAN Fuel Surcharge 4.09 FredEs Use 090113880.13080015, Courier Pickup Charge 0.00 Total Charge USD 52.24 Picked up: Mar 31, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FadEs has applied a fuel surcharge 01 8.50% to this shipment Dislance Rased PrEing. ane 6 Package sent from: 1802210 code 151 Memel Al) 01. 2005 at 0922 AM. Reopent rice nbusinesa dosed. Tracking ID 850144070757 Sender Redolent Senile T19e FedEx Pncrlly Overnight BELLA PAIRICK Package Type Fed& Envelope JEFFREY E EPSTEIN TOP CYCRE PALM BEACH 2one 6 301E 66TH ST APT 11P Packages NEW YORK NY 10021-621T US Weight wA Delivered Apr 01.2005 11:18 Transperlaticn Charge 18.55 Svc Area AA Discount -2.97 Signed by P.POUPART Fuel Surcharge 1.32 FedEx Use 0901623800000002/ Total Charge USD 16.60 CONFIDENTIAL SONY_GM_00347892 EFTA_00220584 EFTA01318715 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 31, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Suicherge • FedEx has aPPled a fuel sureherge of 8 50%10 the shpmenl. Distance Based Pak% Zone 6 Package WM from' ICOZZ 2p Cede FedEx has audited this shpmenl br caned packages. weghl. and wreck. My changes made are reflecicd in the invoice cencont Tracking ID 850444070768 Sendai Redolent Serves Type FedEx Priority OvemigN JEFFREY EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN 358 EL GALLO WAY Zone 8 301 E 88TH ST APT 11P PALM BEACH FL 33480 US Packages 1 NEW YORK NY 10021.6217 US Weigh) 1.0 bs. 0.5 kgs Delvered Apr 01, 2005 0927 Transponaten Charge 16.55 Svc Area AA Fuel Surcharge 1.32 Synod oY Olfrefweil -2.97 FedEx Use 0901823900000032r Residential Delivery 2.00 Total Charge USC, 19.90 Shipment Detail Subtotal ILmDS 284.39 Picked up: Mar 17.2005 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge al 8.50V. to this shpmenl. Guiana Based PriCing Zone 6 FedEx has audited ins snpmeni for correct packages. wed). and service. My Mangos made are ‚ fl ood In me invoice amount. Tracking I0 848601793000 Sender Service Type FedEx PrerayOmunioN JANUSZ BANASIAK r. Package Type Fees Envelope 358 EL BRLLO WAY EPSTEIN INTEREST Zone 6 PANT BEACH FL 33480 US 457 MADISON AYE 4FL NEW YORK CITY NY 10622 US IMO Packages Wright I.O bs. 0.5 kgs Oetvere0 Mar 18.260510:13 Transportation Charge 1055 = Svc Area Al Carder Pickup Charm 0.00 Strad by K.SAURON Fuel Surcharge 1.32 FedEx Use 0761129600000032i_ Okcoura -2.97 Total Charge USI3 5 16.90 Shipment Detail Subtotal USD S 1610 CONFIDENTIAL SDNY_OLI_0034 7893 EFTA_00220585 EFTA01318716