EFTA01258786.pdf

Invoice Number: 3-873-84331 Invoice Date: Jun 13. 2005 Account Number: 1144-2081.6 Page: 1 of 7 Fat:1Es 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 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 Jun 13, 2005 FedEx Express Services Transportabon Charges 195.00 Base Discount -21.21 Special Handling Charges 36.49 Total Charges USD.A. 210.28 TOTAL THIS INVOICE 1/SD S 210.28 You saved 521.21 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in Ibis 'noise have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To anon proparcrot obese robin Ills potion wilt your paymenl 10 FadEx. Run do n 010e of 1cM. Nmso maw 'Out chock plyablo to Fe:Ex- n For cone, el widest che<I,Ivre re am:teleform on revrte ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jun 28.2005 3.873.84331 1144.20814 USD 5 210.28 114420813873843316700002102864 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN 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_00339553 EFTA 00212248 EFTA01258786  Invoice Number: $87344331 Invoice Date: Jun 13.2005 Account Number: 1144-2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FtMIRE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Baling 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 Parry Include Third Party's Accoimi 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. Fedh Federal Express muse indicate change In address for the account II listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144.20816 Name: Address: Apt., Sun: State: Kieft I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339554 EFTA_00212249 EFTA01258787  Invoice Number: 3-873-84331 Invace Date: Jun 13. 2005 Accatm Nutuber: 1144.2081.6 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Hunter ot 5Ni:enanis 8 Transporladon Charges 177.50 Base Discount -19.46 Speciel Handans Clanges 34.68 TOTAL USD S 192.72 Numbee of Shipments 8 Total Charges USD S 192.72 Recipient Hunter ot 5Ni:enanis Transporladon Charges 17.50 Base Discount -1.75 SPecutt mulme Clunges 1.81 TOTAL USD S 17.56 IIIIIIIIIIIIIIIII Numbet of Shipments 1 Total Charges USD S 17.56 TOTAL SHIPMENTS 9 TOTAL CHARGES USD S 210.28 FedEx Express Shipment Detail By Payor Type (Original) CONFIDENTIAL SDNY_GM_00339555 EFTA 00212250 EFTA01258788  Invoice Number: 3-873-84331 memo? Date: Jun 13.2035 Account Number 1144.2081.6 Page: 4 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jun 03, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FO0Ex has angled a Welsurcharge 01 1150% to the chimera Distance Based Rion% Zone 3 FedEx hasaudited INs shipment for coned padmoes. weiy.l and service. My changes made are reelected in the invoice arnOuN Trading 10 /337133952705 Sender Recipient Service Type FedEx PriOnty Oramigt4 JEN DOYLE GRACE Package Type Customer Packaging JEFFREY E EPSTEIN REGAL DOMESTICS Zone 3 331 E 66TH ST APT 11P 5541 NICHOLSON Iii Packages 1 NEW YORK NY 10021.8217 US ROCKVILLE MO 20852 US Ways 7.00S. 32 KOS Osalverad Jun 00.203511:30 Transponaten Charge 28.50 Svc Area A2 Fuel Surcharge 2.95 Signed by G.BALARES Courier PIckLp Charge 0.00 EWE, Use 1540645199000015, _ Olsoount -2.85 Saturday Delivery 12.50 Total Charge uS0 $ 41.10 Picked up: Jun 06, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has angled a loci surcharge of 11 50% :a th r th 'omen. The delivery commitmen1 for FedEx 2day to homes or ornate residences tinc/Jdng home cams) is 7 P.M. the second bariess day for Al AZ A.A. AS. AM. PM. 01 ark RM service areas. Distance Based PrIOng. Zone 7 INET Sender Red MI Trading ID 792299549072 Service Type FedEx 20ay JEFFREY E. EPSTEIN Zan) Ranch Package Type Fe0Ex Envelope 457 MADISON AVENUE 49 ZONO Ranch Rd Zone 7 NEW YORK CITY NY 10022 US STANLEY NM 87056 US Packages WNOU N/A 1130 Transponahon Charge Detvered Jun 08.2035 12A0 Residence/ Oelvery 2.00 Svc Area RM Delivery Area Surcharge 2.00 Signed by .K GORDON Fuel Surcharge 1.17 Fagan Use 001513884V001113.99 CriScount I '3 Total Charge USD $ 15.34 Picked up: Jun 06. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION WN Surcharge FedEx nes voted a fuel surcnerge or 11.50%0 04 themerc Distance Based Parch. Zone 4 FedEx has audited this shipmenI for carved packages. weicrI. and service. My changes made are relecled in the invoke arnounL Trading 10 837133952830 Sender Redolent Service Type FedEx Prgrity Oremleg ALDRiANA WEXNER LESUE Package Type FedEx Box JEFFREY E EPSTEIN LIMITED BRANDS INC Zone 4 301 E 66TH ST APT IMP THREE LIMMED PKWY Packages 1 NEW YORK NY 10021.8217 US GNIANNAp143230 US Weicrit 5.0 05. 2.3 kOS Oeivensd Jun 07.203508:55 Transporlaban Charge 35.75 Svc Nee Al Courier Pickup Charge 0.00 Signed by S.OANIELSON Fuel Surcharge 3.70 Feat( Use 15714701403000015r Discown 3,59 Total Charge USE/ $ 35.87 CONFIDENTIAL SDNY_GM_00339556 EFTA_0021225 I EFTA01258789  Invoice Number: 3-873-84331 Invo:ce Date: Jun 13.2005 Accourg Number: 1100.2081.6 Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 06. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION FUN Surcharge • FedEx Mewled a fuel *Latha?, Or 11.50%10 dliS erawnent Deters° Based Pricing. Zone 6 Package Pare horn: 33480 ZO Cede FedEx has audged Ihs Magmata ter cared packages. might and service. My changes made are rehashed in the invoke amount. Traddng 10 837574508650 Sender p.r Re om Service Type FedEx PrionNOvernIghl JMIUEZ BANASIAK Package Type Facts Pak. JEFFREY E EPSTEIN EPSTE•1INTEREST Zone 6 301E 68TH ST APT 11P 457 MADISON AYE 4FL PaCkaget. 1 NEW YORK NY 10021.6217 US NEW YORK CITY NY 10022 US %%phi 1.0 lbs. OS kgs Delvered Jun07. 200509:09 Transportation Charge 2150 Svc Area Al Dimmed 2.85 Signed by L ROMAN Fuel Surcharge 2.95 FedEx Use 15708999040000015e_ Couner Pxkup Charge 0.00 Total Charge USO S 28.60 Picked up: Jun 07. 2005 Payor: Shipper Reference: JECIE CORO RETURN Fuel Surcharge - FedEx has melee a he] surcharge of 11.50%So this shipment. Durance Based Pricing. Zone 2 Package Pere horn: 33461 Tip Cede FedF-x has awned Ihs shpment tor cared packages. waghl. and service. My changes made are rellecled in the 'make amount. We calculated your charges based PI a dimensional weight of 20.0 Its..24* x IX x tr. dvided by 194. pecking ID 851836703828 Sender Redolent Sentipe Type FedEx Express Saver I. MORRISON TRADE AIR Package Type CusIcener Packagng JEFFREY E EPSTEIN 10441 NW 28TH ST 107 Zone 2 301 E 66THST APT IIP MIMII FL 33172 US Packages 1 NEW YORK NY 100214217 US Werghl 5.0 lbs. 2.1kgs Delvered Jun 08. 2005 D9:31 Transporkbon Charge Svc kea A2 Disootn1 Signed by J.BAILEY Fl.tel Surcharge Feces Use 158092970'0000071r_ Total Charge USDS 16.56 Picked up: Jun 08. 2005 Payor: Shipper Reference: Harry Fuel Surcharge • Feces hasappled a fuel surcharge 0111 50%10 1MS shipment. Drdance Based Pricing. Zone 4 IP ET Sender Redden) Tradeng ID 790537540338 Peg Upland Service Type FedEx Prionty0vernIghl JEFFREY E. EPSTEIN NA. Property Package Type Facts Envelope 457 IMERSONAVEMJE 8000 Wanda Parkway Zone 4 NEW YORK CRY NY 10022 US NEW ALEtANY CH 43054 US Packages 1 Weight NA Transpcnevon Charge 17.00 Delvered Jun09. 2005 09:14 DiseaunI -2.72 Svc Ana n Fuel Surcharge 1.64 Signed by D.OAKLEY Fete Use 11015136646X00208/_ Total Charge I1SDS 15.02 CONFIDENTIAL SONY_GM_00339557 EFTA_002 I 2252 EFTA01258790  Invoice Number: 3.873.84331 Invoice Dale: Jun 13.2005 Account Number: 1144-20816 Page: 6 ol 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jun 08, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a Mei surchatge 0111 50% to Vas shpment Dislance Based Prong. Zone 2 Package Sent from 10022 Zp C000 Tracking ID 802395474782 Sender Rocipienl SeniCe T)pe FedE, Standard Overnighi JEFFREY EPSTEIN JAMES 0 PAWELSKI Package Type FedEx Envelope JEFFREY E EPSTEIN POSITIVE PSYCHOLOGY-UNIY OF PE Zone 2 301E 86TH ST APT 115. 3701 MARKET ST STE 200 Packages 1 NEWYORK NY 100214217 US PHILADELPHIA PA 19104 US Wei ,I NIA Delivered Jun 09, 2005 0859 Tramp:nit= Chap Svc Area Al Fuel Surohwge Signed by D.SW1CH Discount FedEx Use 1591451500050002,_ Total Charge USD 10.75 Picked up: Jun 09, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx has applied a fuel surcharge of 11.50% to Ito shprrent. Disience Based Pricing. Zone 6 Package sent from: 33480 zp code Feder has audted this eNpmenl for conga packages. weight and service. My changes made ale relleCled VI the Invace amount Tracking ID 853154032703 §20Yir Sanwa Twe FedEx 'away Oyemght JANUSI BANASIAJC Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301 E 66TH ST APT 11P 457 MADISON AVE 4 FL Packages NEWYORK NY 100214217 US NEW YORK CITY NY 10022 US Weigh 1.0 lbs. 05 kgs Delivered Jun 10. 2005 0854 Transconacin Charge 29.50 Ste Area Al Courier Pickup Charge 0.00 Signed by L.ROMAN Fuel Surcharge 2.95 FedEx Use 1501issiamocoonc Discount -2.85 Total Charge USD S 28.60 Shipment Detail Subtotal USD $ 192.72 CONFIDENTIAL SDNY_GM_00339558 EFTA_00212253 EFTA01258791  Invoice Number: 3-873.84331 Invo:ce Date: Jun 13. 2005 Account Nut: 1144-2081.6 Page: 7 of 7 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Jun 06, 2006 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge pedEs has awls a fuel surcharge or 1150%So the 01Ipmert Distance Based Pricing Zone 2 Package sent from. 19380 20 Cede FedEx has whited this shprnent tor CO/TOCI packages. weight. and service. My changes made ate reflected in the invoice snort Thigh's' ID 851579671341 Sender Redolent Senna. Type Feckx ProwOvernight RACHEL MUTCHKA LARRY VISOSKI Package Type FedEx Box KEYSTONE HELICOPTER CORP NEW YORK STRATEGY GROUP Zone 2 1 EMHART DR 45T MADISON AVE 4TH FL Packages 1 COATESVILLE PA 19320.2700 US NEW YORK CITY NY 10022 US Weight 2.O bs. 0.9 kgs Ushered Jun OT. 2C05 1025 Transportation Charge 17.50 Svc Area Al Discount -1.75 Sparta by R.TUCKER Fuel Surcharge I SI FedEx Use 1570978000000014/_ Total Charge USD $ 17.56 Shipment Detail Subtotal USD $ 17.56 HIIIIIIMMIIII CONFIDENTIAL SONY_GM_00339559 EFTA 00212254 EFTA01258792