EFTA01319972.pdf

Invoice Number: 7-813-24576 Invoice Date: Oct 26.2004 Account Number. 1144-2081.6 Page: 1 of 7 Feckx 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: www.ledex.corn Invoice Summary Oct 26, 2004 FedEx Express Services Transportation Charges 325.15 Base Discount -36.59 Special Handling Charges 46.19 Total Charges USD.5.. 334.75 TOTAL THIS INVOICE LSD 3 334.75 You saved 536.59 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this iwoice have been transferred and assigned lo. are oared by. and are payebk to FedEx Express. To *maroon:graft. phase return ins porton win your payment,* Fedex. Flaaaa do n sucpa di kit Ploaso ma. 'out duck payable,. FeSEx- I, for cvnoeci sem chink ye ire ccmpbte kaii on reverts ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Nov 10. 2004 7.813.24576 1144-20814 USD 5 334.75 114420817813245763800003347552 SF 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN DM Huhn 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349665 EFTA_00222357 EFTA01319972  Invoice Number: 7.813.24576 Invoice Dale: Oct 26. 2004 Account Number: 1144.2081.6 Page: 2 of 7 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 Suing 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 Recipents Account No. From: RSA Rebid Sender RTA Rebid Third Perry include Third Pay'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. FedkK Federal Express Please Indicate change In address for the accounl N listed below: Physical Address E Billing Address 1 Mailing Address Account Number: 1144-2081-6 Name: Address: Apt., Suite: City: State: Bp: Phone: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00349666 EFTA_00222358 EFTA01319973  Invoice Number: 7-813-24576 Invace Date: Oct 26.2004 Account Number: 1144.2051.6 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper NuMber Of sNpments 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_00349667 EFTA_00222359 EFTA01319974  Invoice Number: 7-813-24576 Invoice Date: On 26.2004 Account Number. 1144-2081.6 Page: 4 .317 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 15, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx 1418 appled a fuel surcharge 019 50%10 068 theme«. Distend, Based Pncing. Zone 6 Package sent treat: 10028 zip code Trading 1/3 004265016486 Sender Recede Service Type FedEx Priority Ovenvçpt JEFFREY E EPSTEIN BRtAN SUNELLSE Package Type Customer Packaging 457 MADISON AVE FL 4 KEY1EC PIC Zone 6 NEW YORK NY 100228843 US 1293 NORTH PLANO RD Packages 1 R/CHARDSON TX 75061 US weight 38.0 be. 17.3 Age Delivered Od Ill.2034 0836 Transeertalion Charge 112.25 Svc Area A.2 Discount .11.23 Signed by T.ClitAUGSACK Fuel Surcharge 9.80 FedEx Use 2891431709000315, Total Charge MD 110.62 Picked up: Oct 15.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has appled a fuel surcharge ol 9.50%10 the shipmers Distance Based And®. Zone 7 MET §enoce BMW Trading ID 790006978337 Odeon Keenan Service Type FedEx Priority Oven vçpt JEFFREY E. EPSTEIN Kautman & Peterson Package Type FedEx Envelope 457 MADISON AVENUE 3t5 East Etrnan Suee 336 Zone 7 NEW YORK CITY NY 10022 US ASPEN C081611 US Packages 1 Weight NIA Transpartalion Charge 18.30 Delivered Ott 18.2004 lee Discount -293 Svc Area AM Fuel Surcharge 1.46 Signed by A GARRETT Delve? Area Surcharge-Commereal 1.00 FedEx Use 00151388411000241/ Total Charge DSO 17.83 Picked up: Oct 15, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a Reel eurtherge 019.50%10 Na thement Dislance Based Pricing. Zone Trading ID 802395481019 Sender Recipient Service Type FedEx Standard Overnight DARRENI SONORA J neRsopi ESO Padupe Type FedEx Envelope JEFFREY E EPSTEIN SOURCES USA gone 5 457 MADISON AVE FL 4 35 WEST WACKER DRIVE FLOOR 22 Padiapes 1 NEW YORK NY 10322-6843 US CHICAGO IL 60601 US Weight NIA Delivered Oct 18.2034 08:53 Trenspotlation Charge 1520 Svc Area Al Discount 2a3 Signed hY M.WARREN I 21 Fuel Surcharge FedEx Use 2891285700001:002/_ Total Charge USD 13.98 CONFIDENTIAL SDNY_GAI_00349668 EFTA 00222360 EFTA01319975  Invoice Number: 7-813-24576 Insane Dale: Oct 26. 2004 Annan' Number: 1144-2081.6 Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 15.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FettEx easawled a fuel surcharge el 9.50% te this shpment Distance Based Pricing. Zone 6 Trat/Ong ID 8286949022% Sender Redolent Service Type Fectx Pronty Overnight JAVIER CUEVEDO Package Type Fees ErrfeleCe JEFFREY E EPSTEIN PALM BEACH MARINE CONSTRUCTION Zone 6 457 MADISON AVE FL 4 1209 CENTRAL TERRACE Packages 1 NEW YORK NY 100224843 US LAKE WORTH FL 33460 US Weight WA Delvered Oct 18.2004 08:23 Trantinnalron Charge 17.40 Svc Asea A2 Disc.:Ant -2.78 Signed by AMMIA Fuel Surcharge 1.39 FerEx Use 2a91205700000002J_ Tots Charge USD 16.01 Picked up: Oct 15.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fun Surcharge. Feces hasappled a fuel surcharge of 9.50% to Ws shpment Distance Based Pricing. Zone 2 Package sera from: 10021 zip Cede FedF-x has audited this shpment for cored packages. weight. and service. Any changes made are reflected in the invoice amount. Traclung ID 837133953080 Sender Rectums Service Type FedEs PrIonnOvernighl MARIA FORGO Package Type FedF-x Pak JEFFREY E EPSTEIN 314635TH ST APT 3R Zone 2 457 MADISON AVE FL 4 LONG ISLANDCITY NY 11106 US PaCkifrges NEW YORK NY 100226843 US r• ear Wag/11 1.0 les. 0.5 kgs ear Delvered Oct 16. 2004 10:47 TransperlMon Charge 15.75 - Svc Area Al Oiscorni -1.58 imp Signed by PA FARGO Saturday Dellvery 1250 Fe£x Use 28916119180600014r_ Fuel Surcharge 1.35 Gaunter Prthug Charge 0.00 Resciannal Oelvery 1.75 Total Charge USD 26.77 Picked up: Oct 15.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Fe£x has arched a luel surcharge of 9.50% to this shpment Distance Based Inking. Zone 6 Package sent from: 33480 fp code Tradurre ID 837574508845 Sender Recreant Swine Tyre FeciEx PronoOvernids ALFREDO RODRIGUEZ Package Typo Feder Bur JEFFREY E EPSTEIN Zone 6 4571.4AD4SON AVE FL 4 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US NEW YORK CITY NY 10022 US Weight 5.0 lbs. 2.1kgs Delvered Oct 18.2004 08:53 Trampentaleon Charge 3925 Svc Area Al [Moms .393 Signed by KKEV1N SARAH Fuel Surcharge 3.36 Fe£x Use 21690903508X00015C Canner Ordsto Charge 0.00 Total Charge USD 38.68 CONFIDENTIAL SDNY_GM_00349669 EFTA_00222361 EFTA01319976  Invoice Number: 7.813.24576 Invoice Date: Oci 26. 2004 Account Number: 1144.2081.6 Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 18, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 019.`5074 Io this animism Dislance Based Prong. Zone 5 Package sent sow33480 at code Isl anemia Oct 19.2004 al 0821 AM. Weather delay- IhunderMorm. Release Dgnzeure on Me. Tracking ID 837574508823 22ggsr ding Sanwa Type FedEx Pnceily OvemgN ALFREDO ROORIGUE2 LUCIAN PAOLLAWA Package Type Fedex Envelope JEFFREY E EPSTEIN 1233 OLACKSTONE DR Zone 5 457 MADISON AVE FL 4 ROC/Stag MD 200151 US Packages NEW YORK NY 100224643 US Weigh N/A Delivered 00120. 2004 1457 Transperlacn Charge 16.75 Svc Area A2 Residential Delivery 1.75 Signed by L.UCIAN Cotner Pickup Charge 0.00 FedEx Use 292083080008000202 D6COurc -2.68 Fuel Surcharge 1.34 Total Charge USD 17.16 Dropped on: Oct 19.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has Needed a fuel surcharge of 9.50% ID this sNpment Dislance Based Prong. Zone 8 Package sent from 33461 19 code FedEx has audted this shipment (or correct pacages. weight and service. Arry chafers made are retooled n the ionic* amounl. We CalOJlated your chairs based on a dmensonalweighl al 19.0 lbs..21' x x W.divided by 194. Tracking ID 837133963447 Sender Recnienl Sonic* T)9e RAE" Express Saver DAVE RODGERS //eDAIRE INC Package Type Customer Packagirg JEFFREY E EPSTEIN CO MEDSPACE INC Zane 8 457 MADISON AVE FL 4 25610 N 20TH DRIVE SUITE 10 Packages 1 NEW YORK NY 100224841 US PHOENIX A285027 US Weight 110 be. 5.9 kge Delivered Oci 22.2004 09:14 Transportation Charge 41.00 Svc Area A2 DaCOure .4.10 Signed by SA.STROTHOM Fuel Surcharge 3.51 FedEx Use 2931053500000071f Total Charge USD 40.41 Plaited up: Oct 20, 2004 Payer: Shipper Reference: acct Fuel Surcharge FedEx has applied a Mel surcharge 019 SO% le this sNymem Dislance Based Prong. Zone 6 WET Sender Reck:tied Tracking II) 791366673821 Pell Rea Sanwa Type FedEx 2Day JEFFREY E EPSTEIN TNT Custom Manna Inc Package Type Peak Envelope 457 /.14E0SON 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 Oellveted 00122. 2004 1124 Decoure Svc Area Al Fuel Surcharge 0.66 Signed by id MORITZ FedEx Use 0015138840001112/ Total Charge USD 926 CONFIDENTIAL SDNY_GM_00349670 EFTA_00222362 EFTA01319977  Invoice Number: 7.813.24576 Invoice Date: Oct 26. 2004 Accouni Number: I 144-2081-6 Page: 7 of7 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Oct 20, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Fedex has angled a Nelson:huge 019.50% to INS shpmeni Distance Based Pricing. Zone 6 FedEx has awned INS snpment for correci packages. weight. and Service. My changes made am reelected In the Invoice amount. Wecalculated your charges based on a dinensianal weight at 5.0 Ite...15- x I0" x dvided by 194. Teaching ID 837133953079 Sender Redden! Service 'two Feces I:Wanly Chtmlgte GHISLAPIE MAXWELL JACK Package Type Custom Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages I NEW YORK NY 10022-6843 US Wecght 4.0 es. 1.6 kgs Oetvend Oct 2I. 200s 0916 TranegOnalgn Charge 39.25 Svc Area A2 Discount -3.93 Sgne0 by J.JOHNSON Fuel Surcharge 3.36 FedEx Use 2940721484000019 Readenbal Delivery 1.75 Total Charge USOS 40.43 Shipment Detail Subtotal uS0 S 334.75 IIIIIIIIIMIIIII CONFIDENTIAL SDNY_GM_00349671 EFTA_00222363 EFTA01319978