EFTA01258754.pdf

Invoice Number: Invoice Date: Aug 03.2034 Account Number. Page: 1 o16 FactEx 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 Aug 03, 2004 FedEx Express Services Transportation Charges 205.10 Base Discount -25.51 Special Handling Charges 20.49 Total Charges USD.S.. 200.08 TOTAL THIS INVOICE LSD 200.08 You saved 525.51 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Grauer1 accounts referenced in this ',Noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To ammo prow <ma pbaso (Mum Hr porion wa your paymenl 10 FotlEx. Mon do n sucP0 or tot Moms matt itui check payable,. FeSEx- fl co, Minpeclekreas. check Iwo eV crneale fa+, on revrte ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Aug 18.2004 USD 5 200.08 SP 01000001 97702 A 1 ASNGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Hill Illrllll NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339395 EFTA_002 12090 EFTA01258754  Invoice Number: Invoice Date: Aug 03. 2004 Account Number: Page: 2 of 6 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 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 Reg:dents Account No. From: RSA Rebill Sender RTA Rebid 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: r- Physical Address E Billing Address I— Mailing Address Account Number: Neff*: Address: Apt./ State: Bp: Phalle: I Far I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339396 EFTA_00212091 EFTA01258755  Invoice Number: Invace Date: Aug 03. 2004 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNernents 8 Transportation Charges 187.70 Base Discount -22.73 Special Handing Charges 17.64 TOTAL USD $ 182.61 Number of Shipments 8 Total Charges USD $ 182.61 Recipient Number of SNernents Transportation Charges 17.40 Base Discount Special Handing Charges 2.85 TOTAL USD $ 17.47 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD S 17.47 TOTAL SHIPMENTS 9 TOTAL CHARGES USDS 200.08 CONFIDENTIAL SDNY_GM_00339397 EFTA 00212092 EFTA01258756  Invoice Number: Invoice Date: Aug 03. 2004 Account Number: Page: 4 416 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Jul 15.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has &OP'S a fuel surchaige ol 7.50% 10 this shipment Dislance Based Prong. 2one 7 Package sent 00w87056 zp code Tracking ID Sender Resilient Santee Tb9e FO0Ex Standard Ovemighl FLOR WATSON Package Type FedEx Pak JEFFREY E EPSTEIN 301E 66111 ST APT I1P 2one 7 457 MADISON AVE FL 4 NEW YORK CITY NY 10021 US Packages 1 NEW YORK NY 10022-6841 US Weighl 2,0 tbs. 03 PIGS Delivered Jul 16.2004 10:12 Dassrdnahce Charge 27.25 Svc mea Al ONCOunt -2.73 Signed ty CAIENDE2 Fuel Surcharge 1.84 FedEx Use Total Charge USD Picked up: Jul 23, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a fuel surcharge el 7.50% le this ship-sent Distance Based Prong. Zone 6 Tracking ID 828691902230 Senear I Senice Type FedE, Pnoniy Ovemght BEELA KREIN PAYOFF DEPT Package Type FedEx EnviXepe JEFFREY E EPSTEIN NMAC 2one 6 457 MADISON AVER 4 8800 FREEPORT PARKWAY Packages 1 NEW YORK NY 10022-6841 US IRVING 1X 75063 US Weigh 1.0%, 05 kGe Delivered Jul 26. 2030 0826 Transpartakon Charge 17.40 Svc Area. Al ONCOure -2.78 Signed by S.WOODARD Fuel Surcharge 1.10 FedEx Use 205124080400023W Total Charge USD 15.72 Picked up: Jul 26, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has applied a fuel surcharge 0l7.50% le this shipment Distance Baeed PrOng. Zone 6 Package sent from: 33480 ma cede Tracking ID Sender Recioieril SeM1.0 T19,10 Feat( PrIcAly Ommeht MS LESLIE GROFF Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTEREST 2cne 6 457 MADISON AVER 4 457 ARSON AVE Packages I NEW YORK NY 100224813 US NEW YORK CITY NY 10022 US Weighl 2.0 lbs. OS kgs Delivered Jul 27.2004 0936 Tr/map:inn«, Charge 30.00 Svc Area Al Discount -3.00 Signed by A-CASTRCONE Fuel Surcharge 2.03 FedEx Use Courier Pickup Charge 0.00 Total Charge USD 20.03 CONFIDENTIAL SDNY_GM_00339398 EFTA_00212093 EFTA01258757  Invoice Number: Invoice Date: Aug 03.2004 Accourm Number: Page: Sots FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 27. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. EOM x has aMled a fuel surcharge Or 7.50% to the 'Moment Orstance Based Pricing. Zone 3 Release "Noah, * on tile Tradeng ID Sender Recipient Sewlee Tyre FICIEs Primly Overnight PETER LORENZONI Package Type Feces EiWelePe JEFFREY E EPSTEIN 7I7 HINTON AVE Zone 457 MADISON AVE FL 4 CHARLOTTESVILLE VA 22902 US Packages 1 NEW YORK NY 100226843 US Weight 1.0 100. 0.5898 Delvered Jul 28.2004 09:24 Transpalatian Charge 1520 Svc Area MI OiScount .2.43 Signed by LORENZONI Fuel Sircharge 0.96 Fe£v Use Bastion tial DOlvpry 1.75 Total Charge USD 15.48 Dropped on: Jul 27.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FecIE x hesappled a fuel Surcharge ot 7 50% to Inis &VOW Deanne Based Pricing. Zone 8 Tradeng ID Serdcr Reop cm Service Type FedF_x Pr:wilyOvernight TED WAITT Package Type Fitts Box JEFFREY E EPSTEIN 402 PRAIRIE PASSAGE Zone 6 457 MADISON AVE FL 4 NORTH SIOUX CITY SD 57049 US Packages 1 NEW YORK NY 100224843 US Weigh) 5.0 Es. 2.Skgs imp Delvered AA 29. 2004 10:16 TreomeWiOn Charge 3825 - Svc Moe AA Discounl .393 Signed by M.KLERS Fuel &whisk:* 2.65 Fe£x Ike Resclenbal DOWN 1.75 Total Charge USD gro.72 Picked up: Jul 29. 2004 Payer: Shipper Reference: HARRY Fuel Surcharge Fe£x has appled a fuel surcharge of 7.50% to this shpment Delany.* Based Pricing. Zone 4 IntemetShip PEG Tracking ID PEG UGLAND Sewl00 Tyre Fedex Profit), Overnight JEFFREY E EPSTEIN N.A. PROPERTY Package Type FeclEx EnvelePe 457 MADISON AVE Fl. 4 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100224843 US NEW ALBANY CH 43064 US Packages i Weigh) 1.0 Pas. 0.5 kgs Transporlasen Charge 1595 Delvered Jul 30.2004 09:50 enteral -2.55 Svc Ann A2 Fuel Surcharge 1.01 Signed by T.ORAVES Fe£x Use Total Charge USD S 14.41 CONFIDENTIAL SONY_GM_00339399 EFTA_002 12094 EFTA01258758  Invoice Number: foveae° Date: Aug 03, 2004 Accounl Number: Page: Gott FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 29.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SUICA&C. • FedEx hat e0Pletl a fuel surcharge of 750% to INS shpmenl. Distance Based Pricng. Zone 8 Release senator° on Ne. IntemetShea Sender Recipient Traddre ID CAROL RADZIWELL Service Type Fees Standard Overar JEFFREY E EPSTEIN 490 SE BARNSOALE DRIVE Package Type FedEx Pak 457 MADISON AVE FL 4 SHERWOOD OR 97140 US Zone S NEW YORK NY 100226843 US Packages I Weight 1.0 tbs. 0.5 kgs Transperlaton Charge 25.25 Delvere J0130. 2004 11:01 Ofecount -2.53 Svc Area A2 Fuel Surcharge 1.70 Served by 3785345 Residened OellyeTY 1.75 FedEx Use Total Charge USDA 26.17 Dropped Olt Jul 29. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Eye, Sweharge - keOE r has epos a I ye so/charge 017.50%10MS slapment. Distance Based Prism. Zone 6 Package tent Iron: 06837 zip Cade Tracidng ID 829694902219 §SlYar 09glafil Sere.: Type FedEx ProneChemed BELLA KLEIN PHISICAL DAMAGE Package Type FedEx Envelope JEFFREY E EPSTEIN MANG Zone 6 457MAOISON AVE FL 4 8900 FREEPORT PKWY Packages I NEW YORK NY 10022,6843 US IRVING TX 75063 US weir NA Def./wed Jul 30.2004 0824 Transporlation Charge 17.40 Svc Area Al Discount -2.78 Signed by S.WOODARD Fuel Surcharge 1.10 FedEx Use 2111319181300023W_ Total Charge USDA 15.72 Shipment Detail Subtotal USD A 182.61 Picked up: Jul 27.2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has fl ed a fuel surcharge of 7.50% to this shpmenl. Distance Based Pricng. Zone 8 Tracking ID 802395481030 Sander Recipient Service Type FedEx Prone Overnight MMC ROBERT KLEIN Package Type FedEx Envabpe IRVING TX 75063 US 2772 E 83RD STREET Zone 6 BROOKLYN NY 11234 US Packages Weel Transportation Charge 17.40 °sainted Jul 28. 2004 0923 Discounl -2.78 SvC Area A2 Fuel Surcharge 1.10 Signed by .KLEIN Residents Delivery 1.75 FedEx Use 2092132201300023d Total Charge USDA 17.47 Shipment Detail Subtotal USD A 17.47 CONFIDENTIAL SDNY_GAl_00339400 EFTA_00212095 EFTA01258759