EFTA01320001.pdf

Invoice Number: 7-873-83943 Invoice Date: Nov 29.2004 Account Number. 1144-2081.6 Page: 1 o19 F0dEx Tax ID' 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 Nov 29, 2004 FedEx Express Services Transportation Charges 394.45 Base Discount -45.06 Special Handling Charges 64.95 Total Charges 414.34 TOTAL THIS INVOICE LSD 3 41434 You saved $45.06 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this noise have been transferred and assigned to. are owned by. and are payabk to FedEx Express. To *ma* peoporceodt pause (morn ins ponon will your payment to FoctEx. Moan ao n outdoor Rol Please MOO taut chock taayablo to Featx- ro, owe,a wife'. roar yam ire ampere ram on reverts ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Dec 14.2004 7.873.83943 1144.20814 USD 8 414.34 11442081787383943050000414342? JEFFREY E EPSTEIN Irrrllllllrrrlllllrllllrrrlerrlllrrllll DM Ilrrllll 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349710 EFTA 00222402 EFTA01320001  Invoice Number: 7.873.83943 Invoice Date: Nov 29. 2004 Account Number: 1144.2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Reason Code Explanation FiFFNIE YOU FA( 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 party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Party'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. Fedkx Federal Express Please Mdlcate Mange In address for the account N listed below: r- Physical Address 17 Billing Address E Mailing Addams Account Number: 114.20814 Name: address: Apt., Mae: City: State: Bp: Phone: I Fax: I Authorizing Signature: CONFIDENTIAL SONY_GM_00349711 EFIA_00222403 EFTA01320002  Invoice Number: 7-873-83943 Invace Date: Nov 29, 2004 Account Number: 1144.2081.6 Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Ortginel Shipper Number of shipments 14 Transportation Charges 289.55 Base Discount -34.56 Special Handling Charges 54.57 TOTAL USD S 309.56 Number of Shipments 14 Total Charges USD 3 309.56 Recipient Number ot smpments Transportation Charges 40.25 Base Discount 4.03 Special Handling Charges 3.98 TOTAL USD S 40.20 IIIIIIIMUUM Number of Shipments 1 Total Charges USDS 40.20 Third Party Number ot smpments 2 Transportation Charges 64.65 Base Discount 4.47 Special Handling Charges 6.40 TOTAL USD S 64.58 Number of Shipments 2 Total Charges USD 3 64.58 TOTAL SHIPMENTS 17 TOTAL CHARGES USDS 414.34 CONFIDENTIAL SDNY_GM_00349712 EFTA 00222404 EFTA01320003  Invoice Number: 7.873.83943 !mace Dale: Nov 29. 2004 Accouni Number: 1144.2081.6 Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 09.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel sonsung pgjEu has aispled a hal surcharge or 11.00%10 the ennrnert The delivery commitment for FedEx 2day to homes or pnvate residences ilnclidng home edges) is 7 P.M. the :Geared banes: day kir At. AZ M. Al. AM. PM. 01 and R/A service areas. Distance BaSed Pricey. Zone 7 Release signature on lie. NEE Sender Red MI Tracking ID 792773970392 Service Type Fad& 20ay JEFFREY E. EPSTEIN 213.10 Ranch Package Typo Fad& Envelope 457 MADISON AVENUE 49 Zaro Rand, Rd Zone 7 NEW YORK CITY NY 10022 US STANLEY NM 87056 US Packages WV6011 NA TranepOrlaton Charge 10.60 Deivered Nov 11. 2004 14:38 Resident", Delivery 1.75 SC Ana Fuel Fuel Surcharge 1.05 Signed by 7279'326 Delivery Area Surcharge 1.75 FedEx Uee 001513E8413001113132 DISCOun1 Total Charge USD S 14.09 Dropped on: Nov 10.2004 Payer: Shipper Reference: Belle Fuel Surcharge • FedEx has applei a tool surcharge of 11.00%10 they ship/met. Distance Based Prang. Zone 6 Release synature on lie. INET Sender Tracking ID 790826559586 Ea rtercryipiVeon se t eu Service Type Feces Standard Ovemerpi JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 6 NEW YORK CITY NY 10022 US Packages I Weigh) N'A TiehipellirOn Charge 15.45 Delvers:I Nov ft 20041204 Residenhai Delivery 1.75 Svc Area AA Fuei Surcharge 1.43 SIQI134 by 14794574 DISO:ounl .2 47 Peet( Use 0015136541300024402 Total Charge USD S 16.16 Picked up: Nov 11.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Ferler has aCelE.d d fuel surcharge 0111.00%10 the sonmen: entente Based Pricing Zone 6 INET Sent( Recicieni Tracking ID 792776352179 A.1 Machinery Sava. Type FeCrEx Standard Ovemehl JEFFREY E. EPSTEIN 8330 NW. Mr Steel Package Type FedEx Envelope 457 MADISON AVENUE MIAMI FL 33166 US Zone 6 NEW YORK CITY NY 10022 US Packages Weir WA TranepOrlatean Charge 1545 Delvered Nov 12.20041004 Oiscourd SC Area A2 Fuel Surcharge 133 Signed by E.JACKSON FedEx Use 0015136546000244C Total Charge USD $ 14.41 CONFIDENTIAL SONY_GM_00349713 EFIA_00222405 EFTA01320004  Invoice Number: 7-873-83943 Invcace Date: Nov 29, 2004 Account Number: 1144.20813 Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 17.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has a09190 a fuel fetCherCK. N I 1.00% to this shipment Distance Based Pricing. Zone 6 INET Semler Redgenl Tradong ID 790340621173 Jerry Schumacher Service Type FedEx Standard Overnght JEFFREY E. EPSTEIN MUMS Hardwood FIC011119 Package Type Fedex Envelope 457 MADISON AVENUE 124143 Old Ckeehobee Road Zone 6 NEW YORK CITY NY 10022 US WEST PALM BEACH FL 33401 US Packages 1 Weight NA Transpcnation Charge 15.45 Delvered Nov 18.200411:18 Fuel Surcharge 1.43 SYC Ana AA Discount -2.47 Signed by D.ROSS FedEx Use 001513884+00002440_ Total Charge USD 14.01 Dropped on: Nov 17.2004 Payor: Shipper Reference: emad Fuel Surcharge FecEx has acpled a fuel surcharge of 11.00% to this shipment. Distance Based Pricing. Zone 6 MET Tradong ID 791391277404 SONIC* Type FedEx Standard Ovsmght iiii• JEFFREY E. EPSTEIN 86:DRASI Carin Danko tropical shipping Package Type FedF-x Envelop, 457 MAD1SONAVEMJE 4 East Pod Road Zone 6 NEW YORK CITY NY 10022 US WEST PALM BEACH FL 33404 US Packages Weight NA Transporlseson Charge 15.45 - Delvered Nov 18.200410:27 Fuel Surcharge 1.43 Svc Ana AA Discese -2.47 mr Signed by I.FALER Fe£x Use 001513884t0002441_ Total Charge USD S 14.01 Picked up: Nov 18.2004 Payor: Shipper Reference: erlc Fuel Surcharge FedEx hasappled a fuel surcharge 01 I 1.00% to this shipment Distance Based Pricing. Zone 8 WET Sender Reapien1 ME Tradeng I0 7901334460493 SeMee Type FedEx Standard OVCCephl JEFFREY E. EPSTEIN Package Type FedF-x Envelope 457 MADISON AVENUE Zone NEW YORK CRY NY 10022 US Packages 1 Weight NA Transportation Charge 1680 Delvered Nov 19.200412:52 Revd:Mal Delivery 1.75 SYC Nsa Fuel Su-Charge 1.55 Signed by Oiscetnl Feces Use DOM 3884/0000266,_ Total Charge USD 17.01 CONFIDENTIAL SDNY_GM_00349714 EFTA_00222406 EFTA01320005  Invoice Number: 7.873.83943 !mime Date: Nov 29. 2004 Account Number: 1144.2081.6 Page: 6 of 9 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Nov 19.2004 Payer: Shipper Reference: belle Fuel Surcharge FedEx has applied a fuel surcharge et 11 00% to Ms Pigment The package weighl exceeds the maximum for the packadrg lype. therefore. FedEx Envelope was rated as FedEx Pak. Distance Based Prong. Zone 6 Release ognaure on Me. NET Sender Redolent Tracking ID 791394137519 NW® Rodriguez. Sanwa Type FedEx Pnceily Ovemght JEFFREY E. EPSTEIN 368 8 Brilb Way Package Type FedEx Pak 457 MADISON AVENUE PAW BEACH FL 33480 US 2010 6 NEW YORK CITY NY 10022 US Packages 1 Weight I °lbs. 0 5 kge Transponascn Charge 26.75 Delivered Nov 20.20340940 Saturday Disbrow 12.50 See Area AA 1.75 Resdennal Deneery Signed by 712519 Fuel Surcharge 2.85 FedEx Use 001513884000157402 DedOure -2.68 Total Charge USD 40.97 Picked up: Nov 22, 2004 Payer: Shipper Reference: Harry Fuel Surcharge FedEx has applied a fuel surcharge of 11.00% to ths shprrent. Distance Based PnCing. Zane 4 WET Sender Reopen Tracking ID 791985820480 Peg Upland Serbia TM, Feels Slardard Cr...might JEFFREY E. EPSTEIN NA. Property Package Type Fedix Envdope 457 MADISON AVENUE 6525 Weal Campus Oval ape 4 NEW YORK CITY NV 10022 US NEW ALBANY OH 43354 US Packages 1 Weight NIA 14.50 Transponascn Charge Delivered Nov 21.20301107 Furl Surcharge 134 See Area A2 Discount .2.32 Stoned by D.OAKLEY FedEx Use 001513884'0000222/ Total Charge USD 5 13.52 Picked up: Nov 22, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FadEs has applied a fuel surcharge of 11.00% to Iles shprrent. Distance Based Prong. Zcne 5 Package sent from: 33461 zp code Tracking ID 837574508775 Sender Simla Tun Feels Pride), °Minipill JEFFREY EPSTEIN Package Type Feels Pak JEFFREY E EPSTEIN ape 5 457 MADISON AVE FL 4 Packages I NEW YORK NY 100224643 US Wight 2.0 lbs. 0.9 kgs Delivered Nov 23.20340925 Transponaun Charge 27.75 Svc Area A2 Courier Pickup Chards 0.00 Signed by J.WALL Dscoure -2.78 FadEs Use 327112648=0018 Fuel Surcharge 2.75 Total Marge USD 27.72 CONFIDENTIAL SO NY_GM_00349715 EFTA_00222407 EFTA01320006  Invoice Number: 7-873-83943 Invorce Date: Nov 29.2004 Accounl Number: 1144.2081.6 Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 22.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feces has spited a feel surcharge Oil 00%to this shipment Distance Based Pricing. Zone 2 Package NM Iron: 33461 zg code Traelorg 10 637574506766 Sender Recipent S66606 TWO Feder Standard Overnight JEFFREY EPSTEIN DIANA ALUCHI VALDEZ Package Type FedEx Sat JEFFREY E EPSTEIN SEVILLE BEACH HOTEULIEN STONE Zone 2 457 MADISON AVE FL 4 2901 COLLINS AVE Packages 1 NEW YORK NY 10022-6843 US MIAMI BEACH R 33140 US Weight 50 IA 2.311g5 Datvered Nov 23.200411:49 Transperaten Charge 17.26 SK Nee Al Fuel Sucharge 1.71 Signedby LVALDEZ Discoue -1.73 Fece Use 327120300.0000012r_ Carnet Pickup Charge 0.00 Total Charge USD $ 17.23 Picked up: Nov 22, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fe s NM66919d a fuel surcharge et 11 00% lo this shipment Distance Based Pricing. Zone 5 Package sent Iron: 33461 car code FedEs has canned Mrs shpment tar correct packages. wooer and service. Any charges made ere reflected In the invoice amount. Tracking ID 837574508797 Sender Redolent Service Type Pectic Prianly Overnight JEFFREY EPSTEIN HARRY WEXNER Package Type Customer Packaging JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Fl. 4 Packages 1 NEW YORK NY 10022-6843 US Weighi 10.0 Wt. 4.5 kgs DeIvered Nov 23.200409:28 50.00 TrensporlMon Charge Svc Area A2 Gautier PAW Charge 0.00 Signed by J.WALL Fuel Surcharge 4.95 FerE4 Use 1271126408E00015!_ Discoue -5.00 Total Charge USD 49.05 Picked up: Nov 22.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx has acpled a hod surcharge of 11.00% to this shipmenl. Detame Based Pricing. Zone 6 Package evertor,: 33480 zg code FedEx has audiled Ibis shternent tor cared packages. weight, and service. My changes made we reflected in the enrolee amount. Tracking ID 647693384366 Sender Recipenl Service Type recta Prionty0vernIctol ALFREDO RODRIGUEZ Package Type FecEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 6 457 MADISON AVE Fl. 4 457 MADISON AVE Packages t NEW YORK NY 10022-6843 US NEW YORK CITY NY 10022 US Weight 1.0 be. 0.560/3 Oafverad Nov 23. 2004 09:18 Transpedleson Charge 26.75 SK Nee Al Courier Pickup Charge 0.00 Signed by A.RAMOS Fuel Sucharge 2.65 Dec. vabe USD I 00 Discouli .2.68 FerE4 Use 12711264C80000015C Declared Vase Charge 0.00 Total Charge USD 26.72 CONFIDENTIAL SDNY_GM_00349716 EFTA_00222408 EFTA01320007  Invoice Number: 7-873-83943 Invoice Date: Nov 29. 2004 Account Number: 1144.2081.6 Page: 8 of 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Nov 23.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel sus: pangs .FppEs has appleci a hal surchuge or II 00%10 the PltImelY The delivery commitment for FedEx 2day to Mimes or pnvare residences ilncludng lame cifcosi is 7 P.M. the second busness day for AI .A2. AA A3, AM. PM. 01 and RiA service areas. Distance BMW Meng. Zone 7 Release march° on lie. INET Sender NetI rol Tracking l0 792143500205 Service Type FedEx 20ay JEFFREY E. EPSTEIN Zeno Ranch Package Type FedEx Enrolee* 457 MADISON AVENUE 49 Zeno Rands Pd Zone 7 NEW YORK CITY NY 10022 US STANLEY NM 87056 US Packages Weid11 NA Traosponateon Charge 10.60 Deivered Nov 26. 2034 14A7 Fuel Surcharge 1.05 SC Area MA Reslosou Delivery 1.75 Signed by 7279236 Discount 1.08 Perks Use 00151388413001113132 Oellvery Area Surcharge 175 Total Charge USD $ 14.09 Picked up: Nov 23. 2004 Payer: Shipper Reterence: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appfed a bet surcharge al 11.00% to Ihrs shjamert. Distance Based PrIcog. Zone 6 FedEx has audsed IN: shipmenlbr coned packages. weigh. and servce. My changes made are reflected in the into= arnconL Release sgnatue on lie. Tracking ID 837657314753 Sender Redden) Service Type Fedex POonty OremIghl OEN DOYLE CHRISLkINE lAkXWELL Package Type FedEx Pak JEFFREY E EPSTEIN 356 EL BRLLO WAY Zone 8 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Packages I NEW YORK NY 10022-6843 US Weierl 1.0 lbs. 0.5 kgs Delvensel Nov 24.20041128 Trareponeum Charge 28.75 Svc Area AA Resident's Delivery 1.75 Spred by MAXWELL Fuel Surcharge 2.65 FedEx Use 328200298900001592 Oiscouni Total Charge uSDS 28.47 Shipment Derail Subtotal LIM $ 309.56 CONFIDENTIAL SDNY_GM_00349717 EFTA_00222409 EFTA01320008  Invoice Number: 7.873.83943 Mucci) Date: Nov 29. 2004 Accourd Number: 1144-2081.6 Page: 9 of 9 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Nov 20, 2004 Payor: Recipient Reference: samples x 4 Fuel Surcharge . FedEx has angled a fuel surChal% 011100%t0 the thiernerr Distance Based Pricing. Zone 3 We Ca/Quieted Wm( Charges based on a dmensioralnight 01 18.0 bs..24* x 11' x divided by les. CAFE Sender Recicienl Traddng ID 493721733772 Sheen° And Receding LARRY MORRISCN Service 'ryes FedEx PronryOvemerd Flight Star Admit Svcs Inc JEGE INC Package Type Customer Packaging 14821 Yang* Drive 1514 PERIMETER RD Zone 3 JACKSONVILLE FL 32218 US WEST PALM BEACH FL 33406 US Packages I Vidgfd 5.0 be. 2.1kgs Transponaton Charge 40.25 Delvered Nov 22, 200408:43 Fuel Surcharge 3.98 Svc Area AA 0inounl -4.03 Stied by R.PITCHER FedEx Use 000643107.000150&_ Total Charge uS0 40.20 Shipment Detail Subtotal USD S 40.20 Pkked up: Nov 17.2004 Payor: Third Party Reference: P020115 Fuel Surcharge • FedEx has appleol a Nei surcharge al 11 00% to ihn shipment. Distance Based P4cng. Zone 4 We calculated your charges based on a dreensienal weight el 8.01bs .14'x 10' x ICr. divided by 194. NET Sender Recioienl Tracking ID 7%833531449 maudde Nunez JEGE MINUE Servce Type FedEx Prionly Ovemerg DASI FLIGHTSTAR AIRCRAFT SERVICES Package Type Customer Packaging 11930SW 126ST 14621 YONGE DRIVE Zone 4 MIAMI FL 33186 US JACKSONVILLE FL 32218 US Packages 2.0 bs. 0.9kOS IMP Weir Transportation Charge 40.50 a Oetvered Nov 18.20041026 Discounl -4.05 SC Ana 42 4.01 Fuel Surcharge Signed by LCCORBETT FeeEx Use 005252263K/00153V_ Total Charge USD 40.46 Pkiced up: Nov 18.2004 Payor: Third Party Reference: actuator assy Fuel Surcharge • FedEx has appleol a luel surcharge el 11 00%So the ship/nem. Distance Based Nang. Zone 4 CAFE Sender Recipen1 Traddng ID 493721733669 ShIppng And ReceMng TRADE AIR Servise Type FedEx Express Saver Fight Slar Amax Svcs Inc. 10441 NVI 28111 AVENUE Package Tyre Cuslerner Packaging 14621 Yonge Drive MIAMI FL 33172 LAS Zone 4 JACKSONVILLE FL 32218 US Packages I Weghl 21.0 lbs. 9.5 kgs Transpenaton Charge 24.15 Delvate Nov 19.20041249 Discount -2.42 Svc Area A2 Fuel Surcharge 2.39 Signed by BAILER FedEx use 00064310Z00071711 Total Charge uS0 24.12 Shipment Detail Subtotal USD S 6438 CONFIDENTIAL SDNY_GM_00349718 EFTA_00222410 EFTA01320009