EFTA01314560.pdf

Invoice Number: 5-477-80823 Invoice Date: Apr 18.2005 Account Number: Far: 1 of 8 FecEx Tax ID: 714427007 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 US Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Apr 18, 2005 FedEx Express Services Important Service Message: Transportation Charges 242.40 Print. bind and ship with just a few clicks on your desktop. Now you can print directly from your PC to any of the over Base Discount -28.40 1.10O FedEx Kinko s locations nationwide. Introducing File. Special Handling Charges 30.18 Print FedEx Kinko sSM. a revolutionary new software that puts the power of on-demand printing at your fingertips. Total Charges USD.S.. 244.18 Foe. Print FedEx Kinko s gives you access to the ;tinting and beeline services found at your local FedEx Kinko s. TOTAL THIS INVOICE LSD $ 244.18 without ever leaving your office. Learn more and download free software at fedexkinkos.com4pfk-fs. You saved 528.40 in discounts this period! IMIIMMUIll The FedEx Ground accounts referenced in this invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To move properciadt pbaso (Mum Wit period win your paymenlioFedEx. Mace not sdapo or ICI. Masco maxi 'tut cheek payable to FeSEx 11 roi cVnpe <I eddy's. check Nyer cd, p'elefcan on reverts tide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by May 03.2005 5-477-80823 USD 5 244.18 114420815477808231100002441862 SP 01000001 97702 A 1 ASNGI, JEFFREY E EPSTEIN 11,11 Ilnnllll 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341870 EFTA_002 14565 EFTA01314560  Invoice Number: 5-477-80823 Invoice Date: Apr 18.2005 Account Number: Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation $FFORE Yntl FAX 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 Recipenrs Account No. From: RSA Rebid Sender RTA Rebid Third Party include Third Pany'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 t-800-622-1147, visit our Internet site al www.ledex.com or register for FIO. FedkK Federal Express Plea.. Indicate change In address for the eccouni x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name. Mc:WM Apt./ Sune: City Stale: Bp: Ph0c14) I Fax: I Authatorq Signature: CONFIDENTIAL SDNY_GM_00341871 EFTA_00214566 EFTA01314561  Invoice Number: 5-477-80823 inyo:ce Date: Apr 18.2005 Accouni Number: Rage: 3 of8 FedEx Express Shipment Summary by Payor Type Original Shipper Number of shåpments le Transportation Charges 223.85 Bose Discount -25.43 Special Handling Charges 28.86 TOTAL USD $ 227.28 Number of Shipments 10 Total Charges USDS 227.28 Third Party Number of shåpments Transportation Charges 18.55 Base Discount -2.97 Special Handling Charges 1.32 TOTAL USD S 16.90 Number of Shipments 1 Total Charges USDS 16.90 TOTAL SHIPMENTS 11 TOTAL CHARGES USDS 244.18 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 08.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FecEx ha: appled a luel surcharge of 8.50% to this shipment Delane Based Pricing. Zone 6 INET anikESI Traclung ID 792892278094 SIM. Paula Weber Acce=blily Service Type Fe0Ex Standard Oyernght JEFFREY E. EPSTEIN 4725 POSeldOn mane Package Type FeclEx Envelop, 457 KIADaSONAVEMJE LAKE WORTH FL 33463 US Zone 6 NEW YORK CRY NY 10022 US Packages 1 Weight Na Transporlzbon Charge 1650 Detvered Ay 11.2005 13:25 Disootni .2 64 Svc Area A2 Residernal 13c4very 203 Signed by P.MINKLER 1 18 Fuel Surcharge Fe£x Use 001513884:0600244C Total Charge USD $ 17.04 CONFIDENTIAL SDNY_GM_00341872 EFTA_002 14567 EFTA01314562  Invoice Number: 5-477-80823 Invoice Date: Apr IS. 2005 Account Number: Page: 4 of8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 11.2005 Payor: Shipper Reference: Harry Fuel Surcharge FedEx has applied a fuel surcharge 018 50% le this sNpmenT Dislance Based Prong. Zone 4 1NET Sender Reckheni Tracking ID 792093362554 Peg Upland Sonia Type Fedex Slarklard INemighl JEFFREY E. EPSTEIN NA. Property Package TYPO Fee Envelope 457 MADISON AVENUE 6525 Wee.* Campus Oval Zone 4 NEW YORK CITY NY 10022 US NEW ALBANY OH 43054 US Packages 1 Weigh NIA Transparlacn Charge 15.45 Delivered Apr 12.2006 10:10 Discount .2.47 Svc Area A2 Fuel Surcharge 1.10 Signed by D.OAKLEY Foga Use 001513884000022V Total Charge USD S 14.08 Dropped off: Apr 11, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge at 8.50%rethis sHpment Dislance Based Prong. Zone 5 Package sent from: 87056 sp code FedEx has audits(' this shipmenl for correct packages. weight and 601003. My changes made are reeecled 0 the Waco snow Tracking ID 827487045772 821.01MI Sanwa Type FedEs Privily OiremgN ill SPX SERVICE REPORT RCA SERVICE Package Type FedEx Box JEFFREY E EPSTEIN 2300 PARK DRIVE Zone 5 301E 66TH STAN' 11P OWATONNA SAN 55060 US Packages 1 NEW YORK NY 100214217 US Weight 5.0 l0s. 22 km Ocevered Apr 12.2006 08%8 Transparlatice Charge 38.76 SW Area A2 Fuel Surcharge 2.96 Signed by J.SCHICHTER Decoure .3.08 FedEx Use 101IC0510.00000151_ Total Charge USD S 37.83 Picked up: Apr 11.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 8.50%1othis Niemen'. Distance Based Pnang. Zone 6 Package sent from' 33480 TO Cede FedEx has audted this shipmen1 for correct packages. weight and service. Arty changes made are receded ri Ihe invoce Tracking ID 848001793087 Sender Service NH' FedEx Pncrity Ommight JANUSZ BANASIAK Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301E 66TH STAFF 11P 457 MADISON AVE 4 FL Packages 1 NEW YORK NY 100214217 US NEW YORK CITY NY 10022 US Weight 1.01110. 0 5 kgs Delivered Apr 12.2006 0900 Transpartahon Chary 29.50 Svc Area Al Decount 2.15 Signed by S.GRIFFIS Fug Surcharge 2.18 Fag), Use 101092200€0000015, Courier Pickup Charge 0.00 Total Charge USD S 27.83 CONFIDENTIAL SDNY_GM_00341873 EFTA_002 14568 EFTA01314563  Invoice Number: 5-477-80823 Invoice Date: Apr 18.2005 Accounl Number: Page: Sofa FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 11, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeeEr has egged a fuel surcharge of 8.50% to 014 00100 Defame Based Pricing. Zone 5 pg:kage sera from: 33461 zip code FedEx Ms audded Ihs shpment for cared packages. weight and service. Any charges made we reticle] in the woke amount. Torsion° ID 6481:01713096 Sender Recipient Service Type Fetes Priority armlet,' JEFFREY EPSTEIN ABIGAIL WEXNER Package Type FectEx Box JEFFREY E EPSTEIN ABIGAIL HOUSE Zone 5 301E 66TH ST APT 11P ONE WHITEBARN RD Package* 1 NEW YORK NY 10021-6217 US NEW ALBANY CH 43054 US Waghl 5.0 lbs. 2.1kgs Delvered Aw 12.2005 10:26 baniecreivonCnaree 38.75 Svc Ana A2 Owner PcluJp Charge 0.00 Signed by J.WALL Fuel Surcharge 2.96 ForEa Use 101092209U00015C Oiscet.nl 3.88 Total Charge USO 37.83 Picked up: Apr 11, 2005 Payor: Shipper Reference: JECIE SR'S Fuel Surcharge Fe£x has espied a Isel surcharge of 8 50% to aim thpment Distance Based Pricing. Zone 6 Package sera from: 33461 rip code FecIF-x has asiled Ibis shpment for cared packages. weight and service. My changes made are rellecled in the mimic.: amount. Tradorg 10 651036703769 Sender Redpenl Service Tyre Fedex Way MORRISON DEREK GOSSETT Package Type POSY Pak JEFFREY E EPSTEIN CENTURION MIS Zone 6 301 E 66TH ST APT 11P 194 INDUSTRIAL BLVD STE B Packages NEW YORK NY 10021-6217 US MCKINNEY TX 75069 US %Wight 20 Pm 0.9k06 r o Delvered Agr 12.2005 16:08 Tramperiargon Charge 125D SYC Nee A2 Discounl -1.25 Signed by R.WEBB Fuel Surcharge 0.96 Fere Use 1010592409600060:_ Total Charge MOS 12.21 CONFIDENTIAL SONY_GM_00341874 EFTA_002 14569 EFTA01314564  Invoice Number: 5477-80823 Invoice Dale: Apr 18. 2005 Am-corn Nut: Page: Sof 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Apr 12.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SurChalpir FedEx hal SONO a MN SurCh&ge Of 8.50% MOWS snpmeni The delivery commitment for FedEx 2day to homes or pnvaN residences Oncludng tome offcoN is 7 P.M. the secord busness day for Al. A2µ AS. AM. PM. DI and R1A service areas. Distance Based Priers. Zone 7 Release signature on lie. INET Recideni Tree/dog ID 792894552095 Service Type FedEx 20ay JEFFREY E. EPSTEIN Zone Ranch Package Type FedEx Envelope 457 MADISON AVENUE 49 Zare Rand, Rd Zone 7 NEW YORK CITY NY 10022 US STANLEY NM 87056 US Packages I NA TranSpOnation Charge 11.30 Delvered Ape 14. 2005 12:38 Discount •1.13 SC Ana RSA Residential Delivery 2.00 Signed by 7279236 Fuel Surcharge 0.86 FedEx Ilse 00151328413001113132 Oelhery Area Surcharge 2.03 Total Charge USD S 15.03 Picked up: Apr 12.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appfed a fuel surcharge of 8.50% to this shpmenl. The ONNery COmmienerd tor FedEx May 'elbows or pnvme residences mowing home etbeem is 7 P.M. me second bustles. day for Al. AZ AA. A3. AM. PM. DI and RM senses areas. Distance Based Nene. Zone 2 FedEx has audled this shipmen1 for coned packages. wipe. and service. My changes made are red:sled in the invoice amcunt. We Calculated your Charges based on a Omen/floral wegN ol 10 0 bs . x x div4m1by 194. Tracking ID 837133952598 Seller Redden' Service Type FedEx 20ay G MAXWELL THE BECKMAN FAMILY Package Type Cuslorner Packapng JEFFREY E EPSTEIN 158 MERCER ST Zone 2 301 E 66TH ST APT 11P NEW YORK CITY NY 10012 US Packages 1 NEW YORK NY 10021.8217 LS Wel(PI 5.0 W. 2.3 kga Oefvered Apia. 2005 1447 Transponaton Charge 11.50 SvC Area 2R DISCOunl .1.15 Stied by F.L THOMAS Fuel Surcharge 0.68 FedEx Use 1022018708000059C COudee ACkup Charge 0.00 Residents Delivery 2.00 Total Charge USD S 13.23 CONFIDENTIAL SONY_GM_00341875 EFTA_00214570 EFTA01314565  Invoice Number: 5-477-80823 Invace Date: Apr 18, 2005 Accouni Number: Par: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 13, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge 40Es nas noted a tool surcharge 018 50% tO INS Shpment Delano: Based Pricing. Zone 7 ROMe signature on IN. INST TraclUng ID 791039026656 Sen1103 Type FOCIEx Priority Overnigrn JEFFREY E. EPSTEIN Zoom Ranch Package Type FedF-x Envelop: 457 MADISONAVEMJE 49 taro Ranch Rd Zone 7 NEW YORK C1TYNY IØ2 US STANLEY NM 87056 US Packages Waghl NA Transperlalkin Charge 1860 Deivere4 Apr 14.2005 12:38 Fuel SWCharge I 33 Svc Area RN Residential Delvery 203 Signed by 7279236 060Ouril .2 98 Fe£x Use 00151388443C00241.82 Delivery Area Surcharge 203 Total Charge USD 5 20.95 Picked up: Apr 10, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEs has espied a Isol surcharge of 8 50% to Distance Based Pricing. Zone 6 Package sera Iron: 33480 a, code recto has awned Ihs ornament ler coned packages. weighl. and service. Any charges made are rellecled in the Frneceamours: Tracking ID 061757398476 Sender Service Type FOC1Ex PrIonty Overnigrn JANUSZ BANASIAK Package Type Fitts Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301 E 66TI1 ST APT II P 457 MADISON AYE 4 FL Packages I NEW YORK NY 10021.6217 US NEW YORK CITY NY 10022 US Weight 20 be, 0.8 kge Delvered Apr 15.2005 08:52 Tramps:Region Charge 32.00 Sva Net Al Disc.:Kra -3.20 Signed by LROMAN Fuel Surcharge 2.45 a. Faces Use 104175830,017300I5C Came, PØ Charge 0.00 Total Charge USD S SUS Shipment Detail Subtotal USD S 227.28 CONFIDENTIAL SDNY_GM_00341876 EFTA_00214571 EFTA01314566  Invoice Number: 5-477-80823 Invoice Date: Ape 18. 2005 Account Number: Page: 8 of 8 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 31, 2005 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appled a lust surcharge 01850% lo INS shcomonl Distance Based Pricin Zone 6 FeclEx has audsed INS shpment sot correct packages. weigh1 and sery100. My changes made are oXiecied In me Invoice amount Tracking ID 848001793050 Sender Servos Type FRIEK PrIOnlyOvemigM JANUSZ BANASIAK Noises Type FedEic Envelope 358 EL BRkLO WAY Zone 8 PALM BEACH FL 33480 US 457 MADISON AVE a FL Packages NEW YORK CITY NY 10022 US 9/9121I 2.0 OS 0.9 KOS Deferred Ace 01.2005 0930 Tramperlaten Charge HISS SW Nee At COuner RCIKR Charge 000 Signed by MMARTINEZ Fuel Sycharge 1.32 FedE, Use 09011389000000071_ (»NOW -2.97 Total Charge uS0 $ 16.90 Shipment Detail Subtotal USDS 16.90 CONFIDENTIAL SDNY_GM_00341877 EFTA_00214572 EFTA01314567