EFTA01318781.pdf

Invoice Number: 5-57847466 Invoice Date: Sep 12.2006 Account Number. 1144-2081.6 Page: FedEx Tax ID: 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 ft 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 Invoke Summary Sep 12, 2005 FedEx Express Services FedEx News! Transportation Charges 532.30 Win a 50 Plasma TV from FedEx Kinko s! Now through Sept. 30. 2005. enter to wine 50 Plasma TV from FedEx Base Discount -60.94 Kinko s online at fedexkinkos.ccmffpflOs. While there. Special Handling Charges 172.35 you can learn about File. Print FedEx Kinko s. The FREE Fee. Print FedEx Kinko s software allows you to select Total Charges 643.71 printing and binding options. see a preview and even arrange FedEx shipping for your completed document. TOTAL THIS INVOICE .1.1S0 643.71 We re even giving away exciting monthly prizes to customers just for using File. Print FedEx Kinko s. Learn mete and You saved 560.94 in discounts this period, enter at fedexkinkos.comdpfk-Is. No purchase necessary. See complete Official Rules at tedexkinkos.conufpfk-N. IIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in It twice have been translened and enured lo. are armed by. and are payable to FedEx Excess. To ware proporceoet obese return eas won wet your payer40110 Foci& Masada net swgio or rat Mimi* Maki 'tut chock Payablo to FeEs- n r4, °Woe et Sens. chocknye re amen° rya, °nervy:emit Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Sep 27.2005 5.578.47466 1144.20814 USD $ 643.71 114 It 208155784746139200006437180 SP 01000001 97107 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx Pt,. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00348030 EFTA_00220722 EFTA01318781  Invoice Number: 5-578-47466 Invoice Date: Sep 12.2005 Account Number: I I44-2081.6 Page: 2 of 10 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FRIRE YOU 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 panys PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA Rabin Sender RTA Rabin 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 t-800-622-1147, visit our Internet site al www.ledex.com or register for FIO. Fedlz Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 114.20814 Name: Address: Apt. f Stle: State: PhOnel Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00348031 EFTA_00220723 EFTA01318782  Invoice Number: 5-578-47466 Invo:ce Date: Sep 12.2005 Accouni Number: 1144.20813 Page: 3 of 10 FedEx Express Shipmenl Summary by Payor Type Original Shipper Hunter ot 5Npments 15 Transporladon Charges 471.40 Base Discount -53.69 59eciat Haneung Ca.en 101.37 TOTAL USD $ 519.08 Rumba' of Shipments 15 Total Charges USD S 519.08 Recipient Hunter ot 5Npments 2 Transporladon Charges 60.90 Base Discount -7.25 59eciat Haneung Ca.en 70.98 TOTAL USD S 124.63 Number of Shipments 2 Total Charges USD S 124.63 TOTAL SHIPMENTS 17 TOTAL CHARGES USD S 643.71 FedEx Express Shipment Detail By Payor Type (Original) CONFIDENTIAL SDNY_GM_00348032 EFTA_00220724 EFTA01318783  Invoice Number: 5-578-47466 Invoice Date: Sep 12. 2005 Account Number: 1144.20814 Page: 4 of 10 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Sep 02, 2005 Pays: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel Surcharge ol 12 50% tO INS shement. Distance Based Prong. Zone 2 Feat( has audits(' this sbirmani for coned peerages. weight. and service. My change* made are Wetted ill the Inver. amount. WET Sender Recipient Trading l0 FedEx 790632260982 SOW* Type Pncrity Chemical JEFFREY E. EPSTEIN Package Type FedEx Pak 467 MADISON AVENUE Zone 2 NEWYORK CITY NY 10022 US Packages I Weight 1.0 lbs. 0.5 kers Transportation Charge 18.26 Delivered Sep 03. 20051156 DSOOure Svc Area AA Saturday Delnrenr 12.60 Sons by M.BERDER Roseanne' Delivery 2.00 FedEx Use 0000030000001488r Fuel Surcharge in Total Charge USD S 30.05 Picked up: Sep 02.2005 Pays: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has applied a fuel surcharge of 12 60% to thrs shipment Distance Based Prong. Zone 8 NET Sender Re • ent Tracking ID 790632645880 Service Type FedEx Privily Overnight JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 8 NEW YORK CITY NY 10022 US Packages 1 Weight WA Transportation Charge 19.40 Delivered Sep 03. 20051022 D6COurr. 4.10 Svc Area A2 Saturday Delhery 12.50 Sons by Residential Delivery 2.00 FedEx Use 0000030000080252r Fuel Surchatge 2.04 Total Charge USD S 32.84 Dropped on: Sep 02, 2005 Payor: Shipper Reference: bells Fuel Surcharge. FedEx has applied a fuel surcharge of 12.60% to this shpiront. Distance Based Prong. Zone 6 Fade( haS SASSO this SNS01001 for correct packages. height and service. Any change* male ale reeeCled n the Invoice amount, Release 'gnaw. on Me. WET Sender Recipient Tracking ID 791191719513 Jeffrey Epstein Sanwa Type FedEx Pnceily Overnight IRMISTEIN 358 B Bribe Way Package Type FedEx Pak 457 MADISON AVENUE PALM BEACH FL 33480 US Zone 8 NEW YORK CITY NY 10022 US Packages I Weight 2.0 lbs. 0.9 kgs Tree:denten Charge 32.00 Delivered Sep 03. 20051ii i Fuel Surcharge 3.60 Svc Area M Reek:len:lei Delivery 2.00 Sons by E PSTEIN Saturday Delnrery 12.50 FedEx Use 000003000000157402 Decoura 4.20 Total Charge USD S 46.00 CONFIDENTIAL SDNY_GM_00348033 EFTA_00220725 EFTA01318784  Invoice Number: 5-578-47466 Invoice Date: Sep 12.2005 Meow.' Number: 1144-20M-6 Page: 5 of la FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 02.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FeclEx has apgled a fuel surcharge Of 1250%14 MN Shipment Defence Based Pricing. Zone 7 FedEx has auOned lhs slymeni tor correct packages. weight and service. Any changes made ere reflected In the *nolo amoune Release signature an lib. TnadOng lD 130219548C696 Sender 840pent Service Type FOCIEs PriargyOvernIghi NANCY BOWERS Package Type Facts Pak JEFFREY E EPSTEIN Zone 301 E 68TH ST APT 11P Packages NEW YORK NY 10021-6217 US Weighl 1.0 Pas. 0.5 kgs Delvered Sep 06. 2006 D9:14 Tramped/Son Charge 30.25 Svc Area /12 Oiscoure -3.03 Signed by S AM Fuel Surcharge 3.40 Fe£x Use 24507101(0/000011132 Courier Pekup Charge 0.00 Rescrerbal I/revery 2.00 Total Charge USD 32.62 Dropped oft: Sep 06.2005 Payor: Shipper Reference: ZORRO RANCH Fuel Swaim?: Fe£x has applod a luel surchatpe of 13.00% to this shipment. DrilanCe Based Pricing. Zone 7 Package sent horn: 10025 zip code Trareirg ID 004265016475 Sender Redden! Service TYPO Fe0Ex PrINIty0vernighi 00U0 SCHOET1LE SCOTT LARDNER Package Type PEEK Err lope JEFFREY E EPSTEIN ROCKYMOUNTAIN STONE CO imp Zone 7 301 E 68TH STAPT IIP 4741 PAN AMER/CAN W FWY NE Packages NEW YORK NY 100214217 US ALBUOUEROUE NM 87109 US Weight NA Delvered Sep 07.200609:53 Tranentlegon Charge 1160 Svc Na Al Oiscounl -2.98 Signed by BAIMJN Fuel Surcharge 2.03 Fe0Ex Use 24918016000000002/_ Total Charge USD 17.65 CONFIDENTIAL SDNY_GM_00348034 EFTA_00220726 EFTA01318785  Invoice Number: 5.578.47466 Invoice Date: Sep 12. 2005 Account Number: 1144.2081.6 Page: 6 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 06.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has *spied a fuel Surcharge 011300% to MN sapment Reoparit not vatishess dosed. Distance Based Pneng. Zone lumen:4 Sep 07.2005 al 10:19 MI. FedEx nas smelted this sNpmeni tor correct packages. weight. and semce. My changes made ere renecied n the invoce amount. Tracking ID 802395480663 s onde, Sanwa T>pe FedEx Pnorily Overnight Package Typa FedE4 Pak JEFFREY E EPSTEIN Zone 6 301E 66N ST APT I IP Packages 1 NEWYORK NY 10021-821T US Weight 5 010S. 2 3kgS Delivered Sep 08. 201161128 Transporten Charge 42.00 Svc Area M DISCOurg -4.20 Signed by Residential Delivery 2.00 FedEx Use 2491310200003015, COWIN Pickup Charge 0.00 Fuel Surcharge 4.91 Total Charge USD 04.71 Dropped on: Sep 06, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge. FOE* has applied a fuel surcharge 01 13 00%10 INS ~mini Distance Based Prxing. Zone 8 Package sent from: 10022 zp code Feder nas audted this sNprneni for correct packages. weight and service. My changes made ere congaed Sl ale love% amount We calailated your charges based on a dmensonal~ of 2D.0 lbs..22* x It x I r.divided by 194. Tracking ID 838295058596 US , Sanwa Twe FedEx Express Saver DAVID RODGERS CC MEDSPACE INC MEWURE INC Package TYPO Cue erner Packaging JEFFREY E EPSTEIN 23610 N 20TH AVE STE 10 Zone 201E 86TH ST APT 11P PHOENIX 42 85027 US Packages I NEW YORK NY 100214217 US Weigh 10.0 Iris. 4.5 kgs Delivered Sep 09. 20050907 Transpsnal1cn Charge 44,30 Svc Area A2 Discount .4.43 Signed by DMORALES Nei Surcharge 5.18 FedEx Use 249022150,0000071f Total Charge uSDS 45.05 CONFIDENTIAL SDNY_GM_00348035 EFIA_00220727 EFTA01318786  Invoice Number: 5-578-47466 Inyo:ce Date: Sep 12.2005 Amami Number: 1144-2061-6 Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 06.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fe s nesaroma a fuel surcharge of 1300%m Otis slepnerri. Defame Based Pricing. Zone 8 Package sere from: 33480 zlp code FedEx Ms awned Ibis shpment for cared packages. weight and service. Any changes made are Sleeked in the invoice amount. TritNng ID 850456468453 Sender Service Type FedEx Prionty Overnigim JNIUSZ BANASINK Package Type FedF-x Pak JEFFREY E EPSTEIN EPSTE•1INTEREST Zone 301 E 66TH ST APT 11P 457 MADISON AVE 4 FL Packages NEW YORK NY 10021-6217 US NEW YORK CITY NY 10022 US Waghl 1.0 lbs. 0.61tgs Delvered Sep 07.200509:18 Transportation Charge 2150 Svc Ana Al Discounl -2.85 Signed by LRCMAN Conner PidwO Charge 0.00 FerEx Use 2491153688000011,_ Fuel Surcharge 3.33 Total Charge USD 28.08 Picked up: Sep 06.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FecEx has appied a Ice] surcharge c4 1300% this shipment. Distance Based Pricing. Zone 7 Package Sere from: 10022 Zee Cale Tracking ID 851586784379 Sender Redolent Service Type FedEx Standard Overnght JEFFREY EPSTEIN GEOFFREY WEST Package Type FedEx Envelope JEFFREY E EPSTEIN SANTA FE INSTITUTE Zone 301 E 66TH ST APT II P 1399 HYDE PARK RD Packages 1 NEW YORK NY 16021-6217 US SANTA FE NM 87601 US Waghl Na Delvered Sap 07.200589:42 IMP Trampcdalion Charge 1175 Svc Area A2 Discount Signed by P.BRUNEU.0 Fuel Surcharge 1.63 Fe£x Use 249078230,6000002/_ Total Charge USD 15.00 - Picked up: Sep 06.2005 Payor: Shipper Reference: 011AFM NO Surcharge. Fer£s has appled a fuel Surcharge of 13 00%*o mis shipment. Durance Based Pricing. Zone 6 Package sere from: 33406 My code Tee/done ID 851836703405 alglaEl Service Type FedF-x Prianly0vernighl L MORRISON DAVE RODGERS Package Type FedEx Envelope JEFFREY E EPSTEIN 301 E 66TH ST APT 108 Zone 6 301 E 66TH ST APT liP NEW YORK CITY NY 10021 US Packages NEW YORK NY 10021-6217 US Weighl NA Delvers.] Sep 07.200509:39 Transperlason Charge 16.65 Svc Area Al Fuel Surcharge 2.03 Signed by C.I.IENDEZ Disarm FecEx Use 24913479861:00002/_ Total Charge USD 17.61 CONFIDENTIAL SDNY_GM_00348036 EFTA_00220728 EFTA01318787  Invoice Number: 5-57847466 Invoice Date: Sep 12.2006 Account Number: 1144-2081.6 Page: 8 ol 10 FedEx Express Shipment Detail By Payor Type (Original) Plcked up: Sep 06.2005 Paye,: &fipper Reference: 908 OM MAINT REC Fyel Surcharge • FedEx has «ISO a tutl eurtharge olla CO% Nitis encenenI Oistance Based Pncing. tone 5 PaCkage Sere frem: 33406 np Cede FedEx has audiled the ~ment la emmi packages.weght. and service. Any chengr made are rellected in Me nvoice arrourt Trackng 0 851836703416 Sender Recant Service Type FedEx Standard OiernIght L VISOSKI RICKY RENOK WINTERSOLL Padtage Type Customer Packaging JEFFREY E EPSTEIN KEYSTONE HELCOPTERS tone 5 301 E 861)1 ST AFTIIP 1420 PICENOIVLLE PIKE Pack sges 2 NEW YORK NY 10321-6217 US WEST CHESTER PA 19380 US Weight 34.0 lbs.15.5 kgs Delnerecl Sep 07.20050857 Trar sponagen Charge 126.00 Svc Area A2 Fuel Surcharge 14.74 SIgned by V.SHIHADEH DSC0vnt -1260 FedEx Use 24913479003003W Total Charge USUS 126.14 Plcked up: Sep 07.2005 Payor: Shlpper Reference: NO REFERENCE INFORMATION Fasl Surcharge • FedEx has apeleda ruel eurtherge 0113 01%10 thIs "men. Discens Based Pncing. tone 6 INET Sender Reccuent Trackng C 710145143170 Eva Eva Service Type FedEx Priarity Overrirp ~STEIN MG Management. Inc Padwge Type FedEx Errvelope 457 /AADISON AVENUE 11380 Fablane Circle Zone 6 NEW ?OF« CITY NY 10022 US WEST PALM EIEACH Ft. 33414 US Packages 1 WeIght WA 7/8636Ortallon Charge 18.55 Dellvered Sep Ot 20050930 E:tema! -2.97 Sve Area M Fuel SurChafge 2.03 Signed by E.DISITAO FedEx Use 0001003C04:000230, Total Charge USD 17.61 Plcked up: Sep 07.2005 Payor: Skipper Reference: NO REFERENCE INFORMATION Fent Svicharge • FedEx hes appled a luet surcharge ol 13.60% le this shrenere. Disianoe Based Pricing. Zone 6 Package sem 33480 ne coda FedEx has audgoi this skonmete la carect packages.valioht. and service. My changes made ara reflected in the nvoice arneurel. Trackng ID 850456468475 Sendar Rectoent Service Type NOE), Priorey Overnicrit JANUSZ BANASIAK Packago Type FedEx Palt JEFFREY E EPSTEIN Zone 6 301 E 667H ST APT 11P Packages 1 NEW YORK NY 103214217 US V/e6N 1.018..0 kge Delnered Sop O&20050938 Transcertaeon Charge 28.50 Svt Area Al Dimment .2.85 Signed by .HUN Fuel Surdroge 333 FedEx Ute 251:0673309000315 Courier Pickup Charge 0.00 Total Charge USD 28.98 CONFIDENTIAL SDNY_GM_00348037 EFTA_00220729 EFTA01318788  Invoice Number: 5.578.47466 Invoice Date: Sep la 2005 Accounl Number: 1 144-2081-6 Page: 9 el 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 08.2005 gayor: Shipper Reference: Marry Fug Surcharge FeciET hasappled a fuel surcharge of 13 00% to this shipnent Distance Based Pricing. Zone 4 NET Tradurg ID 791723730966 iiimit sender Redolent Peg Upland Sank* TYPO FE IST Pnonty0vernighl NA. Property Package Type FEET Envelope 457 MADISON AVENUE 8000 vine° Parkway Zone 4 NEW YORK CITY NY 10022 US NEW ALBANY CH 43064 US Packages 1 Weight NA Trantpcnalion Charge 17.00 Detvered Sep 09.200609:42 Disoanl .2.72 Sue Nee A2 Fuel Sucharge 1.86 Signed by DDAKLEY Face Use 0001:0000M000206L Total Charge USD 16.14 Picked up: Sep Ott, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feo£x has appled a fuel surcharge of 13.00% to this shipment. Defarce Based Racing. Zone 2 Package sent lien: 10022 zip code FeciEs has awned ilos shementsor COMP packages. wears and service. Any changes made ere reflected in the invoke amount Tracking ID 851586784460 28.0ger Waal Service Type FadF-x Standard Overnight DARREN K INDYKE DENNIS NERSCH Package Type FadF-x Pak JEFFREY E EPSTEIN DAVIS PPS & V/AROWELL Zone 2 301 E 66TH ST APT IIP 450 LEXINGTON AVE 23RD BOON art Packages NEW YORK NY 10021-6217 US NEW YORK CITY NY 10017 US Weight 2.0 tit 0.9 SOS Detvered Sep 09.200609:08 Trarepcdaon Charge 14.75 SVC Nee Al Fuel Surcharge Lis im Signed by N.SANCHEZ Chrzari -1.48 Feces Use 2511076409000012/_ Total Charge USD $ 15.00 a Shipment Detail Subtotal USD 510.08 Picked up: Sep 06.2005 Payer: Recipient Reference: DISKETTE SETS. FROM TERR Fuel Surcharge Fe£x has appled a fuel somber?: of 13.00% to this shim Distance Based Pricing. Zone 8 Release signature on Me. CAFE begic wait Tradung ID 661190226850 ESTHER LEON RECEIVING Service Type FecIET Rionty Overnight UNIVERSAL AVIONICS SYSTEMS HYPERON AIR INC Package Type FecEx Envelope 3260 E UNIVERSAL WAY BLDG 1 00 DAVID N. RODGERS 200e 1UCSON AZ 85766 US NEW YORK CITY NY 10021 US Packages Weight NA Transporlehen Charge 19.40 Deivered Sep 07.200609:39 Resciemal Delvay 2.00 SVC Nee Al Fuel Surcharge 2.12 Signed by 3855888 OISCOull .3.10 Feces Use 0008000009800252:02 Total Charge USD S 20.02 CONFIDENTIAL SDNY_GM_00348038 EFIA_00220730 EFTA01318789  Invoice Number: 5-578-47466 Invoce Date: Sep 12, 2005 Account Number 1144-2081.6 Page: 10% IO FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 07, 2005 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder has appieg a fuel surcharge ol 13.00% to the 6115,010r4. Distance Based Priem. Zone S Fedex has audited INS shpmeni tor ono packages. weir. and service. My changes mace are reileCIO0 In the invoice amount. We calculated your charges based en a dfnensianalweght et 6.0 lbs..15- x x T.divided by 194. CAFE Sender Redolent Traddng ID 597547901984 Helen Zeptvw LARRY VISOSKI Service Type FedEx Primly Overniga Keyslcne Helicopter Corpora° LARRY VISOSKI Package Type Customer Packapng 110 Stewart Huston Drive Zone 5 COAIESVILLE PA 19320 US Packages We It 4.001. taxes Transport/Loon Charge 41.50 Def./wed Sep 09.20061001 Discount -4.15 Svc Ana AA Fuel Surcharge 4.56 Signed by E.V1SOSKI Residenbal Delivery 2.00 Fedex Use 000000000V0015521_ ACOOSSble Dangerous 000% 60.00 Total Charge USDS 104.21 Shipment Detail Subtotal IISDS 124.63 CONFIDENTIAL SDNY_GM_00348039 EFTA_00220731 EFTA01318790