EFTA01260136.pdf

Invoice Number: 7-601-88725 Invoice Date: Sep 20.2004 Account Number: 1144.2081.6 Page: loll FeCIEs 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 Sep 20, 2004 FedEx Express Services Transportation Charges 307.90 Base Discount -32.71 Special Handling Charges 39.65 Total Charges USD.S. 314.84 TOTAL THIS INVOICE LSD 3 314.84 You saved 532.71 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in this ',mice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To win propercrodt obese return ins omen will your paymentieFeeEx. Neale de n sups or 10'11. Please mole lout check payable,. FeSE, fl co, swot el oddest check Nye ,- ccmpbte fon, on reverse ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Oct 05. 2004 7.601.88725 1144.2081.6 USD 5 314.84 114420817601887255700003148492 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN I 11.11 Illrllll 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349191 EFTA 00221883 EFTA01260136  Invoice Number: 7-601-88725 Invoice Dale: Sep 20. 2004 Account Number: 1144.2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Ealing 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 Res :dents Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Party's Account No. Name Date SUR Incorrect Surcharge - Please Explain 1 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. Fed1K Federal Express Please Indicate change In address for the account N listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144-20814 Name: AddrereS: Apt / Sudo: Say: Stale: Bp: Phalle' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00349192 EFTA_00221884 EFTA01260137  Invoice Number: 7-601.88725 Invace Date: Sep 20, 2004 Accciam Number: 1144.2081.6 Page: 3 o17 FedEx Express Shipment Summary by Payor Type Original Shipper Number or shipments to Transportation Charges 307.90 8990 DISeount -32.71 Special Handling Charges 39.65 TOTAL USD S 314.84 Number of Shipments 10 Total Charges USD S 314.84 TOTAL SHIPMENTS 10 TOTAL CHARGES USD S 314.84 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00349193 EFTA 00221885 EFTA01260138  Invoice Number: 7.601.88725 Invoice Dale: Sep 20.2004 Account Number: 1144-20814 Page: 4 017 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 09.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION sod Surcharge fledEx has applied a Mel Surcharge 018.50% le this sNametn Distance Based Prong. 2one 6 lel aners64 Se0 10.2004 al 09 51 MI. 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IntemelShP Sender I I 1 Tracking ID 790759281604 Santee Type FedEx Prior*, Overright JEFFREY E EPSTEIN Package Type FedEx Envdope 457 MADISON AVE PL 4 ane 6 NEW YORK NY 10022-6643 US Packages I Weigh 1.0 lbs. 0.5 lap Transparohon Charge 17.40 Delivered Sep 13. 2004 14t47 Discourc Svc Area M Fuel Surcharge 1.24 Signed by Residential Delivery 1.75 FedEx Use 5584652314000230102 Total Charge USD$ 17.61 Picked up: Sep 10.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Mel surcharge 018.50%10 this sNmniol (Mimeo Based Prong. 2one 2 Tracking ID 828695902252 sailer 82516SOI Sonic* Type FedEx Express Saver JEFFREY E EPSTEIN ATT REFUND DEPARTMENT Package Type FedEx Envelope 457 MADISON AVE FL 4 V1ROINK ATLANTIC AIRWAYS acne 2 NEW YORK NY 100224645 US 747 BELOEN AVE Packages NORWALK CT 06850 US Weigh 1.0 lbs. 0.51eas Delivered Sep 13. 20040947 7.70 Transp3rIalico Charge Svc Area AA Docount -0.77 Signed by J.RAMME2 Fuel Surcharge 0.59 FedEx Use 254176026006082B Total Charge USD 7.52 Picked up: Sep 13. 2004 Payer: Shipper Reference: JENA Fuel Surcharge • FedEx has walled a kiel surcharge 01810% to this eNceNni. Distance Based Pricing. Zcoe FedEx has audted this shismeni for cored packers. weight and service. Any changes made are reflected imheinvcice amoral. We calwIaled yam charges based on a dmensonal weight ol 20.0 be..16" x 16' x 15- .41vided by 194. inwnelShP Sir Tracking ID 792729375873 Senile T19e Fed& 2DaY JEFFREY E EPSTEIN Package Type Customer Pad aging 457 MADISON AYE R 4 Zoo NEW YORK NY 100224843 US Packages 1 Weighl 4.0108. 1.8 kgs Transpanahon Charge 47.70 Delivered Sep 15. 20041055 DieCourc .4.77 Svc Area AM Fuel Surcharge 3.65 Signed by FINICJITOWER Watery Alea SLICCh0/09-COMMINCIE11 1.00 FedEx Use 558776400.006609W Total Charge USD $ 47.58 CONFIDENTIAL SDNY_GM_00349194 EFTA_00221886 EFTA01260139  Invoice Number: 7-601-88725 trm:nce Dale: Sep 20. 2004 Amours' Number 1144.2081.6 Page: Sot 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Sep 13, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Ferias hes awl% a MN aural&IN 018.50% IO INS shpmeni Ostance Based Priam. Zone 6 PaCkage sent Iron 334%20 cafe FedEx has audited this shrpmenI br coned packages. weight, and service. My changes made are rehaeled in the invoice amour. Tracking ID 846994076636 Sender Redden) Service Type Fedex Pram, Oternkint CHR1STOPHE GAZE STEW PEN Package Typo Cuslemer Packaging JEFFREY E EPSTEIN PYKA AEROSPACE Zone 8 467 LIADISON AVE R. 4 11216 DISCO Packages I NEW YORK NY 10022-6843 US SAN ANTONIO TX 78216 US Weigh 27.0 lbs. 12.3 lugs Oelvered SOP 14. 20040629 TrenSpenanen Merge 90.00 Svc hiss Al Discown -9.00 Signed by P MEIMAM. Fuel Surcharge 6.89 FedEx Use 29706935013001574/ Total Charge USD S 87.89 Picked up: Sep 14.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SurCharge • FectEr nes appied akarsurcharge or 8.50% to INS sdpmeni The delivery commitment for FedEx 2day lo homes or private residences Ilncludng home dices) is 7 PM. the second bisness day tor Al. AZ Ail Al. AM. PM. 01 and AM service areas. pslanc6 Based ', none. Zone 7 Release signature on lie. IntemetShip Tracking ID 792069523691 Service Type Feder:20as JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx En elope 457 MADISON AVE Ft 4 49 ZORRO RANCH RD ra Zone 7 NEW YORK NY 10022.6843 US STANLEY NM 87056 US Packages I m WOO 1.0 Mk 0.5 lee Trensponaton Charge 10 60 Iml Delvered Sep 16.20641326 Discount .1.06 Iml SC Area 2R Fuel Surcharge 0.81 T Signed by 7279236 Residenbal Deavery 1.75 Peak Use 558666920000111302 [Whew Area Surcharge 1.75 Total Charge USD S 13.85 CONFIDENTIAL SONY_GM_00349195 EFTA 00221887 EFTA01260140  Invoice Number: 7.601.88725 Invoice Date: Sep 20.2004 Account Number: 1144.20814 Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 14.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has apPled a fuel surcharge of 8 50% to this sN9ment Drslance Based Pnang. 2one 8 Package sent from 10021 20 Cede lsl Memel Sep 15.2004 a10831 MI. Mewed reagent edgee4 Original address • 1298 PROSPECT ST STE MIA JOLLA.CA 92007 FedEx has audted this shicenenl for correct packages. weight and service. Arry changes made are reflected in the invace ameunl Tracking ID 837133963105 Sender Recioienl SanICe TM, FedEx PnCrity Overnight 0 MAYUCH TED Wain' Package Type Customer Packaging JEFFREY E EPSTEIN 1298 PROSPECT 28 Zane 8 457 MADISON AVE FL 4 LAJOLLA CA 92037 US Packages 1 NEW YORK NY 100224843 US Weigh' 7.0168.32k9$ Delivered Sep IS 200408A6 Transportahon Charge 48.00 Ste Area Al -460 D4COure Signed by Address Correction 10.80 FedEx Use 2581045800001618i Fuel Surcharge 3.87 Courier Pickup Charge 0.80 Total Charge USD$ 56.87 Picked up: Sep 15, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has apclied a fuel surcharge 018.50% lo this shipment Distance Based PnCing. Zane 8 Intonet$10 Sender &Magi Tracking ID 790273599990 AUGUSTO RAGGIO Service Twe FedEx Standard Overnighl JEFFREY E EPSTEIN ROCHE BOBOiS Package Type FedEx Pak 457 MADISON AVE FL 4 7611 OIRARDAvENUE atie 8 NEW YORK NY 10022.6843 US LAJOLUi CA92037 US Packages Weigh 2.0 lbs. 0.9 kga Transpartahon Charge 28.25 Delivered Sep le. 20041229 De.COure -2.83 Svc Area Al Fuel Surcharge 2.18 Signed by J.TU F5Ex Use 5589140401300141Sr Total Charge USD$ 27.58 Dropped off: Sep 15.2004 Payor: Shipper Reference: MARRY Fuel Surcharge FedEx haS eopieo a fuel surcharge 018.50%lothIs sNmeni Distance Based Pricing. Zane 4 InierrelSlip Tracking ID 790764637978 PEG UGLAND Sonia Tbge FedEx Standard Overnight JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Envelope 457 MADISCel AYE FL 4 6625 WEST CAMPUS OVAL Zeno 4 NEW YORK NY 10022-6513 US NEW ALBANY OH 43054 US Packages 1 Weight 1.0168. 0.5 k91. 14.50 Tramp:Mal Charge Delivered Sep 16. 20041001 Discount Svc Area A2 Fuel Surcharge 1 Dt Signed by D.OAICLEY FedEx Use 558917910D00O222/ Total Charge USD $ 13.22 CONFIDENTIAL SDNY_GM_00349196 EFTA_00221888 EFTA01260141  Invoice Number: 7-601.88725 Invo:ce Dale: Sep 20.2004 Accosts' Number 1144-2081.6 Page: 7 017 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Sep 15.2004 Payor: Shipper Reference:NEMESIS Fuel Surcharge. FedEx nas apple:la luel surchuge 018 50% to this shpmenL Ostance Based Pricng Zone 3 Fectx nas audited INS stIpnont Sot correct packages. weitril and service. My Menges ma00 are rc4lacied in Me Invoice amount. InternetShja Sender Recipient Tracking ID 791338422788 ALAN DERSHOVATZ Service Type FedEx Standard Ovenur JEFFREY E EPSTEIN 1575 MASSACHUSETTS AVENUE Package Type FedEx Pak 457 MADISON AVE FL 0 CAMBRIDGE MA 02138 US Zone 3 NEW YORK NY 100224843 US Packages I Vicight 2.0 lbs. 0.9 kgs Transportation Charge 17.25 Detverect Sep 16. 20041022 Discount -1.73 Svc Area Al Fuel Surcharge 1.32 Sgna0 by W.DAYIS FedEx Use 5589321300001335/ Total Charge USD S 16.84 Picked up: Sep 15. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel $0(01arget • FOCIE} has %pled a uol SUIChaf00 Ot 8 50% to tNs sripmeni Distance Based Pricing Zone 6 Package sent Iron. 33480 zip cage Tracking ID 847893384294 §Stelet Serum Type FedEx Standard Dyeing/A ALFREDO RCORIGUEZ Package Typo FedEx Box JEFFREY E EPSTEIN EPSTEIN INTOROST Zone 6 457 MADISON AVE Fl. 4 457 MADISON AVE Packages 1 NEW YORK NY 10022.8843 US NEW YORK CITY NY 10022 US WeiCrit 2.0 OS. 0 9 site Deivered Sep 16.200010A1 Transportaaan Charge 2650 mi Svc Area Al Discount -2.65 Signed by S.GRIFFITS Fuel Surcharge 2.03 Feet' Use 259126%1Y0001371/ 0.00 Courier. Pickup Charge aal Total Charge USDS 25.88 Shipment Detail Subtotal USD S 314.84 CONFIDENTIAL SONY_GM_00349197 EFTA 00221889 EFTA01260142