EFTA01315846.pdf

Invoice Number: 7-873-83943 Invoice Date: Nov 29.2004 Account Number: 1144-2081.6 Page: 1 o19 FedEx 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 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022-6843 11$ Phone. Fax: Internet: www.ledex.com Invoice Summary Nov 29, 2004 FedEx Express Services Transportation Charges 394.45 Base Discount .45.06 Spinal Handling Charges 64.95 Total Charges 414.34 TOTAL THIS INVOICE LSO $ 414.34 You saved 545.06 in discounts this period, IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in It swoice have been translened and enured to. are armed by. and are payable to FedEx Excess To olive proper clot pima return Hs Won van your payereor to Fad&x. Fluoride nor swab or red. ekes.Ilttlt0 'tut chock payablo to Fetes- Owe, er winos. cheek I've re amperefen, onreview ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Dec 14., 2004 7.873.83943 114420816 USD 5 414.34 114420817873839430500004143427 JEFFREY E EPSTEIN 1...11.1.1..,1.1,1,1,11,..1...1.1.1,11 11.11 ILIA' 457 MADISON AVE FL 4 NEW YORK NY 100224843 FedEx Pt,. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00343676 EFTA_002I 6371 EFTA01315846  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..fAirbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Biting Remember to include recipient's account number or third panys PND ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. From: RSA Rebill Sender RTA Rebel Third Party include Third Panys 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 vevay.ledex.com or register for FIO. Fedlz Federal Express Please Indicate Mange In address for the account x listed below: n Physical Address E amino Address I Mailing Address Account Number: 114.20814 Name: Morass: Aptl SuN: Stale: Bp: Phone: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00343677 EFTA_00216372 EFTA01315847  Invoice Number: 7-873-83943 Invace Date: Nov 29.2004 Acccord Number: 1144.20813 Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Or— Shipper Number of sNpments 14 Transportation Charges 289.55 Base Discount -34.56 Special Handling Charges 54.57 TOTAL USD $ 309.56 Number of Shipments 14 Total Charges USD 3 309.56 Recipient Humber of shipments Transportation Charges 40.25 Base Discount -4.03 Special Handling Charges 3.98 TOTAL USD 8 40.20 IIIIIIIIIIIIMIll Number of Shipments 1 Total Charges uSDS 4020 Third Party Number of shipments 2 Transportation Charges 64.65 Base Discount -6.47 Special Handling Chews 6.40 TOTAL USD 64.58 Number of Shipments 2 Total Charges USD 5 64.58 TOTAL SHIPMENTS 17 TOTAL CHARGES USDS 414.34 CONFIDENTIAL SDNY_GM_00343678 EFTA 00216373 EFTA01315848  Invoice Number: 7.873.83943 Invoice Dale: Nov 29. 2004 Aocouni 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 Surcharge • FedEx has appleJ a feel surcharge 01 11 00%10 the Eillpreer4 The delivery commitment for Fedex 2day to homes or pnvde residences ilncludng lame cdces) is 7 P.M. the second bosoms day for AI. AZ M. AS. AM. PM. 01 and R1A service areas. Distance Based PnCng. Zone 7 Release scripture on lie. INET Sender Tracking ID 792773970392 Service Type Fedex 20ay JEFFREY E. EPSTEIN Sim Zone Ranch Package Type FedEx Envelope 457 MADISON AVENUE 49 Zerro Ranch Rd Zone 7 NEW YORK CITY NY 10022 US STANLEY NM 87056 US Packages Weight N/A Transponation Charge 10.60 Deivered Nov 11. 2004 14:38 Residenthi Delivery 1.75 SC Area Roil Fuel Surcharge 1.05 Signed by 7279'326 Odivery Area Sischarge 1.75 Perky Use 001513980300111302 DISO3unl Total Charge USDS 14.09 Dropped ott: Nov 10.2004 Payer: Shipper Reference: Sella Fuel Surcharge • Fedex has gaged a be surcharge of 11.00% to elm dlionlerth Distance Based None. Zone 6 Release signature on lie. INET Recipenl Traddng ID 790826559586 Larry Ve0Slo Serves Type Fee: Standard Ovenkrim JEFFREY E. EPSTEIN Package Type Fedex Envelope 457 MADISON AVENUE Zone 8 NEW YORK CITY NY 10022 US Packages I Weghl N'A Transponaton Charge 15 45 Delthred Nov 11. 2004 12'04 Residenhal Odivery 1.75 Svc Area AA Fuel Surcharge 1.43 Spred by 14794574 DISCOunl FedEx Use 001513694'0000244'02 Total Charge USDS 16.16 Picked up: Nov 11.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex has Fooled a fuelsurcharge el 11.00% to theft, pmen, Distance Based Primo Zone 8 INET Imam° ID 792776352179 Service Type Fee: Standard Ovenar JEFFREY E. EPSTEIN Package Type Fedex Envelope 457 MADISON AVENUE Zone 6 NEW YORK CITY NY 10022 US Packages WO(P1 N/A Transponaton Charge 15 45 Oelvered Nov 12. 20041004 Discount .2.47 SC Area A2 Fuel Surcharge I 43 Signed by E.JACKSON FedEx Use 001513654'0000244C Total Charge uS0 S 14.41 CONFIDENTIAL SONY_GM_00343679 EFTA_00216374 EFTA01315849  Invoice Number: 7-873-83943 Invocce Date: Nov 29, 2004 Accounl 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 apple(' a Nei surcharge of 1100%10 this ehighere Distance Based Pricing. Zone 6 INET ReCipenl Tradong ID 790348621173 Jerry Schumacher Serelee Type FedEx Standard Overnght JEFFREY E. EPSTEIN AASCiote Hardwood Flavin° Package Type FedEx Erweiope 457 MADISON AVENUE Zone NEW YORK CITY NY 10022 US Packages 1 Weight NA Trantpcnavon Charge 1345 Degvered Nov 18.200411:18 Fuel Surcharge 1.43 Svc Nee AA -2.47 Discount Signed by D.ROSS Fels Use Vol SI 3664:O1;OO244L Total Charge USD S 14.01 Dropped on: Nov 17.2006 Payor: Shipper Reference: emad Fuel Surcharge Fecex has espied a heel surcharge of 1.00% to this shipment. chasms Based Pricing. Zone 6 INET d2g12.92I Traclong 10 791391277404 Carin Danko Service bide FedEx Standard OVOrtitell JEFFREY E. EPSTEIN tropical sNming Package Type FedF-x Envelop, 457 AMMON AVENUE Zone 6 NEW YORK CITY NY 10022 US Packages imp Waghi NA Transport:bon Charge 15.45 - Detvered Nov 18.200410:27 Fuel Surcharge 1.43 Svc Area M Discoml -2.47 mi Sgnect by I.FALER Fox Use 001513884/0600244,_ Total Charge USD Picked up: Nov 18. 2004 Payor: Shipper Reference: eric Fuel Surcharge FedEx has apoled a Nei surcharge ai 1.00, 410 dna WOWS Distance Based Pricing. Zone 8 WET Sender Redden) TaKkIng ID 790034460493 Senrice Type FedEx Standard Oversight JEFFREY E. EPSTEIN Package Type FedF-x Envelop, 457 MADISON AVENUE Zone NEW YORK CRY NY 10022 US Packages 1 Weight NA TrantOCCUitiOn Charge 1180 Deivered Nov 19.200412:52 React:Mal Delver), 1.75 Sap Nee Al Foal SyCherge 1.55 Signed by Oiscoull .2.69 Fece Use 0015138500000266,_ Total Charge USD S 17.01 CONFIDENTIAL SDNY_GM_00343580 EFTA_00216375 EFTA01315850  Invoice Number: 7.873.83943 Invoice Date: Nov 29. 2004 Account Number: 1144.2081.6 Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Nov 19.2004 Payer: Shipper Reference: belle Fuel Surcharge. FedEx has applied a fuel surcharge ol 11 00% to ihs *humeri The package weight exceeds the maximum for the packaging type. therefore. FedEx Envelope was rated as FedEx Pak. Distance Based PnOng. Zane 6 Release ognaure on Me. NET Sender Reek:tient Tracking ID 791394137819 MM. Senna Type FedEx Priority Oyernght JEFFREY E. EPSTEIN Package Type FedEx Pak 457 MADISON AVENUE Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weigh 1.0 Ms. 05 kgs Transparlaitcn Charge 26.75 Delivered Nov 20.20340940 Saturday Dottier!, 12.50 Svc Area AA 1.75 ReWlerit/a/ DelNery Signed by 712519 Fuel Surcharge 2.65 Feder Use 0015135840001574'02 Decoure -2.58 Total Charge USDS 40.97 Picked up: Nov 22.2004 Payer: Shipper Reference: Many Fuel Surcharge- FedEx has applied a fuel surcharge of 11.00% to this shprnant. Distance Based Pricing. Zone 4 WET Sender aR t Tracking ID 791985820480 Peg Wart SOW* 7We Fedex SlardardOvemighl JEFFREY E. EPSTEIN NA PlOtettf Package Type Fedex Envetope 457 MADISON AVENUE Zone 4 NEW YORK CITY NY 10022 US Packages 1 Weigh N/A 14.50 Transpanaecn Charge Delivered Nov 23.20001107 Fuel Surcharge 1.34 Set Area A2 Discount Signed by D.OAKLEY FedEx Use 001513884'0060222/ Total Charge USD 5 13.52 Picked up: Nov 22.2004 Payer: ShIpper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a fuel surcharge of 11.00% to INs shorn:int Distance Based Pndng. brie 5 Package sent from: 33481 zp cede Tracking ID 837574508775 Sender Recipienl SOW° TWO Feet( Priority CvemIght JEFFREY EPSTEIN HARRY WEXNER Package Type Forks Pak JEFFREY E EPSTEIN ABIGAIL W)USE Zone 5 457 MADISON AYE FL 4 Packages 1 NEW YORK NY 10022-6443 US Weigh 2.0 lbs. 0.9 kgs Delivered Nov 23.20040923 Transparlacn Charge 27.75 Sic Nei A2 Courier Pickup Charge 0.00 Signed by J.WALL Cescoura -2.76 FedEx Use 327112646=0015r Fuel Surcharge 2.75 Total Charge USDS 27.72 CONFIDENTIAL SONY_GM_00343681 EFTA_00216376 EFTA01315851  Invoice Number: 7-873-83943 Invoice Date: Nov 29, 2004 Accouni Number: 11442081.6 Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 22.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has agile,' a fuel surcharge 01100%4o this shioneni Datance Based Pricing. Zone 2 PaCkap NMIron 33461 Tip COde Trodurg 10 037574508786 Sender Recipen1 StaYMII TYPO FOCI& Standard Overright JEFFREY EPSTEIN DIANA ALUCHI VALDEZ Package Type FeclEx Box JEFFREY E EPSTEIN SEVII I E BEACH HOTELIJEN STONE Zone 2 457 AMMON AVE FL 4 Packages 1 NEW YORK NY 100226843 US Weight 50 Um 2.3k05 Def./ere! Nov 23.200411:49 Transportation Charge 17.25 SvC Area Al Fuel Surcharge 1.71 Signed by LVALDEZ OisceLn1 • 1.73 Fe0Ex Use 327120300001;00012C GOAN PrekuP Charge 0.00 Total Charge USE, $ 17.23 Picked up: Nov 22, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FeclEs has scow a feet surcharge ofIl p0% to this ahierrienl. Distance Based Pricing. Zone 5 Package sent Iran: 33461 Cy code FeciEr has cadged dos snement sot canon packages. weight and service. Any changes made be relieved In the ,rm)ice amount. Tracwng ID 637574508797 Sender ReCiPenl Service Type Pectic Prianty Overnighl JEFFREY EPSTEIN HARRY WEXNER Package Type Customer Packer/NI JEFFREY E EPSTEIN ABIGAIL HOUSE Zone 5 457 MADISON AVE B. 4 1=I Packages 1 NEW YORK NY 100226843 US Wagle 10.0 lbs. 4.5 kgs Delvered Neu 23. 2004 0928 Transpoamon Charge 5000 um SYC Asea A2 Cooney Pckup Charge 0.00 Signed by J.WALL Fuel Surcharge 4.95 FerE4 Use 327112640dX00015C Oiscoull 5.00 ark Total Charge USD S 49.05 Picked up: Nov 22.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx has acialed a loal surchne et 11.00% to this shipmenl. Datame Based Pricing. Zone 6 Package NMIIron 33480 Tip CO% FedEx has audiled this shOrnent for cared packages. weight and service. My changes made are reflected in the "vice amount. Traclung ID 847193384386 Serder Reagent Service Type FedEx Prionorthernicim ALFREDO RODRIGUEZ Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 6 457 MADISON AVE Fl. 4 457 MADISON AVE Packages NEW YORK NY 100226843 US NEW YORK CITY NY 10022 115 Weight 1.0 be. 0.5 kgs Defvered Nov 23. 2004 09:18 Transperldem Charge 28.75 SvC Nee Al Coiner Pockup Charge 0.00 Signed by AFUUNOS Fuel Surcharge 2.65 Dec. vatic, USD 1 00 Oiscaul1 .2.68 FerE4 Use 1271126466000015C OCKIWOCI vaM0 Charge 0.00 Total Charge USD$ 26.72 CONFIDENTIAL SDNY_GM_00343682 EFTA_00216377 EFTA01315852  Invoice Number: 7-873.83943 Invoice Dale: Nov 29. 2004 Accouni Number: 11442081.6 Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 23.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apples a Wel surcharge et 11.004 to ale 01IPMerC The delivery commitment for FedEx 2day Whams or private residences Oncbdng tome cifcosi is 7 P.M. the second bushes: day for Al .A2, µ A3, AM. PM. 01 and R/A servo, areas. Distance Based ', Peng. Zone 7 Release signature on lie. WET Sender Red eel Tracking I0 792143500205 Service Type FedEx 20ay JEFFREY E. EPSTEIN 2orto Ranch Package Type FedEx Envelope 457 MADISON AVENUE 49 Zcerci Rand, Rd Zone 7 NEW YORK CITY NY 10022 US STANLEY NIA 87056 US Packages WNOU N'A Traosponaton Charge 10.60 Oetvered Nov 26. 2034 14A7 Fuel Surcharge 1.05 Svc Nea RSA Residential Delve.), 1.75 Signed by 7279236 discount -1.08 FedEx Use 00151328413001113132 delivery Nea Surcharge 1.75 Total Charge USD S 14.09 Picked up: Nov 23.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdiarpe • FedEx has appbed a fuel surcharge of 11.00% to ens shipmert. Distance Based Nene. Zone 6 FedEx has audoed Ins stspmenlbr coned packages. weighl. and service. My changes made are rehecled in the invoice amount Release synahre on fie. Tracking ID 837657314753 Sender Redolent Servos Type Fedex Preenty OternieN OEN DOYLE CHRISLAINE MAXWELL 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 Weight 1.0 lbs. 0.5 lys Oelvere0 Nov 24. 20041128 Trarnponaton Charge 26.75 Svc Area AA Residenha Delivery 1.75 Signed by MAXWELL Fuel Surcharge 2.65 FedEx Use 3282002900000015132 Discount .2.68 Total Charge USD $ 28.47 Shipment Detail Subtotal USD $ 309.56 CONFIDENTIAL SONY_GM_00343683 EFTA_00216378 EFTA01315853  Invoice Number: 7-873-83943 Invoke Date: Nov 29, 2004 Account Number: 1144-2081.6 Page: 9 of 9 FedEx Express Shipment Detail By Payer Type (Original) Dropped on: Nov 20, 2004 Payer: Recipient Reference: samples x 4 Fuel Surcharge . Fog& has sealed a fuelsurcharge 011100%ra the themere Butane* Based Pricing. Zone 3 We calculated your charges based on a dmanSIOnalwelght 0118.0 x 11* x dined by I% CAFE Sender ReciPenl Tracking 10 493721733772 Shbpre And flecemng LARRY MORRISON Service Type FegEx Prairie Ovem1gla Fight SIB Nrtrall Ses Ina isrcier Package Type Cush:met Packaging Zone 3 Packages I Weight 5.0 bs. 2.1kgs Transpodahan Charge 4025 Delvered Nov 22, 200408A3 Fuel Surcharge 3.98 Svc Area M Discount -4.03 Signed W R.PITCHER FedEx Use 003643107.0001508/ Total Charge USD S 40.20 Shipment Detail Subtotal I DS 40.20 Picked up: Nov 17.2004 Payer: Third Party Reference: P020115 Fuel Surcharge • FedEx has appicd a tool surcharge of 11.00%to this shipment. Distance Based Peke°. Zone 4 We calculated your charges based en a dmensianal wee al 8.01bs..14- xloex 10'. divided by 194. NET Sender Reciaenl Tracking ID 790833831449 Mateck Nunez JEGE N908JE Sever. Type Fees Priority Ovemgrel OAS' FLIGHTSTARAIRŒIAFT SFRY1(›S Package Type Custaner Packaging Zone 4 Packages 1 weeni 2.0 te, Oak* Tramp:eaten Charge 40.50 Oeivered Nov 18.20041026 Discoure -4.05 Svc Mea AZ Fuel Surcharge 4.01 Sgned by IA.CORBETT Fed& Use 0052522631300153CV_ Total Charge USDS 40.46 a Pkked up: Nov 18.2004 Payer: Third Party Reference: actuator assy Fuel Surcharge • FedEx has appicd a tool surcharge el 11 00% So gm Mainers. Distance Based Prkng. Zone 4 CAFE Sender Reciacel Tracking 1D 490721733869 Shbong And Recemng TRADF AIR Service Type FedEx Express Saver F1gN Slat Mcrae Svcs inc. Package Type CuskeneePacMeng Zone Packages 1 Weigh 21.01bs. 9.5 kgs Tramped:Won Charge 24.15 Cœlvend Nov 19. 2004 12A9 Discount -2.42 Svc Area A2 Fuel Surchator 2.39 Signed by B.ALLEN FedEx use 000643107,00071711_ Total Charge USD $ 24.12 Shipment Detail Subtotal IDS 64.58 CONFIDENTIAL SDNY_GM_00343684 EFTA_00216379 EFTA01315854