EFTA01315865.pdf

Invoice Number: 7-896-75234 Invoice Date: Dec 13.2004 Account Number: Page: 1 o16 FeGEx Tax ID: 71.427007 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.tedex.corn Invoice Summary Dec 13, 2004 FedEx Express Services Transportation Charges 160.25 Base Discount -16.95 Special Handling Charges 33.77 Total Charges USD.3.. 177.07 TOTAL THIS INVOICE LSD $ 177.07 You saved 516.95 in discounts this period! IMIIIIIMMI The FedEx Grouts accounts referenced in this .woice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To ammo properatot pause return ins paten will your paymentioFeeEx. Fauna ea net 01100 01104. Mosso gnaw ,eue check payable,. FeSE, fl co, cone, el abyss. chink Iwo ere ccmpbte 'can on reverse nee Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Dec 28.2004 7.896.75234 USD $ 177.07 114420817896752347200001770710 SP 01000001 97702 A I ASNGI, JEFFREY E EPSTEIN 11.11 Illrllll 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343698 EFTA_002 16393 EFTA01315865  Invoice Number: 7496-75234 Invoice Date: Dec 13.2004 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FiFFORE YOU FAx REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Baling Remember to include recipient's account number or third pangs PND ShOnent 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 at www.fedex.com or register for FIO. Fedh Federal Express Please indicate change In address for the account x listed below: n Physical Address E Blllmg Address C Mailing Address Account Number: 1144-2081-6 Name Mc:WM Apt./ Susie: City State: Dp: Ph0c14) I Fax: I Author:nog Sognature: CONFIDENTIAL SDNY_GM_00343699 EFTA_00216394 EFTA01315866  Invoice Number: 7-896-75234 Invcce Date: Dec 13.2004 Accaini Number: Page: 3 016 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNements 4 Transportation Charges 114.48 Bat. Discount -12.37 Special Handing Charges 26.92 TOTAL USD S 129.00 Number of Shipments 4 Total Charges USE) S 129.00 Recipient Humber Of SNements 2 Transportation Charges 45.80 Base Discount -4.58 Special Flamm® Charges 6.8.5 TOTAL USD S 48.07 IIIIIIIIIIIIIIIII Number of Shipments 2 Total Charges USD 3 48.07 TOTAL SHIPMENTS 6 TOTAL CHARGES USD 3 177.07 CONFIDENTIAL SDNY_GM_00343700 EFTA 00216395 EFTA01315867  Invoice Number: 7496.75234 Invoice Date: Dec 13. 2004 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 03.2004 Payer: Shipper Reference: bells Fuel Surcharge. FedEx has applied a fuel surcharge o111.00%to INS ShPrnent The package weigh exceeds to maximum tor the padagrg lype. therefore. FedEx Pak was rated as Cuslcniee Packagng. Distance Based Pncing. Zone 6 Release egnsture on file. WET RetiOiefol Tracking ID 790356177804 Jeffrey Epstein Sanwa Type FedEx Pnerily Overnight . STEIN 388 8 Blab Way Package Tyco Customer Pad aging 457 MADISON AVENUE PALLI BEACH FL 33480 US Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weigh' 3.0104. 1a kgs Transponason Charge 33.25 Delivered Dec04.2[0409)4 Saturday Deaer!, 12.60 SYC Area AA 1.75 ReeiCientO Denvery Signed by E.PSTEIN Fuel Surcharge 3.29 FedEx Use 0015138841000157402 De>09uff. -3.33 Total Charge USD S 47.46 Dropped oft: Dec Db. 2004 Payor: Shipper Reference: emad Fuel Surcharge. FedEx has applied a fuel surcharge ol 13.00% to this shprnant Distance Based Pricing. &no 5 1NET ReCOINII Tracking ID 790849923922 IIIIIIIII Nkillisource Network Corp SeraCe Type Fe0Ex SlantliedOvemIghl JEFFREY E. EPSTEIN 444 Lake Cook Rd Package Type FedEx Envelope 457 MADISCN AVENUE DEERFIELD IL 50015 US Zane 5 NEW YORK CITY NY 10022 US Packages 1 Weigh' N/A Transp3nalfcn Charge 1520 Delivered Dec07.20341225 Fug Surcharge 1.56 Svc Area Al Discount 2.43 Signed by A.WETZEL FedEx Use 0015138640000233/ Total Charge USD S 14.43 Picked up: Dec 08.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 13.00% to INa sfiprronL Distance Based Pricing. Zone 6 Package sent from: 33480 zp code Fedex haS audted this sNmeni for correct packages. weight and service. My changes made are renamed al ine Invoce amount Tracking ID 847833384401 on r Senice Type Feder Priority Oremight ALFREDO RODRIGUEZ tra Package Typo FedEx Pak JEFFREY E EPSTEIN FEDEX SHIPPER Zone 6 457 MADISON AVE FL 4 457 MADISON AVE Packages 1 NEW YORK NY 10022-8843 US NEW YORK CITY NY 10022 US Weighl 1.0104. 0.5 MIS Delivered Dec 09.20040920 Transparlahcn Charge 26.75 Svc Area Al D4COura 268 Signed by S.GRIFFIS Fuel Surcharge 3.13 FedEx Use 343I160500000015f Cattier Pickup Charge 0.00 Total Charge USDS 27.20 CONFIDENTIAL SDNY_GM_00343701 EFTA_00216396 EFTA01315868  Invoice Number: 7-896-75234 Invo.e Dec '3 2uu ACco- Page: of b FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 09.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Perky has stapled a fuel SuRniuge Of 1300%N the thMmea Distance Based Priced Zone 6 Package Sent Irom 33480 20 One FedEx has audited this stimmenl Mr correct packages. wagon and service. My changes made are rc1lecied in the invoice anctent Tracking ID 837574508764 Reddest Smut Type FedEx Priority Ocenava CHISLAINE MAXWELL Package Tye: FedEx Box JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL Zone 8 457 MADISON AVE R. 4 NEW YORK CITY NY 10022 US Packages I NEW YORK NY 10022-6843 US Weighl 5.0 In. 2.2 kgs Delvers:I Dec ID 2004 09A7 Trenspenalon Charge 38.25 Svc Area At Discount -3.93 Signed by LOIAZ Courier Pato chaffs, 0.00 FedEx Use 344118112013000015! Fuel Surcharge 4.59 Total Charge USD $ 39.91 Shipment Detail Subtotal USD $ 129.00 Dropped off: Dec 02, 2004 Favor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appted a luel surcharge of 11 00% to this shjament. The delivery commidnera tor FedEx gclay me homes of pnvate residences lIncIJOIng home offices) is 7 P.M. the second warless day tor At. A2. AA. A3. AM. PM. DI end RM service areas Distance Based Priem°. Zone 6 FedEx has audited this shrpmenl kir coned packages. amen and service. My changes made are redMend in the invoice amount Release Signature on de. Tracking ID 815915648587 Sender Reddest Service Type FedEx 20ay DEREKGOSSETT LARRY MORRISON Package TYPO Cusicmer Packagng CENTURION AMS 11148 COBBLEFIELD RD Zone 194 INDUSTRIAL BLVD STE B LAKE WORTH FL 33487 US Packages I MCKINNEY TX 75061 US 1vevie 4.0 IS/Lakes Delvered Dec 06, 2004 I2A1 Transponaton Charge 483 1 1 Svc Area 2R OI9030.011 Signed by D. GOSSETT Declared Vela Charge 0.00 Dec. Vabe USD 1.03 Fuel Surcharge 1.17 Feel& Use 337134460130001:6002 Residenbel Delivery 1.75 Total Charge USD $ 16.54 CONFIDENTIAL SDNY_GM_00343702 EFTA_00216397 EFTA01315869  Invoice Number: 7-896-75234 Invoce Date: Dec 13.2004 Account Number: Page: fi ef 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 06, 2004 Payor: Recipient Reference: wo44366 Fuel surcharge. Feder has appied a luelsurcharge of 1300%10 the thatmere Parana* Based Nana Zone 3 CAFE Sender Reeler* Tracking ID 49372173/159 Shippng And Recemng LARRY liORRISCei Service Type FedEx Poore overnight NUM Star Aircraft Svcs Inc. JEGE INC Package Type FedEx Box 141321 YON*, Orree 1511 PERIME1ER ROAD Zone 3 JACKSONVILLE FL 32218 US WEST PALM BEACH FL 33406 US Packages %vent 100106.45 kg) Transponaton Charge 31.00 Palmed Dec 07.200409A5 Clisoaunl -3.10 Svc Ana AA Fuel Surcharge 3.63 Signed by R.PITCHER Feder Use 00054310700015051_ Total Charge USDS 31.53 Shipment Detail Subtotal 1JSDS 48.07 CONFIDENTIAL SDNY_GAI_00343703 EFTA_002 16398 EFTA01315870