EFTA01316993.pdf

Invoice Number: 1-907-33889 Invoice Date: Jul 28. 2004 Account Number: Page: 1 ol 10 Fader 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 Jul 28, 2004 FedEx Express Services Transportation Charges 756.55 Base Discount -79.29 Special Handling Charges 100.08 Total Charges USD.S.. 777.34 TOTAL THIS INVOICE LSD 777.34 You saved 579.29 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To *ma* propo <wit pow (okra iris deride will your payment FedEx. Masao ea nor sdapo of tow Pkgs.ilitlt0 you( Medi payable,. FeSEt I I For cont.d oleos. check Ivre r OCmreOlt kart v,re me tide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Aug 12.2004 1.907.33889 USD 5 77734 114420811907338899300007773423 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345413 EFTA_002 18105 EFTA01316993  Invoice Number: 1.907.33889 Invcice Date: Account Number: IN. Page: 2 o110 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 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 Recexenrs Account No. From: RSA Rebill Sender RTA Rabin 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 al www.ledex.com or register for FIO. Federal Express Flea. 'natal, change In address for the •CCOunl N listed below: r- Physical Address 17 Billing Am:trees E Mailing Address Account Numb Name: Address: Apt.l Sube: Cele Stale: Bp: Phone: ( Fax: I Aulhodcdng Signaherce CONFIDENTIAL SDNY_GM_00345414 EFTA_00218106 EFTA01316994  Invoice Number: 1.907.33889 Invo:ce Date: Jul 28. 2004 Accent Number: Page: FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNements 17 Transportation Charges 75834 Base Discount -79.29 Special Handling Charges 100.08 TOTAL USD $ 777.34 Number of Shipments 17 Total Charges USD 3 777.34 TOTAL SHIPMENTS 17 TOTAL CHARGES USD 777.34 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00345415 EFTA_002 18 I 07 EFTA01316995  Invoice Number: 1.907.33889 Invoice Date: Jul 28.2004 Account Number: Page: 4 01 10 FedEx Express Shipment Detail By Payer Type (Original) Dropped on: Jul 09.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has apPled a fuel surcharge 017.50% lo this sNpneni Dislance Based Pricing. Zone 7 Package sent Irony 87505 zp code FedEx has audted this shipment for oared packages. weight and service. Any changes made are refrecled n Iba invoce arrounI Reisase Of/nature on Ale. Tracking ID 827487046036 Sender Roc ent Sanwa Type FedEx Standard Overnight MICHELLE CALIPOS Package Tye* FedEx Box JEFFREY E EPSTEIN Zone 457 MADISON AVE FL 4 NEWYORK CITY NY 10021 US Packages 1 NEWYORK NY 10022.6843 US Weight 5.01ln. 2 3 kge Delivered Jul 10.2034 11A9 Trani:enact' Charge 35.25 Svc Area D6Count -3.53 Signed by Saturday Delnreey 12.50 FedEx Use Fuel Surcharge 2.38 Deavery 1.75 Total Charge USD 48.35 Dropped on: Jul 12.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appgled a fuel surcharge 01 7 50% lo trots sNpneni Dislance Based Prong. Zone 7 Package sent from: 87056 zp code Tracking ID 827487046014 Sender ReC0001 Ser4Ce T1Pe Fedix Standard Overnight ERIC GARY Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 7 457 MADISON AVE FI.4 457 MADISON AYE 4Th FL Packages NEW YORK NY 100224843 US NEWYORK CITY NY 10022 US Weigh ONIvete0 Jul 13.2034 1352 Transparlation Charge 16.20 Svc Area Al Discount -2.59 Signed by A FtAMOJ 02 Fuel Surcharge FedEx Use 1941929500000255€ Total Charge USD S 14.63 Dropped on: Jul 12.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeclEx has applied a fuel surcharge 01 7 50% to this sNpneni Dislance Based Pricing. Zone 7 Package sent from:87056 ZO Code Tracking ID 827487046025 BEIJOBA21 Senice T1Pe Fedix Priority OiremIght IBM J EPSTEIN Package Tye: FedEx Box JEFFREY E EPSTEIN EPSTEIN ITELESYS Zone 457 MADISON AVE FL 4 457 MADISON AVE FL 4 Packages 1 NEWYORK NY 100224841 US NEWYORK CITY NY 10022 US Weight 2.0 lbs. 0.9 kOS Delivered Jul 13.2034 09:10 Transportalion Charge 31.00 Svc Area Al Discount -3.10 Signed by A.FtAMOS Fuel Surcharge 2.09 FedEx Use 194192950(00015864_ Total Charge USD$ 29.99 CONFIDENTIAL SDNY_GM_00345416 EFTA_002 1 8 I 08 EFTA01316996  Invoice Number: 1.907-33889 Invoece Dale: Jul 28.2004 ACCOunl Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Jul 15, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuet Surcharge • Feces bungled a fuel surcharge Of 7.50% 101N8 shpment Octane* Based Pricing, Zone 7 Fadtato sent Iron: 87056 TO Cale Trey:long ID 627497047066 Sender Service Type PEEK Priority Overnight Package Type PEEK Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AYE FL 4 457 MADISON AYE 4TH FL Packages 1 NEW YORK NY 10022-6843 US NEW YORK CITY NY 10022 US Weight 1.0 IA 0.51195 Dafyam! Jul 16. 2004 09:17 Transpcnahan Charge 2&25 SYC Agee Al DiSCOtell .283 Signed by SGRIFFIS Fuel St:charge 191 Feces Use 197161480'0001596!_ Tots Charge USD S 27.33 Picked up: Jul 16.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION FucI Surcharge • Feo£x has espied a Nal surcharge of 7 50% to ths shpmont 04.tarke Based Pricing. Zone 3 FedEx has audited this shpment ler cared packages. woghl. and service. Any changes made so reeds.] in the invoice amount. VIa COICUlated YOUr Charge* eased On a dimensional weight 015,01e5..15's V. divided by 194. Tracking ID 828694902150 ;fir Redden! Service Type Fasts Express Saver MAXWELL CHRISTIAN BOOKS Package Type CusIonav Packagng JEFFREY E EPSTEIN RETURNSCHRISTIAN BOOK Zone 3 457 MADISON AVE FL 4 140 SUMMIT STREET Packages I NEW YORK NY 10022-6843 US PEABODY MA 01980 US Weight 9.0 tra. 1.8 kgS Daiverod Jul 19. 2004 10:53 Transporletson Charge 8.75 SYC Ana Al Discount .08t8 Signed by D.URANT Fuel Surcharge 0.59 Feces Use 19811573B.0937169o_ Total Charge USD S 8A6 CONFIDENTIAL SONY_GM_00345417 EFTA_002 18109 EFTA01316997  Invoice Number: 1.907.33889 Inyome Date: Jul 28, 2004 Account Number: Page: 60110 FedEx Express Shipment Detail By Payor Type (Original) Plcked up: Jul 16, 2004 Payor: ShIpper Reference: NO REFERENCE INFORMATION Fal %r arte • FedEx has søpla a lur surcharge 01 7.55044 ledda SNpmenl Oisiance Based Prong. Zone 7 ipaserspadis.maxaioa 12 AM. Inccned reopeni address. Fats has autIts0 this ',Nomen' for arrace pac*agea. weIghl. and state. My changert' made are rerlialed n be Myste amounl Trasking ID 828694902160 Sonar Sena:Type FedEs Oremght Package Tyr» Fata Pak JEFFREY E EPSTEIN ZORRO RANCH Zene 7 457 MADISCH ME FL 4 49 ZORRO RANCH ROAD Packages 1 NEW YORK NY 10022.6843 US STANLEY Nr.187056 US Weighl LO la. 0 5 I44. Dcdvered ad 20.2034 16431 Transportar.' Charps 29.25 Sa Area Dues,. Signa by FLO &gamp, 1.91 FedEx Use 156115730(00015964 Debetry Area Sureharge-CommercIal 1.00 Total Charge USD S 28.33 Plcked up: Jul 16.2004 Payor: ShIpper Reference: NO REFERENCE INFORMATION Fal Surcharge. FedEx has applied a kor surcharge el 7.50% lo this skip-nen' Distance Band Pncing. Une 3 Trasking ID 828694902171 Sender ReChbal Service Type FedEx Pricriry Oyemghi NIMA YADOLANPOUR Package Type Fei:Ex Erobret» JEFFREY E EPSTEIN FAYETIE ASSOCLATE INC Zero 3 457 MADISCH ME F1.4 ILLEO.BLE Packages 1 NEW YORK NY 100224841 US BOSTCN MA 02210 US Weighl 1.0 lbs. 0.5kgs Oellveral Jul 19.2004 0646 Transportavi Charge 15.20 Svc Area Al Oscar. 2.43 Sona by M MCFAYDEN Moi &uskarpe 0.98 FSEx Use 19611573(41)000197/ Total Charge USD S 13.73 PIcked up: Jul 16, 2004 Payor: ShIpper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has søpla a tur surcharge 01 7.50% letta eNmneril. °isbn.* Based Prong. Zone 6 FadE, has arna this sNprnenl for arrat Paloges.vaght and ame.. My amp» made are renaled n be imot* amouts Rekrase regnaure on Me. Tracking ID 828894902182 Sender Redren' Sere% 719e Fals Panty fromt" KEMI J EPSTEIN Package Type Fader Pak JEFFREY E EPSTEIN 358 EL BRILLOWAY Zone 6 457 MADISON ME FL 4 PAUA BEACH FL 33480 US Packages I NEW YORK NY 100224843 US Weighl 1.0 lbs. 0.5kgs Debeter] A417.2034 1122 Transanalal Charge 26.75 Svc Area AA Dama agna by 712519 Salureley Deluery 12.50 MOS, Use 198115730400157402 Fud Sumlar 1.81 Residenrial Oelivery 1.75 Total Charge USDS 40.13 CONFIDENTIAL SDNY_GM_00345418 EFTA_002 181 10 EFTA01316998  Invoice Number: 1.907-33889 Invo:ce Dale: Jul 28.2004 AcootaM Number: Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Plcked up: Jul 19.2000 Payor: Shipper Reference: ERIC Fuel Surcharge • FedEx oasacoleCI a Nel surcharge Cf 7.50% to Mos shpment Durance Based Pricing. Zone 6 InternetShip etc Redpenl Tradurg 10 791296814714 IRIS AMERICAN LLC Sen104 Type FedEx Standard Ovemght IN 6800 SW JACK JAMES 0 Package Type RUSK Envelope 457 MADISON AVE FL 4 STUART FL 34997 VS Zone NEW YORK NY 10022-6843 US Packages 1 Weight 1.0 to. 0.5 kCIS 7rampeciagon Charge 1545 Delvered Jul 20.2004 12:47 Disuvll .2.47 SW Ana AA Fuel Sucharge 0.97 Signed by &TERRY FecEx Use 55401710110000244C Total Charge uSD$ 13A5 Picked up: Jul 19.2000 Payor: Shipper Reference: NESPRESSO rue, Surcharge . Feo£x has appled a luel surcharge of 7.50% to ars shpment Ostarce Based Pricing. Zone 7 FedEx has audited Iles shpment for cowed packages. weight, and service. Any charges made am rellecled in the make amount. We Calculated your charges based on a dimensional weight of in x 13" x 12% clvick4 by 194. IntemoSnip Traclung10 791690081902 Service Type FectEx Way EIN ZORRO RANCH Package Type Customer PaoluiCfng 457 MADISON AVE Fl. 4 49 ZORRO RANCH RI) Zone 7 NEW YORK NY 100224843 US STANLEY NIA 87056 US PaCkageS 1 Wcighl 4.0 Es. 1.11kgs TransporIctson Charge 34.30 Delvered Jul 21.2004 15:16 DiSCOunt -3.43 Sic Area Fuel Strcharge 2.32 Signed 07 Delivery Area Sucharge-Commercial 1.00 Fe£x Use 554023731:011060901_ Total Charge USOS atm — CONFIDENTIAL SDNY_GM_00345419 EFTA_O02 181 1 1 EFTA01316999  Invoice Number: 1-907-33889 Invoice Date: Jul 28. 2004 Account Number: Page: 8 o110 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Julie. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx Isas applied a fuel surcharge of 7 50%10 me ennmer4 Disane Based Pncing. zone 4 PatPage Serif tram: 10021 Tip code FedEx has audited this shipment la correct packages. weight, ard service. Any changes made ara reflected T. Ina invoice amount. We cektnaled your chugs Weed on a cilmerecnai weight or 7.0 x I' x r. 'eed by 194 Tracking 0 837133953219 Sender Element Service Type FedEx Express Saver MICHELLE CAMPOS MARC LUNDBERG Package Type Customer Packaging JEFFREY E EPSTEIN NA PROPERTY Zone 4 457 MADISON AVE FL 4 6525 W CAMPUS AVE STE 105 Packages 1 NEW YORK NY ICO22-6843 US NEW ALBANY 01143054 US Weight 5.0105.22 kgs Delmered JLI 21.2004 10:04 Transport:4km Charge 1225 Svc Area A2 Discount .1 23 Signed by 0.0AKLEY Fuel Surcharge 0.83 FedEx Ves 2011Tt6909307171/ Courier Pickup Charge 000 Total Charge USD$ 11.85 Picked up: Jul Ø20M Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has applied a fuel surcharge al 7.50% to this shipment Distance Based Pricing. Zone 7 IrcemmShp RECpPfI Tracking ID 791297256250 Service Type FedEx 20ay EN ZORRO RANCH Pac sage Type FedEx Envelope 457 MADISON AVE FL 4 49 ZORRO RANCH RO Zone 7 NEW YORK NY 1032243843 US STANLEY Ml 87056 US Packages 1 WeigN 1.0 108.0.5 kge Transportation Charge 10.60 Delivered al 22.2004 15:40 Discount -106 Svc Area Fuel Surcharge 0.72 Signed by Delvery Area SurchargeOcnirrarroal 1.00 FedEx Ute 554126741t0001113, Total Charge USD$ 11.26 Picked up: Jul 20, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 7.50% to tha shipment Distance Based Pricing. Zone B Package surl Iran: 10021 zip coda FedEx has audited the ealpmen1lor correct packages. weight and service Any changes made ale (enacted in the invoice ameum. Tracking 0 828694902193 Ss& PACkl»N Service Type FedEx Notify Overiecrt TED WATT Package Type Customer Packaging JEFFREY E EPSTEIN LA VALENCIA HOTEL Zone 8 457 MADISON AVE FL 4 1132 PROSPECT ST STE IS Packages 1 NEW YORK NY 103228843 US LAJCI-LA CA 92037 US Weight 120.0103. 54.5 kge Delmered JUI 21.2004 09:40 Transportation Charge 36120 Svc Area Al Discount -36.12 Signed by D.MAXWELL Fuel Surcharge 24.38 FedEx Use 20217254415001611, Courier Pickup Charge 0.00 Total Charge uSDS 340.46 CONFIDENTIAL SDNY_GM_00345420 EFTA_00218112 EFTA01317000  Invoice Number: 1.907-33889 invo:ce Date: Jul 28.2004 Acoow.i Number: Far: 9 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 20. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fectx nes appled a fuel *whams 01 7.50% to INS shpmenr Distance Based Pricing. Zone Pe:kW sere from: 33480 zlp Code Tractorg ID 037574507794 Sender Reci aril Samna Type PEEK Priority OvernIghl NIS Package Type Faces Bat JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 457 MADISON AVE Fl. 4 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US NEW YORK CITY NY 15022 US Weight 20 be. 0.844 Delvered Jul 21. 2004 10:18 Transpatten Charge 3000 SYC Ana Al Diecount 303 Sired by D.GRIFFIN Fuel Surcharge 2 03 Face Use 20211165010001574l_ Carnet PfrekuP Charge 003 Total Charge USD $ 29.03 Picked up: Jul 22. 2004 Payor: Shipper Reference: HARRY Fuel Stnnargo • FecIE x naSaM3I00 a tool sumnarge d 7 50% to INS stipment Dotance Based Pricing. Zone 3 Release signature en lib. IntorneShip Sender Reagent Tracsong ID 790107979525 MARVIN MINSKY Service Type Facts Standard Oversight JEFFREY E EPSTEIN Package Type Faces Envelope 457 MADISON AVE Fl. 4 BROCELIFIE MA 02446 US Zone 3 NEW YORK NY 100224843 US Packages 1 Weighl 1.0 lbs. 0.5 kgs TrarepalaYon Charge 1310 - Delvered Jul 23.2004 13:16 Discount 2.10 Svc Rea Al Fuel Sucharge 0.83 Signed by PA INSKY Re:Wertz' Delver)/ 1.75 Fe£x Use 56435882110000211.02 Total Charge USD 13.58 CONFIDENTIAL SDNY_GM_00345421 EFTA_002 181 13 EFTA01317001  Invoice Number: 1.907.33889 Invoice Date: Jul 28.2004 Accouni Number Page: lOof 10 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jul 22, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Suit:harp . FedEx has soled a Ito, surCharge 017.50% 10 Ns stopmenL Distance Based Name Zone 6 Feces has audited this shpmeni for correm packages. wed* and service. My changes made are /enacted in Me Invoice amount We calculated your charges based en a dmensianalweght al 13.0 Pas..19 x 19411'. divided by 194. Release signs. on fie, intemetSric Sender )gall Traddng 10 793708098923 JEFFREY EPSTEN Service Type FedEx Pronly0vornialt JEFFREY E EPSTEIN 358 EL BR4L0 WAY Package Type Dimmer Packaging 457 MADISON AVE Fl. 4 PALM BEACH Ft. 3300 US Zone NEW YORK NY 100228843 US Package, I We€011 4.0 bs.1.11kgs 'Dense:wine:in Charge 63.25 Oelvered Jul 23.2004 10:03 Oiscouni 4.33 Svc Area AA Fuel Surcharge 4.27 Signed by 712519 1.75 Residential Oefively FedEx Use 554158221.0001574132 Total Charge USD$ 6214 Picked up: Jul 23, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx haS angled a fuel sucCharge 017.93%10 Ns stopmen1 Distance Based Priam% Zone 6 Padiage sent from:10021 zja code Release signature on He. Tracking ID 837133953208 §St—Nir Reagent Service Type FedEx Primly Overnialt NICHELLE CAMPOS J EPSTEIN Package Type Fecks Pak JEFFREY E EPSTEIN 35S EL BRLLO WAY Zone 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Package, I NEW YORK NY 10022.6843 US Weigh) 1.0 bs. 0.5 kgs Oelvered Jul 24.2004 0920 Transportation Charge 26.75 Svc Area AA OISCOL•11 .2.68 Signed by 712519 Salurday Delivery 12.50 FedEx Use 2050727101300157402 Fuel &Wargo 1.61 Couner Acktp Charge COO ROSICISIOSI Oceveni 1.75 Total Charge USD S 40.13 Shipment Detail Subtotal MOS T77.34 CONFIDENTIAL SDNY_GM_00345422 EFTA_00218114 EFTA01317002