EFTA01319620.pdf

Invoice Number: Invoice Date: Aug 30. 2004 Account Number: 1144-2081.6 Page: I ol 10 FedEx Tax ID: 714)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: M-F 7-6 (CST) Fax: Internet: www.ledex.com Invoice Summary Aug 30, 2004 FedEx Express Services Transportation Charges 473.80 Base Duccunt -49.55 Special Handling Charges 63.19 Total Charges USD.3.. 487.44 TOTAL THIS INVOICE LSD S 487.44 You saved 549.55 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this ',noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporaaa pause ielum iris peadan MI, your paymenlioFedEx. Float* ea nor sdiOci or Idt Pkgs.Mika 'out cnock oayablolo FosEx- cVnpe d trktem. chenk I've a orneete fc.m on renww side Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Sep 14.2004 1144-2081.6 USD 5 487.44 114420817600208370000004874470 SP 01000001 97702 A I ASNGI, JEFFREY E EPSTEIN Hill Illrllll 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349149 EFTA_0022 I 84 I EFTA01319620  Invoice Number: Invoce Date: AL.g 30. 2004 Account Nunter: '61-2081-6 Page: 2 of 10 Adjust... FAX TO Tracking No/Airbill No. Reason Code Explanation FtFFORE 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 Parly 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 1 visit our Internet site al www.ledex.com or register for FIO. FedkK Federal Express Mae. Indicate change In address for the account a listed below: r- Physical Address E Milling Address P Mailing Address Account Number: ¶144-2081-6 Name: Apt. / Sub): City: State: Bp: Fax: I Authorizing Signalum: CONFIDENTIAL SDNY_GM_00349150 EFTA_00221842 EFTA01319621  Invoice Number: Invace Date: Aug 30.2004 Accord Number: 1144.20813 Page: 3 of 10 FedEx Express Shipment Summary by Payor Type (MOW Shipper Nunibet of SNernents 12 Transportation Charges 394.40 Base Discount -40.57 Special Bandung Charges stsi TOTAL USD S 410.34 Number of Shipments 12 Total Charges USD S 410.34 Recipient Boatel of SNernents Transportation Charges 17.40 Base Discount Special Bandung Charges 1.02 TOTAL USD S 15.60 UMINIIIIIIIII Number of Shipments 1 Total Charges USD S 15.64 Third Party Bunter of SNernents Transportation Charges 62.00 Base Discount -6.20 Special Bandung Charges 5.66 TOTAL USD S 61.06 Number of Shipments 1 Total Charges USD S 61.46 TOTAL SHIPMENTS 14 TOTAL CHARGES USD S 487.44 CONFIDENTIAL SDNY_GM_00349151 EFTA 00221843 EFTA01319622  Invoice Number: Invoice Date: Aug 30. 2004 Account Number: 1144-2081-6 Page: 4 of 10 FedEx Express Shipment Detail By Payer Type (Original) Dropped on: Aug 19, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 01 7.00%10 this mown Dislance Based Priang. Zone 7 Package Sent from 87056 zp Cede Release 99rICALIfe on Me. Trading ID 827487047180 Sender ROCIOIMI Seance Two FedEx Pncdly Overnight GLEN I. GORDON DAVID MIALEN Package Type FedEx Envelope JEFFREY E EPSTEIN 158 a easupWAV Zone 7 457 MADISON AYE FL 4 PAW BEACH FL 33480 US Packages 1 NEW YORK NY 100224643 US Weight WA ONIvered Aug 20. 20040908 TranSperletlen Charge 18.30 Svc Area M Discoure -2.93 Signed by 712519 1.08 Fuel Surcharge FedEx Use 2321630008000241M Residential Delivery 1.75 Total Charge USD 18.20 Picked up: Aug 20. 2004 Payer: Shipper Reference: CC Fuel Surcharge FedEx has applied a fuel surcharge of 7.00% to this shipment. Dislance Based Pricing. Zone 6 FedEx has audtee this shipment tor correct Plirdogee. weight. and senesce. My Changes made are reeleCted n the Invoice amount. Release egnaure on Me. IniaroiShp Seeder Redolent Tracking lD 790739291658 JEFFREY EPSTEIN Soh107 Tb9e FedEx Pricelly Overnight JEFFREY E EPS1EIN 358 El. BRLLO WAY Package Type FedEx Pak 457 MADISON AVE FL 4 PAW BEACH FL 33480 US Zone 6 NEW YORK NY 10022.6843 US Packages 1 Weight 1.0 ibs. 0.544 Transco:OMR Charge 26.75 Oeilvere4 MO21. 20041D:16 Discount .2.68 Svc Area AA Saturday Dewey 12.50 soon by 712519 Fuel Surcharge 1.68 FedEx Use 556893360(0001574132 Residential Odhery 1.75 Total Charge uSDS 40.00 CONFIDENTIAL SDNY_GM_00349152 EFTA_00221844 EFTA01319623  Invoice Number: Invcace Date: Aug 30. 2004 Accouni Number: 1144-2081-6 Page: 5 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 23, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Focer nesaroma a fuel swayer. or 7.00% to Ous shpment Datance Based Pricing. Zone 4 Feder MS (MOO INS ShpMent SO( Coffee! packages. weight and Setek:e. Any Changes made are reflected in the irrfoice amount. We calculated your charges based on a dimensional weight of 14.0 Pas..22- x 15* x fr.divsied by 194. IntemetShip Serdec Redolent TrEKAIng ID 790740778350 LES WEXNER Service Type FedF-x Standard Overnight JEFFREY E EPSTEIN Package Type Cush:met Packaong 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 10022-6843 US Packages 1 Weight 10100, 3.54S Trameonaean Charge 4925 Deivered Aug 24. 2004 D9:41 Oisoaunl -4.93 Set Arse A2 Fuel Surcharge 3.10 Signed by J.V/ALL FocEx Use 5671)11)41199001327/_ Total Charge USD S 47.42 Picked up: Aug 23. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appled a luel surcharge of 7.00% to this shpment. Durance Based Pricing. Zone 6 Release signalure en lib. IntemetShip r 85521.921 Traclong ID 790741472886 JEFFREY EPSTEIN Service Type FedEx PrIontyOvernIghi JEFFREY E EPSTEIN PB imp Package Type Cuslcener Packaging 457 MADISON AVE FL 4 358 EL BRILLO WAY Zone 6 NEW YORK NY 10022-6843 US PALM BEACH FL 33480 US Packages 1 Wright 10 lea 3.6 KOS TrantpCtIMOn Charge 4000 DOWOred Aug 24.200410:23 Oiscounl -4.90 Set Agee AA Fuel Su charge 3.09 Signed by 712519 Rmagenbal Oelyery 1.75 Face Use 5571:018550.9901574:02 Total Charge USD S 48.94 CONFIDENTIAL SDNY_GM_00349153 EFTA_00221845 EFTA01319624  Invoice Number: Invoice Date: Aug 30. 2004 Account Number: 1144.2081.6 Page: 6 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 23. 2004 Payor: Shipper Reference: HYPERION RETURN Fuel Surcharge. FedEx has ePplled a fuel Surcharge 017.00% le this ShipMen1 Dislance Based Prong. Zone 5 Package sent tronr 33441 au code Facia haz welted this ship-need for correct packages. weight. and somas. My changes made are reeecled n the invace amounl. 1Ye Cakulaltd your Charges based on a Ornensonal weird 0160 Ió..11' sir x &tided by 194. Tracking ID 837133953664 Sender 821121.9121 Senn* Type Facia Express Saver BUSINESS AEROTECH Package Type CUSBOTOr Packaging JEFFREY E EPSTEIN 964 POSTAL RD Zone 5 457 MADISCN AVE FL 4 ALLENTOWN PA 18109 US Packages 1 NEW YORK NY 10822-8843 US Weigh' sots. 23 kge. Delivered Aug 25. 20041038 Transportation Charge 13.55 &it Area A2 D6COUrt: -1.36 Signed by M.TROXELL Fuel Surcharge 0,&S FedEx Use 2361099500007173i Total Charge USDS 13.04 Picked up: Aug 24. 2004 Payot: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 7.00% to this shipment Distance Based Pricing. Um, 8 FodEx haz mulled this shipment for correct packages. weight and somas. Any changes made are reflected n the invace amount. We atria»! your charges based on a dmensenalwaghl ol 4.0 Ite..9' x x dvided by 194. Tracking ID 838295068508 Sender Recipienl Sews hoe FedEx Slandard OvernIghl J EPSTEIN MICHELLE HICKS Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224841 US Weight 2.011p. 0.9 kgt. Delivered Aug 25.200413:11 Transportation Charge 33.75 Ire Area Al Discount .3.38 Signed by G.GLORIA Fuel Surcharge 2.13 FedEx Use 237141220(000141W Residential Delivery 1.75 Total Charge uSDS 34.25 CONFIDENTIAL SDNY_GM_00349154 EFTA_00221846 EFTA01319625  Invoice Number: Invo:ce Dale: Aug 30.2004 Account Number: 1144-2081-6 Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 24, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuss Surcharge. FecEs hasarose a luei surcharge of 7.00% to ihs shpment Distance Based Pricing. Zone 5 Package Serc Iron: 33480 2g Cede 1st eternal Aug 25.2001 at 08:35 AM. Ringer,' nol Int/Winne elated. Fe&x has aiciled les she:nent ler tarred packages. weighl. and service. Any changes made are rellecled in the invoice amount. Release signalise en lie. Tracking 10 8471193384272 Sender RecipenI Service Tyre Facts Pnonty Overnighl LUCIAN MELUMA Package Type Facts Pak JEFFREY E EPSTEIN Zone 5 457 1AADISON AYE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 1.0 D8.0.Skgs Deivered Aug as 200414:56 Transpcgation Charge 24.75 Svc *lee 42 ReOchenaal Delver), 1.75 Signed by LUCIAN Disoouni -2.48 Fe0Ex Use 237111290'000155L02 Fuel S.scharge 1.56 CCunet POLIO Charge 0.00 Total Charge USD S 25.58 Picked up: Aug 25, 2004 Payor: Shipper Reference: CC Fuel Surcharge - Fe£x has espied a lied surcharge of 7.0014 to this shpment Deans. Based Pricing. Zone 6 FedF-x has au:Medlin shpment ler pared packages. weighl. and service. Any changes made are rellecled in the invoice amount. Release signalise en lib. InternetShip Sender Redden) Trade® ID 791323623147 0H6/WE MAXWELL IMP Service Type FeclEx Standard Ovemght JEFFREY E EPSTEIN 358 EL BRILLO WAY Packfge Type Forts Box 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Zone 6 NEW YORK NY 100224843 US Packages 1 — Weight 10.0104.4.5 kge Transept:ten Charge 4800 Defvered Aug 28.200410:27 -480 DieCOunt Svc Area AA Fuel Surcharge 3.02 Signed by 712519 Read:mai Delvers 1.75 Fe£x Use 5572706804X01371/02 Total Charge USOS 47.97 CONFIDENTIAL SONY_GM_00349155 EFTA 00221847 EFTA01319626  invoice Number: invoice Date: Aug 30.2004 Account Number: 1144-20814 Page: Sof 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 25. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SUrChalge. 000E% has applied a Nei SUrCh/000 017.00% TO this omen'. Dislance Based Prong. Zone 7 sagas nas audtea this sgrmeni for correct packages. weight. and temps. My Changes made are reaeCled tithe invace amount RO/O25O Pram on Me. Tracking ID 838295056471 60040. Rec Mm1 SoNCe T199 Fee Pilo:01y Demob( Package Type FedEx Box JEFFREY E EPSTEIN Zone 7 057 MADISON AVER 4 Packages I NEW YORK NY 100224543 US Weigh 6.0lbs. 2.7 kgs Delivered Aug 26. 20041255 Transco:wino:el Charge 44.00 Svc Area RM Discoure -440 Signed by 7279236 Fuel SUrch0/01. 2.77 FedEx Use 2381390704300159602 Resklaeial Delivery 1.75 pottery Area Surcharge 1.75 Total Charge USD S 4517 Picked up: Aug 25. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge at 7.00% lo this shipment Distance Based Pricing. Zone 6 Reims* 'gnaw. On MO. Tracking ID 838295056492 Sender Recoierd SOW* Tnse Feder PriceIty Overnight JEFFREY E EPSTEIN JEFFREY EPITEIN Package Type FedEx Sox 457 MADISON AVE FL 4 358 El. BRLLO WAY Zone 6 NEW YORK NY 100224841 US PAW BEACH FL 33480 US Packages 1 Weight 6 Olin. 2.7 kge Transco:Maw Charge 42.50 Delivered Aug 26.2004 1027 D4COur4 -4.25 Svc Area AA Fuel Surcharge 2.68 Scrod by 712519 Reskienlial Delivery 1.75 FedEx Use 238139070000157402 Total Charge USD S 42.68 Picked up: Aug 25. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx has applied a fuel surcharge at 7.00% lo this shipmml Distance Bailed Prong. Zone 3 Reims* aigna•ure on Me. Tracking ID 838295056493 Sender P Hunt Serece Tspe Fed& 2Day Package Type FedEx Envelope PSTEIN Zone 3 057 MADISON AVE FL I Packages I NEW YORK NY 100224843 US Weigh 1.0 lbs. 0.5 lags Delivered Aug 27. 2004 15/31 Transixonaticn Charge 8.30 Svc Area Demure -0.83 Sgned by Fuel Surcharge 0.52 FedEx Use 2381390704300110902 Resklaeial Delivery 1.75 Total Charge USD S 8.74 CONFIDENTIAL SDNY_GM_00349156 EFTA_00221848 EFTA01319627  Invoice Number: Invoice Date: Aug 30, 2004 Accouril Number: 1144-2081-6 Page: 9 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 26, 2004 Payor: Shipper Reference: CC Fuel Surcharge • Feuer has aN:ded a fuel surcharge 04 7 OD% to ass shpment Distance Based Pricing. Zore 6 Release sensture on Me. InterneShip Sender Recipient Tradeng ID 790745728680 JEFFREY EPSTEIN SeArkfe Tyre Fed64 Roomy Overnight JEFFREY E EPSTEIN 358 EL BRILLO WAY Package Type Customer Packaging 457 MADISON AYE Fl. 4 PALM BEACH FL 33480 US Zone 6 NEW YORK NY IC:022-8843 US Packages I Weight 4.0 lee 1.8 kgs Transom:ton Charge 3625 Delvered Aug 27. 2004 Ce:ZI Demo! 3.63 Svc Area AA Fuel Surcharge 2.28 Signed by 712519 Reseerce: Delvcry I 75 Fe£s Use 567373600000157402 Total Charge USD S 36.65 Shipment Detail Subtotal USD S 410.34 Picked up: Aug 19. 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuc Surcharge • Fece x has awsled a fuel surcharge or 7 0046 to OM shpment Defence Based Pricing. Zone 6 Feder has audded Nis sncimene sor cared packages. Peghl and service. Any changes made we reflected In the «wo10° amount. Tracwng ID 84 7893384261 2278r Pecideril 560110e Tyre Fectx Priority Overnight IMO Package Type Fees Envelope Zone 6 457 MADISON AVE Packages I NEW YORK CITY NY 10022 US Weight 40 be Dikes IMP Delvered Aug 28.200409:09 Tramp:moon Charge 17.40 Svc Asse Al Discount -478 = Signed by &RAMOS Fuel Surcharge 1.02 Fever Use 232C046IDJ000023W_ Couner Pose Charge 0.00 Total Charge USO$ 15.64 Shipment Detail Subtotal USD S 15.64 CONFIDENTIAL SDNY_GM_00349157 EFTA_00221849 EFTA01319628  Invoice Number: Invoice Date: Aug 30.2004 Account Number 1144-2081.6 Page: lOof IO FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Aug 21.2004 Payer: Third Pally Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx nee appled a luel surcharge 01 7.03% to INS shpmenL Distance Based Pilate. Zone 7 Fmk. Ms aucleed this shipment tor coned packages. weiceit. and service. My mangos made are WIDOW In Me Invoice amount. We calculated your charges based on a dimensional wegN el 12.0 lbs..17' x x tr. deviled by 194. Release signature on Ile. Tracleng ID 847877457264 Border &TABBY Service Type FedEx Prong OvernigN MAX MAXWELL Package Type Customer Packapng Zone PALM BEACH FL 33480 US Packages Welt 8.0 OS. 3.614S Oetvered Aug 23. 2004 013:50 Transparlaban Charge 62.00 Sure Area AA Discount -620 Synod by E PSTEIN Fuel Surcharge 3.91 FadEs Use 234037430VOOI59692 1.75 Resiciensai Delivery Total Charge USD S 61.46 Shipment Detail Subtotal IISD $ 61.46 CONFIDENTIAL SDNY_GM_00349158 EFTA_00221850 EFTA01319629