EFTA01317136.pdf

Invoice Number: 3.920.81044 Invoice Date: Jul 12. 2005 Account Number. Page: 1 of 7 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 301 E 66TH ST APT t tP Contact FedEx Revenue Services NEW YORK NY 10021-6217 US Phone. M.F 7.6 (CST) Fax: Internet: vemv.ledex.ccin Invoice Summary Jul 12, 2005 FedEx Express Services Important Service Message: Transportation Charges 164.60 Good News! FedEx Ground has deaeased transit limes by one day in 9.174 Lanes. That means 7.5% of all Lanes have been Base Discounl -17.46 improved. For example, service from Champaign. lariois 10 Special Handling Charges 36.81 Harrisburg. Pennsylvania was reduced from 3 to 2 days. from Toledo. Ohio to Portland. Oregon was reduced from 5 to 4 Total Charges 183.95 days. To view transit times from your location. see Get Transit Time and Ground Service Maps at fedex.com. FedEx Ground Services Base Charges 4.85 Other Charges 20.13 Total Charges 24.98 TOTAL THIS INVOICE LSD 208.93 IIIIIIIIIIIIIIIIII You saved $17.46 in discounts this period, The FedEx Ground accounts referenced in It make have been translened and :eared lo. are armed by. and are payable to FedEx Express. To awnproporcentt abase return ire wen wed your payer.0110FodEx. Pease 4o nor swarm rad. %WS Maki 'tut deck payable re Fetes- [7 r0, Pan', onset, check Iwo ,- ampere gene on revert* tide Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jul 27. 2005 3.920.81044 USD 5208.93 114420813920810441600002089349 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN Hill Iltrltll 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx Pt,. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00345629 EFTA_00218321 EFTA01317136  Invoice Number: 3-920-81044 Invoice Date: Jul 12. 2005 Account Number: Page: 2 of 7' Adjust FAX TO 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 Billing 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 Rebel Recipient Include RecexenEs Account No. From: RSA Rebel Sender RTA Rebel Third Party Include Third Pany'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 at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Biding Address 1 Mailing Address Account Number: Name AOCIreSS Apt., Stle: City Stare: Do: PlIC)414) I Fax: I Aulhattarq Sognature: CONFIDENTIAL SDNY_GM_00345630 EFTA_00218322 EFTA01317137  Invoice Number: 3-920-81044 Invo:ce Date: Jul 12.2005 Accouni Number: Pate: 3 of 7 FedEx Express Shipmenl Summary by Payor Type Original Shipper Hunter ot SNprnents 6 Transportneon Charges 150.55 Base D1Scount -16.05 SPeClal Hanciting Ca.en 3526 TOTAL USDS 173.96 Number of Shtpments 6 Total Charges USD S 173.96 Recipient Hunter ot SNprnents 1 Transportneon Charges 10.05 Base C4Scount -1.01 Speciel Handling Ca.en 0.95 TOTAL USD S 9.99 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD S 9.99 TOTAL SHIPMENTS 7 TOTAL CHARGES USD S 183.95 FedEx Express Shipment Detail By Payor Type (Original) CONFIDENTIAL SDNY_GM_00345631 EFTA_00218323 EFTA01317138  Invoice Number: 3-920.81044 Invoice Date: Jul 12.2005 Account Number: Page: A of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Jun 23.2005 Pam.: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 0111 50% to Ohs Opment Dislance Based Prong. 2ene 7 Package sent from 87505 zo com FedEx has audted this shipmen1 far correct packages. weight and same*. Any changes made are refleclednIte invace amount. Tracking ID 851775199546 Sender Roggen' Songs Two Fedix Slandard OvernIct4 DARREN INOYKE Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTEREST 2ene 7 301E 66111 ST APT 11P 457 MADISON AVE 4TNFL Packages I NEW YORK NY 100214217 US NEW YORK CITY NY 10022 US Weigh! 5.0 lbs. 2.3 kgs Delivered Jun 24.2005 1332 Transco:0nm Charge 37.75 Svc Area Al Decount 3.76 Sone] by L.ROMAN Fuel Surcharge 3.91 FedEx Use 17408551000000131_ Total Charge USD 37.88 Dropped on: Jul 01.2005 Payor: Shipper Reference: belle Fuel Surcharge. FOSE* has agreed a fuel surcharge 0111 50% to Uhs snprrent Dislance Based Prong. 2ene 6 FedEx has SUSICSO INS SISpneril fOr correct mosses. weight and NNW.. mychanges made are reflected n the Invoice amount. Release oonNure on Me. WET Basitisal Tracking ID 790073063290 Jeffrey Epstein SossMS Tape FedEx Pncelly OeCornighl JEFFREY E. EPSTEIN 358 El 85110 Way Package Type FedEx Pak 457 MADISON AVENUE PALM BEACH FL 33480 US Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weight 2 OHM 0.9 kOS Transparlal/cO Charge 32.00 Delivered Ail 02.2035 11AS Demure 3.20 SYS Area AA &MOSS MOINOM 12.50 Sated by E.PSTEIN Reeklesollal Delivery 2.00 FedEx Use 000000000000157402 Fuel Surcharge 3.31 Total Charge USD 06.61 CONFIDENTIAL SDNY_GM_00345632 EFTA_002 18324 EFTA01317139  Invoice Number: 3-920-81044 Invoice Dale: Jul 12. 2005 Accouni Number Page: Soil FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jul 01.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcherro Feat( has appled a luelsurCharge Of 11 50%0 and srolomere Distance Based Nang. Zone 8 Package sent Irony 18025 zo Cede FedEx has aucleed this slipmen br coned packages. weghl. and service. My changes made are rctecled in the invoice =amt. Tracking ID 836698519960 Sender Recipient Servo(' Type FedEx Standard Ovenvynt DOUG SCHOUTRE DAN LABONTE Package Type FedEx Pak JEFFREY E EPSTEIN WORTH BOLDERS INC Zone 6 331 E 66TH ST APT 11P 1137 CLARE AVE PaCAagee 1 NEW YORK NY 10021.6217 US WEST PALM BEACH FL 33401 US %Yap 1.0 bs. 0.5Igs Delvend Jul 05.2005 0536 Trenepenaton Charge 25.00 Svc Area AA Declared Valle Charge 0.00 Signed by N.HISCOCS Fuel Surcharge 2.59 OCC. Valet USD 100.00 Discoise -2.50 FedEx Use 1821912100000013J Total Charge USD $ 25.09 Picked up: Jul 05, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has :looted a bel surcharge of 10.50% to dus shjsment. 'Me delivery commtmeni tor FertlEx 2day lo homes or pnyate residences lInckictng Tome offices' is 7 P.M.the second Wetness day tor Al. A2. AA. A3. AM. PM. DI and AM service areas. !Milne. Based Nang. Zone 7 Release sgnature on He. INET Sender Recidenl Tracking ID 792323522177 Servo: Typo FedEx 20ay JEFFREY E. EPSTEIN Zane Ranch Package Type FedEs Enyekore 457 MADISON AVENUE 49 Zaro Ranch Rd Zone 7 NEW YORK CITY NY 10022 US STANLEY NM 87056 US Packages 1 %Yap N'A Transperiatnn Charge 11.30 Oelvered Jul 07. 2005 14:07 Discount .1.13 Svc Area RAI Resideneal Delivery 2.00 Sgeeg by 7279326 Fuel Surcharge 1.07 FedEx Use 003000600000111102 Delivery Area Surcharge 2.00 Total Charge US0 15.24 CONFIDENTIAL SONY_GM_00345633 EFTA 00218325 EFTA01317140  Invoice Number: 3-920.81044 Invoice Date: Jul 12. 2005 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 06, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 10 50% to des *human Reaped net naisness dosed. Distance Band Pnang. Zone 6 at atlempt JJI 07. 2005 al 12258 PM. NET Sender Redolent Tracking ID 791127623802 Chnstorhe Gabe Service Type FedEx Standard CNernighl JEFFREY E. EPSTEIN 0310 Saab Magnofa Oros Package Type FedEx Envelope 457 MADISON AVENUE DELRAY BEACH FL 33445 US Zane 6 NEW YORK CITY NY 10022 US Packages 1 Weight NIA Transportason Charge 16.50 Delivered Jul 07.2035 1627 Residential Delivery 2.00 Svc Area A2 DdeOurt. -2.64 Signed by C.GAIE Fuel Surcharge 1.48 FedEx Use 0900039000000244/ Total Charge USD 17.32 Picked up: Jul 07. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 10.50% to Ids shared. Distance Based Prlang. Zane 6 Package sent from: 33480 zp code FedEx has audted this shipment for correct padwges. weight and same*. My chance's made are reflected n the invace amount. Tracking ID 850413263920 Sender Recioieril Unice TWO FedEx Pnalty Onyneht JANUSZ BANASIAK Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zane 6 301 E66111 ST APT 11P 457 MADISON AVE Packages 1 NEW YORK NY 100214217 US NEW YORK CITY NY 10022 US Weight 2 Me. 09 41s Delivered Jul 08.2035 0926 Transco:Mahal Cana, 32.03 SW Area Al Demur .320 Signed by L.ROMAN Fuel Surcharge 3.02 FedEx Use Mage03900060015, COWitr Pickup Charge 0.00 Total Charge USD 31.82 Shipment Detail Subtotal USD $ 173.96 CONFIDENTIAL SDNY_GM_00345634 EFTA_002 18326 EFTA01317141  Invoice Number: 3.920.81044 invocce Date: Jul 12. 2005 Account Number Page: 7 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jul 06.2005 Payer: Recipient Reference: 321464-5-1 Nei Surcharge F0dE, has appieg a fuel surcharge of 1050%10 me Ehlgmert Distance Based Priceg. Zone 2 FedEx has audited Ms shamanist). coned packages. weldit. and service. My changes made are rcaocied in Me Invoice amount. Tracking ID 851292863407 Semler Recicienl Service TM) FedEx Express Saver SSALES LARRY MORRISON Package Type Cuslomer PackaPng TITAN AVIATION CORP JEGE Zone 2 246SW 31ST ST 1510 PERIMETER RD INHA S 1C6A Packages 1 FORT LAUDERDALE FL 33315-3322 US WEST PALM BEACH FL 33406 US W0011 8.0 08.16 KOS Delvered Jul 07.2005 08:57 Tiamponatoe Charge 10.05 SvC Afea AA Fuel Surcharge 0.95 Sped by FLPITCHER Clicoeunt -1.01 Feat. Use l8707666OV000071/ Total Charge USOS 9.99 Shipment Detail Subtotal LSD S 9.99 FedEx Ground Summary Daze Pei:Moss Weight Base Charges Other Charges Total Charges Recipient Ground IIIIIIIIIIIIIIIII 0340 lee 414 20.13 NN Package Total lee 414 20.13 249e Total Charges lee 414 20.13 249e FedEx Ground Bill Recipient Detail Purchase Order Customer Tradcng Shaper Svc Origin Zone WegM Base Other Told Number Reference ID Name Code Lie Charge Charge Charge Pickup Date: 06.90 m195664 049199310071628 PACIFIC 422 33178 002 100 413 20000) 24.98 049159310071628 41435) Shaw: PACIRC SCIENTIFIC 117(0 NW 102ND PASTE 106 MEDLEY. FL /31761029 Recicierc .£AE t4CORP 3800 SOUTHERN BLVD MST PALM BEACH. FL 33408 FedEx Ground Reference Chad SERVICE CODES 422 &LSa OD-OSOC ZONE DEFINITIONS 24 48 cool.). Sc. Itaa-CDA OTHER CHARGE CODE DEFINITIONS 01 assarclou91.48Mg. 130 Fuel Swan CONFIDENTIAL SDNY_OM_00345635 EFTA_00218327 EFTA01317142