EFTA01314584.pdf

Invoice Number: Invoice Date: Aug 08. 2005 Account Number: Page: 1 of 8 Fe0Ex Tax ID' N W YORK NY 100223643 Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services NEW YORK NY 1 I. 217 US Phone: (800) 622-1147 bl.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.fedex.corn Invoice Summary Aug 08, 2005 FedEx Express Services Transportation Charges 403.85 Base Discount -43.44 Special Handling Charges 83.44 Total Charges 443.85 TOTAL THIS INVOICE LSD 3 443.85 You saved 543.44 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referaiced in Ibis ',noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* pioporaotit pus. (okra iris porion wlb your paymOnl 10 FotlEx. Moab do n 014:40 dl kit PIO/somata ,Oul mock payable la Fo£x. Cvnte <I winos. check Iwo er0 ocmpble fon, on trim< ode Invoice Account Amount Number Number Due Remittance Advice Vow payment Is due by Aug 23.2005 USD S 44185 SP 01000001 97702 A 1 ASNGI, FedEx P.O. Box 371461 PitiSbufgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341901 EFTA_002 14596 EFTA01314584  Invoice Number: invoce Date: Aug 08. 2005 Account Number: Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No.+Airbill No. Reason Code Explanation eFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate eating 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 Res :dents Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Partys 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 she 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 Billing Address 1 Mailing Address Account Number: NOM): Morass: Apt./ Sum: City: State: Phan.' I Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00341902 EFTA_00214597 EFTA01314585  Invoice Number: Invo:ce Date: Aug 08.2005 Account Number: Page: 308 FedEx Express Shipment Summary by Payor Type °Simi Shipper Number of SNpments 7 Transportation Charges 306.15 Bin. Discount -32.72 Special Handing Charges 7294 TOTAL USD S 347.07 Number of Shipments 7 Total Charges USD S 347.07 Recipient Number of SNements Transportation Charges 47.00 ease Discount 4.70 Special Handing Charges 5.29 TOTAL USD S 47.59 UMINIIIIIIIII Number of Shipments 1 Total Charges USD S 47.59 Third Party Humber of SNpments 2 Transportation Charges 50.00 Base Discount 4.02 Special Rename Charges 5.21 TOTAL USD S 49.19 Number of Shipments 2 Total Charges USD 5 49.19 TOTAL SHIPMENTS 10 TOTAL CHARGES USD 5 443.85 CONFIDENTIAL SDNY_GM_00341903 EFTA_002 14598 EFTA01314586  Invoice Number: [mace Date: Aug 08. 2005 Aocouni Hunter: Page: 4 of 8 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jul 28, 2005 Payor: Shipper Reference: PAH S Fuel &owe . Feder has soled a Itrel surcharge 01 1050% to the shaankerg The delivery commitment lor FedEx 2day to homes or pnvale residences iincludng home othsesl is 7 P.M. the second busness day for Al .A2. A.A. A3, AM. PM. 01 and RIA service areas. Distance Based Nene Zone 6 Package sent from: nate op cede FedEx has audited INs shpment sar correct pareages. wool. and servce. My changes made are /ads In Me budge amount Traddng ID 850413264004 Sender &SIDE' Service Type FedEx 20ay DOUG SCNOETIG DOUG SCHOETTLG Package Type FedEx Box JEFFREY E EPSTEIN RING SUPER Zone 6 Packages I NEW YORK NY 10021.6217 US NEVI YORK Girt NY 10025 US WM5e4 5.00& 2.3 KOS Oelvercd Jul 29.2005 1509 Transponaton Charge 18.00 SvC Nee 2R Dieter Signed by V.STEFANOVICH Residential Delivery 2.00 Fedex Use 2091367200000664V Coulee Firm Charge 0.00 Fuel Surcharge 1.70 Total Charge USG, $ 19.90 Picked up: Aug 01. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SUICha/g0 • F00e, has aPPlei a 'WI surcharge 011250%10 IT4010 ,09rF. Distance Based Priam% Zone 7 Release syringe on He. INET sextet Rea eel Tracking ID 791154E96438 Service Type FedEx Express Saver JEFFREY E. EPSTEIN Zone Ranch Package Type FedEx Envelope Zone NEW YORK CITY NY 10022 US STANLEY NM 87056 US Packages lVNliht NA Transponaton Charge 9.25 Oelvered Aug 80. 200613:18 Fuel Surcharge 1.04 SVC Nee PM Fiesidenoal OVIverY 2.00 Stied by 7279326 Discount 4.93 FedEx Use 003000600000063402 Delivery Area Surcharge 2.00 Total Charge USDS 13.36 Picked up: Aug 02.2005 Payer: Shipper Reference: belia Fuel Surcharge FedEx has applcd a loci surcharge at 1250% us the dupeners. Distance Bases Pflanz Zone 8 INET Sender aB al Trading ID 791156634092 Ray Pierce Service Type FedEx Standard OvenVrt JEFFREY E. EPSTEIN Package Type FedEx Env lope LOS ANGELES CA 90028 US Zone 8 NEW YORK CITY NY 10022 US Packages Weir N/A Trareponaton Charge 17.30 Oeivensd Aug 00. 200510:54 discount .2.77 SvC Area Al Residential Delivery 2.00 Signed by R.PIERCE Fuel surcharge 1.82 Feder Use 000000000V00026&_ Total Charge USG, $ 18.35 CONFIDENTIAL SONY_GM_00341904 EFTA_002 14599 EFTA01314587  Invoice Number: Invoice Dale: Aug 08.2005 Aomori Number: Page: Sofa FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Aug 02. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx hasegged a fuel *When* Cl 1250%10 this enigma* Defame Based Pricing. Zone 6 easrage sent from: 75209 20 code FedEx Ms asiled It's shpment ter cared packages. weight, and service. Any changes made are rellecled in the invoke amount. We wed:mayou charges based on a dimensional weleN orate he x 25" x 2r. &AOKI by 194. Trading ID 84 1799001459 Sender ReCiDel Service Type Facts May KEN WOMAN KAREN MOLLIES Package Type Cuslomer Packagng JEFFREY E EPSTEIN KEYSTONE HELICOPTERS Zone 6 Packages NEW YORK NY 10021.8217 US WEST CHESTER PA 19380 US Weigel 39.01b5. 17.7 kgs Defvered Aug 04.200610:01 Tramped:eon Charge 159.30 Sue Nee 1.2 DISCOunl -15.93 Signed by POONES Cledwed Value Charge 25.00 Dec. van USD 5.000.00 Fuel Surcharge 17.92 FerEx Use 21.1168200.0600060,_ Rear:isobar I/Ovary 2.00 Total Charge USD S 180.20 Dropped on: Aug 02. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feet x hasegged airier surcharge or 12 50%8) MIS Shipuenl. Defence Based Pricing. Zara 7 Package sent horn: 10022 zja code FedEx has Wedged INS ShOment1Or Oared packages gal and service. Any Changes made We reflected In the rrreeicre amount. Release signalise en 163. 1=1 Troclung ID 661586784296 al222221 Service Type FedEx PronlyOvernighl JEFFREY EPSTEIN Package Type FedEx P* JEFFREY E EPSTEIN ZORRO RANCH Zone Packages NEW YORK NY 10021.6217 US STANLEY N/.187056 US weghr SO Pas. 3.8 kgs Delvered Aug 03, 200513:18 mimpotarion Charge 5150 Svc Nsa AM Res.dereal °Ovary 2.00 Signed by 7279326 01100tAl 4.35 Fe£x Use 214185170000001602 Fuel Surcharge 6.02 Delivery Area Surcharge 2.00 Total Charge USD 58.17 CONFIDENTIAL SDNY_GM_00341905 EFTA_002 14600 EFTA01314588  Invoice Number: Invoice Date: Aug 08. 2005 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 03. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has «speed a fuel surcharge 0112 50% to ass Moment Distance Based Prong. Zone 6 Package sent from 10022 zp code Tracking ID 851586784302 Sender Rec. sn: Senile TBse FedEx Siarklard Overnighi JEFFREY EPSTEIN Package Type Fetes Envelope JEFFREY E EPSTEIN Zone Packages 1 NEW YORK NY 100214217 US Weight NIA Delivered Aug 04.200512:12 Transportation Charge 16.50 Svc Area AA D6COure .2 84 Sorted by .8002ER Fuel Surcharge 1.73 FedEx Use 2150623500040002i Total Charge USDå 15.50 Dropped off: Aug 04, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 0l12.50% to Ito shprrent. Oisience Based Pricing. Zone 7 Package sent from: 87056 arp code FedEx has audted this sNpnent for correct packages. weight and service. My changes made are renecied in he invace wow Tracking ID 827487047168 &G&W Sanwa Type FedEx Privily Oyemght MMOMMOM ERIC GARY Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEN INTESTS Zone 7 Packages 1 NEW YORK NY 100214217 US NEW YORK CITY NY 10022 US WOIpM 2.0 Ms. 0.9(95 Delivered Aug 05. 20050859 Transportation Charge 33.00 Sit Area Al DSC/Duce 3.30 Signed by P.DIAZ Fuel Surcharge 3.71 FedEx Use 2161916900040015t Total Charge USD S 33.41 Shipment Detail Subtotal USSD3 347.07 CONFIDENTIAL SDNY_GM_00341906 EFTA_0021460 I EFTA01314589  Invoice Number: Invoice Date: Aug 08.2005 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 02.2005 Payor: Recipient Reference: P0.3320277. CO-005843 Fuel Surcharge. Fear nes areled a fuel surcharge 01 12 50%10 this anima,* Weather delay • Thunderstorm. ()stance Based Pricing. Zone 7 FedF-x has audited INs shpmenl icr tarred packages. weight. and service. Any changes mad* am reflected in the invoke amount. WO CakulaHr1TOW charges based On a dimensionalA.4N 016.0 trs .13*x x T. 0Mtled by 194 IRE T Sender Resign Tradong ID 790597080251 narcy lelix MIKE PETERS N908..IE Service Tyco FedEx Pr:onlyOvernight acss IVACO AVIATION SERVICES Package 'hoe °encore PathifinCl Zone 7 PHOENIX A2 85027 US LAKE CITY FL 32025 us Packages I Waghl 10 Es. 2.1kgs Transportzton Charge 47.00 Delvered Aug 04.2005D9:51 Fuel Surcharge 5.29 Svc Area MI Oiscotni 4.70 Signed by O.ROBERTS Fe£x Use COIX000004X01598C Total Charge USD 47.50 Shipment Detail Subtotal USD S 47.50 Dropped on: Jul 27.2005 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has tippled a bet Noche/pa *110.50% to this shipment. Detente Based Ruing. Zone 4 TracJng ID 827487049496 eRMer awpmi SOnCe TYPO FedEx Priority OvernIfitel MARY JONES Package Type Feats Emetics ADVANCED EXCESISE EOUIINAENT Zone 4 STANLEY NM 87056 US Packages I WHEAT RIDGE CO 80033 US IMP IMP Weight NA IMP Delvered Jul 28.2006 08:41 Transporldon Charge 17.00 = SYC Nee Al Fuel Surcharge 1.50 Signed by DARRELL Discount .2.72 = FeelEx Use 2081637909C00002/_ Total Charge USD$ 15.78 CONFIDENTIAL SDNY_OM_0034 1907 EFTA 00214602 EFTA01314590  Invoice Number: Invoice Date: Aug 08. 2005 Accounl Number Page: 8 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 04.2005 Payer: Third Party Reference: NO REFERENCE INFORMATION cugi Surcharge. xede, ass soled a fuelsurcharge or 1250%*0 01K snOmert Distance Based Ricci% Zone 3 FedEx Iles audited Ns snpmeni sor corned packages, weight and eervee. My changes made ere reflected In me Invoice annum We calculated your charges based on a denensianal weight al 10.0 Pas..13* x 12- x divided by I St. Tracking ID 851292863197 Sender Reddest Service TKie Fedex Prow Ckemigiv WIRY SOKOL LARRY MORRISON Package Type Cusarner Packaging TITAN AVIATION CORP JEGEL CO TIMCOLAKE CRY Zone 3 Packages I FORT LAUDERDALE Fl. 33315-3322 US LAKE CRY FL 32025 US Weghi 4.0 es. takes Delvered Aug 05. 200510:15 Transpodaton Charge 33,00 Svc Area AM Discoed ago scow by W.GRIFFIN Fuel Surcharge 3.71 FedEx Use 21812111P0000015/ Total Charge USD S 13.41 Shipment Detail Subtotal USD S 40.19 CONFIDENTIAL SDNY_GM_00341908 EFTA_00214603 EFTA01314591