EFTA01318765.pdf

Invoice Number: 5-542-59311 Invoice Date: Aug 22.2005 Account Number. Page: 1019 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 P Contact FedEx Revenue Services NEW YORK NY 10021.6217 US Phone: M.F 7.6 (CST) Fax: Internet: www.ledex.com Invoice Summary Aug 22, 2005 FedEx Express Services Transportation Charges 502.90 Base Discount -55.70 Special Handling Charges 83.91 Total Charges LISD.A. 531.tt TOTAL THIS INVOICE LSD 531.11 You saved 555.70 in discounts this period! IMIIIIIMMI The FedEx Ground accounls referenced in this noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporceadt abase morn ins poison will your paymontio Fedex. Mooed, nc sugo or rot Ploasollitlt0 year crock twat.. to FosEx- ro, c'Y'r a one's. check 'cry r amain, fen, on rove's. tide Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Sep 06.2005 5.542.59311 USD 5 531.11 114420815542593115500005311113 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_00347994 EFTA 00220686 EFTA01318765  Invoice Number: 5-542-59311 Invoice Date: Aug 22.2005 Account Number: Page: 2 of 9 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 Sating 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 Recipients Account No. From: RSA Rabin Sender RTA Rabin Third Party Include Third Parry' Accoixm 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 Billing Address 1 Mailing Address Account Number: Name Address: Apt/Suite: Cily: Stare: Pepnb: 1 Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347995 EFTA_00220687 EFTA01318766  Invoice Number: 5-542-59311 Invace Date: Aug 22.2005 Account Number: Par: 3 of 9 FedEx Express Shipment Summary by Payor Type °MOW Shipper Number of SNements 12 Transportation Charges 308.55 Base Discount -35.14 Special Handing omen 54.19 TOTAL USDS 329.60 Number of Shipments 12 Total Charges USDS 329.60 Recipient Number of SNements Transportation Charges 175.75 Base Discount -17.58 Special Handing omen 23.77 TOTAL USD S 181.94 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USDB 181.94 Third Party Number of SNements Transportation Outgoes 18.60 Base Discount Special Handling Outgo 3.95 TOTAL USDS 19.57 Number of Shipments 1 Total Charges USD S 19.57 TOTAL SHIPMENTS 14 TOTAL CHARGES USDS 531.11 CONFIDENTIAL SDNY_GM_00347996 EFTA 00220688 EFTA01318767  Invoice Number: 5-542-59311 Invoce Dale: Aug 22. 2005 Aocoutu Number Page: 4 of 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 05.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx nas soled a fuel surcharge 0f 1250% to the sropmerc The delivery commitment for FedEx 2day lo homes or private residences tIncludng tome rakes) is 7 PM. the second bosoms day for At .A2. M. Al AM. PM. 01 ark MA service areas. Detente Based Prong. Zone 7 Package sent from: 33461 443 cede Fects has audsed Ms shipment for coned redeem. ways. and service. My ensign made are reflected in the Invoice amount. Release signature on tie. Tracking ID 1351636577640 §2Balt EISIMSIII Service Two FedEx Way CHRISTOPHER GALE LARRY viSOSKI Patka00 TYPO Gummier PackaCmg JEFFREY E EPSTEIN ZORRO RANCH Zone 7 301 E 66TH ST APT 11P 49 ZORRO RANCH RD Packages I NEW YORK NY 10021.6217 US STANLEY NM 87056 US kvecem 8.0 bs. 3.6 logs Dehered Aug 08. 20051231 Tramponatron emerge 26.00 Svc Area 2R Discoid -2.60 sanee by 7279326 Fuel Surcharge 2.93 FedEx Use 2170871500000080132 ResIdenhai Deaveg 2.00 Delivery Area Surcharge 2.00 Total Charge USD S 30.33 Dropped oft: Aug 11. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a bat surcharge or 12.50%:a the thipmert Distance Based Pricing Zone 7 Package tent Iron: 87506 2p cede Tracking ID 827467047135 Sender 81.129(801 Service Type FedEx Priarity Orerniall ERIC GAIN Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 7 201E 66THST APT 11P 457 MADISON AYE ITH Fl. Packages I NEW YORK NY 10021.6217 US NEW YORK CITY NY 10022 US WiS011 NA Delvered Aug 12.200608:58 Trareporlanan Charge 18.60 Svc Area At D1600um -2.98 Stied by L ROMAN Fuel Surcharge 1.95 FedEx Use 223117630130000021_ Total Charge USD 17.57 CONFIDENTIAL SONY_GM_00347997 EFTA_00220689 EFTA01318768  Invoice Number: 5-542-59311 Invace Date: Aug 22, 2005 Account Number: Page: 5o49 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Aug 11.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION F00 SVCIWINI FedEx haSappled a Nei surcharge 04 12 50%8) this shipmem Defame Based Pricing. Zone 8 Pattoge sent horn: 33461 20 code FedEx has audited this shprnent kir refract packages. weight. and service. Any changes made am reflected in the intake amount. Track® ID 629333651656 Redeem Service Type Fedex Expose Saw GAVE RODGERS MEOAIRE INC Package Type Customer Packaong JEFFREY E EPSTEIN CO MEOSPACE INC Zone 6 301 E 66TII ST APT 11P 23610 N 20TH DR STE 10 PaCkageb 1 NEW YORK NY 100216217 US PHOENIX AZ 85027 US Waghi 24.O lbs. 10.9 kgs Delvered Aug It 200509:13 Trardoolarion Charge 51.60 Svc Area A2 Fuel Surcharge 5.81 Signet' by PA STRATTER 01500unl .5.16 Fe£x Use 2230992406800071c Total Charge USD 52.25 Dropped on: Aug 11.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has noted a fuel surcharged 12 50% to this shipment. Distance Based Pricing. Zone 7 Package ser4 horn: 33480 20 code FedEx has audited this shpmenl br refract packages. waghl. and service. Any changes made am reflected in the intake amount. Release signature en lie. Trading ID 860013263523 Sender Redoeni Service Type Farts PrantyOtternighl JANUEZ BANASIAK DAVID Package Type FedEx Box JEFFREY E EPSTEIN ZORRO RANCH Zone 7 301 E66TH ST APT HP 49 ZORRO RANCH RO Packages 1 NEW YORK NY 100214217 US STANLEY NM 87056 US Weight 40 be. 1.8 kgS Delvered Aug 12.200613:48 Tramp:Oaten Charge 40.00 Svc Ana RIA OeIlvery Atea Surcharge 2.00 Signed by 7279236 ReSdenbal DelvOy 2.00 Fe*, Use 224136290000001S'02 Fuel Surcharge 4.50 Discount .4.00 Total Charge USD 44.50 CONFIDENTIAL SDNY_GM_00347998 EFTA 00220690 EFTA01318769  Invoice Number: 5-542-59311 Invoice Date: Aug 22. 2005 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Aug 12, 2005 Payer: Shipper Reference: PALM BEACH Fuel Surcharge. FedEx has applied a fuel Surcharge 01 12 50% to me ehOmeer Dislance Based Prong. Zone 2 FedEx has audted this sNamem for correct packages. weight, and seMce. My changes made ere Needed r, the Invace amount Release Pram. on Me. Tracking ID 004265016464 Sender Recbieni SehiCe 71Pe Fedix Priority OirernIghl DOUGLAS SONDE TTHS SAND Y BERGER Package Typo FedEx Box JEFFREY E EPSTEIN 17 CIRCLE WAY Zone 2 301E 136TH ST APT 1P SEA CLIFF NY 11579 US Packages I NEW YORK NY 100214217 US Weight 5.0lbs. 2.3 kgs delivered Aug 15. 20051005 Transpanal)cn Charge 21.50 Svc Area M Residential Delivery 2.00 Stoned by 21361845 Decourr -2.15 FedEx Use 2240759/300000001402 Fuel Surcharge 2.42 Total Charge USD 23.77 Picked up: Aug 15. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 12 50% to this shipment Dislance Based Prong. Zone 7 Release agnaeure on Me INET Sender RaCialfrnt Tracking ID 791170225171 SOW* TRH/ FedEx Express Saver JEFFREY E. EPSTEIN Zeno Rant" Package Type FedEx Envelope 457 MADISON AVENUE 49 Zorro Berth Rd Zone 7 NEW YORK CITY NY 10022 US STANLEY NH 87056 US Packages 1 Weight NIA Tramp:wow Charge 9.25 Delivered Aug 17.20051232 ReSidentlal Delivery 2.00 Svc Area RM Discount -0.93 Signed by 7279326 Delivery Area Surcharge 2.00 FedEx Use 000000000000053402 Fuel Surcharge 1.04 Total Charge USD 13.36 Picked up: Aug 15. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx haS applied a fuel Surcharge 011250%10 the Orient Distance Baled Pndng. Zone 4 MET Sender Rea/Peal Tracking ID 79117079/3230 Wachona Bank Sonia Tape FedEx Slanderd Overnight JEFFREY E. EPSTEIN 1525 West WI Harr* WA Package Typo FedEx Envelope 457 MADISON AVENUE CHARLOTTE NC 26262 US Zone NEW YORK CITY NY 10022 US Packages 1 Weight NIA Tramp:Mew Charge 15.45 Delivered Aug 16. 200510:11 Fuel Surcharge 1.62 Svc Area Al Discount .2.47 Signed by V./.13BLEY FedEx Use 0000(00000000222/ Total Charge USD 14.60 CONFIDENTIAL SONY_GM_00347999 EFTA_00220691 EFTA01318770  Invoice Number: 5-542-59311 Invoce Dale: Aug 21 2005 Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 15, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feces has now a luel surcharge el 12501410 This shlmneni. DiSarce Based Pricing. Zone 6 Package sent Iron: 33480 Sip code FedEx has audiled this shprnent tar cared packages. weight and service. Any changes made are reflected in the awoke amount. TriKlung I0 850456468409 Sender Reopen, Service Tyre FedEx Priory Overnighi JANUSZ SAMSUNG Package Type FedF-x Pak JEFFREY E EPSTEIN EPSTEIN ANTEREST Zone 6 301E 66TH ST APT 11P 457 MADISON AYE 4FL Packages 1 NEW YORK NY 1002/-6217 US NEW YORK CITY NY 10022 US Waghl 1.0 les. 0.5 kgs Delvered Aug 16.200609:18 Tramp:nation Charge 2150 Svc Area Al Gamer PcluJp Charge 0.00 Signed by L RCMAN Fuel Surcharge 3.21 Fe£x Use 227099404X00015C Discatnl -2.85 Total Charge USD S 2826 Picked up: Aug 1‘ 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Fe£x has appted a fuel surcharge of 12.50%ia this chicaned. Distance Based Pricing. Zone 6 FedEx has au:Med INS shement for correct package. weight. and service. Any Changes made We reflected in the invoice amount. Tasking 10 802395480744 Sender Redolent Service Type Facts Prianly Oremighl G MAXWELL MARY ANN O'BRIEN Package Type Facts Box JEFFREY E EPSTEIN 15921 LAKE ST Zone 6 301 E 66711ST APT 11P OMAHA NE68116 US mi m Packages 1 NEW YORK NY 10021.8217 US Weigh) 10 M. 0.9 kgs Delvered Aug 17.200600:39 3200 I= Trent.)0rlatkin Charge SVC Area A2 Discount 420 m Signed by J.JOHNSON Fuel Surcharge 3.60 m Fe£x Use 228174630430000ISC Owner Pickup Charge ODD m Rear:goal Calvary 2.00 m Total Charge USD S MAO Picked up: Aug 18.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FooEx has ogled a fuel surcharge or 1250510 this shipment. Datance Based Pricing. Zone 7 Release signalure an lie. INET Sender Recipenl Tracking I0 790615784627 Service Tyre FedEx Priarity0vernighl JEFFREY E. EPSTEIN Zara Ranch Package Type FedEx EnY91000 457 MADISON AVENUE 49 Zone RanCh Rd Zone 7 NEW YORK CITY NY 10022 US STANLEY NM 87056 US Packages woo WA Transpalmen Charge 1660 Delvered Aug 19.200612:43 osivery Area Surcharge 2.00 Svc Area ROA °scowl -2.98 Signed by 7279236 Resideroal Delvery 2.00 Fe£x Use 0006000000600241.402 Fuel Surf/WOO 1.95 Total Charge USD S 21.57 CONFIDENTIAL SDNY_GM_00348000 EFTA_00220692 EFTA01318771  Invoice Number: 5-542-59311 Invoice Date: Aug 22. 2005 Account Number: Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 18. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a Mel surcharge ol 12 50% to ilks *homer/ Dislance Based Prong. 2one 6 Package sent from 33480 20 Code FedEx has audted this shipmenl for oared padwgos. weight and mince. Any changes made are reflected ci Be invace amouni. Release egnarure on Ale. Tracking I0 850456468410 Sender attfaalll Sanwa Tnie FedEx Pnceily OvernsiN JEFFREY EPSTEIN JERRY MCCUE Package Type FedEx Pak JEFFREY E EPSTEIN to TRAILL ST Zone 6 301E 66N1 ST APT 11P CAMBRIDGE MA 02138 US Packages NEW YORK NY 100214217 US Weigh' 1.0 iln. 05 kW Delivered Aug 19. 20050927 Transponakce Charge 28.50 Svc Area Al 2.00 RMMIBntlY Delkery Signed by 3785346 Demure -2.85 FedEx Use 230098250000001SW Fuel Surcharge 3.21 COW* Pickup Charge 0.00 Total Charge USD 3 30.86 Picked up: Aug 18, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FOOEX has applied a Mel surcharge ol 12 50% Co Ms Owner( Distance Based Prong. 2one 6 Package sent I rom:334ao zp code Tracking I0 850456468420 Sender Ref lefl SOW* TWO Feet( Pnonly Orcom6hr JANUSZ BANASIAK Package Tyre FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INTERST 2one 6 301E 66TH ST APT 11P 457 MADISON AVE 4 FL Packages NEW YORK NY 1002/4217 US NEW YORK CITY NY 10022 US Weigh! N/A Delivered Aug 19.200509:1D Transparlabon Charge 18.55 Svc Area Al Discount 2.97 Signed by R.RCMNV Fuel Surcharge 1.95 FedEx Use 230098250(000000W Courier Pickup Charge 0.00 Total Charge USD 17.53 Shipment Detail Subtotal USD 329.60 CONFIDENTIAL SDNY_GM_00348001 EFTA_00220693 EFTA01318772  Invoice Number: 5-542-59311 Invooce Date: Aug 22. 2005 Account Number: Page: 9 of 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 11.2005 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEi has sealed a feelsurcharge of 1250% to INS Shinn/re Distance Based Pricing Zone 6 recesses airdtra INS Shpmenl let coned packages. weir. and service. My cnanges made are reelected In me Invoice amount. We calculated your charges based en a denanional weghl al 60.0 lbs.24' x 23' x 21'. divided by 191. Release signature on He. Parsing 10 834895365718 Sender &WOW Seneca Type FedEx PronlyOuarregft ARTHUR OCEWELL LARRY VISOSKI Package Type Customer Packapng KUSE ENTERPRISES INC ZORRO RANCH Zone 6 2015 FLIO1ITWAY OR 49 ZORRO RANCH RD Packages CHIUMILEE GA 303413349 US STANLEY NM 87056 US Weir 25 016..11 4 kgs Oetvered Aug 12. 2005 I3A8 Transponaten Charge ❑5.75 Svc Ana RN ResIgensal OVIVen/ 2.00 Signed by 7279236 Fuel Surcharge 19.77 Feat. Use 22316490013000015132 DISCOunl -17.58 Caner ROW Ch4, 09 0.00 Odivery Area Surcharge 2.00 Total Charge uSDS 181.04 Shipment Detail Subtotal USD S 181.04 Dropped off: Aug 09. 2005 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuse Surcharge FosE. ha appfed a luel surcharge of 12 50%,9 the thernere Parente Based Meng. Zone 7 Release signalure on lie. Tracking ID 82748700146 Sender Recicked Servos Type Fedex Pronly Overnight CrOUG SHUTTLE Package Type FedEx Envelope ZOHO DEVELOPMENT CORP 9 EAST 71ST ST Zone 7 49 ZOUO RANCH RD NEW YORK CITY NY 10021 US Packages I STANLEY NM 87056 US Wel)2t N'A Oaf vered Aug 10.22061030 Transportation Charge 18.60 SC Ana At Discounl -2.98 Signed by KAREN L GORDON Foal &tonere@ 1.95 Feat. Use 22I20473403000032VZ Residenbal Delivery 2.00 Total Charge USD S 10.57 Shipmenl Detail Subtotal USD S 1957 CONFIDENTIAL SDNY_GM_00348002 EFTA_00220694 EFTA01318773