EFTA01319680.pdf

Invoice Number: 7-655-63925 Invoice Date: Oct 11.2004 Account Number: 1144.2081.6 Page: 1 018 FOOEx Tax ID 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 Oct 11, 2004 FedEx Express Services Transportation Charges 281.75 Base Descant -34.18 Special Handling Charges 24.52 Total Charges US.D.3.. 272.09 TOTAL THIS INVOICE LSD $ 272.09 You saved 534.18 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To war* properceast obese morn th paten win your paymentio Fedex. Monde n sago or real Ploasollitlt0 10u1 crock payable,. FeeEt I, fOr caret el etym. checknye ere OCmreOlt rani on reverts ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Oct 26. 2004 7-655.63925 1144.2081.6 USD $ 212.09 114420817655639255200002720964 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN Irilllllllilrlllllilllliillrlrlllrlllll 11.11 Illrllll 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349249 EFTA_00221941 EFTA01319680  Invoice Number: 7-655-63925 Invoice Date: Oct 11.2004 Account Number: 1144-2081.6 Page: 2 of 8 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 Recaxenrs Account No. From: RSA Rebill Sender RTA Rabin Third Perry 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 of 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. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address 1-1 Billing Address E Nailing Address Account Number: 1144-2081-6 Name': Address: Apt / Suite: City: Stare: Dp: Phalle' I Farr: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00349250 EFTA_00221942 EFTA01319681  Invoice Number: 7-655-63925 Invooce Date: Oct 11, 2004 Account Number: 1144.2081.6 Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number et SNpments 13 Transportation Charges 281.75 ease DIScount -34.18 Special Handing Charges 24.52 TOTAL USD S 272.09 Number of Shipments 13 Total Charges USD S 272.09 TOTAL SHIPMENTS 13 TOTAL CHARGES USD S 272.09 IIIIIIIIMMMI CONFIDENTIAL SDNY_GM_00349251 EFTA 00221943 EFTA01319682  Invoice Number: 7455.63925 Invoice Date: Oct 11. 2004 Account Number: 1144.20814 Page: 4 018 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Sep 20.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has rippled a Nei Surcharge ot 8 50% to this Miasmal Distance Based Prong. 2one 6 Package sent from' 33461 zp Code Is' atiemet Sep 21.2004 at 10:14 MI. FedEx has Nulled this sNpment tor correct Parthuipas. weigh. and service. My change, made are tenet-led trID Invoice ernouny Tracking ID 847893384309 Sender Sanwa Twe FedEx Standard Overnight! ALFREDO ROORIGUEZ Package Tyco FedEx Box JEFFREY E EPSTEIN EPSTEIN INTOROSTS Zane 6 457 MADISON AVE FL 4 457 MADISON AVE Packages 1 NEW YORK NY 10022-48.11 US NEW YORK CITY NY 10022 US Weight aOlbs. 14 kg$ Delivered Sep 21, 20041459 Transpartacn Charge 29.25 Svc Area Al D4COurr -2.93 Signed by P.PATRICK P Fuel Surcharge 2.24 FedEx Use 2641097500001371/ Total Charge USD S 28.56 Picked up: Sep 30.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 0t8.50% to this shipment Distance Bailed PrOng. 2019 8 MET fiftfaall Tracking ID 791351189331 1ACS ARGO & Recrealional Equicrn Sante Twe FedEx Express Saver JEFFREY E. EPSTEIN 78512 22 Road Package Type FedEx EnviNCipe 457 MADISON AVENUE ORANDJUNCTION CO 81505 US Zeno NEW YORK CITY NY 10022 US Packages Weigh! WA Transpanahen Charge 9.85 Delivered Oci Ob. 2004 11:12 Fuel Surcharge 0.74 Svc Area A2 DECOLII1 .0.97 Signed by 8.KCETTER FedEx Use 1513884000083Sr Total Charge USD S 9.42 Picked up: Oct 01.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchaige. FedEx has apple0 a fuel surcharge 018.50% lo this swan Distance Based Pricing. 201e 8 kl• WET Recbienl Tracking ID 790783934407 Tate Vision Service bye FedEx 2DaY JEFFREY E. EPSTEIN 5319 Droner Avenue Nonh Package Typo FadEx Box 457 MADISON AVENUE SEATTLE WA 98109 US Zane 8 NEW YORK CITY NY 10022 US Packages 1 Weight 1.0 MS. 0.5 MIS Transconaign Charge 10.90 Delivered Oct 05.2004 11:11 Fuel Surcharge 0.63 Svc Area Al Discount Signed by .CHEN FedEx Use 15138540006112f Total Charge USD $ 10.64 CONFIDENTIAL SONY_GM_00349252 EFTA 00221944 EFTA01319683  Invoice Number: 7-655-63925 Invome Dale: Oct I I.2004 Accounl Number: 1144.2081-6 Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Oct 01, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeclEx has spinier a Ns summit's a 850% to Mrs shpm0nt Distance Based Pricing. Zone 7 Package sent Iron: 87056 AS code TraclunglD 627487045945 Sender Reopen) Se9/10e Type PEEK Prionty Overnight G aAAKWELL Package Type FWD: Envelope JEFFREY E EPSTEIN 116E 65TH ST Zone 457 MADISON AVE FL 4 NEW YORK CITY NY 10021 US Packages NEW YORK NY 100224843 US Weight NA Dotvorod Oci 04.2004 09:39 Transpatation Charge 15.30 Svc area Al Discoult -2.93 Signed by J.RUEDA Fuel Strcharge 1.31 Fe0Ex Use 27517599091100241/_ Total Charge USD 16.68 Picked up: Oct 01. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FocEr has appled a lust surcharge of 8.50% to INs shpmant Datarce Based Nein°. Zone 6 TracIOng ID 838295056427 551=1 Service Type FacIF_x Prenty0vernighi GEOFFREY KIRKLAND Package Type Fectx Envelope JEFFREY E EPSTEIN GLORY ROAD PROOUCTON Zone 6 457 MADISON AVE FL 4 4140 CANAL ST Packages I NEW YORK NY 10022-6443 US NEW ORLEANS LA 70119 US Weight 1.0 be. 0.545 — Delverod Ocl 04.2004 10:29 Transporumon Charge 17.40 = SK Am Al Discount -2.78 Signed by J.ROY t t Fuel Surcharge 1.24 Feces Use 2751478600000230_ aar Total Charge usos 15.86 Picked up: Oct 00.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FocEr has appled a lust surcharge of 980% to Ibis shpmant Datance Based Pricing. Zone 6 INET Res, nrit Traclung ID 790293573915 Service Type FedEr Standard OvOrrioht iiii• JEFFREY E. EPSTEIN Package Type FedEr Envelope 457 MANSON AVENUE Zorn NEW YORK CITY NY 10022 US Packages I woo NA Transport:mon Charge 15.45 Powered 05105.2004 13:40 Fuel Suicrime 1.23 Svc Area Discount 2.47 Signed by Fec£s Use 151388440002441 Total Charge USD 14.21 CONFIDENTIAL SDNY_GM_00319253 EFTA_00221945 EFTA01319684  Invoice Number: 7.655.63925 Invoice Date: Cci II. 2004 Account Number: 1144.2081.6 Page: 6 of 8 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Oct 04, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex has applied a fuel surcharge 019.50% *this eNpneni Dislance Based Prong. Zcne 3 Tracking ID 838295056210 Sender Recioieni Sante Two FedEx Standard Overnighl JEFFREY E EPSTEIN ALAN DERSHOWITZ Package Type RAE, Pak JEFFREY E EPSTEIN $575 MASSACHUSSETTS AVE Zcne 3 457 MADISON AYE FL 4 CAMBRIDGE PM 02133 US Packages 1 NEW YORK NY 100224841 US 2.0 lbs. 0.9 ices Delivered Ocl 06.2004 10:17 Transporlagcn Charge 17.25 Svc Area Al Discount -1.73 Stoned by R ANOREWS Fuel Surcharge 47 FedEx Use 2781193800001305r Total Charge USD S 16.99 Picked up: Oct 04.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex has copied a fuel surcharge o19.50% to this ship:meal Distance Band Priang. Zane 6 Package sent from:33480 TO Code FedEx has audted this shipmerd for correct packages. weight and pence. My changes node are reflected rn the Mom amount. Tracking ID 8471393384331 Sender Recioien1 SeNce T19e Fedex Prerily Overnight ALFREDO ROORIGUEZ Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTERESTS Zcne 6 457 MADISON AVE FL 4 457 MADISON AVE Packages I NEW YORK NY 100224843 US NEW YORK CITY NY 10022 US Weigh! 11.0 Pas, 5.0 kgs Delivered Oa 05.2004 0656 Tramp:MOM Charge SOO Svc Area Al Discount -5.60 Signed by O.RAMOS Fuel Surcharge 4.96 FedEx Use 2780997700001574/ Courier Pickup Charge 0.00 ReeMenial ONNery 1.75 Total Charge USD S 58.01 Picked up: Oct 05, 2004 Payer: Shipper Reference: Harty Fuel Surcharge. FedEx has rests a Nei surcharge 01950'4I0 this sNameni Dislance Based Prong. 2one 4 1NET Sender Rettene Tracking ID 792746375751 Peg upans Sanwa Nee FodEx Pnceily Ovemoht JEFFREY E EPSTEIN NA. Property Package Type FedEx Envelope 457 MADISON AVENUE 6525 West Campus Opal Zcne 4 NEW YORK CITY NY 10022 US NEW ALBANY OH 49354 US Packages 1 MOM N/A Transportation Charge 15.95 Delivered Om Ca. 2004 0958 Fuel Surcharge 1.27 Svc Area A2 DeCOunt &red by D.OAKLEY Fedex Use 1513884V000208/_ Total Charge USD S 14.67 CONFIDENTIAL SONY_GM_00349254 EFTA_00221946 EFTA01319685  Invoice Number: 7-655-63925 Invece Date: Oct I I. 2004 Account Number: 11442081.6 Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Oct 05, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FuN Surcharge - FecEx has appled a fuel surcharge 04 950% to ihs shpment Distance Based Pricing, Zone 6 Padrepe NM hem: 10025 Tip Cede %clung ID 64964599418 Sender Reapenl Sehiee Type Fees Standard Oversight 0 OETTLE MW MARSH earivise Type Fees Envelope JEFFREY E EPSTEIN BRIDGES MARSH 8 CASINO Zone 4571AADISON AVE FL 4 18 VIA MIZNER Packages NEW YORK NY 10022-6843 US PALM BEACH FL 33480 US Weight NA Delvered Ocl 06, 2004 12:29 Transpalation Charge 15.45 Svc Asse AA Deana -2.47 Signed by D.GIVEN Fiel Sachalge 1.23 sects Use 279187210.00002444_ Tots Charge USD 14.21 Picked up: Oct 06. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' Fees has netts] a fuel surcharge of 9.50% to Ihrs shpment Potence Based Pricing. Zone 6 Package sent hem: 10021 rt code Tradung ID 637133953090 Sender S00400 Type Fees PrIoNyOrernighl Package Type Fees Pak JEFFREY E EPSTEIN Zone 457 MADISON AVE FL 4 Peen«, NEW YORK NY 10022-6843 US Imp Weighl 20 lbs. 0.9 kgs Delvered O0107. 2004 09'.29 Transportation Charge 30.00 Svc Area A2 Diemen -3.00 IMP Signed by Fuel Surcharge 2.57 Fe£x Use 280146020000I574C Caner Pckup Charge 0.00 Total Charge USD 29.57 Picked up: Oct 06, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION RIO Surcharge FecEx has awed a fuel surcharge or 950% to Ins shpment Distance Based Pacing. Zone 6 Passage sent Irem: 33480 rt code Tradurg ID 647193384320 Sender Recipenl Serve Type Fees Peony Orernighi ALFREDO RODRIGUEZ Package Type Fees Envelope JEFFREY E EPSTEIN SPSTEIN INTEROSTS Zone 6 457 MADISON AVE Fl. 4 457 MADISON AVE Passages I NEW YORK NY 10022-6843 US NEW YORK CITY NY 10022 US Waghl NA Delvered Oc107. 2004 D9:19 Tramped:Non Charge 17.40 Svc Mee Al .2.78 Diseeunl Signed by ARMIOS Fuel Sucharge 1.39 Fe£x Use 2800522400000230'_ Caner Pow Charge 0.00 Total Charge th3DS 16.01 CONFIDENTIAL SDNY_GAI_00349255 EFTA_00221947 EFTA01319686  Invoice Number: 7-655-63925 Invoice Date: Oct 11. 2004 Accouni Number: 1144-2081.6 Page: 8 of 8 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Oct 07, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appled a fuel surcharge 019.50% to !Ns segment, Maws* Based Pik% Zone 6 Facer nes audited !Ns shipment sor correct packages. weighh and service. My changes made are ecesecied In 010 loving amount, Tracking ID 829694932220 Sender ReciPenl Serve* ewe reeEr Priests OvernioN MANUELO STOUTER DANTE FERRETTI FacMge Type reoEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVEFL4 Packages I NEW YORK NY 100226843 IJS weir iete.esiree Delvered Oci Oa. 200s l Transpedaban Charge 26.75 Svc Ana A2 Discount -2.68 Signed by A.DIAZ Fuel Surcharge 2.29 FedEx Use 2811278703001574C Total Charge DSO S 2626 Shipment Detail Subtotal I DS 272.011 CONFIDENTIAL SDNY_GM_00349256 EFTA_00221948 EFTA01319687