EFTA01315812.pdf

Invoice Number: Invoice Date: On 19 2004 Account Nurnber: Page: 1 of 7 Fat:1Es Tax ID: 71.0427007 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 Oct 19, 2000 FedEx Express Services Transportabon Charges 159.40 Base Discount -20.86 Special Handling Charges 36.19 Total Charges USD.t. 174.73 TOTAL THIS INVOICE LSD $ 170.73 You saved 520.86 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis *Noise have been transferred ard assigned lo. are aimed by. and are payable to FedEx Express. To *ma* peoporceadt pause return iris poison will your payment to FodEx. Nun ao nor sup* or 1CM. nresomaia 'tut chock Payable to Fa£x r Qr MANee d DO:tens. check Iwo r ccmpbte 'can on reverse nee Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Nov 03. 2004 USD 5 174.73 114420817800334166300001747302 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN 11.11 Illrllll 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343621 EFTA_002 1 63 1 6 EFTA01315812  Invoice Number: Invoce Date: Oct 19. 2004 Account Number: Page: 2 of 7 Adjustilia 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 Ildling 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 Recipenrs Account No. From: RSA Rabin Sender RTA Rabin Third Perry Include Third Parry' 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.ledex.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., Sti4e: City: Stale: Bp: Phone' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00343622 EFTA_002 6317 EFTA01315813  Invoice Number: Invo:ce Date: Oct 19.2004 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNernents 9 Transportation Charges 159.40 Base Discount -20.86 Seeder Handing Charges 36.19 TOTAL USD $ 174.73 Number of Shipments 9 Total Charges USDS 174.73 TOTAL SHIPMENTS 9 TOTAL CHARGES USDS 174.73 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00343623 EFTA_002 163 1 8 EFTA01315814  Invoice Number: Invoice Date: Oct 19. 2004 Ammo' Number Page: 4 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Oct 07, 2004 Payor: Shipper Reference: belle Fuel sufmafge • FedEx nes soled a Welsurcharge 019 50% lo this shipment The delivery commrtment for FedEx 2day to homes or pnvale residences lIncledng home offcesl is 7 P.M. the second bushels day for Al At Ail Al. AM. PM. 01 and MA sennse areas. Distance Based Thiene. Zone 6 Release signalize on lie. NET Sender Redden! Tradeng 10 790297260100 Ntrede Reelgue2. Service Type FedEx 20ay JEFFREY E. EPSTEIN 358 El Ballo Way Package Type FedEx Encabo. 457 MADISON AVENUE PALM BEACH FL 33480 US Zone 6 NEW YORK CITY NY 10022 US Packages Tramponaton Charge 10 00 Oafvercd On 11. 2004 16:18 Fuel Sweharge 0.86 Svc Mea AA .1 00 DISCOunl Signed by E.PSTEIN Residenbal Ninety 1.75 Feet( Use 001513E44:0001112032 Total Charge USD S 11.61 Dropped off: Oct 07.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apphad a fuel surcharge of 9.50% lo this slipmenl. Distance Based Priem. Zone 3 INET attgadel Trading ID 793297921903 Tarn Payette Samoa Type FO4Ex Standard Oventighl JEFFREY E. EPSTEIN Payette Assooales Package TYPO FedEx Envelope 457 MADISON AVENUE 285 Summer STreel Zone 3 NEW YORK CITY NY 10022 US BOSTON MA02210 US Packages I Wer€01 N'A Trarzportaton Charge 13.10 Delvemi ON 08.2006 09:14 Fuel Surcharge 105 Svc Area At Oiscounl .2.10 Signed by 1.414CFADEN FedEx Use 0015138848000211/ Total Charge USD S 12.0$ Dropped off: Oct 08.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder has %pled a luelsurCherge 019 93%10 INS Moment, Distance 88800 Pilcb0. Zone 6 Release signalise on lie. INET Sender Recisien1 Traddng ID 790792027162 Align Epstein Service Type FedEx Priority OtemigN JEFFREY E. EPSTEIN 358 El Ballo Way Package Type FedEx Pak 45T MADISON AVENUE PALM BEACH FL 33480 US Zone 8 NEW YORK CITY NY 10022 US Packages I Weight 1.0 lbs. 0.5 kgs Transporlaban Charge 26.75 Delvered 00 09.2001 1001 Salo:day Delivery 12.50 Svc Area AA Aesiciensei Delivery 1.75 $gned by 712519 Fuel Swcharge 2.29 FedEx Use 00151388413001574'02 DISCOunl .2.68 Total Charge USD S 40.61 CONFIDENTIAL SDNY_GM_00343624 EFTA_002 163 19 EFTA01315815  Invoke Number: Invoice Date: Oct 19.2004 Accourm Number: Page: Sof] FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 08.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. ReclEx haSaP9100 a fuel Surcharge el 950% to 1hs shpment Distance Based Pricing. Zone S Package sent Irom: 33480 zip C000 Release signalure en lib. Twang 10 837574508856 Sender Redolent Service TYPO FedEx PriargyOvernighl ALFREDO RODRIGUEZ LUCIAN MALUMR Package Type FecEx Envelops JEFFREY E EPSTEIN 1233 GLADSTONE DR Zone 5 457 MADISON AVE FL 4 ROCKVILLE M020651 US Packages 1 NEW YORK NY 10022-6843 US Weighl NA DelverCKI 0011.2004 08:33 Transportation Charge 16 75 SYC Area A2 Dreams-4 268 Signed by LUCINI Fuel Strcharge 1 34 Fe£x Use 2820408300000002.02 Courier Pose Charge 003 Resdaroai Detvery I 75 Total Charge USD S 17.16 Picked up: Oct 08.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appled a fuel surcharge of 9.50% to his shpment Deana Based Pricing. Zone 6 Packer sent from: 33480 age code Tradong 10 637574506867 Sender Reck:aril Service TYPO FedEx enemy Overnighl ALFREDO RODRIGUEZ Package Type FedEx ErrindaPe JEFFREY E EPSTEIN EPSTEIN INTERAS1S Zone 6 457 MADISON AVE FL 4 457 MADISON AVE Packages 1 NEW YORK NY 10022-6843 US NEW YORK CITY NY 10022 US Weight NA DOWNS Ocl 11.2004 D9:11 Tramp:moon Charge 17 40 I= SYC Nee Al Fuel Strcharge 1.39 Signed by A.RAMOS Couner Pickup Charge 0.00 Fate Use 2820406300000002/_ 01900unt .278 Total Charge USD $ 16.01 CONFIDENTIAL SDNY_GM_00343625 EFTA 00216±20 EFTA01315816  Invoice Number: Invoice Date: Oct 19. 2004 Accotni Number Page: 6 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Oct 12, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has mated a fuelsurcharge or 9 50% lo INs shipmenl The delivery commitment for FedEx 2day to homes or private residences Oncludng Name alcesl is 7 PM. the second bushes: day for Al. A2 AA. AS. AM. PM. DI and R1A service areas. Distance Based PnCng. Zone 7 Release Denature on lie. Tracking ID 802395481063 Service Type Fedex 20ay Sender JEFFREY EPSTEIN Red Package Type FedEx Envelope JEFFREY E EPSTEIN ZORRO DEVELOPMENT CORP Zone 7 457 MADISON AVE FL 4 49 ZORRO RANCH RD Packages I NEW YORK NY 10022-6843 US STANLEY NM 87056 US Weep NA Oeivenxi ON 14.2004 13:41 Tramponation Otero. 10.60 Svc Area 2R Fuel Surcharge 0.91 Stied by 7279236 Delivery Area Surcharge 1.75 FedEx Use 29914148813000011332 Discount -IDS ROSICIEMbal Delivery I7 5 Total Charge USD 13.95 Picked up: Oct 13, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appbad a fuel surcharge of 9.50% 10 Ns shpmenl. Distance Based None. Zone 6 Release signature on He. Tracking ID 829694932300 Sender Recipient Service Type Fedex Priority OremigN BELIA DOUG Package Type FedEx Pak JEFFREY E EPSTEIN JEFFREY EPSTEN Zone 8 457 MADISON AYE R. 4 356 EL BRLLO WAY Packages 1 NEW YORK NY 10022.6843 US PALM BEACH FL 33480 US Welerit 2 0 OS. 0.91,09 Creivensd Ocl 14. 2001 10:12 4ransponation Charge 30 00 SC Nsa PA Residents Delivery 1.75 Slimed by 0.N FILE Fuel Surcharge 2.57 FedEx Use DP*433781300001592 Cri3Count 3.00 Total Charge USD 31.32 Picked up: Oct 13, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx nas angled a fuel surcharge 019.50% MINS StipMen1 Distance BUN None. Zone 6 Tracking ID 839694902311 Sender Reticent Service Type FedEx Priority OternigN BELLASMAD ANDREW JACKSON Package Type Fees Envelope JEFFREY E EPSTEIN A.t MACHINERY CORP Zone 8 457 MADISON AVE R. 4 8330 NW 58TH ST Packages 1 NEW YORK NY 10022-6843 US MIAMI FL 33166 US Weight Oetvefeci ON 14.2004 1095 Transponation Charge 17.40 Svc Area A2 Discount -2.78 Soned by L.RUIZ Fuel Surcharge 1.39 FedEx Use 28714229813000002i Total Charge USD $ 16.01 CONFIDENTIAL SONY_GM_00343626 EFTA_00216321 EFTA01315817  Invoice Number: Invare Date: Oct 19. 2004 Account Number Page: 7 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Oct 14, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge • Fees, has appled a luelSurCh&ge Of 9.5054101N8 shpmenl Distance Based Nag. Zone 6 Trac*Ing ID 839694932274 Semi« Redden! Soma: Type FedEx PrianlyOusrniall DEEEW JAVIER OUEVEDO Peewee Type FerlEx Enves:ore JEFFREY E EPSTEIN PALM BEACH MARINE CONSTRUCTION Zone 6 457 MADISON AVE Ft. 4 LAKE WORTH R. 33460 US Packages I NEW YORK NY 100226843 US Weight IVA Oelvered Oct 15. 2004 0905 Transponaton chew 17.40 Svc Area A2 Fuel Surcharge 1.39 Signed by A.SARIOL DISCOuM -2.78 FedEx Use 2881337000000602 Total Charge USOS 16.01 Shipment Detail Subtotal I DS 174.73 IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00343627 EFTA_00216322 EFTA01315818