EFTA01317015.pdf

Invoice Number: Invoice Date: Aug 09.2004 Account Number: Page: 1018 FodEs Tax ID: ' 0 YORK NV 10022.6643 Bn0ng Accoonl Slipping Address: Invoice Questions? Contact FedEx Revenue Services N WY K I 022.6843 US Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: wffiviedex.com Invoice Summary Aug 09, 2004 FedEx Express Services Transportation Charges 359.00 Base Discount -39.47 Special Handling Charges 51.71 Total Charges USD.5.. 371.24 TOTAL THIS INVOICE LSD 3 371.24 You saved 539.47 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this iwoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatot pause morn ins paten win your paymonlioRdEx. Miaow n sutgo of kit Ploaso Malta ,Oul crock purablo to FosEx- 17 co, cVnptd Se m. check Iwo r ccmpble 'can on reverts ode Invoice Account Amount Number Number Due Remittance Advice Vow payment Is due by Aug 24.2004 USD 5371.24 SP 01000001 97702 A I ASNGLP FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345453 EFTA 00218145 EFTA01317015  Invoice Number: Invoice Date: Aug 09. 2004 Account Number: Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No...Alrbill No. Reason Code Explanation eFFFIRE 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 Party 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 or lack of a POD. To request adjustments for Service Failures or lack of a POD, please call 1-800422-1147. visit our Internet site at www.ledex.com or register for FIO. Federal Express PIMP. Indicate change In address for the account N listed below: r- Physical Address 17 Billing Address E mailing Address Account Number: Name: Addled: Apt./ Suite: CO: State: Phone: ( Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00345454 EFTA_00218146 EFTA01317016  Invoice Number: Invooce Date: Aug 09.2004 Accouni Number: Page: 3 of 8 FedEx Express Shipment Summary by Payor Type on— Shipper Number of SNpments 9 Transportation Charges 291.10 Base Discount -31.54 Special Handling Chews 95.53 TOTAL USD S 304.99 Number of Shipments 9 Total Charges USD S 304.99 Recipient Number of SNernents Transportation Charges 17.40 Base Discount Special Handling Charges 2.77 TOTAL USD S 17.39 UMINIIIIIIIII Number of Shipments 1 Total Charges USD S 17.39 Third Party Number of SNernents Transportation Charges 50.50 Base Discount -5.05 Special Handling Charges 3.91 TOTAL USD S 4826 Number of Shipments 1 Total Charges USD S 48.86 TOTAL SHIPMENTS 11 TOTAL CHARGES USD S 371.24 CONFIDENTIAL SDNY_GM_00345455 EFTA_002 18147 EFTA01317017  Invoice Number: Invoice Date. Aug 09.2004 Account Number. Page: 4 ol 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jul 20, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Stith:1W • FedEx has applso a fuel Surtharge 01 750%10 MS Shipment Clistanoa Based Pricirq. Zone 7 Patera*. sent Man: 87505 zip code Tradkng 0 827487045750 Sender Recpent Service Type FedEx Standard Overnight MICHELLE CAMPOS Package Type FedEx P* JEFFREY E EPSTEIN Zone 7 NY 10021 US Padkapas NEW YORK NY 103224843 US Werght 2.0 lbs. 0.9 MIS Delivered 1.121.2004 12:49 Transportalkin Charge 2725 SW Area Al Meson, 2 73 Signed ay M.CAMPOS Fuel Surcharge 1 84 FedEx Uee 20210610100013W Total Charge USD $ 26.36 Picked up: Aug 02, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a fuel surcharge of 7 00% to dvs shipmers Distance Based Poring. Zone 6 Package serd hem: 33480 zip code Trackng 0 841798856/350 Sender Recipient Service Type FedEx Pdorby Ovenuju MS Padkapa Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 Peckapes 1 NEW YOM NY 100716843 US NEW YORK CITY NY 10022 US Weight 2.O lbs. 0.9 kgs Delivered Aug 03.200408:39 TrenSpertaffen Charge 30.00 Svc Area Al Fuel Surcharge 1.89 Signed by A PALM Courier PICkup Charge 0.00 FedEx Use 2151124700001574' Discount -300 Total Charge USDS 28.80 Dropped off: Aug 02, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEx has aPplitid a fuel surcharge al 7.00% To 1114 inipmert Distance Based Pricing. Zone 6 The delvery cornmilment br Express Saver Packages to homes or privale ressienees (Including home offices) is 7PM the lard business day for almines. Package sent tram 10021 zip code FedEx has audiked thc thiamine la correct packages. weight and service. Any changes made are reflected in the nvoice arrounl. Track:log 0 845877869075 Sender ResPert Service Type FedEx Ewen Sinter JEFFREY E EPSTEIN PecTuipe Type Customer Packaging Zone 6 NEW YORK NY 100224843 US Packages 3 Weight 80.0 lbs. 38.4 kgs Transportation Charge 142.80 Delman Aug 05.200414:55 Decant •1427 Svc Area 3R Fuel Surcharge 8.98 Signed by J.DIFONZO ReSeential Veffrery 525 FedEx Use 2150502200007170 Addeernal Handing Surcharge 1600 Total Charge IMPS 157.56 CONFIDENTIAL SDNY_GM_00345456 EFTA_002 1 8 I 48 EFTA01317018  Invoice Number: Invoxe Date: Aug 09. 2004 Aocouni Nut: Page: Sofa FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 03.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has Soots a fuelsun:harp Of 7 03% to this shpmenI The delivery commitment for FedEx 2day to homes or pnvate residences ilncludng Name cifcos) is 7 P.M. the second bushes.: day for AI. AZ A.A. AI, AM. PM. 01 and R1A service areas. C‘StanCe Based Pocog. Zone 7 Release signature on fie. IntemetShIp Snyder Ricci MI • Tracking ID 790720141560 Service Type FedEx 20ay JEFFREY E EPSTEIN ZORRO RANC11 Package Tyr FedEx Envelope Zone Packages 1 NEW YORK NY 10022-6843 US a Weir 1.0 OS. 0.51(09 TrampOnaton Charge 10.60 Delvered Aug C6. 2004 I 527 Discor Svc Area 2R Fuel Surcharge 0.67 Signed by 7279236 Residenbal Delivery 1.75 FedEx Use 555338220000111302 I 75 Or/livery Area Surcharge Total Charge USD S 13.71 Picked up: Aug 03, 2004 Payer: Shipper Reference: COUO Fuel Surcharge • FedEx has appfad a fuel surcharge of 7.03% lo this stemma Distance Based Primp. Zone 2 Release signature on fie. IntemetShip Sender Recipient Tracking ID 792058438366 MARI Y SE LIGMAN Serving Type Fetes Standard Ovenvr JEFFREY E EPSTEIN IMO Package Tyr FedEx Envelope Zone 2 NEW YORK NY 10022.6843 US Packages I Weigh) 1.0 lbs. 0.5 ags Tramponation charge 1125 00Ivera4 Aug 04. 200412,01 Onoauni -ISO Svc Area Al Fuel Surcharge 0.66 Signed by 7165115 1.75 Resioontied Delivery FedEx Use 555368250000020002 Total Charge USD S 11.86 Dropped ott: Aug OS. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Forks has *pled a loolancharge 017.00%to INS etipmeni Distance Based Pricing. Zone Package tem iron: 33461 Ns cede Tracking ID 837133953436 &bider Bidden* Service Type Feats Venue Ovempm DAVE RODGERS INSPECTOR LEWIS Package Type FedEx Envelope JEFFREY E EPSTEIN US CUSTOMS SERVICE Zone 6 Packages 1 NEW YORK NY 10022.6843 US Wethl N/A °aimed Aug 08.200409%1 Tianspanaton Charge 15A5 Svc Area Al °later -2.47 Signed by J.VACCA Fuel Surcharge 0.91 FedEx Use 21809938000002W_ Total Charge USD $ 18.8a CONFIDENTIAL SDNY_GM_00345457 EFTA_00218149 EFTA01317019  Invoice Number: Invoice Date: Aug 09. 200a Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 05. 2004 Payor: Shipper Reference: JESSINDICATOR Fuel Surcharge. FedEx has applied a fuel surcharge o17.00% to this shipment. Cadence Based Prong. Zone 2 Package sent trom 33461 zp Cede FedEx has audted this shipmenl far correct packers. weight and soma:. My changes made are regrind n the invace amount. We calculated yaw charges based on a Offiensonal weight o160 Ibe.I6- x 8' x Incavekicl by 194. 'fragile° ID 838295056015 Sender &Mall Sanwa Type FedEx Express Saver L MORRISON FRED GARCLA Package Type Customer Packaging JEFFREY E EPSTEIN TITAN AVIATION CORP Zone 2 Packages 1 NEW YORK NY 100224841 US Weight 2.0lbe.09kgs Delivered Aug 06. 2004 1229 Transperlaeon Charge 8.75 Svc Ann Al Decoure 488 Signed by J.SOKCI. Fuel Surcharge 0.55 FedEx Use 21808133000071671 Total Charge USD$ 8.42 Picked up: Aug 05. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. F5Ex has applied a fuel surcharge of 7.00% to this shipment Distance Based PrOng. Zone 3 Tracking ID 838295056541 Bastifol Seance Type FadEx Privily Overrighl PETER LORENZOM Package Type FedEx Envelope JEFFREY E EPSTEIN PETER LORENZOM Zone 3 Packages 1 NEW YORK NY 100224843 US Weight 1.010& 0.5 kgS Delivered Aug OB. 2004 0926 Transportation Charge 15:1,J SvC Area AM Dscour4 743 Signed by TA1ORGAN Fuel Surcharge (I II"? FedEx Use 21812626000001971 Reeklenbal Delivery I 75 Total Charge uso $ 15.41 CONFIDENTIAL SONY_GM_00345458 EFTA_002 1 8 150 EFTA01317020  Invoice Number: Invoice Date: Aug 09.2004 Accotra Number: Page: Iola FedEx Express Shipment Detail By Payor Type (Original) Ricked up: Aug OS, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel SulCharD9 FeeEx has appled a fuel autoharp& et 7.00% to Ihs shpment Dalai-ea Based Pricing. Zone 8 PJ.90ge Sere from: 33404 Zip CO% FedEx has audited gas *torment for cared packages. waght. and service. Any changes made am reflects.] in the invoice amount. Traciong ID 847893384240 serdeg Roo t Sense Type FedEx Priority Overnight MS Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 Pathaget. t NEW YORK NY 10022.6843 US NEW YORK CITY NY 10022 US Weight 10 Pas. 0.9 kgs Delvered Aug C6.200409:25 Tramp:noon Charge 30.00 Svc Asea Al Disoosre -3.00 Signed by A.RAhlOS Fuel SrAhltge 1.89 Fe£x Use 218092646,0901574C Conner Pckup Charge 0.00 Total Charge 11$30$ 28.89 Shipment Detail Subtotal USD $ 304.99 Ricked up: Aug 02.2004 Payer: Recipient Reference: NO REFERENCE INFORMATION rue, Slacharge • FecCx has applied a luel surcharge of 7.00% to lit shpment Octants Based NCR°. Zone 6 Tracking ID 802395481052 :Shia gitgaaL4 Service Type FedEx Priority Overnight MARC ROBERT KLEIN imo Package Type Facts Envelope m r i Zone 6 IT I Packages 1 Weight Na TrampcnaAgon Charge 17.40 E m Delvered Aim 00.200409:28 Discount .2.78 a' SYC Area 1.2 Fuel StsCh3ree 1.02 "a Signed by .KLEIN Re dermal Deivcry 1.75 "a Fere Use 21514451001:00230:_ — Total Charge EISOS 17.39 Shipment Detail Subtotal USD $ 17.39 CONFIDENTIAL SDNY_GM_00345459 EFTA_00218151 EFTA01317021  Invoice Number: invoice Date: Aug 09.2004 Account Number Page: 8 of 8 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jul 29,2004 Payer: Third Party Reference: 020407600100 Fuel Surcharge • FOE' hal Soled a wain:Napo Tsok, lo this snpmem Distance Based Pricrig. Zone 8 We Catulaterl your charges based cn a dimensionalnob/ °le Olbs I1• dvicied by 194. Pewership Seller Reci$enl Tracking ID 685632403279 SHIPPING MANAGER SOUND EXPERIENCE Serve° 459e Fel& PoanlyOremlgr4 SONY CORPORATION Package Type Costumer Packaging Zone Packages I Wenirl 3.0 be. 1.4 kgs Transparlatan Charge 50.50 Delvered Jul 30.2004 09:49 Discount .5.09 Svc Area AA Fuel Surcharge 3.41 Sono by P.ROBINSON Fed& use 064762412.900i6the Total Charge USDS 48.86 Shipment Detail Subtotal USD S 48.86 CONFIDENTIAL SDNY_GM_00345460 EFTA_002 1 8 152 EFTA01317022