EFTA01320023.pdf

Invoice Number: 7-896-75234 Invoice Date: Dec 13.2004 Account Number. Page: 1016 ForlEx 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: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Dec 13, 2004 FedEx Express Services Transportation Charges 160.25 Base Discount -16.95 Special Handling Charges 33.77 Total Charges USD.3.. 177.07 TOTAL THIS INVOICE LSO S 177.07 You saved $16.95 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis nvoice have been transferred ard assigned lo. are aimed by. and are payable to FedEx Express. To 01.-10 wow <ma Mouse Mum MS paean was you paymenl FetlEx. Memo de Aft sup or MM. Please 111*(1 lour mock twat..le FeSEx- ro, swot ci PoMem. Myna nem re cm/note14 / n, on tonne tide Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Dec 28.2004 7.896.75234 USD 3 177.07 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Hill Illillll NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349732 EFTA 0(1222424 EFTA01320023  Invoice Number: 7-896-75234 imface Date: Dec 13. 200.4 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 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 ildling 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 Recipients Account No. From: RSA Rebill Sender RTA Rebill Third Parry 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 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 Ei Billing Address 1 Mooing Address Account Number: MOS: Apt. / Sub.: Ger Stale: Dp: Phone' 1 Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00349733 EFTA_00222425 EFTA01320024  Invoice Number: 7-896-75234 Invace Date: Dec 13.2004 Accouni Number: - Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper Hunter ot SNpments 4 Transportneon Charges 114.45 Base Discount -12.37 SPeciat Hanciting Caatem 26.92 TOTAL USD S 129.00 Rumba' ol Shipments 4 Total Charges uSDS 129.00 Recipient Hunter ot SNprnents 2 Transporiation Charges 45.80 Base Discount 438 SPeciat Hanciting Caatem 6.65 TOTAL USD S 48.07 IIIIIIIIIIIIIIIII Number of Shipments 2 Total Charges USD S 48.07 TOTAL SHIPMENTS 6 TOTAL CHARGES USD S 177.07 CONFIDENTIAL SDNY_GM_00349734 EFTA 00222426 EFTA01320025  Invoice Number: 7496.75234 Invoice Date: Dec 13. 2004 Account Number: Page: 4 016 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 03.2004 Payor: Shipper Reference: belle Fuel Surcharge. FedEx has applied a fuel surcharge el II 00% tO thrS shOrnent The package weigh exceeds the maximum tar the paexagirg lype. therefore. FedEx Pak was rated as Golan*, Packagng. Distance Based Pricing. Zone 6 Release agnzeure on Me. INET Sender Reagent Tracking ID 790356177804 Jeffrey Epstein Service Type FedEx Pnctily Onarnght JEFFREY E. EPSTEIN 358 8 Brillo Way Package Type Customer Packaging 457 MADISON AVENUE PALM BEACH FL 33480 US Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weight 3.010s. 1.4 kgs Transpnriancn Charge 33.25 Delivered Dec 04. 203409A6 Saturday Dottrel), 12.60 Svc Area AA 1.75 Resklenna/ Detreery Signed by E.PSTEIN Fuel Surcharge 3.29 neriEn Use 00151388410001574W 0,9:001: 4.33 Total Charge USD 47.46 Dropped ott: Dec D6. 2004 Payor: Shipper Reference: emad Fuel Surcharge. FedEx has applied a fuel surcharge of 13.00% to this Pigment Distance Based PnCing. Zone 5 INET Sender ReCkSient Tracking ID 790849923922 Milhsource Network Corp SOWS Type FedEx Slargard Overnight JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 5 NEW YORK CITY NY 10022 US Packages 1 Weight NIA 15.20 Transpnileol Charge Delivered Dec 07.20041235 Fuel Surcharge 1.66 Svc Area Al Discount -2.43 Signed by A.VIETZEL FedEx Use 001513684000023W Total Charge USD S 14.43 Picked up: Dec 08.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 13.00% to INs Pigment Distance Based Pricing. Zone 6 Package sent from 33480 zp code Fedex has audted this sNpmeni for tweet packages. weight and s(0110). My changes made are rettetted Tr ihe InVOCO amount Tracking ID 847893364401 Sanger 821.178631 Vona TWe Fedix Priority CyernigN ALFREDO RODRIGUEZ MS Package Type FedEx Pak JEFFREY E EPSTEIN FEDEX SHIPPER Zone 6 457 MADISON AVE FL 4 457 MADISON AVE Packages 1 NEW YORK NY 100224841 US NEW YORK CITY NY 10022 US Weight I.0 IDS. 0.5 kge Delivered Dec 09.20040920 Transpartacn Charge 26.75 Sic Area Al D4COur4 268 Signed by S.GRIFFIS Fuel Surcharge 3.13 FedEx Use 343116050.0000015, Cattier Pickup Charge 000 Total Charge USD S 27.20 CONFIDENTIAL SDNY_OM_00349735 EFTA_00222427 EFTA01320026  Invoice Number: 7.896-75234 invoce Date: Dec 13. al U 1 Account Nut: Page: Sof 6 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 09.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fedex has angled a Wel surcharge of 13.00%*0 dIe Mimeo Dame. Based Riche. Zone Package sent Iron: 33480 20 code FedEx has audited this shipment far correct packages. weight. and servce. My changes made ate reflected in the invoice amount. Tracking ID 837574508764 Sender ReCtient Servo& Type Fedex Priority ocernicex CHISLAINE MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL Zone 8 457 MADISON AVE FL 4 NEW YORK CITY NY 10022 US Packages 1 NEW YORK NY 10022-6843 US Wright 5.0 bs. 2.3 kgs Delveree Dec 10.200409:47 Treneganaten Charge 39.25 Svc Area At Discount -3.93 Send by L OIP2 Coyne, Pckto caws 0.00 FedEx Use 344118620000001Se_ Fuel Surcharge 4.59 Total Charge USD S 39.91 Shipment Detail Subtotal USD S 129.00 Dropped off: Dec 02, 2000 Favor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apphad a fuel surcharge of 11 00% io this shipment. The delivery commisnent tor FedEx 2day to homes or envy.e residences tinclialeg home otIcesi 4 7 P.M. me second bunion day for At .A2. AA. A3. AM. PM. DI and RM serve* areas Distance Bases Nene. Zone 6 FedEx has audited this shpmenl far correct packages. weight. and service. My changes made are reflected in the invoice amount. Release signature on se. Tracking ID 845915648587 Sender KNOW Service Type FedEx 20ay DEREK GOSSETT LARRY MORRISON Package Type Demmer Packaging CENTURION AMS Zone 6 Packages I Write 4.0 bs. takes Delvered Dec DS 200412:41 Tramponahan Charge 1480 Svc Area 2R Olsoounl Signed by D. GOSSETT Decimal WOJC Charge 0.00 Dec. Valle USD 1.03 Fuel Surcharge 1.47 FedEx Use 33713446000001;60132 Residenbal Dative.), 1.75 Total Charge USD $ 16.54 CONFIDENTIAL SDNY_GM_00349736 EFIA_00222428 EFTA01320027  Invoice Number: 7-896-75234 Invoece Date: Dec 13, 2004 Accotrii Number Page: 6 of 6 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 06.2004 Payer: Recipient Reference: wo14366 Fuel Surcharge. Pet*, has angled a fuelsurcharge Of 13 00%10 the thattmer4 Distance Based Priong. Zone 3 CAFE Sender Redolent Traddng ID 493721734459 Shippng And Recatang LARRY MORRISON Service Type FedEx Priority Ovemigm Fight SIB arcran Svcs Inc JEGE INC Package Type FedEx Box Zone 3 Packages War 10.0 lbs. 4.5 NS Trensponaton Charge 31.00 Delvered Dec 07. 20040935 Discount -3.10 Svc area an Fuel Surcharge 3.63 Signed by R.PITCHER FedEx Use 0C0643107.000I508( Total Charge USDS 3133 Shipment Detail Subtotal USDS 48.07 CONFIDENTIAL SDNY_GM_00349737 EFTA_00222429 EFTA01320028