EFTA01315830.pdf

Invoice Number: 7-836-84797 Invoice Date: Nov 08.2004 Account Number. 1144-2081.6 Page: 1 o15 FeGEx Tax ID: 71.427007 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 Nov 08, 2004 FedEx Express Services Transportation Charges 125.55 Base Discount -13.37 Special Handling Charges 25.79 Total Charges USD.5.. 137.97 TOTAL THIS INVOICE LSD $ 137.97 You saved 513.37 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis remise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To em.roproparcrodt phase return ins wenn. your paymeel 10 Fedex. nuncio am swam KM. ncesenue4 'Out chock payable,. Fo:Ex- I, for c‘Anpe d eteens. checkNye SO ccmpele 'can on reverts ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Nov 23. 2004 7-836-84797 1144-20814 USD 5 137.97 114420817836847975900001379764 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN Irrlllllllrlllllllbllllrlllrlllllrlllll 11.11 IIIIIIII 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlabufgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343652 EFTA_002 16347 EFTA01315830  Invoice Number: 7-836-84797 Invoice Date: Nov 08. 2004 Account Number: 1144.2081.6 Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No...Alrbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Biting Remember to include recipient's account number or third party's PND ShOnent Never Sent account number if applicable. RATE Inccerect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. From: RSA Rebill Sender RTA Rebill 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 1.800-622-1147, visit our Internet site at www.ledex.com or register for FIO. Fedlz Federal Express Please indicate change In address for the *section' N listed below: r- Physical Address E Billing Address ❑ Mailing Address Account Number: 114.20814 Name: Morass: Apt., Suite: City: Stale: Bp: Prime' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00343653 EFTA_00216348 EFTA01315831  Invoice Number: 7-836-84797 Invoice Date: Nov 08.2004 Accctem Number: 1101.20813 Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Original Shipper Haw or SNements 5 Transportation Charges 125.55 Base Discount -13.37 99SCIal Handing Charges 25.79 TOTAL USD S 137.97 Number of Shipments 5 Total Charges USD S 137.97 TOTAL SHIPMENTS 5 TOTAL CHARGES USD S 137.97 IIIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00343654 EFTA 00216349 EFTA01315832  Invoice Number: 7-836-84797 Invoice Dale: Nov 06. 2004 Account Number: 1144.20816 Page: 4 ol 5 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Oct 28.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a fuel surcharge el 9 50% le this sNpmem Distance Based Prong. Zone 2 Package sent from 10021 zp code FedEx has audted this shipment for cone packages. weight. and service. Any changes made are reflected n to invace amount. Tracking ID 837133953668 Sender Recipient Sen4ce bye FedEx Express Saver JON LAWREN APPAREL Package Type Customer Packaging JEFFREY E EPSTEIN 234 BOUNDARY RD BLD1NG 1 Zone 2 457 MADISON AVE R 4 MARLBORO NJ 07748 US Packages NEW YORK NY 100224643 US Weight 50.0 lbs. 227 kgs Delivered Nov 01.20341349 Traneperlalger Charge 32.70 Svc Area A2 Discount -3.27 signed by TL003MAN Fuel Surcharge 2.60 FedEx Use 3021494460000071( Courier Pickup Charge 0.00 Total Charge USD 32.23 Dropped on: Oct 29.2004 Payer: Shipper Reference: bells Fuel Surcharge. FedEx has applied a fuel surcharge of 9.5055 lo :his shpmenl Dislance Based Prcing 2one 6 Release Signature on file MET Se Refreient Tracking ID 790815115181 Jeffrey Er-ctin SHOOS Inn Fedex Priority Overright JEFFREY E. EPSTEIN 358 El 84113 Way Package Type Fedex Pak 457 MADISON AVENUE PAL/A BEACH FL 33480 US Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weight 1.0itre. 0.5 kge Transportatgh Charge 26.75 Delivered Ocl 30.2004 10O1 1360OurC .2.68 Svc Area AA Fuel Surcharge 2.29 Signed by 712519 Saturday Delfeery 12,50 FedEx Use 001513884000157442 Residential Delivery 1.75 Total Charge USD 40.61 Picked up: Nov 01.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge • Fedex has awed a fuel surcharge 0111.00% to INs enPrrient Distance Based Pricing. Zone 6 Package sent from: 33480 zp code FedEx haS audted this shipment for correct packages. weight. end service. My changes made are redeCIed n the Myers amount. Tracking ID 837574508801 Sender ReePient Sanwa Type FedEx Pnoily Overnght ALFREDO ROORIGUE2 MC COUL1E STDON Package Type Fedex Pak JEFFREY E EPSTEIN EPSTON INTERESTS Zone 6 457 MADISON AVE FL 4 457 MADISON Ave Packages 1 NEW YORK NY 100224643 US NEW YORK CITY NY 10022 US Weight 2.0 lbs. 0.9 Itp Delivered Nov02. 200409:16 Transpertacei Charge 33.00 Svc Area Al DOCOuri -3.00 signed by A.RAMOS Fuel Surcharge 2.97 FedEx Use 30610856013000015f Cotner Pickup charge 0.00 Total Charge USD$ 29.97 CONFIDENTIAL SDNY_GM_00343655 EFTA_00216350 EFTA01315833  Invoice Number: 7-836-84797 Invoice Dale: Nov 08.2004 Accotni Number 1144-2081.6 Page: Sots FedEx Express Shipment Detail By Payer Type (Original) Picked up: Nov 02. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has a00144 a fuel Surcharge 0111 00%10 the ihIpmert Distance Based Prictig Zone 2 NET Sender Redden) Tracking ID 791971036918 Melissa Brisman. ESO Service Type FedEx Prow Ovemete JEFFREY E. EPSTEIN One Depot Square Pecans Type Feeke Envetope 457 MADISON AVENUE PARK RIDGE NJ 07656 US Zone 2 NEW YORK CITY NY 10022 US Packages Weight 1411 Transportation Charge 1335 °sainted Nov 00.200409A6 Fuel Surcharge 1.23 SC Nea A2 DISCOunl -2.14 Signed by MAYNOLA FedEx Use 001513284130001861 Total Charge USD S 12.44 Picked up: Nov 03.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FodEx has applecl a fuel surcharge el 1100% to His shipment. The patkagewoON exceeds me maximum log the packaging type. !horologe. FedEx Envelope was rated as FedEx Pak. Distance Based Prictig Zone 4 INET Sender Recicienl Tradeng ID 790326543734 Lea Wexner Sennse Type FedEx Prong Overnigh JEFFREY E. EPSTEIN Limbed Brands. Inc. Package Type FedEx Pak 457 MADISON AVENUE Theo United Parkway Zone 4 NEW YORK CITY NY 10022 US GNININA CH 43230 US Packages 1.0 OS. 0.5k06 Transportation Charge 22 75 Chimed Nov 04. 20040928 Fuel Surcharge 2.25 a SC Mut At OISCOunl -2.28 Signed by G.SEKYERE Feet. Use 00151328413001530._ Total Charge USD $ 22.72 = Shipment Detail Subtotal USD $ 137.97 CONFIDENTIAL SDNY_GM_00343656 EFTA_002 I 6351 EFTA01315834