EFTA01314577.pdf

Invoice Number: 5-506-44038 Invoice Date: Aug 01. 2005 Account Number: 1144-2081.6 Page: FOGEM Tax ID: Oil JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 301 E 66TH ST APT 11P Contact FedEx Revenue Services NEW YORK NY 10021.6217 US Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Aug 01, 2005 FedEx Express Services Important Service Message: Transportation Charges 197.95 Good News! FedEx Ground has decreased transit limes by one day in 9.174 lanes. That means 7.5% of all lanes have been Base Discount -21.84 improved. For example. service from Champaign. Ibnois to Special Handling Charges 22.47 Harrisburg. Pennsylvania was reduced from 3 to 2 days. from Toledo. Ohio to Portland. Oregon was reduced from 5 to 4 Total Charges USD.S. 198.58 days. To view transit limes from your location, see Get Transit Time and Ground Service Maps at ledex.com. TOTAL THIS INVOICE LSD 198.58 You saved 521.84 in discounts this period! MIIIIIIMMI The FedEx Grourel accounts referenced in this noise have been transferred ard assigned lo. are aimed by. and are payable to FedEx Excess. To *ma* peoporatot phase morn iris pen/bow°, your paymenl 10 FedEx. Flaaairdo nown,Mi. Mews maul itui chock plyablo le FosEx. ro, Cvnpedektens. thKF Iwo r ccmpblefcan on trim< nen Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Aug 16.2005 5.506.44038 1144-2081.6 USD 5 198.58 114 142081550134403813700001985808 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN Irrlllllllrlrlllllhllllr,IlrlrlllrllllI 11.11 Illrllll 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341894 EFTA_002 14589 EFTA01314577  Invoice Number: 5-506-44038 Invoice Date: Aug 01. 2005 Account Number: 1144-2081.6 Page: 2 of 7 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 ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipents Account No. From: RSA Rabin Sender RTA Retain Third Party 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 I -800-622-1W, visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the accountII listed below: r- Physical Address E Billing Address E marling Address Account Number: 1144-2081-6 Name Apt. Sub): City: State: Bp: ( Fax: I Authorizing Signabara: CONFIDENTIAL SDNY_GM_00341895 EFTA_00214590 EFTA01314578  Invoice Number: 5-506-44038 Invace Date: Aug 01. 2005 Accouni Number: 1144.20813 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 7 Transportation Charges 169.00 Base DIScount -18.91 Special Handing Charges 19.74 TOTAL USD $ 169.80 Number of Shipments 7 Total Charges USD 5 169.80 Recipient Number of Shipments 2 Transportation Charges 28.95 Base DIScount Special Hasse Charges 2.73 TOTAL USD S 28.78 IIIIIIIIIIIIIIIII Number of Shipments 2 Total Charges USD S 28.78 TOTAL SHIPMENTS 9 TOTAL CHARGES USD 198.58 CONFIDENTIAL SDNY_GM_00341896 EFTA 00214591 EFTA01314579  Invoice Number: 5-506-44038 Invoice Dale: Aug 01. 2005 Accotni Number 1144-2081.6 Page: 4 of 7 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Jul 23.2005 Payor: Shipper Reference: PALM BEACH Fuel Surcharge • FedEx has apple0 a fuel surcharge 011050% to file ste)mer4 The delivery commitment Ica FedEx 2day to homes or pnvate residences tIncMdng tome dicest is 7 P.M. the second business day kw AI. AZ AA. AS. AM. PM. 01 and R/A service areas. Distance Based Nene. Zone 6 FedEx has aucNed this shipment or correct packages. we ghl. and service. My changes made are rehaded in the Wrote amount Release signakre on rte. Traddng ID 853166249580 Sender 02510811 Service Type FedEx 20ay DOUG SCHOETTLE DOUG SCHOETTLE C.0 EPSTEIN Package Typo Customer Packagirg JEFFREY E EPSTEIN 355 EL BRLLO WAY Zone 6 301 E 66TH ST APT 11P PAUA BEACH FL 33480 US Packages 1 NEW YORK NY 10021.6217 US 500x. 23 kOS °elven:4 Jul 26. 2005 1329 Transponaton Charge 18.00 SvC Area 2R Discount Signed by S.CHOETTLE Declared VZOJC Charge 0.00 Dec. Veld USD 100.00 Fuel Surcharge 1.70 FedEx Use 2010488400000640132 Pesklentlai OehweY 2.00 Total Charge USDS 19.90 Picked up: Jul 25, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Sufi:harp • FedEx has pled a fuel suehiebe 011050%10 the Ehernert Distance Based Prkng. Zone 8 FedEx has aucNed this shipment far coned packages. we ghl. and service. My changes made are wheeled in the invoice amour*. Traddng ID 837133952771 Sender ReCiPent Service Type Fedex Pronty Overnight C MAXWELL JEFF DAVIES Package Type Customer Packapng JEFFREY E EPSTEIN 3249 ROWENA DR 3 Zone 8 301 E 66114ST APT 11P LOS ANGELES CA 90027 US Packages I NEW YORK NY 10021-6217 US Weipa 4.0 lbs. 1.Skgs Oelvered Jul 26.2005 01330 Transponaton Charge 41.00 Svc Area A2 Discown -4.10 Stied by JDAY1ES Fuel Surcharge 3.87 Feet( Use 2%1370900000016e Residentg4 Delivery 2.00 Courier Pickup Charge 0.00 Total Charge USD S 42.77 CONFIDENTIAL SDNY_GM_00341597 EFTA_002 14592 EFTA01314580  Invoice Number: 5.506-44038 Invoice Date: Aug 01, 2005 Accoom Number: 11442081.6 Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 25. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION FUN SY(Charp9 Fe0Ex has woleel a fuel surcharge of ID 50%*o Ns shipment Defame Based Pricing. Zara 6 Package Sere from: 33480 rig code FedEx has asiled this shpment ler cooed packages. weight, and service. Any changes made re reflected in the "vice amount TracNng ID 850413263980 Sender Reflpell Service bre FeclEx Priority OvernIgile JANUSZ SANASIAK Package Type FedF-x Pak. JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301E 66TH ST APT 11P 457 MADISONAYE 4FK Packages 1 NEW YORK NY 1002/6217 US NEW YORK CITY NY 10022 US Waghl 1.0 Pas. 0.5 legs Delvered Jul 26. 2006 D929 Transmutation Charge 2850 Svc Area Discoed 2.85 Signed by Fuel Sinters,' 2 69 Fe£x Use 011.0600015e Conner Poo* Charge 0 03 Total Charge USD S 28.34 Dropped off: Jul 26, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Fe£x has appled a fuel surcharge of 10 50%:otrus rescncin. Distance Based Pricing. Zone 8 Package eer4 Item: 10022 rig Cale Pectic has audeed this shpment icr cared packages. weight, and service. Any changes made are reeds.] in the invoice amount. Tracking ID 815356468941 Sender Redpenl Service Type FedEx Express Saes DAVE RODGERS MEDAIRE INC CC MEDSPACO INC Package Typo Customer PadiafinCI JEFFREY E EPSTEIN 23610 N 20TH DR STE 10 art Zone 301 E 66THSTAPT 11P PNCENOC A285027 US Packages 1 NEW YORK NY 10021-6217 US Weight 7.0 PA 3.2k05 Deivered Jul 29.2006 09:13 TtfillfeCtlfireel Charge 21.00 Svc Area A2 Fuel Sutharge 1.98 Signed by MSTRATTER Discoure -2.10 Fe0Ex Use 20724080000000071/_ Total Charge USD S 20.88 Picked up: Jul 28.2005 Payor: Shipper Reference: Harry Fuel Surcharge - Fe£x has arpled a lust surcharge of 10.50% to this shipment. Deana Bases P4on0. Zone 4 Beckman INET Trader-le10 790592171020 Service Type Pests Standard Ovegrighl iiii• JEFFREY E. EPSTEIN Peg Uglend N.A. Property Passage Typo FedEx Encel000 457 MADISON AI/EWE 8000 Pra0on Parkway Zone 4 NEW YORK CRY NY I O022 US NEW ALBANY OH 43064 US Packages Weighl NA Tramped:bon Charge 1545 Delvefed Jul 29.2005 23:09 Fuel ammarge 1.36 Svc Area A2 Disutnl .2.47 Signedby D.OAKLEY FerEx Use 000000000'00002221_ Tots Charge USD 14.34 CONFIDENTIAL SDNY_GM_00341898 EFTA_002 14593 EFTA01314581  Invoice Number: 5.506.44038 !mime Date: Aug 01. 2005 Account Number: 11042081.6 Page: 6 ol 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 28.2005 Payer: Shipper Reference: JE Fuel Surcharge FedEx has applied a ruel Surcharge 0110.50%10 INS SaPmert Dislance Based Prong. 2one 5 RAE, haS audted this SNpment for correct codiages. weight &NS seMce. My Owen made are rowed w ale Invcice amount. WET Sender Rocipicni Tracking ID 79234436MM ONSlaine Maxwell Sonic. Type Peak Pnonly Oiremght JEFFREY E EPSTEIN Co Man 13 Package Type FedEx Box 457 MADISCN AVENUE JACKSONVILLE FL 32=6 US 2one 5 NEWYORK CITY NY 10022 US Packages I Weigh! 1.0 lbs. 0.51gs Transporlabon Charge 26.50 ONIvered Jul 29.2005 1023 Fug Surcharge 2.50 Svc Area A2 Discount 256 Signed by S.JAMES FisdEx Use 00000300600015W Total Charge USD 6 26.35 Picked up: Jul 28, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx haS WOO a fuel surcharge 0110 SO% to INS thiarneni Dislance Based Prong. Zone 8 Package Sent from 33480 Zg 00de FedEx has Niched :his sNemerg for correct packages. weight and same*. Any changes made are reflected xi Ihe invdce amount. Tracking ID 850413243990 gate Sonic* Type FedEx lancing Orem:all JANUSZ BANASIAK Package Type Feat( Envelope JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301E 66TH ST APT IlP 057 MADISON AVE 4R. Packages I NEW YORK NY 1002/6217 US NEW YORK CITY NY 10022 US Weigh 0.51kgs ONIvered Jul 29. 2on 0951 Transmit/ en Charge 113.55 Svc Area Al Discount 4.97 Signed by P.DIA2 Fug Surcharge 1.64 FisdEx Use 20913672000000021_ Courier Pickup Chem OCO Total Charge USD S 17.22 Shipment Detail Subtotal USD 8 169.80 CONFIDENTIAL SDNY_GM_00341899 EFTA_00214594 EFTA01314582  Invoice Number: 5-506-44038 Invoice Date: Aug 01.2006 Moan Number I I 44-2081-6 Page: 7 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 22, 2005 Payor: Recipient Reference: P 0 201151140167 Fuel Surcharge. FeClEi has 8001e0 a fuel surcharge of 10.50% to the thIpmert Distance Based Pricng. Zone 2 FedEx hie awdred INS shooment tor correct packages. weight. and servIce. My changes made are reflected In the Invoice amount. We calculated your charges based on a dananskinal weight at 5.0 lbs..12' xlefx T. dvided by 194. Tracking II) 861292862146 Sender Redolent Service Type FedEx Expose Saver FRED GARCIA LARRY MORRISON Package Type Cunt:met Packaging TITAN AVIATION CORP JEGE INC Zone 2 246SW 31ST ST 1514 PERIMETER RD PEUA S 105A Packages I FORT LAUDERDALE R.33315-3322 US WEST PALM BEACH FL 33406 US Weight 1.0 lbs. 0.5 kgs DeIvcaxl Jul 26.2005 08:46 Tranapenaten Charge 8.70 Svc Area AA Fuel Surcharge 0.82 Sorbed by FIPITCHER °lateen' -887 FedEx Use 203I23290900007Ir Total Charge uSD 8.65 Picked up: Jul 26. 2005 Payor: Recipient Reference: 400361/SHPD FOR LARRY,S1 Fuel SofChegle • FedEx has epple0 a fuel surcharge or 10 60% TO me shigmem. Distance Based Nang. Zone 3 Fedex has abdced INB shoomentior correct packages. her. and senrce. My changes made are needed in me Invoice amount. CAFE §1.1±' &SW Tracking ID 852544885667 ROSEMARY PITCHER ATTN: LARRY MORRiSONNKOJE Service Type FedEx Priarity0vemigN JET AVIATCN TEMPCO AVIATION Package Type Customer Pettagin9 1515 PERSETER RD 102 S.E. ACADEMIC AVENUE - Zane 3 WEST PALM BEACH FL 33406 US LAKE CITY FL 32025 US Packages I We€01 1.0 bs. 0.5 kgs Transpanaton Charge 20.25 a. Delvered Jul 27.2005 09:51 Fuel Surcharge 1 91 am Svc Area AM Oiscoun1 .2.03 Sgned by AIGRIFFIN FedEx Use 0030000300001508C Total Charge USD $ 20.13 a, Shipment Detail Subtotal USD 28.78 CONFIDENTIAL SONY_GM_00341900 EFTA_002 14595 EFTA01314583