EFTA01320042.pdf

Invoice Number: 7-969-99868 Invoice Date: Jan 24. 2005 Account Number. Page: 1 of Feckx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Jan 24, 2005 FedEx Express Services Transportation Charges 342.80 Base Discount -40.15 Special Handling Charges 45.26 Total Charges IJSD.S. 347.91 FedEx Ground Services Other Charges 11.00 Return Surcharges 35.00 Total Charges .USD.S. 46.00 TOTAL THIS INVOICE .USD S 393.91 WIIIIIIMMI You saved 540.15 in discounts this period! The FedEx Ground accounts referenced in this iwoice have been transferred and assigned lo. are oared by. and are payebk to FedEx Express. To onfrao prom <code. phis. (Mum iris porionnth you payment to FoclEx. floodo not maple or ices. Ploasomilta your mock twat.. to FeSEx- ro, ow,* N &boos. chock' ye o- amebas fen, on reverts nee Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Feb 08. 2005 7.969.99868 USD 5 393.91 114420817969998686000003939182 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN 1..11.1,1,..1.1.1.1.11...1...1.6.1,11 11.11 16,1.11 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlabutteh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349791 EFTA 00222483 EFTA01320042  Invoice Number: 7-969-99868 Invoice Date: Jan 24. 200S Account Number: Page: 2 of 12 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation $$FORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Billing 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 Reg:dents Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Party's Account No. Name Date SUR Incorrect Surcharge - Please Explain ( I 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 vevnv.fedex.com or register for FIO. Federal Express Pleaee baste change In address for the account x listed below: r- Physical Address E Billing Address E Nailing Address Account Number: 1144-20816 NOME Address: Apt. SUN: CO: State: Bp: Plume: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00349702 EFTA_00222484 EFTA01320043  Invoice Number: 7-969-99868 Invcce Date: 'lib Account Number: Page: 3 of 12 FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNpments 13 Transportation Charges 297.30 Base Discount -35.60 Special Handling Charges 41.57 TOTAL USD S 303.27 Number of Shipments 13 Total Charges USDS 303.27 Recipient Number of 5Nprnents Transportation Charges 4550 Base Discount 4.55 Special Handling Charges 169 TOTAL USD S 44.60 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD 3 01.64 TOTAL SHIPMENTS 14 TOTAL CHARGES USD 3 347.91 CONFIDENTIAL SDNY_GM_00349793 EFTA_00222485 EFTA01320044  Invoice Number: 7-969-99868 invoice Date: Jan 24.2005 Accouni Number Page: 4 of 12 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jan13. 2005 Payer: Shipper Reference: pada Fuel Surcharge. FedEx has scaled a fuel withal. 019.00%10 this shpmenl The delivery commitment for FedEx 2day to homes or private residences ilncludng bane cdcesl is 7 P.M. the second busness day for Al AZ A.A. AZ AM. PM. 01 and FIM service areas. Distance Based PrIcne. Zone 6 Release prattle on lie. INET Serder Redden! Traddng 10 792822=707 Alfredo Rdingue2 Service Type FedEx 20ay JEFFREY E. EPSTEIN 358 El Brae Way Package Type Cush:tor Padragng 457 MADISON AVENUE PALM BEACH FL 33480 US Zone 6 NEW YORK CITY NY 10022 US Packages Weir 320106.14.5 Rae Transeonaton Charge 70.10 Deivered Jan 17.2005l625 Residenhal Delivery 2.00 SC Area AA Fuel Surcharge 5.68 Signed by E.PSTEIN Discount -7.01 Feat( Use 00151384413006468/02 Total Charge USD 70.77 Picked up: Jan13. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apphad a fuel surcharge of 9.00%10 INs shaman'. The clelnrory comnnenl for FedEx 2day io homes or pnvate residences Making home offices) is 7 P.M. me second bunion day for AI. A2. AA. A3 AM. PM. DI end RM servo& areas. Distance Based Prima Zone 8 Package sent horn:1003B cep code 40E* has audited INs shipment ssr correci packages. wet)* and servo& My changes made are reflected In the Invoke amount. Tn6:6100 ID 837133952346 Redolent Service Type FedEx 203y DIN CAYCE LAURE MOGAN Pease(' Type CusIcmer PeduiSEng JEFFREY E EPSTEIN INLAY FLOORS Zone B SSGNORTH GENESSE AVE Packages I LOS ANGELES CA 98046 US Weigh' 1.0 las. 0.5 kgs Delvered Jan 17.200513:13 ruirisponassa Charge 11.60 Svc Area 2R Discount -1.16 S00C4 by C.KRODAN Fuel Surcharge 0.94 FedEx Use 0131820308000081/ 160810(0106 000,061, 2.00 Total Charge USD 1325 Picked up: Jan 14, 2005 Payer: Shipper Reference: emad Fuel Surcharge • FedEx has needed a fuel surcharge of 9.03% lo this shaman'. Dislance Bases Prieto. Zone 6 Release signature on fie. WET Tradting ID 792181936447 SeNke Type Fedex Priority °ramie* iii• JEFFREY E. EPSTEIN Redolent Jeffrey Epstein 358 El Bello Way Package Type FedEx Pak 457 MADISON AVENUE PALM BEACH FL 33480 US Zone 6 NEW YORK CITY NY 10022 US Packages Weir 1.0 Oa 0.51%5 Transponaton Charge 2550 Oefvered Jan 17.200509:50 Residenbal Delivery 2.00 Svc Area AA Fuel Surcharge 2.31 Signed by E PSEIN DISCOunl -2.85 FedEx Use 001513284000157032 Total Charge USD age CONFIDENTIAL SDNY_GM_00349794 EFTA_00222486 EFTA01320045  Invoice Number: 7-969-99868 Invace Date: Jan 24. 2005 Accounl Number: Page: 5 of 12 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 17, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Furl Surcharge Feces has awed a fuel surcharge or 9 00% to this shpment Distance Based Pricing. Zone 2 Packets:teen! Iron: 33461 zlp Cede Traclong ID 637133953756 Sender Redpenl Service Type Feces FUSON Overnight I 1AORRISON ROB PEE') Zoneage Type FedEs EnvolOOD Pack JEFFREY E E BANYAN AIR SERVICE 2 1635 NW 51ST PL Packages 1 FORT LAUDERDALE FL 33309 US Weight NA DeLvered Jan 18. 2005 09:09 TransporUeson Charge 11.35 SVC Nee Al Fuel Surcharge 1.01 Signed by V.MAR1NEZ DisonunI -2.10 Feces Use (017096870,0600001C Total Charge USD 12.22 Picked up: Jan 18, 2005 Payor: Shipper Reference: erred Fuel Surcharge . Feo£K has espied a fuel surcharge of 900% to this sfrpmen1 04tanC0 Based Pacing. Zone a INET Traclong ID 791449791385 SINV100 Type Fed& Standard °Wright IS= JEFFREY E. EPSTEIN Magi A loZ Auto shipping inc 31230 Cedar Valley Drive Package Type Facts Envelope 457 MADISON AVEMJE THOUSANDOM(S CA 91362 US Zone a NEW YORK CITY NY 10022 US Packages 1 — Waghl WA Transpattson Charge 17.30 = Delvered Jan It 2005 11:47 Fuel Surcharge 1.31 SYC Asea A2 Discom1 -2.77 imp Signed by Y.RICE Feces Use 001513884:0603266C Total Charge USD S 15.84 t. Picked up: Jan 18, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe z has noted a fuel surcharge of 9.00% to ins shpment Elegance Based Pricing. Zone 6 Package sere Iron: 10022 ZIg cotle Release signature on me. Tradong ID 802395474820 Sender Redolent Service Type FeclEx May LANNY VIROSKI CHRISTOPHER GAE Package Type Fedex Envelope JEFFREY E EPSTEIN Zone 6 Packages 1 Waghl NA Dessereg Jan 20. 2005 13:26 Trareponevon Charge 10.70 Svc Nee A2 Discom1 Signed by L. VISOSKI Fuel Surcharge 087 FesEx Use 018177596.0000011:02 ResgarLai Deluenf 2.00 Total Charge USD S 12.50 CONFIDENTIAL SDNY_GM_00349795 EFTA_00222487 EFTA01320046  Invoice Number: 7-969.99868 Invoice Date: Jan 24.2005 Account Number: Page: 6 of 12 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 18.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Nei Surcharge 019.00%10 this shipment Dislance Based Prong. Zero 2 Tracking ID 837133952359 Sender Recblera Sonic* Type FedEx Pnenly Oternght JEFFREY EPSTEIN PAUL HALATA Package Typo FedEx Envelope JEFFREY E EPSTEIN MERCEDES BENZ Zone 2 I MERCEDES DR Packages 1 MONTVALE NJ 07645 US Weighl WA Dellyered Jan 19.20050901 TranepOrla0Ce Charge 13.35 Svc Area A2 Discount -2.14 Signed IN C.CAPORICC1 1.01 Fuel Surcharge FedEx Use 018167490130000011 Courier Pickup Charge 0.00 Total Charge USD S 12.22 Picked up: Jan 18, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has applied a fuel surcharge o19.00% le this shipment Distance Band Prong. Zone 6 Package sent from: 33480 se code Tracking ID 837574508753 Sender Recipient Sanwa Type FedEx Pnceily Ovemght ALFREDO ROORIGUEZ Package Type Feder Envelop o JEFFREY E EPSTEIN 2cee 6 EPSTEN INTERS Packages NEW YORK CITY NY 10022 US Weighl 1.0 lbs. 0.5 kgs Delivered Jan 19,2005 0956 Tramp:woven Charge 18.55 Svc Area Al Courier Pickup Charge 0.00 Signed by S.ORIFFITHS 1.40 Fuel Surcharge FedEx Use 018105020130000021 Decoum -Z97 Total Charge USD S 16.88 Picked up: Jan 19, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx has applied a fuel surcharge o19.00% lo this shipment. Distance Based Pricing. Zone 6 NET PeC1010e1 Tracking ID 790403332789 Hugh Oates Sonia rwe FedEx Standard Overnight JEFFREY E. EPSTEIN Chariots01PB Package Type FedEx Envelope 457 MADISCN AVENUE 2400 NOrth Florida Mango Road Zone 6 NEW YORK CITY NY 10022 US NORTH PALM BEACH FL 33408 US Packages Weighl WA Transparlabce Charge 16.50 delivered Jan 20.2005 14'AS Fuel Surcharge 1.25 Svc Area AA Discount .2.64 Signed by K.ELUOTT FedEx Use 0015138840000244f Total Charge USD S 15.11 CONFIDENTIAL SDNY_OM_00349796 EFTA_00222488 EFTA01320047  Invoice Number: 7-969.99868 Jan 24.2005 7 of 12 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 19. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel SurCh&g0 • FeClEa has stew a luelsurCh&ge 019 03% » this shpmenl The delivery commitment for redEx 2day »homes or emcees residences enardIng Name oncost is 7 P.M. the secord busness day for At..A2. M. Al AM. PM. 01 and MA soma* aeons. Distance ease Panne. Zone 7 Release sgnature on Re. MET Serer Flac ont i Tracking ID 791528799520 Servo, Type FedEx2Day JEFFREY E. EPSTEIN Zara Ranch Package Type FedEx Envelope 457 MADISON AVENUE 49 Zero Rand' Rd Zone 7 NEW YORK CIIV NV 10022 US STANLEY NM 87056 US Packages I Mier Transporletion Charge 11.30 Delvered Jan 21.200513:12 Discounl -1.13 SvC area RAI Delivery Ana Surcharge 2.00 Speed by 7279236 Fus Surcharge 0.92 Foots Use 0015136940001113.02 7 OD Resioensei Delivery Total Charge uSD S 15.09 Picked up: Jan 19, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appted a »el surcharge of 9.00% lo this shpmenl. Distance Based Nong. Zone 6 Package sent Irom:33400 if cede FedEx has audled this shpmenl for coned packages. wee. and soma:. My changes made are rehacled in the invoco arncunt. Tracking ID 837574508742 Sender Recipient MIL Service Type Fees Prionly Overnight ALFREDO ROORIODEZ Package Type Fees Pak Y JEFFRE Zone 6 Packages Wee 3.0 bs.1.41ups Octets Jan 20. 2035 09:58 Transportation Charge Svc Area M Discount Signed by At F1GAURA Fuel Surcharge Feats Use 0191107400000015e_ Courier %kw Charge Rmicientied I/savory Total Charge USD$ 36.83 CONFIDENTIAL SDNY_GM_00349797 EFTA_00222489 EFTA01320048  Invoice Number: 7-969-99868 Invoice Date: Jan 24.2005 Account Number: Page: Pim FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 20.2005 Pam.: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge x19.0016 IO this aNpnent Oislance Based Prong. Zone 6 Retaase vane/Aire on file Tracking ID 837133962360 Sender Recipient Senrce T1Pe FedEx PncYlly Overnight FLORENA RUEDA DAVID MULLF-N Package Type FedEx Envelope JEFFREY EE IN 358 EL BRLLO WAY Zone 6 PAUA BEACH FL 33480 US Packages 1 Weight NIA Delivered Jan 21.2005 0932 Tramp:Mace' Charge 18.55 Svc Area AA Deteure -2.97 Signed by MULLEN Residential Delivery 2.00 FedEx Use 020159290000000202 Conner PICIWP Charge 0.00 Fuel Surcharge 1.40 Total Charge USD S IBM Picked up: Jan 20.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 9.0O% to this shipment Oislance Based Pricing. Zane 6 Retease agnaeure on file Tracking ID 837133952370 Sender ReCieent Sento Type FedEx Pnceily Ovemght FLORENA RUEDA Package Type FedEx Pak JEFFREY EE IN 358 EL BROADWAY Zone 6 PALM BEACH FL 33480 US Packa0es 1 Weight 2.0lbs. 0.9 kgs Delivered Jan 21. 2005 0932 Tranapenalicn Charge 32.00 Svc Area M Wel Surcharge 2.59 Sped by M.UU.EN Courier Pickup Charge 0.00 FedEx Use 020169296600001502 Residenlial Delivery 2.00 OnCourc 3.20 Total Charge USD S 33.39 Shipment Detail Subtotal USD S 303.27 CONFIDENTIAL SDNY_GM_00349798 EFTA_00222490 EFTA01320049  Invoice Number: 7-969-99868 Invo:ce Date: Jan 24. 2005 Account Number: Page: 9ot 12 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 20.2005 Payor: Recipient Reference: Order 1902239 Fuel Surcharge. Noce( hasnoted a fuel surcharge of 9.00% to gas snoment Datance Based Pricing. Zone 6 We ceictused you charges base0 on a dimensionalweight of FLOW .26* x 6 x 6% divided by 194. INET Sender Recipenl Tradeng ID 7906933467213 WAYNE SINGLETARY Douglas Shtelle SeeOa bre Fedex Standard Override( SEWELL HARDWARE Jellify Epstein Co. Package Type Cuslenict Paclagng 525 DATURA ST 9 E. 71st Sheet Zone 6 WEST PALM BEACH Ft. 33401 US NEW YORK CITY NY 10021 US Packages Waghl 5.0 Pas. 2.9 kgs Transpcdctson Charge 45.50 Delvaned Jan 21. 2005 10:54 Fuel Sucharge 3.69 Svc Asea Al Courier Plop Charge 0.00 Signed by D.SCHOBTKS DieC0unl -4.55 FatEx Use 004449515006313711 Total Charge WO S 44.64 Shipment Detail Subtotal USD S 44.64 IIIIIIIIIIIIIIIIII CONFIDENTIAL SONY_GM_00349799 EFTA 0022249I EFTA01320050  Invoice Number: 7-969-99868 Invoice Date: Jan 24. 2005 Account Number: Page: toot I2 FedEx Ground Summary Date Paager. Weight Ewe Charges Other Charge: Total Chefger. Prepaid Ground al 08 35 0) 3550 Package Total 35.00 3550 Weekly Service Charge 01/14:2005 11.% tr00 Total Charges 46.0) 4650 CONFIDENTIAL SDNY_GM_00349800 EFTA 00222492 EFTA01320051  Invoice Number: 7-969-99868 Invoice Date: Jan 24. 200S Account Number: Page: 11 of 12 FedEx Ground Repaid Detail Purcaase Order Customer Trading Sc Des, Lore WeNIM Base Other Total Number Redmence ID Cede Le Charge Charge Charge Pickup Date: 01108 CM To; chaps (5 Rostokoitial Ravens) 35003) 3500 IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_003498.01 EFTA_00222493 EFTA01320052  Invoice Number: 7-969-99868 Invoice Dale: Jan 24. 200S Accoura Number Page: ISM 12 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES OTHER CHARGE CODE DEFINITIONS FedEx Ground 000 PagPOO. Pacue I COD. !Golden Dolopyi 804 Peeped 21 A.O.O. 14.4uposompemem p1 bevIrn 800 Sono',. Amu/ 31 Cal Tag 015 Aw.POD. Mooed. Orethe 810 E•enr0.441oP00. Pima, 4) Of PPM > Combned Leer rd 016 COO, Priem, 814 Enanrea, Moped 51 Declared Value 017 ECOD. hewed 818 Enanno, 54;nahae. Peopled Maces Cortoodee 010 FedEx Ground, PRP. Pieced, Orlon 820 Dale Conan. PuloPCCI. Prcpad 71 Hazatclous Uxorial 019 Peopad 824 Dale Certain. Peopled el PunniMe Prod! M Denary 020 PunPOD. camp 820 Om. Conan. Swat, Picorad Mohan/. Hunan; 91 021 coma 830 Apporrrneni °Son. PuloPCO. Peeps 10) 0441140 Exits Uwe Fee 131 3ra Pam Mad, Ratan Penied Lobel 834 Paaantneni 044Pely. Peeped II) Ortmeegle 15010s. 136 Preprod.R44um Email Label 836 3rd Pit, IMP°. Aaurn Arial Labet FO Sesonu C.0.0..24 Mors 13? Preyed. Return PAM," Lalxl 841 Homo Dawry. Moue Hoc Rollin. 13) Electronic C.0.12.48 beam 140 3rd Pare/ Mr,. Return Erma Lad 842 Peeped. Return Amos Label 14) ARID Omura Road/NW 142 Card. Prepack Cal Tea Atedernel•Praup 847 3M Pate 04014. Ram Cmal Label IS) Flex OroundRoskienbal Rural 143 Orould. hoped. Call Tao. Business-Rapp 848 Peeped. Baum (mat Luba IS) Plum Email Luba Foe 404 Ouvanioef Feeds COD. Peeped 850 3rd Pony INIT9 20) FedEx Stevan Herne 040441, 409 Canonry COD. Peeped 851 3rd Party Noy. AuloPOD 21) led& Dee Celan Home WM", 410 Pus:POD. COD. Peeped 852 3rd Pat/ &log. Smnaure Codex Apporemeni How OHM", 22) 412 AuPPOD. ECOO. Amu/ 853 3rd Perry &log. Evemn2 23) FedEx EvePn2 Home Oeheilr 415 AmPOD.Gturateed Fads CC*. Picorm/ 854 3M Pay BIN, Evanln; hsoPOD 24) FedLe Kano Da/noyRosiclanha 416 AuPPOO.Cineicy COO. Pieced 855 3M Pay BIN, Evanln; Spear. 25) FedEx Kano DaProyRosiclanha Rea 417 3rd Pero tiarg 856 3M Pay BIN, Dm* colon 28) Cosh COD. ammo 418 3M Past Band, lualoPCO 857 3rd Parry Shy. Dee Crean. AuloPCO 23) Can. C.O.D. HO Demi,/ Cbar 419 3M Pas/ Balm, COD 850 3rd Parry Sang. Dee Cedar. Smnslipe 2,8) Caen C.O.D. Eon CoPerePo, C 420 3M Past Band, Guaranteed Fads COD Peed el DOM"' Arhentoe ,, - 859 3rd Parry 814P9 44:ponirrenl 04 147 29) 421 are Pam &Ps Comm COO 860 3rd Pr/ Mrs ApponIrrenl Damn. OntoPOD FedEx Ilona Damn Forma - 422 OR Reopen, 869 Oil Reopen, 135) Fuel StrcParge 423 On Ampere AinaPCO 870 all Bedpan,. PuloPCO ;36) Oargazo a 108' Coeitiood Loren, a'C: 1. 429 3rd Pare/ Sot re. ECM 871 ell Rocipeol. &roar* IV) Om•sepa a IMYn Lapp 430 3M Pay B4109,PaloPOD. COO 872 ell ficapem. Emma I3S) Om•sam a 130' Coeilf nod WV, one eel' 431 3M Pay B4109,PaloPOD. ECOD 873 COI Report (more. AuloPCO 139) SuccatmeMal Oversee Package Creme 432 3M Pay B4109,PaloPOD. Currency COD 874 Oil Reopen,. E•enrsl. S)an. [4 ) Canada Goods I Sense., Tax. GST 433 3M Pant &the, PaloPOD. [mammal Fuca COD 875 Oil Reopen, Dale Celan [41) Canada Ilermonaml Saes Tax. HST 436 Peeped. Gusrenleed Funds. (COO 876 Oil Reopen. Cole Callin.AtMOCO [42., Cans*