EFTA01320065.pdf

Invoice Number: 7-994-59177 Invoice Date: Feb 07. 2005 Account Number: 1144-2081.6 Page: 1 ol 15 Fe*Ex Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Andress: Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.tedex.corn Invoice Summary Feb 07, 2005 FedEx Express Services Transportation Charges 1.274.65 Base Discount -130.40 Special Handling Charges 176.01 Total Charges 1.320.26 TOTAL THIS INVOICE LSD 1,320.26 You saved $130.40 in discounts this period! HIIIIIIMIIIIIII The FedEx Ground accounts referenced in this invoice have been transferred ard assigned to. are aimed by, and are payable to FedEx Express. To *ma* peoporatot pause morn th paten will year payment to Fedex. Flaaafr ao nor supo or tot Ploasollitlt0 pule crock twat.. to FoSEx- I I re, cone, el ones,. checkI've re co,acte fon, on revert. tide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Feb 22. 2005 7.994.59177 1144-2081.6 USD $ 1.320.26 114420817994591779700013202667 SP 01000001 97702 A I A.ShIGI, JEFFREY E EPSTEIN MIMI 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349817 EFTA_00222509 EFTA01320065  Invoice Number: 7-994-59177 Invoice Date: Feb 07.2005 Account Nut: 1144-2081.6 Page: 2 of 15 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 ailing 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 Recipenrs 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 vevay.ledex.com or register for FIO. Fedlz Federal Express Please indicate change In address for the account x listed below: n Physical Address E Blling Address I Mailing Address Account Number: 114.20814 Name: Address: Apt., Stte: City: Stale: Bp: Rion.- I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00349818 EFDC00222510 EFTA01320066  Invoice Number: 7-994-59177 Invooce Date: Feb 07. 2005 Amara Number: 1144.2081.6 Page: 3 of 15 FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNernents 28 Transportation Charges 1.274.65 Base Discount -130.40 Special Handling Charges 175.01 TOTAL USD S 1.320.26 Number of Shipments 28 Total Charges USD S 1,320.26 TOTAL SHIPMENTS 28 TOTAL CHARGES USD S 1.320.26 IIIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00349819 EFTA_002225 I I EFTA01320067  Invoice Number: 7.994.59177 Invoice Dale: Feb 07.2005 Account Number: 1144-2081-6 Page: 4 of 15 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 28.2005 Payor: Shipper Reference: belle Fuel Surcharge FedEx has applied a fuel surcharge of 9 00%10 this shipment. Dislance Based Prong. Zone 6 Release tignehure on ale WET Sender Recipienl Tracking ID 790901926540 Altre03 Ralrigu02. S.W. Two Fee& Evros, Saver JEFFREY E. EPSTEIN 358 e Wilb Way Package Type Customer Packaging 457 MADISON AVENUE PALk4 BEACH FL 33480 US Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weighi 10.010s. 4.5 kgs Transporlabm Charge 23A0 Delivered Jan 31.200511A7 Fuel Surat/Ma 3.79 Svc Area M Residential Delivery 4.00 Signed by E PSTEIN Deanne -234 Bundle ID 3495154 FedEx Use 0015136840007175W Total Charge USD 28.85 Picked up: Jan 28.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge el 9.00% le this shipment Distance Based Pncing. Zone 4 NET ettitieS4 Tracking ID 790902607931 Peg Upland Sonic* Twe FedEx Slandard Ovemighl JEFFREY E. EPSTEIN NA. Property Package Type EWE" EnvCIOpe 457 MADISON AVENUE 6525 West Carious Oral Zone 4 NEW YORK CITY NV 10022 US NEW ALBANY OH 43354 US Packages I Weighl WA Transporlabm Charge 15.45 ONIvered Jan 31.200511:10 Fuel SurChanga 1.17 Svc Area A2 Discount .2.47 Signed by D.OAKLEY FedEx Use 00151368413000222f Total Charge USD 10.15 Picked up: Jan 28. 2005 Payor: Shipper Reference: pada D1SlanCe B8800 Prong. Zone 6 Release signature on role NET noel RtiC131001 Tracking ID 792192742569 /Wreck. Rcdriguez Sen10.0 T190 FedEx Express Saver JEFFREY E. EPSTEIN 358 El 84110 Way Package Type Customer Packaging 457 MADISON AVENUE PALIA BEACH FL 33480 US Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weighl (1.0Ib8. 4.5 KOS Transpanalicn Chen* 23.40 Delivered Feb 01.2005 1352 Fuel Surcharge 0.00 Svc Area AA Discount .234 Signed by E PSTEIN Bone* ID 3495154 Total Charge USD 21.06 FedEx Use 0015138840007175,02 CONFIDENTIAL SONY_GM_00349520 EFTA_00222512 EFTA01320068  Invoice Number: 7-994.59177 invoice Date: Feb 07.2005 Accouni Nut: I 144-2081-6 Page: Sof 1S FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Jan 28. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has sealed a Iasi surchuge of 9 03% Kt thIs shpmen1 The delivery commarnenl for FedEx 2day to homes or private residences ilncludng Name dfcast is 7 P.M. the second busnes: day for At..A2. µ AS. AM. PM. 01 and RMA servEe areas. Distance Bated NCO°. Zone 7 Package sent from: 87506 ma cede Tracidng ID 827487045783 Sender Reddest Service Type FedEs lay OAREN INDYKE Package Type Cuslorner Packarg JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 457 MADISON AVE 8TH Pethiges I NEW YORK CITY NY 10022 US Werrl 1.0 las. 0.5 kgs Oelvere0 Feb01.200514:47 Transponaton Charge 11 30 Svc Area 2R Discount 1.13 Sened by P.PATRICK Resklential DVIvery 2.00 Fad& Use 028101010°00008W Fuel Surcharge 0.92 Total Charge USD S 13.09 Dropped oft Jan 28. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FadE„,, has applecl a loci surcharge of 9.00.1 to Ifs thpmenl The delivery commtnent for FedEx 2day ID homes or pnvate residences ikicludng home othaasl is 7 P.M. the second bushes day for Al At Ail AS. AM. PM. 01 and RMA service areas. Distance Based NOM. Zone 7 Package sent from: 87505 ma cede Trading 10 827487015809 Sender Recieeni Service Type FedEs 2Day E HANNA Package Type Cuslomer Packaging JEFFREY E EPSTEIN EPSTEIN INTERSTS Zane 7 457 MADISON AVE 4TH FL Packages 1 NEW YORK CITY NY 10022 US Weir 10.0105.4.5 KO — Delverei Fab01.280514:47 Transponaton Charge 30.70 SC Nea 2R Oiscourn Signed by P.PATRICK Fuel Surcharge 2.49 FedEx Use 0251010100000860._ Resident/et Dairen 2.00 Total Charge USD 32.12 Dropped off: Jan 28. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Swenarge • FedEx nes appled a fu0l sun:huge WSW% t0 INS SisPfnenf Distance Based Petra ante 7 Package sent horn: 87505 cep cede Trading 10 827487015810 Sender Recieeni Service Type FedEx 20.7 DARREN INDYKE Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 4.57 MADISON AVE 4TH FL Packages NEW YORK CITY NY 10022 US Weir 1.0 t/e. 0.5 kW, °elven:4 Jan 31.2[05 09:33 Trartspodaton Charge 11.30 Svc Nea At Fuel Surcharge 0.92 Signed by S.GRIFFIS Decounl .1.13 FedEx Use 025101010000001U Total Charge uS0 11.09 CONFIDENTIAL SDNY_GM_00349521 EFTA_00222513 EFTA01320069  Invoice Number: 7-994.59177 invoice Date: Feb 07.2005 Account Number: I 144-2081-6 Page: 6of 15 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Jan 28. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appled a fuel 9.16771&1)0 Ot 9 03% lo this shipmenl Distance Based Pricing-Zone 7 Package ant Iron:87505 20 CNN Trading 10 827487045820 Sender Recicienl Service Type Fes 20ay EMAD HOMA Package Type Fes Envelope JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 457 MADISON AVE 4TH FL Packages NEW YORK CITY NY 10022 US Weir N'A Delvered Jan 31.2035 09:33 Transportaton Charge 11.30 SvC Area At OI50Cbnl -1.13 Signed by S.GRIFFIS Fuel Surcharge 0.92 Fedex Use 0281010100000011/ Total Charge USDS 11.09 Picked up: Jan 28, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has fl ed a fuel surcharge of 9.00% lo this shamanl. Distance Based Ping Zone 6 Fading. sent Iron: 33480 so cede Fedex hasm.40d Ns shipment lot correct packages. weig1l and service. My changes made are facts In the invoice amount. Tracking ID 837574508731 Sitria1 Servira Type Feet* Pronly Oternite ALFREDO ROORIGUEZ Package Type FedEx Pak JEFFREY E EPSTEIN FEDEX SHIPPER Zone 6 457 MADISON AVE Packages 1 NEW YORK CITY NY 10022 US WNS011 2.0 OS. 0.9110S Oelverei Jan 31.20050t33 Traesponaton Charge 32.00 Svc Area At OISCOunl -3.20 Signed by S.GRIFFIS Fuel Surcharge 2.59 Felix Use 02801872010000015C Cagier Pickup Charge 0.00 Total Charge USD S 31.39 Picked up: Jan 31, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applep a fuel surCh&ge 019 03% le INS Shprilenl The delivery commitmen1lor FedEx 2day lo homes or pnvate residences incNdng home dices) is 7 P.M. the second bushes day for Al .A2 AA. A3, AM. PM. 01 and RIA service areas. Distance Based PrIC719. Zone 7 Release sgrolure on lie. INET Serrke Recicienl Tracking ID 790903996425 SeNCO Type FetlEx20ay JEFFREY E. EPSTEIN Zaro RENCh Package Type FedEx Envelope 457 MADISON AVENUE 49 Zeno Rand, Rd Zone 7 NEW YORK CITY NY 10022 US STANLEY NM 87056 US Packages WA Traosponaton charge 11.30 Oelvered Feb02.28051127 Oiscounl -1.13 SYC Area Ftil 2.00 Dcomfy Signed by 7279236 Fuel Surcharge 0.92 FedEx Use 00151369413001113/02 Odivery Area Surcharge 2.00 Total Charge USD S 15.09 CONFIDENTIAL SDNY_GM_00349822 EFTA_00222514 EFTA01320070  Invoice Number: 7-994-59177 Invoice Date: Feb 07.2005 Accent Number: 1144208146 Page: 7 of 15 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Feb IN, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FOCEX has appled a fuel surcharge or 9 00% tO this shpment Detance Based Pricing. Zone 8 The delivery comrtinerg lot Express Saver PaCkageS 10 homes Or prirale residences lIncludrig nerve dikes) S 7PM the Mfg business day to all 1190114. 1st attempt Feb02. 2005 al 0105 Pal. FedEx has atoned this shoment for Collect packages. weight. and service. Any charges made are reflected In the wogs amount. Release signalure en fib. Tradorg 10 837133952430 Rec en, Service Type FectEx Express Saver Package Type Customer PaChafing JEFFREY E EPSTEIN Zone a Packages 1 Waghl 60.0 lbs. 27.3 lugs Delvered Feb04.220912249 liansponahon Charge 112.10 Sus Area 3R Re:Jacob& Deivery 2.00 Signed by Fuel Surchafge 8.08 Dec. Valle USD 103.80 Declared Value Charge 0.00 Fer£x Use 032149750'0000071102 Oiscartl -1121 Total Charge USD S 111.07 Dropped off: Feb 01, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Fe£x has appied a luel surcharge of 9.00% to Ilus shpment. Durance Based Poking. Zone 8 Thedelivery commitment for Express Saver Packages to homes or prwale residences I Includnq ham & offices) s 7PM the mid business day for all vegans. 1st enamel Feb02. 2005 al 0105 PM. Release signalure en Tradong ID 637133952440 Sender Recipen1 Sea/10e Type FedEx Express Saver imt Package Type Customer Packagng JEFFREY E EPSTEIN imt Zone W= . Packages I Weight 20.0Ibs. 9.1 Ige Delvered Feb04.21:05 *2:08 tranwatatoon Charge 44.30 Svc Area 3R Resciareal Delvery 2.00 Signed by Fuel Suthalge 3.58 Dec. Van USD 400.00 Declared Vabe Charge 2.60 Fe£x Use 032149750.0000071:02 DISCount -4.43 Total Charge USDS 47.06 CONFIDENTIAL SONY_GM_00349623 EFTA_00222515 EFTA01320071  Invoice Number: 7.994.59177 Invoice Dale: Feb 07.2005 Account Number: I 144-2081.6 Page: Sol 15 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 01, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of a00%Io this shipment. Distance Based Prong. Zane 6 Package sent from 33480 TR Code FedEx has audted this shipmenl for correct coalmen. weight and servos. Any changes made are reflected n Iba mace arnounl We Cakvlated veer Charges based on a dmensional weight 0115.0 x 15' x T, °hided by 194 Tracking ID 837574508710 Sender Sanwa Twe FedEx Friday OyerneN CHRISTOPHE CAE Package Type Customer Poskaging JEFFREY E EPSTEIN Zone 6 Packages 1 Weight 40lbs. 1.8 kgS Delivered Feb 02.20560956 Transparlahen Charge 7300 Sve Area Al • 7 30 DISCOure Signed by C.MENDEZ Fuel Surcharge 591 FedEx Use 0321085400003015/ cone Pickup Charge 0.00 Total Charge USDS 71.61 Picked up: Feb 02. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge at 9.00% to this shipmenl Distance Based Pricing. Zone 6 1NET Sender Recipient Tracking ID 790907032024 Hugh Dale Sen1Ce TWO Fedex SlarKlardOvemIghl JEFFREY E. EPSTEIN Chariots or PB Package Type Fedex Envekee 457 MADISON AVENUE ane 6 NEWYORK CITY NY 10022 US Packages 1 Weight N/A 16.50 Transportatgn Charge Delivered Fob 03,205610AI Discour4 Sec Area AA Fuel Surcharge 1.25 Signed by LIKING Feder Use 0015138840050244/ Total Charge USD 3 15.11 Picked up: Feb 02. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx has applied a fuel surcharge of 9.00% to this shipment. Distance Based Pricing. Zane 6 We cakulated your chairs based on a dmensonalwerghl of 16.0 x x 7'. &Med by 194. 1NET Sender Recipient Tracking ID 791540010572 BO Returned 00005 Senice Twe Fedex Express Saver JEFFREY E. EPSTEIN Begic0Gooenan.corn Package Type Customer Paskaging 457 MADISON AVENUE 11I Customer Way Zone 6 NEW YORK CITY NY 10022 US IRVINE) 7%75039 US Packages 1 Weigh' 6.0 lbs. 2.7 kgs Tramp:41nm Charge 32.50 Delivered Feb 04,20051022 Fuel Surcharge 2.63 Svc Area Al Discount -3.25 Signed by .1-ANDERSON FedEx Use 001513864000717N Total Charge USDS 31.88 CONFIDENTIAL SDNY_GM_00349824 EFTA_00222516 EFTA01320072  Invoice Number: 7-994-59177 invoece Dale: Feb 07. 2005 Acoouni Number: 1104-2081-6 Page: 9 of 15 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 02. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Facts Ma 809100 a fuel eutchargre of 9.00% to Ms ant:intent Distance Based Pricing. Zone 6 We ukulele(' your CA3r9P3 bated on a dlmonsional weight of ISO be..15" x 14'. ilv1030 by 194. 1NET Sender Recigen1 7/Wang 10 791540013582 NM ReturretIGOCOS Service Type recta Express Saver JEFFREY E EPSTEIN NermarMarcuscom Package Type Cush:mar Packagng 057 MADISONAVEMJE III Cuskxner Way Zone S NEW YORK CITY NY 10022 US IRVING TX 75039 US Packages I Waghl 10.0165.4.5 kgs Transpcsbbon Charge 2815 Delvered Fab 04.203510:22 Fuel Sucharge 2 28 Svc Asea Al Discaun1 2 82 Signed by J.ANDERSON raffia Use 00151368k0007175C Total Charge uSDS 27.61 Picked up: Feb 03.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION RIO Surcntvgo • Focts has ageled a roe surcharge 04 9 00% to Ms shement Distance Based Pricing. Zone 6 IAET Sender RecipenI Tradring ID 790415812390 Janine Beanie Service Type Fogs Standard Oversight JEFFREY E. EPSTEIN Package Type Fogs Envelop, 457 MADISON AVENUE Zone 6 NEW YORK CRY NY 10022 US Packages t Weight NA Transportas on Charge 16 50 mi Delvered Feb 04.203510:58 Disceva 261 Svc Nee AA Fuel Sucharge 25 Signed by T.M1LLER Fete Use 0015138840000244L Total Charge uSDS 15.11 ;; CONFIDENTIAL SDNY_GM_00349825 EFTA_00222517 EFTA01320073  Invoice Number: 7.994.59177 invoice Dale: Feb 07.2005 Account Number: 1 laa-2081-6 Page: 10 of 15 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Feb 03.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has epPled a fuel Surcharge of 9 00% lc, this sNcment Dislance Based Prong. 2one 8 The delwery commilmerg for Express Saver Packages to homes c. private residences Onck.dling home °Manila 7PM the INM business day cor all regions. Release Signsture on Me. Trading ID 837133952392 Sonde( Roc ere Service 711/9 FedEx Express Saver Package Type Cogency Pad aging JEFFREY E EPSTEIN Zone 8 Packages Weight 14.0 lbs, 6.4 kgs Delivered Feb 04.2005 1208 Transpanalicn Charge 33.90 Svc Area 3R Fuel Surcharge 2.75 Signed by Courier Pickup Charge 0.00 Dec Value USD 450.00 DISCOLWR 3.39 FedEx Use 0341855101x00071102 Declared Value Charge 2.50 Residenlial Oeftivary 2.00 Total Charge USD 37.76 Picked up: Feb 03.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 019.00% to this sNcment Dislance Based Pnang. Zone 8 The delnrery cornrnienere to Express Saver Package.: to homes or private residences (Inclgling home offices) 7PDI the third business day kr all raglans. Reiease donative on file Tracking ID 837133952418 Sender Service Type FedEx Express Saver JEFFREY E EPSTEIN Package Tyre Customer Packaging Zone 8 Packages 1 WeIghl 41.0 be. 116 kgs Transportation Charge 81.05 Delivered Fab 04.20051208 Declared Value Charge 2.50 Svc Area 3R Fuel Surcharge 6.56 Signed by Courier Pickup Charge 0.00 Dec. Value USD 450.00 Res0mdar DelNery 2.00 FedEx Use 034113551043000071M DiSCOur4 .8.11 Total Charge USD 80.00 CONFIDENTIAL SDNY_GM_00349826 EFTA_002225 I EFTA01320074  Invoice Number: 7-994-59177 Invoice Date: Feb 07.2005 Accouni Number: 114420814 Page: it of 15 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 03. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Su«nargo • FeclEx has acole0 a fuel surcharge Or 9.00% to the shpment Delano: Based Pricing. Zone 8 TnedNIveg COmrribnent for Express Saver PaCkagtol 10 hemeS Or Ornate resadenCeslInClUdrig Nome 046000 a 7PM the IPM 0000070 day fig all regemS FedEx has audited this shpment kir cared packages. weight. and service. Any changes made am reflected in the "mice amount