EFTA01258805.pdf

Invoice Number: 3.920.81044 Invoice Date: Jul 12. 2005 Account Number: Page: 1 of 7 FedEx resift: 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: (8001 622-1147 M.F 7.6 (CST) Fax: (8001 548-3020 Internet: www.fedex.can Invoke Summary Jul 12, 2005 FedEx Express Services Important Service Message: Transportation Charges 164.60 Good News! FedEx Ground has deaeased transit limes by one day in 9.174 Lanes. That means 7.5% of all Lanes have been Base Discount -17.46 improved. For example, service from Champaign. lariois 10 Special Handling Charges 36.81 Harrisburg. Pennsylvania was reduced from 3 to 2 days. from Toledo. Ohio to Portland. Oregon was reduced from 5 to 4 Total Charges JJSD-$.. 183.95 days. To view transit times from your location. see Get Transit Time and Ground Service Maps at fedex.com. FedEx Ground Services Base Charges 4.85 Other Charges 20.13 Total Charges JJSD-$.. 24.98 TOTAL THIS INVOICE JJSD 208.93 IIIIIIIIIIIIIIIIII You saved $17.46 in discounts this period, The FedEx Ground accounts referenced in It twice have been translened and asvoned lo. are envied by. and are payable to FedEx Excess. To wenpropionate- obese return1ns onion van your myna,' ioN4Ex. Masa oo not sego or red. Florio TAO 'our chock payable to FocEt n For ~peel attest man sort nv ccmoete fen, onmow ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jul 27. 2005 3.920.81044 USD 5208.93 114420813920810441600002089349 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN Hill MIMI 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00339595 EFTA_00212290 EFTA01258805  Invoice Number: 3-920-81044 Invoice Date: Jul 12.2005 Account Number: 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 Billing 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 Recipenrs Account No. From: RSA Rebill Sender RTA Rebill Third Parly Include Third Parry'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 al www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: n Physical Address E amino Address 1 Mailing Address Account Number: Name' Address Apt., Sub: CM: Stale: au: Phan.: ( Fax: I Authorizing Signabiro: CONFIDENTIAL SDNY_GM_00339596 EFTA_00212291 EFTA01258806  Invoice Number: 3.920.81044 Invece Date: Jul 12.2005 Accoura Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shlpper Watet 0i senmanus 6 Transportation Charges 154.55 Bass Diamant 16.45 Special Handling Charpes 35 86 TOTAL USD S 173.96 Number of Shlpments 6 Total Chargen USD 6 173.96 Reciplent tauenter ot Sesmanus Transportation Charges 10.05 Bass Diamant 101 Special Handling Char9es 0.95 TOTAL USD $ 9.99 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Chorges USD 3 9.00 TOTAL SHIPMENTS 7 TOTAL CHARGES USD 183.05 FedEx Express Shipment Detail By Payor Type (Original) CONFIDENTIAL SDNY_GAl_00339597 EFTA_00212292 EFTA01258807  Invoice Number: 3-920.81044 Invoice Date: Jul It 2005 Account Number: Page: 4 017 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jun 23.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has epos a Erel Surcharge 0111 50% to INS snisnent Dislance Based Prong. 2one 7 Package sent from' 8750519 code FedEx has audted this shipment kg correct packages. weight and same*. Any change: made are reflecled n the invace amount. Trading ID 851775199546 Sender ROCE40411 SINCe T19111 Feet( Standard OvernIEt4 DARREN INOYKE Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 7 301 E 6611I ST APT 11P Packages I NEWYORK NY 100214217 US Weight 5.0 lbs. 2.3 kgs ONIvered Jun24.2005 1332 Transpsrlaecn Mtge 37.75 Svc Area Al Dacount 3.78 Signed by L.RO/AAN 3.91 SurChange FedEx Use 17408551013000013r Total Charge USD S 37.88 Dropped oft: Jul 01. 2005 Payer: Shipper Reference: belle Suer Surcharge • Sea tr has applied - a tuel surcharge 0111.50%10 IN, shisnent Distance Based Prong. Zone 6 FedEx haS audted this Shipment for correct pee ages. weight and service. Anyone's*, made ale collected in the Invade amount, Release signature on file. WET &W SW Tracking ID 790073063290 Jeffrey Epstein Senile T)Pe FedEx Pncdty Overnight JEFFREY E. EPSTEIN 358 El Snes Way Package Type FedEx Pak 457 MADISON AVENUE PALM BEACH FL 33480 US Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weight 2 011ss. 0.9 kOS Tranlipartlitger Charge 32.00 Delivered Jul 02.20351t /39 Dccourd 3.20 Svc Area AA Saturday Datrare 12.50 Signed by E.PSTEIN Re/WOW& Oellvery 2.00 FedEx Use 00001:00000001574/02 Fuel Surcharge 3.31 Total Charge USD S 46.61 CONFIDENTIAL SDNY_GM_00339598 EFTA_00212293 EFTA01258808  Invoice Number: 3-920-81044 Imroice Dale: Jul 12.2005 Accouru Nurnber: Page: Soli FedEx Express ShIpment Detail By Payor Type (Original) Dropped off: Jul 01.2005 Payer: Shlpper Reference: NO REFERENCE INFORMATION Fuel Surchane FOE" hee applecl a fuelsurcharge 01 1150% to 01e thigment Distance Based Pricand Zone 8 Package sen( Iton: 16025 zo Mie FedEx bas audted INE shernera br conte packages. miel. and service. My changes made are relbcled in the iambe amour*. Tramas ID 836698519960 Seller ReCiPent Serves Type FedEx Standard Ovenvent DOUCI SCHOUTUE DAN LABONTE Package Typa FedEx Pak JEFFREY E EPSTEIN NORTH BULDERS INC Zone 6 XII E BRTN STAPT 11P Packages I NEW YORK NT 10021.6217 US Weill 1.0 las. 0.5 kgs Oelvered Jul 06. 2005 08:56 Transponaten Charge 25.00 Svc Mea M Declared Vela Charge 0.00 Soma 01, N.HISCOCX Fuel Surcharge 2.59 OCC. Palle IJSD 100.00 Discovr -2.50 FOE" Use 182191215800001Y Total Charge USDs 25.09 Picked up: Jul OS, 2005 Payer: Shlpper Referenee: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appted a luel surcharge et 10.50% Pic etjarnent. Die dellvery commitmem tor F4dEx 2day I o homes or pnyNe residonces dncludng home ms« s 7 P.M. me second tueness day lor AI. A2. M. Al AM. PM. DI and RIA serves amas. Distance Base:11%cm. Zone 7 Release signalise on Ide. NIET Sander Reciaenl T'EN® ID 792323522177 Service Typo FedEx 20ay JEFFREY E. EPSTEIN Zone Ranch Pacage Type FedEx Envekge 457 MADISON AVENUE 49 Zan, Ranch Rd Zone 7 NEW YORK CITY NT 10022 US STANLEY MA 87056 US Packages 1 Weill Transperlaton Charge 11.30 Delvarad Jul 07.2005 14:07 DieCOunl .1.13 = Svc Mea RU Aestgental Oceeeey 2.00 Sigoed 171, 7279326 Fuel Surcharge 1.07 FedEx Use 01:00001:08000111102 Oellvery ana SecItarge 2.00 Total Charge USO$ 15.24 CONFIDENTIAL SDNY_GM_00339599 EFTA_00212294 EFTA01258809  Invoice Number: 3-920.81044 Invoice Date: Jul 12.2005 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 06, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has WOW a fuel surcharge 0110 50% to Ns *Tiernan Reopen net clawless dosed. Distance Bred Pnang. Zola 6 lsl attempt JJI 07.2005 al 12258 PM. NET Sender Redolent Tracking ID 791127623802 Chretophe Gas Sonic* Type FedEx Standard Overnight JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weight NfA Transco-140w Charge 16.50 Delivered Jul 07.2035 1627 Residential Delivery 2.00 Ste Area A2 DatOure -2.64 Signed by C.GAIE Fuel Surcharge 1.48 FedEx Use 0000030000000244/ Total Charge USD 17.32 Picked up: JuI 07. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a fuel surcharge of 10.50% to this shored. Distance Based PnOng. Zane 6 Package sent from: 33480 zp code FedEx has audted this shipment (or correct padkars. weight and servo:. My changes made are reacted ri he invoce amount. Tracking ID 850413263924 Sender Recipient Se 000 4110 F00EX 00Celly Oiremen JANUSZ BANASIAK Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zane 6 301 E 66TH ST APT 11P Packages 1 NEW YORK NY 10821-8217 US Weight 2.010s. 09 kr Delivered Jul 08.2035 0928 Transpertahon Charge 32.01 SYC 0100 Al MOWN 3.20 Signed by L.RO/AAN Fuel Surcharge 3.02 FedEx Use 188020390008001W Courier Pickup Charge 0.01 Total Charge USD 31.82 Shipment Detail Subtotal USD 173.96 CONFIDENTIAL SDNY_GM_00339600 EFTA_00212295 EFTA01258810  Invoice Number: 3.920.81044 lnvoace Date: Jul 12. 2005 Account Number: Page: 7 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jul 06.2005 Payer: Recipient Reference: 321464-5-1 Fuel Surcharge. FedE. has epos a fuelfurther83 Of I050%10 the ONSMOFF. Distance Based Priori% Zone 2 FedEx has 9008911INS angmeni sor coned packages. Weight. and service. My changes made are rcoecied in Vie Invoice amount. Trading ICI 851292883407 Semler Recidenl Service Type FedEx Express Saver SSALES LARRY MORRISON Package Type Dimmer Packaging TITAN AVIATION CORP JEGE Zone 2 248SW 31ST ST Packages I FORT LAUDERDALE FL 33315-3322 US weir 8.0 Os. 3.61105 Del./armed Jul 07.2005 08:57 Transparlaton Charge 10.05 SYC Atea AA Fuel Surcharge 095 Signed by FLPITCHER Oisecounl -1.01 FedEx Use 1870766608000071i Total Charge DSO S 9.00 Shipment Detail Subtotal 11305 0.99 FedEx Ground Summary Daze Packages Weight Base Charges Other Charges TOW Charge,' Recipient Ground IIIIIIIIIIIIIIIII 100 414 20.13 NN Package Total lee 414 20.13 24 98 Total Charges lee 414 20.13 NN FedEx Ground Bill Recipient Detail Purchase Order Customer Trackng Shopper Svc Wain Zone MON Base Other Told Ferber Reference ID Name Code Lie Charge Charge Charge Pickup Date: 06..30 m195664 00 MS310071628 PACIFIC 422 33178 002 109 41,5 209017) 24.98 019199310071628 01836) Sumer PACSC SCIENTIFIC 117(011W 102ND RD VIE 106 PAOLO,. FL 331781029 Regkart JEGE MORA WOO SOUTHERN BLVD HEST POW BF-ACH. FL 33408 FedEx Ground Reference Chad SERVICE CODES 422 &DSO Ocrresac ZONE DEFINITIONS 24 48 e:eig. St. Itaa.CDA OTHER CHARGE CODE DEFINITIONS Ill itarameus Hyena. 1341 Fuel Surdwr CONFIDENTIAL SDNY_GM_00339601 EFTA 00212296 EFTA01258811