EFTA01315502.pdf

Invoice Number: 7-655-63925 Invoice Date: Oct 11.2004 Account Number: 1144-2081.6 Page: 1 o18 FedEx Tax 10: 71.0427007 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: M.F 7-6 (CST) Fax: Internet: wrnviedex.com Invoice Summary Oct 11,2004 FedEx Express Services Transportation Charges 281.75 Base Discount -34.18 Special Handling Charges 24.52 Total Charges 272.09 TOTAL THIS INVOICE LSD $ 272.09 You saved 534.18 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this invoice have been transtened and enured to. are armed by. and are payabk to FedEx Excess To muse propermat please return Hr won van your payeroorio Fed&x. Roar do nor nude or red. %WS Maki ,tue chock payable to Fcces- CI °keens. cheek I've ere cordate far, on ervywudt Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Oct 26. 2004 7.655.63925 114420816 USD 5 212.09 114420817655639255200002720964 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx Box 371461 Pitisburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00343215 EFTA_002I 5910 EFTA01315502  Invoice Number: 7-655-63925 Invoice Date: Oct 11.2004 Account Number: I I 44-2081-6 Page: 2 of 8 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 Ildling 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 Rabin Third Perry 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 at www.fedex.com or register for FIO. Fedkx Federal Express Pane indicate change In address for the account N listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 114/20816 Name: Mem: Apt. Sum: City: State: Bp: Phone: ( Fax: I Authorizing Signaftire: CONFIDENTIAL SDNY_GM_00343216 EFTA_002 I 59 I I EFTA01315503  Invoice Number: 7455-63925 Invoice Date: Oct 11.2004 Account Number: 1144.2081.8 Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number or SNpments 13 Transportation Charges 281.75 Base Discount -34.18 Special Hanes® Charges 24.52 TOTAL USD S 272.09 Number of Shipments 13 Total Charges USD S 272.09 TOTAL SHIPMENTS 13 TOTAL CHARGES USD S 272.09 IIIIIIIIIIMMI CONFIDENTIAL SDNY_GM_00343217 EFTA_002 159 12 EFTA01315504  Invoice Number: 7.655.63925 invocce Date: Oct 11. 2004 Account Number: 1144-20814 Page: 4 018 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Sep 20.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ot 8 50% to this sNrment Dislance Based Prong. Mme 6 Package Sent fronv 33461 zp code Is' Simnel Sep 21.2004 at 10:14 MI. FedEx has audted this SNewnenl for correct packages. weight and ServiCe. Any CharteS made are reaeCled Yr the InvdCe amount. Tracking ID 847893384309 Sanwa Two FedEx Standard Overnighl Package Type FedEx Box Sender ALFREDO RODRIGUEZ JEFFREY E EPSTEIN afisa. EPSTEIN INTOROSTS Zone 6 457 MADISON AVE FL 4 457 MADISON AVE Packages NEW YORK NY 100224W US NEW YORK CITY NY 10022 US Weighl 3.0Itis. 14 kgs Delivered Sep 21. 20041459 Transco:Malian Charge 29.25 Svc Area Al Discoure -2.93 Signed by P.PATRICK P Fuel Surcharge 2.24 FedEx Use 2641097508001371f Total Charge USD$ 28.56 Picked up: Sep 30.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge al 8.50% le this shipment Distance Based Ping. Zone 8 WET Tracking ID 791351189331 Service Twe FedEx Express Saver iiii• JEFFREY E. EPSTEIN MCS ARGO a Recrealional Equipm Package Type FedEx Envelope 457 MADISON AVENUE Zoo 8 NEW YORK CITY NY 10022 US Packages 1 Weighl WA Transparlabce Charge 9S5 Delivered ON 05. 2004 11:12 Fuel Surcharge 0.74 Svc Area A2 Discount 0.97 Signed by 8.KOETTER FedEx Use 15138840000835, Total Charge USD$ 6.42 Picked up: Oct 0I. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 41 8.50%10 MIS Shipment Distance WSW Pricing. Zane MET Reclaim' Tracking ID 790783934407 &mice 1.)99 FedEx 2Day kl• JEFFREY E. EPSTEIN Tern Vision Package Type Fed& Box 457 MADISON AVENUE Zeno 8 NEW YORK CITY NY 10022 US Packages 1 Weigh 1.0106.05 Red Transpanalgo Charge 10.90 Delivered Ocl 05.2004 11:11 Fuel Surcharge 0.83 See Area Al Decount -1.09 Signed by .CHEN FedEx Use 151321940006112/ Total Charge USD$ 10.64 CONFIDENTIAL SO NY_GM_00343218 EFTA_002 I 59 I 3 EFTA01315505  Invoice Number: 7-655-63925 Ircutuce Date: Oct I I. 2004 Account Number: 1144.2081.6 Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Oct 01, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Fetes ha4a60104 a fuel surcharge Or 850% to the dldritent Distance Based Pricing, Zone 7 PaCkage NM Iron: 87056 20 code Ttactong ID 827487045945 Sender fJec port Sec/ice bre FedEx Priority Overnight G MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 457 1.4ADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight NA Dolvered Oct 04.2004 09:19 Transpalation Charge 16.30 SYC Area Al Meant -2.83 Signed by J.RUEDA Fuel Surcharge 1.31 FecEx Use 275175980,0000241/_ Total Charge USD 16.68 Picked up: Oct 01. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FocEx has emoted a lust surcharge of 8.50% to this shpmant Demme Based Pricing. Zone 6 Traduce ID 838295056427 22.022, BISIB 11 Service Type Facts FreelyOvernight MANUELA STONER GEOFFREY IORKLAND Package Type FedEx Envelope JEFFREY E EPSTEIN GLORY ROAD PRODUCTION Zone 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 10022 6843 US Weight 1.0 lea 0.51'05 Deemed Oct 04.2004 10:29 Transportation Charge 17.40 = Sac Ages Al Discount -2.78 Signed by J.ROY Fuel Surcharge 1.24 - Fece Use 2751478600000023W_ Total Charge USD $ 15.86 Picked up: Oct 04. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FocEs has appled a lust surcharge of 9.50% to the *remote Deuce Based Pricing. Zone 6 INET m Ret,. r Traclung ID 790293573915 Service 'Nee FedEx Standard Overnight iiii• JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zorn NEW YORK CITY NY 10022 US Packages 1 woo NA Transportation Charge 15.45 Deivereo Oct 05.2004 13:40 Fuel Sucharge 123 Svc Area AA Discount .2.47 Signed by WEARBELLA FerEa Use 151288440002441 Total Charge USD S 14.21 CONFIDENTIAL SDNY_GM_00343219 EFTA_002 I 5914 EFTA01315506  Invoice Number 7-655-63925 Invoice Dale: Du 11. 2004 Account Number: 1144.2081.6 Page: 6018 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 04.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has &ogled a fuel surcharge 019.50% 10 this shown Dislance Based Prong. 2one 3 Tracking ID 838295056210 Sender Peccif4)1 Service Type FeclEx Standard Overnighl JEFFREY E EPSTEIN MAN CLASHOWTZ Package Type FedEx Pak JEFFREY E EPSTEIN Zone 3 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224841 US Weighl 2.0 lbs. 0.9 kgs Delivered Ocl 06.2001 10:17 17 75 Transparla0C0 Charge Svc Area Al Discount 73 Signed by R ANOREWS 47 Fuel Surcharge FedEx Use 2781193800001305i Total Charge USD 16.99 Picked up: Oct 04.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeOEx has woo a ruel surcharge 019.50% lo this surnieni Dislance Based Priang. 2cne 6 Package Sent from:33480 ZO code FedEx has audted this shipment for correct packages. weight. and some*. My changes made are readied in the invace amount. Tracking ID 8471393384331 Sender Recipient Sere4Ce TWe Fedex !manly OiremgN ALFREDO ROORIGUEZ MS Package Type FodEx Box JEFFREY E EPSTEIN EPSTEIN INTERESTS 2orte 6 457 MADISON AVE FL 4 457 MADISON AVE Packages I NEW YORK NY 100224843 US NEW YORK CITY NY 10022 US Weigh! 11.0 Pa 5.0 kgs Delivered 0C105. 2001 0858 TranspailLOP1 Charge 5400 Svc Area Al Discount 4.80 Signed by O.RAMOS Fuel Surcharge 4.96 FedEx Use 2780997700001574/ COI/kg Pickup Charge 0.00 ReSitienlial Delivery 1.75 Total Charge USD 58.01 Picked up: Oct 05.2004 Payor: Shipper Reference: Hwy Fuel Surcharge FedEx has wow a fuel Surcharge 019`50%I0 sNemenl Dislance Based Prong. 2one 4 NET Sender Retlitilen1 Tracking ID 792746375751 Peg udand Santee Type FedEx Pnorily Ovemght JEFFREY E EPSTEIN NA. Property Package Type FedEx Envelope 457 MADISON AVENUE 2one 4 NEW YORK CITY NY 10022 US Packages 1 Weighl N/A Transponalion Charge 15.96 Delivered Od 08.2004 0958 Fuel Surcharge 1.27 Svc Area A2 D4Cetint .2 55 Signed by D.OAKLEY FedEx Use 1513690)000208C Total Charge USD$ 14.67 CONFIDENTIAL SDNY_GM_00343220 EFTA_002 159 15 EFTA01315507  Invoice Number: 7-655-63925 Invoice Date: Oct 11. 2004 Account Number: 1144-2081-6 Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Oct OS, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FuN Surcharge - Fecto nas spoiled a fuel surcharge Or 950% to aus shpment Distance Basal Felting. Zone 6 Package 99r4 Iron: 10025 ap Cede Traclung ID 644964599418 Sender Recipenl Serves Type Fees Standard Onmone 0 SCHOET1LE MARK MARSH Package Type Pests Envelope JEFFREY E EPSTEIN BRIDGES MARSH & CASINO Zone 6 457 MADISONAVE Fl. 4 Packages NEW YORK NY 100224843 US Weight NA Devon"! Ocl 08,2004 12:29 TranspcdaMen Charge 15 45 Se area AA Olewurd .2 47 Signed by D.GIVEN Fuel Sucharge 1.23 Feen Use aniermaecomet Tots Charge USD S 11.21 Picked up: Oct 06.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuei Surcharge . Fees has egged a fuel surcharge of 9 50% to this shprnent Parente Based Patine. Zone 6 Package sent lawn: 10021 sia code Tradung ID 837133953090 Sender Reciaenl Service Type Fees FTIority0vernighl Package Type Fees Pak JEFFREY E EPSTEIN Zone 457 MADISONAVE Fl. 4 Packages NEW YORK NY 100224843 US Waghl 20 lbs. 0.9 kgs Delvered 06107.200C 09:29 Trans/Mateo Charge 30.00 Svc Area A2 Discetnl -3.00 Signed by GROCCA Fuel St/charge 2.57 FecEx Use 290146020.00015747_ Conner Pew Charge 0.00 Total Charge USD 29.57 a Picked up: Oct 06, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Facet res sealed a rum surcharge Of 950% to Ines shpmont Deanne Based Pricing. Zone 6 Package sent lion: 33480 rt code Tradung ID 847193384320 Sender Recien I Service Type FedEx Prime Overnigni ALFREDO RODRIGUEZ I Package Type Fees Envelops JEFFREY E EPSTEIN SPSTE1N INTF-ROSTS Zone 6 457 MADISON AVE R. 4 457 MADISON AVE Packages I NEW YORK NY 10072-6643 US NEW YORK CITY NY 10022 US Waghl NA Delvered 06107.2004 09:19 Tramped:ton Charge 17.40 Svc Area Al Discounl -2.78 Signed by ARMIOS 1.39 Fuel Surcharge FecEx Use 280052240010323W_ Conner Peues Charge 0.00 Total Charge USD 16.01 CONFIDENTIAL SDNY_GM_00343221 EFTA_002 159 16 EFTA01315508  Invoice Number: 7-655-63925 Invoice Date: Oct 11. 2004 Accouni Number: 1144-2081.6 Page: Sofa FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 07, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge. Foe. has apple5 a Wel surChatge 019.50% IOINs shpmenl, C.stance Based Priceig Zone 6 Fe4Ex haS audited INS shpment for coned PaCMIC/013. POOL and Serv0). My changes made axe r4410clecl In the Invoke amount Tracking ID 829694932220 Sender Recicienl 500./00 Type FedEx FrlOnly ()venial-4 mANUELO STOUTER DANTE FERRETTi PatNage Type FeclEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AYE R 4 Packages I NEW YORK NY 10022.6243 US Pielr 1.0 W. 0.5 kg5 Delverecl Ocl 08.2004 I OAS Transperlabn Charge 28.75 src Atea A2 Diaconal -2.68 Signed by A.DIAZ Fuel Surcharge 2.29 Feet. Use 26II *2787603001574r Total Charge USDS 2626 Shipment Detail Subtotal IISO S 272.00 CONFIDENTIAL SDNY_GM_00343222 EFTA_002 I 5917 EFTA01315509