EFTA01314544.pdf

Invoice Number: 5-442-31459 Invoice Date: Mar 28. 2005 Account Number. Par: 1 o19 Fe0Ex Tax ID: 71.0427007 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 Mar 28,2005 FedEx Express Services FedEx News! Transportation Charges 420.40 DKr you realize that FedEx Ground offers a cost-saving solution for your multiple-package shipments? FedExGround Base Discount -46.30 Multivreight option allows shippers to combine multiple Special Handling Charges 91.27 packages destined to a single destination into one shipment of 200 los or more- with no palletizing. shrinkwrapping. Total Charges USD.3.. 465.37 staging or shipment segregation required. Mulhweight packages are prepared just like any other FedEx Ground TOTAL THIS INVOICE LSD 465.37 package. saving you hme and money. Talk with your FedEx Sales person to see if you qualify. call -800-GoFedEx or You saved 546.30 in discounts this period! visit ledex.com to find out more. IMIIIIIIIMII The FedEx Grourel accounts referenced in Ibis ',Twice have been transferred and assigned to. are owned by. and are paythle to FedEx Expo= To *ma* peoporatet pees. return ins pennon, your paymontioroctEx. Flea:tom ea sago or rot Ploasollitlt0 your crock twat..Io FoSEt 17 re, coupe efloss. check l'ere ire ccmpbte Ka, onreverts ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Apr 12.2005 5.442.31459 USD 5 465.37 114420815442314596100004653779 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN HAD 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341844 EFTA 00214539 EFTA01314544  Invoice Number: 5-442-31459 Invoice Date: Mar 28.2005 Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation $FFORE 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 party's PND ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. From: RSA Rebill Sender RTA Rebill Third Perry 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 al wvny.ledex.com or register for FIO. FecEE Federal Express Please indicate change In address tor the account a listed below: n Physical Address E stilling Address 1 Mailing Address Account Numbs,: Name: Address: Apt., Suite: Oily: State: bp: Kieft I Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00341845 EFTA_00214540 EFTA01314545  Invoice Number: 5-442-31459 Invoice Date: Mar 28.2005 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper NU1111).1 ot Shipments 13 Transportation 013190S 020.00 Base Discount -46.30 Special Handling Charges 91.27 TOTAL USD $ 465.37 Number of Shipments 13 Total Charges USD$ 485.37 TOTAL SHIPMENTS 19 TOTAL CHARGES USD 48517 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 18.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION IIIIIIMIIIIIIII Fuel Surcharge • FocEs has applod a lye surcharge of e50% to ths shpmont °stance Based Pricing. Zone 4 INET Recicieni Tracing ID 790460704868 Peg Upland Smythe Type FeclEx Priority Overnight JEFFREY E. EPSTEIN N.A. Poverty Package Type Facts Envelope 457 MAESSONAVEMJE 6525 Weal Campus Oval Zone 4 NEW YORK CRY NY 10022 US NEW ALBANY CH 43054 US Packages 1 Weight NA TranspcdationCharge 17.00 Delvered Mar 21.200510:06 Disoomi -2.72 Svc Men A2 Fuel Sucharge 1.21 Signed by B.OAKLEY FecEs the 001513884:0600208c Total Charge USD 15.48 CONFIDENTIAL SONY_GM_00341846 EFTA_00214541 EFTA01314546  Invoice Number: 5-442-31459 Invoice Date: Mar 28.2005 Account Number: Page: 4 019 PedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 18.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has copied a fuel surcharge of 8 50% le this eNVneal Dislance Based Pricing. Zone 8 lel skimp Mar 21. 2005 al 0835 MI Rapport nee 'Thinness dosed. Feder has auditor] this eNpnime for correct wasps. weight and service. My Changes metre are reneCted n the invOCO amount. Release 'gnaws on Me. Tracking ID 837133962602 1442 Recipient Servos Type FedEx Pnorily Oremght JEFFREY EPSTEIN KELLY BOUINO UMEXUE40 Package Type Fedex Sox JEFFREY E EPSTEIN Zone 8 301E 66TH ST APT 11P Pampas 1 NEW YORK NY 100214217 US Weigh 5.0 lbs. 2.3 kgs Delivered MN 22.200519:42 Transpanascn Cleve 95.00 Svc Area A2 Residenlial Delivery 2.00 Signed by U.MEKUBO Docour4 450 FedEx Use 077i34430000001002 Fug SWUM* 3.94 Courier Pickup Charge 0.00 Total Charge USDS 45.04 Picked up: Mar 18. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has Opptied a fuel surcharge ol 8.50%Nthis sNpmeni Dislance Based Prong. Zene 6 FedEx has audted this (NV110010! correct NOOkagee. weight and service. My changes made are renecied n he invette amount. Release 'gnaw, on Me. Tracking ID 837133952613 Sanwa Type FedEx Pneeily Overnight JEFFREY EPSTEIN Package Tyre FedEx Tube JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 301 E 66TH ST APT 11P PALM BEACH FL 33480 US Packages I NEW YORK NY 100214217 US Weigh 100 lbs. 4.5 kgs ONlyered Mr 19.200511)38 Transpanaticn Charge 5325 Svc Area AA Saturday Delivery 12.50 Signed by E.PSTEIN Fuel Surcharge 4.53 FedEx Use 0771344309300001502 Courier Pickup Charge 0.00 Residential Delivery 2.00 Docourc -5.83 Total Charge USD S 72.35 CONFIDENTIAL SONY_GM_00341847 EFTA_002 14542 EFTA01314547  Invoice Number: 5-442-31459 Invoce Dale: Mar 28. 2005 Accounl Number: Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 18.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Ric+ Surcharge Fedex has smiled a fuel surcharge of 8.50% to ms shoment Durance Based Pricing. Zone 6 Facts has added INS Shprilent fOr Coifed packages. weight and Service. Any changes made be reflecled In the irmaioe amount Release signalise on lie. Tnadeng ID 837133952624 Serder Reopen Service Type FOCIEs Prienty Overnight JEFFREY EPSTEIN Package Type Facts Pak JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 8 301E 68TH ST APT 11P PALM BEACH FL 33480 US Packages I NEW YORK NY 10021.6217 US Weighl 4.0 Es. ahem Delvered Milt 19.200510:39 TraMpedaRen Charge 38.75 Svc Ana AA Disounl -3.88 Signadby EPSTEIN Salurday Delivery 1250 ForEs Use 07713443671800015:02 Fuel Surcharge 2.96 Courier PCktiO Charge 0.00 Revgamai Delvery 2.00 Total Charge USD 52.33 Picked up: Mar 18.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fedex hasawed a Nei swains of 8.50% to ms shpment Durance Based Pricing. Zone 8 Package sen from: 10022 Kt code Fedex NS atKIlled ms shpment1or caned packages gel and Service. Any Changes made are reflected In me irreolce amount Release signalise on fib. harking ID 650444070746 &Dar EISSRIL2BI Service Tyco FeclEx Prienly Overnight BELLA JEFFREY EPSTEIN Package Mae Fedex Pelt JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 301 E 68TH ST APT 11P PALM BEACH FL 33480 US Packages NEW YORK NY 1002/6217 US Waghi 1.0 Es. 0.5 kgs Delvered Mar 19.203510:39 Tamp/Malkin Charge 2150 Svc Area AA Residential Delivery 2.00 Signed by EPSTEIN Fuel embargo 2.18 Fe£x Use 077153261/0800011t2 &duty OellverY 1250 Discounl 2.85 Total Charge USD 42.33 CONFIDENTIAL SDNY_GM_00341848 EFTA_00214533 EFTA01314548  Invoice Number: 5-442-31459 Invoice Date: Mar 28.2006 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 21, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 018.50% to this sNment. Dislance Based Pricing. Zone 6 Fedex has audted this shipment for corre:4 PadcageS. weight. and service. Any changes made are reflected n the Invert* amount Release centaurs on Me. Traddng ID 837133952635 Sender Recipient Sonia Two FedEx Pnerity Orernight FEDEX SHPPER JEFFREY EASTERN Package Typo Customer Packaging JEFFREY E EPSTEIN 368 EL BRLLO WAY Zone 6 301E 66TH ST APT 11P PALM BEACH FL 33480 US Packages I NEW YORK NY 10021.6217 US Weigh! 15.0 lbs. 6.11kgs Delivered Mar 22. 20050933 Transpanaign Charge 73.00 Svc Area AA Courier Picktp Owes 0.00 Signed by EPSTEIN Residential Delivery 2.00 FadEs Use 080154006000001502 Fuel Surcharge 6.68 Decoure Total Charge USD S 73.28 Picked up: Mar 21, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a fuel surcharge o18.50% le this shipment. Distance Based Pncing. Zone 6 Package sent from: 33481 zp code Tracking ID 837133963745 Sender Recbieril S0NO,. Tb9e FedEx Sian:lard Overnight LARRY VIS06K HELEN Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INVESTMENTS Zone 6 301E 86TH ST APT 11P 057 MADISON AVE Packages 1 NEW YORK NY 100214217 US NEW YORK CITY NY 10022 US Weight NIA Delivered Mar 22.20050904 Transpariabco Charge 1650 SvC Ann Al Discount Signed by K.SARAUW Fuel Surcharge 1.18 FedEx Use 080150800.0000002/ Courier Pickup Charge 0.00 Total Charge USDS 15.04 Picked up: Mar 22.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx haS applied a fuel surcharge 018.50% to this own 0istance Based Pricing. Zone 8 FedEx has audted this shipmenl for correct packages. weigh. and service. My change: made ale reaeckid in to invcice amounl. Tracking ID 837133952646 Sender Recipienl Serape Two FedEx Standard Overnight FLORENA RUEDA THEODORE WAITT Package Typo FedEx Box JEFFREY E EPSTEIN Zane 8 301E 66TH ST APT I IP Packages 1 NEW YORK NY 100214217 US Weigh' 50166. 2 3 kOS Delivered Mar 23.2005 1134 Transportation Charge 38.75 SvC Area Al Residential Delivery 2.00 Seined by P.SULLIVAN Fuel Surcharge 2.96 FedEx Use 081087680(0000014f Discount Courier Pickup Charge 080 Total Charge USD S 39.83 CONFIDENTIAL SONY_GM_00341849 EFTA_002 14544 EFTA01314549  Invoice Number: 5442-31459 invoice Dale: Mar 28. 2005 Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 22. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FectEx has arpled a Nei surcharge of 8 50% to gas shpment Octant* Based Pricing. Zone 6 Fonts has audded this shpment tor CareCt packages. weight and Service. Any changes made be reflected in me invoice amount. Release signalise en lib. Trading 10 637133952922 Sender Recipient Service TyPlo FOCIEs Primly Overnight AMIN* M DOUG SCHOETTE Package Type Pectic Pak JEFFREY E EPSTEIN 356 EL BRILLO Zone 301 E 66TH ST APT 11P PALM BEACH FL 33460 US Package* I NEW YORK NY 1002/6217 US Weight 20 Es. 0.9 kgs Delvered Mar 23.200509:40 Transportation Charge 3200 Svc Arta M Conner Pckup Charge 0.00 Signed by S.CHOCTTO Fuel Surcharge 2.45 FecEx Use 06108T611043000015:02 Oiscotnl 5.20 Rescianbal Oelvery 2.00 Total Charge USD $ 33.25 Picked up: Mar 22.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appled a Net surcharge of /350% to this shpment Distance Based Pricing. Zone 6 Package sent kern: 33461 40 code Tradong ID 6461:01793021 Sender Recipent Service Type FedEx Pm:ohOvernight IEFFREY EPSTIN EISENSTEIN WARREN Package Type FedEx Erwelope JEFFREY E EPSTEIN CONTRACT EYE WEAR imp Zone 6 301 E 66TH ST APT 11P 15635 COLT RD aar Packages NEW YORK NY 100218217 US DALLAS TX 75248 US Weight NA Deivered Mar 23.203569:19 Transportation Charge 1155 aar SYC Nee Al Oise:ant .2.97 Signed by PABURROWS Fuel Surcharge 1.32 Fece Use 061130660:0000002/_ Courier Picloy Charge 0.00 Total Charge uSOS 16.90 CONFIDENTIAL SDNY_GM_00341850 EFTA_00214545 EFTA01314550  Invoice Number: 5-442-31459 ImoIce Date: Liar 28. 2005 Accourd Number: Page: 8 of 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 23, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEl has soled a fuelsurcharge or 8.50% to this shipment The delivery commitment for FedEx 2day to homes or pnvate residences ilncludng tome slices) is 7 P.M. the second busness day for Al .A2. AA. AS. AM. PM. D1 and FDA service areas. Distance Based Pncng. Zone 7 Release signature on lie. INET Sender Reorient Trading ID 79095746897D Servos Type FerdEx Way JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 7 NEW YORK CITY NY 10022 US Packages WHO* N/A Transponaton charge 11.30 Delvered lAat 26.2015 '133 Discowit -1.13 SvC Area RAI ONNenr Area Surcharge 2.00 Signed by 7279236 Re-siderite Delivery 2.00 FedEx Use 00I513e84900I11392 Fuel Surcharge 086 Total Charge USDS 15.03 Picked up: Mar 23. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has apaed a fuel surcharge of 8.50% to this shams* Distance Based Priem. Zone 6 Package sent horn:16036 ma cede FedEx has audited this shipment br correct packages. we911. and service. My changes made are rellacted in the intense armor*. Weather delay Snow. Release welt° on Re. Trading ID /337667314569 anal 890883I Service Type FedEx Pronty Oterniall h1ANUELASTOTTER DOUG SCHOETTPE Package Type Fees Envelope JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 8 301 E 66TH ST APT 11P PALM BEACH FL 336130 US Packages I NEW YORK NY 10021-6217 US Weight 1.0 lbs. 0.5 kgs Dave... W24.28051324 Transponavon Charge 18.55 Svc Area AA Residents Delivery 2.00 Signed by S CHOETTFE Fuel Surcharge 1.32 FedEx Use OBY13459D000000202 DISCOunt -2.97 Total Charge USDS 18.90 CONFIDENTIAL SDNY_GM_00341851 EFTA_00214546 EFTA01314551  Invoice Number: 5.442.31459 Ing0:00 Date: Mar 28.2005 Aegean' Number: Page: 9 019 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Mar 24, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx hie agple0 a I tat surChage Or 8 50% lo ths shpmenI Dstance Based Pricrig. Zone 5 Package Sent from. 33401 zip code FedEx has auchted this shpmenl tar ©erred packages. weir. and service. My changes made are refl.:tied in the Mace amours Release signature on He. Tracking ID 851151203550 Sender aftit0gIll Seryce Type FedEx Standard C MD DON 8 ARLENE Package Type FedEx Pak JEFFREY E EPSTEIN 435 LOCKLIE DR Zone 5 301 E 56TH ST APT IIP CLEVELANO OH 44143 US Packages I NEW YORK NY 10021.8217 US %Veit 1.0 es. 0.5 kge Oeivered Ike 25. 2805 09A2 Transpanahan Charge 23.25 Svc Nea A2 Resident/a Delivery 20 Signed by A.RLEtE Fuel Surcharge 1.70 FedEx Use 083105350000001302 Discount .2 33 Total Charge USD $ 24.70 Shipment Detail Subtotal USD $ 465.37 IIIIIIIIMMIIII CONFIDENTIAL SDNY_GM_00341852 EFTA_00214547 EFTA01314552