EFTA01314643.pdf

Invoice Number: 5-556-31865 Invoice Date: Aug 29.2005 Account Number. Par: 1 o19 FeGEx Tax ID: 71.0427007 JEFFREY E EPSTEIN Billing Account Snipping Address: Invoice Questions? JEFFREY E EPSTEIN Contact FedEx Revenue Services Phone: M f 7.6 (CST) Fax: Internet: wrnviedex.corn Invoice Summary Aug 29, 2005 FedEx Express Services FedEx News! Transportation Charges 388.95 Win a 50 Plasma TV from FedEx Kinko s! Now through Sept. 30. 2005. enter to wine 50 Plasma TV from FedEx Base Discount -46.48 Kinko s online at fedexkinkos.coeVlpfk-Is. While there. Special Handling Charges 110.80 you can learn about File. Print FedEx Kinko s . The FREE Fee. Print FedEx Kinko s software allows you to select Total Charges .USD.5.. 453.27 prinbng and binding options, see a preview and even arrange FedEx shipping for your completed document. TOTAL THIS INVOICE LSD S 453.27 We re even giving away exciting monthly prizes to customers just for using File. Print FedEx Kinko s. Learn more and You saved 546.48 in discounts this period! enter at ledexkinkos.comrlpfk-fs. No purchase necessary. See complete Offidal Rules at fedexkinkce.cornapfk-h. IMIIIIIIIIIIIIII The FedEx Ground accounts referenced in this ',Twice have been transferred and assigned lo. are owned by. and are payebk to FedEx Expo= To 01.-10 proposawe abase mum iris polio(' wire your paymoolio ForlEx. flood ra sugo or tot Mosso nano your crock Payee.. to FteEt 11 ror ewe**, &bens. crwk Yam ire compete 'can on reverts ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Sep 13.2005 5.556.31865 USD 5 453.27 114420815556318656500004532740 Se 01000001 97702 A 1 AShIGLP JEFFREY E EPSTEIN Irrtllllllrtrlllllrllllrltlrtrlllrtllll 11.11 Iltrllll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341973 EFTA_002 14668 EFTA01314643  Invoice Number: 5.556.31865 Invoce Date: AL.g 29. 2005 Acco..t; Nurreer: Page: 2 of 9 Adjustment Re uest FAX TO 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 Suing 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 Recexenrs Account No. From: RSA Rebel Sender RTA Rebel Third Party Include Third Parry' 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 ca visit our Internet site al wvnv.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 114420816 Name': Adorns: Apt Su4e: Stale: Dp: Phalle: I Far I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341974 EFTA_00214669 EFTA01314644  Invoice Number: 5-556-31865 Waco Date: Aug 29.2005 Account Number: Par: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of 5Npments 14 Transportation Charges 370.35 Base DIScount -4150 Special Handing Charges 10825 TOTAL USD S 435.70 Number of Shipments 14 Total Charges USDS 435.70 Third Party Number of 5Npments Transportation Charges 18.60 Base Mown, Special Handing Charges 1.95 TOTAL USDS 17.57 r. Number of Shipments 1 Total Charges USDS 17.57 r. TOTAL SHIPMENTS 15 TOTAL CHARGES USDS 453.27 CONFIDENTIAL SDNY_GM_00341975 EFTA 00214670 EFTA01314645  Invoice Number: 5-556.31865 Invoice Date: Aug 29. 2005 Account Number: Page: a 019 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 16, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Nei Surcharge 0110 50% tO INS *Moment Distance Based Prong. 2one 6 Package Sent from' 33407 Tip code 1st Memel Jul 19. 2005 a10831 AM. Orional address 301 E 66111 STMEW YORK CEIY.NY 10021 FedEx has audted this shipenen1 feu correct packers. weight. and senses. Any changes made are reflected n Ihe inn's* amount. We Cal0Jlated your charges based on a drnensonal weight o132.0 bs..29* x x 12-.divided by 194. Tracking ID 850466506172 Sender Ro oit Smite Type Pea, Way CIAO COLLEN OIFONZO Package Typo Customer Packaging JEFFREY E EPSTEIN Zone 6 Packages 1 Weight 10.0 be. 4.5 MOS Delivered Jul 19.2035 1122 Transportation Charge 70.10 Svc Area Al Fuel Surcharge 6.62 Sgned by H.SANTIAGO Courier Pickup Charge 0.00 FedEx Use 197022020006006003 Dascount -7.01 Saturday PISkup 12.50 Address Ccrrection 10.00 Total Charge USD$ 02.21 Dropped off: Aug 18, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe4Ex has applied a ruel surcharge 0112.50% to inas snpment Distance Based Prong. 2one 8 Package sent from: 33461 zp code FedEx haS audted this eb:merit for correct packages. wei0471 and somas. My champs made are renamed n the invoce amount Tracking ID 853206975480 §PS, Skint Sonic* Type FedEx Express Saver DAVE RODGERS I/EDAIRE INC GO I/EDSPACE INC Package Type Customer Packaging JEFFREY E EPSTEIN 23610 N 20TH OR STE ID 2one 8 PHOENIX A285027 US Packages Weight 130 tra. 5.9 KOS Delivered Aug 23. 20050836 Transportation Charge 32.30 Svc Area A2 Discount -3.23 SOned by M.STATIER Fuel Surcharge 3.63 FedEx Use 2300881001300007U Total Charge USD $ 32.70 Dropped oft: Aug 19. 2005 Payer: Shipper Reference: PALM BEACH Fuel Surcharge Fc8lEx has *plied a fuel surcharge ol 12.93% to ass shprnent Distance Based Prong. Zone 6 Tracking ID 001265016442 Sender KNOW Sanwa Type FedEx Pnceily Ovemght DOUGLAS SCHOETTLE PALM BEACH MARINE CONSTRUCTION Package ITO FedEx EnvOope JEFFREY E EPSTEIN 1410 FORSYTHE AVE Zone 6 WEST PALM BEACH FL 33405 US Packages I Weight WA delivered Aug 22. 20050857 Transponaton Charge 18.55 Svc Area AA Decoorr. -2 97 Signed by VSARKt Fuel Surcharge 1.95 FedEx Use 231092690000)002f Total Charge USD $ 17.53 CONFIDENTIAL SDNY_GM_00341976 EFTA_00214671 EFTA01314646  Invoice Number: 5-556-31865 Invoice Date: Aug 29.2005 Accouni Number: Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 19, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a fuel surcharge el 1250%10 this Shipment Defame Based Pricing. Zona 2 FedEs nas audited th,s shpment tor comet packages. weight and service. Any changes made we reflected In me wreo/ce amount. Release signature on tile. INE T Sender Recipient Inedung ICI 791707528910 Sard/ Berger Service Type Facts Nerdy Overnight JEFFREY E. EPSTEIN Package Type Facts Pak Zone 2 Packages 1 Might 1.0 De. 0.5 lege Transporbdon Charge 1525 DeiVered Asg 20.200611:23 Discoini -1.63 Svc Nee AA Resciernai Delve." 2.00 Signed by 21381645 Fuel Surcharge 1.83 Fete Use 0001:000000601486:02 Saturday Darken/ 1250 Total Charge USD S 30.95 Picked up: Aug 19, 2005 Payer: Shipper Reference: belle Fuel Surcharge Fe£x has appled a twel surcharge of 12.50% to this shipment. Delance Based Pricing. Zone 6 Facts has audited Pas shiement kir cared packages. weight. and service. Any charges made are redacted in the invoice amount. Release signature en lib. The package weight exceeds the maximum 10r the [MCKEN, tWe. there100). POE" Pak was 'sod as Customer Packaging. INET Sender Redeem Tradong ID 792362823797 S Jeffrey Epstein Service Type FedF-x Pr:amidOvernight JEFFREY E. EPSTEIN 358 El Brno Way Package Type Customer Pethdling PALM BEACH FL 33480 US imp Zona 6 Packages Wagin 10 Pas. 2.1kgs Transpixiaon Charge 4200 Delvered Aug 20.2006 tess nevcienbat Dower 2.00 Svc Nee AA Saturday Delivery 1250 Signed by E.PSTEIN Fuel StrakttgO 4.73 Fe£x Use 000800000060157442 Discount -4.20 Total Charge USD S 57AS CONFIDENTIAL SONY_GM_00341977 EFTA_002 14672 EFTA01314647  Invoice Number: 5-556.31865 Invoice Date: Aug 29. 2005 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked Up: Aug 19. 2005 Payer: Shipper Reference: harry Fuel Surcharge. FedEx has applied a fuel Surcharge 0112 50% to MR OPmeas Distance Based Prong. ane 2 lel arlemP Aug 22.2005 a107$7 AM. WET Sender Recipient Trading ID 792362922635 David Alen Seance Two FedEx SlantlarcI Overnight JEFFREY EPSTEIN Freestale Soccer NleenOe Package Type FedEx Envelope PO Box 4472 2one 2 CROPTCN MD21114 US Packages I Weight WA Tranworlaucn Charge 11.45 ONIvere0 Aug 22.200509A5 FRIO 0.00 Pickup Svc Area A2 Fuel Surcharge 1.20 Signed by 0 ALLEN OSCOurc FedEx Use 00001:0000.130002001 Total Charge USD 10.82 Picked up: Aug 19. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a Nei surcharge of 12 50% to Ova Pitmen Distance Based Prong. 2one 3 FedEx has aUdt00 this st4pmenl for correct re:Japes. weight and service. Anychanges male are NOWled n the InvOiCe arnoura Trading ID 802395480733 §/02, 81025191 Sanwa Twe FedEx Privily Overnight J EPSTEIN THOMAS FOLEY Package Type FedEx Pak JEFFREY E EPSTEIN TRILATERAL COMMISSION Zane 3 1333 NEW HAMPSHIRE AVE NW Packages 1 WASHINGTON DC 20036 US Welghl 1.0 lbs. 0.5 Me Delivered Aug 20. 200510:1B Transco:41am Charge 20.25 Svc Area Al DScourt -2.03 Signed by V.JOHNSON Saturday Delivery 12.50 FedEx Use 2311250700060015f Fug Surcharge 2.28 Courier Pickup 010120 0.00 Total Charge USD 3 33.00 Picked up: Aug 22. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 12.50% to this shipment Distance Seelig Pricing. Zone 5 FedEx has audted this shipinenl or correct widows. weight. and same*. Any change: made are reflected n the invece amount. Tracking ID 802395480722 Sender Recipient Seance THW FedEx !manly Oiremight JEFFREY EPSTEIN Package TYPO Cue OMer Packaging JEFFREY E EPSTEIN 2ale 5 Pampas I Weigh 11/0 Pas,0.5kgs cowed Aug 23.20051033 Transp0naecn Charge 53.50 Svc Area AM Courier Pickup Charge 0.00 Simed by M ANN DScourt -5.35 FedEx Use 234 I89650.130(10015, Fuel Surcharge 8.02 Delmont Area Surcharge-Canute/cal 1.25 Total Charge USD 55.42 CONFIDENTIAL SDNY_GM_00341978 EFTA_00214673 EFTA01314648  Invoice Number: 5-556-31865 Invome Date: Aug 29, 2005 Account Number: pm Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 22, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feces has awed a fuel SUIChinfo of 12 50% io this Shipment Delarce Based Pricing. Zone 6 Pe kage sere Iron: 33480 zlp code FedEx has asiled this shpment for cared packages. wag,* and service. Any changes mad: am rellecIed in the drake amount. Traciong 10 650456468431 Sender Redeem Sen/10.0 Type FedEx Priority Overnigt4 JANUSZ BANASIAK Package Type FedF-x Envelop, JEFFREY E EPSTEIN EPSTEIN INTEREST Zone Packages I Weigle 1.0 M. 0.5 kgs Delvered Aug 23. 200509:10 Trampcclailon Charge 1155 Svc Area Al Came, Pickup Charge 0.00 Signed by L ROMAN Fuel Stroarge 1.95 Fe£x Use 234095721/U00002C Oiscotnt .2.97 Total Charge USD 17.53 Picked up: Aug 23.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FacEx has angled a lual surcharge et 12.50%t this shipment. Distance Basal Pricing. Zone 3 Package NM Irony 10036 zip code TradUng 10 651586784346 Sender Redolent Service Type FedEx Standard Ovceright JEFFREY EPSTEIN HOWARD GARDNER Package Type PEEK Envelope JEFFREY E EPSTEIN MARVARD LARSEN HALL 201 Zone 3 14 APPIAN WAY Packages CAMBRIDGE MA 02136 US Waghl NA Delvered Aug 24, 200610:06 TrantOCOMOn Charge 1335 = Svc Ana Al Fuel Surcharge 1.40 Signed by R,FRASER Disocunl -2.19 FerEx Use 23511677941800002C Total Charge USD 12.61 a m 1=1 Picked up: Aug 23, 2006 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeclEx has a0pled a fuel surcharge el 1250% to Hie shipment. Distance Based Pricing. Zone 7 Package sere Iron: 10036 20 code Tradong ID 851586784357 laxly 9.12122.211 Service Type Facts Standard Overnight JEFFREY EPSTEIN GARY BLANC Package Type FedEx Envelope JEFFREY E EPSTEIN STETE INVESTMENT OFFICER Zone 2055 S PACHECO STE 100 Packages SANTA FE NM 87505 US Woo NA Calvert.] Aug 24, 200609:44 Transperbeson Charge 18.75 Svc Asea 1.2 01.004.01 -2.68 Signed by R.SCROGGINS Fuel Surcharge 1.76 Fete Use 2351167700000002C Total Charge uSOS 1523 CONFIDENTIAL SDNY_GM_00341979 EFTA_00214674 EFTA01314649  Invoice Number: 5-556.31865 Invoice Dale: Aug 29. 2005 Account Number: Page: Sol 9 FetlEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 24. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a fuel surcharge 0112.50%t0 INS aillemant Oisiance Based Prong. 2one 6 Fedex has audted this sNpmeril for correct packages. weight and service. My change* male are reneeled n Vie Invoice amount. Tracking ID 802395400700 Sender Recipient SeNCe TWO FOOEX PnarIN On:Wright JEFFREY EPSTEIN DAVO PECKER Package Type FedEx Pak JEFFREY E EPSTEIN AMERICAN MEDIA 2one 6 4950 COMMUNICATEN AVE 1000 Packages 1 BCCA RATON FL 33431 US Weight 1.0106. 05 PIO Delivered Aug 25. 20050659 Transparmhon Charge 29.50 Svc Area A2 OSCoura -2135 Signed by II.00111 Fuel Surcharge 3.21 FedEx Use 2361161205050015r Corner Pickup Charge 0.00 Total Charge USD 28.86 Picked up: Aug 25, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a fuel surcharge ol 12 50% to this snpmert Oisiance Based Prong. 2one 3 Release agngure on Me. WET Recipient Tracking lD 792510417516 elan Deishonta Seance Type FedEx Pnoriry Overnight JEFFREY E. EPSTEIN Package Type FedEx Envelope Zone 3 Packages 1 Weight WA Transportation Charge 15.46 ONIvered Aug 26. 2005I3A5 Delvery Area Surcaarge 2.00 Svc Area PM Gecourr. .2.47 Signed Dy 0.ERSHOWITZ Residential Delivery 2.00 FedEx Use 0000030015000019202 Fuel Surcaarge 1.62 Total Charge USD $ 18.60 Picked up: Aug 25.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a fuel surcharge of 12.50% to this shprrort Distance Based Prong. Zane 3 Package salt from' 10022 zp Code Tracking ID 851586784366 Sender ReCIMenl Serge* Type FedEx Standard Overnight JEFFREY EPSTEIN STEVE KOSSLYN PaCk000 Type FedEx Envelope JEFFREY E EPSTEIN HARVARD UNIVERSITY 2one 3 33 KlRICLANDST WILLIAM JAMES H Packages 1 CAMBRIDGE PM 02139 US Weight NIA Delivered Aug 26. 200512:43 Tranapanaecn Charge 13.35 Svc Area Al Fuel Surcharge 1.40 Signed by 8.BONTEMPO Dr-count FedEx Use 2371387100050002r Total Charge USD S 12.61 Shipment Detail Subtotal USD S 435.70 CONFIDENTIAL SDNY_GM_00341980 EFTA_00214675 EFTA01314650  Invoice Number: 5-556-31865 Inyuce Date: 29. 200.5 Accouni Number: Page: 909 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Aug 16. 2005 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Swinge Feria haa appled a luelsurchaffst ol I250%to the eflxnerg. °tame* Based Pricrig. Zane 7 Package EOM In:4487505 Zip Cade Tracking ICI 827087017098 Semler RecitacnI Sete Type Fe/Ex Priority Ovemigni WAD HONNA Package Type FedEx Envelope EPSTEIN INTERESTS Zone 7 Packages 1 tvA Oelvved Aug 17. 200509:38 Transpadatan Charge 18.60 SvC Ana At Fuel Surcharge 1.95 Signed by R.UORALES Oisoaunt -2.98 FedEx Use 22509825990001:02C Total Charge uS0 $ 17.57 Shipment Detail Subtotal IISOS 17.57 IIIMIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00341981 EFTA_00214676 EFTA01314651