EFTA01318688.pdf

Invoice Number: 5-417-58276 Invoice Date: Mar 14. 2005 Account Number: 1144-2081.6 Page: 1 o17 FedEx 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 14, 2005 FedEx Express Services FedEx News! Transportation Charges 274.15 Did you realize that FedEx Ground offers a cost-saving solution for your multiple-package shipments? FedExGround Base Discount -31.48 Multweight option allows shippers to combine multiple Special Handling Charges 40.28 packages destined to a single destination into one shipment of 200 lbs or more- with no palletizing. shrinkwrapping. Total Charges USD.5.. 282.95 staging or shipment segregation required. Multiweight packages are prepared just like any other FedEx Ground TOTAL THIS INVOICE LSD 282.95 package. saving you hme and money. Talk iwth your FedEx Sales person to see if you query. call I.800-GoFedEx or You saved 531.48 in discounts this period! visit ledex.com to find out more. IMIIMMUIll The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporaaa phase morn th paten worn your payment to Fedex. NMI.00 n sago or rces. Ploasollitlt0 ioue chock twat..le FoSEx- fl co, cVnptd ektens. checkIwo ere ccmpble 'can on reverts tide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Mar 29. 2005 5-417-58276 1144-2081.6 USD 5 282.95 114420815417582763400002829549 SP 01000001 97702 A 1 ASNGI, 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_00347859 EFTA 00220551 EFTA01318688  Invoice Number: 5-417-58276 Invoice Date: Mar 14.2005 Account Number: 1144-2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FRIRE 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 panys PND ShOnent 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 Party 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. Fedlz Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address I Moiling Address Account Number: 1144.20816 Name: Address: Apt., Suite: Stale: Bp: Phan.' I Fax: I Authoraing Signature: CONFIDENTIAL SDNY_GM_00347B60 EFIA_00220552 EFTA01318689  Invoice Number: 5417-58276 inyo:ce Date: Mar 14. 2005 Accourm Number: 1144.2081.6 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNamente 11 Transportation Charges 274.15 Base Discount -31.48 Special Handling Charges 40.28 TOTAL USD $ 282.95 Number of Shipments 11 Total Charges USD S 282S5 TOTAL SHIPMENTS 11 TOTAL CHARGES USD 282.95 FedEx Express Shipment Detail By Payor Type (Original) Pkked up: Mar 04. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION IIIIIIIIIIIIIIIII rut, Surcharge • Foo£x has espied a het surcharge of 750% to 1hs shipment Dr:teete Based Pricing. Zone 4 FedEx has audiled les sheen:int for cared packages. woghl. and service. Any changes made no rellecied in the "mice amount. rne packagev*9N exceeds me maximum 10, the packagng Ore. therefore. FOCIEI Envelope was klieg as FedEx Pak NET Bicigggi Tradong ID 791565047600 IBM Peg Upland Service Type PEEK Prienty ()varnish' JEFFREY E. EPSTEIN NA. Properly Package Type Facts Pat 457 MADCSONAVEMJE 6525 Wesl Campus Oval Zone 4 NEW YORK Gint, ID022 US NEW ALBANY CH 43054 US Packages 1 wagH 1.0 Es. 0.5 has Tramped:Bon Charge 24.25 Delvered Mar 07.203510M 1.64 Fuel Sutharge Svc kea A2 Clisootril .2.43 Signed by D.OAKLEY FarEx Use 001513884'00015301_ Total Charge USD $ 23A6 CONFIDENTIAL SONY_GM_00347861 EFTA_00220553 EFTA01318690  Invoice Number: 5-417-58276 Invoice Date: Mar 14.2005 Account Number: I lea-20814 Page: a of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Mar 04.2005 Payor: Shipper Reference: belle Fuel Surcharge F40Ex has copied a fuel surcharge of 7.50%1othis sNpmenl. Dislance Based Prong. Zone 6 Fedix has mulled this sNpmenf for correct rechageS. weight andsmoke. My changes made are featly' in the loupes amount. WET Seeder Recipien1 Tracking ID 782221876504 Jeffrey Epc4hn Sews Tkge Fedex Pricnty Oiremght JEFFREY E. EPSTEIN 358 El 8410 Way Package Type FedEx Pak 457 MADISCN AVENUE PAW BEACH FL 33480 US Zone 6 NEWYORK CITY NY 10022 US Packages 1 Weigh 1.0 lbs. 0.5 kgs Transparlabon Charge 29.60 Delivered Mr 07.2005 1128 R0010011101 Delivery 2.00 Svc Area AA Fud Surcharge 1.92 Signed by D.MULLEN Discount -2.85 FedEs Use 00151308413001574/ Total Charge USD 20.57 Picked up: Mar 05, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has &polled a fuel surcharge 017.50%10this sNcmern Oislance Based Prvang Zone Package sent from 3348020 code FedEx has audted this shipment for correct packages. weight and same*. Any changes made are reflected n the invace amounl. We Caktliab2d your charges based on a dmensonal woggle of 8.0 Ite..11r x 12' x r. dvided by 194. Tracking ID 851757198465 Recioien1 SOWS T190 F00Ex Standards:Temerity' ROOTS DIRECT-RETURNS DEPT Package Type Customer Packaging JEFFREY E EPSTEIN 4638 E SHELBY DR Zone 5 301E 66TH ST APT 11P MEMPHIS TN 38118 US Packages 1 NEWYORK NY 100214217 US Weight 4 0 lbs. 18 MA Delivered liar 07. 2005 14:12 Transporiabon Charge 41.75 SW Area Al Discount -0.18 Signed by P.CLARK Declared Value Charge 0.00 Dec Value USD 100.00 Salurday Pickup 12.60 FedEs Use 06405095013000013C Fuel Surcharge 2.82 Cewier Pickup Charge 0.00 Total Charge USD 52.80 Picked up: Mar 07, 2005 Perm: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder has applied a fuel surcharge 018.50% to this sNcment Distance 88960 Prong. Zone 5 110PLEiN WET Recioienl Tracking ID 790447756638 Buford Dowell SOW* T190 FedEx Slandard OvemIghl Eagle Internallenal Tents Package Type FedEx Envelope 457 MADISON AVENUE 1458 Ocean Shore Bird Zane 5 NEW YORK CITY NY 10022 US ORMOND BEACH FL 32176 US Packages 1 Weight NIA 1195 Transparial/01 Charge Delivered Mar OS 2005 1127 Discount Svc Ann AM 1.14 Fuel Surcharge Signed by S.SCHUMAY FedEx Use 0015138840000233/ Total Charge USD 14.54 CONFIDENTIAL SDNY_GM_00347862 EFIA_00220554 EFTA01318691  Invoice Number: 5-417-58276 'memo Date: Accourd Number Page: 1144.2081-6 Mar 14. 2C0a 5 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 07: 2005 Payer: Shipper Reference: Harry Fuel Surcharge • Feder has Melee a Nelsen:huge el 8 50% to Ms shipment Distance Based Prime Zone 4 INET 'incident Trading ID 79156634603 Peg Upland Service Type FedEx Pr** (memos Package TYPO FedEx Envektre 457 MADISONAVENUE NA Property 6525 Wes1 Campus Oval WOO NA Zone NEW YORK CITY NY 10022 US NEW ALBANY OH 43264 US Packages imnaponaton Cnaraa 17 00 Deemed Mar 08.280510:19 by D.OAKLEY Svc Area Signed Fedex Use A2 0015136341)000208r Fuca Surcharge Discount Total Charge USO 1.21 -2.72 15.49 Picked up: Mar 07, 2005 Payer: Shipper Reference: Cella Fuel Surcharge • FedEx has apphad a fuel surcharge of 8.50% le this shpment. Is The delivery COmotrnent tOr POE" 2day lo homes or pnvate residences tincturing home oncost 7 P.M. the second busnees day tor Distance Based Pricers Zone 6 Al. A2. AA. AI AM. PM. DI and RM service areas. Foci& has audited Ms shipment for censer Peerage& weft% and serves. My changes made are redacted In Me Invoice amount. Release signature on lie. assilsai "MEIN WET Type Tracking ID 791566674168 Janush 358 El Bello Way NEW NY Some. Fedex 20ay Package Type FedEx Box 457 MADISON AVENUE PALM BEACH FL 33480 US a Zone 6 YORK CM 10022 US Packages Werra Dolverad KOS B0 Os, 3.6 Mar 09.28051522 Transponaton Charge 24 40 Signedby E.PSTEIN Svc Area FedEx Use AA 001513884V00606802 Residenbal Delivery Fuel Surcharge Diecoum 2.00 1.87 -2.44 Total Charge USD $ 2523 Picked up: Mar 07, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx haS soled a tootsun:huge 018 50% to INS shomenL Distance Based Pricing. Zone 8 FedEx hat. audled this shipment sor correct packages. wed4 and service. My changes made are needed in Me invoice amount. Tracing 10 837133952587 WAY ar Reagent Service Typo Fad& Priority Otornigli OEW DOY LE CHRISINNE MAXWELL NYIIP Package Type FedEx Pak JEFFREY E EPSTEIN 358EL BRILLO Zone Packages Weight I 6 3.0 Os. 1.4 kgs 301 E BOTH ST APT NEW YORK 10021.6217 US PALM BEACH FL 33480 US 001veted Mar 08. 2005 09:53 Sgred by Svc Area FedEx Use AA B.BAURCNILE 06614289013000019_ Transporlaton Charge Discount Fuel Surcharge Residenhe Dement 3550 -3.55 2.72 2.00 Courier Pickup Charge 0.00 Total Charge USD $ 36.67 CONFIDENTIAL SDNIY_GM_00347863 EFIA_00220555 EFTA01318692  Invoice Number: 5-417-58276 Invoice Date: Mar 14.2005 Account Number: 1144-2081-6 Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 07.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge o18.50% to this sNcmeni Dislance Based Prong. Zone 6 Package sent from 33480 zp Code FedEx has =died this shipment tor correct packages. weight and sow*. Any changes made are reflected n the invoice amount. Tracking ID 84800179204f Sender earl Sernee 1.19e FedEx Pncelly Orernight JANUSZ BANASIAK Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zoe 6 301E 66TH ST APT IIP 457 MADISON AVE 4 FL Packages I NEWYORK NY 100214217 US NEWYORK CITY NY 10022 US Weighl 2.0 lbs. 0.9 kgs ()Vinod Mar 08.200501:19 TransparlaScn Charge 32.00 Svc Area Al Fuel Surcharge 2.45 Signed by KSARAUW Courser Pickup CNN. 0.00 FedEs Use 06609807001X0015/ Dccourc -3.20 Total Charge USD 31.25 Picked up: Mar 08, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge o18.50% this Dislance Based Prong. Zoe 5 Package sent from' 33461 zp code Tracking ID 848001792974 Sender ROCIPIOnl Sanwa Type FedEs Pnceily Overnight JEFFREY EPSTEll JOHN KERRY Package Type FedEx Envelope JEFFREY E EPSTEIN JOHN KERRY KEEPING AMERICAS PR Zcne 5 301E 66TH ST APT 11P 511 C SINE Packages 1 NEWYORK NY 100214217 US WASHINGTON DC 20002 US Weighl N/A delivered MW 09. 2005 0941 TransponaDon Civets 17.55 Svc Area Al Courier Pickup Charge 0.00 Signed by G.LOVER Fuel Surcharge 1.25 FedEs Use 0670782600060002f_ Discount -2.61 Total Charge USD 15.00 CONFIDENTIAL SONY_GM_00347864 EFTA_00220556 EFTA01318693  Invoice Number: 5.417.58276 lnvooce Date: Mar 14.2005 Accouni Number 1144-2081.6 Page: 7 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 08.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a hal surchuge 0! 8.50%10IN8 shpmeni Ostance Based Priceig. Zone 3 Package sent from. 10022 40 Cale FedEx has audsed this shpmenI tar cared packages. weigh!. and :comm. My changes made are reflocIed in the kayos amour. Release moose on Me. TradtIng ID 850444070702 Sender &BOW Service Type FedEx Priority OvernigN MAIAUELASTOTTER HASAN KHAN Package Type FedEx Box JEFFREY E EPSTEIN 142 CONCORD AYE Zone 3 301E 66TH ST APT 11P LEXINGTON IAA D2421 US Packages I NEW YORK NY 10021.6217 US WV011 1.00S. 0.5AOS Oafyered Ike 09.200510:17 Transportation Charge 2025 SvC Area At DIscouni Signed by 1286420 Fuel Surcharge 1.55 Fedex Use 06711477003000015a32 Residential Delivery 2.00 Total Charge USDS 21.77 Picked up: Mar 09. 2005 Payor: Shipper Reference: Harry Fuel Surcharge • FedEa has applecl a fuel surcharge of 8.50%Io this shpmenk Distance Based Prima. Zone 4 WET Sender Redden! Tracking ID 793450169496 Peg Ugand Service Nara FedEx Monty Cherniall JEFFREY E. EPSTEIN NA Properly Package Type FedEx Envelope 457 MADISON AVENUE 6525 West Campus Oval MI M Zone 4 NEW YORK CITY NY 10022 US NEW ALBANY OH 43054 US m Packages 1 , , m WN6011 N/A Transperiaton Charge 1700 = Oelyered Mat 10.200509:58 Ft.SISVCtaroe 1.21 m .i l. Svc Area A2 oF..m...it -2.72 m Signed by D.OAICLEY m FedEx Use 0015132840000208, _ Total Charge uS0 4 15.49'M m Shipment Detail Subtotal LLEDS 282.05 CONFIDENTIAL SDNY_GM_00347865 EFIA_00220557 EFTA01318694