EFTA01320014.pdf

Invoice Number: Invoice Date: Dec 06.2004 Account Number: Page: 1 ol 6 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 11$ Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Invoice Summary Dee 06, 2000 FedEx Express Services Transportation Charges 65.15 Base Discount -9.58 Special Handling Charges 7.87 Credits -16.23 Total Charges 47.21 FedEx Other Charge, Merchandise Sales 11.94 Total Charges USD.S. 11.94 TOTAL THIS INVOICE J.ISO 59.15 IIIIIIIIMIIIIIII You saved S9.58 in Ciscounts this period! The FedEx Ground accounts referenced in It ,woke have been translened and weaned to. are craned by. and are payable to FedEx Express. To mese propionate- please return In wen wilt your payerenl 10 FadEx. Rama ea nor supper red. Mew mew 'tut deck payable re Fo t 1 r. OVnped Sess. cheekI-ere re amensfon, on revert* eat Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Dec 21.2004 USD$ SO.'S 1144208178814151155200000591540 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN Violin 457 MADISON AVE FL 4 NEW YORK NY 10022-6943 FedEx Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349723 EFTA_00222415 EFTA01320014  Invoice Numbe Invoice Date: 4e 1.1. Account Number: Page: 111 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FtFFORE 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 RebiII Recipient Include Reg:dents Account No. From: RSA Rabin Sender RTA Rabin 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. FedkK Federal Express Plena indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144-20816 Name: MOMS: Apt./ Sune: City: Stare: Phone: ( Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00349724 EFTA_00222416 EFTA01320015  Invoice Number Invosce Date: Accouni Num be, Page: 3 c' FedEx Other Charges Product Type: Merchandise Sales Description OTY Unit Price Total Charge Trans')Ginn ID 500024831951 Bubb* Wrap 3 125 Trainiaann Dale: December 03.2004 1Ts I Tir Sox 215 275 Purchase Location: Sales Tax 090 208 E 86TH ST MerchancIse Sales Sublotal USD S II 9/ NEW TOPS( NY 10025 Total Merchandise Sales Charges USDA. 11.94 Total Other Charges USCiS 11.94 IIIIIIIIIIMMI CONFIDENTIAL SDNY_GM_00349725 EFTA 00222417 EFTA01320016  Invoice Numbe Invooce Date: Dec 06. 2004 Accaini Number: Page: FedEx Express Shipment Summary by Payor Type Original Shipper Number Of SNprnents 4 Transportation Charges 65.13 Base Discount -9.58 Special Handing Cheops 7.87 creeks -16.23 TOTAL USD S 47.21 Number of Shipments 4 Total Charges USD S 4721 TOTAL SHIPMENTS TOTAL CHARGES USD S 4721 CONFIDENTIAL SDNY_GM_00349726 EFTA_002224 I EFTA01320017  Invoice Number: Waco Date: Dec 06. 2004 Accounl Number: Page: Sof6 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Nov 22, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feces has noted a Nei surcharge of 11 00% to this shipment Distance Based Pricing. Zone 7 PaCkage sera front 87056 zip code Release signalure on lie. Tr/00rue I0 827487045864 Sender Recipem Service Tyre Pees Priority Overnied 0 MAXWELL Package Type FecIF-x Envelope JEFFREY E EPSTEIN 116 EAST 65TH ST Zone 7 457 MADISON AYE FL 4 NEW YORK CITY NY 16021 US Packages NEW YORK NY 100224943 US Waghl NhA Delvered Nev 23. 2004 D9:30 Transportation Charge 1130 Svc Area Al -2.93 Disease Signed by GORDON . Fuel Surcharge 1.69 FerEx Use 327198118,000000202 Reseannal Deiyery 1.75 Total Charge USD 1821 Dropped on: Nov 29, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION rue Slocnarge • lecex na: appled a No] zutchazgo c4 11 00% this shipment. Dotarco Based Pricing. Zone 6 Package sera from: 33480 ze code Trageng 10 847693364397 Sender Reagent Service Type Fees PrianlyOvernighl ALFREDO RODRIGUEZ SERGIO A ROORIGUEZ Package Type Fees Envelope JEFFREY E EPSTEIN ROORIGUEZ ENTERPRISES Zone 6 457 MADISON AYE FL 4 6600 MCXIM.EY PL 2ND FL r. Packages NEW YORK NY 100224843 US WEST NEW YORK NJ 07093 US Weigle NA Delvered Nov 30.200410:17 Transportation Charge 17.40 IMP Svc Area A2 Fuel Surcharge 1.61 a l Signed by J.CAMUS Credt -1823 Fe£x Use 33414251843000002C Oiscaird -2.78 Total Charge USD 0.00 — Picked up: Nov 30. 2004 Payor: Shipper Reference: DEGE.SOAP Fuel Surcharge FecEx has appled a luel surcharge of 11.00% to this shipment. Detance Based Pricing. Zone 5 Package sera Iron: 33461 20 code Tracking ID 837133953712 Sender Redolent Service Type Fats 2Day L MORRISON AVIATION LABORATORIES Package Type Custom PaCkagn0 JEFFREY E EPSTEIN 910 MARIA ST Zone 5 457 MADISONAYE FL 4 KENNER LA 70682 US Packages I NEW YORK NY 100224843 US Waghl 5.0 lbs. 2.1kgs Delvered Dec DE 200409:43 Transporta0on Charge 14.00 Svc Area Al -1.40 °isomer Signed by J.Y1CA Fuel Surcharge 1.39 Feet Use 3351153700600066,_ Tots Charge USD 1390 CONFIDENTIAL SDNY_GM_00349727 EFTA_00222419 EFTA01320018  Invoice Number: Invade Date: Dec 06.2004 Account Number: Page: Sofa FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 01, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has apple0 a fuel surcharge of 11 00%20 die StRlkar4 Catance Based Priem. Zone Package WM Irony33404 Ng axle Trading ID 839870970605 Seller Rear:ram Same Two FedEx Standard Ovenvoi LARRY VISOSKI NICK PAPPAS Package Type FedEx Erwebre JEFFREY E EPSTEIN VPB INVESTIAF_NT GROUP Zone 8 457 MADISON AVE FL 4 33.20 BROADWAY Packages I NEW YORK NY 10022.8843 US LONG ISLAND CITY NY 11106 US 1VeGht Delvered Dec 02. 200412:33 Transpernainn Charge 15.45 Svc Ana At Courier PlckuP Chine 0.00 Sped by P.MINAYA Fuel Surtharge 1.43 Feder Use 3365621500000032/ DIscounl .2.47 Total Charge USD S 14.41 Shipment Detail Subtotal USD S 47.21 CONFIDENTIAL SDNY_GM_00349728 EFTA_00222420 EFTA01320019