EFTA01319650.pdf

Invoice Number: 7-601-30609 Invoice Date: Sep 13.2004 Account Number: Page: 1 o17 FOCIEx Tax ID' 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: www.ledex.com Invoice Summary Sep 13, 2004 FedEx Express Services Transportation Charges 268.75 Base Discount -29.87 Special Handling Charges 22.66 Total Charges USD.5.. 26134 TOTAL THIS INVOICE LSD S 26134 You saved 529.87 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this rwoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To war* propercnot abbe return Hr palen will your Daymentio Fedex. Munoz n 05100 of 1CM. nossenuaa 'tut chock payable to Fo£x. I, rOr corr.:1;0nm checkIwo re OrneOlt kan on revene nee Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Sep 28.2004 7.601-30609 USD 5261.54 114420817601306090600002615 1457 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349179 EFTA_002 2 1 87 1 EFTA01319650  Invoice Number: 7601.30609 Invoice Date: Sep 13.2004 Account Number: Page: 2 of 7 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation RFRIRE 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 Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA NAM Recipient Include Recipenrs Account No. From: RSA Rabin Sender RTA Rabin Third Party 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 visit our Internet site at www.fedex.com or register for FIO. FedkK Federal Express Please Indicate change In address for the *section! I listed below: n Physical Address E Billing Address 1 Mailing Address Account Number: Name: AddeSS: Apt./ Suite: Stare: 284 Myna: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00349180 EFTA_00221872 EFTA01319651  Invoice Number: 7-601.30609 Invo:ce Date: Sep 13.2004 Account Number: Page: 3 ot7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNprnents Transportation Charges 245.25 Base Discount -27.52 Special Handling Charges 19.43 TOTAL USD $ 237.16 Number of Shipments 7 Total Charges USD S 237å6 Recipient Humber of shipments Transportation Charges 23.50 Base Discount -2.35 Special Handing Charges 3.23 TOTAL USD S 24.38 IIIIIIIIIIIMIIII Number of Shipments 1 Total Charges USD 5 2428 TOTAL SHIPMENTS 8 TOTAL CHARGES USDS 261.54 CONFIDENTIAL SDNY_GM_00349181 EFTA_002 2 I 873 EFTA01319652  Invoice Number: 7.601.30609 Invoice Date: Sep 13. 2004 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 30. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Nei surcharge 017.00%10 this sNpneni. Dislance Based Prong. Zone 6 11/e calculated your nartlea eased on a dmensonal waght of 12.009.,15' X IT X Ir.dlvlded by 134. Release 99rICALIfe on Me. POwarship Sonde. Redden' Tracking ID 792078628100 JEFFREY EPSTEIN Sanwa Nee FedEx Pnaily Overnght JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Typo Customer Packaging 457 MADISON AYE FL 4 PAW BEACH FL 33480 US Zone 6 NEW YORK NY 100224643 US Packages 1 Weight 10.0 la 4.5 Iva Transpsnaccn Charge 60.75 Delivered Aug 31. M0410:16 Dacount 4.08 Ste Area M Fuel Surcharge 3.63 &red by 712519 Residential Delivery 1/5 FedEx Use 084336019(0001574W Total Charge USD 60.25 Picked up: Sep 01. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 7.00% le this shipment. Distance Based PrKing. Zone 7 FedEx has audted this shipment for correct packages. weight and same*. Any changes made are reflected n Iho invoice amount. We CalCUlated your charges based on a drnensonai naghl o1 22.O les..24' x 16' x W.divided by 194. InternetShp Sender Recioienl Tracking ID 791328906052 BOB HIGHOCAYER Sarno, Type FedEx Express Saver JEFFREY E EPSTEIN MIEN WARDY Package Type Customer Pad18000 457 MADISON AVE FL 4 210 SOUTH GALENA STREET Zone 7 NEWYORK NY 100224843 US ASPEN CO 81611 US Packages I Weigh 110 lbs.8.2kgs Transportation Charge 43.35 Denvered Sep 07. 200412:10 Dicourc .4.34 Svc Area AM Fuel Surcharge 2.73 sped by FRED Delivery Area Surcharge-Commercial 1.00 FedEx Use 55788471013007177/ Total Charge USD 42.74 CONFIDENTIAL SDNY_GM_00349182 EFTA_00221874 EFTA01319653  Invoice Number: 7-601.30609 Invoice Date: Sep 13.2004 Accoutu Number: F498: Sot 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 02.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuck Surcharge. FeCIEs has appied a fuel surcharge 01 7.00% tO 014801:1000t Octane* Based Pricing. Zone 6 1st atleMP1 Sep 07.2004 at 04,02 PM. Weather delay • Hurricane. InternstShIp Sender Redolent TriKkIng ICI 791330100680 ROGER ZEHR Service Type FedF-x Standard Overright JEFFREY E EPSTEIN SCHOOLEY CADILLAC Package Type FedF-x Emebpa 457 MADISON AVE FL 4 2101 45TH STFtEET Zone 6 NEW YORK NY 10022-6643 US WEST PALM BEACH FL 33407 US Packages 1 Weight 1.0 tre. 0.5 kgS 'rainwater:On Charge 1645 Delvered Sep 08. 20041323 Oiseaull .2.47 Svc Nee AA Fuel St/charge 0.91 Signed by CAUTRY Fete Use 568015600000002440_ Total Charge t130 13.89 Dropped on: Sep 04. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appfed a luel surcharge et 7.00% to Ms shpment Deana Based Pricing. Zone 7 Package sent berm 87056 zip code Trackirg ID 827487045958 allEggr EISSIELtal Service Type recta Prianly Overnight BFUCE U GORDON G mAinissu. Package Type FedEx ErNelope JEFFREY E EPSTEIN imp Zone 7 4571.4ADISON AVE R. 4 NEW YCRK CITY NY 10021 US Packages 1 NEW YORK NY 111022-6843 US Weighl 1.0 has. 0.5 kgs eaal Delvered Sep 07.200409:40 Transportation Charge 1130 • Svc Area Al Oisceml .2.93 Signed by .RUESHI Fuel Surcharge 1.08 Fe£x Use 348026706,000024IL Total Charge t1:30 win Dropped oft: Sep 07. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feces has awed a luel surcharge CI 8.50% to INS shOment. Deane* Based Pricing. Zone 8 FedF-x has auided this shprnent her cared packages. weight, and service. Any changes made are ranted in the invoice amount. We Calculated you charges based on a dimensionalweight 0120.0 me It x x it% dirleaCi by 194. Tracking ID 837169384510 Dr Redolent Service Type FedF-x 20ay DAVE RODGERS MED/ME INC Package Type Customs PacksOn9 JEFFREY E EPSTEIN MEOSPACE INC Zone 11 457 AMMONAYE FL 4 23610 N 207H DANE SURE 10 Packages 1 NEW YORK NY 10022-6843 US PHOENIX *285027 US Woolo 18.0 lbs. 8.2 kgs Delvered Sep 09.200409:15 Transpcnceson Charge 4690 Svc Area A2 Discount -4.89 Signed by LMOHAMID Fuel Surcharge 3.74 FerEs Use 251058010000611&_ Total Charge USD S 47.75 CONFIDENTIAL SONY_GM_00349183 EFTA_00221875 EFTA01319654  Invoice Number: 7.601.30609 Invoice Date: Sep 13. 2004 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 08.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 018.50% is this shipment Dislance Based Prong. Zero 4 Package Sent from 10021 zp code FedEx has audted this shipment far correct paekagas. weight and service. My charges made are refleckd n te invace amount. We cakulalC4 mor charges eased on a Omensenal weight 0144.0 tra..21' x x 2lndivided by 194. Tracking ID 837133953116 Sender B1021231 Sanwa Type FedEx Express Saver JEFFREY E EPSTEIN MARX LUNDBERG Package Type Customer Packaging 457 MADISCN AVE FL 4 6625 WEST CAMPUS OVAL SUIT 105 Zone 4 NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Packages 1 Weight 400 be. 162 kg; Tramp:intik:A Charge 42.55 Delivered Sep 10. 20041256 Discount 4.26 Ste Area A2 Fuel SurChange 3.25 Signal by S.CAHN Courier Pickup Charge 0.00 FedEx Use 25214619000071711_ Total Charge USD S 41.54 Picked up: Sep 09, 2004 Payor: Shipper Reference: HARRY Fuel Surcharge. FedEx has applied a fuel surcharge at 8.50% lo this shipment Distance Based Pnong. Zone 4 intemeiShO Tracking ID 792085629553 PEG UGLAND Sanwa Type FedEx Pnceily Oyernght JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Envelope 457 MADISCN AVE FL 4 6525 WEST CAMPUS OVAL 2ene 4 NEWYORK NY 100224841 US NEW ALBANY OH 43354 US Packages I Weigh 1.0Ibs. 05 kgs Traneconekon Charge 15.95 Delivered Sep IO. 20041022 Discour4 ,255 Svc Area A2 Fuel Surcharge 1.14 Signed by D.OAKLEY FedEx Use 5585136414306020a/ Total Charge USD S 14.54 Shipment Detail Subtotal USD S 237.16 CONFIDENTIAL SDNY_GM_00349184 EFTA_00221876 EFTA01319655  Invoice Number: 7-601-30609 Invoice Date: Sep 13.200. Accouni Number: Page: 7 of 7 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Sep 02.2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel surcharge. FedEx has appled a fuel suit:hang Of 7.03% to INS shoment Distance Based Priceig. Zone 6 Weather delay. Kontane Release Draftee on lie. Deming ID 845915648554 Sender Redolent Service Type FedEx Standard Ovenntit DEREK GOSSETT LARRY MORRISON Package Typo FedEx Box CENTURION HAAS Zone 8 194 INDUSTRIAL BLVD STE B LAKE WORTI4 FL 33467 US Packages I MCKINNEY TX 75069 US 11/e44 1.0 lbs. 0.5 kgs Delv00:1 Sop 07. 20041430 Transponaton Charge 23.50 Svc Area AA Discount -2.35 Signed by D. GOSSETT Declared value Charge 0.00 Dec. Valle USD 1.03 Fuel Si:charge 1.48 reek" Use 2461I64200001371(02 Resieenos/ INevery 1.75 Total Charge USDS 24.38 Shipment Detail Subtotal USD $ 21.36 IIIIIIIIIMIIIII CONFIDENTIAL SDNY_GM_00349185 EFTA_00221877 EFTA01319656