EFTA01317110.pdf

Invoice Number: 3-873-84331 Invoice Date: Jun 13.2005 Account Number: 1144-2081-6 Page: 1Ol 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 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.ledex.com Invoke Summary Jun 13, 2005 FedEx Express Services Transportation Charges 195.00 Base Discount -2121 Special Handling Charges 36.49 Total Charges JJSD.S.. 21028 TOTAL THIS INVOICE LSD $ 210.28 You saved $21.21 in discounts this period, IIIIIIIIIIIIIIIIII The FedEx Ground accounls referenced in this twice have been transtened and asvoned lo. are craned by. and are payabk to FedEx Excess To ware peoporceoet pause return ins portonwin your paympolioNdEx. Musa do n swab 011e0. eloasollitlt0 ioue chock soyablo to FccEs- Fo, ewe,er winos. check Nye r co/Velekm on re to •lien Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jun 28.2005 3.873.84331 1144.20814 USD $ 210.28 114420813873843316700002102864 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN Violin 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx Box 371461 Pittsburgh PA 152507461 CONFIDENTIAL SONY_GM_00345587 EFTA_00218279 EFTA01317110  Invoice Number: 3-873-84331 Invoice Date: Jun 13.2005 Account Number: 1144-2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation eFFNIE you FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Wing 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 Recaxenrs 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 Mailing Address Account Number: 1144.20816 Name: Morass: Apt., Stifle: Stale: Bp: Phan.' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00345588 EFTA_00218280 EFTA01317111  Invoice Number: 3-873-84331 Invo:ce Date: Jun 13. 2005 Accouni Number: 1144.2061.6 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 8 Transportation Charges 177.50 Base Discount -19.46 Special Handling Charges 34.69 TOTAL USD S 192.72 Number of Shipments 8 Total Charges USDS 192.72 Recipient Number of Shipments Transportation Charges 17.50 Base Discount Special Handling Charges 1.81 TOTAL USDS 17.56 IIIIIIIIIIIIMIll Number of Shipments 1 Total Charges USD S 17.56 TOTAL SHIPMENTS 9 TOTAL CHARGES USD S 210.28 FedEx Express Shipment Detail By Payor Type (Original) CONFIDENTIAL SDNY_GM_00345589 EFTA_00218281 EFTA01317112  Invoice Number: 3-873-84331 Involve Date: Jun 13.2035 Accouni Number 1144.2081.6 Page: 4 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jun 03, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder has appied a fuel surcharge 01 II 50%10 the ihattmere Dstance Based Priem. Zone 3 Fedex aesainacto INs shipment kw coned packages. weir. and servoe. My changes made are Needed In ON 'mote amount Tracking ID 0337133952705 Sender Recipient Service Type Teo& Prionly Oternighl GRACE Package Type Cuslomer Packaging JEFFREY E EPSTEIN REGAL DOMESTICS Zone 3 331 E 88THSTAPT 11P 5541 NICHOLSON LN Packages 1 NEW YORK NY 10021.6217 US ROCKVILLE MO 20852 US Weir 7.00S, 32 KOS Delvered Jun 04.203511:30 Transponattan Charge 28.50 Svc Ana A2 Fuel Surcharge 2.95 Signed by G.BALARES Courier Acksta Charge 0.00 FedEx Use 1540645100000015C Discount -2.85 &Imlay Delman 12.50 Total Charge USO $ 41.10 Picked up: Jun D6. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FoaEi has applied a Itelsurcharge of 11.50% :a thrf. The delivery commenen1 for FaclEa 2day lo homes or pnvate residences tincludng home dices) is 7 P.M. the second bushes day for Al AZ Ail AS. AM. PM. 01 and RIA service areas. Distance Based PrIeng. Zone 7 INET Sender Redden! Tracking ID 792299549072 Service Type Fedex 20ay JEFFREY E. EPSTEIN era ante Package Type FedEx Envelope 457 MADISON AVENUE 49 Zaire Rand, Rd Zone 7 NEW YORK CITY NY 10022 US STANLEY NM 87058 US Packages WOI)lt N/A Transponapon Charge II 30 Oetvered Jun 08.203512A0 Rest:lewd Odium. 2.00 Svc Area RM Delivery Area Surcharge 2.00 Signed by .K GORDON Fuel Surcharge I.17 FedEx Use 0015136540001113,99 OISCount '1 '3 Total Charge USD, $ 15.34 Picked up: Jun 06. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge -FedEx nas appIed a fuel sun:huge of I 1.50% to the inemern Distance Based Meng. Zone 4 FedEx has aud4ed this stspmenI br carted packages. wet011. and service. My changes made are reeleeled in the invoice amounL Trading ID 837133962830 Sender Recipient Service Type Fedex Priority OcemigN WEXNER LESLIE Package Typo FedEx Box JEFFREY E EPSTEIN LIMITED BRANDS INC Zone 4 301 E 66TH ST APT 1IP THREE LIMITED PKWY Packages 1 NEW YORK NY 10021.8217 US GMIANNAp143230 US WeI)U 5009, 2.3k05 °elven:4 Jun 07.203508:55 Transponaton Charge 35.75 Svc Alta Al Courier Plays Charge 0.00 Signed by S.DANIELSON Fuel Surcharge 3.70 FedEx Use 15714701013000015e Discown •3.59 Total Charge USI) $ 35.87 CONFIDENTIAL SDNY_GM_00345590 EFTA_00218282 EFTA01317113  Invoice Number: 3-873-84331 Invoice Date: Jun 13.2005 Accounl Number: 1100.2081.6 Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 06. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FeclEs has aggleg a fuel surcharge Of 11.50%10 the ShIpment Doter-co Based Pricing. Zone 8 Pe cage Sere Item: 33480 2Ip code FedEx has awned this shement let coned packages. weight, and service. My changes made are rellecled in the invoice amount. Traciong ID 837574508650 Sender Service Tyre Fectx Prionty0vernighl JANUE2 BANASIAK Package Type Pectic PM. JEFFREY E EPSTEIN Zone S 301 E 68TH ST APT 11P 457 MADISON AVE 4FL Packages 1 NEW YORK NY 10021.6217 US NEW YORK CITY NY 10022 US Waghl 1.0 Pas. 0.5 kgs Delvered Jun07. 2005 D9:09 Trampona0on Charge 2150 Svc Alea Al Direowo .2.85 Signed by L ROMAN Fuel Surcharge 2.95 Fe£x Use 157089890'0000015'_ Conner Pxkup Charge 0.00 Total Charge USD S 28.60 Picked up: Jun 07. 2005 Payor: Shipper Reference: Jen CORO RETURN Fuel Surcharge • Fedtx has acpled a luel surcharge of 11.50%Se this shipment. Distance Based Pricing. Zone 2 PaCkage Sere her: 33461 zip code FedF-x has audited this shpment ler cared packages. werghl. and service. My changes made are reflected in the write amount. We calculated your charges based en a dimensionalweight of 20.0 lbs..24' x 13' x 12'. dvided by 194. boons ID 151836703828 SMOG( 8ecIoent Sen,109 Type FeclEx Swiss Saver I. MORRISON TRADE AIR Package Type Custom Packagng JEFFREY E EPSTEIN 10441 NW 28TH ST 107 Zone 2 301 E 68THSTAPT 11P MIMII FL 33172 US Packages 1 NEW YORK NY 10021-6217 US Werghl 5.0 Pas. 2.1kgs Delvered Jun08. 2005 D9:31 Transperatson Charge Svc Area A2 OisoatnI Signed by J.BAILEY Ftsel Surcharge Feet( Use 1580929706000071/_ Total Charge USOS 16.56 Picked up: Jun 08. 2005 Payor: Shipper Reference: Harry Fuel Surcharge • FecEs NIS awed a fuel surcharge of II 50% ta Mis snIpneni Datance Based Pricing. Zone 4 WET Se Aler Recipenl TriKkIng 10 790537948038 Peg Ugland SendOe Type FedEx PrionlyOvernighl JEFFREY E. EPSTEIN NA. Property Package Type FedEx Emekee 457 IMERSONAVEMJE 8000 Wane, Parkway Zone 4 NEW YORK cnYtet 10022 US NEW ALBANY 0H 43054 US Packages Weight NA Trampertavon Change 17.00 Delvered Jun09. 2005 09:14 OisounI -2.72 Svc Mee A2 Fuel Surcharge 1.64 Signed by D.OAXLEY FeaEx Use 001513684:08002081_ Total Charge USD S 15.02 CONFIDENTIAL SDNY_GM_00345591 EFTA 00218283 EFTA01317114  Invoice Number: 3.873.84331 Invoice Dale: Jun 13.2005 Account Number: 1144.2081.6 Page: 6 ol 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jun 08, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has Jiggled a ruel Surcharge 0111 50% tO thIS *humeri Dislance Based Prong. Zone 2 Package Sent from 10022 ZP COde Tracking ID 802395074782 Sender Recipienl Ser003 T)pe FOdEx Standard Overman' JEFFREY EPSTEIN JAMES 0 PAWELSKI Package Type FedEx Envceope JEFFREY E EPSTEIN POSITIVE PSYCHOLOGY-UNIY OF PE Zone 2 301E 66TH ST APT 11P 3701 MARKET ST STE 200 Packages 1 NEWYORK NY 1002143217 US PHILADELPHIA PA 19104 US Weigh NIA Delivered Jun 09,2005 0859 Transco:Mahal Charge 11.46 Svc Area Al Fuel Surcharge Signed by D.SW1CH Discount FedEx Use 1591451500000002,_ Total Charge USD 10.73 Picked up: Jun 09, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 11.50%10 this shipment. Dislance Based Prong. Zone 6 Package sent from: 33080 zp code Feder has audgid 11,15 sNpmfol kir correct PMeagee. weight and service. My Changes made are re110Cled In the Invoice amount. Tracking lD 853154032703 322Siar I 100 Sanwa Type FedEx Privily Overnight JANUSI BANASINC Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301E 55TH ST APT 11P 457 MADISON AVE 4 FL Packages 1 NEW YORK NV 100214217 US NEW YORK CITY NY 100.22 US Weigh TO lbs. 0 5 kgS. Delivered Ain 10.2005 0850 Transportalicn Charge 29.50 Svc Area Al COWEN Pickup Charge 000 Signed by L.ROMAN Fuel Surcharge 2.96 FedEx Use 1501185100000015'_ Maw" -2.85 Total Charge USD S 28.60 Shipment Detail Subtotal USD S 192.72 CONFIDENTIAL SDNY_GM_00345592 EFTA_00218284 EFTA01317115  Invoice Number: 3-873.84331 Invoice Date: Jun 13.2005 Accotni Nut: 1144-2081.6 Page: 7 of 7 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Jun 06, 2005 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge .FerlEx has vpled a fuel surcharge or II 50%10 Me ShIPmeN Distance Based Priong Zone 2 Package WM Item' 19380 20 Code Feda has audited this shpmenI ler cancel packages. wc.ghl. and sense. My changes made are refl.:tied in the imam amcont. Tracking ID 861579671341 Sender Red Redolent Service Type FedEs Prow OvernIgN RACHEL SAUTCHKA LARRY VISOSKI Package Type FedEx Box KEYSTONE HELICOPTER CORP NEW YORK STRATEGY GROUP Zone 2 1 EMHART DR 457 MADISON AVE 4TH FL Packages I COATESVILLE PA 19320-2700 US NEW YORK CITY NY 10022 US WecghI 2.O bs. 0.9 kgs Oelvere0 Jun 07. 2C05 1025 TranspOnatiOn Charge 1750 Svc Area Al Discount .1.75 Sgned by R.TUCKER Fuel Surcharge 1 SI FedEx use 1576978000000014/_ Total Charge USD $ 17.56 Shipment Detail Subtotal USD $ 17.56 IIIIIIIIMMIIII CONFIDENTIAL SDNY_GM_00345593 EFTA 00218285 EFTA01317116