EFTA01315916.pdf

Invoice Number: 7-982-39156 Invoice Date: Account Number. Page: 1 o18 FeCtEx 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: M-F 7.6 (CST) Fax: Internet: www.ledex.com Invoice Summary Jan 31, 2005 FedEx Express Services Transportation Charges 496.15 Base Ducciant -52.48 Special Handling Charges 78.95 Total Charges 522.62 TOTAL THIS INVOICE LSD S 522.62 You saved 552.48 in discounts this period! IIIMIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis remise have been transferred ard assigned to. are aimed by. and are payable to FedEx Express. To *ma* peoporata pmeso morn ins potion wax your payment ss FoaEx. Roamdo n swam rot. Ploasollitlt0 ioue crock payable,. FoSEx- ro, conpedotress. checkI've re ccmacte form on reverts ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Feb 15. 2005 USD 5 522.62 114420817982391562800005226233 SP 01000001 97702 A 1 ASNGLIa JEFFREY E EPSTEIN 111111111111111111111111,11111111111111 Hill 111,1111 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 F Ex . Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM _00343772 EFTA 00216467 EFTA01315916  Invoice Number: 7-982-39156 invoze Date: Jan 31. 200S Account Number: Page: 2 of 8 Adjustment Re ues FAX TO Tracking No. Atrbill No. Reason Code Explanation $FFORE VDU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description, OUP Duplicate &fling 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 Rebid Recipient Include Recipenrs Account No. From: RSA Rebid Sender RTA Rebid 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 visit our Internet site at www.ledex.com or register for FIO. Fed1K 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' Address Apt. /Suite: CPT State: Dp: ( Fax: Authorizing Signabire: CONFIDENTIAL SDNY_GM_00343773 EFTA_002 I 6468 EFTA01315917  Invoice Number: 7-982-39156 Invo:ce Date: Jan 31. 2005 Acme's Number: Page: 3 ot8 FedEx Express Shipment Summary by Payor Type Original Shipper Number 0I sNprnents 10 Transportation Charges 475.90 Base Discount -50.45 Special Handling Charges 77.31 TOTAL USD 5 502.76 Number of Shipments 10 Total Charges USD 502.76 Recipient Humber cit Shipments Transportation Charges 20.25 Base Discount -2.03 Special Rimming Charges 1.64 TOTAL USD $ 19.86 IIIIIIIIIIIMIIII Number of Shipments 1 Total Charges USD S 19.86 TOTAL SHIPMENTS 15 TOTAL CHARGES USDS 522.62 CONFIDENTIAL SDNY_GM_00343774 EFTA 00216469 EFTA01315918  Invoice Number: 7-982-39156 Invoice Date: Jan 31.2005 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 11. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appied a fuel Surcharge 019.00% lo this sNpment Dislance Based Prong. 2one 6 Package sent from' 33480 zp code FedEx has welted this shipment for correct packages. weight and sewn:. My changes made are reflected n the invace amount. Tracking ID 847893384467 Sender ReCIPII11 Sawa Tepe FedEx Priority Ommight ALFREDO RODRIGUEZ MR C STOON Package Typo FodEx Pak JEFFREY E EPSTEIN FEDEX SHIPPER Zone 6 301E 66TH ST APT I 1P Packages NEWYORK NY 100214217 US Weigh 2.0 lbs. 0.9 lops Delivered Jan 12.2005 0927 Transperimcn Charge 32.00 Svc Mea Al Courier Pickup Charge 0.00 Signed by K SARAUW D4cour4 -3.20 FedEx Use 01109552013000015r_ Fuel Surcharge 2.59 Total Charge USD 31.30 Picked up: Jan 21.2005 Pam: Shipper Reference: cookies Fuel Surcharge FedEx has applied a fuel surcharge el 9.00%1ethis sNentenl. °inane* Based Prong. 2one 6 lee cakulaK4 your charges based on a dmensonal weight or 3.0 lbs..10" x x T. Olvded by 194. NET Sender Recipient Tracking ID 790102979282 Jeffrey Epeeein Sawa T19e FedEx Priority CvernigN JEFFREY E. EPSTEIN 358 S Belle Way Package Type Customer Packaging 457 MADISCN AVENUE PALM BEACH FL 33480 US Zone 6 NEW YORK CITY NY 10022 US Packages »Mehl 1.0 tbs. 0.5 age Transportasen Chape 35.50 Delivered Jan 22.2005 1025 Saturday Delivery 12.50 SVC Area AA Residential Delivery 2.00 Seined by (MULLEN Fud Surcharge 2.59 FedEx Use 001513084/000I574r_ Decoure 3.55 Total Charge USD 40.33 Dropped off: Jan 21, 2005 Payor: Shipper Reference: mall Fuel Surcharge. FedEx has applied a fuel Surcharge 01960%wthis sNpmem Distance Based Pricing. Zone 6 NET Sender Recbient Tracking ID 7901395223771 Jeffrey Epstein Sonic. bee Fade" Priority Ommglx JEFFREY E. EPSTEIN 358 El B41ó Way Package Tyra FodEx Box 457 MADISON AVENUE PALM BEACH FL 33480 US Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weigh' 20.0 te. 9.1 kgS Transportasen Chape 81.75 Delivered Jan 22.2005 1025 Fuel Surcharge 8.62 SG Area AA Residential Delivery 2.00 Signed by EIMULLEN D€O)Ula -8.18 FedEx Use 001513884'0001574r Saturday Delivery 12.50 Total Charge USD 04.60 CONFIDENTIAL SDNY_OM_003437 75 EFTA_00216470 EFTA01315919  Invoice Number: 7-982-39156 Invoice Date: Jan 31. 2005 Access' Number: Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Jan 21. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Serener's Feet( has noted a fuel *Milne 019 00% to ass shpment Distance Based Pricing. Zone 7 Pouf. Bent from: 87505 2Ip CON Tredung ID 627497045761 Sender Reapenl Seoree Type Feet( Standard °venires K L GORDON EM00 HANNA Package Type FedEx Pelt JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 301 E 66THSTAPT 11P 475 ‚JACKSON AVE 4TH FL NEW YOR Packages 1 NEW YORK NY 10021.8217 US NEW YORK CITY NY 10022 US Weight 20 PA 0.9 kge Def %gored Jan 24. 2005 11:33 Tramped:ten Charge 29.00 Svc Nee Al Fuel Sucharge 235 Signed by S.GRIFFIS Diseounl -2.90 Fete Use 02107229W00000131_ Total Charge USO 28.15 Dropped on: Jan 21. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FecEx has acpled a fuel surcharge cl 9 00% to lb: shprnent Detente Based Peeing. Zone 7 Pad rage sent from: 87505 re code Tradung ID 627437045842 Sender Recieenl SeoNe Type Facet Standard Ovemght K L GORDON OARREN INDYKE Package Type FedF-x Pak. JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 301E 66TH ST APT 11P 475 MADISON AVE 4TH FLOOR Packages NEW YORK NY 10021-6217 US NEW YORK CITY NY 10022 US Waghl to hs. 0.9 kgs Delvered Jan 24. 2005 11:33 Trampcsetion Charge 29.00 a Svc Area Al Diseounl -2.90 IMP Signed by S.GRIFF IS Fuel Sucharge 2.35 Fox Use 02107229070000013J_ Total Charge USO 28.15 Picked up: Jan 24.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fees has appled a fuel *Mbar:9e 01 9.00% to Ns shpment Distance Based Pricing. Zone 6 WET Sender Recieenl TracJng ID 790404681883 Jeffrey Epslen SemMe Tyre FedEx Priority Overnight JEFFREY E. EPSTEIN 358 El Bale Way Package Type FectEx Pak 457 MADISON AVENJE PALM BEACH FL 33480 US Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weight 1.0 be. 0.5 Age Tranipcnigen Charge 2850 Deb/cried Jan 25.2005 08:41 °Wawa -2,95 Svc Nee AA Reek:lethal Oelvoy 2.00 Signed by ARDCH Fuel Surcharge 241 Fete Uee 001513864.000157& Total Charge USD 20.06 CONFIDENTIAL SONY_GM_003437 76 EFTA_002 I 6471 EFTA01315920  Invoice Number: 7-982-39156 Invoice Date: Jan 31.2005 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 24.2005 Pam.: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has &ogled a fuel surcharge of 9 00% to this sNgment Dislance Based Prong. 2ene 6 Fedex has seated this sNpmem for correct pagtages. weight. and service. My Changes made are reflected n the Invace amount. Tracking ID 837133952230 Sender Reccienl SeMCer FedEx Pnorlly Cm/might FLORENA RUEDA DAVID MULLEN Package TYPO Guam, Packaging JEFFREY E EPSTEIN 358 EL BRI.LO WAY Zone 6 PALM BEACH FL 33480 US Packages 1 Weight 10.0 be. 4.5 kph Delivered Jan 25. 2005 OttA1 Transco:Mat= Charge 59.25 Svc Area AA D4COure -5.93 Signed by A.ROCII Residential Delivery 2.00 FedEx Use 02417727000000151 Cotner Pinup Chine 0.00 Fuel Surcharge 4.00 Total Charge USD 60.12 Picked up: Jan 24.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has applied a fuel surcharge 0l9.00% le this sbpmml Oslance Based Prong. Zone 2 RelBase signature on file Tracking ID 837133952407 Sanger ReCOierol Serdce Type FedEx Standard Overnighl JEN DOYLE STEFANIE RIZ71 Package Type FedEx Box JEFFREY E EPSTEIN INTERNATIONAL FREONT LOGISTIC Zone 2 301E NTH ST APT 11P 4 INIU.IAM ST Packages 1 NEWYORK NY 10021-6217 US LYNBROCK NY 11563 US Weight 5.0lbs. 2.3 kgs ONIvered Jan 25.2005 1459 Transporiaticn Charge 17.50 Svc Area Al Cooler Pickup Charge 0.00 Signed by O.PPP Fuel Surcharge 1.42 FedEx Use 0201772701300001202 Decoat 1.75 Total Charge USD 17.17 Picked up: Jan 25.2005 Pam.: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 9.00% ID this shipment Distance Based Pricing. Zone 3 INET Bander /261.108831 Tracking ID 792189530585 Tom Mantle Service Type FedEx SlandardOvemighl JEFFREY E. EPSTEIN 285 Summer Street Package Type FedEx Envelope 457 MADISON AVENUE BOSTON MA 02210 US Zone 3 NEW YORK CITY NY 10022 US Packages 1 Weight NIA Transport:dial Charge 13.35 Delivered Jan 26.2005 1456 CeSCOure -2.14 Svc Area Al Fuel Surcharge 1.01 Sgned by B.MEYERS FedEx Use 00151388400802111 Total Charge USD 12.22 CONFIDENTIAL SDNY_GM_00343777 EFTA_00216472 EFTA01315921  Invoice Number: 7-982-39156 Invo:ce Date: Jan 31.2005 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 25, 2005 Payor: Shipper Reference: mall Fuel Surcharge FedEx hasappled a lust surcharge el 9 00% to Ihs shpment The package weight exceeds the maximum lot the packagng ape. therelote. FeeEx Pak was rated as Customer Packaging. coerce eases Pricing. Zone 6 INET Sender Recipenl Tracking ID 792630337044 Need° Rodriguez Service Type FedEx Preonty Overnight JEFFREY E. EPSTEIN 358 El Bale Way Package Type Daimler Padapng 457 MADISON AVENUE PALM BEACH FL 33460 US Zone 6 NEW YORK CITY NY 10022 US Packages I Waghl 6.0 Es. 2.7 kgs Transpalaten Charge 4550 Delvered Jan 26.2005 09:46 Discount 4.55 Svc Area AA Revd:real Oelyery 2.00 Signed by A.ROORIOUEZ Fuel SIACNI00 3.69 Fe£x Use 0015138844601574r_ Total Charge IJSO 06.64 Picked up: Jan 25.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fe0Ex has armed a fuel surcharge of 900% to the shpment Distance Based Pricing. Zone 6 Pickax Sefil from: 33404 zip Cede TriKleng ID 8274437166032 16.Ecar MOM Service Type FectEx Standard Cenaright I-ARRY VISOSIO HELEN Package Type FectEx Envelop, JEFFREY E EPSTEIN EPSTEIN INVESTMENTS Zone 6 301 E 66TH ST APT II P 457 MADISON AVE 4TH Packages NEW YORK NY 10021-6217 US NEW YORK CITY NY 10022 US Weight NA Delvered Jan 26. 2005 14:14 Transperaten Charge 1650 - Svc Area Al -2.64 DISCOunt Signed by Conner Pdwp Charge 0.00 Fece Use D2511696000000002L Fuel Stecterge 1.25 Total Charge IJSO 15.11 Picked up: Jan 25, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeclEx hasappled a fuel *Whine of 9.00% to ins moment Distance Based Pricing. Zone 6 FedEx Iree &Weed INS shpment for correct packages. weight and service. Any Changes made we reflected In thew's:Poe amount. Dagen° ID 837133952381 22/ler aigaat Service Type FectEx PrianlyOvernighl JEN DOYLE JEFFREY EPSTEIN Package Type Nob: Box JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 301 E 66TH ST APT II P PALM BEACH FL 33480 US Packages I NEW YORK NY 10021-6217 US Weigh) 50 tn. 2.3 NIS Delvered Jan 26.2005 09:46 Transpenzeson Charge 4200 Sec Area AA Discount 4.20 Signed by A-ROORIOUEZ Fuel Surcharge 3.40 Fete Use C2518240D00000150_ COunee PrekuP Charge 0.00 Residenbal Detvery 2.00 Total Charge USD S 03.20 CONFIDENTIAL SONY_GM_00343778 EFTA_002 I 6473 EFTA01315922  Invoice Number: 7-982.39156 Invoice Date: Jan 31.2005 Accouni Number: Page: Sole FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jan 26.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has HMIS a fuel surcharge Ot 9.03% lo INs shpmenI Distance Based Prkeig. Zone 6 INET Sender Recipenl Tracking ID 793407663508 Jeffrey Casten Servce Type Fe0Ex Pronly Ovemerg JEFFREY E. EPSTEIN Package Type FedEx Pak 457 MADISON AVENUE Zone NEW YORK CITY NY 10022 US Packages 11/0KPI 1.0bs. 0.51KIS Transportation Charge 28 50 °Moored Jan 27.203510:17 Residenbs Delivery 2.00 SvC Ana AA Fuel Surcharge 231 Signed by A.RODR1GUEZ Oir.osunl -2.85 FedEx Use 001513884V001574C Total Charge uSOS 20.96 Picked up: Jan 27.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applecl a luel surcharge al 9.00% 10 Ns :hermit Distance Based Nang. Zone 5 Package sent from:10322 rip cede Tracking ID 637657314694 Sender RecieenI Servos Type Fe0Ex ProwCreamer* 0 SCHOETTLE MS SHIRLEY 84005 Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 5 301 E 66TH ST APT 11P Packages 1 NEW YORK NY 10021-6217 US SCHAUMBURG t 60173 US 11/c44 N/A Detvaa0 Jan 28.2005 0959 Transportation Charge 1755 Svc Area Al Discount -2.81 Sgned by D.PEASE Fuel Surcharge I 33 FedEx Use 027i348880000(02c Total Charge USD 16.07 Shipment Detail Subtotal USD 502.76 Picked up: Jan 24.2005 Payer: Recipient Reference: LIGHTBULEIS FiJOI SW/large FOCIEI has %pled a fuel surcharge Or 9.03%10 INs e:WIWI Distance Based Priem-Zone 3 CAFE &DAB ISIBS21 Trading 10 493721736782 Shippng And Recemng LARRY UCARISCN Service Type FedEx Prionty OvernieR Inc JFOE INC Package Type FedEx Pak Zone 3 JACKSONVILLE FL 32218 US Packages Vier 1.0 bs. 0.5kgs Transportation Charge 20.25 °Moored Jan 25.203509:33 Discounl -2.03 SVC Area AA Fuel Surcharge 164 Signed by FLP1TCHER Fedex Use 003643107.0001505( Total Charge USD 19.86 Shipment Detail Subtotal USD 19.86 CONFIDENTIAL SDNY_GM_00343779 EFTA_002 I 6474 EFTA01315923