EFTA01260200.pdf

Invoice Number: 7-922-66418 Invoice Date: Dec 27.2004 Account Number: 1144-2081.6 Page: 1 o19 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.ledex.corn Invoice Summary Dec 27, 2004 FedEx Express Services Transportation Charges 27.00 Base Discount -2.70 Special Handling Charges 6.66 Total Charges USD.5.. 30.96 FedEx Ground Services Base Charges 10.82 Return Surcharges 105.00 Total Charges USD.5.. 115.82 TOTAL THIS INVOICE LSD $ 146.78 IIIIIIIIIIIMMI You saved 52.70 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and assigned to. are oared by. and are payable to FedEx Express. To *ma* prow <wit pbaso (Mum Hr porion will your paymenl 10 FodEx. Mon do n suckooilcM. Mosso gnaw itui chock plyablo le Fo£x ro, 0'4/vedette's. check rem r ccmpbte 'can on reverts tide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jan 11.2005 7.922.66418 1144-2081.6 USD 5 146.78 114420817922664185400001467873 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349749 EFTA_002 22441 EFTA01260200  Invoice Number: 7-922-66418 Invoice Date: Dec 27. 2004 Account Number: 1144.2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Reason Code Explanation FiFFIIRE you FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Sdling 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 Rebill Recipient Include Race:cents Account No. From: RSA Rebill Sender RTA Rebill 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 1.800-622-1147, visit our Internet site al www.ledex.com or register for FIO. Fedkx Federal Express Please inane change In address for the accounl N listed below: r- Physical Address 17 Billing Address 1 Mailing Address Account Number: 1144-2081-6 Name: address: Apt., Suite: City: Stale: Pliant): I Fax: I Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00349750 EFTA_00222442 EFTA01260201  Invoice Number: 7-922-66418 Invoice Date: Dec 27.2004 Acccuni Number: 1144-20B1-6 Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number or SNements 3 Transportation Charges 27.00 Base Discount .2.70 Special Handling Charges cm TOTAL USD $ 30.96 Number of Shipments 3 Total Charges USD S 30.96 TOTAL SHIPMENTS 3 TOTAL CHARGES USD S 30.96 IIIIIIIIMMMI CONFIDENTIAL SDNY_GM_00349751 EFTA_00222443 EFTA01260202  Invoice Number: 7-922-66418 Irm:ece Dale: Dec 27. 2004 Account Number 1144.2081.6 Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 20.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel &wham FedEx has angled a Nei surcharee ol 1100% To ins thIpmere Castanet Based Prime. Zone 4 We CatOulated your charges based on a dnicnsIonalKeIghlol 3.010s.,12- zICT x 4', &Wed by ISM. INE7 Sender Reagent Tree/deg ID 790372994981 Men. lunCterg SererCe Type Fe0Ex Express Saver JEFFREY E. EPSTEIN NA PIOCOrtY Package Type Cuslorner Packaging 457 MADISON AVENUE Zone 4 NEW YORK CITY NY 10022 US Packages I 1Vec011 2.0 les. 0.9kgs Transpenagen Charge 8.60 Oelvered Dec 22.200411:34 Fuel Surcharge I.01 Svc Area A2 Discern .0.86 Signed by D.OAKLEY FedEA Use 001513884000717v Total Charge USDS 8.75 Picked up: Dec 20.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SuKnerge • FEKIEA has apple0 a Iusisurtheroe of mon to Ssof EneemerT The ddivery commttmcel for FedEx 2day lohornes or pnvate residences ilnckedng home dices) is 7 P.M. the second hornless day for Al. AZ A.A. Al. AM. PM. 01 and R1A service areas. Distance Based Prlcng. Zone 7 Id alienist Dec 22.2004 at 05:46 NA. Release sgreture on lie. INET Sender Recicienl TrecNng ID 791507404708 Service Type FedEx 20ay IM PSTEIN Package boa FedEx &ware 457 MADISON AVENUE Zone 7 NEW YORK CITY NY 10022 US Packages I Wesel NIA Transporlaton Charge 10.60 Oelvered Dec 25, 20041142 SeSICISItlei 0dlvery 1.75 Svc Area RIA Fuel Surcharge 1.24 Signed by A.8QA36098 Discount FedEx Use 0015138840001113/02 Delivery Area Surcharge 1.75 Total Charge USD S 14.28 CONFIDENTIAL SONY_GM_00349752 EFTA 00222444 EFTA01260203  Invoice Number: 7-922-66418 Invoke Date: Dec 27, 2004 Accouni Number: 1144-2081-6 Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 21, 2004 Payor: Shipper Reference: JEG Fuel Surcharge Fe IlasaKiled a Kiel StelChane Of 1300% re Ala simmer.° Distance Based Pricing. Zone 2 Package benlIront 33461 Sp C000 Tie:lung ID 837133953767 Sender Recipenl Service Type Pectic Express Saver I PAOPAISON CAROLA Package Type Customer Packet/MI JEFFREY E EPSTEIN MADE AIR Zone 2 Packages 1 Weight 20 ba OS kOS Deivered Dec 22. MU 10:28 Tramped:eon Charge 7.80 Svc Nee 1.2 0600t4i1 -0.78 Signed by BALLEN Fuel Surcharge 0.91 Fece Use 356182340,0000071L Total Charge USD S TS13 Shipment Detail Subtotal USD S SOSO IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GAl_00349753 EFTA_00222445 EFTA01260204  Invoice Number: 7-922-66418 Invoice Date: Dec 27.2004 Account Number: 1144.2061.6 Page: 6 of FedEx Ground Summary Dale Peouger. Wagnl Base Charge:. Other Charges TotalCharges Prepaid Ground 12116 106,00 16660 Third Party Ground 1213 61.0 1062 I01,2 Package Total 61.0 1062 105.00 115.62 Total Charges 61.0 1062 106.00 115.62 CONFIDENTIAL SONY_GM_00349754 EFTA_00222446 EFTA01260205  Invoice Number: 7-922-66418 Invoice Date: Dec 27, 2004 Account Number: 1144-2061-6 Page: 7 of 9 FedEx Ground Prepaid Detail Purchase ear Customer Tractile° Svc Best Zone Weight Base Other Total Number ReSecerce ID Cede Zip Chew Churl Cbaspe Pickup Date: 12/16 CM To; cements eristarimie ROQUOSIS) '05043) 10505 IIIIIIMIIIIIIII CONFIDENTIAL SONY_GM_00349755 EFTA_00222447 EFTA01260206  Invoice Number: 7-922-66418 Invoce Date: Dec 27.2004 Account Number: 1144.2081.6 Page: 8 of 9 FedEx Ground Third Party Detail PufcneseOrcier Customer 'tracking Slipper Svc Origo Zane Weighl Base Other Total Nut &krona ID Name Code Zp Charge Charge Charge Pickup Date: 12/13 151 50260263 P ON 156010005216 MOVER 1 417 33156 002 610 1082 1082 CONFIDENTIAL SDNY_GM_00349756 EFTA_00222448 EFTA01260207  Invoice Number: 7-922.66418 VaCe Dale: Dec 27, 2004 ACCOunl Hunts': 1144-2081.6 Page: 9 010 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES OTHER CHARGE CODE DEFINITIONS FedEx Ground 900 t.,,,;PCO. Pir~d COO. tCola:i cn Osti.utyl 604 Preps,' 21 AGO lAdmov~ 91914~ 809 Smra/pe. Amp, 31 Cal Tog 015 A,tPOO. Preload. Csredic 610 ()tor,. au1oPCO. Amu/ Omar. > 84• 0>mbnedlenr 016 COO. Accaid 814 Enaard. Prepaid SI ~and Vciu• 017 (000. Pressed 818 En>nR9, Siaidleofinspaid Adtkaus Cartoceca 51 018 FedEx Ground PRP. Pima .1. Drew 820 Da» Conain..M.SCO. Prcoaki 71 ~Mu, Ituarial 019 Peoadd 824 Data Certain. Propaki Amnia« Pro« DP/my 020 ~POD. Calm eati Cale Galan. Swans. P/comd Addlons Iltedng 91 02 Coloci 630 ~arrant °Suer,. AuRPCO.Picorad 10) Onnue Exits Since Fee 131 3M Pant BUN. Rouan ~lad ISM 634 Apparrmem Dews. rimed 11) Orta9.319 > 15019s. 136 Prep4d. Reim. finallabel 036 3,41Parr &trio. Pee" Anted labc4 12) Elcascrac C.0.0..24 tome 137 Preload. Reknn Pnmed label 8.41 Hocno O)l)wy. 44/0441U Rollin. 13) Eloc.Mc C.0.12.48 bun 140 340 Pay Mr0. Kamm Ernal Latel 342 Propad. Raley, Fyn:4494W 14) ~Ex Geoun4146,4aca>9 142 Omni Prepack Call 740. Rea deraa9Pcsap 847 3M Pair 81114. Raum Effla Label IS) FodEx Ground184)R~ Rural 143 &cant Pram4. Call Tab. Businoss-19444) 8.48 Propad. slum Canal La« 16) Raisin EmailLab« Fee 106 Gana IPM Fune COD. Prepod 830 3r0 Parry Estr, Pete Sirahre /kme Dc1may 20) 409 Cunafity COW Prepod 651 3rd Part, AuloPOD 21) FedEx Nee C9/1>n Home Damery 410 AuRPOD. COD. Propod 652 3rd Parry Slag. Straw>, FedEx apponlmeol ilene De441144 22) 412 AmPOO. MOO Accand 633 3rd Part/ Slag. Ever9na FedEx 644449 Home 134h1,0 23) 415 AmPOD. Gturstew 'was COO. Ppmpl 854 3M Piny DIM. Evonlnp kcoPOD 24) FadEx Ham Dallogy RaDM41111 416 AuPPOD.Crnercy COO. Aryad 855 3M Pany 4148. Evonlnp S0nami FadEx Ham Dallogy Rosicholla Real 25) 417 3rd Para Mr. 856 3M Parry BIN. Da« Cipiap Casll cockCm/9a 28) 418 3M Pan, 841R0.4usio6170 857 3rd Parry Slag. Due Ceder. AuioPCO 27) Ca:I.C.0.0. %% Cent«, C,,,V", 419 3td Pay tkilp, COD 839 3rd Parry Slag. Ose Cerian.S.p>alve 28) Cann C.0.0. Ewa C/Fee>>», C 420 3M Pang 841N.OsaranloodFritis COD 669 3rd piny Bays KOonlmenl Non., Prod al 0~97 Artrermge C - 29) 421 3rd Pa' 8.1no.Curercr COO 880 3rd Perry Slag. npponkrenl Derrn.."POD Fed,/ Ilcrne IkOrRy Forced 422 1311Readem 869 011Reopeni 135) Foal SecNorge 423 OilReapem AtsPCO 870 811Racippol..M0PCO 36) Orwsiza Corttinod 949$9.),:. ' 429 3,41ParD Ntrg. ECCO 871 ElliRacippol.51analire 37) 04.R:4 a lor in Loper) 430 3M Pam 84100.4w1o6170. COO 872 811Radadfil.E.881% 39) 0440.M a 130'CocreinoclImgdi an2 431 3M Pam 84100.4w1o6170. ECOD 873 Oil %apart 6enng.44.eloPCM 139) Suppknenia10~ Pakage Chair 432 3M Pam 84100.4w1o6170. Currency COD 674 011Reaper,. ()don,. 6Øe Can« Goofs 6 Spnwas Ta -CST 40) IIIIIIIIIIIIIIIII 433 3M Para 84114.4w1o6170. Guaramood Puna COD 675 MI Reopen. Owe Casten pl) Comb 113..90.447 Sed.a lax - tt3T 438 %pad. Cusranleed Funds. ECOD 876 CM Reopen Owe Ceran.AtnaPCO 1421 Cans* Quebec Sat. Tar • OST 440 Preosd.Curitoer. (COO 877 811R40044:. Duo Conan. Sipparo 41) Ra0m 441 %pad.~491~ Funds. MOD. Pnt5P00 878 811F140pant ~apnoea Dalvar, 45) 0041Card Doclno &soup. 442 Pressad. Gunny. MOD. Pnt5P00 879 811~pen,. ~ann.«, D41~1. IlabloPCO Conso1~4 Roc...ranges, 443 3M Pan, 841R0.0saranlood reds. ECOD 47) Consoldatod Norms PrKka0a 2.244 • 24848 444 3M Pan, 5111)9. Cerny. ECOD Conso1~4 litawra Package 4~6.4ran 2 48) 445 3M Pan, 841R0.0saranlood reds. ECOD.AulaPCO Conso19~ R^ ,-,/, Package tiFts10 -9410414 49) 445 3M Pan, 5111)9. Cerny. ECOD.AuloPCO Conso1~ Rttifira Package 841N12 10+12411) 50) 900 Consofdited Part 3r0 Pay. *en 51) Conso1~ Rrarr4 Package Fa Chew ZONE DEFINITIONS 52) COMOICIY04 lUtianSOSSiZOPactapaeorp Amen PrIeNd 9:041Foo FedEx International Ground 53) 4) Cansola) On:WO 941491.4 Outgo 0.1 Onard &dyke InIns•Canala SS) una.r.4,12.40,,usze a 185' Calibiligli.0«. 60rm 022 .444,00. hopod 26 Drama Sorvico 48 oupi)u5.4 Slam 4,4 vriat4rai 58/ Renee AwePlabtr:br > 70184 023 COD. Proplid 74 Gourd Seine 48 OCali2v,J5 11~ 57) Remote An 9latntdor 4. 70184 024 iniamarioa>9 Clean ECOIX Prepaid 561 Remote Atp4144zimi 025 PRP. Proplid 10 Seroce la Poc«,1 1go 591 R441“0 Run444451ta a 70 bs 026 Prtrosd 14 Spme lo0e4u 401 R441“0 Run444451ta e.70 Ds R 027 AtA*00.0Fiect 17 SonicoloPlaa 51) R441“0 Run44419ta a 70 Ds RR 024 Colas 22 Sonic. *PIP Alaska 93) %maul Rwauntra0ahu 135 3rd Pts/ grip. 4øm Pnnlad label 23 9oniMlremAu4a 63) Remote Atst.Canadan2one 6-1 141 Peopad.Return IldnoaotPtIrtod Libel 25 Sonic. Mua 94) Remote An/Comb-2one 32 47e alitål1100:1Furgb. COO.Proppd 61 898 Sm•ce lo Canada 95) ROM:01 An/Comb-2one 63 479 Gummy. COD. Prepaid 92 886 Sm•ce Iron~ 98/ ROM:01 An/Comb-2one 6> 10010s tele:~) 440 Proadd.AulaPCO. COD 87) Dobary Mod Sutclurao-Comenxcial 485 Proosd. MAPCO. Guartneed Ands, COO 640 Una-rhartuglOromso Seehargo 484 Proosd.A~PCO. Cwiercy COO 487 3rd Pam thing rea 3rd Pare/ Mr, PoloPCO 489 3M Pay 511110, COD 450 3M Pan, 84IR0. Guaranlood Finds COD 49) 3M Pan, 0411g.Ø COD 492 all Redgem 493 91111copom 6~0 CONFIDENTIAL SONY_GM_00349757 EFTA_00222449 EFTA01260208