EFTA01314518.pdf

Invoice Number: 5-392-56428 Invoice Date: Feb 28. 2005 Account Number. 1144-2081.6 Page: 1 of 7 FedEx Tax 71.427007 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: vninviedex.corn Invoice Summary Feb 28, 2005 FedEx Express Services Transportation Charges 273.60 Base Discount -31.14 Special Handling Charges 66.68 Total Charges USD.3.. 309.14 TOTAL THIS INVOICE LSD 309.14 You saved 531.14 in discounts this period, IMIIIIIMMI The FedEx Ground accounts referenced in this nvoice have been transferred and assigned lo. are oared by. and are payebk to FedEx Express To ammo properatot pause return ins pus/bomb your payment to Fedex. Neale ea n 11100 or 1CM. nressinrea haul chock payable to Fo£x canoe el efless. checkI've nV ccmpete form onreverse nee Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Mar 15. 2005 5-392-56428 1144.20814 USD 5 303.14 114420815392564281100003091462 5001000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN I DM 1101111 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_0034t806 EFTA 00214501 EFTA01314518  Invoice Number: 5-392-56428 Invoice Date: Feb 28.2005 Account Number: 1144-2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation RFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Suing Remember to include recipient's account number or third pangs PND Shipment Never Sent account number if applicable. RATE incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents 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 1-800-622-1147. visit our Internet site al wvay.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account N listed below: r- Physical Address E Billing Address C Mailing Address Account Number: 114.20814 Name' Apt.( Suite: City: State: no: Pilot: I Fax: I Authorizing Signalure: CONFIDENTIAL SDNY_GM_00341807 EFTA_00214502 EFTA01314519  Invoice Number: 5-392-56428 Invace Date: Feb 28. 2005 Acccum Number: 1144.2081.8 Page: 3 of 7 FedEx Express Shipment Summary by Payer Type Original Shipper Number of shipments 7 Transportation Charges 184.85 ease Discount -22.26 Special Handing Charges 24.19 TOTAL USD S 186.78 Number of Shipments 7 Total Charges USD S 186.78 Recipient Humber of shipments 2 Transportation Charges 89.75 Base Diemen, -8,88 Special Hamsing Charges 42.49 TOTAL USD S 122.36 URIIMIIMII Number of Shipments 2 Total Charges USD S 122.36 TOTAL SHIPMENTS 9 TOTAL CHARGES USD S 309.11 CONFIDENTIAL SDNY_GM_00341808 EFTA_002 14503 EFTA01314520  Invoice Number: 5-392-56428 Invoice Date: Feb 28.2005 Account Number: I I 44.2081.6 Page: 4 ol 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Feb 16, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Mei Surcharge 01 T50% to this sNmneni. Distance Based Prong. Zone 8 The (Ninety cornmilmern lot Express Saver Packages to homes or private residences tinckAlrg have 0M0314 is 7PM the INrd business day sor all regions. Package sent from: 10022 zp code Feder has auditor.' this sNpment for correct PaCkages. weight and service. My changes made are reserve VI the invoice amount We CaiOJialed your chairs based on a dmensonalwaghl 01 42.0 bs..38* 3CF x T. dMded by 194. Release Denature on Me. Tracking ID 850444070724 Sender Recipient Ser0Ce T199 Feder Express Saver GEOFFREY KIRKINI Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 Packages 1 Weight 4.0 lbs. 1.8 MIS Delivered Feb 18.20051422 Transportation Charge 22.80 SW Area 3R 2.00 Delnery Area Surcharge Signed by K.IRICIAN Resicionnal Delman* 2.00 Feder Use 0471341800000071/02 Fuel Surcharge 5.59 Discount .8 28 Total Charge USD 5 84.11 Picked up: Feb 22, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fade, has applied a fuel surcharge 0l7.50% to this slipment Distance Based Pncing. Zone 6 Package sent from: 33480 zp code Fedex has audted this shipment for correct padiareas. weight and servo:. My changes made are reflected xi the invoice amount. Tracking ID 841798668639 Sender Senice Type FedEx PncAty Cerement JANUSZ BANASIAK Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 457 MADISON AVE 4F1. Packages 1 NEW YORK CITY NY 10022 US Weight 1.0 IDS. 0 5 KOS Delivered Feb 23. 20050909 Transperbeco Charge 28.50 Svc Area Al Discourn -2.06 Signed by K.SARAUW Fuel &Henan. 1.92 FedEx Use 053114720.00000157 Courier Pickup Charge 0.00 Total Charge USDS 27.57 CONFIDENTIAL SDNY_GM_00341809 EFTA_00214504 EFTA01314521  Invoice Number: 5-392-56428 Invoice Dale: Feb 28.2005 ACCOunl Number: 1144.2081.6 Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 23, 2005 Payor: Shipper Reference: belle Fuel Surcharge. Fedex has angled a Ivelsurchuge of 7.50%10INS anpmeni The delivery commitment for FedEx 2day lohornes or private residences Wickedly borne offhes) is 7 P.M. the second tussiess day for Al, A2µ A3, AM. PM. 01 and FDA sennse areas. Distance Based Nen°. Zone 6 INET Recipient Tracking ID 790435997342 OM h SMOG Type FedEx 20ay JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 8 NEW YORK CITY NY 10022 US Packages I hiegirl WA Tramponatran Charge 10.70 Oelvered Feb25. 200510:47 Residential Delivery 2.00 Svc Area AA Fuel Surcharge 0.72 Signed by IIIIIIIIIIIIII Olecount .1h7 FedEx Use 001513884'0001112C Total Charge USD S 12.35 Dropped off: Feb 23. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEr. nos *pled a luel satchel'. 01 7.50% to INS ST‘Pahlnl Distance Based Pricing, Zone 5 Package tem Iron: 26036 zp code Release signalise on He. Trading ID 835664988051 &SP Ra wl Service Type FedEx Prone,/ Chernioll JEFFREY E EPSTEIN LARRY VISOSKI Package Type FedEx Envelope Zone S Packages I Whip WA Tramponanan Charge 17.55 Delverei Feb 24. 21:05 09:55 Rosidenner Oenvely 2.00 a Svc Area AA Fuel Surcharge 1.11 r e Sgned by 14794574 Dlacounl -2.81 FedEx Use 054246100'000000202 Total Charge USD S 17.85 Dropped off: Feb 24.2005 Payor: Shipper Reference: Harry Fuel Surcharge. Feder nas appIed a fuel suiCharge 017.50%10 INS shamed, Distance Based PrIchg. Zone 4 INET Sender Recipeal Trading ID 792214026973 Peg Upland Servce Tyne FedEx Standard Ovenvr llin JEFFii.E STEIN Package Typo FedEx Envelope 457 MADISON AVENUE Zone 4 NEW YORK CITY NY 10022 US Packages I hiN9011 WA TranSpOnatiOn Charge 15 45 Oeivensd Feb25. 200512:50 Fuel Surcharge 0,97 Svc Area A2 OiscounI .247 Signed by D.OAKLEY FedEx Use 001513264'0000222/ Total Charge USD S 13.95 CONFIDENTIAL SONY_GM_00341810 EFTA_002 14505 EFTA01314522  Invoice Number: 5-392-56428 Invoice Date: Feb 28.2005 Account Number: 1144.2081.6 Page: 6 ol 7 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Feb 24.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 01 7.50%10 this illYpnen1 Oislance Based Prong. Zone 6 Weather CINey Snow. Release agna•ure on Me. NET Sender ReCONOI Tractdng ID 792214355121 Lany VieCeN Service Type FeclEx Standard CNernighl JEFFREY E EPSTEIN Package Type FeclEx Envelope 457 MADISON AVENUE Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weight N/A 16.50 Tramp:deign Cheep Delivered Fab 25.200611:17 Residential Delivery 2.00 Svc Arne AA Fuel SurCherge 1.04 Signed by 14794574 Descoure .2.64 FedEx Use 001513884/0000244M Total Charge USD S 1610 Picked up: Feb 24. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx has applied a fuel surcharge at 7.50% le this shipment Distance Based Pricing, Zane 3 Tracking ID 837133952844 Sender Redolent Sanwa Type FedEx Slandand Overnight FLORENA RUEDA Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 3 Packages 1 Weighl NIA Delivered Feb 25, 2005 1102 Iran:penal= Cnsco 13.35 Svc Area A2 Coyne, PiCkbP Charge 060 Signed by Fuel Surchsge 0.64 FedEx Use 0561934400000002/_ D6COUrf. .2.14 REsSONItial Dfrireery 2.00 Total Charge USD S 14.05 Shipment Detail Subtotal USD S 186.78 CONFIDENTIAL SDNY_GM_00341511 EFTA_002 14506 EFTA01314523  Invoice Number: 5-392-56428 Invoice Date: Feb 28.2005 Accourd Number: 1144-2081.6 Page: 7 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 21.2005 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEl has aPPle0 a ItrelsurChfirge Ot 7.50% to INS shpmenl. Distance Based Prichg. Zone 8 FedEx has eAred INS shpmenl tor coned packages. weight and servce. My changes made are WIDOW In Me Invoice amount We calculated your charges based on a drnensianal weight el 6.0 lbs..1r x Iffx dvided by 194. Truldng 10 849749579971 Sender Redden! Service Type FedEx 20ay PALMS Package Type Cuslanw Pee -raging 515 LANE ST S STE 203 G MAYWELL Zone a ISSAOUAll WA 98029 US Packages I Wdghi 4.0 km. 1.11kgs Detvered Feb23.2805 1224 Transportation Charge 22.50 Svc Area AI S by Dec. Valle MO Discowa COW,. MOW Charge Fuel Surcharge -2.25 0.00 1.52 FedEx Use 05213585013000051i Declared Valle Charge 2.50 Total Charge USD S 24.27 Picked up: Feb 24. 2005 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a fuel surcharge of 7.50% to this shpmenl. Distance Based Meng. Zone 6 We calculated your charges based on a drnensionalweght el 17.0 lbs.,19's 15* x dvided by 194. Release Draftee on lie. WET Sender Redden! Traddng ID 290929691035 ShleiNng Deparlment Larry P. Vlsoskl imp Sent= Type FedEx Standard Overn#4 ADVANCED DATA RESEARCH Package Type 0.1511:Mei Packaging 1765 STAR BATT DRIVE Zone 6 ROCHESTER MI 48309 US imt Packages Wel011 11.0 ltd. 5.0 kgs Transportation Charge 6625 Oelvered Feb25. 200512:11 Residenbal Delivery 2.00 poem SvC Ara AA Declared Was Charge 32.00 14794574 Fuel Surcharge 4.47 Dec. Valle USD6.311.00 4.63 Of9030.011 FedEx Use 005199683/000137%W Total Charge USOS 98.011 Shipment Detail Subtotal I1SD S 122.38 CONFIDENTIAL SONY_GM_00341812 EFTA_002 14507 EFTA01314524