EFTA01317059.pdf

Invoice Number: 3400-30666 Invoice Date: Sep 26.2005 Account Number: 1144-2081.6 Page: 1 0111 FedEx Tax 10: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services Phone: M-F 7-6 (CST) Fax: Internet: veinv.ledex.com Invoice Summary Sep 26, 2005 FedEx Express Services Transportation Charges 601.20 Base Discount -62.09 Special Handling Charges -85.03 Total Charges 454.08 FedEx Ground Services Other Charges 6.18 Total Charges 6.18 TOTAL THIS INVOICE LSD S 460.26 You saved 562.09 in discounts this period! IMIIIIMMIIII The FedEx Ground accounts referenced in this invoice have been Van:toned and :cured lo. are aimed by. and are payable to FedEx Express To corne proporceoet photo return ass portonan your myna,' to Foe&x. PISISO 00 MC 04:40 of 10:1. piresonvea 'tut chock payablo to Fetes_ 11 For OW',CI etym. check yam re amaine tan on!even* net Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Oct 11. 2005 3.10030666 1144-2081.6 USD S 46026 114420813100306665700004602612 SP 01000001 97102 A 1 ASNGLP JEFFREY E EPSTEIN 1...11.1.1...1.1.1.1,11...1...1.1..1.11 11.11 11..1.11 467 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx Pt,. Box 371461 Pint:Amp PA 15250-7461 CONFIDENTIAL SDNY_GM_00345511 EFTA_00218203 EFTA01317059  Invoice Number: 3-100-30666 Ineoce Date: Sep 26. 2005 Account Number: 11442081.6 Page: 2 01 11 Adjustillia FAX TO Tracking No/Airbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Sdling Remember to include recipient's account number or third panys PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA Rebill Sender RTA Rebill Third Perry Include Third Parry's Account No. Name Date SUR incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD, please call 1 visit our Internet site at www.ledex.com or register for FIO. Fedh Federal Express Please indicate change In address for the accounl x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144-20816 Name: Mora, Apt. / Suite: City Stale: Bp: Fa: I Authotorq Signature: CONFIDENTIAL SDNY_GM_00345512 EFTA_00218204 EFTA01317060  Invoice Number: 3-100-30666 Invooce Date: Sep 26.2005 Acccarro Number: 1144.20813 Page: 3 of 11 FedEx Express Shipment Summary by Payor Type Penal Shipper Number of 5Npments 8 Transportation Charges 286.3$ Bate Discount -27.76 Special Handling Charges 47.33 TOTAL USD S 285.92 Number of Shipments 8 Total Charges USD 8 285.92 Recipient NORMS of 5Npments 4 Transportation Charges 316.30 Bate DIScount -31.36 Special Hasse Charges -136.39 TOTAL USD S 148.55 IIIIIIIIIIIIIIIII Number of Shipments 4 Total Charges USDS 148.55 Third Party NORMS of 5Npments Transportation Charges 18.55 Base DIScount .2.97 Special Hasse Charges 4.03 TOTAL USD S 19.61 Number of Shipments 1 Total Charges USDS 19.61 TOTAL SHIPMENTS 13 TOTAL CHARGES USDS 454.08 CONFIDENTIAL SDNY_GM_00345513 EFTA 00218205 EFTA01317061  Invoice Number: 3-100.30666 Invoice Dale: Sep 26.2005 Account Number: 1144-2081-6 Page: 4 of 11 FedEx Express Shipment Detail By Payer Type (Original) Dropped oft Sep 02.2005 Payoff Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 0112 50% tO INS ShPfnera Distance Based Prong. 2one 7 Package Sent from 8750519 Code FedEx has audted this shipment for cored packages. weight and servo:. Any changes made are reflected in to invace amount. Trading ID 827457051995 Sender Redden' Sere% Tomo FedEx Priority Oiremight DAREN INDYLE Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 Packages I Weight 4.0 lbs. IS kgs Delivered Sep OS. 20050933 Trenspanabon Charge 40.00 Svc Area Al Fuel Surcharge 4.60 Signed by L.ROMAN 060Oure 4.00 Dec. Value USD 100.00 Declared Value Charge 0.00 FedEx Use 2451423200000015; Total Charge USD s 40.50 Dropped on: Sep 16.2005 Payor: Shipper Reference: emad Fuel Surcharge. FedEx has applied a fuel surcharge of 13.00% to this slipment Distance Based Pricing. Zane 2 FedEx has audted this shipment for correct packages. weight and servo:. Any change: made ale reflected n the invace amount. Release Pgriaure on Me. WET Sender Recipient Tracking ID 7912%226702 Sandy Berger Service Type FedEx Privily Overnght JEFFREY E. EPSTEIN Package Type Feder Pak Zone 2 Packages I Weight 1.0 lbs. 0.5 lees Transparosen Charge 16.25 Delivered Sep 17.200510:10 Saturday DebirerY 12.50 Svc Area AA Fuel Surcharge 1.90 Signed by 2t361845 Residential Delivery 2.00 FedEx Use 000000000000148602 Decourf Total Charge USDS 31.02 CONFIDENTIAL SDNY_GM_00345514 EFTA_00218206 EFTA01317062  Invoice Number: 3-100-30666 Invoice Date: Sep 26.2005 Account Number: 11442081.6 Page: 5 or I I FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 16.2005 Payor: Shipper Reference: Harry Fuel Surcharge • Facer has soiled a fuel surcharge or 13 00% to this shipment. Datance Based Pricing. Zone 4 FedEx has pugged this shpment for correct packages. we gal. and service. Any Changes made are reflOCIed in me erre0100 amount. The package wegM exceeds the maximum lot the packagng hoe. therelere. Fectx Erwebpewas rated as FedEx Pak. INET Serder Redgent Tradeng ID 7925282154671 Peg uotand Service Type FeclEx Standard Overnel JEFFREY E. EPSTEIN N.A. Pr Package Type FedEx Pdt. Zone 4 Packages 1 Weight 201x& 0.8 kgS TrampCiteMen Charge 24.00 Deivered Sep 19.200610:13 Disceue .2.40 Sec Nee 1.2 FUN Surcharge 2 81 Signed by D.OAXLEY FedEx Use CO0C000000001327C Total Charge USC S 24.41 Picked up: Sep 19, 2005 Payor: Shipper Reference: mall Fuel Surcharge Fec£x has appled a luel surcharge of 13.00% to this shipment. Dstarce Based Pricing. Zone 6 FeclEx has audited the shpment for cared packages. weghl. and service. Any charges made are reflected in the woke amount. Release signalise on lib. INET Sender Reaped Tre5ung ID 791732549070 Jeffrey Epstein Service Type FedF-x Pr:NayOvernight JEFFREY E. EPSTEIN 358 El Brilo Way Package Type FedEx Pak PALM BEACH FL 33480 US Zone 6 PaCkaget. I Weight 2.0 lbs. 0.9 kgs Transpalreen Charge 32.00 Delvered SW 20.200509:08 Discount 3.20 Sec Area AA Res0:knoal Detvery 2.00 Signed by 9999999999999 Fuel Si...charge 3.74 Fe£x Use 0000100060011574:02 Total Charge USD $ 34.54 CONFIDENTIAL SONY_GM_00345515 EFTA_002 18207 EFTA01317063  Invoice Number: 3.100.30666 invoice Date: Sep 26. 2005 Account Number: 1144.2081.6 Page: Spl it FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 19.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 13.00% to Ohs *homer/ Distance Based Prong. 2one 8 Package sent from 33461 TO code FedEx has audted this shipment for correct packages. weight and soma:. Any changes made are reflected in to invaco amount. Tracking ID 837133953469 Sender Recipient Simla T)pe FedEx Express Saver DAVE RODGERS MEDAERE INC Package Type Customer Packaging JEFFREY E EPSTEIN CO MEDSPACE the Pane 8 Packages I Weight 20.0 lbs. 9.1 kgs Delluered Sep 22.20050901 Transperlacn Charge 44.30 Svc Area A2 Discount .4.43 Signed by STAR2A Fuel Surcharge 5.18 FedEx Use 262041380130000711 Courier Pickup Charge 0.00 Total Charge USDS 45.05 Picked up: Sep 19.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 13.00% to his shprnent Temporary kcal demotion. Distance Based Pncing. Zone 6 Package sent from: 33400 sp code FedEx has molted this shipment for coned packages. weight and servo*. Any changes made are reflected n the imam amount. Trading ID 850456466501 Sender m Reca er m i Senice T)pe Pea, Priority °Amok JANUSZ BANASiAk Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 457 MADISON AVE /FL Packages 1 NEW YORK CITY NY 10022 US Weight 100 lbs. 4.5 kgs Delivered Sep 20. 200613:42 Tionsponahon Charge 59.25 Svc Area Al Discoure .5.93 Signed by L.ROMAN Courier Pickup Charge 0.60 FedEx Use 26209256400000151 Fuel Surcharge 6.93 Total Charge USD S 60.25 CONFIDENTIAL SDNY_GM_00345516 EFTA_00218208 EFTA01317064  Invoice Number: 3-100-30666 Invoice Date: Sep 26, 2005 Accourm Number: 1144.2081.6 Page: 7 of I I FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 20, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fud &urban:Pe FedEx has arpied a fuel surcharge of 13 00%to this shipment OtIlart0 Based Pricing. Zone 8 Pa:siage sere Iron: 33461 zip Cole FedEx Ias asiled Ibis shiament for rimed packages. weghl. and service. Any changes made are rellecled in the invoice amount. Tradong ID 850956168512 Sender Redolent Sendoe Type FedEx PriontyavernIghl JEFFREY EPSTEIN DARREN INDYKE Package Type F.&x Pak JEFFREY E EPSTEIN Zone 6 PaCkaget. I Weighl 2.0 lbs. 0.9 kgs Delvere3 Sep 21. 2005 D9:30 Trantpildellan Charge 32.00 Svc Arm Al Discoed 3.20 Signed by L ROMAN Fuel Surcharge 374 Fecal Use 2631011/104X000I5C Couner Pidwp Charge 000 Total Charge USD $ 32.54 Picked up: Sep 22.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fud Surcharge • FecEx has acpled a Ice] surcharge c4 13 OCrN, to this shipment, Distance Based Pricing. Zone Package sem from: 33480 20 code FedEx has audeed Pas shpment icr coned packages. would. and service. Any changes made we reacted in the trreoce amour,. Tradorg ID 660056468521 Sender Recipient Service Type FedEx Prlenly Overnight JANUSZ SANASIAK Flown Type Fedex EnveloPe JEFFREY E EPSTEIN EPSTEIN INTEREST Zone I6 Packages Weight 1.0 los. 0 5kgs Deivered Sep 23.200609:38 Transportation Charge 1155 SYC Ana Al .2.97 Signed by 2.ROMAN Fuel Surcharge 2.03 FEE" Use 26512201000000002C Caner eckuo charge 0.00 Total Charge USD S 17.61 Shipment Detail Subtotal USD S 285.92 CONFIDENTIAL SDNY_GM_00345517 EFTA_00218209 EFTA01317065  Invoice Number: 3-100.30666 Invoice Dale: Sep 26.2005 Account Number: I I 44-20814 Page: Split FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Sep 14.2005 Payer: Recipient Reference: 802395480755 Distance Based Pricing. Zone 8 FedEx has audted this shipment (or coned packages. weight and same*. any changes made are reflected n the invace amount. We calculated your charges based on a dmensonal weight 0150.0 Os .3T x 2T x 15- .0ivkleci by 194. CAFE Sender Recipient Tracking ID 643515514819 RETURNS maxWELL Sonia Type Feder Express Saver SANA • Fedex J EPSTEIN Package Type Customer Packaging Rate Method Nundrechn Zone 8 Packages 1 Transportation Charge 91.01 Weight 30.0 lbe.13.6 kris DISOWN .9 CO Delivered Sep 19. 20061229 Fuel Surcharge 0.00 Svc Area Al Sped by B.FOSTER Total Charge USD 3 82.01 Bundle IO 3462245 FedEx Use 0000(000000071M Dropped off: Sep irk 2005 Payor: Recipient Reference: 802395480104 Fuel Surcharge. FedEx has applied a fuel Surcharge 0113.00% to des shaman Distance Based Prong. Zone 8 FedEx has audted this shipment for awed packages. weight and soma:. My changes made are reflected tn the invace amount. CAFE Sender Recipient Tracking ID 643515514820 RETURNS MAXWELL Sonia: Type FedEx Express Saver SANA • Fedex J EPSTEIN Package Type CuStomer Packaging Rate Method Nundredrit Zone 8 Packages 1 Transportation Charge 16.3.79 Weight 90.0 bs. 40.9 kris .16 20 DISCOure Delivered Sep 19. 20061229 No Package SUNS .177.44 Svc AnNt Al Fuel Surcharge 29.65 Spared by B.FOSTER flood* IO 3462245 Total Charge USD S 0.00 FedEx Use 0000000000007179r CONFIDENTIAL SDNY_GM_00345518 EFTA_00218210 EFTA01317066  Invoice Number: 3.10030666 Invoice Date: Sep 26, 2005 Account Number: 11442081.6 Page: 9 of FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 19, 2005 Payor: Recipient Reference: 40-20 FUN Surcharge. Fe z has wiled a Nei surcharge Of I3 08%*0 MIS ShiPhenl. Defence Based Pricing. Zone 8 Fees has audited Ns shpment fOr COMM packages. weight and service. Any Changes made be WINted in Ms wreeice amour. Release signature en lib. CAFE Sender Red Redolent Tracking 10 692565216632 SHIPPING Larry Vgago Service Type Custom P:DotyOvernight er MEI:WAGE H non Air Package Type Customr Packagng Zone Packages I Weight 1.0 tit 0.5 KOS Transportation Charge 30.75 Deivered Sep 28208609:56 Foal Sycharge 160 Svc Area AA ReadenealDelvery 2.00 Signed by 91399999999999 Oiscoird -3.04 Foot, Use 0000000000001618:02 Total Charge USDS 33.27 Picked up: Sep 22.2005 Payor: Recipient Reference: DISKETTE SETS. FROM TERR Fuel Surcharge Fe£x has espied a hoot surcharge of 13.00% to this shipment. Dmance Based Pricing. Zone 8 FedF-x has audited this shaman' tor sacred packages. weight. and service. Any charges made are reflected in the awoke amount. CAFE &tat, ReCirment Tradong ID 661690234426 ESTIIER LEON N9039JE Service Tyro Fear Prom), Overnight UNIVERSAL AVIONICS SYSTEMS DAVID N RODGERS imp Package Type FedEx Pak Zone Packages Wager 1.0 be. 0.5 kgS Trains:MO*0n Charge 30.75 Delvered Sep 2120861011 Revd:Mal Deivey 2.00 SYC Area Al OISOOLM -3.08 Signed by SMASSEY Fuel Sycharge 3.60 Fece Use 11001;000000601618L Total Charge uSOS 33.27 Shipment Detail Subtotal USD $ 148.55 CONFIDENTIAL SDNY_GM_00345519 EFTA_002 I 82 I I EFTA01317067  Invoice Number: 3-100.30666 Invoice Date: Sep 26.2005 Account Number: I I 44-2081-6 Page: 10 01 11 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 15.2005 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has «Wed a fuel Surcharge 0113.00% to Ma ~meet Dislance Based Prong. 2ene 6 Release stratum on Ne Tracking ID 802395080652 Sender Rack:lien, Sews TbIle FOE, Pncly a Overroght JANUSZ BANASIOK Package Type FOE, Envelepe 2ene 6 ow Packages 1 Weight NIA Transponason Chine 18.55 Delivered Sep 16.200510:13 Discoed .2.97 Svc Area AA Goeier Pickup Chaff» 000 Signed by 712519 Fuel Surcharge 2.00 FedEx Use 256168790000000202 R8366(nti at Detwery 2.03 Total Charge USDS 10.61 Shipment Detail Subtotal U.SD S 10.61 FedEx Ground Summary Date Packages Weight Base Charges Other Charges Tend Charges Prepaid Ground tie Ole Package Total tie Ole Total Charges 6_1(1 Ole o 0:6u rar9ar NCe43 cI .466, FedEx Ground Prepaid Detail P5,77.550 (>09( Customer Track"( Svc Dew 2010 1Veighl Base Other Told `lumber Reference ID Cob Lp Charge Charge Charge Pickup Date: 05'06 OEL026.W.6 4019360630001X1 422 33404 076 00 200(141 019360538001761 0061351 ShEper JEFFAEYE EPSTEIN Roepcc: LARRY VISOSKI WIRY VISOSKI OELO2M06 019 350203501778 422 33404 037 00 0061351 206 019360530001778 200(141 Sheper JEFFREY E EPSTEIN Pocono* LARRY visosia LAMY VISOSKI OEL026406 e019 31063000176S 422 3344 0:e 00 0061351 206 OW60630001786 203141 Shaper. JEFFREY E EPSTEIN Pocono* LARRY visosia WIRY VISOSKI CONFIDENTIAL SDNY_GM_00345520 EFTA_00218212 EFTA01317068  Invoice Number: 3-100-30666 Invooce Date: Sep 26. 2005 Accarni Number: 1144-2081-6 Page: II of II FedEx Ground Reference Chart SERVICE CODES &Ds d Do^oui: ZONE DEFINITIONS 26 48 oxIg St Inv4CDA OTHER CHARGE CODE DEFINITIONS IR) P4u5crtia OS) A.41 Sweatt. HIIIIIIMMIIII CONFIDENTIAL SDNY_GM_00345521 EFTA_002 182 13 EFTA01317069