EFTA01314655.pdf

Invoice Number: 5-57847466 Invoice Date: Sep 12.2005 Account Number: Page: 1 of 10 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6643 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 301 E 66TH ST APT 11P Contact FedEx Revenue Services NEW YORK NY 1002I-6217 US Phone: M.F 7.6 (CST) Fax: Internet: vemv.ledex.ccat Invoke Summary Sep 12, 2005 FedEx Express Services FedEx News! Transportation Charges 532.30 Win a 50 Plasma TV from FedEx Kinko s! Now through Sept. 30. 2005. enter to wine 50 Plasma TV from FedEx Base Discount -60.94 Kinko a online at fedexkinkos.comffpfk-fs. While there. Special Handling Charges 172.35 you can learn about File. Print FedEx Kinko s. The FREE Fie. Print FedEx Kinko s software allows you to select Total Charges LSD*. 643.71 printing and binding options. see a preview and even arrange FedEx shipping for your completed document. TOTAL THIS INVOICE LSD 643.71 We re even giving away exciting monthly prizes to customers just for using File. Print FedEx Kinko s. Learn mete and You saved $60.94 in discounts this period, enter at fedexkinkos.comapik-la. No purchase necessary. See complete Official Rules at tedexkinkce.convfplk-fs. IIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in It swoice have been translened and enured to. are armed by. and are payable to FedEx Excess To olive propermat plooso return1ns won van your overeat toFoaDt. PISIS0 00 MC swam rad. Mow MOM pun chock paytlo to FeEs- ro, Owe, el altens. cheek I've re amperefen, onmen* tilt Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Sep 27.2005 5.57647466 USD $ 643.71 114 4 208155 84 74 6692000 06 Li 37180 SP 01000001 97707 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6943 Eg4Ex M. Box 371461 PrtlSbutph PA 15250.7461 CONFIDENTIAL SDNY_GM_00341996 EFTA_00214691 EFTA01314655  Invoice Number: 5.578.47466 Invote Date: Sep 12. 2005 Account Number: Page: 2ot 10 Adjustrills. FAX TO Tracking No/Airbill No. Reason Code Explanation FiFFORE you FAx REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Baling 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 Recipients Account No. From: RSA Rebid Sender RTA Rebid Third Party Include Third Parry' 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 al wvnv.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: NW*: Address: Apt./ Suite: State: Do: i Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341997 EFTA 00214692 EFTA01314656  Invoice Number: 5-578-47466 Invcce Date: Sep 12.2005 Account Number: - Page: 3 of 10 FedEx Express Shipment Summary by Payor Type Original Shipper Nunes of 5Nprnents 15 Transportation Charges 471.40 Base Discount -53.69 Special Handing Charges 101.37 TOTAL USD $ 519.08 Number of Shipments 15 Total Charges USD S 519.08 Recipient Nunes of 5Nprnents 2 Transportation Charges 60.90 Base Discount -7.25 Special Handing Charges 70.98 TOTAL USD S 124.63 Number of Shipments 2 Total Charges USD 124.63 r. TOTAL SHIPMENTS 17 TOTAL CHARGES USDS 643.71 FedEx Express Shipment Detail By Payor Type (Original) CONFIDENTIAL SDNY_GM_00341498 EFTA 00214693 EFTA01314657  Invoice Number: 5.578.47466 Invoice Dale. Sep 12. 2005 Account Number: Page: 4 01 1 0 FedEx Express Shipment Dagan By Payer Type (Original) Dropped off: Sep 02, 2005 Payer: ShIpper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx bas tipis a fuel surcharge ot 12 50%10111H enimant, °islam* Band Preang. Zone 2 Fe& hM audt00 Mis shçenen1 for correct gegtages. welp d, end seMee. My mange made are reeeeleel n the levers amount. WET Sonder Recipienl Iode* ID 790632260982 Ser1CH Berger Sanie* Type FedEx Pnerlry OvemeN JEFFREY E. EPSTEIN Package Type FedEx Pak 457 MADISON AVENUE Zone 2 NEW YORK CITY NY 10022 US Packages I Weighl 1.0 lbs. 0.5 km Transpartahon Charge 16.25 Delvered Sep 03.2005 1156 DeCOure Svc Area M Saluectay Peinte), 12.60 Sons by el BERGER Resoenoal Oellosey 2.00 FedEx Use 0000030000001488r Fuel Surcharge 1.83 Total Charge USO S 3015 Pitited up: Sep 02.2005 Payer: ShIpper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedtx has apseed a fuel surcharge ol 12.50% to des shprrent Oislance Basti Preang. Zone 8 WET Sonder RecOenl Tracte° ID 790632645880 Service Type FedEx Pnorily °compte JEFFREY E. EPSTEIN Package Type FedEx Env.:400e 457 MADISON AVENUE Zone 8 NEW YORK CITY NY 10022 US Packages 1 Weighl NIA Transportation Charge 19.40 Deaveree Sep 03. 20051022 DECOure -3.10 Svc Area A2 Saiutoay Velnery 12.50 Sons by W.CHRtSTOSEN Rosi:ohai Dewey 2.00 FedEx Use 00000300111)000raD Fuel Surfiler*? 2.04 Total Charge USO S 32.84 Dropped off: Sep 02, 2005 Payer: ShIpper Reference: belle Fuel Surcharge. FedEx has applied a fuel surcharge of 12.50% to lies shprnant Distance Baud enana. Zone 6 Foix bas auditif' tais manies for conte PereapeS. w91001. and «OMM My changes made are renom' n the Invoce amounl, Release signature on Me. WET Sonder Recipier4 Traden* ID 791191719513 Jeffrey Epstein Samoa Type FedEx Pnceily °cerne JEFFREY E. EPSTEIN 358 El Bille Way Package Type FOE" Pak 457 MADISON AVENUE PALPA BEACH FL 33480 US Zone 6 NEW YORK CITY NY 10022 US Packages I Weighl 2.0 lbs. a9 kp Transporlahon Charge 32.00 ONIvere0 Sep 03. 200511:11 Fuel Surcharge 3.60 Svc Area M ROSIdenbal Oellvery 2.00 Sons by E PSTEIN Salueclay Delmary 12.50 FedEx Use 0000030011000157402 DISCOurg -3.20 Total Charge USD S 4810 CONFIDENTIAL SDNY_Ghl_00341999 EFTA_00214694 EFTA01314658  Invoice Number: 5-578-47466 Invoice Date: Sep 12, 2005 Accounl Number: Page: 5 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 02, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fect x Nis agMed a fuel autoharp(' of 1250% to NH shipment. Ditance Bawd Pricing. ton 7 FedEx his audited Mu argument tor correct packages. %Mehl and service. Any cremes made be reflected In Me invoice amount. Rekwe signaIure on lib. Tra3ong ID 8023354433696 Sender Redolent Senrine Type FeoEx PnonuOvernigni SARAH KELLAM NANCY BOWERS Package Type FecIF-x Pak JEFFREY E EPSTEIN Zone 301 E 68TH ST APT 11P Packages NEW YORK NY 1002/5217 US Weigle 1.0 lbs. 0.5 kgs Delvered Sig 06.200509:14 Trarnecnmon Charge 3025 Svc Nee A2 Discoull -3.03 Signed by 6.AM Fuel Suicrame 3.40 Fe£x Use 2450710400(100015:02 Courier Pckup Charge 0.00 Reuben:4i Velvety 2.00 Total Charge 111313 32.62 Dropped of: Sep 06.2005 Payor: Shipper Reference: ZORRO RANCH Fuel Surcharge Fe£x has appled a host surcharge of 13.00% lo this shipmenl. Nance Based Pricing. Zone 7 Package sent kern: 10025 bp code Tracking ID 004265016475 Sender Reopen Service Type FedEx PoonuOvernigni DOUG SCHOET1LE SCOTT LARDNER Package Type AMU Envelope JEFFREY E EPSTEIN ROCKY MOUNTAIN STONE CO Zone 7 Packages Weight NA Delvered Sep 07. 2005 09:53 Tranmairmon Charge 1160 Sn Na Al DiscounI .2.91 a Signed by EIMANN Fuel Strcharge g:03 Fecex Use 249180150.0000002/_ Total Charge USD 17.65 CONFIDENTIAL SDNY_GM_00342000 EFTA 00214695 EFTA01314659  Invoice Number: 5-578-47466 Invoice Date: Sep 12. 2005 Account Number: Page: 601 10 FedEx Express Shipment Detail By Payor Type (Original) Picks up: Sep 06.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has engird a ruel surcharge el 13 00% tO t s shOmea Reopar4 nIX mtosness tad. Distance Based PnCing. Zone 6 lsl &Remit Sep 07.2005 at 10:19 MI. FedEx has welted this shovels for correct Packages. weight. and some*. My changes made ale waned in the Invoice amount. Tracking ID 802396480663 Sender Seroce Tne FedEx Pnerity Overman Package Typo FedEx Pak JEFFREY E EPSTEIN Zone 6 Packages 1 Weight 5.0 en. 2 3 kgS Delivered Sep 08. 201161126 Transpartaen Charge 42.00 Svc Area AA -4.20 DecouR Signed by B.BEALE Residential Delivery 2.00 FedEx Use 249131020.0000C49 Cowie. Pickup OWN 0.00 Fuel Surcharge 4.91 Total Charge USD S 00.71 Dropped off: Sep 00 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Pc4E4 hati Willed a Mel Surcharge ol 1300% to INS MOment. Distance Based Prwing. gene 8 Package sent from: 10022 ip cede Feetx has audttig this shipment for correct meioses. weight. and seMce. My charign Made We waned ri the towns amount. We calculated your chairs based on a dmensianal weight of 20.0 bs..22*x It X I r.divided by 194. Tracking ID 838295066596 &Mir BESS Sanwa Type Fad& Express Saver DAVID RODGERS CO MEDSPACE INC MEDAIRE INC Package TYPO Customer Packaging JEFFREY E EPSTEIN Zone 8 301 E 66TH ST APT I1P Packages I NEW YORK NY 100214217 US Weight 10.0 lbs. 4.5 kgs ()Plowed Sep 09. 20050907 Transparlaom Charge 44,30 Svc Area A2 Discount .4.43 Signed by D.LIORALES Fuel Surcharge 5.18 FedEx Use 2490221504A260071/ Total Charge USD S 45.05 CONFIDENTIAL SONY_GM_00342001 EFTA_002 14696 EFTA01314660  Invoice Number: 5-578-47466 Invocce Date: Sep 12, 2005 Account Number: Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 06.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEs nes appled a luel surcharge of 13.00%10 [NS element Dalai-co Based Pricing. Zone 6 ea:eage sere kern: 33480 Tip Cede FedEx Ms audied Ibis shoment let cared packages. weight and service. Any changes made are rollicked in the "vice amount. TriKlong ID 850456468453 Sender Reflpell Service Type FedEx Priority Overnigre JNIUSZ BANASINK Package Type Fe Ex Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301 E 68TH ST APT 11P Packages 1 NEW YORK NY 10021-6217 US Weigh 1.0 lbs. 0.5 kgs Delvered Sop 07, 200509:18 TrantpedePen Change 2150 Svc Asea Al Disoetnl -2.85 Signed by ROMAN Count), PrdwP Charge 0.00 Fa£x Use UM 153666000015f_ Fuel Surcharge 3.33 Total Charge USD 28.08 Picked up: Sep 06.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FecEx has appied a fuel surcharge 04 13 OCr6, Nis shipment. Distance Based Pricing. Zone 7 erstkase NM kern: 10022 Tip Cede Tr/Kiang ID 661586784379 Sender RedPernl Service Type FedEx Standard Overnght JEFFREY EPSTEIN GEOFFREY WEST Package Type PEEK Envelope JEFFREY E EPSTEIN SANTA FE INSTITUTE Zone 301 E 66TH ST APT 11P ump Packages 1 NEW YORK NY 10021-6217 US Weighl Na Delvered Sep 07.200609:42 Tranfperuson Charge leas Svc Area A2 Discount -2.68 Signed by - Fuel Surcharge 1.83 Fa£x Use 249076230:0000002C Total Charge USD 15.00 Picked up: Sep 06, 2005 Payor: Shipper Reference: 011AFIA Fuel Surcharge FedEx has acoled a heel surcharge Of 1300%t0 MIS ',Poignant Durance Based Pricing. Zone 6 Package sem from: 33406 zip code Tractong ID 851836703405 &Eger alSiCtIgir Service Type FedEx PrienlyOvernighl L IMPRISON DAVE RODGERS Package Type FedEx Envelope JEFFREY E EPSTEIN 301 E 66TH ST APT 108 Zone 6 301 E 66TH ST APT 11P NEW YORK CITY NY 10021 US Packages 1 NEW YORK NY10021-6217 US Weight NA Delvered Sep 07.200609:39 Transporltion Charge 18.66 SYC Area Al Fuel Surcharge 2.03 Signed by C.MENDEZ Disoeunl -2.97 Feces Use 249134790.01:00002/_ Total Charge USD 17.61 CONFIDENTIAL SDNY_GM_00342002 EFTA_00214697 EFTA01314661  Invoice Number: 5-578-47466 Invoke Date: Sep 12.2005 Account Number. Page: o710 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 06.2005 Payer: Shipper Reference: 908 OM MAINT REC Fuel Surcharge . FedEx has applied a fuel surcharge 0113.00% teens Slumped Oislance Based Pncirq. Zone 5 PaCkage seen kern: 33406 zip code FedEx has audited the shipment la cared packages. weight, and service. Any changes made are reflected in the invoice amount Tracking D 651836703416 Sender ReCialent Service Type FedEx Standard Overnight L VISOSK1 RICKY RENOR WIMERSOILL Padiaga Type Customer Packaging JEFFREY E EPSTEIN KEYSTONE NEUCOPIERS Zone 5 301E 86TH ST APT 11P 1420 PHCENIXYLLE PIKE Padtages 2 NEW YORK NY 10321-6217 US WEST CHESTER PA 19380 US Weight 34.0 lbs. 15.5 Pigs Delivered Sep 07.28050857 TramertatlOn Charge 126.00 Svc Area P2 Fuel Surcharge 14.74 Signed DY V.SHIHADEll Discount -12.50 FedEx Use 249134741400001W_ Total Charge USD S 126.14 Picked up: Sep 07.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has applied a fuel surcharge 01 13.00% a0115 Shignall Distance Based Pricing. Zone INET Sends Flawed Trackhg 0 790145143170 Eva Eva Service Type FedEx Priority Overnp JEFFREY E. EPSTEIN MG Management. Inc Package Type FedEx Envelope 457 MADISON AVENUE 11360 Fairlane Circle Zone 6 NEW YORK CITY NY 10022 US WEST PALM BEACH Ft. 33414 US Packages 1 Weight NrA TranMettegon Charge 16.55 Delivered Sep 08 200508.20 Recount -2.97 Svc Area M Fuel SlifthElla 2.03 Signed by E.DISITAO FedEx Use 0060000000000230, Total Charge USD S 17.61 Picked up: Sep 07.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a fuel surcharge of 13.60% le this step-pent (Nuance Based Pricing. Zone 6 Padeage seen from: 33480 zip code FedEx has elided this shipment la correct packages. weight. and service. Any changes made are reflected in the nvoice amount Trading /0 850456468475 Sender Reeved Service Type FedEx Nerdy Owner JANUSZ BANASIAK Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 301E 667H ST APT 11P Packages 1 NEW YOFtK NY 100214217 US Weight 1.010s. 05 kgs Delivered Sep 0&20050938 Transportation Charge 28.50 Sue Area Al Decant 4,85 Signed by .HUN Fuel Surcharge 3.33 FedEx Use 251:06733090013315, Courier Pickup Charge 0.00 Total Charge USD S 28.68 CONFIDENTIAL SONY_GM_00342003 EFTA_00214698 EFTA01314662  Invoice Number: 5-578-47466 Invorce Date: Sep la 2005 Accouni Number: Page: 9 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 06.2005 Payer: Shipper Reference: Harry Fuel Surcharge FeclEx has4910 a fuel Surcharge cr 1300% to this shipment. Distance Based Pricing. Zone 4 NET Seeder Trading 10 791723730966 Swine Tyre Fecex Priority Overnight JEFFREY E. EPSTEIN Package Type PEEK Envelope 457 MADISON AVENUE Zone 4 NEW YORK CITY NY 10022 US Packages 1 Weight Na Transportation Charge 17.00 Defvered Sep 09. 2006 09:42 Disease .2.72 SVC Area A2 Fuel Sucharge 1.86 Signed by DONCLEY Feet" Use 0000000000000206'_ Total Charge USD 16.10 Picked up: Sep 08.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Sumba/pa FecEx has appled a fool surcharge of 13.00% to this shipment. Distance Based Pricing. Zone 2 Package sent kern: 10022 ce code Fe .x nas added ass element for CONON orogen. weight and service. Any changes made We reflected In me Invoice amount Tracking 10 851586784460 ;fir Waal Service Type Fe&x Standani Overreghl DARREN K NOVICE DENNIS HERSCH Package Type Fe&x Pak JEFFREY E EPSTEIN DAVIS PC4.1( & WARDWELL Zone 2 301 E 66TH ST APT 11P ump Packages NEW YORK NY 10021-6217 US woo 20 Pm 0.9 KOS Delvered Sep 09. 2006 09:08 Transporimen Charge 14.75 SVC Area Al Fuel Surcharge I 73 Signed by N.SANCHEZ Caseate° • I 48 FecEx Use 25110764000000012i_ - Total Charge USD $ 15.00 Shipment Detail Subtotal USD 519.08 Picked up: Sep 06.2005 Payer: Recipient Reference: DISKETTE SETS. FROM TERR Fuel Surcharp: Fe£x has tippled a led surcharge of 13.00% to this shim Distance Based Pricing. Zone 8 Release signature on Me. CAFE leer ReCaanl Tradong ID 6611190226850 ESTHER LEON RECENING Service Type Fedex Priority Overnight UNIVERSAL AVIONICS SYSTEMS HYPERON AIR INC Package Type FadF-x Envelope Zone Packages 1 Weight NA Tramporlanon Charge 1040 Deivered Sep 07. 2006 09:39 Rein:babal Delver? 2.00 Sac Aloe Al Fuel Surcharge 2.12 Signed by 3855,1188 Olacount 4.10 FecEr Use 000000000000025202 Tots Charge USD 20.02 CONFIDENTIAL SDNY_GM_00342004 EFTA_00214699 EFTA01314663  Invoice Number: 5.578.47466 Invoice Date: Sep 12.2005 Accouni Number: Page: 10 of 10 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Sep 07, 2005 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. pea), has angled a iueisurchuge or IS 00% to era thIpmert Distance Based Prkela Zone S Fedex has audod INS shpmeni tor ono packages. we)* and service. My changes made are refleC180 In the Invoice amount. We calculated your charges based Gila drnensianalweght el 6.0 x x 9-,divided by 194. CAFE Sender Redolent Tradung ID 697547901984 Helen Z8PltnY LARRY VISOSKI Senn:e Type FedEx Primly Ovorniall HNirroln Fnrnmvio LARRY VISOSKI Package Type Cusleener Packaging Zone 5 Packages I Weir 4.006. 1.6k99 Transpenaton Charge 41.50 Oetvered Sep 09. 20051001 Discounl -4.15 Svc Area AA Fuel SteCIWOO 4.86 Signed by E.VISOSKI ResidontiS Dewey 2.00 FeelEx Use 0000000000001552/_ Aocessbie 0angefen 00008 60.00 Total Charge USDS 104.21 Shipment Detail Subtotal IUS03 124.63 CONFIDENTIAL SDNY_GM_00342005 EFTA_002 14700 EFTA01314664