EFTA01258793.pdf

Invoice Number: 3-885-90044 Invoice Date: Jun 20. 2005 Account Number: 1144-2081.6 Page: 1 o15 Feckx Tax ID: 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: wmviedex.corn Invoice Summary Jun 20, 2005 FedEx Express Services Transportation Charges 178.35 Base Discount -19.63 Special Handling Charges 38.74 Total Charges 1JSD.S. 197.46 TOTAL THIS INVOICE LSD 197.46 You saved 519.63 in discounts this period! WIIIIIIMMI The FedEx Ground accounts referenced in Ibis ',mice have been transferred and assioned lo. are owned by. and are payrek to FedEx Express. To *ma* peoporaaa pause morn INS deaden MI, your paymenl 10 FotlEx. Miaow nor sutgo or kit NOMA Malta taut crock oayablo le nett cVnpe d trkte,s. chenk I've a c<mreetefca, on renww ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jul 05. 2005 3.885.90044 1144-2081-6 USD 5 197.46 114420813885900443100001974676 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_00339563 EFTA_002 12258 EFTA01258793  Invoice Number: 3-885-90044 Invoice Date: Jun 20. 200S Account Number: I I44-2081.6 Page: 2 of S Adjustment Request FAX TO (800) 548-3020 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 Sdling Remember to include recipient's account number or third party's PND Shignent Never Sent account number if applicable. RATE incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs 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 t-800-622-1147, visit our Internet site al www.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- Matting Address Account Number: 114420814 Name': Address: Apt., Stme: State: DO: Peered I Fez: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339564 EFTA_00212259 EFTA01258794  Invoice Number: 3485-90044 Invoice Date: Jun 20.2005 Account Number: I 144-2081-6 Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Original Shipper Number or SNprnents Transportation Charges 176.35 Bess Discount -10.63 Special Handling Charges 38.74 TOTAL USD $ 197.46 Number of Shipments 6 Total Charges USD 6 197.46 TOTAL SHIPMENTS 6 TOTAL CHARGES USD 197.46 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Jun 10. 2005 Payor: Shipper Reference: belle IIIIIIMIIIIIIII rue, Surcharge • Feo£x has espied a luel surcharge of 11.5014 to this shipment. urgarce Basso Pricing. Zone redEx has audited des shamed for cared packages. eagle. and service. Any charges made are reflected in the mimics amount. Release signature On Me The package weight exceeds the maximum lot the packagng bee. therelote. Fella Pak was rated as Customer Packaging. BET Sender ReciaenI TracJng 10 790049361351 Jeffrey Epelen Service Type Facts Pr:airyOvernight JEFFREY E. EPSTEIN 356 El BraeWay Package Type Customer Paceagn9 457 MADISON AVENUE PALM BEACH FL 33480 US Zone 6 NEW YORK CRY NY 10022 US Packages 1 Weight 30 be. 1.4 kge Trantponmon Charge 3550 Delvered Jun 11.2005 09:57 Saturday Delivery 1250 Sea Nee AA Resdeneal DelvrHY 2.00 Signed by E.PSTEIN Discount -335 Fete Use 001513684:01:01574:02 Fuel StirCreKle 3.67 Total Charge WO S 50.12 CONFIDENTIAL SONY_GM_00339565 EFTA_00212260 EFTA01258795  Invoice Number: 3885.90044 Invoice Date: Jun 20.2006 Account Number: 1144.2081-6 Page: 4 of FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jun 13.2005 Payor: Shipper Reference: PALM BRACH Fuel Surcharge • FedEx has spelled a fuel surcharge 0111 50% to INS OPmesz Dislance Based Prong. Zone 6 Package sent from 10025 zp Code Tracking ID 853146049440 Sender Recipienl Sonia Type FerlEx Standard Overnice' DOUG SCHOETTIE GUI VAZOUEZ Package Type FedEx Envelope JEFFREY E EPSTEIN BRIDGES MARSH ASSOC Zone 6 301E 86TH ST APT t IP IS VIA IADIER Packages 1 NEWYORK NY 100214217 US PAW BEACH FL 33480 US Weight N/A Delivered Jun 14.200511:17 Transperlahce Charge 18.50 SW Area PA OSCOur4 Signed by D.GWIEN Fuel Surcharge 1.59 FedEx Use 1541420600000002/ Total Charge USD 15.45 Picked up: Jun 14, 2005 Payor: Shipper Reference: NO REFERENCE INFORIAATION Fuel Surcharge. FedEx has applied a fuel surcharge of 11.53% to his shpineM. Distance Based Prong. Zone 3 Release aeon:tura on Me. WET Sender ReCC.Cra Tracking ID 790544807474 M3San UdOin gt.,0 Sanwa Tape FedEx Standard Overnight JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 3 NEW YORK CITY NY 10022 US Packages 1 Weighl NIA Transpsilaign Charge 13.35 Delivered Jun 15.2005 1421 Discount 2.14 Svc Area Al Fuel Surcharge 1.29 Signed by 20414064 Residential Delivery 2.00 FedEx Use 001513884000021142 Total Charge USD S 14.50 Picked up: Jun 15, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 11.60% to this shprrent Distance Based Prong. Ewe 6 Fedix has audted this sNpmem for correct pecksges. weight and SON103. My changes made We 'elected o the Invoice amount. Tracking ID 837133952716 en r Recipient Service Type FedEx Pnceily OverneiN JEFFREY EPSTEIN Package Type Feats Pak JEFFREY E EPSTEIN Zone 6 301E 86TH ST APT I IP Packages I NEW YORK NY 100214217 US Weighl 1.0 lbs. 0.5 kgs Delivered Jun 16.2005 Ion Tramp:truism Charge 28.50 Svc Area A2 Discount 2.15 Signed by Fuel Surcharge 2.96 FedEx Use MI564900000015/ Courier Pickup Charge 0.00 Residential Delivery 2.00 Total Charge USD 30.60 CONFIDENTIAL SDNY_GM_00339566 EFTA_00212261 EFTA01258796  Invoice Number: 3.885.90044 Invoice Date: Jun 20.2005 Account Number 1144-2081.6 Page: 5 of 5 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jun 16, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx hag epos a fuel surcharge 01 11.50%10 Ole thlimere Distance Based Minna Zone 6 Fees has audged this shpment for coned packages. weight and service. My changes made are reliecled In Me inrone ~cunt Tracking ID 837133952727 Semler Reci ani Semite Type Fades Morey Chemighl Package Type Comm«Packaging JEFFREY E EPSTEIN Zone 6 301E 66TH ST APT 11P Packages NEW YORK NY 100216217 US weir 8.003 3.6kgs Delve ed Jun 17.203510:12 Trampenaten Charge 52.50 Sim Area AZ Fuel Surcharge 5.43 alined by Discount -525 FedEx Use 16714711013000015r Resicientia Deltvery 2.00 Cam« Pickgp Chair 020 Total Charge USD 54.68 Picked up: Jun 16. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has *pled a he: surcharge al 11317k :o u Distance Based Pricing. Zone 6 Package a:«Irony 33480 zli cede FedEx has audsed this stipmeni ter correct packages. wedhl. and service. My changes made are rdacied in the 'mace amours Treads/910 853154032714 Sender ~ Red *e Service Tice FedEx Miami Ommigte JNIUSZ BANASIAK Package Type regex Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301 E 66TH ST APT 11P 457 MADISON AYE 4 FL Packages 1 NEW YORK NY 10021.6217 LIS NEW YORK CITY NY 10022 US Wel)U 2.00e. 0.0/93 Delvered Jun 17.203508:58 Trenepertaton Charge 32.00 Svc Nea Al Discours -220 Signed by LROMAN Fuel Surcharge 321 Fog, Use 167C93980130000151 Cet~ Pektp CIWOO Total Charge USD 92.11 Shipment Derail Subtotal IL4D $ 197.46 CONFIDENTIAL SDNY_GM_00339567 EFTA_00212262 EFTA01258797