EFTA01320032.pdf

Invoice Number: 7-934-27583 Invoice Date: Jan 03. 2005 Account Number: Page: 1017 FedEx Tax ID: 714127007 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: vemv.ledex.ccm Invoice Summary Jan 03, 2005 FedEx Express Services Transporlabon Charges 100.75 Base Discounl -5.53 Special Handling Charges 12.38 Total Charges 107.60 FedEx Ground Services Base Charges 24.92 Other Charges 27.80 Total Charges 52.72 TOTAL THIS INVOICE LSD 16032 IIIIIIIIIIIIIIIIII You saved 55.53 in discounts this period! The FedEx Ground accounts referenced in It invoice have been translened and enured to. are aimed by. and are payable to FedEx Express. To olive proper cede- abase return ins wen van your Dayton, to Sea& NUM 00 MC SW:40 or rad. Florio MOM pun check payable to FeEs- r.,C14/.1Pr tdrel”. ChNk Iwo re «mote fca, on!even* tide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jan 18.2005 7-934-27583 USD S 160.32 1144208179314275830900001603255 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN Hill Illrllll 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx Pt ,. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349761 EFIA_D0222453 EFTA01320032  Invoice Number: 7-93447583 Invoice Date: Account Number: Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..fAirbill 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 party's 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 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. Fed1K Federal Expres> Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144.20816 Name Address Apt., Sti4e: City: Stale: Bp: Fax: Authorizing Signabn: CONFIDENTIAL SDNY_GM_00349762 EFTA_00222454 EFTA01320033  Invoice Number: 7-934-27583 Invace Date: Jan 03. 2005 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNernents 2 Transportation Charges 100.75 Base Discount .5.53 Special Handing Charges 12.30 TOTAL USD S 107.60 Number of Shipments 2 Total Charges USD S 107.60 TOTAL SHIPMENTS 2 TOTAL CHARGES USD S 107.60 IIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00349763 EFTA_00222455 EFTA01320034  Invoice Number: 7.934.27583 Invoice Date. J n 2 5 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Dec 27.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 0113.00% to INS Pigment Dislance Based Prizing. Zone 3 Package sent from: 11232 Zip code Release signature on Me. NET Rectoteni Tracking ID 791512576812 03 Visas 8 Pasmon. Inc 03 Vi Sanwa Type FedEx FirslOverrighl JEFFREY E. EPSTEIN 3240 Wilson Balevard Package Type FedEx Pak 457 MADISON AVENUE ARLINGTON VA 22201 US Zcne 3 NEW YORK CITY NY 10022 US Packages 1 Weight 2 0 IDS. 0 9 kga Transperlitign Charge 45.50 Delivered Dec 21.260407:12 Fuel Surcharge 5.92 Svc Area A2 Signed by 16070437 Total Charge USD 51.42 FedEx Use 001513684004000002 Plaited up: Dec 30, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 13.00% to this slipront. Distance Based Pricing. Zcne 6 Package sent from: 33480 al) code Tracking ID 847893384364 §SESIS1 Sanwa Type FedEx Pnerily Overnight ALFRADOROORIGUE2 Package TYPO Customer Packaging JEFFREY E EPSTEIN R O E IN IN I RIFI Zone 6 301E 66TH ST APT 11P 457 MADISON AVE Packages I NEW YORK NY 100214217 US NEW YORK CITY NY 10022 US Weigh 10.0 lbs. 4.5 kgs Delivered Dec 31.200409:40 Tramp:on/0w Charge 5525 Svc Area Al Discount .5.53 Signed by K.SARAUW Fuel Surcharge 6.46 FedEx Use 3651177500000015/ Total Charge USD 56.18 Shipment Detail Subtotal USD $ 107.60 CONFIDENTIAL SDNY_GM_00349764 EFTA_00222456 EFTA01320035  Invoice Number: 7-934-27583 'mace Date: n 2 Accourg Number: Page: FedEx Ground Summary Padages Weight Base Charges Other Charges ToisICharges Prepaid Ground 112D 2 680 16.43 41.72 Package Total 2 SOD 16.63 41.72 Weekly Servkx Charge 12.24:2004 11.0D 11110 Total Charges 2 680 5272 ' AtileCrOnl tatiOtb1,004{1t nenbe4 wired 10 YOU, marl. IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00349765 EFIA_00222457 EFTA01320036  Invoice Number: 7-934-27583 Invoice Date: Jan 03. 2005 Account Number: Page: RP M FedEx Ground Prepaid Detail Mirchue0Wer Customer Trading Svc Oast Zone VieeN Base *her Total Mimeo Pebeen= ID Code Zp Charge Charge Male Pickup Date: 12/20 099731025(011052 997 310250018052 019 55142 005 320 1123 1.75(14) 2023 997 310250018052 (3) 997 310250010152 SAS) 000731025(010052 997 310250010902 142 55442 005 34.0 1309 (3) 21976 997310250011962 SAO) 997 310250018902 1.7N14) CONFIDENTIAL SDNY_GM_00349766 EFTA_00222458 EFTA01320037  Invoice Number: 7-934-27583 invace Date: Accouni Number: Page: FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES OTHER CHARGE CODE DEFINITIONS FedEx Ground 600 AazPCO. Paved COO. tColoa cn 001tetyi 604 Pertne 21 lAdmovadiernyl of Odv 809 S0Parse. 121101K1 31 Cal Tag 015 AmP00. Preped. Oreatc 610 E•enro.PoloPOO.Pmeml 41 Ovenne > 64• Combne0 toroth et 016 COO. Amend 814 Ena.ned. Proved 51 Oedema Wu. 017 ECOO. Preped SIB Enknr.d. Sognanao.Penad Pathos Commis Cl 016 FedEx Ground. PRP. Pieced. Demeter 820 Date Conan. AvmPCC1. Ptcpati 71 Plowninus Malta 019 Repaid 824 [Wo Certain. Prepaid Aroma,. Pedal aWary 81 020 AsaPOD. C40Da 828 Oat Cecian.Synare.F.coaad Adflonel Wading 91 02 Coloci 630 Apporrtnem °Sun. PuloPCO. Picoaad 10) Oname Exits Since Fee 131 3rd Pam &taw Ratan Penit4 Lobel 634 Agoonenem °Sun. Prelsed 11) Orteoregle 15019s. 138 Prepaid. Return EmilLtd 636 3,41Pat/ &fro. Ale" A...SUDS Elecotrec C.0.0.24 Imre 137 Previa. Ration Pnmed Label 841 Homo Dawn,. Puna Da Return 13) Shrunk C.0.0..48 boas 140 3rd Pay third. 'kern Erna) Laps 842 Peeped. Ratan Fyn:of Label 14) FodEx GeoundReadoreia 142 Gowd. Prepack Call Te. Atedemal.Praup 847 3rd Pant BUN. R4e.m Enna Latol IS) FatlEx dead RaWrenbal Rural 143 Orono. Propoa. Cal Tag. Business-Pimp 848 Planed. Baum Opal uba IS) Relora Email total Poo 40.) Cmanniewl Fume COD. Pmpod 650 3rd Piny Mr, FedEx Strain slime Delmay 20) 109 Cunancy COD. Peopod 651 3rd Party Slog. 4440P00 21) FedEx Dee Crean Home DelmerY 410 AsnPOD. COD. rtopaa 052 3rd Party Slog. Sicsnaure FedEx 44:donimenislcme DelmerY 22) 4,2 Aus:P00. ECOO. 121101K1 653 3rd Pry Slog. Ewen° 23) FedEx Eve4w9 Home OehelY 415 AinaPOD.Otarateed Fula CC*. P•coas:/ 854 3rd Pay DIN. Evw4na hsoPOD 24) FodEx Rano DaPosyRaskaantel 416 Aus:POO.CinercyCCO. Precad 855 3.2 Pay DIN. Evaanp Sown FadEx Rano DaPosy Rase:Mona Rea 25) 41? 34 Part/ 84n3 856 3m Pay BIN. Ono Conan Cash COO. Cmege 25) 418 3rd PavEllan.lualoPCO 65? 3rd Parry Slog. Otte Ceder. AuloPC0 27) Cad. C.0.0. 110 Density Cnvr 419 3rd Pa?, &Dig. 000 656 3rd Party Slog. Otte CeriumS.9mb,, 26) Cast, C.0.0. Ewa C•Perece, C• 420 3m PavEllan. Cluaraitood Finds COD 659 3R1POPY Slag. Pasonirrenl OtaaPY 29) Drool al DeRrinMinato. - 421 3m Pare/ Oatrg. Cannery COO 060 3R1Partf Elolcs 44/ponlerenl Claury. AbeePOD 130) FodEx Ilona Delivery Forma •- 422 011Reapem 069 Oil Reopen, 135) Fuel SuTbarge 423 COIIleapem Aus/PCO 870 811RM30001. AMOPCO ;36) O:WIWI a lor Gummed Longo, u •• 428 3,41Part/ Mr". ECM 871 811ROC10401. Sianolre 37) 0.0,1114, Kirin Langn 430 3rd Pa?, Eitno.lialoPOD. COO 872 ell Paapont Eealwe 39) 0.0tala a OrCentinedLenah and G..P. 431 3m Pa?, Eitno.lialoPOD. ECOD 673 Oil Flormenl. 6enr9. AuloPCO 139) Smckmental <Penne Peckag.Chtuge 432 3m Pa?, Eitno.lialoPOD. Currency COD 674 Oil Reopens E•enn2. Snits, AO) Canada Goofs I Graces Fax -CST IIIIIIIIIIIIIIIII 433 3m Pa?, Guwameati Fuca.. COD 675 Oil Ftedoeni Owe Celan Cans* Ilemeopt4 Set lax HST 141) 428 Prepaid. Gessranletd Funds. ECOG 676 /NI Reopen. Owe Cman. Auk.® PT) Cant* Cutter Sake Tax . CST 440 Prepaid. Currercy. ECOG 87? 811I14 / 084.1. Pao Certain. Signamo nal Return 441 Prepad.CARsanletd Funds. ECOO. OntaP00 878 all Fteepap Ptpurenom Dowry :45) Croat Cord Doane Sumnaroa 442 Prepact Cermet. ECOO. 440/P00 879 811Redpent Pcpurenom Davao.PatoPCO Conialaanad Nowa.Pcopaa 443 3rd Pa,/ BUN. Guaranteed Rods. ECOD 47) Consoldated Rana Packager 2.2.0 • 2.12•8 444 3m Parry EON. Maier. ECOD Con$010.aed Ream. Pabge 4a4e6. 4%8/12 40) 445 3m Pant &Mo. Cluaraitarihatip ECOD.AulaPCO Coop/Used Rao m4 Package 64x10 0x1R416 49) 446 3.2Pary1311119.0.ffrocer. ECOD.AuloPCO Coop/Used Reams Peclage 8810:412. 10,02416 50) 900 Coop/Weed Reams. 3rd Pam. bete 51) Coop/lased Rte.r4 Package Fi Char ZONE DEFINITIONS 52) Consoklatad Ratans Oafs.. Rocha/. Chow. FedEx International Ground 53) Rollorn Pim.] UP-elPee 54) Canaan Decesk.Lambed Outgo 04 Grams Solv3e M4040404 SS) UnasttonaedOnputo a 155' OanteiplLarch 8 Ont 022 .4us:P013. hoped 24 Comma Seat. 48 oppiluoA SIMS 4,0 Peat:, ana 56) Remote knee-UO.6:4 7041 023 COD. Propaid 74 Gourd Seine 44 anti/von auto; 57) Remote Atsalatittcbr 4. 70 In 024 iniornadonal Geour41. ECOD. Prepaid 56) Remote Atim/4400pi 025 PRP. Fropad 10 Senna to Pop* Ano 59) Roman RundAlaaw .70 Ds 026 Preoad Sena loOtOu SO) Roman Rurakaklaaw a 70IaR 027 Aus:POO.Collect li Sonim lo Maw 61) Roman Rmakaklaaw a 70 Ds RR 02/) Colect 22 Sonic. *OW /Mika 02 Roman Rurountra0ahu 135 3rd Parry thing. Reim Prolled Label 23 Sonic. komMaaw Remote Atst.C.4ned4-tone 64 14! Prepaid.Return Ilengpar Pavia Label 25 Sonic. kom Alatea N) Remote Atst.C.4ned4-tone 62 478 Gultia110011Fun:b. COO.Prowl 61 694 Swine lo evItcle Rennte Atst.C.4ned4-tone 64 479 Connecy. COD.Repaid 92 666 Scm•ce Irony aurae 'Deere* 66) Rennte Atst.C.4ned4-2one 6 >10010s 480 Peopaid.AuloPCO. COD 67) Dohary 410.1 Sataltar9O-Commarcial 465 Prepad.Aus,PCO. Gutearteed Ands. CCO ES) Unauteclufra Owosso Spawn* 466 Prepad.AusoPCO. Cacy CCO 46/ 3rd Parry (Ally 466 3rd Pam thIng.PuloPCO 489 3m Pa,/ Blip. COD 490 3m Pa?, EON. Cluarantowl Camas COD 491 3m Pa?, Eittio. Carrel COD 492 EIIIRPSDOM 493 WIReopem Aus/PCO CONFIDENTIAL SDNY_GM_00349767 EFTA_00222459 EFTA01320038