EFTA01314535.pdf

Invoice Number: 5-429-67068 Invoice Date: Mar 21. 2005 Account Number: Page: 1 of 6 FedEx Tax 10: 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 HP Contact FedEx Revenue Services NEW YORK NY 10021-6217 US Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoke Summary Mar 21, 2005 FedEx Express Services FedEx News! Transportation Charges 97.90 Did you realize that FedEx Ground offers a cost -saving soknion for your multiple-package shipments? FedExGround Base Discount -13.01 Muttiweight option allows shippers to combine multiple Special Handling Charges 18.71 packages destined to a single destination into one shipment of 200 bs or more- with no palletizing. shrinkvaapping. Total Charges 103.60 staging or shipment segregation required. Multiweight packages are prepared just like any other FedEx Ground TOTAL THIS INVOICE Anna 103.60 package, saving you time and money. Talk with your FedEx Sales person to see if you qua-1y. call 1.8004oFedEx or You saved $13.01 in discounts this period! visit fedex.com to find out more. IIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in It twice have been translened and asvoned to. are envied by. and are payable to FedEx Express. To wivepropionate- pboso return Sn onionv.4n your Dayton, toFoaDt. noon nor sus. or roe. Please maul 'our chock payable FeEs- [7 re, Owe, er Sens. cheek I've re ampere fen, onmen* ed. Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Apr 05.2005 5.429.67068 USD S 103.60 11442081542%70689800001036060 SP 01000001 97702 A 1 ASHGLP JEFFREY E EPSTEIN 11,11 Illrllll 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx Box 371461 PitlSbutph PA 15250-7461 CONFIDENTIAL SDNY_GM_00341835 EFTA_002 14530 EFTA01314535  Invoice Number: 5429-67068 Invoice Date: Mar 21.2005 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking NoJAirbill No. Reason Code Explanation eFFORE 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 Rebid Recipient Include Recaxenrs Account No. From: RSA Rabin Sender RTA Reblll Third Party - include Third Party's Account No. Name Date SUR Incorrect Surcharge - Please Explain ( I 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. FedkK Federal Express Please indicate change In address for the *section! N listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name: address: Apt.! Stale: State: Bp: Phan): I Fax: I Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00341836 EFTA 002145;1 EFTA01314536  Invoice Number: 5429-67068 Invare Date: Klar 21. 2005 Accouni Number: Pate: 3 of 6 FedEx Express Shipmenl Summary by Payor Type 0741081 Shipper munter of SNprnents 4 Transporlation Charges 54.55 Base Discount 7.56 SPeciai Handling Omen 9.99 TOTAL USD $ 56.98 Rumba' of Shipments 4 Total Charges USD S 56.98 Recipient munter of SNprnents Transporlation Charges 24.80 Base DIScount .2.48 SPeciai nansing Gutem 7.40 TOTAL USD $ 29.72 IIIIIIIIIIIIIIIII Numhee of ShIpments 1 Total Charges USD S 29.72 ThIrd Party munter of SNprnents Tiansportation Chalges 18.55 Base Discount .2.97 SPecut Hansang Charges 1.32 TOTAL USD $ 16.90 Numher of Shlpments 1 Total Charges USD S 16.90 TOTAL SHIPMENTS 6 TOTAL CHARGES USD S 103.60 CONFIDENTIAL SDNY_GM_00341837 EFTA 00214532 EFTA01314537  Invoice Number: 5429-67068 Invoice Dale: Mar 21.2005 Acorn Number Page: 4 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Mar 11, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appled a fuel surcharge of 8 50% to Ms shpmeni Distance Based Praia. Zone 2 Wie delivery oomrnWenl tor Eaten Saver Packages le hams or pnvale residences imaging borne cdfiCeslia 7PM Me Mid business day la all regent Package sent horn:18017 Ma cede FedEx riasaudied INS shipment lor coned packages. weLeht and service My cnanges made are reflected in Me ireoce amount Tracking 10 837133952543 Send," 92.812: 1 Service Type Fact( Express Saver ELISABETH MAXWELL J DAYLE Package Type FedEx Pak JEFFREY E EPSTEIN Zone 2 301 E 66TH ST APT I I P Packages NEW YORK NY 10021.8217 US IverPf 3 005.1.41as °severed Mar 15.28051226 Transporman Charge 820 Svc Nea 3R Fuel Surcharge 0.63 Signed by F.MEDA Declared Valle Charge 0.00 Dec Val» USD 20 00 Discounl -0.62 FedEx Use 07011832013000071r_ Residentle Delivery 2.00 Total Charge UW $ 10.01 Picked up: Mar 14, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Forme has angled a fuel tonaarge or 8.50% to INS stipmeni The delivery commitmem lor FedEit 2day le homes or pnvate residences iincludng lame dream is 7PM. the second bustles: day for Al, AZ AA. A3, AM. PM. D1 and RIA servce areas. Distance Based Prang. Zone 7 1st Meng% Mar 16. 2005 al 01 50 PM. Delivery delayed by seuarans beyeed our central. Release signalize on fie. WET Sender Recideni Trading ID 791006108922 Service Type FedEx 2Day JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone NEW YORK CITY NY 10022 US Packages I Ivertif WA Transporman Charge 11.30 Defrayed Mar 18..28051326 Discount .1.13 Svc Area MA RBSICIOnbal Delivery 2.00 Signed by 7279326 Fuel Surcharge 0.88 Feria Use 0015138840001113102 Delivery Area Surcharge 2.00 Total Charge UW $ 15.03 CONFIDENTIAL SONY_GM_00341538 EFTA_002 14533 EFTA01314538  Invoice Number: 5429-67068 Invoice Dale: Mar 21.2005 Accomm Number: Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Mar 15, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fectx Nis soiled a fuel *Whereto Or 8.50% to the shpment Distance Based Pricing. Zone 6 Packets:teem Iron 33461 Zip Code Tie:long ID 628694901532 Sender Recicienl Stavlae Type FiKlEa Standard Overnghl DAVE RODGERS ATLANTIC AVIATION FRONT DESK Package Type Fedex Erwelope JEFFREY E EPSTEIN 5200 WEST 63RD ST Zone 6 301 E 66THSTAPT 11P CHICAGO L 60838 US Packages NEW YORK NY 10021-6217 US Weight NA Delvered laar 16.203508:47 Transporldson Charge 16.50 SuC Ana Al Fuel Sycharoe 1.18 Signed by SSZUB Discounl Fete Use 074114450.0800002/_ Total Charge USD S 15.04 Picked up: Mar 16.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • recta has appled a fuel surcharge of 850% to this shpment Distance Based Pricing. Zone 6 Package sent harm 33461 zip code Tradung ID 650451916575 Sender Reaped Service Type FREI: Priority Overnight LARRY VISOSIO LAURENDARREN Package Type Pectic Envelope JEFFREY E EPSTEIN N Y STRATEGY GROUP Zone 301 E 66TH ST APT 11P 457 MADISON AVE 4TH Ft. Packages NEW YORK NY 10021-6217 US NEW YORK CITY NY 10022 US Weighl NA Delvered Mar 17.200509:06 'Watertown Charge 1155 - SYC Area Al Fuel Surcharge 1.32 Signed by KSARAUW 2.97 Discount Fe£x Use 0751057508X00002C Total Charge USD S 16.90 = Shipment Detail Subtotal USD S 56.96 CONFIDENTIAL SDNY_GM_00341839 EFTA_002 14534 EFTA01314539  Invoice Number: 5-429.67068 invoice Date: Mar 21.2005 Account Number Page: 6 of 6 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 15, 2005 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has e)ple0 a toeisugharoe or 8.50% to Ns snpmeni The delivery commitment for FedEx 2day to homes or private residences ilncludng lame cifcest is 7 P.M. the record busness day kir Al. AZ A.A. AS. AM. PM. 01 and R1A service areas. Parana? Based Nene. Zone 8 Fading* sent born: 98029 se cede FeoEr hassocked INS shipment art coned packages. weir. and service. My changes made are reflected in Me lavers amount. We calculated your charges based co a dimensional yeceaN al 7.0 Ite...15- x dvided by 194. Tracking ID 8485186804IS &SSW aesi2s2I Service Type FedEx 20ay PALMS JEN DOYLE G MAXWELL Package brie Customer PadraPng SIS LAKE STS STE 203 116AEAST 65 ST Zone 8 KIRKLAND WA 98033 US NEW YORK CITY NY 10028 US Packages I Weicrl 5.0 bs. 2.1kgs itansponaten Charge 24.80 Doweled Mar 17.280511:07 DISCOunl -2.48 Svc Area 2R Declared Value Charge 3.50 Signed by S.KELLER Fuel Surcharge 1.90 Dec Vela USD 700.00 Courier Pickup Charge 0.00 Fedex Use 074197440%0006v Residential Delivery 2.03 Total Charge USD$ 29.72 Shipment Detail Subtotal LLSD $ 29.72 Picked up: Mar 10, 2005 Payer. Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appfed a luel surcharge at tens, to th: shprnent. Patent* Based Friona. Zone 6 FedEx has audled this shipment br coned packages. weicrl. and service. My changes made ate fettled in the invoice anemia. Tradting ID 848001792985 Sender Resident Service Type FedEx Prionty OremigN JANUSZ BANASIAK Package Type FedEx Envelope 358 EL BRLLO WAY EPSTEIN INTEREST Zone 6 PALM BEACH FL 33480 US 457 MADISON AYE 4FL Packages 1 NEW YORK CITY NY 10022 US Wet, ' 2.0 bas 0.9 MOS Oelvered Mar 11.2805 09A 1 Tonsponaton Charge 18.55 Svc Area At Discown -2.97 Signed by K.SARAUW Fuel Surcharge 1.32 Fedex Use 06920463000000O2C Courier Pickup Charge 0.00 Total Charge USD $ 16.90 Shipment Detail Subtotal USD $ 16.90 CONFIDENTIAL SDNY_GM_00341840 EFTA_002 14535 EFTA01314540