EFTA01317143.pdf

Invoice Number: 3-93246564 Invoice Date: J‘d 18. 2005 Account Number. Page: FeMx 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 EPSTE 301 E 667E ST APT Contact FedEx Revenue Services NEW YORK NY 10 ..IS Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Jul 18, 2005 FedEx Express Services Important Service Message: Transportabon Charges 182.35 Good News! FedEx Ground has decreased transit limes by one day in 9.174 lanes. That means 7.5% of all lanes have been Base Decant -21.49 improved. For example, service from Champaign. lamois to Special Handling Charges 30.64 Harrrsburg. Pennsylvania was reduced from 3 to 2 days. from Toledo. Ohio to Portland. Oregon was reduced from 5 to 4 Total Charges 191.50 days. To view transit limes from your location, see Get Transit Time and Ground Service Maps at ledex.com. TOTAL THIS INVOICE DSO $ 191.50 You saved 521.49 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in Ihis iwoice have been transferred and assigned lo. are oared by. and are payebk to FedEx Express. To *ma* peoporatot phew mum ins poison win your payments:,FoclEx. Flaaalr 00 n sugo or tot Ploasollitlt0 ioue crock nayablo to FoSEx- ro, Gnlnptd ;Owens. checkNye ere or/Vete fon, on reverse nee Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Aug 02.2005 3.932.46564 USD 5 191.50 114420813932465648400001915024 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN Irrlllllllrlrlllllhllllrlllhlrlllrlllll 11.11 Illrllll 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345639 EFTA 00218331 EFTA01317143  Invoice Number: 3-932-46564 Invoice Date: Jul IS. 2006 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 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 party's PND ShOnent 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 Parry' 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. Fed1K Federal Expresd Please indicate change In address for the account x listed below: I Physical Address ❑ Billing Address C Mailing Address Account Number: 114420816 Mtn& Address: Apt., SuNs: Stale: Phone: I Fax: I Authorizing Signabire: CONFIDENTIAL SDNY_GM_00345640 EFTA 002 18332 EFTA01317144  Invoice Number: 3-932-46564 Invoice Date: Jul 18.2005 Accoum Number: Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper Hunter Or Shipments 7 Transportation Charges 182.35 Sale Discount -21.49 Special Handling Charges 30.64 TOTAL USD $ 191.50 Number of Shipments 7 Total Charges USD 191.50 TOTAL SHIPMENTS 7 TOTAL CHARGES uSD 191.50 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Jul 08.2005 Payor: Shipper Reference: TASK COMS JEGE IIIIIIIIIIIIIIIII Fuel Surcharge • For£x has acpled a loaf surcharge of 10 SO% to this shipment. 061.enCe Based Pitting. Zone 6 Package sent from: 33406 ay code FedEx has audded ins shpnenl sor Mont packages. weight and service. Any charges made we reflected In the wok* amount. TaKlong ID 851536703390 Boston) Service Typo Facts PriornyOvemighl L 14ORRISON MR DENNIS LITTLE Package Type FedEx Pak JEFFREY E EPSTEI INGOMAXON SERVICES Zone 6 301E 66TH ST APT Packages 1 NEW YORK NY 10021-6217 US Wright 1 0 IA 0.545 Deivered Jul 11.2306 11:04 Transperlltson Charge 2150 Svc Nee PM Delivery Area Suthenge-COmmerCial 1.25 Signed by C.KENDRA Fuel Scrcharge 2.69 Fece Use 1890745809000018,_ Discount .2 85 Total Charge USD 29.59 CONFIDENTIAL SONY_GM_00345641 EFTA 00218333 EFTA01317145  Invoice Number: 3-932-46564 Invoice Date: Jul I& 2005 Account Number: Page: dole FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 09, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 0110 50% to eras dipment Dislance Based Prong. 2one 6 Package Sent from 33480 zp code FedEx has audted this shiment for correct peerages. weight and servos. My cadges made are reflected n the invoice uncurl. Tracking ID 850413253905 Sender Seance T1910 Fee Priority Overnight JANUSZ BANASIAK Package Typo FedEx Pak JEFFREY E EPSTElim EPSTRM MTEREST 2one 6 301 E 66TH ST APT= 457 MADISON AVE Packages I NEW YORK NY 100214217 US NEW YORK CITY NY 10022 US Weigh 2.0 lbs. 0.9 lugs Delivered Jul 11.2035 09:16 Transponavcn Charge 32.00 Svc Area Al Decoure 3.20 Stoned by &FOSTER Salur%y Pickup 12.50 FisdEx Use 19002362001140015, Fud Surcharge 3.02 Cotner Picktp charge 0.00 Total Charge USD S 44.32 Picked up: Jul 11, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 10.50% to this shprrent. Distance Baud Pacing. Zone 8 FedEx has audted this shipmenl for correct packers. weight and some*. My changes made are !Steeled n the invcice &mute. Tracking ID 837133962780 Sender ReCbienl Service Tbge Ferrer Priority OiremIght J EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 2cne 8 301 E 66TH ST APT= Packages 1 NEW YORK NY 100214217 US Weight 3.0108. 1.4 kgs Delivered Jul 12.2035 1021 Transported*. Charge 37.50 Svc Area AA Discount 3.75 Signed by &MORRIS Fuel Surcharge 3.54 FedEx Use 192228000.0000016/ Courier Pickup Charge 0.00 Total Charge USD S 37.29 Picked up: Jul 11.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appieO a ruel Surcharge 0110 50% tO sus shorrient Distance Based Pricing. Zone 6 Package sent from: 33480 cep code Tracking ID 850413263946 Sender Seance T1910 FedEx Priority CkernigN JANUSZ BANASIAK Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INTERST Zone 6 301 E 66TH ST APIM 457 MADISON AYE Packages 1 NEW YORK NY 100214217 US NEW YORK CITY NY 10022 US Weigh' NIA Delivered Jul 12.2035 0926 Transco:4am Charge 18.55 Svc Area Al Docount -2.97 Signed by L.RONLAN Fuel Surcharge 1.64 FedEx Use 1921295600003002/ Courier Pickup Charge 0.00 Total Charge USD S 17.22 CONFIDENTIAL SDNY_GM_00345642 EFTA_002 18334 EFTA01317146  Invoice Number: 3-932-46564 Invoice Date: Jul 18.2005 Accourg Number: Par: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 13. 2005 Payer: Shipper Reference: Harry Fuel Surcharge. Fe0Ex haSaNNed a fuel surcharge el 1050% to this shipment. Distance Based Pricing. Zone 4 INET Redolent Tradurre ID 791674988807 Peg Upland SeNNe Type FetlEx PnonlyOvernighl JEFFREY E. EPSTEIN Package Type FetlEx Erwelope 457 MADISON AVENUE Zone 4 NEW YORK CITY NY 10022 US Packages I Weight NA Trantecnssion Charge 17.00 Delvered Jul 14.2006 10:11 Fuel Surcharge 1.50 SvC Nee 1.2 OleCOunt Signed by D.OAKLEY FedEx Use CO00000066C00206r_ Total Charge USD S 15.78 Dropped off: Jul 13. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . Foo£x has espied a luol surcharge of 10 50%Se this shipmenl. steams Based Pricing. Zone 7 Package sent limn: 67056 zip code FetlEx haft atoned Ma Orient 10r correct packages. weight and service. Any changes made are reflected in me irmaice amount Tracking 10 627487045739 Service Type Facts Prenly Ovemighl Package Type Facts Pak JEFFREY E EPSTEIN ZOOS 301 E 66TH ST APT Packages I NEW YORK NY 10021.6217 US wove 1.0100. 0.5 kge Delvered Jul 14. 2006 09:43 TransperUeson Charge 30.25 a. SvC Area Al 01800tml -303 Signed by .DOYLE Fuel Surcharge 2.86 Fe0Es Uee 19418947001:00015C Total Charge USD $ 30.08 la CONFIDENTIAL SONY_GM_00345643 EFTA_002 18335 EFTA01317147  Invoice Number: 3-932-46564 fovea Date: Jul 18.2005 Account Number Page: 6 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 14, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION WN swehuge.seieciias append a fuel surcharge 01 1050% le and ShIpinere Distance Based Nate. Zone 6 eadiage sent from. 33030 zip code FedEx has audled INs shipment Ier correct packages. weight. and service. My changes made are rdlecled in the invoice amour. Trading ID 850413263957 Sender Reorient Serves rme Feoex eromyOvemem JANUSZ BANASIAK Packsge Type FedEx Envelope JEFFREY E E EPSTEIN INTEREST Zone 301 E 66TH STe 457 MADISON AVE d FL Packages I NEW YORK NY 10021.6217 US NEW YORK CITY NY 10022 US Weep 1.0 tbs. 0.5 kgs Cowed Jul í5.2W5 09:19 Transportaton Clergy 18.55 Svc Area Al Discount -2.97 S9rKKI by LROMAN COWIE«. Flats/ Charge 0.00 FedEx Use 19513326000006021 Fuel Surcharge 1.64 Total Charge USDS 1722 Shipment Detail Subtotal 120 $ 191.50 CONFIDENTIAL SDNY_GM_00345644 EFTA 00218+36 EFTA01317148