EFTA01314553.pdf

Invoice Number: 5-453-48452 Invoice Date: Apr 04.2005 Account Number: Page: 1 of 7 FedEx Tax10: 714427007 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 10021-6217U5 Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: wmv.fedex.ccrn Invoice Summary Apr 04, 2005 FedEx Express Services FedEx News! Transportation Charges 303.15 Your FedEx invoice has changed for the better. Now you vuI have more details where you need them. Detailed Base Discount -34.66 slipper and recipient information is now available for Special Handling Charges 32.80 FedEx Ground shipments. In addition. the FedEx Ground Reference Chan will only include those reference codes Total Charges 301_29 that appy to your invoice. For more details about these changes. please log on to newinvoice.fedex.00m. And if TOTAL THIS INVOICE 1180 $ 301.29 you want to streamline your accounts payable processes. register for FedEx Billing Online Plus where you can You saved 534.66 in discounts this penodt view. pay and dispute your invoices and create regions. Log on to httpihwm.fedex.conVusraccounulbarto view a demo and to register. IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in It ,woke have been translened and enured 10. are armed by. and are payable to FedEx Excess To olive proper node. plooso return ins won win your porton, toFodEx. Roan nor sago or red. Maio mom sour chock OayablO to FetEs 11 r.,,Oorpe d alretis cheek Nye re amebas fen, on coven* tide Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Apr 19.2005 5.453.48452 USD 5301.29 11442083,5453484528700003012917 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN Hill Iltrltll 467 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx Pt,. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SONY_GM_0034 1853 EFTA_00214548 EFTA01314553  Invoice Number: 5-453-48452 Invoice Date: Apr 04. 2005 Account Number: Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FiFFORE YOU cm 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 panys PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recaxenrs Account No. From: RSA Rebill Sender RTA Rebill Third Party include Third Parry'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 wvay.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: Physical Address E Billing Address 1 Melling Address Account Number: Name Address: Apt./ Suite: City: State: Bp: Phone' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341554 EFTA_00214549 EFTA01314554  Invoice Number: 5-453-48452 Invoice Date: Apr 04.2005 Accourm Number: Page: 3ot 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of shipments to Transportation Charges 284.60 BON DISCOUllI -31.69 Special Handing charges 31.48 TOTAL USD $ 284.39 Number of Shipments 10 Total Charges USD S 284.39 Recipient Number of shipments Transportation Charges 18.53 Base Discount .2.97 Special Rinsing Charges 1.32 TOTAL USD $ 16.90 IIIIIIMIIIIIIII Number of Shipments 1 Total Charges USDS 16.90 TOTAL SHIPMENTS 11 TOTAL CHARGES USDS 301.29 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 24. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FecEx has espied a loaf surcharge of 8.50% to this shame% Detente Based Prising. Zone 8 FecIF-x has audeed this shpment tar cared packages. waghl. and service. Any charges made am rellecled in the invoice amount. Traclung ID 637133952911 Sender Recipenl Service TWO POCIEs Express Sava ALUM DISIRIBUTICN CENTER Package Type Cush:mar Padmong 6600 SSLACCI WAY Zone 8 301 E 66TH ST APT lIP GILROY CA95020 US Packages 1 NEW YORK NY 10021.6217 US WaghI 20 Es. 0.9 kgs Delvered Met 28.200511:52 Trantemmon Charge 11.70 Svc Area MI DisoetnI I.17 Signed by R CANALES Fuel Surcharge 0.90 FecEx Use 083154031/00300711_ Courser Pctap Charge 0.00 Total Charge USD $ 11.43 CONFIDENTIAL SONY_GM_00341855 EFTA_002 14550 EFTA01314555  Invoice Number: 5453-48452 Invoice Dale: Apr 04. 2005 Accouni Number Page: 4 of 7 FedEx Express Shipment Detail By Favor Type (Original) Picked up: Mar 25, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feder haS ~led a Nelsen:nape 018.50% lo !Ns shpmenl Distance Based Price% Zone 6 Package Sent Item' 10022 2p Cade FedEx has mailed this slipmom far coned packages. weghl. and serve*. My changes made are /steeled in the invoice amount. Release Knave on Ile. Traddng ID 851586783968 Sender AaUtlenl Service Type FedEx Primly Oternigle hIANUELASTOTTER DOUG SCHOETTLE Package Type FedEx Pak JEFFREY E EPSTEIN 358EL BROLLO WAY Zone 6 301 E 56TH ST APT 11P PALM BEACH FL 33480 US Packages I NEW YORK NY 10021.8217 US Welga 18 OS kg* Delvered Mar n.2120509,09 Transponder, Charge 2850 Svc Alfa AA 2.18 Fuel Su/Charge Signed by E.PSTEIN Discoid -2.85 Feder Use 081097961030000I592 Resl0enbel Delivery 2.00 Total Charge USD S 29.83 Picked up: liar 28, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdwge • FedEx has appted a fuel surcharge of 8.50% ha this shpmenl. the delivery commtmera tor Feder 2day ie homes or private residences tincbcing home ono« is P.M. the second busness day lor Al. A2. AA. A3, AM. PM. DI and AM servos areas. Distance Based Pricing. Zone 7 Release sgnalure on lie. INET Sender Traddng ID Packages Well l Delvered 791020175849 Service Type FedEx 20ay Package Type FedEx Envelope Zone 7 NA liar 30.20051221 JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 IJS Transponaton Charge Discoid IL_ 11.30 -1.13 SW Area al Residensal Maven. 2.00 Soned by 7279236 Fuel Surcharge 0.86 FedEx Use 0015138840001112/02 Delivery Nea Surcharge 2.00 Total Charge USO i 15.03 Picked up: Mar 28. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has angled a luel surcharge el 8.50% ha this shprnenl. Distance Based Phone. Zone 6 NET Sender Recipient Trading ID 791020417263 111gdo 2030 Tile Marble work Service Type FedEx Standard Ovemdm JEFFREY E. EPSTEIN 9262601 street Package Type FedEx Envelope 457 MADISON AVENUE WEST PALM BEACH FL 33407 US Zone 6 NEW YORK CITY NY 10022 US Packages Transponaton Charge 1650 Oelvered Mar 29.20051024 Fuel Surcharge 1.18 Svc area AA Oiscown .264 Sired by D.SWOPEE FedEx Use 00151328413000244i Total Charge USD 15.04 CONFIDENTIAL SDNY_GM_00341856 EFTA_0021455 I EFTA01314556  Invoice Number: 5-453-48452 Invo:ce Date: Apr 04.2005 Account Number: Page: Sof 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 28. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuca Surcharge FeciEz Waggled a fuel surcharge of 8.50% to ms shpment Datance Based Pricing. Zone 4 Fe&x has added ms shpment for correct packages, weight and service. Any changes made are reflected In me invoke amount. Tie:lure ID 637133952900 Sender Recipenl Service Type PEEK Express Saver RSO AT1N RETURNS PROCESSING Package bpe FedEx Pak JEFFREY E EPSTEIN VECTORLAS SEFRET Zone 4 301E 66TH ST APT 11P 3425 MORSE CROSSNG Packages 1 NEW YORK NY 10021.8217 US COLUMBUS OH 43299 US Weight 2010& °Ikea Detvered Mar 30.203509:04 Transpateson Charge 8.25 Svc Nee Al DiSCOunt -0.83 Signed by SMANDALS Fuel Surcharge 0.63 FecEx Use 0671961909800071L Carer PrekuP Charge 0.00 Total Charge USD S &OS Picked up: Mar 28.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Esc& x hasawed a fuel surcharge or 8 50% to INS shpment Octane* Based Pricing. Zone 6 Package sent Item: 33480 zip code FedEx nes audiled ms shpment for correct recuives. weight and service. Any charges made are reflected In me rwohce amount. Tracking ID 648001793032 Sender Rea eri i Service Type FectEx Pronly Overnighl JANUSZ BANASIAX Package Type Fectx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301 E 66TH ST APT II P 457 MADISON AVE 4 Ft imp Packages 1 NEW YORK NY 10021.8217 US NEW YORK CITY NY 10022 US Waght 4.0 lbs. 1.11kgs DOWN Mar 29.200509:11 Tramp:flagon Charge 3175 Svc Asea Al Courier Prdwi7 Charge 0.00 Signed by LF1CMAN Fuel Surcharge 2.96 Fe£x Use 0871023208X00015,_ DiscoLnl agg Total Charge USD 37.83 Picked up: Mar 30.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FocEs has espied a Net surcharge of 8.50% to the shpment. Detente Based Pricing. Zone 8 FedEx nas ateleed ms shpment for correct packages. weight and service. Any Charges made are reflected In Me ',robe amount. Release signature on lib. Traclung ID 837133952874 Sender Recipient Service Type Fear Standard Overnght JEN DON W CHRISTINE MAXWELL Package Type Customer Packagng JEFFREY E EPSTEIN 95 HILLER DR Zone 301 E66THSTAPT IIP OAKLAN) CA 94618 US Packages NEW YORK NY 10021.8217 US Weight 20.1)10... 9.1 kgs Defscrod Mar 31.203510:43 Transpolabon Charge 79.00 SvC Ane Al Courier PckLp Charge 0.00 Signed by 030025061 DiScount .790 Fe*, Use 0881368400000001402 Fuel Surcharge 6.04 Resderhal Delves? 2.00 Total Charge USD 70.14 CONFIDENTIAL SONY_GM_00341857 EFTA_002 14552 EFTA01314557  Invoice Number: 5-453-48452 Invoice Dale: Apr N. 230b Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 31, 2005 Payer: Shipper Reference: D SCHOETTLE Fuel Surcharge FedEx has applied a fuel surcharge of 8 50% to this auroral Dislance Based Prying. Zone 5 Package sent from 33480 Tv code FedEx has audted this shipment (or correct padwges. weight and servos. Any changes made are marled nth: invoco amounl. Tracking ID 848001793043 sender Reader,' Sonia T)pe Feet( PnCelly Oiremght DOUG SCHOETTLE WM C SCHOETTLE Package Type Cuslorner Padaging JEFFREY E EPSTEIN Zone 5 301E 86TH ST APT 11P Packages NEW YORK NY 100214217 US Weighl 10.0 lbs. 4.5 kgs Delivered AP( D1.2005 10:19 Transport/taco Charge 53.50 Svc Area AM Discount .5.35 Signed by J.FREEMAN Fuel Surcharge 4.09 FedEx Use 0901138.90.13080015C Courier Pickup Charge 0.00 Total Charge USD 52.24 Picked up: Mar 31, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 8.50% to t11,-; shpment Dislance Rased Prising. Zone 6 Package sent from: 10022 ZP code 151 atlempt Al) 01. 2005 at 0922 AU. Reaped nee stbusinese dosed. Tracking ID 850444070757 Sender Recipient SeroCe THTe FedEx Pnonly Cvemight BELLA PATRICK Package Type Fed& Envelope JEFFREY E EPSTEIN Zone 6 301E 66TH ST APT 11P Packages 1 NEW YORK NY 100214217 US Weighl WA Oeilvered Apr D1.2005 11:18 Transporlabon Charge 18.55 Svc Area AA Discount -2.97 Signed by P.POUPART Fuel Surcharge 1.32 FedEx Use 0901623900000DOV Total Charge USD 16.60 CONFIDENTIAL SDNY_GM_00341858 EFTA_002 14553 EFTA01314558  Invoice Number: 5-45348452 Invoice Date: Apr 04. 2005 Accouni Number: Page: 7 oi7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 31, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has aPPled a fuel *WOWS. of 8.50%10 this shomeni !Mimeo Based Nang. Zone 6 Package sent from 10022 Zlp Cede FedEx has audited this shpmenl br caned packages. weight. and service. My changes made are refecled in the invoice amcunt. Tracking ID 850444070768 Sender Penitent Serves Type FedEx PriorityOvernight MAMUCHO STOLTER JEFFREY EPSTEIN Package Typo FedEx Envelope JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 8 301 E 86TH ST APT 11P PALM BEACH FL 33480 US Packages I NEW YORK NY 10021.6217 US We 1.0 bs. 0.5 kgs Deterred Apr 01.2005 OW Tramponaton Charge 111.55 Svc Area AA Fuel Surcharge 1.32 Seined by H MUCINSKA OISCOVel -2.97 FedEx Use 09018239C030000321_ Residenbal Delivery 2.00 Total Charge USD 18.90 Shipment Detail Subtotal USD 284.39 Picked up: Mar 17, 2005 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge al 8.50% lo this shpmenl. Distance Based Preing. Zone 6 FedEx has (*Weed INS snomem for corfeci packages. wedu. and service. My changes made are (Mooed In Me Woe& amount Tracking ID 848011793000 Sender Red ant Service Type FedEx PrereCherniga JANDS2 BANASMK Package Type FedEx Envelope 358EL BRLLO WAY EPSTEIN INTEREST Zone 6 PALM BEACH FL astee US 45T MADISON AVE 4FL Packages 1 NEW YORK CITY NY 10022 US IMP Worm 1.0 bs. 0.5 kgs Deivered Mar 18. 2C05 10:13 Trampodazon Charge 18.55 = Svc Area Al Gamic. Pickup Charge 0.00 Seined Oy K.SAURON Fuel Surcharge 1.32 FedEx Use 076112966030001:02/ Otecouni -2.97 Total Charge USD$ 18.90 Shipment Detail Subtotal ISO 16.00 CONFIDENTIAL SDNY_GAl_00341859 EFTA_002 14554 EFTA01314559