EFTA01260192.pdf

Invoice Number: 7-909-69210 Invoice Date: Dec 20.2004 Account Number: 1144-2081.6 Page: 1 ol 8 Fedex 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 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022.6843 US Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Dec 20, 2004 FedEx Express Services Transportation Charges 294.35 Base Decant -33.14 Special Handling Charges 57.52 Total Charges US.D.S.. 318.73 TOTAL THIS INVOICE LSD 3 318.73 You saved $33.14 in discounts this period, IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporceadt pause morn tas paten will your payment to Fedex. Moab de n sago or rot Ploasollitlt0 year crock payable to FoSEx- fl for conceded:rm. check I've a cm/Petetan on reverts ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jan 04.2005 7.909.69210 1144-2081.6 USD 3 318.73 114420817909692100900003187330 SF 01000001 97702 A I ASNGI, JEFFREY E EPSTEIN I DM Illrllll 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349741 EFTA_00222433 EFTA01260192  Invoice Number: 7-909-69210 Invoice Date: Dec 20. 2004 Account Number: 1144-2081.6 Page: 2 of 8 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 Shipment Never Sent account number if applicable. RATE incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. From: RSA Rebel Sender RTA Rebel Third Parry include Third Parry' 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 at vevnv.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account N listed below: r- Physical Address 1-1 Billing Address E ntailing Address Account Number: 1144.20816 Name: Address: Aptu Sute: Gay: State: PtiOne' I Paz: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00349742 EFIA_00222434 EFTA01260193  Invoice Number: 7-909-69210 Invooce Date: Dec 20, 2004 Accouni Number: 1144.2081.6 Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number of 5Npments 12 Transportation Charges 294.35 Base Discount -33.14 Special Handling Charges 57.52 TOTAL USDS 318.73 Number of Shipments 12 Total Charges USDS 318.73 TOTAL SHIPMENTS 12 TOTAL CHARGES USDS 318.73 IIIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00349743 EFTA_00222435 EFTA01260194  Invoice Number: 7-909-69210 Invoice Date: Dec 20. 2004 AOCOLthl Nunter 1144.2081.6 Page: 4 of 8 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Dec 03. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION FVe suro uge . FedEx has railed a fuelsurcharge 0t 11.00%t0 the Etheamer4 Distance Based Pricing Zono 6 Package ettnt from: 10026 2p Cede FedEx has audited this shipment Sat sorrel packages. weight. and service. My changes made ate reflected in the invoice amount. We calculated your charges based on a ernensioreissevat of 14.0 tie..IT x iv x V. cilvtled by 194. Undolverablo Package. Trading ID 849700472610 &Oar i • Service Typo FedEx Poway Oternigll LUCIANO FONTANILLO Package TYPO Casten Packaging JEFFREY E EPSTEIN Zone 457 MADISON AVE FL 4 Packages I NEW YORK NY 100224843 US Weight 8.0 lbs. 3.6 kgs Delveted Dec CO. 2004 20:48 Transponven Charge 66.00 Svc Area At Residents Delivery 1.75 Sigred by RETURN A88497C0472610 Fuel Surcharge 6.53 FedEx Uso 338147130000001914 Sekirtlay DelnelY 12.50 Discount 4.60 Total Charge USD S 80.18 Picked up: Dec 08.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has *pled a luol surcharge of 1300% So the shiprnera The delivery commitment for Facia 2day to homes or pnvato residences Ilncledng home cams) is 7 PM. the second Lateness day for Al At AA. AS, AM. PM. 01 and RfA service areas. Detente Based Nang. Zone 7 Release signature on lie. INET Tradting ID 793852392635 Service Type FedEx 20ay JEFFREY E. EPSTEIN Zero Ranch Package Type FedEx Envelope 457 MADISON AVENUE 49 Zero Rand' Rd Zone 7 NEW YORK CITY NY 10022 US STANLEY NIA 87056 US Packages WeCthl N/A TranepOnaton Charge 10.60 Dec 10, 200113:47 Delivery Area Surcharge 1.75 Svc Area RM Resioenbei Delvely 1.75 Signed by 7279326 Fuel Surcharge 1.24 FedEx Use 00151328413001111132 Discounl Total Charge USDS 14.28 CONFIDENTIAL SDNY_GM_00349744 EFTA_00222436 EFTA01260195  Invoice Number: 7-909-69210 Inyocce Date: Dec 20, 2004 Accoutu Number: 1144.20813 Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Dec 08. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Facer haS401104 a fuel surcharge 1300%10 this shipment. Distance Based Pricing. Zone 8 Package Sere Iron: 33461 Tip COde FedF-x has auiged this shpmenl Icr cared packages. werghl. and service. Any charges made am rellecIed in the invoice amount. We calculated you cmiges based on a dimensional weight of 10.0 04..13' 12"x dvick4 by 194. Tractung ID 637133953458 Sender Redden! Service Type FedF-x Express Saver DAVE RODGERS MEDAURE INC Package Type CusIcener Packagng JEFFREY E EPSTEIN COMEDSPACE INC Zone 8 457 MADISON AVE Fl. 4 23610 N 207H DR STE 10 Packages NEW YORK NY 100224843 US PHOENIX AZ85027 US Weight 40 be. 3.6k05 Delvered Dec 13. 2004 09:56 Transpottson Charge 2595 Svc Na 42 Fuel Surcharge 304 Signed by LIJOHAMID Oiscoup 2 GO Patti Use 343084410600007V_ Total Charge USD 26.39 Picked up: Dec 13. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FecEx has applod a hoer surcharge of 13.00% to this shipment. Distance Based Pricing. Zone 6 Package sent horn: 10021 zip code FedF-x has audited Mrs shpmenl Icr cored packages. would. and service. Any changes made the rellecIed in the awoke amount. Release signatore on ale. TaKleng ID 637133953024 Sender Redolent Service Type FedF-x Front), Overnight JEFFREY EPSTEIN Package Type Custcmce PaCkegng JEFFREY E EPSTEIN 356 EL BRILLO WAY Zone 6 457 klADISON AVE FL 0 PALM BEACH FL 33460 US IMP Packages 1 NEW YORK NY 10022-6843 US IMO Weighl 5.0 M. 2.3 kgs Delvered Dec 14. 204410:10 Trampata0on Charge 3925 Svc Ann AA Discount 3.93 Signed by E PSTEIN Fuel Smcharge 4.59 Fe£x Use 348206830.6400015432 nevciemei Delving 1.75 Ccuner Podgy Charge 0.00 Total Charge USD 41.66 Picked up: Dec 14, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FOOEX has awed e Iu01 surcharge CI 1300%N MIS SNOW* casino:teaser Pricing. Zone 6 INET Tradong 10 791016472953 Service Type FedEx Standard Overfly JEFFREY E. EPSTEIN P8 pC4C0degt. Package Type Facts Envelope 457 MALKSONAVENJE 345 South County Road Zone 6 NEW YORK CRY NY 10022 US PAW BEACH FL 33460 US Packages 1 Weighl NA Trampata0on Charge 1545 Delvered Dec 15.200010:32 Discoed -2.47 Svc AIN AA FUN Sucharge 1.69 Signed by &LEVINE Fece Use 00151368467000244L Total Charge USD 14.67 CONFIDENTIAL SDNY_GM_00349745 EFTA_00222437 EFTA01260196  Invoice Number: 7.909.69210 invoice Date: Dec 20. 2004 Account Number: 1144.2081.6 Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 14.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has agreed a ruel surcharge 0113 00% tO aus enema Distance Based Prong. Zone 4 Package Sent from 10021 co Code FedEx has audted this shipment for correct packers. weight and somas. Any changes made are reflected n the invoice amount. We CakulatC4 your charges based on a dmensional weight 01 80106..13- x 11x I0*. doodad by 194. Tracking ID 837133953013 Sender 851.1019121 Serece Type FedEx Pnwity Overnight JEFFREY EPSTEIN WEXNER CHILDREN Package Type Customer Packaging JEFFREY E EPSTEIN ABIGAIL HOUSE Zone 4 457 MADISON AYE FL 4 ONE WHITEBAM RD Packages 1 NEW YORK NY 10022480 US NEW ALBANY OH 43354 US Weight 5.0 lbs. 2 3 kge Delivered Dec IS 203419D0 Transportation Charge 40.60 Svc Area A2 RMUontlY Delivery 1.75 Signed by S.BURTON Discount -4.06 FedEx Use 34919158000000151_ Fuel Surcharge 4.74 Cade( Pickup Chair 0.00 Total Charge USD 42.04 Picked up: Dec 14.2004 Payer: Shipper Reference: JECIO Fuel Surcharge FedEx has applied a ruel surcharge of 13 00% to this enemata. Distance Based Prong. Zone 2 Package sent from: 33461 se code Feels has audted this sNpmen1 for corned packages. weight and service. Any changes made are reecho n the Invoice amount We CalCUMM4 year charges based en a drnensonal weight ol 14.0 bs..18' x 13's Ir.divided by 194. Tracking ID 837133953561 2ggibr &SSW Service Type Fed& Express Saver L MORRISON CAROLA Package Type Customer Packaging JEFFREY E EPSTEIN TRODE AIR Zone 2 457 MADISON AYE FL 4 10441 NW 28TH ST UNIT ID? Packages I NEW YORK NY 100224543 US MIAMI FL 33172 US Weight 6.0 lbs. 2.7 kgs Delivered Dec 15.203409:13 Transperiaticn Charge 13.30 Svc Area A2 Discount Signed by B.ALLEN Fuel Surcharge 1.56 FedEx Use 349137120430000711 Total Charge USD 13.53 CONFIDENTIAL SONY_GM_00349746 EFTA_00222438 EFTA01260197  Invoice Number: 7-909-69210 Invoice Date: Dec 20, 2004 Accotra Number: 1144.20813 Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 14, 2004 Payor: Shipper Reference: EPR CONE JEGO Fuel Surcharge FetEx hat.40)10.0 a fuel surcharge Of 1300%10 this shipment Defame Based Pricing. Zone 2 Padoge SOM Iron: 33461 Ma Mee FedEx has awned Ibis shpment tar tarred packages. wSghl. and service. My charges made are rellecled in the irnoice amount. WO calculated your charges based one clImonsIoralwebN or ISO be .IITx W. [WPM by 194. Tracking ID 637133953723 Sender as/lme Service Type FecIF-x Express Saver L MORRISON CAROLA Package Type CusIcencr Padragng JEFFREY E EPSTEIN TRADE AIR Zone 2 457 MADISON AYE R. 4 10441 NW 28 ST UNIT 107 Packages 1 NEW YORK NY 100224843 US MIAMI FL 33172 US Weight 60 tre. 2.7 keS Deivered Dec 15.200409:13 Transpcdabon Charge 14.20 Svc Na 42 DiSCOunl -1.42 Signed by B.ALLEN Fuel Surcharge 1.66 FedEx Use 3491371299000071r_ Total Charge USDS 10.00 Dropped on: Dec 10.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appled a luel surcharge of 13.00% to this shipmenl. Deana Based Pricing. Zone 8 Package sent horn: 10016 zip code Release signalise en lib. Tradurre ID 837657314606 Sender Redpienl SINVICe Type FedEx Standard °Wright THEODORE WAITT Package Type FecEx Emroloce JEFFREY E EPSTEIN Zone 6 457 IMDISON AYE R. 4 Packages 1 NEW YORK NY 100224843 US Weight NA Defvered Dec 15. 2004 11:21 Tranweexen Charge 1180 SvC keil Al DISCOtel .2.69 Signed by S ANA462844 Rescierpai Deivenr 175 MI Facet Use 3500128209600002.02 Fuel Surcharge 1 83 Total Charge USD S 17.69 Picked up: Dec 15.2004 Payor: Shipper Reference: Harry Fuel Surcharge - Fo0Ex has appled a leer surcharge of 1300%10 111184hINnOnl Defence Based Pricing. Zone 4 INET Sender Recipenl Tracking ID 790367662927 Peg Upland Service Type Fetes Monty OvernIghl JEFFREY E. EPSTEIN NA. Property Package Type FecEic &xebec 457 AMMON AVEMJE 6525 Weal Carrpus Oval Zone 4 NEW YORK car NY 10022 US NEW ALBANY OH 43054 US Packages I Weight NA Transportation Charge 1195 Detvered Dec 16.200409:52 OiscaLnI -2.55 Svc Nsa 1.2 Fuel Surcharge 1.74 Signed by D.OMO.EY FedEx Use DOISI3664,9000208,_ Total Charge MOS 15.14 CONFIDENTIAL SONY_GM_00349747 EFTA_00222439 EFTA01260198  Invoice Number: 7-909.69210 Inyo:ce Date: Dec 20, 2004 Accotni Number: 1144-2081.6 Page: 8M FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 15, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge . Fogs has apples a weipscharge ol mmml° the ShIpmell Distance Based Pricsig. Zone 2 Package WM Irony 10021 20 code FedEx has audited this shaman Sar coned packages. weghl. and samce. My changes made ate reelecled in the invoce amount. We Calculated your Charges based maconensional agent ol telte..l4' x 12' x T. dykta(' by 194. Release %welur@ on He. Tracking ID 637133952212 &Sir Elscip:g0 Sere= Type Fed& Proanty Overniell G MAXWELL SCOTT GEFFERT Package Type Cuelemer Packaging JEFFREY E EPSTEIN 413S WIRE AVE Zone 2 457 MADISON AVE FL 4 GLEN ROCK NJ 07452 US Packages I NEW YORK NY 10022.6443 US 11/eqpil 7.0 las. 3.2 kgs Oelvered Dec 16, 2004 OBA? Transponaton Charge 23.00 Svc Area Residential Oniem 1.75 Signal by IGEFFERT COunCe P1Ckup Charge 000 Dec. Valet USD 50A0 Fuel Surcharge 2 69 Pecki Use 3512190301300001402 Declared Value Charge 003 OISCOunl Total Charge USD S 25.14 Dropped off: Dec 16. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • redEx has applei a luci surdiarge of 11.00% te elb shipment. askance Bases Nono zone 2 Package sent Iron: 33461 zip cede Tracking ID 850456211312 ggmpr NIEml Sennse Type FedEx Proanty Overniell DAVE RODGERS 1/SPECTOR RANDY MORAN Package Type FeaEx Envelope JEFFREY E EPSTEIN FIGHT STANDARDS DISTRICT OFFI Zone 2 457 MADISON AVE R 4 1050 LEE WAGENER BLVD STE 201 Packages I NEW YORK NY 10022-6843 US FORT LAUDERDALE R. 33315 US Wec011 N/A DalveYSO Dec IT, 200409:31 Transporinon Charge 1335 Svc Ana AI Discount -2.14 Signed by F.FUCHAROS Fuel Sprawcie 1.46 FedEx Use 3512379400000031/ Total Charge USD 12.67 Shipment Detail Subtotal USD S 318.73 CONFIDENTIAL SONY_GM_00349748 EFTA_00222440 EFTA01260199