EFTA01319979.pdf

Invoice Number: 7-824-91827 Invoice Date: Nov 01. 2O04 Account Number. Page: 1 of 7 FedEx Tax ID: 71.0427007 Billing Accni.ini Shipping Address: Invoice Questions? Contact FedEx Revenue Services 10.16 US Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: minviedex.corn Invoice Summary Nov 01, 2004 FedEx Express Services Transportation Charges 277.50 Base Discount -30.86 Special Handling Charges 30.43 Total Charges 1JSD.S.. 277.07 TOTAL THIS INVOICE LSD S 277.07 You saved $30.86 in discounts this period! IIIIIIIIMIIIIIII The FedEx Grouts accounts referaiced in rho ',Noise have been transferred ard assigned lo. are owned by. and are payable to FedEx Express. To Oman propercroat pass mum ins poison win your paymonlioRdEx. Flaaa• 00 n 04:40 of rem. Proasollitlt0 your Meek payable,. FoSEx- co, swot el efless. check Nye r compere rem, on reverse ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Nov 16. 2000 7.824-91827 USD S 277.07 114420817824918275100002770797 SP 01000001 97702 A I ASNGI, Hill ILddl FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349672 EFTA_00222364 EFTA01319979  Invoice Number: 7424-91827 Invoice Date: Nov 01.2004 Account Number: Page: 2 of 7 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 Ehlling Remember to include recipient's account number or third panys PND ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA Rabin Sender RTA Rabin 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 at www.fedex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: n Physical Address E Billing Address I Mailing Address Account Number: Name: Address: Apt./ State: Bp: Kieft I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00349673 EFTA_00222365 EFTA01319980  Invoice Number: 7-824-91827 Invo:ce Date: Nov 01.2004 Aomori! Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of shipments 8 Transportation Charges 198-20 Base Discount -22.93 Special Handling Charges 21.90 TOTAL USD S 197.17 Number of Shipments Total Charges USDS 197.17 Recipient Number of shipments Transportation Charges 79.30 Base Discount -713 Special Handling Charges 8.53 TOTAL USD S 79.90 IIIIIIIIIIIMIIII Number of Shipments 1 Total Charges USD S 79.90 TOTAL SHIPMENTS 9 TOTAL CHARGES USDS 277.07 CONFIDENTIAL SDNY_GM_00349674 EFTA_00222366 EFTA01319981  Invoice Number: 7-824-91827 Invoice Dale: Nov 01. 2004 Account Number: Page: FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Oct 14.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 019.50%10 this eNcmeni Dislance Based Prong. 2one 7 Ratline sent from 87056 19 code Tracking ID Sender iR awl Soma T)Pe FedEx Pnceity OireMght Package Type Forks Envdope JEFFREY E EPSTEIN EPSTEIN INTERESTS Zoo 7 Packages 1 US Weight WA Delivered 0c115.20040926 Transportation Charge 18.30 Svc Area Al Fuel Surcharge 1.46 Signed by A.FCANOS Discount -2,93 FedEx Use 28816348000600021_ Total Charge USD S 16.83 Dropped on: Oct 15.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 9.50% Io this shipment. Oislance Based noting. Zone 7 Package sent front 87056 zp code Fedex has audted this shipmate for terrace Perckages. weight and seN10). Any ChEMOS made are reaftled in the invOCe amount We calculated your charges based on a dmensonalweighl of 10.0 los..24' x 15' x dMded by 194. Tracking ID gorakcoi Service Twe FodEx Nally OvemgN Package TYPO Guam., Packaging 111 JEFFREY E EPSTEIN G MAXWELL EPSTEIN INT ERE ES 2one 7 Packages US Weighl 7.0 lbs. 3.2 kgs Delivered Oci 18.2004 0853 Transixonaecn Charge 5600 Svc Area Al Discount -5.60 Signed by K,KEVIN SARAH NO Surcharge 4.79 FedEx Use 28919308013080015, Total Charge USD S 55.19 Picked up: Oct 18.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has ',pied a fuel surcharge 019.50% to this eNpneni Distance Based PrOng. Zone 6 Package sent from: 33480 zp code Tracking ID Sender Rec Service Tspe FedEx Pricelly OiremignI ALFREDO ROORIGUEZ MS CECILIA STO011 Package Typo FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 6 Packages 1 US Weigh' NIA Delivered Oct 19.2004 09:15 Transporlahco Charge 17.40 Svc Area Al Fuel Surcharge 1.39 Signed by A.FCAMOS DiSCOur4 -2.79 FedEx Use 29212930600040902/ Colmar Pickup Charge 0.00 Total Charge USD S 16.01 CONFIDENTIAL SDNY_GM_00349675 EFTA_00222367 EFTA01319982  Invoice Number: 7-824-91827 Invome Date: Nov 01, 2004 Accotra Number: Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 22.2000 Payor: Shipper Reference: bells Fuel SurCharge • Fe0Ex has spitted a fuel surcharge Of 950% to ths shpment Octane* Based Pricing. Zone 6 Release Ograture on Me 1NET Sender Recipenl kWOng ID Alfredo ROOrgueZ. Service Type FerlEx Standard Ovemght JEFFREY E. EPSTEIN Package Type Coslomat Packagng Zone 6 Packages I WdghI 20 Pas. 0.9 kgs Transpolation Charge 26.50 Delvered Oct 25.2004 14:36 Discount .2.65 Svc Ana AA Fuel Surcharge 2.27 Sign:40y E PSTEIN Restlertal Delvery 1.75 FerEx Ike 0015138844601371:02 Total Charge USD S 27.87 Picked up: Oct 22.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fyn, Surcharge • FecE x has addled a fuel SurCharge Or 9 50% tOIP45 shoment Defame Based Pricing. Zone 7 Release signature On MO 1NET Reorder Traclung 10 Service Type Facts Express Saver JEFFREY E. EPSTEIN Package Type Fear Envelope Zone Packages I Weigh1 NA Trangeertxon Charge 9.05 mr Delvered Oct 26.2004 14:08 Rescianoal Detwell 1.75 Svc Ana RIA Fuel Surcharge 0.77 Signedby 7278236 Delivery Area Surcharge 1.75 Fe£x Use 001513884.6600834.62 Oiscouni -0.91 Total Charge USD 12A1 Picked up: Oct 25.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appled a luel surcharge of 9.50% to this shpment Durance Based PncIng. Zone 6 Package sent from: 33480 zip code Fear has audited IN* shpment tor cored packages. weight and service. Any changes made b0 reflected In me invoice amount NOON ID &Car gsgaesi Somme Type Fear Meaty Overnight ALFREDO RODRIGUEZ MR CECILIA STOON Package Type FeclEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 6 Packages I uS Weight 10 100. 0.51195 Def./armed Oct 26,2004 09:12 TranrperI2on Charge 28.75 Svc Area Al Couner Pomp coarge 0.00 Signed by ARMIOS Fuel Surcharge 2.29 Fete" Use 2991069100600015C Oiscot.nl .2.68 Total Charge USD S 26.36 CONFIDENTIAL SDNY_GM_00349676 EFTA_00222368 EFTA01319983  Invoice Number: 7-824-91827 Invoice Date: Nov Of. 2004 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 27.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has VMS a fuel surcharge 019.50%10 this sNmneni Distance Based Prong. Zone 7 Package Sent froth 87109 z0 C0& FedEx has audted this shipment for correct padagas. weight and servos. Any changes made are reflected n the swoce amount. Tracking ID Sender Redolent SerAce Noe Fedex Priority OremNII ZORRO RANCH EMAD HANNA Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 Packages 1 US Weight 1.0 lbs. 0.5 kgs DOWNS OCI 28. 200.1 0936 Transmittances Charge 39.25 Svc Area Al Fuel Surcharge 2.41 Signe0 by A.RAMOS Decourg FedEx Use 301208260.0080015, Total Charge USD S 27.83 Picked up: Oct 28. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Felbx h3S o'pPiecl a lufil Surcharge 019.50% lo this sNmnent Distance Based Preang. Zone 4 Tracking ID Sender Recipient SONO) T)139 FedEx Pncelty OvemgN JEFFREY EPSTEN LES WEXNER Package Type FedEx Envelope JEFFREY E EPSTEIN WITCO BRANDS Zeno 4 Packages I US Weight N/A ONIvered Oct 29. MN 09:42 Transportation Gnats* 15.95 Svc Area Al Fuel Specnsge 1.27 Sgned by S.DONALOSON OnCOLov. -2 55 FedEx Use 30213517043080002J Total Charge USD S 14.67 Shipment Detail Subtotal USD $ 197.17 CONFIDENTIAL SDNY_GM_00349677 EFTA_00222369 EFTA01319984  Invoice Number: 7-824-91827 ImoIce Date: Nov 01. 2Uu Accouni Nut: Page: 7 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Oct 21, 2000 Payer: Recipient Reference: 012632 Fuel Surcharge FedEx haS anew a Wel surcharge of 9 50% to INs shpmeni The delivery commitment lot FedEx Eday to homes or pnvate residences ilncMdng tome ckcoM is 7 P.M. the second 1:useless day for Al. A2µ Al. AM. PM. 01 and R/A service areas. Distance Based Primo. Zone 6 WET Sender Rvci 'earl Tradde9 ID Viok0 Sun CO Servo Type FectEx 20ay KEYTEC. INC Jeffrey Epstein Package Type Customer Packaging 9 East 71st Street Zone 6 NEW YORK CITY NY 10021 US Packages I Wright 400 lbs. 19.2 Kos Tiamponaton Charge 7920 Delvefecl Oci 25.2004 1129 Resident's, Denvin 1.75 Svc Area At Fuel Surcharge 6.78 Spared by J.FONTANI.LA COWIN PIC104) Cane too FedEx Use 0057299100006888C Discount .7.93 Total Charge USD $ 79.90 Shipment Detail Subtotal USD $ 79.90 CONFIDENTIAL SDNY_GM_00349678 EFIA_00222370 EFTA01319985