EFTA01320057.pdf

Invoice Number: Invoice Date: Jan 31. 2005 Account Number: Page: told FedEx Tax 10: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPST(Eol 301 E 66TH ST APT Contact FedEx Revenue Services NEW YORK NY 1 I- 217115 Phone: M.F 7.6 (CST) Fax: Internet: wmv.ledex.ccrn Invoke Summary Jan 31, 2005 FedEx Express Services Transportation Charges 496.15 Base Discount -52.48 Special Handling Charges 78.95 Total Charges 522.62 TOTAL THIS INVOICE J.ISD $ 522.62 You saved $52.48 in discounts this period, IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in It twice have been translened and enured to. are owned by. and are payable to FedEx Express. To /Mace properness_ phase return ins porton au your payereor FooEx. MUM 00 MC MOO oe nesse rxrea 'tut chock twat..re FccEs- ones,. cheek nye ire crwere fen, on rover:epee Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Feb 15, 2005 USD 5 522.62 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN ittiiiiiiimilisiiiiiiiiiimitillisii 11.11 457 MADISON AVE FL 4 NEW YORK NY 10022-6943 FedEx Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00349906 EFTA_00222498 EFTA01320057  Invoice Number: Invoce Date: Jan 31.2005 Account Number: Page: 2 of 8 Adjust... FAX TO Tracking NoJAIrbil! No. Reason Code Explanation $$FORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Ildling 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 NAM Recipient Include Reg:cents Account No. From: RSA Rabin Sender RTA Rabin Third Party Include Third Pasty'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 visit our Internet site at vevnv.ledex.com or register for F1O. Fed1K Federal Expres> Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name: Morass: Apt., Suite: City: State: Bp: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00349607 EFTA_00222499 EFTA01320058  Invoice Number: Invace Date: Jan 31. 2005 Account Number: Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments to Transportation Charges 475.90 Base Discount -50.45 Special Handing Charges 77.31 TOTAL USD S 502.76 Number of Shipments 10 Total Charges USD 5 502.76 Recipient Humber of 5Nprnents Transportation Charges 20.25 Base Discount -2.03 Special Handing Charges 1.64 TOTAL USD S 19.86 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USDS 19.86 TOTAL SHIPMENTS 15 TOTAL CHARGES USDS 522.62 CONFIDENTIAL SDNY_GM_00349808 EFTA_00222500 EFTA01320059  Invoice Number: Invoice Date: Jan 31.2005 Account Number: Page: 4 of Et FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan II. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 01900%10 this eltirmenl Dislance Based Prong. 2one 6 Package WI from 33480 zp code FedEx has audted this shipment for can0d packages. weight and scarce. Any changes made are reflected n the invaco amount Tracking ID Sender Reader,' Sonia Type FedEx Pncelly Oyement ALFREDO RODRIGUEZ MR C STOON Package Type FedEx Pak JEFFREY E EPSTEIN FEDEX SHIPPER Zone 6 301 E 66TH ST APT. 457 MADISON AVE Packages 1 NEWYORK NY 100214217 US NEW YORK CITY NY 10022 US Weight 2.0 lbs. 0.9 kgs ONIvered Jan 12.2005 0927 Transporlaacn Charge 32.00 Svc Area Al Courier Pickup Charge 0.00 Signed by K.SARAUW Cary:Oure -3.20 FedEx Use 0110956200000015'_ Fuel Surcharge 2.59 Total Charge USD 31.30 Picked up: Jan 21. 2005 Payer: Shipper Reference: cookies Fuel Surcharge FedEx has applied a fuel surcharge of 9.00% to this shipment Balance Based Prong. Zone 6 We cakulalC4 your charges based on a dmensonai weight 01 3 0 lbe..10- x x T. ellvded by 199. NET Sender Recipient Tracking ID Jeffrey Epeatin S.W. bye FedEx !manly Oeemight JEFFREY E. EPSTEIN 358 El BrIlla Way Package Type Customer Packaging 457 MADISON AVENUE PALM BEACH FL 33480 US 2cfne 6 NEW YORK CITY NY 10022 US Packages 1 WeighI 1.0168. 0.5 Ma Transporlaacn Charge 35.50 Delivered Jan 22.2005102B Saturday 0090102 12.50 Svc Area AA Residential Delivery 2.00 Slimed by D.MULLEN Fuel Surcharge 2.18 FedEx Use 001513664/000I574€ Demure 3.55 Total Charge USD $ 00.33 Dropped off: Jan 21, 2005 Payer: Shipper Reference: mall Fuel Surcharge. FedEx has espied a fuel surcharge 019.00% l0 This elapeeell Distance Baled PrOng. Zone 6 NET Sender ReClolenl Tracking ID Jeffrey Epstein Sehice Type Fedex Priority Overnight JEFFREY E. EPSTEIN 358 8 $1110 Way Package Type FedEx Box 457 MADISON AVENUE PALM BEACH FL 33480 US Zane 6 NEW YORK CITY NY 10022 US Packages 1 Weigh' 20.01e. 9.1 kgs Transporlaacn Charge 81.75 Delivered Jan 22.2005 102B Fuel Surcharge 8.82 Svc Area AA Residential Delivery 2.00 Signed by IIMULLEN Demme -8.18 FedEx Use 0015138840001574r Saturday Galway 12.50 Total Charge USD $ 00.60 CONFIDENTIAL SDNY_GM_00349609 EFTA_00222501 EFTA01320060  Invoice Number: Invoice Date: Jan 31.2005 Accous Number: Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Jan 21. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fut4 Surcharge FeClEx beans/led a fuel surcharge 019 00% to this Opillent Datance Based Pricing. Zone 7 Padres* tent Iron: 87505 Zip Cede Traclong ID Sender Reapenl Senile° Tyre AMU Standard OVetrIghl 8 1.100 HANNA Package TYPO FRAU Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 301 E 6814 ST APT. 475 MADISON AVE 4TH Fl. NEW YOR Packages 1 NEW YORK NY 10021.8217 US NEW YORK CITY NY 10022 US Weight 20 IA 0.948 Defscrod Jan 24. 20135 11:33 Transperlason Charge 29.00 SYC Ana Al Fuel Systeme 2.35 Signed by S.GRIFFIS Discern -2.90 Fetes Ike 02107229006000131_ Total Charge USD 28.45 Dropped on: Jan 21. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FecEx has espied a luel surcharge el 9.00% to this shpment Delano* Based Nogg. Zone 7 Package sent berm 87505 zip code Traclung ID Sender RecipenI Se'VOe Type Fees Standard Ovemenr DARREN INDYKE Package Type FecIF-x Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 301E 66TH ST APT 475 MADISON AVE 4TH ROOK Packages NEW YORK NY 100216217 US NEW YORK CITY NY 10022 US Weight 20 lbs. 0.9 kgs Delvertod Jan 24. 2005 11:33 Trensporteign Charge 29.00 - Svc Asea Al Disuvn -2.90 mr Signed by S.GAIFFIS Fuel Strd'aroe 2.35 Fe£x Use 0210722900000013'_ Total Charge USD 2.8.45 Picked up: Jan 24.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FociEr has amge0 a fuel surcharge of 9.00% to this shoment Distance Based Pricing. Zone 6 PET Sender RecipenI TracJng ID Jeffrey Epalein Sofv100 Type FedEx Prionty0vernicAl JEFFREY E. EPSTEIN 358 El Brtlo Way Package Type Facts Pak 457 MADISON AVEMJE PALM BEACH FL 33450 US Zone 6 NEW YORK art we 10022 US Packages 1 Weight 1.0 PA 0.548 Trantgateign Charge 2050 Deivered Jan 25.2005 08:41 Discern -2.85 SYC Nee AA Aeggartai Degrene 2.00 Signed by A.ROCH Fuel Strcharge 2.31 Fere Use 001513684:0001574L Total Charge USD 20.06 CONFIDENTIAL SDNY_GM_00349510 EFTA_00222502 EFTA01320061  Invoice Number: Invoice Date: Jan 31.2005 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 24.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a fuel Surcharge 019.00%10 this SN0ment °inane* Based Prong. 2ene 6 Fedix has audted this sNcmeni tor correct packages. weight and service. My CherigeS Male are rellecled in the Invoice amount. Tracking ID Sender Recount Sernee T19e Felix Pricrity Orerns3N FLORENA RUEDA DAM MULLEN Package Type Customer PeCIGKIIng JEFFREY E EPSTEIN 358 EL BRI.LO WAY Zone 6 301 E 66TH ST APT • PALM BEACH FL 33480 US Packages 1 NEWYORK NY 100214217 US Weight 10010s. 4 5 keg Delivered Jan 25. 2005 08s11 Transparlahcn Charge 59.25 Svc Area AA Diteur4 -5.93 Signed by A.ROCI1 Residential Delivery 2.00 FedEx Use 0241772700000015f Conner Pinup Charge 0.00 Fuel Surcharge 4.00 Total Charge USD 60.12 Picked up: Jan 24.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge el 9.00%t0 this tipment ['inane° Based Prcing. Zone 2 Release signature on ale Tracking ID Sender ROGOW Sanwa Twe FedEx Standard Chornighl STEFANIE RIZ71 Package Type FedEx Box JEFFREY E EPSTEIN INTERNATIONAL FREI3HT LOGISTIC Zone 2 301 E 66TH ST APT 4 WILLIAM ST Packages 1 NEW YORK NY 10021 6217 US LYNBROCK NY 11563 US Weight 5.0lbs. 2.3 kgs Oellveted Jan 25.2005 1459 Trensponamin Cnarga 17.50 Svc Area Al Comfy Pickup Charge 0.00 Signed by 0.PPP Fuel Surcharge 1.42 FedEx Use 02417727013000012W Discount 1.75 Total Charge USD 17.17 Picked up: Jan 25.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge o19.00% ID this sNpment Distance Baud Pndng. Zone 3 WET Zander RACOON Tracking ID Tom Perrone Service Type FedEx Standard Ovemighl JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE BOSTON MA 02210 US Zone 3 NEW YORK CITY NY 10022 US Packages 1 Weight NIA Transportation Charge 13.35 Delivered Jan 26.2005 1456 MOWN -2.14 Svc Area Al Fuel Surcharge 1.01 Stoned by B.MEYERS FedEx Use 001513884130(42111 Total Charge USD 12.22 CONFIDENTIAL SDNY_GM_00349511 EFTA_00222503 EFTA01320062  invoice Number: Invo:ce Date: Jan 31.2005 Account Number: Page: rote FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 25.2005 Payer: Shipper Reference: mall Fuel Surcharge - Fear hasappled a fuel surcharge or 900% to Otis shpment The package weight exceeds the maximum lot the packagng type. therelote. Few.. Pak ww rased as Customer Packaging. Deanery Based Pricing. Zone 6 INET Sender Reagent Tracking ID Agrego Rodriguez. Service Type FedEx Po:ayOvernight JEFFREY E. EPSTEN 356 El Brtlo Way Package Type Custom.. Packagng 457 MADISON AVENUE PALM BEACH FL 33480 US Zone 6 NEW YORK CITY NY 10022 US Packages I Weight 6.0 Es. 2.7 kgs Tramped:6r Charge 45.50 Delvered Jan 26.2005 D9:46 Discount 4.55 Svc Acea AA Revd:real Calvary 2.00 Signed by &RODRIQUEZ Ftiel StyCherge 3.69 Fe£x Use 00151360400001570_ Total Charge USD 46.64 Picked up: Jan 25.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has awed a fuel surcharge or 900% t0 the shpment Distance Based Pricing. Zone 6 Packet* Sent from: 33404 Tlp code Theddn0 10 Wee Service Type Facts Standard Outright LARRY VISOSIO HELEN Package Type FedF-x Envelope JEFFREY E EPSTEIN EPSTEIN INVESTMENTS Zone 6 301 E 66TH ST APT• 457 1.4ADISON AVE 4TH Packages 1 NEW YORK NY 10021-6217 US NEW YORK CITY NY 10022 US Weight WA Delvered Jan 26. 2005 14:14 Transpalaten Charge 1650 - Svc Ana Al DISCOunt -2.64 Signed by P.PIATT Conner PduJp Charge 0.00 Fecler Use D2511696000000002L Fuel Stettelge 125 Total Charge USD S 15.11 Picked up: Jan 25.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeciEr hasappled a fuel surcharge or 9.00% to tiles shpment Distance Based Pricing. Zone 8 Nob( has awns thie shpment for correct pack4044. weight. and service. Any changes made we reflected In the wrote. amount Tracking ID Service Type Facts Priority Overnight Package Type PeclEx Box lifil• JEFFREY E EPSTEIN E1222.22I JEFFREY EPSTEIN 356 EL BRILLO WAY Zone 6 301 E 66TH ST APT• PALM BEACH FL 33480 US Packages 1 NEW YORK NY 10021-6217 US Weight 50 be, 23 kg/3 Delvered Jan 26. 2005 09:48 Transponder+ Charge 42.00 Svc Area AA DISCOtnt 4.20 Signed by &ROORIOUEZ Fuel Surcharge 3.40 FeaEx Use Dais24000c000is,_ Courier Pckup Charge 0.00 Revdernal Datum 2.03 Total Charge USD 43.20 CONFIDENTIAL SDNY_GM_00349812 EFTA_00222504 EFTA01320063  Invoice Number: near° Date: Jan 31.2005 Accotni Number: Page: Sot 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 26.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEu has AVIS a Isel Surcharge o19.00% to INs shprneni Distance Based Phone. Zone 6 NET Sender Redolent Tracking ID Jetkey Epslein Servos Type Fe0Ex Prouty OvemqN JEFFREY E. EPSTEIN 358 El Brno Way Package Type Fe0Ex Pak 457 MADISON AVENUE PALM BEACH FL 33480 US Zone 6 NEW YORK CITY NY 10022 US Packages I Welffl I.0 tn. 0.5 KOS Transportation Charge 28 50 Delvered Jan 27.200510:17 Residendal Delivery 2.00 Sy° Area AA Fuel Surcharge 2.31 Signed by A.RODFUGUEZ OiSCOLtd -2.85 Fedex Use 0015132803001574/ Total Charge uSDS 20.86 Picked up: Jan 27.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fedex has applecl a fuel surcharge el 9.00% to this shpmenl • Distance Based Along. Zone 5 Package sent Iron:10022 zip cede Tracking ID - Sender Recipenl Service Tolosa Fed& Priority ()vernier* 0 SCHOETTLE MS SHIRLEY HIGGS Package Type Fedex Envelope JEFFREY E EPSTEIN A1G CLAMS DEPT Zone 5 301 E 68TH ST APT. 1000 EAST WOODFIELD RD Packages 1 NEW YORK NY 10021.5217 US SCHAUMBURG IL 60173 US Weghi N/A Detvered Jan 26.2C05 0939 Transportation Charge 1755 Sc Area Al Diseaunl -2.81 Speed by D.PEASE Fuel Surcharge 133 Feda Use 027134880V000002J_ Total Charge uSOS 16.07 Shipment Detail Subtotal USD 502.76 Picked up: Jan 24.2005 Payor: Recipient Reference: LIGHTBULEIS Fuel Surcharge • Fele' haS appled a fuel surchuge of 9.00% to INs *Namara. Distance Based Priem. Zone 3 CAFE &mg, EISE121921 Tracking ID Shipprq Mid Recernng LARRY MORRISON Service Type Fectx Poorly CryemIgtr olgN 5lb Aircraft Svcs Inc JEGE INC Package Type Fedex Pak 14821 Yong* Drive 1514 PERIMETER ROAD Zone 3 JACKSONVILLE FL 32216 US WEST PALM BEACH FL 33406 US Packages 1.0 be. 0.54S Transportation Charge 20.25 Delvered Jan 25.20050933 Discounl -2.03 Svc Area AA Fuel Surcharge I 64 Signed by FLPITCHER Fedex Use 000643107,0001508/_ Total Charge uSOS 10.86 Shipment Detail Subtotal MOS 19.86 CONFIDENTIAL SDNY_GM_00349813 EFIA_00222505 EFTA01320064