EFTA01313062.pdf

Invoice Number: 3-100-30666 Invoice Date: Sep 26.2005 Account Number: 1144-2081.6 Page: 1 0111 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 301 E 66TH ST APT 11P Contact FedEx Revenue Services NEW YORK NY 10021-6217 US Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.ccm Invoke Summary Sep 25, 2005 FedEx Express Services Transportation Charges 601.20 Base Discount -62.09 Special Handling Charges -85.03 Total Charges 454.08 FedEx Ground Services Other Charges 6.18 Total Charges 6.18 TOTAL THIS INVOICE .USD 460.26 You saved $62.09 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in It swoice have been translened and reared lo. are owned by. and are payable to FedEx Excess. To olive proper norm plooso return ire won vdri your payereolioFoadx. Fauna do n sego or red. eloasollitlt0 your chock payable Fetes- Owe, er Sens. cheek 'we re amperefen, on!even* tilt Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Oct 11. 2005 3.100.30666 1144-2081.6 USD 5 460.26 114420813100306665700004602612 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 11.11 11..1.11 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx Pt,. Box 371461 PitlSbutph PA 15250-7461 CONFIDENTIAL SONY_GM_00339477 EFTA_00212172 EFTA01313062  Invoice Number: 3-100-30666 Invoice Date: Sep 26. 2005 Account Number: 1144.2081.6 Page: 2 of 11 Adjustment Request FAX TO (800) 548-3020 Tracking No..Alrbill 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 Recaxenrs Account No. From: RSA Rabin Sender RTA Rabin Third Party include Third Party'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.ledex.com or register for FIO. Fedlz Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 1144.20816 Name: Address: AMJDulle: City: Stale: Bp: Pawky( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00339478 EFTA_002 1 2173 EFTA01313063  Invoice Number: 3.10030666 Invoice Date: Sep 26, 2005 Meow Number: 1100.2081.6 Page: 3 &II FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments Transportation Charges 214, Base Discount -)7]6 Special Handling Charges 4733 TOTAL USDS 285.92 Number of Shipments 8 Total Charges USD 285.92 Recipient Number of Shipments Transportation Charges 316.30 Base Discount -31.36 Spatial Handling Charges -136.39 TOTAL USDS 148.55 ANION 11111111111 Number of Shipments 4 Total Charges USD S 148.55 Third Party Water Of Shipments Transportation Charges 18.55 Bass Discount -297 Special Handling Charges 4.03 TOTAL USD S 19.61 Number of Shipments 1 Total Charges USDS 19.61 TOTAL SHIPMENTS TS TOTAL CHARGES USDS 464.08 CONFIDENTIAL SDNY_GNI_00339479 EFTA_00212174 EFTA01313064  Invoice Number: 3-100.30666 Invoice Date: Sep 26. 2005 Account Number: 1144.2081-6 Page: 4 0111 FedEx Express Shipment Detail By Payer Type (Original) Dropped on: Sep 02, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has angled a fuel Surcharge 0112 50% tO INS Opined Distance Based Priang. 2one 7 Package Sent from 87505 29 code FedEx has audted this shipmen1 for coned packages. weight and service. Any changes made are reflected in the invace amount. Tracking ID 827487061995 Sender REGION SOW* TM/ Feder Priddy Orremight KAREN L OAFICTON DAREN INDYLE Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTERESTS 2one 7 301E 66TH ST APT 11P 457 M0DS0N AVE FL 4 Packages I NEW YORK NY 10021.6217 US NEW YORK CITY NY 10022 US Weight 4.0 lbs. 1.8 kgs Delivered Sep 06.20050933 Tramp:04En Charge 40.00 Svc Area Al Fud Surcharge 4.60 Signed by L.ROMAN DeCeure -4.00 Dec. Value USD 100.00 Declared Value Charge 0.00 FedEx Use 2451423290000015r_ Total Charge USD S 40.50 Drops off: Sep 16, 2005 Payer: Shipper Reference: emad Fuel Surcharge FedEx has applied a fuel surcharge of 13.00% to Ihis shprront. Distance Based Prong. Zone 2 FedEx has audted shipment (or correct packages. weight and service. Any changes made are reflected n the invace amount. Release Pram on file WET %tided Tracking ID 7912%226702 Senice Twe FedEx Pnceily 0vemseht Package Type FedEx Pak IIIIIIPSTEIN 457 MADISCel AVENUE Sandy Berger 17Orcie Way SEA CUFF NY 11579 US ane 2 NEW YORK CITY NY 10022 US Packages 1 Weigh 1.01bs. OS lees Transportation Charge 16.26 Delivered Sep 17.200519:10 Saturday Delivery 12.50 Svc Area AA Fuel Surcharge 1.90 Signed by 21361845 Residential Delivery 2.00 FedEx Use 000000000000142402 Decourg -1.63 Total Charge USD 31.02 CONFIDENTIAL SDNY_GM_00339480 EFTA_002 1 2 I 75 EFTA01313065  Invoice Number: 3-100-30666 Invoice Date: Sep 26, 2005 Account Number: I 144-2081-6 Page: 5 pill FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 16, 2005 Payor: Shipper Reference: Harry Fuel Surcharge Fectx hasnoted a fuel surcharge Of 1300%10 this Shinn Distance Based Pricing. Zone 4 FedEx has audged this shpment for cooed packages. HOOK and service. Any charges made We reflected in M008000 amOure. The package weight exceeds the maximum lot the packaging type. therein. Fe£x Envelope was rated as FedEx Pak MET Sender Redeem Tracking ID 7925286546/1 Peg Wand Service Type FedF-x Standard Overnight JEFFREY E. EPSTEIN N.A. Property Package Type FedF-x Pat 457 MADISON AVEMJE 8000 Wane° Parkway Zone 4 NEW YORK CITY NY 10022 US NEW ALBANY CH 43054 US Packages Weight 20 PM 0.9 kgs Transportation Charge 24.00 Deivered Sep 19.200510:13 Discount .2.40 Svc Nee 1.2 Fuel Surcharge 2.81 Signed by D.OAXLEY Fen£x Use 0008000068001327f_ Total Charge USD S 24.41 Picked up: Sep 19, 2005 Payer: Shipper Reference: mail Fuel Surcharge Fe£x has appled a luel surcharge of 13.00% to this shipment. Distance Based Pricing. Zone 6 FedF-x has audited this shpment lor cared packages. weight. and service. Any change: made we reflected in the anise amount. Release signalwe en lie. INET Recipenl TaHlOng ID 791732549070 Jeffrey Epstein Service Type FedF-x Pr:wilyOvernight JEFFREY E. EPSTEIN 358 El Brilo Way Package Type FeciEx Pak 451MADISON AVENUE PALM BEACH FL 33480 US Zone 6 NEW Yea( CITY NY 18022 US PackaCIOS Weight 10 to. 0.9 kgs Trangenven Charge 32.00 DOlvOn14 Sep 20. 2005 D9:06 DISOOtel -320 Svc Area AA ResciarOal Delver/ 2.00 Signed by 9999999999999 Fuel So...charge 3.74 Fe£x use 000010000001i574:02 Total Charge USDS 34.54 CONFIDENTIAL SDNY_OM_00339481 EFTA_002 1 2176 EFTA01313066  Invoice Number: 3.100.30666 Invoice Date: Sep 26. 2005 Account Number: 11442081.6 Page: Go FedEx Express Shipment Detail By Payer Type (Original) Picked up: Sep 19.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 011300% to Ns Pigment Dislance Based Prong. 2cne 8 Package Sent from 33461 Zip code FedEx has audted this shipment for correct packages. weight and somas. Any change: made are reflected n the invdce annual. Tracking ID 837133953469 Sender ROCIO1001 Seance 7399 FedEx Express Saver DAVE RODGERS MEDAERE NC Package Type Customer Packaging JEFFREY E EPSTEIN CO MEDSPACE INC Zane 8 301E 86TH ST APT 11P 23810 N 20TH DA STE ID Packages I NEW YORK NY 100214217 US PHOENIX AZ 85027 US Weight 20.0 Pas.9.1 kgs Delivered Sep 22. 20050901 Transponaign Charge 44.30 Svc Area A2 Discount 4.43 Signed by tmn2A Fuel Surcharge 5.18 FedEx Use 282041380130000711 Courier Pickup Charge 0.00 Total Charge USD 45.05 Picked up: Sep 19.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 1303% to Ihr. shemert Temporary kcal dsruptian. Distance Based PnOng. Zone 6 Package sent from: 33480 ay code FedEx has audted this shipment for correct packages. weight and somas. My changes made are reflected n the invace amounl. Tracking 10 850456466501 Sender Seance Twe FedEK Paccity Orerrognt JANUSZ BANASIAK Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTEREST Zane 8 301E 66TH ST APT 11P 457 MADISON AVE 4FL Packages I NEW YORK NY 1002/6217 US NEVI YORK CITY NY 10022 US Weigh 10.0 ta 4.5 kgs ONIvered Sep 20.200513'42 Transparlation Charge 59.25 Svc Area Al Discount .5.93 Signed by L.ROMAN Courier Pickup Charge 0.00 Feder Use 2620925240000015; Fuel Surcharge 8.93 Total Charge uSDS 60.25 CONFIDENTIAL SDNY_GM_00339482 EFTA_002 1 2177 EFTA01313067  Invoice Number: 3-100-30666 Invoice Dale: Sep 26, 2005 Accouni Number: I 144-2081-6 Page: 7 &II FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 20.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeaEx hasawed a fuel surcharge d 13.00% to dils shipment Dclarco Based Pricing. Zone 8 oi:kage :erg from: 33461 zlp code FedEx Ms awned Ihis shoment ler cared packages. weight and service. Any changes made are relleded in the intake amount. TraC/Ung II) 8509561613512 Sender Redolent Service Type FedEx Priority Overnighl JEFFREY EPSTEIN DARREN INDYKE Package Type FedF-x Pak JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL Zone 6 301E 66TH ST APT 11P NEW YORK CITY NY 10022 US Packages 1 NEW YORK NY 1002/5217 US Weigle 10 be. 0.9 kgs Delvered Sep 21.200609:30 Trardpcdalion Charge 3200 Svc Ana Al Di:eau-4 1.20 Signed by L ROMAN Fuel Strcharge 374 FedEx Use 2631011/1043000015C Conner Pop Charge 003 Total Charge USD S 32.54 Picked up: Sep 22.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx has applcd a fuel surcharge c4 13 00%:a mis shipment. Distance Based Pricing. Zero 6 Pa:kap:teem Irony 33480 ze code Pectic has awned this shpment tar cared packages. ?eagle. and service. Any changes made we rellecled in the imvice amoum. Tracking ID 650056468521 Sender Service Type FedEx Prlanty0vernIghl JANUSZ BANASIAK Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INTEREST Zero 6 301 E 66TH ST APT 11P 457 MADISON AVE Packages NEW YORK NY 100216217 US NEW YORK CITY NY 10022 US Weight 1.0 10s. 0.5kgS Delvered Sep 23.200609:38 Trentpatalen Charge 1855 Svc mee Al DisounI .297 Signed by 2.ROIAAN Fuel Sischarge 203 Fece Use 2651220100000002C CColer Pickup Charge 003 Total Charge USD S 17.61 Shipment Detail Subtotal (SD S 285.92 CONFIDENTIAL SDNY_GM_00339483 EFTA_002 1 2178 EFTA01313068  Invoice Number: 3-100.30666 Invoice Date: Sep 26. 2005 Account Number: 1144.20814 Page: 8o111 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Sep 14, 2005 Payor: Recipient Reference: 802395480755 Olsiance Based Pinang. Zone 8 FedEx has audted this shipment (or correct paarages. weight and service. My changes made are relteekd n to invdce amount. We Cakulated your charges based on a dmensonalyrognio150.0 06..28' x ISANkled 0,4 194. CAFE Sender Recipienl TracNing 10 643515514819 RETURNS NAXWELL aer‘ice Type FedEx Express Saver SANS • Fedex J EPSTEIN Package Typo Customer Pectraging 10585 Healer Cowl 457 MADISON AVE 4111 FLOOR Rate Method Ilundredrit SAN DIEGO CA 92121 US NEWYORK CITY NY 10022 US Zone 8 Packages 1 Transpartabcn Charge 91.01 WeighI 30.0 be. 136 kge Decour4 9.00 Delivered Sep 19. 20051229 Fud Surcharge 0.00 Svc Area Al Signed by B.FOSTER Total Charge USD S 82.01 Bond* ID 3482245 FedEx Use 0000030000007179( Dropped on: Sep 14, 2005 Payor: Recipient Reference: 802395480104 Fuel Surcharge. FedEx has applied a Net surcharge 0113 00% tO the shimmy Distance Based Prong. Zone 8 FedEx has audted this shipment (or correct packages. weight and some*. My changes made are reflected n to invace amount. CAFE Sender Recipienl Tracking ID 643515514820 RETURNS MAXWELL Sanwa Type FedEx Express Saver SANA • Fedex J EPSTEIN Package Type Customer Packaging 10585 Heeler COurl 457 MADISON AVE 4111 FLOOR Rate Method Ilundredrit SAN DIEGO CA 92121 US NEWYORK CITY NY 10022 US Zone 8 Packages 1 Transpartabcn Charge 163.79 Weigh 90 0 Mi. 40 9 kge DaCeure . 16.20 Delivered Sep 19. 20051229 No Package Statue .177.44 Svc Area Al Fud Surcharge 29.85 Signed by B.FOSTER Bond* ID 3482245 Total Charge USD S 0.00 FedEx Use 00001:000000071794 CONFIDENTIAL SDNY_GM_00339484 EFTA_002 1 2179 EFTA01313069  Invoice Number: 3-100-30666 Invace Date: Sep 26, 2005 Acoouni Number: 1144.2061.6 Page: 9 &II FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 19, 2005 Payor: Recipient Reference: 40-20 Fuel Surcharge FeclEx has appled a fuel surcharge Of 1300%10 this shipment. Octane* Based Prking. Zone 8 Fees has ammo Na shpment for correct papaws. soot and service. Any changes made we reflected in the irwoice amount Release signature en lib. CAFE Sender Recipient Tracking 10 692565216632 Si•PPiN0 Larry V6000 Service Type FedF-x Primly °ramjet" MEDSPACE Hyperion Mr Package Type Costae« Packagng 2361D N20111DR 7318 Hawley Drive Zone B ~BOX A265027 US LAKE WORTH FL 33467 US Packages Weight 1.0 tra.Oakga Trantpcnation Charge 30.75 Delvered Sep 20.2006 D9:56 Fuel Sescharge 3.60 Svc Nee AA Pavans& OgIvery 2.00 Signed by 9999999999999 diswen -3.08 Rice( Use 000000000003161102 Total Charge USD $ 33.27 Picked up: Sep 22- 2005 Payor: Recipient Reference: DISKETTE SETS. FROM TERR Fuel Surcharge FecEx has appled a real surcharge of 13.00% le this shipment. Deana Based Pricing. Zone 8 FedF-x has asiled gas shpment tar career packages. weight and service. Any changes made are reflected in the trrnarce amour. CAFE ar DI Tradung ID 661990234/25 ESTHER LEON N909JE Service Type Fees Monty Overnight UNIVERSAL AVIONICS SYSTEMS DAVID N ROOGERS Package Type FedF-x Pak 3260 E UNIVERSAL WAY BLDG 1 301 E. 66TH STREET Zone B TUCSON AZ 857C6 US NEW YORK CITY NY 10021 US Packages 1 Weight 1.0 te. 0.5 NS Trantpcnaron Charge 30.75 Delvered Sep 23.200610:11 Residertal Delvery 2.00 L a Svc Nee Al Olieoen -3.0B Signed by &MASSEY Fuel SurCharge 3.60 Fetes Use 0000000000001616C Total Charge USD 33.27 Shipment Detail Subtotal I1SD $ 148.55 CONFIDENTIAL SDNY_GM_00339485 EFTA_00212180 EFTA01313070  Invoice Number: 3-100.30666 Invoice Date: Sep 26.2005 Account Number: I laa-2081-6 Page: lOof 11 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 15.2005 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 01 13.00%10 INS 4411)mant Distance Based Prang. Zone 6 Release stratum on Ne. Tracking ID 802395480652 Sender Recipient SSR1034110 Feder Pricrity OverniON ADRIANA MUANSKA JANUSZ BANASKW Package Type FedEx Envelope 116 W EAST 65111 358 EL BRLLO WAY Zone 6 NEW YORK CITY NT 10021 US PALM BEACH FL 33480 US Packages 1 Weight NIA Tramp:068gal Chage 18.55 [tetered Sep 16.200510:11 Discourd .2.97 Svc Area AA Courier Pickup Charge 0.00 Signed by 712519 Fud Surcharge 2.00 FedEx Use 258I6ST9000C0002/02 FIRS Went' a? (WIreen, 2.00 Total Charge USD S 10.61 Shipment Detail Subtotal USD$ 10.61 FedEx Ground Summary Date Packages Weight Base Charges Other Charges Total Charges Prepaid Ground C003 6.01 6.18 Package Total lie 6.18 Total Charges tie 6.18 o Oval 'wwet WKS 03 01 sea FedEx Ground Prepaid Detail PvCra50 0 ,00r Customer Tracking Svc Deal Zone Weight Base Other Total Number Reference ID Code Lp Charge Charge Charge Pickup Date: 09708 DEL026406 6019 M.0530:01761 422 33404 006 00 .2000: 2.06 019 , 60530001761 043 Shaper JEFFREY E EPSTEIN 001E 66R1 ST APT HP NEW YORK NY 10516217 Respect LARRY VISOSO LARRY YISOSKi 1131 PP* POINT ROAD SINGER ISLAND. FL 33404 OEL020406 0 19 30)6X*31773 422 33404 OX 00 0.0 0:3 ,41 61 2.06 019 360530001778 z Sewer JEFFREY E EPSTEIN 301 £6611151' APT HP NEW YORK NY 10321.6217 Respect LARRY VISOMO LARRY VISOSXI 1131 PINE POINT ROAD SINGER ISLAND. FL 30904 0E1.026406 (019 3605X0017135 422 33404 CO3 00 0.00351 2.06 019360530001765 2.00114) Shrear JEFFREY E EPSTEIN 301 E WIN ST APT IIP NEW YORK NY 1000/6217 Recount LARRY VISOMO LARRY VISOSKI 1131 PINE POINT ROAD SINGER ISLAND. FL 33401 CONFIDENTIAL SDNY_GM_00339486 EFTA_00212181 EFTA01313071  Invoice Number: 3-100.30666 Invooce Date: Sep 26. 2005 Accouni Number: 1144-2081-6 Page: II of II FedEx Ground Reference Chan SERVICE CODES 4.4 Goad Do^oui: ZONE DEFINITIONS 26 48 oxIg St. ima CDA OTHER CHARGE CODE DEFINITIONS i 14, P4u5crtia 05) FW Surchatqa IIIIIIIIMMIIII CONFIDENTIAL SDNY_GM_00339487 EFTA_002 1 2 I 82 EFTA01313072