EFTA01259344.pdf

Invoice Number: Invoice Date: Aug 30.2004 Account Number: Page: 1 01 10 Fat:1Es 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 Aug 30, 2004 FedEx Express Services Transportation Charges 473.80 Base Discount -49.55 Special Handling Charges 63.19 Total Charges 487.44 TOTAL THIS INVOICE LSD 487.44 You saved 549.55 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in Ibis cassia* have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatot pmeso morn ins pennon. your payments:, FodEx. Roam do nor sago or rot Ploasollitlt0 your crock payable,. FoSEx- cooped oflens. chtnk I've ere cm/Pete14 / n, on ramie ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Sep 14.2004 USD 5 487.44 SF 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Hill Illrllll NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343115 EFTA_002 15810 EFTA01259344  Invoice Number: Invoice Date: Aug 30. 2004 Account Number: Page: 2 of 10 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 &Ming 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 Reg:cents Account No. From: RSA Rebill 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 vevnv.ledex.com or register for FIO. Fed1K Federal EXpress Please indicate change In address for the account x listed below: r- Physical Address 1-1 Billing Address E Mailing Address Account Number: Name Motes AptiBulle: CO: Stale: Bp: Phone: ( Fax: I Authorizing Signabata: CONFIDENTIAL SDNY_GM_00343116 EFTA_002I58II EFTA01259345  Invoice Number: Invece Date: Aug 30.2004 Account Number: Page: 3 of 10 FedEx Express Shipment Summary by Payor Type Original Shipper Number of shipments 12 Transportation Charges 394.40 Baas Discount -40.57 Spatial Handling Charges 56 51 TOTAL USD S 410.34 Number of Shipments 12 Total Charges USD S 410.34 Recipient tfuenber of shipments Transportation Charges 17.40 Base Discount .2.78 Spatial Handling Charges 1.02 TOTAL USD S 15.64 IIIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USDS 15.64 Third Party Wager of shipments Transportation Charges 62.00 Bass Discount 4.20 Spatial Handling Charges TOTAL USDS 61.46 Number of Shipments 1 Total Charges USDS 61.46 TOTAL SHIPMENTS 14 TOTAL CHARGES USDS 487.44 CONFIDENTIAL SDNY_GM_00343117 EFTA_00215812 EFTA01259346  Invoice Number: Invoice Date: Aug 30. 2004 Account Number: Page: 4 of 10 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Aug 19, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has FOOS a fuel Surcharge 017.00% ID this iiNixnent Dislance Based Prong. Zone 7 Ferriage Sent from: 87056 zp 00de Release Pandora on Me. Tracking ID Sender Readier,' Serece bee FedEx Prig* Oiremighl OLEN L DAVID MIALEN Package Type FedEx Envelope JEFFREY E EPSTEIN 158 a BALLOWAY Zone 7 457 MADISON AVE FL 4 PAUA BEACH FL 33480 US Packages I NEW YORK NY 100224643 US Weighl WA Delivered Aug 20. 20040908 Tramp:wince Charge 18.30 Svc Area AA Discount 4.93 stoned by 712519 Fuel Surcharge 1.08 FedEx Use Residential Odivery 1.75 Total Charge USD 18.20 Picked up: Aug 20.2000 Payor: Shipper Reference: CC Fuel Surcharge. FedEx has applied a fuel surcharge of 7.005. to this sNenient. Dislance Based Prong. 2one 6 FedEx nes mulled this sNpmeni for correct packages. weight and semce. My changes made are relleCled n the inveCe amount. Release ogridure on file. InIaretShp Sender Recipient Tracking ID JEFFREY EPSTEIN Unice Tbge FedEx PncrIty °amply JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type FedEx Pak 457 MADISON AVE FL 4 PAW BEACH FL 33480 US Zone 6 NEW YORK NY 10022.6843 US Packages I Weighl Transpdnaeco Charge 26.75 Delivered Aug 21.200410:16 Discount .2.68 Svc Area AA Salurday Deanery 12.50 Signed by 712519 Fuel Surcharge 1.68 FedEx Use Residential Delivery 1.75 Total Charge USD 40.00 CONFIDENTIAL SDNY_GM_00343118 EFTA_002I58I3 EFTA01259347  Invoice Number: Invoice Date: Aug 30.2004 Accourm Number: Page: of ID FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 23, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fug Surcharge. Feces nasareled a fuel surcharge Of 7.00% 101N5 shpment Datance Based Pricing. Zone 4 Fees has thudded this shpment tor cared packages. weight. and Service. Any changes made ere reflected in pie 00100 &Mute. We calculated your charges based on a dimensional weight of 10.0 Pas..22'x 15'kt-diva:led by 194. InternsiSriip Serdeg Redolent Tredere lO LES WExNER Service Type FedF-x Standard Overright JEFFREY E EPSTEIN 1 WiliTEDAPN ROAD Package Type Cuslerner Packagng 457 1.1A.DISON AVE FL 4 NEW ALBANY OH 43064 US Zone 0 NEW YORK NY 10022-5843 US Packages 1 Weight 8010a 3,6k95 Trameortafen Charge 49.25 Deivered Aug 24. 2004 09:01 Discauni .493 Set Nee A2 Fuel Surcharge 3.10 Signed by J.WALL FedEx Use Total Charge USD S 47.02 Picked up: Aug 23.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Fe£x has appled a luel surcharge of 7.00% to Ilss shpment Demme Based Pricing. Zone 6 Release signalise on lib. InterneShip Si i Trachoma ID - Service Type FedEx PriontyOvernighi Si_ JEFFREY E EPSTEIN JEFFREY EPSTEIN FS Package Type Cuslaner Padragng 457 1.1ADISON AYE FL 0 358 EL BRILLO WAY Zone 6 NEW YORK NY 10022-64303 US PALM BEACH FL 33060 US Packages I Weight 60 lee. 3,6kNS Tranwcelehren Charge 4900 Def./arc] ALg 24. 2004 10:23 Discouni -4.90 Svc Area AA Fuel Surcharge 3.09 Signed by 712519 Arecrenbel Calvary 1.75 Feet( Use Total Charge tIS0 4894 CONFIDENTIAL SDNY_OM_00343119 EFTA_002I58I4 EFTA01259348  Invoice Number: Invoice Date: Aug 30. 2004 Account Number: Page: 6 of 10 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 23. 2004 Payer: Shipper Reference: HYPERION RETURN Fuel Surcharge. FedEx has OPP'S a fuel surcharge 017.OOk le this element. Dislance Based Prong. Zone i Package Sent from 33461 247 Code FedEx has audted this shipment (or correct poOars. weight and seam*. Any changes made are reflected in the invace amount. We caimaced your charges based on a dmensonal weight Col 60 Ms .Il' a Ira Ire. dMded by 194. Tracking ID Sender 821.12I6121 Sanwa Ire FedEx Express Saver L MORRISON BUSNESS AEROTECH Package Type Customer Peskaging JEFFREY E EPSTEIN 964 POSTAL RD Zone i 457 MADISCel AYE FL 4 ALLENTOWN PA 18199 US Packages 1 NEW YORK NY 10022-6843 US Weight Mts. 23 kOS Delivered Aug 25. 2004 1036 Transporlabcn Charge 13.55 Svc Area A2 D6COunt -1.36 Signed by M.TROXELL Fuel Surcharge 0.85 FedEx Use Total Charge USD 3 13.04 Picked up: Aug 24. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge *17.00% le this shipment. Distance Baer Pncing. Zone 8 FedEx has audted this shipment (or correct peerages. weight and sane*. Any changes made are reflected n the invoice arnounl We cal.:Waked your charges based on a dmensonai xaghl el 0.0 x 9" x dvided by 194. Tracking ID Sender Recipient Benito Nee FedEx Sumas Overnishi J EPSTEIN MICHELLE HICKS Package Type Customer Padraging JEFFREY E EPSTEIN 2724 WEST SHIRE DR Zone 8 457 MADISON AVE FL A LOS ANGELES CA90058 US Packages 1 NEW YORK NY 10022-6843 US Weight 2 0rb& 09 kr Delivered Aug 25.200413:11 Transperlatice Chage 33.75 SW Area Al Mecum 338 Signed by G.GLORIA Fuel Surcharge 2.13 FedEx Use Risk:rated Delivery 1.75 Total Charge uSDS 34.25 CONFIDENTIAL SDNY_GM_00343120 EFTA_002 I 58 I 5 EFTA01259349  Invoice Number: Invo:ce Date: Aug 30.2004 Account Number: Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 24.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION FUN SUICharg0 Fe0Ex has spited a fuel surcharge or 7.00% t0 1h5 8hpm0nl Octane* Based Pricing. Zonal Package ser4 Horn: 33480 zip code 1st attempt Aug 25.2001 zt 08:35 AM. ReelpIenl not Int/Minna eland FecE4 has audited this shpment tar refract packages. waghl. and service. Any changes made are reflected in the woke amount. Release signature en W. Tracking l0 Sender Recieeni 646444 Type Farts Priarty Overnight Package Type FedF-4 Pat JEFFREY E EPSTEIN Zone 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 1.0 be. Nam Delvered Aug 26.200414:56 Transperlation Charge 24.75 Svc Nee A2 RePchenaal Oelvevy 1.75 Signed FecE4 Use by M= I Oiscouni Fuel Surcharge Carer POLIO CIWO0 -2.48 1.56 0.00 Total Charge USD $ 25.58 Picked up: Aug 25, 2004 Payor: Shipper Reference: CC Fuel Surcharge Facer has arpied a luel surcharge of 7.0014 to this shpment Datance Based Pricing. Zone 6 FedF-4 has audited Iles shpmanl kr cared packages. weight. and service. Any changes made are reflected in the invoke amount. Release signalise en Ir40metShip Sender Reagent Tratlon0 CUla/UNE MAXWELL Service Type FedEx Standard Overnght JEFFREY E EPSTEIN 358 EL BRILLO WAY Package Type FedEr Box 457 MADISON AVE FL 4 PALM BEACH Ft. 33480 US Zone NEW YORK NY 100226843 US Packages — Weight 10.0lbs.. kge TransperUtson Charge 48.00 Daivered Aug 26.200410:27 Oitkeunt -460 Svc Area AA Fuel Strcharge 3.02 Signed by 712519 Repo:mai Oolvory 1.75 FacEx Use Total Charge USD $ 47.97 CONFIDENTIAL SDNY_OM_00343121 EFTA_002 15816 EFTA01259350  Invoice Number: Invoice Date: Aug 30. 2004 Account Number: Page: S of 10 FetlEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 25. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a ruel surcharge of 7 00% le this eNpneni. Dislance Based Prong. Zone 7 Fedex has SUCH00 this shipmate Or C0IT0Ct WOODS. weight. and service. AnyChanges made are reaeCied n the InveCe tunounl Release agnzeure on Me. Tracking ID Sender Reckkeni Service TnTe FedEx Pnonty Cvernghl MANUELA STCHER Package Typo Fed& Box JEFFREY E EPSTEIN Zone 7 457 MADISON AYE FL 4 Packages I NEW YORK NY 100224643 US Weight 6.0 lbs. 2.7 kgs DOWNS Aug 26. 20041255 Transparlaacn Charge 44.00 Svc Area RM Discount -4.40 Signed by 7279236 Fuel Surcharge 2.77 FedEx Use Residential Delivery 1.75 wintery Area Surcharge 1.75 Total Charge USD S 4.517 Picked up: Aug 25. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge at 7.00% le this shipment Distance Band Pncing. Zone 6 Release agnzeure on Me. Tracking ID Sender Recoieni Service TM/ FedEx Prlatty OvemigN JEFFREY E EPSTEIN JEFFREY EPITEIN Package Tyco Feder Sex 457 MADISON AVE FL 4 358 El. BRILLO WAY gene 6 NEW YORK NY 100224845 US PALM BEACH FL 33480 US Packages 1 Weevil 66Itrs. 2.7 kgre Transparlaacn Charge 42.50 Delivered Aug 26. 20041027 DISC0unt 4.25 SvC Area AA Fuel Surcharge 2.68 Sped by 712519 Rosidenlial Delivery 1.75 FedEx Use Total Charge USD S 4258 Picked up: Aug 25.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FadEx has applied a fuel surcharge at 7.00% le this hipmertI Distance Band Pricing. Zane 3 Release agnzeure on Me. Tracking Sender Recipient Service Tspe FedEx 20aF Package Type Fedex Eneecipe JEFFREY E EPSTEIN Zone 3 057 MADISON AYE FL 4 Packages I NEW YORK NY 100224843 US Woighl Delivered Aug 27.200415/31 Transparlaacn Charge 8.30 Svc Area A2 Dr:court -0.83 Soiled by C.ECIUA Fuel Surcharge 0.52 FedEx Use Re:Martial Delivery 1.75 Total Charge USD S 8.74 CONFIDENTIAL SDNY_GM_00343122 EFTA_002I58I7 EFTA01259351  Invoice Number: Invade Date: Aug 30. 2004 Accouni Number: Page: 9 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 26, 2004 Payor: Shipper Reference: CC Fuel SUCCUMB FOOEII haS SPAM a fuel surcharge of 7 00% to INS /IN:Anent Distance Based Pricing. Zone 6 Release Potato. on Me IntemetShip Sender Recipenl TardOng ID JEFFREY EPSTEIN SW100 Type FectEr Monty Overnight JEFFREY E EPSTEIN 358 EL BRILLO WAY Package Type Cusionier Packagng 457 MADISON AYE FL 4 PALM BEACH FL 33460 US Zone 6 NEW YORK NY 100224843 US Packages I Weight 4.0 les. 141hos Transposal:in Charge 36.25 Delvered Aug 27. 20040921 °recount 363 Svc Asea AA Fuel Surcharge 2 28 Signer' by 712519 Resciertiai Detveri. FecEx Use Total Charge USD 36.65 Shipment Detail Subtotal USD $ 410.34 Picked up: Aug 19. 2004 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge Fectx has argiee a fuel surcharge of 7.00% to 8Ys shpment Distance Based Pricing. Zona sects sessions Me shpment sor coned packages. weight and service. Any changes made we reflected in me mobs amount. Tracking ID - SADOr RedelAnt Service Tyre FedEx Prionty Overnight MS Package Type FecEx Envelope 358 EPSTEIN INTEREST Zone 6 PALM BEACH Ft. 33480 US 457 MADISON AVE Padages I NEW YORK CITY NY 10022 US Weight ZO In. 0.945 imp Delvered Aug 20. 200s 09:09 Transperizoon Charge 17.40 = Surd Nee Al °recount 4.78 Signed by A. RAMOS Fool Surcharge 1.02 Fe0Ex Use Courier Prikup Charge 0.00 Total Charge USD S 15.64 Shipment Detail Subtotal LEDS 15.64 CONFIDENTIAL SDNY_GM_00343123 EFTA_002I 58I 8 EFTA01259352  Invoice Number: Invoice Date: Aug 30.2004 Account Number: Page: Wel 10 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Aug 21.2000 Payer: Third Pally Reference: NO REFERENCE INFORMATION Fuel surcharge. FedEx nas sealed a teal surcharge el 7.03% to INS shpmenl, Distance Based Prkng. Zone 7 FedEx has awned Ms shpmenl for correct packages. weir. and service. My changes made are reflected In the invoice amount we calculated your charges based on a dimensional wegN el 12.0 lbs..17's 1T x divided by 194. Rebel* sgnature on He. TraCking ID Sender Service Type FedEx Prong OvernigN mAX MoUnvELL Package Type Customer Packagtng 358 EL BALLO WAY Zone PALM BEACH FL 33480 US Packages Weir 8.005. 3.61cOS Oeivered Aug 23.200108:50 Transporlanan Charge 62.00 Svc Ana AA OlaCOunl -6.20 Signed by E PSTEIN Fuel Swcharge 3.91 FedEx Use Rosidenbel OSIWOfy 1.75 Total Charge USD S 61.46 Shipment Detail Subtotal DSOS 61.46 CONFIDENTIAL SDNY_GM_00343124 EFTA_002I 58I9 EFTA01259353