EFTA01318695.pdf

Invoice Number: 5-429-67068 Invoice Date: Mar 21. 2005 Account Number. 1144-2081.6 Page: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 FogEx Tax ID: S NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 301 E 66TH ST APT 111) 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.fedex.com Invoice Summary Mar 21,2005 FedEx Express Services FedEx News! Transportation Charges 97.90 Did ycu realize that FedEx Ground offers a cost-saving solution for your multiple-package shipments? FedExGround Base Discount -13.01 Multweight option allows shippers to combine multiple Special Handling Charges 18.71 packages destined to a single destination into one shpnent of 200 Ice or more- with no palletizing. shrinkwrapping. Total Charges USD.5.. 103.60 staging or shipment segregation required. Multiweight packages are prepared just like any other FedEx Ground TOTAL THIS INVOICE LSD 103.60 package. saving you hme and money. Talk vmh your FedEx Sales person to see if you quakily. call 1.800-GoFedEx or You saved 513.01 in discounts this period! visit ledex.com to find out more. IMIIIIIIIMII The Coda Ground accounts referenced in Ibis twoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatot obese mornIII panda wax your payerenl 10 FodEx. Freon ea n sugo or kilt Pkgs.Mika ,Oul chock twat..le FosEx- cvnpe d one's. check 'em r OCmreOlt fc.m on renww ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Apr 05.2005 5.429.67068 1144-2081.6 USD 5 103.60 114420815429670689800001036060 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347869 EFTA_00220561 EFTA01318695  Invoice Number: 5429-67068 Invoice Date: Mar 21.2005 Account Number: 1144-2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Reason Code Explanation FiFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Biting 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 Recipeenrs Account No. From: RSA Rebill Sender RTA Rebill 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. FedkK Federal Express Please indicate change In address for the accounl x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144-20816 Name: AMIreeS: Apt.! Sub.: Stale: Dp: PhOME I Far I Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00347870 EFTA_00220562 EFTA01318696  Invoice Number: 5.429.67068 Invocce Date: Mar 21. 2005 Accounl Number: 11442081.6 Page: 3 of 6 FedEx Express Shipment Summary by Payer Type Original Shipper Number of Shipments 4 Transportation Charges 54.55 Base Discount .7.56 Special Handling Chingos 9.99 TOTAL USD $ 56.98 Number of Shipments 4 Total Charges USD 56.98 Recipient Number of Shipments Transportation Charges 24.80 Base Discount .248 Special Handling Chafe.. 7.40 TOTAL USD 29.72 IIIIIIIII0IIIIIIIIIIII Number of Shipments Total Charges USD$ 29.72 Third Party 1411016)1 Of Shipments Transportation Chews 18.55 Base Discount .2.97 Special Handling Charges 1.32 TOTAL USD$ 16.90 Number of Shipments Total Charges USO $ 16.90 TOTAL SHIPMENTS 6 TOTAL CHARGES USO $ 103.60 CONFIDENTIAL SDNY_GM_00347871 EFIA_00220563 EFTA01318697  Invoice Number: 5-429-67068 Invoice Date: Mar 21.2005 Aocouni Number 1144.2081.6 Page: 4 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Mar 11, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appleg a Nei surcharge 018 50% to INS shpmeni Distance Based Prime- Zone 2 The delivery oomnernenilor Express Saver Packages lo homes or pnvale residences linclucang home calms) la 7PM doe Bird business day lot all regent Package sent horn: 18017 op cede FedEx ries ammo INS shipment set coned packages. weiglt and senme My omegas made are reflects In Me invom amount Tracking IC, 837133952543 Seller AaUtlenl Servo, Typo FedEx Express Saver ELISABETH MAXWELL J DAYLE Package Type FedEx Pak. JEFFREY E EPSTEIN 118A E65THST Zone 2 301E 66TH ST APT 11P NEW YORK CITY NY 10021 US Packages I NEW YORK NY 10021.8217 US WN8nl 3008. 1.4 age Oetvered Mar 15.2805 12:36 %emporium Charge 820 Svc Area 3R Fuel Surcharge 0.63 Signed by F.RAEDA Declared Vatic Charge 0.00 Dec Vale USD2000 Diegaunl -0.82 FedEx Use 0701163201300007U_ Resident/et Oellveg 2.00 Total Charge USDS 10.01 Picked up: Mar 10, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder has %pled a fuel surCharg0 or 8.50% lo INS shipmenl The delivery cornmitmen1 for FedEx 2day to horn.: or private residences gncludng home offces) is 7 PM. the second bullies day for Al. AZ Ail AZ AM. PM. 01 and R/A service areas. Distance Based Prison'. Zone 7 let attempt Mar 16. 2005 al 01 50 PM. Delivery delayed by seuatons beyond our control. Release signalise on fie. 1NET Sander Recicienl Tracking1D 791006108922 - Service Typo FedEx 20ay JEFFREY E. EPSTEIN Zone Ranch Package Type FedEx Envelope 457 MADISON AVENUE 49 Zorro Ranch Rd Zone 7 NEW YORK CITY NY 10022 US STANLEY NM 87058 US Packages I well N/A Traresponatoan Charge 11.30 Oolvered Mar 18.20051336 019COW11 .1.13 Svc Ana Rh Reslchnoei Delivery 2.00 Signed by 7279326 Fuel Surcharge 0.86 FedEx Use 001513884000111302 Delivery Area Surcharge 2.00 Total Charge USO $ 15.03 CONFIDENTIAL SDNY_GM_0034 7672 EFTA_00220564 EFTA01318698  Invoice Number: 5-429-67068 Invece Date: Mar 21. 2005 Accoum Number: 1144-2081-6 Page: Sole FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Mar 15, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fetes nas noted a fuel *Mimeo or 8.50%t01ha shpment Distance Based Pricing. Zone 6 eacease sent from: 33461 re Cede Vaslung ID 828694901532 Sender Recipenl Santee Tyre FedEs Standard Overnone DAVE RODGERS ATLANTIC AVIATION FRONT DESK Package Type eedSx Envelope JEFFREY E EPSTEIN 5200 WEST 63RD ST Zone 6 301 E 66TH ST APT 11P CHICAGO L 60638 US Packages NEW YORK NY 10021.6217 US MON NA Deivered Mar 16.200508:47 Tramped:ton Charge 16.50 Svc Ana Al Fuel Surcharge 1.18 Signed by S.S2UB Diva:war .2.64 Fete Use 074114450.0030002L Total Charge USD g 15.04 Picked up: Mar 16.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fees has emoted a I int surcharge d 8.50% to This shpment Demme Based Pricing. Zone 6 Package sent Iron: 33461 rip code Tradung ID 850451918575 Sender Reciponl Serv0 e Tyre FedExPrIonyOvernittil LARRY 1/1505RJ LAURENOARREN Package Type FectEx Envelope JEFFREY E EPSTEIN N Y STRATEGY GROUP Zone 301 E 66TH ST APT 11P 457 MADISON AVE 4TH FL Packages NEW YORK NY 10021-6217 US NEW YORK CITY NY 10022 US Waghl NA Delvered Mar 17.200509:06 Trantpalatain Charge Svc Area Al Fuel Surcharge Signed by KSARAUW OISOLAI Fe£x Use vslosnauxeconi_ Total Charge USD g 16.90 = Shipment Detail Subtotal USD S 56.66 CONFIDENTIAL SDNY_GAI_00347873 EFTA_00220565 EFTA01318699  Invoice Number: 5-429-67068 Invoke Date: Mar 21. 2005 Aocoug Number: 1144.2081.6 Page: 6 of 6 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 15, 2005 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder has %pled a luelsurCh&DO Of 8 50% lo this shpmenl. The delivery =imminent for FedEx 2day le homes or private residences Onclidng tome offnen is 7 P.M. the second busnes: day for Al. AZ AA. AS. AM. PM. D1 and MA servte areas. Detente eases Priem°. Zone 8 Package sent from: 98029 so cede Fects hasaudited this shipment lot correCIpacheoes. wocni. and seance. My changes made are reflected In the Intone arneunt. We calculated your charges based en a dimensional weght el 7.0 lbs..15- x x dvided by 194. Tracking ID 8485186804IS 6:201r aim Sence Typo FedEx 2Day PALMS G MAXWELL PaCkage TYPO Cualaler PaCkaang 515 LAKE STS STE 203 118AEAST65SY Zone 8 KIRKLAND WA 96333 US NEW YORK CITY NY 10028 US Packages I Weight 5.0 bs. 2.1kgs Transparlaton Charge 24.80 Delvefecl Mar 17. 2C0.5 Imp DisoaUnt -2.48 Sic Area 2R Declared Valet Charge 3.50 Signed by Fuel Surcharge 1.90 Dec Vane USD 700.00 Courier Pickup Charge 0.00 Feet' Use 074197440000086U_ ResidenhH Delivery 2.03 Total Charge USD S 29.72 Shipment Detail Subtotal USD $ 29.72 Ricked up: Mar 10. 2005 Payor: Third Party Reference: NO REFERENCE INFORMATION Fun Surcharge leafa has aopicd a fuel rurcharge of 8.50•.. to ill: nuprneni. Distance Bases Pricing. Zone 6 FedEx has authed this shaman for coned packages. welnl. and service. My changes made are reelected in the intone amain'. Tracking ID 848001792985 Sender Recicienl Service Type Fedex Priority Oremight JANUSZ BANASIAK Package Tye, FedEx Envelope 358 EL BRLLO WAY EPSTEIN INTEREST Zone 6 PALM BEACH FL 33480 US 457 MADISON AYE IFL Packages I NEW YORK CITY NY 10022 US Wage 2.0 be. 0.9kOS Oelvered Mar 11. MI5 09:41 Trensponahan Charge 18.55 Sic Area At Oiscowe -2.97 Signed by K.SARAUW Fuel Surcharge 1.32 Fedex Use 06920463000000O2/_ Courier AckLp Chang: 0.00 Total Charge USD S 16.90 Shipment Detail Subtotal USD$ 16.90 CONFIDENTIAL SDNY_GM_00347874 EFTA_00220566 EFTA01318700