EFTA01318724.pdf

Invoice Number: 5-490-49755 Invoice Date: Apr 25.2005 Account Number. 1144.2081.6 Page: 1 ol 6 FeCkx Tax ID: 71-0427007 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: vnywiedex.com Invoice Summary Apr 25, 2005 FedEx Express Services Important Service Message: Transportation Charges 290.30 Print. bind and ship with just a few clicks on your desktop. Now you can print directly from your PC to any of the over Base Discount -30.99 1.100 FedEx Kinko s locations nationwide. Introducing File. Special Handling Charges 22.04 Print FedEx Kinko sSM. a revolutionary new software that puts the power of on-demand printing at your fingertips. Total Charges USD.5.. 281.35 Foe. Print FedEx Kinko s gives you access to the ;tinting and tending services found at your local FedEx Krim s. TOTAL THIS INVOICE LSD 3 281.35 w.lhout ever leaving your once. Learn more and download free software at fedexkinkos.conVfpfk-fs. You saved $30.99 in discounts this period! IMIIIIIIIMII The FedEx Ground accounts referenced in this tweice have been transferred and assigned lo. are owned by. and are payabk to FedEx Excess To ammo progeratot pease return ins porton win your payment to FectEx. Neale ea n sups or kat Mosso mato 'tut crock payable,. FoSEx. 11 rQr Cvnpe d 'flees. max yam 'v orneete 'can on reverts tide Invoice Account Amount Number Number Due Remittance Advice Your payment is due by May 10, 2005 5.490.49755 1144.20816 USD S 28135 114420815490497558100002813527 SP 01000001 97702 A I &Skein JEFFREY E EPSTEIN 111111111111111111111111111111111111111 IIIII HAD 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347916 EFTA_00220608 EFTA01318724  Invoice Number: 5-490-49755 Invoice Date: Apr 25.2005 Account Number: 1144-2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..fAirbill No. Reason Code Explanation FiFFORE 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 Reg:cents Account No. From: RSA Rebill Sender RTA Rabin Third Perry 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 I-800-622-1147, visit our Internet site at www.ledex.com or register for FIO. FedkK Federal Express Masa Wiest, change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: ¶144-2081-6 Name: Apt., Stte: City: State: Dp: Phalle' I Fax: I Au horning Signature: CONFIDENTIAL SDNY_GM_00347917 EFTA_00220609 EFTA01318725  Invoice Number: 5-490-49755 Invooce Date: Apr 25.2005 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 7 Transportation Charges 210.00 Base Discount -22.95 Special Handling Charges 15.90 TOTAL USD S 202.95 Number of Shipments 7 Total Charges USD S 202.95 Recipient Humber Of shipments 2 Transportation Charges 60.30 Base Discount -8.04 Special Hansing Charges 6.14 TOTAL USD S 78.40 IIIIIIIMIIIIIII Number of Shipments 2 Total Charges USD S 78.40 TOTAL SHIPMENTS 9 TOTAL CHARGES USD S 281.35 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aix 18.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FecEs has appled a Ise, surcharge of 8.50% to this shpment Demme Based Pricing. Zone 5 iNET R0CID0ni Traclung 10 790492116684 Service Type FedEx Sunder., Ovanght Son JEFFREY E. EPSTEBI bulord dowel eve OI0m39enal tents Package Type Pectic Envelops 457 IMERSONAVENJE 1458 Ocean Shore EMI Zone 5 NEW YORK CITY NY 10022 US ORMOND BEACH FL 32176 US Packages Waghl NA Transpcdation Charge 1595 Delver0d Apr 19.2005 16:50 Olsoomi Svc Area AM Fuel Surcharge 1.14 SOS 01, S.SCHAMAY ForEx Use 001513884:060023199 Total Charge USD S 14.54 CONFIDENTIAL SDNY_GM_00347918 EFTA_002206 10 EFTA01318726  Invoice Number: 5.490.49755 Invoice Date: Apr 25. 2005 Account Number: 1144.2081.6 Page: 4 ol 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 18.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeeEx has applied a fuel surcharge 018.50% le this shipment. Dislance Based Prong. Zone 6 Package Sent from 3348019 Cede FedEx has audted this shipment (or correct paPxages. weight and some*. Any changes made are reflected n no Inver° amount. Tracking ID 851757398487 Senate Rfiei onm. Santee Tate Feder Prionly OrenIght JANUSZ BANASIAK Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301E 66TH ST APT 11P 457 MADISON AYE 4 FL Packages I NEW YORK NY 100214217 US NEW YORK CITY NY 10022 US Weigh 3.0 lbs. 1.4 kgs Delivered Apr 19.2005 OMB Transponascn Charge 35.50 Svc Area Al Cescour4 3.55 Stoned by L.ROMAN Courier Pickup Charge 0.00 FedEx Use 10811523043000015r Fuel Surcharge 2.72 Total Charge USD 30.67 Dropped off: Apr ft 2005 Payer: Shipper Reference: WIRE PRINTS HYPERION Fuel Surcharge. FedEx has applied a fuel surcharge ol 8.50% lo :his sKamenl. Dislance Based Prong. Zone 6 PecAtige Sent from 33461 To code FedEx has audted this shipmenl for correct pacXager.. weight and some*. Any changes made are reflected n the invace amount. Tracking ID 851836703357 Sender Recipient Service Twe Feder Natty Oremight L MORRISON JOHN LANOSCHIATZ Package Tyco Feder Sex JEFFREY E EPSTEIN MILLION AIR AVIATION Zone 6 301E 66TH ST APT IIP 455 INDUSTRIAL AVE Packages 1 NEWYORK NY 1002/8217 US TETERBORO NJ 07808 US Weigh 3.0 les. 1.4 kgs Delivered Apr 19.2006 0954 Transp3naltcri Charge 35.50 Svc Area Al Fuel Surcharge 2.72 Signed by J.LANGSCHULTZ Discount .3.55 FedEx Use 108078780.0000015, Total Charge USD 30.67 Picked up: Apr 18.2005 Payer: Shipper Reference: RUSM JEGE Fuel Surcharge FedEx has applied a fuel surcharge 018.50% le this shipment. Distance Bailed Pricing. Zone 6 Package sent from: 33461 zp code Fedex has seated this sNpment for correct packages. weight. and service. My changes made are teaseled in the Invace Mount Tracking ID 851836703770 Basket BELlgiefll Senice Tbpe Fedex 2Day L MORRISON DEREK GOSSETT Package Type FedEx Box JEFFREY E EPSTEIN CENTURION ANTS Zone 6 301E 551}1 ST APT 11P 194 INDUSTRIAL BLVD STE B Packages 1 NEWYORK Me 1002/8217 US 1ACKOMEY TX 75069 US Weight 3 0 lbs. 14 km Delivered Apr 19.2005 1250 Transponahon Charge 14.30 Svc Area A2 Fuel SureneVe 1.09 Signed by RWEBB Dccourc FedEx Use 1061100300060060r Total Charge USD 13.96 CONFIDENTIAL SONY_GM_00347919 EFTA_002206 I I EFTA01318727  Invoice Number: 5-490-49755 Invoice Date: Apr 25, 2005 Accomm Number: I 144-2081-6 Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 18, 2005 Payer: Shipper Reference: JEGE PARTS N908JE Fuel Surcharge FeCIE* nasareled a fuel surcharge el 8.50% to Nis Shprnent OtAarce Based Pricing. Zone 8 Package sem from: 33461 Tlp Cede FedEx has audited Itss shoment for cared packages. weighl. and service. Any changes made are rellecled in the intake amount. Tracking ID 651836703780 Sender Redpent Service Type FedEr Prom/Overnight L MORRISON C/MPPY Package Type Cush:flier Packaging JEFFREY E EPSTEIN A D G PAINT INC Zone 6 301 E66714 ST APT 11P 155-11 146TH AVE Packages 1 NEW YORK NY 1002/6217 US JAMAICA 177 11430 US Waghl 12.0 lbs. 5.5 kgs Delvered Apr 19.2005 10:15 Transporimion Charge 6500 Svc Ages Al Diva:turd 4.50 Signed by D.BROOKS Fuel Surcharge 4.97 Fe£x Use 10811110303X00015.1_ Total Charge USD $ 63.47 Dropped Oft: Apr 20. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuer Sufcnarge • Fe* r. nti aCiAN a Ant surcharge of 8.50%10Ira shpmenl Distance Based Pricing. Zone 6 INET Sender Recipen1 TradOng 10 791603499245 Kad Vaecri Service Type Foltz Standard Overnght JEFFREY E. EPSTEIN Palm Beach Maletcyclees Package Type Facts Envelope 457 MADISONAVENUE 2353 North kliftary Trail Zone 6 NEW YORK car NY 10022 US WEST PALM BEACH FL 33409 US rmt Packages 1 NA Trardprtallon Charge 1150 a Dolvored Apr 21.2005 09:47 Fuel Surcharge 1.18 Svc Noe AA DISCOunt -2.64 Signed by J.RENNA Fete Use 00151368461:00244/_ Total Charge USD 15.04 a' Picked up: Apr 20.2005 Payer: Shipper Reference: Harry Fuel Surcharge Fe£x has espied a luel surcharge of 8.50% to this shpment Nana) Based Pricing. Zone 4 FedEx hip fedlle0 MIS ShtiMent fOr correct packages. weight. and service. Any changes made Fre n)00C164 In the 00100 amount 1NET aa2 1 Redpenl Traclung 10 792902573750 Peg Upland Service Type NOE* Pripet)/ OvernIgN JEFFREY E. EPSTEIN N.A. Property Package Type FedF-x Pak 457 MADISON AVENUE 6525 Wesl Campus Oval Zone 4 NEW YORK CRY NY 10022 US NEW ALBANY CH 43054 US Packages 1 Weigh) 2010& OS KOS Taints/Mallon Charge 27.25 Defvered Apr 21.2005 09:58 Fuel Surcharge 2.08 Svc Area A2 Diva:turd -2.73 Signed by D.OAKLEY FeClEx Use 00151388440001530,1_ Total Charge USD $ 26.60 Shipment Detail Subtotal USE, 20246 CONFIDENTIAL SDNY_GM_00347920 EFTA_00220612 EFTA01318728  Invoice Number: 5-490-49755 invoice Date: Ape 25. 2005 Account Number: 1144-2081.6 Page: 6 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 19.2005 Payor: Recipient Reference: DEREK ALEMAN Fuel Surcharge FedEx has ~led a Neisurcharge 018 50% to Ms snpmeni, Distance Based Priceig. Zone 6 FedEx nos retched INS snpment br coned packages. mgr. and service. My changes made are reflected in me invoice amount. We calculated your charges based en a dmensionalwegN al 14.0 ís.,18' x 1T x tr. dvided by 19.1. CAFE Sender Reticent Trading ID 698433911047 Central SIIPPM9 BILL HAMMOND Service Type FedEx PronlyOusmigN Banyan M Service, Inc. BILL HAMMOND Package Type Custmer Packaging 5320 MV 20th Terrace 331 E 66 ST Zone 6 FORT LAUDERDALE FL 33309 US NEW YORK CITY NY 10021 IJS Packages kveniflt WO Its. 4 5 kgs Transportation Charge 7075 Oelvered Ace 20. 2005 09A6 Fuel Surcharge 541 Svc Ana Al Discoed .708 Signed by C.VENDEZ FedEx Use 003508768.900I5W Total Charge USD 69.08 Pkiced up: Apr 19.2005 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surdiarge • FedEx has appled a fuel Stireha, 90 0(830% to this stigma Distance Based Prteng. Zone 3 Package sent Iron: 20302 zip cede FedEx has audled this shamed tar correct packages. weight. and service. My changes made are redacted in the invoice amount Tracking ID 851569357178 Sender aRedkCniin Service Type Fees Expres. Saver HOUSE KEEPING Package Type FedEx Pak WILLARD INTERCONTINENTN- HOTEL 457 MADISON AVE 4TH Fl. Zone 3 1401 PENNSYLVANIA AVE NW NEW YORK CITY NY 10022 IJS Packages WASHINGTON DC 20034 US kvetsht 6.00.. 2.7k91 Delvered Ace 21.2005 14:52 Transponaton Charge 9.55 Svc Area Al Ofecouni -0.96 Signed by P.PATPICK PRATT Fuel Surcharge 0.73 FedEx Use 1090967001300007H_ Total Charge USD $ 9.32 Shipment Detail Subtotal I1SD $ 78.40 CONFIDENTIAL SDNY_GM_00347921 EFTA_00220613 EFTA01318729