EFTA01318733.pdf

Invoice Number: 5-506-44038 Invoice Date: Aug 01.2035 Account Number: 1144-2081.6 Page: 1 of 7 FedEx Tax10: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6643 Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wmv.fedex.ccin Invoice Summary Aug 01, 2005 FedEx Express Services Important Service Message: Transportation Charges 197.95 Good News! FedEx Ground has decreased transit limes by one day in 9.174 Lanes. That means 7.5% of all Lanes have been Base Discount .21.84 improved. For example, service from Champaign. lariois to Special Handling Charges 22.47 Harrisburg. Pennsylvania was reduced from 3 to 2 days. from Toledo. Ohio to Portland. Oregon was reduced from 5 to 4 Total Charges 198.58 days. To view transit limes from your location. see Get Transit Time and Ground Service Maps at fedex.com. TOTAL THIS INVOICE 0SDS 198.58 You saved 521.84 in discounts this period! IIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this twice have been transtened and enured to. are aimed by. and are paythle to FectEx Express To muse properness_ pboso return ass portonv.4n your payee°, to Fedex. MM.00 noc swam roe. niers Fmk. 'Out chock payablo to FeEs- n chance cl ekreas. check sort en, ccmreateka, on ervywudt Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Aug 16.2005 5.50644038 n44-2081.6 USD 5 198.58 114420815506440386700001985808 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN MILO 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx Pt,. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_0034 7928 EFTA_00220620 EFTA01318733  Invoice Number: 5-506-44038 Invoice Date: Aug 01.2005 Account Number: 1144-2081.6 Page: 2 of 7 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 !Idling Remember to include recipient's account number or third pangs PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rabat Recipient Include Recaxenrs Account No. From: RSA Rabin 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 1-800-622-1147. visit our Internet site al wvay.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account N listed below. Physical Address E Billing Address 1 Mailing Address Account Number: 114.20814 Neff*: Apt., Suite: City: Stare: Dp: Phone' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347929 EFTA_0022062 I EFTA01318734  Invoice Number: 5-506-44038 Invace Date: Aug 01 2005 Accouni Number: 1144-2081-6 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNpments 7 Transportation Charges 169.00 844.0 Discount 48.94 Special Handing Charges 19.74 TOTAL USD S 169.80 Number of Shipments 7 Total Charges USD S 169.80 Recipient Number of SNpments 2 Transportation Charges 20.95 8440 Discount Special Handing Charpti 2.73 TOTAL USD S 28.78 ►muumunu Number of Shipments 2 Total Charges USD S 28.78 TOTAL SHIPMENTS 9 TOTAL CHARGES USD 5 198.58 CONFIDENTIAL SDNY_GM_00347930 EFTA 00220622 EFTA01318735  Invoice Number: 5-506-44038 Waco Date: Aug 01. 2005 Account Number: 1144-2081.6 Page: 4of7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jul 23.2005 Payor: Shipper Reference: PALM BEACH Fuel Swchupe • FerlE, has appled a Nei surcharge of 10 50% t0 the ehnmerr The delivery commitment for FedEx 2day Wherries or private residences ilnaidng tome cifcosi is 7 P.M. the second busness day for Al .A2. AA. Al AM. PM. DI and FINI service areas. Distance Based Prong. Zone 6 FedEx has audled this shrpmenl for CO/TOCI packages. weight. and service. My changes made ate reflected in the invoice amount. Release egnalwe on the. Tracking ID 853166249580 Sender BI0.DIEB Service Type FedEx 20ay DOUG SCHOETTLE DOUG SCHOETTLE GO EPSTEIN Package Type Cuslornet Padtaprg JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 6 PALM BEACH FL 33480 US Packages Weir 5.0 tn. 2.3 leas Oetveted Jul 26.2005 1329 Transponaton Charge 18.00 SC Nea 2R Dienaure Synd by S.CHOETTLE Declared Valet Charge 0.00 Dec.Yak* USD 100.00 Fuel Surcharge 1.70 FedEx Use 20104884013000C40132 Resklenasi Oeaveg 2.00 Total Charge USD 19.90 Picked up: Jul 25, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SurCheige • FedEx has pled a fuelsurcharge of 10 50% to the thIpmert Distance Based Prkng. Zone 8 FedEx has audled this shrpmenl far correct packages. weight. and service. My changes made ate reflected in the invoice amount. Tracidng ID 837133952771 Sender Redden) Service Type FedEx Pr only Oternet4 C MAXWELL JEFF DAVIES Package Type Custom, Packapng JEFFREY E EPSTEIN Zone 8 Package:3 I Werpil 4.0 lbs. 1.6 lugs Delverei Jul 26.2005 0830 Transponaten Charge 41.00 Svc Area A2 Discern Stied by J.DAY1ES Fuel Surcharge 3.87 Feet( Use 21:61370909000016, Residential Delivery 2.00 Courier Pickup Charge 0.00 Total Charge USD $ 42.77 CONFIDENTIAL SONY_GM_00347931 EFIA_00220623 EFTA01318736  Invoice Number: 5.506.44038 Invoice Date: Aug 01, 2005 Accourg Number: 1144-2081-6 Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 25. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fectx has aroled a fuel surcharge d 1050% to this Shipment. Delarce Based Pricing. Zone Pa/Mge 6Br4 Iron: 33480 TO Cede FedEx Ms awned this dm:anent for cooed packages. weighl. and service. My changes made are reflected in the irwoice amount. TriKleng 10 850413263980 Sender ReaPent Service Type FedEx Prionty0vernIghl JANUSZ BANASIAK Package Type FedF-x Pak. JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 457 klADISONME 4FK Packages t NEW YORK CITY NY 10022 US Weighl 1.0 Pas. 0.5 kgs Delvered Jul 26. 2005 09:29 bamputarianCriarge 2150 Svc Area Al Decors-4 .2.85 Signed by L ROMAN Fuel Stragge 269 FecEx Use 2060949860000015e_ Conner Peva Charge 003 Total Charge USD S 28.34 Dropped off: Jul 26, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appled a Ira] surcharge of 10.50%I this shipment. Distance Based Pricing. Zone 8 Package sore Iron: 10022 Zlp Cale Pectic has awned this shement for rimed packages. welghl. and service. Any changes made are reflected in the envie* amount. Traddrg 10 815356468941 Seeder Reaped Service Type FedEx Express Saver DAVE RODGERS MEDAIRE INC CO MEDSPACO NC Package Type Cush:mei Packet/re JEFFREY E EPSTEIN 23610 N 20TH DR STE 10 Imp Zone 11 PHOENIX AZ 85027 US Packages %Wight 7.0 be. 3.2k95 imp Dolvered Jul 29.2006 09:13 Transpcnsoon Charge 21.00 Svc Nee A2 Fuel Sischarge 1.98 Signed by 1ASTRATTER Discem1 2.10 FeeEx Use 20724030000000071C — Total Charge USDS 20.88 Picked up: Jul 28.2005 Payor: Shipper Reference: Harry Fuel Surcharge - Fe£x has espied a luel surcharge of 10.50% to this shipment. °mance Based PrICIng. Zone 4 INET r ags/peni Tradurg ID 790592171020 ill Peg Ugbnd SONIC* Type FedEx Standard Oveifight JEFFREY E. EPSTEIN NA IP i in cY Package Type FedEx Envelci:e 457 MADISON AVENUE 8000 Waco Parkway Zone 4 NEW YORK CITY NY 10022 US NEW ALBANY OH 43064 US Package* 1 Weigle NA Transpcdason Charge 1145 Delvered Jul 29. 2005 13:09 Fuel Sutharge 1.36 Svc Area A2 Discoun1 .2.47 Signed 0y D.OA/CLEY FerE4 Ilse 000000009/0000222C Total Charge USD 3 1020 CONFIDENTIAL SDNY_GM_00347932 EFTA_00220624 EFTA01318737  Invoice Number: 5-506-44038 Invoice Dale: Aug 0f.2005 Account Number: 114030814 Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 28.2005 Payor: Shipper Reference: JE Fuel Surcharge. FedEx has applied a fuel surcharge of 10 50% to Ns *Moment. Distance Based Pricing. Zone 5 Feder has audted this sgpmeni for cored pateagee. weight and service. My changes made are reflected 1161e InvdCe amount. WET Sender Recipient Tracking ID 782344388151 ONSlaine Maxwell Sonic* Tope FedEx Priority OrromIght JEFFREY E. EPSTEIN Po Plan 13 Package Type FedEx Box 057 MADISON AVENUE JACKSONVILLE FL 32226 US Zone 5 NEW YORK CITY NY 10022 US Packages I Weight 1.0 lbs. 0.5 Irp Transparlakcn Charge 26.50 Oellvered Jul 29.2005 1023 Fuel Surcharge 2.50 Svc Area A2 Discount .2.65 Signed by S.JAMES FedEx Use 0000(00000001552f Total Charge USD 6 26.35 Plaited up: Jul 28, 2005 Pam: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has aPPled a ',IV SIIICh9roe 01 10 S3 t0 tI S y1plrert Distance Based Pricing. Zone 6 Package Sent from 33480 zp code FedEx has audted the. shipment or oared packages. weight and source. Any changes made are reflened n the invece amount. Tracking ID 850413253990 §fk009, Service Type FedEx Priority Overnight JANUSZ BANASIAK Zone Package Type FedEx Envelope Packages 6 I JEFFREY E EPSIEIN EPSTEIN INTEREST 457 MADISON AVE OFL NEW YORK CITY NY 10022 US Weight 1.0 lbs. 0.5 lop Delivered Jul 29.2005 0951 Transportalicn Charge 18.55 Svc Area Al Discount -2.97 Signed by P.DIA2 Fuel Surcharge 1.64 FedEx Use 209ISST20.0000002r Cosner Pickup Chang 0.00 Total Charge USD 6 17.22 Shipment Detail Subtotal USD $ 169.80 CONFIDENTIAL SDNY_GM_00347933 EFTA_00220625 EFTA01318738  Invoice Number: 5-506.44038 Invo:ce Date: Aug 01.2005 Accouni Number: 1144-2081.6 Page: 7 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jul 22, 2005 Payor: Recipient Reference: P 0 201151140167 Fuel Surcharge • Feder has aopled a fuel surcharge of 1050% to the Mimeo. Distance Based Pricng. Zone 2 FedEx has audred INg shipment tor cones packages. weight. and service. My changes made are reelected In the Invoice amount We calculated your charges based cn a denensianal weight at 5.0 lbs..12' x dvided by 194. TragUng II) 851292862146 Sender Reticent Service Type FedEx Expose Save, FRED GARCUli LARRY MORRISCN Package Type Customer Packaging TITAN AVIATION CORP JEGE INC Zone 2 2465W 31ST ST 1514 PERIMETER RD PEUA S 105A Packages I FORT LAUDERDALE R.33315-3322 US WEST PALM BEACH FL 33406 US aced 1.0 bs. 0.5 kgs Petered Jul 26. 2005 08:46 TrenSpedellen Charge 8.70 Svc Area AA Fuel Surcharge 0.82 Signed by FIPITCHER Ofecouni -0.87 FedEx Use 20312329013000071/ Total Charge uSOS 8.65 Picked up: Jul 26. 2005 Payor: Recipient Reference: 400361/SHPD FOR LARRY S1 Fuel SWCher Oe • FOdEx has applerl a Nei sum/large of 1050% to the sniomem. Distance Based Meng. Zone 3 Fed& has aodred Ns shipment br (erten packages. weight and servos. My Changes made ere relocied In the Invoke annual CAFE §SLTAF &Bl LB Tracking ID 852544885687 ROSEMARY PITCHER ATTN: LARRY MORRISONN908JE Service Type FedEx Prerity °vermeil JET AVIATION TEMPCO AVIATION] Package Type Weimer Pactagng 1515 PERIMETER RD 102 S.E. ACADEMIC AVENUE — Zone 3 WEST PALM BEACH FL 33406 US LAKE CITY FL 32025 US Packages I We4iI 1.0 bs. 0.5 kgs Transponaten Charge 20.25 a. Oelvered Jul 27.2005 0931 Fuel Surcharge 191 am Svc Area AM Oicoaunl .2.03 Signed by 1.4 GRIFFIN FedEx Use 0030000300001508/_ Total Charge USD 20.13 a, Shipment Detail Subtotal USD 28.78 CONFIDENTIAL SDNY_GM_00347934 EFTA_00220626 EFTA01318739