EFTA01260023.pdf

Invoice Number: 5-567-34857 Invoice Date: Sep 05.2006 Account Number. 1144-2081.6 Page: 1 o18 NeuText: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6943 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: (8001 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.fedex.ccm Invoke Summary Sep 05, 2005 FedEx Express Services FedEx News! Transportation Charges 556.80 Win a 50 Plasma TV from FedEx Kinko s! Now through Sept. 30. 2005. enter to wine 50 Plasma TV from FedEx Base Disccunt -60.52 Kinko a online at fedexkinkos.conV10102. While there. Special Handling Charges 129.04 you can learn about File. Print FedEx Kinko s. The FREE Fee. Print FedEx Kinko s software allows you to select Total Charges 625.32 printing and binding options, see a preview and even arrange FedEx shipping for your completed document. TOTAL THIS INVOICE siSD 625.32 We re even giving away exciting monthly prizes to customers just for using File. Print FedEx Kinko s. Learn mete and You saved $60.52 in discounts this period, enter at fedexkinkos.comdpfk-Is. No purchase necessary. See complete Official Rules at tedexkinkce.convfpfk-N. IIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in It twice have been translened and enured to. are coaled by. and are payable to FedEx Excess To olive propermat plooso return ins won van your myna,' toRA& PISISO 00 n MOO tie red. Mow mato your chock payable to FeEs- 11 For OW',CI eddee.. cheekI've ere ccnneete fen, on!even* ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Sep 20.2005 5-567-34857 1144-20814 USD 5 625.32 114420815567348577900006253275 SP 01000001 97102 A 1 ASNGLP JEFFREY E EPSTEIN II,'' Iltrltll 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00348019 EFTA_00220711 EFTA01260023  Invoice Number: 5-567-34857 Invoice Date: Sep 05.2005 Account Nut: 1144-2081.6 Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No..Alrbill No. Reason Code Explanation fiFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate ildling Remember to include recipient's account number or third party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recaxenrs 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 www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: ❑ PhySICal Address ❑ Billing Address E Mailing Address Account Number: 1144.20816 NOM& PKI0reeS: Apt.! Sub.: City: State: Bp: Phone: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00348020 EFTA_00220712 EFTA01260024  Invoice Number: 5-567-34857 Invo:ce Date: Sep 05.2005 Accciam Number: 1144.2081.6 Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number of 5Npments a Transportation Charges 173.30 Bat. DISCOunt -22.16 Special Handling Charges 53.39 TOTAL USD S 204.53 Number of Shipments 9 Total Charges USD S 204.53 Recipient Number of 5Npments 2 Transportation Charges 103.60 Bat. DISCOunt -38.36 Special Handling Charges 75.65 TOTAL USD S 420.79 UMINIIIIMII Number of Shipments 2 Total Charges USD 3 420.79 TOTAL SHIPMENTS 11 TOTAL CHARGES USD 3 625.32 CONFIDENTIAL SDNY_GM_00348021 EFTA_002 207 13 EFTA01260025  Invoice Number: 5-567-34857 Invoice Date: Sep 05.2005 Account Number: I lea-2081-6 Page: a 018 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 25. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 0112 50% to Pas errOrnere Weather delay- Humcane. Distance Based Prang. Zola 6 1sl Menial Aug 27.2005 at 1152 MI. &pease egnSure on ale Original address • 7918 Ilealhkry Drivolake Worth.FL 33467 MET &EOM' Tracking ID 790623919019 Dave Rows SONIC. T190 FedEx Pnonty Overnight JEFFREY E. EPSTEIN Package Typo FedEx Envelope 457 MADISON AVENUE Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weigh NIA Transco:Waal Charge 18.56 Delivered Aug 27. 20051151 Discount 2.97 Svc Area AA Residential Delivery 2.00 Signed by 2579930 Fuel SurCharT. 1.95 FedEx Use 000000000000023002 Address Correction 10.00 Total Charge USD 20.53 Dropped off: Aug 26, 2005 Payer: Shipper Reference: NO REFERENCE INFORNIATION Fuel Surcharge. FedEx has applied a fuel surcharge of 1250% to IN, Pipe-ant. Dislance Based Prong. 2one 2 Release signature on ale NET Tracking ID 790625438138 Sandy Berger Sanwa Type FedEx Pnotily Overnight JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE 2one 2 NEW YORK CITY NY 10022 US Packages I Weigh WA Transporlation Charge 13.35 Deilvwe0 Aug 27. 200511AD Fuel SurChange 1A0 Svc Area AA Salurday Delivery 12.60 Signed by 21361845 Discount -2.14 FedEx Use 000003000.000118602 Residential Oellvery 2.00 Total Charge USD 27.11 CONFIDENTIAL SDNY_GM_00348022 EFTA_002 207 14 EFTA01260026  Invoice Number: 5-567-34857 Invoice Date: Sep 05.2005 Accourg Number: 1144.2081.5 Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 29, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel &novo& • FecEx has appled a fuel surcharge Of 1250%10 NS shipment. Defame Based Pricing. Zone 6 Pa:Mge SOM Iron. 33480 20 CON FedEx has asiled the shprnent for rimed packages. might and service. My changes made are rellecled in theinvoice amount Trading ID 850456468442 Sender Ra im Service Type Fedex Prenty Overnight JANUSZ BANASIAK Package Type FedF-x Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301E 66TH ST APT 11P 457 MADISON AYE 4FL Packages I NEW YORK NY 1002/-6217 US NEW YORK CITY NY 10022 US Waghl 1.0 Pas. 0.5 kgs Delvered Aug 30.200610:00 Transpcnation Charge 2150 Svc kea Al Fuel Surcharge 3.21 Signed by LOW Discount .2.06 FedEx use 2411017900N00015C Courser Pow Charge 0.00 Total Charge USD S mas Picked up: Aug 20, 2006 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FecEx has appled a fuel surcharge cf 12.50%:o Pm shipment. Datance Based Pricing. Zone 2 Paltais sem eon: 33406 an CON FedEx has awned has shpmere for coned packages. waghl. and service. Any charges made are rellecled in the melee amount. Trackirg 10 051036703302 Sender Recipenl Service Type Fedex Way LARRY VISOSIO DUNCAN BROWN Package Type Cuslaner Petit-agog JEFFREY E EPSTEIN PERFORMANCE 1AARINE DESIGN NT' imp m Zone 2 301E 66THSTAPT11P Packages 1 NEW YORK NY 10021-6217 US %Wight 1.010& 0.51KIS = Deivered Aug 30.200609:42 TrameCeaggin Charge 8.20 m Svc Nee Al .i . Discoure -0.82 m Signed by D.BROWN Fuel Surcharge 0.92 m Fedex Use 2411054200000059C = Total Charge USD S 8.30 — Picked up: Aug 30.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fer£x has appled a het surcharge of 1250% to this slime* essence Based Pricing. Zone 6 INET gesiteLit Tradung 10 790137240167 hldnel Service Type Fedex Pr.ontyOvernlghl J Y STEN Package Type Fedex Envelope 457 MANSON Al/EWE Zone 6 NEW YORK CITY NY 16022 US PANNE* Weigh) NA TransporlMson Charge 16.55 DelverCg Aug 31, 200509:38 DISCOIAU 4.97 Svc kea A2 Fuel Surcharge 1.95 Signed by J.AVILA FedEx Use 000600000.6600230c Total Charge USD S 17.53 CONFIDENTIAL SDNY_GM_00348023 EFTA_00220715 EFTA01260027  Invoice Number: 5-567-34857 Invo‘ce Date: Sep 05. 2005 Account Number 1144-2081.6 Page: 6 of 8 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 30.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx nes appled a Nei surcharge of 12.50% to tne thOmer4 The delivery commitment for FedEx 2day lo Mimes or pnvate residences ilncludng tame dfcast is 7 PM. the second bosoms day for At .A2. AA. A3, AM. PM. 01 araIRM service areas. Distance BMW Pricng. Zone 7 Release signature on tie. INET Sender Recreent 7w/4,1910 790628109990 Samoa Type FedEx 213ay JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 7 NEW YORK CITY NY 10022 US Packages Weir N/A Trensponaton Charge 11.30 Deivensd Sep 131. 200512A8 Fed Surcharge 1.27 SC Area FDA Re910ential DEevery 2.00 Signed by 7279326 Discount 1.13 FedEx Use 0030001:0110001113/02 Osliven,/ aim Surcharge 2.00 Total Charge USOS 15.44 Picked up: Aug 30, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appfed a Wel surcharge of 1150% to the shipmerg. Distance Based Pricing. Zone 6 1NET Redden! Tracking ID 791718146132 America Compost:es Service Type FedEx Standard OvernIC/11 JEFFREY E. EPSTEIN 9730 NW 114th Way Package Typy Fedex EMape 457 MADISON AVENUE MIAMI FL 33178 US Zone 6 NEW YORK CITY NY 10022 US Packages Weir N/A Transponaton Charge Detvered Aug 11. 20051289 Fuel Surcharge Svc Ana A2 Oiscounl Signed by C.CALVO Feels Use 000000000V000244r_ Total Charge USD $ 15.59 Picked up: Aug 31.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appfed a fuel surcharge of 12.50% to the shipment. Distance Based PrIc09 Zone 8 FedEx has audited this shame& for coned packages. weigh'. and service. My changes made are weeded in the imam amain' Trading ID 802195480711 Sender Recicienl Service Type Fedex Priority Otemight 0 MAXWELL 1ED WAITT Package Type Fedex Box JEFFREY E EPSTEIN Zone 8 331 E 66TH ST APT 11P Packages I NEW YORK NY 10021.6217 US Wdghl 5.0 bs. 2.1kgs Oelvere0 Sep D1.20050928 TrenSperlaton Charge 45.00 Svc Area Al Discotmt -4.50 Signed by P.SUU.IVAN Fuel Surcharge 5.06 FedEx Use 2431444706000016/ Courier AckLp Charge 0.00 Residenbal Delivery 2.00 Total Charge USD $ 47.56 CONFIDENTIAL SDNY_GM_00348024 EFTA_00220716 EFTA01260028  Invoice Number: 5-567-34857 Invoce Date: Sep 05.2005 Accouni Number: 1144.20613 Page: 7 or 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 01, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fug Surcharge Fete( heeepOICKI a fuel surcharge of 12 50% to 014 shipment Distance Based Pricing. Zone 3 Packet* Sent from: 10022 24:f code Release signalise on lila. TaKkIng I0 051586784380 Sender Recipient Service Tyre FedEx Standard °Wright JEFFREY EPSTEIN PROF STEVEN KOSSLYN Package Type FecIF-x Envelope JEFFREY E EPSTEIN Zone 3 301 E 6811ST APT 11P Package* 1 NEW YORK NY 10021-6217 US Weighl NA Delvered Sep 02.200513:57 TrantgeNaliOn Charge 13.35 Svc Alea Al Reuel:Mal Delivery 2.00 Signed by 14389535 Fuel SteCharge 1.40 Fe£x Use 2440759104X0000202 Cliscatnl -2.19 Total Charge USD 14.81 Shipment Detail Subtotal USD 204.59 Picked up: Aug 29, 2005 Payor: Recipient Reference: 20115/135678 Fuel Surcharge - Fe£x has appled a fuel surcharge of 12 50%Sa this shipmenl. Weimer Delay Wc104 Distance Based Pacing. Zone 8 FecIF-x has asiled this shprnent br coned packages. werghl. and service. Any changes made are rellecIed in the invoice amount. I=1 We CalcUlalel you cherCleS based on a dimensoral **ogle or 610 be .42* x 24 x delded by let CAFE Sender Redpent Traclung ID 703533985648 HRD JEGE INC IMP Service Tyre FedEx PrigniyOvernIghi HRD HERO SYSTEMS 7114C0 AVATION SERVICES IMO Package Type Cush:cher Packagng 24771AVE ROCKEFELLER 102 SE ACADEMIC AVE. Zone VALENCIA CA 91355 US LAKE CITY R. 32025 US Packages 1 woo 52 0 te. 236 kg$ Trance:Neon Charge 215.25 Delvered Aug 31.200609:58 Dia0Oull -21.53 Svc Area MI Meccas:a. We Dangerous Goods 30.00 Signed by CARNOLD Fuel Sughlf{le 2422 Feces Use 00040000000001618,_ Total Charge USD S 247.94 CONFIDENTIAL SDNY_GM_00348025 EFTA_002207 1 7 EFTA01260029  Invoice Number: 5-567-34857 Invoice Date: Sep 05.2005 Accouni Number 1144-2081.6 Page: 8 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 30.2005 Payor: Recipient Reference: 338721NV Fuel Wow.. FMB, has appled a fuel surcharge of 1250%tO the ESepasera (aflame Based Prkeig. Zone 5 Beges Sea audited INS Shpment SOr Correa packages. weight. and service. My flanges made are oftded In Me Invoice amount CAFE Sender Recicieni Tracking ID 786526585975 SHIPPINORECEIVING RECEIVING DEPARTMENT Service swe Fed& Standard OvenWRI BUSINESS AEROTECH HYPERON AIR Package Type Customer Packaging 964 POSTAL ROAD 1514 PERAIETER ROAD Zone 5 ALLENTOWN PA 18109 US WEST PALM BEACH FL 33406 US Packages I %Yap 68.0 lbs. 30.9 kgs Transponahan Charge 16.8.25 OHM'S Allg 31.200509;32 Declared Value Charge 2: Svc Area AA Discount '1 Scrod R.PITCHER Fuel Surcharge 168.93 Dec. Value USD275.00 Fee& Use 0000000300001349e_ Total Charge USD S 172.85 Shipment Detail Subtotal USG S 420.79 CONFIDENTIAL SONY_GM_00348026 EFTA_002207 IS EFTA01260030