EFTA01260179.pdf

Invoice Number: 7-836-84797 Invoice Date: Nov 08.2004 Account Number: Page: I ol FedEx Tax 10: 714427007 FF RE Y F EPSTEIN Billing ACCOJni Shipping mamas: Invoice Questions? JEFFREY E EPSTEIN Contact FedEx Revenue Services Phone: M.F 7-6 (CST) Fax: Internet: www.tedex.cOn Invoice Summary Nov 08, 2004 FedEx Express Services Transportation Charges 125.55 Base Discount .13.37 Special Handling Charges 25.79 Total Charges 137.97 TOTAL THIS INVOICE LSD S 137.97 You saved 513.37 in discounts this period, IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in It invoice have been translened and asvoned to. are aimed by. and are payable to FedEx Express. To mese propercente- please mum ins ponon van your payment* RAE*. nesse ao net 04:10 or ree. Please Maki ,ow check oayablo to FccEs- n ri,,c.'onoecf attest. cheek IOa r amen, tan convene pet Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Nov 23. 2000 7.836.84797 USD 5 137.97 114420817836847975900001379764 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN HAM FedEx PO. Box 371461 PitlSbufgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349686 EFTA 00222378 EFTA01260179  Invoice Number: 7-B36-84797 Invoice Date: Nov 08. 2004 Account Number: Page: 2 °IS Adjustment Re uest FAX TO 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 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 Rebid Recipient Include Recipients Account No. From: RSA Rebid Sender RTA Rebid Third Party Include Third Parry' 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 cal visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address forthe account x listed below: Physical Address n Billing Address E leading Address Account Number: 1144-2081-6 Name' Address Apt., Bunt: City: Stale: Bp: Pima): Fax: I Authorizing Signabato: CONFIDENTIAL SDNY_GM_00349687 EFTAJ30222379 EFTA01260180  Invoice Number: 7-836-84797 Invooce Date: Nov 08.2004 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Original Shipper Number or SNernents 5 Transportation Charges 125.55 Beare Discount -13.37 Seeder Handling Charges 25.79 TOTAL USD S 137.97 Number of Shipments 5 Total Charges USD S 137.97 TOTAL SHIPMENTS 5 TOTAL CHARGES USD S 137.97 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00349688 EFTA_00222380 EFTA01260181  Invoice Number: 7-836-84797 Invoice Dale. Nov OB. 2004 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 28.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx hall appied a fuel Surcharge 019.50%10 this sNcnieni Distance Based Prong. Zone 2 Package Sent from 10021 zp Cede FedEx has audted this shipment for correct padaagos. weight. and service. Any changes made are reflected n to invace amount. Tracking ID 837133953668 Sender Residers Serqce bye FedEx Egress Saver JON LAWREN APPAREL Package Type Customer Packaging JEFFREY E EPSTEIN 234 BOUNDARY RD BLDING 3 Zone 2 MARLBORO NJ 07748 US Packages 1 Weight 50.0 las. 217 kip Delivered Nov01.20341349 Transperlatial Charge 32.70 Svc Area A2 Discount -3.27 Signed by TA-0034JAN Fuel Surcharge 2.80 FedEx Use 30214944613000071f Courier Pickup Charge 0.00 Total Charge USD S 3213 Dropped oft: Oct 29. 2004 Payor: Shipper Reference: bells Fuel Surcharge' FedEx has applied a fuel surcharge of 9.50% to this tipment Distance Based Prong. 2one 6 Release agnmure on ale. WET Sender Recipient Tracking ID 790815115181 Jeffrey Eppaein SONO* T19110 Peet( Priority OvernqN JEFFREY E EPSTEIN 358 El 13Nle Way Package Type FedEx Pak PALIA BEACH FL 33480 US Zone 6 Packages 1 Weight 1.0IITs. 0.5 kOS Transportati0n Charge 26.75 Delivered Oct 30.2004 1001 Detour.: .2.68 Svc Area AA Fuel Swansea 2.29 Signed by 712519 Saturday Delaiery 12.50 FedEx use 001513884000157402 Residential Delivery 1.75 Total Charge USD S 40.61 Picked up: Nov 01.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has avow a fuel Surcharge 0111.00% to INS OPTION Distance Based Prong. Zcne 6 Package sent from: 33480 zp code Feder has audted this sNsment tor conect makages. weigra. and service. My changes made are reflected ri the Hypes amount. Tracking ID 837574508801 Sender Recealent Service Twe FedEx Pnaily Ovemght ALFREDO ROORiGuE2 MC COULIE STOON Package Type FedEx Pak JEFFREY E EPSTEIN EPSTON INTERESTS Zone 6 Packages I Weight 2.0lbs. 0.9 kgs ()Pivoted Nov 02.203409:16 Transpartacn Charge 30.00 Svc Area Al MO:HO .3.60 Signed by A.RAMOS Fuel Surcharge 2.97 FedEx Use SOSIO8560.00000151 Cotner Pickup Charge 0 CO Total Charge USD S 29.97 CONFIDENTIAL SDNY_GM_00349689 EFTA_0022238 I EFTA01260182  Invoice Number: 7-836-84797 Inyooce Date: Nov 08.2004 Account Number Page: Sof 5 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Nov 02.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has soled a fuel surcharge 01 11 00%t0 the EhOMON Dstance Based Phan'. Zone 2 INET Sender Resident Trading ID 791971036918 Melissa Lehman. ESO Service Type FedEx Phenly Overnight JEFFREY E. EPSTEIN One Depot Square Package Type FedEx Enrage PARK RIDGE NJ 07656 US Zone 2 Packages Weir NA Transponaton Charge 13 35 Delyered Nov 03. 20040966 Fuel Surcharge 1.23 SVC Ana A2 Diegeunl .2.14 Signed by MFIYNOLA Feet. Use 0015136340000186r Total Charge USD S 12.44 Picked up: Nov 03.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applcd a fuel surcharge 011100% lo the shirr. The package ne0N exceeds me maximum for the packeono type. therefore. FedEx Envelope was iraTeci aSFOCIEs Pak. Dstance Based Phan'. Zone 4 INET Sender Recipient Tracking ID 790326543734 UM Wexner Serwas Type FedEx Prong °connate JEFFREY E. EPSTEIN United Brands. Inc. Package Type FedEx Pak Three Limited Parkway Zone 4 GAHANNA CH 43230 US Packages We4it 1.0 be. 0.5kos 7., XS Ia. - Transportation Charge Delyered Nov D4.20040928 Fuel Surcharge 2 25 SvC Area At Disossat 2? Signed by G.SEKYERE Fedex Use 001513$94'0001531k Total Charge USDS 22.72 a Shipment Detail Subtotal USD S 137.97 CONFIDENTIAL SDNY_GM_00349690 EFTA_00222382 EFTA01260183