EFTA01258767.pdf

Invoice Number: 3-802-54690 Invoice Date: May 02.2005 Account Number: Page: 1 of 9 FreTax10: 71-0427007 NEW YORK NV 10022.6843 Bitting Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services NEW YORK NY 10021-6217 US Phone: M.F 7.6 (CST) Fax: Internet: vemv.ledex.corn Invoice Summary May 02, 2005 FedEx Express Services Important Service Message: Transportation Charges 366.15 Print. bind and ship with lust a few clicks on you desktop. Now you can print directly from your PC to any of the over Base Discount -41.72 1.100 FedEx Kinks s locations nationwide. Introducing File. Special Handling Charges 37.56 Print FedEx Kinks sSM. a revolutionary new software that puts the power of on-demand printrig at you fingertips. Total Charges 361.99 Fie. Print FedEx Kinko s gives you access to the priming and tinting services found at your local FedEx Kmko s. TOTAL THIS INVOICE LSD 361.99 without ever leaving your office. Learn more and download tree software at fedexkinkos.coml0k-fs. You saved $41.72 in discounts this period, IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in It ,woke have been translened and asstoned lo. are owned by. and are payable to FedEx Express. To /mare proporcoodt pboso iolurn Sn potion wed your payer40110FodEx. Man Doc swgooe rats. Mars nano 'our deck oayablo to Fetes- [7 For Owned Sens. check Ivry erd ocmpbleka, encrypt:epee Invoice Account Amount Number Number Due Remittance Advice Your payment is due by May 17.2005 3.802.54690 USD 5 361.99 114420813802546907700003619989 SP 01000001 97707 A 1 ASNGLP Hill ILdJI IMMONI843 FedEx PA. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339505 EFTA_00212200 EFTA01258767  Invoice Number: 3-802-54690 Invoice Date: May 02. 2005 Account Number: Page: 2 of 9 Adjust FAX TO Tracking No./Aid:WI 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 Recexenrs Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Pasty'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 visit our Internet site at www.ledex.com or register for FIO. Fed1K Federal Expres> Please Indicate change In address for the account x listed below: r- Physical Address 1-1 Silting Address 1 Mailing Address Account Number: Name': Morns: Apt / Suite: City: Stale: Bp: Priam I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339506 EFTA_002 1 2201 EFTA01258768  Invoice Number: 3-802-54690 'nye:co Date: May 02. 2005 Account Number: - Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of shipments 12 Transportation Charges 307.40 Bat. Discount -34.22 Special Handling Charges 33.16 TOTAL USD S 305.84 Number of Shipments 12 Total Charges USD S 305.84 Recipient Number of shipments 3 Transportation Charges SS.73 Bat. Discount Special Hinging Charges 4.40 TOTAL USD S 56.15 IIIIIIIMIIIIM Number of Shipments 3 Total Charges USD S 56J5 TOTAL SHIPMENTS 15 TOTAL CHARGES USD S 361.99 FedEx Express Shipment Detail By Payor Type (Original) CONFIDENTIAL SDNY_GM_00339507 EFTA 00212202 EFTA01258769  Invoice Number: 3-802-54690 Invoice Date: May 02. 2005 Account Number: Page: 4 019 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 12.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 016.50%10 thiS Miamian Dislaice Based Prong. Zone 8 Package sent from 33451 al) code FedEx has aucited this shipment for correct packers. weight and servos. Any changes made are reflocred n to evens amount. Traddng ID Sender Rec ere Seance Type Feder Priority CvernIgN JEFFREY EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN Zone 8 Packages I NEW YORK NY 100214217 US Weight 1.0 lbs. 0.5 kgs Delivered Apr 13.2005 1030 Tramp:46.0cm Charge 30.75 Svc Area Al Discount -3.003 Signed by Fuel Surcharge 2.35 FedEx Use 102123836=001W Courier Pickup Charge 0.00 Total Charge USD $ 30.02 Picked up: Apr 19.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge or 8.50% lo shaman, Dislance Based Prong. Zone 3 Isle:tempt Apr 20.2005 at 1202 PIA 'neared reopenl address. FedEx has audios' this shit:meta for correct packers. weight and servos. Any changes made are reflocred n to evens amount. Undeliverable Package. Traddng ID DatalieDI Sammy Type FedEx Standard CNernighl GENERAL WESLEY CLARK Package Typo FedEx Envelope JEFFREY E EPSTEIN Zone 3 S Packages 1 NEW YORK NY 100214217 US Weighl 1.0 IDS. 0 5 IISIS Delivered Apr 27.2006 1652 Transparence Charge 13.35 Svc Area Al Wei Surcharge 0.95 Sped by RETURN A8851172581531 Courier Pickup Chaps 0.00 FedEx Use 109151000.1:1080002.11 DISCOure -2.14 Total Charge USD S 12.16 CONFIDENTIAL SDNY_GM_00339508 EFTA_00212203 EFTA01258770  Invoice Number: 3-802.54690 Invoze Date: May 02. 2005 Account Number Page: 50(9 FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Apr 21. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel SurCharge FerlEx has apPled a fuel surChartte Of 8 50% 10 as shpmenI Distance Based Pricing-Zone 2 Package sent from: 33401 zo code FedEx has audited this shpmenI kir correct packages. weighl. and service. My changes made are rearmed in the invoice ametent naming it) 85/104875115 Sender Recident Service Type reoExabay C1/0 JACKIE HOOVER Package Type FedEx Pak JEFFREY E EPSTEIN Zone 2 ~US Packages I NEW YORK NY 10021.6217 US WeicHI 1.0 bs. 0.5 kgs Delvers:I Apr 25. 2005 08:12 Transponmon Charge 120 Svc Area Al Discounl 482 Signed by P.PHLMORE Fuel Surcharge 0.63 FedEx Use 11204878000000691 Total Charge USDs 8.01 Picked up: Apr 26.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel 54.00»/Qe • F00Ea has apple4 a fueisurcnerpe 018.50%10 INs Inpment The delivery commitment lor FedEx 2day le homes or pnvate residences lac/King home dices' is 7 P.M. the second trances day (or Al A2µ A3, AM. PM. 01 and RIA service 3/D35. Distance Based Pekoe. Zone 7 Release signature on lie. NIET Tracking ID 793001023358 Service Type FectEn 20ay JEFFREY E. EPSTEIN Cerro Retch Package Type FedEx Envelope Zone 7 NEW YORK CITY NY 10022 US n US Packages Weir NA TranerXerlaton Charge 11 30 Delvered Ape 29. 2006 12:50 Disco/am e Svc Area RM ResiclenDai Delivery Signed by 7279326 Fuel Surcharge FOE, the 001513580300111342 Delivery Area Surcharge Total Charge USD $ 15.03 Picked up: Apr 26, 2005 Payer: Shipper Reference: Harry Fuel Surcharge. FedEx has pled a fuel surcharge 018 50% Ice this stipmenI Distance Based Pricing Zone 4 WET Sender Rerypern Tracking ID 790993302824 Peg Wane; smog Type FedEx Standard Ovenvire JEFFREY E. EPSTEIN NA PlOtOrry Package Type FedEx Env ape Zone 4 NEW YORK CITY NY 10022 US .1 5 Packages weifint N/A TranSpOnatian Charge Delvered Apr 27. 2005 09:43 Discount 247 Svc Area A2 Fuel Surcherge I.10 Signed by D.ONCLEY FEKIE, Use 00151369413000222C Total Charge USD $ 14.08 CONFIDENTIAL SDNY_GM_00339509 EFTA_002 12204 EFTA01258771  Invoice Number: 3-802-54690 Invoice Date: May 02. 2005 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 27.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 018.50% to this iiNpneni Distance Based Prong. Zone 8 Fedex has audted this sNement for correct cediages. weight. and some. My changes made are receded n the myna, amount The package weigh' exceeds the maximum for the packaging type. therefore. FedEx Envelope was rated as FedEx Pak. NET Sender Redolent Tracking ID 79094.239079 Jerry Bare' Senice Type FedEx Pm:city OverngN JEFFREY E EPSTEIN Restoraton Hardware Package Type FedEx Pak Zane 8 NEVI YORK CITY NY 10022 US US Packages 1 WONM 2.010S. 02 Me Transperlallcn Che/09 34 26 Delivered Apr 28.2006 09A0 Disceur4 3.43 Sc Area A2 Fuel Surcharge 2.62 Signed by P.SMITH FedEx Use 001513664/000I616, Total Charge USDS 33.00 Picked up: Apr 27, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a fuel surcharge of 8.50% lo this shipment. Distance Based Pnang. Zone 4 FedEx has audtod this shipment (or cored packages. weight and servo:. Any changes made are reflected n the invoce amount. We Cabliated year charges based on a dmensonai meighl el 3.0 Ito..13' x 8' x S. divided by 190. Tracking ID 837133962657 Sender Recipient Serve Nee Feet' Priority Deemunt JEFFREY EPSTEIN LOS WEXNER Package Typo Customer Packaging JEFFREY E EPSTEIN ABIGAIL HOUSE Zone 4 Packages 1 NEW YORK NY 100214217 US US Weight 20 lbS. 09 edge Delivered Apr 28.2006 10:11 Transpanahon Charge 30.25 Svc Area A2 DScour4 -ao3 Signed by MANOERSON Fuel Surcharge 2.31 FedEx Use I insist:00°00015f Courier Pickup Charge 0.00 Total Charge uSti S 29.53 CONFIDENTIAL SDNY_GM_00339510 EFTA_00212205 EFTA01258772  Invoice Number: 3-802-54690 Invoice Date: May 02.2005 Account Number: Far: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr V, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx hasspied a fuel surcharge or 850% to ihrs shpment Defence Based Pricing. Zone 8 FedEx has audited Ins shpment for careCI packages. weight. and service. Any changes made We (Beetled in the invoice amount. Release signature on lib. NOUN II) 837133952679 Serder Reorient Service bre FedEx PilawOvernight JEFFREY EPSTEIN Package Type Facts Enrolee° JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 8 PALM BEACH FL 33480 US Packages 1 NEW YORK NY 10021.6217 US Weight 1.0 its. 0.5 kgs Delvered Apr 28.2005 D9:55 Transpaterion Charge 1155 Sec kea AA Disease -2.97 Signed by EPSTEIN (*drag Value Chug° 0.00 Dec. Vela USD 4.00 Fuel Surcharge 1.32 Feder Use 11715456000000002.92 CNA°, PCku0 Charge 0.00 Revcsamai I/Ovary 2.00 Total Charge USD S 18.00 Picked up: Apr 28.2005 Payor: Shipper Reference: belle Fuel Surcharge • FedEx hat sealed a fuel surcharge or 8 50% to Ms shpmenl Defame Based Pricing. Zone 6 FedEx has audited the shpment br cartel packages. weghl. and service. Any charges made we reflected in the 'mole* amount. Release srgnature on file. The package weight exceeds the maximum lot the packagng type. therelote. FocEa Pak was rated as Customer Packaging. INET eSSSISEI Tracking ID 791511459251 Jeffrey Epstein Swlee bee FedEx Prionty Overnight JEFFREY E. EPSTEIN 358 El Brno Way Package Type Customer Padfagng PALM BEACH FL 33480 US Zone 6 NEW YORK MY NY 10022 US Packages 1 Weight 7.0 be. 3.2 ItC3 Transportation Charge 4925 Delvered Apr 21.2005 D9:35 Fuel Surcharge 3.77 Sec Area AA Discount Sired by E.PSTEIN Readenbal Oelvery 2.00 Feces Use 001513684:0801574:02 Tots Charge USD S 50.00 Picked up: Apr 28, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feces ha/4910d a fuel surcharge Cr 850% to the shpment Distance Based Pricing. Zone 6 INET Sender Recipere TradOng ID 792909112970 Wesley Clark Service Type recta en:wilyOvernight JEFFREY E. EPSTEIN Package Type FedEx Envelope Zone 8 NEW YORK CITY NY 10022 US Packages I wave NA Transport:bon Charge 1855 Delvered As 2112005 10:29 Fuel Surcharge 1.32 Sec Area Al Obeetint -2.97 Signed by J.RICHARDSON Fe£x use 00i513984•0610230._ Total Charge USD S 16.00 CONFIDENTIAL SDNY_GM_00339511 EFTA 00212206 EFTA01258773  Invoice Number: 3-802-54690 Invoice Date: May 02. 2005 Account Number: Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 28.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 018.50% le this sNpnem. Distance Based Prong. Zone 6 Feder has audits," this sNcnient tor correct ~age*. weight and tern«. My changes male are re onted ri the Inve« amount, Release ognaure on Me. Tracking ID 837133952680 Sender %Weed Sereee T198 Fed's Nally Cnremught LARRY VISOSKI Package Type FedEx Box JEFFREY E EPSTEIN Zone 6 US Packages I NEW YORK NY 10021-6217 US Weight 5.0 lbs. 2.3 kgs Delivered AIX 29.2005 1021 Trenspmascn Charge 42.00 Svc Area AA Fuel Surcharge 3.21 Stoned by 14794574 Cotner Pickup Charge 0.00 FedEx Use 118175610,1300001502 Rezdenhal Delivery 2.00 Dr..9uff -4.20 Total Charge USD 43.01 Picked up: Apr 28, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has agreed a fuel surcharge ol 8.50% le this shipment Distance Based Pnong. Zone 6 Package sent from: 33480 zp code FedEx has evened this shipment for coned packages. weight and servo:. My changes made are reflocled en to ionic* amount. Tracking ID 851757398502 Sender aR m Serdle T198 FedE. Priority Oi*mlgN JANUSZ BANASU1K Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 FL Packages I NEW YORK NY 100214217 US NEW YORK CITY NY 10022 US Weight 3.0 lbs. Id kgs Delivered Apr 29. 2005 «58 Transperahon Charge 35.50 Svc Area Al Discount -3.55 Signed by L.R01AAN Rid Surcharge 2.72 FedEx Use H8089790,0060015: Co rU'tr Pickup Charge 0.00 Total Charge USD S 34.67 Shipment Detail Subtotal USD S 305.84 Dropped off: Apr 21, 2005 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 8.50% le this shipment Distance Based Prong. Zone 6 Tracking ID 800437+03040 80gger Racioiad Sen4ce Twe Relax Priority Cvernighl LARRY MORRISON LARRY MORRISON Package Type FedEx Envelope WEST PALM BEACH FL 33406 US Zane 6 NEW YORK CITY NY 10021 US Packages 1 Weight NIA 18.55 rrensimascn Charge Delivered Ara 22.2006 0955 Fuel Surcharge 1.32 Svc Area Al D€O)U11 -2.97 Signed by CMENDEZ FedEx Use 111083750,0000002r Total Charge USD 3 16.00 CONFIDENTIAL SDNY_GM_00339512 EFTA_002 12207 EFTA01258774  Invoice Number: 3-802-54690 Invo:ce Dale: May 02.2005 Account Number Page: 9 of 9 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Apr 27. 2005 Payor: Recipient Reference: 8371 3395 2668 Fuel Surcharge. FedEx has mated a fuel surcharge 018.50% to IN, shpmenk Distance Based Priam. Zone 3 FedEx has (tuned INS adamant tor correct packages. weir. and service. My ranges made are vcalacied in Me Invoice annum Tracking ID 851172581631 Seller aR Service Type FedEx Express Saver FEDEXMAAC STATION IEFFREY E EPSTEIN Package Type FedEx Pak 1501 ECKINGTON Pt. NE Zone 3 WASHINGTON DC 20602-2127 US NEW YORK CITY NY 10022 US Packages 1 WMPI 1.00a 0.5 kge Transportation Charge 7.95 Oalvorod Apr a 2006 0832 Discounl -0.80 SvC Area Al 061 Fuel Surcharge Signed by LROMAN PagEK Use 118231230130000711 Total Charge USD 3 7.76 Picked up: Apr 28.2005 Payor: Recipient Reference: 331021NV Fuel Surcharge - FedEx has applecl a fool surcharge of 8.5014 / to this shpmenl. Distance Based PrIChg. Zone 5 FedEx has audited this shpmenl kir coned packages. weighr and service. My changes made are teaseled in the immix amount. CAFE Sender Recicienl Tracking ID 706526580068 SHIPPINGRECEIVING CARL N90$ Service Type FedEx Prong Overnialt BUSINESS AEROTECH GENERAL DYNAMICS AVLATION SERV Package Type Custaner Packaging 964 POSTAL ROAD 1500 C PERIMETER ROAD Zone 5 ALLENTOWN PA 18109 US WEST PALM BEACH FL 33406 US mi m Packages I i i imi WMPI 3.0 W. 1.4 Ito i . Transportation charge 32 25 °elven:4 Are 29. 2005 09:33 a Fuel Surcharge .2 3.43 = 27 Svc Area AA Discount gm Signed by FLINESTA imt Perky Use 003530097.0001552/ Total Charge USD $ 31.49 = Shipment Detail Subtotal USD $ 56.15 CONFIDENTIAL SDNY_GM_00339513 EFTA_002 12208 EFTA01258775