EFTA01259412.pdf

Invoice Number: 7-824-91827 Invoice Date: Nov 01. 2004 Account Number. - Page: 1 of 7 FeClEx Tax ID: 71.427007 N W YORK NV IU022-6643 Billing ACCOJni Shipping Address: Invoice Questions? Contact FedEx Revenue Services N WY KN 1 022.6843 US Phone: MF 7-6 (CST) Fax: Internet: www.ledex.com Invoice Summary Nov 01, 2004 FedEx Express Services Transportation Charges 277.50 Base Discount -30.86 Special Handling Charges 30.43 Total Charges 1JSD.S.. 277.07 TOTAL THIS INVOICE LSD S 277.07 You saved $30.86 in discounts this period! WIIIIIIMMI The Coda Ground accounts referenced in this twice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporceadt phase return ins pennon. your esymontioFeiEx. Monde nor sago or rod. Ploaso MAO lour chock pwablo to Fostax- ro, correlate's. checkI've ire OCmreOlt fCa, on reverts ode Invoice Account Amount Number Number Due Remittance Advice Vow payment Is due by Nov 16. 2000 7.824.91827 USD 5 277.07 114420817824918275100002770797 SP 01000001 97702 A I ASNGI, 11.11 Illdlll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343638 EFTA 00216333 EFTA01259412  Invoice Number: 742491827 Invoice Date: Nov 01.2004 Account Number: Page: 2 of 7 Adjust 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 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 Rabin Sender RTA Rabin 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 call 1 visit our Internet site at vevnv.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name Address: Apt./ SuN: Stale: Bo: Peelle: 1 Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00343639 EFTA 00216334 EFTA01259413  Invoice Number: 7-824-91827 lnvo:ce Date: Nov 01.2004 Accouni Number: - Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNements a Transportation Charges 198-20 Base Discount -22.93 Special Handing Charges 21.90 TOTAL USD $ 197.17 Number of Shipments 8 Total Charges USDS 197.17 Recipient Number of sNernents Transportation Charges 79.30 Base Discount .7.93 Special Handing Goatees 8.53 TOTAL USD $ 79.90 URRIMIIIIIII Number of Shipments 1 Total Charges USD S 79.90 TOTAL SHIPMENTS 9 TOTAL CHARGES USDS 277.07 CONFIDENTIAL SDNY_GM_00343640 EFTA 00216335 EFTA01259414  Invoice Number: 7.824.91827 Invoice Date: Nov 01. 2004 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Oct 14.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has giggled a fuel surcharge of 9 50%10 this shows Dislance Based Prong. 2one 7 Package sent sow 87056 re Code Tracking ID 827487045897 Sender Ra Sawa 1.1110 FedEx Pnodty OvemgN Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INTERESTS 2one 7 -4TH FL Packages 1 NEW YORK NY 100224843 US NEW YORK CITY NY 10022 US Weigh N/A Delivered Ocl 15.2004 0926 Transco:Mace Charge 18.30 Svc Area Al Fuel Surcharge 1.46 Signed by A.FtAbrOS Discount 2.93 FedEx Use 288163480006000V Total Charge USD 5 16.83 Dropped on: Oct 15.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 9.50% to this shipment mance Based Poting, Zane Package sent from: 87056 zp code FedEx has augte0 this stiirment for cootie* packages. weight and service. My changes made are r011000d rl 010 musts amount We Calallated your charges based on a dmensonalwaghl of 10.0 las..24*x 15' X 5% drnclacl by 194. Tracking ID 827487045886 Basting Sonic* Twe FedEx Pnceily OvemgN G MAXWELL Package TYPO OuNemer Pe:100ft JEFFREY E EPSTEIN EPSTEIN INTERETS ane 7 457 MALMOAYE BOOR Packages I NEW YORK NY 100224643 US NEW YORK CITY NY 10022 US Weigh 7.0 lbs. 3.2 kgs Delivered Om $8.2004 0853 Transpanalicn Charge 56.00 Svc Area Al Discount 5.60 Signed by - Fuel Surcharge 4.79 FedEx Use 2891930800060015r Total Charge USDS 55.16 Picked up: Oct 18. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has epple0 a fuel surcharge 019.50% le this swan Distance Based Pricing. Zone 6 Package sent from: 33480 zp code Tracking ID 837574508834 Sender Recioienl Sews 'Noe Feat( Prosy Orembast ALFREDO ROORIGUE2 MS - Package Typo FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 6 Packages 1 NEW YORK NY 10022.6843 US NEW YORK CITY NY 10022 US Weigh NIA Delivered Oct 19.2004 09:15 Transparlahon Charge 17.40 Svc Area Al Fuel Surcharge 1.39 Signed by A.FtAbrOS Dateure -2.713 FedEx Use 292083060'0000002/_ Caviar Piclup Charge 0.00 Total Charge USD S 16.01 CONFIDENTIAL SONY_GM_00343641 EFTA_002 16336 EFTA01259415  Invoice Number: 7-824-91827 Invcace Date: Nov 01, 2004 Account Number: Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 22.2000 Payor: Shipper Reference: belle FM SUCCUMB Fects has appled a fuel surcharge or 9.50% to Me shpment Delano, Based Pricing. Zone 6 Release signature on Ilse. INET Sender Recipenl Tradong ID 791360566430 Parade Rodrgum. Service Type FeclEs Standard Overnght JEFFREY E. EPSTEIN 358 El Bale Way Package Type Customer Packagng PALM BEACH FL 33460 US Zone NEW YORK CITY NY 10022 US Packages Weight 10 Pas. 0.9 kgs Transpenaton Charge 26.50 Delvered Oct 25.2004 14:36 Discount .2.65 Svc Arm AA Fuel Strcharge 2.27 Signed by EPSTEIN Resdertal DelvelY 1.75 FerEx Use 00151388Q0001371.02 Total Charge USD 2737 Picked up: Oct 22.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SurCnarge • FoctEx has spieled a tael stamina Of 9 50% to Ms Shipment Defame Based Pricing. Zone 7 Release signature 00 Ilse. INET Rrks Trackirg 10 791386595918 Service Type FectEic Express Saver JEFFREY E. EPSTEsa Zttf 0 Ran-h Package Type FedEx Envelope Zero NEW YORK CITYNY 10022 US a US Package* 1 Weight NA Tranqacetx.an Charge 9.05 imp Delvared Ott 26.2004 14X0 Resdereal Oelvery 1.75 Svc Ana RIA Fuel Sischarge 0.77 Signed by 7279236 °pawn Area Surcharge 1.75 Fe£x Use 001513884:060083442 Discount -0.91 Total Charge MOS 12A1 Picked up: Oct 25.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fud Surcharge Fe£x has appled a luel surcharge of 9.50% to this shpment. Detainee Based PrIcIng. Zone 6 Package sent from: 33480 zip code FedEx NIS waled lats shpment sor cooed packages. Weight and service. Any charges made are reflected in the invoice amours. Tersdong I0 637574500612 at& Ancidnot Service Type FedEx MontyOvernight ALFREDO RODRIGUEZ Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 6 Packages 1 NEW YORK NY 10022.6843 US NEW YORK CITY NY 10022 US Vidght 1.0 Pm 0.545 Dolvered Oct 28,2004 09:12 Trangacetren Charge 28.75 Svc Nee Al Cower POOJP Charge 0.00 Signed by A.RMIOS Fuel Sischerge 2.29 Fete Use 2991069100400015C Discount -2.88 Total Charge DSOS 26.36 CONFIDENTIAL SDNY_GM_00343642 EFTA_00216337 EFTA01259416  Invoice Number: 7.824.91827 Invoice Date: Nov DI. 2004 Account Number: Page: 6 ol 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 27.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fe3Ex has epc8e0 a fuel surcharge 019.50% to this sNwneni Disiance Based Prong. 2ene 7 Priclulge sent from' 87109 ZO Cede FedEx has audlad this shigneni far correct ',maers. weight and same*. Any cheers made are relics:led n Ihe mvece =own Tracking ID 849220076233 Sender aS ni Sonia Type RAE" Prionly Oromight ZORRO RANCH EMAD HANNA Package Type Fed& Pak JEFFREY E EPSTEIN DI FL Zone 7 NEW YORK CITY NY 10022 US Packages I NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5 kgs Delivered Oct 28. 2001 0936 Transixorlaw Charge 28.25 Svc Area Al Fuel Surcharge 2.41 ygneg by A.RAMOS Demure -2 83 FedEs Use 3012082500080015i Total Charge USD S 27.83 Picked up: Oct 28.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx hes applied a fuel surcharge 019.50% to this sNwneni Distance Based Prong. Zone 4 Tracking ID 837657314640 Sender Recipient SerWe Type FedEx Pncelly OvemgN JEFFREY EPSTEIN LES WEXNER Package Type FedEs Envelope JEFFREY E EPSTEIN UNITED BRANDS Zone 4 3 LIMITED PKWY Packages I NEW YORK NY 100224843 US (MANNA OH 43230 US Weigh! N/A Delivered 04129. 2004 09A2 Transponaton Charge 15.95 Svc Area Al Fuel Surcharge 1.27 S10100 by S.DONALOSON Decourr. .2 55 FedEx Use 30213517013080002f Total Charge USD S 14.67 Shipment Detail $ubtotal USD S 197.17 CONFIDENTIAL SONY_GM_00343643 EFTA_002 16338 EFTA01259417  Invoice Number: 7-824-91827 ImoIce Date: Nov 01. 2Uul Account Number Page: 7 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Oct 21.2004 Payer: Recipient Reference: 442632 Fuel Surcharge Fork, has soled a fuelsurchuge of 9 50% to this shpmeni The delivery commitment for FedEx 2day to homes or pnyate residences Onckedng home tacos) is 7 PM. the second tosness day St AI. AZ AA. AS. AM. PM. 131 and RIA sems:e areas. Distance Based Nang. Zone 6 NET Sender Red Tracking ID 791367754398 VON Sun Servo& Type Fe0Ex 20ay KEYTEC. INC Jeffrey Epstein Package Type Cuslomn Poe -knit"; 1293 NORTH PLANO ROAD 9 East 71st Street Zone 6 RICHARDSON TX 75001 LS NEW YORK CITY NY 10021 US Packages I Wright 40.0 lbs. 102 logs Tiamponaton Charge 7920 001vOred Oct 25.2004 1129 Resiclonbal 0C4Ivary 1.75 Svc Ante At Fast Surcharge 0.78 S0n0C1 by J.FONTANtLA GOWN, FXkup Chores 0.00 FedEx Use 00672991000060601_ Oiroaent -7.93 Total Charge USD $ 79.90 Shipment Detail Subtotal USD S 79.90 CONFIDENTIAL SDNY_GM_00343644 EFTA_002 16339 EFTA01259418