EFTA01259428.pdf

Invoice Number: 7-934-27583 Invoice Date: Jan 03. 2005 Account Number. 1144-2081.6 Page: 1 ol 7 FedEx Tax 10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTcEiol 301 E 66TH ST APT Contact FedEx Revenue Services NEW YORK NY 1 I- 217115 Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.ccm Invoke Summary Jan 03, 2005 FedEx Express Services Transportation Charges 100.75 Base Discount -5.53 Special Handling Charges 12.38 Total Charges 107.60 FedEx Ground Services Base Charges 24.92 Other Charges 27.80 Total Charges JJSD.S.. 52.72 TOTAL THIS INVOICE JJSD S 160.32 IIIIIIIIIIIIIIIIII You saved 55.53 in discounts this period! The FedEx Ground accounts referenced in It swoice have been translened and enured to. are armed by. and are payable to FedEs Excess To olive proper cram pboso return Sn portonYAM you myna,' toFoaDt. PISMO 00 MC 014:40 or rams. Pease maw 'our Chock twat..la Fp&t I, Fo. rued efleos. cheekl'ere ,- amperetan onmen* tilt Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jan 18.2005 7-934.27583 1144.20816 USD $ 160.32 114420817934275830900001603255 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN JIM Iltrltll 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx PA. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00343727 EFTA_00216422 EFTA01259428  Invoice Number: 7-934-27583 Invoice Date: Jan 03.2005 Account Number: 1144-2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..fAirbill No. Reason Code Explanation eFFORE 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 panys PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents 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 al wvay.ledex.com or register for FIO. Fedkx Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1141.20814 Name: Address: Apt. / Sum: City: State: Dp: Phale: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00343728 EFTA_002 I 6423 EFTA01259429  Invoice Number: 7-934-27583 Invoce Date: Jan 03.2005 Acccum Number: 1101-2081-6 Page: 3 at 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNpments 2 Transportation Charges 100.75 Base Discount .5.53 Special Handling Charges 12.30 TOTAL USD S 107.60 Number of Shipments 2 Total Charges USD S 107.60 TOTAL SHIPMENTS 2 TOTAL CHARGES USD S 107.60 nnuunnnni CONFIDENTIAL SDNY_GM_00343729 EFTA_00216424 EFTA01259430  Invoice Number: 7-934-27583 Invoice Dale: Jan 03. 2005 Account Number: 1144.20814 Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Dec 27, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surettaige. FedEx has applied a fuel surettaige 0113 00% to Ns cabmen Distance Based Prong. 2orie 3 Package Sent from' 11232 Zp Code RO/O25O 'gnaw. on Me. NET Sanger Rett0tant Tracking ID 791512576812 03 Yeas 8 Pauli:on. Inc 03 Vi Sanwa Type FodEx First Overnght JEFFREY E. EPSTEIN 3240 Wilson Etcalevard Package Type FedEx Pak 457 MADISON AVENUE ARUNGTal VA 22201 US Zone 3 NEW YORK CITY NY 10022 US Packages 1 Weight 28 KM 0 9 kgS Transpona0m Chat* 45.50 Delivered Dec 211.203407:12 Fuel Surcharge 5.92 Svc Area A2 Signed by 16070137 Total Charge USD S 51.42 FedEx Use 0015138240000000D2 Picked up: Dec 30.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 13.00% to this sliprront. Distance Based PnOng. Zone 6 Package sent from: 33480 sp code Tracking ID 847893384364 &Sir Sanwa 'Nee FedEx Pnonly Overnight &MAO° RODRIGUEZ Fack404 Type CUSIOTOr Packaging JEFFREY E EPSTEIN Zone 6 301 E 66TH ST APT. Packages NEW YORK NY 100214217 US Weight 10.0 lbs. 4.5 kgs Delivered Dec 31.200409:40 Transp3naign Charge 5525 Svc Area Al Discount .5.53 Signed by KSARAUW Fuel SurChfle 6.46 FedEx Use 36511775000(10015/ Total Charge USD S 56.18 Shipment Detail Subtotal USD S 107.60 CONFIDENTIAL SONY_GM_00343730 EFTA_00216425 EFTA01259431  Invoice Number: 7-934-27583 Invocce Date: Jan 03. 2005 Accourm Number: 1144.20814 Page: 5 of 7 FedEx Ground Summary Psckages Weighl Base Charges Other Charges TotalCharges Prepaid Ground 122D 2 990 16.63 41.72 Package Total 2 680 16.80 41.72 Weeldy Service Charge 12.24:2000 n.03 1140 Total Charges 2 680 5272 Becracrenl tem* Ga0aee NnM aavrnaero YOU, 30:art IIIIIIMIIIIIIII CONFIDENTIAL SDNY_GM_00343731 EFTA_00216426 EFTA01259432  Invoice Number: 7.934.27583 Invoce Date: Jan 03. 2005 Account Number: 1144-2081.6 Page: 6 of 7 FedEx Ground Prepaid Detail Purchase Order Weimer Trading Svc OM Zone We Base Other Told Number Reference ID Code rp Charge Charge Charge Pickup Date: 12/20 8.3731025C018852 937310250018852 019 55442 005 320 11.83 1.7X14) 2023 997310250018052 (3) 997 310260018152 610) 0997a10250)lat42 897310250018982 142 55442 005 31.0 13.00 (3) 2116 en awnoongsto 616(5) 997310250018982 1.7N14) CONFIDENTIAL SDNY_GM_00343732 EFTA_00216427 EFTA01259433  Invoice Number: 7-934-27583 Invoice Dale: Jan 03.2005 Account Number 1144-2081.6 Page: 7 of 7 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES OTHER CHARGE CODE DEFINITIONS FedEx Ground 400 ta4PCO. Payed COD. tColea cn Deltayi 604 Peeped 21 A.O.O. 14.canomareemM el Davr 009 Read 31 Cal Tag 015 Avg4, 00. Peeped. Csomeax 610 E•enre.PoloP00. Arm, 41 °MIMI Combned Lear ird 016 CCO. Riede 814 Enone.q. Peeped 61 Oodarad Wu. 017 ECOO. Peeped 818 Enzniv. 54andhao.Prop/id Cl Pathos Correction 010 FedEx Ground. PRP. Peeped. Demmer 820 Dale Conoin..4=PCCI. Peeped 71 Hazardous Llsorial 019 Peep/id 824 Dale Gamin. Peeped .4u5UnaSC Proof a Wary 020 AwaP00. Galva 628 Dale Galan. Swum,. Pmad Adflonal Harding 91 021 Car 630 koarrem °Say. PuloPCO. Arad 10) Canto Exits Sere Fee 13! 3M Pang B41.4. Room Prallod Label 634 boantnem Daum% Peeped II) OraProgll 150180. 136 Prepad.Rauni Emallebe4 636 3441P441, &fro. Amon ANS Labe 1M Crone C.0.0..24 rove 137 Preyed. Return Pooled Label 841 Homo Davary. Road. INa Rolum 13) Eladralic C.0.13..48 bass 140 3rd Part' Blip. Roan End Late! 842 Peeped. Return Rpm? Lam. 14) FWD Wow?! Roddanlial 142 Card. Prepack Cal ?el ikedemal.Pracup 847 3M Pant Med. R4a.m Emu Label IS) FedEx around Posidonbal Rural 143 &rd. Prepaid. Cal Tap. Business-Pia* 848 Peeped. Return Opal Laud IS) Mum Email Luba Foo 408 Cluvamoo3 Funds COD. PrOpad 650 34.1 Part, Mr, 20) Fedte Orate ltme Delavit 409 Canonry COD. Peeped 651 34.1 Party Slog. 010P00 21) FedEx Dee Cation Home Delaw), 410 AsaPOD. COD. Moped 652 340 Part/ Slog. Omar FedEx Iffonimenislcme Delaw), 22) 412 AttPOO. ECM Amu, 653 3rd Pary Slog. Erni 23) FedEx Ern, Hone OehelY 415 AusoPOD. Crated 'vas CC*. P•coas:/ 854 3M Pay BID". EvarUna kcoPOD 24) FodEx Han. DaProyRosiM4110 416 AusoP00.0mry COO. Revd 855 3M Pay BID". EvarUna Squad. FedEx Han. DaProyRosicIpollal Peal 25) 41? 3rd Pang tarp 856 3M Pay DIN. Dare Como 28) Cash C.00. ammo 418 3M Pant B11.4.PaloPCO 4157 3rd Parry Slog. Dee Cavan. AuloP00 27) Cara C.0 O. NM Oenvra Ct•ar 419 3M Pa?, Bilhig. COD 659 3rd Perry Slog. Dee Cedar. Scialuie 28) Can. C.O.D. Ewa C•Verer C 420 3M Pang B41.m.Guaratiod rands CCO 659 3m Pr/ Slog. Iasonimenl WPM 29) Prod al Ddry *rimmed. 421 3rd Pam 94Ing.Corea COO 060 340 Parry Slog. Imonlmenl Deur. AsaPOD 130) FedEx Ilse Wary Form - 422 94111eapem 669 Oil Reopen! 135) Fuel Stacaarge 423 Oil Reapem AttDOO 870 fill Raciaeni..4u10PC0 ;36) O.adsea ICir Cawood Leman a'C: a. 429 3rd Pang Mag. ECOO 871 all Rocipool. Slanalre 37) 0.0N71 a Kir in 1pglr 430 3M Pant Illitag.PaloPOD. COO 872 ell Amadei. Eras ;39) Owselo a 130' Coal:Mod Lange. ore 0. 431 3M Pant &tog. PaioPOD. ECOD 673 Oil Reopen!. Err,. AuIoPOO 139) Sucskmenial Penile Peckago Pogo 432 3M Pant &taw ludePOD. Currency COD 674 Oil Reapers (Karp. Snap. [, 44) Canada Goofs I Scmces Tex -DST IIIIIIMIIIIIIII 433 3M Pant &taw ludePOD. ['Dammam, Fumia. COD 675 Oil Reopem Owe Cron [41) Cana* Ilamooded Senn Tax HST 439 PeeDscl.CusianIced Funds. (COO 676 COI Flo:men? Owe Coruen.AtnaPG0 :42 , Cana* Gutted Sato law • OST 440 ProproclCurcocy. (COO 877 all 84084.1. Dam Coriam.50apro ml Nam 441 Prepad.Cavankal Funds. ECOO. PodP00 878 Redpeal. Arinstem DoWay 45) Cron Card Doane SumParoa 442 Prepad.Omacy. (COO. 44taPOD 879 all Ponape% .4054unnom Darr. PasoPOD 46) Consoldarod Rarv.Parpao 443 3M Past B1114.0saranlood Rods. ECOD 47) Consoldated R4a.m4PaKkage 2.244 • 2ittil 444 3M Pa?, Mater. ECOD 46) Consokbeed Alamo Palacio 4a1x13 43bl2 445 3M Pant B4100.0uaranloof Finds. ECOD..auloPCO Consadatea Ream. Package 641410 -6410418 49) 445 3M Pa?, Mater. ECOD..40oPC0 Consadsm RI4trIt Palacio *10412.10412416 50) 900 Coop:Mated P40.074. 3rd Pant. Pr 51) Consadsm Riots Package Fa Chrome ZONE DEFINITIONS 53) Consoldaois Warns °mesa* Padaap gawp FedEx International Ground 53) Reium Prima labol Pee 4) Canaan Dmost0 LOOS Chugs 0.5 Cortana SolvDo MIN Canada SS) Unashorizod 0 ionao a IBS Callfailod Larch 6 OPP 022 AsaPOD. Pozpad 24 Orman? Sop•Do 48 opaquoA stela 4,43 Pop Caada 7) 56) Renee AtrePtalptcbr 5 7046 023 COD. Peeped id Gated Seivce 40 ocmnv oft semi, 5 Remote Arialmbr 4.70 In 024 morna9mal Ground. ECOD. Prepaid 56) Remote Awas44zspi 025 PRP. Frapaid 10 Same to Pump Rico 59) Roma RuraWklaslm a 70 be 026 Peeved 14 Dance loOthr SO) Roma RuralAllata a 70 los R 027 AusoPOO. OA. Si Sink* la Maska 111) Roma RumAlasaa e. 70 los RR 135 Cetera 22 Sink* MID. Alaska 82) Roma Mammon...Oahu 135 3rd Pam Mag. Ream PressLabel 23 Sink* Item .41sMa Remote ArCaned4-2one 61 141 Prepaid. Ramo'. Waage( Pdemd Label 25 Sink* Item .41sMa Remote ArCaned4-2one 62 478 Cosatanked Pura. COD. Propad 51 664 Same lo Comae $5) Remote ArCaned4-2one 60 479 Currency. COD. Prepaid 92 666 Dance Inom Mow IDNerred) 66) Remote ArCaned4-2one 6 >100101 480 Prepaid. Ate CO. COD 671 Minify Ma Surclurr-Commxcial 485 Prepad.AusaPCO. Gu.eveeed Ands. CCO 68) Una-Monied Oppose Sa[harp 466 Prepad. Aux.®. Carney CCO 487 3rd Pang 84Ing 469 3rd Pry 84Ing.PuloPCO 489 3M Past Blip. COD 490 3M Pay BUN. CluararodFamtis CCO 49! 3M Pay &tag. Carry COD 492 SIIROCIDOM 493 911114apem Aus,PCO CONFIDENTIAL SDNY_GM_00343733 EFTA_00216428 EFTA01259434