EFTA01317073.pdf

Invoice Number: 3-802-54690 Invoice Date: May 02.2006 Account Number: Page: 1 o19 FElEx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 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: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com 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 pour desktop. Now you can print directly from your PC to any of the over Base Decant -41.72 1.100 FedEx Kinko s locations nationwide. Introducing File. Special Handling Charges 37.56 Print FedEx Kinko sSM. a revolutionary new software that puts the power of on-demand printing at your fingertips. Total Charges USD.9.. 361.99 Fie. Print FedEx Kinko s gives you access to the ;tinting and binding services found at your local FedEx Kinko s. TOTAL THIS INVOICE LSD S 361.99 without ever leaving your office. Learn more and download free software at fedexkinkos.com,fpfk-fs. You saved $41.72 in discounts this period! IMIIIIIIIMII The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Exptess. To *ma* peoporceadt phase morn ins paten will your paymenlioRdEx. Run do n 0110* de kit Pleas* make ,Oul Medi payable,. RdEs- 17 co, Cvnpe widens. check Nye ere cm/Velefon, onreverts side Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by May 17. 2005 3-802-54690 USD $ 361.99 114420813802546907700003619989 SP 01000001 97702 A I ASNGI, JEFFREY E EPSTEIN HAM 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345539 EFTA_002 1823 I EFTA01317073  Invoice Number: 3-802-54690 Invoice Date: May 02. 2005 Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FiFFORE 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 Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. From: RSA Rabin Sender RTA Rabin Third Party Include Third Party'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 www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate Mange In address for the account x listed below: I Physical Address ❑ Billing Address 1 Mailing Address Account Number: Name': MOS: Apt./ Stile: Stale: Phalle' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00345540 EFTA 002 15232 EFTA01317074  Invoice Number: 3-802-54690 Invoice Date: May 02.2005 Account Number: - Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNpm.nts 12 Transportation Charges 307.40 Base C45COunt -3432 Specht Handing *urges 33.16 TOTAL USDS 305.84 Number of Shipments 12 Total Charges USDS 305.84 Recipient Number Of Shipments 3 Transportation Charges 58.75 Base C45COunt Special Handling *urges 4.40 TOTAL USDS 56.15 Number of Shipments 3 Total Charges USDS 56A 5 r. TOTAL SHIPMENTS 15 TOTAL CHARGES USDS 361.99 FedEx Express Shipment Detail By Payor Type (Original) CONFIDENTIAL SDNY_GM_00345541 EFTA 00218233 EFTA01317075  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 Nei Surcharge 018.50% ID thiS shipment Dislance Based Prong. 2one 8 Package Sent from 33461 TO COde FedEx has aucited this shipment for correct packages. weight and semco. Any changes made are rale:lea n 6.* mvace arnouni Tracking iD 848001793102 Sender Recipient Sews T)pe FedEx PaOrity Ommight JEFFREY EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN 2one 8 301E 66TH ST APT IlP Packages I NEW YORK NY 100214217 US Weight 1.0 lbs. 0.5 lugs Delivered Apr t3.2005 1030 Transixonaacn Charge 30.75 Svc Area Al Discount 4.06 Signed by S.BURNS Fuel Surcharge 2.35 FedEx Use 1021236301300001W Courier Pickup Charge 0.00 Total Charge USD S 30.02 Picked up: Apr 19.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FSEx has applied a fuel surcharge ol 8.50% lo hence, Dislance Based Prong. 2one 3 lel enemy Apt 20.2005 al 1202 PIA Interred reoponl address. FedEx has audted this shipmenl for correct packages. weight and somas. Any changes made are reflected n the invaco amount Undeliverable Package. Tracking ID 837133952668 &Wag' Sonic* Twe FedEx Standard Overnighl GENERAL WESLEY CLARK Package Type FedEx Envelope JEFFREY E EPSTEIN 601 PEMSYLVANIA AVE NW 720 S Zcne 3 301 E 66TH STAN' 11P WASHINGTON DC 20004 US Packages 1 NEW YORK NY 100214217 US Weight 1.0 lb6.05 kOS Delivered Apr 27.2006 1652 Transporlagen Charge 13.15 Svc Area Al Fug Surcharge 0.95 Sone] by RETURN AB851172581631 Courier Pickup Charge 0.00 FedEx Use 1091510001300000204 DISCOunt .2.14 Total Charge uSD S 12.16 CONFIDENTIAL SDNY_GM_00345542 EFTA_002 15234 EFTA01317076  Invoice Number: 3-802.54690 trivoze Date: May 02. 2005 Aoccom Number: Page: 50(9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Apr 21. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Nei SurCharge RAE, has rippled a fuel surCharge Of 8.50% lo this Moment Distance Based Pricing Zone 2 Package sang from: 33401 zo code FedEx has audited this sNpment far correct peewees. weight. and sen,co. My changes made are reflected in the invoice amain Tradóng iti 85/104875115 Seller Redden) servo& Type FectEx 20ay CND JACIUE HOOVER Package Type FedEx Pak JEFFREY E EPSTEIN Zone 2 SOI E 66711ST APT 11P Packages I NEW YORK NY 10021-6217 US Weirrt 1.0 bs. 0.5 kgs °Gloated Apr 25.2006 08:12 TranSOOnaton Charge 8.20 Svc Area Al Discount -0.82 Signed by P.PHLMORE Fuel Surcharge 0.63 FedEx Use 1120487800000869C Total Charge USDS 8.01 Picked up: Apr 26.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SuiCharge • FOCIEI nas aPPIN a '00 9a0,00? 0 8.9)'7, to Ihs shprrent The ddivery commitment lor FedEx 2day to homes or private residences ilnclueng horn* Sees' is 7 P.M. the second laisitess day lor Al.A2µ AS. AM. PM. 01 and RIA service areas. Distance Based Pron. Zone 7 Release signature on fie. HET Tracking ID 793001023358 Smog Type Pocky 20ay JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 7 NEW YORK CITY NY 10022 US Packages Weqtri TranSpOnaton Charge it 30 Delvetcd Ape 28.2006 12:50 Oiscor '2 Src Area Pm Residenoai Delivery Signed by 7279326 Fuel Surcharge Peg, Use 00151369413001113132 °divvy Area Surcharge Total Charge USD $ 15.03 Picked up: Apr 26.2006 Payor: Shipper Reference: Harry Fuel Surcharge FedEx has ~led a fuelsun:barge of 8.50% to the stmmeni Distance Based Pricing Zone 4 INET Semler FlooPell Tracking ID 730993302824 Pei Delano Samoa Type Frides Standard Overnir JEFFREY E. EPSTEIN NA PrOteftY Package Type FedEx Envelope 457 MADISON AVENUE Zone 4 NEW YORK CITY NY 10022 US Packages 1V0011 WA TranepOnaton Charge ïA DeIveted Apr 27. 2005 09,43 Discount 247 SC Area A2 Fuel Surcharge I.10 Signed by D.OAKLEY FedEx Use 00151369413000222C Total Charge USD S 14.08 CONFIDENTIAL SDNY_GM_00345543 EFTA 00218235 EFTA01317077  Invoice Number: 3-802-54690 Invoice Date: May 02. 2005 Account Number: Page: 6 019 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Apr 27.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge el 8.50% tO this sNpnent Dislance Based Prong. Zone 8 FedEx has audted this eNpmenl for correa eedkiaos. weight. and some. My changes made are redeCled n he invoce amounl. The package weighl exceeds the maximum f-0/ Iba packaging type. therefore. FedEx Envelope was rated az FedEx Pak. PIET Sender Retbienl Tracking tO 79099.235479 Jerry Baal Sanwa Type FedEx Pnorily OvemgN JEFFREY E. EPSTEIN Resler/ton Hardware Package Type FedEx Pak 457 MADISON AVENUE 15 Koh Rd Zone 8 NEW YORK CITY NY 10022 US CORTE MADEM CA 94925 US Packages 1 Weighl 2 0 lbS. 0 9 kgS Transpaneacn Charge 3025 Delivered Apr 28.2006 09#0 Discount -143 See area A2 Fuel Surcharge 262 Signed by P.SMITH FedEx Use 0015138840001612J Total Charge USD S 33.00 Picked up: Apr 27, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 018.50% lo this sNpment Distance Based Pnona. Zone 4 FedEx has audted this sNpment for correct paci.agos. weigh, and servo:. My changes made are reflocled n the invace amount. We calculahad yaw charges based on a dmensonal "Kohl 01 3.0 Ite..1 x 8' x 5'. dietled by 194. Tracking ID 837133962657 Sender Recipiera Sars103 Type Fee Prime OiremION JEFFREY EPSTEIN LOS WEXNER Package Type Customer Packaging JEFFREY E EPSTEIN ABIGAIL HOUSE Zone 301 E 66TH ST APT 11P ONE WHITEBARN RO Packages 1 NEW YORK NY 100214217 US NEW ALBANY OH 43354 US Weighl 2.0 lbS. 09 IKIS Ocavered Apr 28.2006 10:18 Transparlabon Charge 33.25 SvC Area A2 DiSCOurg 4.03 Signed by MANDERSON Fuel Surcharge 2,31 FedEx Use 1171545600000015'_ Cowin Pickup Charge 0.00 Total Charge USD 20.53 CONFIDENTIAL SDNY_GM_00345544 EFTA_002 15236 EFTA01317078  Invoice Number: 3-802-54690 Invoece Date: May 02. 2005 Accouni Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 27, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION FUN Surchtvge • FetlEx has appled a fuel surcharge or 8 50% to NS shpment Deane° Based Pricing. Zone 6 FedEx his auclno0 this shpment tor cooed packages, weight and service. Any Changes made We reflected in she "roles amount. Reler.a signaIwe on lib. TriKlUng II) 637133952679 Sender Fledgent Service Type ForlEx Priority OvernIohl JEFFREY EPSTEIN Package Type Facts Envelope JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 301E 68714 ST APT 11P PALM BEACH FL 33480 US Packages 1 NEW YORK NY 10021.5217 US Weight 1.0 lbs. 0.5kgs Delvered Apr 28.2005 D9:55 TrantpOrlatiOn Charge 1955 Svc Ana AA Discount -2.97 Signed by E.PSTEIN Dedared Value Charge 0.00 Dec. Vela USD 4.00 Fuel Surcharge 1.32 Foxe Use 11715456000000002:02 Cooney Fclu.$) Charge 0.00 Fiess*noal Delvery 2.00 Total Charge USD S 18.00 Picked up: Apr 28, 2005 Payor: Shipper Reference: Della Fuel Surcharge • FeclEx hasapt:dad a fuel surcharge 01 850% tO Ihs shpment Detarce Based Pricing. Zone 6 FedEx has audited the shpmant for cared packages. weight and service. Any charges mad: we reflected in the irreales amount. Release signature on file. The package weight exceeds the maximum la the packagng type. there're. FacCa Pak was rated as Customer Packaging. INET Trachoma ID 791511459261 Service Tyro Fe0Ex Priority OvernIghl ism JEFFREY E. EPSTEIN &Bali Jeffrey fasten 358 El Brno Way Package Type Customer Pookaprp 457 MADISON AVENUE PALM BEACH FL 33490 US Zone 6 NEW YORK cny NY 10022 US Packages 1 Weight 7.0 3.2k95 Transportation Charge 4925 Delvered Apr 29.2005 D9:35 Fuel Sercharge 3.77 SVC Asea AA DiSCOunt Signed by E.PSTEIN RePtlenSal DOlvegy 2.00 Face Use 001513684:0901574:02 Total Charge WO S 50.00 Picked up: Apr 28, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fete( has noted a fuel Surcharge or 8.50% to Ihs shpment Drstanco Based Pricing. Zone 6 INET Sender Poch:ere Traciong ID 792909112970 Wesley Clark Service Type FeelEx Pr:NWOvernight JEFFREY E. EPSTEIN Package Type FedEx Errieloce 457 MADISON AYEWE Zone 8 NEW YORK CITY NY 10022 US Packages I wawa WA Transpedaten Charge 1155 Delvered Ay 29.2005 10:29 Fuel Surcharge 1.32 Svc Area Al DiSCOunt .2.97 Signedby J.RICHARDSON FatEx Use 0015138&P0000230:_ Total Charge USD 16.00 CONFIDENTIAL SDNY_GM_00345545 EFTA 00218237 EFTA01317079  Invoice Number: 3-802-54690 Invoice Date: May 02. 2005 Account Number: Page: Sof 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 28.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx nes applied a fuel Surcharge 018 50%10 this sNmnent Distance Based Prong. 2one 6 Feder has audted this Barmen] for COM* P3C1,ageS. weight. and Servrce. My changes made are re ooled n the Invcice amount Release I2griZttilfe on Me. Tracking ID 837133952680 Sender Reader,' Sawa Twe FedEx Pnplb Chremight LARRY VISOSICI Package Type FedEx Box JEFFREY E EPSTEIN 2one 6 301E 86TH ST APT 11P Packages I NEW YORK NY 100214217 US Weight 5.0 lbs. 2.3 kgs Delivered AOr 29. 2005 1021 Transperlaecn Charge 42.00 Svc Area M Fuel Surcharge 3.21 Signed by 14794574 COuner Pickup Char!. 0.00 FedEx Use 1181756101300001502 Residential Delivery 2.00 Decoura -4.20 Total Charge USD S 43.01 Picked up: Apr 28.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a fuel surcharge o18.50% lo this shipment. Distance Based Pricing. Zone 6 Package sent from: 33080 zp code Fed& has audtod this shipment for correct padkagn. weight and servo:. Any changes made are reflected n the invoce amount. Tracking ID 851757398502 Sews Rec /1eq Serbia Tblke FedEx Probity Overnight JANUSZ BANASIAK Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301E 86TH ST APT 11P 457 MADISON AVE 4 FL Packages I NEW YORK NY 1002/6217 US NEW YORK CITY NY 10022 US Weight 3.0 lbs. 1.4 kgs Delivered Apr 29.2085 0858 Transperlaticn Charge 35.50 Svc Area Al Discount -3,55 Signed by L.ROMAN 2.72 Fuel Surcharge FedEx Use I t00637900000015r Courier Pickup Charge aao 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 o18.50% lo this shipment Distance Based Prizing. 2ccie 6 Tracking ID 850437t03040 Boger 1 1 Sarnia T199 Fedix Probity Cnrom0N LARRY MORRISON LARRY MORRISON Package Type FedEx Envelope WEST PALM BEACH FL 33406 US 301 E 66TH APT 2-G Zone 6 NEW YORK CITY NY 10021 US Packages 1 Weight NIA Transperlacn Charge 1855 Delivered Apr 22.2006 0955 Fuel Surcharge 1.32 Svc Area Al Decoura .2 97 Signed by C.MENDEZ FedEx Use 111083750.0000002, Total Charge USD S 16.90 CONFIDENTIAL SDNY_GM_00345546 EFTA_002 18238 EFTA01317080  Invoice Number: 3.802.54690 Invo:ce Date: May 02.2005 Accotni Nut: 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 hid doom a listsun:huge 018.50% to INs snpmem Dstance Based Pticeigi. Zone 3 Fecgx has &Weed INS Shipment tor coned packages. weicrt and service. My changes made are Nnected in Me Invoice angunt. Tracking ID 851172581631 Sender Recipient Service Type FedEx Express Saver FEDEX/DCAA STATION J DOYLE JEFFREY E EPSTEIN Package Type Fedex Pelt 1501 ECIONOTON Pl. NE 457 MADISON AVE Zone 3 WASHINGTON DC 20032-2127 US NEW YORK CITY NY 10022 US Packages I W000 1.0 Oa °Sags Transportation Charge 7.95 Oelvered Apr 2& 2005 08:52 Oisoaug -01g Svc Area Al Fuel Surcharge 0.61 Signed by LROMAN FedSt Use 1182392300000071/ Total Charge USD 7.76 Picked up: Apr 28.2005 Payor: Recipient Reference: 331021NV Fuel Surcharge FedE, has applecl a fuel :on:nage of 8.50% to INs shpment DatanCe Based Pdcng. Zone 5 FedEx has audited this shipment for correct packages. weight. and service. My changes made ate redacted in the invoice amcur4. CAFE Sender Recicient TracNng ID 706526580068 SHIPPINGRECEIVING CARL N909./E Service Type FedEx Parity Overniglt BUSINESS AEROTECH GENERAL DYNAMICS AVIATION SERV Package Type Customer Packaging 964 POSTAL ROAD 1500 C PERIMETER ROAD Zane 5 ALLENTOWN PA 18109 US WEST PALM BEACH FL 33406 US Packages I W0010 3.009. 1.41gs TuuMpenatien Charge 32.25 °elven:4 Are 29.2005 0993 Fuel Surcharge 2.47 Svc Area AA DISCOunl -3.23 em Signed by R.INESTA FedEx Use 003530097=01552/ Total Charge USD S 31.49 Shipment Detail Subtotal USD 56.15 CONFIDENTIAL SDNY_GM_00345547 EFTA_00218239 EFTA01317081