EFTA01259970.pdf

Invoice Number: 5-392-56428 Invoice Date: Feb 28. 2005 Account Number. 1144-2081.6 Page: 1017 FedEx Tax 10: 71-D427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6643 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: verncledex.ccm Invoke Summary Feb 28, 2005 FedEx Express Services Transportabon Charges 273.60 Base Dtscounl -31.14 Spew.] Handling Charges 66.68 Total Charges 309.14 TOTAL THIS INVOICE LSD 309.14 You saved 531.14 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in this invoice have been translened and assured lo. are owned by. and are payable to FedEx Express. To awsopeoporcnot obese (MUM Hs poisonwin your oarvontio Fedex. Flue. odd not swao or foes. PleasollI*0 ioue Mock nayablo to FeeEs- nrO. shan't el efleos. checkIwo r co, Votefcan onmt.:* oat Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Mar 15. 2005 5.392.56428 1144-20816 USD 5 309.14 114420815392564281100003091462 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN Isolkislonlilsisitlistilinliinisil IIIII MIMI 457 MADISON AVE FL 4 NEW YORK NY 10022-6943 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SO NY_GM_0034 7840 EFTA_00220532 EFTA01259970  Invoice Number: 5-392-56428 Invoice Date: Feb 28.2005 Account Number: 1144-2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation eFFNIE 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 Recexenrs Account No. From: RSA Rebid Sender RTA Rebid Third Party include Third Pays 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. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144.20816 Neff*: Address: Apt./ City: Stale: Panne: I Far I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347841 EFTA_00220533 EFTA01259971  Invoice Number: 5-392-56428 Invo:ce Date: Feb 28. 2005 Account Number: 1144.2081-6 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of shipments 7 Transportation Charges 184.85 Base Discount -22.26 Special Handling Charges 24.19 TOTAL USD $ 186.78 Number of Shipments 7 Total Charges USD 186.78 Recipient Number of shipments 2 Transportation Charges 81.76 Bose Discount 4.88 Special Handling Charges 42.49 TOTAL USD $ 122.36 IIIIIIIIIIIMIIII Number of Shipments 2 Total Charges USD S 122.36 TOTAL SHIPMENTS 9 TOTAL CHARGES USD S 309.11 CONFIDENTIAL SDNY_GM_00347842 EFTA_00220534 EFTA01259972  Invoice Number: 5-392-56428 Invoice Dale: Feb 28.2005 Account Number: 1144.20816 Page: 4 01 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Feb 16, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 01750%10 this shipment Distance Based Prong. Zone 8 The delwery cornmilmerg Ice Express Saver Packages to homes cx private residences Onctkling Nene °MOM IS 7PM the INrd businessclay sor all regions. Package sent from: 10022 zp code FedEx has audits(' this shipmenl for correct packages. weight. and service. Any °henget, made are teaseled n the invoice amount We calartated your charges based on a 6=0=nelweight o142.0 bs..3r x 3CF x T. divided by 194. Release agnature on Me. Tracking ID 850444070724 Sender Recioienl Service Tape FedEx Express Saver GEOFFREY KIRKINI Package Typo Customer Padaging JEFFREY E EPSTEIN Zone 8 301E 65TH ST APT• Packages 1 NEW YORK NY 1002/8217 US Weight solos. 1.8 kgS Delivered Feb 18,20051422 Iran:pennon Charge 82.80 Sve Area 3R Dokter./ Area Surcharge 2 CO Signed by K.IRICIAN Residential OelNery 2.00 FedEx Use 047I34180(000007I102 Fuel Surcharge 5.59 Discount .8 28 Total Charge USD 5 84.11 Picked up: Feb 22, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 7.50%1ethis shipment. Distance Based Pncing. Zone 6 Package sent from: 33480 zp code FedEx has audted this shipment (or correct padkaars. weight and seam*. Any changes made are reflected n Ihv invoice amount. Tracking ID 841798634639 Sendai Recipient SONO? 7)9e FedEx Pncelty Onwroght JANUSZ BANASIAK Package Tyco FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301 E 65TH ST APT• 457 MADISON AVE 4R. Packages 1 NEW YORK NY 100214217 US NEW YORK CITY NY 10022 US Weight LOAM 05 46 Delivered Feb 23. 2005 OWN. Transconahcn Charge 29.50 Svc Area Al DiSCOurl -265 Signed by K.SARAUW Fuel Surcharge 1.92 FedEx Use 053114720001;00151 Courier Pickup Charge 0.00 Total Charge USDS 27.57 CONFIDENTIAL SDNY_GM_00347843 EFTA_00220535 EFTA01259973  Invoice Number: 5-392-56428 mecca Dale: Fob 28. 2005 Amara Number: 1144.2081.6 Page: 5 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Feb 23, 2005 Payer: Shipper Reference: belle Fuel Surcharge. FedEx has %pled a fuel surcharge of 7.50%10 this shipment The delivery commienen1 for FeclEx 2day le homes or pnvate residences Onc/Jdng lame tikes) is 7 P.M. the second baness day for Al, At AA. A3, AM. PM. 01 ark MA service areas. Distance Based Prima. Zone 6 INET Sender Recipient Tracking ID 7%435997342 Janush Beauty Servce Type Feckx 20ay JEFFREY E. EPSTEIN 358 El Brillo way Package Type FedEx Envelope 457 MADISON AVENUE PALM BEACH FL 33480 US Zone 6 NEW YORK CITY NY 10022 US Packages I Weigh) Trareponaton Charge 10.70 DOlvtirS0 Feb25. 200510:47 Resioenba Delivery 2.00 Svc Area AA Fuel Surcharge 0.72 Signed by LASUNOES OISCOunl .107 FedEx Use 00151388400011121 Total Charge USD S 12.35 Dropped off: Feb 23. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FeclEx has appled a fuel surcharge 01 7.50% to tNs shipment Distance Based Pricing, Zone 5 Package tent horn: 26036 zp code Release signaliseon11e. Tracking 10 835664988051 Eva& ue Re l Service Type FedEx Pronly Overnight JEFFREY E EPSTEIN NARY VISOSKI Package Type FeclEx Envelope 301 E 66TH ST APT. s. Zone 5 NEW YORK NY 10021.6217 US PaCAage4 I Weigh) WA Transponaten Charge 17 55 — Delver% Feb24.200509:55 Realdentla Maven, 20: = Svc Area AA Fuel Surcharge tit signed by 14794574 SI ONCOunl FedEx Use 054248100000060202 Total Charge USD $ 17.85 '—' Dropped en: Feb 24.2005 Payer: Shipper Reference: Harry Fuel Surcharge • Fegel nas soled a fuel suicharge Of 7.93% to tNs supmea Distance Based Peking. Zone 4 NET hecieent Tracking ID 792214026973 ii i. Peg UpIaM Service Type Fedex Swami Ovenvr JEFFREY E. EPSTEIN NA Property Package Type FedEx Envelope 457 MADISON AVENUE 6525 Wasl Carrpus Oval Zone 4 NEW YORK CITY NY 10022 US NEW ALBANY OH 43054 US Packages I WN011 N/A TranapOnMlen Crave 15 45 Oaf vensd Feb25. 200512:50 Fuel Surcharge 0.97 Svc Area A2 OiscounI .2.47 Signed by D.OAIO.EY Fed& Use 0016138840000222/ Total Charge USD $ 13.95 CONFIDENTIAL SONY_GM_00347844 EFTA_00220536 EFTA01259974  Invoice Number: 5-392-56428 Invoice Date: Feb 28.2005 Account Number: 1144.2081.6 Page: 6 ol 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Feb 24.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a NN Surcharge 017.50%10 this shrews Dislance Based Prong. Zone 6 Weather dday. SAC*. R010250 99r1Ittilfe on Me. NET Sender ROCCI001 Tracidng ID 792214355121 Larry Sante Two FodEx Standard Overnighl JEFFREY E. EPSTEIN Package Type FedEx Envelope 057 MADISON AVENUE Zane 6 NEWYORK CITY NY 10022 US Packages 1 WOW NIA Trend:MOM Charge 16.50 Delivered Feb 25,200518:17 Residential Delivery 2.00 Sue Ann AA Fuel Surcharge 1.04 Signed by 14794574 Demure -2.6A FedEx Use 001513584€0060244402 Total Charge USD S 16.00 Perked up: Feb 24. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge or 7.50% le this sNpment Distance Based Pneng. Zone 3 TracAlng ID 837133952844 I I Sanwa Two FedEx Standard Overnighl Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 3 301 E NTH ST APT. Packages 1 NEWYORK NY 100214217 US Weighl NIA Delivered Feb 25,2005 1102 Transparlatrcn Charge 13.36 Svc Area A2 Courier Pickup Charge 0.00 Signed by - Fuel Surcharge 024 FedEx Use 0561934400000002/ D6COVX ResdmdN OINNOCY Total Charge USD S 14.05 Shipment Detail Subtotal USD S 186.78 CONFIDENTIAL SDNY_GM_00347845 EFTA_00220537 EFTA01259975  Invoice Number: 5-392-56428 Invoice Date: Feb 28.2005 Accouni Number: 1144-2081.6 Page: 7 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 21, 2005 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fecies has appled a fuel surCharge 017.50% IO INS shpmenl. Distance Based Pozno. Zone a Fear has at.drecl this Inpmeni tor conga packages. and eery«. My changes made are reflected In the Invoke «Cunt. We calculated your charges based en a drnenskinalwegN el 6.0 lbs...13- x 10- x 9'. dvided by 194. Tretang I0 849749579971 Sender .Rec MI Service Type FedEx 20ay PALMS Package Type Costa. Packaging 515 LANE ST S STE 203 GMAYWELL Zone 8 1SSAOUAH WA 98029 US 116A E65ST Packages I NEW YORK CITY NY 10028 US Neigul 4.O bs. 1.8 kgs Delvered Feb23.2635 1224 Transponaien Charge 22.50 Svc Area Al -2.25 Svend by COW'«Plat* Charge 0.00 Dec. Vafle USD 480.80 Fuel Surcharge 1.52 FedEx Use 05213585600000511 Declared Yak. Charge 2.50 Total Charge USD S 24.27 Pkked up: Feb 24, 2005 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has angled a luel zun:harge of 7.50%l0 this shpmenl. Distance Bailed Pr1Crig. Zone 6 We calculated your charges based on a dimensional wegN al 17.0 las..19' x x Ir. dvided by 194. Release penalise on Ile. INET Sender ROCIPOPI Tracidng ID 790929691035 ShiPpino DeParMenl Larry P VIPOSkl Soma: Type FedEx Slandard Overnp ADVANCED DATA RESEARCH Package Type Coarner Packaging 1765 STAR BATT DRIVE Zone 6 ROCHESTER /Al 48309 US Packages I 1,10411 11.0 lbs.5.0 yqs Tramp:Mahan Charge 6625 Delvaed Feb25. 260512:11 Residenbal Delivery 2.00 SvC poem e AA Declared Veld Charge 32.00 S 14794574 Fuel Surcharge 4.47 Dec. Vafle uSD6.311.00 Disoeuni 4.63 FedEA Use 0051996810001371,02 Total Charge USDS 98.09 Shipment Detail Subtotal USDS 122.38 CONFIDENTIAL SONY_GM_0034 7846 EFTA_00220538 EFTA01259976