EFTA01259647.pdf

Invoice Number: 3-885-90044 Invoice Date: Jun 20. 2005 Account Number: 1144-2081.6 Page: 1 o15 FedEx 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.ledex.corn Invoice Summary Jun 20, 2005 FedEx Express Services Transportation Charges 178.35 Base Discount -19.63 Special Handling Charges 38.74 Total Charges USD.5.. 197.46 TOTAL THIS INVOICE LSD 197.46 You saved 519.63 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this ',mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* propo <wit paw (Morn INS ',ManMI, your paymenl 10 FedEx. Run do n suck 01100. Pleat...MOW 'Out crock payable to FosEx- I, fQc cVnpe d often. chenk I've a c<mreete kaii on renww ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jul 05. 2005 3.885.9044 1144-2081-6 USD 5 191.46 114420813885900443100001974676 Se 01000001 97702 A 1 ASNGI, JEFFREY E EPSTEIN 11.11 Illrllll 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345597 EFTA 00218289 EFTA01259647  Invoice Number: 3485-90044 Invoice Date: Jun 20.2005 Account Number: 1144-2081.6 Page: 2°15 Adjustment Request FAX TO (800) 548-3020 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 Etdling 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 Recipenrs Account No. From: RSA Rebill Sender RTA Rebill 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 wvay.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for tha account N listed below: r- Physical Address E Billing Address C /Jailing Address Account Number: 114.20814 Name' Address Apt., Sum: City: Stare: Bp: Phan.: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00345598 EFTA_00218290 EFTA01259648  Invoice Number: 3485-90044 Invoice Date: Jun 20.2005 Accouni Number: I 144-2081-6 Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Original Shipper Number of 5Npmente 6 Transportation Charges 178.35 Base Discount -10.63 Special Handling Charges 30.74 TOTAL USD S 197.46 Number of Shipments 6 Total Charges USD S 197.46 TOTAL SHIPMENTS 6 TOTAL CHARGES USD S 197.46 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Jun 10. 2005 Payor: Shipper Reference: belle IIIIIIMIIIIIIII rue, Surcharge • Facts has aopled a reel surcharge of 11 50%to this shipment. Dritarte Based Pricing. Zone 6 redEx !vs audited Ihe shprnent for pared packages. weigh!. and service. Any changes made are rellecIed in the inroice amount. Release Signelute On flier The packageweight exceeds the maximum lot the packagng twe.!horologe. Fo£x Pak was rated as Customer Packaging. INET Sender Recipenl Tracking ID 790049361351 Jeffrey Epsietn Service Type FedEx PP:wilyOvernight JEFFREY E. EPSTEIN 358 El Brilo Way Package Type Customer Padie0n9 457 MADISON iwEMJE PALM BEACH FL 33460 US Zone 6 NEW YORK CRY NY 10022 US Packages 1 Weight 30 be. I.4sge Transportation Charge 3650 Def./pod Jun 11. 2005 09:57 Salurday Delivery 1260 Sat ADM AA ReeidensalDelvery 2.00 Signed by E.PSTEIN Disown! -3.65 FedEx Use 001513884:0601574:02 Fuel St/charge 3.67 Total Charge USD S 50.12 CONFIDENTIAL SDNY_GM_00345599 EFTA_002 18291 EFTA01259649  Invoice Number: 3-885.90044 Invoice Date: Jun 20.2005 Account Number: 1 1aa-2081-6 Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jun 13.2005 Payor: Shipper Reference: PALM BRACH Fuel Surcharge FedEx has applied a fuel surcharge 0111 50% tOIPH Shpment Dislance Based Prong. Zone 6 Package Sent from 10025 zp code Tracking ID 863146048440 Sender Recipierd Serace Type FedEx Slander(' 4:Nemo" DOUG SOK/EYRE GUI VAZOUEZ Package Type FedEx Envelope JEFFREY E EPSTEIN BRIDGES MARSH ASSOC Zone 6 301E 86TH ST APT 11P 18 VIA LIMNER Packages 1 NEWYORK NY 100214217 US PAW BEACH FL 33480 US Weight N/A Delivered Jun14.2005 11:17 Transpanakce Charge 18.50 SvC Area PA OSCOure -2.64 Signed by D.GWIEN Fuel Surcharge 1.59 FedEx Use 'MI420600000002/ Total Charge USD 15.45 Picked up: Jun 10, 2005 Payer: Shipper Reference: NO REFERENCE INFORIAATION Fuel Surcharge . FedEx has applied a fuel surcharge of 11.53% to Ns simer* Delano Based Pricing. Zone 3 Release agnaure on Me. WET Sender ReCilicra Tracking ID 790544807474 M3San UdOin gt.,0 Sanwa Twe FedEx Standard Overnight JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISCN AVENUE Zone 3 NEW YORK CITY NY 10022 US Packages 1 Weighl NIA Transparlaign Charge 13.35 Delivered an 15.2005 1421 Discount .2.14 Svc Area Al Fuel Surcharge 1.29 Signed by 20414064 Residential Delivery 2.00 FedEx Use 001513864€000021b02 Total Charge USD S 14.50 Picked up: Jun 15, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a fuel surcharge of 11.50% to the shoe-ere. Distance Based Pricing. Zone 6 Feet( has auCH40 this eNomem for correct peciages. weight and SON103. My changes made We reilecied n the Invoice amount. Tracking ID 837133952716 en r Recipient Sanwa Type FedEx PnceilyOverngN JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 301E 86TH ST APT 11P Packages I NEW YORK NY 100214217 US Weighl 1.0 lbs. 0.5 kgs Delivered Jun 16.2005 ID:I2 Tramp:alarm Charge 28.50 Svc Area A2 Discount -2.15 Signed by Fuel Surcharge 2.96 FedEx Use 166156490408001V Courier Pickup Charge 0.00 Residential Delivery 2.00 Total Charge USD 30.60 CONFIDENTIAL SDNY_GM_00345600 EFTA_002 18292 EFTA01259650  Invoice Number: 3-885-90044 Invoice Date: Jun 20.2005 Accu nl Number 1144-2081.6 Page: 5 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 16, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Nei Surcharge. FedEl has appleJ a fuel surCh&ge 01 I 150%10 file thIpmere Pstance Based Priem Zone 6 Feder has sucked INS shpmen1lor coned packages. died* and service. My changes mule are ogieCled In Me Invoice ~Co« Tracking ID 837133952727 Sender Reci 'era Service Type FedEx Profit), CkernIghl Package Type Conan«Packaang JEFFREY E EPSTEIN Zone 6 301E 66TH ST APT 11P Packages NEW YORK NY 10021.6217 US Ways 8.0 Os. 3,6k9s Oelvered Jun 17,2035 10:12 Transpedaton Charge 52.50 Svc Nee A2 Fuel Surcharge 5.43 Signed by Discount -525 FedEx Use 16714711003000019 ResIcienba Deave/y 2.00 Coruna eclua Cnage 0.00 Total Charge USD MSS Picked up: Jun 16. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feat. has appled a fuel surcharge 0111-50% ' 3111,12 rc DNIance Based Pricen. Zone 6 Package ease Iron' 33480 alp Cede FedEx has audted this stipmenIkr corned packages. angel. and service. My changes made we reeded in the invoice arnica1. Trading 10 85315u:027m Sender ~ Red'e Service Type FedEx Priority ovemioN JANUSZ BANASIAK Package Type FeoEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301 E 66TH ST APT 11P 457 MADISON AVE 4 FL Packages 1 NEW YORK NY 100214217 LIS NEW YORK CITY NY 10022 US weir 2.008.0.54S Delvered Jun 17.203508:58 Transporhaton Charge 32.00 Svc Nee Al Discount .320 Signed by LROMAN Fuel Surcharge 321 FOE, Use 157%19800000015i CCunE, PiChup Charge 0.00 Total Charge USD S 82.11 Shipment Detail Subtotal USOS 107.46 CONFIDENTIAL SDNY_GM_00345601 EFTA_00218293 EFTA01259651