EFTA01315452.pdf

Invoice Number: 7-601-30609 Invoice Date: Sep 13.2004 Account Number. 1144.2081.6 Page: loll FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022.6843 US Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Invoice Summary Sep 13, 2004 FedEx Express Services Transportation Charges 268.75 Base Discount -29.87 Special Handling Charges 22.66 Total Charges USD.S. 26134 TOTAL THIS INVOICE LSD S 26134 You saved 529.87 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this make have been transferred and assigned lo. are owned by. and are payabk to FedEx Excess To ensue* prom ciadt phis. Morn 115 parlor. will you payenonlio FotlEx. floodo not Magi* or ION. Mosso Meta your chock twat..le FccEx- ro, c‘ingeli &bens. chock yeT YO ccmpbte tan on reverts tido Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Sep 28.2004 7-601-30609 1144-2081.6 USD 5 261.54 1144208176013060906000026151457 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343145 EFTA 00215840 EFTA01315452  Invoice Number: 7-601-30609 Invoice Dale: Sep 13. 2004 Account Number: 1144.2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation eFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate ling 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 Recipients Account No. From: RSA Rebill Sender RTA Rabin Third Parly 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 she at www.fedex.com or register for FIO. Fedkx Federal Express Please indicate change In address for the adcouni x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Numbee: 1144-2081-6 Name: MONKS: Apt. Sue.: City: Stale: Bp: Phone: ( Fax: I Authorising Signature: CONFIDENTIAL SDNY_GM_00343146 EFTA_00215841 EFTA01315453  Invoice Number: 7-601.30609 Invace Date: Sep 13.2004 Accent Number: 1144.20813 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 7 Transportation Charges 245.25 Base Discount -27.52 Special Handling Charges 19.43 TOTAL USD S 237.16 Number of Shipments 7 Total Charges USD S 237.16 Recipient Hunter of sNprnents Transportation Charges 23.50 Base Discount -2.35 Special Handling Charges 3.23 TOTAL USD S 24.38 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD 3 24.38 TOTAL SHIPMENTS 8 TOTAL CHARGES USD 3 261.54 CONFIDENTIAL SDNY_GM_00343147 EFTA 0021584? EFTA01315454  Invoice Number: 7.601.30609 Invoice Date: Sep 13.2004 Account Number: 1144-20814 Page: 4 017 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 30. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has epprled a Mel Surcharge 017.00% le mid eNpneni. Distance Based Prong. Zone 6 190 calculated your charger, based on a dmensonalwc4ght 01 12.008..15' X 12' X 12'. divided by 194. Release 'gnaw. on Me. POwership Reclaim Tracking ID 792078628100 JEFFREY EPSTEIN Sanwa Type FedEx Pnceily Overnight JEFFREY E EPSTEIN 358 Ei. BALLO WAY Package Type Customer Packaging 457 MADISON AVE FL 4 PALM BEACH FL 334.90 US Zane 6 NEW YORK NY 100224541 US Packages 1 Weigh' 10.0 te. 4.5 kge Transpknaign Charge 60.75 Delivered Aug 31.280410:18 Discount 4.08 Svc Area AA Fuel Surcharge 3.63 Signed by 712519 Residential Delivery 1.75 FedEx Use 084336019000157402 Total Charge USD S 60.25 Picked up: Sep 0 I, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 7.00% lo this shipment. Distance Based PnOng, Zone 7 FedEx has audted this shipment for coned packages. weight and servo:. Any changes node are reflected n the invoce amount. We CalCUlated your charges based on a drnensonar neught o1 22.O bs..24' x 16' x W.divided by 194. Intern:45hp Sender Recipienl Tracking ID 791328906052 BOB MONOMER Sanwa Type FedEx Express Saver JEFFREY E EPSTEIN MIEN WARDY Package Type Customer Packaging 457 MADISON AVE FL 4 210 SOUTH GALENA STREET Zone 7 NEW YORK NY 100224841 US ASPEN CO 81811 US Packages Weigh! 111.0105.8.2kgs Transynnakon Charge 43.15 Delivered Sep 07.200412:10 Dicoura .4.34 Svc Area AM Fuel Surcharge 2.73 sped by FRED Delnrery Area Surcharge Commercial 1.00 FedEx Use 55788471013007177/ Total Charge uSD 42.74 CONFIDENTIAL SDNY_GM_00343148 EFTA_002 5843 EFTA01315455  Invoice Number: 7-601.30609 Invoice Date: Sep 13, 2004 Accounl Number: 1144.2061.6 Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 02, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FecrE7 hasappled a lust surcharge et 7.00% to the shpment Delano: Based Prking. Zone 8 let atIOMPI Sep 07.2004 at 04,02 PM. Weather detay • Hurricane. IntemetShIp Sender Redolent TriKking ID 79133010%80 ROGER ZEHR Service Type FedF-x Standard Overright JEFFREY E EPSTEIN SCHOOLEY CADILLAC Package Type FedF-x Em ebps 457 MADISON AVE FL 4 2101 45TH STFtEET Zone 6 NEW YORK NY 10022-5843 US WEST PALM BEACH FL 33407 US Packages 1 Weight 1.0 be. 0.5kgti Transportation Charge 1545 Deivered Sep 08.200413:23 Discotril .2.47 Svc Nee AA Fuel SuCharge 0.91 Signed by CAUTRY Facet Use 56801560000000244C Total Charge USD 13.89 Dropped off: Sep 04, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fee£x has appled a luel surcharge of 7.0014 to this shpment Nance Based Pricing. Zone 7 Package sent kern: 870% rg code Trackirg ID 8274870459% ICA& &SW Service Type Facts Pronly Overnight BRICE IA GORDON G MAXWELL Padrage Type FerlEx Envelope JEFFREY E EPSTEIN 116 EAST 657H ST Imp Zone 7 457 MADISON AVE R. 4 NEW YORK CITY NY 10021 US Packages 1 NEW YORK NY 111022-5843 US Weighl 1.0 has. 0.5 kgs Delvareg Sep 07.200409:40 Transportation Charge 1130 Sue Area Al Disouni .2.93 Signed by AUESHI Fuel Sucharge 1.08 FecEx Use 2480287008200241/_ Total Charge USD 16.45 Dropped on: Sep 07. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fecex hasappled a fuel surcharge 04 8.50% to INS slit:merit. Drstance Based Pricing. Zone 8 FedF-x has au ided this shprnent br cored packages. weight and service/. Any changes made are regretted in the invoke amount. WO calculated you charges based on a dimensional welgN 0120.0 melt x tr x It% (Need by 194. Tracking ID 837169384510 Redolent Service Type FedF-x May DAVE RODGERS MEOAIRE INC Package Type Cush:ow PaCkagng JEFFREY E EPSTEIN MEOSPACE INC Zone 457 MADISON AVE FL 4 23610 N 20TH DANE SUITE 10 Packages 1 NEW YORK NY 10022-5843 US PHOENIX AZ 85027 US Wdghl 18.0 lbs. 8.2 kgs DOIVOred S40 09.200409:15 Transpotton Charge 40.90 Sue Area A2 DieCOunt -4.89 Signedbe LMOHAMID Fuel Surcharge 3.74 FerEs Use 2510580108X08112/_ Total Charge USD $ 47.75 CONFIDENTIAL SDNY_GM_00343149 EFTA_002 15844 EFTA01315456  Invoice Number: 7.601.30609 Invoice Date: Sep 13.2004 Account Number: 1144-2081.6 Page: 6 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Sep 08.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FCC/EX has WOW a fuel surcharge of 8 50% loPis shaman Dislance Based Prong. 2one 4 Package Sent from 10021 zg code FedEx has audted this shipment for correct padagas. weight and service. Arry cheers mode are refleclad n the ionic* amounl. We cakulated your charges based on a dmensonat weight ot 44.0 tis..2I' x x 20-.01600d by 194. Tracking ID 837133953116 Sender 861.12I9101 Sanwa Twe FedEx Express Saver JEFFREY E EPSTEIN MARX LUNDBERG Package Type Customer Padaging 457 MADISCN AVE FL 4 6525 WEST CA1APUS OVAL SUIT 105 Zone 4 NEW YORK NY 100224543 US NEW ALBANY OH 43054 US Packages 1 Weight 40.0 Pe. 162 kgs Transparlaecn Charge 42.55 Delivered Sep 10. 20041256 Discount 4.28 Svc Area A2 Fuel Surcharge 3.25 Signed by S.CAHN Courier Pickup Charge 0.00 FedEx Use 252145190(0007171/ Total Charge USD S 41.54 Picked up: Sep 09.2004 Payer: Shipper Reference: HARRY Fuel Surcharge. FedEx has applied a fuel surcharge of 8.50% le this shipmern Distance Bailed Pacing. Zone 4 intemetSho r I Tracking ID 792085629553 PEG UGLAND Sanwa Twe FedEx Privily Overnight JEFFREY E EPSTEIN NA. PROPERTY Package Type Feat( Envdepe 457 MADISON AVE FL 4 6525 WEST CAMPUS OVAL 2orie 4 NEWYORK NY 100224841 US NEW ALBANYOH 43354 US Packages I Weigh 1.0 lbs. OS kgs Transpartacn Charge 15.95 Delivered Sep 10. 20041022 Discour4 -2.55 Svc Area A2 Fed Surcharge 1.14 Signed by MOAKLEY FelEx Use 5585136410:CO20W Total Charge USD S 14.54 Shipment Detail Subtotal USD S 237.16 CONFIDENTIAL SDNY_GM_00343150 EFTA_002 5845 EFTA01315457  Invoice Number: 7-601-30609 Invar° Date: Sep 13.2004 Accoura Nut: 1144-2081.6 Page: 7of 7 FedEx Express Shipment Detali By Payer Type (Original) Dropped on: Sep 02. 2004 Payer: RecIplent Reference: NO REFERENCE INFORMATION Fuel Surcharge. Forex nas appled e fuelsurearge or 7.03% to INs shpmenl. Distance Based Pricéig Zone 6 Weelheraday Htgarane. Release signalise on Ue. TrackIng ID 845915648554 Sander Redent Serves Twe FedEx Standard Overnet DEREK GOSSETT LARRY eroitrasori Package Typa FedEx Box CENTURON MAS Zono 8 194 INOUSTRIAL BLVD STE B Packages I mCKINNEv TX 75069 US Waghl 1.0 las. 0.5 kgs DeIvered Sep 07.2004 1420 TranSpOnaten Charge 23.50 Svc Aren M -2.35 Discount Sanki by D. COSSER Dedered Value Charge 0.00 Dec. Ville USD 1.00 Fuel Sutharge 1.48 Fege. Use 246116420.3001371X02 Repentie/ Derlvery 1.75 Total Charge USDS 24.38 ShIpment Detali Subtotal ISO S 24.38 uniummom CONFIDENTIAL SDNY_GM_00343151 EFTA_002 I 5846 EFTA01315458