EFTA00219080.pdf

Invoice Number: 5-556-31865 Invace Date: Aug 29. 2005 Account Number: Page: 1 of 9 FedEx Tax ID: 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) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.tedex.com Invoice Summary Aug 29, 2005 FedEx Express Services FedEx News! Win a 50 Plasma TV from FedEx Kinko s! Now through Transportation Charges 388.95 Sept. 30. 2005. enter to win a 50 Plasma TV from FedEx Base Discount .46.48 Kinko s online at fsdexknkos.com,fpfk-fs. While there. Special Handing Charges 110.80 you can learn about File. Print FedEx Kinko s . The FREE File. Print FedEx Knko s software allows you to select Total Charges USD.S.. 453.27 printing and binding options, see a preview arid even arrange FedEx shipping for your completed document. TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__ USD $ 453.27 We re even giving away exciting monthly prizes to customers list for using File. Print FedEx Kinko s. Leam mare and You saved $46.48 in discounts this period! enter at fedexknkos.com,fp&-fs. No purchase necessary. See complete Official Rules at fedexkinkos.comlpik-fs. IMIIHIMMII The FecEx Ground accounts referenced in This invoice have been transferred and 1S9gried to. are owned by. and we payable to FedEx Express. To ensure prwer croft woos, worn Um Rorke vigh liar Komori N Forks Moat° do notilaploor Ptlaso mak° your Nock payable to FodE.N. fce (forgo of n'teit CPCCk hue ad condor low en wows side. Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Sep 13. 2005 5.556.31865 USD S 453.27 1144208155563186565000045327140 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 457 MADISON AVE FL 4 NEW YORK IV 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00219080  Invoice Number: 5-556-31865 Invoice Date: Aug 29.2005 Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FlfFORE YOU FAX REASON CODE KEY Reason Please kiclude detailed explanation for each adjustment request. Code Description DUP Duplicate Eking 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 Recipient's Account No. From: RSA Rebill Sender RTA Rebill Thit 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 at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change In address for the account a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Apt.: Suite: City: Zp Phone ( Autheriring Signature: EFTA00219081  Invoice Number: 5-556-31865 Invoice Dale: Aug 29.2005 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 14 Transportation Charges 370.35 Base Discount .4350 Special Handling Charges 108.85 TOTAL USD 435.70 Number of Shipments 14 Total Charges USD 435.70 Third Party Number of Shipments 1 Transportation Charges 18.60 Base Discount -2.98 Special Handling Charges 1.95 TOTAL USD 17.57 1111111111111111111111111 Number of Shipments 1 Total Charges USD$ 17.57 TOTAL SHIPMENTS 15 TOTAL CHARGES USD 453.27 EFTA00219082  Invoice Number: 5-556-31865 Invoice Date: Aug 29.2005 Account Number: Page: 4 .29 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 16.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 10.50% to iNs sNpmerd. Distance Based Pricing. Zone Package sent horn: 33407 rip code Isl alrempl Jul 19.2006 al 08:51 MA. Original address - 301 E 68TH STMIEW YORK CITY.NY 10021 Fer:Ex has audtied this shipment 10i cesteel packages. weigN. and service. My changes made are reflected in the invoice amount We cattdated you charges based on a cknenSorol weight of 32.0 lbs.28- x 18*x Ir. divided by 194. Tracking ID Sender Recipient Service Type FedEx 2Day CND Package Type Customer Packagng JEFFREY E EPSTEIN Zone 6 301E 661H ST APT 11P Packages 1 NEW YORK NY 100214217 US Weight 10.0 an. 4.5 kgs Delivered Jul 19.2005 1122 Transportation Charge 70.10 Svc Area Al Fuel Si:charge 682 Signed by Courier Picktp Charge 0.00 FedEx Use 1970220204000006003 Discount -7.01 Samday Picktp 12.50 Address Correction 10.00 Total Charge USD $ 9221 Dropped off: Aug 18, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 12.50%re iNs sNpmenl. Distance Based Pricing. Zone 8 Package sent tram: 33461 hp code FecEx has audtied this shipment loi carted packages. weigN. and service. My changes made are renaeled in the tisane amount Tracking ID 853206975480 Sender Recipient. Service Type FedEx Express Saver DAVE RODGERS MEDAIRE INC C40 MEDSPACE INC Package Type Customer Packaging JEFFREY E EPSTEIN 23610 N 20TH DR STE 10 Zone 8 301E MTh ST APT 11P PHOENIX AZ85027 US Packages 1 NEW YORK NY 100214217 US Weight 13.0 lbs. 5.9 kgs Delivered Aug 23.200508:56 Transportation Charge 32.30 Svc Area A2 Discount -3.23 Signed by MSTATTER Fuel Surcharge 3.83 FedEx Use 23008810040000071t Total Charge USD $ 32.70 Dropped off: Aug 19, 2005 Payor: Shipper Reference: PALM BEACH Fuel Surcharge FedEx has applied a fuel surcharge ol 12.50% to iNs sNpmenl. Distance Based Pricing. Zone 8 Tracking ID 004265018442 Sender Recipient Service Type FedEx Priority CnierrigN DOUGLAS SCHOETTLE PALM BEACH /MAINE CONSTRUCTION Package Type FedEx Envelope JEFFREY E EPSTEIN 1410 FORSY1HE AVE Zone 6 301 E 681H ST APT 11Ir WEST PALM BEACH FL 33405 US Packages 1 NEW YORK NY 100214217 US Weight NIA Delivered Aug 22200608:57 Transportation Charge 18.55 Svc Ana M Discount -297 Signed by V.SARIOL Fuel Si/charge 1.95 FedEx Use 23109289040000032i Total Charge USD $ 17.53 EFTA00219083  Invoice Number: 5-556-31865 Invare Date: Aug 29. 2005 Account Number: Page: 5 el 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 19, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 12.50% so Ws sNpmenl. Distance Based Pricing. Zone 2 FedEx has wdded this shipment lot coned packages. weight. and service. My changes made are rellecled in Ilse ',vote amounl. Release signature on lie. MET Sender Recipient Tracking ID Sandy Berger Service Type FedEx Priority Overright JEFFREY E. EPSTEIN Package Type FedEx Pak 457 MADISON AVENUE Zone 2 NEW YORK an NY 10022 US Packages 1 Weighl 1.0 Ds. 0.5 kgs Transportalion Charge 16.25 Delivered Aug 20. 2005 1123 Discounl .1.63 Svc Area AA Residential Delvery 2.00 Signed by 21361645 Fuel Suthage 1.83 FedEx Use 0000000000001486:02 Sakaday Delivery 12.50 Total Charge USD $ 30.95 Picked up: Aug 19, 2005 Payor: Shipper Reference: belle Fuel Surcharge FedEA has applied a fuel surcharge of 12.50% so iNs sNpmenl. Distance Based Pricing. Zone 6 FedEx hat ameleed this shipment tor aced packages. weigh. and service. My changes made are reflected in the invoice amount. Rakes* signature en Ire. The package weight exceeds the maxinurn la Ilse packaging lype. therefore. FedEx Pak was rated as Customer Packaging. IIRIIIIIIIIIIIII1IIIIIIIII MET Sender Recipient Tracking ID 792362823797 Jelfrey Epstein Service Type FedEx PtioiSty Overright JEFFREY E. EPSTEIN 359 El Bliikl Way Package Type Cuslomer Packaging 457 MADISON AVENUE PALM BEACH FL 33463 US Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weighl 5.0 Ds. 2.3 kgs Transportalion Charge 4230 Delivered Aug 20. 2005 10.59 Resclenhal DeWery 2.00 Svc Area AA Saturday Delany 12.50 Signed by E.PSTEIN Fuel Si:charge 473 FedEA Use 0000000030001574,02 Discounl 4 20 Total Charge USD $ 57.03 EFTA00219084  Invoice Number: 5-556-31865 Invoice Dale: Aug 29.2005 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 19. 2005 Payor: Shipper Reference: harry Fuel Surcharge FedEx has applied a luel surcharge ol 12.50% lo iNs shipment. Distance Based Pncing. Zone 2 I sl altempl Aug 22. 2005 al 07:57 AM. INET Sender Recigent Tracking ID 792352922535 Oavitl Allen Service Type FedEx Standard Overnight JEFFREY E. EPSTEIN Freestate Soccer Alicance Package Type FedEx Envelope 457 MADISON AVENUE PO Box 4472 Zone 2 NEW YORK CITY NY 10022 US CROFTON MD 21114 US Packages 1 Weigh) MA Transportation Charge 11.45 Delivered Aug 22. 200509A5 Hold kw Pickup 0.00 Svc Area A2 Fuel Swcharge 120 Signed by °ALLEN Oiscounl -123 FedEx Use 000000000400020W Total Charge USD $ 10.82 Picked up: Aug 19. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surditirge redEx has applied a luel surcharge ol 12.50% lo this shipment. Distance Based Pricing. Zane 3 FedEx has added this shipment for coned packages. weight. and service. My changes made ale rellecied in the invoice amain]. Trading ID 802395480733 Sender Recipient Service Type FedEx Priority OverrigN J EPSTEIN THOMAS FOLEY Package Type FedEx Pak JEFFREY E EPSTEIN TRLATERM_ COMMISSION Zone 3 301E 651H ST APT 11P 1333 NEW HAMPSHIRE AVE NW Packages 1 NEW YORK NY 100214217 US WASHINGTON DC 20036 US Weigh) 1.0 lbs. 0.5 kgs Delivered Aug 20.200510:18 Transpodalion Charge 2025 Svc Area Al Oiscounl -203 Signed by V.JOHNSCN Saturday Delivery 1250 FedEx Use 2311250704000015( Fuel Swcharge 2.28 Courier Pickup Charge 0,00 Total Charge USD $ 93.00 Picked up: Aug 22, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 12.50% lo this sNpmenl. Distance Based Pricing. Zone 5 FecEx has audsed dais shipmeN for coned packages. might, and service. My changes made are rellecied in the 'ote amount. Tracking ID Sender Roe Virti Service Type FedEx Priority OverrigN JEFFREY EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN Zone 5 301 E 651H ST APT 11P Packages 1 NEW YORK NY 100214217 US Weigh) 10.0 lbs. 4.5 kgs Delivered Aug 23. 2005 10:33 Transportalion Charge 53.50 Svc Area AM Courier Pidup Charge 0.00 Signed by Oiscounl -5.35 FedEx Use 2341896504000015i Fuel Surcharge 6.02 Oelvery Area Surcharge-Commercial 125 Total Charge USD $ 55A2 EFTA00219085  Invoice Number: 5-556-31865 Invoice Date: Aug 29.2005 Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 22, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 12.50% so INs sNpment. Distance Based Pricing. Zone Package sent Irom: 33480 rip code FeclEx has audtied this shipment for coned packages. weight. and service. My changes made are reiletied in the invoice amount. Tracking ID 850458488431 Sender RecDe Service Type FedEx P6otity OverrigH JANUSZ BANASIAX Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 8 301E 681H ST APT 11P 457 MADISON AVE 4FL Packages 1 NEW YORK NY 100014217 US NEW YORK CITY NY 10022 US Weight 1.0 tat 0.5 kgs Delivered Aug 23. 2005 09:10 Transportation Charge 18.55 Svc Area Al Courier Pi:kw Charge 0.00 Signed by L.ROMAN Fuel Surcharge 1.95 FedEx Use 2340957204000032/ Discount .2.97 Total Charge USD 17.53 Picked up: Aug 23. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apphe0 a fuel rvichsige 44 12 50,4 this shipment. Distance Based Pncing. Zone 3 Package sent Irom: 10038 zp code Tracking ID 851588784348 Sender Ra t Service Type FedEx Standard Overnight JEFFREY EPSTEIN HOWARD GARDNER Package Type FedEx Envelope JEFFREY E EPSTEIN MARVARD LARSEN HALL 201 Zone 3 301E &OH ST APT 11P 14 APPIAN WAY Packages 1 NEW YORK NY 100214217 US CAMBRIDGE IAA 02138 US Weight NIA r. Delivered Aug 24. 2005 10:08 Transportation Charge 13 35 Svc Area Al Fuel St:charge 140 Signed by R.FMSER Discount '2 14 FedEx Use 2351187704000032/ • Total Charge USD 12.61 = Picked up: Aug 23, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 12.50%Pthis shipment Distance Based Pddng. Zone 7 Package sent from: 10038 zip code Tracking ID 851586784357 Sender ReePent Service Type FedEx Slandard Overnight JEFFREY EPSTEIN GARY BLAND Package Type FedEx Envelope JEFFREY E EPSTEIN STETE INVESTMENT OFFICER Zone 7 301 E 881H ST APT 11P 2055 S PACHECO STE 100 Packages 1 NEW YORK NY 100214217 US SANTA FE NM 87505 US Weight NIA Delivered Aug 24. 2005 09.44 Transportation Charge 1675 Svc Area A2 Discount 268 Signed by R.SCROGGINS Fuel Stscharge 76 FedEA Use 2351187704000032/_ Total Charge USD$ 15.83 EFTA00219086  Invoice Number: 5-556-31865 Invoice Date: Aug 29. 2005 Account Number: Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 24, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 12.50% to this sNpment. Distance Based Pncing. Zone 6 FedEx has audded this shipment for coned packages. weight. and service. My changes made are rattans in the mote amount. Tracking ID 802395480700 Sender RecLient Service Type FedEx Ptiotity Oversight JEFFREY EPSTEIN DAVID PECKER Package Type FedEx Pak JEFFREY E EPSTEIN AMERICAN MEDIA Zone 6 301 E 681H ST APT 11P 4950 COMMUNICATION AVE 1000 Packages NEW YORK NY 100214217 US BOCA BATON FL 33431 US Weight 1.0 ca. 0.5 kgs Delivered Aug 25. 2005 08:59 Transportation Charge 28.50 Svc Area A2 Discount 285 Signed by REOIN Fuel Swcharge 321 FedEA Use 23611612040000015r Courier Pickup. Charge 000 Total Charge USD 28.86 Picked up: Aug 25, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 12.50% to this shipment. Distance Based Pncing. Zone 3 Release signature cru lie. INET Sender Recipient Tracking ID 792510417516 elan Denhcoetz Service Type FedEx Ptiotity Oversight JEFFREY E. EPSTEIN 8 Goldenrod Way Package Type FedEx Envelope 457 MADISON AVENUE CHLMARK MA 02535 US Zone 3 NEW YORK CITY NY 10022 US Packages 1 Weight MA Transportation Charge 16.46 Delivered Aug 26. 2005 13:45 Delvery Area Surcharge 200 Svc Area PM Discount -2.47 Signed by 0.ERSHOWITZ Residential Delvery 200 FedEx Use 000030000:000019002 Fuel Surcharge 142 Total Charge USD 1840 Picked up: Aug 25, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has **bed a fuel surcharge ol 12.50% to this shipment. Distance Based Peeing. Zone 3 Package sent from: 10022 rip code Tracking ID 851586784368 Sender Ra e Service Type FedEx Standard Overnight JEFFREY EPSTEIN STEVE KOSSLYN Package Type FedEx Envelope JEFFREY E EPSTEIN HARVARD UNIVERSITY Zone 3 301 E 661H ST APT 11P 33 KIRKLAND ST WILUAMJMIES H Packages 1 NEW YORK NY 100214217 US CAMBRIDGE MA 02138 US Weight MA Delivered Aug 26. 2005 12:43 Transportation Outgo 1325 Svc Area Al Fuel Surcharge 1.40 Signed by B.BONTEMPO Discount -2.14 FedEA Use 23713871040000032/_ Total Charge USD 12.61 Shipment Detail Subtotal _USD 435.70 EFTA00219087  Invoice Number: 5-556-31865 Invade Date: Aug 29. 2005 Account Number: Page: 9 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Aug 16, 2005 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 12.50%10 Ns shipment Distance Based Pficing. Zone 7 Package sent horn: 87505 rip code Tracking ID 827487047098 Sender Recipient Service Type FadEx PRodty Overrigli EMAD NOMA Package Type FedEx Envelope 20110 DEVELOPMENT CORP EPSTEN INTERESTS Zone 7 49 ZORRO RANCH RD 457 MADISON AVE CH FL Packages 1 STANLEY NM 87058 US NEW YORK CITY NY 10002 US Weighl NIA Delivered Aug 17.200509:78 Transportation Charge 1860 Svc Area Al Fue4Statharge 1.96 Signed by R.MORALES Discount .2 98 FedEx Use 228098250.0000002/ Total Charge USDS 17.57 Shipment Detail Subtotal _USD 17.57 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00219088