EFTA01314665.pdf

Invoice Number: 5-590-64683 Invoice Date: Sep 19.2005 Account Number: Page: 1 ot 10 Fat:1Es Tax ID: 714427007 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 LIS Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.redex.corn Invoice Summary Sep 19, 2005 FedEx Express Services Transportation Charges 561.15 Base Discount -61.04 Special Handling Charges 101.28 Total Charges USD.5.. 601.39 FedEx Ground Services Base Charges 138.92 Other Charges 94.17 Total Charges .USD.5.. 233.09 TOTAL THIS INVOICE LSD 3 834.48 IMIIIIIMMI You saved 561.04 in discounts this period! The FedEx Ground accounts referenced in this ',Noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To ammo propercnot pause return ins omen will your 'laymen *Fedex. Flaaa•de nc 0110* o11C4. neasonvaa 'tut cheek payable to Fo£x fl co, cVnpe Sam. check Iwo ere ccmpele 'can on revene nee Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Oct 04. 2005 5.59064683 USD 5 834.48 11442081559064683150000834 14811 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN 11.11 Illrllll 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 PitiSbuneh PA 15250.7461 CONFIDENTIAL SDNY_GM_00342009 EFTA_002 14704 EFTA01314665  Invoice Number: 5-590-64683 Invoice Date: Sep 19.2005 Account Number: Page: 2 of 10 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 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 Race:rents Account No. From: RSA Rabin Sender RTA Rabin Third Perry 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. FedkK Federal Express Mee. baste chanty, In address for the account a listed below. Physical Address ❑ Billing Address 1 Mailing Address Account Number: Name: Apt.! Suer. Stare: Dp: Phone: ( Fee: I Aulhoribng Signature: CONFIDENTIAL SDNY_GM_00342010 EFTA_00214705 EFTA01314666  Invoice Number: 5-590-64683 Invoice Date: Sep 19. 2005 Account Number: Par: 3 of 10 FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNpments Transportation Charges 506.13 Base Discount -55.43 SPealat Handing Charges 93.48 TOTAL USDS 543.20 Number of Shipments 11 Total Charges USDS 543.20 Recipient Number of 5Nprnents 2 Transportation Charges MAO Base Discount -5.61 Seidel Handing guises 7.80 TOTAL USD S 58.19 Number of Shipments 2 Total Charges USDS 58.19 TOTAL SHIPMENTS 13 TOTAL CHARGES USDS 601.39 CONFIDENTIAL SDNY_GM_00342011 EFTA 00214706 EFTA01314667  Invoice Number: 5.590.64683 Invoice Date. Sep 19.2005 Account Number. Page: 0 ol 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 08.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a ruel surcharge 0113.00% le this siscrneet Incorrect recipient address. Distance Based Fixing. Zone 8 1st aborrpl Sep 12.2005 at 08:17 MI. FedEx has audited me shnment lot corned packages. weight, end service. Any changesmade are reflected in roe choice arnouni. We calculated your charges based on a drnensicnal weigh d 36S Its.23's 20r x 15*. divided by 190. Undeliverable Package. Tracking /0 80239500101 Seller Recipient Service Type FeclEx ZOey J EPSTEIN TED WAITT Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 301E 667H ST APT iiP Packages 1 NEW YORK WY 10321-8217 US Weight 20.0 OS. 9.I kgs Delivered Sep 10.200515:26 Transco:elation Charge 85.80 Svc Area Al Courier Pickup Charge 0)1001: Signed by RETURN AE1843515514820 Fuel Surcharge I I 21 FedEx We 251 igmenoocomne Discount .8 56 Total Charge USD 5 87.06 Picked up: Sep 08. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appbod a fuel surcharge of 13.1:Off, Io this shprvii mooned recipierd address. Orgasm Based Pricing. Zone 6 1st attempt Sep 12.2005 al 08:17 MI. FedEx has audited this shipment for correct packages. veaght. and service. Any changes made are reflected in the nvoice amount. Undeliverable Presage. Trading 0 802395480755 ;.ender ReCtfuent Service Type FedEx 2Day J EPSTEIN TED WAITT Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 301 EGON ST AFT lIP Packages 1 NEW YORK NY 10321-6217 US want 90.0 OS.40.9 kgS Delivered Sep 10.200515:25 Transonanon Charge 196 60 Sue Area Al Courier Pickup Charge 000 Signed tiy RETUFtN N3643615514819 Fuel Surcharge 2300 FedEx Use 251107760.0001361114 DISteunt . 1966 Total Charge USD S 199.94 CONFIDENTIAL SDNY_GM_00342012 EFTA_002 14707 EFTA01314668  Invoice Number: 5-590-64683 Invoice Date: Sep 19.2005 AccotaM Number: Page: 5 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 09.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeCiEs hidad:40e a fuel surcharge d 1300%10 this shipment. Distance Based Pricing. Zone 2 INET Seeder Redden! fracture10 791198840032 Eric Nonacs Seneca Type AMU Priority Overnight JEFFREY E. EPSTEIN Ottite 01Fremont Chaim Package Type FedEx EneelOPe 457 MADISON AVENUE 55 West 129h Street Zone 2 NEW YORK OMR', 10022 US NEW YORK CITY NY 10027 US Packages 1 Weight NA Trard0Cedlen Charge 1335 Delvered Sep 12. 200610:00 Disease -2.14 Svc Ade Fuel Sucharge I.46 Signed by J.MULER Fetes Use DO00000009000186/_ Total Charge USD 12.67 Picked up: Sep 09.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fo x has added a het surcharge of 1300% to this shicvned. ()Same Based Peeing. Gone 2 FedEx has audited this shpment Icr cared packages. waghl. and service. Any changes made are reflected in the invoice amount. Release *endure on Me T B.817.17.214 Traddre 10 792379692374 Sa Bee r Service Type Facts Prone, Ovemighl JEFFREY E. EPSTEIN Pacitage Type PEEK Pale 457 MADISON AVENUE Zero 2 NEW YORK CITY NY 10022 US Packages 1 Weigle 1.0 lbs. 0.5 kgs Transporldson Charge 1825 Delvered Sep 10.200511:42 Fuel Sucharge 1.90 Sec Area AA Revd:real Calvary 2.00 Signet' by B ERGER Saturday Oellettry 1250 Fe£a Use 0000)0000.001145992 OlScoteti -1.63 Total Charge USD 31.02 CONFIDENTIAL SONY_GM_00342013 EFTA_00214708 EFTA01314669  Invoice Number: 5-590.64683 Invoice Date: Sep 19. 2005 Account Number: Page: 6 of 10 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Sep OS 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a Nei surcharge 0113.00% 10Ih8 Sniernent Distance Based Prong. Zone 7 Package sent from 87505 zp code FedEx has audted this shipment for oared padwges. weight. and mince. Arry changes made are reflected an the invoice amount. We Ca/WNW your charges based on a dmensional weight 01 15.0 te..24" K 2T K Chided by 199. Tracking ID 806444956466 Sender 112112(691 Service Type FedEx Pnceily OvemsoN KATE BALERUD G MAXWELL Package Typo Customer Pa:aging JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 301E 56TH ST APT 11P 116 EAST 65TH ST Packages 1 NEWYORK NY 100214217 US NEW YORK CITY NY 10021 US Weight 5 OHM 2 3 kOS Delivered Sep 10. 20461I ST Transportation Charge 75.00 SvC Ann Al Saturday DOINMY 12.50 Signed by J.RUEDA Residential °devilry 2.00 FedEx Use 252098040€0000019 Fuel Surcharge 8.78 DISCOuN Total Charge USD $ 00.78 Picked up: Sep 12, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a Nei surcharge 0113.00% tO MIS MIPmer Temporary local Sanction. Distance Based Prong. Zone 6 Package sent from 33480 zp code isl attempt Sep 13.2005 at 10:19 MI. FedEx has audted this shipment for correct packages. weight. and same*. My changes made are reflected an to invoice amount. Tracking ID 850456469486 Sendai Recipient Samos Two FedEx Priority operpor JANUSZ BANASIAK Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301E 56TH ST APT 11P 457 MODISON AVE 4 FL Packages 1 NEWYORK NY 100214217 US NEW YORK CITY NY 10022 US Weight 4 0 lies. 1.8 kips Oenvored Sep 13. 20051039 Transco:41.1hr Charge 38/5 Svc Area Al Cooler Pickup Chaff. 0.00 Signed by L.ROMAN Discoure -3.68 FedEx Use 2550780200000015r Fuel Surcharge 4.53 Total Charge USD 30.40 CONFIDENTIAL SDNY_OM_00342014 EFTA_00214709 EFTA01314670  Invoice Number: 5-590-64683 invote Date: Sep 19. 2005 Aocouni Nunter: Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 13, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a luel surcharge of 1300% to the eneamert. The delivery commitment for FedEx 2day to homes or pnvaie residences lIncludng home tikes) is 7 P.M. the second bosom: day for AI .A2. AA. A3, AM. PM. 01 and R1A service areas. Distance Based Pocng. Zone 7 Release sgnature on lie. INET Sender Rec1Pent Tree/Ong10 791727139517 Service Type Fad& 20ay JEFFREY E. EPSTEIN Package Type FadEx Envelope 457 MADISON AVENUE Zone 7 NEW YORK CITY NY 10022 US Packages Wel‘hl NA Transportation Charge 11 30 Detvered Sep 15.200512:52 Discount 1.13 Sue Area RAI Residential DEevery 2.00 Signed by 7279326 Fuel Surcharge 1.32 FedEx Use 0030000301300111813Z Cielhery Area Surcharge 2.03 Total Charge USD 15.49 Picked up: Sep 13.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a fuel surcharge cal 13.00% to this shipment. Distance Based R1cog Zone 8 Traddng ID 802395480090 Sender Reopeni Service Type FadEx Phony Ovamigh4 G MAXWELL WAIT T Package Type Fed& Envelope JEFFREY E EPSTEIN Zone 8 301E 66TH ST APT 11P Packages NEW YORK NY 100214217 US Wecthl MA Oelvered Sep 14.200509:45 Transponaton Charge 9i0 up up Svc Area Al DISCOunl .310 Signed by P.PETERSON Fuel Swcharge 2.12 Fed& Use 2561933900000802C Courier PIckLp Charge coo Resicienbel Delivery 2.00 Total Charge USD 20.42 Picked up: Sep 13.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. EWE, has .00100,31w! surcharge or 1300% to the tAPcner4 Distance Based Peking Zone 4 ', adage sant horn:IC*22 ma cede Tracking 10 /351586784438 Semler Reopeni Service TYPO FedEx POOR/ Oremert JEFFREY EPSTEIN LES WEXNER Package Type Fed& Envelope JEFFREY E EPSTEIN LIMITED BRANDS Zone 4 301 E 66TH ST APT 11P 3 LIMITED PARKWAY Packages NEW YORK NY 100218217 US GANANNA 0/1 43230 US Wel)" WA °elven:4 Sep 14.200609:14 Transpenaton Charge 17.00 SC Area Al Discounl -2.72 Signed by G.SEKYESE Fuel Surcharge 1.86 FedEx Use 2561195701300060V Total Charge USD 16.14 CONFIDENTIAL SO NY_GM_00342015 EFTA_002 147 I 0 EFTA01314671  Invoice Number: 5-590.64683 'flume Date: Sep 19. 2005 Account Number: Page: Sot 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 14.2005 Payer: Shipper Reference: Epstein Fuel Surcharge. FedEx has rippled a luel surcharge 0113 00% to this chimera Dislance Based Prong. 2one 3 INET Sender Redolent Tracking ID 792383998590 Jay Otnn Sews Turn FodEx Standard Overnighl JEFFREY E. EPSTEIN Package Type Feder Envelope 457 MADISCal AVENUE 2one 3 NEWYORK CITY NY 10022 US Packages 1 Weighl N/A Transpariatien Charge 13.35 Delivered Sep IS. 20051122 Discount -2.14 Svc Area Al Fuel Surcharge 1.46 Signed ty K.GARLAND FedEx Use 00000300000002W Total Charge USD 12.67 Picked up: Sep 15.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a be surcharge ol 1300% to go shprnant Distance Based Prong. Zone 6 Package sent from: 33480 zp code Fede, has audio(' this sNpmeni for correct ~ages. weigh. and seance. My changes made are Wooled in the Indte amount. Tracking ID 850456468497 Sanwa Twe FedEx Pnceily Overnght Package Type FedEx Envelope SS , JANUSZ DANASIAK JEFFREY E EPSTEIN Sim EPSTEIN INTEREST Zone 6 301E 661N ST APT 11P 457 MADISO AYE 4 FL Packages 1 NEWYORK NY 100214217 US NEW YORK CITY NY 10022 US Weight 1.011». 0.5 kge Delivered Sep I& 20050926 Transpartabon Charge 18.55 Svc Area Al Fuel Surcharge 2.03 Signed ty L.ROMAN Discount -2.97 Feder Use 2580898100060002! Courier Pickup Charge 0.00 Total Charge USD 17.61 Shipment Detail Subtotal USD 543.20 Picked up: Sep 14.2005 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 1300% to this shprront Distance Based Prong. Zone 3 FedEx has audted this shipment (or correct packages. weight and some*. My changes made are reflected in invace amounl. CAFE Sender Retipiend Tracking ID 493721743660 Shpping And Receiving ALAN COOK Sonic* Twe FedEx Privily Overnght Fight Slag Aircraft Sva Inc. COTOS AIRCRAFT CABINETS Package Type Fedix Box 14821 Wong° Drive 807 HWY 80 WEST ane 3 JACKSONVILLE FL 32216 US BROOKI.ET GA30415 US Packages Weigh 2.0 lbs. 0.9 kgs Transpanacn Charge 21.75 Delivered Sep 15.200510:13 Discount .218 Svc Area AM Fuel Surcharge 2.54 Signed by M.COTO Delivery Ares Surcharge-Commercial 1.25 FedEx Use 0000030004300150W Total Charge USD$ 23.36 CONFIDENTIAL SDNY_GM_00342016 EFTA_002 147 I I EFTA01314672  Invoice Number: 5-590-64683 Invorce Date: Sep It 2005 Account Number: Page: 9 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep IS, 2005 Payor: Recipient Reference: 1358664 Fuel Surcharge • Feces has apple0 a fuel surcharge 0113 00%10 MIS shipment. Detarce Based Pricing. Zone 2 Pe page SOM Iron: 19007 ZC code FedEx Ms audgecl this ornament let cared packages. waghl. and service. Any charges mad: are rellecled in the intake amount. TraclUng 10 553111827436 Sender fled ant S00000 Type FedEx PrioNyOvernighl SUPPLIES Package Type Gummier Packacmg CANON BUSINESS SOLUTIONS Zone 2 300 COMMERCE SCUARE BLVD Packages 1 BURLINGTON NJ osoi8-Ivo US Waghl 20.0 I . 9.1 kgs DelverCg Sep 16.200609:42 Trampcoacon Charge 34.25 Svc Area Al Oisounl .3.43 Signed by .FLORCIRA 4.01 Fuel Surcharge FecEx Use 25811680010(300014/_ Total Charge USD S 34.83 Shipment Detail Subtotal USD S 58.19 FedEx Ground Summary Dxe Packages Weighl Base Charges Other Charges Total Charges IIIIIIIIIIIIIIIII Recipient Ground 01116 3 193.0 138.92 94.11 23109 Package Total 3 193.0 138.92 94.17 23109 Total Charges 3 193.0 138.92 94.17 23109 FedEx Ground Bill Recipient Detail Purchase Order Cusaarner Tracking Shwa Svc Plain Zone Weight Base Mee Total Nunn, ReSererite IC Name Code DP Charge Charge C00/00 Pickup Date: 09108 00.00640605 01936053000171 KEYSTONE 422 19320 005 110.0 5212 14:) 83 73 019360930001X1 30 10) 019360630001X1 (334 S•Opef: leYSTCNE HELICOPTER 03119 1EAFWAT OR COATESVILLE.PA 193262700 Aecipert VARY VISOSK1 LARRY V0906110 1131 PINE POINT ROAD SINGER ISLAN3.Fl. 33404 00.406403 01938053)0017M KEYSTONE 422 19320 005 73.0 4305 1.00137 0) 74 66 019 360530001176 30 01936050000177 (30 Stag: IEYSTONE NEI-COPIER 03AP 1EARNART OR COATESVILLE.PA 193262703 Reopen: LAAAVVISOSKI LARRY V09090 1131 PINE POINT ROAD S1VGER ISLAS*. Fl. 33404 CEL026406 01936053000175 KEYSTONE 422 +9320 005 '0.0 4339 120;39) 74.68 01936050000176 300410) 01936050000173 (NO Snorer KEYSTONE MELCOPTER 03119 I EAreMAT OR COATESVILLE.PA 193202703 BOSOM UMW V193310 LARRY VISOSN1 1131 PINE POINT ROAD SNOER IRANI). Fr. 33404 CONFIDENTIAL SDNY_GM_00342017 EFTA 00214712 EFTA01314673  Invoice Number: 5-590-64683 Inv.:ice Dale: Sep 19.2005 Accotni Number Page: l0of 10 FedEx Ground Reference Chan SERVICE CODES 422 G•o.r4 Donesac ZONE DEFINITIONS 24 48 owl.). SL. Itna.CDA OTHER CHARGE CODE DEFINITIONS 001 OS (Ara Sonlect Foe PCP FM Sweats. ISM osA ea- cootie° CONFIDENTIAL SDNY_GM_00342018 EFTA_002147 I 3 EFTA01314674