EFTA01314525.pdf

Invoice Number: 5-417-58276 Invoice Date: Mar 14. 2005 Account Number: 1144-2081.6 Page: 1 of 7 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services Phone: • Internet: www.fedex.com Invoice Summary Mar 14,2005 FedEx Express Services FedEx News! Transportation Charges 274.15 Doi ycu realize that FedEx Ground offers a cost-saving solution for your multiple-package shipments? FedExGround Base Discount -31.48 MuNweight option allows shippers to combine multiple Special Handling Charges 40.28 packages destined to a single destination into one sluccient of 200 lbs or more- with no palletizing. shrinkwrapping. Total Charges 282.95 staging or shipment segregation required. Mulhweight packages are prepared just like any other FedEx Ground TOTAL THIS INVOICE LSD S 282.95 package. saving you hme and money. Talk vmh your FedEx Sales person to see if you qualify. call -800-GoFedEx or You saved 531.48 in discounts this period! visit ledex.com to find out more. IMIIMIUMII The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To *ma* peoporaaa pus. iolum Ills 'manwla your paymonno FodEx. Steam oa nor sago or kit Ploaso Malta w crock oayablo to FoSEx- I- I r0, cvnpe d etym. chmk l'ere r ampere ha, on reverts tide Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Mar 29. 2005 5.417.58276 1144-20814 USD 5 282.95 114420815417582763400002829549 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN Hill IIIIIIII 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341825 EFTA 00214520 EFTA01314525  Invoice Number: 5-417-58276 Invoice Date: Mar 14. 200S Account Number: 1144-2081.6 Page: 2 of 7 Adjust FAX TO Tracking No/Ain:41i No. Reason Code Explanation etMIRE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Billing 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 Reg:dents Account No. From: RSA Rebill Sender RTA Rebill 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 www.fedex.com or register for FIO. Fed1K Federal Expres) Please Indicate change In address for the accouni x listed below: n Physical Address E Billing Address E Mailing Address Account Number: 1144.20816 Name Address Apt.! Sus.: Stale: Bp: Pap*: Fax: I Authorizing Signahn: CONFIDENTIAL SDNY_GM_00341826 EFTA_00214521 EFTA01314526  Invoice Number: 5-417-58276 Invoice Date: Mar 14.2005 Accoum Number: I 144-2081-6 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of 5Npmente 11 Transportation Charges 274.15 Base Discount -31.48 Special Handling Charges 40.28 TOTAL USD $ 282.95 Number of Shipments II Total Charges USD S 28295 TOTAL SHIPMENTS 11 TOTAL CHARGES USD 282.95 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 01.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION IIIIIIIIIIIIIIIII rue, Surcharge • Foo£x has espied a fuel surcharge of 7 50% to this she/more Dtgarte Based Pricing. Zone 4 FedEx has audged this shgrnent let cared packages. weight. and service. Any changes made am rellecled in the "mice amount. The PaCkilige weight exceeds the maximum la the PaCkagng 4PO. therefore. FedEx EnveggewaS rated as FedEx Pak. 1NET Saito Trading ID 791565047600 Pep U d Sentlee Type FedEx PrIontyavernighi JEFFREY E. EPSTEIN N.A P:Jilt:n a Package Type Facts Pak Zone 4 Packages 1 Waghl 1.0 Pas. 0.5 kgs Tranaacelaton Charge 24.25 Delvered Mar 07.20351098 Fuel Surcharge 1.64 Svc Ma A2 Discounl .2.43 Signedby D.OAKLEY For£x Use 00151311/34.0001530C Total Charge USD 23A6 CONFIDENTIAL SONY_GM_00341827 EFTA 00214522 EFTA01314527  Invoice Number: 5-417-58276 Invoice Date: Mar 14.2005 Account Number: 1144-20814 Page: 4 017 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Mar 04.2005 Payer: Shipper Reference: belle Fuel Surcharge. FedEx has applied a fuel Surcharge 01 7 50% io this iiNsment Oislance Based Prong. Zone 6 FedEx has audits(' this shipmate for correct packages. weight. and service. My Changes made are renamed n the Invoice amounl, MET Sender Recipient Tracking ID 792221876504 JetInW Epstein Sen4co Tilks FedEx Priority CreernigN JEFFREY E. EPSTEIN Package Type FedEx Pak Zone 6 Packages I Weighl 1.0 lbs. 0.5 kgs Transperlabon Charge 28.60 Dellsese0 Ma, 07.2005 1128 ReSiddlbal OdIvery 2.00 Svc Area M Fud Surcharge 1.92 Stoned by D.MULLEN Discount -285 FedEx Use 00151368400015741 Total Charge USD B 20.57 Picked up: Mar 05, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has WOW a fuel SurdMige 017.50% le this sNprnenl. Dislance Eland Prong, Zone 5 Package sent from 33480 20 code FedEx has audted this shipment for correct packages. weight and :once. Any change: made are refecled n Iha mace amount. We Cal:Waled your charges based on a dmensonal woghl 01 80 Itc..16' n12' x r.cfwiod ler 194. Tracking ID 851757190465 Sender Recipient SOW* T1Pe Feat( Siandard CNemipm ROOTS DIRECT.RETURNS DEPT Package Type Customer Packaging JEFFREY E EPSTEIN Zane 5 Packages 1 Weight 4 0 lbs. 1 8105 Delivered Mar 07. 200514:12 Tronsponahon Charge 41.75 Svc Area Al DSCOur4 -4.18 Signed by P.CLARN MCl/ion/ Value Charge 0.00 Dec Value USD 100.00 Salurday Pickup 12.60 FedEx Use 0640609560000013/ Fuel Surcharge 2.02 Cormier Pickup Charge 0.00 Total Charge USD B 52.80 Picked up: Mar 07.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx h&S ',pled a fuel surcharge 01810%1ethis sNamem Distance Based Pricing. Zane 5 WET Rotation! Tracking ID 790447756638 Buford SOWS TaPe Feet( Slanderd OnemIghl JEFFREY E. EPSTEIN Ea014 International TerCS Package Type FedEx Envelope 2010 5 Packages 1 Weighl N/A 1515 Transphrlahol Charge Delivered Mar 08,2086 1127 Discount SvC Area AM 1.14 Fuel Surcharge Signed by S.SCHUMAY FedEx Use 001513884000023W Total Charge USD 5 14.54 CONFIDENTIAL SDNY_GM_00341828 EFTA_00/ 14523 EFTA01314528  Invoice Number: 5-417-58276 Irm:nce Date: Liar 14. 2005 Account Number: 1144.2081-6 Page: 5 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 07, 2005 Payor: Shipper Reference: Harry Fuel Socha/go • FedEx has appled a fuelsurcharge 018 50% to this shpment. Distance Based Pricing Zone 4 INET Sender Redpeni Tracking 10 79156634603 Peg Ugland SONO& Type FedEx Pnenty 0/emigre JEFFREY E. EPSTEIN NA Procerty Package TYPO FedEx Enireiare Zone 4 Packages Weil N/A Tfansporiaton Charge 1700 Delvered Ma 01.30510:19 Fuel Surcharge 1.21 See Area A2 DISCOunl @.72 Signed by D.OAKLEY FedEx Use 0015135541300020W Total Charge USD 15.49 Picked up: Mar 07, 2005 Payor: Shipper Reference: belle Fuel Surcharge FedEx has angled a fuel surcharge of 8.5014 / to this shpmenl. The delivery commitment lof Fe0Ex 20ay to homes or peyote residences OncludIng home offices) is 7 P.N. the second busmen day for At. A2. AA. ra AM. PIA. DI and RM servce areas. Distance Based Prkeig. Zone 6 FedEx has audefd INS shipment lot 000001 packages. wodm. and setwoe My changes made are reflected In Me invoice amount Release Denature on lie. WET Trading ID 791566674188 Service Type Fedex 20ay iiii• JEFFREY E. EPSTEIN Eissiairal Janush Package Type FedEx Box Zone 6 Packages 1 Weer 8.0 OS, 3.6 KOS Tfansponaton Charge 24 40 lmt Deivered Loa 09.20051522 Resident's,' Delivery 2.00 I= SC Area AA Fuel Surcharge 1.87 Signed by E.PSTE1N Olsoeuni @.44 FedEx Use 001513884V00606802 Total Charge USD $ 2523 Picked up: Mar 07, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has eppled a hal surChafge 018 50% to this shpmenl_ Distance Based Pricing. Zone 8 FedEx has audeed INs eNpment Sat 000001Pataagtol. wef/ll and service. My changes made are TOMS In Me InveCe amOUnt Traddng IO 837133952587 ar ReciPeni Service Type FedEx Priory CwornigN OEW DOY LE CIIRISMNE MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN Zone Packages I We€01 3.0 lbs. 1.4 hes Osten:4 Mar 08.20050933 Traresponaten Charge 3550 Sec Area AA DISCOunl -3.55 Signed by B.BAURCNILE Fuel Surcharge 2.72 FedEx Use 00514289000000151 Resiclenbai OdIvenf 2.00 Courier Pickup Charge 0.00 Total Charge USD 36.67 CONFIDENTIAL SONY_GM_00341B29 EFTA 00214524 EFTA01314529  Invoice Number: 5.417.58276 Invoice Date: Mar 14.2005 Account Number: 1144.2081.6 Page: 6 of 7 FetlEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 07.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has kneed a fuel surcharge of 8 50% lo this sNameni Dislance Based Prong. Zane 6 Package Sent troth 33480 zp Cede FedEx has audted this shipment for correct packages. weight and same*. Any changes made are reflected n the invace arneunl Tracking ID 848001792941 Sender ROCialflit Serdce Type FedEx Pricrey cvemight JANUSZ BANASIAK Package Typo FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zane 6 Packages I Weight 2.0 lbs. 0.9 kgs Delivered .AW 08.20050119 Trenspmacn Charge 32.00 Svc Area Al Fuel Surcharge 2.46 Signed by KSARALIW Courser POI* Charge 0.00 FedEx Use 066098670=0015/ Dccourc -3.20 Total Charge USD S 31.25 Picked up: Mar OS, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 6.50% to :nls shipment. Oislance Based Prong. Zane 5 Package Sent froth 33461 zp code Tracking ID 848001792974 Sender ;MOM Sanwa Type FedEx Prosily Overnight JEFFREY EPSTEIN JOHN KERRY Package Type FadEs Envelope JEFFREY E EPSTEIN JOHN KERRY KEEPING AMERICAS PR Zeno 5 Packages 1 Weighl N/A Delivered MN 09. 2005 09A1 TranSperlagen Chinn 17.55 Svc Area Al CARS Pickup Charge 0.00 Signed by O.LOVER Fad Surcharge 1.25 FedEx Use 067078260001:00021 Camara -211 Total Charge USD S 15.08 CONFIDENTIAL SDNY_GM_00341B30 EFTA 00214525 EFTA01314530  Invoice Number: 5-417-58276 Invooce Dale: Mar 14.2005 Account Number: 1144-2081-6 Page: 7 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 08.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has VON a fuel surcharge 0(8 50% ico tNs shpmeni Distance Based Priam. Zone 3 Package WM Iron: 10022 ip Code FedEx has malted this shipment kir correct packages. wean. and serve:. My changes made are reflected in the imvo: amount. Release sionaitte on Me. Tracldng ID 850444070702 Semler Beillant Seroce Type FedEx PrionlyOremigN hIAIAUELA STOTTER HASAN KHAN Package Typo FedEx Box JEFFREY E EPSTEIN Zone 3 Packages I Waite 1.0 OS. 0.5 kgS 0eivered Mee 09.260510:17 Tramporiaton Charge 70.25 SvC Area At 0istouni .2 03 Synod by 1286420 Fuel Surcharge 1.55 FedEx Use 0571I477000000I6V2 ROSICIE0060 0VIVery 2 03 Total Charge USDS 21.77 Picked up: Mar OD, 2005 Payor: Shipper Reference: Harry Fuel Surcharge • FedEx has appled a luel surcharge al 8.60% to this shipment. Distance Based Priori°. Zone 4 1NET Wain' ReCipl0nl Tracking ID 793450169498 Peg Ugand Senate Type FeclEx PriontrOvemloN JEFF -9F , = l- VEIN NA PI0DerY Package Type Fe0Ex Envelope m Zane 4 Packages I im Waite NA Trenspertlitian Charge 17 00 m 0dvered Mar 10.260509:58 Fuel Surcharge I 21 im Svc Area A2 0iscount .2.72 imi Synod by D.OAKLEY m FedEx Use 00I51386413000208/_ Total Charge USD $ 15.49 a Shipment Detail Subtotal USD $ 282.95 CONFIDENTIAL SONY_GM_00341831 EFTA_002 14526 EFTA01314531