EFTA01259986.pdf

Invoice Number: Invoice Date: Apr 18. 2005 Account Number: Page: 1 o18 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 301 E 66TH ST APT 11P Contact FedEx Revenue Services NEW YORK NY 10021.62171)5 Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Apr 18, 2005 FedEx Express Services Important Service Message: Transportation Charges 242.40 Print. tend and ship with lust a few clicks on your desktop. Now you can print directly from your PC to any of the over Base Discount -28.40 1.100 FedEx Kinko s locations nationwide. Introducing File. Special Handling Charges 30.18 Print FedEx Kinko sSM. a revolutionary new software that puts the power of on-demand printing at your fingertips. Total Charges .USD.5.. 244.18 Fie. Print FedEx Kinko s gives you access to the printing and bnceng services found at your local FedEx Kinko s. TOTAL THIS INVOICE LSD 244.18 without ever leaving your office. Learn more and download free software at fedexkinkos.com,fpfk-fs. You saved 528.40 in discounts this period! IMIIIIIIIMII The FedEx Grourrd accounts referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To 01.-10 prom awe puaso (mum ins pone° wet your pyrennoRdEx. Maslow nct sunroof tot mosso gnaw pule enbek Payable la Fo£x evnore N roam. check for r crnevie 'can on town! ride Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by May 03.2005 USD 5 244.18 SP 01000001 97702 A 1 ASNGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347904 EFTA_00220596 EFTA01259986  Invoice Number: invoice Date: Apr 18.2005 Account Number: Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation piFFORE 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 Recipenrs Account No. From: RSA Rebill Sender RTA Rabin Third Party Include Third Parry'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 of lack of a POD. To request adjustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet slte at www.fedex.com or register for FIO. Fed1K Federal Expres> Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name': Address: Apt./ Suite: City: Stale: Bp: ( Fax: I Authorizing Signabn: CONFIDENTIAL SONY_GM_00347905 EFTA_00220597 EFTA01259987  Invoice Number: Invoice Date: Apr 18.2005 Accotra Number: Page: 3 o48 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNprnents 10 Transportation Charges 223.85 Base Discount -25.03 Special Handling Charges 28.86 TOTAL USD S 227.28 Number of Shipments 10 Total Charges USD S 227.28 Third Party Number of sNprnents Transportation Charges 1835 Base Discount -2.97 Special Handling Charges 1.32 TOTAL USD S 16.90 Number of Shipments Total Charges USD S 16.90 TOTAL SHIPMENTS 11 TOTAL CHARGES USD S 244.18 nnuunnnni FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 08.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FecEs has appled a lust surcharge of 8.50% to this shaman, °mance Based Pricing. Zoe. 6 INET nnl Trading ID Paula Weber Accemblily SerVICS Type FetlEs Standard Ovemght JEFFREY E. EPSTEIN 4725 Poseidon Plane Package Type FacIF-x Envelope 457 IAAMSONAVEMJE LAKE WORTH FL 13463 US Zone 6 NEW YORK CRY NY 10022 US Packages 1 Waghl NA Transport:ton Charge 16 SO Delvered Ay 11.2005 1325 DISPOWil .264 Svc &ea A2 Revdenhal Delvery 203 Signed by P MINKLER 1 18 Fuel SyCharge Fe£x Use Total Charge USD S 17.04 CONFIDENTIAL SO NY_GM_00347906 EFTA_00220598 EFTA01259988  Invoice Number: Invoice Date: Apr 18. 2005 Account Number: Page: a of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr II. 2005 Payor: Shipper Reference: Harry Fuel Surcharge FedEx has applied a fuel surcharge 018 50%10 this sNprnenT Dislance Based Prong. Zone 4 INET Sender Recipient Tracking ID Peg Upland SONO) Type FedEx Standard Chgmighl JEFFREY E. EPSTEIN NA. Property Package Type FedEx Envelope 457 MADISON AVENUE 6525 WeSt Campus Oval Zone 4 NEW YORK CITY NY 10022 US NEW ALBANY OH 43354 US Packages 1 Weight N'A Transparlalgo Chall)e 15.45 Oeivercd Apr 12.2006 10:10 Discount 2.47 Svc Area A2 Fuel SurCharge 1.10 Stied by 0.0AKLEY FedEx Use Total Charge USDS 14.08 Dropped off: Apr 11, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge at 8.50% to this sNpment Distance Based Pricing. Zone 5 Package sent from: 87056 so code EWEN hits duelled this shipmenl tor correct P1Ologee. wOlphl. MO service. My changes made are tellOCIO0 Vi IN Invoice amount, Tracking ID &WWI Sanwa Two FedEx Pnerily Ovemght ISM= SPX SERVICE REPORT RGA SERVICE Package Typo FedEx Box JEFFREY E EPSTEIN 2300 PARK DRIVE Zone 5 701E 66111 ST APT 11P OWATONNA MN 55060 US Packages 1 NEWYORK NY 10021-821T US Weight 5.011M. 22 lige Delivered Apr 12.2006 08,48 Transparbhce Charge 38.75 Svc Area A2 Fuel Surcharge 2.96 Signed by J.SCH1CHTER Dacount .3.08 FedEx Use Total Charge USDS 37.83 Picked up: Apr 11.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge at 8.50%1othis shipnenl. Distance Based Poem. Zone 6 Package sent from 33480 TO Code FedEx has audted this shit:conifer correct packages. weight and seMce. Arrycbanpos made are reflected n the invace arnounl. Tracking ID Sender Recgicn1 Serer* Type FedEx Pnonly Chremght JANUSZ BANAS1AK Package Typo FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301E 66TH ST APT 1IP 457 MADISON AVE 4 FL Packages 1 NEW YORK NY 100214217 US NEW YORK CITY NY 10022 US Weight 1.01e8. 05 kfia Delivered Apr 12.2006 0900 Transpartahon Chary 28.50 Svc Area Al Discount 4.15 Sgned by S.GRIFFIS Fuel Surcharge 2.18 FedEx Use Courier Pickup Chaps 0.00 Total Marge USDS 27.83 CONFIDENTIAL SDNY_GM_00347907 EFTA_00220599 EFTA01259989  Invoice Number: Invoice Dale: Apr 18, 2005 Accourg Number: Page: 5,318 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 11, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Suronarpe Feces nos awed a fuel SUIChinfo of 8.50% to Owe shpment Defame Based Pricing. Zone 5 Pa:kage earn from: 33461 TO COM FedEx has audiled Iles shpment Icr cared packages. weighl. and service. Any charges made are remit.] in the invoice amount. Traciong ID Sender Reopen: Servioe Type FedEx Poona/Overnight JEFFREY EPSTEIN ABIGAIL WEXNER Package Type FedEx Box JEFFREY E EPSTEIN ABIGAIL HOUSE Zone 5 301E 66714ST APT 11P ONE WHITEBARN RD Packages 1 NEW YORK NY 1002/6217 US NEW ALBANY CH 43054 US Weigh) 50 to. 2.1Iva Delvered Apt 12.2005 10:26 Transportation Charge 3175 Svc Area A2 Came, Pickup Charge 0.00 Signed by J WALL Fuel SmCharge 2.96 Fe£x Use Oiscoint 3.88 Total Charge USOS 37.83 Picked up: Apr 11.2005 Payor: Shipper Reference: JOSE SIM Fuel Surchatpa FedEx has appted a luei surcharge of 8 93% to th.s thpment Distance Based Pricing. Zone 6 P.MkaM NMIron 33461 zip code recta has asiled this shpment icr cared packages. waghl. and service. Any charges made are rellecled in the invoice amount. Trackirg 10 Sender Recipenl Service Type FedEx Way I. MORRISON DEREK GOSSETT Package Type FedEx Pak JEFFREY E EPSTEIN CENTURION MIS imp Zone 8 301 E 66TH ST APT 11P 190 INDUSTRIAL BLVD STE B Packages 1 NEW YORK NY 10021-6217 US MCIONNEY TX 75069 US Weight 20 in EROS Named Apr 12.2005 16:08 Tramp:O44On Charge 1251) Svc Net A2 discoed -1.25 Signed by R.WEBB Fuel Surcharge 0.96 Feces Use Total Charge MOS 12.21 CONFIDENTIAL SO NY_GM_0034 7908 EFTA 00220600 EFTA01259990  Invoice Number: Invoice Dale: Apr 18. 2005 Accouni Nut: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Apr 12.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has aepierd a fuel surcharge 018.50%MOWS sbement The delivery commitment lor FedEx 2day lo homes or private residences ilnckedng home Deftest is 7 P.M. the record bosom: day for Al. AZ AA A3, AM. PM. D1 ark AM servo: areas. Distance Based Pncng. Zone 7 Release sgnature on fie. 1NET Sender OF S Traddng ID Service Type FedEx 20ay JEFFREY E. EPSTEIN Zore Ranch Package Tyco FedEx Envelope 457 MADISON AVENUE 49 Zerro Rand, Rd Zone 7 NEW YORK CITY NY 10022 US STANLEY NIA 87056 US Packages weltil NA Transporiaton Charge 11.30 Dowered Apr 16. 2005 12:38 Discount .1.13 Svc Area RsA Resioentia Denver)/ 2.00 Signed by 7279236 Fuel Surcharge 0.86 FedEx Use 001513284000111302 Delhery Area Surcharge 2.03 Total Charge USD S 15.03 Picked up: Apr 12.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appted a fuel surcharge of 8.50% he this cerement. The delhery comrobneal tor FedEx 2day 10 homes or vivid. resident*s lincluding home entail is 7 P.M. the second bunion day lor Al. AZ AA. A3. AM. PM. DI and AM NW* areas. Distance Based Pricng. Zone 2 FedEx has audited IN: :eement lor correct padttagez. weight. and service. My changes made are reflected in the invoice arnounL We CidCulated your Charges based on a dmensionalkeght et 10.0 x r. Cllvded by 194. Tracking ID 537133962598 Sande 811251901 Service Type FedEx 20ay G MAXWELL THE BECKMAN FAMILY Package Tyco Cusicate Packaging JEFFREY E EPSTEIN 158 MERCER ST Zone 2 301 E 56TH ST APT 11P NEW YORK CITY NY 10012 US Packages 1 NEW YORK NY10021.8217 US War 5.0 tn. Z3ACIS Oelvered Apr 14. 2005 1407 Transponahen Charge 11.50 SvC Area 2R .1.15 Discouni Sgries by F.L THOMAS Fuel Surcharge 0.88 FedEx Use 10220187500000590 Courier Ptkup Charge 0.00 Resleenbel Delivery 2.00 Total Charge uSD S 1323 CONFIDENTIAL SONY_GM_00347909 EFTA_0022060 I EFTA01259991  Invoice Number: Invace Dale: Apr 18, 2005 Accouni Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 13, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fe z has/ogled a fuel *wham OT 850% to IN. ahpment Datance Based Pricing. Zone 7 Release elgreltire on Ilse. IKET Sender ReSt Tgl/CM610 ID SeMee Tyre FedEx ~Sly Overnighl JEFFREY E. EPSTEIN Iwo Ran," Package Type FedF-x Envelops 4571.4ADISONAVEMJE 39 Zttto Ran:h Ro Zone 7 NEW YORK CITY NY 10022 US STANLEY NM 87066 US Packages t Weghl NA Transporteen Charge 1660 Delveree Apr 14.2005 12:38 I 33 Fuel Surcharge Svc Area RN Resickinbal %Nary 2 03 Signed by 7279236 ONCOunt .298 Fe£x Ike Delivery Area Surcharge 2 03 Total Charge USD 5 20.95 Picked up: Apr 14. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Ssecnarge fecEx nas appled a luel surcharge of 8.50% to ths thpment Distance Based Pricing. Zone 6 Palta6e SON kom: 33480 al code Fe&x has audited this shpment lor ccrrecl packages. wept% and service. Any changes made are rellecled in the rneoce amount. Traddng ID Sender Reagent Service Type FedEa PraNyChernIghl JANUSZ BANASIAK Package Type FedEx Pelt JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301 E 66TH ST APT 11P 357 MADISON AVE 4 FL Packages 1 NEW YORK NY 10021-8217 US NEW YORK CITY NY 10022 US Weghl 20 te. as NO Delvered Apr 15.2005 08:52 Tranipenaion Charge 32 00 Sue Nee Al Discorel -3.20 a t Signed by LROMAN Fuel Surcharge 2.45 Fe0Ex Use Carer Pdue Charge 0.00 Total Charge USDS 51.25 Shipment Detail Subtotal USD S 227.25 CONFIDENTIAL SDNY_GM_00347910 EFTA_00220602 EFTA01259992  Invoice Number: Invoace Date: Ape 18. 2005 AcootaM Number Page: Sot 8 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 31, 2005 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • Foc/Ex has apple0 a fuel surthal(n) 018.5oh to Ns sham= Distance Based Pecng. Zone 6 FeclEx has audterl Ins Shprilfoll tor coned PaCMICIOS. weight. and aerate. My changes made are ogleclecl In the Invoke amount Tradong ID Sender lm Redrt ii'e Sen.= Tyco FOE. Prong. Chomigag jANugz BANASIAK FacNage Type FeClEx Envelope 356EL BALLOWAY EPSTEIN INTEREST Zone 6 PALM BEACH FL aaree US 46T MADISON AYE a FL Packages I NEW YORK CITY NY 10022 US WOrfiRl 2.00S. 0.34S Delvered Ace 01. 2005 0934 Transperlaban Charge 18.55 Sve Afea At Cavite Fichte) eller*? 0.00 Signed by MAIARTINEZ Fuel Surcharge 1.32 Fo0t, Use OW138909000(02/ Discount -2.97 Total Charge USOS 16.60 Shipmenl ()Mil Subtotal IL4DS 16.90 CONFIDENTIAL SDNY_GM_00347911 EFTA_00220603 EFTA01259993