EFTA01259994.pdf

Invoice Number: 5-530-26724 Invoice Date: Aug 15.2005 Account Number: 1144.2081.6 Page: 1 o18 Face( Tax ID: 71.427007 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) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Aug 15, 2005 FedEx Express Services Transportation Charges 488.65 Base Discount -51.03 Special Handling Charges 108.70 Total Charges USD.5.. 546.32 TOTAL THIS INVOICE LSD 3 546.32 You saved 551.03 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this ',mice have been transferred and assigned lo. are owned by. and are payabk to FedEx Excess To anon prow <wit pus. iolum Ills 'manwlh your paymonno FodEx. Run do noc 0100 of tC4. Ploaso ma.lain crock payable,. FeSEx- cVnpe d win's. check 'em M OCmreOlt kali on renww ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Aug 30.2005 5.530.26724 1144-20814 USD 5 546.32 114420815530267243300005463255 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN I DM Illrllll 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347946 EFTA_00220638 EFTA01259994  Invoice Number: 5-530-26724 Invoice Date: Aug 15. 2005 Account Number: 1144-2081.6 Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation eFFNIE you FA( REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Biting Remember to include recipient's account number or third panys PND ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Parry' 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. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144.20816 Name': Morass: Apt., Wax City: Stale: DP: Phone: ) Fax: I Authorizing Sigmas: CONFIDENTIAL SDNY_GM_00347947 EFTA_00220639 EFTA01259995  Invoice Number: 5-530-26724 Invoice Date: Aug It 2005 Accotxm Number: 1144.20813 Page: 3 or 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number cit Shipments 10 Transportation Charges 026.50 Bat. DISCOunl -04.81 Special Handing Charges 65.71 TOTAL USD S 447.40 Number of Shipments 10 Total Charges USD S 447.40 Recipient Hung*, Of SNpments 2 Transportation Charges 62.15 Bin. Discount -6.22 Special Handing Charges 42.99 TOTAL USD S 98.92 IIIIIIIMIIIIIII Number of Shipments 2 Total Charges USD S 98.92 TOTAL SHIPMENTS 12 TOTAL CHARGES USD S 546.32 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 04.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feo£x has espied a fuel surcharge of 12.50%b Nis shipment. Distance Based Pricing. Zone 8 NET aCiai agsSzel Tracking 10 790108820987 Cecilia Steen Service Type AMU Esperie Stn. JEFFREY E. EPSTEIN 1616 North Poirset0a Place Package Type Pectic Envelops 457 IAAD1SONAVENUE LOS ANGELES CA 90046 US Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weighl NA TransporMcin Charge 10.05 Detvered Aug 08.200513:00 Resiciartai Delvalf 2.00 Sue &ea Al Fuel Si...charge 1.13 Signed by R.RICHARO OISCOvAl .1.01 Fe£x Use 0000000090000835C Total Charge USD S 12.17 CONFIDENTIAL SDNY_GM_00347948 EFTA 00220640 EFTA01259996  Invoice Number: 5-530-26724 Invoice Date: Aug 15.2005 Account Number. 1144-2081.6 Page: 4 018 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 04.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has apple0 a ruel surcharge a 12 50% to this shallot Oislanoa eased Pncing. Zone 7 F40Ex has audited Me thaernent lor cared pacliages.weght. and service. Any changes made are reflected in the mace amount Release signature on Ale. mono D 802395480766 Sender Service Type FedEx Priority OvenVOI JEN DOYLE Fedor Type CUSIOM1Packaging JEFFREY E EPSTEIN ZORRO RANCH Zone 7 301 E 66TH ST AFT 1IP 49 ZORRO RANCH RD Packages NEW YORK NY 100214217 US STANLEY WA 67666 US Weight 40.0 bs. 18.2 kgs Wavered Aug 05.200512:42 TrenSgOdati0n Charge 128 75 Svc Area RM Discount .1288 Signed tre 7279236 Delvery Area Surcharge 200 FedEx Use 2161589114001:01502 Fuel Surcharge 14 48 Courier Pickup Charge 000 Residential Delivery 200 Total Charge USD 5 134.35 Dropped off: Aug 04.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fiol Surcharge FedEx has espies a luel surcharge 0112.50%10 thIS shcenent. Orstance Based Pncirq. Zone 4 Package sent from: 75209 zip oath Release signature on Me. Tracking ID 651614362756 Sender LAN Service Type FedEx Priority Overrxghl G WHITE CO RRY VISOSKI Package Type FedEx Envelope JEFFREY E EPSTEIN ZORRO RANCH Zone 301E 667H ST AFT IIP 49 ZORRO RANCH RD Packages NEW YORK NY 100214217 US STANLEY NM 87056 US Wegh4 NA Delivered Aug 05.200512:02 Transportation Charge 17.00 Sve Area RM Discount -2.72 Signed by 7279236 Fuel Surcharge 1.79 FedEx Use 2161929801:00030202 Residential Delivery 2.00 Delvery Area Supharge 2.00 Total Charge USD S 20.07 CONFIDENTIAL SDNY_GM_00347949 EFTA 0022064I EFTA01259997  Invoice Number: 5-530-26724 Invoice Dale: Aug 15.2005 Accouni Number: 1144.20613 Page: 5 018 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Aug 05. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fur& Surcharge FeciE4 nes angled a fuel surcharge Of 1250%H this shipment. Datance Based Pricing. Zone 7 FedEx has added On shpment for Correct packages. weight and service. Any charges made be reflected In the image amount Release signalise en INET Sender RedVent Triedeng ID 7916960179817 Ce011a Steen Jeffrey Epstein Service Type Fats Priority Ovemighl JEFFREY E. EPSTEIN Zone Ranch Package Type Fats Pak 457 MADISON AVENUE 49 Zone Ranch Rd Zone 7 NEW YORK CRY NY 10022 US STANLEY WA 87056 VS Packages Weight 1.0 Id& 0.545 Trarapalairon Charge 30.25 Delvered Aug 08. 2006 12:51 Disarm .3.03 Sue Nee RN Delivery area Surcharge 2.00 Signed by 7279326 Fuel Surcharge 340 Fete Use DIX1C000007000I596402 Revel:mbar Delvery 2.00 Total Charge USD g 34.62 Picked up: Aug 05.2005 Payor: Shipper Reference: Harry Fuel Surcharge Fecec has appled a Nei surcharge of 12.50%Ia this shipmenl. Draance Based Pricing. Zone 4 INET Sender Redpenl Tradong 10 792993701866 Cedlia Savor Peg upland Service Type NOES Way JEFFREY E. EPSTEIN NA. Property Package Type Facts Envelope 457 MADISON AVENUE 8000 wancn Parkway imp Zone 4 NEW YORK CITY NY 10022 US NEW ALBANY OH 43054 US ear Packages 1 Weight NA Trantenflaten Charge 8.60 Delvered Aug 08. 2006 09:32 Fuel Sucharge 097 SYC Nee 1.2 Disease -0 86 I= Signed by J.NIGHTWINE Fete Use 000006000.9031110L Total Charge USD S 8.71 a sr Picked up: Aug 08.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx has applod a heel surcharge of 1250% Ia this shipment Deland:, Based Pricing. Zone 7 recta has audiled Iris shpment for tarred packages. weight, and service. Any changes made am reached in the intake amount. Tradurg 10 637133952702 Sender Recipenl Service Type NOE/. PrenlyOvernIghl JEFFREY EPSTEIN GOVENOR BA.L & BARBARA RICHARD Package Type Customer PaChaf/09 JEFFREY E EPSTEIN 1 MANSION DR Zone 301 E 66THSTAPT 11P SANTA FE NU 87501 US Packages i NEW YORK NY ICO21-6217 US Weigh) 10.0Ite. 4.5 kgs Delvered Aug 09.200609:43 Trampoitation Charge 60.00 Svc Area 112 Disarm 4.00 Signed by &ERNST Fuel Surcharge 6.75 Fats Ilse 2120150050011400015C Couner Pckup Charge 0.00 Total Charge USD 60.75 CONFIDENTIAL SDNY_GM_00347950 EFTA_00220642 EFTA01259998  Invoice Number: 5.530.26724 Invoice Date: Aug 15. 2005 Account Number: 1144.2081.6 Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 08. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a ruel surcharge 0112 50% to ihs *homer/ Dislance Based Prong. Zone 6 Package sent from 33480 zp code FedEx has audted this shipment for correct packages. weight and servo:. Any changes node are reflected in the invdce amount. Tracking ID 850413263512 Sender Recblenl S.W. Two FedEx Pncdty Oiremight JANUSZ BANASLAK CECIUA STEEN Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301 E 66TH ST APT 11P 457 MADISON AVE OR. Packages I NEW YORK NY 100214217 US NEW YORK CITY NY 10022 US Weigh 2.0lbs. 0.9 kgs Delivered Aug 09.200509:15 Transpariaacn Charge 32.00 Svc Area Al Fuel Surcharge 3.60 Signed by L.ROMAN Courser Pickup CNN. 0.00 FedEx Use 220123I8613000015r_ Dricoure -3.20 Total Charge USD 32.40 Picked up: Aug 09. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 12.50% to this shaman' Dislance Based Prong. Zone 7 Package sent from 87056 19 Cede Release vendors on Me. Tracking ID 835383006649 Sender Recipierd Sen1ce Tkpe FedEx Pronty Omni:int LARRY VISOSKI Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INVESTMENTS Zone 7 301E 86TH ST APT 11P 457 MADISON AVE 4 FL Packages 1 NEWYORK NY 100214217 US NEW YORK CITY NY 10022 US Waive N/A Delivered Aug 10. 200509:19 Transporiaacn Cargo 18.60 Svc Area Al Discount Signed by LARRY VISOSIC1 Fuel Surcharge 1.96 FedEx Use 2212155604000002.02 Courier Pickup Charge 0.00 Total Charge USD 17.57 CONFIDENTIAL SDNY_GM_00347951 EFTA_00220643 EFTA01259999  Invoice Number: 5-530-26724 Invoice Date: Aug 15.2005 Accourg Number: 1144.2081.5 Page: 7 of 8 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 09, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applecl a fuel surcnarge ot 12 50%W mIS sniument Recipient not inbusiness dazed. Defence Based Pricing. Zone 8 1st attempt Aug 10.2005 at 08:34 AM. FedEx has auille0 Owe shipment ter cared packages. weight and service. Any changes made we reflected in me ,rmolce amount. 'Padang 10 637133952819 Sender Redden! Service Type FedF-x Prong Overnighl DEFFREY EPSTEIN —SernerfiAN- Package Type Cosies-net Packagng JEFFREY E EPSTEIN 3650 W RUSSELL RD Zone 8 301 E 66TH ST APT 11 P LAS VEGAS NV 89118 US Packages 1 NEW Yea( NY 10021-6217 US Weight 10.1)lbs. 4.5 kgs Deivered Aug 10.200611:52 Transportation Charge 81.25 Sue Nee Al Fuel Stnharge 6.89 Signed by T.SCLTIS Owner Podu.p Charge 0.00 Face Use 22116429DV:00016C Olscouni .6.13 Total Charge USD $ 62.01 Picked up: Aug 10, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£s has espied a luel surcharge el 12.50%M this shipment. Delante Based Pricing. Zone 7 Package sent born: 10022 ay code Facts has audited des shpment icr cared packages. waghl. and service. Any changes made are rellecled in the "mice amount. Release signature on Me. TraC/Ung ID 802395480365 Sender 9.69i021 Service Type Facts ProanlyOvernighl JEFFREY EPSTEIN JEFFREY EPSTEIN Package Type Facts Box JEFFREY E EPSTEIN ZORRO RANCH Zone 7 301 E66THSTAPT 11P 49 ZORRO RANCH RD Packages 1 NEW YORK NY 100216217 US STANLEY NM 67056 US imt Weight 10.0 lbs. 4.5 kgs Def vaned Aug 11.200614:35 Tramp:91.0n Charge 80.00 Sue Area RN nesgersai Oelvevy 2.00 Signed0y 7279326 Fuel Surcharge 6.75 Feces Use 222062030000001502 Olsoeum 4.00 Delivery Area Surcharge 2.00 Total Charge USD $ 64.75 Shipmenl Detail Subtotal USD $ 447.40 CONFIDENTIAL SDNY_GM_0034 7952 EFTA_00220644 EFTA01260000  Invoice Number: 5-530-26724 invoce Date: Aug 15. 2005 Account Number 1144-2081.6 Page: 8018 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 05.2005 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feder has soled a fuel surcharge of 1250%10 the thIpmed The delivery commitment for FedEx 2day lo homes or pnvale residences ilncludng home cifcosi is 7 PM. the second busness day for Al .A2 AA. A3, AM. PM. 01 and MA service areas. Parana Basee Pricog. Zone 4 Release signature on Ile. WET Sender Redden! Traddng ID 7%602258729 CHARLES WEBB LARRY VISOSKI Service Type FedEx 20ay HERITAGE AVIATION SERVICES ZOPRO RANCH Package Type Cush:o'er Paddgirc 2617 AVAITION PARKWAY 49 ZORRO RANCH RD Zone 4 GRAND PRAIRIE TX 75052 US STANLEY NM 87056 US Packages Well! 17.0 lbs. 7.7 kgs Transponation Charge 23.40 Deivensd Aug 09. 20051340 Residential Delivery 2.00 SC Area RAA Fuel Surcharge 2.63 Synod by 7279326 Delivery Area Surcharge 2.00 FedEx Use 003000030000602492 Olsoatol -2.34 Total Charge USD 27.88 Picked up: Aug Oa, 2005 Payer: Recipient Reference: 40-20NA Fuel Surtharge • FedEx has appled a Wool surcharge of 12.50% 10 gas shiPment. Distance Based Penna. Zone 8 FeclEx has audled this shipmenl br coned packages. wsighl. and sennse. My changes made are red:sled in the invoise amount. We calculated your charges based co a thalami:mai weght of 5.0 lbs..tr x x T. dvided by 194. CAFE Sender Redden! Trac/dng ID 692565205900 SHIPPING David Rodgers Servos Type FedEx Slandard Oveend6 MEDSPACE Hyperion Air Package Type Cuslcmee Packan 23610N 20TH DR 7318 Heathley Onve Zone 8 PHOENIX AZ 85027 US LAKE WORTH FL 33467 US Packages I Wei Pt I 0 be. 05 kOS Transporlaton Charge 38.75 Delver% Aug 10.200513:51 Oiscounl -3.193 SC Area AA 'natter:40e DangerOuS G00% 30.00 Signed by PRODGERS Residenbal Delivery 2.00 FedEx use 0800008000001419_ Fuel Surcharge 4.36 Total Charge USD $ 71.23 Shipment Detail Subtotal USDS 98.92 CONFIDENTIAL SDNY_GM_00347953 EFTA_00220645 EFTA01260001