EFTA01318679.pdf

Invoice Number: 5-380-11447 Invoice Date: Feb 21. 2005 Account Number: Page: 1 o19 FOCIEx 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) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.corn Invoice Summary Feb 21, 2005 FedEx Express Services Transportation Charges 404.10 Base Descant -46.36 Special Handling Charges 59.33 Total Charges 1JS.D.S. 417.07 TOTAL THIS INVOICE LSD 417.07 You saved 546.36 in discounts this period, WIIIIIIMMI The FedEx Ground accounts referenced in this tn.** have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To ware proporcroat pause morn ins pennon. your paymentieFeclEx. Modem n supper rod. Mosso mad ioue check Anablo to FesEx- ro, come cr eddy's. check I've r ccmdete tan on revrte ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Mar 08. 2005 5.380.11447 USD 5 417.07 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN DM Huhn 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347531 EFTA_00220523 EFTA01318679  Invoice Number: 5-380-11447 Invoice Date: Feb 21.2005 Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate ailing Remember to include recipient's account number or third party's PND ShOnent Never Sent account number if applicable. RATE leo:erect Rates or Pieces RRA Rebill Recipient Include Reciprenrs 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 1-800-622-1W, visit our Internet site at www.ledex.com or register for FIO. Fed1K Federal Expres> Please Indicate change In address for the account x listed below: r- Physical Address 17 Billing Addvess E mailing Address Account Number: Name': Address: Apt./ Sub: Car Stale: Bp: Patine' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347832 EFTA_00220524 EFTA01318680  Invoice Number: 5-380-11447 Invace Date: Feb 21. 2005 Amara Number: - Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number or sNernents IS Transportation Charges 404.10 Base Discount .46.36 Special Handing Charges 59.33 TOTAL USD S 417.07 Number of Shipments 15 Total Charges USD S 417.07 TOTAL SHIPMENTS 15 TOTAL CHARGES USD S 417.07 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00347833 EFTA_00220525 EFTA01318681  Invoice Number: 5.380.11447 Invoice Dale: Feb 21.2005 Account Number: Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 09, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 017.50%10 this sNrment Distance Based Prong. 2one 6 The delivery canon:mere Ice Express Sayer Packages to homes or private residences tincleing home 090314 IS 7PM the INM business day tor all regions. Re ease 'gnaws on file. Tracking ID 837133952999 Sender Roc ant SerWe Tope Fade( Express Saver Package Type Customer Packaging JEFFREY E EPSTEIN 2one 6 301 E 66TH ST APT I1P Packages I NEW YORK NY 100214217 US Weighl 150 lbs. 6.11kgs Dowsed Feb I4.2006 133i Trani:K -WM Charge 31.15 Svc Area 3R DECOUlt 3.12 Soned by Resaential Oenvery 2.00 FedEx Use 0401504200000071M Courier Pickup Char 0.00 Fuel Surcharge 2.10 Total Charge USD S 32.18 Dropped oft: Feb 11, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FiedEx has applied a luel surcharge el 7.50% le this shianenl. The package weghl exceeds the maximum for the 60094000 type. therN0N. FedEx Pak was rated as Customer Packaging. Dislanee Based Prong. 2one 6 Release signature on file. MET Sender ReciPeril Tracking 10 790424218286 Jeffrey Epsieln Sanwa Nee FedEx Pnorily Chemght JEFFREY E. EPSTEIN 368 El EMI/3 Way Package Type Customer Packaging 457 MADISON AVENUE PAW BEACH FL 33480 US Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weighl 3.0 lbs. 1.4 kgs Transpertabon Charge 35.50 Delivered Feb 12.2005 1050 Salutary Delnery 12.50 Set Area AA ReSidenthil OelNery 2.00 sons by 7t2519 Fuel Surcharge 2.40 FedEx Use 00151388413001574102 DESC0ure -3.55 Total Charge USD S 48.85 Picked up: Feb 11, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge el 7.50% le this shianenl. Distance Based Fixing, Zone 8 Package sent from: 10022 rip code Tracking ID 802395474646 Sender Recipient Samos Tope FeaEx Stargarg Overnight DOUGLAS SCHOETTLE DANNCAREY Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 301E 66111 ST APT 11P Packages 1 NEW YORK NY 100214217 US Weighl 1.0 IDS. 05 kgs Delivered Feb 14.2005 1222 Transportacn Charge 17.30 Svc Area AA Decount -2.77 Signed by D.CAREY Fuel Surcharge 1.09 FedEx Use 042181160;0000002/ Residential Delivery 2.00 Total Charge USD S 17.62 CONFIDENTIAL SDNY_GM_00347834 EFTA_00220526 EFTA01318682  Invoice Number: 5-380-11447 Invo:ce Date: Feb 21. 2005 Account Number: Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 11.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FeclEx hid 40144 a fuel surcharge Of 7.50% te this shpment Octane: Based Pricing. Zone a The delivery comtribnent for Express SPEW PaagGS 10 homes or prtrale residences lInCludng Pane 0111006) S 7PM the Ihrd busineaa gay ler an regions. Fectx has awed this shipment kir caned packages. welghl. and service. Any changes made am rellecled in the intake amount. We calculated TOW CherCleS based on a cilmensbnat weight 0129.0 Ps .19Th 1Tx 17'. tided by 194. Release signalise en lib. Traclung ID 637133952988 Pack R • re Service Type FedF-x Express Saver Package Type Concoct JEFFREY E EPSTEIN Zone a 301 E 66TH ST APT 11P PaCkageS I NEW YORK NY 10021-6217 US Weigle 25.0 lbs. VIA kgs Delvered Feb 15.260511:49 Tterepatalion Charge 60 ID Svc Azea 3R DiscatnI 4.01 Signed by Fuel Sutharge 4.06 FecEx Use 0421547960600071.42 Courier Pickup Charge 0.00 Resideraal Delivery 2.00 Total Charge DSO S 60.15 Dropped off: Feb 14, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has tippled a luel surcharge of 7.50% to this shpinent Distance Based Pricing. Zone 6 Package sent Iron: 33404 zip code Tradong ID 627487160010 Sender Resident Service Type Facts Priority Ovemighl LARRY11150510 AMERICAN PASSPORT EXPRESS Package Type FedF-x Pak JEFFREY E EPSTEIN Zone 6 301 E 66TH ST APT II P Packages 1 NEW YORK NY 10021-6217 US WC4(01 1.044 0.514S Delvered Feb 15.200509:19 Transportation Charge 2150 Svc Asa AA Disown -215 Signed by J.SORREU. Flat Surcharge 1.92 Fe£x Use 045046980aX00015/_ Total Charge DSO S 27.57 CONFIDENTIAL SDNY_OM_00347835 EFTA_00220527 EFTA01318683  Invoice Number: 5.380.11447 Invoice Date. Feb 21.2005 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 14, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Surcharge 017.50%10 this sNpneM. Dislance Based Prong. 2one 6 FedEx hid audits(' this sNpneni for correct NiCikageS. weight and semce. Any champs made are teaseled n die Kovacs amount Release Draw. on Me. Trading ID 837133952977 Sender ROGOW Sergce Inn FedEx energy °ramble JEN DOYLE JEFFREY EPOFINTIMAXWELL Package Tyre Customer Packaging JEFFREY E EPSTEIN 358 E BRILLO WAY 2one 6 301E 86TH ST APT lie PALM BEACH FL 33480 US Packages 1 NEW YORK NY 10021-6217 US Weigh 6.0 lbs. 2.7 kgs Delivered Feb 15.20051D:13 Transpanagcn Charge 45.50 Svc Area AA Residential Delivery 2.00 Signed by U.AXWELL COUner PiCkep Charge 0.00 FedEx Use 045110230008001502 Fuel Surcharge 3.07 Der:Counr. -4.55 Total Charge USD 46.02 Dropped off: Feb 14, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fade, has applied a fuel surcharge el 7.50% le this shipment. Distance Based Pnong. Zone 5 Package sent from: 33401 zp cede FedEx has audtod this Himmel for correct packages. weight and sense. Any change: made are refiected n Ike invoce anounl. We calculated your Charges based on a dmensonel weenie, 7.0 .1rx Irxr.dvidedef 194 Trading ID 850471298612 Sender 89.1.339911 Service Type FedEx Pnorily Overnght JEFFREY E EPSTEIN MATT CESARATTO Package Type Customer Packaging 301E 86TH ST APT 11P Zone 5 NEW YORK NY 10021-6217 US Packages 1 Weight 5 Olbs. 2 3 kOS Delivered Feb 15,200509:16 Transportation Charge 45.25 SvC Arne Al .4.53 Decoure Signed by B.ROBSINS Fuel Surchrege 3.05 FedEx Use 0460978300000015/_ Total Charge USD 43.77 Picked up: Feb 15, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' Fade, has applied a fuel surcharge el 7.50% to this shipment Distance Based PnOng. Zone 4 INET 5PDei RaCiOlonl Tracking ID 791550188025 Kalamazoo GNI CeinpariN Service Type FedEx Standard Overnighl JEFFREY E EPSTEIN Package Type Feder Envelope 457 MADISCN AVENUE 2one 4 NEW YORK CITY NY 10022 US Packages I Weight NIA Transport:Pon Charge 15.45 DelIvered Feb 16. 2005 1320 DeSCOuN .2.47 Svc Area AA Fuel Surcharge 0.97 Signed by L.LOFF FedEx Use 0015138840080222f Total Charge USD 13.95 CONFIDENTIAL SDNY_OM_00347836 EFTA_00220528 EFTA01318684  Invoice Number: 5380.11447 Invioce Date: Feb 21.2005 Aocouni Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 15, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feder has stapled a 1uel surchuge 017.50%10 this shpmen1 The delivery commitment for FedEx 2day lo homes or pnvate residences ilnc/Jdng tome offices) is 7 PM. the second busness day for Al .A2. M. AS. AM. PM. 01 and R/A service areas. Distance Based Nene. Zone 7 Release signature on Re. WET Serder ReU MI 'framed ID 792206612714 Service Type FedEs 20ay JEFFREY E. EPSTEIN Zara Ranch Package Typo FedEx Envelops. 457 MADISON AVENUE 49 2erro Rand, Rd Zone 7 NEW YORK CITY NY 10022 US STANLEY NIA 87056 US Packages Wel901 N/A Transporiation Charge 11.30 Oafvered Feb 17.2005 I3$31 Fuel Surcharge 0.76 Svc Ana RN Delivery Area Surcharge 2.00 Signed by 7279236 Residential Delivery 2.00 Fedex Use 001513e6413001113.132 0i9COunl .1 '3 Total Charge USD S 14.93 Picked up: Feb 15. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has apphad a fuel surcharge of 7.50%10 this shpmenl. Distance Based PrIceo Zone 5 Package sent from: 33461 sp cede Tracking 10 839870970660 Sender Recipient Service Type Fedex Standard OveMigTil LARRY VISCGKI TRACY CINO Package Type Fed& Envelope JEFFREY E EPSTEIN UNIVERSAL AVIATION Zone 5 331 E 66TH ST APT 11P Packages I NEW YORK NY10021.6217 US WV011 NA Detvered Feb 16.260506:34 Transponation Charge Svc Area At Oiscounl Signed by R.MOUSSIER Fuel Surcharge Fedex Use 04611575000000O21_ Total Charge USD $ 14.41 Picked up: Feb 15.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apphad a fuel surcharge of 7.50% 10 INs shipment Distance Based Nolo Zone 6 Package sent horn: 33461 sp cede Tracking ID 839870970682 Sender Recirien1 Service Type Fed& Standard Ovenvot LAWRENCE VISOSKI AMERICAN PASSPORT EXPRESS Package Type Fed& Envelope JEFFREY E EPSTEIN Zone 6 331 E 66TH ST APT 11P Packages I NEW YORK NY 10021.6217 US Weight MA Oeivered Feb IS. 2005 09:41 Trculsporiaton Charge 1650 Svc Area AA Fuel Surcharge 1.04 Signed by J.SORRELL Discount -2.64 FedEx Use 046I1404060000O2/ Total Charge USD $ 14.90 CONFIDENTIAL SDNY_GM_00347837 EFTA_00220529 EFTA01318685  Invoice Number: 5.380.11447 Invoice Dale. Feb 21.2005 Account Number: Page: Set 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Feb 16, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel *Whale. 01 7.50% ID this gamely Dislance Based Prong. 2one 6 INET Sender Recipient Tracking ID 790429680370 Cluotophe Gao SereCe TWO Feet( Standard OvemIetil JEFFREY E. EPSTEIN NI avellco Package Type FedEx Enveeope 457 MADISCN AVENUE 2one 6 NEW YORK CITY NY 10022 US Packages 1 Weighl NIA Transperlelgn Charge 16.50 Delivered Feb 17.200509:10 Fuel Surcharge 1.04 Svc Area AA MOWN -2.64 Signed by R.PITCHER FedEx Use 0015138840060244r Total Charge USD 14.00 Dropped off: Feb 16.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge 01 7.50%, to this shipment Pislance Based Pricing. Zone 5 Package sent from: 33401 zp code FedEx has audted this alcove for tweet PeroliklgeS. weight and service. Any changeS made are reneCled In the InvdCe amount backing ID 850467272355 5S' Ederrtgall Sanwa Type FedEx 2Day JEFFREY E EPSTEIN PASOUAUNOLALLITTO Package Tyco FedEx Box 301E 86TH ST APT 11P Zone 5 NEW YORK NY 10021.6217 US Packages 1 Weigh 6.0 Ws. 27 kgs rumba:mace Charge 15.80 Delivered Feb 18.2005 1366 Fuel Surcharge 1.07 Set Area A2 Residential DelNery 2C0 Signed by 14.LALLITTO Cuscount 1.58 FedEx Use 0470315600060060f Total Charge USD 17.29 Picked up: Feb 17, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surd-wig, of 7.50% to this shipment Distance Based PriOng. Zone 8 t1ET Se RACOON Tracing ID 732850135688 AIM Van De Waal Sanwa Type FedEx Standard Overnight JEFFREY E. EPSTEIN Pam: Harter Lows Bldg Package Type Feet' Envelope 457 14ADISON AVENUE kine 8 NEW YORK CITY NY 10022 US Packages I Weigle WA Transecination Charge 17.30 °ensued Feb 18.20061153 MOWN Svc Area AA Fuel Surcharge 1.09 Signed by P.PALMS Residential Delivery 2.00 FedEx Use 00151388413000268r Total Charge USD 17.62 CONFIDENTIAL SDNY_GM_00347838 EFTA_00220530 EFTA01318686  Invoice Number: 5.380.11447 Inyo:ce Dale: Feb 21.2005 ACCOurd Number: Page: 9 of 9 FeclEx Express Shipment Detail By Payer Type (Original) Picked up: Feb 17, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fe0Ex has Soled a fuelsurcharge 01 7.50% lOINB shpmeni Dslance Based Prang. Zone e Traddno lO 837133952532 Sender ROC peni Servos Type FedEx Primly Ovemitt JEFFREY EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN Zone 6 301E 66TH ST APT IIP Packages I NEW YORK NY 100214217 US %Yap 2.0 lbs. 0.9 kgs Delvesall Feb 11.7C0509:44 Transportation Charge 32.00 Svc Area AA Oiscouni -3.20 Sgned by Fuel Sunbelt. 2.16 FodEx Use 048159011013000015/ Courier Acta Charge 0.00 Reslcienba/ Delivery 2.00 Total Charge USDS 32.96 Shipment Detail Subtotal DSOS 417.07 IIIIIIIIIMIIIII CONFIDENTIAL SDNY_GM_00347839 EFTA_00220531 EFTA01318687