EFTA Document EFTA01315916

Invoice Number: 7-982-39156 Invoice Date: Account Number. JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Page: 1 o18 FeCtEx Tax ID: 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021.6217 US Invoice Questions? Contact FedEx Revenue Services Phone: M-F 7.6 (CST) Fax: Invoice Summary Jan 31, 2005 Internet: www.ledex.com FedEx Express Services Transportation Charges 496.15 Base Ducciant -52.48 Special Handling Charges 78.95 Total Charges 522.62 TOTAL THIS INVOICE LSD S 522.62 You saved 552.48 in discounts this period! The FedEx Ground accounts referenced in Ibis remise have been transferred ard assigned to. are aimed by. and are payable to FedEx Express. To *ma* peoporata pmeso morn ins potion wax your payment ss FoaEx. Roamdo n swam rot. Ploasollitlt0 ioue crock payable,. FoSEx- ro, conpedotress. checkI've re ccmacte form on reverts ode Remittance Advice Your payment Is due by Feb 15. 2005 114420817982391562800005226233 IIIMIIIIIIIIIIII Invoice Account Number Number Amount Due USD 5 522.62 SP 01 000001 97702 A 1 ASNGLIa JEFFREY E EPSTEIN 111111111111111111111111,11111111111111 Hill 111,1111 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 F Ex . Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM _00343772 EFTA 00216467 EFTA01315916 Invoice Number: 7-982-39156 invoze Date: Jan 31. 200S Account Number: Page: 2 of 8 Adjustment Re ues FAX TO Tracking No. Atrbill No. Reason Code Explanation $FFORE VDU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description, OUP Duplicate &fling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebid Recipient Include Recipenrs Account No. RSA Rebid Sender RTA Rebid Third Party Include Third Parry's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain 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 visit our Internet site at www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144.20816 Name' Address Apt. /Suite: CPT State: Dp: ( Fax: Authorizing Signabire: CONFIDENTIAL SDNY_GM_00343773 EFTA_002 I 6468 EFTA01315917 Invoice Number: 7-982-39156 Invo:ce Date: Jan 31. 2005 Acme's Number: Page: 3 ot8 FedEx Express Shipment Summary by Payor Type Shipper Original Number 0I sNprnents 10 Transportation Charges 475.90 Base Discount -50.45 Special Handling Charges 77.31 TOTAL USD 5 502.76 Number of Shipments 10 Total Charges USD 502.76 Recipient Humber cit Shipments Transportation Charges 20.25 Base Discount -2.03 Special Rimming Charges 1.64 TOTAL USD $ 19.86 Number of Shipments 1 Total Charges USD S 19.86 TOTAL SHIPMENTS 15 TOTAL CHARGES USDS 522.62 CONFIDENTIAL SDNY_GM_00343774 IIIIIIIIIIIMIIII EFTA 00216469 EFTA01315918 Invoice Number: 7-982-39156 Invoice Date: Jan 31.2005 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 11. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appied a fuel Surcharge 019.00% lo this sNpment Dislance Based Prong. 2one 6 Package sent from' 33480 zp code FedEx has welted this shipment for correct packages. weight and sewn:. My changes made are reflected n the invace amount. Tracking ID 847893384467 Sender ReCIPII11 Sawa Tepe FedEx Priority Ommight Package Typo FodEx Pak ALFREDO RODRIGUEZ JEFFREY E EPSTEIN MR C STOON FEDEX SHIPPER Zone 6 Packages 301E 66TH ST APT I 1 P NEWYORK NY 100214217 US Weigh 2.0 lbs. 0.9 lops Delivered Jan 12.2005 0927 Transperimcn Charge 32.00 Svc Mea Al Courier Pickup Charge 0.00 Signed by K SARAUW D4cour4 -3.20 FedEx Use 01109552013000015r_ Fuel Surcharge 2.59 Total Charge USD 31.30 Picked up: Jan 21.2005 Pam: Shipper Reference: cookies Fuel Surcharge FedEx has applied a fuel surcharge el 9.00%1ethis sNentenl. °inane* Based Prong. 2one 6 lee cakulaK4 your charges based on a dmensonal weight or 3.0 lbs..10" x x T. Olvded by 194. NET Sender Recipient Tracking ID 790102979282 Sawa T19e FedEx Priority CvernigN Package Type Customer Packaging Zone 6 Packages »Mehl 1.0 tbs. 0.5 age JEFFREY E. EPSTEIN 457 MADISCN AVENUE NEW YORK CITY NY 10022 US Transportasen Chape Jeffrey Epeeein 358 S Belle Way PALM BEACH FL 33480 US 35.50 Delivered Jan 22.2005 1025 Saturday Delivery 12.50 SVC Area AA Residential Delivery 2.00 Seined by (MULLEN Fud Surcharge 2.59 FedEx Use 001513084/000I574r_ Decoure 3.55 Total Charge USD 40.33 Dropped off: Jan 21, 2005 Payor: Shipper Reference: mall Fuel Surcharge. FedEx has applied a fuel Surcharge 01960%wthis sNpmem Distance Based Pricing. Zone 6 NET Sender Recbient Tracking ID 7901395223771 Sonic. bee Fade" Priority Ommglx Package Tyra FodEx Box Zone 6 Packages 1 Weigh' 20.0 te. 9.1 kgS JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportasen Chape Jeffrey Epstein 358 El B41ó Way PALM BEACH FL 33480 US 81.75 Delivered Jan 22.2005 1025 Fuel Surcharge 8.62 SG Area AA Residential Delivery 2.00 Signed by EIMULLEN D€O)Ula -8.18 FedEx Use 001513884'0001574r Saturday Delivery 12.50 Total Charge USD 04.60 CONFIDENTIAL SD NY_OM_003437 75 EFTA_002 16470 EFTA01315919 Invoice Number: 7-982-39156 Invoice Date: Jan 31. 2005 Access' Number: Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Jan 21. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Serener's Feet( has noted a fuel Distance Based Pricing. Zone 7 Pouf. Bent from: 87505 2Ip CON *Milne 019 00% to ass shpment Tredung ID 627497045761 Sender Reapenl Seoree Type Feet( Standard °venires K L GORDON EM00 HANNA Package Type FedEx Pelt JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 301 E 66THSTAPT 11P 475 ‚JACKSON AVE 4TH FL NEW YOR Packages 1 NEW YORK NY 10021.8217 US NEW YORK CITY NY 10022 US Weight 20 PA 0.9 kge Def %gored Jan 24. 2005 11:33 Tramped:ten Charge 29.00 Svc Nee Al Fuel Sucharge 235 Signed by S.GRIFFIS Diseounl -2.90 Fete Use 02107229W00000131_ Total Charge USO 28.15 Dropped on: Jan 21. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FecEx has acpled a fuel surcharge cl 9 00% to lb: shprnent Detente Based Peeing. Zone 7 Pad rage sent from: 87505 re code Tradung ID 627437045842 Sender Recieenl SeoNe Type Facet Standard Ovemght K L GORDON OARREN INDYKE Package Type FedF-x Pak. JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 301E 66TH ST APT 11P 475 MADISON AVE 4TH FLOOR Packages NEW YORK NY 10021-6217 US NEW YORK CITY NY 10022 US Waghl to hs. 0.9 kgs Delvered Jan 24 . 2005 11:33 Trampcsetion Charge 29.00 a Svc Area Al Diseounl -2.90 IMP Signed by S.GRIFF IS Fuel Sucharge 2.35 Fox Use 02107229070000013J_ Total Charge USO 28.15 Picked up: Jan 24.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fees has appled a fuel Distance Based Pricing. Zone 6 *Mbar:9e 01 9.00% to Ns shpment WET Sender Recieenl TracJng ID 790404681883 SemMe Tyre FedEx Priority Overnight Package Type FectEx Pak Zone 6 Packages 1 Weight 1.0 be. 0.5 Age JEFFREY E. EPSTEIN 457 MADISON AVENJE NEW YORK CITY NY 10022 US Tranipcnigen Charge Jeffrey Epslen 358 El Bale Way PALM BEACH FL 33480 US 2850 Deb/cried Jan 25.2005 08:41 °Wawa -2,95 Svc Nee AA Reek:lethal Oelvoy 2.00 Signed by ARDCH Fuel Surcharge 241 Fete Uee 001513864.000157& Total Charge USD 20.06 CONFIDENTIAL SONY_GM_003437 76 EFTA_002 I 6471 EFTA01315920 Invoice Number: 7-982-39156 Invoice Date: Jan 31.2005 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 24.2005 Pam.: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has &ogled a fuel surcharge of 9 00% to this sNgment Dislance Based Prong. 2ene 6 Fedex has seated this sNpmem for correct pagtages. weight. and service. My Changes made are reflected n the Invace amount. Tracking ID 837133952230 Sender Reccienl SeMCer FedEx Pnorlly Cm/might FLORENA RUEDA DAVID MULLEN Package TYPO Guam, Packaging JEFFREY E EPSTEIN 358 EL BRI.LO WAY Zone 6 PALM BEACH FL 33480 US Packages 1 Weight 10.0 be. 4.5 kph Delivered Jan 25. 2005 OttA1 Transco:Mat= Charge 59.25 Svc Area AA D4COure -5.93 Signed by A.ROCII Residential Delivery 2.00 FedEx Use 02417727000000151 Cotner Pinup Chine 0.00 Fuel Surcharge 4.00 Total Charge USD 60.12 Picked up: Jan 24.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has applied a fuel surcharge 0l9.00% le this sbpmml Oslance Based Prong. Zone 2 RelBase signature on file Tracking ID 837133952407 Sanger ReCOierol Serdce Type FedEx Standard Overnighl Package Type FedEx Box Zone 2 Packages 1 Weight 5.0lbs. 2.3 kgs ONIvered Jan 25.2005 1459 JEN DOYLE JEFFREY E EPSTEIN 301E NTH ST APT 11P NEWYORK NY 10021-6217 US Transporiaticn Charge STEFANIE RIZ71 INTERNATIONAL FREONT LOGISTIC 4 INIU.IAM ST LYNBROCK NY 11563 US 17.50 Svc Area Al Cooler Pickup Charge 0.00 Signed by O.PPP Fuel Surcharge 1.42 FedEx Use 0201772701300001202 Decoat 1.75 Total Charge USD 17.17 Picked up: Jan 25.2005 Pam.: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. Zone 3 INET Tracking ID 792189530585 Service Type FedEx SlandardOvemighl Package Type FedEx Envelope Zone 3 Packages 1 Weight NIA Delivered Jan 26.2005 1456 Svc Area Al Sgned by B.MEYERS FedEx Use 00151388400802111 surcharge of 9.00% ID this shipment Bander JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transport:dial Charge CeSCOure Fuel Surcharge /261.108831 Tom Mantle 285 Summer Street BOSTON MA 02210 US 13.35 -2.14 1.01 Total Charge CONFIDENTIAL USD 12.22 SDNY_GM_00343777 EFTA_00216472 EFTA01315921 Invoice Number: 7-982-39156 Invo:ce Date: Jan 31.2005 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 25, 2005 Payor: Shipper Reference: mall Fuel Surcharge FedEx hasappled a lust surcharge el 9 00% to Ihs shpment The package weight exceeds the maximum lot the packagng ape. therelote. Fee Ex Pak was rated as Customer Packaging. coerce eases Pricing. Zone 6 INET Sender Recipenl Tracking ID 792630337044 Service Type FedEx Preonty Overnight Package Type Daimler Padapng Zone 6 Packages I Waghl 6.0 Es. 2.7 kgs JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transpalaten Charge Need° Rodriguez 358 El Bale Way PALM BEACH FL 33460 US 4550 Delvered Jan 26.2005 09:46 Discount 4.55 Svc Area AA Revd:real Oelyery 2.00 Signed by A. ROORIOUEZ Fuel SIACNI00 3.69 Fe£x Use 0015138844601574r_ Total Charge IJSO 06.64 Picked up: Jan 25.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fe0Ex has armed a fuel surcharge of 900% to the shpment Distance Based Pricing. Zone 6 Pickax Sefil from: 33404 zip Cede TriKleng ID 8274437166032 Service Type FectEx Standard Cenaright 16.Ecar I-ARRY VISOSIO H MOM ELEN Package Type FectEx Envelop, Zone 6 JEFFREY E EPSTEIN 301 E 66TH ST APT II P EPSTEIN INVESTMENTS 457 MADISON AVE 4TH Packages NEW YORK NY 10021-6217 US NEW YORK CITY NY 10022 US Weight NA Delvered Jan 26. 2005 14:14 Transperaten Charge 1650 Svc Area Al DISCOunt -2.64 Signed by Conner Pdwp Charge 0.00 Fece Use D2511696000000002L Fuel Stecterge 1.25 Total Charge IJSO 15.11 Picked up: Jan 25, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeclEx hasappled a fuel *Whine of 9.00% to ins moment Distance Based Pricing. Zone 6 FedEx Iree &Weed INS shpment for correct packages. weight and service. Any Changes made we reflected In thew's:Poe amount. - Dagen° ID 837133952381 Service Type FectEx PrianlyOvernighl Package Type Nob: Box Zone 6 Packages I Weigh) 50 tn. 2.3 NIS Delvered Jan 26.2005 09:46 22/ler JEN DOYLE JEFFREY E EPSTEIN 301 E 66TH ST APT II P NEW YORK NY 10021-6217 US Transpenzeson Charge aigaat JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US 4200 Sec Area AA Discount 4.20 Signed by A-ROORIOUEZ Fuel Surcharge 3.40 Fete Use C2518240D00000150_ COunee PrekuP Charge 0.00 Residenbal Detvery 2.00 Total Charge USD S 03.20 CONFIDENTIAL SONY_GM_00343778 EFTA_002 I 6473 EFTA01315922 Invoice Number: 7-982.39156 Invoice Date: Jan 31.2005 Accouni Number: Page: Sole FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jan 26.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has HMIS a fuel surcharge Ot 9.03% lo INs shpmenI Distance Based Prkeig. Zone 6 INET Sender Recipenl Tracking ID 793407663508 Jeffrey Casten Servce Type Fe0Ex Pronly Ovemerg JEFFREY E. EPSTEIN Package Type FedEx Pak 457 MADISON AVENUE Zone NEW YORK CITY NY 10022 US Packages 11/0K PI 1.0bs. 0.51KIS Transportation Charge 28 50 °Moored Jan 27.203510:17 Residenbs Delivery 2.00 SvC Ana AA Fuel Surcharge 231 Signed by A.RODR1GUEZ Oir.osunl -2.85 FedEx Use 001513884V001574C Total Charge uSOS 20.96 Picked up: Jan 27.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applecl a luel surcharge al 9.00% 10 Ns :hermit Distance Based Nang. Zone 5 Package sent from:10322 rip cede Tracking ID 637657314694 Sender RecieenI Servos Type Fe0Ex ProwCreamer* 0 SCHOETTLE MS SHIRLEY 84005 Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 5 301 E 66TH ST APT 11P Packages 1 NEW YORK NY 10021-6217 US SCHAUMBURG t 60173 US 11/c44 N/A Detvaa0 Jan 28.2005 0959 Transportation Charge 1755 Svc Area Al Discount -2.81 Sgned by D.PEASE Fuel Surcharge I 33 FedEx Use 027i348880000(02c Total Charge USD 16.07 Shipment Detail Subtotal USD 502.76 Picked up: Jan 24.2005 Payer: Recipient Reference: LIGHTBULEIS FiJOI SW/large FOCIEI has %pled a fuel surcharge Or 9.03%10 INs e:WIWI Distance Based Priem-Zone 3 CAFE &DAB ISIBS21 Trading 10 493721736782 Shippng And Recemng LARRY UCARISCN Service Type FedEx Prionty OvernieR Inc JFOE INC Package Type FedEx Pak Zone 3 JACKSONVILLE FL 32218 US Packages Vier 1.0 bs. 0.5kgs Transportation Charge 20.25 °Moored Jan 25.203509:33 Discounl -2.03 SVC Area AA Fuel Surcharge 164 Signed by FLP1TCHER Total Charge USD 19.86 Fedex Use 003643107.0001505( Shipment Detail Subtotal USD 19.86 CONFIDENTIAL SDNY_GM_00343779 EFTA_002 I 6474 EFTA01315923