Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5-556-31865
Invoice Date:
Aug 29.2005
Account Number.
Par:
1 o19
FeGEx Tax ID: 71.0427007
Billing Account Snipping Address:
Invoice Questions?
Contact FedEx Revenue Services
Invoice Summary Aug 29, 2005
Phone:
M f 7.6 (CST)
Fax:
Internet:
wrnviedex.corn
FedEx Express Services
FedEx News!
Transportation Charges
388.95
Win a 50 Plasma TV from FedEx Kinko s! Now through
Base Discount
-46.48
Sept. 30. 2005. enter to wine 50 Plasma TV from FedEx
Kinko s online at fedexkinkos.coeVlpfk-Is. While there.
Special Handling Charges
110.80
you can learn about File. Print FedEx Kinko s . The FREE
Fee. Print FedEx Kinko s software allows you to select
Total Charges
.USD.5..
453.27
prinbng and binding options, see a preview and even
arrange FedEx shipping for your completed document.
You saved 546.48 in discounts this period!
LSD S
453.27
We re even giving away exciting monthly prizes to customers
just for using File. Print FedEx Kinko s. Learn more and
enter at ledexkinkos.comrlpfk-fs. No purchase necessary.
See complete Off idal Rules at fedexkinkce.cornapfk-h.
The FedEx Ground accounts referenced in this ',Twice have been transferred and assigned lo. are owned by. and are payebk to FedEx Expo=
To 01.-10 proposawe abase mum iris polio(' wire your paymoolio ForlEx.
flood ra sugo or tot Mosso nano your crock Payee.. to FteEt
11 ror ewe**, &bens. crwk Yam ire compete 'can on reverts ode
Remittance Advice
Your payment is due by Sep 13.2005
114420815556318656500004532740
Se 01 000001 97702 A 1 AShIGLP
Invoice
Number
Account
Number
Amount
Due
5.556.31865
USD 5 453.27
Irrtllllllrtrlllllrllllrltlrtrlllrtllll
11.11
Iltrllll
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00341973
EFTA_002 14668
EFTA01314643
Invoice Number: 5.556.31865
Invoce Date:
AL.g 29. 2005
Acco..t; Nurreer:
Page:
2 of 9
Adjustment Re uest
FAX TO
Tracking No..Airbill No.
Reason Code
Explanation
FiFFORE you 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
DUP
Duplicate Suing
PND
Shipment Never Sent
RATE
incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recexenrs Account No.
RSA
Rebel Sender
RTA
Rebel Third Party Include
Third Parry' 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 ca
visit our Internet site al wvnv.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
1
Mailing Address
Account Number: 114420816
Name':
Adorns:
Apt Su4e:
Stale:
Dp:
Phalle: I
Far I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00341974
EFTA_00214669
EFTA01314644
Invoice Number: 5-556-31865
Waco Date:
Aug 29.2005
Account Number:
Par:
3 of 9
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of 5Npments
14
Transportation Charges
370.35
Base DIScount
-4150
Special Handing Charges
10825
TOTAL
USD S
435.70
Number of Shipments
14
Total Charges
USDS
435.70
Third Party
Number of 5Npments
Transportation Charges
18.60
Base Mown,
Special Handing Charges
1.95
TOTAL
USDS
17.57
r.
Number of Shipments
1
Total Charges
USDS
17.57
r.
TOTAL SHIPMENTS
15
TOTAL CHARGES
USDS
453.27
CONFIDENTIAL
SDNY_GM_00341975
EFTA 00214670
EFTA01314645
Invoice Number: 5-556.31865
Invoice Date:
Aug 29. 2005
Account Number:
Page:
a 019
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jul 16, 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a Nei Surcharge 0110 50% tO INS *Moment
Distance Based Prong. 2one 6
Package Sent from' 33407 Tip code
1st Memel Jul 19. 2005 a10831 AM.
Orional address 301 E 66111 STMEW YORK CEIY.NY 10021
FedEx has audted this shipenen1 feu correct packers. weight. and senses. Any changes made are reflected n Ihe inn's* amount.
We Cal0Jlated your charges based on a drnensonal
Tracking ID
850466506172
Smite Type Pea, Way
Package Typo Customer Packaging
Zone
6
Packages
1
Weight
10.0 be. 4.5 MOS
weight o132.0 bs..29* x
Sender
x 12-.divided by 194.
Ro
oit
COLLEN OIFONZO
CIAO
Delivered
Jul 19.2035 1122
Transportation Charge
70.10
Svc Area
Al
Fuel Surcharge
6.62
Sgned by
H.SANTIAGO
Courier Pickup Charge
0.00
FedEx Use
197022020006006003
Dascount
-7.01
Saturday PISkup
12.50
Address Ccrrection
10.00
Total Charge
USD$
02.21
Dropped off: Aug 18, 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge Fe4Ex has applied a ruel surcharge 0112.50% to inas snpment
Distance Based Prong. 2one 8
Package sent from: 33461 zp code
FedEx haS audted this eb:merit for correct packages. wei0471 and somas. My champs made are renamed n the invoce amount
Tracking ID
853206975480
Sonic* Type FedEx Express Saver
§PS,
Skint
DAVE RODGERS
Package Type Customer Packaging
23610 N 20TH OR STE ID
2one
8
PHOENIX A285027 US
Packages
Weight
130 tra. 5.9 KOS
Delivered
Aug 23. 20050836
Transportation Charge
32.30
Svc Area
A2
Discount
-3.23
SOned by
M.STATIER
Fuel Surcharge
3.63
FedEx Use
2300881001300007U
Total Charge
USD $
32.70
Dropped oft: Aug 19. 2005
Payer: Shipper
Reference: PALM BEACH
Fuel Surcharge Fc8lEx has *plied a fuel surcharge ol 12.93% to ass shprnent
Distance Based Prong. Zone 6
Tracking ID
001265016442
Sender
KNOW
Sanwa Type FedEx Pnceily Ovemght
Package ITO FedEx EnvOope
1410 FORSYTHE AVE
Zone
6
WEST PALM BEACH FL 33405 US
Packages
I
Weight
WA
delivered
Aug 22. 20050857
Transponaton Charge
18.55
Svc Area
AA
Decoorr.
-2 97
Signed by
VSARKt
Fuel Surcharge
1.95
FedEx Use
231092690000)002f
Total Charge
USD $
17.53
CONFIDENTIAL
SDNY_GM_00341976
EFTA_00214671
EFTA01314646
Invoice Number: 5-556-31865
Invoice Date:
Aug 29.2005
Accouni Number:
Page:
5 of 9
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Aug 19, 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has appled a fuel surcharge el 1250%10 this Shipment
Defame Based Pricing. Zona 2
FedEs nas audited th,s shpment tor comet packages. weight and service. Any changes made we reflected In me wreo/ce amount.
Release signature on tile.
INE T
Sender
Recipient
Inedung ICI
791707528910
Sard/ Berger
Service Type Facts Nerdy Overnight
Package Type Facts Pak
Zone
2
Packages
1
Might
1.0 De. 0.5 lege
Transporbdon Charge
1525
DeiVered
Asg 20.200611:23
Discoini
-1.63
Svc Nee
AA
Resciernai Delve."
2.00
Signed by
21381645
Fuel Surcharge
1.83
Fete Use
0001:000000601486:02
Saturday Darken/
1250
Total Charge
USD S
30.95
Picked up: Aug 19, 2005
Payer: Shipper
Reference: belle
Fuel Surcharge Fe£x has appled a twel surcharge of 12.50% to this shipment.
Delance Based Pricing. Zone 6
Facts has audited Pas shiement kir cared packages. weight. and service. Any charges made are redacted in the invoice amount.
Release signature en lib.
The package weight exceeds the maximum 10r the [MCKEN, tWe. there100). POE" Pak was 'sod as Customer Packaging.
INET
Tradong ID
792362823797
Service Type FedF-x Pr:amidOvernight
Package Type Customer Pethdling
Zona
6
Packages
Sender
Redeem
Jeffrey Epstein
358 El Brno Way
PALM BEACH FL 33480 US
imp
S
Wagin
10 Pas. 2.1 kgs
Transpixiaon Charge
4200
Delvered
Aug 20.2006 tess
nevcienbat Dower
2.00
Svc Nee
AA
Saturday Delivery
1250
Signed by
E.PSTEIN
Fuel StrakttgO
4.73
Fe£x Use
000800000060157442
Discount
-4.20
Total Charge
USD S
57AS
CONFIDENTIAL
SONY_GM_00341977
EFTA_002 14672
EFTA01314647
Invoice Number: 5-556.31865
Invoice Date:
Aug 29. 2005
Account Number:
Page:
6 of 9
FedEx Express Shipment Detail By Payor Type (Original)
Picked Up: Aug 19. 2005
Payer: Shipper
Reference: harry
Fuel Surcharge. FedEx has applied a fuel Surcharge 0112 50% to MR OPmeas
Distance Based Prong. ane 2
lel arlemP Aug 22.2005 a107$7 AM.
WET
Sender
Trading ID
792362922635
Seance Two FedEx SlantlarcI Overnight
JEFFREY
EPSTEIN
Package Type FedEx Envelope
2one
2
Packages
I
Weight
WA
ONIvere0
Aug 22.200509A5
Svc Area
A2
Signed by
0 ALLEN
FedEx Use
00001:0000.130002001
Tranworlaucn Charge
FRIO
Pickup
Fuel Surcharge
OSCOurc
Recipient
David Alen
Freestale Soccer NleenOe
PO Box 4472
CROPTCN MD21114 US
11.45
0.00
1.20
Total Charge
USD
10.82
Picked up: Aug 19. 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a Nei surcharge of 12 50% to Ova Pitmen
Distance Based Prong. 2one 3
FedEx has aUdt00 this st4pmenl for correct re:Japes. weight and service. Anychanges male are NOWled n the InvOiCe arnoura
Trading ID
802395480733
Sanwa Twe FedEx Privily Overnight
Package Type FedEx Pak
Zane
3
Packages
Welghl
Delivered
Svc Area
Signed by
FedEx Use
1
1.0 lbs. 0.5 Me
Aug 20. 200510:1B
Al
V.JOHNSON
2311250700060015f
§/02,
J EPSTEIN
Transco:41am Charge
DScourt
Saturday Delivery
Fug Surcharge
Courier Pickup 010120
81025191
THOMAS FOLEY
1333 NEW HAMPSHIRE AVE NW
WASHINGTON DC 20036 US
20.25
-2.03
12.50
2.28
0.00
Total Charge
USD 3
33.00
Picked up: Aug 22. 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge of 12.50% to this shipment
Distance Seelig Pricing. Zone 5
FedEx has audted this shipinenl or correct widows. weight. and same*. Any change: made are reflected n the invece amount.
Tracking ID
802395480722
Seance THW FedEx !manly Oiremight
Package TYPO Cue OMer Packaging
Sender
Recipient
JEFFREY EPSTEIN
2ale
5
Pampas
Weigh
cowed
I
11/0 Pas,0.5kgs
Aug 23.20051033
Transp0naecn Charge
53.50
Svc Area
AM
Courier Pickup Charge
0.00
Simed by
M ANN
DScourt
-5.35
FedEx Use
234 I89650.130(10015,
Fuel Surcharge
8.02
Delmont Area Surcharge-Canute/cal
1.25
Total Charge
USD
55.42
CONFIDENTIAL
SDNY_GM_00341978
EFTA_00214673
EFTA01314648
Invoice Number: 5-556-31865
Invome Date:
Aug 29, 2005
Account Number: pm
Page:
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Aug 22, 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Feces has awed a fuel SUIChinfo of 12 50% io this Shipment
Delarce Based Pricing. Zone 6
Pe kage sere Iron: 33480 zlp code
FedEx has asiled this shpment for cared packages. wag,* and service. Any changes mad: am rellecIed in the drake amount.
Traciong 10
650456468431
Sender
Redeem
Sen/10.0 Type FedEx Priority Overnigt4
JANUSZ BANASIAK
Package Type FedF-x Envelop,
Zone
Packages
I
Weigle
1.0 M. 0.5 kgs
Delvered
Aug 23. 200509:10
Svc Area
Al
Signed by
L ROMAN
Fe£x Use
234095721/U00002C
Trampcclailon Charge
Came, Pickup Charge
Fuel Stroarge
Oiscotnt
1155
0.00
1.95
.2.97
Total Charge
USD
17.53
Picked up: Aug 23.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FacEx has angled a lual surcharge et 12.50%t this shipment.
Distance Basal Pricing. Zone 3
Package NM Irony 10036 zip code
TradUng 10
651586784346
Service Type FedEx Standard Ovceright
Package Type PEEK Envelope
Zone
3
Packages
Waghl
NA
Delvered
Aug 24, 200610:06
Svc Ana
Al
Signed by
R,FRASER
FerEx Use
23511677941800002C
Sender
JEFFREY EPSTEIN
TrantOCOMOn Charge
Fuel Surcharge
Disocunl
Redolent
HOWARD GARDNER
MARVARD LARSEN HALL 201
14 APPIAN WAY
CAMBRIDGE MA 02136 US
Total Charge
USD
1335 =
1.40
-2.19
12.61 a m
1=1
Picked up: Aug 23, 2006
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FeclEx has a0pled a fuel
Distance Based Pricing. Zone 7
Package sere Iron: 10036 20 code
Tradong ID
851586784357
Service Type Facts Standard Overnight
Package Type FedEx Envelope
Zone
Packages
Woo
NA
Calvert.]
Aug 24, 200609:44
Svc Asea
1.2
Signed by
R.SCROGGINS
Fete Use
2351167700000002C
surcharge el 1250% to Hie shipment.
laxly
JEFFREY EPSTEIN
Transperbeson Charge
01.004.01
Fuel Surcharge
9.12122.211
GARY BLANC
2055 S PACHECO STE 100
SANTA FE NM 87505 US
18.75
-2.68
1.76
Total Charge
CONFIDENTIAL
uSOS
1523
SDNY_GM_00341979
EFTA_00214674
EFTA01314649
Invoice Number: 5-556.31865
Invoice Dale:
Aug 29. 2005
Account Number:
Page:
Sol 9
FetlEx Express Shipment Detail By Payor Type (Original)
Picked up: Aug 24. 2005
Payor: Shipper
Fuel Surcharge FedEx has appled a fuel surcharge 0112.50%t0 INS aillemant
Oisiance Based Prong. 2one 6
Fedex has audted this sNpmeril for correct packages. weight and service. My change* male are reneeled n Vie Invoice amount.
Tracking ID
802395400700
Sender
Recipient
SeNCe TWO FOOEX PnarIN On:Wright
Package Type FedEx Pak
JEFFREY EPSTEIN
DAVO PECKER
AMERICAN MEDIA
2one
6
Packages
1
4950 COMMUNICATEN AVE 1000
BCCA RATON FL 33431 US
Weight
1.0106. 05 PIO
Delivered
Aug 25. 20050659
Transparmhon Charge
29.50
Svc Area
A2
OSCoura
-2135
Signed by
II.00111
Fuel Surcharge
3.21
FedEx Use
2361161205050015r
Corner Pickup Charge
0.00
Total Charge
USD
28.86
Picked up: Aug 25, 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has appled a fuel surcharge ol 12 50% to this snpmert
Oisiance Based Prong. 2one 3
Release agngure on Me.
WET
Tracking lD
792510417516
Seance Type FedEx Pnoriry Overnight
Recipient
elan Deishonta
Package Type FedEx Envelope
Zone
3
Packages
1
Weight
WA
Transportation Charge
15.46
ONIvered
Aug 26. 2005I3A5
Delve ry Area Surcaarge
2.00
Svc Area
PM
Gecourr.
.2.47
Signed Dy
0.ERSHOWITZ
Residential Delivery
2.00
FedEx Use
0000030015000019202
Fuel Surcaarge
1.62
Total Charge
USD $
18.60
Picked up: Aug 25.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Reference: NO REFERENCE INFORMATION
Fuel Surcharge- FedEx has applied a fuel surcharge of 12.50% to this shprrort
Distance Based Prong. Zane 3
Package salt from' 10022 zp Code
Tracking ID
851586784366
Sender
Serge* Type FedEx Standard Overnight
JEFFREY EPSTEIN
PaCk000 Type FedEx Envelope
2one
3
Packages
1
Weight
NIA
Delivered
Aug 26. 200512:43
Svc Area
Al
Signed by
8.BONTEMPO
FedEx Use
2371387100050002r
Tranapanaecn Charge
Fuel Surcharge
Dr-count
ReCIMenl
STEVE KOSSLYN
33 KlRICLANDST WILLIAM JAMES H
CAMBRIDGE PM 02139 US
13.35
1.40
Total Charge
USD S
Shipment Detail Subtotal
USD S
CONFIDENTIAL
12.61
435.70
SDNY_GM_00341980
EFTA_00214675
EFTA01314650
Invoice Number: 5-556-31865
Inyuce Date:
29. 200.5
Accouni Number:
Page:
909
FedEx Express Shipment Detail By Payer Type (Original)
Dropped off: Aug 16. 2005
Payer: Third Party
Reference: NO REFERENCE INFORMATION
Fuel Swinge Feria haa appled a luelsurchaffst ol I250%to the eflxnerg.
°tame* Based Pricrig. Zane 7
Package EOM In:4487505 Zip Cade
Tracking ICI
827087017098
Sete Type Fe/Ex Priority Ovemigni
Package Type FedEx Envelope
Zone
7
Packages
1
tvA
Oelvved
Aug 17. 200509:38
SvC Ana
At
Semler
RecitacnI
18.60
1.95
Transpadatan Charge
Fuel Surcharge
WAD HONNA
Signed by
R.UORALES
Oisoaunt
-2.98
FedEx Use
22509825990001:02C
Total Charge
uS0 $
17.57
Shipment Detail Subtotal
IISOS
17.57
CONFIDENTIAL
SDNY_GM_00341981
EFTA_00214676
EFTA01314651