EFTA01314665

Invoice Number: 5-590-64683 Invoice Date: Sep 19.2005 Account Number: Page: 1 ot 10 Fat:1Es Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021.6217 LIS Invoice Summary Sep 19, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.redex.corn FedEx Express Services Transportation Charges 561.15 Base Discount -61.04 Special Handling Charges 101.28 Total Charges USD.5.. 601.39 FedEx Ground Services Base Charges 138.92 Other Charges 94.17 Total Charges .USD.5.. 233.09 TOTAL THIS INVOICE LSD 3 834.48 You saved 561.04 in discounts this period! The FedEx Ground accounts referenced in this ',Noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To ammo propercnot pause return ins omen will your 'laymen *Fedex. Flaaa•de nc 0110* o1 1C4. neasonvaa 'tut cheek payable to Fo£x fl co, cVnpe Sam. check Iwo ere ccmpele 'can on revene nee Remittance Advice Your payment Is due by Oct 04. 2005 11442081559064683150000834 14811 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 5.59064683 USD 5 834.48 11.11 Illrllll FedEx P.O. Box 371461 PitiSbuneh PA 15250.7461 CONFIDENTIAL SDNY_GM_00342009 IMIIIIIMMI EFTA_002 14704 EFTA01314665 Invoice Number: 5-590-64683 Invoice Date: Sep 19.2005 Account Number: Page: 2 of 10 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation eFFORE 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 Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:rents Account No. RSA Rabin Sender RTA Rabin Third Perry Include Third Party'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 1-800-622-1147. visit our Internet site al wvay.ledex.com or register for FIO. FedkK Federal Express Mee. baste chanty, In address for the account a listed below. Physical Address K Billing Address 1 Mailing Address Account Number: Name: Apt.! Suer. Stare: Dp: Phone: ( Fee: I Aulhoribng Signature: CONFIDENTIAL SDNY_GM_00342010 EFTA_002 14705 EFTA01314666 Invoice Number: 5-590-64683 Invoice Date: Sep 19. 2005 Account Number: Par: 3 of 10 FedEx Express Shipment Summary by Payor Type Shipper Original Number of sNpments Transportation Charges 506.13 Base Discount -55.43 SPealat Handing Charges 93.48 TOTAL USDS 543.20 Number of Shipments 11 Total Charges USDS 543.20 Recipient Number of 5Nprnents 2 Transportation Charges MAO Base Discount -5.61 Seidel Handing guises 7.80 TOTAL USD S 58.19 Number of Shipments 2 Total Charges USDS 58.19 TOTAL SHIPMENTS 13 TOTAL CHARGES USDS 601.39 CONFIDENTIAL SDNY_GM_00342011 EFTA 00214706 EFTA01314667 Invoice Number: 5.590.64683 Invoice Date. Sep 19.2005 Account Number. Page: 0 ol 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 08.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a ruel surcharge 0113.00% le this siscrneet Incorrect recipient address. Distance Based Fixing. Zone 8 1st aborrpl Sep 12.2005 at 08:17 MI. FedEx has audited me shnment lot corned packages. weight, end service. Any changesmade are reflected in roe choice arnouni. We calculated your charges based on a drnensicnal weigh d 36S Its.23's 20r x 15*. divided by 190. Undeliverable Package. Tracking /0 80239500101 Service Type FeclEx ZOey Seller Recipient J EPSTEIN TED WAITT Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 301E 667H ST APT iiP Packages 1 NEW YORK WY 10321-8217 US Weight 20.0 OS. 9.I kgs Delivered Sep 10.200515:26 Transco:elation Charge 85.80 Svc Area Al Signed by RETURN AE1843515514820 Courier Pickup Charge Fuel Surcharge 21 I I 0)1001: FedEx We 251 igmenoocomne Discount .8 56 Total Charge USD 5 87.06 Picked up: Sep 08. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appbod a fuel surcharge of 13.1:Off, Io this shprvii mooned recipierd address. Orgasm Based Pricing. Zone 6 1st attempt Sep 12.2005 al 08:17 MI. FedEx has audited this shipment for correct packages. veaght. and service. Any changes made are reflected in the nvoice amount. Undeliverable Presage. Trading 0 802395480755 ;.ender ReCtfuent Service Type FedEx 2Day J EPSTEIN TED WAITT Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 301 EGON ST AFT lIP Packages 1 want 90.0 OS.40.9 kgS NEW YORK NY 10321-6217 US Delivered Sep 10.200515:25 Transonanon Charge 196 60 Sue Area Al Courier Pickup Charge 000 Signed tiy RETUFtN N3643615514819 Fuel Surcharge 2300 FedEx Use 251107760.0001361114 DISteunt 1966 . Total Charge USD S 199.94 CONFIDENTIAL SDNY_GM_00342012 EFTA_002 14707 EFTA01314668 Invoice Number: 5-590-64683 Invoice Date: Sep 19.2005 AccotaM Number: Page: 5 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 09.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeCiEs hidad:40e a fuel surcharge d 1300%10 this shipment. Distance Based Pricing. Zone 2 INET fracture10 791198840032 Seneca Type AMU Priority Overnight Package Type FedEx EneelOPe Zone 2 Packages 1 Weight NA Delvered Sep 12. 200610:00 Svc Ade Signed by J.MULER Fetes Use DO00000009000186/_ Seeder JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK OMR', 10022 US Trard0Cedlen Charge Disease Fuel Sucharge Redden! Eric Nonacs Ottite 01 Fremont Chaim 55 West 129h Street NEW YORK CITY NY 10027 US 1335 -2.14 I.46 Total Charge USD 12.67 Picked up: Sep 09.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fo x has added a het surcharge of 1300% to this shicvned. ()Same Based Peeing. Gone 2 FedEx has audited this shpment Icr cared packages. waghl. and service. Any changes made are reflected in the invoice amount. Release *endure on Me T Traddre 10 792379692374 Service Type Facts Prone, Ovemighl B.817.17.214 Sa Bee JEFFREY E. EPSTEIN r Pacitage Type PEEK Pale Zero 2 Packages 1 Weigle 1.0 lbs. 0.5 kgs 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transporldson Charge 1825 Delvered Sep 10.200511:42 Fuel Sucharge 1.90 Sec Area AA Revd:real Calvary 2.00 Signet' by B ERGER Saturday Oellettry 1250 Fe£a Use 0000)0000.001145992 OlScoteti -1.63 Total Charge USD 31.02 CONFIDENTIAL SONY_GM_00342013 EFTA_002 14708 EFTA01314669 Invoice Number: 5-590.64683 Invoice Date: Sep 19. 2005 Account Number: Page: 6 of 10 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Sep OS 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a Nei surcharge 0113.00% 10Ih8 Sniernent Distance Based Prong. Zone 7 Package sent from 87505 zp code FedEx has audted this shipment for oared padwges. weight. and mince. Arry changes made are reflected an the invoice amount. We Ca/WNW your charges based on a dmensional weight 01 15.0 te..24" K 2T K Chided by 199. Tracking ID 806444956466 Sender 112112(691 Service Type FedEx Pnceily OvemsoN Package Typo Customer Pa:aging Zone Packages 1 Weight 5 OHM 2 3 kOS Delivered Sep 10. 20461I ST KATE BALERUD JEFFREY E EPSTEIN 301E 56TH ST APT 11P NEWYORK NY 100214217 US Transportation Charge G MAXWELL EPSTEIN INTERESTS 116 EAST 65TH ST NEW YORK CITY NY 10021 US 75.00 SvC Ann Al Saturday DOINMY 12.50 Signed by J.RUEDA Residential °devilry 2.00 FedEx Use 252098040€0000019 Fuel Surcharge 8.78 DISCOuN Total Charge USD $ 00.78 Picked up: Sep 12, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a Nei surcharge 0113.00% tO MIS MIPmer Temporary local Sanction. Distance Based Prong. Zone 6 Package sent from 33480 zp code isl attempt Sep 13.2005 at 10:19 MI. FedEx has audted this shipment for correct packages. weight. and same*. My changes made are reflected an to invoice amount. Tracking ID 850456469486 Sendai Recipient Samos Two FedEx Priority operpor JANUSZ BANASIAK Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301E 56TH ST APT 11P 457 MODISON AVE 4 FL Packages 1 NEWYORK NY 100214217 US NEW YORK CITY NY 10022 US Weight 4 0 lies. 1.8 kips Oenvored Sep 13. 20051039 Transco:41.1hr Charge 38/5 Svc Area Al Signed by L.ROMAN Cooler Pickup Chaff. Discoure 0.00 -3.68 FedEx Use 2550780200000015r Fuel Surcharge 4.53 Total Charge USD 30.40 CONFIDENTIAL SD NY_OM_00342014 EFTA_002 14709 EFTA01314670 Zone Packages Wel)" °elven:4 SC Area Signed by FedEx Use INET Tree/Ong10 791727139517 Service Type Fad& 20ay Package Type FadEx Envelope Zone 7 Packages Wel‘hl NA Detvered Sep 15.200512:52 Sue Area RAI Signed by 7279326 FedEx Use 0030000301300111813Z Invoice Number: 5-590-64683 invote Date: Sep 19. 2005 Aocouni Nunter: Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 13, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a luel surcharge of 1300% to the eneamert. The delivery commitment for FedEx 2day to homes or pnvaie residences lIncludng home tikes) is 7 P.M. the second bosom: day for AI .A2. AA. A3, AM. PM. 01 and R1A service areas. Distance Based Pocng. Zone 7 Release sgnature on lie. Rec1Pent Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Discount Residential DEevery Fuel Surcharge Cielhery Area Surcharge 11 30 1.13 2.00 1.32 2.03 Total Charge USD 15.49 Picked up: Sep 13.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a fuel surcharge cal 13.00% to this shipment. Distance Based R1cog Zone 8 Traddng ID 802395480090 Service Type FadEx Phony Ovamigh4 Package Type Fed& Envelope Zone 8 Packages Wecthl Oelvered Svc Area Signed by Fed& Use MA Sep 14.200509:45 Al P.PETERSON 2561933900000802C Sender G MAXWELL JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEW YORK NY 100214217 US Transponaton Charge DISCOunl Fuel Swcharge Courier PIckLp Charge Resicienbel Delivery Reopeni WAIT T 9i0 up up .310 2.12 coo 2.00 Total Charge USD 20.42 Picked up: Sep 13.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. EWE, has .00100,31w! surcharge or 1300% to the tAPcner4 Distance Based Peking Zone 4 ', adage sant horn:IC*22 ma cede Tracking 10 /351586784438 Semler Service TYPO FedEx POOR/ Oremert JEFFREY EPSTEIN Package Type Fed& Envelope JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 100218217 US 4 WA Sep 14.200609:14 Al G.SEKYESE 2561195701300060V Transpenaton Charge Discounl Fuel Surcharge Reopeni LES WEXNER LIMITED BRANDS 3 LIMITED PARKWAY GANANNA 0/1 43230 US 17.00 -2.72 1.86 Total Charge CONFIDENTIAL USD 16.14 SO NY_GM_00342015 EFTA_002 147 I 0 EFTA01314671 Invoice Number: 5-590.64683 'flume Date: Sep 19. 2005 Account Number: Page: Sot 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 14.2005 Payer: Shipper Reference: Epstein Fuel Surcharge. FedEx has rippled a luel surcharge 0113 00% to this chimera Dislance Based Prong. 2one 3 INET Sender Tracking ID 792383998590 Sews Turn FodEx Standard Overnighl JEFFREY E. EPSTEIN Package Type Feder Envelope 457 MADISCal AVENUE 2one 3 NEWYORK CITY NY 10022 US Packages 1 Weighl Delivered Svc Area Signed ty FedEx Use N/A Sep IS. 20051122 Al K.GARLAND 00000300000002W Transpariatien Charge Discount Fuel Surcharge Redolent Jay Otnn 13.35 -2.14 1.46 Total Charge USD 12.67 Picked up: Sep 15.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a be surcharge ol 1300% to go shprnant Distance Based Prong. Zone 6 Package sent from: 33480 zp code Fede, has audio(' this sNpmeni for correct ~ages. weigh. and seance. My changes made are Wooled in the Indte amount. Tracking ID 850456468497 Sanwa Twe FedEx Pnceily Overnght Package Type FedEx Envelope Zone 6 Packages 1 Weight 1.011». 0.5 kge Delivered Sep I& 20050926 SS , JANUSZ DANASIAK JEFFREY E EPSTEIN 301E 661N ST APT 11P NEWYORK NY 100214217 US Transpartabon Charge Sim EPSTEIN INTEREST 457 MADISO AYE 4 FL NEW YORK CITY NY 10022 US 18.55 Svc Area Al Fuel Surcharge 2.03 Signed ty L.ROMAN Discount -2.97 Feder Use 2580898100060002! Courier Pickup Charge 0.00 Total Charge USD 17.61 Shipment Detail Subtotal USD 543.20 Picked up: Sep 14.2005 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 1300% to this shprront Distance Based Prong. Zone 3 FedEx has audted this shipment (or correct packages. weight and some*. My changes made are reflected in invace amounl. CAFE Sender Retipiend Tracking ID 493721743660 Sonic* Twe FedEx Privily Overnght Package Type Fedix Box ane 3 Packages Weigh 2.0 lbs. 0.9 kgs Shpping And Receiving Fight Slag Aircraft Sva Inc. 14821 Wong° Drive JACKSONVILLE FL 32216 US Transpanacn Charge ALAN COOK COTOS AIRCRAFT CABINETS 807 HWY 80 WEST BROOKI.ET GA30415 US 21.75 Delivered Sep 15.200510:13 Discount .218 Svc Area AM Fuel Surcharge 2.54 Signed by M.COTO Delivery Ares Surcharge-Commercial 1.25 FedEx Use 0000030004300150W Total Charge USD$ 23.36 CONFIDENTIAL SDNY_GM_00342016 EFTA_002 147 I I EFTA01314672 Invoice Number: 5-590-64683 Invorce Date: Sep It 2005 Account Number: Page: 9 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep IS, 2005 Payor: Recipient Reference: 1358664 Fuel Surcharge • Feces has apple0 a fuel surcharge 0113 00%10 MIS shipment. Detarce Based Pricing. Zone 2 Pe page SOM Iron: 19007 ZC code FedEx Ms audgecl this ornament let cared packages. waghl. and service. Any charges mad: are rellecled in the intake amount. TraclUng 10 55311 1827436 Sender fled ant S00000 Type FedEx PrioNyOvernighl Package Type Gummier Packacmg Zone 2 Packages 1 Waghl 20.0 I . 9.1 kgs DelverCg Sep 16.200609:42 SUPPLIES CANON BUSINESS SOLUTIONS 300 COMMERCE SCUARE BLVD BURLINGTON NJ osoi8-Ivo US Trampcoacon Charge 34.25 Svc Area Al Oisounl .3.43 Signed by .FLORCIRA Fuel Surcharge 4.01 FecEx Use 25811680010(300014/_ Total Charge USD S 34.83 Shipment Detail Subtotal USD S 58.19 FedEx Ground Summary Dxe Packages Weighl Base Charges Other Charges Total Charges Recipient Ground 01116 3 193.0 138.92 94.11 23109 Package Total 3 193.0 138.92 94.17 23109 Total Charges 3 193.0 138.92 94.17 23109 FedEx Ground Bill Recipient Detail Purchase Order Cusaarner Tracking Shwa Svc Plain Zone Nunn, ReSererite IC Name Code DP Weight Base Charge Mee Charge Total C00/00 Pickup Date: 09108 00.00640605 01936053000171 KEYSTONE 422 19320 005 110.0 5212 1 4:) 83 73 019360930001X1 30 10) 019360630001X1 (334 S•Opef: leYSTCNE HELICOPTER 03119 1 EAFWAT OR COATESVILLE.PA 193262700 Aecipert VARY VISOSK1 LARRY V0906110 1131 PINE POINT ROAD SINGER ISLAN3.Fl. 33404 00.406403 01938053)0017M KEYSTONE 422 19320 005 73.0 4305 1 74 66 019 360530001176 0) 30 .00137 01936050000177 (30 Stag: IEYSTONE NEI-COPIER 03AP 1 EARNART OR COATESVILLE.PA 193262703 Reopen: LAAAVVISOSKI LARRY V09090 1131 PINE POINT ROAD S1VGER ISLAS*. Fl. 33404 CEL026406 01936053000175 KEYSTONE 422 +9320 005 '0.0 4339 120;39) 74.68 01936050000176 300410) 01936050000173 (NO Snorer KEYSTONE MELCOPTER 03119 I EAreMAT OR COATESVILLE.PA 193202703 BOSOM UMW V193310 LARRY VISOSN1 1131 PINE POINT ROAD SNOER IRANI). Fr. 33404 CONFIDENTIAL SDNY_GM_00342017 IIIIIIIIIIIIIIIII EFTA 00214712 EFTA01314673 Invoice Number: 5-590-64683 Inv.:ice Dale: Sep 19.2005 Accotni Number Page: l0of 10 FedEx Ground Reference Chan SERVICE CODES 422 G•o.r4 Donesac ZONE DEFINITIONS 24 48 owl.). SL. Itna.CDA OTHER CHARGE CODE DEFINITIONS 001 OS (Ara Sonlect Foe PCP FM Sweats. ISM osA ea- cootie° CONFIDENTIAL SD NY_GM_00342018 EFTA_002 147 I 3 EFTA01314674