EFTA01319650

Invoice Number: 7-601-30609 Invoice Date: Sep 13.2004 Account Number: Page: 1 o17 FOCIEx Tax ID' JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7.6 (CST) Fax: Invoice Summary Sep 13, 2004 Internet: www.ledex.com FedEx Express Services Transportation Charges 268.75 Base Discount -29.87 Special Handling Charges 22.66 Total Charges USD.5.. 26134 TOTAL THIS INVOICE LSD S 26134 You saved 529.87 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this rwoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To war* propercnot abbe return Hr palen will your Daymentio Fedex. Munoz n 05100 of 1CM. nossenuaa 'tut chock payable to Fo£x. I, rOr corr.:1;0nm checkIwo re OrneOlt kan on revene nee Remittance Advice Your payment Is due by Sep 28.2004 114420817601306090600002615 1457 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 7.601-30609 USD 5261.54 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349179 EFTA_002 2 1 87 1 EFTA01319650 Invoice Number: 7601.30609 Invoice Date: Sep 13.2004 Account Number: Page: 2 of 7 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation RFRIRE 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 ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA NAM Recipient Include Recipenrs Account No. RSA Rabin Sender RTA Rabin Third Party 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 visit our Internet site at www.fedex.com or register for FIO. FedkK Federal Express Please Indicate change In address for the *section! I listed below: n Physical Address E Billing Address 1 Mailing Address Account Number: Name: Add eSS: Apt./ Suite: Stare: 284 Myna: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00349180 EFTA_00221872 EFTA01319651 Invoice Number: 7-601.30609 Invo:ce Date: Sep 13.2004 Account Number: Page: 3 ot7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of SNprnents Transportation Charges 245.25 Base Discount -27.52 Special Handling Charges 19.43 TOTAL USD $ 237.16 Number of Shipments 7 Total Charges USD S 237å6 Recipient Humber of shipments Transportation Charges 23.50 Base Discount -2.35 Special Handing Charges 3.23 TOTAL USD S 24.38 Number of Shipments 1 Total Charges USD 5 2428 TOTAL SHIPMENTS 8 TOTAL CHARGES USDS 261.54 CONFIDENTIAL SDNY_GM_00349181 IIIIIIIIIIIMIIII EFTA_002 2 I 87 3 EFTA01319652 Invoice Number: 7.601.30609 Invoice Date: Sep 13. 2004 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 30. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Nei surcharge 017.00%10 this sNpneni. Dislance Based Prong. Zone 6 11/e calculated your nartlea eased on a dmensonal waght of 12.009.,15' X IT X Ir.dlvlded by 134. Release 99rICALIfe on Me. POwarship Sonde. Redden' Tracking ID 792078628100 Sanwa Nee FedEx Pnaily Overnght Package Typo Customer Packaging Zone 6 Packages 1 Weight 10.0 la 4.5 Iva JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100224643 US Transpsnaccn Charge JEFFREY EPSTEIN 358 EL BRLLO WAY PAW BEACH FL 33480 US 60.75 Delivered Aug 31. M0410:16 Dacount 4.08 Ste Area M Fuel Surcharge 3.63 &red by 712519 Residential Delivery 1/5 FedEx Use 084336019(0001574W Total Charge USD 60.25 Picked up: Sep 01. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 7.00% le this shipment. Distance Based PrKing. Zone 7 FedEx has audted this shipment for correct packages. weight and same*. Any changes made are reflected n Iho invoice amount. We CalCUlated your charges based on a drnensonai naghl o1 22.O les..24' x 16' x W.divided by 194. InternetShp Sender Recioienl Tracking ID 791328906052 Sarno, Type FedEx Express Saver Package Type Customer Pad18000 Zone 7 Packages I Weigh 110 lbs.8.2kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEWYORK NY 100224843 US Transportation Charge BOB HIGHOCAYER MIEN WARDY 210 SOUTH GALENA STREET ASPEN CO 81611 US 43.35 Denvered Sep 07. 200412:10 Dicourc .4.34 Svc Area AM Fuel Surcharge 2.73 sped by FRED Delivery Area Surcharge-Commercial 1.00 FedEx Use 55788471013007177/ Total Charge USD 42.74 CONFIDENTIAL SDNY_GM_00349182 EFTA_00221874 EFTA01319653 Invoice Number: 7-601.30609 Invoice Date: Sep 13.2004 Accoutu Number: F498: Sot 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 02.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuck Surcharge. FeCIEs has appied a fuel surcharge 01 7.00% tO 014801:1000t Octane* Based Pricing. Zone 6 1st atleMP1 Sep 07.2004 at 04,02 PM. Weather delay • Hurricane. InternstShIp Sender TriKkIng ICI 791330100680 Service Type FedF-x Standard Overright Package Type FedF-x Emebpa Zone 6 Packages 1 Weight 1.0 tre. 0.5 kgS Delvered Sep 08. 20041323 Svc Nee AA Signed by CAUTRY Fete Use 568015600000002440_ Total Charge JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6643 US 'rainwater:On Charge Oiseaull Fuel St/charge Redolent ROGER ZEHR SCHOOLEY CADILLAC 2101 45TH STFtEET WEST PALM BEACH FL 33407 US 1645 .2.47 0.91 t130 13.89 Dropped on: Sep 04. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appfed a luel surcharge et 7.00% to Ms shpment Deana Based Pricing. Zone 7 Package sent berm 87056 zip code Trackirg ID 827487045958 allEggr Service Type recta Prianly Overnight BFUCE U GORDON Package Type FedEx ErNelope JEFFREY E EPSTEIN Zone 7 4571.4ADISON AVE R. 4 Packages 1 NEW YORK NY 111022-6843 US Weighl Delvered Svc Area Signed by Fe£x Use 1.0 has. 0.5 kgs Sep 07.200409:40 Al .RUESHI 348026706,000024IL Transportation Charge Oisceml Fuel Surcharge EISSIELtal G mAinissu. NEW YCRK CITY NY 10021 US Total Charge t1:30 imp eaal 1130 • .2.93 1.08 win Dropped oft: Sep 07. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feces has awed a luel surcharge CI 8.50% to INS shOment. Deane* Based Pricing. Zone 8 FedF-x has auided this shprnent her cared packages. weight, and service. Any changes made are ranted in the invoice amount. We Calculated you charges based on a dimensionalweight 0120.0 me It x x it% dirleaCi by 194. Tracking ID 837169384510 Service Type FedF-x 20ay Package Type Customs PacksOn9 Zone 11 Packages Woolo Delvered Svc Area Signed by FerEs Use 1 18.0 lbs. 8.2 kgs Sep 09.200409:15 A2 LMOHAMID 251058010000611&_ Dr DAVE RODGERS JEFFREY E EPSTEIN 457 AMMONAYE FL 4 NEW YORK NY 10022-6843 US Transpcnceson Charge Discount Fuel Surcharge Redolent MED/ME INC MEOSPACE INC 23610 N 207H DANE SURE 10 PHOENIX *285027 US 4690 -4.89 3.74 Total Charge CONFIDENTIAL USD S 47.75 SONY_GM_00349183 EFTA_00221875 EFTA01319654 Invoice Number: 7.601.30609 Invoice Date: Sep 13. 2004 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 08.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 018.50% is this shipment Dislance Based Prong. Zero 4 Package Sent from 10021 zp code FedEx has audted this shipment far correct paekagas. weight and service. My charges made are refleckd n te invace amount. We cakulalC4 mor charges eased on a Omensenal weight 0144.0 tra..21' x x 2lndivided by 194. Tracking ID 837133953116 Sender B1021231 Sanwa Type FedEx Express Saver Package Type Customer Packaging Zone 4 Packages 1 Weight 400 be. 162 kg; JEFFREY E EPSTEIN 457 MADISCN AVE FL 4 NEW YORK NY 100224843 US Tramp:intik:A Charge MARX LUNDBERG 6625 WEST CAMPUS OVAL SUIT 105 NEW ALBANY OH 43054 US 42.55 Delivered Sep 10. 20041256 Discount 4.26 Ste Area A2 Fuel SurChange 3.25 Signal by S.CAHN Courier Pickup Charge 0.00 FedEx Use 25214619000071711_ Total Charge USD S 41.54 Picked up: Sep 09, 2004 Payor: Shipper Reference: HARRY Fuel Surcharge. FedEx has applied a fuel surcharge at 8.50% lo this shipment Distance Based Pnong. Zone 4 intemeiShO Tracking ID 792085629553 Sanwa Type FedEx Pnceily Oyernght Package Type FedEx Envelope 2ene 4 Packages I Weigh 1.0Ibs. 05 kgs JEFFREY E EPSTEIN 457 MADISCN AVE FL 4 NEWYORK NY 100224841 US Traneconekon Charge PEG UGLAND NA. PROPERTY 6525 WEST CAMPUS OVAL NEW ALBANY OH 43354 US 15.95 Delivered Sep IO. 20041022 Discour4 ,255 Svc Area A2 Fuel Surcharge 1.14 Signed by D.OAKLEY FedEx Use 5585136414306020a/ Total Charge USD S 14.54 Shipment Detail Subtotal USD S 237.16 CONFIDENTIAL SDNY_GM_00349184 EFTA_00221876 EFTA01319655 Invoice Number: 7-601-30609 Invoice Date: Sep 13.200. Accouni Number: Page: 7 of 7 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Sep 02.2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel surcharge. FedEx has appled a fuel suit:hang Of 7.03% to INS shoment Distance Based Priceig. Zone 6 Weather delay. Kontane Release Draftee on lie. Deming ID 845915648554 Sender Redolent Service Type FedEx Standard Ovenntit DEREK GOSSETT LARRY MORRISON Package Typo FedEx Box CENTURION HAAS Zone 8 194 INDUSTRIAL BLVD STE B LAKE WORTI4 FL 33467 US Packages I MCKINNEY TX 75069 US 11/e44 1.0 lbs. 0.5 kgs Delv00:1 Sop 07. 20041430 Transponaton Charge 23.50 Svc Area AA Discount -2.35 Signed by D. GOSSETT Declared value Charge 0.00 Dec. Valle USD 1.03 Fuel Si:charge 1.48 reek" Use 2461 I64200001371(02 Resieenos/ INevery 1.75 Total Charge USDS 24.38 Shipment Detail Subtotal USD $ 21.36 CONFIDENTIAL IIIIIIIIIMIIIII SDNY_GM_00349185 EFTA_00221877 EFTA01319656