EFTA Document EFTA01314584

Invoice Number: Invoice Date: Account Number: Page: Fe0Ex Tax ID' Aug 08. 2005 1 of 8 N W YORK NY 100223643 Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services NEW YORK NY 1 I. 217 US Invoice Summary Aug 08, 2005 Phone: Fax: Internet: (800) 622-1147 bl.F 7-6 (CST) (800) 548.3020 www.fedex.corn FedEx Express Services Transportation Charges 403.85 Base Discount -43.44 Special Handling Charges 83.44 Total Charges 443.85 TOTAL THIS INVOICE LSD 3 443.85 You saved 543.44 in discounts this period! The FedEx Ground accounts referaiced in Ibis ',noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* pioporaotit pus. (okra iris porion wlb your paymOnl 10 FotlEx. Moab do n 014:40 dl kit PIO/somata ,Oul mock payable la Fo£x. Cvnte <I winos. check Iwo er0 ocmpble fon, on trim< ode Remittance Advice Vow payment Is due by Aug 23.2005 SP 01000001 97702 A 1 ASNGI, IMIIIIIMMI Invoice Number Account Number Amount Due USD S 44185 FedEx P.O. Box 371461 PitiSbufgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341901 EFTA_002 14596 EFTA01314584 Tracking No.+Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: invoce Date: Account Number: Page: Aug 08. 2005 2 of 8 eFFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate eating PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Res :dents Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Partys 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 she at www.fedex.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: NOM): Morass: Apt./ Sum: City: State: Phan.' I Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00341902 EFTA_002 14597 EFTA01314585 Invoice Number: Invo:ce Date: Account Number: Page: 308 Aug 08.2005 FedEx Express Shipment Summary by Payor Type Shipper °Simi Number of SNpments 7 Transportation Charges 306.15 Bin. Discount -32.72 Special Handing Charges 7294 TOTAL USD S 347.07 Number of Shipments 7 Total Charges USD S 347.07 Recipient Number of SNements Transportation Charges 47.00 ease Discount 4.70 Special Handing Charges 5.29 TOTAL USD S 47.59 Number of Shipments 1 Total Charges USD S 47.59 Third Party Humber of SNpments 2 Transportation Charges 50.00 Base Discount 4.02 Special Rename Charges 5.21 TOTAL USD S 49.19 Number of Shipments 2 Total Charges USD 5 49.19 TOTAL SHIPMENTS 10 TOTAL CHARGES USD 5 443.85 CONFIDENTIAL SDNY_GM_00341903 UMINIIIIIIIII EFTA_002 14598 EFTA01314586 Invoice Number: [mace Date: Aug 08. 2005 Aocouni Hunter: Page: 4 of 8 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jul 28, 2005 Payor: Shipper Reference: PAH S Fuel &owe . Feder has soled a Itrel surcharge 01 1050% to the shaankerg The delivery commitment lor FedEx 2day to homes or pnvale residences iincludng home othsesl is 7 P.M. the second busness day for Al .A2. A.A. A3, AM. PM. 01 and RIA service areas. Distance Based Nene Zone 6 Package sent from: nate op cede FedEx has audited INs shpment sar correct pareages. wool. and servce. My changes made are /ads In Me budge amount Traddng ID 850413264004 Sender &SIDE' Service Type FedEx 20ay Package Type FedEx Box Zone 6 Packages I WM5e4 5.00& 2.3 KOS Oelvercd Jul 29.2005 1509 DOUG SCNOETIG JEFFREY E EPSTEIN NEW YORK NY 10021.6217 US Transponaton Charge DOUG SCHOETTLG RING SUPER NEVI YORK Girt NY 10025 US 18.00 SvC Nee 2R Signed by V.STEFANOVICH Dieter Residential Delivery 2.00 Fedex Use 2091367200000664V Coulee Firm Charge 0.00 Fuel Surcharge 1.70 Total Charge USG, $ 19.90 Picked up: Aug 01. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SUICha/g0 • F00e, has aPPlei a 'WI surcharge 011250%10 IT4010,09rF. Distance Based Priam% Zone 7 Release syringe on He. INET Tracking ID 791154E96438 Service Type FedEx Express Saver Package Type FedEx Envelope Zone Packages lVNliht NA sextet JEFFREY E. EPSTEIN NEW YORK CITY NY 10022 US Transponaton Charge Rea eel Zone Ranch STANLEY NM 87056 US 9.25 Oelvered Aug 80. 200613:18 Fuel Surcharge 1.04 SVC Nee PM Fiesidenoal OVIverY 2.00 Stied by 7279326 Discount 4.93 FedEx Use 003000600000063402 Delivery Area Surcharge 2.00 Total Charge USDS 13.36 Picked up: Aug 02.2005 Payer: Shipper Reference: belia Fuel Surcharge FedEx has applcd a loci surcharge at 1250% us the dupeners. Distance Bases Pflanz Zone 8 INET Trading ID 791156634092 Service Type FedEx Standard OvenVrt Package Type FedEx Env lope Zone 8 Packages Weir N/A Sender JEFFREY E. EPSTEIN NEW YORK CITY NY 10022 US Trareponaton Charge aB al Ray Pierce LOS ANGELES CA 90028 US 17.30 Oeivensd Aug 00. 200510:54 discount .2.77 SvC Area Al Residential Delivery 2.00 Signed by R.PIERCE Fuel surcharge 1.82 Feder Use 000000000V00026&_ Total Charge USG, $ 18.35 CONFIDENTIAL SONY_GM_00341904 EFTA_002 14599 EFTA01314587 Invoice Number: Invoice Dale: Aomori Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Aug 08.2005 Sofa Dropped off: Aug 02. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx hasegged a fuel *When* Cl 1250%10 this enigma* Defame Based Pricing. Zone 6 easrage sent from: 75209 20 code FedEx Ms asiled It's shpment ter cared packages. weight, and service. Any changes made are rellecled in the invoke amount. We wed:mayou charges based on a dimensional weleN orate he x 25" x 2r. &AOKI by 194. Trading ID 841799001459 Sender ReCiDel Service Type Facts May Package Type Cuslomer Packagng Zone 6 Packages Weigel 39.01b5. 17.7 kgs Defvered Aug 04.200610:01 KEN WOMAN JEFFREY E EPSTEIN NEW YORK NY 10021.8217 US Tramped:eon Charge KAREN MOLLIES KEYSTONE HELICOPTERS WEST CHESTER PA 19380 US 159.30 Sue Nee 1.2 DISCOunl -15.93 Signed by POONES Cledwed Value Charge 25.00 Dec. van USD 5.000.00 Fuel Surcharge 17.92 FerEx Use 21.1168200.0600060,_ Rear:isobar I/Ovary 2.00 Total Charge USD S 180.20 Dropped on: Aug 02. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feet x hasegged airier surcharge or 12 50%8) MIS Shipuenl. Defence Based Pricing. Zara 7 Package sent horn: 10022 zja code FedEx has Wedged INS ShOment1Or Oared packages gal and service. Any Changes made We reflected In the rrreeicre amount. Release signalise en 163. Troclung ID 661586784296 al222221 Service Type FedEx PronlyOvernighl JEFFREY EPSTEIN 1=1 Package Type FedEx P* JEFFREY E EPSTEIN ZORRO RANCH Zone Packages weghr SO Pas. 3.8 kgs NEW YORK NY 10021.6217 US STANLEY N/.187056 US Delvered Aug 03, 200513:18 mimpotarion Charge 5150 Svc Nsa AM Res.dereal °Ovary 2.00 Signed by 7279326 01100tAl 4.35 Fe£x Use 214185170000001602 Fuel Surcharge 6.02 Delivery Area Surcharge 2.00 Total Charge USD 58.17 CONFIDENTIAL SDNY_GM_00341905 EFTA_002 14600 EFTA01314588 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Aug 08. 2005 6 of 8 Picked up: Aug 03. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has «speed a fuel surcharge 0112 50% to ass Moment Distance Based Prong. Zone 6 Package sent from 10022 zp code Tracking ID 851586784302 Sender Rec. sn: Senile TBse FedEx Siarklard Overnighi JEFFREY EPSTEIN Package Type Fetes Envelope JEFFREY E EPSTEIN Zone Packages 1 NEW YORK NY 100214217 US Weight NIA Delivered Aug 04.200512:12 Transportation Charge 16.50 Svc Area AA D6COure .2 84 Sorted by .8002ER Fuel Surcharge 1.73 FedEx Use 2150623500040002i Total Charge USDå 15.50 Dropped off: Aug 04, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 0l12.50% to Ito shprrent. Oisience Based Pricing. Zone 7 Package sent from: 87056 arp code FedEx has audted this sNpnent for correct packages. weight and service. My changes made are renecied in he invace wow Tracking ID 827487047168 Sanwa Type FedEx Privily Oyemght Package Type FedEx Pak Zone 7 Packages 1 WOIpM 2.0 Ms. 0.9(95 Delivered Aug 05. 20050859 MMOMMOM JEFFREY E EPSTEIN NEW YORK NY 100214217 US Transportation Charge &G &W ERIC GARY EPSTEN INTESTS NEW YORK CITY NY 10022 US 33.00 Sit Area Al DSC/Duce 3.30 Signed by P.DIAZ Fuel Surcharge 3.71 FedEx Use 2161916900040015t Total Charge USD S 33.41 Shipment Detail Subtotal USSD3 347.07 CONFIDENTIAL SDNY_GM_00341906 EFTA_0021460 I EFTA01314589 Invoice Number: Invoice Date: Account Number: Page: 7 of 8 Aug 08.2005 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 02.2005 Payor: Recipient Reference: P0.3320277. CO-005843 Fuel Surcharge. Fear nes areled a fuel surcharge 01 12 50%10 this anima,* Weather delay • Thunderstorm. ()stance Based Pricing. Zone 7 FedF-x has audited INs shpmenl icr tarred packages. weight. and service. Any changes mad* am reflected in the invoke amount. WO CakulaHr1 TOW charges based On a dimensionalA.4N IRE T Tradong ID 790597080251 Service Tyco FedEx Pr:onlyOvernight Package 'hoe °encore PathifinCl 016.0 trs .13*x Sender x T. 0Mtled by 194 Resign MIKE PETERS N908..IE IVACO AVIATION SERVICES narcy lelix acss Zone 7 Packages I Waghl 10 Es. 2.1kgs PHOENIX A2 85027 US Transportzton Charge LAKE CITY FL 32025 us 47.00 Delvered Aug 04.2005D9:51 Fuel Surcharge 5.29 Svc Area MI Oiscotni 4.70 Signed by O.ROBERTS Fe£x Use COIX000004X01598C Total Charge USD 47.50 Shipment Detail Subtotal USD S 47.50 Dropped on: Jul 27.2005 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has tippled a bet Noche/pa *1 10.50% to this shipment. Detente Based Ruing. Zone 4 TracJng ID 827487049496 SOnCe TYPO FedEx Priority OvernIfitel Package Type Feats Emetics Zone 4 Packages I Weight NA Delvered Jul 28.2006 08:41 SYC Nee Al Signed by DARRELL FeelEx Use 2081637909C00002/_ eRMer STANLEY NM 87056 US Transporldon Charge Fuel Surcharge Discount awpmi MARY JONES ADVANCED EXCESISE EOUIINAENT WHEAT RIDGE CO 80033 US IMP IMP IMP 17.00 = 1.50 .2.72 = Total Charge CONFIDENTIAL USD$ 15.78 SDNY_OM_0034 1 907 EFTA 00214602 EFTA01314590 Invoice Number: Invoice Date: Accounl Number Page: FedEx Express Shipment Detail By Payor Type (Original) Aug 08. 2005 8 of 8 Picked up: Aug 04.2005 Payer: Third Party Reference: NO REFERENCE INFORMATION cugi Surcharge. xede, ass soled a fuelsurcharge or 1250%*0 01K snOmert Distance Based Ricci% Zone 3 FedEx Iles audited Ns snpmeni sor corned packages, weight and eervee. My changes made ere reflected In me Invoice annum We calculated your charges based on a denensianal weight al 10.0 Pas..13* x 12- x divided by I St. Tracking ID 851292863197 Sender Reddest Service TKie Fedex Prow Ckemigiv Package Type Cusarner Packaging Zone 3 Packages I Weghi 4.0 es. takes Delvered Aug 05. 200510:15 WIRY SOKOL TITAN AVIATION CORP FORT LAUDERDALE Fl. 33315-3322 US Transpodaton Charge LARRY MORRISON JEGEL CO TIMCOLAKE CRY LAKE CRY FL 32025 US 33,00 Svc Area AM Discoed ago scow by W.GRIFFIN Fuel Surcharge 3.71 FedEx Use 218121 11 P0000015/ Total Charge USD S 13.41 Shipment Detail Subtotal USD S 40.19 CONFIDENTIAL SDNY_GM_00341908 EFTA_00214603 EFTA01314591