EFTA Document EFTA01314592

Invoice Number: 5-530-26724 Invoice Date: Aug 14 2O35 Account Nurnber: 1144.2081.6 Page: 1 o18 Fades Tax ID: 71.0427007 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 US Invoice Summary Aug 15, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges 488.65 Base Discount -51.03 Special Handling Charges 108.70 Total Charges USD.5.. 546.32 TOTAL THIS INVOICE LSD 546.32 You saved 551.03 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this .woice have been transferred and assigned to. are aimed by. and are payable to FedEx Excess. To woo propercnot pause return ass pMon win your payment to FedEx. Flesee ea n sago or kit Moms matt itui chock payable,. FeSEx- roicwoeciatteni. check NyemV cd, p'ele 'can on renww side Remittance Advice Your payment Is due by Aug 30.2005 114420815530267243300005463255 SP 01000001 97702 A I ASNGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 5.530.26724 1144-20814 USD 5 546.32 FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341912 EFTA 00214607 EFTA01314592 Invoice Number: 5-530-26724 Invoice Date: Aug 15. 2005 Account Number: I I44-2081.6 Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation $FFORE 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 Biting PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recaxenrs Account No. RSA Rebill Sender RTA Rabin 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 1-800-622-1147, visit our Internet site at www.ledex.com or register for FIO. Fed1K Federal Express Fleetco indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144-2081-6 Name: Address: Apt., Suite: City: Stale: Bp: Phone: I Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00341913 EFTA_00214608 EFTA01314593 Invoice Number: 5-530-26724 Invoece Date: Aug 15, 2005 Account Number: 1144.20613 Page: 3 or 8 FedEx Express Shipment Summary by Payor Type Shipper Original NUTIXII Of Shipments 10 Transportation Charges 026.50 Bass Discount -04.81 Special Handling Charges 65.71 TOTAL USD $ 447.40 Number of Shipments 10 Total Charges USD3 447.40 Recipient Number of Shipments 2 Transportation Charges 62.15 Base Discount 4.22 Special Handling Charges 42.99 TOTAL USD 3 98.92 Numbs' of Shipments 2 Total Charges USD 3 98.92 TOTAL SHIPMENTS 12 TOTAL CHARGES USD3 546.32 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 04.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FecEx has espied a Net surcharge of 12.50% to Nis shipment. Distance Based Pricing. Zone 8 1NET Traclung 10 790108820987 SeA000 Type Facts Express Save( JEFFREY E. EPSTEie Package Type Pectic Envelope 457 MAOSSONAVENUE Zone B NEW YORK CITY NY 10022 US Packages 1 Werghl NA TransporlzOon Charge 1005 Delvere0 Aug 08. 2005 13:00 RosOartai DeWE.y 200 Sue Area Al Fuel Surcharge 1.10 Signed by R.RICHAA0 OISCounl .1 01 FecEx Use 000000000:0800835C Total Charge USD 3 12.17 CONFIDENTIAL SONY_GM_00341914 IIIIIIIIMIIIIIII EFTA_0021460 EFTA01314594 Invoice Number: 5-530-26724 Invoice Date: Aug 15.2005 Account Number. 1144-2081.6 Page: 4 018 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 04, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx nes apple0 a tutu surcharge 0112.50% teals shurnent. Oislano, Oased Pricing. Zone 7 FedEx NS audited Me shipment Ice correct paclogges. week and service. Any <flanges made are reflected in Me mvoIce anowil. Release signature en Ale. Trackng ID 802395480766 Sender Service Type FedEx Priority OviiinVOM Package Type Customer Packaging JEFFREY E EPSTEIN Zone 7 301E 667H ST AFT 11P Paciseges NEW YORK NY 100214217 US Weight 40.0 lbs. 18.2 kgs Delivered Aug OS. 200512:42 Transconallon Charge 128 75 Svc Area MA Discount .1268 Signed by 7279236 Delve Area Surcharge 200 FedEx Use 2161589114400315,02 Fuel Surcharge 14 48 Courier Pickup Charge 000 Residential Delivery 200 Total Charge USD 5 134.35 Dropped off: Aug 04.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a luel surcharge ol I 2 50% 10 this shipment. cased Pncirq. Zone 4 Paucege sent hem: 75209 zip code Release signature on fled. Tracking ID 851614362756 Sends Service Type FedEx Priority °vermeil G WHITE CO LARRY VISOSKI Package Type FedEx Envelope JEFFREY E EPSTEIN ZORRO RANCI4 Zone 4 301 E 66TH ST APT IIP 49 ZORRO RANCH RD Padueges NEW YORK NY 100214217 US STANLEY NM 87056 US VicugN NIA Delivered Aug 05. 200512:42 Transportation Charge 17.00 Svc Area RM Discount -2.72 Signed by 7279236 Fuel Surcharge 1.79 FedEx Use 21619298MM:002M Readential Delivery 2.00 Deivery Area Sufi:forge 2.00 Total Charge USD$ 20.07 CONFIDENTIAL SONIY_GM_00341915 EFTA_002 14610 EFTA01314595 Invoice Number: 5-530-26724 Invoice Date: Aug 15.2005 Account Number: 1144.2081.8 Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Aug 05. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Su«harge • Fe0Ex haSawled a fuel surcharge of 12 50% to this shipment. Delano° Based Pricing. Zone 7 FedEx his atened the shpment son correct packages. weight and service. Any mangos made We reflected in the invoke amount Release signature on lib. INET Tardang ID 791636009617 Service Type Fed& Prianly Overnight Package Type F.&x Pak Zone Packages Weight 1.0 Itn& 0.51195 Peered Aug 08. 2006 12:51 SVC Net RN Signed by 7279326 Fe0Ex Use CO0C00000000I59502 Sender JEFFREY E. EPSTEIN 457 1AADISONAVEMJE NEW YORK CRY NY 10022 US Transpotaren Charge Oiscee Delivery Area Surcharge Fuel Surcharge Reed:Nobel Oetvery Redolent Jeffrey Epmen Zone Ranch 09 Zona Ranch Rd STAIA.EY NM 87056 VS 3025 .3.03 2.00 3.40 2.00 Total Charge USD 34.62 Picked up: Aug 05.2005 Payor: Shipper Reference: Harry Fud Surcharge Fe£x has appled a luel surcharge of 12.50% to this shipment. Deana Based Pricing. Zone INET Sender Tracking tO 792993701866 Service Tyre FedEx Way Package Type FedEx Envelope Zone Packages Weight Deere SVC Net Signed by Fece Use 4 1 NA Aug 08. 2006 09:32 A2 J.NIGHTWINE 000000000660111D/_ Total Charge JEFFREY E. EPSTEIN 457 IAADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Fuel Surcharge Oisonni Redpenl Peg Ugland NA. Property 8000 wane.) Parkway NEW ALBANY OH 43054 US USD 8.60 0.97 488 - 8.71 - Picked up: Aug 08.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fud Surcharge Fe£x has apple a fuel surcharge of 12.50% to this shipment Durance Based Akin°. Zone 7 recta has audiled this dm:nent lor cored packages. weight and service. Any changes made as rellecied in the invoice amount. Tracking 10 537133952752 Service Tyre FedEx PO:wryOvernight Package Type Cowart Packer/nil Zone Packages WSghl 10.0Ibs. 4.5 kgs Delvered Aug CD 200609:43 Svc Area A2 Signedby &ERNST FecEx Use 2201500506030015C Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN 301 E66THSTAPT1IP NEW YORK NY I CO21-6217 US Transpatavon Charge Oisouni Fuel Surcharge Conner Pickup Charge Recieni GOVENOR &LL & BARBARA RICHARD 1 MANSION DR SANTA FE NA187501 US 60.00 -6.00 6.75 0.00 Total Charge CONFIDENTIAL USD S 60.75 SDNY_OM_00341 916 EFTA_002 146 I I EFTA01314596 Invoice Number: 5.530.26724 Invoice Date: Aug 15. 2005 Account Number: 1144.2081.6 Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 08. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. aecIEx has applied a fuel surcharge Or 12 50% tO dus Shpment Dislance Based Prong. Zone 6 Package Sent from 33480 dp code FedEx has audted this shipment for correct packages. weigh. and same:. Any changes made are reflected n the mace amount. Tracking ID 850413263512 SeN4Oe T199 FedEx Priority Overnight Sender Rec en al m. JANUSZ BANASIAK Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301E 86TH ST APT 11P 457 MADISON AVE 4FL Packages I NEW YORK NY 100214217 US NEW YORK CITY NY 10022 US Weigh! 2.0lb%. 0.9 laps Delivered Aug 09.200509:15 Tramparleari Charge 32.00 Svc Area Al Fuel Surcharge 3.60 Signed by L.ROMAN Courier Pickup OWN. 0.00 FedEx Use 22012318013000015/ DECOZOC -3.20 Total Charge USD 32.40 Picked up: Aug 09. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 12.50% to his shipment. Chslance Based Prong. Zone 7 Padrage Sent from 87056 19 Cede Release 'gnaw. on Me. Tracking ID 835323806549 Sender Redolera Sen1Ce T)Pe FedEx Priority Overnight Package Type Fedex Envelope Zone 7 Packages 1 Weight NIA Delivered Aug 10. 200509:19 LARRY VISOSKI JEFFREY E EPSTEIN 301E 86TH ST APT 11P NEW YORK NY 10021-6217 US Transporleeco Charge BELLMERiC EPSTEIN INVESTMENTS 457 MADISON AVE 4 FL NEW YORK CITY NY 10022 US 1810 Svc Area Al Discourd -2.98 Signed by LARRY VISOSKI Fuel Surcharge 156 FedEx Use 221215560000000202 Courier PICkup Charge 0.00 Total Charge USD 17.57 CONFIDENTIAL SDNY_OM_00341917 EFTA_002 146 I 2 EFTA01314597 Invoice Number: 5-530-26724 'nye:co Date: Aug 15.2005 Accoum Number: 114420816 Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 09.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuck Suicnarge • Fedex has appled a fuel surcharge of 12 50%So this Shipment. Rectoccd not inbusiness dazed. Oulaece Based Pricing. Zone 8 tat anew! Aug 10.2006 at 08:11 AM. Fedex has atkined ins snement for correct packages. weight and service. Any changes made are reflected in me irniae amount. Trading l0 637133952819 Sender Re600I Service Type FecIF-x PrianlyOvernighl DEFFREY EPSTEIN REAGAN Package Type CusIcamer Packagng Zone Packages 1 Wright 10.0 lbs. 4.5 ligs Delvered Aug 10.200611:52 JEFFREY E EPSTEIN 301 E 66TH ST APT I IP NEW CANNY 10021-6217 US Transporbton Charge 6125 Svc Area Al Fuel Sugharge 6.89 Signed by T.SOLTIS Conner Podup Charge 0.00 Fedex Use 22I164290.0C000I6r_ OISOotinl 6.13 Total Charge USD $ 62.01 Picked up: Aug 10, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fe£x has arcked a foal surcharge of 1250% to this shipmenl. Demme Based Pricing. Zone 7 Package sent loam: 10022 zip code Facts has audited this shpment icr cared packages. waghl. and service. Any changes made are rellecIed in the invoice amount. Release slgnature on Ilia Tracking ID 802395480365 Sender 8.958/22I mo Service Type FedEx PnanlyOvernighl JEFFREY EPSTEIN JEFFREY EPSTEIN imi Package Type FedEx Box JEFFREY E EPSTEIN 20RRO RANCH imi i i Zone 7 301 E66THSTAPT IIP 49 ZORRO RANCH RD Iml Packages 1 Weight 10.0 lbs. 4.5 kgs NEW YORK NY 10021-6217 US STANLEY NM 67056 US imm imi Delvered Aug 11.200514:35 Transporlaban Charge 80.00 m Svc Nee RM Residential Delve? 2.00 m Signed by 7279326 Fuel Scrcharge 6.75 Fe£x Use 222082030aX00015,02 0400unt 4.00 Delivery Area Surcharge 2.00 Total Charge USD S 64.75 Shipment Detail Subtotal USD S 447..00 CONFIDENTIAL SONY_GM_00341918 EFTA_002146B EFTA01314598 Invoice Number: 5-530-26724 Invoice Date: Aug 15. 2005 Account Number 1144-2081.6 Page: Sofa FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 05.2005 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge EWEN has sots a toot surcharge or 1250%10 the Shlrere The delivery commitment for FedEx 2day to homes or pnvate residences. Oncludng home cif cosi is 7 P.M. the second busness day for Al .A2. M. A3. AM. PM. DI and RIA servce areas. Distance BUN' Pricng. Zone 4 Release signature on lie. INET Sender Saddam Trading ID 790602258729 CHARLES WEBB LARRY VISOSKI Service Typo FedEx 20ay HERITAGE AVIATION SERVICES ZORRO RANCH Package Type Cush:filer Padoging 2617 AVAITION PARKWAY 49 ZORRO RANCH RD Zone 4 GRAND PRAIRIE TX 75052 US STANLEY NM 87056 US Package Warr 17.0 lbs. 7.71198 Transportation Charge 27.40 Deivered Aug 09. 20051340 Residentg4 Delivery 2.00 Svc Asea RM Fuel Surcharge 2.63 Sninsel by 7279326 Odivery Area Surcharge 2.00 Feely Use 0030001:0013006024132 Discount -2.34 Total Charge USD 27.82 Picked up: Aug Oa, 2005 Payer: Recipient Reference: 40-20.NA Fuel Surcharge • FedEx has appbsd a haat surcharge of 12.50% to the Miring. Distance Based Pricoe. Zone 8 FedEx has audeed this shrpmenl far correct packages. weight. and service. My changes made are reelected in the invoice encore. We calculated your charges fused en a dmonsionalweght of 5.0 lbs..11- x 11' x T. dvided by 194. CAFE Sender Redden! Tracking ID 692565205900 SHIPPING David Rodgers Service Typo FedEx Standard Overnr MEDSPACE Hypaien Air Package Type Costa-nee Packer.; 23610 N 20TH DR 7318 Heathley Drum Zone 8 PHOENIX AZ 85027 US LAKE WORTH FL 33467 US Packages Weir 1.0 bas 0.5 kOS Transponaton Charge 38.75 Delvered Aug 10.200513:51 Discount -3.88 Svc Area AA Inaccessible Dargerous Goods 30.00 Signed by P.RODGERS Resident's,' Delivery 2.00 FedEx use 01:00001:008001419_ Fuel Surcharge 4.36 Total Charge USOS 71.23 Shipment Detail Subtotal USG 98.92 CONFIDENTIAL SDNY_GM_00341919 EFTA 00214614 EFTA01314599