EFTA Document EFTA01314630

Invoice Number: 5-542-59311 Invoice Date: Aug 22.2095 Account Number: Page: 1 o19 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FeCtEx Tax ID: 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT t P NEW YORK NY 10021.6217 US Invoice Summary Aug 22, 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 502.90 Base Discount -55.70 Special Handling Charges 83.91 Total Charges USD.3.. 531.11 TOTAL THIS INVOICE 1/SD 3 531.11 You saved 555.70 in discounts this period! IIIMIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis invoke have been transferred ard assigned lo. are aimed by. and are payable to FedEx Express. To ware propercnot obese return ins omen will your paymenlio Fedex. Flue. ea not madam boa Inoue make your cheek Payable la Fo£x. ror MAN!, d trXrem tick Iwo ire amain. ha, on revoke nee Remittance Advice Your payment is due by Sep 06.2005 114420815542593115500005311113 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 5.542-59311 USD 5 531.11 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341960 EFTA 00214655 EFTA01314630 Invoice Number: 5-542-59311 Invoice Date: Aug 22. 2005 Account Number: Page: 2 of 9 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 party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. RSA Rebill Sender RTA Rebill Third Parry 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 she at www.fedex.com or register for FIO. Federal Express Nene indicate change in address tor the accounl x listed below: I Physical Address K Billing Address P Mailing Address Account Number: Name: Address: Apt./ Suite: CO: Stale: Bp: Phalle: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341961 EFTA_00214656 EFTA01314631 Invoice Number: 5-542-59311 Invace Date: Aug 22.2005 Account Number: Par: 3 of 9 FedEx Express Shipment Summary by Payor Type Shipper °MONS Humber of sNprnents 12 Transportation Charges 308.55 Base Discount -35.14 Special Handling Charges 56.19 TOTAL USD S 329.60 Number of Shipments 12 Total Charges USD S 329.60 Recipient Humber of sNpments Transportation Charges 175.75 Base Discount -17.58 Special Handling Charges 23.77 TOTAL USD S 181.94 Number of Shipments 1 Total Charges USDS 181.94 Third Party Humber of sNpments Transportation Charges less Base Discount -2.98 Special Handling cearDes 3.95 TOTAL USD S 19.57 Number of Shipments 1 Total Charges USDS 19.57 TOTAL SHIPMENTS 14 TOTAL CHARGES USDS 531.11 CONFIDENTIAL SDNY_GM_00341962 IIIIIIIIMMIll EFTA 00214657 EFTA01314632 Invoice Number: 5-542-59311 Invcsce Date: Aug 22. 2005 Amami Number Page: 4 019 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 05.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has seated a fuel surcharge of 1250% to the shOmere The delivery commitment for FedEx 2day to homes or enema: residences Ilncludng tome tikes) is 7 P.M. the second busness day for Al .A2. AA AS. AM. PM. 61 ark AM servce areas. pawner Based Peen°. Zone 7 Package sent from: 33461 443 cede FedEx hat,audeed INS snpment fit correct packages. wasps. and servce. My Menges made are reflected In Me Invoice amount. Release signature on lie. Tracking ID 851236577640 Servos Type FedEx 20ay Package Type Ouskxner Packaging Zone 7 Packages I WercrI 8.0 lbs. 3.6 legs Delvered Aug 08. 20051251 §2001 CHRISTOPHER GALE JEFFREY E EPSTEIN 331 E 66TH ST APT 11P NEW YORK NY 10021.6217 US Tramporiatron emerge &SO LARRY VISOSKI 26.00 Svc Area 2R Discowe -2.60 Signed by 7279326 Fuel Surcharge 2.93 FedEx Use 2170871500000080132 ANICISItlei Deaver). 2.00 °dimly Area Surcharge 2.00 Total Charge USDS 30.33 [Sopped off: Aug 11. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fo0Ex has appted a fuel surcharge of 12.50% to the thipment Distance Based Pricing, Zone 7 Package tent Iron: 87505 20 acne Tee:mem 827487047135 Sender &SW Semi= Type FedEx Proarily OremigN ERIC GARY Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 7 331 E 66TH ST APT 11P 457 MADISON AYE ITHFL Packages I NEW YORK NY 10021.6217 US NEW YORK CITY NY 10022 US W001 NA Delvered Aug 12.200508:58 Transponaton Charge SW Area At Olscouni Signed by L ROMAN Fuel Surcharge FedEx Use 22311763013000602C Total Charge CONFIDENTIAL 18.60 1.95 USD S 17.57 SDNY_GM_00341963 EFTA_00214658 EFTA01314633 Invoice Number: 5-542-59311 Invo:ce Dale: Aug 22. 2005 Accarni Number: - Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Aug 11.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fe0Ex has apgled a fuel surcharge Ct 12 50%10 this shipment. Octane* Based Pricing. Zone 8 Package sem horn: 33461 20 Cede Pectic has asiled ass shprnent ler rimed packages. waghl. and service. Any changes made are rellecled in the awoke amount. Trade® ID 829333851655 Sender Reticent Service Type FedEx Expose Saw OAVE RODGERS MEOAIRE let Package Type Cusionier Packagng JEFFREY E EPSTEIN GO klEOSPACE INC Zone 6 301 E 66T11 ST APT 1IP 23610 N 20TH DR STE 10 Packages 1 NEW YORK NY 10021.6217 US PHOENIX AZ 85027 US Waghl 24.0 lbs. 10.9 kgs DetveN.0 Aug 16.200509:13 Tramecterion Charge 51.60 Svc Area A2 Fuel Surcharge 5.81 Signed by PA STRATTER OiscouI 6.16 Fo£x Use 2230992400200071c Total Charge uSO S 52.25 Dropped on: Aug 11.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fece x has aPftled a tuel surcharge 01 12.50%10 this shipment. Distance Based Pricing. Zone 7 Package sem horn: 33480 zip code reclEx has asiled Pis 5Fri:truant ler cared packages. waghl. and service. Any changes made are rellecied in the invoice amount. Release signalure en lie. Trading ID 860413283523 Service Type Fedex PrenlyOvernighl Sender Recipen1 m JANUEZ BANASIAK DAVID Package Type reclEx Bea JEFFREY E EPSTEIN a Zone 301 E 66TH APT 1IP l l Packages 1 NEW YORK NY 10021.6217 US . . = Weghl 4.010e. 1.13k9S = Delvored Aug 12. 20C6 13:48 Transperlaban Charge 40.00 m Svc Agee Au Delivery Area Surcharge 2.00 m Signed by 7279236 Rerodeneat Delvery 2.00 m Pectic Use 224136290%000150/2 Fuel Surcharge 4.50 Discount -4.00 Total Charge 115O S 44.50 CONFIDENTIAL SDNY_GM_00341964 EFTA_002 14659 EFTA01314634 Invoice Number: 5-542-59311 Invoice Date: Aug 22. 2005 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Aug 12, 2005 Payer: Shipper Reference: PALM BEACH Fuel Surcharge. FedEx has applied a fuel Surcharge 0112 50% tO INS M1Pment Dislance Based Prong. zone 2 FedEx has audted thiS flagmen] for coned INKRageS. weight and SeMce. My changes made are refitted 4 IN Invoce iunount. Release 'gnaw. on Me. Trac$dng ID 0042155016464 Sender Pgebieni SeNCe TWIT Feet( Priority eirernigN Package Typo FedEx Box Zone 2 Packages I Weight 5.0lbs. 2.3 los Delivered Aug IS. 20051005 DOUGLAS SCHOETTHS JEFFREY E EPSTEIN 301 E 136TH ST APT 1P NEW YORK NY 100214217 US Transporlason Charge SAND Y BERGER 21.50 Svc Area M Residential Delivery 2.00 Speed by 21361845 Demure -2.15 FedEx Use 224075900000001402 Fuel Surcharge 2.42 Total Charge USD 23.77 Picked up: Aug 15. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has applied a fuel Dislance Based Prong. Zone 7 Release signature on Me surcharge of 12.50% to Ns shprnert WET Sender ROCitient Tracking ID 791170225171 Sonic* Twe FedEx Express Saver JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 7 NEW YORK CITY NY 10022 US Packages 1 Weigh' N/A Transpanaticn Charge 9.25 Delivered Aug 17. 201261222 ReSitlentlal Delivery 2.00 Svc Area RM Decount -0.93 Signed by 7279326 Delivery Area Surcharge 2.00 FedEx Use 00001:0000000053402 Fuel Surcharge 1.04 Total Charge USD 13.36 Picked up: Aug 15. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx haS Weed a fuel Distance Baled Pricing. Zone WET Tracking ID 791170799230 Swam TWe FedEx Slantlerd Chymietil Package Tyco FedEx Envelope Zone Packages 1 Weigh' NIA Delivered Aug 16.200510:13 SvC Area Al Signed by V./10BLEY FedEx Use 0000000000000222/_ surcharge of 12 50% tO this shpment Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transparlaign Charge Fuel Surcharge Discount Recital Wachona Bank 1525 West WT Harr* Bird CHARLOTTE NC 26262 US 15.45 1.62 .2.47 Total Charge CONFIDENTIAL USD 14.60 SDNY_OM_00341965 EFTA_00214660 EFTA01314635 Invoice Number: 5-542-59311 Inv0.07 Date: Aug 22.2005 Accoum Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 15, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fectx ',Mewled a hie! surcharge 01 12 50%10 MIS Sh16010411. Delarce Based Pricing. Zone 8 Pe:kage San Iron: 33480 Tip Cede FedEx Ms audiled thrs shernent far cared packages. weight and service. Any changes made are reflected in the "vice amount. Trickng 10 850456468409 Service Tyre FedEx Prionty0vernighl Package Type FedF-x Pak Zone 6 Packages I Weigh) 1.0 Pas. 0.5kgs Delvered Aug 16.2006 D9:I8 Sender Reopen, 2150 JANUSZ SANASIAK JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEW YORK NY 1002/5217 US Transportation Charge EPSTEIN ANTEREST 457 )4ADISON AYE 4FL NEW YORK CITY NY 10022 US Svc kea Al Owner POup Charge 0.00 Signed by L RCMAN Fuel Strcherge 321 Fe£x Use 22709944070800015C Oizotnl -2.85 Total Charge USD 2826 Picked up: Aug 16.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has apaled a lual surcharge of 12.50%So this shipment Octane° Based Prking. Zone 6 FedEx hes cagined tie shemeni for Meet paCkaget weight and service. Any Changes made ere rellecled In the rook* amount Tradeng 10 802395480744 Sender Redpenl Service Type Facts Neely Ovemighl Padrage Type FedEx Box Zone 6 Packages Waghl 10 Pas. 0.9 kgs Delvered Aug 17.200600:39 G MAXWELL JEFFREY E EPSTEIN 301 E 66711ST APT I IP NEW YORK NY 10021-6217 US Trantportakon Charge MARY ANN °BRIEN Mms 3200 Svc Area A2 Discount -320 Signed by 1JOHNSON Fuel Strchame 3.60 FerEx Use 22817463070000015:_ Courier Pckup Charge 0.00 Am:Isobar Detvery 200 Total Charge USO $ 34.40 Picked up: Aug 18.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx Mangled a Nei surcharge or 12 50% to this shipment. Ostance Based Pricing. Zone 7 Release signalure en lib. PET TaKldng 10 790615784627 Service Type FedEx Nagy Ovemighl Package Type FedEx Erten:Ice Zone Packages 1 Waghi WA Delvered Aug 19.200612:43 Svc Area MA Signed by 7279236 Fe£x Use 00000000000002M.02 Sender JEFFREY E. EPSTEIN 457 1.4ADISON AVENUE NEW YORK CITY NY 10022 US Transporl2cm Charge Delivery Area Surcharge OIScounl Revd:Mal DeIvory Fuel SterChagoe Recipenl NE= 1160 200 298 200 I 95 Total Charge CONFIDENTIAL USD $ 21.57 SDNY_GM_00341966 EFTA_002 14661 EFTA01314636 Invoice Number: 5-542-59311 Invoice Date: Aug 22. 2005 Account Number: Page: Sofa FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 18. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 0112.50% to ass *homer/ Distance Based Prong. 2one 6 Package sent from 33480 zp code FedEx has audted this shipment for correct pad ages. weight and some*. Any chance's made are reflected n the mace amount Release egnagure on Ole. Tracking I0 850456468410 Sender Sanwa Twe FedEx Priority Overnight JEFFREY EPSTEIN JERRY MCCUE Package Typo FedEx Pak JEFFREY E EPSTEIN Zane 6 301E 66TH ST APT 11P Packages 1 NEWYORK NY 1002/8217 US Weight I OHM 05 Me Delivered Aug 19. 20050927 Transco:Mahon Chary 28.50 Svc Area Al Residential CK4Nery 2.00 Signed by 3785348 Discount -2.85 FedEx Use 230098250.000001502 Fuel Surcharge 3.21 COW* Pickup Charge 0.00 Total Charge USD 5 30.86 Picked up: Aug 18.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge Distance Based Prong. 2one 6 Package sent from: 33480 zp code Tracking ID 850456468420 SOW* T1Pe FedEx Pnonty °Amok 0112 .50% to that:lament Sender JANUSZ BANASIAK Package Tyre FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INTERST 2one 6 301E 86TH ST APT 11P 457 MADISON AVE 4 FL Packages I NEW YORK NY 1002/6217 US NEVI YORK CITY NY 10022 US Weight N/A oellveted Aug 19. 200509:ID Transponaticn Chap 18.55 Svc Area Al Discount -2.97 Signed by R.R0a1AN Fuel Surcharge 1.86 FedEx Use 2300982500000002/ Courier Pickup Charge 0.00 Total Charge USD 17.53 Shipment Detail Subtotal USD 329.60 CONFIDENTIAL SDNv_GM_00341967 EFTA 00214662 EFTA01314637 Invoice Number: 5-542-59311 invoaco Date: Aug 22.2005 Accoum Number: Page: Ode FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 11.2005 Payer: Recipient Reference: NO REFERENCE INFORMATION pup Surcharge. FedEx has sots a fuelsun:harp 01 1250410 INS ehlpmeN. Distance Based Priam. Zone 6 FeclEx has audited Ns snpmeni for coned packages. wNg1 and service. My changes made are reflected In me Invoice amount We calculated your charges based on a dimensional waght o160.0 lbs.24' x 23' x 21'. dvided by les. Release sign:mire on He. Tracldng ID 834895365718 Sender 92r4G901 Sennaa Type FedEx Prong OoarnigN ARTHUR OCENELL LARRY VISOSKI Package Type Curia-nee Packapng RUSE ENTERPRISES INC Zone 6 2015 FL1GHTWAY OR Packages CH.WEILEE GA 30341-3349 US We,)" 250 lbs. 11A kgs Oeivered Aug 12. 2005 I3A8 Transporiaton Charge 175.75 Svc Nea Rat ResiClenba Delivery 2.00 Signed by 7279236 Fuel Surcharge 19.77 FedEx Use 22316490013000015132 OISCOonl -17.58 COtseer RCN.* cnwoe 0.00 Oelevery Area Stictarqe 2.00 Total Charge USD S 181.04 Shipment Detail Subtotal USD S 181.04 Dropped off: Aug 09. 2005 Payor: Third Party Reference: NO REFERENCE INFORMATION Fue. Surcharge - Foal. nas appled a fuel :malacca of 1230% lo tha Olernert. PStanCe Based Plena Zone 7 Release signature on Ile. Tracking 10 827487017146 Sender Recicieni Service Type FedEx Priority OvemIgN Package Type FedEx Envelop:. Zone 7 Packages 1 11./Pcin N'A Oelvered Aug 10.20061030 ZOHO DEVELOPMENT CORP 49 ZOUO RANCH RD STANLEY NM 87056 US Transportation Charge DOUG SHUTTLE 1860 Sc Area At Discount -2.98 Signed by KAREN L GORDON Fuel &octave 1.95 Feder Use 22I204730000003202 Residenbal Delivery 2.00 Total Charge USD S 1037 Shipment Clow' Subtotal USD S 1937 CONFIDENTIAL SDNY_GM_00341968 IIIIIIIIIIIIIIIII EFTA_002 14663 EFTA01314638