EFTA Document EFTA01318781

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 ft P NEW YORK NY 10021-6217 US Invoke Summary Sep 12, 2005 Invoice Number: 5-57847466 Invoice Date: Sep 12.2006 Account Number. 1144-2081.6 Page: FedEx Tax ID: Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transportation Charges Base Discount Special Handling Charges 532.30 -60.94 172.35 Total Charges 643.71 TOTAL THIS INVOICE .1.1S0 You saved 560.94 in discounts this period, 643.71 FedEx News! Win a 50 Plasma TV from FedEx Kinko s! Now through Sept. 30. 2005. enter to wine 50 Plasma TV from FedEx Kinko s online at fedexkinkos.ccmffpflOs. While there. you can learn about File. Print FedEx Kinko s. The FREE Fee. Print FedEx Kinko s software allows you to select printing and binding options. see a preview and even arrange FedEx shipping for your completed document. We re even giving away exciting monthly prizes to customers just for using File. Print FedEx Kinko s. Learn mete and enter at fedexkinkos.comdpfk-Is. No purchase necessary. See complete Official Rules at tedexkinkos.conufpfk-N. The FedEx Ground accounts referenced in It twice have been translened and enured lo. are armed by. and are payable to FedEx Excess. To ware proporceoet obese return eas won wet your payer40110 Foci& Masada net swgio or rat Mimi* Maki 'tut chock Payablo to FeEs- n r4, °Woe et Sens. chocknye re amen° rya, °nervy:emit Remittance Advice Your payment Is due by Sep 27.2005 114 It 208155784746139200006437180 SP 01000001 97107 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 5.578.47466 1144.20814 USD $ 643.71 FedEx Pt,. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00348030 EFTA_00220722 EFTA01318781 Invoice Number: 5-578-47466 Invoice Date: Sep 12.2005 Account Number: I I44-2081.6 Page: 2 of 10 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FRIRE 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 Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rabin 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 t-800-622-1 147, visit our Internet site al www.ledex.com or register for FIO. Fedlz Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 114.20814 Name: Address: Apt. f Stle: State: PhOnel Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00348031 EFTA_00220723 EFTA01318782 Invoice Number: 5-578-47466 Invo:ce Date: Sep 12.2005 Accouni Number: 1144.20813 Page: 3 of 10 FedEx Express Shipmenl Summary by Payor Type Shipper Original Hunter ot 5Npments 15 Transporladon Charges 471.40 Base Discount -53.69 59eciat Haneung Ca. en 101.37 TOTAL USD $ 519.08 Rumba' of Shipments 15 Total Charges USD S 519.08 Recipient Hunter ot 5Npments 2 Transporladon Charges 60.90 Base Discount -7.25 59eciat Haneung Ca. en 70.98 TOTAL USD S 124.63 Number of Shipments 2 Total Charges USD S 124.63 TOTAL SHIPMENTS 17 TOTAL CHARGES USD S 643.71 FedEx Express Shipment Detail By Payor Type (Original) CONFIDENTIAL SDNY_GM_00348032 EFTA_00220724 EFTA01318783 Invoice Number: 5-578-47466 Invoice Date: Sep 12. 2005 Account Number: 1144.20814 Page: 4 of 10 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Sep 02, 2005 Pays: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel Surcharge ol 12 50% tO INS shement. Distance Based Prong. Zone 2 Feat( has audits(' this sbirmani for coned peerages. weight. and service. My change* made are Wetted ill the Inver. amount. WET Sender Recipient Trading l0 790632260982 SOW* Type FedEx Pncrity Chemical Package Type FedEx Pak Zone 2 Packages I Weight 1.0 lbs. 0.5 kers JEFFREY E. EPSTEIN 467 MADISON AVENUE NEWYORK CITY NY 10022 US Transportation Charge 18.26 Delivered Sep 03. 20051156 Svc Area AA DSOOure Saturday Delnrenr 12.60 Sons by M.BERDER Roseanne' Delivery 2.00 FedEx Use 0000030000001488r Fuel Surcharge in Total Charge USD S 30.05 Picked up: Sep 02.2005 Pays: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has applied a fuel surcharge of 12 60% to thrs shipment Distance Based Prong. Zone 8 NET Tracking ID 790632645880 Service Type FedEx Privily Overnight Package Type FedEx Envelope Zone 8 Packages 1 Weight WA Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Re • ent 19.40 Delivered Sep 03. 20051022 D6COurr. 4.10 Svc Area A2 Saturday Delhery 12.50 Sons by Residential Delivery 2.00 FedEx Use 0000030000080252r Fuel Surchatge 2.04 Total Charge USD S 32.84 Dropped on: Sep 02, 2005 Payor: Shipper Reference: bells Fuel Surcharge. FedEx has applied a fuel surcharge of 12.60% to this shpiront. Distance Based Prong. Zone 6 Fade( haS SASSO this SNS01001 for correct packages. height and service. Any change* male ale reeeCled n the Invoice amount, Release 'gnaw. on Me. WET Tracking ID 791191719513 Sanwa Type FedEx Pnceily Overnight Sender IRMISTEIN Recipient Jeffrey Epstein 358 B Bribe Way Package Type FedEx Pak Zone 8 Packages I Weight 2.0 lbs. 0.9 kgs 457 MADISON AVENUE NEW YORK CITY NY 10022 US Tree:denten Charge PALM BEACH FL 33480 US 32.00 Delivered Sep 03. 20051 ii i Fuel Surcharge 3.60 Svc Area M Reek:len:lei Delivery 2.00 Sons by E PSTEIN Saturday Delnrery 12.50 FedEx Use 000003000000157402 Decoura 4.20 Total Charge USD S 46.00 CONFIDENTIAL SDNY_GM_00348033 EFTA_00220725 EFTA01318784 Invoice Number: 5-578-47466 Invoice Date: Sep 12.2005 Meow.' Number: 1144-20M-6 Page: 5 of la FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 02.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FeclEx has apgled a fuel surcharge Of 1250%14 MN Shipment Defence Based Pricing. Zone 7 FedEx has auOned lhs slymeni tor correct packages. weight and service. Any changes made ere reflected In the *nolo amoune Release signature an lib. TnadOng lD 130219548C696 Sender 840pent Service Type FOCIEs PriargyOvernIghi NANCY BOWERS Package Type Facts Pak Zone Packages JEFFREY E EPSTEIN 301 E 68TH ST APT 11P NEW YORK NY 10021-6217 US Weighl 1.0 Pas. 0.5 kgs Delvered Sep 06. 2006 D9:14 Tramped/Son Charge 30.25 Svc Area /12 Oiscoure -3.03 Signed by S AM Fuel Surcharge 3.40 Fe£x Use 24507101(0/000011132 Courier Pekup Charge 0.00 Rescrerbal I/revery 2.00 Total Charge USD 32.62 Dropped oft: Sep 06.2005 Payor: Shipper Reference: ZORRO RANCH Fuel Swaim?: Fe£x has applod a luel surchatpe of 13.00% to this shipment. DrilanCe Based Pricing. Zone 7 Package sent horn: 10025 zip code Trareirg ID 004265016475 Service TYPO Fe0Ex PrINIty0vernighi Package Type PEEK Err lope Zone Packages Weight Delvered Svc Na Signed by Fe0Ex Use 7 NA Sep 07.200609:53 Al BAIMJN 24918016000000002/_ Sender 00U0 SCHOET1LE JEFFREY E EPSTEIN 301 E 68TH STAPT IIP NEW YORK NY 100214217 US Tranentlegon Charge Oiscounl Fuel Surcharge Redden! SCOTT LARDNER ROCKYMOUNTAIN STONE CO 4741 PAN AMER/CAN W FWY NE ALBUOUEROUE NM 87109 US imp 1160 -2.98 2.03 Total Charge CONFIDENTIAL USD 17.65 SDNY_GM_00348034 EFTA_00220726 EFTA01318785 Invoice Number: 5.578.47466 Invoice Date: Sep 12. 2005 Account Number: 1144.2081.6 Page: 6 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 06.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has *spied a fuel Surcharge 011300% to MN sapment Reoparit not vatishess dosed. Distance Based Pneng. Zone lumen:4 Sep 07.2005 al 10:19 MI. FedEx nas smelted this sNpmeni tor correct packages. weight. and semce. My changes made ere renecied n the invoce amount. Tracking ID 802395480663 s onde, Sanwa T>pe FedEx Pnorily Overnight Package Typa FedE4 Pak Zone 6 Packages 1 Weight 5 010S. 2 3kgS Delivered Sep 08. 201161128 Svc Area M Signed by FedEx Use 2491310200003015, JEFFREY E EPSTEIN 301E 66N ST APT I IP NEWYORK NY 10021-821T US Transporten Charge DISCOurg Residential Delivery COWIN Pickup Charge Fuel Surcharge 42.00 -4.20 2.00 0.00 4.91 Total Charge USD 04.71 Dropped on: Sep 06, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge. FOE* has applied a fuel surcharge 01 13 00%10 INS ~mini Distance Based Prxing. Zone 8 Package sent from: 10022 zp code Feder nas audted this sNprneni for correct packages. weight and service. My changes made ere congaed Sl ale love% amount We calailated your charges based on a dmensonal~ of 2D.0 lbs..22* x It x I r.divided by 194. Tracking ID 838295058596 Sanwa Twe FedEx Express Saver Package TYPO Cue erner Packaging Zone Packages I Weigh 10.0 Iris. 4.5 kgs Delivered Sep 09. 20050907 Svc Area A2 Signed by DMORALES FedEx Use 249022150,0000071f US , DAVID RODGERS JEFFREY E EPSTEIN 201E 86TH ST APT 11P NEW YORK NY 100214217 US Transpsnal1cn Charge Discount Nei Surcharge CC MEDSPACE INC MEWURE INC 23610 N 20TH AVE STE 10 PHOENIX 42 85027 US 44,30 .4.43 5.18 Total Charge CONFIDENTIAL uSDS 45.05 SDNY_GM_00348035 EFIA_00220727 EFTA01318786 Invoice Number: 5-578-47466 Inyo:ce Date: Sep 12.2005 Amami Number: 1144-2061-6 Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 06.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fe s nesaroma a fuel surcharge of 1300%m Otis slepnerri. Defame Based Pricing. Zone 8 Package sere from: 33480 zlp code FedEx Ms awned Ibis shpment for cared packages. weight and service. Any changes made are Sleeked in the invoice amount. TritNng ID 850456468453 Sender Service Type FedEx Prionty Overnigim JNIUSZ BANASINK Package Type FedF-x Pak JEFFREY E EPSTEIN EPSTE•1 INTEREST Zone 301 E 66TH ST APT 11P 457 MADISON AVE 4 FL Packages NEW YORK NY 10021-6217 US NEW YORK CITY NY 10022 US Waghl 1.0 lbs. 0.61tgs Delvered Sep 07.200509:18 Transportation Charge 2150 Svc Ana Al Discounl -2.85 Signed by LRCMAN Conner PidwO Charge 0.00 FerEx Use 2491153688000011,_ Fuel Surcharge 3.33 Total Charge USD 28.08 Picked up: Sep 06.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FecEx has appied a Ice] surcharge c4 1300% Distance Based Pricing. Zone 7 Package Sere from: 10022 Zee Cale Tracking ID 851586784379 Service Type FedEx Standard Overnght Package Type FedEx Envelope Zone Packages Waghl Delvered Svc Area Signed by Fe£x Use 1 Na Sap 07.200589:42 A2 P.BRUNEU.0 249078230,6000002/_ this shipment. Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN 301 E 66TH ST APT II P NEW YORK NY 16021-6217 US Trampcdalion Charge Discount Fuel Surcharge Redolent GEOFFREY WEST SANTA FE INSTITUTE 1399 HYDE PARK RD SANTA FE NM 87601 US 1175 1.63 Total Charge USD IMP 15.00 - Picked up: Sep 06.2005 Payor: Shipper Reference: 011AFM NO Surcharge. Fer£s has appled a fuel Durance Based Pricing. Zone 6 Package sere from: 33406 My code Tee/done ID 851836703405 Service Type FedF-x Prianly0vernighl Package Type FedEx Envelope Zone 6 Packages Weighl Delvers.] Svc Area Signed by FecEx Use NA Sep 07.200509:39 Al C.I.IENDEZ 24913479861:00002/_ Surcharge of 13 00%*o mis shipment. L MORRISON JEFFREY E EPSTEIN 301 E 66TH ST APT liP NEW YORK NY 10021-6217 US Transperlason Charge Fuel Surcharge Disarm alglaEl DAVE RODGERS 301 E 66TH ST APT 108 NEW YORK CITY NY 10021 US 16.65 2.03 Total Charge CONFIDENTIAL USD 17.61 SDNY_GM_00348036 EFTA_00220728 EFTA01318787 Invoice Number: 5-57847466 Invoice Date: Sep 12.2006 Account Number: 1144-2081.6 Page: 8 ol 10 FedEx Express Shipment Detail By Payor Type (Original) Plcked up: Sep 06.2005 Paye,: &fipper Reference: 908 OM MAINT REC Fyel Surcharge • FedEx has «ISO a tutl eurtharge olla CO% Nitis encenenI Oistance Based Pncing. tone 5 PaCkage Sere frem: 33406 np Cede FedEx has audiled the ~ment la emmi packages.weght. and service. Any chengr made are rellected in Me nvoice arrourt Trackng 0 851836703416 Sender Recant Service Type FedEx Standard OiernIght L VISOSKI RICKY RENOK WINTERSOLL Padtage Type Customer Packaging JEFFREY E EPSTEIN KEYSTONE HELCOPTERS tone 5 301 E 861)1 ST AFTIIP 1420 PICENOIVLLE PIKE Pack sges 2 NEW YORK NY 10321-6217 US WEST CHESTER PA 19380 US Weight 34.0 lbs.15.5 kgs Delnerecl Sep 07.20050857 Svc Area A2 SIgned by V.SHIHADEH FedEx Use 24913479003003W Trar sponagen Charge Fuel Surcharge DSC0vnt 126.00 14.74 -1260 Total Charge USUS 126.14 Plcked up: Sep 07.2005 Payor: Shlpper Reference: NO REFERENCE INFORMATION Fasl Surcharge • FedEx has apeleda ruel eurtherge 0113 01%10 thIs "men. Discens Based Pncing. tone 6 INET Sender Trackng C 710145143170 Service Type FedEx Priarity Overrirp ~STEIN Padwge Type FedEx Errvelope 457 /AADISON AVENUE Zone 6 NEW ?OF« CITY NY 10022 US Packages 1 WeIght WA Dellvered Sep Ot 20050930 Sve Area M Signed by E.DISITAO FedEx Use 0001003C04:000230, Total Charge 7/8636Ortallon Charge E:tema! Fuel SurChafge Reccuent Eva Eva MG Management. Inc 11380 Fablane Circle WEST PALM EIEACH Ft. 33414 US 18.55 -2.97 2.03 USD 17.61 Plcked up: Sep 07.2005 Payor: Skipper Reference: NO REFERENCE INFORMATION Fent Svicharge • FedEx hes appled a luet surcharge ol 13.60% le this shrenere. Disianoe Based Pricing. Zone 6 Package sem 33480 ne coda FedEx has audgoi this skonmete la carect packages.valioht. and service. My changes made ara reflected in the nvoice arneurel. Trackng ID 850456468475 Sendar Rectoent Service Type NOE), Priorey Overnicrit Packago Type FedEx Palt Zone 6 Packages 1 V/e6N 1.018..0 kge Delnered Sop O&20050938 JANUSZ BANASIAK JEFFREY E EPSTEIN 301 E 667H ST APT 11P NEW YORK NY 103214217 US Transcertaeon Charge 28.50 Svt Area Al Dimment .2.85 Signed by .HUN Fuel Surdroge 333 FedEx Ute 251:0673309000315 Courier Pickup Charge 0.00 Total Charge USD 28.98 CONFIDENTIAL SDNY_GM_00348037 EFTA_00220729 EFTA01318788 Invoice Number: 5.578.47466 Invoice Date: Sep la 2005 Accounl Number: 1 144-2081-6 Page: 9 el 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 08.2005 gayor: Shipper Reference: Marry Fug Surcharge FeciET hasappled a fuel surcharge of 13 00% to this shipnent Distance Based Pricing. Zone 4 NET Tradurg ID 791723730966 Sank* TYPO FE IST Pnonty0vernighl Package Type FEET Envelope Zone 4 Packages Weight Detvered Sue Nee Signed by Face Use 1 NA Sep 09.200609:42 A2 DDAKLEY 0001:0000M000206L iiimit sender 457 MADISON AVENUE NEW YORK CITY NY 10022 US Trantpcnalion Charge Disoanl Fuel Sucharge Redolent Peg Upland NA. Property 8000 vine° Parkway NEW ALBANY CH 43064 US 17.00 .2.72 1.86 Total Charge USD 16.14 Picked up: Sep Ott, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feo£x has appled a fuel surcharge of 13.00% to this shipment. Defarce Based Racing. Zone 2 Package sent lien: 10022 zip code FeciEs has awned ilos shementsor COMP packages. wears and service. Any changes made ere reflected in the invoke amount Tracking ID 851586784460 28.0ger Waal Service Type FadF-x Standard Overnight DARREN K INDYKE DENNIS NERSCH Package Type FadF-x Pak JEFFREY E EPSTEIN DAVIS PPS & V/AROWELL Zone 2 301 E 66TH ST APT IIP 450 LEXINGTON AVE 23RD BOON art Packages NEW YORK NY 10021-6217 US NEW YORK CITY NY 10017 US Weight 2.0 tit 0.9 SOS Detvered Sep 09.200609:08 Trarepcdaon Charge 14.75 SVC Nee Al Fuel Surcharge Lis im Signed by N.SANCHEZ Chrzari -1.48 Feces Use 2511076409000012/_ Total Charge USD $ 15.00 a Shipment Detail Subtotal USD 510.08 Picked up: Sep 06.2005 Payer: Recipient Reference: DISKETTE SETS. FROM TERR Fuel Surcharge Fe£x has appled a fuel Distance Based Pricing. Zone 8 Release signature on Me. somber?: of 13.00% to this shim CAFE Tradung ID 661190226850 Service Type FecIET Rionty Overnight Package Type FecEx Envelope 200e Packages Weight NA begic ESTHER LEON UNIVERSAL AVIONICS SYSTEMS 3260 E UNIVERSAL WAY BLDG 1 1UCSON AZ 85766 US Transporlehen Charge wait RECEIVING HYPERON AIR INC 00 DAVID N. RODGERS NEW YORK CITY NY 10021 US 19.40 Deivered Sep 07.200609:39 Resciemal Delvay 2.00 SVC Nee Al Fuel Surcharge 2.12 Signed by 3855888 OISCOull .3.10 Feces Use 0008000009800252:02 Total Charge USD S 20.02 CONFIDENTIAL SDNY_GM_00348038 EFIA_00220730 EFTA01318789 Invoice Number: 5-578-47466 Invoce Date: Sep 12, 2005 Account Number 1144-2081.6 Page: 10% IO FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 07, 2005 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder has appieg a fuel surcharge ol 13.00% to the 6115,010r4. Distance Based Priem. Zone S Fedex has audited INS shpmeni tor ono packages. weir. and service. My changes mace are reileCIO0 In the invoice amount. We calculated your charges based en a dfnensianalweght et 6.0 lbs..15- x x T.divided by 194. CAFE Sender Redolent Traddng ID 597547901984 Helen Zeptvw LARRY VISOSKI Service Type FedEx Primly Overniga Keyslcne Helicopter Corpora° LARRY VISOSKI Package Type Customer Packapng 110 Stewart Huston Drive Zone 5 COAIESVILLE PA 19320 US Packages We It 4.001. taxes Transport/Loon Charge 41.50 Def./wed Sep 09.20061001 Discount -4.15 Svc Ana AA Fuel Surcharge 4.56 Signed by E.V1SOSKI Residenbal Delivery 2.00 Fedex Use 000000000V0015521_ ACOOSSble Dangerous 000% 60.00 Total Charge USDS 104.21 Shipment Detail Subtotal IISDS 124.63 CONFIDENTIAL SDNY_GM_00348039 EFTA_00220731 EFTA01318790