EFTA Document EFTA01320001

Invoice Number: 7-873-83943 Invoice Date: Nov 29.2004 Account Number. 1144-2081.6 Page: 1 o19 F0dEx 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 Summary Nov 29, 2004 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 394.45 Base Discount -45.06 Special Handling Charges 64.95 Total Charges 414.34 TOTAL THIS INVOICE LSD 3 41434 You saved $45.06 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this noise have been transferred and assigned to. are owned by. and are payabk to FedEx Express. To *ma* peoporceodt pause (morn ins ponon will your payment to FoctEx. Moan ao n outdoor Rol Please MOO taut chock taayablo to Featx- ro, owe, a wife'. roar yam ire ampere ram on reverts ode Remittance Advice Your payment is due by Dec 14.2004 11442081787383943050000414342? JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 7.873.83943 1144.20814 USD 8 414.34 Irrrllllllrrrlllllrllllrrrlerrlllrrllll DM Ilrrllll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349710 EFTA 00222402 EFTA01320001 Invoice Number: 7.873.83943 Invoice Date: Nov 29. 2004 Account Number: 1144.2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Reason Code Explanation FiFFNIE YOU FA( 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 Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents Account No. RSA Rebill Sender RTA Rebill 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 1-800-622-1147, visit our Internet site al www.ledex.com or register for FIO. Fedkx Federal Express Please Mdlcate Mange In address for the account N listed below: r- Physical Address 17 Billing Address E Mailing Addams Account Number: 114.20814 Name: address: Apt., Mae: City: State: Bp: Phone: I Fax: I Authorizing Signature: CONFIDENTIAL SONY_GM_00349711 EFIA_00222403 EFTA01320002 Invoice Number: 7-873-83943 Invace Date: Nov 29, 2004 Account Number: 1144.2081.6 Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Shipper Ortginel Number of shipments 14 Transportation Charges 289.55 Base Discount -34.56 Special Handling Charges 54.57 TOTAL USD S 309.56 Number of Shipments 14 Total Charges USD 3 309.56 Recipient Number ot smpments Transportation Charges 40.25 Base Discount 4.03 Special Handling Charges 3.98 TOTAL USD S 40.20 Number of Shipments 1 Total Charges USDS 40.20 Third Party Number ot smpments 2 Transportation Charges 64.65 Base Discount 4.47 Special Handling Charges 6.40 TOTAL USD S 64.58 Number of Shipments 2 Total Charges USD 3 64.58 TOTAL SHIPMENTS 17 TOTAL CHARGES USDS 414.34 CONFIDENTIAL SDNY_GM_00349712 IIIIIIIMUUM EFTA 00222404 EFTA01320003 Invoice Number: 7.873.83943 !mace Dale: Nov 29. 2004 Accouni Number: 1144.2081.6 Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 09.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel sonsung pgjEu has aispled a hal surcharge or 11.00%10 the ennrnert The delivery commitment for FedEx 2day to homes or pnvate residences ilnclidng home edges) is 7 P.M. the :Geared banes: day kir At. AZ M. Al. AM. PM. 01 and R/A service areas. Distance BaSed Pricey. Zone 7 Release signature on lie. NEE Sender Red MI Tracking ID 792773970392 Service Type Fad& 20ay Package Typo Fad& Envelope Zone 7 Packages WV6011 NA JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US TranepOrlaton Charge 213.10 Ranch 49 Zaro Rand, Rd STANLEY NM 87056 US 10.60 Deivered Nov 11. 2004 14:38 Resident", Delivery 1.75 SC Ana Fuel Fuel Surcharge 1.05 Signed by 7279'326 Delivery Area Surcharge 1.75 FedEx Uee 001513E8413001113132 DISCOun1 Total Charge USD S 14.09 Dropped on: Nov 10.2004 Payer: Shipper Reference: Belle Fuel Surcharge • FedEx has applei a tool surcharge of 11.00%10 they ship/met. Distance Based Prang. Zone 6 Release synature on lie. INET Sender Tracking ID 790826559586 Ea rtercryipiVeonset eu Service Type Feces Standard Ovemerpi JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 6 NEW YORK CITY NY 10022 US Packages I Weigh) N'A TiehipellirOn Charge 15.45 Delvers:I Nov ft 20041204 Residenhai Delivery 1.75 Svc Area AA Fuei Surcharge 1.43 SIQI134 by 14794574 DISO:ounl .2 47 Peet( Use 0015136541300024402 Total Charge USD S 16.16 Picked up: Nov 11.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Ferler has aCelE.d d fuel surcharge 0111.00%10 the sonmen: entente Based Pricing Zone 6 INET Sent( Recicieni Tracking ID 792776352179 A.1 Machinery Sava. Type FeCrEx Standard Ovemehl JEFFREY E. EPSTEIN 8330 N W. Mr Steel Package Type FedEx Envelope 457 MADISON AVENUE MIAMI FL 33166 US Zone 6 NEW YORK CITY NY 10022 US Packages Weir WA TranepOrlatean Charge 1545 Delvered Nov 12.20041004 Oiscourd SC Area A2 Fuel Surcharge 133 Signed by E.JACKSON FedEx Use 0015136546000244C Total Charge USD $ 14.41 CONFIDENTIAL SONY_GM_00349713 EFIA_00222405 EFTA01320004 Invoice Number: 7-873-83943 Invcace Date: Nov 29, 2004 Account Number: 1144.20813 Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 17.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has a09190 a fuel Distance Based Pricing. Zone 6 INET Tradong ID 790340621173 Service Type FedEx Standard Overnght Package Type Fedex Envelope Zone 6 Packages 1 Weight NA Delvered Nov 18.200411:18 SYC Ana AA Signed by D.ROSS FedEx Use 001513884+00002440_ fetCherCK. N I 1.00% to this shipment Semler JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transpcnation Charge Fuel Surcharge Discount Redgenl Jerry Schumacher MUMS Hardwood FIC011119 124143 Old Ckeehobee Road WEST PALM BEACH FL 33401 US 15.45 1.43 -2.47 Total Charge USD 14.01 Dropped on: Nov 17.2004 Payor: Shipper Reference: emad Fuel Surcharge FecEx has acpled a fuel surcharge of 11.00% to this shipment. Distance Based Pricing. Zone 6 MET Tradong ID 791391277404 SONIC* Type FedEx Standard Ovsmght JEFFREY E. EPSTEIN Package Type FedF-x Envelop, 457 MAD1SONAVEMJE Zone 6 NEW YORK CITY NY 10022 US Packages Weight Delvered Svc Ana AA Signed by I.FALER Fe£x Use 001513884t0002441_ Total Charge NA Nov 18.200410:27 iiii• Transporlseson Charge Fuel Surcharge Discese 86:DRASI Carin Danko tropical shipping 4 East Pod Road WEST PALM BEACH FL 33404 US 15.45 - 1.43 -2.47 mr USD S 14.01 Picked up: Nov 18.2004 Payor: Shipper Reference: erlc Fuel Surcharge FedEx hasappled a fuel Distance Based Pricing. Zone 8 WET Tradeng I0 7901334460493 SeMee Type FedEx Standard OVCCephl Package Type FedF-x Envelope Zone Packages 1 Weight NA Delvered Nov 19.200412:52 SYC Nsa Signed by Feces Use DOM 3884/0000266,_ surcharge 01 I 1.00% to this shipment Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CRY NY 10022 US Transportation Charge Revd:Mal Delivery Fuel Su-Charge Oiscetnl Reapien1ME 1680 1.75 1.55 Total Charge CONFIDENTIAL USD 17.01 SDNY_GM_00349714 EFTA_00222406 EFTA01320005 Invoice Number: 7.873.83943 !mime Date: Nov 29. 2004 Account Number: 1144.2081.6 Page: 6 of 9 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Nov 19.2004 Payer: Shipper Reference: belle Fuel Surcharge FedEx has applied a fuel surcharge et 11 00% to Ms Pigment The package weighl exceeds the maximum for the packadrg lype. therefore. FedEx Envelope was rated as FedEx Pak. Distance Based Prong. Zone 6 Release ognaure on Me. NET Sender Redolent Tracking ID 791394137519 Sanwa Type FedEx Pnceily Ovemght Package Type FedEx Pak 2010 6 Packages 1 Weight I °lbs. 0 5 kge JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transponascn Charge NW® Rodriguez. 368 8 Brilb Way PAW BEACH FL 33480 US 26.75 Delivered Nov 20.20340940 Saturday Disbrow 12.50 See Area AA Resdennal Den eery 1.75 Signed by 712519 Fuel Surcharge 2.85 FedEx Use 001513884000157402 DedOure -2.68 Total Charge USD 40.97 Picked up: Nov 22, 2004 Payer: Shipper Reference: Harry Fuel Surcharge FedEx has applied a fuel surcharge of 11.00% to ths shprrent. Distance Based PnCing. Zane 4 WET Sender Tracking ID 791985820480 Serbia TM, Feels Slardard Cr...might Package Type Fedix Envdope ape 4 Packages 1 Weight NIA Delivered Nov 21.20301107 See Area A2 Stoned by D.OAKLEY FedEx Use 001513884'0000222/ Total Charge JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NV 10022 US Transponascn Charge Furl Surcharge Discount Reopen Peg Upland NA. Property 6525 Weal Campus Oval NEW ALBANY OH 43354 US 14.50 134 .2.32 USD 5 13.52 Picked up: Nov 22, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FadEs has applied a fuel surcharge of 11.00% to Iles shprrent. Distance Based Prong. Zcne 5 Package sent from: 33461 zp code Tracking ID 837574508775 Simla Tun Feels Pride), °Minipill Package Type Feels Pak ape 5 Packages I Wight Delivered Svc Area Signed by FadEs Use 2.0 lbs. 0.9 kgs Nov 23.20340925 A2 J.WALL 327112648=0018 Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224643 US Transponaun Charge Courier Pickup Chards Dscoure Fuel Surcharge 27.75 0.00 -2.78 2.75 Total Marge CONFIDENTIAL USD 27.72 SO NY_GM_00349715 EFTA_00222407 EFTA01320006 Invoice Number: 7-873-83943 Invorce Date: Nov 29.2004 Accounl Number: 1144.2081.6 Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 22.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feces has spited a feel surcharge Oil 00%to this shipment Distance Based Pricing. Zone 2 Package NM Iron: 33461 zg code Traelorg 10 637574506766 Sender Recipent S66606 TWO Feder Standard Overnight Package Type FedEx Sat Zone 2 Packages 1 Weight 50 IA 2.311g5 Datvered Nov 23.200411:49 JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transperaten Charge DIANA ALUCHI VALDEZ SEVILLE BEACH HOTEULIEN STONE 2901 COLLINS AVE MIAMI BEACH R 33140 US 17.26 SK Nee Al Fuel Sucharge 1.71 Signedby LVALDEZ Discoue -1.73 Fece Use 327120300.0000012r_ Carnet Pickup Charge 0.00 Total Charge USD $ 17.23 Picked up: Nov 22, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fe s NM66919d a fuel surcharge et 11 00% lo this shipment Distance Based Pricing. Zone 5 Package sent Iron: 33461 car code FedEs has canned Mrs shpment tar correct packages. wooer and service. Any charges made ere reflected In the invoice amount. Tracking ID 837574508797 Sender Redolent Service Type Pectic Prianly Overnight JEFFREY EPSTEIN HARRY WEXNER Package Type Customer Packaging Zone 5 Packages 1 Weighi 10.0 Wt. 4.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 10022-6843 US DeIvered Nov 23.200409:28 TrensporlMon Charge 50.00 Svc Area A2 Gautier PAW Charge 0.00 Signed by J.WALL Fuel Surcharge 4.95 FerE4 Use 1271126408E00015!_ Discoue -5.00 Total Charge USD 49.05 Picked up: Nov 22.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx has acpled a hod surcharge of 11.00% to this shipmenl. Detame Based Pricing. Zone 6 Package evertor,: 33480 zg code FedEx has audiled Ibis shternent tor cared packages. weight, and service. My changes made we reflected in the enrolee amount. Tracking ID 647693384366 Sender Recipenl Service Type recta Prionty0vernIctol Package Type FecEx Pak Zone 6 Packages t Weight 1.0 be. 0.560/3 Oaf verad Nov 23. 2004 09:18 ALFREDO RODRIGUEZ JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 10022-6843 US Transpedleson Charge EPSTEIN INTERESTS 457 MADISON AVE NEW YORK CITY NY 10022 US 26.75 SK Nee Al Courier Pickup Charge 0.00 Signed by A.RAMOS Fuel Sucharge 2.65 Dec. vabe USD I 00 Discouli .2.68 FerE4 Use 12711264C80000015C Declared Vase Charge 0.00 Total Charge USD 26.72 CONFIDENTIAL SDNY_GM_00349716 EFTA_00222408 EFTA01320007 Invoice Number: 7-873-83943 Invoice Date: Nov 29. 2004 Account Number: 1144.2081.6 Page: 8 of 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Nov 23.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel sus: pangs .FppEs has appleci a hal surchuge or II 00%10 the PltImelY The delivery commitment for FedEx 2day to Mimes or pnvare residences ilncludng lame cif cosi is 7 P.M. the second busness day for AI .A2. AA A3, AM. PM. 01 and RiA service areas. Distance BMW Meng. Zone 7 Release march° on lie. INET Sender Net I rol Tracking l0 792143500205 Service Type FedEx 20ay Package Type FedEx Enrolee* Zone 7 Packages Weid11 NA JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Traosponateon Charge Zeno Ranch 49 Zeno Rands Pd STANLEY NM 87056 US 10.60 Deivered Nov 26. 2034 14A7 Fuel Surcharge 1.05 SC Area MA Reslosou Delivery 1.75 Signed by 7279236 Discount 1.08 Perks Use 00151388413001113132 Oellvery Area Surcharge 175 Total Charge USD $ 14.09 Picked up: Nov 23. 2004 Payer: Shipper Reterence: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appfed a bet surcharge al 11.00% to Ihrs shjamert. Distance Based PrIcog. Zone 6 FedEx has audsed IN: shipmenlbr coned packages. weigh. and servce. My changes made are reflected in the into= arnconL Release sgnatue on lie. Tracking ID 837657314753 Sender Redden) Service Type Fedex POonty OremIghl Package Type FedEx Pak Zone 8 Packages I Weierl 1.0 lbs. 0.5 kgs Delvensel Nov 24.20041128 OEN DOYLE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Trareponeum Charge CHRISLkINE lAkXWELL 356 EL BRLLO WAY PALM BEACH FL 33480 US 28.75 Svc Area AA Resident's Delivery 1.75 Spred by MAXWELL Fuel Surcharge 2.65 FedEx Use 328200298900001592 Oiscouni Total Charge uSDS 28.47 Shipment Derail Subtotal LIM $ 309.56 CONFIDENTIAL SDNY_GM_00349717 EFTA_00222409 EFTA01320008 Zone Packages Weir Oetvered SC Ana Signed by FeeEx Use Invoice Number: 7.873.83943 Mucci) Date: Nov 29. 2004 Accourd Number: 1144-2081.6 Page: 9 of 9 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Nov 20, 2004 Payor: Recipient Reference: samples x 4 Fuel Surcharge . FedEx has angled a fuel surChal% 011100%t0 the thiernerr Distance Based Pricing. Zone 3 We Ca/Quieted Wm( Charges based on a dmensioral night 01 18.0 bs..24* x 11' x divided by les. CAFE Traddng ID 493721733772 Service 'ryes FedEx PronryOvemerd Package Type Customer Packaging Zone 3 Packages I Vidgfd 5.0 be. 2.1 kgs Delvered Nov 22, 200408:43 Svc Area AA Stied by R.PITCHER FedEx Use 000643107.000150&_ Total Charge Sender Sheen° And Receding Flight Star Admit Svcs Inc 14821 Yang* Drive JACKSONVILLE FL 32218 US Transponaton Charge Fuel Surcharge 0inounl Recicienl LARRY MORRISCN JEGE INC 1514 PERIMETER RD WEST PALM BEACH FL 33406 US 40.25 3.98 -4.03 uS0 Shipment Detail Subtotal USD S 40.20 40.20 Pkked up: Nov 17.2004 Payor: Third Party Reference: P020115 Fuel Surcharge • FedEx has appleol a Nei surcharge al 11 00% to ihn shipment. Distance Based P4cng. Zone 4 We calculated your charges based on a dreensienal weight el 8.01bs .14'x 10' x ICr. divided by 194. NET Sender Tracking ID 7%833531449 maudde Nunez Servce Type FedEx Prionly Ovemerg DASI Package Type Customer Packaging 11930SW 126ST 4 MIAMI FL 33186 US 2.0 bs. 0.9kOS Nov 18.20041026 42 LCCORBETT 005252263K/00153V_ Total Charge Transportation Charge Discounl Fuel Surcharge Recioienl JEGE MINUE FLIGHTSTAR AIRCRAFT SERVICES 14621 YONGE DRIVE JACKSONVILLE FL 32218 US IMP 40.50 a -4.05 4.01 USD 40.46 Pkiced up: Nov 18.2004 Payor: Third Party Reference: actuator assy Fuel Surcharge • FedEx has appleol a luel surcharge el 11 00%So the ship/nem. Distance Based Nang. Zone 4 CAFE Traddng ID 493721733669 Servise Type FedEx Express Saver Package Tyre Cuslerner Packaging Zone 4 Packages I Weghl 21.0 lbs. 9.5 kgs Delvate Nov 19.20041249 Svc Area A2 Signed by BAILER FedEx use 00064310Z00071711 Total Charge Sender ShIppng And ReceMng Fight Slar Amax Svcs Inc. 14621 Yonge Drive JACKSONVILLE FL 32218 US Transpenaton Charge Discount Fuel Surcharge Recipen1 TRADE AIR 10441 NVI 28111 AVENUE MIAMI FL 33172 LAS 24.15 -2.42 2.39 uS0 Shipment Detail Subtotal USD S CONFIDENTIAL 24.12 6438 SDNY_GM_00349718 EFTA_00222410 EFTA01320009