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efta-efta01320065DOJ Data Set 10CorrespondenceEFTA Document EFTA01320065
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-994-59177
Invoice Date:
Feb 07. 2005
Account Number:
1144-2081.6
1 ol 15
Fe*Ex Tax ID: 71.0427007
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Andress:
Invoice Summary Feb 07, 2005
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M.F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.tedex.corn
FedEx Express Services
Transportation Charges
1.274.65
Base Discount
-130.40
Special Handling Charges
176.01
Total Charges
1.320.26
TOTAL THIS INVOICE
LSD
1,320.26
You saved $130.40 in discounts this period!
The FedEx Ground accounts referenced in this invoice have been transferred ard assigned to. are aimed by, and are payable to FedEx Express.
To *ma* peoporatot pause morn th paten will year payment to Fedex.
Flaaafr ao nor supo or tot Ploasollitlt0 pule crock twat.. to FoSEx-
I I re, cone, el ones,. checkI've re co,acte fon, on revert. tide
Remittance Advice
Your payment Is due by Feb 22. 2005
114420817994591779700013202667
SP 01 000001 97702 A I A.ShIGI,
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
HIIIIIIMIIIIIII
Invoice
Number
Account
Number
Amount
Due
7.994.59177
1144-2081.6
USD $ 1.320.26
CONFIDENTIAL
MIMI
SDNY_GM_00349817
EFTA_00222509
EFTA01320065
Invoice Number: 7-994-59177
Invoice Date:
Feb 07.2005
Account Nut:
1144-2081.6
2 of 15
Adjustment Request
FAX TO (800) 548-3020
Tracking No...Alrbill 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 ailing
PND
ShOnent Never Sent
RATE
Inccerect Rates or Pieces
RRA
Rebill Recipient Include
Recipenrs 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 at vevay.ledex.com or register for FIO.
Fedlz
Federal Express
Please indicate change In address for the account x listed below:
n
Physical Address E Blling Address
I
Mailing Address
Account Number: 114.20814
Name:
Address:
Apt., Stte:
City:
Stale:
Bp:
Rion.- I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00349818
EFDC00222510
EFTA01320066
Invoice Number: 7-994-59177
Invooce Date:
Feb 07. 2005
Amara Number:
1144.2081.6
3 of 15
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of sNernents
28
Transportation Charges
1.274.65
Base Discount
-130.40
Special Handling Charges
175.01
TOTAL
USD S
1.320.26
Number of Shipments
28
Total Charges
USD S
1,320.26
TOTAL SHIPMENTS
28
TOTAL CHARGES
USD S
1.320.26
IIIIIIIIIIMMII
CONFIDENTIAL
SDNY_GM_00349819
EFTA_002225 I I
EFTA01320067
Invoice Number: 7.994.59177
Invoice Dale:
Feb 07.2005
Account Number:
1144-2081-6
4 of 15
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jan 28.2005
Payor: Shipper
Reference: belle
Fuel Surcharge FedEx has applied a fuel surcharge of 9 00%10 this shipment.
Dislance Based Prong. Zone 6
Release tignehure on ale
WET
Sender
Recipienl
Tracking ID
790901926540
Altre03 Ralrigu02.
S.W. Two Fee& Evros, Saver
JEFFREY E. EPSTEIN
358 e Wilb Way
Package Type Customer Packaging
457 MADISON AVENUE
PALk4 BEACH FL 33480 US
Zone
6
NEW YORK CITY NY 10022 US
Packages
1
Weighi
10.010s. 4.5 kgs
Transporlabm Charge
23A0
Delivered
Jan 31.200511A7
Fuel Surat/Ma
3.79
Svc Area
M
Residential Delivery
4.00
Signed by
E PSTEIN
Deanne
-234
Bundle ID
3495154
FedEx Use
0015136840007175W
Total Charge
USD
28.85
Picked up: Jan 28.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel
Distance Based Pncing. Zone 4
NET
Tracking ID
790902607931
Sonic* Twe FedEx Slandard Ovemighl
Package Type EWE" EnvCIOpe
Zone
4
Packages
I
Weighl
WA
ONIvered
Jan 31.200511:10
Svc Area
A2
Signed by
D.OAKLEY
FedEx Use
00151368413000222f
surcharge el 9.00% le this shipment
JEFFREY E. EPSTEIN
457 MADISON AVENUE
NEW YORK CITY NV 10022 US
Transporlabm Charge
Fuel SurChanga
Discount
ettitieS4
Peg Upland
NA. Property
6525 West Carious Oral
NEW ALBANY OH 43354 US
15.45
1.17
.2.47
Total Charge
USD
10.15
Picked up: Jan 28. 2005
Payor: Shipper
Reference: pada
D1SlanCe B8800 Prong. Zone 6
Release signature on role
NET
Tracking ID
792192742569
Sen10.0 T190 FedEx Express Saver
Package Type Customer Packaging
Zone
6
Packages
1
Weighl
(1.0Ib8. 4.5 KOS
Delivered
Feb 01.2005 1352
Svc Area
AA
Signed by
E PSTEIN
Bone* ID
3495154
FedEx Use
0015138840007175,02
noel
JEFFREY E. EPSTEIN
457 MADISON AVENUE
NEW YORK CITY NY 10022 US
Transpanalicn Chen*
Fuel Surcharge
Discount
RtiC131001
/Wreck. Rcdriguez
358 El 84110 Way
PALIA BEACH FL 33480 US
23.40
0.00
.234
Total Charge
CONFIDENTIAL
USD
21.06
SONY_GM_00349520
EFTA_00222512
EFTA01320068
Invoice Number: 7-994.59177
invoice Date:
Feb 07.2005
Accouni Nut:
I 144-2081-6
Sof 1S
FedEx Express Shipment Detail By Payer Type (Original)
Dropped off: Jan 28. 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has sealed a Iasi surchuge of 9 03% Kt thIs shpmen1
The delivery commarnenl for FedEx 2day to homes or private residences ilncludng Name df cast is 7 P.M. the second busnes: day for At. .A2. µ
AS. AM. PM. 01 and RMA servEe areas.
Distance Bated NCO°. Zone 7
Package sent from: 87506 ma cede
Tracidng ID
827487045783
Sender
Reddest
Service Type FedEs lay
OAREN INDYKE
Package Type Cuslorner Packarg
JEFFREY E EPSTEIN
EPSTEIN INTERESTS
Zone
457 MADISON AVE 8TH
Pethiges
I
NEW YORK CITY NY 10022 US
Werrl
1.0 las. 0.5 kgs
Oelvere0
Feb01.200514:47
Transponaton Charge
11 30
Svc Area
2R
Discount
1.13
Sened by
P.PATRICK
Resklential DVIvery
2.00
Fad& Use
028101010°00008W
Fuel Surcharge
0.92
Total Charge
USD S
13.09
Dropped oft Jan 28. 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FadE„,, has applecl a loci surcharge of 9.00.1 to Ifs thpmenl
The delivery commtnent for FedEx 2day ID homes or pnvate residences ikicludng home othaasl is 7 P.M. the second bushes day for Al At Ail AS. AM. PM. 01 and RMA service areas.
Distance Based NOM. Zone 7
Package sent from: 87505 ma cede
Trading 10
827487015809
Service Type FedEs 2Day
Package Type Cuslomer Packaging
Zane
7
Packages
1
Weir
10.0105.4.5 KO
Delverei
Fab01.280514:47
SC Nea
2R
Signed by
P.PATRICK
FedEx Use
0251010100000860._
Sender
JEFFREY E EPSTEIN
Transponaton Charge
Oiscourn
Fuel Surcharge
Resident/et Dairen
Recieeni
E HANNA
EPSTEIN INTERSTS
457 MADISON AVE 4TH FL
NEW YORK CITY NY 10022 US
—
30.70
2.49
2.00
Total Charge
USD
32.12
Dropped off: Jan 28. 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Swenarge • FedEx nes appled a fu0l sun:huge WSW% t0 INS SisPfnenf
Distance Based Petra ante 7
Package sent horn: 87505 cep cede
Trading 10
827487015810
Sender
Service Type FedEx 20.7
Package Type FedEx Envelope
JEFFREY E EPSTEIN
Zone
Packages
Weir
1.0 t/e. 0.5 kW,
°elven:4
Jan 31.2[05 09:33
Svc Nea
At
Signed by
S.GRIFFIS
FedEx Use
025101010000001U
Trartspodaton Charge
Fuel Surcharge
Decounl
Recieeni
DARREN INDYKE
EPSTEIN INTERESTS
4.57 MADISON AVE 4TH FL
NEW YORK CITY NY 10022 US
11.30
0.92
.1.13
Total Charge
CONFIDENTIAL
uS0
11.09
SDNY_GM_00349521
EFTA_00222513
EFTA01320069
Invoice Number: 7-994.59177
invoice Date:
Feb 07.2005
Account Number:
I 144-2081-6
6of 15
FedEx Express Shipment Detail By Payer Type (Original)
Dropped off: Jan 28. 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has appled a fuel 9.16771&1)0 Ot 9 03% lo this shipmenl
Distance Based Pricing-Zone 7
Package ant Iron:87505 20 CNN
Trading 10
827487045820
Sender
Service Type Fes 20ay
Package Type Fes Envelope
JEFFREY E EPSTEIN
Zone
Packages
Weir
N'A
Delvered
Jan 31.2035 09:33
SvC Area
At
Signed by
S.GRIFFIS
Fedex Use
0281010100000011/
Recicienl
EMAD HOMA
EPSTEIN INTERESTS
457 MADISON AVE 4TH FL
NEW YORK CITY NY 10022 US
Transportaton Charge
11.30
OI50Cbnl
-1.13
Fuel Surcharge
0.92
Total Charge
USDS
11.09
Picked up: Jan 28, 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has fl
ed a fuel surcharge of 9.00% lo this shamanl.
Distance Based Ping Zone 6
Fading. sent Iron: 33480 so cede
Fedex hasm.40d Ns shipment lot correct packages. weig1l and service. My changes made are facts In the invoice amount.
Tracking ID
837574508731
Servira Type Feet* Pronly Oternite
Package Type FedEx Pak
Zone
6
Packages
1
WNS011
2.0 OS. 0.9110S
Oelverei
Jan 31.20050t33
Sitria1
ALFREDO ROORIGUEZ
JEFFREY E EPSTEIN
Traesponaton Charge
FEDEX SHIPPER
457 MADISON AVE
NEW YORK CITY NY 10022 US
32.00
Svc Area
At
OISCOunl
-3.20
Signed by
S.GRIFFIS
Fuel Surcharge
2.59
Felix Use
02801872010000015C
Cagier Pickup Charge
0.00
Total Charge
USD S
31.39
Picked up: Jan 31, 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applep a fuel surCh&ge 019 03% le INS Shprilenl
The delivery commitmen1lor FedEx 2day lo homes or pnvate residences incNdng home dices) is 7 P.M. the second bushes day for Al .A2 AA. A3, AM. PM. 01 and RIA service areas.
Distance Based PrIC719. Zone 7
Release sgrolure on lie.
INET
Serrke
Recicienl
Tracking ID
790903996425
SeNCO Type FetlEx20ay
Package Type FedEx Envelope
Zone
7
Packages
WA
JEFFREY E. EPSTEIN
457 MADISON AVENUE
NEW YORK CITY NY 10022 US
Traosponaton charge
Zaro RENCh
49 Zeno Rand, Rd
STANLEY NM 87056 US
11.30
Oelvered
Feb02.28051127
Oiscounl
-1.13
SYC Area
Ftil
Dcomfy
2.00
Signed by
7279236
Fuel Surcharge
0.92
FedEx Use
00151369413001113/02
Odivery Area Surcharge
2.00
Total Charge
USD S
15.09
CONFIDENTIAL
SDNY_GM_00349822
EFTA_00222514
EFTA01320070
Invoice Number: 7-994-59177
Invoice Date:
Feb 07.2005
Accent Number:
1144208146
7 of 15
FedEx Express Shipment Detail By Payor Type (Original)
Dropped on: Feb IN, 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FOCEX has appled a fuel surcharge or 9 00% tO this shpment
Detance Based Pricing. Zone 8
The delivery comrtinerg lot Express Saver PaCkageS 10 homes Or prirale residences lIncludrig nerve dikes) S 7PM the Mfg business day to all 1190114.
1st attempt Feb02. 2005 al 0105 Pal.
FedEx has atoned this shoment for Collect packages. weight. and service. Any charges made are reflected In the wogs amount.
Release signalure en fib.
Tradorg 10
837133952430
Service Type FectEx Express Saver
Package Type Customer PaChafing
Zone
a
Packages
1
Waghl
60.0 lbs. 27.3 lugs
JEFFREY E EPSTEIN
Rec en,
Delvered
Feb04.220912249
liansponahon Charge
112.10
Sus Area
3R
Re:Jacob& Deivery
2.00
Signed by
Fuel Surchafge
8.08
Dec. Valle
USD 103.80
Declared Value Charge
0.00
Fer£x Use
032149750'0000071102
Oiscartl
-1121
Total Charge
USD S
111.07
Dropped off: Feb 01, 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - Fe£x has appied a luel surcharge of 9.00% to Ilus shpment.
Durance Based Poking. Zone 8
Thedelivery commitment for Express Saver Packages to homes or prwale residences I Includnq ham & offices) s 7PM the mid business day for all vegans.
1st enamel Feb02. 2005 al 0105 PM.
Release signalure en
Tradong ID
637133952440
Sea/10e Type FedEx Express Saver
Package Type Customer Packagng
Zone
Packages
I
Weight
20.0Ibs. 9.1 Ige
Sender
Recipen1
imt
imt
JEFFREY E EPSTEIN
W=
.
Delvered
Feb04.21:05 *2:08
tranwatatoon Charge
44.30
Svc Area
3R
Resciareal Delvery
2.00
Signed by
Fuel Suthalge
3.58
Dec. Van
USD 400.00
Declared Vabe Charge
2.60
Fe£x Use
032149750.0000071:02
DISCount
-4.43
Total Charge
USDS
47.06
CONFIDENTIAL
SONY_GM_00349623
EFTA_00222515
EFTA01320071
Invoice Number: 7.994.59177
Invoice Dale:
Feb 07.2005
Account Number:
I 144-2081.6
Sol 15
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Feb 01, 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge of a00%Io this shipment.
Distance Based Prong. Zane 6
Package sent from 33480 TR Code
FedEx has audted this shipmenl for correct coalmen. weight and servos. Any changes made are reflected n Iba mace arnounl
We Cakvlated veer Charges based on a dmensional weight 0115.0
x 15' x T, °hided by 194
Tracking ID
837574508710
Sender
Sanwa Twe FedEx Friday OyerneN
CHRISTOPHE CAE
Package Type Customer Poskaging
JEFFREY E EPSTEIN
Zone
6
Packages
1
Weight
40lbs. 1.8 kgS
Delivered
Feb 02.20560956
Transparlahen Charge
7300
Sve Area
Al
DISCOure
• 7 30
Signed by
C.MENDEZ
Fuel Surcharge
591
FedEx Use
0321085400003015/
cone Pickup Charge
0.00
Total Charge
USDS
71.61
Picked up: Feb 02. 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge at 9.00% to this shipmenl
Distance Based Pricing. Zone 6
1NET
Sender
Recipient
Tracking ID
790907032024
Hugh Dale
Sen1Ce TWO Fedex SlarKlardOvemIghl
JEFFREY E. EPSTEIN
Chariots or PB
Package Type Fedex Envekee
457 MADISON AVENUE
ane
6
NEWYORK CITY NY 10022 US
Packages
1
Weight
N/A
Transportatgn Charge
16.50
Delivered
Fob 03,205610AI
Discour4
Sec Area
AA
Fuel Surcharge
1.25
Signed by
LIKING
Feder Use
0015138840050244/
Total Charge
USD 3
15.11
Picked up: Feb 02. 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge' FedEx has applied a fuel surcharge of 9.00% to this shipment.
Distance Based Pricing. Zane 6
We cakulated your chairs based on a dmensonalwerghl of 16.0
x
x 7'. &Med by 194.
1NET
Sender
Recipient
Tracking ID
791540010572
BO Returned 00005
Senice Twe Fedex Express Saver
JEFFREY E. EPSTEIN
Begic0Gooenan.corn
Package Type Customer Paskaging
457 MADISON AVENUE
11I Customer Way
Zone
6
NEW YORK CITY NY 10022 US
IRVINE) 7%75039 US
Packages
1
Weigh'
6.0 lbs. 2.7 kgs
Tramp:41nm Charge
32.50
Delivered
Feb 04,20051022
Fuel Surcharge
2.63
Svc Area
Al
Discount
-3.25
Signed by
.1-ANDERSON
FedEx Use
001513864000717N
Total Charge
USDS
31.88
CONFIDENTIAL
SDNY_GM_00349824
EFTA_00222516
EFTA01320072
Invoice Number: 7-994-59177
invoece Dale:
Feb 07. 2005
Acoouni Number:
1104-2081-6
9 of 15
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Feb 02. 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Facts Ma 809100 a fuel eutchargre of 9.00% to Ms ant:intent
Distance Based Pricing. Zone 6
We ukulele(' your CA3r9P3 bated on a dlmonsional weight of ISO be..15"
x 14'. ilv1030 by 194.
1NET
Sender
7/Wang 10
791540013582
Service Type recta Express Saver
JEFFREY E EPSTEIN
Package Type Cush:mar Packagng
057 MADISONAVEMJE
Zone
S
NEW YORK CITY NY 10022 US
Packages
I
Waghl
10.0165.4.5 kgs
Delvered
Fab 04.203510:22
Svc Asea
Al
Signed by
J.ANDERSON
raffia Use
00151368k0007175C
Total Charge
Transpcsbbon Charge
Fuel Sucharge
Discaun1
Recigen1
NM ReturretIGOCOS
NermarMarcuscom
III Cuskxner Way
IRVING TX 75039 US
2815
2 28
2 82
uSDS
27.61
Picked up: Feb 03.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
RIO Surcntvgo • Focts has ageled a roe
Distance Based Pricing. Zone 6
IAET
Tradring ID
790415812390
Service Type Fogs Standard Oversight
JEFFREY E. EPSTEIN
Package Type Fogs Envelop,
457 MADISON AVENUE
Zone
6
NEW YORK CRY NY 10022 US
Packages
t
Weight
NA
Delvered
Feb 04.203510:58
Svc Nee
AA
Signed by
T.M1LLER
Fete Use
0015138840000244L
Total Charge
surcharge 04 9 00% to Ms shement
Sender
Transportas on Charge
Disceva
Fuel Sucharge
RecipenI
Janine Beanie
16 50 mi
261
25
CONFIDENTIAL
uSDS
15.11 ;;
SDNY_GM_00349825
EFTA_00222517
EFTA01320073
Invoice Number: 7.994.59177
invoice Dale:
Feb 07.2005
Account Number:
1 laa-2081-6
10 of 15
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Feb 03.2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has epPled a fuel Surcharge of 9 00% lc, this sNcment
Dislance Based Prong. 2one 8
The delwery commilmerg for Express Saver Packages to homes c. private residences Onck.dling home °Manila 7PM the INM business day cor all regions.
Release Signsture on Me.
Trading ID
837133952392
Service 711/9 FedEx Express Saver
Package Type Cogency Pad aging
Zone
8
Packages
Weight
14.0 lbs, 6.4 kgs
Sonde(
Roc ere
JEFFREY E EPSTEIN
Delivered
Feb 04.2005 1208
Transpanalicn Charge
33.90
Svc Area
3R
Fuel Surcharge
2.75
Signed by
Courier Pickup Charge
0.00
Dec Value
USD 450.00
DISCOLWR
3.39
FedEx Use
0341855101x00071102
Declared Value Charge
2.50
Residenlial Oeftivary
2.00
Total Charge
USD
37.76
Picked up: Feb 03.2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel Surcharge 019.00% to this sNcment
Dislance Based Pnang. Zone 8
The delnrery cornrnienere to Express Saver Package.: to homes or private residences (Inclgling home offices)
Reiease donative on file
7PDI the third business day kr all raglans.
Tracking ID
837133952418
Service Type FedEx Express Saver
Package Tyre Customer Packaging
Zone
8
Packages
1
Sender
JEFFREY E EPSTEIN
WeIghl
41.0 be. 116 kgs
Transportation Charge
81.05
Delivered
Fab 04.20051208
Declared Value Charge
2.50
Svc Area
3R
Fuel Surcharge
6.56
Signed by
Courier Pickup Charge
0.00
Dec. Value
USD 450.00
Res0mdar DelNery
2.00
FedEx Use
034113551043000071M
DiSCOur4
.8.11
Total Charge
USD
80.00
CONFIDENTIAL
SDNY_GM_00349826
EFTA_002225 I
EFTA01320074
Invoice Number: 7-994-59177
Invoice Date:
Feb 07.2005
Accouni Number:
114420814
it of 15
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Feb 03. 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Su«nargo • FeclEx has acole0 a fuel surcharge Or 9.00% to the shpment
Delano: Based Pricing. Zone 8
TnedNIveg COmrribnent for Express Saver PaCkagtol 10 hemeS Or Ornate resadenCeslInClUdrig Nome 046000 a 7PM the IPM 0000070 day fig all regemS
FedEx has audited this shpment kir cared packages. weight. and service. Any changes made am reflected in the "mice amount.
Release Signature On file.
Traciong ID
837133952429
Service Type FeclEx Express Saver
Package Type Customer Packaging
Zone
8
Packages
I
Weight
3a0 Ms. ISO kW,
Sender
JEFFREY E EPSTEIN
ni
Def vaned
Feb 04.203512:08
Transpcci•an Charge
87.15
Svc Nee
3R
Revelanoal Delvene
2.00
Signed by
Carter Pickup Charge
0.00
Dec. vette
USD 400.00
Fuel &renege
5.44
FeclEx Use
034185510.0000071.42
Dedere3 Woe Charge
2.50
Discount
4.72
Admen& Handing &gone
5.00
Total Charge
USDS
75.37
Picked up: Feb 03.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has acpled a fuel surcharge of 9.00% to this shpment
Doane* Based Pricing. Zone 8
The delivery retardment for Express Saver Packages he homes or prwate residences I Includng hem offices) e 7Phl te hid business day lot al regions.
Release signature on lib.
Traclong ID
837133952451
Sender
Recipeni
Servloe Tyco FeclEx Express Saver
Package Type Customer Packagrg
JEFFREY E EPSTEIN
Zone
8
=W
I
Packages
I
Weight
32.0115. I4.5 kge
Mewed
Feb 04.2COS f 209
Transpcdaton Charge
6515
Svc Asea
3R
Signed by
Obootni
Decfare0 Value Charge
4.53
2.50
Dec. Vain
USD 450.00
Fuel Surcharge
5.28
FedEx Use
03418561110000071:02
Caner PCktiO Cna90
0.00
Revd:Mal Delvery
2.03
Total Charge
DSO $
68.50
CONFIDENTIAL
SDNY_GM_00349527
EFTA 00222519
EFTA01320075
Invoice Number: 7-994-59177
Invoice Date:
Feb 07. 2005
Account Number:
1144-2081.6
12 O1 15
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Feb 03.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx bas applied a Nel SurCharge 019 00%10 me thijeinert
Oislanoe Based Pricing. Zone
The delvety commitment Or Exireas Savor Packages to homes or pr ate incenses (Including bane &Ikea) Is 7PSA the red »flees day tor all regions
Release signature on 61e.
Trackno K)
837133952462
Seeder
Flee lent
Service Type FedEx Express Saver
Package Type Customer Packaging
JEFFREY E EPSTEIN
Zone
8
Pa:Mtn
1
Weight
58.0 bs. 26.0 kies
Delivered
Feb be. 200612'.08
TranS609atlen Grudge
108 70
Svc Area
3R
Courier Pickup Charge
000
Signed by
Fuel Surcharge
880
Dec. Value
USO 050.00
Declared Value Charge
2 50
FedEx Use
03416551GO000371,D2
Detain(
.1087
%mensal Defreery
200
Total Charge
USD $
111.13
Picked up: Feb 03, 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcrage FedEx 1416 appled a Nel SurCharge 019 00%10 me thijernert
Dislanos Based Pncing. Zone
The delvery commernent for Egress Saver Packages to homes or wade resdences (Including home offices
Release Signature on pie.
'Radom ID
837133952473
Service Type FedEx Express Sane,
Package Type Customer Packaging
Zone
8
Packages
I
Weight
30.0 be. 13.6 kgS
Delivered
Feb Pt. 2005 12108
Svc Ann
3R
Signed by
Dec. Vakee
UW 000.00
redEx Use
030185510.900037142
Sender
JCfr REY C C0STCl`l
=~
Transportation Charge
Discount
Declared Value Charge
Reedenhal Delnery
Couner Pickup Charge
Fuel Surcharge
7PAI the third tusness day for all regions.
Mai
61 80
.6 18
2 50
200
000
501
Total Charge
CONFIDENTIAL
uSDS
65.13
SDNY_GM_00349828
EFTA 00222520
EFTA01320076
Invoice Number: 7-994-59177
Invoice Date:
Feb 07.2005
Account Number:
11442081.6
13o4 15
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Feb 03. 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FUa Surcharge • F01Es hasnoted a tuet surcharge of 9.00% to Illes shprnent
Octane* Based Pricing. Zone 8
The delivery comrritwienl fOr Express Saver Packages 10 homes0r private residences ilncNcIng Nome C49091) 6 7P61 the Ihr0 business day ler all regent
FedEx has audited this shpment icr correct packages. weight. and service. Any changes made re reflected in the invoice amount.
We Calculated yeti Merges based on a dimensional weIgN or 20.0191.20 x 16" x 12% ORM by 194.
Release signature en the.
Tradung ID
937133952484
Service Type FectEx Exams Saver
•
nl
Package Type Customer PaCke092
JEFFREY E EPSTEIN
Zone
Et
PaCkageS
1
Weight
50 Pas. 4.1 kgs
Delvered
Feb04.203512:08
Trameenavon Charge
44.30
SYC Area
3R
Fuel Surcharge
3.59
Signed by
COWS PidkuP Charge
000
Dec. Valle
USD 45090
RePdentlal Dalvery
2 00
FedEx Use
0041656I09000071.92
Oiscoum
-4 43
Declared Value Charge
2 50
Total Charge
USD $
07.96
Picked up: Feb 03.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fud Surcharge Facet has appled a luel surcharge of 9.00% to Ibis shamed.
Detarce Based Pricing. Zone 8
The delivery commitment for Express Saver Packages lo homes or aerate residences I Includng hare Slices) is 7lard the hid business day lee all regons.
Fe&x has audited this shamed tor cared packages. wdghl. and service. Any changes made are reflected in the unyoke amount.
Release signature on Ina
TaKkIng ID
8371339524%
Service Type FedF-x Exams Saver
Package bee Custcmc•Packeeng
Zone
Sender
JEFFREY E EPSTEIN
Retlpenl
Packages
1
Weight
471) lbs. 21.4 kgs
Delvered
Feb 04.203512:08
Trampona0on Charge
91.00
Svc Ana
3R
Discoteu
4.10
Signed by
Residential Detvery
2.00
Dec. Valle
USD 450.00
Courier PICkUP Charge
0.00
FecEx Use
0641656I00000007NO2
Fuel Surcharge
7.37
Dedarai Value Charge
2.50
Total Charge
USD
93.77
CONFIDENTIAL
SONY_GM_00349529
IIIIIIMIIIIIIII
EFTA 00222521
EFTA01320077
Invoice Number: 7-994-59177
Invoice Date.
Feb 07. 2005
Account Number.
1144-2081.6
140,115
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Feb 03.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx hoc aPpleg a ruel IlualWirge 019 00%10 me thørneri.
Distance Based Pricing. Una 8
The delvory commitment tor Egress Saver Packages to homes or Meats? resdencee (Including home aces) is WM the beg Commas clay tor all regions
Release signature on gle.
TradOng C
837133952500
&mite Type FedEx Emress Saver
Fader Type Customer Packaging
Zone
8
Padua»
1
~gilt
55.0 bs.25.O kgs
Serae•
Rec sat
JEFFREY E EPSTEiN
Delivered
Feb Pi. 2005 12 08
Transportation Charge
103.45
Svc Area
3R
Discount
-10.35
Signed by
Pottered Value Charge
2.50
Dec. Value
USO 500.00
Fuel Surcharge
8.38
FedEx Use
0341655109300371M
Owner Pkkup Charge
0.00
Residential Delwery
2.00
Total Charge
USD
105.418
Picked up: Feb 03, 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx his applso a ruel surcharge ol 9.00%10 the thaNneri.
Distance Based Pncing. Zone
The defray commitment for Express Saver Packages to homes ar private resclences (Including home office.
Release signature on file.
7Pki the third lausnoss day for allregions.
Tradong D
831133952510
Service Type FedEx Express Saver
Package Type Gastoner Packaging
Zone
8
Packages
1
Weight
30.0 be. 13.6 kgS
Send«
mew
ILLEGIBLE
Jeff REY C COSTCN
Delivered
Feb 04. 2005 12.08
Transpartalian Charge
61.80
Svc Anm
3R
Fuel Surcharge
501
Signed by
Courier PickupCharge
0.00
Dec. Value
USO 450.00
Residential Delwery
200
FedEx Use
034165510000037142
Discount
-6618
Declared Value Charge
2.50
Total Charge
USD
65.13
CONFIDENTIAL
SDNY_GM_00349830
EFTA_00222522
EFTA01320078
Invoice Number: 7-994-59177
Invooce Date:
Feb 07.2005
AccotaM Number:
1144-2081.6
ISM IS
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Feb 03, 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • Fide. has appled a 103Isurcharge 01 9.00% to INS shpmen1
Distance Based Prichg. Zone 8
The delivery cemmtmeni lot Eqxess Sayer Packages lo homes orprivate residences lincludng home perces) is 7PM the cord business clay la all redone.
Release signalise on lie.
Tracking ID
837133952521
Serecs Type FedEx Express Saver
Package Ty'', Custom Packaging
Zone
Packages
I
Wnghl
13.0 lbs. 5.9 kgs
Sect./
Red ent
JEFFREY E EPSTEIN
Delvered
Fab 04. 200512'08
Transponaton Charge
32.30
Svc Area
3R
Discount
-123
Signs by
Declared Value Charge
2.50
Dec. Valle
USD 450.00
Fuel Surcharge
2.62
Forks Use
0341655100000071,02
Rositkontiai Delivery
2.00
Counc•Ficktp Charge
0.00
Total Charge
USD S
36.19
Picked up: Feb 03, 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • Fede. has doled a fuelsurcharge or9 03% lo this shpmeni
Distance Based Nall% Zone 8
Package sent Iron:10322 zip cede
Tracking ID
850444070698
Sender
Redden)
Senna& Type Fedex Priority Overnight
M S
SANDRA MARSH
Package Type FedEx Tube
JEFFREY E EPSTEIN
SANDRA MARSH MANAGMENT
Zone
8
9150 WILSHIRE BLVD STE 220
Packages
I
BEVERLY HILLS CA 90212 US
Wenghl
1.0 lbs. 0.5 kgs
Delvered
Feb 04.2005 0925
TransperiaSen Charge
30.75 =
Svc Area
At
Dismal
.108
SOW by
JAW
Fuel Surcharge
249 2=
FOOEx Use
03410329000000161_
Total Charge
USD S
30.16
Shipment Detail Subtotal
DSO S
1.320.26
CONFIDENTIAL
SDNY_GM_00349831
EFIA_00222523
EFTA01320079
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