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efta-efta01320065DOJ Data Set 10Correspondence

EFTA Document EFTA01320065

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EFTA Disclosure
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Invoice Number: 7-994-59177 Invoice Date: Feb 07. 2005 Account Number: 1144-2081.6 Page: 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 Page: 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 Page: 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 Page: 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 Page: 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 Page: 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 Page: 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 Page: 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 Page: 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 Page: 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 Page: 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 Page: 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 Page: 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 Page: 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 Page: 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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