EFTA Document EFTA01312994

i W Y K N 76.6 sak0843 Billing Account Shipping Address: I NEW YORK NY 10022.6843 US Invoice Summary Jul 28, 2004 Invoice Number: 1-907-33889 Invoice Date: Ad 28. 2004 Account Number. 1144-2081.6 Page: 1 ol 10 Face( Tax 10: 71.0427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com FedEx Express Services Transportation Charges 756.55 Base Decant -79.29 Special Handling Charges 100.08 Total Charges USD.5.. 777.34 TOTAL THIS INVOICE LSD S 777.34 You saved 579.29 in discounts this period! The FedEx Ground accounts referenced in this twice have been transferred and assigned lo. are oared by. and are payable to FedEx Exam.= To ware plop o <wit pus. alum porion win your paymonno FodEx. Meadedo n sage or kit Ploaso ma. 'out crock nayable to FeSEx- con,' cl ;Owens. check Nye ere or/Vete fon, onreverts ode Remittance Advice Your payment Is due by Aug 12.2004 114 420811907338899300007773423 SP 01000001 97702 A I AShIGLP IMIIIIIMMI Invoice Number Account Number Amount Due 1.907.33889 1144.20814 USD 5 777.34 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339379 EFTA_002 1 2074 EFTA01312994 Invoice Number: 1.907.33889 Invoice Date: Jul 28.2000 Account Number: I I44-2081.6 Page: 2 of 10 Adjustment Request FAX TO (800) 548-3020 Tracking No..fAirbill 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 fining PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rebill 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 1.800-622-1147, visit our Internet site al wvay.ledex.com or register for FIO. Fedlz Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144.20816 Name: Address: Apt. SuN: Stale: Bp: PhOnir I Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00339380 EFTA_002 12075 EFTA01312995 Invoice Number: 1.907.33889 Invooce Date: Jul 28. 2004 Acccuni Number: 1144.20813 Page: 3 of 10 FedEx Express Shipment Summary by Payor Type Shipper Original NUMbet Of sNements 17 Transportation Charges 75634 Bar. Diemen, -79.29 Special Handing Charges 100.08 TOTAL USD S 777.34 Number of Shipments 17 Total Charges USD S 777.34 TOTAL SHIPMENTS 17 TOTAL CHARGES USD S 777.34 IIIIIIIIMMMI CONFIDENTIAL SDNY_GM_00339381 EFTA 00212076 EFTA01312996 Invoice Number: 1-907-33889 Invoice Dale: Jul 28.2004 Account Number: 1144.20814 Page: lot 10 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Jul 09.2004 Farm: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has epdied a fuel Surcharge 01750%10 thIS shipneni Dislance Based Prong. 2one 7 Padrage sent from' 87505 so code FedEx has audted this shipment for correct peerages. weight and sane*. Any changes made are reflected n Ihv invace amount. Release eignarure on Ale. Tracking 10 827487016036 Sanwa Tape FedEx Standard CNernighl Package Type FedEx Box Zone Packages 1 Weight 55 lbs. 23 kOS Delivered Jul 10.2034 11%9 Svc Area Al Signed by FedEx Use 191121370000139M Sender JEFFREY E EPSTEIN i NEW YORK NY 100224843 US Tiansportmon Charge Cmcount Saturday Colored Fuel Surcharge ReSkleatlal ONNery &UMW 1401ELLE CAMPOS NEW YORK CITY NY 10021 US 35.25 -3.53 12.50 2.38 1.75 Total Charge USD 48.35 Dropped off: Jul 12,2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 01 7.50% lo this sNmneal Dislance Based Prong. Zone 7 Package sent from: 87056 zp code Tracking 10 827487046014 SOWS T1PO FedEx Standard OvemIghl Package Taps FedEx Envelope Zone 7 Packages 1 Weigh Oeilvered Svc Area Signed by FedEx Use NIA J0113.2034 1352 Al A FtAPAOJ 194192950(0000255f Sander JEFFREY E EPSTEIN i NEW YORK NY 100224843 US Transportation Charge Demure Fug Surcharge Redden' ERIC GARY EPSTEIN INTEREST MOTH • NEW YORK CITY NY 10022 US 16.20 .2.59 1 02 Total Charge USD 14.63 Dropped on: Jul 12.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge see& haS poled a fuel surcharge 017.50%1othis SNewhall Dislance Based Prising. Zane 7 Package sent tronr 87056 Zea code Tracking 10 827487046025 Sernce Two FedEx Priority Cererrega Package Tye* FedEx Box Zane Packages Weigh' Delivered Svc Area Signed by FedEx Use 2.0104.0.9 kr. Jul 13.2034 09:10 Al A.Ft/IPADS 1941929500001596c laaker KATEN GOIDON JEFFREY E EPSTEIN MEI NEW YORK NY 100224841 US Transporladan Charge MOWN Fuel Surcharge Siffitefil J EPSTEIN EPSTEIN ITELESYS MEI NEW YORK CITY NY 10022 US 31.00 -3.10 2.09 Total Charge CONFIDENTIAL USD 29.99 SDNY_GM_00339382 EFTA 00212077 EFTA01312997 Invoice Number: 1.907-33889 Invo:ce Date: Jul 28.2004 Account Number: 1144.2081.6 Page: 5 of 10 FedEx Express Shipment Detail By Favor Type (Original) Dropped on: Jul 15, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel &imams Feces has espied a fuel *whams el 7.50% to Oss shpment Octane: Based Pricing, Zone 7 Package sent Iron: 87056 TO code Trosiong ID 127487047066 Semite Type FedEx ~ay Overnight Package Type FedEx Pak Zone Packages 1 Weient 1.0 me. 0.51195 Delvend Jul 18.2004 09:17 SvC Nee Al Signed by &GRIFFIS Fetes Use 197161~401596C Settler JEFFREY E EPSTEIN M E E NEW YORK NY 10022-6843 US Reci enl E STEIN WIC SIS • «HE NEW YORK CITYNY 10022 IJS Transpalation Charge 2125 discoml 4.83 Fuel Sirchaige 1.91 Total Charge USDS 27.33 Picked up: Jul 16.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION rod Surcharge . Facts ha: appled a luel surcharge of 750% to Ihs shpment Detarte Based Pining. Zone 3 FedEx has audited the shpment Ier cared package:. aeon and service. My changes made we rellecIed in the invoice amount We calculated your charges based On a cemensional hektint et 5 0 lbs..15' it x S. Ornded by 194. Tractor* ID 828694902150 er filitlaL4 Service Type Facts Express Saver MAXWELL CHRISTIAN BOOKS Package Type CusIone. Packaging JEFFREY E EPSTEIN RETURN&CHRISTIAN BOCK Zone 3 M E E 140 Swain STREET Packages 1 NEW YORK NY 10022-6843 US PEABODY MA 01960 US WOght Ube. 1.1k98 Delvend Jul 19.2004 10:53 Transpenzton Charge Brt Nee Al DiScount Signed by D.URANT Fuel Sischaige Fetes Use 198115730:0007169C Imp 8.75 Total Charge MD CONFIDENTIAL SONY_GM_00339383 8A6 'a m EFTA 00212078 EFTA01312998 Invoice Number: 1-907-33889 invcace Dale: Jul 28. 2004 Account Numtwar: 1144-2081-6 Page: 6 of 10 FedEx Express Shipment Detail By Payor Type (Original) Plcked up: Jul 16, 2004 Payor: ShIpper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appiled a NN 5ur0h019e 017.50% lo thIS &atom °islam* Band Prong. Zone 7 Ist maffig Jul19.20048108 12 MI. Inccned rearpen address. Fests hag aucHed this manien for °urea ~NOS. nekat and sendte. Mychaiges made are rond n the Inses. Simoni Tracidno ID 828694902160 Service Nie FedEx Pnorily Overreghl Sonder Packar Typ: FedEx Pak JEFFREY E EPSTEIN 20PAO RANCH Zone Packages 1 NEW YORK NY 100224843 US STANLEY MA 87056 US Weighl I.Olb9. 05 kgs Oc4ivered Jul 20.2034 1363 Transconagon Charge 28.25 SYO Area RM OSCOure 2.83 &gned by Fuel Surcharge 1.91 FedEx Use 1961157300001596/ DeIntery Area eurcharge-Commercie 1.00 Total Charge USD å 28.33 gicks up: Jul 16. 2004 Payor: Slapper Reference: NO REFERENCE INFORMATION Fuel Surcharge FadEx has apNied a feel surchargeol 7.5016 lo this strigling Oisfance Band Pnong. Une 3 Tran ID 828694902171 Sender %Men' Sanne Nie Fe:Ex Nitay Ovemghl NOJA YADOLAMPOUR Package Type Fegt( Envetet» JEFFREY E EPSTEIN FAYEllt ASSOCNTE INC Zone 3 e MED ILLE003LE Packages 1 NEW YORK NY 100224843 US BOSTON MA 02210 US Wtight tets. 0.5 kgs Denvered Jul 19.2034 08:48 Transponsten Cheige 15.20 Svc Area Al Dscoure 243 Sgne0 by SA MCFAYDEN rus &oense° 0.96 FadEx Use 196115730130001971 Total Charge USD3 13.73 PIcked up: Jul 16, 2004 Payor: ShIpper Reference: NO REFERENCE INFORMATION Sug Surcharge. FedEx has ropas a rue surcharge 017 .50% lo this sNprnenl. Ordens* Based Prong. 2one 6 Fega has audted this element for oerreCt PIKAageS. weIght and tanke. Mychaiges made are renetled in the lovets emounl Release ST gnffiura on Me. Tracking ID 828694902182 Sonder Rocioienl Senfe T1Pe FedEx Pnorgy Cnrem9N Package Type Fega Pak 2one 6 Fasttages I Weigi 1.0 lbs. °Siras Dellvered Jul 17.2034 1122 KEITH JEFFREY E EPSTEIN MEI NEW YORK NY 100224843 US bane:brom Charge J EPSTEIN 358 EL BRILLOIYAY PALM BEACH .33480 US 26.75 Svc Mos AA Demure 2.88 &gned by 712519 &dunka Delnrery 12.50 FedEx Use 1961157300001574132 rus Surcharge 1.81 %Smed Odhery 1.75 Total Charge USD$ 40.13 CONFIDENTIAL SDNY_GM_00339384 EFTA_002 12079 EFTA01312999 Invoice Number: 1.907-33889 Invo:ce Dale: Jul 28.2004 Account Number: 11442081.6 Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 19.2000 Payor: Shipper Reference: ERIC FuiN Surcharge. Fectx haswaled a Wel WICharpf. of 7.50% to Ow shpment Distance Based Pricing. Zero 6 IntemetShIp Sender Trading ID 791296814714 Semite Type PEEK Standard Onrilohl JEFFREY E EPSTEIN Package Type PEEK Emelelte MEI Redolent IMS AMERICAN LW STUART 34987 US Zone 8 NEW YORK NY 10022-6843 US Packages 1 Weight 1.0 PA 0.545 Trantinclatton charge 1345 Def./ere! Jul 20. 2004 12:47 Discount .2.47 SYC Nee AA Fuel Surcharge 0.97 Stared by &TERRY Fe*" Use 564017101:0000244C Total Charge USD $ 13.95 Picked up: Jul 19.2000 Payor: Shipper Reference: NESPRESSO rue, Surcharge . Feo£x has emoted a fuel surcharge of 7 50% to his shipment Ocitarte Based Pricing. Zone 7 FedEx has audited this shpment for cared packages. might. and service. Any charges made am reflected in the invoice amount. We catcolated your charges based on a dimensionalweight ot la° be .16' x 13" x tr. Melded by '94. IntemoSnip 11248( Redolent Tradong ID 791690081902 KAREN GORDCN Service Type FedF_x 205y JEFFREY E EPSTEIN ZORRO RANCH Package Type CuslcmcwPaCkafing . MEI imi Zone 7 NEW YORK NY 10022-6843 US STAKEY NM 87066 US imi Packages f i i imi Weight Meas. 1.Skgs Transpixtzeon Charge 30.30 iTt Delvered Jul 21. 2004 15:16 imi -143 m Svc Area R1A °lateral! Fuel Surcharge USD S 2.32 Signed by Delivery Atea SuthargaCommerdal 1.00 m Fecat Use 564023731/000609(X_ Total Charge 34.10 — CONFIDENTIAL SONY_GM_00339385 EFTA 00212080 EFTA01313000 Invoice Number: 1-907-33889 Invoice Date: Jul 28. 2004 Account Number. 1144-2081.6 Page: 8 ol 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 19.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has embed a Mel surcharge 01 7.50%10 ens IMPOWN. Oistance Based Pricing. Zen: I P401595 Sere from: 10021 zipcode FedEx has audited this shipment la coned packages. weight. ard service. Any changes made are reflected in Ine nvoice arreunt We celCuteled your Charge. based on Trackng 10 837133953219 Service Type FedEx Express Saver Package Type Customer Packaging Zone a temenschw «ism o 7.0103..I4' x Sender x r. Cflwded by 194 RecooN MICHELLE CAMPOS JEFFREY E EPSTEIN WEI MARC LUNDBERG NA PROPERTY Packages 1 NEW YORK NY II:022.6443 US NEW ALBANY 011 43054 US Weight 5.0 lbe. 2.3 kge Delnered Ju21.20041004 Transsortahan Charge 1225 SW Muir A2 Discount .1 23 Signed by 0.0AKLEY Fuel Surcharge 0.83 FedEx Use 20117769093071711 Courier Pickup Charge 000 Total Charge USD$ 11.85 Picked up: Jul Ø20M Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has applied a fuel surcharge el 7.50% to tha shipment Distance Based Pncing. Zone 7 IreernesShp Sender Reeder& Trackng ID 791297256250 KAREN GORDON Service Type FedEx 2Day JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelope Zane 7 NEW YORK WY 103224843 US STANLEY NM 87066 US Parluges 1 Weight 1.0 as. 0.5 kgs TranSpOrteliOn Charge 1060 Delivered Jt.I 22.2004 15:40 DISOWN I 06 SW Area RM Fuel Surcharge 0 72 Signed by Detvery Area Surcharge.Cenwerczal 1 00 FedEx Use 5541267400001113, Total Charge USD $ 11.26 Picked up: Jul 20, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATON Fuel Surcharge FedEx has applied a fuel surcharge el 7.50% to tha shipment Distance Based Pricing. Zone B Packer sent keen: 10021 zip code FedEx has audited MIS ehipment lot correct packages. weight and service Any changes made are reflected in Me invoice aneha. Trackng ID 828694902193 fifff828121 Service Type FedEx Pnorily Ovenv8111 TED WAITT Packer Type Customer Packaging JEFFREY E EPSTBN LA VALENCIA MOTEL Zone 8 WEI Packages 1 NEW YORK NY 103224843 US LAJCISA CA 92037 US Weight 1200 be. 54.5 kgs Delnered Ai 21.2004 09:40 Transportation Charge 38120 SW Area Al Discount -36.12 Signed by 0.MAXWELL Fuel Surcharge 24.38 FedEx Use 202172540000161W Owner PickupCharge 000 Total Charge USD 349.46 CONFIDENTIAL SONY_GM_00339386 EFTA_00212081 EFTA01313001 Invoice Number: 1.907-33889 Invare Date: Jul 28.2004 Accouni Number 11442081.6 Page: 9 ol 10 FedEx Express Shipment Detail By Payor Type (Original) Pkked up: Jul 20.2000 Payor: Slapper Reference: NO REFERENCE INFORMATION Fad Surcharge Fete: hasaget:4 a los: entteree 01 750Ø to Ines ahnmein Distanz Baud Pecing. Zone 6 Packe> Boni Iren: 33480 >C000 %ckm ID 837574507724 Service Type FedEx PrloreyOvernighl Sender Red I m8 RUSH) /AELLARA Parkage Type FedEx Box JEFFREY E EPSTEIN EPSTEIN WEREST Zone 6 Padages 1 NEW YORK NY 1c022 688 US NEW YORK CITY NY 10022 US Wegre 20 PN. 0.9 kge Deererad Jul 21.2004 10:18 Trarapcdmen Charge 30.00 Svc Nee Al Oiscoull -3.00 Sigredby D.GRIFFIN Fuel Surcharge 2.03 Fete Use 202111650:0001574C Ccuner Peu» eierte 0.00 Total Charge USD 20.03 PIcked up: Jul 22.2000 Payor: Slapper Reference: HARRY FU°. Sottergo • Feix Neapel> a luel surcnarge Derene° Based Pricing. Zone 3 Rekane signalve en tik. InternetShip >Klang ID 790707979525 ot 7 50k. to Ine shpment Sender Redperu - MARYIN MINSKY Service Type FeclEx Standard Overright JEFFREY E EPSTEIN Package Type FetlEx Ene14000 MZ. EIROCKLINE MA 02446 US Zone 3 NEW YORK NY 10022.6843 US Packages 1 Warpe 1.0 lt% 0.619% Tranzoomen Charge 1 3 1 0 >leeret' Jul 23. 2004 13:16 Dis-tote: -2.10 Svc Arm Al Fuel Suttkarge 0.83 • Signet: by 1A.INSKY Resterta: Delvery 1.75 Fee:: Use 564156821t0(100211:02 Total Charge USD S 13.58 CONFIDENTIAL SDNY_GAI_00339387 EFTA 00212082 EFTA01313002 Invoice Number: 1.907.33889 Invoice Date: Jul 28.2004 Accotra Number: I I 44-2081-6 Page: 'OM IC FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jul 22, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge • FedEx has appled a fuelsurcharge of 7,50% 0INa shpmenL Distance Based Pricng. Zone 6 FedEx has al,dred Ins apmenl br Corral packages. wedm. and service. My changes mule ere rflued in the Invoice amount We calculated your charges based en a dransianalweght el 13.0 lbs..19 x 19 x 11; dvided by 194. Release stature on Ile intemetSup Seller Tracking ICI 793708098923 Service Type FedEx Front., Overnigli Package Type Comm./ Packaging Zone 8 Packages I Wool 4.0 bs.1.8kgs Delvaal Jul 23.2004 1093 Svc Area AA signed by 712519 FedEx Use 5541582219001674:02 JEFFREY E EPSTEIN MEI NEW YORK NY 10022.6843 US Trareporlaton Charge 0803uni Fuel Surcharge Resicienber Delivery 92SIUDI JEFFREY EPSTEIN 358 EL Eau° WAY PALM BEACH M 33480 US 63.25 -6.33 1.75 Total Charge USO 8214 Picked up: Jul 23, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx PISS aPP140 a luei surcharge of 7.93%10 INs strpmeni Distance Based Priceg. Zone 6 Package sent Iran: 10321 zip cede Release stature on tie. Tracking ID 837133953206 Serace Type FedEx Prong °venire Package Type FedEs Pak Zone Packages We9il Delvaal Svc Area Signed by FedEx Use 1.0 bs. 0.5 kgs Jul 24.2004 0920 AA 712519 205072715900157402 at NICHELLE CAP/POS JEFFREY E EPSTEIN •UI NEW YORK NY 10022-5843 US Transpataten Charge 0403u44 Salurday Delivery Fuel Surcharge Courier Piclua Charge Readenhal Oglee0/ Recierear J EPSTEIN 358 EL BALLO WAY PALM BEACH 33480 US 26.75 -2.68 12.50 1.81 0.00 1.75 Total Charge USD Shipment Detail Subtotal USD CONFIDENTIAL 40.13 777.34 SDNY_GM_00339388 EFTA_00212083 EFTA01313003