EFTA Document EFTA01313079

Invoice Number: 3-814-45012 Invoice Date: May 09.2035 Account Number 1144-2081.6 Page: 1 ol 6 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FeGEx Tax ID: 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEI 301 E 66TH ST APT NEW YORK NY ID:11217 US Invoice Summary May 09, 2005 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 212.60 Base Decant -23.19 Special Handling Charges 45.43 Total Charges USD.S.. 234.84 TOTAL THIS INVOICE LSD 234.84 You saved 523.19 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To ammo proporcnot pause return ins paten van your mown* FeeEx. Manse n sus. dl 1CM. nresoinalia 'tut chock payable le nos. conoecreflcas. check l'ore n V co, actefcan on reverts side Remittance Advice Your payment Is due by May 24.2005 1144208138141450122900002348492 SP 01000001 97702 A 1 ASNGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 3.814.45012 1144-2081.6 USD 5 234.84 1...11.1.1...1.1.1.1,11.4..1.1..I.11 11111 11111111 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339517 EFTA_00, 1 22 1 2 EFTA01313079 Invoice Number: 3-814-45012 Invoice Date: May 09. 2005 Account Number: 1144-2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill 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 Sdling PND Shipment Never Sent RATE Inccerect Rates or Pieces RRA Rebill Recipient Include Recaxenrs 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 wvne.fedex.com or register for FIO. Fed1K Federal Express Please indicate change in address for the account x listed below: r- Physical Address E Billing Address I- Mailing Address Account Number: 1144-2081-6 Name: Address: AMJSWW State: Dp: Pamir f Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00339518 EFTA_002 I 22 I 3 EFTA01313080 Invoice Number: 3-814-45012 Invoice Date: May 09.2005 Accoura Number: 1100.2081.6 Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Shipper Original Number of shipments 8 Transportation Omits 212.60 BON DISCOUM -23.10 Special Handling Charges 45.13 TOTAL USD S 234.84 Number of Shipments 8 Total Charges USD S 234.84 TOTAL SHIPMENTS 8 TOTAL CHARGES USD S 234.84 FedEx Express Shipment Detail By Payor Type (Original) Pkked up: Apr 25.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Foo£x has acplce a kcal surcharge of B 50% to ths shipment OelanCe Based Pricing. Zone 6 Paskage sent Iron: 33480 Kg code FetEs hit Willed ads Shpment ler Correct packages. weight. and service Any charges made be reflected in me invoice amount. Madam 10 851757390/96 lege( nl Service Type Fac1F-x Prong Ovarnighl JANUSZ EANASiAK Package Type FeclEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301 E 66TH ST APT • 157 IAADISONAVE I FL Packages NEW YORK NY 10021-6217 US NEW YORK CITY NY 10022 US Weight 5.0 Ids. 2.3 Age Deivered Air 26.2005 08:50 Tramp:dation Charge 4200 Sue Nee Al OiSCOunl -4 20 Signed by Invalk Accounl Number 1000 Feces Use 1158618660:0800019_ Fuel Sutharge 3 21 Comer Pclut Charge 000 Total Charge USD 51.01 CONFIDENTIAL SONY_GM_00339519 IIIIIIIIMIMIll EFTA_002 1 22 14 EFTA01313081 Invoice Number: 3-814-45012 Invoice Date: May 09. 2005 Account Number: 1144-20814 Page: 4 016 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Apr 27.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 018.50% to this noun Distance Based Pricing. gone 7 Package sent from 87056 zp code FedEx has audted this shipment for oared packages. weight and some*. Any changes made are reflected n lha knees amount. Tracking ID 827487045794 SONO* Tape Fedex Priority Penlight Package Typo FedEx Pak gene 7 Packages I Weigh 2.0 lbs. 0.9 kgs Delivered Pa 28. 2005 0849 Svc Area A2 Spied by O.ROCCA FedEx Use 1171966100003015T Sender Recipient JEFFREY E EPSTEIN 301 E 66TH ST APT El NEW YORK NY 10021-6217 US Transportation Charge Discount Fuel Surcharge 33.00 .130 2.52 Total Charge USD S 32.22 Picked up: Apr 29.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx hall applied a Nei Distance Based Pricing. gene 6 WET Tracking ID 7900%169814 Sanwa Type FedEx Pnerily Pernght Package Typo FedEx Envelope Zone 6 Packages 1 Weight N/A Delivered May02.20350906 Svc Area A2 Signed by M.JOAN FedEx Use 0015138840%0230r Surcharge 018.50% 10 this surrnem Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Tramp:Mew Charge Discount Fuel Surcharge Recipient 'Mora Karn M3004 846 Lincoln Road MIAMI FL 33139 US 18.55 .2.97 1.32 Total Charge USD S 16.90 Picked up: Apr 29.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 8.50% to this sNcenent Distance Based Pacing. Zone 2 1St attempt Ap 30.2006 at 1026AM Recipient not Otherness dosed. WET Sendai Recbienl Tracking ID 790997938562 Sante Type FedEx Nally Pretright Package Type Feder Envelope Zone 2 Packages 1 Weigh N/A JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transconaoon Charge Darren egyke 21<aan PLO UVINOSTON NJ 07039 US 13.35 Delivered May02.20351623 Svc Area Al Drscoure Fuel Surcharge 0.95 Signed by DARREN Residential Delivery 2.00 FedEx Use 001513884,00011W Saturday DOInTor 12.50 Total Marge USD S 26.66 CONFIDENTIAL SDNY_GM_00339520 EFTA_00212215 EFTA01313082 Invoice Number: 3-814-45012 Invoice Date: May 09.2005 Accounl Number: 1144.2081.6 Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 02.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuer Surcharge - Fear hae swim a fuel surcharge Of 11.50%10 mix ahIrmenl De-farce Based Pricing. Zone 6 Pa:kage sem from: 33480 TO code FedEx has asiled Ihs shpment be [erred packages. weight, and service. Any charges mad: are reflected in the:moire amount TradUng IO 851757398513 Sender Recipent Service Type FedEx Priority Overol8M JNIUSZ BANASINK Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 301 E SETH ST APT IN 457 MADISON AVE 4 Ft. Packages NEW YORK NY 10021-6217 US NEW YORK CITY NY 10022 US Waghl 20 Pas. 1.4 kgs Delvered May 03.200509:06 inniecruivon Charge 3550 Svc Mee Al Owner POup Charge 0.00 Signed by Fuel StrCharge 3.67 Fe£x Use 220811400600015C Dirotnt -3.55 Total Charge USD S 35.62 Picked up: May 02.2005 Payor: Shipper Reference: HYPERION FUEL'S° Fuel Surcharge Fedtx has applied a he, surcharge of 11.50%So this shiccriert Distance Based Pricing. Zone 5 PaCkagir Sent Iron: 33461 zip CO% FedEx has audfled Ibis shorn:Mier cared packages. wag,* and service. Any charges mad* are rellecled in the woke amount. We calculated your charges based on a dimensicnalweight of 3.0 lbs..t x x t. dialed by 194. Trad0ng ID 851836703791 Service Type FedEx Express Sawa Package Type CusIca-ncr Packagng Zone 5 Packages 1 Wagni 20 Es. 0.9 kgs Delverod May 04.200611:06 Svc Mee Al Signed by JklEU.ER Feet( Use I2209M066000071/_ Sender Redeem I. MORRISON CORE EXCHANGE JEFFREY E EPSTEIN BUSINESS AEROTECH 301 E 66TH ST APT IN 964 POSTAL RD NEW YORK NY 10021-5217 US ALLENTOWN PA 18103 US Iran/pal:bon Charge DiscounI Fuel Sucharge 9.95 1.00 r 1.03 Tots Charge CONFIDENTIAL USD S SDNY_GM_00339521 9.98 EFTA_002 1 2216 EFTA01313083 Invoice Number: 3-814-45012 !nye:co Date: May 09, 2005 Accotni Number: 1144-2081.6 Page: 6 of 6 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: May 04. 2005 Payor: Shipper Reference: ENGING RECORDS JEGE Fuel Surcharge • Fedex nes appled a footsore/lame of 11 50%10 me lhOmere Dame* Based Nate. Zone 6 Package fere from: 33461 TO Cale FedEx has audled INs shpmere br carted packages. weight. and servo:. My changes made are retied in the invoice amours. Release semen on He. Traddno ID 851836703346 Sender &cal Servco Type FedEx Standard Overnghl Package Type FedEx Pak Zone 6 Packages Weir 2.0 Os. 09 Iva Oetvered May06. 2013611:13 L MORRISON JEFFREY E EPSTEIN 301 E 66111ST APT NEW YORK NY 100216217 US Transponaten Charge JIM JIAIPAZOM PAZCO INTERNATIONAL INC 1021 CLINTON CARROLLTON TX 75007 US 2825 SC Area Al Discount -2.83 Signed by AOSA117173 Residenhat Delivery 2.00 Feels Use 12410785013000013132 Fuel Surcharge 2.92 Total Charge USOS 30.34 Picked up: May 05.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appfed a fuel surcharge el 1130% So ens sh. Distance Based P'Iong. Zone 6 Package sent from: 33(80 ay code FedEx has audled this shipment tar coned packages. milt and service. My changes made are retied in the invoice amount Tracking IO 851757398524 Sender Reel i eni Sem:. Type Fe0Ex Priority OvernigN Package Type FedEx Pak Zone 8 Packages I Weigh 2.0 lbs. 0.9kgs 001v01:4 May 06. 20050909 JANUSZ BANASIAK JEFFREY E EPSTEIN 301 E 66TH ST APT IN NEW YORK NY 10021.6217 US Transporlabon Charge EPSTEIN INTEREST 457 MADISON AYE 4FL NEW YORK CITY NY 10022 VS 32.00 Svc Area Al Fuel Surcharge 3.31 Speed by Olscouni 420 FedEx Use 1250861600000015i County Picky, Charge 0.00 Total Charge uS0 32.11 Shipment Detail Subtotal u:30 234.84 CONFIDENTIAL SDNY_GM_00339522 EFTA_002 1 22 17 EFTA01313084