EFTA Document EFTA01317003

Invoice Number: 1-907-89571 Invoice Date: Aug 03.2004 Account Number: 1144.2081.6 Page: 1016 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FeGEx Tax ID: 71.427007 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022.6843 US Phone: Fax: Internet: wonv.teoecoom Invoice Summary Aug 03, 2004 FedEx Express Services Transportation Charges 205.10 Base Discount -25.51 Special Handling Charges 20.49 Total Charges USD.5.. 200.08 TOTAL THIS INVOICE LSD S 200.08 You saved 525.51 in discounts this period! IMIIIIIMMI The FedEx Grotmd accounts referenced in this ',Noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To ammo properatot pause return ins poison win your 'laymen* FeeEx. Munoz n sups o1 10Y. Please IMMI ItYI check payable,. FesEx- correlates,. chockIwo re ccmacte fen, on renww nee Remittance Advice Your payment Is due by Aug 18.204 114 142081190789573,6100002000896 SF 01000001 97702 A I A.ShIGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL Invoice Number Account Number Amount Due 1.907.89571 1144-208I-6 USD 5 200.08 1,..11.1,1,..1.1.1.1,11...1..1.1.1,11 11.11 11.1.11 SDNY_GM_00345429 EFTA_002 18121 EFTA01317003 Invoice Number: 1.907.89571 invoice Date: Aug 03. 2004 Account Number: 1144-2081.6 Page: 2 of 6 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 party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Biting PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rabin 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. Fedlz Federal Express Please Indicate Mange 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: PhOne' I Fax: Authoraing Signature: CONFIDENTIAL SDNY_GM_00345430 EFTA_002 I 8122 EFTA01317004 Invoice Number: 1.907.89571 Invace Date: Aug 03.2004 Account Number: 1144.2081-6 Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Shipper Original Number of SNpments 8 Transportation Charges 187.70 Bate I:88count -22.73 Special Handing Charges 17.64 TOTAL USD $ 182.61 Number of Shipments 8 Total Charges USD S 182.61 Recipient Number of SNpments Transportation Charges 17.00 Bate 1,18count Special Handing causes 2.8$ TOTAL USD $ 17.47 Number of Shipments 1 Total Charges USD $ 17.47 TOTAL SHIPMENTS 9 TOTAL CHARGES USDS 200.08 CONFIDENTIAL SDNY_GM_00345431 IIIIIIIIIIIIIIIII EFTA 00218123 EFTA01317005 Invoice Number: 1-907-89571 Inccuce Dale: Aug 03. 2004 Account Number: 1144.2081.6 Page: 4 016 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Jul 15.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has *spied a Nei Surcharge Ol 7.50% le this sNpment Dislance Based Prong. Zone 7 Package sent from' 87056 Zip COC/e Tracking ID 827487046003 SSW(' Type Peals Standard Overnight Package Type Forks Pak Zone 7 Packages Weigh" Delivered Svc Area Signed by FedEr Use 2.0 lbS. 0.9 RCP Jul 16.2[00 10:12 Al CA1ENDE2 197161480(0001393r_ Sender JEFFREY E EPSTEIN 057 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Tronsporten Chang: CMCOunt Fuel Surcharge 27.25 -2.73 1S4 Total Charge USD 26.36 Picked up: Jul 23, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEr has applied a fuel Distance Based Prong. Zone 6 Tracking ID 828694902230 Service Type Fed Es Privily °Tempt,' Package Type FedEx EnvC4Ope Zone 6 Packages 1 Weigh" Delivered SC Area Signed by FedEx Use 1.0106. 05 5 kgs Jul 26.2030 0826 Al S.WOODARD 205124080000023W surcharge 01 7.50% lo this sNpment. Benar BEELA KREIN JEFFREY E EPSTEIN 057 MADISON AVE FL 4 NEW YORK NY 100224841 US Transconecon Charge DISCOur4 Fuel Surcharge Maiffil PAYOFF DEPT C 17.40 -2.78 1.10 Total Charge USD 15.72 Picked up: Jul 26, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEr has applied a fuel Distance Based Pricing. Zone 6 Package sent from: 33490 zp cede Tracking ID 801798666661 SehiCe Type Fe4Ex PnOrIty OiremigN Package TYPO Perks Box Zone 6 Packages I Weigh" Delivered Svc Area Signed by FedEr Use 2.0 lbs. 0.9 kgs Jul 27. 2C04 0936 Al A.CASIRCONE 2081078560001574/_ surcharge 01 7.50% lo this sNpment Sender RUSHI MELLAWA JEFFREY E EPSTEIN 057 MADISON AVER 4 NEW YORK NY 100224843 US Transporlason Charge Discount Fuel Surcharge Courier Pickup Charge Recioienl IAS LESUE GROFF EPSTEIN INTEREST 30.00 -3.00 2.00 0.00 Total Charge CONFIDENTIAL USD 20.03 SDNY_GM_00345432 EFTA_00218124 EFTA01317006 Invoice Number: 1.907.89571 Invoce Date: Aug 03.2004 Accounl Number: 1144-20914 Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 27. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feel( haSepled a fuel Dmanco Based Pricing. Zone 3 Release signature on Me. %clung ID 828694902322 Service Type FeclEx Priority Overnight Package Type Peek Envelope Zone 1 Packages 1 Weight 1.0 16 0.545 Deafened Jul 28.2004 09:24 Svc Area MI Signed by LOFtENZCNI Fece Use 2091470400000019TM surcharge Of 7.50% to INS shpment Sander JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transmutation Charge Oiscount Fuel Surcharge Resderoal DeM•Y Recipient PETER LCRENZONI 1520 -2.43 0.96 1.75 Total Charge USD S 15.48 Dropped on: Jul 27, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION NO Surcharge • Fake has apPled a Itrel Demme Based Pricing. Zone 8 surcharge ot 7 50% to INS ShlYrielt Treclung ID 637133953193 Service Type Fiala Prone Overnight Reaper, TED wAITT Package Type Fe0Ex Box JEFFREY E EPSTEIN Zone 457 1.1ADTSON AVE FL 4 Packages 1 NEW YORK NY 10022-6843 US Waghi 5.0 lbs. 2.Skgs Imp Dolvered Jul 29.2004 10:16 Trampatidlon Charge 3825 ~ Svc Area AA Discard -3.93 Signed by IA KLERS Fuel Surcharge 2.65 Nett Use 209197790a:0157N_ Reedertal Delver? 1.75 Total Charge USD S 3822 = r. Picked up: Jul 20, 2004 Payor: Shipper Reference: HARRY Fuel Surcharge Fo£x has meled a lea surcharge of 7.50% to Ms shamont Deane. Based Pricing. Zone 4 intemeeShip Treclung ID 791303263400 Service Type Feder: PrINNOvernighl JEFFREY E EPSTEIN Reel:menu PEG UGLANO NA PROPERTY Package Type Fixte Envelope Zone 4 PackeeS Waghl 1.0 lbs. 0.5 km 457 MADISON AVE Ft. 4 NEW YORK NY 10022-6843 US Tramp:xi:ton Charge 1595 Delverea Jul 30.2004 09:50 OiSCOVII -2.55 Svc Area A2 Fuel Surcharge 1.01 Signed by T.GRAVES Total Charge USD S 14.41 Fe£x Use 56498564MM:00206c CONFIDENTIAL SONY_OM_00345433 EFTA_002 18125 EFTA01317007 Invoice Number: 1.907.89571 Inver's° Date: Aug 03, 2004 Accotni Number: 1144-2081.6 Page: Sorg FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 29.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEr hal a0P100 a fuel surCh&ge 01793% lo this strpmen1 Distance Based Prieto. Zone 8 Release senator. On Ile. InternotShip Sender Recepenl Tracking ID 792696352167 CAROL RADZWYELL Senses Type FedEx Standard Ovenvahl Package Type FedEx Pak Zone 8 Packages I Wc.01 1.0 las. 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.9343 US Traresporlaton Charge 25.25 Oelvered Jul 30. 2004 11:01 oisoounl -2.53 Svc Area A2 Foal Surcharge 1.70 Sgned by 3785346 Residential) DelvoY I75 FedEx Use 555048640000141502 Total Charge USD $ 26.17 Dropped oll: Jul 29. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Evei Stlf(Pedge • l'e•JEt has %pled a fuel sun:110,0e 017.50%10 INS shpmeni Distance Based Priem-Zone 6 Package tent Iron: 08537 hp axle Tradam ID 825694%2219 §:War Retigeni Sorose Type FedEx ProngOvernight BELLA KLEIN PiliSICAL DAMAGE Package Type FedEx Envelope JEFFREY E EPSTEIN NUAC Zone 6 457 MADISON AVE FL 0 Packages I NEW YORK NY 10022.5843 US Weir NA Detverod Jul 30.2004 08:34 Transporadion Charge 17.40 SC Area Al Discount -2.78 Signed by S.WOODARD Fuel Surcharge 1.10 FedEx Use 211131910000023W_ Total Charge USD S 15.72 Shipment Detail Subtotal USD S 18261 Picked up: Jul 27. 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applod a Wel surcharge of 7.50%10 this shipmen1. Dame: Based Priceig Zone 8 Trading 10 802195481030 Service Type FedEx PronlyOvemIgt0 Package Type FedEx Envelope Zone 6 Packages h&A Delvorcd Jul 28.2004 0923 SC Area A2 Signed by .KLEIN Feller Use 209213229000023d Seller Recipenl N/AAC ROBERT KLEIN Transportation Charge 17.40 Oiseaunl -2.78 Fuel Surcharge 1.10 Residential Delivery 1.75 Total Charge USD S 17.47 Shipmenl Dew' Subtotal USD S 17.47 CONFIDENTIAL SDNY_GM_00345434 EFTA_002 I 8126 EFTA01317008