EFTA Document EFTA01318679

Invoice Number: 5-380-11447 Invoice Date: Feb 21. 2005 Account Number: Page: FOCIEx Tax ID: 1 o19 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021.6217 US Invoice Summary Feb 21, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.corn FedEx Express Services Transportation Charges 404.10 Base Descant -46.36 Special Handling Charges 59.33 Total Charges 1JS.D.S. 417.07 TOTAL THIS INVOICE LSD 417.07 You saved 546.36 in discounts this period, The FedEx Ground accounts referenced in this tn.** have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To ware proporcroat pause morn ins pennon. your paymentieFeclEx. Modem n supper rod. Mosso mad ioue check Anablo to FesEx- ro, come cr eddy's. check I've r ccmdete tan on revrte ode Remittance Advice Your payment is due by Mar 08. 2005 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 WIIIIIIMMI Invoice Number Account Number Amount Due 5.380.11447 USD 5 417.07 DM Huhn FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347531 EFTA_00220523 EFTA01318679 Invoice Number: 5-380-11447 Invoice Date: Feb 21.2005 Account Number: Page: 2 of 9 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 ailing PND ShOnent Never Sent RATE leo:erect Rates or Pieces RRA Rebill Recipient Include Reciprenrs Account No. RSA Rebill Sender RTA Rebill Third Party - include Third Parry' 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 1-800-622-1W, visit our Internet site at www.ledex.com or register for FIO. Fed1K Federal Expres> Please Indicate change In address for the account x listed below: r- Physical Address 17 Billing Addvess E mailing Address Account Number: Name': Address: Apt./ Sub: Car Stale: Bp: Patine' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347832 EFTA_00220524 EFTA01318680 Invoice Number: 5-380-11447 Invace Date: Feb 21. 2005 Amara Number: - Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Shipper Original Number or sNernents IS Transportation Charges 404.10 Base Discount .46.36 Special Handing Charges 59.33 TOTAL USD S 417.07 Number of Shipments 15 Total Charges USD S 417.07 TOTAL SHIPMENTS 15 TOTAL CHARGES USD S 417.07 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00347833 EFTA_00220525 EFTA01318681 Invoice Number: 5.380.11447 Invoice Dale: Feb 21.2005 Account Number: Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 09, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 017.50%10 this sNrment Distance Based Prong. 2one 6 The delivery canon:mere Ice Express Sayer Packages to homes or private residences tincleing home 090314 IS 7PM the INM business day tor all regions. Re ease 'gnaws on file. Tracking ID 837133952999 Sender Roc ant SerWe Tope Fade( Express Saver Package Type Customer Packaging 2one 6 Packages I Weighl 150 lbs. 6.11 kgs Dowsed Feb I4.2006 133i JEFFREY E EPSTEIN 301 E 66TH ST APT I1P NEW YORK NY 100214217 US Trani:K -WM Charge 31.15 Svc Area 3R DECOUlt 3.12 Soned by Resaential Oenvery 2.00 FedEx Use 0401504200000071M Courier Pickup Char 0.00 Fuel Surcharge 2.10 Total Charge USD S 32.18 Dropped oft: Feb 11, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FiedEx has applied a luel surcharge el 7.50% le this shianenl. The package weghl exceeds the maximum for the 60094000 type. therN0N. FedEx Pak was rated as Customer Packaging. Dislanee Based Prong. 2one 6 Release signature on file. MET Sender ReciPeril Tracking 10 790424218286 Jeffrey Epsieln Sanwa Nee FedEx Pnorily Chemght JEFFREY E. EPSTEIN 368 El EMI/3 Way Package Type Customer Packaging 457 MADISON AVENUE PAW BEACH FL 33480 US Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weighl 3.0 lbs. 1.4 kgs Transpertabon Charge 35.50 Delivered Feb 12.2005 1050 Salutary Delnery 12.50 Set Area AA ReSidenthil OelNery 2.00 sons by 7t2519 Fuel Surcharge 2.40 FedEx Use 00151388413001574102 DESC0ure -3.55 Total Charge USD S 48.85 Picked up: Feb 11, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge el 7.50% le this shianenl. Distance Based Fixing, Zone 8 Package sent from: 10022 rip code Tracking ID 802395474646 Sender Recipient Samos Tope FeaEx Stargarg Overnight Package Type FedEx Envelope Zone 8 Packages 1 Weighl 1.0 IDS. 05 kgs Delivered Feb 14.2005 1222 DOUGLAS SCHOETTLE JEFFREY E EPSTEIN 301E 66111 ST APT 11P NEW YORK NY 100214217 US Transportacn Charge DANNCAREY 17.30 Svc Area AA Decount -2.77 Signed by D.CAREY Fuel Surcharge 1.09 FedEx Use 042181160;0000002/ Residential Delivery 2.00 Total Charge USD S 17.62 CONFIDENTIAL SDNY_GM_00347834 EFTA_00220526 EFTA01318682 Invoice Number: 5-380-11447 Invo:ce Date: Feb 21. 2005 Account Number: Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 11.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FeclEx hid 40144 a fuel surcharge Of 7.50% te this shpment Octane: Based Pricing. Zone a The delivery comtribnent for Express SPEW PaagGS 10 homes or prtrale residences lInCludng Pane 0111006) S 7PM the Ihrd busineaa gay ler an regions. Fectx has awed this shipment kir caned packages. welghl. and service. Any changes made am rellecled in the intake amount. We calculated TOW CherCleS based on a cilmensbnat weight 0129.0 Ps .19Th 1Tx 17'. tided by 194. Release signalise en lib. Traclung ID 637133952988 Service Type FedF-x Express Saver Package Type Concoct Pack JEFFREY E EPSTEIN R • re Zone a 301 E 66TH ST APT 11P PaCkageS I NEW YORK NY 10021-6217 US Weigle 25.0 lbs. VIA kgs Delvered Feb 15.260511:49 Tterepatalion Charge 60 ID Svc Azea 3R DiscatnI 4.01 Signed by Fuel Sutharge 4.06 FecEx Use 0421547960600071.42 Courier Pickup Charge 0.00 Resideraal Delivery 2.00 Total Charge DSO S 60.15 Dropped off: Feb 14, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has tippled a luel surcharge of 7.50% to this shpinent Distance Based Pricing. Zone 6 Package sent Iron: 33404 zip code Tradong ID 627487160010 Sender Service Type Facts Priority Ovemighl LARRY11150510 Package Type FedF-x Pak JEFFREY E EPSTEIN Zone 6 301 E 66TH ST APT II P Packages 1 NEW YORK NY 10021-6217 US WC4(01 1.044 0.514S Delvered Feb 15.200509:19 Transportation Charge Svc Asa AA Disown Signed by J.SORREU. Flat Surcharge Fe£x Use 045046980aX00015/_ Total Charge Resident AMERICAN PASSPORT EXPRESS 2150 -215 1.92 CONFIDENTIAL DSO S 27.57 SDNY_OM_00347835 EFTA_00220527 EFTA01318683 Invoice Number: 5.380.11447 Invoice Date. Feb 21.2005 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 14, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Surcharge 017.50%10 this sNpneM. Dislance Based Prong. 2one 6 FedEx hid audits(' this sNpneni for correct NiCikageS. weight and semce. Any champs made are teaseled n die Kovacs amount Release Draw. on Me. Trading ID 837133952977 Sender ROGOW Sergce Inn FedEx energy °ramble Package Tyre Customer Packaging 2one 6 Packages 1 Weigh 6.0 lbs. 2.7 kgs Delivered Feb 15.20051D:13 JEN DOYLE JEFFREY E EPSTEIN 301E 86TH ST APT lie NEW YORK NY 10021-6217 US Transpanagcn Charge JEFFREY EPOFINTIMAXWELL 358 E BRILLO WAY PALM BEACH FL 33480 US 45.50 Svc Area AA Residential Delivery 2.00 Signed by U. AXWELL COUner PiCkep Charge 0.00 FedEx Use 045110230008001502 Fuel Surcharge 3.07 Der:Counr. -4.55 Total Charge USD 46.02 Dropped off: Feb 14, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fade, has applied a fuel surcharge el 7.50% le this shipment. Distance Based Pnong. Zone 5 Package sent from: 33401 zp cede FedEx has audtod this Himmel for correct packages. weight and sense. Any change: made are refiected n Ike invoce anounl. We calculated your Charges based on a dmensonel weenie, 7.0 .1rx Irxr.dvidedef 194 Trading ID 850471298612 Service Type FedEx Pnorily Overnght Package Type Customer Packaging Zone 5 Packages 1 Weight 5 Olbs. 2 3 kOS Delivered Feb 15,200509:16 SvC Arne Al Signed by B.ROBSINS FedEx Use 0460978300000015/_ Sender 89.1.339911 JEFFREY E EPSTEIN MATT CESARATTO 301E 86TH ST APT 11P NEW YORK NY 10021-6217 US Transportation Charge Decoure Fuel Surchrege 45.25 .4.53 3.05 Total Charge USD 43.77 Picked up: Feb 15, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' Fade, has applied a fuel surcharge el 7.50% to this shipment Distance Based PnOng. Zone 4 INET Tracking ID 791550188025 Service Type FedEx Standard Overnighl Package Type Feder Envelope 2one 4 Packages I Weight NIA DelIvered Feb 16. 2005 1320 Svc Area AA Signed by L.LOFF FedEx Use 0015138840080222f 5PDei JEFFREY E EPSTEIN 457 MADISCN AVENUE NEW YORK CITY NY 10022 US Transport:Pon Charge DeSCOuN Fuel Surcharge RaCiOlonl Kalamazoo GNI CeinpariN 15.45 .2.47 0.97 Total Charge CONFIDENTIAL USD 13.95 SDNY_OM_00347836 EFTA_00220528 EFTA01318684 WET 'framed ID 792206612714 Service Type FedEs 20ay Package Typo FedEx Envelops. Zone 7 Packages Wel901 N/A Oaf vered Feb 17.2005 I3$31 Svc Ana RN Signed by 7279236 Fedex Use 001513e6413001113.132 Invoice Number: 5380.11447 Invioce Date: Feb 21.2005 Aocouni Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 15, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feder has stapled a 1 uel surchuge 017.50%10 this shpmen1 The delivery commitment for FedEx 2day lo homes or pnvate residences ilnc/Jdng tome offices) is 7 PM. the second busness day for Al .A2. M. AS. AM. PM. 01 and R/A service areas. Distance Based Nene. Zone 7 Release signature on Re. Serder ReU MI JEFFREY E. EPSTEIN Zara Ranch 457 MADISON AVENUE 49 2erro Rand, Rd NEW YORK CITY NY 10022 US STANLEY NIA 87056 US Transporiation Charge 11.30 Fuel Surcharge 0.76 Delivery Area Surcharge 2.00 Residential Delivery 2.00 0i9COunl .1 '3 Total Charge USD S 14.93 Picked up: Feb 15. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has apphad a fuel surcharge of 7.50%10 this shpmenl. Distance Based PrIceo Zone 5 Package sent from: 33461 sp cede Tracking 10 839870970660 Sender Service Type Fedex Standard OveMigTil LARRY VISCGKI Package Type Fed& Envelope JEFFREY E EPSTEIN Zone 5 331 E 66TH ST APT 11P Packages I NEW YORK NY10021.6217 US WV011 NA Detvered Feb 16.260506:34 Transponation Charge Svc Area At Oiscounl Signed by R.MOUSSIER Fuel Surcharge Fedex Use 04611575000000O21_ Total Charge Recipient TRACY CINO UNIVERSAL AVIATION USD $ 14.41 Picked up: Feb 15.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apphad a fuel surcharge of 7.50% 10 INs shipment Distance Based Nolo Zone 6 Package sent horn: 33461 sp cede Tracking ID 839870970682 Sender Recirien1 Service Type Fed& Standard Ovenvot LAWRENCE VISOSKI AMERICAN PASSPORT EXPRESS Package Type Fed& Envelope JEFFREY E EPSTEIN Zone 6 331 E 66TH ST APT 11P Packages I NEW YORK NY 10021.6217 US Weight MA Oeivered Feb IS. 2005 09:41 Trculsporiaton Charge 1650 Svc Area AA Fuel Surcharge 1.04 Signed by J.SORRELL Discount -2.64 FedEx Use 046I1404060000O2/ Total Charge CONFIDENTIAL USD $ 14.90 SDNY_GM_00347837 EFTA_00220529 EFTA01318685 Invoice Number: 5.380.11447 Invoice Dale. Feb 21.2005 Account Number: Page: Set 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Feb 16, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Dislance Based Prong. 2one 6 INET Tracking ID 790429680370 SereCe TWO Feet( Standard OvemIetil Package Type FedEx Enveeope 2one 6 Packages 1 Weighl NIA Delivered Feb 17.200509:10 Svc Area AA Signed by R.PITCHER FedEx Use 0015138840060244r *Whale. 01 7.50% ID this gamely Sender JEFFREY E. EPSTEIN 457 MADISCN AVENUE NEW YORK CITY NY 10022 US Transperlelgn Charge Fuel Surcharge MOWN Recipient Cluotophe Gao NI avellco 16.50 1.04 -2.64 Total Charge USD 14.00 Dropped off: Feb 16.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge 01 7.50%, to this shipment Pislance Based Pricing. Zone 5 Package sent from: 33401 zp code FedEx has audted this alcove for tweet PeroliklgeS. weight and service. Any changeS made are reneCled In the InvdCe amount backing ID 850467272355 Sanwa Type FedEx 2Day Package Tyco FedEx Box Zone 5 Packages 1 Weigh 6.0 Ws. 27 kgs 5S' JEFFREY E EPSTEIN 301E 86TH ST APT 11P NEW YORK NY 10021.6217 US rumba:mace Charge Ederrtgall PASOUAUNOLALLITTO 15.80 Delivered Feb 18.2005 1366 Fuel Surcharge 1.07 Set Area A2 Residential DelNery 2C0 Signed by 14.LALLITTO Cuscount 1.58 FedEx Use 0470315600060060f Total Charge USD 17.29 Picked up: Feb 17, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surd-wig, of 7.50% to this shipment Distance Based PriOng. Zone 8 t1ET Se S Tracing ID 732850135688 Sanwa Type FedEx Standard Overnight Package Type Feet' Envelope kine 8 Packages I Weigle WA °ensued Feb 18.20061153 Svc Area AA Signed by P.PALMS FedEx Use 00151388413000268r JEFFREY E. EPSTEIN 457 14ADISON AVENUE NEW YORK CITY NY 10022 US Transecination Charge MOWN Fuel Surcharge Residential Delivery RACOON AIM Van De Waal Pam: Harter Lows Bldg 17.30 1.09 2.00 Total Charge CONFIDENTIAL USD 17.62 SDNY_GM_00347838 EFTA_00220530 EFTA01318686 Invoice Number: 5.380.11447 Inyo:ce Dale: Feb 21.2005 ACCOurd Number: Page: 9 of 9 FeclEx Express Shipment Detail By Payer Type (Original) Picked up: Feb 17, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fe0Ex has Soled a fuelsurcharge 01 7.50% lOINB shpmeni Dslance Based Prang. Zone e Traddno lO 837133952532 Sender ROC peni Servos Type FedEx Primly Ovemitt Package Type FedEx Box Zone 6 Packages I %Yap 2.0 lbs. 0.9 kgs Delvesall Feb 11.7C0509:44 JEFFREY EPSTEIN JEFFREY E EPSTEIN 301E 66TH ST APT IIP NEW YORK NY 100214217 US Transportation Charge 32.00 Svc Area AA Oiscouni -3.20 Sgned by Fuel Sunbelt. 2.16 FodEx Use 048159011013000015/ Courier Acta Charge 0.00 Reslcienba/ Delivery 2.00 Total Charge USDS 32.96 Shipment Detail Subtotal DSOS 417.07 IIIIIIIIIMIIIII CONFIDENTIAL SDNY_GM_00347839 EFTA_00220531 EFTA01318687