EFTA Document EFTA01318688

Invoice Number: 5-417-58276 Invoice Date: Mar 14. 2005 Account Number: 1144-2081.6 Page: 1 o17 FedEx Tax ID: 71.0427007 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 Mar 14, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges USD.5.. TOTAL THIS INVOICE LSD You saved 531.48 in discounts this period! 274.15 -31.48 40.28 FedEx News! Did you realize that FedEx Ground offers a cost-saving solution for your multiple-package shipments? FedExGround Multweight option allows shippers to combine multiple packages destined to a single destination into one shipment of 200 lbs or more- with no palletizing. shrinkwrapping. 282.95 staging or shipment segregation required. Multiweight packages are prepared just like any other FedEx Ground 282.95 package. saving you hme and money. Talk iwth your FedEx Sales person to see if you query. call I.800-GoFedEx or visit ledex.com to find out more. The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporaaa phase morn th paten worn your payment to Fedex. NMI. 00 n sago or rces. Ploasollitlt0 ioue chock twat.. le FoSEx- fl co, cVnptd ektens. checkIwo ere ccmpble 'can on reverts tide Remittance Advice Your payment Is due by Mar 29. 2005 114420815417582763400002829549 SP 01 000001 97702 A 1 ASNGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 IMIIMMUIll Invoice Number Account Number Amount Due 5-417-58276 1144-2081.6 USD 5 282.95 HAD FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347859 EFTA 00220551 EFTA01318688 Invoice Number: 5-417-58276 Invoice Date: Mar 14.2005 Account Number: 1144-2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill 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 ailing 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 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 Moiling Address Account Number: 1144.20816 Name: Address: Apt., Suite: Stale: Bp: Phan.' I Fax: I Authoraing Signature: CONFIDENTIAL SDNY_GM_00347B60 EFIA_00220552 EFTA01318689 Invoice Number: 5417-58276 inyo:ce Date: Mar 14. 2005 Accourm Number: 1144.2081.6 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of SNamente 11 Transportation Charges 274.15 Base Discount -31.48 Special Handling Charges 40.28 TOTAL USD $ 282.95 Number of Shipments 11 Total Charges USD S 282S5 TOTAL SHIPMENTS 11 TOTAL CHARGES USD 282.95 FedEx Express Shipment Detail By Payor Type (Original) Pkked up: Mar 04. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION rut, Surcharge • Foo£x has espied a het surcharge of 750% to 1hs shipment Dr:teete Based Pricing. Zone 4 FedEx has audiled les sheen:int for cared packages. woghl. and service. Any changes made no rellecied in the "mice amount. rne packagev*9N exceeds me maximum 10, the packagng Ore. therefore. FOCIEI Envelope was klieg as FedEx Pak NET Bicigggi Tradong ID 791565047600 IBM Peg Upland Service Type PEEK Prienty ()varnish' JEFFREY E. EPSTEIN NA. Properly Package Type Facts Pat 457 MADCSONAVEMJE 6525 Wesl Campus Oval Zone 4 NEW YORK Gint, ID022 US NEW ALBANY CH 43054 US Packages 1 wagH 1.0 Es. 0.5 has Tramped:Bon Charge 24.25 Delvered Mar 07.203510M Fuel Sutharge USD $ 1.64 Svc kea A2 Clisootril .2.43 Signed by D.OAKLEY FarEx Use 001513884'00015301_ Total Charge 23A6 CONFIDENTIAL SONY_GM_00347861 IIIIIIIIIIIIIIIII EFTA_00220553 EFTA01318690 Invoice Number: 5-417-58276 Invoice Date: Mar 14.2005 Account Number: I lea-20814 Page: a of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Mar 04.2005 Payor: Shipper Reference: belle Fuel Surcharge F40Ex has copied a fuel surcharge of 7.50%1othis sNpmenl. Dislance Based Prong. Zone 6 Fedix has mulled this sNpmenf for correct rechageS. weight andsmoke. My changes made are featly' in the loupes amount. WET Seeder Recipien1 Tracking ID 782221876504 Sews Tkge Fedex Pricnty Oiremght Package Type FedEx Pak Zone 6 Packages 1 Weigh 1.0 lbs. 0.5 kgs JEFFREY E. EPSTEIN 457 MADISCN AVENUE NEWYORK CITY NY 10022 US Transparlabon Charge Jeffrey Epc4hn 358 El 8410 Way PAW BEACH FL 33480 US 29.60 Delivered Mr 07.2005 1128 R0010011101 Delivery 2.00 Svc Area AA Fud Surcharge 1.92 Signed by D.MULLEN Discount -2.85 FedEs Use 00151308413001574/ Total Charge USD 20.57 Picked up: Mar 05, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has &polled a fuel surcharge 017.50%10this sNcmern Oislance Based Prvang Zone Package sent from 3348020 code FedEx has audted this shipment for correct packages. weight and same*. Any changes made are reflected n the invace amounl. We Caktliab2d your charges based on a dmensonal woggle of 8.0 Ite..11r x 12' x r. dvided by 194. Tracking ID 851757198465 SOWS T190 F00Ex Standards:Temerity' Recioien1 ROOTS DIRECT-RETURNS DEPT Package Type Customer Packaging Zone 5 Packages 1 Weight 4 0 lbs. 18 MA Delivered liar 07. 2005 14:12 JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEWYORK NY 100214217 US Transporiabon Charge 4638 E SHELBY DR MEMPHIS TN 38118 US 41.75 SW Area Al Discount -0.18 Signed by P.CLARK Declared Value Charge 0.00 Dec Value USD 100.00 Salurday Pickup 12.60 FedEs Use 06405095013000013C Fuel Surcharge 2.82 Cewier Pickup Charge 0.00 Total Charge USD 52.80 Picked up: Mar 07, 2005 Perm: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder has applied a fuel surcharge 01 8.50% to this sNcment Distance 88960 Prong. Zone 5 WET Tracking ID 790447756638 SOW* T190 FedEx Slandard OvemIghl Package Type FedEx Envelope Zane 5 Packages 1 Weight NIA Delivered Mar OS 2005 1127 Svc Ann AM Signed by S.SCHUMAY FedEx Use 0015138840000233/ Total Charge 110PLEiN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transparial/01 Charge Discount Fuel Surcharge Recioienl Buford Dowell Eagle Internallenal Tents 1458 Ocean Shore Bird ORMOND BEACH FL 32176 US 1195 1.14 CONFIDENTIAL USD 14.54 SDNY_GM_00347862 EFIA_00220554 EFTA01318691 WET Tracking ID 791566674168 Zone 6 Packages Werra B0 Os, 3.6 KOS Dolverad Mar 09.28051522 Svc Area AA Signed by E.PSTEIN FedEx Use 001513884V00606802 Invoice Number: 5-417-58276 'memo Date: Mar 14. 2C 0a Accourd Number 1144.2081-6 Page: 5 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 07: 2005 Payer: Shipper Reference: Harry Fuel Surcharge • Feder has Melee a Nelsen:huge el 8 50% to Ms shipment Distance Based Prime Zone 4 INET Trading ID 79156634603 Service Type FedEx Pr** (memos Package TYPO FedEx Envektre Zone Packages WOO NA Deemed Mar 08.280510:19 Svc Area A2 Signed by D.OAKLEY Fedex Use 0015136341)000208r Total Charge 457 MADISON AVENUE NEW YORK CITY NY 10022 US imnaponaton Cnaraa Fuca Surcharge Discount 'incident Peg Upland NA Property 6525 Wes1 Campus Oval NEW ALBANY OH 43264 US 17 00 1.21 -2.72 USO 15.49 Picked up: Mar 07, 2005 Payer: Shipper Reference: Cella Fuel Surcharge • FedEx has apphad a fuel surcharge of 8.50% le this shpment. The delivery COmotrnent tOr POE" 2day lo homes or pnvate residences tincturing home oncost Is 7 P.M. the second busnees day tor Al. A2. AA. AI AM. PM. DI and RM service areas. Distance Based Pricers Zone 6 Foci& has audited Ms shipment for censer Peerage& weft% and serves. My changes made are redacted In Me Invoice amount. Release signature on lie. Some. Type Fedex 20ay "MEIN Package Type FedEx Box 457 MADISON AVENUE a NEW YORK CM NY 10022 US Transponaton Charge Residenbal Delivery Fuel Surcharge Diecoum assilsai Janush 358 El Bello Way PALM BEACH FL 33480 US 24 40 2.00 1.87 -2.44 Total Charge USD $ 2523 Picked up: Mar 07, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx haS soled a tootsun:huge 018 50% to INS shomenL Distance Based Pricing. Zone 8 FedEx hat. audled this shipment sor correct packages. wed4 and service. My changes made are needed in Me invoice amount. Tracing 10 837133952587 ar Reagent Service Typo Fad& Priority Otornigli Package Type FedEx Pak Zone 6 Packages I Weight 3.0 Os. 1.4 kgs 001veted Mar 08. 2005 09:53 OEW DOY LE JEFFREY E EPSTEIN 301 E BOTH ST APT IIP NEW YORK NY 10021.6217 US Transporlaton Charge CHRISINNE MAXWELL 358EL BRILLO WAY PALM BEACH FL 33480 US 3550 Svc Area AA Discount -3.55 Sgred by B.BAURCNILE Fuel Surcharge 2.72 FedEx Use 06614289013000019_ Residenhe Dement 2.00 Courier Pickup Charge 0.00 Total Charge USD $ 36.67 CONFIDENTIAL SDNIY_GM_00347863 EFIA_00220555 EFTA01318692 Invoice Number: 5-417-58276 Invoice Date: Mar 14.2005 Account Number: 1144-2081-6 Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 07.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge o18.50% to this sNcmeni Dislance Based Prong. Zone 6 Package sent from 33480 zp Code FedEx has =died this shipment tor correct packages. weight and sow*. Any changes made are reflected n the invoice amount. Tracking ID 84800179204f Sender earl Sernee 1.19e FedEx Pncelly Orernight JANUSZ BANASIAK Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zoe 6 301E 66TH ST APT IIP 457 MADISON AVE 4 FL Packages I NEWYORK NY 100214217 US NEWYORK CITY NY 10022 US Weighl 2.0 lbs. 0.9 kgs ()Vinod Mar 08.200501:19 TransparlaScn Charge 32.00 Svc Area Al Fuel Surcharge 2.45 Signed by KSARAUW Courser Pickup CNN. 0.00 FedEs Use 06609807001X0015/ Dccourc -3.20 Total Charge USD 31.25 Picked up: Mar 08, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge o18.50% this Dislance Based Prong. Zoe 5 Package sent from' 33461 zp code Tracking ID 848001792974 Sender ROCIPIOnl Sanwa Type FedEs Pnceily Overnight Package Type FedEx Envelope Zcne 5 Packages 1 Weighl N/A delivered MW 09. 2005 0941 JEFFREY EPSTEll JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEWYORK NY 100214217 US TransponaDon Civets JOHN KERRY JOHN KERRY KEEPING AMERICAS PR 511 C SINE WASHINGTON DC 20002 US 17.55 Svc Area Al Courier Pickup Charge 0.00 Signed by G. LOVER Fuel Surcharge 1.25 FedEs Use 0670782600060002f_ Discount -2.61 Total Charge USD 15.00 CONFIDENTIAL SONY_GM_00347864 EFTA_00220556 EFTA01318693 Invoice Number: 5.417.58276 lnvooce Date: Mar 14.2005 Accouni Number 1144-2081.6 Page: 7 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 08.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a hal surchuge 0! 8.50%10IN8 shpmeni Ostance Based Priceig. Zone 3 Package sent from. 10022 40 Cale FedEx has audsed this shpmenI tar cared packages. weigh!. and :comm. My changes made are reflocIed in the kayos amour. Release moose on Me. TradtIng ID 850444070702 Sender &BOW Service Type FedEx Priority OvernigN MAIAUELASTOTTER HASAN KHAN Package Type FedEx Box JEFFREY E EPSTEIN 142 CONCORD AYE Zone 3 301E 66TH ST APT 11P LEXINGTON IAA D2421 US Packages I NEW YORK NY 10021.6217 US WV011 1.00S. 0.5AOS Oaf yered Ike 09.200510:17 Transportation Charge SvC Area At DIscouni Signed by 1286420 Fuel Surcharge Fedex Use 06711477003000015a32 Residential Delivery 2025 1.55 2.00 Total Charge USDS 21.77 Picked up: Mar 09. 2005 Payor: Shipper Reference: Harry Fuel Surcharge • FedEa has applecl a fuel surcharge of 8.50%Io this shpmenk Distance Based Prima. Zone 4 WET Sender Redden! Tracking ID 793450169496 Peg Ugand Service Nara FedEx Monty Cherniall JEFFREY E. EPSTEIN NA Properly Package Type FedEx Envelope 457 MADISON AVENUE 6525 West Campus Oval MI M Zone 4 NEW YORK CITY NY 10022 US NEW ALBANY OH 43054 US m Packages 1 , , m WN6011 N/A Transperiaton Charge 1700 = Oelyered Mat 10.200509:58 Ft.SISVCtaroe 1.21 m Svc Area A2 .i l. oF..m...it -2.72 m Signed by D.OAICLEY m FedEx Use 0015132840000208, _ Total Charge uS0 4 15.49'M m Shipment Detail Subtotal LLEDS 282.05 CONFIDENTIAL SDNY_GM_00347865 EFIA_00220557 EFTA01318694