EFTA Document EFTA01318695

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 111) NEW YORK NY 10021.6217 US Invoice Summary Mar 21,2005 Invoice Number: 5-429-67068 Invoice Date: Mar 21. 2005 Account Number. 1144-2081.6 Page: S FogEx Tax ID: 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 513.01 in discounts this period! 97.90 -13.01 18.71 FedEx News! Did ycu 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 shpnent of 200 Ice or more- with no palletizing. shrinkwrapping. 103.60 staging or shipment segregation required. Multiweight packages are prepared just like any other FedEx Ground 103.60 package. saving you hme and money. Talk vmh your FedEx Sales person to see if you quakily. call 1.800-GoFedEx or visit ledex.com to find out more. The Coda Ground accounts referenced in Ibis twoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatot obese morn III panda wax your payerenl 10 FodEx. Freon ea n sugo or kilt Pkgs.Mika ,Oul chock twat.. le FosEx- cvnpe d one's. check 'em r OCmreOlt fc.m on renww ode Remittance Advice Your payment Is due by Apr 05.2005 114420815429670689800001036060 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 IMIIIIIIIMII Invoice Number Account Number Amount Due 5.429.67068 1144-2081.6 USD 5 103.60 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347869 EFTA_00220561 EFTA01318695 Invoice Number: 5429-67068 Invoice Date: Mar 21.2005 Account Number: 1144-2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Reason Code Explanation FiFFORE 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 Recipeenrs 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 www.ledex.com or register for FIO. FedkK Federal Express Please indicate change In address for the accounl x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144-20816 Name: AMIreeS: Apt.! Sub.: Stale: Dp: PhOME I Far I Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00347870 EFTA_00220562 EFTA01318696 Invoice Number: 5.429.67068 Invocce Date: Mar 21. 2005 Accounl Number: 11442081.6 Page: 3 of 6 FedEx Express Shipment Summary by Payer Type Shipper Original Number of Shipments 4 Transportation Charges 54.55 Base Discount .7.56 Special Handling Chingos 9.99 TOTAL USD $ 56.98 Number of Shipments 4 Total Charges USD 56.98 Recipient Number of Shipments Transportation Charges 24.80 Base Discount .248 Special Handling Chafe.. 7.40 TOTAL USD 29.72 Number of Shipments Total Charges USD$ 29.72 Third Party 1411016)1 Of Shipments Transportation Chews 18.55 Base Discount .2.97 Special Handling Charges 1.32 TOTAL USD$ 16.90 Number of Shipments Total Charges USO $ 16.90 TOTAL SHIPMENTS 6 TOTAL CHARGES USO $ 103.60 CONFIDENTIAL SDNY_GM_00347871 IIIIIIIII0IIIIIIIIIIII EFIA_00220563 EFTA01318697 Invoice Number: 5-429-67068 Invoice Date: Mar 21.2005 Aocouni Number 1144.2081.6 Page: 4 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Mar 11, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appleg a Nei surcharge 018 50% to INS shpmeni Distance Based Prime- Zone 2 The delivery oomnernenilor Express Saver Packages lo homes or pnvale residences linclucang home calms) la 7PM doe Bird business day lot all regent Package sent horn: 18017 op cede FedEx ries ammo INS shipment set coned packages. weiglt and senme My omegas made are reflects In Me invom amount Tracking IC, 837133952543 Seller AaUtlenl Servo, Typo FedEx Express Saver Package Type FedEx Pak. Zone 2 Packages I WN8nl 3008. 1.4 age Oetvered Mar 15.2805 12:36 ELISABETH MAXWELL JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEW YORK NY 10021.8217 US %emporium Charge J DAYLE 118A E65THST NEW YORK CITY NY 10021 US 820 Svc Area 3R Fuel Surcharge 0.63 Signed by F.RAEDA Declared Vatic Charge 0.00 Dec Vale USD2000 Diegaunl -0.82 FedEx Use 0701163201300007U_ Resident/et Oellveg 2.00 Total Charge USDS 10.01 Picked up: Mar 10, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder has %pled a fuel surCharg0 or 8.50% lo INS shipmenl The delivery cornmitmen1 for FedEx 2day to horn.: or private residences gncludng home off ces) is 7 PM. the second bullies day for Al. AZ Ail AZ AM. PM. 01 and R/A service areas. Distance Based Prison'. Zone 7 let attempt Mar 16. 2005 al 01 50 PM. Delivery delayed by seuatons beyond our control. Release signalise on fie. 1NET Sander Recicienl Tracking1D 791006108922 - Service Typo FedEx 20ay JEFFREY E. EPSTEIN Zone Ranch Package Type FedEx Envelope 457 MADISON AVENUE 49 Zorro Ranch Rd Zone 7 NEW YORK CITY NY 10022 US STANLEY NM 87058 US Packages I well N/A Traresponatoan Charge 11.30 Oolvered Mar 18.20051336 019COW11 .1.13 Svc Ana Rh Reslchnoei Delivery 2.00 Signed by 7279326 Fuel Surcharge 0.86 FedEx Use 001513884000111302 Delivery Area Surcharge 2.00 Total Charge USO $ 15.03 CONFIDENTIAL SD NY_GM_0034 7672 EFTA_00220564 EFTA01318698 Invoice Number: 5-429-67068 Invece Date: Mar 21. 2005 Accoum Number: 1144-2081-6 Page: Sole FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Mar 15, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fetes nas noted a fuel Distance Based Pricing. Zone 6 eacease sent from: 33461 re Cede Vaslung ID 828694901532 Santee Tyre FedEs Standard Overnone Package Type eedSx Envelope Zone 6 Packages MON NA Deivered Mar 16.200508:47 Svc Ana Al Signed by S.S2UB Fete Use 074114450.0030002L *Mimeo or 8.50%t01ha shpment Sender DAVE RODGERS JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021.6217 US Tramped:ton Charge Fuel Surcharge Diva:war Recipenl ATLANTIC AVIATION FRONT DESK 5200 WEST 63RD ST CHICAGO L 60638 US 16.50 1.18 .2.64 Total Charge USD g 15.04 Picked up: Mar 16.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fees has emoted a I int Demme Based Pricing. Zone 6 Package sent Iron: 33461 rip code Tradung ID 850451918575 Serv0 e Tyre FedExPrIonyOvernittil Package Type FectEx Envelope Zone Packages Waghl NA Delvered Mar 17.200509:06 Svc Area Al Signed by KSARAUW Fe£x Use vslosnauxeconi_ surcharge d 8.50% to This shpment Sender LARRY1/1505RJ JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Trantpalatain Charge Fuel Surcharge OISOLAI Reciponl LAURENOARREN N Y STRATEGY GROUP 457 MADISON AVE 4TH FL NEW YORK CITY NY 10022 US Total Charge USD g 16.90 = Shipment Detail Subtotal USD S 56.66 CONFIDENTIAL SDNY_GAI_00347873 EFTA_00220565 EFTA01318699 Invoice Number: 5-429-67068 Invoke Date: Mar 21. 2005 Aocoug Number: 1144.2081.6 Page: 6 of 6 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 15, 2005 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder has %pled a luelsurCh&DO Of 8 50% lo this shpmenl. The delivery =imminent for FedEx 2day le homes or private residences Onclidng tome off nen is 7 P.M. the second busnes: day for Al. AZ AA. AS. AM. PM. D1 and MA servte areas. Detente eases Priem°. Zone 8 Package sent from: 98029 so cede Fects hasaudited this shipment lot correCIpacheoes. wocni. and seance. My changes made are reflected In the Intone arneunt. We calculated your charges based en a dimensional weght el 7.0 lbs..15- x x dvided by 194. Tracking ID 8485186804IS Sence Typo FedEx 2Day PaCkage TYPO Cualaler PaCkaang Zone 8 Packages I Weight 5.0 bs. 2.1kgs 6:201r PALMS 515 LAKE STS STE 203 KIRKLAND WA 96333 US Transparlaton Charge aim G MAXWELL 118AEAST65SY NEW YORK CITY NY 10028 US 24.80 Delvefecl Mar 17. 2C0.5 Imp DisoaUnt -2.48 Sic Area 2R Declared Valet Charge 3.50 Signed by Fuel Surcharge 1.90 Dec Vane USD 700.00 Courier Pickup Charge 0.00 Feet' Use 074197440000086U_ ResidenhH Delivery 2.03 Total Charge USD S 29.72 Shipment Detail Subtotal USD $ 29.72 Ricked up: Mar 10. 2005 Payor: Third Party Reference: NO REFERENCE INFORMATION Fun Surcharge leafa has aopicd a fuel rurcharge of 8.50•.. to ill: nuprneni. Distance Bases Pricing. Zone 6 FedEx has authed this shaman for coned packages. welnl. and service. My changes made are reelected in the intone amain'. Tracking ID 848001792985 Sender Recicienl Service Type Fedex Priority Oremight Package Tye, FedEx Envelope Zone 6 Packages I Wage 2.0 be. 0.9kOS Oelvered Mar 11. MI5 09:41 JANUSZ BANASIAK 358 EL BRLLO WAY PALM BEACH FL 33480 US Trensponahan Charge EPSTEIN INTEREST 457 MADISON AYE IFL NEW YORK CITY NY 10022 US 18.55 Sic Area At Oiscowe -2.97 Signed by K.SARAUW Fuel Surcharge 1.32 Fedex Use 06920463000000O2/_ Courier AckLp Chang: 0.00 Total Charge USD S 16.90 Shipment Detail Subtotal USD$ 16.90 CONFIDENTIAL SDNY_GM_00347874 EFTA_00220566 EFTA01318700