EFTA Document EFTA01318701

Invoice Number: 5-442-31459 Invoice Date: Mar 28. 2005 Account Number. Page: 1 o19 FecEx 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 11 P NEW YORK NY 10021.6217 US Invoice Summary Mar 28, 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 Decant Special Handling Charges Total Charges USD.5.. TOTAL THIS INVOICE LSD You saved 546.30 in discounts this period! 420.40 -46.30 91.27 FedEx News! Did yeti 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 lbs or more- with no palletizing. shrinkwrapping. 465.37 staging or shipment segregation required. Multiweight packages are prepared just like any other FedEx Grand 465.37 package. saving you hme and money. Talk with your FedEx Sales person to see if you query. call -800-GoFedEx or visit ledex.com to find out more. The FedEx Ground accounts referenced in Ibis envie* have been transferred and assigned lo. are oared by. and are payebk to FedEx Expels. To *mato '3/optima. pause return ins porton win your payment,* Fedex. %San 00 n supo oe kit PIOSSOT*0 'cue duck payable,. FoSEx- I, r0r Min', Owl:rem check Iwo ere ocnplele form onreverts bee Remittance Advice Your payment is due by Apr 12.2005 114420815442314596100004653779 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 5-442-31459 USD 5 465.37 Irrlllllrlrlrlllrlblrllr,llrlrlllrllrll II,'' HAD FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347878 EFTA_00220570 EFTA01318701 Invoice Number: 5-442-31459 Invoice Date: Mar 28. 200S Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation $$FORE 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 Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rabin Sender RTA Rabin 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 t-800-622-1 147, visit our Internet site al www.ledex.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: Marne: Address: Apt./ Sum: State: ( Fax: I Authorizing Signabaro: CONFIDENTIAL SDNY_GM_00347879 EFTA_00220571 EFTA01318702 Invoice Number: 5-442-31459 Invoice Date: Mat 28.2005 Accounl Number: Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Shipper Original UMW of shipments 13 Transportation Charges 420.40 BasS Discount -46.30 Special Harboring Charges 91.27 TOTAL USD S 465.37 Number of Shipments 13 Total Charges USD 485.37 TOTAL SHIPMENTS 19 TOTAL CHARGES USD 465.37 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 18.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feces has asplod a luei °Hance Based Pricing. Zone 4 NET Trading ID 790480704898 SeNIN Type FOOD: Prionty Overnight Package Type Facts Envelope Zone Padages Weight NA Delvered Mar 21.260510:C5 Svc ken A2 Signed by B.OAKLEY Fe£s Use 001513884.000020&_ surcharge of 6 50% to this shpment JEFFREY E. EPSTEIN 457 IAADUONAVEMJE NEW YORK CRY NY 10022 US Tramp:mean Charge Diectotab Fuel Sucharge Recloieni Peg Upland N. A. Property 6525 Weal Campus Oval NEW ALBANY CH 43054 US 17.00 1.21 Total Charge CONFIDENTIAL USD 15.48 SDNY_GM_00347880 IIIIIIMMIIIII EFTA 00220572 EFTA01318703 Invoice Number: 5-442-31459 Invoice Date: Mar 28.20:6 Account Number: Page: 4 of9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 18.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has &ogled a fuel surcharge ol 8 50% ie this sNomem Dislance Based Pricing. 2one 8 161 attempt Vet 21.2005 al 0835 MI Rooper9 nee ohisness dosed. Feels has audits(' this shipmenl for coned packages. weight and service. My changes made are reflected n the invoce amounL Release 'gnaw. on file. Tracking ID 837133962602 Sornco Type FedEx Pnonly Onernghl Package Type Peas Box Lyle 8 Packages I Weigh 5.0 lbs. 2.3 kgs Delivered Mr 22.200518A2 Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN 301 E 86TH ST APT riP NEW YORK NY 100214217 US Transpariaocn Chin* KELLY BOUINO UVEKUBO 11807 DOROTHY ST APT 3 LOS ANGELES CA90049 US 95.00 See Area A2 Residential Delivery 2.00 Signed by U.MEKU80 OSCOure 4.50 FedEx Use 0771344300000016,02 Fug SWIMS 3.94 COVICr Pickup Gorge 0.00 Total Charge USO 45.04 Picked up: Mar 18.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 8.50%10 this sNpmenl. Dislance Based Pricing. 2cele 6 FedEx has audits(' this shipment for correct packages. weight and service. My changes made are reecho n me invoice amount. Release 'gnaw. on file. Tracking ID 837133962613 r SSISSASSII Sanwa Type FedEx Pnenly Charmed JEFFREY EPSTEIN Package TYPO FedEx Tube FFR rE EPSTEIN 358 EL BRLLO WAY Zone 6 301E 66TH ST APT 11P PALM BEACH FL 33480 US Packages I NEW YORK NY 100214217 US Weigh 10.0 lbs. 4.5 kgs Dowered saw 19.2005 1D39 Transpanmcn Chine atm SvC Area AA Salurday Del/wry 12.50 Styled by E.PSTEIN Fuel Surcharge 4.53 FedEx Use 077134430008001502 Cowie. Pinup Charge 0.00 Residential Delivery 2.00 D/scourr -5.93 Total Charge USD S 72.35 CONFIDENTIAL SONY_GM_00347881 EFTA_00220573 EFTA01318704 Invoke Number: 5-442-31459 Invoice Date: Mar 28.2005 Accoum Number: Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 18.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fe0Ex naSappled a fuel autoharp& Of 8.50% 10 INS shpment Defame Based Pricing. Zone 6 FedEx has audited thre shpment for camel packages. weight and service. Any changes mace we reflected in me frreolce amount. Release signature on lie. Trade® ID 837133952624 Sender Re0pent Service Type FedEs Pnanty0vernighl JEFFREY EPSTEIN Package Type FecIF-x Pre. JEFFREY E EPSTEIN 356 EL BRILLO WAY Zone 6 301 E 66TH ST APT 11P PALM BEACH FL 33460 US Packages NEW YORK NY 10021-6217 US %mpg 4.0 Pas. lillres Delvered Mar 19.200510:39 Tfampcnalion Charge 3175 Svc Ana AA Disoeuli -3.88 Signadby EPSTEIN Se:today OallverY 1250 ForEx Use 07713443011X00015:02 Fuel St...charge 2.96 Came, POLIO Clrerell 0.00 Rescianbal Delvers 2.00 Total Charge USD $ 52.33 Picked up: Mar 18.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FecE x hat apple:leftist surcharge Of 8 50% to INs shpmenl Drztance Based Pricing. Zone 6 Package sent born: 10022 sip code Fees Nat, audiled ms shOrnent sof cored packages phi and service. Any charges made We reflected In me trmoice amount. Release signalise en fib. Tracicng ID 650444070746 agar SEMI Service Typo FeclEx Pr:drayOvernight BELLA JEFFREY EPSTEIN Package Type Fedex Pelt JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 301 E 66TH ST APT 11P PALM BEACH FL 33480 US tmt Packages NEW YORK NY 10021-5217 US Waphi 1.0 Pas. 0.51res Delvered Mar 19.203510:3S TtaritOWIEMOn Charge 2150 Svc Agee AA Resichreal Dallvay 2.00 Signed by EPSTEIN Fuel Sutharge 2.18 Fe£x Use 077153281/000001&02 Sanity Deliver)/ 1250 Discounl 2.85 Total Charge USD $ 42.33 CONFIDENTIAL SDNY_OM_00347882 EFTA 00220574 EFTA01318705 Invoice Number: 5-442-31459 Invoice Date: Mar 28.2006 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 21, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 8 50%10 this eNgment Dislance Based Pricing. 2one 6 Feder has audted this shipmeni for corregt reciltages. weight. and seance. My chancres made are reilecied n the inverce amount. Release 'gnaw.: on Me. Traddng ID 837133952635 Sender Recbteni Santee Ttpe FedEx Pnceity Orerroght FEDEX SHPPER JEFFREY EASTERN Package Typo Customer Pa:aging JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 6 301E 66TH ST APT 11P PALM BEACH FL 33480 US Packages I NEW YORK NY 10021.6217 US Weigh 15.0 lbs. 6.11 kgs Delivered 41w 22.20050933 Transco:Men Charge 73.00 Svc Area AA Courier Pickup Dirge 0.00 Signed by EPSTEIN Re6i0med Delivery 2.00 FedEx Use 080154800000001502 Fuel Surcharge 6.68 Decoura Total Charge USD S 73.28 Picked up: Mar 21, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedE4 has applied a fuel surcharge o18.50% le this shipment. Distance Based Mang. Zone 6 Package sent from: 33481 zp code Tracking ID 837133963745 Sender Recbieril SOWS TBM0 FedEx Standard Ovemighl LARRY VISC6K HELEN PaCka00 Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INVESTMENTS Zone 8 301E 86TH ST APT 11P 057 MADISON AVE Packages 1 NEW YORK NY 100214217 US NEW YORK CITY NY 10022 US W019111 NIA Delivered Mr 22.20050904 Transphriabco Charge SW Ann Al Discount Signed by K.SARAUW Fuel Surcharge FedEx Use 080150800000000V Courier Pickup Charge 1650 1.18 0.00 Total Charge USDS 15.04 Picked up: Mar 22.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx haS appie0 a fuel surcharge ol 850%1othis swan Distance Based Pricing, Zone 8 FedEx has audted this shipmenl for correct packages. weight and servo*. My change: made ale reeecled in to mace amounl. Tracking ID 837133952646 Sender ReciWenl Santee Ttpe FedEx Standard CNemighl FLORENA RUEDA THEODORE WAITT Package Typo FedEx Box JEFFREY E EPSTEIN Zone 8 301E 66TH ST APT 11P Packages 1 NEW YORK NY 100214217 US Weigh 5.0 Ms. 23 kOS Delivered Mar 23,2005 1134 Transporiahon Charge 38.75 SW Area Al Residential Delivery 2.00 Signed by P.SULLIVAN Fuel Surcharge 2.96 FedEx Use 081087680NOWD14r_ Discoum -3.88 Courier Pickup Charge 080 Total Charge CONFIDENTIAL USDS 39.83 SDNY_GM_00347883 EFTA_00220575 EFTA01318706 Invoice Number: 5-442-31459 Invoice Date: Mar 28.2005 Accouni Number: Page: 7 oi 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 22. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeciE x hasapple:I a fuel surcharge of 8 50% to Ns ehemenf Defame Based Pricing. Zone 6 FedEx tas audited Itts shpment for Career packages. weight and service. Any changes made we reflected in me irreolce Release signaIure on he. Trade® II) 837133952922 Sender Redeem Service Type Fectx Prgrity Overnight Package Type FecEx Pak Zone 6 Packages Weighl 20 lbs. 0.9 hes Delvered Mar 23.2035 D9:40 ADRIA,* M JEFFREY E EPSTEIN 301 E 66TN ST APT 11P NEW YORK NY 10021.6217 US Trampatation Charge DOUG SCHOETTE 3200 Suc Arun AA Connor Pickup Charge 0.00 Signed by S.CHOCTTO Fuel Sixth:We 2.45 Fe£x Use 0610876609000015:02 Oiscotel 5.20 Rearkartial Delver/ 2.00 Total Charge USD 33.25 Picked up: Mar 22.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Fe£x has addled a hie surcharge of 8.50% to his shemonf Datance Based Pricing. Zone 6 Package sent horn: 33461 re code Traclung ID 648001793021 Sender Redpenl Service Tyre Feet( Pivot/Overnight Package Type Faits Envelope Zone Packages 1 Weight NA Delverod Mar 23.203509:19 lEFFREY EPSTIN JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021.8217 US 'Watertown Charge EISENSTEIN WARREN CONTRACT EYE WEAR 15635 CO1T RO DALLAS TX 75248 US 1155 SYC Area Al OrsounI -2.97 Signed by PABURROWS Fuel Surcharge 1.32 Fete Use 06113066000000002/_ Courier Picialp Charge 0.0D Total Charge USD 16.00 CONFIDENTIAL SDNY_GM_00347884 EFTA_00220576 EFTA01318707 Invoice Number: 5-442.31459 Invoce Date: Mar 28. 200S Aocouni Nunter: Page: Sof 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 23.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel SurCh&ge • EWEN has appleo a fuel sun$1&00 018 50% lo this shpment The delivery commitment for FedEx 2day to homes or pnvate residences ilnclidng lame dices) is 7 P.M. the second bustles: day for Al .A2 M. Al AM. PM. 01 and R/A service areas. Distance BUBO POCOO. Zone 7 Release signature on lie. INET Send°. RIOC I Tracking ID 790957468970 Service Type FedEx 2Day JEFFREY E. EPSTEIN 21:410 Ranch Package Type FedEx Envelope 457 MADISON AVENUE 49 Zevro Ranch Rd Zone 7 NEW YORK CITY NY 10022 US STANLEY NIA 87056 US Packages wextil NA TranSpenanen Charge 11.30 Oaf vered Mar 25.2605 1313 Discount -1.13 Svc Area Rm Delivery Area Surcharge 2.00 Signed by 7279236 Residents Delivery 2.00 Feet( Use 001513884000111302 Fuel Surcharge 0 86 Total Charge USD S 15.03 Picked up: Mar 23. 2005 Payer: Shipper Reterence: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a fuel surcharge of 8.50%10 this shpmenl. Distance Based Pncrig. Zone 6 Package sent horn:18036 ma cede FedEx has auched this shrpment far correct packages. weip. and sence. My changes made ate reflected in the invoice amixint Weather delay. Snow. Release sgrelure on lie. Tracking ID /337667314569 Service Type FedEx Pronly OtemigN Package Type Fees Envelope §soilsr MANUELA STOTTER JEFFREY E EPSTEIN &skim' DOUG SCHOETTPE 358 EL EMILIO WAY Zone Packages 11/e0I Oelvers4 8 I 1.0 bs. 0.5 kgs Mar 2e. 2C05 1324 301 E 66111 ST APT 11P NEW YORK NY 10021.6217 US Transpertaton Charge PALM BEACH FL 33480 US 5$5 Svc Area AA Residents Delivery 2.00 Signed by S CHOETTFE Fuel Surcharge 132 FedEx Use 082134590080080202 Oiscouni 2n7 Total Charge USD$ 18.90 CONFIDENTIAL SDNY_GM_00347885 EFTA 00220577 EFTA01318708 Invoice Number: 5.442.31459 invo:ce Date: Mar 28.2005 Accouni Number: Page: 9 019 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Mar 24, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sum/large • FedEx has appled a fuel suNniuge 01 8.50% Co !Ns shpment Distance Based Pricing. Zone 5 Package WM Irony33401 Zip Cede FedEx has audaed this shipment tar correct packages. weight. and rervce. My changes made are reflected in the mace amount. Release sionawre on He. Tradung ID 851151203550 Sender ReCiderll Service Type FedEx Standard Overnight Package Type FedEx Pak Zone 5 Packages 1 Welt 1.O tn. 1/51414 Oeivered Wu 25. 200509A2 C M D JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEW YORK NY 10021.8217 US Transpertatian Charge CION & ARLENE 23.25 SvC Area A2 Resit:Kota DONery 2.00 Signed by A.RLE/E Fuel Surcharge 1.78 FedEx Use 083105350,000001802 OISODonl .233 Total Charge USDS 24.70 Shipment Detail Subtotal USD S 465,37 CONFIDENTIAL IIIIIIIIIMIIIII SDNY_GM_00347886 EFTA_00220578 EFTA01318709