EFTA Document EFTA01319670

Invoice Number: 7-65447698 Invoice Date: Sep 27.2004 Account Number: 1144.2081.6 Page: 1 o15 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx Tax ID: 71-0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Sep 27, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges 108.00 Base Discount -13.40 Special Handling Charges 8.04 Total Charges USD.S.. 102.64 TOTAL THIS INVOICE LSD $ 102.64 You saved 513.40 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in this noise have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To *ma* peoporatet pause morn ins paten will your eaymontio Fedex. Fleaeo de n sago or rot Ploasollitlt0 your chock twat.. to FoSEx- ro, cone, el widest male rem ire amain, tan on reverts ode Remittance Advice Your payment Is due by Oct 12. 2004 114420817654476980700001026401 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 7-654-47698 1144-20814 USD S 102.64 I 11.11 Illlllll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349230 EFTA 00221922 EFTA01319670 Invoice Number: 7-654-47698 Invoice Date: Sep 27. 2004 Account Number: I I44-2081.6 Page: 2 °IS 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 &Ming PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rabin Sender RTA Rabin Third Perry include Third Parry's Accoimi 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 wvay.ledex.com or register for FIO. Fedh Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144.20816 Name: MOrerwS: Apt./ Sub): City: Stale: Bp: Phone: ( Fax: I Authorizing Sigmas: CONFIDENTIAL SDNY_GM_00349231 EFIA_00221923 EFTA01319671 Invoice Number: 7-654-47698 Invooce Date: Sep 27, 2004 Acccipm Number: 1144.2051.6 Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 6 Transportation Charges 106.00 BaSe DIScount -13.40 Special Handling Charges 8.04 TOTAL USD S 102.64 Number of Shipments 6 Total Charges USD S 102.64 TOTAL SHIPMENTS 6 TOTAL CHARGES USD S 102.64 111110 IIOIIIIIIII CONFIDENTIAL SDNY_GM_00349232 EFTA 00221924 EFTA01319672 Invoice Number: 7-654-47698 Invoice Date: Sep 27.2004 Account Number: 1 144.20814 Page: 4 015 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Sep 20.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has WOW a fuel Dislance Based Prong. Zone 7 Package sent from 87056 19 code Release egnasure on Me. Tracking ID 827487015901 Soma THM0 Feder Standard Ovemidm Package Type FodEx Box Zone 7 Packages I Weight Delivered Svc Area Sped by FedEx Use 2.0lbs. 0.9 kgs Sep 21. 2004 1151 Al GORDON 2641528804300139102 surcharge 018 50%10 this camels Sender .4 GORDON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transporlascn Charge Discount Fuel Surcharge Recbienl DAVID MULLEN 9 EAST 71 ST NEW YORK CITY NY 10021 US 27.25 .2.73 axe Total Charge USD 26.60 Dropped on: Sep 20. 2004 Payor: Shipper Reference: MPtA REV JEGG Fuel Surcharge 600E* has applied a fuel Chslance Based Prong. Zone 2 Package sent from 33461 40 code Tracking ID 837133953686 Sanwa Type FedEx Standard Overnight Package Tye* FedEx Envelope Zone 2 Packages 1 Weight N/A Delivered Sep 21.200015140 5,40 Area Al Signed by B.LARSON FedEx Use 2641121700000200r surcharge 018.50%10 this sNrmeni ItL(r L MORRISCN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transpenabon Charge Di€cOunt Fuel Surcharge eittilatrA Via JC*IN DIAZ FEDERAL AVIATION ADMINISIRATID 1050 LEE WAGENER RD STE 201 FORT LAUDERDALE FL 33315 US 11.25 0.80 Total Charge USD 10.25 Picked up: Sep 21.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge 018.50X. Ile this sNpment Distance Based Pncing. Zone 5 Feder has audted this sNpmeni for coffee* Weages. weight and service. My changes made are rOecied VI tie Invoice amount Tracking ID 838296056449 Sorece Type FodEx Express Saver Package Type Customer Packaging Zeno 5 Packages I Weight 15.0 In.6.8kgs ONIvered Sep 23. 2004 1D:16 Svc Area Al Signed by J.LOCKE FedEx Use 28516321000071711 Sender BELLER JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transperlaign Charge Fuel Surcharge Discount RECEIVING DEPT/GUST SVCS FIANCOTYP-POSTALIA 140 N MITCHELL ST 200 ADDISON IL 60101 US 24.06 114 .2.01 Total Charge CONFIDENTIAL USD $ 23.48 SONY_GM_00349233 EFTA 00221925 EFTA01319673 Invoice Number: 7-654-47698 Invo:ce Date: Sep 27, 2004 Account Number 1144-2081.6 Page: 5 of FedEx Express Shipment Detail By Payer Type (Original) Picked up: Sep 21, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appled a fuelsun:huge 018.50% t0 !Ns stopmenI Distance Based Prickle. Zone 5 Fedex hes audited tNs shipment sor correct packages. %WON. and servce. My changes made are ocie0 In Tracking ID 838295666450 Servi00 Type FeclEx Express Saver PaCkago Type Cuslcfw Packefl Zone 5 Packages Weir °sainted SW Area Signed by FedEx Use 6.O Os. 2.7IKK Sep 23.200410:16 At J.LOCKE 265163210D0071731_ Sender BELLA JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transpenalian Charge DleCOUrd Fuel Surcharge the Invoice ameunt RecigienI RECEIVING DEPT/CUST SV FZANCOTYPPOSTALIA 140N MITCHELL ST 200 ADDISON IL 60101 US 13.55 1.04 Total Charge USD 13.23 Picked up: Sep 22.2004 Payor: Shipper Reference: HARRY Fuel Surcharge FoclEx has appled a Wel surcharge of &SO% to this shpmenI Patent(' Based Price*. Zone 4 Inter/101SW Tracking ID 791938991582 Service Type Felts Standard Ovenlir Package Type FedEx Envelope Zone 4 Packages I Whghi 1.0 las. 0.5 kgs Delvered Sep 23. 20041333 Sc Area A2 Signed by ENECLEWELL FedEx Use 559378250,30002221 Sear JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transparlaten Charge DbOatint Fuel Surcharge &IMO PEG UGLANO NA PROPERTY 6525 WEST CAI/PUSOVAL NEW ALBANY OH 43054 US Imp - 14.50 = -2.32 1.04 Total Charge USD 1312 Picked up: Sep 22, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appled a WI surcharge ol 8.93% to tNs shipment Distance Based Prickle. Zone 6 IntornetShip Sender Tracking ID 792095528040 Service Type Felts Prionty Ovemitg JEFFREY E EPSTEIN Package Type FedEx Envelope 45T MADISON AVE FL 4 Zone 6 NEW YORK NY 10022.6843 US Packages I Weir ID Os. 0.5kOS Oelvered Sep 23.200409:35 SvC Area At Signed by D.SAVAGE Forks Use 55838352000002301_ Total Charge Transportation Charge Discount Fuel Swtharge RecisienI CLIVE HUSBAND GLOBAL CLASS 1500 CORDONA ROAD FORT LAUDERDALE Fl. 33316 US 17 40 .2.78 I 24 USD $ Shipment Detail Subtotal (SD $ CONFIDENTIAL 15.86 102.64 SDNY_GM_00349234 EFTA 00221926 EFTA01319674