EFTA Document EFTA01320014

Invoice Number: Invoice Date: Account Number: Page: 1 ol 6 Dec 06.2004 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx Tax 10: 71-0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 11$ Invoice Summary Dee 06, 2000 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com FedEx Express Services Transportation Charges 65.15 Base Discount -9.58 Special Handling Charges 7.87 Credits -16.23 Total Charges 47.21 FedEx Other Charge, 11.94 Merchandise Sales Total Charges USD.S. 11.94 TOTAL THIS INVOICE J.ISO 59.15 You saved S9.58 in Ciscounts this period! The FedEx Ground accounts referenced in It ,woke have been translened and weaned to. are craned by. and are payable to FedEx Express. To mese propionate- please return In wen wilt your payerenl 10 FadEx. Rama ea nor supper red. Mew mew 'tut deck payable re Fo t 1 r. OVnped Sess. cheekI-ere re amensfon, on revert* eat Remittance Advice Your payment is due by Dec 21.2004 1144208178814151155200000591540 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6943 Invoice Number Account Number Amount Due USD$ SO.'S Violin FedEx Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349723 IIIIIIIIMIIIIIII EFTA_00222415 EFTA01320014 Tracking No...Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Numbe Invoice Date: Account Number: Page: 4e 1.1. 111 Ft FFORE 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 ildling PND Shipment Never Sent RATE incorrect Rates or Pieces RRA RebiII Recipient Include Reg:dents Account No. RSA Rabin Sender RTA Rabin 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. FedkK Federal Express Plena indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144-20816 Name: MOMS: Apt./ Sune: City: Stare: Phone: ( Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00349724 EFTA_00222416 EFTA01320015 Invoice Number Invosce Date: Accouni Num be, Page: FedEx Other Charges 3 c' Product Type: Merchandise Sales Description OTY Unit Price Total Charge Trans')Ginn ID 500024831951 Trainiaann Dale: December 03.2004 Purchase Location: 208 E 86TH ST NEW TOPS( NY 10025 Bubb* Wrap 1 Ts I Tir Sox Sales Tax MerchancIse Sales Sublotal Total Merchandise Sales Charges Total Other Charges 3 CONFIDENTIAL 125 215 275 090 USD S II 9/ USDA. 11.94 USCiS 11.94 IIIIIIIIIIMMI SDNY_GM_00349725 EFTA 00222417 EFTA01320016 Invoice Numbe Invooce Date: Accaini Number: Page: FedEx Express Shipment Summary by Payor Type Dec 06. 2004 Shipper Original Number Of SNprnents 4 Transportation Charges 65.13 Base Discount -9.58 Special Handing Cheops 7.87 creeks -16.23 TOTAL USD S 47.21 Number of Shipments 4 Total Charges USD S 4721 TOTAL SHIPMENTS TOTAL CHARGES USD S 4721 CONFIDENTIAL SDNY_GM_00349726 EFTA_002224 I EFTA01320017 Invoice Number: Waco Date: Accounl Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Dec 06. 2004 Sof6 Dropped on: Nov 22, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feces has noted a Nei surcharge of 11 00% to this shipment Distance Based Pricing. Zone 7 PaCkage sera front 87056 zip code Release signalure on lie. Tr/00rue I0 827487045864 Sender Recipem Service Tyre Pees Priority Overnied 0 MAXWELL Package Type FecIF-x Envelope JEFFREY E EPSTEIN 116 EAST 65TH ST Zone 7 457 MADISON AYE FL 4 NEW YORK CITY NY 16021 US Packages NEW YORK NY 100224943 US Waghl Delvered Nev NhA 23. 2004 D9:30 Transportation Charge 1130 Svc Area Al Disease -2.93 Signed by GORDON . Fuel Surcharge 1.69 FerEx Use 327198118,000000202 Reseannal Deiyery 1.75 Total Charge USD 1821 Dropped on: Nov 29, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION rue Slocnarge • lecex na: appled a No] zutchazgo c4 11 00% this shipment. Dotarco Based Pricing. Zone 6 Package sera from: 33480 ze code Trageng 10 847693364397 Sender Reagent Service Type Fees PrianlyOvernighl ALFREDO RODRIGUEZ SERGIO A ROORIGUEZ Package Type Fees Envelope JEFFREY E EPSTEIN ROORIGUEZ ENTERPRISES Zone 6 457 MADISON AYE FL 4 6600 MCXIM.EY PL 2ND FL r. Packages NEW YORK NY 100224843 US WEST NEW YORK NJ 07093 US Weigle NA Delvered Nov 30.200410:17 Transportation Charge 17.40 IMP Svc Area A2 Fuel Surcharge 1.61 a l Signed by J.CAMUS Credt -1823 Fe£x Use 33414251843000002C Oiscaird -2.78 Total Charge USD 0.00 — Picked up: Nov 30. 2004 Payor: Shipper Reference: DEGE.SOAP Fuel Surcharge FecEx has appled a luel surcharge of 11.00% to this shipment. Detance Based Pricing. Zone 5 Package sera Iron: 33461 20 code Tracking ID 837133953712 Service Type Fats 2Day Package Type Custom PaCkagn0 Zone 5 Packages I Waghl Delvered Svc Area Signed by Feet Use 5.0 lbs. 2.1kgs Dec DE 200409:43 Al J.Y1CA 3351153700600066,_ Sender L MORRISON JEFFREY E EPSTEIN 457 MADISONAYE FL 4 NEW YORK NY 100224843 US Transporta0on Charge °isomer Fuel Surcharge Redolent AVIATION LABORATORIES 910 MARIA ST KENNER LA 70682 US 14.00 -1.40 1.39 Tots Charge CONFIDENTIAL USD 1390 SDNY_GM_00349727 E FTA_002224 19 EFTA01320018 Invoice Number: Invade Date: Account Number: Page: FedEx Express Shipment Detail By Payer Type (Original) Dec 06.2004 Sofa Picked up: Dec 01, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has apple0 a fuel surcharge of 11 00%20 die StRlkar4 Catance Based Priem. Zone Package WM Irony33404 Ng axle Trading ID 839870970605 Seller Rear:ram Same Two FedEx Standard Ovenvoi Package Type FedEx Erwebre Zone 8 Packages I 1VeGht Delvered Dec 02. 200412:33 LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.8843 US Transpernainn Charge NICK PAPPAS VPB INVESTIAF_NT GROUP 33.20 BROADWAY LONG ISLAND CITY NY 11106 US 15.45 Svc Ana At Courier PlckuP Chine 0.00 Sped by P.MINAYA Fuel Surtharge 1.43 Feder Use 3365621500000032/ DIscounl .2.47 Total Charge USD S 14.41 Shipment Detail Subtotal USD S 47.21 CONFIDENTIAL SDNY_GM_00349728 EFTA_00222420 EFTA01320019