EFTA01312994

Invoice Number: 1-907-33889 Invoice Date: Ad 28. 2004 Account Number. 1144-2081.6 Page: 1 ol 10 Face( Tax 10: 71.0427007 i WY sak.60843 K N 76 Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services I NEW YORK NY 10022.6843 US Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Invoice Summary Jul 28, 2004 FedEx Express Services Transportation Charges 756.55 Base Decant -79.29 Special Handling Charges 100.08 Total Charges USD.5.. 777.34 TOTAL THIS INVOICE LSD S 777.34 You saved 579.29 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this twice have been transferred and assigned lo. are oared by. and are payable to FedEx Exam.= To ware plopo <wit pus. alum porion win your paymonno FodEx. Meadedo n sage or kit Ploaso ma. 'out crock nayable to FeSEx- con,' cl ;Owens. check Nye ere or/Vete fon, onreverts ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Aug 12.2004 1.907.33889 1144.20814 USD 5 777.34 114 420811907338899300007773423 SP 01000001 97702 A I AShIGLP FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339379 EFTA_002 12074 EFTA01312994 Invoice Number: 1.907.33889 Invoice Date: Jul 28.2000 Account Number: I I44-2081.6 Page: 2 of 10 Adjustment Request FAX TO (800) 548-3020 Tracking No..fAirbill No. Reason Code Explanation FRIRE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate fining Remember to include recipient's account number or third panys PND ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Parry's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax 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. Fedlz Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144.20816 Name: Address: Apt. SuN: Stale: Bp: PhOnir I Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00339380 EFTA_00212075 EFTA01312995 Invoice Number: 1.907.33889 Invooce Date: Jul 28. 2004 Acccuni Number: 1144.20813 Page: 3 of 10 FedEx Express Shipment Summary by Payor Type Original Shipper NUMbet Of sNements 17 Transportation Charges 75634 Bar. Diemen, -79.29 Special Handing Charges 100.08 TOTAL USD S 777.34 Number of Shipments 17 Total Charges USD S 777.34 TOTAL SHIPMENTS 17 TOTAL CHARGES USD S 777.34 IIIIIIIIMMMI CONFIDENTIAL SDNY_GM_00339381 EFTA 00212076 EFTA01312996 Invoice Number: 1-907-33889 Invoice Dale: Jul 28.2004 Account Number: 1144.20814 Page: lot 10 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Jul 09.2004 Farm: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has epdied a fuel Surcharge 01750%10 thIS shipneni Dislance Based Prong. 2one 7 Padrage sent from' 87505 so code FedEx has audted this shipment for correct peerages. weight and sane*. Any changes made are reflected n Ihv invace amount. Release eignarure on Ale. Tracking 10 827487016036 Sender &UMW Sanwa Tape FedEx Standard CNernighl 1401ELLE CAMPOS Package Type FedEx Box JEFFREY E EPSTEIN Zone i NEW YORK CITY NY 10021 US Packages 1 NEW YORK NY 100224843 US Weight 55 lbs. 23 kOS Delivered Jul 10.2034 11%9 Tiansportmon Charge 35.25 Svc Area Al Cmcount -3.53 Signed by Saturday Colored 12.50 FedEx Use 191121370000139M Fuel Surcharge 2.38 ReSkleatlal ONNery 1.75 Total Charge USD 48.35 Dropped off: Jul 12,2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 01 7.50% lo this sNmneal Dislance Based Prong. Zone 7 Package sent from: 87056 zp code Tracking 10 827487046014 Sander Redden' SOWS T1PO FedEx Standard OvemIghl ERIC GARY Package Taps FedEx Envelope JEFFREY E EPSTEIN i EPSTEIN INTEREST Zone 7 MOTH • Packages 1 NEW YORK NY 100224843 US NEW YORK CITY NY 10022 US Weigh NIA Oeilvered J0113.2034 1352 Transportation Charge 16.20 Svc Area Al Demure .2.59 Signed by A FtAPAOJ 1 02 Fug Surcharge FedEx Use 194192950(0000255f Total Charge USD 14.63 Dropped on: Jul 12.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge see& haS poled a fuel surcharge 017.50%1othis SNewhall Dislance Based Prising. Zane 7 Package sent tronr 87056 Zea code Tracking 10 827487046025 laaker Siffitefil Sernce Two FedEx Priority Cererrega KATEN GOIDON J EPSTEIN Package Tye* FedEx Box JEFFREY E EPSTEIN EPSTEIN ITELESYS Zane MEI MEI Packages NEW YORK NY 100224841 US NEW YORK CITY NY 10022 US Weigh' 2.0104.0.9 kr. Delivered Jul 13.2034 09:10 Transporladan Charge 31.00 Svc Area Al MOWN -3.10 Signed by A.Ft/IPADS Fuel Surcharge 2.09 FedEx Use 1941929500001596c Total Charge USD 29.99 CONFIDENTIAL SDNY_GM_00339382 EFTA 00212077 EFTA01312997 Invoice Number: 1.907-33889 Invo:ce Date: Jul 28.2004 Account Number: 1144.2081.6 Page: 5 of 10 FedEx Express Shipment Detail By Favor Type (Original) Dropped on: Jul 15, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel &imams Feces has espied a fuel *whams el 7.50% to Oss shpment Octane: Based Pricing, Zone 7 Package sent Iron: 87056 TO code Trosiong ID 127487047066 Settler Reci enl Semite Type FedEx ~ay Overnight Package Type FedEx Pak JEFFREY E EPSTEIN E STEIN WIC SIS Zone MEE «HE • Packages 1 NEW YORK NY 10022-6843 US NEW YORK CITYNY 10022 IJS Weient 1.0 me. 0.51195 Delvend Jul 18.2004 09:17 Transpalation Charge 2125 SvC Nee Al discoml 4.83 Signed by &GRIFFIS Fuel Sirchaige 1.91 Fetes Use 197161~401596C Total Charge USDS 27.33 Picked up: Jul 16.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION rod Surcharge . Facts ha: appled a luel surcharge of 750% to Ihs shpment Detarte Based Pining. Zone 3 FedEx has audited the shpment Ier cared package:. aeon and service. My changes made we rellecIed in the invoice amount We calculated your charges based On a cemensional hektint et 5 0 lbs..15' it x S. Ornded by 194. Tractor* ID 828694902150 er filitlaL4 Service Type Facts Express Saver MAXWELL CHRISTIAN BOOKS Package Type CusIone. Packaging JEFFREY E EPSTEIN RETURN&CHRISTIAN BOCK Zone 3 MEE 140 Swain STREET Imp Packages 1 NEW YORK NY 10022-6843 US PEABODY MA 01960 US WOght Ube. 1.1k98 Delvend Jul 19.2004 10:53 Transpenzton Charge 8.75 Brt Nee Al DiScount Signed by D.URANT Fuel Sischaige Fetes Use 198115730:0007169C Total Charge MD 8A6 'a m CONFIDENTIAL SONY_GM_00339383 EFTA 00212078 EFTA01312998 Invoice Number: 1-907-33889 invcace Dale: Jul 28. 2004 Account Numtwar: 1144-2081-6 Page: 6 of 10 FedEx Express Shipment Detail By Payor Type (Original) Plcked up: Jul 16, 2004 Payor: ShIpper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appiled a NN 5ur0h019e 017.50% lo thIS &atom °islam* Band Prong. Zone 7 Ist maffig Jul19.20048108 12 MI. Inccned rearpen address. Fests hag aucHed this manien for °urea ~NOS. nekat and sendte. Mychaiges made are rond n the Inses. Simoni Tracidno ID 828694902160 Sonder Service Nie FedEx Pnorily Overreghl Packar Typ: FedEx Pak JEFFREY E EPSTEIN 20PAO RANCH Zone Packages 1 NEW YORK NY 100224843 US STANLEY MA 87056 US Weighl I.Olb9. 05 kgs Oc4ivered Jul 20.2034 1363 Transconagon Charge 28.25 SYO Area RM OSCOure 2.83 &gned by Fuel Surcharge 1.91 FedEx Use 1961157300001596/ DeIntery Area eurcharge-Commercie 1.00 Total Charge USD å 28.33 gicks up: Jul 16. 2004 Payor: Slapper Reference: NO REFERENCE INFORMATION Fuel Surcharge FadEx has apNied a feel surchargeol 7.5016 lo this strigling Oisfance Band Pnong. Une 3 Tran ID 828694902171 Sender %Men' Sanne Nie Fe:Ex Nitay Ovemghl NOJA YADOLAMPOUR Package Type Fegt( Envetet» JEFFREY E EPSTEIN FAYEllt ASSOCNTE INC Zone 3 e MED ILLE003LE Packages 1 NEW YORK NY 100224843 US BOSTON MA 02210 US Wtight tets. 0.5 kgs Denvered Jul 19.2034 08:48 Transponsten Cheige 15.20 Svc Area Al Dscoure 243 Sgne0 by SA MCFAYDEN rus &oense° 0.96 FadEx Use 196115730130001971 Total Charge USD3 13.73 PIcked up: Jul 16, 2004 Payor: ShIpper Reference: NO REFERENCE INFORMATION Sug Surcharge. FedEx has ropas a rue surcharge 017.50% lo this sNprnenl. Ordens* Based Prong. 2one 6 Fega has audted this element for oerreCt PIKAageS. weIght and tanke. Mychaiges made are renetled in the lovets emounl Release STgnffiura on Me. Tracking ID 828694902182 Sonder Rocioienl Senfe T1Pe FedEx Pnorgy Cnrem9N KEITH J EPSTEIN Package Type Fega Pak JEFFREY E EPSTEIN 358 EL BRILLOIYAY 2one 6 MEI PALM BEACH .33480 US Fasttages I NEW YORK NY 100224843 US Weigi 1.0 lbs. °Siras Dellvered Jul 17.2034 1122 bane:brom Charge 26.75 Svc Mos AA Demure 2.88 &gned by 712519 &dunka Delnrery 12.50 FedEx Use 1961157300001574132 rus Surcharge 1.81 %Smed Odhery 1.75 Total Charge USD$ 40.13 CONFIDENTIAL SDNY_GM_00339384 EFTA_00212079 EFTA01312999 Invoice Number: 1.907-33889 Invo:ce Dale: Jul 28.2004 Account Number: 11442081.6 Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 19.2000 Payor: Shipper Reference: ERIC FuiN Surcharge. Fectx haswaled a Wel WICharpf. of 7.50% to Ow shpment Distance Based Pricing. Zero 6 IntemetShIp Sender Redolent Trading ID 791296814714 IMS AMERICAN LW Semite Type PEEK Standard Onrilohl JEFFREY E EPSTEIN Package Type PEEK Emelelte MEI STUART 34987 US Zone 8 NEW YORK NY 10022-6843 US Packages 1 Weight 1.0 PA 0.545 Trantinclatton charge 1345 Def./ere! Jul 20. 2004 12:47 Discount .2.47 SYC Nee AA Fuel Surcharge 0.97 Stared by &TERRY Fe*" Use 564017101:0000244C Total Charge USD $ 13.95 Picked up: Jul 19.2000 Payor: Shipper Reference: NESPRESSO rue, Surcharge . Feo£x has emoted a fuel surcharge of 7 50% to his shipment Ocitarte Based Pricing. Zone 7 FedEx has audited this shpment for cared packages. might. and service. Any charges made am reflected in the invoice amount. We catcolated your charges based on a dimensionalweight ot la° be .16' x 13" x tr. Melded by '94. IntemoSnip 11248( Redolent Tradong ID 791690081902 KAREN GORDCN Service Type FedF_x 205y JEFFREY E EPSTEIN ZORRO RANCH Package Type CuslcmcwPaCkafing . MEI imi Zone 7 NEW YORK NY 10022-6843 US STAKEY NM 87066 US imi Packages f i i imi Weight Meas. 1.Skgs Transpixtzeon Charge 30.30 iTt Delvered Jul 21. 2004 15:16 imi °lateral! -143 m Svc Area R1A Fuel Surcharge 2.32 Signed by Delivery Atea SuthargaCommerdal 1.00 m Fecat Use 564023731/000609(X_ Total Charge USD S 34.10 — CONFIDENTIAL SONY_GM_00339385 EFTA 00212080 EFTA01313000 Invoice Number: 1-907-33889 Invoice Date: Jul 28. 2004 Account Number. 1144-2081.6 Page: 8 ol 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 19.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has embed a Mel surcharge 01 7.50%10 ens IMPOWN. Oistance Based Pricing. Zen: I P401595 Sere from: 10021 zipcode FedEx has audited this shipment la coned packages. weight. ard service. Any changes made are reflected in Ine nvoice arreunt We celCuteled your Charge. based on a temenschw «ism o 7.0103..I4' x x r. Cflwded by 194 Trackng 10 837133953219 Sender RecooN Service Type FedEx Express Saver MICHELLE CAMPOS MARC LUNDBERG Package Type Customer Packaging JEFFREY E EPSTEIN NA PROPERTY Zone WEI Packages 1 NEW YORK NY II:022.6443 US NEW ALBANY 01143054 US Weight 5.0 lbe. 2.3 kge Delnered Ju21.20041004 Transsortahan Charge 1225 SW Muir A2 Discount .1 23 Signed by 0.0AKLEY Fuel Surcharge 0.83 FedEx Use 20117769093071711 Courier Pickup Charge 000 Total Charge USD$ 11.85 Picked up: Jul Ø20M Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has applied a fuel surcharge el 7.50% to tha shipment Distance Based Pncing. Zone 7 IreernesShp Sender Reeder& Trackng ID 791297256250 KAREN GORDON Service Type FedEx 2Day JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelope Zane 7 NEW YORK WY 103224843 US STANLEY NM 87066 US Parluges 1 Weight 1.0 as.0.5 kgs TranSpOrteliOn Charge 1060 Delivered Jt.I 22.2004 15:40 DISOWN I 06 SW Area RM Fuel Surcharge 072 Signed by Detvery Area Surcharge.Cenwerczal 1 00 FedEx Use 5541267400001113, Total Charge USD $ 11.26 Picked up: Jul 20, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATON Fuel Surcharge FedEx has applied a fuel surcharge el 7.50% to tha shipment Distance Based Pricing. Zone B Packer sent keen: 10021 zip code FedEx has audited MIS ehipment lot correct packages. weight and service Any changes made are reflected in Me invoice aneha. Trackng ID 828694902193 fifff828121 Service Type FedEx Pnorily Ovenv8111 TED WAITT Packer Type Customer Packaging JEFFREY E EPSTBN LA VALENCIA MOTEL Zone 8 WEI Packages 1 NEW YORK NY 103224843 US LAJCISA CA 92037 US Weight 1200 be. 54.5 kgs Delnered Ai 21.2004 09:40 Transportation Charge 38120 SW Area Al Discount -36.12 Signed by 0.MAXWELL Fuel Surcharge 24.38 FedEx Use 202172540000161W Owner PickupCharge 000 Total Charge USD 349.46 CONFIDENTIAL SONY_GM_00339386 EFTA_00212081 EFTA01313001 Invoice Number: 1.907-33889 Invare Date: Jul 28.2004 Accouni Number 11442081.6 Page: 9 ol 10 FedEx Express Shipment Detail By Payor Type (Original) Pkked up: Jul 20.2000 Payor: Slapper Reference: NO REFERENCE INFORMATION Fad Surcharge Fete: hasaget:4 a los: entteree 01 750Ø to Ines ahnmein Distanz Baud Pecing. Zone 6 Packe> Boni Iren: 33480 >C000 %ckm ID 837574507724 Sender Red I Service Type FedEx PrloreyOvernighl RUSH) /AELLARA m8 Parkage Type FedEx Box JEFFREY E EPSTEIN EPSTEIN WEREST Zone 6 Padages 1 NEW YORK NY 1c022 688 US NEW YORK CITY NY 10022 US Wegre 20 PN. 0.9 kge Deererad Jul 21.2004 10:18 Trarapcdmen Charge 30.00 Svc Nee Al Oiscoull -3.00 Sigredby D.GRIFFIN Fuel Surcharge 2.03 Fete Use 202111650:0001574C Ccuner Peu» eierte 0.00 Total Charge USD 20.03 PIcked up: Jul 22.2000 Payor: Slapper Reference: HARRY FU°. Sottergo • Feix Neapel> a luel surcnarge ot 7 50k. to Ine shpment Derene° Based Pricing. Zone 3 Rekane signalve en tik. InternetShip Sender Redperu >Klang ID 790707979525 - MARYIN MINSKY Service Type FeclEx Standard Overright JEFFREY E EPSTEIN Package Type FetlEx Ene14000 MZ. EIROCKLINE MA 02446 US Zone 3 NEW YORK NY 10022.6843 US Packages 1 Warpe 1.0 lt% 0.619% Tranzoomen Charge 1310 >leeret' Jul 23. 2004 13:16 Dis-tote: -2.10 Svc Arm Al Fuel Suttkarge 0.83 • Signet: by 1A.INSKY Resterta: Delvery 1.75 Fee:: Use 564156821t0(100211:02 Total Charge USD S 13.58 CONFIDENTIAL SDNY_GAI_00339387 EFTA 00212082 EFTA01313002 Invoice Number: 1.907.33889 Invoice Date: Jul 28.2004 Accotra Number: I I 44-2081-6 Page: 'OM IC FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jul 22, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge • FedEx has appled a fuelsurcharge of 7,50% 0INa shpmenL Distance Based Pricng. Zone 6 FedEx has al,dred Ins apmenl br Corral packages. wedm. and service. My changes mule ere rflued in the Invoice amount We calculated your charges based en a dransianalweght el 13.0 lbs..19 x 19 x 11; dvided by 194. Release stature on Ile intemetSup Seller 92SIUDI Tracking ICI 793708098923 JEFFREY EPSTEIN Service Type FedEx Front., Overnigli JEFFREY E EPSTEIN 358 EL Eau° WAY Package Type Comm./ Packaging MEI PALM BEACH M 33480 US Zone 8 NEW YORK NY 10022.6843 US Packages I Wool 4.0 bs.1.8kgs Trareporlaton Charge 63.25 Delvaal Jul 23.2004 1093 0803uni -6.33 Svc Area AA Fuel Surcharge signed by 712519 Resicienber Delivery 1.75 FedEx Use 5541582219001674:02 Total Charge USO 8214 Picked up: Jul 23, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx PISS aPP140 a luei surcharge of 7.93%10 INs strpmeni Distance Based Priceg. Zone 6 Package sent Iran: 10321 zip cede Release stature on tie. Tracking ID 837133953206 at Recierear Serace Type FedEx Prong°venire NICHELLE CAP/POS J EPSTEIN Package Type FedEs Pak JEFFREY E EPSTEIN 358 EL BALLO WAY Zone •UI PALM BEACH 33480 US Packages NEW YORK NY 10022-5843 US We9il 1.0 bs. 0.5 kgs Delvaal Jul 24.2004 0920 Transpataten Charge 26.75 Svc Area AA 0403u44 -2.68 Signed by 712519 Salurday Delivery 12.50 FedEx Use 205072715900157402 Fuel Surcharge 1.81 Courier Piclua Charge 0.00 Readenhal Oglee0/ 1.75 Total Charge USD 40.13 Shipment Detail Subtotal USD 777.34 CONFIDENTIAL SDNY_GM_00339388 EFTA_00212083 EFTA01313003