EFTA01319688.pdf

Invoice Number: 7-655-83352 Invoice Date: Oct 11.2004 Account Number. 1144-2081.6 Page: 1 o15 FeCtEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Oct 11, 2004 FedEx Express Services Transportation Charges 220.05 Base Discount -6.61 Special Handling Charges 19.11 Total Charges 232.55 TOTAL THIS INVOICE LSD 3 232.55 You saved 56.61 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are oared by. and are payebk to FedEx Express. To *mare peoporceadt pause return ins wen will your paymentioFeeEx. Neale ea net 01100 or 1CM. nresoinvia 'tut chock Payable,. FoSEx. ro. cVnped ektens. check for ere ccmpble 'can on reverse bee Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Ocl 26. 2004 7-655.83352 1144.20814 USD $ 232.55 114420817655833528200002325538 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11,11 11..1.11 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349257 EFTA 00221949 EFTA01319688  Invoice Number: 7455-83352 Invoice Date: Oct 11.2004 Account Number: 1144-2081.6 Page: 2°15 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation eFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Etdling Remember to include recipient's account number or third pangs PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. From: RSA Rabin Sender RTA Rabin Third Parry Include Third Party'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 of 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. Fed1K Federal EXpres> Please indicate change In address for the account x listed below: r- Physical Address 1-1 Billing Address E Nailing Address Account Number: 1144.20816 Name: Apt.! Suite: City: Stare: PANIC I Farr: I Au horning Signature: CONFIDENTIAL SDNY_GM_00349258 EFTA_00221950 EFTA01319689  Invoice Number: 7-655-83352 Invo:ce Date: Oct I I. 2004 Account Number: 11442081.6 Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Original Shipper Number or sNpments 4 Transportation Charges 190.06 Base Discount -5.71 Special Handing Charges 16.64 TOTAL USD $ 200.98 Number of Shipments 4 Total Charges USD 3 200.98 Third Party Number or SNpments Transportation Charges 30.00 Base Discount -0.90 4WD! Hewn® Charges 2.47 TOTAL USD $ 31.57 UMINIIIIMII Number of Shipments 1 Total Charges USD 5 31.57 TOTAL SHIPMENTS 5 TOTAL CHARGES USD S 232.55 CONFIDENTIAL SDNY_GM_00349259 EFTA 00221951 EFTA01319690  Invoice Number: 7.655.83352 invocce Date: Oct 1. 2004 Account Number: 1144.2081.6 Page: 4 ol 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 01, 2004 Pam.: Shipper Reference: ERIC Fuel Surcharge. FedEx has Weed a fuel Surcharge 018.50%10this shpment Tracking ID 792744578500 Recipient Ser4ce Inn FedEx Inn PA0MY IIIIIIIII YALDSON COMM Package Tyre FedEx Envelope JEFFREY E. EPSTEIN 22 AVENUE FOCH Zone 0 457 MADISCN AVENUE APT 200 Cdg Meat JAIME 4TH FLOOR PARIS 75116 FR Packages 1 NEW YORK NY 10022 US Weight 0.1 lbs Denuded ON 04.2004 ID:16 Transpsnabcn Charge 30 tO Shred by M.COTRIN Fuel Surcharge 2.47 Discour4 4.90 Customs Total Transportation Charges USD S 31.57 Enby Date Oct 02.2004 Feder Use X3334MSOICe_ Picked up: Oct 01, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx has applied a fuel surcharge of 6.50% to this shipmed. Feder has audits(' this pellet for coned pieces. weight. and service, Any Changes made We 414140014 In ale Invoice 'Matte Tracking ID 732744578547 B21.669I Service Two FedEx Intl Prianty JEANNE BRENNAN Package Type Feder Envelope FINANCIAL TRUST COMPANY Zane I 457 MADISCN AVENUE 6100 RED HOCK QUARTER COQ diem PISITT 4TH FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weight 2.2 lbs Delivered Oct 04.2004 1621 Transconabcn Charge 9310 Signed by A.RODROGUEZ Fud Surcharge 4.94 DerP)ure. Customs Envy Date Total Transportation Charges USDS 63.04 Oct D2.2004 Feder Use X3336.lISOICe_ Picked up: Oct 06, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a Net surcharge 019.50% to this nowt Feder has audted this airbill for coned pieces. might. and service. Any changes made are reflected in the mode amount Tracking ID 845134992617 Sender Recipient SeNiCe Tape FedEx Intl Prionty J EPSTEIN STUART CRAIG Package Tyco FedEx Pak JEFFREY E EPSTEIN 6SPINNERS WAUCE Zone 0 457 MADISON AVE FL 4 WINDSOR SU; 3AR GB ong mest FLUSE0 NEW YORK NY 100224843 US Packages 1 Weight tits Traneparlat/Cer Charge 40.25 Delivered Oct 06.2004 1021 Fuel Surcharge 3.71 Signed by P.CRAIO Decount -1.21 Customs Total Transportation Charges USDS 42.7$ Entry Date Oct 07.2004 Feder Use G6135tISOIQ' CONFIDENTIAL SDNY_GM_00349260 EFTA_00221952 EFTA01319691  Invoice Number: 7-655-83352 Invoace Date: Oct 11. 2004 Account Number: 1144-2081.6 Page: Sof 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 07.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Ferias has %pled a fuel surcharge of 9 50% lo !Ns shromenl FedEx has audiled this Still let coned pieces. weght, and service. Any charges made aro collected in ere rheice amount. TOON% ID 7%790211751 ReCIP001 Service Type FedEx Intl Priority JEANNE BRENNAN Package Type FedEx Envelope FINANCIAL TRUST COMPANY Zone I 457 MADEAN AVENUE 6100 RED HOOK OUARTER Orig.Oesl. JREUSTT 4Th FLOOR SUITE B3 Packages 1 NEW YORK NY 10022 US St THOMAS 00002 VI %%PI 2.2 be Oetvered ON 08.2004 15:39 Transparlatan Charge 59.90 Send by A.RANN Fuel Surcharge 552 Oiscount Customs Total Transportation Charges USDS 63.62 Entry Date Ocl 08.2001 FedEx Use X92570.1110 Shipment Detail Subtotal USD S 200.08 Dropped on: Oct 01.2004 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surchaege - FedEx has wire a Ivelsurcharge 018,50% to this shipment Discount appled is the greater of volume discount or dropall dzscounl. No addeanal discount applies. Traddrg ICI 837474576813 Recipient Service Type FedEx Intl Plenty DEE Package Typo FedEx Envelope ZORRO RANCH FINANCIAL TRUST CO Zone I 49 ZORRO RANCH RD 6100 RED HOOK Orig.Oesl. ABOSTT STANLEY NM 87056 US COCK B3 Packages I ST THOMAS 00002-348 VI Weccrl 0.56s Delver% Oct 04.2001 1621 Transpodaton Charge 3000 Sgned by A.RODRIGUEZ Fuel Surcharge 2.47 Oise:tun, -0.9(1 Customs Total Transportation Charges USD $ 31.57 Entry Oate ON 02. 2004 FedEx Use 09472/US010 _ Shipment Detail Subtotal USDS 31.57 CONFIDENTIAL SDNY_GM_00349261 EFIA_00221953 EFTA01319692