EFTA01315446.pdf

Invoice Number: 7-600-96677 Invoice Date: Sep 07. 2004 Account Number. - Page: 1 o16 Fat:1Es Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: M-F 7.6 (CST) Fax: Internet: www.ledex.com Invoice Summary Sep 07, 2004 FedEx Express Services Transportation Charges 645.57 Base Discount -19.38 Special Handling Charges 83.83 Total Charges .USD.S.. 710.02 TOTAL THIS INVOICE LSD S 710.02 You saved 519.38 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in Ibis twice have been transferred and assigned lo. are oared by. and are payebk to FedEx Expo= To *ma* proporaotit pus. alum Ins potion wlh your paymenl 10 Fot1Ex. Miaow n 014:46 of kit Ploaso Mika 'Out crock oayablo to FoSEx- Cvnpe d ektens. cheek 1mm r or/Vete14 / a, on!eyrie tide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Sep 22.2004 7.600.96677 USD 5 710.02 114420817600966779100007100203 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN 1,,ill.I, 'mind I u 11 Hill III,IIII 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343139 EFTA_002 15834 EFTA01315446  Invoice Number: 7-600-966T7 Invoice Date: Sep 07. 2004 Account Number: Page: 2 of 6 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate ildling Remember to include recipient's account number or third party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recaxenrs 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 I visit our Internet site at vevnv.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: Name: Address: AMJ&MS City: Stale: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00343140 EFTA_002 1 5835 EFTA01315447  Invoice Number: 7-600-96677 Invace Date: Sep 07. 2004 Actant Number: - Page: 3 (06 FedEx Express Shipment Summary by Payor Type Original Shipper Number or sNpments 8 Transportation Charges 648.57 Bise DIScount -19.38 Special Handling Charges 83.83 TOTAL USD S 710.02 Number of Shipments 8 Total Charges USDS 710.02 TOTAL SHIPMENTS TOTAL CHARGES USDS 710.02 IIIIIIIMMIIII CONFIDENTIAL SDNY_GM_00343141 EFTA _002I5836 EFTA01315448  Invoice Number: 7.600.96677 Invoice Date: Sep 07. 2004 Account Number: Page: 4 016 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 27. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has 000led a Ner surcharge 017.00% le this sNamenl. FedEx has audted this airbill br correct paces. night and service. Any charges made are reflected in the trroice amaiM Tracking ID 790254861669 Sender Redolent Service Twe FedEx Intl Priority JEANNE BRENNAN Package Type Feats Pak JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER Zone 457 MADISON AVENUE SUITE BB JRS:STT 4TH FLOOR ST. THOMAS 00802 VI Packages 1 NEWYORK NY 10022 US Weight 2.511* Delivered Aug 30. 2004142B Transporlabcn Charge 59.90 Signed by A.RAUN Fuel &Oche/09 4.07 Dascount Customs Total Transportation Charges USD S 62.17 Entry Dale Aug 28.2004 Feder Use X0212NSOICO_ Picked up: Aug 27. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has eopied a Ner surcharge 01 7.00% le this iiNmeni Tracking ID 791921317732 52.4.0.01 Sanwa Twe FedEx Intl Priority CECILE CE JOIGH Package Type FedEx Envdope JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zane 457 MADISCN AVENUE 6100 RED HOCK QUARTER COQ IDesi. JR8STT 4TH FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 0.5106 Delivered Aug 30. 2004 142B Transpanaticn Charge 30.00 Signed by A.RAUN Fuel Surcharge 2.04 Derxwry. -0.90 CUSTOMS Total Transportation Charges USD 31.14 Entry Date Aug 28.2004 FedEx Use X0214A.ISOICC Dropped off: Aug 27.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Ner surcharge 01 7.00% to this sNamem Discount applied is the greater of vokrne discern or dwell dscount. No addhcnal decount apples. Tracking ID 792718666342 Sender Recieieni SONO, T)Pe FOOEx Inn Priority ANA ROGIC Package Type FedEx Envelope JEFFREY E. EPSTEIN KRISINICEVA 32 Zone 41 457 MADISON AVENUE RIJEKA 51000 HR 043 /Deg. JITSZAO 4TH FLOOR Packages 1 NEWYORK NY 10022 US Weight 0,5105 Delivered Aug 31, 2004 0855 Trampartason Charge 71.00 Signed by ROGIC Extesch0 Oetveq Area 20.00 Fuel Surcharge 4.82 Customs ()scour* .2.13 Entry Date Aug 28.2004 FedEx Use )(0834A.ISOICC Total Transportation Charges USD S 93.60 CONFIDENTIAL SDNY_GM_00343142 EFTA_002 15837 EFTA01315449  Invoice Number: 7-600-96677 Invo:ce Date: Sep 07. 2004 Account Number: Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Aug 27. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FeciEz has wiled a fuel surcharge of 7.00% to Oss shpment Discount applied is the greater al velem: 'Isomer or {trope( discoed. No adcloanal discount applies. The:Nng ID 637474576879 Sender Redolent Servers Typo FoclEx Intl Priority DALE Package Type FedEs Em -elope JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 457 MADISON AVE FL 4 6110 ROD HOOD OngtOest. ABOSTT NEW YORK NY 10022.6843 US OUARKET B1 Packages I ST THOMAS 0080243A8 VI Weight 0.5 be Moored Aug 33.200414:38 Transportzeson Charge 30.00 Signed by A RAUN Fuel Surcharge 2.04 Disoetml 4.90 Customs Total Transportation Charges USD S 31.10 Entry Data Aug 28.2004 Feces Use ON58V5010'_ Picked up: Aug 31, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FOOS x has appled a fuel WOW'S of 700% to Ilse shpment ToKiong 10 790256443265 510LIMI Servers Type FodEx Ira Priority ill ANA ROGIC Package Type FetlEit &Wan JEFFREY E. EPSTEIN KRSINICEVA 32 Zone IA 457 MADISON AVENUE RIJEKA 51000 FIR imi Ong/Crest JRS2A0 4TH FLOOR m Packages 1 NEW YORK NY 10022 US i i PAWN 0.5 M i Defoared Sep 00.200409:00 Tramportabon Charge 71.00 Immm Signed by ROGIC Extended Delivery Area 20.00 r Fuel Surcharge 4.82 = Customs Discount -2.13 Entry Dale Sep 01.2004 Fa Total Transportation Charges USD 3 113.63 FecEin Lbe )(7514U5010.t Picked up: Sep 01.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FOOEx has noted a fuel surcharge 04 7.00% to the shpment Tradong ID 645134992770 Redolent Servers Type Facts Ind Privily FLORENA RUEDA JEFFREY EPSTEIN Package Type Customer PathifinCI JEFFREY E EPSTEIN 6100 RED HOOK Zone I 457 MADISON AVE FL 4 OUARTERSS3 OngtDosi. FLUSTT NEW YORK NY 10022-6843 US ST THOMAS OOe02 VI Packages I wao 50.0 lbs Transpalatem Charge 303.17 Delvere0 Sep 02. 2004 16:05 Fuel Surcharge 20.56 Stared by AROOUGEZS Discount -9.10 Total Transportation Charges USD S 310.65 Customs Entry Dale Sep 02.2004 Feces Use 002274USOIOL CONFIDENTIAL SONY_GM_00343143 EFTA_002 1 5838 EFTA01315450  Invoice Number: 7.600.96677 Invo:ce Date: Sep 07. 2004 Account Number Page: 6 or FedEx Express Shipment Detail By Payer Type (Original) Picked up: Sep 01, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex has applc0 a fuelPaChatge 01703% lo this shpment FedEx has audeed INs SUP lot coned paces. ineght. ark service. Any changes made are reflected in the mace amount. Tracking ID 790259795769 Serder RecIPeni Smut., Type FedEx Intl Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST CO/APANY Zone I IST MADISON AVENUE 6100 REO W)OK OUARTER OrigiDasi JRIISTT 4Th FLOOR SURE 63 Packages I NEW YORK NY 10022 US St THC61AS 00802 VI Weight 1309 Deivered Sep 02. 2004 645 Transept-Mtge Charge 4025 Signed by A.RODUGEZS Fuel Surcharge 2.73 Discount -1.21 CUSTOMS Total Transportation Charges USD S 41.77 Entry Date Sep 02.2004 Feet. Use Xt 16NUS010., Picked up: Sep 02, 2004 Payor: Shipper Reference: REPORT Fuel Surcharge. FedEx nee aopreo a fuelPath&ge 017.03% to this shpmeni FedEx has audited this artill let coned paces. weigh. ark service. Any charges made are reflected in the noise amount. Tracking ICI 790261186014 Sender Recicient Service 7)90 FedEx Ina !Moray JEFFREY EPSIEN Package Type FedEx Pak JEFFREY E. EPSTEIN 6100 RED HOOK CUARTERS 0.3 Zone I 457MADISON AVENUE ST. THOMAS 00602 VI Orig./Oast. JREVSTT 4Th FLOOR Packages I NEW YORK NY 10022 US Weigh) 02 lbs Octsohl Sop 03. 2001INDS Ttanspanatan Charge 1.025 Signed by A.RODRIOUEZ Fuel Surcharge 2.73 Discount -1.21 CUSTOMS Total Transportation Charges USD S 41.77 Entry Data Sep 03.2004 Feet. Use X4787/US010., Shipment Detail Subtotal USD S 710.02 CONFIDENTIAL SONY_GM_00343144 EFTA_002 15839 EFTA01315451