EFTA01316887.pdf

Invoice Number: 1-762-10571 Invoice Date: Apr 26.2004 Account Number: 1144.2081.6 Page: 1 of 6 FedEx 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 Apr 26, 2004 FedEx Express Services Transportation Charges 273.21 Base Ddcount -8.21 Special Handling Charges 14.33 Total Charges .USD.S. 279.33 TOTAL THIS INVOICE LSD S 27933 You saved 58.21 in dscounts this period! IIIIIIIIMIIIIIII The Coda Ground accounts referenced in Ibis ',mice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To ammo propercrodt obese return ins omen will your payment to FedEx. Neale de n swam OM. Mimi* Mika 'Out check payable,. FeSE, ro, swot el widest checknye ,- ccmpbte Ion, on reverse ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by May 11. 2004 1.762.10571 1144.2081.6 USD 5279.33 114420811762105714700002793310 SP 01 000001 97702 At ASNGLP 11.11 ILddl JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345203 EFTA 00217895 EFTA01316887  Invoice Number: 1-762-10571 Invoice Date: Apr 26. 2004 Account Number: 1144-2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FRIRE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Sdling 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 Rabin 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 Mange In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 114.20814 Name: Address: Apt. / Sum: Cily: State: Bp: Miens: I Far I Authorizing Signahn: CONFIDENTIAL SDNY_GM_00345204 EFTA_00217896 EFTA01316888  Invoice Number: 1-762-10571 Invace Date: Apr 26, 2004 Annetta Number: 11442081.6 Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper Number of shipments 6 Transportation Charges 221.00 Bat. Discount 4.64 Special Handling Gulps 11.60 TOTAL USD $ 226.16 Number of Shipments 6 Total Charges USD 5 226.16 Recipient Number of shipments 1 Transportation Charges 52.21 Base Discount -1.57 Special Handling Charges 2.53 TOTAL USD $ 53.17 IIIIIIIMIIIIM Number of Shipments 1 Total Charges USD 5 53.17 TOTAL SHIPMENTS 7 TOTAL CHARGES USD 5 279.33 CONFIDENTIAL SDNY_GM_00345205 EFTA_00217897 EFTA01316889  Invoice Number: 1-762-10571 Invoice Dale: Apr 26. 2004 Account Number: I 144-2081-6 Page: 4016 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Apr It 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has WAS a fuel surcharge 015.50%10this sNament Discount applied is the greater of volume discomi or dropon dscount. No odettronal drscount apples. Tracking ID 837474607330 Sender Reciorenl Sonic* Type FedEx Intl Priority DOLE Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISCN AVE FL 4 6100 ROO HOOK OrigiDesl. SAFiSTT NEWYORK NY 10022.6843 US QUOTE 03 Packages 1 ST WHO/MS V 00032-1348 VI Weighl 0.51In Delivered Apr 19.2004 1420 Transporlatice Chary: 33.110 Signed by A.RODRO3UEZ Fuel Surcharge 1.60 Discount .0.90 Customs Total Transportation Charges USD S 30.70 Entry Dale Apr 17.2004 FedEx Use 00559,1JSOICK_ Picked up: Apr 16, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has aocaeo a fuel surcharge 015.50% *this sNprnenl. Tracking ID 845134992703 SenGe lietbioni Sanwa Type FedEx Intl Priority G MAXWELL PASCALEL APARRA Package Type FedEx Envelope JEFFREY E EPSTEIN AU3ER TO PINOT Zone 0 457 MAD1SCN AVE Fi. 4 HOTEL DE LA YICTOIRE 042.Mem, FLUPAIK NEW YORK NY 100224643 US II RUE 0 ABOCKIE Packages 1 PARIS 75002 FR Weighl 0 5lin Delivered Apr 19.2004 1031 Transparla0co Charge 3000 Signed by .PATRICIA Fuel Sutchanoe 1.60 Dacourr. -0.90 Customs Al) 17.2001 Total Transportation Charges USD S 30.70 Entry Dale FedEx Use G4662US010:_ Picked up: Apr 19.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has mated a krel surcharge 01510% ID this sNprnenl. Tracking ID 824092061583 aVir Mika Senice Type FedEx he Priority JEFFREY EPSTEIN ALBERTO PINTO Package Type FedEx Pak JEFFREY E EPSTEIN HOTEL DE LA VICTOIRE Lone 0 457 MADISON AVE FL 4 11 RUE DE ABOUKIR OriarDesl. LNAPAR NEWYORK NY 10022.6843 US PARIS 75002 FR Packages I Weighl 1.0 lbs Transporlatice Chap 40.25 Delivered Apr 21.2001 1050 Fuel Surcharge 2.15 Signed by .PATRICIA Discount -1.21 Total Transportation Charges USD S 41.10 Customs Enky Dale Apr 20.2001 FedEx Use 0,61644JSOlOt CONFIDENTIAL SDNY_GM_00345206 EFTA_00217898 EFTA01316890  Invoice Number: 1-762-10571 Inexact Dale: Apr 26, 2004 &COW Number: 1144.20614 Page: 5 et 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 19, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Feces has apee4 a fuel surcharge Of 5.50% tO IN* shpmont Tradong ID 024092081594 Sender Reopenl Service TYPO Fetes Intl Prially JEFFREY EPSTEIN FRANCOIS GOFF NET Package Type Facts Envelope JEFFREY E EPSTEIN FRANCOIS GOFFiNET LTD Zone D 457 MADISON AVE R. 4 REV% I UTE 2 OncoDest LNNZOO NEW YORK NY 10022-5843 US CONNEUX 5590 BE Packages 1 Weighl 1.0 Fos Transperlaton Charge 4025 Delvered Apr 21.200411:35 Fuel Surcharge 2.15 Signed by LEJEUNE Oisoounl -121 Total Transportation Charges USD S 41.19 Customs Entry Date Apt 20. 2004 Fe£x Use G62444US010: Picked up: Apr 20. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FectEx nes appled a lung surcharge et 550% to INs shnomont. Tracking ID 792621353533 Sender Recihonl SWAM TYPO Fetes Ind PnOrIty JEANNE BRENNAN Package Type recta Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED I-130K QUARTER Ong.rDesi JRESSIT 4TH FLOOR suet 43 Packages 1 NEW YORK NY 10022 US ST. TkOMAS 00802 %n Waghl 20 lbs Delvered Apr 21.2004 15:12 Transprehtson Charge Signed by AROORIGUEZ Fuel Stecherge OirzzTri Customs Total Transportation Charges USDS 41.102 Erby Dace Air 21.2004 FecEx Use X36T5U50101 Picked up: Apr 20.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has arpled a luel surcharge of 5.50% to his shprnent. Fedex nas awned Ns attar Ice orrect pieces. weight and seMce. any changes made ale (enacted in the Invoice anon Tracwng ID 645134992725 lea ( atglah Service Typo FecEx Ind Pnceiiy J EPSTEIN BILL KARR Package Type Fedex Pelt JEFFREY E EPSTEIN Zone 457 MADISON AVE FL 4 OnaiDesi FLUSTT NEW YORK NY 100224843 US Packages I Waghl 0.3 Es Transpcortoon Charge 4025 Delvered Apr 21.2004 16:30 Fuel StiSCIO 2.15 Signed by WXARR -121 Total Transportation Charges USD S 41.19 Customs EnDy Date Apt 21.2004 FedEx Use 0983a/US010, Shipment Detail Subtotal USD S 226.16 CONFIDENTIAL SDNY_GM_00345207 EFTA_002 17899 EFTA01316891  Invoice Number: 1-762-10571 invo:ce Date: Apt 26. 2004 Accouni Number: 1144-2081.6 Page: 6 of 6 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Apr 14.2004 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge- Feria has Nap104 a luelSurCIINge 015.03% lo INs shpmen1 FedEx has audited this artill lot coned pieces. vnaght. ark service. Any changes made aro reflected in the mice amount. Tracking 10 40355562054 Sender ReciMal Servise Type FedEx Intl Priority CIRJAAXWELL GHISLAINE MAXWELL Package Type FedEx Envessre JEFFREY E EPSTEIN Zone F 7HE VILLARD HOUSE Oria./Desl. LONrJRB 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 10022 115 WNght 0.7 be Den/en:4 Ape 15, 2004 0929 Apr 14.2034 - Conversion Ra8BP.US13.11714020300 Signed by ARAMS Transportation Charge 08P27.90 52.21 Fuel Surcharge GBPI 35 2.53 Customs Discount -1.57 Entry Date Ape 14, 2004 Total Transportation Charges USD 5 53.17 Fedex Use U0366,7360IO._ Shipment Detail Subtotal USD S 53.17 CONFIDENTIAL SDNY_GM_00345208 EFTA_00217900 EFTA01316892