EFTA01315576.pdf

Invoice Number: 7-700-49126 Invoice Date: Nov 08.2004 Account Number: 1144-2081-6 Page: 1 o17 Foxe 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 Nov 08, 2004 FedEx Express Services Transportation Charges 366.39 Base Descant -10.99 Special Handling Charges 54.51 Total Charges 1JSD.5.. 409.91 TOTAL THIS INVOICE LSD 3 409.91 You saved 510.99 in discounts this period! WIIIIIIMMI The FedEx Ground accounts referenced in this noise have been transferred and assroned lo. are owned by. and are paythle to FedEx Exprecs To *ma* peoparceadt pause return ins porton wee your possumFedex. Mazur do n 11100 or IC4. Please mow 'our chock Payable to RdEx I, r0r cVnfeeNektens. check Iwo r ccmpbte 'can on revene ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Nov 23. 2004 7.700-49126 1144-20814 USD 5 409.91 114420817700491264300004099126 SP 01000001 97702 A I AShIGLP JEFFREY E EPSTEIN 1...11.1.1,..1.1.1.1.11...1...1.6.1.11 11.11 16,1.11 457 MADISON AVE FL 4 NEW YORK NY ID:122.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343314 EFTA_002 16009 EFTA01315576  Invoice Number: 7-700-49126 Invoice Date: Nov 08. 2004 Account Number: 1144.2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation eFRIFIE you FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Biting Remember to include recipient's account number or third party's PND Shrent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. From: RSA Rebill Sender RTA Rebill Third Party 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 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. Fedlz Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address I- Moiling Address Account Number: 1144-2081-6 Name: Morass: Apt., Soo: Cityl Stale: PhOft I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_OO343315 EFTA 00216010 EFTA01315577  Invoice Number: 7-700-49126 Invoice Date: Nov 08.2004 Accata Number: 1144-2081-6 Page: 3 04 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of 5Npments 5 Transportation Charges 180.75 Base Discount -5.43 Special Handling Charges 17.67 TOTAL USD S 192.99 Number of Shipments 5 Total Charges USD S 192.99 Third Party Number of 5Npments 2 Transportation Charges 185.64 Base Discount Special Handling Charges 36.84 TOTAL USD S 216.92 11111111111111111 Number of Shipments 2 Total Charges USD S 216.92 TOTAL SHIPMENTS 7 TOTAL CHARGES USD S 409.91 CONFIDENTIAL SDNY_GM_00343316 EFTA_002 1601 I EFTA01315578  Invoice Number: 7-700-49126 Invoice Dale: Nov OB. 2004 Account Number: 1144-2081.6 Page: 4 oI 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Oct 28.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 9 50% le this sNwasni. FedEx has audted this airbill for carted pieces. might. and service. Any charges made are reflected in tie rmreize amount DISCOunt aptYled Is the °realer of volume discount °tempos dsc0uM No adclacnal decant applies, Tracking ID 806881409997 Sender Recipient &Omer,. T100 FedEx Intl Priority DAVE RODGERS JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 457 MADISCH AVE FL 4 6100 RED HOCK QUARTERS Orig.:Dest. LWASTT NEW YORK NY 100224843 US STE B3 Packages I ST THOMAS 00802 VI Weight 1.1lbs °severed Oci 29.2004 1522 Transporlaticn Charge 40.25 Sgned by A.RODIIIGUEZ Fuel Surcharge 3.71 DISCOunl .1.21 Customs Total Transportation Charges USD 42.75 Entry Claw Oci 29. 2004 FedEx VS0 68529060101 Dropped off: Oct 28.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 019.50X. le this sNpment Discount aptYle0 IS the weever of volume diSOOUM Of chow *scoter* No moon& deceum apples. Tracking ID 837474576765 en r Rectreenl Sanwa Nee FedEx Intl Fin:tory 201R0 RONDO DALE Package Type FedEx Envelope JEFFREY E EPSTEIN FINCItIAL TRUST CO Zone I 457 MADISON AVE Fl. 6100 RED NCO( Qip rDesi. ABOSTT NEW YORK NY 100224543 US QUARTER B3 Packages 1 ST THOMAS 00802 VI Weight 0.5106 Delivered Ocl 29.2004 1522 Transpenaecn Charge 30.00 Signed by ARODFIKLUEZ Fuel Surcharge 2.76 06COurt -0.90 Customs Total Transportation Charges USD 31.86 Entry Dab Ocl 29.2004 FedEx Use G99951.1501Q, CONFIDENTIAL SDNY_GM_00343317 EFTA_00216012 EFTA01315579  Invoice Number: 7-700-49126 invoice Date: Nov 08.2004 Accouni Number: 1144.2081.6 Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 29.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Suranargo • Feces haSaC9I00 a Ivel Svreharge oT 950% to Ns shpment FaclEx has audited this Still Ice cooed paces. vmsght. and sante. Any changes made are !elected in tM nvcice arrounl. Tracking ID 791968451897 ReeIV0M Service Type FaclEx Ind Pnorily JEANIE ERDMAN Package Typo FedEx Envelope JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AYE WE 6190 RED HOOK OUARTER Ong.Oesi JRDSTT 4TH FLOOR suns 8.3 Packages 1 NEW YORK NY 10022 US ST.TM:WS00802 VI Woohi 18 Ps DMvered Nav 01. 2004 14:48 Transponzeson Charge 4025 Signed by D.WALLACES Fuel Sutharge 3.71 Discaue -1.21 Customs Total Transportation Charges DSC, S 42.75 Entry Oslo OcI 30,2004 FOOEx Use x334741./5010( Dropped off: Nov 02, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Feces has wiled a fuel surcharge el 11.00% to NIB shipment. Fc&x has asiled this Still Ice correct pieces. weigM. and service. Any changes made are relleed in the nvcice amount. Dgcouni aragieg is tae greater ol volume Meant or droix/VOI9o0LM. NO ackiconel gIgoovnl %Mee 'Padang 10 845134992839 Sr Recigeni Service Type FectEx Intl Pnarily CHISLAINE MAXWELL LINDA PINTO Package Type PEEK Pelt JEFFREY E EPSTEIN HOTEL DE LA VICTOIRE m , , Zone D 457 1.4ADISON AYE R.4 11 RUE 0 OSSOUKIR m i i OngiDea FLUPAR NEW YORK NY 100224843 US PARIS 75002 FR i i Packages 1 imp Weight 1.1 In TranspcOahan Charge 40,25 r Delvered Nov 04, 200411:10 Fuel Sycharge 4.29 Signed by .RABI Clisoouni -1.21 E imi Tots Transportation Charges MOS 43.33 Customs Bogy Oars Nov 00. 2004 Fe£x Use G25051.1S010., CONFIDENTIAL SO NY_GM_00343318 EFTA_002 16013 EFTA01315580  Invoice Number: 7.700.49126 Invoice Date. Nov 08.2004 Account Number. 1144-2081.6 Page: 6 o17 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Nov 03, 2004 Payee: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge - FedEx has applied a fuel Stadler® ol 11.0114 to this shoencal Discount applied is the greater of volume discount er drop® discount. No additional asccunt espies. Tracking io aossaixteoce Send« ReCailent Service Type FedEx MI Foamy DAVD RODGERS DEANE BREMAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone e 457 MADISON AVE FL 4 6100 RED HOOK QUARTERS OrgiDest. LNASTT NEW YORK NY 100228843 US STE B 3 Padova» 1 ST TICAMS 00802 VI moot OS Ibis Delivered Nov 04,200418:43 Transportaban Charge 30.00 Signed by A RODRIUZES Fuel Surcharge 320 Discount 8.90 Customs Total Transportation Charges USD$ 32.30 Entry Dale Nov GO 2004 FedEx Use GOTTOUSOICE Shipment Detail Subtotal .. .USD 192.99 Picked up: Oct 29.2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a root surcharge el 800% to the talpmert Release signature en Ale. Tracking ID 831049304056 Sender Recusant SeMce Type FedEx Intl Priority VALDSON COTRON JEFFREY EPSTEIN Psalter Type FeclEx Envelope 22 AV FOCH 358 EL BRILLO WAY Zone A PARIS PALM BEACH FL 33480 US OriaiDest. TIVEINA PARIS75016 FR Pacissiees 1 Weight 0.4 Ibs Oct 29.2004 Conversion RaSUR-USO 2928350690 Delivered Oct 30.2004 10:03 Transportalun Charge EUR82.80 81.19 Signed by 712519 Saturday DeliveW EUR15.00 1939 Fuel Surcharge EUR4.87 6.30 Customs Discount EUR1.88 -2.43 Entry Dale Oct 29.2004 Total Transportation Charges USD$ 104A5 FedEx Use 01732FRO10.412 CONFIDENTIAL SDW_GM_00343319 EFTA_00216014 EFTA01315581  Invoice Number: 7-700.49126 Invooce Date: Nov 08. 2004 Acccuni Minter: 1144-2081-6 Page: 7 of 7 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Nov 02.2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Sumnaroe • FOdEI has soled a fuelautehaffie el 11 00% le the taNanert FedEx has audied this wall la coned paces. weght. arid savice. Any changes made are reflected in the mimic* amount. Maga Wiled IS Me greater Of volume discount of Mood clacouni Nose:Kona dip:okra applies. We calculated your charges based on a dimensional weght x124.0 lbs. The IATA standardwas used to &karma dmensciral weight. Undelvsmble Pangs. TracNno ID 845680784643 §&224( 98g.g88I Servce Type FedEx Ind Priority GAVE ROGERS MEDAIRE INC Package Type Cush:filer Packaging JEFFERY E EPSTEIN GO 61E0SPACE INC Zone A 457 klAOISON AVE 23610N 20TH DRIVE OrigiCiesI. STTiLUF GOST THOMAS VI STE ID Packages I PHOENIX AZ 65027 US 11/c44 18.0 lbs Oelvered NOV 02.200422'06 Tronsoonation Owl's 104.45 &pad by RETURN AS84568078464 Fuel Surcharge it.15 OISCOunl .3.13 Customs Enby pate Nov 02.2004 Total Transportation Charges USD S 112.47 Fade( Use I6072NIOI evi 4 Shipment Detail Subtotal USD S 216.92 IIIIIIIIMMIIII CONFIDENTIAL SDNY_GM_00343320 EFTA_002 16015 EFTA01315582