EFTA01315606.pdf

Invoice Number: 7-701-06706 Invoice Date: Dec 20.2004 Account Number: Page: 1 of 6 FedEx Tax ID: 71-0427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 MP 7-6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Dee 20, 2004 FedEx Express Services FedEx News! Transportation Charges 362.40 FedEx Express has modified the FedEx Money-Back Guarantee Policy for certain FedEx Express shipments during the Base Discount -10.88 2004 holiday season. The Money-Back Guarantee for on-time Special Handling Charges 45.70 delivery will be temporarily suspended from Dec. 20-24 for FedEx First Overnight. FedEx Priority Overnight. FedEx Total Charges 39722 1Day Freight and FedEx International Priority shipments that are delivered within 90 minutes after the scheduled TOTAL THIS INVOICE LSD 30722 commitment time. The Money-Back Guarantee is suspended for the 14 calendar days before Christmas for FedEx Ground and You saved $10.88 in discounts this pence FedEx Home Delivery shipments. See the FedEx Terms and Conditions at tedex.com for additional information. IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in It invoice have been translened and reared to. are aimed by. and are payable to FedEx Excess. To wiveproperness_ photo return ire pcnon van your pawnor,' toFoadx. Moan nor sup oor roe. nossomoria itue chock payablo la Fleet I, FOB OW',CI etym. cheekI've ire amperetan onmen* tilt Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jan 04.2005 7.701-06706 USD 5 397.22 SP 01000001 91702 A I ASNGLP LIdLLlrtddrldJLrtLtrLLJrlI Hill ILddl FedEx PO. Box 371461 PitlSbufgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00343344 EFTA_00216039 EFTA01315606  Invoice Number: 7-701.06706 Invoce Date: Dec 20. 200.4 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation AFFORE 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 party's PND Shipment 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 Pany'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. Fed1K Federal Express Please indicate thane. In address feu the account x listed below: Physical Address E Billing Address I Mailing Address Account Number: Name Address Apt.l Su4e: Stale: Priem: ( Fax: I Author:ding Signature: CONFIDENTIAL SDNY_GM_00343345 EFTA_00216040 EFTA01315607  Invoice Number: 7.701.06706 insane Date: Dec 20.2004 Account Number: - Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper Number of shipments 6 Transportation Charges 362.40 Base Discount -10.88 Special Handling Charges 45.70 TOTAL USD $ 397.22 Number of Shipments 6 Total Charges USD S 397.22 TOTAL SHIPMENTS 6 TOTAL CHARGES USDS 397.22 UMINIIIIIIIII CONFIDENTIAL SDNY_GM_00343346 EFTA 00216041 EFTA01315608  Invoice Number: 7.701.06706 Invoice Date: Dec 20. 2006 Account Number: Page: a 016 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Dec 07.2004 Pam.: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a ruel surcharge 0113 00% to liss Opment FedEx has audted thic aired' for caned pieces. weight. and service. Any charges made are reflected in the invoice amount. DISCOunt applied is the greater of yawns 0400t011 Or 0(0001 dSCOunt NO .800C0til da.COunt apples. Tracking ID Sender Recgienl SONO) Two Fe0E. Intl Priority DAVE RODGERS JEANNE BRENNAN Package Typo Foos. Pak JEFFREY E EPSTEIN FINANCIAL TRUST CO Zane 6100 RED HOCK QUARTERS Orig./Desl. LNASTT US SUTIE B 3 Packages I ST THOMAS 00802 VI Weight 0.80: Delivered Dec Oa. 2033 1625 Transco:4am Charge 4025 Signed by A.RODRIDREZS Fuel Surcharge 5.08 06COur4 .1.21 Customs Total Transportation Charges USD S 44.12 Entry Date DOC 08. 2033 FedEx Use G52021JS010'_ Picked up: Dec 10.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 13 00% to this shipment FedEx has evened NS BRAIN( coned peces. poem and service. Any changes Made are *Wei lot* In/01C0 an.XIM Tracking ID Sender Recipient Sanwa Twie FedEx he Priority JEFFREY EPSTEiN Package Type FedEx Pak JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS 8-3 Zane I ST. THOMAS 00802 VI Org Mem. JFISSTT Packages 1 Weight 2 5 lbs Delivered Dec IS. 2034 1701 Transco:Maw Charge 59.90 Signed by 1..MORILL Fuel Surcharge 7.55 Dscouni Customs Total Transportation Charges USD S 65.65 Entry Date Doc 11.2034 FedEx Use X5416AISOTO_ CONFIDENTIAL SONY_GM_00343347 EFTA 00216042 EFTA01315609  Invoice Number: 7-701-06706 Invoce Date: Dec 20, 2004 &COW Number: Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Dec 10. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fete( hasappled a fuel *urchin(' of 13 00% tO MIS Shipment. FecEx has audited Itss are lee correct pieces. weight. and service. Any changes made are relined in the nvoice amount. Peet embed is me greater el yams clecount or dropoll discount. NO cockerel coscoont awes. Traslong ID Bonder Recipient Service Type Fetes Ind Poenty KAREN L GaDAN DALE Peonage Type Fedex Pelt JEFFREY E EPSTEIN ILLEGIBLE TRUST CO Zone RED ICOR Ong./Dest. ABOSTT US 6100 OUATEL B3 Packages 1 ST THOMAS 00802-1368 VI eight 0.8 Delvered Dec 13.200117:01 Transpcnstion Charge 4025 Signed by LMORILL Fuel Surcharge 5.08 Discount -1.21 Customs Total Transportation Charges USD S 44.12 ENry Date Dec 11.2001 Fete( Use 04904iUS010, Picked up: Dec 10, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feo£x has appled a lie surcharge of 13.00% to this shipment. Traclong ID Sender Repent Service Type FedEx Intl Priestly JEFFREY EPSTEIN RICHARD AITHAS Package Type FecIF-x Bea JEFFREY E EPSTEIN Zone OngjDesl. FLISTNF US Packages I Waght 1.5 he Trantetetion Charge 5145 — Delved Dec 13.200410:51 Fuel Surcharge 6.74 e Signed by .GARDIENNE Olsoomi Tots Transportation Charges USDS 58.59 Customs Erby Date Dec 11. 2064 Fete( Use 00364,US010, CONFIDENTIAL SDNY_GM_00343348 EFTA_00216043 EFTA01315610  Invoice Number: 7-701-06706 transoce Date: Dec 20. 2004 Acmes Number Page: Sete FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 14,2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has awed a fuel son:huge of IS 00%to the stmemem FedEx has audited this Still Ice coned paces. *eight. and service. Any changes made are collected in the mice amount. Tracking 10 Sender Resident Service Type FedEx Intl Priority JEANNE BRENNAN Package Type Fedex Envelope JEFFREY E. EPSTEIN FINANCIAL TRUST CO/APANY Zone i 6100 RED FODOR WARIER Orig.rDest. JMISTT SURE BD Packages I n St THOMAS 00802 VI Wel)u 4.609 Delvered Dec 15. 20041722 Transportation Charge 74.01 Signed by ARODRIFIGUZS Fuel Surcharge 933 discount • 2.22 Customs Total Transportation Charges USD $ 81.12 Entry Oate Dec 15.2004 FedEx Use X42851.18010/ Picked up: Dec IS, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a fuel SurCh&ge 011300%10 thatal0mere FedEx has audited this artill la coned paces. weigh, and service. Any charges made are collected in the ',mice arnourn. Wecalculated your charges based on a onmdsioraiWOIQN 018.0105. The IATA standard pas used 10 determine dimensional weight. Tracking ID ar Recipenl Seruce Type FedEx Intl Priority J EPSTEIN DAVID BYRNE Package Type Customer Packaging JEFFREY E EPSTEIN Zone Ong /Pea FLUWEIA US Packages Weir 3.009 Transponabon Charge 94.54 Deivered Dec 17.200411:15 Fuel Surcharge 11.92 Signed by PA MARSHALL Oiseount -2.84 Total Transportation Charges USD S 103.62 Customs Entry Date Dec 16.2004 FedEx Use G9305'US010 Shipment Detail Subtotal a1SDS 397.22 CONFIDENTIAL SDNY_GM_00343349 EFTA_002 16044 EFTA01315611