EFTA01259568.pdf

Invoice Number: 1-664-61773 Invoice Date: Mar 15. 2004 Account Number: - Page: i of 6 Fedex Tax ID: 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.fedex.corn Invoice Summary Mar 15, 2004 FedEx Express Services Transportation Charges 445.42 Base Discount -13.37 Special Handling Charges 34.09 Total Charges .USD.S.. 466.14 TOTAL THIS INVOICE JJSD 3 466.14 You saved $13.37 in discounts this period! IIIIIIIIIIIIMIll The FedEx Ground accounts referenced in this *Noise have been transferred ard assigned lo. are aimed by. and are payable to FedEx Express. To *ma* peoporamt pause mum ins potion will your payment ss Fedex. Mean nor supo or rot nrosonum 'tut Wick Payablo to Fs:Et I I for cone, el abyss, check Iwo r ccmacte foe, on revrte ado Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Mar 30. 2004 1.664.61773 USD S 466.14 114420811664617733200004661444 SP 01 000001 91702 A 1 ASNGLP Hill Illddl JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345068 EFTA_002 17760 EFTA01259568  Invoice Number: 1464-61773 Imm:ce Date: Mar I S. 2004 Account Number: Page: 2 of 6 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 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 Recipenrs Account No. From: RSA Rebid Sender RTA Rebid Third Party Include Third Parry's Accotm 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 at www.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': MOMS: Apt.! Stale: Stale: Dp: Prime Fax: I Authorizing Signature: CONFIDENTIAL SONY_GM_00345069 EFTA_00217761 EFTA01259569  Invoice Number: 1-664-61773 Invace Date: Mar 15. 2004 Accoura Number: - Page: 3 at 6 FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNements 2 Transportation Charges 100.15 Base Discount -3.01 Seeder Bandung Charges 6.32 TOTAL USD S 103.46 Number of Shipments 2 Total Charges USD S 103.46 Recipient Number of 5Nproents Transportation Charges 264.77 Base Discount -7.94 Special Bandung Charges 22.69 TOTAL USD S 279.52 IIIIIIIMIMIll Number of Shipments Total Charges USD S 279.52 Third Party Number of 5Nproents 2 Transportation °urges 80.60 Base Discount -2.42 Special Bandung Charges 5.08 TOTAL USD S 83.16 Number of Shipments 2 Total Charges USD S 83.16 TOTAL SHIPMENTS TOTAL CHARGES USD S 466.14 CONFIDENTIAL SDNY_GM_00345070 EFTA_002 17762 EFTA01259570  Invoice Number: 1.664.61773 Invoice Dale. Mar 15, 2004 Account Number: Page: 4 016 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 05.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fog surcharge- FedEx has agreed a fuel surcharge 016.50%10this sNment. FedEx has audted this airbill tar erred places. weight. and service. Any charges made we reflected in the enrolee amount. Traddng ID 790570776413 Sender REGINA Service Type FedEx Intl Prianty JEANNE Package Type gager Pair JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK WARIER OrigiDesi. JR1ISTT 4Th FLOOR SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 03802 VI Welghl 2.411* Delivered Mar 08,20011658 Transpartatice Charge 59.90 Signed by JRAUAN Fuel Surcharge 3.78 CVCCOUlt -1.80 Customs Total Transportation Charges USDS 61.88 Entry Dale Mar 06.2005 FedEx Use X4174AJS010.1_ Picked up: Mar 10.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appNed aloof surcharge 016.50% 10 tree sictment FedEx has audted this eel:aka to ed poxes. weight. and service. Any charges made we reflected in the enrolee amount. Tracking ID 792149384595 Sender Recipient Sergipe 1.111e FfidEx Inn Priority JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY byre I 45T mADiSCN AVENUE 6100 RED HOCK °VARIER OrigiDest JIISSTT 4Th FLOOR SUITE 04 Packages I NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 1.7 lbs Delivered MW 11. 20011509 Transportabce Chary 40.25 Signed by A.RUOEZES Fuel Surcharge 2.51 Disown .1.21 Customs Total Transportation Charges USD3 41.58 Entry Dale Mar 11.2001 FedEx Use X15151JS010._ Shipment Detail Subtotal USD 3 10306 CONFIDENTIAL SDNY_GM_00345071 EFTA 00217763 EFTA01259571  Invoice Number: 1-664-61773 Invorce Dale: Mar IS. 2004 Account Number: Page: Sof 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Mar OS, 2004 Payor: Recipient Reference: 310323/CHRIS 0/6202700 Fuel Surcharge Forts has shoed awe! surcharge Of 6 50% tO Ws Shpment FedF-x has audited this arta la COTOCI pieces. weight, and service. Any changes made aro reflected in the rwcice arrown. Decount molted is me greater el vobme decount or dropall discount. NO addconal discount MPles We calculated your charges based en a dimensional weigh of 420 Es. The IATA standard was used to determine dmensonalweaght. Tap:king II) 652544854281 Sender Redolent Sen,Ice Type FedEx Ind Pnonty ROSEMARY PITCHER/SHIPPER ATTN: MILES ALEXANDER Fading* Type Customer Packagng JET AVIATION LITTLE ST. JANES L.LC. Zorn GO AMERICAN YACHT HARBOUR Ong/Deal LNIVSIT 6100 RED HOOK WATER 12 Packages ST. THOMAS VI 00802 VI Weight 36.0 lbs Deivered Mar 08. 2034 17:CO TransprxiMen Charge 264.77 Signed by LUOSURE Fuel Surehage 1669 Dec. Vale USD 1.786.00 Declared Vale Charge 6.00 Discotral -7.94 Customs Erby Date Mar 06.2034 Total Transportation Charges USD S 279.52 FecEx Use X5097,1/6010, Shipment Detail Subtotal USD 279.52 Dropped oft: Mar 00, 2004 Payor: Third Fatty Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appled a led surcharge of 6.50% to lit shpment. FedEx mew:Nee t s aewure cared peaces. wove. and seMce. Any Charles made are reflected in the inuelef, amen Discount applied is the greater al velem: dsceunt or &opal( discount. No adds.:oral discount applies. Tradurg ID 037474607275 Sendv Recieeni Sennce Type FedEx Ind Priority DALE Package Type FeetEx Pak FINANCIAL TRUST CO INC Zone I 49 ZORRO RANCH ROAD 6100 RED HOOK Ong.rDesi. SAPSTT STANLEY NM 87050 US OUARTER B3 PaCkaSIOS ST THOMAS 00802-1348 VI Weight 08 Delvered Mar 05.203416:18 Transportzeson Charge 40.25 Signed by R POMPOMS 2.54 Fuel Surcharge Discomi .1.21 Customs Total Transportation Charges USD 01.58 Erby Date Mar 05.2034 FecEx Use 02725I/SO10L CONFIDENTIAL SDNY_GM_00345072 EFTA_00217764 EFTA01259572  Invoice Number: 1-664-61773 Invoice Date: Llar 15.2004 Accouni Number: Page: 6 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Mar 11, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feder has %pled a luelSurChalge Of 6.50%10 INS shpmenI FedEx has audled this árbll la coned pieces, *eight. ant service. Any charges made are reaper.] in the ins** amount. DISeaiN 4001Cg IS ON greater ot volume 015count or drop Ade.00uM. NO ad.:Renal oistours somas Tracldrg ID 837474607253 Sender ReeicienI Some. Type Fox Intl AWAY DALE Package Type Foes Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO INC Zone I 457 MADISON AVE FL 4 6100 ROD I.DOK OripDesi SAF/STT SANTA FE MI 10022.6843 US QUARTER B3 Packages I ST THOMAS VI D0802-1345 VI Weigel 1.04s Oelvered Mar 12. 2004 1522 TiansponaIon Charge 40.25 Signed by A.RODUGUES Fuel Surcharge 2.54 Dec. vale USD 1.00 Discount -1.21 Customs Total Transportation Charges USDS 41.58 Entry Date Mar 12.2004 FedEx Use G112411USOIO, Shipment Detail Subtotal IISD S 83.16 CONFIDENTIAL SDNY_GM_00345073 EFTA 00217765 EFTA01259573