EFTA01260162.pdf

Invoice Number: 7-755-70144 Invoice Date: May 23.2005 Account Number. 1144-2081.6 Page: 1 ol 6 FecEx Tax ID: 71.427007 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.tedex.corn Invoice Summary May 23, 2005 FedEx Express Services Transportation Charges 439.72 Base Discount -13.19 Special Handling Charges 46.29 Total Charges LISD.S. 472.82 TOTAL THIS INVOICE LSD S 472.82 You saved 513.19 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To *ma* prow <wit pbaso (okra Ills perion wan your pip.mOnl 10 FodEx. Mon not 0100 oelcdf. Maio Mika 'Out crook payable,. Fox, cVnpe ekreas. check Iwo nV ccmpere 'can on revone nee Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jun 07. 2005 7-755.70144 1144-2081.6 USD 5 472.82 114420817755701443000004728299 SP 01000001 97702 A I AShIGI, JEFFREY E EPSTEIN 1...11.1.1...1.1.1.1,11...1...1.1..1.11 11.11 11..1.11 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pinaburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349536 EFTA 00/97/98 EFTA01260162  Invoice Number: 7-755-70144 Invoice Date: May 23.2005 Account Number: 1144-2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Reason Code Explanation FiFFORE 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 Recipents Account No. From: RSA Rebill Sender RTA Rabin Third Perry 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. Fed1K Federal Express Please indicate change In address for the *section! I listed below: n Physical Address E Billing Address I Mailing Address Account Number: 1144.20816 Name': A00/15a: Apt.! Suite: Stale: Bp: Phone' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00349537 EFTA_00222229 EFTA01260163  Invoice Number: 7-755-70144 Invace Date: May 23.2005 Account Number: 1144-2081-6 Page: 3 of 6 FedEx Express Shipmenl Summary by Payor Type Oresa Shipper Hunter ot Shiprnents 3 Transporlation Charges 142.25 BaN C48count 4.26 Seeciat Handling Charges 1857 TOTAL USD S 153.86 Rumba' of Shipments 3 Total Charges USD S 153.86 Recipient Hunter ot Shiprnents Transporlation Charges 202.84 BaN C48count 4.08 Seeciat Handling Charges 22.60 TOTAL USD S 219.16 IIIIIIIIIIIIIIIII Rumba' of Shipments 1 Total Charges USD S 219.16 Third Party Hunter ot 5Nernents Ttansponation cbmees 6/.53 BaN C48count .2.85 Seeciat Handling Charges 7.82 TOTAL USDS 99.80 Number of Shlpments 1 Total Charges USD S 99.80 TOTAL SHIPMENTS 5 TOTAL CHARGES USD S 472.82 CONFIDENTIAL SDNY_GM_00349538 EFTA_OO'79723O EFTA01260164  Invoice Number: 7-755.70144 Invoice Date: May 23. 2005 Account Number: 114420814 Page: 4 of6 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: May 13, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of II 50% to ass Pigment FedEx has audios' this Prbill tor tarred paces. weight. and service. Any charges made are reflected in the wrroice Z11110JM. DISCOunt spied IS the greater of volume chscouni Orgropon dscouM No &nasal decouM apples. Tracking ID 837474576250 Sender Recipient Sams T1Pe FedEx Ina Priority DALE Package Typo FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 301E 66TH ST APT 11P 6100 RED NOCK Orig.)Dest. ABGSTT NEWYORK NY 1002/8217 US QUARTER BS Packages I ST THOMAS US C0802-I34la VI Weight 1.2 lbs ONIvere0 May IS. 2C05I3:48 rrensparissm Charge 42.75 Stoned by A.ROCOIOUEZ Fuel Surcharge 4.77 Decour4 Customs Total Transportation Charges USDS 46.24 Entry Dare May 14.2035 FedEx Use 00713AISONY Dropped off: May 13, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 11S3% to this shaman'. FedEx has audio(' this (ablator coned paces. wqght. and SONIC°. Any Changes made are reflects In the owoloe amcoM Discount applied is he greater ol volume discount or draped dscount. No addbonal dccount apples. Tracking ID 845654541306 Sender Recipient Senile 1.1110 FedEx Ina Prionty Package Type FedEx Pak JEFFREY E EPSTEIN FTC u..3 Zone I 301E 66TH ST APT 11P 6100 RED NOCK °DARTERS OrigiDest. JRB:STT NEWYORK NY 1002/8217 US SUITE ea Packages I ST THOMAS 00802 VI Weight tette Oeilvete0 May 16.260513:49 Transpartabon Charge E:2.75 Signed by A RODRKTIJEZ Fuel SUCCNVOC. 7.00 Dascoura Customs Total Transportation Charges USD S 67.87 Entry Dale May 14.2005 FedEx Use 050IPIJSOICS_ CONFIDENTIAL SDNY_GM_00349539 EFIA_0022223 I EFTA01260165  Invoice Number: 7-755-70144 Ingarce Dale: May 23.2005 Account Number: 1144-2081-6 Page: 5 o16 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 13, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feces has scored a fuel surcharge of 1.50% to Mb &VMS* Regulate., clearance delay. TradOng ID 648045937872 Sender Redolent Service Type Ft.:1Es Intl Pnctily JEFFREY EPSTEIN DAVID RUElaN Package Type Fet( Envelope JEFFREY E EPSTEIN 1ECH CAPITAL LID Zone 301 E 6611ST APT II P 55 MEOINAT HAYEHUDIM ST OnlyDeal. FLUTLV NEW YORK NY 10021-8217 US HERZLYIA PITUACH Packages 1 ISRAEL 4814 IL Weight 05 be Defvered May 15.200617:18 Transpaletson Charge 38.75 Signed 07 AMELICA Fuel Sucharge 4.10 OiscoLnl 4.10 Customs Total Transportation Charges USD S 39.75 Entry Date 1Aay 14. 2005 Fe£v Use 0518511S01055 Shipment Detail Subtotal USD $ 153.86 Picked up: May IL 2005 Payor: Recipient Reference: 310323,CHRISTOPHE,620270 Fuel Surcharge. Feces has egged a fuel surcharge of l 1.50% to Mis Shipment F.&x has auided Mrs arta la correct pieces. weight. and service. Any changes made aro reflected in the twcice armee. We Calculated you charges based cc, a dimensionalweight 01260 be. The LTA Slant:LW was used 10 dewrnne dmensoral weight Tieing 10 652544552097 Sender Rent:rent Service Type Fe&x Intl Pnorily ROSEMARY PITCHER ATTN: MILES ALEXANDER Package Type Customer Pachagng JET AVIATION LITTLE Sr JAMES L.L.C. Zone 1515 PERIMETER RD CA3 AIAEFUCAN YACHT HARBOUR OngA:rest LUIVSTT WEST PALM BEACH FL 334441469 US 6100 RED HOOK OUAIER 12 Packages ST. THOMAS VI 00802 VI Welphl 20.0 te DeIvered May 19.200614:08 Trampcnation Charge 202.64 e! Signed by P.LEWIS Fuel Surcharge 2280 E Dec. Valle USD 12000 °Wow -BOB Customs Total Transportation Charges llS0 $ 219.16 Entry Oa* Kay 19.2006 Fe0E. Use 8574A U5010,_ Shipment Detail Subtotal LEDS 219.16 CONFIDENTIAL SDNY_GM_00349540 EFTA_00222232 EFTA01260166  Invoice Number: 7.755.70144 invorce Date: May 23, 2005 Accouni Number: 1144-2081.6 Page: 6 of FedEx Express Shipment Detail By Payer Type (Original) Picked up: Apr 28.2005 Payer: Third Party Reference: NO REFERENCE INFORMATION FUN SUn•AYpe FOOEX has applecl a luelSaChatpe 018,50% to Ms anonym, Recoient nM imbusiness dosed. Tracking ICI 842812097371 Sender RBticAenl Serete Type FedEx Intl Primly YAUGHAHEOV/ARDS 1.1195 G MAXWELL Package Type Conner Packaging ORCHARD ENO /...$5 G MAXWELL Zone A FITTLETCH Orig)Ded. GXKLNA SALISBURY SP4 90A GB Packages I Weir 2.205 Apr 28.2095- Conversion RaliBP-USO.9392403130 Deivered May 04.200511:42 Transpedatan Charge G8P48.90 94.83 Signed by OMOSS Fuel Surcharge G8P4.03 782 Discount GI3P1A7 -2.85 Customs Apr 28.2005 Total Transportation Charges uSDS 09430 Envy Date FedEx Use 074020801008 Shipment Detail Subtotal $ Wee CONFIDENTIAL SDNY_GM_00349541 EFTA_00222233 EFTA01260167