EFTA01312813.pdf

Invoice Number: 1-762-10571 Invoice Date: Apr 26.2004 Account Nurnber: 1144.2081.6 Page: 1 ol 6 FeCtEx 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 Discount -8.21 Special Handling Charges 14.33 Total Charges JJSD.S. 27923 TOTAL THIS INVOICE LSD S 27933 You saved 58.21 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis remise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To &ao proparcndt obese return ins paten wib your payment to Fedex. Flaaafr 00 n outgo or rot Ploasollitlt0 ioue Mock twat..le FeSEx- n fQr canoe el envoi. che:k I've re canner,K. on reverse ode Invoice Account Amount Number Number Due Remittance Advice Vow payment Is due by May 11. 2004 1-762-10571 1144-2081.6 USD 5 219.33 11442081176210571 1000002793310 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10O22-6843 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339169 EFTA_00211864 EFTA01312813  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 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 Recipients 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 she at www.fedex.com or register for FIO. Fedkx Federal Express Nene kldlcate change In address for the account a listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 114420814 Name: Address: Apt.! Sub.: City: State: Bp: Phone: ( Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339170 EFTA_00211865 EFTA01312814  Invoice Number: 1.762.10571 Invoice Date: Apr 26.2004 Accoum Number: 1104-2061-6 Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper Number of 5Npments 6 Transportation Charges 221.00 Base Discount -6.64 Special Hamm® Charges ago TOTAL USDS 226.16 Number of Shipments 6 Total Charges USD S 226.16 Recipient Number of 5Npments Transportation Charges 52.21 Base Discount .1.57 Special muds® Charges 2.53 TOTAL USD S 53.17 r. Number of Shipments 1 Total Charges USDS 53.17 r. TOTAL SHIPMENTS 7 TOTAL CHARGES USDS 279.33 CONFIDENTIAL SDNY_GM_00339171 EFTA 00211866 EFTA01312815  Invoice Number: 1-762-10571 Invoice Dale: Apr 26. 2004 Account Number: 1144.2081.6 Page: 4 ol 6 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Apr It 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 015.50% le this shipment. Discounl appied is the greater of volume discounl ca draped dscouM No addbonal discount apples. Tracking ID 837474607334 Sender ROCItilenl Service Type FedEx Intl Priority DOLE Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MAD1SCN AVE FL 4 6100 ROO HOOK Orig.rDest SAFrSTT NEVIYORK NY 100224843 US QUOTE 03 Packages 1 ST WHO/MS V 00032-1348 VI Weight 0 51trs Delivered Apr 19.2004 1420 Transporlahce Charge 33.00 Signed try A RODRO3UEZ Fuel Surcharge 1.60 DECOUlt 4.90 Customs Total Transportation Charges uSD S 30.70 Entry Dale Apr 17.2004 FedEx Use 00559,1JSOICkt Picked up: Apr 16, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has roceed a fuel surcharge o15.50% to this sNprnenl. Tracking ID 845134992703 gilar ReCrOtent Sanwa Type FedEx Intl Priority G MAXWELL PASCALEL APARRA Package Type FedEx Envelope JEFFREY E EPSTEIN ALBER TO PINOT Zone 0 457 MADISCN AVE FL 4 042 /Dem. FLUPAR NEW YORK NY 100224843 US Packages 1 M r WeIghl 0 SIDS Delivered Apr 19.2004 1031 Transparlaticn Charge 30.00 Signed by .PATRICIA Fuel Surcharge 1.60 060durr. -0.90 Customs Total Transportation Charges USD S 30.70 Entry Dale PO( 17.2004 FadEs Use G4662.USOIQ Picked up: Apr 19.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 5.50%iethis slaNnent Tracking ID 824092061583 Service Type FedEx Intl Priority JEFFREY EPSTEIN ALBERTO PLATO Package Type FedEx Pak JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 OrigiCesl. LNAPAR NEW YORK NY 100224843 US Packages I Weight 1.0 lbs Transco:Mahal Charge 40.25 Delivered Apr 21.2001 1058 Fuel Surcharge 2.15 Signed by .PATRICIA Discount -1.21 Total Transportation Charges uSti S 41.10 Customs Entry Dale Apr 20.2004 FedEx Use 061644.15010t CONFIDENTIAL SDNY_GM_00339172 EFTA_002I1867 EFTA01312816  Invoice Number: 1-762-10571 Invoice Dale: Apr 26, 2004 Account Number: 1144.20814 Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Fees nes apeled a fuel surcharge 01550% to INs shprment hacking ID 824092081594 Sender Recipient S00404 TYPO Feex Intl Prionty JEFFREY EPSTEIN FRANCOIS GOFF NET Package Type FecIF-x Envelop, JEFFREY E EPSTEIN FRANCOIS GOFFINET LTD Zone D 457 MADISON AVE R. 4 OngMask UgA/ZGO NEW YORK NY 10022-5843 US Packages I Weight 1.0b Transport:bon Charge 40.26 Delvered Apr 21.200411:35 Fuel Suetarge 2.15 Signed by LEJEUNE Oiscounl -121 Total Transportation Charges USD S 41.19 Customs Entry Date Apr 20. 2004 Fe£x Use G62444JS010., Picked up: Apr 20. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FeclEx nes appfed a fuel surcharge of 550% to lit sh0rnenL Tracking ICI 792621353533 Sender Recipenl Service TYPO Fecex III Pricelly JEANNE BRENNAN Package Type FecE4 Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED NOOK QUARTER Ong.rDesl. JRIISIT 4Th FLOOR sum 83 Packages 1 NEW YORK NY 10022 US ST. TICIIAS 006021 Waghl 20 Es Delvered Apr 21.2004 15:12 Transperlason Charge Signed by A.ROORIGUEZ Fuel Surcharge Olecouli Customs Erby Oate Air 21.2004 Total Transportation Charges USD $ 41.10 Feces Use X36TSUS010r Picked up: Apr 20, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Sumba/pa FecEx has appfad a fuel surcharge of 5.50% to en shprnent. Fees NB awned inis ad:allot cones pieces. weight. and seMce. Any Changes made ale reflected in die necice amend. Track/no ID 845134992725 Service Type FecEx Intl Pnceily J 220( EPSTEIN Rat BILL KARR Package Type Fedex Pelt Zone Ong)Desl. FLUSTT JEFFREY E EPSTEIN 457 MADISONAVE FL 4 NEW YORK NY 100224843 US S' Packages Waghl 0.3 Es Transpalzton Charge 40.25 Delvered Apr 21.2004 16:30 Fuel StreIWOO 2.15 Signed by WXARR OiscoLnl -1.21 Total Transportation Charges USO S 41.19 Customs Entry Date Apr 21.2004 Feces Use 09634fUSOICV Shipment Detail Subtotal USD S 226.16 CONFIDENTIAL SDNY_GM_00339173 EFTA_00211868 EFTA01312817  Invoice Number: 1-762-10571 Invoice 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 - Feder has %pled a fuel surCharge o15.03% to this shpmenl Feder has audited this artill la coned paces. weght. and savice. Any charges made are reflected in the ennice amount. Tracking 10 40355562054 Sender ReciMal Sava Type FedEx Iro Pricgly DR. IAAXY/ELL GHISLINNE MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7HE VILLARD HOUSE OriarDesl. LOOMS 457 MADISON AYE FL 4 Packages I NEW YORK NY 10022 115 Wel011 0.7 be Deivered Ace 15.2004 0929 Apr 14.2034 Ccoverson RaegBP.USI3.6714020300 Signed by ARAMS Transportation Charge 08P27.90 52.21 Fuel Surcharge G6P1 25 2.63 Cuatoma Discount -1.57 Entry Date Apr 14.2004 Total Transportation Charges USDS 53.17 Feder Use UO3E673SOIO_ Shipment Detail Subtotal USD S 53,17 CONFIDENTIAL SONY_GM_00339174 EFTA 00211869 EFTA01312818