EFTA01319875.pdf

Invoice Number: 7-743-59763 Invoice Date: Apr 11. 2005 Account Number: 1144.2081.6 Page: 1 of 5 FeCTEx 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.ledex.corn Invoice Summary Apr11, 2005 FedEx Express Services Transportation Charges 259.25 Base Discount -7.77 Special Handling Charges 21.36 Total Charges IJSD.5.. 272.84 TOTAL THIS INVOICE LSD S 272.84 You saved 57.77 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* proporaotit phase morn ins wen n. your payment to FedEx. Roam do nor sego or kit Please ma. ,Oul chock oayablo to FeeEt n For 0-weeded:rem check Nyer ccmeete fen, on renww ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Apr 26.2005 7.743.59763 1144-2081.6 USD 5 272.84 1144208177435976302000027281492 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN Mika 457 MADISON AVE FL 4 NEW YORK NY l0022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349501 EFTA 00222193 EFTA01319875  Invoice Number: 7-743-59763 Imrace Date: Apr 11. 2005 Account Number: 1144-2081.6 Page: 2°15 Adjustment Request FAX TO (800) 548-3020 Tracking No..airbill No. Reason Code Explanation eFFORE vim FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Billing 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 Rebill Sender RTA Rebill Third Party Include Third Parry' 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 at www.fedex.com or register for FIO. Fed1K Federal Express Pleat. Indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Marring Address Account Number: 1144-2081-6 Name ArldreSS Apt., Susi,: City State: Bp: PhOrle I Fax: I Authatorq Sigma's: CONFIDENTIAL SDNY_GM_00349502 EFTA_00222194 EFTA01319876  Invoice Number: 7-743-59763 Invoece Date: Apr I I. 2005 Accourm Number: I 144-2081-6 Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNpments Transportation Charges 216.50 Bose Discount 4.49 Special Handing Charges 17.54 TOTAL USD $ 227.85 Number of Shipments 5 Total Charges USD S 227.85 Third Party Number of sNpments Transportation Charges 42.75 Base Discount -1.28 Special Handing Charges 3.52 TOTAL USD 44.99 IIIIIIMIIIIIIII Number of Shipments 1 Total Charges USD S 44.96 TOTAL SHIPMENTS 6 TOTAL CHARGES USD 272.84 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 30. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Foo£s has appied a luel surcharge of 8.50% to the shprnent Tradung ID 845134992840 Sender Recipient Salvias Type FedEx IMIPACOly FLORENA RUEDA EVERLENE RUEDA Package Type FaclEx Erreelapa JEFFREY E EPSTEIN GPO RENEA RUEDA Zone J 301 E66714 ST APT II P BINAKOO SAN LORENZO Ong.rDesi. FLUOCSO NEW YORK NY 10021.8217 US GAPAN 3106 PH Packages I Weight DS Pas Trampairson Charge 36.75 Def./armed Act 05.2005 11:20 Fuel Surcharge 3.03 Signed by F.MAMRILLES DiSCOunt -1.10 Customs Total Transportation Charges USD S 38.68 Ertry Date lAar 31.2[05 Feder Use 024044150101 CONFIDENTIAL SONY_GM_00349503 EFTA 00222195 EFTA01319877  Invoice Number: 7.743.59763 Invoice Dale. Apr 11. 2005 Account Number: 1144-2081-6 Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Mar 31.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has tippled a fuel Surcharge 018.50% le this shipment Discount applied is to: greater of volume disceion or droporl dscount No addbonal decour4 apples. Regulatory clearance delay. Tracking ID 8413045937298 Sender RecetienI Sonic* Type FedEx inn Priority JEFFERY EPSTEIN TIM PECK PaCka00 Type RAE, Envelope JEFFREY E EPSTEIN OBM Zone 1 301E 66TH ST APT 11P SEA MEADOW HOUSE FLINEIS NEWYORK NY 1002/8217 US WICODIAIAS CAT Packages 1 ROADTOWN 972 VO Weighl 1Dlbs Delivered Apr 04.2005 1556 Transperialfai Charge 42.75 Signed by D.K1NG Fuel Surcharge 3.52 Detteurit Customs Total Transportation Charges USD 00.99 Entry Date Apr D1.2006 FedEx Use 078344.1501055 Picked up: Apr 01.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 8.50% le this shipmenl. FedEx has ginned this ablator corred peon. weight and stake. Any changes made are rebooted in ale invoice amount Tracking ID 791568909729 ~5 Reclaim Santee Type FedEx Intl Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVENUE 8100 RED 110:K QUARTER orig iDeal JFISSTI 4111 FLOOR SUITE 8-3 Packages 1 NEWYORK NY 10022 US ST. THOMAS 00802 VI Weighl 1.31ós Delivered Apr 04.2006 1504 42.75 Tramp:Mal Charge Signed by A RODRIQUEZ Fuel Surcharge 3.52 DISCOunt Customs Total Transportation Charges USD S 44.00 Entry Dale Apr 02.2006 FedEx Use X043ZUSOICC Picked up: Apr 05.2005 Payer: Shipper Reference: PAPERWORK 909 JE Fuel Surcharge. FedEx has applied a fuel Surcharge 018.517%100d riNpmeni Tracking ID 806881410122 Sender ReCaleril Santee Type Facia. Intl Priority L MORRISCel YVES PICKOROT Package Type Facia. Envelope JEFFREY E EPSTEIN ALBERT PINTO DESIGNS Zola 0 301E 66N ST APT I 1P HOTEL DE IN VICTORIA 11 RUE OrigiDed. LNAPAR NEWYORK NY 1002/8217 US DAB OOKIR ILLEGIBLE Packages I PARIS 75002 FR Weighl as lbs Delivered Apr 07.2005 1154 Tranapsneben Cheri» 31.50 Signed by .MBI Fuel Surcharge 2.60 Discount -0.95 Customs Entry Dale Apr 08. 2006 Total Transportation Charges USD 33.15 FedEx Use G2563/05010: CONFIDENTIAL SDNY_GM_00349504 EFTA_00222196 EFTA01319878  Invoice Number: 7-743-59763 Invooce Date: Ape II. 2005 Account Number: 1144-2081.6 Page: 5°15 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 06.2006 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fe4Ex has soled a luelsurcharge 0l 8.50% to INS shpmeni FedEx has audted 1Ns sutlit ler coned pieces, umiak. and service. Any charges made are collected in Ine errors° amount. Tracking 10 839821138683 Sender Bedpan' Service Type Fee Intl Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FIANCIAL INIST COMPANY NC Zone I 301 E 66TN ST APT 11P 6100 RED NOCK QUARTER OrivDesi. JRBSTT NEW YORK NY 10021.6217 LG suns 63 Packages I ST THOMAS 00602 VI weir 2306 [layered Apr 07. 2005 13%5 Transportation Charge 62.75 Signed by ARODR1OVF-Z Fuel Surcharge 5.17 Oiscount -1.88 Customs Total Transportation Charges USD 66.04 Entry Date Apr 07. 2005 FedEx Use 09630 US010,_ Shipment Detail Subtotal IJSO$ 227.85 Dropped oft Mar 31.2005 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel surcharge • Peg, has angled a fuel surCharge 018 50% to INS shpmenl Fee has audted this entailer coned paces. inegN. and service. Any charges made are reflected in the mice amount. Discount 068404 IS Me greater 0l volumediscount orMoron deoeum. No addronal oiwourc copies Trading ID 837474576310 Mer ROCIgent Service Type FedEx Intl Polocity DALE Promo Type FedEr Pak ZORRO DEVELOPMENT FINANCIAL TRUST CO Zone I 49 ZORRO RANCH RD 6100 RD NOCK r. OrIgiDest SAFGTT STANLEY NM 87056 US QUARTER B3 Packages I ST THOMAS 008021348 VI weir 0.7 be Defoe ed Ape 01.2005 15:14 TranSpOrtalgon Charge 42.75 Signed by A.RODRIQUEZ Fusel Surcharge Dis0ounl -1.28 Customs Total Transportation Charges USD$ 00.99 En0y Date Pex 01. 2005 FedEx Use G0707.1.1501C, Shipment Detail Subtotal ILODS 4429 CONFIDENTIAL SDNY_GM_00349505 EFTA_00222197 EFTA01319879