EFTA01316701.pdf

Invoice Number: 1-521-73658 Invoice Date: Jan 12. 2004 Account Number: Page: 1 of 6 FeCIEs 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.tedex.com Invoice Summary Jan 12, 2004 FedEx Express Services Transportation Charges 296.40 Base Decant -8.88 Special Handling Charges 12.13 Total Charges 1JSD.S. 299.65 TOTAL THIS INVOICE LSD S 299.65 You saved 58.88 in dscounts this period! WIIIIIIMMI The FedEx Ground accounts referenced in Ihis .woice have been transferred and assigned lo. are owned by. and are payable to FedEx Exert.= To warners...awe_ abase return ins porton will your payment to Fedex. Neale ea net sus. or 1CM. Florio make 'our check payable,. FeSEx cvnpe d etym. chick Ivry r amebas ken on reverse nee Invoice Account Amount Number Number Due Remittance Advice Vow payment Is due by Jan 27.2004 1.521.73658 USD 5 299.65 114 420811521736585800002996510 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN ILIA' 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00344882 EFTA_002 17574 EFTA01316701  Invoice Number: 1-521-73658 Invoice Date: Jan 12.2004 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation eFFNIE you FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Suing 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 Rebid Recipient Include Recaxenrs Account No. From: RSA Rabin Sender RTA Rabin Third Party Include Third Parry' Account No. Name Date SUR incorrect Surcharge - Please Explain ( I 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. Federal Express Please indicate change In address tor the accounl x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Numbs,: Name: Address: Apt.! Sub.: Stale: Bp: Fax: Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00344883 EFTA_00217575 EFTA01316702  Invoice Number: 1.521.73658 Invotce Date: Jan 12.2004 Accoum Number: Far: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNpments Transportation Gnaws 287.65 Bass Discount -802 Special Handling charges 11 01 TOTAL USD S 270.60 Number of Shipments 5 Total Charges USD S 270.64 Third Party Number of Shipments Transportation Gnaws 28.75 Bass Discount -086 Special Handling Charges 1.12 TOTAL USD S 29.01 IIIIIIIIOIIIIIIII Number of Shipments 1 Total Charges USDS 29.01 TOTAL SHIPMENTS 6 TOTAL CHARGES USD 3 299.65 CONFIDENTIAL SDNY_GAl_00344384 EFTA_00217576 EFTA01316703  Invoice Number: 1.521-73658 Invoice Date: Jan 12.2004 Account Number: Page: 4 ol 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 22.2003 Farm: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 014.00%10 this shipment. Incorrect reopen' address. TraclAm ID 845134993099 Sender ROCCION Sanwa Type FedEx Intl Econany G MAXWELL PANDORA & KEVIN MAXWELL Package TYPO Customer Packaging JEFFREY E EPSTEIN MOULSFORD MANOR Zone 0 457 MADISON AVE FL 4 MOUSLFORD Orig.:Dest. FLU'XRE NEW YORK NY 100224841 US OXON OXI 9HU GB Packages 1 Weight 2.01W Transportason OEMs 47.83 Delivered Jan 08.2004 1100 Fuel Surcharge 1.86 Signed Srf MAXWELL CASCOurl Customs Total Transportation Charges USD 48.26 Entry Date Dec 23.2031 FedEx Use G3872AJSOIOV3 Picked up: Dec 22.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge 014.00%1othis sNmneni Holday Business closed. Tracking ID 845134993103 Sender Recipient &WS. TWO FOCIEs Inn Economy 0 MAXWELL KATIE ORCHARD Package Typo Customer Packaging JEFFREY E EPSTEIN CO SIMCN VAUGHAN.EDWARDS Zone 457 MADISCel AVE FL 4 ALEXANDER MANN OrigiDest. FLU'Lla NEW YORK NY 100224845 US 911 FULWOOD PL Packages I LONDON WC1V6413 GB Weight 10.0 Pas Delivered Jan 05. 2004 1122 Transporlaben Chap 92.49 Signed by L.DAY Fuel Surcharge 3.59 Discount -2.77 Customs Total Transportation Charges USD 93.31 Entry Dale Dec 21.2031 FedEx Use G38724.1501042 CONFIDENTIAL SDNY_GM_003441155 EFTA_00217577 EFTA01316704  Invoice Number: 1-521.73658 Invooce Date: Jan 12.2004 Accouni Number: - Page: 5016 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 07, 2004 Payor: Shipper Reference: ACCT Fuel Surcharge. Feces hasappled a fuel su«hanye d 4.50% to INS shpment FeclEx has audited ass ache la correct pieces. weigN. and service. Any changes mode are !attested in the nvcice anvil. Tatcl0ng ID 791112569599 Sender Redolent Service Type Facts Ind Pnaily JEANIE BREMAN Package Type FeclEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVENUE 6100 RED HOOK QUARTER Ong.Oesl. !RESIT 4Th FLOOR suns 111-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weigh) al be Doh/erect Jan 08.2004 18:09 TransportMen Charge 87.31 Signed by &RODRIQUEZ Fuel SWChatge 2.94 Discount -2.02 Customs Total Transportation Charges USD 68.25 Entry Oa* Jan 08.2004 FedEx Use x19051150101 Picked up: Jan 07, 2004 Payor: Shipper Reference: JE Fuel Surcharge FeciEr hasappled a fuel surcharge of 4.50. to INS shpment TrEKAIng 10 790020504126 Walt Service Type FectEs Ind Priority NISSAN NISSAN Pantie Type FedEx Envelope JEFFREY E. EPSTEIN ALBERTO PINTO Zone 457 MADISON AVENUE HOTEL DE LA VICTOIRE Imp OngiDea JRDPAR 4TH FLOOR 11 RUE CrABOUKIR Packages t NEW YORK NY 10022 US PARIS 75002 FR Weight 05 be t t Doh/erect Jan 09.2004 10:48 Transpatanon Charge 3000 Signed by .PATRICIA Fuel Surcharge 1.31 DIseouni 490 Customs Total Transportation Charges USD 30.41 Entry Dale Jan 08. 2004 Fa£x Use X1904US010f Picked up: Jan 07.2004 Payor: Shipper Reference: LESLEY Fuel Surcharge. FeciEr haeappliM a fuel surcharge of 4.50. to the /Moment Track® ID 791112055419 Waal Service Type Facts Ind Privily MEMBERSHIP DEPARTMENT Package Type FetlEK Envelope JEFFREY E. EPSTEIN NSS Zone 457 MADSSONAVEMJE ARUNDEL HOUSE OnlyDeal. JREaKZ 4Th FLOOR 13.15 ARUNDEL STREET Packages NEW YORK NY 10022 US LONDON WC2R3-DX OB Weight 0.5 Pas Delvered Jan 09.2004 09:12 Icemen/piton creme 30.00 Signed by J.WILSCN Fuel Strcharge 1.31 DieC0unt -0.90 Customs Tots Transportation Charges USD 30.41 Entry Oa* Jan 08. 2004 Fere Use X190-PUS010, Shipment Detail Subtotal USD 270.64 CONFIDENTIAL SONY_GM_00344886 EFTA 00217578 EFTA01316705  Invoice Number: 1-521.73658 tnvo:ce Date: Jan 12.2004 Accouni Number: Page: Sofa FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Dec 30. 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel SMOCK. FOE" hid vow a fool surCharge 014ÁO% to INS snpment Discour* espied is the greater of volumediscount or dropell discount Noadds.:mar discount applies. Redpient rol InigusInOSS dosed Traching ID 837074607367 Sender Recislent Service Type Fecla Intl PrionlY K L GORDON JEANNE JADE DOE Package Type FRISK Emresare ZORRO RANCH FINANICAL TRUST COMPANY 100 Zone I 49 ZORO RANDI ROAD 6100 RED HOOK CUARTER 83 OrigJDest. ABOSTT STANLEY NM 87056 US ST THOMAS VT 00802-1348 VI Packages I Weigel 0.50s Transponaton Charge 28.75 001~60 Jan 02.2004 I5:46 Fuel Surcharge 1.12 Staled by ARODEGUZ Discount -0.88 Total Transportation Charges USD 29.01 Customs Entry Date Dec 31.2003 FedEx Use 09874 USOI 098 Shipment Detail Subtotal USD 29.01 CONFIDENTIAL SDNY_GM_00344887 EFTA 00217579 EFTA01316706