EFTA01312926.pdf

Invoice Number: 1-858-72484 Invoice Date: Jun 21. 2004 Account Number: Page: 1 of 5 Fe0Ex Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: Fax: Internet: www.ledex.com Invoice Summary Jun 21,2004 FedEx Express Services Transportation Charges 100.25 Base Discount -3.01 Special Handling Charges 5.84 Total Charges .USD.5.. 103.08 TOTAL THIS INVOICE LSD S 103.08 You saved 53.01 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this twice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To *ma* prow <wit pbaso (okra 115 action will yaw paymenl 10 FadEx. Rion nor outgo or 1551. noasemolia 'tut chock payabla to FeSEx. ii co, cVnpe chtnk Iwo ire ccmpbte Kan on reverts ado Invoice Account Amount Number Number Due Remittance Advice Vow payment Is due by Jul 06. 2004 1.858.72484 USD 5 103.08 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 PitiSburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339297 EFTA 00211992 EFTA01312926  Invoice Number: 1.858-72484 Invoice Date: Jun 21.2004 Account Number: Page: 2 of5 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation $FFORE 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 Recaxenrs Account No. From: RSA Rebill Sender RTA Rebill Third Party 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 at vevnv.ledex.com or register for FIO. Fecftz Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 114420814 Name' Addr1414 ANAJ8u40: City: Stale: Bp: ( Fax: I Aulhoridng Signabxe: CONFIDENTIAL SDNY_GM_00339298 EFTA_00211993 EFTA01312927  Invoice Number: 1.858-72484 Invo:ce Date: Jun 2t. 2004 Account Number: Page: 3 of S FedEx Express Shipment Summary by Payor Type Original Shipper Number of shipments 2 Transportation Charges 60.00 Base Discount .120 Special Handling Campos 3.50 TOTAL USD S 61.70 Number of Shipments 2 Total Charges USD S 61.70 Third Party Number of shipments Transportation Charges 40.25 Base Discount .1.21 Special Handing Charges 2.34 TOTAL USD S 41.38 HIIIIIIIIIMMI Number of Shipments 1 Total Charges USD S 41.38 TOTAL SHIPMENTS 3 TOTAL CHARGES USD S 103.08 CONFIDENTIAL SDNY_GM_00339299 EFTA 00211994 EFTA01312928  Invoice Number: 1-858.72484 Invoice Dale: Jun 21.2004 Account Number: Page: 4 of S PetlEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 11, 2004 Payor: Shipper Reference: ERIC Fuel Surcharge. FedEx has applied a Nel surcharge 016.00!410 this shpment. Tracking ID 791267617016 Sender Recipient SeNCe T199 Feder Intl Priority PAARIE JOSEPH EXPERTON Package Type FedEx Envelope Zone 0 COQ Men Maim) Packages 1 Weight 0.5 lbs Immo Jun 14.2004 1022 Tramp:MOM Charge 30.00 Stgned by .SCNIPAMEL Fuel Surcharge 1.75 MOWN .090 Customs Total Transportation Charges USD S 30.85 Enby Date Jun 12.2004 FedEx Use X4653.USOICC Dropped ofI: Jun IS 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FodEx has applied a heel surcharge of 6.00% to this shipment. Discount appled is the greater of vdume discount or dropon oscount No adddpld ddcount appies. Tracking ID 837478963772 a-Vir litsgsei Service Twe FodEx Intl Prianty LUCIAN ZELLAWA PM. JEFFERY EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN %FINANCIAL TRUST CO. Zone 1 457 MADISON AVE FL 4 6100 REDHCOK QUARTERS Gig IDest LeINST7 NEW YORK NY 10022-6543 US STE 83 Packages 1 St THOMAS 00602 VI Weight 0.5109 Delivered Jun 16.200414%7 Transporlason Charge 30.00 Signed by R.RODUOEZS Fuel Surcharge 1.75 Orn:Oun: .0 90 Customs Total Transportation Charges USD S 30.85 Entry Dale Mn 16.2004 FedEx Use G9807ILIS010:_ Shipment Detail Subtotal USD S 61.70 CONFIDENTIAL SDNY_GM_00339300 EFTA_00211995 EFTA01312929  Invoice Number: 1458-72484 Invoice Date: Jun 21.2004 Meows Number: Page: S of S FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Jun it 2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx nas soled a lust surcharge 016.03% to INS chi:mein FedEx has audled this artill la coned paaces.nerght, and service. Any charges made are reaper.] in the 'Twice amount. Discount appled Is Me greater of odumedISCOuntOr M00:41040:0M. NO add0ana/ cliscouni apples. Tracking ID 843749864155 Sender Reci$enl Servce Type Felts Intl HOMY N.L. GORDON DALE Package Type Fe0Er Envelope ZORRO RANCH IRNANCAL TRUST COMPANY Zone I 49 ZORRO RANCH RD OrigrDesI. SAF/STT STANLEY NM 87050 US Package. I Weicel 1.1 las Delvered Jun M. 2034 I5:02 Transponaton Charge 40 25 Signed by A.RODUGEZS Fuel Surcharge 2.3a OICOotol -1.21 Customs Total Transportation Charges USD S 41.38 Entry Dale Jun 12.2004 Feet. Use 068.31,U$010/ Shipment Detail Subtotal USD S 41.38 IMUMIIIIIII CONFIDENTIAL SONY_GM_00339301 EFTA_00211996 EFTA01312930