EFTA01315592.pdf

Fediz Invoice Number: Invoice Date: Account Number. Nov 30.2004 Page: 1016 FedEx Tax ID' N W YORKW( 10322-6813 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Invoice Summary Nov 30, 2004 FedEx Express Services Transponahon Charges 268.73 Base Discount -8.06 Special Handling Charges 28.67 Total Charges USD.3.. 289.34 TOTAL THIS INVOICE LSD S 289.34 You saved $8.06 in *swords this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis twice have been transferred ard assigned to. are mimed by. and are payable to FedEx Express. To *ma* piop'crodt abase return Hr wen win your payment so FosEx. Mt* 00 Mt 0100 or kit Mosso mous your chock nayablOIO FoSto. 11 roe cooped abyss. check kart ire ccmp'ere 'can on reverse ado Invoice Account Amount Number Number Due Remittance Advice Vow payment is due by Dec 15. 2004 USD 5289.34 SP 01000001 97702 A 1 ASNGI, FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343330 EFTA 00216025 EFTA01315592  Invoice Number: Invoice Date: Nov 30. 2004 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation piFFIIRE 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 panys 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 Rebid Third Party Include Third Parry'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 www.ledex.com or register for FIO. FedkK Federal Express Please indicate change In address for the account x listed below: r- Physical Address 17 Billing Addis, 17 Mailing Address Account Number: Name: Morns: Apt.! Suite: City: State: Bp: Rene: I Fax: I Au horning Signature: CONFIDENTIAL SDNY_GM_00343331 EFTA_00216026 EFTA01315593  Invoice Number: Invoice Date: Nov 30. 2004 Acccum Number: Page: 306 FedEx Express Shipment Summary by Payor Type Original Shipper MALMO Of 5Nements 5 Transportation Charges 268.73 ease DISeount -8.06 Special Handing Charges 28.67 TOTAL USD $ 289.34 Number of Shipments 5 Total Charges USD $ 289.34 TOTAL SHIPMENTS 5 TOTAL CHARGES USD $ 289.34 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00343332 EFTA 00216027 EFTA01315594  Invoice Number: Invoice Date: Nov 30. 2004 Account Number. Page: 4 o16 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 18.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Swcharge • FedEx nes embed a fuel Surdlerge el 11.0;04 le this shicenent. RegulatoryclearancePet:ay. Trackng 0 848045937997 Sender nee lent SeMce Type FedEx MI Pronly JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN Zone AI Org..Oest. FLUPRG NEW YORK NY 103226843 US Padiages I weeN 3.0 lbs TrensFonallon OWDe 11883 Delnered Nov 28 200414:04 Fuel Surcharge 1268 Signed by Dscouni .3 56 CUMMINS Total Transportation Charges USD S 127.95 Entry Dale Nov 19,2004 FedEx UM G9090.001055 Dropped off: Nov 10, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel SetCharge FedEx has applied a fuel surcharge al 11.60% this shigenent. Discount applied is the greater of volume demure or dropotl discount. No additional dscount apples. Trackag 0 837474576732 Sender Recoent SeMce Type FedEx Mil Priority DALE Packer Type FedEx Envelope JEFFREY E EPSTEIN FNANIAL TRUST CO Zone I 6100 RED NOM Oria..13est SARSTT NEW YORK NY 103224843 US OUATES B3 Packages I ST TICAPAS 00802-1369 VI Weight 0.5 lbs Delivered Nov 22.200414:43 Transportation Charge 30.00 Signed by W.WALLACS Fuel SifiChalf)e 320 Discount 490 customs Total Transportation Charges USD S 32.30 Entry Dale Nov 20,2004 FedEx Use GS57SUSOICY CONFIDENTIAL SDNY_GM_00343333 EFTA_002 16028 EFTA01315595  Invoice Number: Invo:ce Date: Nov 30.2004 Account Number: Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 22.2000 Payor: Shipper Reference: ERIC Fuel Surcharge FedEx has noted a fuel surcharge orll 00% le this shipment. FaclEx has audited this arta [weaned pieces. weigN. and service. Any changes made are re0ected in the evoke amount. Tracking ID 792783948200 Sender Redolent Service Type Fectx Intl Pncrily JEANIE BREMAN Package Type Fete( Envelare JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zene I 6IC0 RED HOOK WARIER Ong.tesl. JREVSTT suns Eta Packages 1 NEW YORK NY 10022 US ST. TICAMS 00802 VI Weight 2.7t5 Defverad Nov 23. 2004 15:21 Transporlstson Charge 59.90 Signed by AROORIDZES Fuel SUtterge 6.39 Discount 4.80 Customs Total Transportation Charges USDS 60.09 Entry Date Nov 23.2004 FecEx Use X8654USOICV Dropped on: Nov 22, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FecEx ha4140100 a fuel SurChariXo 01 11.00%10 010 shipment. Discount applied is the greater al volume &count or dropolf discount. No addtonal discount applies. IntOnfitt rOOPient address. TaKleng ID 828821138339 Sender ROOD enl Service Type FecIF-x Ind Priority DARREN INDYKE JALILA NASHEMI Package Type FedEx Emote*. JEFFREY E EPSTEIN OO AIDA HERSHAM Zone OfICODOSI JRSICN NEW YORK NY 100224843 US Packages 1 Weight 05 be De0vered Nov 25. 2000 18:57 Trampeneron Charge 30.00 Slgretthy J.KASHEMI Fuel Strcharge 0000t4I 4.90 Customs Total Transportation Charges u130$ 32.30 Entry OMB Nov 23.2001 Fecex Use G6037A/S0IC00 CONFIDENTIAL SONY_GM_00343334 EFTA_00216029 EFTA01315596  Invoice Number: invocce Date: Nov 30. 2004 Accourd Number Page: 6 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Nov 22.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx hie stilled a Net Surcharge 01 11 00%10 the thelenere. Discount appled is the greater of volumediscount or drop:ifI discount. No athiconal discount applies. Interred reOplent address. Tracking ID 1337482094060 Serder Recipient Servile Type FetlEs Ir4 Primly DARREN KNDYKE JALILA KASHENICOOIDA HERSHAIA PaCkage TYPO FetlEX Enrektre JEFFREY E EPSTEIN Zone Orig./Desl. JREVLON NEW YORK NY 10022.6843 US Packages I tamer 0.2 los Transpanaton Charge 30.00 Delvered NOV 25, 2004 1637 Fuel Surcharge 3.20 Synod by J.HASHEMI Oircount 4.90 Total Transportation Charges USD S 32.30 Customs Entry Coale NOV 23.2004 Fedex Use 06037/U501003 Shipment Detail Subtotal USO $ 289.34 CONFIDENTIAL SDNY_GM_00343335 EFTA_00216030 EFTA01315597