EFTA01312857.pdf

Invoice Number: 1-763-84783 Invoice Date: May 17.2004 Account Number. Par: 1016 FeGEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: MF 7.6 (CST) Fax: Internet: www.ledex.com Invoice Summary May 17, 2004 FedEx Express Services Transportation Charges 283.86 Base Discount -8.53 Special Handling Charges 16.16 Total Charges 1JSD.S. 291.49 TOTAL THIS INVOICE LSD S 291.49 You saved 58.53 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are oared by. and are payebk to FedEx Express. To ammo propetcnot pause return ins paten wet your payment to FeeEx. Flaaa• 00 n sago or reel Pao/4MM 'tut crock payable to Fo£x n for canoe el widest che<I,l'ere re amebas fen, onreverse tide Invoice Account Amount Number Number Due Remittance Advice Vow payment Is due by Jun 01. 2004 1.763.84783 USD 5291.49 114420811763847835000002'114921 SP 01 000031 97702 At ASNGLP 11.11 ILddl JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339213 EFTA 00211908 EFTA01312857  Invoice Number: 1-763-84783 Invoice Date: May 17. 2004 Account Number: Page: 2 of 6 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation RFFORE YOU 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 Recexenrs 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 visit our Internet site at www.fedex.com or register for FIO. FedkK Federal Express Please indicate change in address for the account x listed below: F Physical Address E Billing Address I Mailing Address Account Number: NOM): Address: Apt.! Suee: Stare: Bp: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339214 EFTA_00211909 EFTA01312858  Invoice Number: 1-763-84783 Waco Date: May 17.2004 Amain! Number: - Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNements 3 Transportation Charges 138.41 Bate DISopunt 4.15 Seeder Handling Goatees 8.06 TOTAL USD $ 142.31 Number of Shipments 3 Total Charges USD 3 142.31 Third Party Number of sNpments 3 Transportation Charges 145.45 Bias Discount 4.37 Special Handling °urges 8.10 TOTAL USD 3 149.18 URRIMIIIIIII Number of Shipments 3 Total Charges USD 3 149.18 TOTAL SHIPMENTS TOTAL CHARGES USD 3 291.49 CONFIDENTIAL SDNY_GM_00339215 EFTA_00211910 EFTA01312859  Invoice Number: 1-763-84783 invotce Dale: May I7. 2004 Account Number: Page: dole FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 05.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has /Ogled a fuel Surcharge 01680% le this aNgmeril Tracking ID 845134992736 Sender Recipieril T11/9 FedEx inii Economy OHISLAINE MAXWELL PRESIDENTE AZNAR Package Type FedEx Envelope JEFFREY E EPSTEIN JUAN BRAVO 3C zone H 457 MADISON AVE FL 4 PALNTA 7 Otg /DPW. FLUMAD NEW YORK NY 100224541 US MADRID 28006 ES Packages 1 Weight 0.8 lbs Transparlahon Charge 49.51 Delivered May 10.20341038 Fuel Surcharge 282 Signed by M.REDONDO Discount Total Transportation Charges USD$ 09.87 Customs Entry Dare May06.2034 FedEx Use G26124.1501O_ Picked up: May 07.200e Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 6.00% le this sNweent. FedEx has audio(' this alitill tar toner' pieces. weight and ilervkIe. Any changes made are reflected In the InyoKe amain( ifecAing ID 790613940017 Service Type FedEx Mll Priority EditdEl JEANNE BRENNAN Package Type Fate( Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY zone 457 MADISON AVENUE 6100 RED HOCK QUARTER Cng Men JfiSISTI 4TH FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 2.51W Delivered May 11). 20341526 Transpanascn Charge 5980 Signed by A.RODUOUGES Fuel Surcharge 3.49 Dr,o)urr. Customs Total Transportation Charges USD$ 61.59 Entry Date May 08.2C04 FedEx Use X.13951A.ISOICC Picked up: May 10.2004 Payer: Shipper Reference: BELLA Fuel Surcharge. FedEx has appled a fuel surcharge 016.00%lothIs sNpneni Traddng ID 792635142084 RecIpleni Service Type FedEx Intl Prienty MARIE JOSEPH CAPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN AVENUE LOUISE 113 Zone 0 457 MADISON AVENUE BRUSSELS 1050 OE OrigiDesl. JRSKNO 4TH FLOOR Packages I NEW YORK NY 10022 US Weight 0.5 lbs Delivered May 12.200409:40 Transperlaadl Charge 30.00 Signed by M.EXPERTON Fuel Surcharge 1.75 Discount A.90 Customs Total Transportation Charges USD$ 30.85 Entry Dale May 11.2034 FedEx Use X24551JSOICe_ Shipment Detail Subtotal IL% $ 142.31 CONFIDENTIAL SDNY_GM_00339216 EFTA_002 1 191 1 EFTA01312860  Invoice Number: 1.763.84783 Invoice Date: May 17.2004 Accoum Number: Page: 5 ot 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: May 06.2000 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge Fectx nunoted a fuel surcharge Of 6.00% to OM shpment FedF-x has audited ems Still lee caned pieces. weight. and senrice. Any changes made are relleMed in IM nvcice airmen. Decount embed is the greater of Fame Olscount outcome discount. No soften& discount apples. Trap:long ID 843749664111 Sender Reagent SWIM Type FedEx Ind Pncelty DALE Package Type FedEx Pelt 20(10 RANCH TINANICAL TRUST COMPANY Zone I 49 ZOLLO RANCH RD 6100 REDHOOK OnoiDesl. SAFSTT NEW YORK NM 87056 US OUARTF-R B3 Packages I ST TOMAS 453 VI Waggle 0.7M Delvered May 07.200414:40 Transpataven Charge 4025 Signed by ARUDUGEZS Fuel Scrcharge 2.34 Discount -1.21 Customs Total Transportation Charges USD S 41.38 Entry Oats May 07.2004 FEE, Use 06593VS010, Picked up: May 10, 2004 Payer: Third Party Reference: N9OBJE Fuel Surcharge - FecEx has egged a hsal surcharge of 5.50% to Mrs shpment. Tracleng ID 841149026451 Sender Reagent B00404 Type FedEx Ind Pnonty SIGNATURE FLIGHT SUPPORT JEANNE BRENNAN Package Type FedF-x Envelope HANGAR 63/102 FINANCIAL TRUST COMPANY mi Zone D PERCIVAL WAY. LUTON AIRPORT 6ICO RED HOOK DOWERS m . , OnoiDesl. KNOSTT LUTON BEDS W2 GB sum EIS imi Packages 1 ST THOMAS 00802 VI m Weight 1.1 Pas = Delvered May 11. 200414:39 May 10, 2004 - Conversion RallOP.USO.3208009680 .i ? Signed by AROOUGUEZS Tranipcnarion Charge GBP41.30 75.26 m Fuel &schen,* GBP220 4.01 .imi, Customs Discount -226 m Entry Date 143y 10.2000 Total Transportation Charges USD S 76.95 Fe*, Use 2510243801V_ CONFIDENTIAL SDNY_GM_00339217 EFTA_00211912 EFTA01312861  Invoice Number: 1.763.84783 Invoace Date: May 17. 2004 Account Number: Page: 6 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: May 13.2000 Payor: Third Party Reference: NO REFERENCE INFORMATION Fug Surcharge • Ferrer has voted a fuel surcharge of 6 CO% to this shpmenL Discount apple! is the 'Feeler at vdumo discoun1 or diopall drscounl. No addbanal discount applies. Tracking 10 843749864122 Sender FMCIP1001 Servise Type FedEx Ind Priotily DALE Package Type FeclEx Envelope ZOU.O RANCH FINLAND TRUST COMPANY Zone I 49 ZOLLO RANCH ROAD El CO RED HOOK Orig.rDes1. SAF.STT SAME`,NM 87056 US OUARTER 83 Packages 1 ST THOMAS 006021346 VI Weight 0.50e Def./oral May 14.200415A7 Transpenaton Charge 30.00 Signed by D.WALLACE Fuel Streckarge 1.75 Oiscounl -0.90 DtlatOMS Total Transportation Charges uS0 $ 30.85 Entry Data May 14.2004 FedEx Use G86111USOlite Shipment Detail Subtotal USD S 149.18 CONFIDENTIAL SDNY_GM_00339218 EFTA_002 1 1913 EFTA01312862