EFTA01319792.pdf

Invoice Number: 7-701-51437 Invoice Date: Jan 24. 2005 Account Number: 1144-2081-6 Page: 1016 FedEx Tax10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (8001 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Jan 24, 2005 FedEx Express Services Transportation Charges 269.00 Base Discount -8.09 Spinal Handling Charges 24.64 Total Charges 285.55 TOTAL THIS INVOICE .USCI S 285.55 You saved 58.09 in cesoounts this period! IIIIIMIIIIIIIII The FedEx Ground accounts referenced in It twice have been transtened and enured lo. are armed by. and are payable to FedEx Express To wivepropionate- pboso return Hy portonv.4n your payeriaol 10 RAE*. FIOa90Mn supooelcid. piresemaia 'Out Chock payablo to FeEs- ro. GNneld winos. che<I0vre ere cceneviefca, on!twine tilt Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Feb 08. 2005 7.701-51437 1144.2081.6 USD $ 285.55 114420817701514379400002855512 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 1...11.1.1...1.1.1.1,11...1...1.1..1.11 11.11 11..1.11 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx Pt,. Box 371461 Pint:nog!) PA 15250-7461 CONFIDENTIAL SONY_GM_00349406 EFTA_00222098 EFTA01319792  Invoice Number: 7-701-51437 Invoice Date: Jan 24. 2005 Account Number: 1144.2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking Neatirtiiii No. Reason Code Explanation $FFORE 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 Rebill Recipient Include Race:cents Account No. From: RSA Rabin Sender RTA Rabin 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 al www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account N listed below: r- Physical Address E Billing Address C Mailing Address Account Number: 114.20814 Name' Address Apt./ Sti4e: City: State: Bp: Fax: I Authorizing Signabxe: CONFIDENTIAL SDNY_GM_00349407 EFTA 00222099 EFTA01319793  Invoice Number: 7-701-51437 Inyo:ce Date: Jan 24. 2005 Accost Number: 11442081.6 Page: 3 or 6 FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNpments 6 Transportation Charges 237.50 Base Discount -7.14 Special Handling Charges 21.89 TOTAL USD S 252.25 Number of Shipments 6 Total Charges USD S 252.25 Third Party Number of sNpments Transportation Charges 3130 Bate Discount -0.95 Special Rinsing Charges 2.75 TOTAL USD S 33.30 UMINIIIIIIIII Number of Shipments 1 Total Charges USD S 33.30 TOTAL SHIPMENTS 7 TOTAL CHARGES USD S 285.55 CONFIDENTIAL SDNY_GM_00349408 EFTA_00222 I 00 EFTA01319794  Invoice Number: 7-701.51437 Invoice Dale: Jan 24.2005 Account Number: 1144-2081-6 Page: 4 016 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 10.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a ruel surcharge 0113 00% le INS ShOrnea Tracking ID 790855898430 Recipienl Swore Tape FedEx Intl Pnonty JENINE BRENNAN Package Tyre FedEx Envelope IN FINANCIAL TRUST COMPANY Zone I 457 MADISCN AVENUE 6100 RED HOCK °VARIER COQ /Deal. JISISJSTT 4TH FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weighl 0.5 Has °Mowed Transportation Carirga 30.90 Signed by Fuel Surcharge 3.78 DISOWN -0.90 Customs Total Transportation Charges USD S 32.88 Entry Dale Dec 11.2904 FadEs Use )(7963.USOICv_ Picked up: Jan 10.2005 Payer: Shipper Reterence: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 9.00% le this shipmenl Tracking ID 790391024966 Sender Recioienl Sarorra T199 Fedex Intl Pdonty VALDSON COTRIN Package Tyco FedEx Envelope JEFFREY E. EPSTEIN 22 AVENUE FOCH Zone 0 457 MADISCN AVENUE APT 200 Orig./Dem JRBFTNF 4Th FLOOR PARIS 75116 FR Packages I NEW YORK NY 10022 US Weighl tits °Wowed Jan 17.2005 1021 Transpanabce Chap 31.50 Signed by M.COTRIN Fuel Surcharge 2.75 Discount -0.95 Customs Total Transportation Charges USD S 33.30 Enlry Dale Jan 11.2005 FedEx Use X90951JS010._ CONFIDENTIAL SONY_GM_00349409 EFTA_00222 I 01 EFTA01319795  Invoice Number: 7-701-51437 Inverce Dale: Jan 24. 2005 Accoum Number: 1144.2081.6 Page: Sore FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jan 13. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeciEs has awed a fuel eurCharge el 9 00% to Ns shpment FecIF-x has audited this alt.11Ice cared pieces. weight. and :entice. Any changes made are relleAad in the ',voice arrown. Decount embed N me greater ot same alscount or drops!, cliecouni. No aeocooat (wow *pies. Traclurg ID 037474576353 Sender Redpenl Ean4co 'We Farts Ine Pnally DALE Package Type FedEx Erwelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone 301 E 66TH ST APT 1117 6100 ROD HOOK OngiDesl. SA SIT NEW YORK NY 10021-6217 US CtICTA133 Packages 1 ST THOMAS 00802-1348 VI Weight 1.1 Pas Delvered Jan 14.200515:26 Transportation Charge 4275 Signed by AROORIOUE2 Fuel Surcharge 3.73 Discount Customs Total Transportation Charges USD 45.20 Entry Oats Jan 14. 2005 FedEx Use 06564,U5010,.. Picked up: Jan 14, 2005 Payor: Shipper Reference: BELLA Fuel Surcharge' Feo£x has appted a lust surcharge of 9.00% to Pus shpment Traclung 10 792161934146 Reagent Service Tyre FedEx Intl Pnertly Package Type FecIF-x Envelope it= JEFFREY E. EPSTEIN MARIE JOSEPH EXPERTON AVENUE LOME 113 Zone 457 MADISON AVENUE BRUSSELS 1050 BE Ong.rDesl. JREVKNO 4Th FLOOR Packages NEW YORK NY 10022 US Weight 0.5 los imt Delvered Jan IT. 2005 09:46 Transportation Charge 3130 Sired by .SCHOMEL Fuel Surcharge 2.75 Discount 4.95 Customs Total Transportation Charges USOS 33.30 Erby Date Jan 15.2005 FeCE, Use X3503115010,_ Picked up: Jan 18.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sumba/pa Feo£x has espied a fuel smeller?: of 9.00% to his shpment Traclung 10 028821138994 Sender Recipeni 500/100 Tyre Fetes ion Pnalty LAUREN KUNDECE WILLAM FM10B14 Package Type FecEx Envelope JEFFREY E EPSTEIN WILLIAM F MCLOUB Zone 301 E 66TH ST APT 11P 25A DRONNIGEN GAEDE OngdDea JRISITT NEW YORK NY 10021-6217 US SUITE 2 Packages 1 ST THOMAS 453 V1 Weigh 05 Ns Delvered Jan 19. 2005 16:50 Transportation Charge 31.50 SIgretthy F.LARONDE Fuel WOMB 2.75 OiS004211 -0.95 Customs Tots Transportation Charges USO 33.30 &ley Dag Jan 19.2005 Fora Use G7133115010: CONFIDENTIAL SDNY_GM_00349410 EFIA_00222102 EFTA01319796  Invoice Number: 7.701.51437 Invoice Date: Jan 24.2005 Accotni Number: 1144-2081.6 Page: Sof FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jan 19. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge • FedEx has soled a fuel surcharge 019 CO% lo Ns shpmeni FedEx has audled this artill tor coned pieces, vaaghL and service. Any charges made are collected in me nvo,ce amount. Trading ID 79105086082 Sender Recipient Senn= Type FedEx 1rd Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK OUARTER CorivDesi. JRBSTT 4Th FLOOR SUITE 8.3 Packages 1 NEW YORK NY 10022 US St THOMAS 00802 VI Weir 3.1 OS Deivered Jan 20.2035 15:29 Transpariatian Charge 70.25 Sgilett by C.CORNELIUS Fuel SVICItal90 6.13 Discount -2.11 Customs Total Transportation Charges USOS 7427 Entry date Jan 20.2035 FedEx Use X0777/US010., Shipment Detail Subtotal uSOS 252.25 Picked up: Jan 17, 2005 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appiej a fuel surcharge Of S00% shpmenL Tracking 10 824092061734 al& ReCIpleal Servise Type Fed& Intl Priority JEFFREY EPSTEN JEAN HUGUEN Package Type FedEx Envoi:ore JEFFREY EPSTEN 10 BISRUE C4J PRE AUX CLERCS Zone D 457 MADISON AVE FL 0 PARIS 75007 FR OdgMeet LNAITNF NEW YORK NY 10022-6843 US Packages Welffri 0.5 OS Transpariatian Charge 31.50 Oeivered Jan IS. 2035 I1%4 Fuel Surcharge 2.75 Sgnett by .HUGUEN Oiscounl 4195 Total Transportation Charges USD S 33.30 Customs Entry Date Jan 18.2005 Fed& Use G045.2AIS010., Shipment Detail Subtotal uSOS 33.30 CONFIDENTIAL SDNY_GM_00349411 EFIA_00222103 EFTA01319797