EFTA01258706.pdf

Invoice Number: 1-568-12826 Invoice Date: Jan 19. 2004 Account Number: 1144-2081.6 Page: 1 of 7 FedEx Tax ID: 71.427007 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.ledex.corn Invoice Summary Jan 19, 2004 FedEx Express Services Transportation Charges 904.45 Base Discount -26.67 Special Handling Charges 45.04 Total Charges 922.82 TOTAL THIS INVOICE iiSDS 922.82 You saved 526.67 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in Ibis twice have been transferred and assigned lo. are oared by. and are payebk to FedEx Express. To w.fo propetcnot peso return ins pennon. your payments:, Fedex. Neale ea net supper rat Pkgs.IMMI your crock payable,. FoSEx- canoe d etress. checkNye ire ccmpbte rem on reverse nee Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Feb 03. 2004 1.568.12826 1144.2081.6 USD 6 922.82 114420811568128266800009228234 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN 1 .11.1.10.1.1.1.1.11.010.1.101.11 11,11 1101.11 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338879 EFTA 00211574 EFTA01258706  Invoice Number: 1-568-12826 Invooce Date: Jan 19.2004 Account Numter: 1144.2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation eFRIFIE you FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate ailing Remember to include recipient's account number or third party's PND SI.rent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA Rebill Sender RTA Rebill Third Party include Third Panys 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. Fedlz Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144-2081-6 Name: Morass: Apt., Suite: Stale: Bp: Phan.' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00338B80 EFTA_00211575 EFTA01258707  Invoice Number: 1-568-12826 Invace Date: Jan 19. 2004 femora Number: 1144.2081.6 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Humber of 5Nernents 6 Transportation Charges 370.00 Bate Mown, -11.22 Special Handing Charges 15.46 TOTAL USD $ 378.24 Number of Shipments 6 Total Charges USD 5 378.24 Recipient Humber of 5Nernents Transportation Charges 130.45 Bate DIScount -15.45 Special mush® cement 21.58 TOTAL USD $ 544.58 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD S 544.58 TOTAL SHIPMENTS 7 TOTAL CHARGES USDS 922.82 CONFIDENTIAL SDNY_GM_00338881 EFTA 00211576 EFTA01258708  Invoice Number: 1.568.12826 Invoice Date: Jan 19.2004 Account Number: 1144-2081-6 Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 22.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has Jingled a Nei Surcharge 014.00%1o1MS SNIXnere Undeliverable Package. TWO* ID 845134993055 Sender Recipient Sanwa Nee FedEx Intl Econcmy G MAXWELL Package TYPO Customer Pia /4ft JEFFREY E EPSTEIN Zone 0 457 MADISCN AVE FL 4 Orig.:Dest. FLUWRY NEW YORK NY 10022.6843 US Packages 1 Weight 10.0108 Transearlaign Charge 92.49 Delivered Jan 16,2004 1127 Fud Surcharge 3.59 Signed by AMCNE1SH Discount .2.77 Customs Total Transportation Charges USD S 93.31 Entry Dale Dec 21.2601 FedEx Use G3872.1JS010114 Dropped on: Dec 30.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has apNled a fuel Surcharge 014.00% leIbis sNdmeni. FedEx has audted this aired, kir coned paces. weight. and service. Any changes made we reflected in tie invoice amount. DISCOunt applied Is the greater Of YOIUMe diSOOlfe Or demon dscour4 NO eddocinal daccoum eddies. Undeliverable Package. Tracking ID 837447391641 Sender Recipient SOW* T1Pe FOrlEx Intl Pdonty FABIAN PACNECO Package Type Customer Packaging JEFFREY E EPSTEIN Zone 457 MADISCN AVE FL 4 Orig.iDest. LNAS/12 NEW YORK NY 100224841 US Packages I Weight 3.0 lbs Transeanaticn Charge etre Delivered Jan 17. 2004 0836 Fuel Surcharge 3.41 Signed by RETURN *864855280603 DIscount .2 64 Customs Total Transportation Charges USD S 88.77 Entry Dale Dec 31.2031 FedEx Use 4370651.1501C04 CONFIDENTIAL SDNY_GM_00338882 EFTA 00211577 EFTA01258709  Invoice Number: 1-568-12826 Invoice Date: Jan I 9. 2004 Account Number: 1144.2081.6 Page: Sof? FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 09.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed Surchatoe FecEx has noted a fuel Surcharge Ct 4.50% tO INS Shpment FedF-x has asiled dos atheist correct pieces. weight. and service. Any changes made are repelled in the nvcice anvil. Tracking ID 791750031533 Seeder Redolent Service Type Facts Intl Pncbly JEANIE BREINAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Thee I 457 MADISON AVENUE 6160 RED HOOK WARIER Ong.tesl. JRESSTT 4TH FLOOR suns ea Packages 1 NEW YORK NY 10022 US ST. TI CHAS 00802 VI weight 1.5t$ Def vaned Jan 12. 2004 15:53 TransperIzeson Charge 4025 Signed by 14 RODRIGUEZ Fuel Sucharge 1.76 Disease -1.21 Customs Total Transportation Charges USDS 40.80 Erby Date Jan it 2004 FedEx Use )0317411501Or Dropped on: Jan 09, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed Surcharge FecEx has aroted a fuel surchany ol 450% to ova shpment FedF-x has asiled dos Still la correct pieces. weigM. and :en/ice. Any changes made aro rellced in the nvcice arnarse. O'Steen( embed is me greater or yokel's decant or reopen discount. No aociconal 0iscouni eagles ToKleng ID 637474607356 ar Ro Service Type FadF-x Ind Pnerily EANNEDALBUNA Package Type FedEx Pak FINANCIAL TRUST CO NC Zone 457 MADISON AVE FL 4 6100 RAD HOOK OVA:9st ASOSTT NEW YORK NY 100224843 US ()DARMAN Packages 1 ST THOMAS VI 453 VI Weight 1.4 be Defrosted Jan 12.2004 15:53 TranINMESOn Charge Signed by IA ROORIGUEZ Fuel Such arge 04.004.411 Customs Total Transportation Charges USDS 40.80 Eney 000 Jan 10.2004 Fe£x Use 04317/W01Q, CONFIDENTIAL SONY_GM_00338883 EFTA_00211578 EFTA01258710  Invoice Number: 1.568.12826 Invoice Date: Jan 19.2004 Account Number: 1144-2081-6 Page: 6 of 7 FetlEx Express Shipment Detail By Payor Type (Original) Dropped on: Jan 10.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge se0Ex has tippled a fuel surcharge 014.550% ietnis shipment. FedEx has audted this airbill for coned pieces. weight. and service. Any charges made are reflected in the invoice amount Olscouni aggilecl Is the stealer of volume discount Or Orogen dscouM No &Menai discount applies. Tracking ID 828821138700 Sender Recipient SeNiCe TWO Feder Inn Priority DAVE RODGERS JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY 2one I 457 MADISON AVE FL 4 6100 RED HOCK OUARTEFtS Orig./Oast. NYOSTT NEW YORK NY 100224845 US SUTIEG3 Packages I ST THOMAS 00802 VI Weight 1.2 lbs Oellvete0 Jan 12.2004 1553 Transperlalicn Charge 40,25 Sgned by M.ROORIGUE2 Fuel Surcharge 126 DISCOunt .1.21 Customs Total Transportation Charges USD 3 40.80 Entry Date Jan 11.2504 FedEx Use GST9SUSOIO, Picked up: Jan 12.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FiadEx has applied a fuel surcharge el 4.50% to this shipment Tracking ID 824092061561 Sender Recipient SeIdee TM, FedEx Inn Economy J EPSTEIN MAMJELLA STOET TIER Package Type Customer Packaging JEFFREY E EPSTEIN Zone E 457 MADISON AVE FL 4 OrigiDesl. LNAMIL NEW YORK NY 100224841 US Packages I Weight 5.0 lbs Transpsnascn Charge 72.76 Delivered Jan 16. 2004 Fuel Surcharge 3.18 Sgned by .PALOLIELA Dr,courr. .2 18 Dec.Value USO 1.00 Total Transportation Charges USD S 73.76 Customs Envy Date Jan 13.2004 Shipment Detail Subtotal USDS 378.24 FedEx Use G9714415010, CONFIDENTIAL SDNY_GM_00338884 EFTA_00211579 EFTA01258711  Invoice Number: 1-568-12826 Invoce Date: Jan 19.2004 Accotni Number 1144-2081.6 Page: 7 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jan 14. 2004 Payor: Recipient Reference: 310323/CHRIS GAIE/620270 Fuel surcharge - FedEx has %pled a luelsurchuge of 4.50% to me shipmenI Tracking 10 494213247997 Seeder Reci ienI Service TAX FedEs Intl PNXITY ROSEMARY PITCHERSHIPPER ATTN: MILES ALEXANDER Package Type Cush:fuer Padiaging JET AVIATION LITTLE St JAMES LLC. Zone 1515 PERSETER RD Ca0 AMERICAN YACHT HARBOUR Oag dont LNASTT WEST PALM BEACH FL 33406.1469 US 6100 RED WOK CUATER 02 Packages 2 St THOMAS VI 03802 VI Weghl 103.0113s Deanna Jan 15.2034 15:17 itansponaton Charge 530.45 Signed by K.WESTLAKE Fuel Surcharge 23.18 Dec. VMS USD 2.500.00 Declared VaVe Charge 6 40 Oiscoun1 .15.45 Customs Total Transportation Charges uSOS 544.58 Entry Data Jan 15,2034 Fork" Use X8680US010, Shipment Detail Subtotal USD $ 544.58 IIIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00338885 EFTA_00211580 EFTA01258712