EFTA01315662.pdf

Invoice Number: 7-731-51163 Invoice Date: Feb 28. 2005 Account Number. Page: 1 o15 Fa0Ex Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7.6 (CST) Fax: Internet: wimfedex.com Invoice Summary Feb 28, 2005 FedEx Express Services FedEx News! Transportation Charges 163.21 Did yeti realize that FedEx Ground offers a cost-saving solution for your multiple•package shipments? FedExGround Base Discount -4.89 Multivreighl option allows shippers to combine multiple Special Handling Charges II.87 packages destined to a single destination into one shipment of 200 lbs or more with no palletizing. shrinkwrapping. Total Charges 170.19 staging or shipment segregation required. Mulhweight packages are prepared just like any other FedEx Grand TOTAL THIS INVOICE LSD 170.19 package, saving you hme and money. Talk w.lh your FedEx Sales person to see if you quaky. call -800-GoFedEx or You saved 54.89 in discounts this period! visit ledex.com to find out more. IMIIIIIIIMII The FedEx Ground accounts referenced in this invoice have been transferred ard assigned lo. are ovmed by. and are payable to FedEr Express. To *ma* peoparamt phase return ins potion vah your psymoni loRtlEx. Nunez n soca or 1555. Mosso gnaw 'our chock payable to Fo£x ro, <I ekreas. checkIwo r cceneele fon, on reverse nee Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Mar 15. 2005 7.731-51163 USD S 170.19 114420817731511635500001701916 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN HAD 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00343425 EFTA_002 1 61 20 EFTA01315662  Invoice Number: 7.731.51163 Invace Date: Feb 28.2035 Account Number: Page: 2 of 5 Adjustila. FAX TO Tracking No/Airbill No. Reason Code Explanation TiFFCIRE you FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Baling 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 Recipients Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Parry' 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.ledex.com or register for FIO. Fed1K Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Name': Motets: Apt./ Suite: City: Stare: PtiOne' I Fax: I Aulhonzing Signature: CONFIDENTIAL SDNY_GM_00343426 EFTA_00216121 EFTA01315663  Invoice Number: 7-731.51163 Invace Date: Feb 28. 2005 Amara Number: - Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Original Shipper Number or sNernents 3 Transportation Charges 163.21 Base Discount -429 Special Handling Charges 11.67 TOTAL USD $ 170.19 Number of Shipments 3 Total Charges USDS 170.19 TOTAL SHIPMENTS 3 TOTAL CHARGES USDS 170.19 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00343427 EFTA_002 16 I 22 EFTA01315664  Invoice Number: 7.731.51163 Invoice Date. Feb 28. 2005 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 18, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has VMS a ruel surcharge 01 7.50% 10 this Mime.* FedEx has audios' this airbill for carted pieces. weghl. and service. Any charges made are collected in tie woke amount. Redman not Khania-9 dosed. Tracking ID 790431694946 Sender Recipienl SaMcel.190 FedEx Inn Phony JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 6100 RED HOCK QUARTERS 03 Zone I 457 MADISON AVENUE ST. THOMAS00802 VI OrigiDasi. JRBSTT OTH FLOOR Packages I NEW YORK NY 10022 US Weighl 1.2 lbs Deilveted Feb 22. 2005 1502 Transportason Charge 42.75 Stoned by A.RODRIGUEZ Fuel Surcharge 3.11 Damara -1.28 Customs Total Transportation Charges USD 3 00.58 Entry 0810 Feb 19.2005 FedEr Use 34021,1JS01098 Picked up: Feb 23. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge el 7.50% lo this sNpmenl. FedEx has audits," this able Tor cored paces. weight and service. Any Changes made we femme in 00 lrm1hTe arm3.01 Tracking ID 790435527573 Sti ROCOCO Sanwa Type FedEx Intl Priority r JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER Cdg Meat J1315111 ON FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 4 SIDS Delivered Feb 24,20(61520 TransparNOM Charge 77.71 Signed by A RODRI3U2S Fuel Surcharge 5.65 DiscouN -233 Customs Total Transportation Charges USD 5 81.03 Entry Date Feb 24.2005 FedEx Use X5901050101_ CONFIDENTIAL SDNY_GM_00343428 EFTA_00216123 EFTA01315665  Invoice Number: 7-731-51163 Invoice Date: Feb 28.2005 Account Number Page: Sof 5 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Feb 20, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has aPpled a het surcharge or 7.50% to this shpment FedEx has audted this Still la caned ernes. iseght. ark service. Any charges made are reflected in the mice amount. Deccort ausied is the greater 01vdume discount ordo/Pad decouM. No at:boons/ discount applies. Trashing 10 793436893128 Sender Recipient Service Type xeciErt Intl Privily JEJUNE BRENNAN Package Type xeciErt Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457MADISON AVENUE 6100 RED HOOK CHARTER OrigrDest. JRBSTT OTH FLOOR SUITE B.3 Packages I NEW YORK NY 10022 US ST. THOhlAS00802 VI Weight 0.9 bs Delvered Feb25.240515:53 Transeenahon Charge 42 75 Signed by A.RODRIGLEZ ic a'.1 ?Y Customs Total Transportation Charges USDS 44.58 Entry Dale Feb 25.2405 FedEx Use XT992iUS010 Shipment Detail Subtotal USD S 170.19 CONFIDENTIAL SDNY_GM_00343429 EFTA_00216124 EFTA01315666