EFTA01260173.pdf

Invoice Number: 7-793-64099 Invoice Date: Sep 05.2005 Account Number: 1144-2081.6 Page: 1 o16 FedEx Tax10: 714427007 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: vemv.fedex.ccm Invoice Summary Sep 05, 2005 FedEx Express Services FedEx News! Transportation Charges 479.25 Win a 50 Plasma TV from FedEx Kinko s! Now through Sept. 30. 2005. enter to win a 50 Plasma TV from FedEx Base Discount .14.40 Kinko s online at fedexkinkos.cointIpk.fs. While there. Special Handling Charges 58.11 you can learn about File. Print FedEx Kinko s. The FREE Fie. Print FedEx Kinko s software allows you to select Total Charges 522.96 printing and binding options, see a preview and even arrange FedEx shipping for your completed document. TOTAL THIS INVOICE LSO $ 522.96 We re even giving away exciting monthly prizes to customers just for using File. Print FedEx Kinko s. Learn mete and You saved 514.40 in discounts this penodt enter at fedexkinkos.comapfk-fs. No purchase necessary. See complete Official Rules at tedexkinkca.convfpfk-N. IIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in It twice have been translened and enured lo. are aimed by. and are payable to FedEx Express. To wenproperness_ paoso return Hr portonwin your payeria0I 10 Fad& Float. an n sago or RAJ mu* invoi 'Out chock payablo to Fetes Obnped ekre's chtnk Iwo ,- ccmpbteka, MM/PA in* Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Sep 20.2005 7.793.64099 1144-2081-6 USD 5 522.96 114420817793640991900005229613 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 11.11 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx P.O. Box 371461 PitlSbufgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349625 EFTA_00222317 EFTA01260173  Invoice Number: 7-793-64099 Invoice Date: Sep 05. 2005 Account Number: 1144-2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..fAirbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Biting Remember to include recipient's account number or third party's PND ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recaxenrs Account No. From: RSA Rebill Sender RTA Rebid 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 at vevay.ledex.com or register for FIO. Fedlz Federal Express Please Indicate Mange In address for the account x listed below: n Physical Address E Blling Address I Mailing Address Account Number: 114.20814 Name: Address: Apt. SuN: Stale: Bp: Phan.' I Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00349626 EFTA_00222318 EFTA01260174  Invoice Number: 7-793-64099 Invoece Date: Sep 05.2005 Account Number: 1144.20813 Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper Number of 5Npments Transportation Charges 447.75 B440 DIScount -13.45 Special Handing Charges 54.29 TOTAL USD S 488.59 Number of Shipments 8 Total Charges USD 8 488.59 Third Party Number of 5Npments Transportation Charges 31.50 B440 DIScount -0.95 Special Handing Charges 3.82 TOTAL USD S 34.37 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USDS 30.37 TOTAL SHIPMENTS 9 TOTAL CHARGES USDS 522.96 CONFIDENTIAL SDNY_GM_00349627 EFTA 00222319 EFTA01260175  Invoice Number: 7-793.64099 Invoice Date: Sep 05. 2005 Account Number: I laa-2081-6 Page: a of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Aug 26.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 12 50% to Ns aapment FedEx has audted this ahbill for carted pieces. weight. and service. Any changes made are reflected in the invoice amount. Discount apgied is the greater of volume diS00unl or dropon dscount No micstictial decouM awes. Tracking ID 792511727198 Sender Recipient Sew* T)Pe FedEx inn Prionty JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E. EPSTEIN 6100 RED HOCK QUARTERS EL3 2ane I 457 MADISON AVENUE ST. THOMAS 00802 VI Orig.rDed. JMISTT 4TH FLOOR Packages I NEW YORK NY 10022 US Weight 2.8 lbs Delivered Aug 29. 20051530 Transpertmon Charge 62.75 Signed by V.PASCAL Fuer Surcharge 7.61 Customs Total Transportation Charges USD$ 68.48 Entry Date Aug 27.2005 FedEx Use 89436USOICC Picked up: Aug 29. 2005 Payor: Shipper Reference: MAIL Fuel Surcharge. FedEx has applied a fuel surcharge of 12.53% to this shrank FedEx has girdled this WWII tor coned perces. weghl. and service. Any Changes made are reflects in Re irrMIse &KKK Tracking ID 792513332545 .S 1 RHONA Santee Tope FedEx Intl Priority JEFFREY EPSTEIN Package Typo FedEx Pak JEFFREY E. EPSTEIN 6100 RED HOCK QUARTERS EI-3 2cde I 457 MADISON AVENUE ST. THOMAS 00802 VI 043 'Deg. JASITT 4TH FLOOR Packages 1 NEWYORK NY 10022 US Weight 2.1l60 Delivered Aug 30. 20051,121 TransporliMM Charge 62.75 Signed by D.WALLACE Fuel Surcharge 7.61 Oscoum. Customs Total Transportation Charges USD$ 68.48 Entry Date Aug 30.2005 FredEx Use )(4229OSOICv_ Picked up: Aug 30. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appied a fuel surcharge ol 12 50% to Ns ahgment. Tracking I0 848045937780 §i—Vgr Redolent Santee Tope FedEx Intl Priority JEFFREY EPSTEIN HARRY CHICA HARBERT Package Type FedEx Box JEFFREY E EPSTEIN COWERS HOUSE Zone 0 301E 66TH ST APT 11P TANGLEY OrigiDest. FLUANE NEWYORK NY 1002/4217 US NORTH ANDROVER SPII94E GB Packages I Weight 3.0 Os Transpenatice Charge 65.50 Delivered Sep 01. 20051126 Fuel Surcharge 7.94 Signed by HERBERT Discourt -1.97 Total Transportation Charges USD$ 71.47 Customs Entry Date Aug 31. 2026 FedEx Use 2314581JS0101 CONFIDENTIAL SDNY_GM_00349628 EFTA_00222320 EFTA01260176  Invoice Number: 7-793-64099 Invoice Date: Sep 05, 2005 Accouni Number: 1144-2061-6 Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 30, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION FuE4 Surcharge Fetes hat. aroma a IVO surcharge of 1250% TO his magma Tracturg ID 848045937791 Sort Recipeel Service Type FodEx Int POO( JEFFREY EPSTEIN A 80 ANDREWS Package Type Facts Box JEFFREY E EPSTEIN STANDEN HOUSE Zone D 301 E 66TH ST APT II P CHUTE STANDEN OricoDea FLLIMNE NEW YORK NY 10021-6217 US NR ANDOVER SP119-EE GB Packages 1 Weighi 30 Pas Transporizhan Charge 85.50 Delvered SOD 01.200611:08 Fuel StrObar00 7.94 Signed by SAWERS Discoull .1.97 Total Transportation Charges USOS 71.47 Customs Envy Dare Ate 31. 2005 Fe£x Use G122411JS01Q, Picked up: Aug 30.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FecEx has aoeled a bed surcharge of 12.50% to his shishenl. Tracking ID 848045937806 Semler Redrienl SWAM TYPO FetlEx IMIPrierity JEFFREY EPSTEIN NICK • NETLY PAARON Package Type FectEx Box JEFFREY E EPSTEIN MIDDLEWICK HOUSE Zone D 301 E 66714 ST APT IIP MIDDLE LANE OnvDesi. FLUGX11 NEW YORK NY 10021.6217 US CITWICK SN1,D.PX GB tmi Packages I m Waghi 2.3 es Transporizhan Charge 6150 m Delvered Sep DI, 200611:40 Fuel Stecharge 7.94 m Signed by T. A FERMAN Ditehel -1.97 Um/ Total Transportation Charges USDS 71.47Z Customs Erby Date Aug 31. 2086 Fete Use 01459'U5010'- Picked up: Aug 30, 2005 Payor: Shipper Reference: MAIL Fuel Surcharge Fe£x has espied a lose surcharge of 1250% to his shipment Traclung 10 792371442112 Sender Recioienl SWIM Type FeclEx IMI Priority JEFFREY EPSTEIN Package Type FaclEx Envelops JEFFREY E. EPSTEIN 6100 RED HOOK OUARTF-FIS 8-3 Zone I 457 MADISON AVENUE ST. THOMAS 00802 VI OnvDesi. JREVSIT 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight D5 los DMsense Aug 31.200615:00 Transporizhan Charge 31.50 Signed or Fuel Surcharge 3.82 Disco nl -0.95 Customs Total Transportation Charges USD S 34.37 Eruy Da* /tog 31. 2005 ForEx Use X874A,USOICE CONFIDENTIAL SONY_GM_00349629 EFTA_00222321 EFTA01260177  Invoice Number: 7-793.64099 Invo:ce Date: Sep 05, 2005 Account Number 1144-2081.6 Page: 6 0(6 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 31.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applecl a luel surcharge or 1250% to the teemed Tracking ID 792515793790 Sander Resident Service Type FedEx Ind Plenty JEAN.* BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457MADISON AVENUE 6100 RED HOOK QUARTER OdgiDesi JROSTT 47/1FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weip 3.0 bs Delvot0 Sep 01. 20051318 Transportation Charge 62.75 Sons by D.WALLACE Fuel Surplices, 7.61 OletOunl Customs Total Transportation Charges USD S 68.48 Entry Cute Sep D1.2006 FedEx Use X3444.115:01Q, Picked up: Aug 31.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appfed a lust surcharge of 1250% 10 at shipment. Tracking ID 848045937770 Sender Recipient Service Type FedEx Intl Plenty JEFFREY EPSTEIN ALBERTOL PINTO Package Type FedEx Enyebpe JEFFREY E EPSTEIN HOTEL. DE LA VICTORIE Zone D 301 E 66TH ST APT 11P 11 RUE V ABEUIOR CnigJDest. FLUPAR NEW YORK NY 10021.6217 US PARIS 75002 FR Packages I Weisel 0.5bs Transportation Charge 31.50 Oelvered Sep 02. 20051013 Fuel Surcharge 362 Signed by .ROBI Olateunl -0.95 Total Transportation Charges USD S 34.37 Customs Enby Date Sep 01.2006 FedEx Use 03327JUS010... Shipment Detail Subtotal USD S 488.68 Dropped off: Aug 26. 2005 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appfed a fuel surcharge of 1250% to It shipment. Discount awed is me greater 01vdume discount or dropott discount No &Winona discount applies. Tra.cldng 10 853592362420 elgal Serete Type FedEx Intl Prienty ill UNA Package Type Fe s Envelope ZONO DEVELOPMENT CORP FINANCAL TRUST CO Zone I 49 ZORRO RANCH RD 6100 RED HOOK Orig./Des'. AlgaSTT STANLEY NM 87056 US OUATER M Packages I ST THOMAS 00802-1348 VI Woos 0.5bs Delvers:I Aug 29.200515:30 Transportation Charge 31.50 Signed by V.PASCAL Fuel Surcharge 3.82 Discount -0.95 Customs Total Transportation Charges uSDS 34.37 Envy Date Aug 27.2005 FedEx Use 026201/SO101 Shipment Detail Subtotal USD S 34.37 CONFIDENTIAL SONY_GM_00349630 EFTA_00222322 EFTA01260178