EFTA01312656.pdf

Invoice Number: 1-569-15758 Invoice Date: Feb 02. 2004 Account Number. Page: 1 o17 Fe0Ex Tax ID: 71.0427007 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: vnywiedex.corn Invoice Summary Feb 02, 2000 FedEx Express Services Transportation Charges 566.46 Base Discount -17.00 Special Handling Charges 24.73 Total Charges .LISD.S.. 574.19 TOTAL THIS INVOICE LSD $ 574.19 You saved 517.00 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 *ma* peoporatot pause return ins pMon will your pa/meal *FeeEx. Flea. ea n 5510* di 1CM. nous num 'tut chock Payable to FoSEx. ro, copra sem checkIre r OCmreOlt 'can on reverse ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Feb 17. 2000 1-569.15758 USD S 574.19 114420811569157587200005741941 SP 01 000001 97702 A 1 ASNGLP Hill ILddl JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338911 EFTA 00211606 EFTA01312656  Invoice Number: 1-569-15758 Invoce Date: Feb 02. 2004 Account Number: Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No.+Airbill No. Reason Code Explanation eFFORE you FAx REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate ildling 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 Reg:dents Account No. From: RSA Rabin Sender RTA Rabin Third Party Include Third Parry'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. Fedh Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Blling Address 1 mailing Address Account Number: Name: Address: Apt./ Stifle: City: State: Bp: Phone: ( Fa,: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00338912 EFTA_00211607 EFTA01312657  Invoice Number: 1.569.15758 invo:ce Date: Feb 02.2004 Accost Number: 849e: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNernents 8 Transportation Charges 544.48 Base Discount -17.00 Special Handling charges 24.73 TOTAL USD $ 574.19 Number of Shipments 8 Total Charges USD S 574.19 TOTAL SHIPMENTS 8 TOTAL CHARGES USD 574.19 WIIIIIIIIMII CONFIDENTIAL SDNY_GM_00338913 EFTA 00211608 EFTA01312658  Invoice Number: 1-569-15758 invoice Date: Feb 02. 2004 Account Number: Paget 4 o17 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 20, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge • FedEx has egoism a Riel Surtharge 01450%10 MS thlpinere. FedEx has audited the airlall for correct pieces. weight, and service. My changes made are redacted ti the invace amount. We caleuteled vetscha ce. bided on a dmenecnal weight of 4.010e. The IATA Standard was used to offiermne drnensonat weght Trading ID 824092081572 Serder Rec ent Service Type FedEx Intl Pnorgy JEPSTEIN package Type Customer Packaging JEFFREY E EPSTEIN Zone L 457 MADISON AVE FL 4 Ong..Dest LNPJBHZ NEW VORK NY 10022.6843 US Packages I Weight 2.01ós Transportation Charge 10275 Delivered Jan 23. 2004 16'40 Fuel Surcharge 449 Signed by V.PACHECO Discount .308 Dec. value USO MOO Total Transportation Charges USD $ 104.16 Customs Entry Owe Jan 21, 2004 FedEx Use G640SUS010f Dropped off: Jan 22.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel %renege FedEx bas aoplso a Nel neonate° 4.50%to fibs thIpmere Discount applied is the greater of malume discount er dropoOl discount. No additional dscount apples. Trading C 837474607183 Snider Recbent Service Type FedEx Yd Proniy JEANNE DALE UNA Package Type FedEx Envelope JEFFREY E EPSTEIN FIMANCIAL TRUST CO INC Zone I 457 MADISON AVE FL 4 6100 RED HOOK Ong..Dest ABOSTT NEW VORK WY 1032243843 US OUARTEIR B3 Packages 1 ST DOMAS 00802.1348 VI Weight 0.5 lbs Delivered Jan 23. 2004 16:51 Transportation Charge 30.00 Signed by A.RCOUGUIES Fuel Surcharge 131 Dscount -0.90 CUSTOMS. Total Transportation Charges LISP $ 30.41 Entry Dale Jan 23.2004 FedEx Use 05770,1JS010_ CONFIDENTIAL SONY_GM_00338914 EFTA_00211609 EFTA01312659  Invoice Number: 1.56&15758 Invoice Dale: Feb 02.2004 Account Number: Far: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 23.2004 Payor: Shipper Reference: JE Fuel Surcharge. Fete( handled a fuel *weans of 4.50% tO INS shpment Tradurre10 791128832614 Sender Reagent Service Tyre FedEx Ind Pncdty LISA SVENSSON Fading* Type Cusicrocr Packagng JEFFREY E. EPSTEIN UD. MINISTRY FOR FOREIGN AFFAIFtSf Zone H 4571 ADISON AVENUE 103 39 OrIgJDesT JR13570 4711 FLOOR STOCKHOLM 10339 SE Packages 1 NEW YORK NY 10022 US Weight 4.0 IN Delvered Jan 26. 2004 12:18 Trantgartalen Charge 8025 Slane:1M A.PETTEFtSSCN Fuel Surcharge 3.50 Discount .2.41 Customs Total Transportation Charges USOS 81.34 Entry Dale Jan 24. 2004 Fe£x Ike X107SUS010f Picked up: Jan 23. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FecEx has espied a fuel surcharge of 4.50% to this shprnent FedEx has atoned Ms ammo/ oxrea ewes. welds. and service Anychanges made are teneved ,n the nvgce amount We calculated your charges based on a dimensional weight of 110 N. The MIA standard ma: used to delerrnne di-nen:venal weght Salto bond gees Tradvne ID 645134992997 Seeder ReCiPent Service Type FedF-x Intl lanceily M CAMPOS G MAXWELL Package Type Customer Packadn9 JEFFREY E EPSTEIN 44 KINNERTON STREET Zone D 4571.4ADISON AVE FL 4 LONDON SINIX&ES GB 0,10/DOSI FUSION NEW YORK NY 10022-6843 US Packages 1 Weight 10.01b5 Transpcnaban Charge 139.50 Delvered Jan 27.2004 11:13 Fuel Surcharge 6.09 Signed by JA4WETH Discount -4.19 Total Transportation Charges WO S 141.40 Customs Entry Date Jan 24. 2004 FecEx Use G8527US01060 Picked up: Jan 23.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Recta haS awed a fuel surcharge of 4.50% to INS Shprnent Tradeng ID 791126765276 ReCIpenl Service Typo FedEx Intl Priority ill l JEAMYE BREMYAN Package Type FedF-x Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 REV HOOK QUARTER OnyClesi. JREUSTT 4Th FLOOR SUITE 6.3 PaCkfogeS 1 NEW YORK NY 10022 US ST THOMAS 00802 VI Waelit 18 ites Deivered Jan 26. 200416:07 Trampatenon Charge 79 95 Signed by A.R0OUGEZS Fuel Surcharge 349 Dimwit .2 40 Customs Eruy Oa* Jan 24. 2004 Total Transportation Charges USD S 81.04 FeoN Vie X10241.15010, _ CONFIDENTIAL SONY_GM_00338915 EFTA_0021 1610 EFTA01312660  Invoice Number: 1.569.15758 Invoice Date: Feb 02.2004 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jan 26.2004 Pays: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 01450% to this shipment Discount applied is to greater of volume discoise or &coca elscouN No adiltional dacount apples. Tracking ID 843749864096 Sender Recblenl Sonic* Type FedEx Intl Priority G MAXWELL Package Type Feder Envelope JEFFREY E EPSTEIN 44 KINNERTON ST Zone 0 457 MAOISCN AVE FL 4 LCNOON SWI GB OriatDost ABGLON NEW YORK NY 100224843 US Packages 1 Weight 0.5Itrs Tramp:Maas C1801/10 30.80 Delivered Jan 28,2004 0921 Fuel Surefire: 1.11 Signed try .IAARWEH CASCOuril 490 Customs Total Transportation Charges USD S 30.41 Entry Dale Jan 27.2004 Feder Use G6900IJS0104 Dropped off: Jan 27.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 014.50% lo this sNcmeni. Discount applied is to greater of volume discount or dropofl discount. No addbonal clocouM apples. Oelyby delays by nasals beyond Our control Tracking 10 832758868846 &SE ROGOW Sanwa Type FedEx Intl Priority DAVE RODGERS JEANNE BRENNIV4 Package Type Fedex Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO ane 457 MADISON AVE FL 4 MO RED HOCK QUARTERS STEM Ong Meat FCKETT NEW YORK NY 100224843 US ST THOMAS 80802 VI Packages 1 Welohl 0,511:rs Transco:witch Chap 30.40 Delivered Jan 28.2004 1600 Fuel Surcharge 1.31 Signed by ARODUCIEZS Discount .0.90 Total Transportation Charges USD S 30.41 Customs Entry Dale Jan 28.2004 FisdEx Use G079641SOICKI4 CONFIDENTIAL SONY_GM_00338916 EFTA_002 11611 EFTA01312661  Invoice Number: 1-569.15758 !nye:co Date: Feb 02. 2004 Accoum Number Page: 7 of 7 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Jan 29.2000 Payor: Shipper Reference: LITTLE ST JAMES Fuel Surcharge. FedEx nes applad a fuelsun:huge of 4.50% to Ms shpmenl. Discount applied is the groalor of vdome discounI or diopall drscourt Noadds:anal disoaunt applies. Trading 10 846050752715 Sender Redolent Service Type FedEx Ind Priority 0 SCHDETTLE J EPSTEIN Package Type Fedex Box JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 457 MADISON AVE FL 4 6100 RE() HOOK OUARTER OdgjDesl. FLUSTT NEW YORK NY 10022.6843 US ST THOMAS 00602 VI Packages I WelgAt 5.0 be Transponation Charge 74.01 Deivered Jan 30.200416A5 Fool Surcharge 3.23 Sorbed by A.ROOUOUZES Oiscouni -2.22 Customs Total Transportation Charges USD S 75.02 Entry Date Jan 30.2004 FOdEx Use 02230U5010., Shipment Detail Subtotal USD 3 574.19 MINIMUM CONFIDENTIAL SDNY_GM_00338917 EFTA_00211612 EFTA01312662