EFTA01312608.pdf

Invoice Number: 1-52145034 Invoice Date: Dec 29.2003 Account Number: - Page: 1 o15 FedEx Tax ID: 714427007 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: www.ledex.com Invoice Summary Dec 29, 2003 FedEx Express Services Transportation Charges 166.83 Base Discount -5.01 Special Handling Charges 6.48 Total Charges USD.S.. 168.30 TOTAL THIS INVOICE LSD 3 168.30 You saved 55.01 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporma pause morn ins paten will your Daymontio Fedex. Flaaafr 00 na sago or rot PloasollI*0 your crock twat.. to FoSEx- ro, cone, el etym. check nye re amain, fon, on reverts tide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jan 13.2004 1-521.05034 USD 5 16830 1144208115210503 142700001683025 SP 01000001 97702 A I AShIGI, JEFFREY E EPSTEIN ILI' ILIA' 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338821 EFTA_002 11516 EFTA01312608  Invoice Number: 1-521-05034 Invoice Date: Dec 29. 2003 Account Numter: Page: 2 of 5 Adjustmiliai FAX TO Tracking No/Airbill No. Reason Code Explanation $FFORE 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 NAM Recipient Include Recipients Account No. From: RSA Rabin 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 vevay.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: I Physical Address ❑ Billing Address 1 Mailing Address Account Number: Name Morass: Apt., Suite: City: Stare: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_003381322 EFTA_002 1 15 17 EFTA01312609  Invoice Number: 1.521-05034 !mace Date: Dec 29.2003 Account Number: - Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Original Shipper Number of shipments 3 Transportation Charges 138.08 Base Discount 4.15 Special Handing Charges 5.36 TOTAL USD S 139.29 Number of Shipments 3 Total Charges USD S 139.29 Third Party Number of sNprnents Transportation Charges 28.75 Bas* Discount 4.85 Special Handing CharpOS 1.12 TOTAL USD S 29.01 WIRIMIIIIIII Number of Shipments 1 Total Charges USD S 29.01 TOTAL SHIPMENTS 4 TOTAL CHARGES USD S 168.30 CONFIDENTIAL SDNY_GM_00338823 EFTA_002 11518 EFTA01312610  Invoice Number: 1.521.05034 Invoice Date: Dec 29. 2003 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 16.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx nee ropier: a fuel sumnafge of 4.00%lethis sNpnem Tracking ID 805134903110 Sender RecipienI SOW* TM, Fedex Infl Economy OHISLAINE MAXWELL MALCOLM THOMPSON Package Type Customer Pad aging JEFFREY E EPSTEIN PARK HYATT TOKYO Zone 0 457 MADISON AVE FL 4 3712 NISHI SHINJUKU c>ig !Den FLLAOUT NEW YORK NY 100224611 US SHIPUUKU KU Packages 1 TOKYO 16310-55 JP Weigh 0.5 lbs Powered Dec 22.20031655 Transpenascn Charge 39.59 Signed by .NAGUAIO Fuel Surcharge 1.54 DSCOunt -1.19 Customs Total Transportation Charges USD S 39.04 Entry Date Dec IT. 2003 FedEx Use G32197AlSOICI Dropped on: Dec 22. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% le this ship-no-1. Fens has audio(' this able Rif coned maces. Weight and SWAN. Any changes made are reflected In Vie infe0I00 amount Discounl applied is the greater of volume dimwit or dropoll dscourt No addbonal discount apples. Tracking ID 791101214687 Sender Reciderd Serace ripe FedEx Ina ("foray JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVENUE 6100 RED HOCK QUARTER Orig./Oast JRSSTT 4TH FLOOR SUITE S-3 Packages NEW YORK NY 10022 US ST. THOMAS 00602 VI Weight 3.0 lbs Delivered Dec 23.20031656 Transporlabcn Charge 58.99 Signed by A.RODUGU2ES Fuel Surcharge 2.29 Discount -1.77 Customs Total Transportation Charges USD S 59.51 Entry Dale Doc 23.2003 FedEx Use X9246U50f0._ CONFIDENTIAL SONY_GM_00338824 EFTA_O02 1 1 5 I 9 EFTA01312611  Invoice Number: 1.521.05034 Invocce Date: Dec 29.2003 Account Number Page: SMS FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Dec 23. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has angled a Nelson:huge of 4.00% lo this shpmenl. FedEx has audled this Still Per coned pieces. weigh. ark service. Any changes made are collected in the novice amount. Discount Espied is me greater ol volumediscount orOn:eon clacouni. No acidosnal Ole:ours apples. Tracking ID 792538553196 Semler Recigenl Service Type Feast Ire Privily JENNE BRENNAN Package Type Feest Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER Orig./02N JREVS7T 4Th FLOOR SUITES-3 Packages I NEW YORK NY 10022 US ST. THOMAS 00802 VI %Wile 1.5 bs Deemed Dec 24. 20031632 Traosponaton Charge Signed by K.HYLTC01 Fuel Surcharge Oncouni Customs Total Transportation Charges USD $ 39.84 Entry Oats Dec 24.2003 FedEx Use X28671/5010 Shipment Detail Subtotal USD $ 139.29 Dropped off: Dec 20.2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a fuel surcharge of 4.60% he this shpmenl. Discount WOW Is me greater Of Whiffle discouni or drocoll daceum. Neaten:one cllsoeunt applies Tracking ID 837474607376 Mar Redden Service Type FedEx Ind Priotily JAME/JEANNEL DALE Package Type Fees Envelope ZONO RANCH FINACICAL TRUST CO INC Zone I 49 2016 FtANDO RD 6100 RED HOOL Odg 'Deal ABO'STT STANLEY NIA 87056 US WATER B3 Packages 1 ST THOMAS 00802 VI Wel5411 0.5 be ONvered Dec 22.200314:36 Tramponaton Charge Signed by A.RUCUOUZE Fuel Surcharge OISCOunt Customs Total Transportation Charges USD$ 29.01 Envy Oats Dec 21.2003 Fees Use G1642/115:010L Shipment Detail Subtotal DDS 20.01 CONFIDENTIAL SDNY_GM_00338825 EFTA_00211520 EFTA01312612