EFTA01319751.pdf

Invoice Number: 7-700-20337 Invoice Date: Oct 18.2004 Account Number: Page: 1 of 6 FedEx Tax ID' 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.fedex.com Invoice Summary Oct 18, 2004 FedEx Express Services Transportation Charges 278.08 Base Discount -8.35 Special Handling Charges 25.61 Total Charges .USD.S.. 295.34 TOTAL THIS INVOICE LSD S 295.34 You saved 58.35 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this cassia* have been transferred and assigned to. are owned by. and are payable to FedEx Express. To *mare prow awe_ pause mum ins pus/ann. your payment ss FoclEx. Nano do n swgo 0110:1. nresomaia itue CMCk PayablO la Fa£l 17 roc cone, Cl Den's. chtnk Fre re amain,knii onreverts tide Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Nov 02. 2004 7-700.20337 USD 5 29634 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN 11,11111111111111111111,111,11111111111 11111 11..1.11 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349331 EFTA 00222023 EFTA01319751  Invoice Number: 7-700-20337 Invoice Date: Oct 18.2004 Account Number: Page: 2 of 6 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 Sdling Remember to include recipient's account number or third panys PND Shpnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA Robin Sender RTA Rabin Third Party include Third Partys 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 visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change in address for the account x listed below: r- Physical Address E Billing Address E Mailing Address Account Number: Mtn& MOMS: Apt., Suite: City: State: Bp: Phone' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00349332 EFTA_00222024 EFTA01319752  Invoice Number: 7-700-20337 Invece Date: Oct 18, 2004 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper Water of sNpments 6 Transportation Charges 248.08 Bass Discount .7 45 Special Hanciung charges 22 85 TOTAL USDS 263.48 Number of Shipments 6 Total Charges uSDS 263.48 Third Party Number of sNpmenta Transportation Charges 30.00 Base Discount -0.90 Spacial Handling Charges 2.76 TOTAL USD S 31.86 1111010010111 Number of Shipments 1 Total Charges uSDS 31.86 TOTAL SHIPMENTS TOTAL CHARGES USDS 284.34 CONFIDENTIAL SDNY_GAI_00349333 EFEA_00222025 EFTA01319753  Invoice Number: 7.700.20337 Invome Date: Oct 18. 2004 Account Number: Page: 4 of6 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 08. 2004 Payor: Shlpper Reterence: NO REFERENCE INFORMATION Fuel Surcharge FedEx nee apPled a NN SUrChall30 019.50%10 this ebenem Discourd applied is Ihv roter ol «tune discour, or dropotl dscount Na ocldbonal decour4 applos. ImpropetYniseng regulatOryPapersent Trecking ID 837482094092 nSonder Peseitel Sereu 711» Fee" Inll Prenty J EPSTEIN PAUL HAFFMAN Package Type F0dEx Eneope JEFFREY E EPSTEIN PAUL HOFFMAN PC Zone I 057 MADISON AVE FL 4 01.02 KONGENS GLADE Orig.:Dost JRSSTT NEW YORK NY 100224841 US ST THOMAS C0802.0870 VI Packeees 1 WeigM es ins Traneunace Charge 33.120 Deevered Od t 2. 2004 13:49 FuN SurCherge 2.76 Signod by ESIMON Discount 0.90 Total TransportatIon Charges USD$ 31.86 Customs Ente Date Od 09.2004 FedEx Ilse G39241.'5010'50 Plcked up: Oct 12, 2004 Payor: Shlpper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has opplied a lud surcharge ol 9.50% le this Hirnen FedEx has audtee thl$ NlNlltor COrrOCI peces. weight. and Gentee. Any charges made are renected In Ne myohe amcunt Tradring 10 806881010031 eer Roch Son,co Twe FedEx Inn Priordy BELLA JAMIE Packapo Type Feder Pak JEFFREY E EPSTEIN FTC. Zone 1 457 MADISON AVE FL d 8100 RED HOO? OUARTERS 043 iDest JHEASTT NEW YORK NY 100224843 US 03 Pockagos 1 ST. THOMAS 00802 VI Weighi 3.61b5 Ddivercd Ostla. 2004 1450 Transponaign Charge 67.33 Denea tr, A.RODUIROZS Fud Surchargo 6.20 DSCOun1 -2.02 Customa Total Transportatlon Charges USD S 71.51 Entry Date Od 13.2004 FedEx Uze G7102.1.1S010/ Picket' up: Oct 12. 2004 Payor: Shlpper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx nu eopieo a Nm surcharge 019.50% 10 MN ahmen Iredüne ID 806681410442 §2er Rechten" Sonnte Tme FedEx Inn Prionty BELLA KREIN TRESORERIE PARIS Packer Typ, FedEx Endopa JEFFREY E EPSTEIN 16 EINE ARRONDISSEMENT 2 EME D Zone 0 457 MADISON AVE FL 4 13 RUE PAUL VAU.EY Orig.iDosl. JRB2TNF NEW VORK NY 100224841 US PARIS 75775 FR Packagee 1 Weighl 0.5 lbs Transponton Charge 33.80 Deflvered Od 14.2004 09:10 Fud SurCharge 2.76 Signod by .TRESOR PUBLIC Discount e.ao Total Transportstton Charges USD S 31.86 Customa Engy Deo Od 13.2004 Feder Uee G87961.15010: CONFIDENTIAL SDNY_GAI_00349334 EFTA_00222026 EFTA01319754  Invoice Number: 7-700-20337 Invotce Dale: Oct IEL 2004 Account Number: Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 12. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- Fete( has noted a fuel surcharge of 9.50% 101N4 shpment FeclEx has audited en Still lee cared pieces. weight and service. Any changes made are relleHed in the nvoice anvil. TriKleng ID 837482094081 Sender Redolent Service Type FeclEx Intl Pnceily DANTE FERRETH eadiage Type Fe s Envelope JEFFREY E EPSTEIN VIA ALBERTO CARONC1N1N 47 Zone E 457 MADISON AVE FL 4 ROME 03197 IT Ong.Dest. JREVFC0 NEW YORK NY 100224843 US Packages 1 Weight 1.1 lee Trantponevon Charge 40.25 Delvered Oct 14.2004 17:08 Fuel Surcharge 3.71 Signed by .FERRETI -1.21 Olsoote0 Customs Total Transportation Charges USO S 42.75 Entry Date Oct 13, 2004 Fece Use 0849051/SOICV Picked up: Oct 13, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION NO Surcharge - FedEx nasepoled a fuel 4L11013.41141 of 9 50% to ilus shpment %Wong ID 792753281219 Bala' Service Type FedEx Ina Prissily ill JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS 8-3 Zone I 457 MADISON AVENUE ST. THOMAS men VI imi OngtOest. JREVSTT 4Th FLOOR m Packages 1 NEW YORK NY 10022 US i i Wixom 1.o be i i Delvered Oct 14.2004 14:58 TraMeNstaPOn Charge 4025 irVi Signed by A ROORIQUEZ Fuel Surcharge 3.71 Olectount -1.21 m Customs Total Transportation Charges USO S 42.75 Entry Dale 04114. 2004 Foo£x Use X4812LISOICV Picked up: Oct 13. 2004 Payor Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feces has awes a fuel Surcharge of 9.50% to Ibis $111:141041 FacIF-x has audited ass Still la cared pieces. weight and service. Any changes made are !attested inIM nvcice armee. Traclong ID 790303917910 Sender Reagent Smite Type FedEx Imp Priority JEANNE BRENNAN Package Type Facts Envelope JEFFREY E. EPSTEIN FINANCIAL TRUST CCIPAHMN Zone I 457 MADISON AVENUE 6100 RED ICOR QUARTER OngtOest. JRIEuSTT 4TH FLOOR SURE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 1.0 be Deivered Oct 14.2004 14:58 Transpalleson Charge 40.25 Stored by &RODRIQUEZ Fuel smeary, 3.71 Discount -1.21 Customs Total Transportation Charges USD S 42.78 Entry Dare OCI14. 2004 Fa£x Use 848O91-/SO1Of Shipment Detail Subtotal USD S 263.48 CONFIDENTIAL SDNY_GM_00349335 EFTA_00222027 EFTA01319755  Invoice Number: 7.700.20337 Invocce Date: Oct 18. 2004 Account Number: Page: 6 of FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Oct 08, 2004 Payer: Third Pally Reference: NO REFERENCE INFORMATION Fuel Serener's). FedEx has inplei a fuelsun:ham 019,50% to Ns shpmeni Fed& has Riddled this arbll la coned pieces, %/might. and service. Any charges made are collected in he mice amount. Discount espied Is tie greater el Worne discount or dropstl dr:count No addosnal discount fishes Holiday Budness closed. Traddng 10 837474576802 Sender Reorient Penna. TTpe Feces Ind Nally DALE Package Type FedEx Enve:oce FINANCIAL TRUST CO 6100 RED HOOK 040 'Deal AB(3STT DUARTE 83 Packages I ST THOMAS 00802 VI VA40011 0.5 be Defvered Ocl 12.2001 10:20 Tiaresporlaton Charge 30.00 Signed by ARODRIOLDS Fuel Surcharge 2.76 Oiscoise -0.90 Customs Total Transportation Charges USDS 31.86 Envy Date Oct 09.2004 FeciEs Use G97i9:US01042 Shipment Detail Subtotal IMO S 31.86 CONFIDENTIAL SDNY_GM_00349336 EFTA_00222028 EFTA01319756