EFTA01315564.pdf

Invoice Number: 7-700-20337 Invoice Date: Oct 18.2004 Account Number: Page: 1 of 6 FecEs 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: www.ledex.corn Invoice Summary Oct 18, 2004 FedEx Express Services Transportation Charges 278.08 Base Discount -8.35 Special Handling Charges 25.61 Total Charges 295.34 TOTAL THIS INVOICE LSD S 295.34 You saved 58.35 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in this ',mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To ammo prow <wit pbaso iolurn iris potion wlb you paymenl 10 FotlEx. Run do noc 0100 di kit Moms Mika itui check payable,. FeSEx- I, rQr corpe tick Iwo ire orneateK. on revrte tide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Nov 02. 2004 7-700.20337 USD 5 295.34 SP 01000001 97702 A I AShIGI, JEFFREY E EPSTEIN 1...11.1.1...1.1.1.1,11...1...1.1..1.11 11.11 11..1.11 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlabutgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343297 EFTA_002 15992 EFTA01315564  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 $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Billing 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 Reciprenrs 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 1-800-622-1147, 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 17 Billing Address E Mailing Address Account Number: Name: Adiff Apt/Stile: Gay: Stale: Bp: Phalle' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00343298 EFTA_00215993 EFTA01315565  Invoice Number: 7-700-20337 Inyace Date: Oct 18.2004 Acccuni Number: - Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNements 6 Transportation Charges 248.08 Bat. Discount .7.45 Special Handling Charges 22.65 TOTAL USD S 263.48 Number of Shipments 6 Total Charges USD S 263.48 Third Party Number of sNements Transportation Charges 30.00 Bass Discount -o.so Special Handling Charges 2.76 TOTAL USD S 31.86 UMINIIIIIIIII Number of Shipments 1 Total Charges USD S 31.86 TOTAL SHIPMENTS 7 TOTAL CHARGES USD S 295.34 CONFIDENTIAL SDNY_GM_00343299 EFTA_002 15994 EFTA01315566  Invoice Number: 7.700.20337 Invoice Date: Oct 18. 2004 Account Number: Page: 4 016 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 08.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 9 50% le this shipment. Discount applied is the ream. of volume discount or dropoil dscount. No addbonal demount apples. Impropertnisang regulatoryPapaw:irk Tracking ID 83742:2094092 Sender Recipient SerYce TMe FedEx Intl Priority J EPSTEIN PAUL HATFMAN Package Type FOE" Envelope JEFFREY E EPSTEIN PAUL HOFFMAN PC Ome I 457 MADISON AVE FL 4 0.19.0est JRB.STT NEWYORK NY 100224843 US Packages I Weight 0.5 lbs Tramp:meat Charge 30.00 Delivered 04112. 2004 13:49 Fuel Surcharge 2.76 Signed by E.S1LION Discount .0.90 Total Transportation Charges uSD S 31.86 Customs Entry Date OCICe. 2004 FedEx Use G39241.1501050 Picked up: Oct 12. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 9.50% le this shipment. FOE" has audio this airlyinkt coned meoes weight. and service. Any changes made we Needed In the invoice AMOUng Tracking ID 806881410431 Seller ReCtileal Samara Tese FedEx Intl Priority BELLA JAMIE Package Type Felts Pak JEFFREY E EPSTEIN 2one I 457 MADISON AVE FL 4 5100 RED 1400? QUARTERS 049 Meg. JRBSTT NEWYORK NY 100224843 US B-3 Packages 1 St THOMAS00802 VI Weight 3.6lbs Delivered Oct 13.2004 1450 Transpanaecn Charge 67.33 Signed by A,RODUIROZS Fuel Surcharge 8.20 Dscount 2,02 Customs Total Transportation Charges USD 6 71.51 Entry Dale OC113. 2004 FedEx Use G7102415010/ Picked up: Oct 12.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has eipPled a fuel surcharge ol 9.50%1othis swum Tracking ID 806881410442 aM991 Recipient Senate Tese FedEx Intl Priority BELLA KREIN TRESORERIE PARIS Package Type FedEx Envelope JEFFREY E EPSTEIN 15 EME ARRONDISSEMENT 2 EME D Zone 0 457 MADISON AVE FL 4 OrigiDed. JRNTSIF NEWYORK NY 100225843 US Packages I Weight 0.5 lbs Transportation Chap 30.00 Delivered 0c114. 2004 09:16 Fuel Surcharge 2.76 Signed by .TRESOR PUBLIC Discount 0.90 Total Transportation Charges USD3 31.86 Customs Entry Dale Oct 13.2004 FedEx Use G8796NS010: CONFIDENTIAL SONY_GM_00343300 EFTA 00215995 EFTA01315567  Invoice Number: 7-700-20337 Invocce Date: Oct IS. 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 - Fe s has noted a fuel surcharge of 9.50% to ins shpment FadF-x has audiled gas arttll la cared pieces. weight. and service. Any changes made aro rellcted in the nvoice amount. TriclOng ID 837482094081 Sender Redolent Service Type FeclEx Ind Pnceily DANTE FERRETH Package Type Facet Envelope JEFFREY E EPSTEIN Zone 457 MADISON AVE R. 4 OngtDest. JRBECO NEW YORK NY 10022-6843 US Packages I Weight 1.1 be TrantpeetatIon Charge 40.25 Delvered Oct 14.2004 17:08 Fuel Surcharge 3.71 Signed by .FERRETI DISootnl -1.21 Customs Total Transportation Charges USO S 42.75 Entry Data Oct 13, 2004 Fete Use 088051)5010, Picked up: Oct 13, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Feats flee applefl a fuel surcharge of 9.50% to ors shpment Twang K1 792753281219 Redolent Service Type Feet( INNally ill JEFFREY EPSTEIN Package Tape FedEx Pak JEFFREY E. EPSTEIN 6100 RED NOOK QUARTERS BS Zone I 4571AAERSONAVENUE ST. TIOJAS 00802 VI JRBST7 ITH FLOOR imi m OngiDest. , , Packages 1 NEW YORK NY 10022 US im Weight 1.0 be Detveree Oct 14.2004 14:58 Trantportanon Charge 40.25 im a i l SOO by A.ROORIOUEZ Fuel Surcharge 3.71 imi Discount -1.21 r m Customs Total Transportation Charges USD S 42.75 Entry Dale OCI 14, 2004 Fectx Use X4812US010f Picked up: Oct 13. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed Surcharge FeCIEs has awed a fuel surcharge d 9 50% to INs shpment FacIF-x has audited ems attel [weaned pieces. weigN. and service. Any changes made are rellected in the nvcice amain. halting ID 790303917910 Sender Reagent SiltnA0e Type FeclEs Ind PnCelly JEANNE BRENNAN Package Type FacIF-x Envelops JEFFREY E. EPSTEIN FINANCIAL TRUST COMMON Zone I 457 MADISON AVENUE 6100 RED NOOK OUARTER ON Crest. JREISTT 4TH FLOOR SUITE BS Packages t NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 1.0 be Deivered Oct 14.200414:58 Transpalleson Charge 40.25 Signed by &RODRIQUEZ Fuel Surcharge 3.71 Dovr.otrii 1.21 Customs Total Transportation Charges USDS 42.75 Entry Date OCI14. 2004 FerEft Use X480SUS010f Shipment Demo Subtotal USD $ 263.48 CONFIDENTIAL SDNY_GM_00343301 EFTA_00215996 EFTA01315568  Invoice Number: 7-700.20337 Invo:ce Dale: Oct 18. 2004 Accotni Number Page: Sofa FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Oct 08, 2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has anew a NM suit:ham 019.50% to INS shipment FedEx has audited this artill la coned pieces, •eght. ark service. Any charges made are reflected in the mice amount. Discount &pled Is Me owlet ot vciume discount or Mop:41ciscooM. Noeat:Ronal discount apples. Nolday Buaness closed. Traddng 10 837474576802 Sgroet Reddest Simms Typo FeclEx IN! Plenty DALE Package Type FedEx Envelope 20410 RANCS1 FINANCIAL TRUST CO Zone I 49 201-10 RANCH ROAD 6100 RED HOOK 040 tom ABOISTT STANLEY NIA 87056 VS OUARTE 83 Packages I ST THOMAS 00802 VI We4011 0.508 13eivercd Ocl 12. 2004 10:20 Transporlaton Charge 30.00 Signed by ARODRIGUZS Fuel Surcharge 2.76 0icount 490 Customs Total Transportation Charges USDS 31.86 Entry Oats Oct 09.2001 FedEx Use G971RUS01042 Shipment Detail Subtotal USD S 31.86 CONFIDENTIAL SONY_GM_00343302 EFTA_002 15997 EFTA01315569