EFTA01315687.pdf

Invoice Number: 7-743-70147 Invoice Date: Apr 18.2005 Account Number. Par: 1 of 5 Feckx Tax ID: 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: www.fedex.com Invoice Summary Apr 18, 2005 FedEx Express Services Important Service Message: Transportation Charges 212.06 Print. and and ship with just a few clicks on your desktop. Now you can print directly from your PC to any of the over Base Duccunt -7.80 1.100 FedEx Kinko s locations nationwide. Introducing File. Special Handling Charges 17.37 Print FedEx Kinko sSM. a revolutionary new software that puts the power of on-demand printing at your fingertips. Total Charges .LISD.3.. 221.63 Foe. Print FedEx Kinko s gives you access to the ;tinting and tending services found at your local FedEx Kinko s. TOTAL THIS INVOICE LSD S 221.63 w.lhout ever leaving your office. Learn more and download free software at fedexkinkos.com,fpfk-fs. You saved 57.80 in discounts this period! IMIIMMUIll 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* proporciatit pbaso Mum Ills peal/bow°, your payment 10 FodEx. Mon do nor supper MI Please gnaw 'Our chock Payable,. Fa£x roic.wvedektens. mock Iwo ere cceneelekan on reverse nee Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by May 03.2005 7-743-70147 USD S 221.63 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN HAD 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343472 EFTA_002 1 61 67 EFTA01315687  Invoice Number: 7-743-70147 Invoice Date: Apr 18. 2005 Account Number: Page: 2 of5 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 Baling 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 Rebill 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. Federal Express Please indicate change in address tor the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Numbs: Name: Address: Apt., Suite: City: State: Dot PhOME I Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00343473 EFTA_00216168 EFTA01315688  Invoice Number: 7-743-70147 Waco Date: Apr I& 2005 Acecteni Number: Par: 3 of 5 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNpments 2 Transportation Charges 161.68 Base Discount 4.85 Special Handing Charges 1333 TOTAL USD S 170.14 Number of Shipments 2 Total Charges USDS 170.14 Third Party Number of SNpments 2 Transportation Charges 50.40 Base Discount .2.95 Special Handing Charges 404 TOTAL USD S 51.49 IIIIIIIIIIIIIIIII Number of Shipments 2 Total Charges USD S 51.49 TOTAL SHIPMENTS TOTAL CHARGES USDS 221.63 FedEx Express Shipment Detail By Payor Type (Original) CONFIDENTIAL SDNY_GM_00343474 EFTA 00216169 EFTA01315689  Invoice Number: 7-743.70147 Invoice Date: Al) 18. 2005 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Apr 11. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has OPPled a fuel Surcharge 018.50% I0 this secant FedEx has audted this airbill ear tarred pieces. night and service. Any charges made are reflected in tie woke smear. Tracking ID 792252642521 Sender Retkeeel Sante Two FedEx Intl Remy JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISCN AVENUE 6100 RED HOSE QUARTER Origiljen JR&STT 4Th FLOOR SUITE 04 Packages 1 NEW YORK NY 10022 US St THOMAS 00802 VI Weight 4.1lin Delivered Apr 12.2006 1421 Transparence Charge 77.71 Signed by A RODIOSUE2 641 Fed Surname DECOUlt Customs Total Transportation Charges USDS 81.79 Entry Dale Apr 12.2006 FedEx Use X7COSUSO1C0_ Picked up: Apr 13,2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has aPPled a fuel surcharge 01810% to this sNsmeni. FedEx has audted this neinler come pieces. weight. and service. Any charges made are reflected in tie invoice amnia Tracking ID 790979566562 Sender Recioierd Serene Tape FedEx Inn Neely JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zan I 457 MADISCN AVENUE 6100 RED HOCK °CARTER OrigiDest JRBSTT 4Th FLOOR SUITE 13-3 Packages I NEW YORK NY 10022 US ST. MOMS 00602 VI Weight 5.1les Delivered AP *4.2005 1357 Transparence Chary S3.95 &geed by A.ROCBIGUEZ Fuel Surcharge 6.92 Decent .252 Customs Total Transportation Charges USDS 88.35 Entry Dale Apr 14.2006 FedEx Use X5761AJSOICC Shipment Detail Subtotal USSDS 170.14 CONFIDENTIAL SDNY_GM_00343475 EFTA_00216170 EFTA01315690  Invoice Number: 7-743-70147 invoice Date: Ape 18. 2005 Account Number Page: Sof 5 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Apr 07. 2005 Payor: Third Pally Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has sealed a WIsurcharge 018.50% to INS Shpfftenl, Discount appled is the grealer of vdurnediscounl or dropall &court Noadds.:id disoaunt antics. Teadiing ID 837474576309 Sender Redden) Servte Type FedEx Intl Priotily DALE Package Type Feder Entente ZORRO DEV CORP FINMICAL )RUST 00 Zone I 49 ZOLLO RANCH RD 6100 RED HOOK OrivDesl. ABO'STT SLANLEY NU 87056 US OUATE 83 Packages 1 ST THOMAS VI Weir 0.508 pawed Apr08. 2005 14:20 Transportation Charge 31.50 Signed by A.RODRIGUEZ Fuel Surcharge 2.60 Oisoaunl -0.95 Customs Apr 08.2046 Total Transportation Charges USD $ 33.15 Enby Data FedEx Use 0815614010_ Dropped Ott Apr 14.2005 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has soled a Wel surcharge 018.93% to INS Shpfftenl, 'Padang ID 849856230680 §1Wir &ISM' Service Type FedEx Intl Priotily B IlAMhIOND o HAL11.4A0NO Package Type Fear Entente ST THOMAS 94 MYRTLE BEACH DR Zane A ST THOMAS VI 4 Olg doom HENDERSON NV 89074 US imp STTiLAS Packages Weir 0.5 OS Transportation Charge lam Debecnsd Apr 16.2006 10:59 Fuel Surcharge 1.M 1= Signed by D.NAMMOND Drop OIl Oiscot.nt 2.00 Total Transportation Charges USDS 18.34E Customs Envy Date Apr 14.2006 FedEx Use 15537.V101.2c Shipment Detail Subtotal USD $ 51.45 CONFIDENTIAL SDNY_GM_00343476 EFTA_00216171 EFTA01315691