EFTA01319885.pdf

Invoice Number: 7-743-80372 Invoice Date: Apr 25.2005 Account Number. Par: 1 o15 FeCtEx 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.fedex.com Invoice Summary Apr 25, 2005 FedEx Express Services Important Service Message: Transportation Charges 306.11 Print. tend and ship with lust a few clicks on pour desktop. Now you can print directly from your PC to any of the over Base Decant -9.17 1.100 FedEx Kinko s locations nationwide. Introducing File. Special Handling Charges 25.23 Print FedEx Kinko sSM. a revolutionary new software that puts the power of on-demand printing at year fingertips. Total Charges USD.S. 322.17 Fde. Print FedEx Kinko s gives you access to the ;tinting and tending services found at your local FedEx Kinkel s. TOTAL THIS INVOICE LSD $ 322.17 without ever leaving your office. Learn more and download tree software at fedexkinkos.com,fpfk4s. You saved 59.17 in discounts this period! IMIIMMUIll The FedEx Grourrd accounts referenced in Ibis ',Noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To am...propercnot abbe return ins omen win your osymentioFeclEx. Nestor n sups of 1CM. nrerwmaia 'tut chock payable la Fo£x fl For correlates,. che<k Iwo ire ccmecte tan on raven. nee Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by May 10.2005 7-743-80372 USD 5 322.17 114420817743803723100003221726 SP 01000001 97702 A I ASNGI, JEFFREY E EPSTEIN 111111111111111111111111,11111111111111 Hill 111,1111 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349511 EFTA 00222203 EFTA01319885  Invoice Number: 7-743-80372 Invoice Date: Apr 25. 2005 Account Number: Page: 2°15 Adjustment Request FAX TO (800) 548-3020 Tracking No..fAirbill No. Reason Code Explanation $FFORE Yntl FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Etdling Remember to include recipient's account number or third party's PND Shrent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA Rebill Sender RTA Rebid Third Party include Third Party's Account No. Name Date SUR incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD. please call t-800-622-1147, visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal EXpres> Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: Neff*: Address: Apt/Sum: City: Stale: Bp: Phale: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00349512 EFTA_00222204 EFTA01319886  Invoice Number: 7-743-80372 Invoece Date: Apr 25. 2005 Accoura Number: Page: 3 of FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNpments 5 Transportation Charges 306.11 Base Discount -9.17 Special Handling Charges 25 23 TOTAL USD S 322.17 Number of Shipments 5 Total Charges USD$ 322.17 TOTAL SHIPMENTS 5 TOTAL CHARGES USD S 322.17 FedEx Express Shipment Detail By Payor Type (Original) Pkked up: Apr 15.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION IIIIIIIIIIIIIIIII Fuel Surcharge . Foo£a has espied a km, surcharge of 8.50% to Itss shpment. FedEx fits audited the erbill Ice correct pieces. weigh. and Service. Anychanges mac* ane reflected in the awoke smote. We calculated your charges based on a dimensional weight of 9.0lbs. The IATA laMard was used hatleterrnine Ekren:meal weight. halting ID 24804%37894 Sender Recipenl SNY100 Type FedEr Intl Pncely JEFFREY EPSTEIN JEFFREY EPSTAN Package Type Cuslcener Packagng JEFFREY E EPSTEIN 6100 RED NCO( OUARTER SUITE EIS Zone I 301 E 66TH ST APT 11P ST THOMAS 00802 VI OngiDesl. FLUSIT NEW YORK NY 10021-6217 US Packages 1 WegnI 5.0 Trarecnaiion Charge 101.11 Detvered Apr 18,2005 12:46 Fuel Strcharge 8.34 Signed by A ROORIDUEZS (*Count -3.03 GB8104118 Total Transportation Charges USD S 106.12 Ertry Da* nor 16. 2005 FecEx Use 046061)3010,_ CONFIDENTIAL SDNY_GM_00349513 EFTA 00222205 EFTA01319887  Invoice Number: 7-743-80372 Invoice Dale: Apr 25.2005 Account Number: Page: 4 of 5 FaclEx Express Shipment Detail By Payor Type (Original) Dropped off: Apr 15, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a Nei surcharge 018.50%10 this sigment. FedEx has audted this airbill for coned pieces. single. and service. Any charges made we reflected in the awoke amairt DISCOuol avian is the greater 01 valor% discount Or Oregon Osokent No anew& dupla applies. Tracking ID 837474576294 Sender Resilient Sam% TM% FOdEx Intl Priority KUEN L GODEN DOLE Package Typo FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 301E 66TH ST APT t IP WO RED HOCK OrigiDed. ABGSTT NEW YORK NY 1002/8217 US QUATE S3 Packages 1 ST THOMAS 453 VI Weight 0.9 lbs Delivered Pot 28. 2005 1246 Transpknakcn Charge 42/5 Signed by A.RODRIDUEIS Fuel Surcharge 3.52 DiSCOur4 .128 Customs Total Transportation Charges USD 6 44.99 Entry Dale Apr 16.2005 FedEx Use 02859.1JSOIO_ Picked up: Apr 15. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 8.50% le this shipment. FedEx has audits(' this table for coned pieces. weight and seivice Any charges made we collected In the imrOiaa armlet Tracking ID 7904%981542 1.S Redolent Sanwa Twe FedEx Intl Priority JEANNE BRENNAN Package Typo FedEx Envelope JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED NOOK QUARTER Org /Dest JKISSTT 4111 FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weigh 3.01% Delivered Apr (8. 2006 1248 Transpknakm Charge 62.75 Signed by A.RODRIDUEZ5 Fuel Surcharge 5.27 CASCOunt Customs Total Transportation Charges USD 6 66.04 Entry Date Pa It 2006 FedEx Use )O15534.1SOICC CONFIDENTIAL SDNY_GM_00349514 EFTA_00222206 EFTA01319888  Invoice Number: 7.743.80372 Invoice Date: Ape 25. 2005 Accouni Number: Page: Sof 5 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Apr 19.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Foga has AVIS a luelsurcharge 018,50% LOINS Shprnenl Regulatory clearance delay. Tracking 10 84804593/693 Sender Recipr Seryte Type FedEx Intl Priority JEFFREY EPSTEN ENIA BARAK Package Type FeclEx (Mare JEFFREY E EPSTEIN Zone J 301 E 56TH ST APT 1IP OrigA)esI. FLUTLY NEW YORK NY 100214217 US Packages Weir 0.5 OS Transperlaban Charge 36.75 Deivered Ape 21.2005 ISM Fuel Surcharge 3.03 Signed by S.EREZ 0403U/11 •I.10 Customs Total Transportation Charges USD$ 38.68 Entry Date Apr 20. 2005 FedEx Use 047371USOICeS5 Picked up: Apr 20, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel SurChelp) FedEx haS tippled a WM surcharge 018.50% IONS shpment FedEx has audited this arta' for coned otos, aelpti. and service. Any changes made are reflected in the invoice amount. Tracking ID 792902474136 Semler Recipient Service Type FedEx KO !Monty JEAME BRENNAN Package Tyr FedEx Envelope JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY imp Zone I 457 MADISON AVENUE 6100 RED NOOK OUR:ITER Orig./Des1. JRBSTT 4TH FLOOR SURE B3 Packages I NEW YORK NY 10022 US ST. THOMAS 00602 VI Wert 2.3 bs 001v0011 Apr 22.2005 14410 Tiansparlatan Charge 62.75 Sped by A.RODFUGUZS Fuel Surcharge 5.17 Oiseaun1 Customs Total Transportation Charges USDS 66.04 Entry Date Ape 21.2005 FedEx Use X02464.1S010_ Shipment Detail Subtotal IL4DS 322.17 CONFIDENTIAL SDNY_GM_00349515 EFTA_00222207 EFTA01319889