EFTA01319806.pdf

Invoice Number: 7-701-71263 Invoice Date: Feb 07. 2005 Account Number: 1144-2081.6 Page: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 FedEx Tax ID' S 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 Feb 07, 2005 FedEx Express Services Transportation Charges 442.37 Base Discount -13.28 Special Handling Charges 38.61 Total Charges USD.5.. 467.70 TOTAL THIS INVOICE LSD $ 067.70 You saved 513.28 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounls referenced in Ibis ',mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporceadt pew mornIII ',MenMI, your DaymenneFeclEx. Mono, n supper kit PIOUSMika 'Out check payable,. FeSEx. r 0, con,' a 'nem rock Nye r or/Vetefon, onmow ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Feb 22. 2005 7-701-71263 1144-2081.6 USD 5 467.70 114420817701712635300004677048 SP 01000001 97702 A I ASNGLP 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_00349420 EFTA_001 .221 12 EFTA01319806  Invoice Number: 7-701.71263 Invoice Date: Feb 07.2005 Account Number: 1144-2081.6 Page: 2 of 4 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 Sdling Remember to include recipient's account number or third pangs PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. From: RSA Rabin Sender RTA Rabin 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 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 N listed below: r- Physical Address E Billing Address C /Jailing Address Account Number: 1144-20814 Name' Mdress Apt/Stifle: City: Stale: Bp: ( Fax: I Authorizing Signabxe: CONFIDENTIAL SDNY_GM_00349421 EFTA_00222113 EFTA01319807  Invoice Number: 7-701-71263 invoce Date: Feb 07.2005 Account Number: 1144.20813 Page: 3 of 4 FedEx Express Shipment Summary by Payor Type Original Shipper I4trnb or shipments 3 Transportation Charges 442.37 Base Discount -1128 Special Handling Charges Seel TOTAL USD S 467.70 Number of Shipments 3 Total Charges USD S 467.70 TOTAL SHIPMENTS 3 TOTAL CHARGES USD S 467.70 IIIIIIIIMMMI CONFIDENTIAL SDNY_GM_00349422 EFTA 00222114 EFTA01319808  Invoice Number: 7-701-71263 Invoice Date: Feb 07.2005 Account Number: 1144-2081.6 Page: 4 of4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 01, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge • FedEx has angled a fuel surcharge el 9 03% to this stipmenI Traddrg 10 837482094059 Sorrier Recipient Service Type FedEx Intl PIGMY PASCAL LAPABRA Package Typo Customer Packagmg JEFFREY E EPSTEIN CARNET PINTO Zone D 301 E 66TH ST APT 11P HOTEL DE LA VICTOIRE Odg JONA JRBPAR NEW YORK NY 10021.6217 US HOU D' ABOUKIE II Packages I PARIS 75002 FR WerrNI 21.0 lbs Oelvered Feb03.2605 I I*7 Transponation Charge 159.60 Signed by .RABI Fuel Surcharge 13.93 Oiacouni -4.79 Customs Total Transportation Charges USDS 168.74 Entry Date Feb02.2605 FedEx Use G513011S010., Picked up: Feb 02. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applecl a fuel surcharge of 9.03% lo INs shame,* FedEx hammed Ms arta for correct pieces. night. and service. Any cnandes made are reflected In tne moire amour. TracHng 10 848045937265 §:tar &WEI Servise Type FedEx Ind Priority JEFFREY EPSTEN MILES ALEXANDER Package Type Customer Packaging JEFFREY E EPSTEIN LSJ Zone I 301 E 66TH ST APT 11P 6100 RED HOOK OdgMeal FLUSTT NEW YORK NY 10021.6217 US OVARIES B -3 Packages I ST THOMAS 00802 VI Weghl 30.0 Ite Deivered Feb01. 200515:55 Transportation Charge 212.52 Signed by A.RODRIGUEIS Fuel Surcharge 18.55 OISCOunl -638 Customs Total Transportation Charges USO $ 224.69 Entry Pale Feb03.2605 FedEx Use G1761/US010., Picked up: Feb 03, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel swonarpe • Fergana angled a fuel surchuge 019 03% to Ibis shpmenI FedEx has audled this Still let coned perces, ?might. and service. Any charges made aro collected in tire make amount. TracHng ID 793415847387 Semler RecicienI Service Type FedEx Intl Plenty JENNE BRENNAN Package Typo FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK OUARTER Orig roast. JRSSTT 4TH FLOOR SURE B-3 Packages 1 NEW YORK NY 10022 US St THOMAS 00602 VI Wel561 3.7 te ONvered Feb04.21:0515:58 Transportation Charge 70.25 Signed by A.RODIROUZS Fuel Surcharge 6.13 Oiscoun1 -2.11 Customs Total Transportation Charges USDS 74.27 Entry Pate Feb 04.2C05 FedEx Use X9A94:US010 Shipment Detail Subtotal IiSOS 467.70 CONFIDENTIAL SDNY_GM_00349423 EFTA_002221 I 5 EFTA01319809