EFTA01313016.pdf

Invoice Number: 1-956-65359 Invoice Date: Aug 09.2004 Account Number: 1144-2081.6 Page: 1 o15 FecEx Tax ID: 71.427007 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 Aug 09, 2004 FedEx Express Services Transportation Charges 317.24 Base Discount -9.52 Special Handling Charges 21.54 Total Charges .USD.S. 329.26 TOTAL THIS INVOICE LSD S 32926 You saved 59.52 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis irweice have been transferred and assigned lo. are owned by. and are payabk to FedEx Excess To *mare propercrodt pause return ins pennon. your eaymentioFeeEx. Flaaa• 00 n sugo or km. Nome 111*(1 ioue crock payable,. FeSEx- 17 co, cone,el onto'. check I've r ccmpete form on revrte ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Aug 24.2004 1.956.65359 1144.20816 USD 5 329.26 114420811956653594000003292687 SP 01000001 97702 A 1 ASNGLP 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 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339427 EFTA 00212122 EFTA01313016  Invoice Number: 1.956-65359 Invoice Date: Aug 09. 2004 Account Number: 1144-2081.6 Page: 2 °IS Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FiFFORE 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 party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents Account No. From: RSA Rebill Sender RTA Rebill 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 1 mailing Address Account Number: 114.20814 Name' Address Apt./ Sub: City: Stale: ad: Pima): ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00339428 EFTA_002 1 2123 EFTA01313017  Invoice Number: 1.956.65359 Invo:ce Date: Aug 09,2004 Accouni Number: 1144-2061-6 Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNernents 4 Transportation Charges 317.24 Base Discount -9.52 Special Handling Charges 21.54 TOTAL USD S 329.26 Number of Shipments 4 Total Charges USD S 329.26 TOTAL SHIPMENTS 4 TOTAL CHARGES USD S 329.26 WIIIIIIIIIMII CONFIDENTIAL SDNY_GM_00339429 EFTA_002 1 2 I 24 EFTA01313018  Invoice Number: 1.956.65359 Invoice Date: Aug 09. 2004 Account Number: 1144.2081.6 Page: 4 01 5 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 03. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx hail applied a Nel Surcharge 017.00%10 this shipment FadEx has audted this airbill br Carted poem unlit. and service. Any changes made aro rolleclod in the worm amount. Tracking ID 791902636379 Retederol Service Type FedEx Intl Primly JEANNE BRENNAN Package Type Feder Pak IIMITEIN FTC Zone I 457 MADISCN AVENUE 6100 RED HOOK QUARTER OrigiDost JRIISTT 4TH FLOOR SUITES-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weight 4.310o Delivered Aug 04. 2004 15ttl Tramp:Malice Charger 74.01 Signed by A RODRIQUEZ Fed Surcharge 5.03 Discount .2.22 Customs Entry Dale Aug 04.2004 Total Transportation Charges USD 3 76.82 FedEx Use xsosauSerrai_ Picked up: Aug 04.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has twee a hiel surcharge 017.00% 10 this shipment FedEx has audted this airbill br Carted pieces. weight. and service. Any changes made am rellecioi in the invoice amount. We calculated your cnargeS based on a ornensonarwOON 017.0 lbs. The IATA standard was used 10 determine dimensional weIgN. Reaper* not inhumes: dosed. Tracking ID 791307960100 Recipient Service Type Feder Intl Felonry JEFFREY EPSTEIN Package Typo Customer Packaging JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS E1-1 Zone I 457 MADISCN AVENUE ST. THOMAS 00802 VI OrigiCesi. JROJSTT 4TH FLOOR Packages I NEW YORK NY 10022 US Weight 4.0 lbs Delivered Aug 06. 2004 1023 Transponahon Charge 85.19 Signed by J.RUAN Fuel Surcharge 5.83 Discount 2.58 Customs Total Transportation Charges USDS 89.14 Entry Dale Aug 05. 2004 Feder Use X9864VS0IO06 CONFIDENTIAL SONY_GM_00339430 EFTA_002 1 2 I 25 EFTA01313019  Invoice Number: 1.956.65359 Invoke Date: Aug 09. 2004 Acmes Number: 1144-2081.6 Page: Sof FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 04. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feder has appled a fuel surcharge 017.00% to this shpment FedEx has audeed this Still la cared pieces. weght, ark service. Any changes made are reflected in the mice amount. WO Caulated yOur charges based on a dmnffiOnelweght 01130 bs. The lATA standard was used to cielermne arnensonai weight Recaient not inibusiness dosed. Tracking ID 792700921080 Sender Redolent Service Type Fed& Ind Prierlty JEFFREY EPSIEN Package Type Cush:met Packaging JEFFREY E. EPSTEIN 6100 RED NOOK QUARTER Zane I 457 MADISON AVENUE SURE 8-3 OlgiDeel JRSSTT 4TH FLOOR ST. THCMAS 00802 VI Packages 1 NEW YORK NY 10022 US We884 4.O be °elven:4 Aug 08. 20041023 Transporlatan Charge 117.09 Signed by J.RUAN Fuel Surcharge 7.95 Disease -3.51 Customs Total Transportation Charges USD$ 121.53 Envy Date Aug 05.2004 FedEx Use 8988S115101008 Dropped off: Aug 05. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has rippled a fuel surcharge of 7.CO% to this shOment FedEx has audited this arta' tor coned pecec. weght, and service. Any charges made are reflected in the invoice amount. Dscount espied Is the greater 01vdume discount or dwarf dacount No ad.:Mona/ distouni ropes. TradOng 10 837474576890 imp 82.12.1a211 Service Type FedEx Intl Priority ODE Package Type FedEx Env ape JEFFREY E EPSTEIN FINACIAL TRUST COMPANY Zane I 457 MADISON AVE FL 4 6100 RED HOC OttgiDeel ABO'STT NEW YORK NY 10022-6843 US QUARTER B3 Packages ST THOMAS 00602-t348 VI Weight 0.605 Deland Aug 06.200416x1 TranepOrlatan Charge 40.25 Signed by J.CORNELIUS Fiat Surcharge 2.73 0403ont -1.21 Customs Total Transportation Charges USD$ 41.77 Entry Oats Aug 06.2001 FedEx Use 8334EVIJSOla_ Shipment Detail Subtotal MDS 329.26 CONFIDENTIAL SDNY_GM_00339431 EFTA_00212126 EFTA01313020