EFTA01315682.pdf

Invoice Number: 7-743-59763 Invoice Date: Apr II. 20a5 Account Nurnber: Page: 1 of 5 Fecks Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7-6 CST) Fax: Internet: www.lodox.com Invoice Summary Apr11, 2005 FedEx Express Services Transportation Charges 259.25 Base Discount -7.77 Special Handling Charges 21.36 Total Charges 1JSD.5.. 272.84 TOTAL THIS INVOICE LSD 3 272.84 You saved 57.77 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this noise have been transferred ard assigned to. are caned by. and are payable to FedEx Express. To ammo properatot abase tolurn Hy ponen will your paymenlioFeclEx. Mean ea n sups et rem. Pleasemate 'our crock payable,. FroSEt I, fOr Cvnptd Se m. check Nye nV ce, pele fon, on!eyrie nee Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Apr 26.2005 7-743.59763 USD 5 212.84 114420817743597630200002728492 Se 01000001 97702 A I AShIGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343467 EFTA 00216162 EFTA01315682  Invoice Number: 7.743.59763 Invoce Date: Ala, I I. 2005 Account Number: Page: 2 of 5 Adjustrila. FAX TO Tracking No..fAirbill No. Reason Code Explanation eFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Bdling 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 NAM Recipient Include Recaxenrs Account No. From: RSA Rabin Sender RTA Rabin Third Party Include Third Pany'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 of lack of a POD. To request adjustments for Service Failures or lack of a POD, please call 1 visit our Internet she at www.fedex.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.! Sube: City: Stale: Bp: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00343468 EFTA_00216163 EFTA01315683  Invoice Number: 7-743-59763 Invoice Date: Apr I I. 2005 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Original Shipper Number of shipments 5 Transportation Charges 216.50 Base Discount 4.49 Special Handing Charges 17.84 TOTAL USD $ 227.85 Number of Shipments 5 Total Charges USD S 227.85 Third Party Number of SNpments Transportation Charges 42.75 Base Discount -1.28 Special Handing Charges 3.52 TOTAL USD 44.99 IIIIIIMIIIIIIII Number of Shipments 1 Total Charges USD S 44.98 TOTAL SHIPMENTS TOTAL CHARGES USD 272.84 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 30. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Foo£x has espied a fuel surcharge ci 8.50% to this shpment. Tracking ID 845134992840 Sexier Reciponl SW/0e Type Fedex Ine Pnonly FLORENA RUEOA EVERLENE RUEOA Package Type FeclEx Enrol:co JEFFREY E EPSTEIN GPO FtENEA RUEDA Zone J 301 E 66TH ST APT II P BINAKOO SAN LORENZO Ong.rDesl. FLUOCSO NEW YORK NY 10021.8217 US GAPAN 3106 PH Packages I Weight 0.5 Pas Transportation Charge 3175 Doivered Ara 05, 2005 11:20 Fuel Surcharge 3.03 Signed by RMALIRILLES ORCOunt -1.10 Customs Total Transportation Charges USDS 38.88 Entry Date Mar 31.2035 Fecer Use 0240.DUSOIO, CONFIDENTIAL SDNY_GM_00343469 EFTA_002 16164 EFTA01315684  Invoice Number: 7.743.59763 Invoice Dale: Apr 11.2005 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Mar 31.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appleed a fuel surcharge ot 8 50% le this shwnent Discount applied is the grvalef of volume discourc or dropefl dscount. No addtional dexount apples. Regulatory MearanDe delay. Tracking ID 898045937298 Sender Rechent Sonic* Type FedEx Inn Prionly JEFFERY EPSTEIN TIM PECK Package TYPE. FedEx EnviiMpe JEFFREY E EPSTEIN OBM 2one 1 301E 66TH ST APT I 1P SEA MEADOW HOUSE Orig.:Dom FLU/EIS NEW VORK NY 1002/8217 US WICKHAMS CAT Packages 1 ROADTOWN 972 VO Weight 1.01bs Delivered Apr 04.2005 1556 Transponaecn Charge 42.75 Signed by D.KING Fuel Surcharge 3.52 DSCOunt Customs Total Transportation Charges USD 44.gg Envy Date Apr DI. 2006 FedEx Use ON3344.ISOIO55 Picked up: Apr 01.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 8.50% le this shigmenl. FedEx has audted this &fhb for corred peon. weight. and service. Any cremes made We relleCtEd In he invoice amount Tracking ID 791589909729 a Si Rechten Serum Type FedEx Intl Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY 2one 457 MADISON AVENUE 6100 RED HOCK QUARTER Ong /Deal JRBSTT 4111 FLOOR SUITE 8-3 Packages NEWYORK NY 10022 US ST. THOMAS 00802 VI Weight 1.3 ibs Delivered Apr 04.2006 15/39 Transportavcn Charge 42.75 Signed by A RODROUEZ Fuel Surcharge 3.52 06COUrt. Customs Total Transportation Charges USD 44.gg Entry Date Apr 02.2005 FedEx Use X0932AlSOICri_ Picked up: Apr 05. 2005 Payor: Shipper Reference: PAPERWORK ,909 JE Fuel Surcharge. FedEx has applied a fuel surcharge 018.50% le this sNpnern Tracking ID 806881410122 Sender 5220.Eil Serum Type FedEx Intl Priority L MORRISON YVES PICKOROT Package Type FedEx Envelope JEFFREY E EPSTEIN ALBERT PINTO DESIGNS Zane 301E 66N ST APT I 1P HOTEL DE IN VICTORIA II RUE OrigiCest LNAPAR NEWYORK NY 1002/8217 US DAB OOKIR ILLEGIBLE Packages I PARK 75002 FR Weight 0.5 lbs Delivered AK 07.2005 1154 Trati8p311a0Cel Charge 31.50 Signed by .MBI Fuel Surcharge 2.60 Demure 495 Customs Entry Dale Apr 08.2006 Total Transportation Charges USD 33.15 FedEx Use G2563.1JSOICkt CONFIDENTIAL SDNY_GM_00343470 EFTA_00216165 EFTA01315685  Invoice Number: 7-743-59763 Invoace Date: Ape 11. 2005 Accotra Number: Page: 5 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apt 06.2006 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fede. hal SONO a fuelsurcharge 018.50% lo this stopment FedEx has audeed this artill tor cooed perces, weigh. and service. Any charges made aro collected in Me revise amount Traddng 10 025621130903 Sender Recipient Service Type FedEx Intl Priority LOUREN KWINTNER JEANNE BRENNAN Package Type Fedex Pak JEFFREY E EPSTEIN FiANCiAL INIST COMPANY NC Zone 1 301 E 66TH ST APT tIP 6100 RED 140CA QUARTER Orig./Ont. JRBSTT NEW YORK NY 100216217 LIS SUITE 63 Packages I ST THOMAS 00602 VI Wegfl 2.3 be Oafvered Apr 07. 2005 13.45 Trauma:Mat= Charge sen Signed by ARODRIOVEZ Fuel Surcharge 5.17 Discount -I.84 CUSTOM, Total Transportation Charges USDS 66.04 Entry Date Apr 07. 2005 FedEx Use 09630'USOICe_ Shipment Detail Subtotal 'ISO 227.85 Dropped oft: Mar 31.2005 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel surcharge • Feder has %pled a ftretsurehelge 01850% to Me stipment FedEx has awned this Still leg coned pieces. weigN. and service. Any changes made are reflected in the mice amount Discount eggleg IS me greater 01volume discount or droptIdocoum. No aedrons/ giwouni appies Tracking 10 037474576310 kn te Redolent Senose Type FedEx Intl Priority DALE mi Package Type Fee Pak ZORRO DEVELOPMENT FINANCIAL TRUST CO m Zone I 49 ZORRO RANCH RD 6100 RD NOOK i i Odg 'Deal SAF/STT STANLEY NM 87056 US OUAATER 83 c i Packages I ST THOMAS 00602-134B VI m weir 0.7 be im Oelvered Apr 01. 2005 15:14 Transponaton Charge 42.75 , . Signed by ARODRIOUEZ m Fuel Surcharge 3.52 im Odeaunt .1.28 m CUSTOM, Total Transportation Charges USD$ 00.99 EAU,/ Date Apr 01. 2005 FedEx Use G0707.US010., Shipment Detail Subtotal 'ISO 44.99 CONFIDENTIAL SDNY_GM_00343471 EFTA_00216166 EFTA01315686