EFTA01315740.pdf

Invoice Number: 7-767-97797 Invoice Date: Ad 18. 2005 Account Number. 1144-2081-6 Page: 1 o14 FedEx 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.ledex.corn Invoice Summary Jul 18, 2005 FedEx Express Services Transportation Charges 168.70 Base Decant -5.06 Special Handling Charges 62.18 Total Charges 225.82 TOTAL THIS INVOICE LSD 3 225.82 You saved 55.05 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this awoke have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To awnproparcnot peso return ins paten will your paymenl 10 FedEx. Mode da n 55100 d11C4. Plums mote 'Out cheek payable to Fo£x. I - 1 for Cvnpe d widens. Owl,Nye ere cceneelefcan on reverts side Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Aug 02.2005 7.767.97797 1144-2081.6 USD 5 225.82 114420817767977973600002258211 5801000001 97702 A 1 AShIGI, JEFFREY E EPSTEIN 11.11 11..1.11 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlaburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343546 EFTA 00216241 EFTA01315740  Invoice Number: 7-767-97797 Invoice Date: Jul 18.2006 Account Number: 1144-2081.6 Page: 2 eta 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 Ildling Remember to include recipient's account number or third party's PND Shipment Never Sent account number it applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients 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 she at www.fedex.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 E Na111nQ Address Account Number: 1144.20816 NAM& Address: AN.1Sub): Say: Stale: Bp: Phan': ( FAX: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00343547 EFTA_00216242 EFTA01315741  Invoice Number: 7-767-97797 Invo:ce Date: Jul 18. 2005 Account Number: 1144-2081-6 Page: 3 of 4 FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNernents 2 Transportation Charges 84.73 Base Discount Special Handling °urges 8.63 TOTAL USD S 90.84 Number of Shipments 2 Total Charges USD S 90.84 Recipient Number of sNernents Transportation Charges 83.95 Bat. Discount .2.52 Special Handling Charges 53.55 TOTAL USD S t34.98 IIIIIIIMIIIIIII Number of Shipments 1 Total Charges USD S 134.98 TOTAL SHIPMENTS 3 TOTAL CHARGES USD S 225.82 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 08. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fet£s has espied a luel surcharge 04 10.50%10 this shipment. Trader"; ID 248045937840 Sender Sen.400 Type Fedex Intl Pncdty JEFFREY EPSTEIN Package Type FedEx Pet JEFFREY E EPSTEIN KINGSRIDGE Zone D 301E66THST APT 1IP PRINCES WAY SOUTHFIELDS OnvDesl. FEUDED NEW YORK NY 10021.6217 US LONDON 511/19 GB Packages 1 woo 1.0 es Trantocrwion Charge 42 00 Def%gored Jul 11.2006 11:08 Foal Streharge 4.28 Signed by P.BAGFUL -I 26 DISOOttil Customs Total Transportation Charges USD S 45.02 Ear)/ Oats J1409. 2005 BOCCI Use 0959BUSOIOL CONFIDENTIAL SDNY_GM_00343548 EFTA 00216243 EFTA01315742  Invoice Number: 7-767-97797 lnvooce Date: Jul 18.2005 Accotni Nut: 1144-2081.6 Page: 4 of4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 12, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION WN Surcharge • EWE, has pled a holsurcharge of 1050%te me shOmerr FedEx has audited this Still for coned paces. *eight. arid savice. Any charges made are collected in the mice amount. Tracking 10 790574033380 Recipient Servise Type FedEx Ira Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER Orig)Dest. JRISSTT 4Th FLOOR SUITE EIS Packages 1 NEW YORK NY 10022 US St THOMAS 00002 VI Weir I .0 OS Deivered Jul 13.2005 13:50 Transportation Charge 42.75 Signed by ARODRIGUEZ Fuel SVICIWOO 4.35 Discount -1.28 Customs Total Transportation Charges USES 4522 Entry Oak: Jul 13.2005 FedEx Use X25984.1S010., Shipment Detail Subtotal IL4DS 80.84 Picked up: Jul 08. 2005 Payor: Recipient Reference: 40-20/ Fuel Surcharge Fedex has appled a Net surchuge el 1050%to Ore thipmem. FedEx has audited this Still let coned paces. *eight. and service. Any charges made aro collected in the mice amount. We calculated your Charges based on a dmenslonalweeta of 6.0lb5. The IATA standard was used 10 00001111. (11111011$10481 weight Traddng 10 692565196361 Seller Reorient Serxim Type FedEx Intl Priority SHIPPING LARRY VISOSKI Package Type Customer Packaging MEDSPACE HYPERION AIR Zone I 23610 N 20TH DR STE 10 6100 REDICOK QUARTERS ottoman. LUFSTT PHOEMX A265027.0627 US SURE B-3 Packages 1 LITTLE St JAMES NY 03802 VI Weir 3.008 Detvered Jul 11.2005 12:55 Yonsponaton Charge 83.96 Signed by ARODRIOVE2 Inaccesste Dangerous Goods 4500 Fuel Stwthvge 8 55 Customs Discount Entry Date Jul D9.2005 Total Transportation Charges USD $ 134.98 FedEx Use X472941S010 Shipment Detail Subtotal irSD 134.98 CONFIDENTIAL SDNY_GM_00343549 EFTA 002 I6244 EFTA01315743