EFTA01319757.pdf

Invoice Number: 7-700-30473 Invoice Date: Oct 25.2004 Account Number: 1144-2081.6 Page: 1 o15 FedEx 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: vnywiedex.corn Invoice Summary Oct 25, 2004 FedEx Express Services Transportation Charges 144.26 Base Discount -4.33 Special Handling Charges 13.29 Total Charges .USD.5.. 153.22 TOTAL THIS INVOICE 1/SD 3 15322 You saved 54.33 in discounts this period! WIIIIIIMMI The FedEx Ground accounts referenced in this *mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To anon propetcreet pause return vis paten will your payment to Fedex. Neale ea net 0100 of 1CM. 4/44.4.4444 'tut check payable le Fe:Ex- 17 co. Curt el ektras. check I've CO ccmp"re 'can on reverts tide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Nov 09. 2004 7.700.30473 1144.20814 USD 5 153.22 114420817700304731000001532214 SP 01000001 97702 A 1 AShIGLP JEFFREY E EPSTEIN Iii.11.1.1,..1.1.1.1,11,..1...1.1..1,11 11.11 II.,I.II 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349337 EFTA_0(1)22029 EFTA01319757  Invoice Number: 7-700-30473 Invoice Date: Oct 25. 2004 Account Number: 1144-2081.6 Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation eFFORE 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 ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. From: RSA Rebid Sender RTA Rebid Third Parly Include Third Parry' 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. Fedkx Federal Express Pane indicate change In address for the account N listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 114420814 Name: Address: Apt.l Stile: City: Stale: Phone: ( Fax: I Authorising Signature: CONFIDENTIAL SDNY_GM_00349338 EFTA_00222030 EFTA01319758  Invoice Number: 7-700-30473 Invece Date: Oct 25, 2004 Accent Number: 1144-2081-6 Page: 3 o15 FedEx Express Shipment Summary by Payor Type Original Shipper Humber ot 5Nernents 2 Transportation Charges 104.01 Bale DIScount -3.12 special Handing cameos 9.58 TOTAL USD $ 110.47 Number of Shipments 2 Total Charges USD 3 110.47 Third Party Humber ot SNements Transportation Charges 40.25 Bas DIScount -1.21 special Handing cameos 3.71 TOTAL USD S 02.75 r. Number of Shipments 1 Total Charges USDS 02.75 r. TOTAL SHIPMENTS 3 TOTAL CHARGES USD 3 153.22 CONFIDENTIAL SDNY_GM_00349339 EFTA 0022203I EFTA01319759  Invoice Number: 7.700.30473 Invoice Date: 041 25. 2004 Account Number: 1144.2081.6 Page: 4 ol 5 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 18.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 019.50%10 this sNpment. Discount applied is to: greater of volume discowe or dropoft dscount. No addbonal desourg apples. Regulators Clearilin09 May. Tracking ID 806881410188 Sender Recipient KOrKce T1Pe Fedex IN Pdonty MANUELA STUFFER TIM PECK Packer/0 Type FedEx EnvOope JEFFREY E EPSTEIN 08M LIINTES Zone I 457 MADISCN AVE FL 4 SEA MEADOW HOUSE OrigiDest. JRBEIS NEWYORK NY 10022.6843 US WICKHALISCAY ROADTOWN Packages 1 ROAD TOWN & TORTCLA 472 VO Weight 0.5 lbs Delivered 0c119. 2004 16:1D Transmutation Charge 3080 Sgned by S.ANTHONY Fuel Surcharge 2.78 Decounl .090 Customs Total Transportation Charges USDS 31.86 Entry Dale 00119. 2004 FedEx Use C4CO3.1.1501055 Picked up: Oct 21, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 9.50% to this shipment. FedEx has audted this airtAllSor correct maces. weight and service. Any changes made we rellecled In the WOKS annint Tracking ID 782118547268 .1 S4 ReCIPOnt Sanwa Type FedEx Intl Prionty JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 8100 RED HOCK QUARTER OrH rDesi. JRS'STT 471I FLOOR SUITE 8-3 Packages 1 NEWYORK NY 10022 US ST. THOMAS 00802 VI Weight 4.8It* Delivered Od 22. 2004 15:18 Tramp:NO*1Charge 74.01 Signed by A.RODROJEZ Fuel Surcharge 8.82 Demure Customs Total Transportation Charges USD $ 78.61 Entry Dale Ocl 22.2004 FedEr Use x9183.1) I0' Shipment Detail Subtotal uSD 110.47 CONFIDENTIAL SDNY_GM_00349340 EFIA_00222032 EFTA01319760  Invoice Number: 7.700.30473 invo:ce Date: Oct 25. 2004 Account Nurnber: 1111-2081.6 Page: Sol 5 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 11, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel surcharge - FOE" hag aopled a WIsughat9e 019.50% to INS shpmeni FeclEx has audited INs arbll tor coned pieces, we**. and service. Any charges made are reflected in the ',mice amount. Discamt mpled Is the greater oivdume discount ordrop:4i decoum. Noso:Monet discount apples 7/edging ID 837074576798 Sender Reci$enl Samoa Type FedEx Ind Plenty DALE Package Type FedEx Pelt ZORO RANCH THAILAND TRUST CO Zone I 49 ZORO RANCH ROAD 6100 RED HOOK Orig./Dad. ABOSTT STANLEY NM 87056 US OUA7E 83 Paraages I ST THOMAS 08021.546 VI 1Veeri 0.6 bs 001~00 Oct 15. 2004 16:35 bensponaton Charge 40.25 Signed by A.RODRIGUEZ Fuel Surcharge 3.71 Discount .1.21 Customs Total Transportation Charges DSO S 42.75 Entry Date Oct 15, 2004 FedEx use 05477/U13010., Shipment Detail Subtotal uS0 S 12.75 IIIIIIIIIIIIIIIII CONFIDENTIAL SONY_GM_00349341 EFTA 00222033 EFTA01319761