EFTA01317023.pdf

Invoice Number: 1-956-65359 Invoice Date: Aug 09.2004 Account Number. - Page: lot 5 FedEx Tax ID: 71.0427007 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.tedex.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 Grourel accounts rat arced in Ibis ',Neje* have been transferred and assigned to. are aimed by. and are payable to FedEx Excess. To was peoporatot p15 morn ins pennon. your DaymontioRaEx. Flaaafr 00 na supper rob. Ploasollitlt0 your chock twat.. to FoSEx- ro, canoed ofles. check ere re amebas form on renww tide Invoice Account Amount Number Number Due Remittance Advice Vow payment Is due by Aug 24.2004 1.95665359 USD 5 32926 114420811956653594000003292687 SP 01000001 97702 A I AShIGI, 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 l0022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345461 EFTA_002 18153 EFTA01317023  Invoice Number: 1-956-65359 'mote Date: Ae.g 09. 200.4 Account Number: 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 Suing 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 Reg:dents Account No. From: RSA Rebill Sender RTA Rabin Third Parry 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. Federal Express Please Indicate change In address for the account N listed below: r- Physical Address E Billing Address C Address Account Number: Name Apt/ Stier. City: State: Bp: Peons: Fax: I Authorizing Signahn: CONFIDENTIAL SDNY_GM_00345462 EFTA_002 I 8154 EFTA01317024  Invoice Number: 1.956.65359 Invo:ce Date: Aug 09.2004 Accouni Number: - 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 $ 329.26 Number of Shipments 4 Total Charges USDS 329.26 TOTAL SHIPMENTS TOTAL CHARGES USDS 329.26 IIIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00345463 EFTA_002 1 8155 EFTA01317025  Invoice Number: 1.956.65359 Invoice Date: Aug 09. 2004 Account Number: Page: 4 of FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 03.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has WON/ a fuel surcharge of 7.00% Io this sNomeni. FedEx has audted this arealfor CO/Ted peas. weight. and service. Any changes made are reflected in tie imolai: amount. Tracking ID 791902836379 Sender Recipient Sonic* Two FedEx Intl Alertly JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FTC Zone I 457 MADISCN AVENUE 6100 RED HOOK QUARTER OrigiDost. JRIISTT 4TH FLOOR SUITE B'3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 4.3106 Delivered Aug 04.200415%1 Transperlatice Charge 74.01 Signed by A RODFDOUEZ Fuel Surcharge SO3 Discount .2.22 Customs Total Transportation Charges USD 3 76.82 Entry Dale Aug 04.21X4 FedEx Use X6093US010'_ Picked up: Aug 01.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FOC/EX has appie0 a Nel surcharge 41 7.00% lo this sNoment FedEx has audted this aired, for CO/Ted pieces. weight. and service. Any changes made are reflected in tie invoice amount. We calculated your charges based on a dmensonal weight 01 TO IN. The IATA standard was used to determine dimensional weigN. Roopiont not inlcushess dosed. Tracking ID 791307960100 Sender Redolent SeNCe Tspe FOOEX Intl Pnonty JEFFREY EPSTEIN Package Typo Customer Packaging JEFFREY E. EPSTEIN 8100 RED HOOK QUARTERS SS Zone I 457 MADISCN AVENUE ST. THOMAS 00602 VI OrigiDosi. JRSSTT 4TH FLOOR Packages I NEW YORK NY 10022 US Weight 4.0 lbs Oellvered Aug05. 20041023 Transportabon Charge 85.19 Signed W J.RUAN Fuel Surcharge 5.83 Discount .2.58 Customs Total Transportation Charges USDS 89.11 Entry Dale Aug05. 2004 FedEs Use X9864US010.08 CONFIDENTIAL SDNY_GM_00345464 EFTA_002 1 8 156 EFTA01317026  Invoice Number: 1.956.65359 Invoke Date: Aug 09. 2004 Accotni Number Page: Sof 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 04.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEl has Soled a Nel surcharge 01 7.00%10 INS tint:menu FedEx has audited this StillIcr coned pieces. iseght. ark service. Any charges made are reflected in the choice amount. WO Catulate0 yOur Charged based On a dmiMeiOnalwegN 01130 be. The IATA elandard was used to 001ermn0 dmeneenaiweghl RecCient not inibusiness dosed. Tracking 10 792700921080 serdeo Redolent Service Type Fe s Intl Priority JEFFREY EPS7EN Package Type Custcrnee Packaging JEFFREY E. EPSTEIN 6100 RED NOOK QUARTER Zone I 457 MADISON AVENUE SLOE 8.3 Ode 'Doff JRSSTT 4TH FLOOR ST. THCMAS00802 VI Packages 1 NEW YORK NY 10022 US 4.O be Oeivered Aug 08.20041023 Transparlatran Charge 117.09 Soled by J.RUAN Fuel Surcharge 7.95 Oiscorse -3.51 Customs Total Transportation Charges USD$ 121.53 Entry Crate Aug 05.2004 FedEx Use x9®851601008 Dropped off: Aug 05. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx haS apple0 a fuel surcharge 01 7.00% MINS Stipmenl FedEx has audited this arta' la coned pieces. wegN. and service. Any charges made are reflected in the nroice amount Demist &pled Is me greater 01vCiUMe OISCCVnl of *OW clscouni. Noad.:M.3nel discount apples. Track/rig 10 837474576890 Service Type FedEx Intl Priority Package Type FedEx Emesare iiiimmomm JEFFREY E EPSTEIN ODE FINACIAL TRUST COMPANY Zone I 457 MADISON AVE FL 4 6100 RED NC OlgMeet ABOITT NEW YORK NY 10022-6843 US QUARTER u3 Packages ST THOMAS 006021348 VI 0.6 be 0elvemd Aug 06.20041611 - Transporiallon Charge 40.25 Signed by J.CORNELIUS Fuel Surcharge 2.73 DISCOonl .1.21 Customs Total Transportation Charges USD S 41.77 Entry Date Aug 06.2004 FedEx Use G3341111S010 Shipment Oelail Subtotal DSOS 329.26 CONFIDENTIAL SDNY_GM_00345465 EFTA_002 I 8157 EFTA01317027