EFTA01315692.pdf

Invoice Number: 7-743-80372 Invoice Date: Apr 25.2005 Account Number. 1144.2081.6 Page: 1 o15 Fucks 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.fedex.com Invoice Summary Apr 25, 2005 FedEx Express Services Important Service Message: Transportation Charges 306.11 Print. bond and ship with just a few clicks on your desktop. Now you can print directly from your PC to any of the over Base Discount -9.17 1.100 FedEx Kinko s locations nationwide. Introducing File. Special Handling Charges 25.23 Print FedEx Kinko sSM. a revolutionary new software that puts the power of on-demand printing at you fingertips. Total Charges JJSD.$.. 322.17 Poe. Print FedEx Kinko s gives you access to the printing and binding services found at your local FedEx Kinko s. TOTAL THIS INVOICE LSD 322.17 vmhout ever leaving your office. Learn more and download free software at fedexkinkos.com,fpfk-fs. You saved $9.17 in discounts this period! IMIIIIIIIMII The FedEx Ground accounts referenced in this tweice have been transferred ard assigned lo. are owned by. and are payable to FedEx Express. To *non prop 'cruet pease return iris potion win your payment to Fedex. Rude do noc sdapo or let Rosso mato lain cheek payable,. FstlEt ro, Cvnpe d onto'. tick borer cd, Vete fc.m on reverts tide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by May 10.2005 7.743.80372 1144-2081.6 USD 5 322.17 114420817743803723100003221726 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN 11.11 Iltrltll 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343477 EFTA_002 1 6 II 72 EFTA01315692  Invoice Number: 7-743.80372 Invoice Date: Apr 25 2005 Account Number: 1144.2081.6 Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Reason Code Explanation $FFORE 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 Recipenrs Account No. From: RSA Rebill Sender RTA Rabin 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 at vevnv.fedex.com or register for FIO. Fedlz Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 1144-2081-6 Name: Morass: Apt. / Sum: City: Stale: Dp: Priam: ( Fax: I Authorizing Signabero: CONFIDENTIAL SDNY_GM_00343478 EFTA_002 I 6173 EFTA01315693  Invoice Number: 7-743-80372 Invace Date: Apr 25, 2005 Acccum Number: 1144-2081-6 Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNpments 5 Transportation Charges 308.11 Bate DISceunt .9.17 Seeder Handling Charges 25 23 TOTAL USD S 322.17 Number of Shipments Total Charges USD S 322.17 TOTAL SHIPMENTS 5 TOTAL CHARGES USD S 322.17 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Apr 15.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION 'MINIMUM' Fuel Surcharge • Facts has acpled a rue, surcharge of B.60% to Ihs shpmont. Fed& tea auddod NS Eaton Ice CeneCt pieces. night. and Service. Anychanges mac* are ionooloe in the make amount. We calculated your charges based on a dimensional weight of 9.0 lbs. The IATA standard was used lodelerrnine drnenvonal weight. Tradung ID 248045837894 Sender Recipenl SenrIce Type Feder Ind Pncelly JEFFREY EPSTEIN JEFFREY EPSTAN Package Type Cuslower Packagng JEFFREY E EPSTEIN 6100 RED HOOK OUARTER SUITE B3 Zone I ST THOMAS 00802 VI Ong)Desl. FLUSTT NEW YORK NY 10021.6217 US Packerges I Weight 50108 Transocrieron Charge im 11 Delyered Act 18.2005 12:46 Fuel Surcharge 8.34 Signed by A ROORIDUEZS ChSeounl 3.03 Customs Total Transportation Charges USD S 106.42 Erby Date Apr 18.2005 Fe*, Use 04606.115010_ CONFIDENTIAL SDNY_GM_00343479 EFTA_002 16 I 74 EFTA01315694  Invoice Number: 7.743.80372 !mime Date: Apr 25. 2005 Account Number: 1144.2081.6 Page: 4 ol 5 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Apr t5.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has OpMled a fuel surcharge 018 50%10 this eb:melt FedEx has audted this airbill far caned maces. weigh. and service. Any changes made are rellec1ed in the melee AMOJM Discouni appleO Is tie CAS 01 volume CIISO0unl Or droop/10*mm No &now& despoil( apples. Tracking ID 837474576294 Sender ReciMenl Smite T100 FOOEx Inn Priority DOLE Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY 2ene I 6100 RED NOOK Orig.iDed. ABOSTT NEVIYORK NY 100214217 US QUATE 133 Packages I ST THOMAS 453 VI Weigh 0.9 lbs ONIvered AN 113. 200512AF Transponavcn Charge 42/5 Signed by A.RODRIDUEIS Fuel Surcharge 3.52 Decount .128 Customs Total Transportation Charges USDS 44.60 Entry 0419 Apr 16.2005 FedEx Use 02559.1JSOIO_ Picked up: Apr 15. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge 018.50% lo this shipmenl. FedEx has audted thd OIrbillIOr correci peces. beghl and SiNvI04. Any changes made are (effected in Pie invoke amount Tracking ID 7904939131542 r Recbleni Sanwa Twe FedEx Intl Primly Illi JEANNE BRENNAN Package.. Typo FedEx Envelope JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY 2ene I 457 MADISON AVENUE 8100 RED NOOK QUARTER Orlo /DEN. JRS'STT 41N FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weigh 3.011:rs Delivered Apr 18.2006 1248 Transparinn Charge 62/5 Signed by ATIODRIOLIEZS Fuel Surcharge 5.17 04.COvrt. Customs Total Transportation Charges USD S 66.04 Enby Date Apr 16.2006 FedEx Use X.45534.15010,1_ CONFIDENTIAL SDNY_GM_00343480 EFTA_002 I 6175 EFTA01315695  Invoice Number: 7.743.80372 inveace Date: Ape 25. 2005 Accouni Number 1144-2081.6 Page: 5 of5 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Ape 19.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel surchama - FedEx has AVIS a fuelsurchame of 850% 10 INS shpment Regulatory clearance delay. Traddng 10 848045937883 Sender Recieem Smote Type FedEx Ina Primary JEFFREY EPSTEIN MR ENIA BAMK Package Type FeclEx Envelope JEFFREY E EPSTEIN Zone J 301E 56THST APT IIP Orig./Cast. FLUiTLV NEW YORK NY 10021.1217 US Packages 1 Weight 0.509 TranspOrlation Charge 36.75 Deivered Apr 21.2005 ISSO Fuel Surcharge 3.03 Signed by S.EREZ Dineen' .1.10 Customs Total Transportation Charges USD$ 38.68 Entry Oate Apr 20. 2005 Feat( Use 047371USOICeS5 Picked up: Apr 20, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx haS appled a fuel surcharge 018,50% to Ms shames. FedEx has audited this artill lot coned pieces, eielihL and service. Any changes made are reflected in the noice amount. Tracking ID 792902474136 Sender Recipient Service Type FedEx Ird Plenty CECILIA STEEN JENNE BRENNAN Package Type FedEx Envelope JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457I1AOISON AVENUE 6100 RED KOK OUP:ITER Orig./Cast. JRBSTT 4TH FLOOR SURE B.3 Packages 1 NEW YORK NY 10022 US ST. THOMAS00602 VI — IMP Weight 2.3 las Delvers:I Apr 22.2005 1490 Tiansparlaten Charge 62.75 Signed by A.RODRIGUZS Fuel Si:Marge 5.17 Oise:tun, ra Customs Total Transportation Charges uSDS 86.04 Entry Date Ape 21.2005 FedEx Use X02461=10._ Shipment Detail Subtotal USD $ 322.17 CONFIDENTIAL SDNY_OM_00343481 EFTA_00216176 EFTA01315696