EFTA01319842.pdf

Invoice Number: 7-731.60718 Invoice Date: Mat 07. 2005 Account Number. Page: 1 of 5 FollEx 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 Mar 07, 2005 FedEx Express Services FedEx News! Transportation Charges 144.30 Did you realize that FedEx Ground offers a cost-saving solution for your multiple-package shipments? FedExGround Base Duccunt -4.34 Multivreight option allows shippers to combine multiple Special Handling Charges 10.49 packages destined to a single destination into one shipment of 200 los or more- with no palletizing. shrinkwrapping. Total Charges USD.5.. 150.45 staging or shipment segregation required. Mulhweight packages are prepared just like any other FedEx Ground TOTAL THIS INVOICE LSD 150.45 package. saving you hme and money. Talk w.lh your FedEx Sales person to see if you quality. call 1.800-GoFedEx or You saved 54.34 in discounts this period! visit ledex.com to find out more. IMIIIIIIIMII The FedEx Ground accounts referenced in this nvoice have been transferred ard assigned to. are aimed by. and are payable to FedEx Excess. To *ma* prop ciatIL plaiaso (elute potion win your paymonl FodEx. noorlon supper lad. Please mate ioue crock payable,. FoSEx. I, fOr Corr attens. check Nye ere ampele fean on reverts aide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Mar 22. 2005 7.731.60718 1144-2081.6 USD 5 150.45 114420817731607185100001504581 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN HAD 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349464 EFTA 00222156 EFTA01319842  Invoice Number: 7-731.60718 Imm:ce Date: Mar 07.2005 Account Number: Page: 2 °IS 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 Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. From: RSA Rabin 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 t-800-622-1147, visit our Internet site at www.ledex.com or register for FIO. Federal Express Please indicate change In address for the account a listed below: r- Physical Address 17 Billing Address 17 Mailing Address Account Mambos: 1144-20816 Name: Moles: Apt./ Sub): CO: Stale: Bp: PhOnir I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00349465 EFTA_00222157 EFTA01319843  Invoice Number: 7-731-60718 lettuce Date: Mar 07, 2005 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNpments Transportation Charges (>9 25 Bass Discount -2 05 Spacial Harboring charges 4 56 TOTAL USD $ 71.16 Number of Shipments 2 Total Charges USD 71.16 Recipient NUR*.r of shipments Transportation Charges 44 35 Base Discount -1 34 Spacial Handling Charges 3.24 TOTAL USD 46.45 111111101110111 Number of Shipments 1 Total Charges USD 46.4$ Third Party Number of Shipments Transportation Charges 31.50 Sass Discount -0.95 Spatial Handling Charges 2.29 TOTAL USD 32.84 Number of Shipments 1 Total Charges USD$ 92.84 TOTAL SHIPMENTS 4 TOTAL CHARGES USD S 150.4$ CONFIDENTIAL SDNY_GAl_00349466 EFTA_00222158 EFTA01319844  Invoice Number: 7-731.60718 Invoice Date: Mar 07.2005 Account Number: Page: 4 WS FedEx Express Shipment Detail By Payer Type (Original) Picked up: Feb 28, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 7.50%1ethis sNsmeni Regulatory cbarance delay. Tracking ID 790440060100 Sender RetIgiehl Sonic* Type FedEx Intl Primly ISABEL MAXWELL Package Type Feder Envelope JEFFREY E. EPSTEIN Zone 457 MADISCel AVENUE OrigiDost. JRRJTLV 4TH FLOOR Packages 1 NEWYORK NY 10022 US Weight 0.5 lbs Delivered Mar 02.2005 1651 Transpanabco Charge 36.75 Signed W FLROSENTAL Fuel Surcharge 2.67 Dccoure Customs Total Transportation Charges USD 38.32 Entry Dale Mar 01.2005 FedEx Use X8230US01055 Picked up: Mar 01, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 017.9:PAID this WM001 Tracking ID 828821138950 aVic Recipient Sanwa Type FedEx Intl Priarrty LAUREN IONINTtER MILES ALEXANDER Package Type Fedex Envelope JEFFREY E EPSTEIN LEED LST LLC Zone 301E 66TH ST APT f IP 8100 RED HOCK QUARTERS COQ Meat JriaSTT NEW YORK NY 100214217 US 8-3 Packages 1 ST THOMAS 00802 VI Weight 0.511:is Delivered Mar 02.2005 1520 Transpona6cn Charge 31.50 Signed by ARODRIGUEZ Fuel Surcharge 2.29 De,courc -0.95 Customs Total Transportation Charges USD 32.84 Entry Due Mr 02.2005 FedEx Use G99174.15010: Shipment Detail Subtotal USD $ 71.16 Picked up: Feb 25, 2005 Payer: Recipient Reference: 310323 CHRIS GAIE 620270 Fuel Surcharge. FedEx has applied a fuel surcharge of 7.60%1othis aNsmeni. Tracking ID 652544876920 aVir i f Sonic. Type FedEx Intl Economy ROSEMARY PITCHERMATL /MLR ATTN: MILES ALEXANDER Package Type Feder Box JET AVIATION UTILE ST. JAMES L L.C. Zone I 1515 PERIMETER RD CO AMERICAN YACHT HARBOUR OrigiDest. LNASTT WEST PALM BEACH FL 334064469 US 6100 RED HOCK OUATER 42 Packages I ST. THOMAS VI 00802 VI Weight 1.0 lbs Delivered Feb 28. 2005 1626 Transpartabon Charge 44.55 Signed by A.ROCRIEGUE2 Fuel Surcharge 3.24 Dec.Value USD 10000 0,9:001: Customs Total Transportation Charges USD 46.45 Entry Date Feb 26.2006 FedEx Use X2763.US010.'_ Shipment Detail Subtotal uSDS 46.45 CONFIDENTIAL SDNY_GM_00349467 EFTA_00222159 EFTA01319845  Invoice Number: 7.731.60718 Invoice Date: Mar 07. 2005 Accouni Number Page: Sof 5 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Feb 20, 2005 Payer: Third Pally Reference: NO REFERENCE INFORMATION Fuel surcharge • FedEx has appled a I uel smiler?? 01 7.50% to INS shornent, Discount espied is the greater of vdumo discount or dropoll discount. Noadds.:id discount applies. Tradang lD 837074576E54 Sender Redden) Servisa Type FedEx Ind Priority MM. DALE Package Type Fedex Envelope ZOLLO FINANCIAL TRUST COMPANY Zone I 49 ZORRO RANCH RD 6100 RED NOOK 049./Desi. ABO'STT SIDNEY NM 97056 US OVATE 83 Packages I St THOMAS 00002-1348 VI Welcrit 0.5 OS Deivared Feb25. 2005 15:53 Transponaton Charge 31.50 Signed by ARODRIGUEZ Fuel Surcharge 2.29 Oiscount -0.95 CUSTOMS Total Transportation Charges USDS 32.84 Entry Data Feb25.2005 FedEx Use 0217A''USOIOL Shipment Detail Subtotal USDS 3220 IIIIIIIIIMIIIII CONFIDENTIAL SDNY_GM_00349468 EFTA_00222160 EFTA01319846