EFTA01315667.pdf

Invoice Number: 7-731-60718 Invoice Date: Mat 07. 2005 Account Number. Page: 1 o15 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.fedex.com Invoice Summary Mar 07. 2005 FedEx Express Services FedEx News! Transportation Charges 144.30 DO you realize that FedEx Ground offers a cost -saving solution for your multiple-package shipments? FedExGround Base Discount -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 .LISD.S. 150.45 staging or shipment segregation required. Mulbweight packages are prepared just like any other FedEx Ground TOTAL THIS INVOICE DSO $ 150.45 package. saving you tome and money. Talk w.lh your FedEx Sales person to see if you qualify. call 1.800-GoFedEx or You saved $4.34 in discounts this period! visit ledex.com to find out more. IMIIIIIIIMII The FedEx Ground accounts referenced in this awoke have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To awnproparcrot phase morn ins paten will your payment FedEx. Flaaa• 00 n 0100 of rces Ploasollitlt0 lour crock payable,. FoSEx- re, cvn” Cl adv.'', a-d o:rorTekrm on reverts ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Mar 22. 2005 7.731.60718 USD $ 15045 114420817731607185100001504581 SP 0100000197702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 152507461 CONFIDENTIAL SDNY_GM_00343430 EFTA_002 1 61 25 EFTA01315667  Invoice Number: 7-731.60718 Invoice Date: Mar 07.2005 Account Number: Page: 2 °IS 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 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 Recexenrs Account No. From: RSA Rebill Sender RTA Rebill Third Perry 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. Fedh Federal Express Please indicate change In address for the accounl x listed below: Physical Address E Billing Address 1 Mailing Address Account Number: 1144-20816 Name: MOMS, Apt., Suite: City Stale: Bp: Pegg I Fax: I Aulhotorq Sognaturo: CONFIDENTIAL SDNY_GM_00343431 EFTA_00216126 EFTA01315668  Invoice Number: 7-731.60718 Invo:ce Date: Mar 07. 2005 Acccurd Number: Pate: 3 015 FedEx Express Shipment Summary by Payor Type Original Shipper Number Of sNpments 2 Transportation Charges 69.25 Base Discount -2.05 Special Handling cearpes 4.96 TOTAL USD S 71.16 Number of Shipments 2 Total Charges USDS 71.16 Recipient Number ot sNpmentri Transportation Charges 4455 Base Discount -1.34 Special Handling Charges 3.24 TOTAL USD S 46.05 IIIIIIIIMMIll Number of Shipments 1 Total Charges USD S 46.45 Third Party Number ot sNpmentri Transportation Charges 31.50 Base Discount -0.95 Special Handling cearpes 2.29 TOTAL USD S 32.80 Number of Shipments 1 Total Charges USDS 32.84 TOTAL SHIPMENTS 4 TOTAL CHARGES USDS 150.45 CONFIDENTIAL SDNY_GM_00343432 EFTA_002 1 61 27 EFTA01315669  Invoice Number: 7-731.60718 Invoice Date: Account Number: I Page: 4 of 5 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 Nel Surcharge 01 7.50% le this SNyment Regulatory &trance delay. Tracking ID 790440060100 ROC ecM Sonic* Type FedEx Intl Priority Package Typo FedEx Envelope JEFFREY E. EPSTEIN CO ROSENTHAL Zone 457 MADISON AVENUE 99 AHAO HAA1A. 06 OrigiDest. ARMY 4TH FLOOR TEL AVIV 64253 IL Packages 1 NEWYORK NY 10022 US Weight 0.5Ito Delivered Mar 02.2005 1651 Transporlahon Charge 36.75 Signed by R.ROGENTAL Fuel Surcharge 2.67 Discount Customs Total Transportation Charges USD 38.32 Entry Date Mar 01. 2005 FedEx Use 7482306501055 Picked up: Mar 01, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx hail applied a Nel Surcharge 017.50%10MIS SN6-01001 Tracking ID 828821136950 Saner Recipieni Sanwa Type FadEx Intl Priority LAUREN KWINTtER MILES ALEXANDER Package Type Fedex Envelope JEFFREY E EPSTEIN LE ED LST LLC Zane 301E 66TH ST APT 11P 6100 RED HONK QUARTERS COQ IDesi. JRS'STT NEW YORK NY 100214217 US 0-3 Packages 1 ST THOMAS 00802 VI Weight 0.51tis Delivered Mar 02.20(61520 Tranapsrlatico Charge 31.50 Sons by ARODRIGUEZ Fuel Surcharge 2.29 Dricourc -0.95 Customs Total Transportation Charges USD 32.84 Entry Date Mr 02.2005 FadEx Use G9917A.ISOICW Shipment Detail Subtotal USD $ 71.16 Picked up: Feb 25, 2005 Payer: Recipient Reference: 310323 CHRIS GAIE 620270 Fool Surcharge FadEx has applied a Nei Surcharge 017.50%1001s sNprnenl. Tracking ID 652544676920 8:UMW Service Type FedEx Intl Economy ROSEMARY PITCHERMATL IIDLR ATTN: MILES ALEXANDER Package Type FedEx Box JET AVIATION UTILE ST. JAMES L L.C. 2cee I ISIS PERIMETER RD CO AMERICAN YACHT HARBOUR OrigiDest. LWASTT WEST PALM BEACH FL 33406-1469 US 6100 RED HOCK OUATER k2 Packages I ST. THOMAS VI 00802 VI Weight 1.0 lbs Delivered Feb 28. 2005 1628 rranspsnaten Charge 44.55 Signed by A.ROCRIEGUE2 Fuel Surcharge 3.24 Dec Value USO 10000 0,9))01: Customs Total Transportation Charges USD 46.45 Entry Dale Feb 26.2006 ESE), Use X2763A1S010ii_ Shipment Detail Subtotal USD 46.45 CONFIDENTIAL SDNY_GM_00343433 EFTA_002 I 6128 EFTA01315670  Invoice Number: 7-731.60718 Invoice Date: Mar 07. 2005 ACCOurd Number: Page: 5015 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Feb 24, 2005 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx nes appled a luel surcharge 01 7.50% to INS shpment, Discount appled is the greater of vdumo discount or diopall discount. Noadds.:mat discount applies. Twang ID 837474576694 Sender Redolent Serviso Type FedEx Ind Priority K L GORDON DALE Package Type Fedex Eneekope ZOLLO FINANCIAL TRUST CO/MANY Zone I 49 ZORRO RANCH RD 5100 RED HOOK CnivDesi. ABCPSTT SIDNEY Mkt 87055 US OVATE B3 Packages I St THOMAS 00002-1348 VI Welbeit 0.5 be Deivered Feb25.2005 15:53 Transporter= Charge 31.50 Signed by A.RODRIGUEZ Fuel Surcharge 2.29 Oiscount -0.95 CUSTOMS Total Transportation Charges USD $ 32.84 Entry Date Feb 25. 2C05 FedEx Use 02179'US010._ Shipment Detail Subtotal USD $ 32S4 IIIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00343434 EFTA_002 1 61 29 EFTA01315671