EFTA00216727.pdf

Invoice Number: 1-762-10571 Invoice Date: Apr 26.2004 Account Number: Page: 1 of 6 FedEx Tax ID: 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 (ESTI Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Apr 26, 2004 FedEx Express Services Transponation Charges 273.21 Base oiscounl -8.21 Special Handing Charges 14.33 Total Charges 279.33 TOTAL THIS INVOICE.- _._USD $ 279.33 You saved $8.21 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FentEx Ground accounts reteteneed in Ihis invoice have been lianslerred and 1S9gried 10. are owned by. and we payahe to FedEx Express. To ensure weer croft. otos* town Um Rorke vigh yaV ownenno FeeEr. Please do not slant& or lob. %nano realm your Nock payable to FodE.N. O For ohne of widow. chock arse led consaim low on worm tide Invoice Account Amount Number Number Due Remittance Advice Your payment is due by May 11. 2004 1-762-10571 USD 5279.33 114420811762105714700002793310 SP 01000001 97702 A 1ASNGLP II..I.II JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250-7461 EFTA00216727  Invoice Number: 1-762-10571 Invoice Date: Apr 26.2004 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation SIFFORE YOU FAX REASON CODE KEY Reason Please kiclude detailed explanation for each adjustment request. Code Description DUP Duplicate Eking 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 Recipient's Account No. From: RSA Rebill Sender RTA Rebill Thad 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 I or Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change in address for the account a listed below E Physical Address ❑ Billing Address ❑ Malang Address Account Number: Name: Address: Apt. r Sate City: Zp Phone: Auibenzing Sonnet: EFTA00216728  Invoice Number: 1-762-10571 Invoice Dale: Apr 26.2004 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 6 Transportation Charges 221.00 Base Discount -6.64 Special Handling Charges 11.80 TOTAL USD 226.16 Number of Shipments 6 Total Charges USD$ 226.16 Recipient Number of Shipments 1 Transportation Charges 52.21 Base Discount -1.57 Special Handling Charges 2.53 TOTAL USD 53.17 1111111111111111111111111 Number of Shipments 1 Total Charges USD$ 53.17 TOTAL SHIPMENTS 7 TOTAL CHARGES USD$ 279.33 EFTA00216729  Invoice Number: 1-762-10571 Invade Date: Apr 26. 2OO4 Account Number: Page: 4 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Apr 16. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a luel surcharge ol 5.50% to this shjxneel. Discomt applied is the grealer el volume discounl or dropor dscount. No additional discounl applies. Tracking ID 837474807334 Sender Recipert Service Type FedEx MO Priority KMNEL GORDON DOLE Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MADISON AVE FL 4 O6941:lest. SAMSTT NEW YORK NY 100=4843 US Packages 1 Weigh) 0.5 to Delivered Apr 19. 2004 1420 Transportation Charge 30.00 Signed by A.ROORIGUEZ Fuel Surcharge 1.80 Oiscounl .0.90 Customs Total Transpodation Charges USD S 30.70 Enlry Oale Apr 17.2004 FedEx Use GO5594=O1O?_ Picked up: Apr 16, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 5.50% to This shpmenl. Tracking ID 84513499270O Sender Recipient Service Type FedEx bill Priority GIAAXWELL PASCALEL APARM Package Type FedEx Envelope JEFFREY E EPSTEIN ALBER TO PINOT Zone O 457 MADISON AVE FL 4 O69/13est. FLUPAR NEW YORK NY 100224843 US Packages 1 Weigh) 0.5 is Delivered Apr 19. 2004 10:31 Transportation Charge 30.00 Signed by .PATRICIA Fuel Swcharge ISO Oiscounl -0.90 Customs Entry Cale Apr 17.2004 Total Transportation Charges USD $ 30.70 FedEx Use G4662•USO1O._ Picked up: Apr 19. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 5.50% lo Ihis shemeni. Tracking ID 824092081583 Sender Recipient Service Type FedEx bill Priority JEFFREY EPSTEIN ALBERTO PINTO Package Type FedEx Pak JEFFREY E EPSTEIN HOTEL DE LA =TOME Zone O 457 MADISON AVE FL 4 O69.43est. LNAJPMI NEW YORK NY 1002243843 US Packages 1 Weigh) 1.0 is Transportation Charge 40.25 Delivered Apr 21.2004 10:58 Fuel Statham* 215 Signed by .PATRICIA Discount -121 Total Transportation Charges USD S 41.19 Customs Entry Oale Apr 20.2004 FedEx Use 0318PUS0101 EFTA00216730  Invoice Number: 1-762-10571 Invoice Date: Apr 26.2004 Account Number: Page: S of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 19. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEA has applied a fuel surcharge ol 5.50% to this shim-rent Tracking ID 824092081594 Sender Recipient Service Type FedEx NI Priarily JEFFREY EPSTEIN FRANCOIS GOFFINET Package Type FedEx Envelope JEFFREY E EPSTEIN FRANCOIS GOFFINET LTD Zone 0 457 MADISON AVE FL 4 Orig./Desk LNA/ZGO NEW YORK NY 10022-6843 US Packages 1 Weighl 1.0 Ds Transportation Charge 40.25 Delivered Apr 21. 2004 1I :35 Fuel Surcharge 2.15 Signed by L.EJEUNE Discounl -1.21 Total Transportation Charges USD $ 41.19 Customs Erdry Oale Apt 20.2004 FedEi Use G6244/US010/ Picked up: Apr 20, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 5.50% to This shpmern Tracking ID 792621353533 Sender Recipient Service Type FedEx kill Priarily CECILIA STEEN JEAMIE Package Type FedEx Pak JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE Orig./Desk Jeserr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weighl 2.0 Ds Delivered Apr 21.2004 15:12 Transportation Charge 40 25 Signed by A.ROORIGUEZ Fuel Surcharge 215 Discounl •1 21 Customs Entry Oale Apr 21.2004 Total Transportation Charges USD S 41.19 a FedEx Use X36794JSO1Cr_ Picked up: Apr 20, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEA has applied a luel surcharge ol 5.50% to Ihis shprneni. FedEx has audsed this airbill Ice mow, Maces. weight and service. Any changes made are reacted n the invoice arnouni. Tracking ID 845134992725 Strider Rectient Service Type FedEx NI Pr:wily J EPSTEIN BILL KARR Package Type FedEx Pak JEFFREY E EPSTEIN Zone I 457 MADISON AVE FL 4 WIWIW Orig./Der. FLUETT NEW YORK NY 100224843 US Packages 1 Weighl 0.3 Ds Transportation Charge 40.25 Delivered Apr 21.2004 M:30 Fuel Surcharge 215 Signed by W.KARR Disown' 4.21 Total Transportation Charges USD $ 41.19 Customs Enlry Oale Apr 21.2004 FedEA Use 09834:US010/ Shipment Detail Subtotal -USD It 2203.16 EFTA00216731  Invoice Number: 1-762-10571 Invoice Dale: Apr 26.2004 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 14. 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 5.00%l0 this slit:meal. FecEx has mined Ohs aibin lot correct paces. weight and service. Any changes made are reflected in me invoice arnowil. Tracking ID 40055562054 Sender Recipient Service Type FedEx Mil Priwily OR. MAXWELL GHISLAINE MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN Zone F THE VILLARD (OUSE 0690:Pest. LONURB 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 10022 US Weigh) 0.7 is Delivered Apr 15.2004 0929 Apr 14.2004 - Conversion RaSEIPMS0.6714020300 Signed by A.RAMOS Transportation Charge GBP27.90 5221 Fuel Surcharge GBP1.35 2S3 Customs Oiscouni -1.57 Enlry Oale Apr 14.2004 Total Transportation Charges USD $ 53.17 FedEx Use UCCIODGBOIOr Shipment Detail Subtotal _USD 3 53.17 EFTA00216732