EFTA01319787.pdf

Invoice Number: 7-701-32409 Invoice Date: Jan 10. 2005 Account Number: Par: tot 5 Fat:1Es 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.ledex.corn Invoice Summary Jan 10, 2005 FedEx Express Services Transportation Charges 235.50 Base Discount -7.07 Special Handling Charges 24.47 Total Charges .USD.S.. 252.90 TOTAL THIS INVOICE LSD S 252.90 You saved $7.07 in discounts this period! IIIMIIIIIIIIIIII The FedEx Ground accounts referenced in this awoke have been transferred and assigned lo. are armed by. and are payable to FedEx Express. To awn proporcnot obese return ins wen n. your payment to FoiEx. Flaaa• 00 n 0100 or rat Please IMMI lour crock payable,. FeSEx- 17 For swot el efless. che:k a<T r cm/Petefen, on revoke nee Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jan 25. 2005 7.701.32409 USD 5 252.90 114420817701324092900002529086 5P01000001 97702 A I ASNGI" 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 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349396 EFTA_00222088 EFTA01319787  Invoice Number: 7-701.32409 Invoice Date: Jan 10.2005 Account Number: Page: 2 °IS Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation RFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Ildling 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 Reciprenrs Account No. From: RSA Rabin Sender RTA Retain Third Parry Include Third Parry' 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. Fed1K Federal EXpress Please indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Marne: MOTHS Apt Suite: City: Stale: Prole' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00349397 EFTA_00222089 EFTA01319788  Invoice Number: 7.701.32409 Invace Date: Jan 10. 2005 Account Number: Par: 3 of 5 FedEx Express Shipment Summary by Payor Type Original Shipper Humber of shipments 4 Transportation Charges 187.25 B440 Discount -5.62 Special Funding ceareini 20.26 TOTAL USD $ 201.89 Number of Shipments 4 Total Charges USD $ 201.89 Recipient Number of shipments Transportation Charges 43.25 B440 Discount -1.45 Special Funding rearm 4.21 TOTAL USD S 51.01 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD S 51.01 TOTAL SHIPMENTS 5 TOTAL CHARGES USD S 252.90 CONFIDENTIAL SDNY_GM_00349398 EFTA 00222090 EFTA01319789  Invoice Number: 7-701.32409 Invoice Date: Jan 10.2005 Account Number: Page: a of S PedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 22, 2004 Payor: Shipper Reference: LETTER Fuel Surcharge FedEx has OPOrled a Nel surcharge 0113 00% to Ms shOment Regulatory clearance delay. 'NOM* ID 790376094840 Sender ROCCIent Sanwa Type FedEx Intl Priority ANNA LYOGA Package Type FedEx Envelope JEFFREY E. EPSTEIN PROSPECT GEROEV Zone 457 MADISCN AVENUE DM7. KV70 O.igiDosl. JRSIEV 4TH FLOOR DNEPROPETROVSK INDEX-4910 UA Packages 1 NEWYORK NY 10022 US Weight 0.11138 Delivered Jan 08,2005 1251 Transporlabco Charge 71.00 Signed by LYOGA Fuel Surcharge 8.95 Oswalt .2.13 Customs Total Transportation Charges USD 77.82 Entry Dale Dec 21.2034 FedEx Use X1626AIS01015 Dropped on: Dec 30, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has agreed a ruel surcharge 0113.08% to MN theme's Discount applied is the greater of volume discount or dropofl dscount. No addbonal dccount apples. Redolent nor nuttiness 4:10444. Twain* ID 837474576375 Recipient Sane* Type FedEx Intl Priority DALE Package Type FedEx Envelope JEFFREY E EPSTEIN TINONICAL TRUST CO Zone I 301E 86111 ST APT 11P 6100 RED HOCK Ong Meal. SAF/STT NEW YORK NY 10021-6217 US OVALA B3 Packages 1 ST THOMAS VI 00802.1348 VI Weight 0.5106 Delivered Jan 01200511:17 Pang:wino:A Charge 30.60 Sons by A RODRI3UES Fuel Surcharge 3.78 Decoure -090 Customs Total Transportation Charges USD 32.88 Entry Dale Dec 31.2034 FedEx Use G7871%1501O0(1 CONFIDENTIAL SDNY_GM_00349399 EFTA 0022209I EFTA01319790  Invoice Number: 7.701.32409 invoice Date: Jan ilk 20D5 Accounl Number: Page: 5 of5 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jan 04.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appled a fuel surCh&ge o19.00% loth, shpmenl FedEx has midi:ad this Still ler coned pieces. weigh. and service. Any changes made aro collected in Me nvoice amount Tracking ID 828621139111 Sender Recipeal Servos Type FedEx Intl Prierily BELLA JEANNIE Package Type Fec1Ex Pak JEFFREY E EPSTEIN ETC LLC Zone 301 E 66TH ST APT 11P 6100 RED HOOK OUARTER SUITE 6.3 Orig.rDesl. JRESTT NEW YORK NY 100214217 US ST THOMAS 00802 VI Packages We4it 2.8 OS TranSpenallen Charge 62.75 Detvered Jan 05.200515%3 Fuel Surcharge 5.48 Signed by OWALLACE 0403uoll Customs Total Transportation Charges USD 6625 Entry Data Jan 05.2005 FedEx Use C4489'US01Ce_ Picked up: Jan 04.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has voted a fuel surcharge 019.00% WINS shpment Trading ID 828821138928 §:War ReciPem Sante Type FedEx Intl Prionly DARREN INDYKE TIM BEZERED1 Package Type Fe0Ex Envelope JEFFREY E EPSTEIN FRASER MILNER FASORAIN LLP Zone A 301 E 66TH ST APT 11P 1040 WEST GEOING4 STREET 016.0481 JREVY0T NEW YORK NY 10021.6217 US 15 7H FLOOR Packages VANCOUVER BC VISE 4149 CA WNght 0.5 be Datvered Jan 05. 2005 1103 Transportation Charge 23.50 imp SIgned by LCLUGSTCN Fuel Surcharge 2.05 DOCOunl 4.71 Customs Total Transportation Charges USD $ 24.84 Entry Oats Jan 05. 2035 FedEx Use G2492415010/ Shipment Detail Subtotal USD $ 201.88 Picked up: Jan 04.2005 Payer: Recipient Reference: 400351/SHPO FOR MILES/62 Fuel Surcharge. FedEx has rippled a fuel surChage 019.00% to IN, shpment Trading ID 652544873313 §:Sr Servos Type FedEx Intl Prionly ROSEMARY PITCHEFVSHIPPER ATTN: MILES ALEXANDER Package Type Fe0Ex Box JET AVIATION LITTLE ST. JAMES L LC. Zone 1515 PERIMETER RD CA3 AMERICAN YACHT HARBOUR Oda.rDesl. LNA/STT WEST PALM BEACH FL 33406.1469 US 6100 RED HOOK WATER //2 Package. I ST. THOMAS VI 00802 VI Weigel 1.0 tis DeIveed Jan 05. 2035 15:41 Transponeacin Charge 48.25 Signed by P.JCHNLCUIS Fuel Surcharge 4.21 DOC. vat* USD 100.00 Otecount .1.45 Total Transportation Charges USD 51.01 Customs Entry Oate Jan 05.2005 FedEx Use X2792frUS010 Shipment Detail Subtotal USD 51.01 CONFIDENTIAL SDNY_GM_00349400 EFTA_00222092 EFTA01319791