EFTA01316734.pdf

Invoice Number: 1-569-15758 Invoice Date: Feb 02. 2004 Account Number: Page: 1 o17 FedEx Tax ID: 714)427007 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: vnywiedex.corn Invoice Summary Feb 02, 2004 FedEx Express Services Transportation Charges 566.46 Base Discount -17.00 Special Handling Charges 24.73 Total Charges .USD.5.. 574.19 TOTAL THIS INVOICE LSD S 574.19 You saved 517.00 in discounts this period! WIIIIIIMMI The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are owned by. and are payebk to FedEx Express. To ammo propetatot pause return ins pus/bomb your payment,* Fedex. Neale ea n 5510* or 1CM. Please gnaw 'tut chock payable le Fe:Ex- I, for cvnpe d ;Owens. Owl,I've ere cceneviefcan on reverse ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Feb 17. 2004 1-569.15758 USD 5 574.19 114420811569157587200005741941 SP 01 000001 97702 A 1 ASNGLP IrrIIIIIIIrIIIIIIIJJLIILIILIrlllll 11.11 ILdlll JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 PitiSburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00344945 EFTA 00217637 EFTA01316734  Invoice Number: 1-569-15758 Invoice Date: Feb 02. 2004 Account Number: Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..Alrbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Suing 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 Rebid Recipient Include Recexenrs Account No. From: RSA Rebid Sender RTA Rebid 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.fedex.com or register for FIO. Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Addren ❑ Malting Address Account Number: Name Address Apt. Suite: City: Stale: Bp: ( Fax: Authorising Signabn: CONFIDENTIAL SDNY_GM_00344946 EFTA 002176;8 EFTA01316735  Invoice Number: 1-569-15758 Invo:ce Date: Feb 02. 2004 Account Number: 859e: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper NUTIMIt or SNernents 8 Transportation Charges BAAS Base Discount -17.00 Weird Handling Charges 24.73 TOTAL USD $ 574.19 Number of Shipments 8 Total Charges USD 5 574.19 TOTAL SHIPMENTS 8 TOTAL CHARGES USD 5 574.19 IIIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00344947 EFTA 00217639 EFTA01316736  Invoice Number: 1-569-15758 Invoice Date: Feb 02. 2004 Account Number. Page: 4 o17 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 20.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has aPpled a fuel eurtharge 014.50%10 014 thIpmert FedEx has audited the airloll (or correct pieces, weight and senfte. My changes made are redacted n the invoice amount. We calonmed your charges Need on a dmenecnal weighl of 4.018. The AU standard was used to Oetermne &masons' weehr Trading ID 82409200572 Sella Roc- ent Service Type FedEx Intl Priority JEPSIEIN eadage Type Customer Packaging JEFFREY E EPS1EIN Zone L 457 MADISON AVE FL 4 Orig..Dest LNA/BHZ NEW YORK NY 103226843 US Packages 1 Wegm 2.0 lbs Transportation Charge 102.75 Delivered Jan 23. 2004 16:40 Fuel Surcharge 4 49 Signed by V.PACHECO Discount .3.08 Dec. Wilue USO moo Total Transportation Charges USD S 104.16 Customs Entry Dale Jan 21. 2004 FedEx Use G6409US010f Dropped off: Jan 22.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has aPpled a fuel surcharge 01 4 50%10 me themert Discount applied a the greater of volume discount or dreped discount. No additional dsccunt apples. Trading ID 837474607183 Seta Reword Service Type FedEx Yll Amoy JEANNE DALE MA Packer Type FedEx Envelope JEFFREY E EPSTEIN IFSVANCIAL TRUST CO INC Zone I 457 1AADISON AVE FL 4 6100 RED HOOK Otig..Dest. ABOSTT NEW YORK NY 103224843 US OUARTEFI B3 Peerages 1 ST TIOMAS 00802.1348 VI Weight 0.5 lbs Delivered Jan 23.2004 16:51 Transportation Charge 30.00 Signed by A RODUOUZES 131 Fuel Surcharge Discount -0.90 Canteen Total Transportation Charges USD S 30.41 Entry Dale Jan 23.2004 FedEx Use 057701)5010, _ CONFIDENTIAL SONY_GM_00344948 EFTA 00217640 EFTA01316737  Invoice Number: 1.569-15756 Invoice Date: Feb 02.2000 Accoum Number: Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 23, 2004 Payor: Shipper Reference: JE Fuel Sumba/se FociEs has appled a fuel surcharge et 4.50% 101h8 Shpment Tradung IO 791128832614 Sender Recipent S00000 Type FeclEx Inn Priority LISA SVENSSON Package Type Customer Packagng JEFFREY E. EPSTEIN UD. MINISTRY FOR FOREIGN AFFAIRS( Zone H 457 IAAD1SON AVEMJE 103 39 0.10.0910 JREVSTO 4711 FLOOR STOCKHOLM 10339 SE Packages I NEW YORK NY 10022 US Wdphl 4.0 Ids Delvered Jan 26. 2004 12:18 Trarnixatalion Charge 8025 Signed by APETTEFtSSON Fuel Surcharge 3.50 Discount .2.41 Customs Total Transportation Charges USD S 81.34 Entry Dale Jan 24. 2004 Fo£x Ike X107SUS010f Picked up: Jan 23. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FecEx has appled a fuel surcharge of 4.50% to ths shpment FedEx furs ategne0 gas fiddlier correct pieces. night and Sankt Any changes made are (Meex•0 inIn. nvolce argues We calculated your charges based on a dimensional weight of 16.0 Es. The U1TA standard ma: used fo detertnne drnensonalweght Wirt bond cage. Tracking ID 845134992997 SW/Br RedDent Service Type FedF-x Intl Priority M CAMPOS G MAXWELL Package Type Customer Facka0n9 JEFFREY E EPSTEIN 44 KINNERTON STREET Zone D 457 MADISON AVE FL 4 LONDON SWIX&ES GB Ong/Deal at.ti.CN NEW YORK NY 100224843 US Packages 1 Weight 10 0 lbS Transpcdahan Charge 139.50 Doivered Jan 27.2004 11:13 Fuel Surcharge 6.09 Signed by SAAWETH Discount 4.19 Total Transportation Charges USD S 141.40 Customs &hey Oate Jan 24. 2004 Feces Use G8527AJS01Q00 Picked up: Jan 23, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FeclEx hasappled a fuel surcharge of 4.50% to tha Shpment TradOng ID 791126765276 Recipeni Service Type FedEx InS Priority JEANIVE BREMVAN Package Type FedF-x Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENJE 6100 REV HOOK QUARTER Ong)Dest. JRBSTT 4TH FLOOR SUITE Bi3 Packages I NEW YORK NY 10022 US ST THOMAS 00802 VI Weight 18 las Dowered Jan 26.2001 16:07 Trampataiion Charge 7995 Signed by AROOUGE2S Flat Surcharge 3.49 Discount Customs Eng Oa* Jan 24. 2004 Total Transportation Charges USD S 81.04 Feces Ole X108AMS01 CONFIDENTIAL SONY_GM_00344949 EFTA_00217641 EFTA01316738  Invoice Number: 1.569.15758 Invoice Date: Feb 02.2004 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payer Type (Original) Dropped on: Jan 20 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 014.50% to this shipment. Discounl opened is the "eater of volume discots4 or draper dscouM No adational clacouM apples. Tracking ID 843749864096 Sender Fleeioleat Sanwa Type FedEx Intl Prionty MS G MAXWELL Package Typo FedEx Envelope JEFFREY E EPSTEIN 44 KINNERFON Sr Zone 0 457 MADISCel AVE FL 4 LONDON SWI OS Orig.:Doe. ABGLON NEW YORK NY 10022-6843 US Packages 1 Weight 0,5105 Transpenaign Charge 30 CO Delivered Jan 213,2004 0921 Fuel Suelle?: 1.31 Signed by .1.1ARWEH DISCOunt .0 90 Customs Total Transportation Charges USD $ 30.41 Envy Dale Jan 27.2004 FedEx Use 0690PUSOIO, Dropped off: Jan 27.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 014.50% to this sNement. Discounl applied is the realer of volume discount or dropofl dscount No arldoonal decouM apples. Deteery delays by stuaccns beyond our control. Tracking ID 832758865646 &SE Rectrieni Sone* Type FedEx Intl Priority DAVE RODGERS JEANNE BRENNNe Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone 457 MADISON AVE FL 4 6100 RED HOOK QUARTERS STE 83 Q42./Deal. FOKITT NEW YORK NY 100224543 US ST THOMAS 50802 VI Packages 1 Weight 0.5105 Transporlaten Chary: S3.120 Delivered Jan 213,2004 16/30 Fuel Surcharge 1.31 Signed by A.RODUGEZS Discount .0.90 Total Transportation Charges USD 30.41 Customs Entry Dale Jan 28.2004 FedEx Use G0796/LISOIQS4 CONFIDENTIAL SDNY_GM_00344950 EFTA 00217642 EFTA01316739  Invoice Number: 1-569.15758 Invoice Date: Feb 02. 2004 Accotni Number: Page: 7 of 7 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Jan 29.2000 Payor: Shipper Reference: LITTLE ST JAMES Fuel surcharge .FogEit nes applied a 1uelsurchuge 014.50% to ths shpment Dscour4 apple! is the greater of volumediscount or drop:ill discount. No ad:Wand discount applies. Tra.d4ng ID 846050752715 Sender Redden) Seiviso Type FodEx Ind Priority 0 SCHDETTLE J EPSTEIN Package Type Fedex Box JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 457 MADISON AVE FL 4 6100 RE() HOOK OUARTER OliedDest. FLUSTT NEW YORK NY 10022.6843 US ST THOMAS 00602 VI Packages I Weir 5.008 Transponation Cnarge 74.01 Cleivered Jan 30.200416A5 Fool Surcharge 3.23 Signed by A.RODUOUZES Discouni -2.22 Customs Total Transportation Charges USD S 75.02 Entry Oats Jan 30.2004 Forks Use 02239:U5010J Shipment Detail Subtotal USD dj 574.19 MINIMUM CONFIDENTIAL SDNY_GM_00344951 EFTA_00217643 EFTA01316740