EFTA01315782.pdf

Fediz. Invoice Number: 7-793-64099 Invoice Date: Account Number: Sep 05.2005 1144-2081.6 Page: 1 ol 6 FeClEx Tax ID: 71.0427007 #11. N WY0W( K 10322- 116 i 813 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.corn Invoice Summary Sep 05, 2005 FedEx Express Services FedEx Newel Transportation Charges 479.25 Win a 50 Plasma TV from FedEx Kinko s! Now through Sept. 30. 2005. enter to win a 50 Plasma TV from FedEx Base Discount -14.40 Kinko s online at fedexkinkos.ccoVfpfk-fs. While there. Special Handling Charges 58.11 you can learn about File. Print FedEx Kinko s . The FREE Ede. Print FedEx Kinko s software allows you to select Total Charges .LISD.5.. 522.96 printing and binding options, see a preview and even arrange FedEx shipping for your completed document. TOTAL THIS INVOICE LSD 522.96 We re even giving away exciting monthly prizes to customers just for using File. Print FedEx Kinko s. Learn more and You saved 514.40 in discounts this period! enter at ledexkinkos.comtlpfk-fs. No purchase necessary. See complete Official Rules at fedexkinkce.comlpfk-N. IMIIIIIMMI The FedEx Ground accounts referenced in this ',noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To 01.-10 proposawe abase return ins puion win your payment fo FodEx. Masao do nu sugo or rat Norio gnaw your chock oayablo to Fe:Ex. r',nrci atm,. chock ciao r compete kan on reverse ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Sep 20.2005 7-793.64099 1144-208i-6 USD 5 522.96 114420817793640991900005229613 SP of 00000t 97702 A 1 ASNGLP 11,11 ILddl FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343591 EFTA 00216286 EFTA01315782  Invoice Number: 7-793-64099 Invoice Date: Sep 05. 2005 Account Number: 1144-2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation eFFORE 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 panys 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 Parry'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 at 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 C Na111nQ Address Account Number: 114420816 Name Address Apt.! Suite: City: Stale: Bp: Fair: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00343592 EFTA_00216287 EFTA01315783  Invoice Number: 7-793-64099 Invoice Date: Sep 05.2005 Account Number: 1144.20813 Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper Number of 5Npments Transportation Charges 447.75 Base Discount -13.45 Special Handing Charges 54.29 TOTAL USD S 488.59 Number of Shipments 8 Total Charges USD S 488.59 Third Party Number of 5Npments Transportation Charges 31.50 Base Discount -0.95 Special sues® cameos 3.62 TOTAL USD S 34.37 IIIIIIIIIIIMIll Number of Shipments 1 Total Charges USE/ S 31.37 TOTAL SHIPMENTS 9 TOTAL CHARGES USD S 522.96 CONFIDENTIAL SDNY_GM_00343593 EFTA 00216288 EFTA01315784  Invoice Number: 7-793-64099 Invoice Date: Sep 05.2005 Account Number: 1144-20814 Page: lots FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Aug 26, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 12 50%10 014 thpment FedEx has =cited this airbill for correct paces. weight. and service. Any changes made are reflected in the invoice amount DiSCOunt applied is the greater 01 volume diSCOunl Or dropoti dsc0uM. No widow& decouni applies. Tracking ID 792511727198 Sender Recipient Same* TB)0 FedEx Inn PROMY JEFFREY EPSTEN Package Type FedEx Pak JEFFREY E. EPSTEIN 6100 RED HOCK QUARTERS 8-3 2one I ST. THOMAS 00802 VI Digit:en JRBSTT Packages I NEW YORK NY 10022 US Weight 2.8 lbs Delivered Aug 29. 20051530 Transimaam Charge 62.75 Signed by V.PASCAL Fuel Surcharge 7.61 Demure Customs Total Transportation Charges uSD S 68.48 Entry Date Aug 27.2005 FedEx Use X9433AJSOICt Picked up: Aug 29. 2005 Payer: Shipper Reference: MAIL Fuel Surcharge. FeclEx has applied a fuel surcharge of 12.50% to ths shipment. FedEx has audted this alMill for OWTOCI pores. weight. and Wyk*. Any Changes made are reflected in Se trreoloe amaJM Tracking ID 792513332545 Recipient Sanwa Type FedEx Intl Primly JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS 13-3 2one ST. THOMAS 00602 VI Orig 'Deal. JFIS'STT Packages 1 NEWYORK NY 10022 US Weight 2.11b9 Delivered Aug 30. 20061421 Transixonaacn Charge 62.75 Signed by 0.1V/.LACE Fuel Surcharge 7.61 0600unt Customs Total Transportation Charges USD S 68.48 Entry Date Aug 30.2005 FedEx Use )(4229.USOICC Picked up: Aug 30.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 0112.50% to ins Osman Tracking ID 848045937780 aSter ReCESeO1 Sonic* Type FedEx Intl Priority JEFFREY EPSTEIN HARRY CHICA HARBERT Package Tyre FedEx Box JEFFREY E EPSTEIN Zone Orig./Des1. FLIPXNE NEW YORK NY 10021,6217 US Packages I Weight 3.0 lbs Transporlabon Charge 66.60 Delivered Sepal. 20051138 Fug Surcharge 7.94 Signed by HERBERT Decoure -1.97 Total Transportation Charges USD S 71.47 Customs Entry Dale Aug 31. 20126 FedEx Use GIASSUSOIO, CONFIDENTIAL SDNY_OM_00343594 EFTA_00216289 EFTA01315785  Invoice Number: 7-793-64099 Invoice Dale: Sep 05, 2005 Account Number: 1144.20613 Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 30, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apoled a fuel surcharge of 12 50% io NIB &Moment Traclorg ID 448015937791 Sender RedPer Service Type FOE,: Inn Priony JEFFREY EPSTEIN A & 0 ANOREWS Package Type Fats Box JEFFREY E EPSTEIN Zone D °Mode.« FLU«NE NEW YORK NY 10021-5217 US Packages 1 Weigle 30 lbs Trampods4cen Charge 65.50 Delseired Soo 01.200611:06 Fuel Sutheige 7.94 Signed by SAWERS Oiscou-4 -1.97 Total Transportation Charges USDS 71.47 Customs Entry Oahe Aug 31.2006 Fe£a Use G12240S010., Picked up: Aug 30.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feofx has appled a hs« surcharge of 12.50% le this shipment. Tracking ID 448045937806 Sender Recioenl 3110.000 Type FetlEx Ind Priority JEFFREY EPSTEIN NICK • NETLY MARON Package Type FeclEx Box JEFFREY E EPSTEIN Zone D Onodernes1. FLUG)0I NEW YORK NY 10021.6217 US Packages I Woold 2.3 lbs TransporIzeson Charge 6150 " Delven» Sep 01.200511:40 Fuel Surcharge 7.94 " Signed by T. A PERRIJAN 04COunt -1.97 " Total Transportation Charges USDS 71.47= Customs Entry Dace Aug 31. 2005 Fe0Ex Use 01459.1)S010, Picked up: Aug 30, 2005 Payor: Shipper Reference: MAIL Fes Surcharge Fe£x has appled a bral surcharge of 12.50% Ie this shipment. Traclung 10 792371442112 Sender Recipient Service Type FeclEr Inn Priority JEFFREY EPSTEIN Package Type FecIF-x Emotes* JEFFREY E. EPSTEIN 6100 RED 1.1301( QUARTERS B-3 Zone I ST. THOMAS00002 VI OnodDes1. JRBSTT Packages 1 NEW YORK NY 10022 US Weight 0.5 be Delvered Aug 31.200615:03 Iran:penmen Charge 31.50 SCrrtict by C.CASEY 3.82 Fuel SteChe100 Discos-4 -0.95 Customs Total Transportation Charges USD S 34.37 Eruy Dee Aug 31.2005 FecEx use 3874AUSOICE CONFIDENTIAL SDNY_GM_00343595 EFTA 00216290 EFTA01315786  Invoice Number: 7-793-64099 enforce Date: Sep 05, 2005 Accouni Number: 1144-2081.6 Page: 6 of 6 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 31. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feder has acted a fuel sort/lane of 1250%10 the enhamert Trading ID 792515793790 Sender Recipient Service Type FedEx Ink Prig* JEAME BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone AVENUE 6100 RED HOOK QUARTER Ong 'Deer JROSTI 4Th FLOOR SUITE B-3 Packages I NEW YORK NY 10022 US St INCAIAS 00802 VI Weight 3.0 las Delvered See DI. 20051358 Transportation Charge 62.75 Signed by D.WALLACE Fuel Surcharge 7.61 Discount Customs Total Transportation Charges USD S 68.48 Envy Date Sep D1.2005 FedEx Use X3444,115:01Q, Picked up: Aug 31.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appeal a loot surcharge of 12.50% to dal shjernerx Tracking ID 849045937770 Sender Recipient Service TKie FedEx I00 Maly JEFFREY EPSTEIN ALPE RTC& PINTO Package Type FedEx Envelope JEFFREY E EPSTEIN HOTEL. DE LA VICTORIE Zone OrigfDesI. FLUPAR NEW YORK NY 10021-6217 US PARIS 75°02 FR Packages I Weisel 0.5 les Transportation Charge 31.50 Oelvered Sep 02. 20051053 Fuel Surcharge 3.82 Signed by .ROBI Discount -0.95 Total Transportation Charges USD S 34.37 Customs Entry Date Sep 01.3306 Feder Use Q3327/US010 Shipment Detail Subtotal USD S 488.56 Dropped off: Aug 26.2005 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fed& has appted a fuel surcharge of 125014 to Pas shiernerc• DaCCoN agpled IS the greater 01vdurne OISCOunt or drops discount No acreponsi discount waves Tracheae ID 853592362420 DES' Service Type FedEx Intl Priority UNA Package Type Fedex Envelope ZONO DEVELOPMENT CORP FINANCAL TRUST CO Zone 49 ZORRO RANCH RD 6100 RED HOOK Orig./Desk ABO'STT STANLEY NM 87056 US CUATER S3 Packages 1 ST THOMAS 00802.1345 VI Weigh) 0.51es Oelvered Aug 29.200515:30 Transportation Charge 31.50 Signed by V.PASCAL Fuel Surcharge 3.82 Discount -0.95 Customs Total Transportation Charges USD S 34.37 Envy Date Aug 27.2005 Peas Use 0262DUSOICO Shipment Detail Subtotal USD S 3437 CONFIDENTIAL SDNY_GM_00343596 EFTA_002 I 6291 EFTA01315787