EFTA01319630.pdf

Invoice Number: 7-600-29373 Invoice Date: Aug 30.2004 Account Number: 1144.2081.6 Page: 1 o14 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.ledex.corn Invoice Summery Aug 30, 2004 FedEx Express Services Transportalion Charges 301.55 Base Discount -9.05 Special Handling Charges 18.50 Total Charges 1JSD.S.. 311.00 TOTAL THIS INVOICE 1./SD 3 311.00 You saved $9.05 in discounts this period! IIIIIIIIIMMI The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are owned by. and are paydak to FedEx Express. To wwo propetcroet pause return ins poison win your payment to Fedex. NSW* 02 Mt 014:40 of 10:1. noastnom 'tut cheek payable to F•SEt ror cvneecretress. chock xeT o- ccmecte 'can onreverse nee Invoice Account Amount Number Number Due Remittance Advice Vow payment is due by Sep 14.2004 7.600.29373 1144-2081.6 USD 5 311.00 114420817600293737800003110018 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN Iii.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_00349159 EFTA 00221851 EFTA01319630  Invoice Number: 7400-29373 Invoice Date: Aug 30. 2004 Account Number: 1144-2081.6 Page: 2 of 4 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 Sdling Remember to include recipient's account number or third party's PND ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA Rebill Sender RTA Rebill Third Party 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 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 1 Mailing Address Account Number: 1144-2081-6 Name': Address: Apt. f Sue: City: Stale: Bp: Phone: I Fax: I Authorizing Signabaro: CONFIDENTIAL SDNY_GM_00349160 EFTA_00221852 EFTA01319631  Invoice Number: 7-600-29373 Invace Date: Aug 30.2004 Account Number: 1144-2081-6 Page: 3 of 4 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNements 2 Transportation Charges 97.33 Base Discount .2.92 Special Handling Charges 6.61 TOTAL USD S 101.02 Number of Shipments 2 Total Charges USD 3 101.02 Third Party Number of sNements Transportation Charges 204.22 Base Discount -6.13 Special Handing Charges 1139 TOTAL USD S 209.98 MINIBOOM' Number of Shipments 1 Total Charges USD S 209.98 TOTAL SHIPMENTS 3 TOTAL CHARGES USDS 311.00 CONFIDENTIAL SDNY_GM_00349161 EFTA 0022I853 EFTA01319632  Invoice Number: 7-600-29373 Invoice Date: Aug 30. 2004 Account Number: 1144-2081.6 Page: 4 of FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 23.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Foga has apple0 a hot surcharge ol 7.00% to INS shpmeni FedEx has audeed INs Stillla coned pieces, aeghL and service. Any charges made aro collected in the mice amount. Tearing ID 791916984440 Sender Redden) Service Type FedEx Ind Pricnly JEFFREY EPSTEIN Package Type Customer PeOUtdrig JEFFREY E. EPSTEIN 6100 RED HOOK OUARTER Zone I 457 MADISON AVENUE SUREB-3 Orig./Dosi. JREUSTT 4Th FLOOR St THOMAS 00602 VI Packages I NEW YORK NY 10022 US Weir 4.0 be Oetvered Aug 24.200414:43 Transportation Charge 67.33 Signed by UPASCAL Fuel Swcharge 4.57 Oiscount .2.02 CUSTOMS Total Transportation Charges USD S 69.88 Entry Date Aug 24.2004 FC4Ex Use X648BUSO Dropped oH: Aug 24. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has angled a luel autoharps el 7.03%101Na shromeni Discount *pled is the greater of vdume discount or dropatl &secant. No actdeonal discount apples Traddng ID 806681410074 Sender Recipient Service Type FedEx ltd Natty DAVE RODGERS JEAkTVE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 457 MADISON AVE FL 4 5100 RED HOOK OUARTERS Orig./Dosi. LNASTT NEW YORK NY 100224843 US STE BS Packages I ST THOMAS 00802 VI Weigle 0.5 las Delvcce0 Aug 25.200415:55 Transporter:in Charge 33.03 Sgned by A.RODRIGUER Fuel Surcharge 2.04 Discount .0.90 CUSTOMS Total Transportation Charges USD $ 31.14 Enby dam Aug 25.2004 FC4Ex Use 09914.US010., Shipment Detail Subtotal U!30 S 101.02 Picked up: Aug 23. 2004 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apptiod a fuel surcharge of 6.03% to this shpmeni. Tracking ID 848560016946 Sender Recipient Service Two Fees loll Pdorlty LAID1BEING Package Type Costumer Packaging JEFFREY E EPSTEIN 831 EAST 68TH STREET Zone F 59 LGERTON CRESCENT OrigiDost LONFLU LONDON SW3 GB NEWYORK NY 10021 US Packages I Weirl 22.010e Aug 23.2004 - COrreartiOn Ratil8P.US0.849798.2040 Oetvered Aug 25.20041426 Transporter:in Charge GSP110.40 204.22 Signed by CAFENDEZ Fuel Surcharge GE1P6 43 11.89 Oiscouni GBP331 -8.13 Customs Total Transportation Charges USO S 20948 Entry Date Aug 23.2004 FedEx Use GIOSVGB010 Shipment Detail Subtotal USD S MSS CONFIDENTIAL SDNY_GM_00349162 EFTA_00221854 EFTA01319633