EFTA01315598.pdf

Invoice Number: 7-700-86962 Invoice Date: Dec 06.2004 Account Nurnber: - Page: 1 014 FeGEx 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 Dec 06, 2004 FedEx Express Services Transportation Charges 164.40 Base Discount -4.94 Special Handling Charges 17.54 Total Charges USD.S. 177.00 TOTAL THIS INVOICE LSD $ 177.00 You saved 54.94 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this tweice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *mato proper clod._ piano return Vis potion You paymenl 10 FodEx. Run do n 55100 or kit Please Mika lain crock nayablo to FesEx- fl co, Cvnpe <I che:k a<T r c<mreete K. on renww ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Dec 21.2004 7-700-86962 USD 5 177.00 114 420817700869626800001770065 SP 01000001 97702 A I AShIGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 PitiSbufgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343336 EFTA_00216031 EFTA01315598  Invoice Number: 7-700-86962 Invo:ce Date: Dec 06. 200.4 Account Number: Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation piFFCIRE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Biting Remember to include recipient's account number or third panys PND ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. From: RSA Rebill Sender RTA Rabin Third Party Include Third Pays 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. Federal Express Please indicate Change In address for the account N listed below: Physical Address 1-1 Billing Address E Mailing Address Account Number: Name: Address: Apt. / Subs: City: Stale: Bp: PhOM: I Far I Authorizing Signature: CONFIDENTIAL SDNY_GM_00343337 EFTA_00216032 EFTA01315599  Invoice Number: 7-700-86962 Invoce Date: Dec 06.2004 Account Number - Page: 304 FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNpments 3 Transportation Charges 164.40 Base Discount 4.94 Special Handing Charges 17.54 TOTAL USD S 177.00 Number of Shipments 3 Total Charges USD S 177.00 TOTAL SHIPMENTS 3 TOTAL CHARGES USD$ 177.00 IIIIIIIIMMIIII CONFIDENTIAL SDNY_GM_00343338 EFTA 00216033 EFTA01315600  Invoice Number: 7-700-86962 invocce Date: Dec 06. 2004 Accouni Number Page: 4 of 4 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Nov V, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surehalp Feder has appled a listsurcharge or II 00%10 the 01Pmera Discount applied is the greater of volumediscount or dropoll discount. No addeamal discount applies. Tracking 10 837474576721 Sender Rettlent Service Type FedEx Intl Priority KAREN L GALION DALE Package Type FeclEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457MADISON AVE FL 4 GIGO RED HOOK OrivDesi. ABO'STT NEW YORK NY 10022.6843 US OUMLE I33 Packages I ST THOMAS 00802.1348 VI Weight 0.509 Deb/teed Nov 30.200416:18 Tramp:Mateo Charge 30.00 Signed by A.RODRIGUEZ Fuel Swcharge 3.20 Oircount -0.90 Customs Total Transportation Charges USD 5 32.30 Entry Oate Nov 28.2004 FedEx Use 00245 US010, Picked up: Dec 01, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder has appled a fuel surcharge or 11.00% to the thbmer4 FedEx has audited this artill la coned paces. ineaht. and service. Any changes made are collected in the chaise amount. Traddng 83 848045937953 Sender Recipe-it Service Type FedEx Intl Horny JEFFREY EPSIED4 Package Type Customer Packaging JEFFREY E EPSTEIN Zone L 457 MADISON AYE R. 4 OrivDesi. FLUSAO NEW YORK NY 10022.6843 US r Packages I %Valle 1.2 los Transponation Charge 74.50 Delyere0 Dec 03. 200409'06 Fuel Surcharge 7.95 Signed by I.SILVA Discouni -2.24 Total Transportation Charges USDS 80.21 Customs Entry Oate Dec 02.2004 FedEx Use (30556USOICv_ Picked up: Dec 01.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a loot surcharge of 1100% to this salaaming. Tracking ID 848045937984 Sender Resident Service Type Feckx NM Plenty JEFFREY EPSTEIN MILES ALEXANDER Package Typo FedEx Box JEFFREY E EPSTEIN Zone I 457 MADISON AVE FL 4 6100 RIO HOOK OUARTER Ode/Deer FLUST7 NEW YORK NY 10022.6843 US SURE 8-3 Packages 1 ST THOMAS 453 VI Nellie 3.006 Delvers Dec 02. 2004 15:55 Transportation Charge 59.90 Signed by A.RODRIGUZS Fuel Surcharge 639 0isoounl -1.80 Customs Total Transportation Charges USDS 64.49 Envy Date Dec 02.2004 FedEx Use G055611SOIC, Shipment Detail Subtotal !MS 177.00 CONFIDENTIAL SDNY_GM_00343339 EFTA 002 16034 EFTA01315601