EFTA01315709.pdf

Invoice Number: 7-755-70144 Invoice Date: May 23. 2005 Account Number: Page: 1 o16 FedEx Tax 10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6643 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.ccm Invoice Summary May 23, 2005 FedEx Express Services Transportation Charges 439.72 Base Discount -13.19 Spinal Handling Charges 46.29 Total Charges 472.82 TOTAL THIS INVOICE LSD $ 472.82 You saved 513.19 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground axounls referenced in It twice have been translened and enured le. are aimed by. and are payable to FedEx Express. To olive proper come- obese return in won van your parent io Fedex. Pisan nor MOO or rad. Nape Maki our chock Payablo la FeEs- rO, CltinrcI efleos. cheek I'ore re amperefen, onmen* eat Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jun 07. 2005 7-755-70144 USD 5472.82 1144208177557011443000004728299 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 1...11.1.1...1.1.1,1.11...1...1.1..1.11 11.11 11..1.11 467 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00343502 EFTA_00216197 EFTA01315709  Invoice Number: 7.755.70144 lnvoce Date: May 23. 2005 Account Number: Page: 2 of 6 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 Rebill Recipient Include Recexenrs Account No. From: RSA Rebill Sender RTA Rebel Third Party Include Third Party's Account No. Name Date SUR Incorrect Surcharge - Please Explain 1 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. Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address P Mailing Address Account Number: Name Address: Aptl Sti4e: State: Peelle' I Fax: I Aulhonzing Signature: CONFIDENTIAL SDNY_GM_00343503 EFTA_00216198 EFTA01315710  Invoice Number: 7-755-70144 Invace Date: May 23.2005 Account Number: P890: 3 of 6 FedEx Express Element Summary by Payor Type 044Mal Shipper Number of Stemme 3 Transponation Charges 142.25 Base Discount -4.75 SPeciat Handfing Ceatees 15.87 TOTAL USD $ 153.86 Rumba' of Shipments 3 Total Charges USD 5 153.86 Recipient Hunter ot 5Nproents Transponation Charges 20264 Base Discount -6.08 SPeciat Handling Ceatees 2260 TOTAL USD $ 219.16 IIIIIIIIIIIIIIIIII Rumba' of Shipments 1 Total Charges USD 3 219.16 Third Party Hunter ot 5Nproents VansportatIon Beatees 44.83 Base Discount -2.85 Special Handling Chatees 7.82 TOTAL USD $ 99.80 Rumba' of Shipments 1 Total Charges USD S 99.80 TOTAL SHIPMENTS 5 TOTAL CHARGES USD S 472.82 CONFIDENTIAL SDNY_GM_00343504 EFTA_002 16199 EFTA01315711  Invoice Number: 7-755.70144 Invoice Date: May 23. 2005 Account Number: Page: 4 016 FedEx Express Shipment Detail By Payer Type (Original) Dropped on: May 13, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has epos a fuel surcharge 0111 50% to Ns *humeri. FedEx has audted this entail for carted paces. weight. and servile. Any charges made are reflected in the invoice amount DISCOunt applied is Ills greater Medan* discount Or drepob dscount No silldbcdal discount applies. Tracking ID 837474576250 Sander Resilient SBNCO T1110 FOOEX Inn Pnonty DALE Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone 6100 RED HON( Orig./Dest ABOSTT 100214217 US QUARTER B3 Packages 1 ST THOMAS US C0802-1346 VI Weight 1.2 lbs Delivered May 16.200513:49 Transportation ChENCO 42/5 Sconcol by A.RODRODUEZ Fuel Surcharge 4.77 ()secure 428 Customs Total Transportation Charges USD 6 46.24 Entry Dale May 14.2085 FedEx Use GOT13/05010, Dropped on: May 13, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FodEx has applied a fuel surcharge of 11.50% to this shipment. Feder has audted this alrbill for coned Pieces. weight. and servile. Any Charges made ere relletted In the inTo1ce amount Discount applied is the greater of volume discount or dropoll dscount. No addbonal discount apples. Tracking ID 845654541306 Sander Recipient SONiere T/90 FedEx Intl Priority JEANS Package Type FedEx Pak JEFFREY E EPSTEIN FTC LLC Zone I 6100 RED HOCK OUARTERS Orig./Dest. JRB:STT 10021-6217 US SUITE ea Packages I ST THOMAS 00802 VI Weight 2.8 lbs Denuded May 16.208513:49 Transportation Charge 02.75 Signed by A.RODAKTUEZ Fuel Surcharge 7.00 Discount -1.08 Customs Total Transportation Charges USDS 67.87 Entry Dale May 14.2605 FedEx Use OSOIDIJS010._ CONFIDENTIAL SONY_GM_00343505 EFTA 00216200 EFTA01315712  Invoice Number: 7-755-70144 Invoice Dale: May 23, 2005 Account Number: Page: 5 or 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 13, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuci Surcharge • Feces has abated a fuel surchtege of I I.50%10 Ohs shipment Repeal, clearance delay. TradOng ID 848045937872 Sender Redolent Service Type FedEs Intl Pncniy JEFFREY EPSTEIN DAVID RUBIN Package Type Feats Emetic* JEFFREY E EPSTEIN 1ECH CAPITAL LID Zone 85 MEDINAT HAYEHUDIM ST Ong/Desi. FLISTLY 10021-8217 US HERZLYIA PfrUACH Packages ISRAEL 4614 IL Wegni 05 be Peered le 15.200617:18 Transpcden Charge 38.75 Signed by AMELICA Fuel Sucharge 4.10 Oiscosni 4.10 Customs Total Transportation Charges USD $ 39.75 Entry Date May 14. 2005 Feces Use 051851JS010 56 Shipment Detail Subtotal USD $ 153.86 Picked up: May IL 2005 Payor: Recipient Reference: 310323tHRISTOPHE620270 Fuel Surcharge. Feces has appled a fuel surcharge of 11.50%10 MIS ShIpnenl Feb/ has audged the are lee correct pieces. eight. and service. Any changes made are maenad in the emcee armee. We calculated you merges based on a dimensional weight 01210 be. lne IATA imenoard was used 10 detente dmenscorml egg Traddng ID 652544882097 sS ±r Reclpeni Service Type FedF_x Ind Pacing ROSEMARY PITCHER ATTN: MILES ALEXANDER Pow, Type Customer Pachedn9 JET AVIAISON LITTLE ST. JAMES L.L.C. Zone 515 PEFOMETEEI RD =AMERICAN YACHT HARBOUR Ong/Deft LNA417 WEST PALM BEACH FL 334N-1469 US 6100 RED HOOK WATER 12 Packages ST. THOMAS VI 00802 VI Weight 20.0 IPS Debered May 19.200614:06 Tramponstion Charge 202.64 e! Signed by PLEWIS Fuel Steers* 2260 E Dec. vabe USD 120.80 DIscotail -BOB Customs Total Transportation Charges USD $ 219.16 Entry Date May 19.2006 Feces Use x5744US010L Shipment Detail Subtotal USD $ 219.16 CONFIDENTIAL SDNY_GM_00343506 EFTA_002 I 6201 EFTA01315713  Invoice Number: 7.755.70144 Invocco Date: May 23, 2005 Acmes Number: Page: 6 of FedEx Express Shipment Detail By Payor Type (Original) Picked up: Ape 28.2005 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Sun:barge - FedEx beS VOW a 'eel Surtharge 018.50% to Ns enpmeni RacCient not 'abeam's, dosed. Tracking ID 842812097371 Sender Reagent Sent Type FedEx Ind Priority VAUGHAN-EDWARDS MISS G MAXWELL Package Type CuSlemer Packaging ORCHARD ENO MISS 0 MAXWELL Zone A FiTTLETCN 358EL EIRILLO WAY CnigJDasi. GXKLNA SALISBURY SP4 90A GB PALM BEACH FL 33480 US Packages 1 Wercrit 2.2 tH Apr 2a. 2C05 - Conversion ReliBP.USCI.939241)3130 Detvered May 04.200511A2 Transporlatan Charge GBP48.90 94.83 Signed by 0.MOSS Fuel Surcharge GBP403 7.82 Oiroaunl GBP1A7 2.85 Customs Total Transportation Charges uS0 $ 09.80 Entry Data Ape 28. 2005 Fedex Use 07402/GB01008 Shipment Detail Subtotal USD S 8880 CONFIDENTIAL SDNY_GM_00343507 EFTA_00216202 EFTA01315714