EFTA01313004.pdf

Invoice Number: 1-907-98996 Invoice Date: Aug 02. 2004 Account Number: - Page: 1 of 5 FeCtEx Tax 10: 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: wmviedex.corn Invoice Summary Aug 02, 2004 FedEx Express Services Transportation Charges 169.95 Base Decant -5.10 Special Handling Charges 12.36 Total Charges 1JSD.S. 177.21 TOTAL THIS INVOICE .USE/ S 17721 You saved 55.10 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis *Twice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *maroon:foram._ obese return ins poi/bomb your paymentieFeeEx. Mono, net 010* di 1CM. nceseme.4 'tut cheek Payable to FeSEx. ror co/veered:rem checkI've r ccmdete fon, onmow ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Aug 17.2004 1.907.98996 USD 5 177.21 114420811907989964400001772126 SP 01000001 97702 A I AShIGI, 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 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339401 EFTA_002 12096 EFTA01313004  Invoice Number: 1-907-98996 Invoice Dale: Aug 02. 2004 Account Number: Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No.+Airbill No. Reason Code Explanation FIFFIIRE you FAx REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Baling 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 Rabin Third Perry 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 al www.ledex.com or register for FIO. Federal Express Please Mdlcate change in address tor the account x listed below. Physical Address Billing Address I— Mailing Address Account Number: Name: Address: Apt / SuNs: Car Stale: Dp: Phone: Fa,: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339402 EFTA_00212097 EFTA01313005  Invoice Number: 1-907-98996 Invorce Date: Aug 02, 2004 Accoum Number: Page: 3 o15 FedEx Express Shlpmenl Summary by Payor Type Original Shlpper Number of 5Npmonts 3 Transportallon Gearges 139.95 Bass Discount .4 20 Speclal Nandung charoes 10.18 TOTAL USD S 145.93 Number of Shlpments 3 Total Chargea USD S 145.93 Thlrd Party Nutneef of Shipmonts Transportallon Cliarges 30.00 Bass Discount -0.90 Spoelal Hanraina Charges 2.18 TOTAL USD S 31.28 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD S 31.28 TOTAL SHIPMENTS 4 TOTAL CHARGES USD S 177.21 CONFIDENTIAL SDNY_Gra_00339403 EFTA_002 12098 EFTA01313006  Invoice Number: 1-907-98996 Invoice Date: Aug 02.2004 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jul 26, 2004 Payer: Shipper Reference: LESLEY Fuel Surcharge. FedEx has 900190 a SIN Surcharge 01 7.50'410this sNpneni Tracking ID 790219140020 Sender Recipient Sen4ce T)pe FedEx Inn North', NICOLE JUNKERMAN Om- Package Type FedEx Envdepe JEFFREY E. EPSTEIN Zone 457 MADISON AVENUE c›Ici Mem. JAEJINF 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 0.3 lbs Delluded Jul 28. 2074 0950 Transpsnaoco Charge 30 CO Sgned by AMMO Rid Surcharge 2.18 Discount .0 90 Customs Total Transportation Charges USD 5 31.28 Enby Dale Jul 27. 2034 FadEs Use X4707A.ISOla_ Picked up: Jul 26.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a kid surcharge 017.50% to this shipment Tracking ID 792052234536 Sender Recipient Senice rbge FedEx Inn North', URSSAF URSSAF Package Type FedEx Envdepe JEFFREY E. EPSTEIN RUE FRANKLIN Zone 0 457 MADISCel AVENUE 1/0147REUIL CEDEX 93518 FR Orig.iDest. JRBIEIG 4T14 FLOOR Packages I NEW YORK NY 10022 US Weight 0.3 lbs Denvereel Jul 28.2004 0927 TransparLahce Charge 23.80 Suancd by R.RITO Fed Surcharge 2.18 DECOUlt .0.90 Customs Total Transportation Charges USD 5 31.28 Entry Dale Jul 27. 2I:04 FedEx Use X4707/US0101_ Picked up: Jul 27, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEs has applied a Suet surcharge of 7.50%1ethis shipment. FedEx has audte0 thiS BRNO tor coned pieces. welghL and service. Any changes made are reflected In /he 0-nroloe amount. Tracking ID 792053633712 821921E Senice Type FedEx Intl Priarrty JEANNE4BRENNAN Package Type FerlEi Pak JEFFREY E. EPSTEIN Zone 457 MADISON AVENUE OrigiDest. JFIBSTT 4TH FLOOR Packages I NEW YORK NY 10022 US Weight 5.8 lbs Delivered Jul 28.2034 1532 Transparlaign Charge 79.95 Slimed by A.RODUOU2EM Rid Surcharge 5.92 Discover -2.40 Customs Total Transportation Charges USD 83.37 Entry Dare Jul 28.2034 FedEx Use X1174SIJS010_ Shipment Detail Subtotal USD $ 145.93 CONFIDENTIAL SDNY_GM_00339404 EFTA_00212099 EFTA01313007  Invoice Number: 1-907-98996 Invo:ce Date: Aug 02, 2004 Accotni Number Page: sots FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Jul 29, 2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex has soled a luel suiting. 01 7.50% tO INS adamant, Discount *pied is the greater of vdumo discount or cliopall ckscount. Noadds.:ma discount applies. Tracking ID 837474576905 Sender Redolent Sarum Type FedEx Ind Priority DALE Package Type Fe0Ex Envelope FINANCIAL TRUST CO Zone I 6100 RED HOOK CnivDest. SAF/STT QUARTER B3 Packages I ST THOMAS 006021346 VI Wel0011 0.5 be Deivered Jul 30.2004 14:46 Tiansporlaton Charge 30.00 Signed by A.RODRIOUEZ Fuel Surdtarge 2.18 Discount -0.90 Customs Total Transportation Charges uSOS 3118 Entry Date Jul 30.2004 FedEx Use 00298,USOICO Shipment Detail Subtotal USD S 31.28 IIIIIIIIIMIIIII CONFIDENTIAL SDNY_GM_00339405 EFTA (10212100 EFTA01313008