EFTA01319644.pdf

Invoice Number: 7-600-96677 Invoice Date: Sep 07. 2004 Account Number: 1144-2081.6 Page: 1 ol 6 FeclEx 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 Sep 07, 2004 FedEx Express Services Transportation Charges 645.57 Base Deccunt -19.38 Special Handling Charges 83.83 Total Charges USD.S. 71002 TOTAL THIS INVOICE LSD S 710.02 You saved 519.38 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis tweice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To anise prop r <wit phis iolum Ills 'manwla your paymonno FodEx. Flaaaa do n swgio di kit Ploaso Mika 'Out crock payable,. FeSEx- I, rQr co/vedette's. check ere ire ccmpbte kaii on Frew ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Sep 22.2004 7.600.96677 1144-2081.6 USD 5 710.02 114420817600966779100007100203 SP 01000001 97702 A I A.ShIGI, JEFFREY E EPSTEIN 1,..11.1,1,..1.61.1,11,..1...1.6.1,11 11.11 ILIA' 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlabutgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349173 EFTA 00221865 EFTA01319644  Invoice Number: 7-600-966T7 Invoice Date: Sep 07. 2004 Account Number: 1144-2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FiFFORE 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 Shipment 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 Party'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 of 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 wvnv.ledex.com or register for FIO. Fedlz Federal Express Please indicate change In address for the *section! N listed below: r- Physical Address E Billing Address E Mamng Address Account Number: 1141.20816 Name: Address: Apt., Sti4e: Car Stale: Bp: Phale: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00349174 EFTA_00221866 EFTA01319645  Invoice Number: 7-600-96677 Invace Date: Sep 07.2004 Accciam Number: 1111.20813 Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNpments Transportation Charges 645.57 Base Discount -19.38 Special Handling Charges 83.83 TOTAL USD $ 710.02 Number of Shipments 8 Total Charges USD $ 710.02 TOTAL SHIPMENTS 8 TOTAL CHARGES USD $ 710.02 IIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00349175 EFTA 00221867 EFTA01319646  Invoice Number: 7.600.96677 Invoice Date: Sep 07. 2004 Account Number: 1 144-2081-6 Page: 4 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 27. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has eppried a ruel surcharge el 700%wthis sNmneni. Fed& has audted this airbill icr tarred paces. weight. and service. Any charges made are reflected in the mole* AMOJM Tracking ID 790250351669 Sender Reekkent Sonic* Type FedEx Intl Prianty JEANNE BRENNAN Package Typo FedEx Pak JEFFREY E. EPSTEIN 6100 RED HOCK QUARTER Zone 457 MADISON AVENUE SUITE 8.3 Orig..Dest JRS,STT 4TH FLOOR ST. THOMAS 00802 VI Packages 1 NEWYORK NY 10022 US Weight 2,516* Delivered Aug 30. 20041426 Tranapartabce Charge 59.90 Sons by A.RAUN Fuel SkrCherge 4.07 Decokre Customs Total Transportation Charges USD$ 62.17 Entry Dale Aug 28.2004 FedEx Use X02IDUSOICC Picked up: Aug 27. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a ruel surcharge 017.00% to this swum Tracking ID 791921317732 82.4.0.01 Sanwa Type FedEx Intl Priority CECILE CE JONGII Package Type FedEx Envdepe JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zane 057 MADISON AVENUE 6100 RED HOCK QUARTER Cng IDesi. JFIEWSTT 4TH FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 0.511:4 Delivered Aug 30.20041035 TransponaTcn Charge 30.00 Sgned by A.RAUN Fuel Surcharge 2.04 Ousurr. -0.90 Customs Total Transportation Charges USD 31.14 Entry Date Aug 28.2004 FedEx Use X0210AISO1O_ Dropped off: Aug 27.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 017.00%10 this sncment Discount applied is the greater of vokrne disco mt or dropofl dscount No addbenal druount apples. Tracking ID 792718656342 Sender Recipient SON'O. Type FedEx Inn Prionty Package Type FedEx Envelope JEFFREY E. EPSTEIN 2ene kl 457 MADISON AVENUE 043 /Pest JFISZAG 4TH FLOOR Packages 1 NEWYORK NY 10022 US Weight 0.51b5 Delivered Aug 31. 20040855 Transportaben Charge 71.00 Sons by Extended Delwin, Area 20 CO Fuel Surcharge 4.82 Customs 0400u0 -213 Entry Dale Aug 28.2004 FedEx Use )(0830AISO1O_ Total Transportation Charges USD$ 93.69 CONFIDENTIAL SDNY_GM_00349176 EFTA_00221868 EFTA01319647  Invoice Number: 7-600-96677 Invo:ce Dale: Sep 07, 2004 Account Number: 1144.20613 Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Aug 27. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FetlEx hasappled a fuel surcharge Of 7.00% te the Shpment Discount apphed is the greater of velem: ciscount or *opal( discount No adcloarel discount applies. TriKaIng ID 837474576879 Sender Redolent Service Type Facts Intl Pnority DALE Package Tice Feat Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 457 MANSON AYE R.4 6100 ROD HOOD OnvDest. ABOSTT NEW YORK NY 10022-68.13 US OUARKET B1 Packages I ST THOMAS 00002-13418 VI Weight 0.5 Pe Defvero4 Aug 10.200414:38 Transpal:tson Charge 30.00 Signet' by A RAUN Fuel Suyharge 2.04 Discount -0.90 Customs Total Transportation Charges USD S 31.14 Entry Date Aug as 2004 Fete( Use 044964.1S010, Picked up: Aug 31.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Foci Surcharge - FedEx has noted a fuel surcharge of 7.00% to INS Shpment Tradong ID 790258443285 Service Tyre FedEx Ina Privily ill Package Type FedEx EnYeloPe JEFFREY E. EPSTEIN Zone IA 457 MADISON AVENUE IIIL im. OnsiCieu JRDZA0 4TH FLOOR m Packages 1 NEW YORK NY 10022 US m . . Weight 0.5 be m . . Defvered Sap 00.200409:00 Trantpcdatron Charge 71.00 liEi salsa by MI Eeended Delivery Area 20.00 r Fuel Sucharge 4.82 m Customs Discount -2.13 Entry CISTO Sep 01.2004 imi Total Transportation Charges USD 6 03.63 Facts Use )(7514US010+ Picked up: Sep 01.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx hasappled a luel surcharge V 700% to ins shpment Traclung ID 845134992770 klEger Redolent Service Type FecIF-x Intl Privily FLORENA RUEDA JEFFREY EPSTEIN Package Type Cushymy Padsafing JEFFREY E EPSTEIN 6100 RED HOOK Zone I 457 MADISON AVE FI. 4 QUARTERS 8.3 Ong)Dest. FLUSTT NEW YORK NY 10022-6843 US ST THOMAS Nem VI Packages I Weigle 50.0 lbs Transpostatem Charge 303.17 DeIvered Sep 02.200416',05 Fuel surcharge 2059 Signed by AROOUGEZS Oise:ant .9.10 Total Transportation Charges USD S 314.65 Customs Erb), Dale Sep 02. 2004 Feces Use 00227rUS010._ CONFIDENTIAL SDNY_GM_00349177 EFTA 00221869 EFTA01319648  Invoice Number: 7-600-96677 lnvooce Date: Sep 07. 2004 Accotni Number 1144-2081.6 Page: 6 of 6 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Sep 01, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel SurChang Fedex has applcd a fuel antherge 01703% lo INs shpment FedEx has audited this aril let coned paces. •egN. ark savice. Any charges made aro collected in the mice amount. Tracking 10 790259795769 Sender Reorient Servise Type FedEx Intl Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 45T MADISON AVENUE 6100 RED HOOK OUARTER Orie.iDest. JR8STT 4Th FLOOR SURE B.3 Packages I NEW YORK NY 10022 US St THOMAS 00802 VI weir 1304 (layered Sep 02.2004 ISM Transponatati Charge 4025 Signed by A.RODUGEZS Fuel St/thaw 2/3 Discount -1.21 Customs Total Transportation Charges USD s 41.77 Entry Date Sep 02.2304 FedEr Use XI 164,VS010: Picked up: Sep 02.2004 Payer: Shipper Reference: REPORT Fuel Surcharge - FedEx haS Pooled a I vet sochuge ol 7.03% to INs shpmeni FedEx has audeed INs airNp let coned paces. •eigN. and service. Any charges made are collected in the invoice amount. Tracking ID 790281186014 Sender Recineni Service Type FedEx Ind Petry JEFFREY EPSTEN Package Typo FadEx Pak JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS SO Zone I 457 MADISON AVENUE ST. THOMAS 00602 VI OrigrDosi. JRBETT 4Th FLOOR Packages I NEW YORK NY 10022 US Wear 0.26s Dotard Sop 03.20011612 Transportation Charge 4.025 Signed by A.RODRIOUEZ Fuel Surcharge 2.73 Oiseauni -1.21 Customs Total Transportation Charges USD s 41.77 Entry Oate Sep 03.2004 FedEx Use 24787/US010 _ Shipment Detail Subtotal USDS 710.02 CONFIDENTIAL SDNY_GM_00349178 EFTA_00221870 EFTA01319649