EFTA01319856.pdf

Invoice Number: 7-731-99729 Invoice Date: Apr 04.2005 Account Number: - Page: 1 o17 FeCtEx 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 Apr 04, 2005 FedEx Express Services Transportation Charges 494.86 Base Discount -14.87 Special Handling Charges 40.81 Total Charges LISD.S.. 520.80 TOTAL THIS INVOICE LSD S 520.80 You saved 514.87 in discounts this period! IIIIIMIIIIIIIII The FedEx Ground accounts referenced in this invoice have been transferred ard assigned lo, are coned by, and are payable to FedEx Express. To *ma propercnot obese morn th won will your payment to Fedex. Meanea n sup* or Pm. Please IMMI ioue crock payable,. FesEx. ro, Owe, el wins,. checkI've nV co, pete fen, on reverts tide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Apr 19.2005 7-731-99729 USD 5520.80 114 1420817731997297500005208098 SP 01000001 97702 A I AShIGI, JEFFREY E EPSTEIN 1.11.1,1,..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 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349482 EFTA 00222174 EFTA01319856  Invoice Number: 7-731.99729 Invoice Date: Apr 04. 2005 Account Number: Page: 2 of 7 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 Billing 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 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 al wvatledex.com or register for FIO. Fedkx Federal Express Please Indicate change In address for the account N listed below: r- Physical Address 17 Billing Address 17 mailing Address Account Number: 1141.20814 Name: Address: Apt.l Suite: CO: Stale: Bp: Phalle' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00349483 EFTA_00222175 EFTA01319857  Invoice Number: 7.731.99729 Invoece Date: Apr 04.2005 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNpments Transportation Charges 452.86 Bose Discount -13.61 Special Handling Charges 37.35 TOTAL USD $ 476.60 Number of Shipments 8 Total Charges uSDS 476.60 Third Party Number of shipments Transportation Charges 42.00 Bose Discount .1.76 Special Handling Charges 3.46 TOTAL USD S 44.20 IIIIIIMIIIIIIII Numbs.' of Shipments 1 Total Charges USD S 44.20 TOTAL SHIPMENTS TOTAL CHARGES USD 520.80 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 22. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FecEx has espied a luel surcharge of 8.50% to this shpment. Traclung ID easearomoo Sender Reciponl Service Type FedEs Intl Pncelly LARRY VISOSIO JEANE Package Type FecIF-x Envelope JEFFREY E EPSTEIN FINANCIAL TRUST Zone I 301 E 68T11 ST APT 11P 6130 RED HOOK WARIER B-3 Ong)Desi LNNSTT NEW YORK NY 10021.8217 US ST THOMAS 00802 VI Packages I Waghl 0.5 Pas tramparavon Charge 31.50 Detvered Mar 23.200514:39 Fuel Surcharge 2.60 Signed by J.CORNELIUS Discount -0.95 Customs Tots Transportation Charges USD S 33.15 Entry Date Mar 23.2005 Fetes Use 084101.13010._ CONFIDENTIAL SDNY_GM_00349484 EFTA_00222 I 76 EFTA01319858  Invoice Number: 7-731.99729 Invoice Date: Al) 04. 2005 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 23.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has Tippled a fuel surcharge of 8 50% to this iiNmnent FodEn has audted this aided' tor correct pieces. weight. and service. Any charges made are reflected in the whole* amixit% Detvery delays by Moabons beyond our control. Tracking ID 845134992850 Sender Re • enl SOW. Type FedEx Inn Prionty JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 2ene 0 301E 86TH ST APT 11P Orig.:Cyst FLISLON NEW YORK NY 100214212 US Packages Weight 0.8 lbs Transparlabce Chap 42.60 Delivered Um 29. 20050825 Fug Surcharge 3.46 Signed by .BUCKINGHAM Discount .1,26 Total Transportation Charges USD S 44.20 Customs Entry 0810 Mar 24, 2005 Fog the 6995161.1501084 Picked up: Mar 24. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 8.5056 to this shipment. HOlday • Business closed. Tracking ID 851810501841 Sender ReCIDiehl Sanwa Type Fed& Intl Priority IAARK LLOYD Peak. TYPO Customer Packaging JEFFREY E EPSTEIN MONITOR 2ene 0 301 E 88TH ST APT 11P MICHELIN NOISE Org Meet FLIFLON NEW YORK NY 10021-621T US 81 FULHAM RD Packages 1 LONDON SW3 6810 GB Weight 7.0106 Delivered Mr 292005 1030 Transporla0co Mtge 94.34 Signed by E.DAMAH Fuel Surcharge 7.78 DSCOunt -2 83 Customs Total Transportation Charges USD S 99.29 Enby Date M. 25. 2005 FedEx Use G500ZUSOlOM2 CONFIDENTIAL SDNY_GM_00349485 EFTA_00222177 EFTA01319859  Invoice Number: 7-731-99729 Invace Dale: Apt 04.2005 Accord Number Far: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Mar 24, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sutcnarpe FoclEx has appied a fuel surcharge 048 8.50% to sit shpment Drscount applied is the greater el vokrne dsccunt or dropalf discout No add anal discount amber.. HOlday Buenas dosed Traclung ID 637474576673 Sender Recipenl Service Type Feder Ind PriCtIty L GORDON DOLE Package Type FeclEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 301 E 66THSTAPT11P 6100 RED HOOK Ong./D.P. *WATT NEW YORK NY 16.021-6217 US CUARTER B Padua,* f ST THOMAS 008021348 VI Weight 03b Delvered Mat 28.203512:40 TrantpatakOn Charge 31.50 Signed by LCASEY Fuel Surcharge 2.60 DISCOurIt -0.95 Customs Total Transportation Charges USD S 33.15 Ercy OM Mar 25.2005 Fetes Use 09631~10,42 Picked up: Mar 28. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feo£s has mated a hod surcharge of 8.50% to Mrs shpment. Fees has Guided dure aalhl la cared p1eces.ween4. and seN1ce. Any changes made ate (enacted in ire nvdce ansuni Tracking1D 792881167260 Sender Redpeni Service Type Feces Intl Pnorily JEANNE BRENNAN r. Package Type FedEs Envelope JEFFREY E. EPSTEIN FINANCIAL TRUST CO/MANY Zone I 457 MADISON AVEMJE 6100 RED HOOK OUARTER OnoiDesl JRB,S77 IN FLOOR SOME B-3 Packages 1 NEW YORK NY 10022 US ST.THOMAS00802 VI Weight 52 IN Delvend Mar 29.200514:53 Ttartspaleiton Charge 8395 Signed by AROORIOVEZ Fuel Surcharge 6.92 DiSCOtrol -2.52 Customs Total Transportation Charges USD 5 88.35 Eroy Dare Mar 29.2005 raffia Use )(35671US0101 Picked up: Mar 29. 2005 Payor: Shipper Reference: BELLA Fuel Surcharge. Feces nasappled a lust surcharge 04 fl 50% to Mel shpment Traciong ID 791021510566 ~ 1 Recipient Service Type FedF-x Intl Pnorily MARIE JOSEPH ExPERTON Package Type FedEx Envelope JEFFREY E. EPSTEN Zone D 457 MADISON AVENUE JRE0KNO 4Th FLOOR Persians 1 NEW YORK NY 10022 US Weght 0.5 Pis Doivenxl Mar 31.200509:20 TtampatapPon Charge 31.50 Signed by .UBIANN Fuel Surcharge 2.60 DiSCOunt -0.95 Customs Entry Dale Mar 30. 2035 Total Transportation Charges DSO S 33.15 Fe0Ex USe x74554)5010L. CONFIDENTIAL SDNY_GM_00349486 EFTA_00222178 EFTA01319860  Invoice Number: 7-731-99729 Invoice Date: Apr 04.2005 Account Number. Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 29.2005 Payor: Shipper Reference: ERIC Fuel Surcharge . FedEx NSS tiodscia Net surcharge 016 50% to this sniornerc Treacle I/2 792241501061 Send°, Rommel Service Type FedEx MI Pnenty VALOSON CO1RIN Package Type FeclEx Envelope JEFFREY E. EPSTEIN Zone 457 MADISON AVENUE Orig.Dera JRIYINF 4TH FLOOR Padiagas 1 NEW YORK NY 10022 US Weight 0.5 lbs DelYered Mar 31.200509.56 Transportation Charge 31.50 Signed by M.PERES Fuel Surcharge 2.80 Discount -0.95 Customs Total Transportation Charges USD 33.15 Entry Dale Mar 30.2005 FedEx Use X7495USOIOC Picked up: Mar 31, 2006 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 6.50% to this shipmert. FedEx has ai.41140 did alrbll for correct paces. weight and service. Anyeh/41M made are Wetted el the Invoice amount. Trackng ID 848045937267 §2222( ggeggi2t Service Type FedEx Ina Priority JEFFREY EPSTEIN MILES ALEXANDER Package Type Customer Packaging JEFFREY E EPSTEIN LSJ Zone 301E 86TH ST APT I IP 8100 RED HOOK Ong.Deat FLUSTT NEW YORK NY 100214217 US OUARIERO 8.3 Packages 1 ST. THOMAS 80802 VI Weight 10.0 us Delnered Apr 01.200515:37 Transconalion Charge 106.57 Signed by A RODRIGUEZ Fuel Surcharge 8.79 Discount -3.20 Customs Total Transportation Charges USD 112.16 Entry Dale Apr 01.2005 FedEx Use G8701/US010f Shipment Detail Subtotal .U.SD S 076.60 CONFIDENTIAL SDNY_GM_00349487 EFTA_00222179 EFTA01319861  Invoice Number: 7-731-99729 Inyoace Date: Ape 04. 2005 Accotni Number: Page: !PM FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 28, 2005 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feder has sealed a wet surcharge 018,50% tO INS shpment FedEx has audited INs artill la coned paces, vitiate. and service. Any charges made are collected in Me rrosoce amount 'Padang l0 850988420639 Sender ReC100.11 Servise Type FedEx Ind Priority JANUSZ BANASIAK JEAN FIUGUEN Package Type FeOEx Envelope 558 EL BRILL° WAY Zone D PALM BEACHFL 33480 US OrivDest. LNA/PAR Packages I War 0.9 be °Owed Mar 3O.20O51OA? Transponston Charge 42.00 Sgned by .SANDRINE Fuel Surcharge 3.46 Dec. Valet USD 1.03 0icosunt -1.26 Total Transportation Charges USD S 00.20 Customs Entry Oats Mar 29. 2005 Fa0E. Use 012621/9010,_ Shipment Detail Subtotal USD S 4410 MINIMUM CONFIDENTIAL SDNY_GM_OO349488 EFTA_00222180 EFTA01319862