EFTA01316952.pdf

Invoice Number: 1-859-28761 Invoice Date: Jun 28. 2004 Account Number: Par: 1 of 7 Fat:1Es Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7.6 (CST) Fax: Internet: wmviedex.com Invoice Summary Jun 28, 2000 FedEx Express Services Transportation Charges 301.53 Base Discount -9.05 Special Handling Charges 17.56 Total Charges 1JSD.S.. 310.04 TOTAL THIS INVOICE LSD 3 310.04 You saved $9.05 in discounts this period! IIIMIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis remise have been transferred ard assigned to. are aimed by. and are payable to FedEx Express. To *ma* peoporatot abase return th pennon. your payments:, FedEx. Flea* ea n made or mu. Pkgs.III*0 you( chock payable,. FeSEx- ror canoe el widest chink acre r ccmeete knii on reverse ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jul 13. 2004 1.859.28761 USD S 310.04 114420811859287615700003100453 SP 01 000031 97702 At ASNGLP 11.11 ILddl JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 PitIsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345345 EFTA_002 18037 EFTA01316952  Invoice Number: 1-859.28761 Invoice Date: Jun 28. 2004 Account Number: Page: 2 of 7 Adjustment Re ue FAX TO Tracking No. Atrbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description, OUP Duplicate ailing 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 NAM Recipient Include Reg:dents Account No. From: RSA Rabin Sender RTA Rabin Third Party 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 tor Service Failures or lack of a POD, please call I visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: NAM& Address: Apt./ Sub: CO: State: Do: Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00345346 EFTA_00218038 EFTA01316953  Invoice Number: 1.859-28761 lnvo:ce Date: Jun 28. 2004 Accoum Number: - Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNprnents 6 Transportation Charges 231.28 Base Discount 4.94 Specht Handling Charges 13.47 TOTAL USD $ 237.81 Number of Shipments 6 Total Charges USDS 237.81 Third Party Number of SNprnents 2 Transportation Charges 70.28 Base Discount -2.11 Special Handling Charges 4.09 TOTAL USD S 72.23 r. Number of Shipments 2 Total Charges USDS 72.23 r. r. TOTAL SHIPMENTS 8 TOTAL CHARGES USDS 310.04 CONFIDENTIAL SDNY_GM_00345347 EFTA 00218039 EFTA01316954  Invoice Number: 1.859.28761 Invoice Date: Jun 28. 2004 Account Number: Page: 4 ol 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 17, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ot 6.00%lothis slagmem Tracking ID 845134992920 Sender Recipierm Ser4ce Tme FedEx inn MI0M7 0. MAXWELL Ma 0. LANCE Package Type FedEx Envelope JEFFREY E EPSTEIN ;AMMER. CUTLER. PIKDERING. HALE & Zone 0 457 MADISCN AVE F1.4 4 CARLICel GRADE-NS COQ 'en FLULON NEW YORK NY 100224843 US LONDON SW145-AA GS Packages 1 Weighl 0.5 lbs Transparlahce Charge 33.80 Denywee Jun 21.2004 1541 Fuel SurChertte 1.75 Signed by MALE Dascount Customs Total Transportation Charges USD S 30.85 Entry Date Am 18.2034 FedEx Use G7807.USOICY_ Picked up: Jun 17. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 016.00% lo this ship-nerd Tracking ID 845134992942 Sender P.CCIPlefa Ser4ce T199 FOdEx Intl Economy 0 MAXWELL MAMA PUG Package Type Customer Packaging JEFFREY E EPSTEIN Zone 457 MADISON AVE FL 4 OriarDesi. FLUMCN NEW YORK NY 100224841 US Packages 1 Weighl 4.0 lbs Transparlatice Charge 71.03 Delivered Jun 21.2004 II)50 Fuel Surcharge 4.13 Signed by A.URARA DeSCOunt .213 Customs Total Transportation Charges USD S 73.03 Eery Dale .Ain 18.2004 FedEx Use 07505US010: Dropped on: Jun 18.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 016.00% le this shipment. Discount awed is the greater N YNYMedN000.01 Ordropoll ol000tmit No Odom& decount apples. Tracking ID 837478963761 Ramer Ai Senice Type FedEx Intl Priority RUSHI IAELLAW MILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN UT ILE ST.JAMOS Zen* 457 MADISON AVE FL 4 CO FINANCIAL TRUST CO. OrigJDesl. LWASTT NEW YORK NY 100224843 US 8100 RED NOOK QUARTER STE. B3 Packages I ST. THOMAS00802 VI Weigh 0.5 lbs Delivered Jun 21.2004 1523 Transpartenee Chart* 30.80 Stoned by A.RODUGTES Fuel Surcharge 1.75 06COUrC -0.90 Customs Entry Date Jun 19.2604 Total Transportation Charges USD S 30.85 FedEx Use 05168/US010,1 CONFIDENTIAL SONY_GM_00345348 EFTA_00218040 EFTA01316955  Invoice Number: 1.859-28761 Invoece Dale: Jun 28. 2004 Accomm Number: Far: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 21.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION RIO Surchar99 Fete( hat.noted a fuel SurChtra9 el 6.00% 10 the element Trading ID 790183744760 Sender Reagent S00400 Type Fe0Ex IMP Fncelty CECILIASTEEN FRANCOIS GOCFINET Package Type FecIF-x Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE OSOJDOSI JR61200 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 0.5M Delvered Jun 23. 2004 13:59 Transportation Charge 30.00 Signed by LEJEUNE Fuel Surcharge 1.75 DiScount -0.90 Customs Total Transportation Charges USDS 30.85 Entry Oete Jim 22.2004 Fe£x Use X729.51JS0101 Picked up: Jun 21.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FocEs has appled a lust fleabag: of 8.00% to ems shprnanL Trackirg ID 790875929278 Sender Recipent Service TWO Fe0Ex Intl Fnenty CECILIASIEEN BILL KARR Package Type FecIF-x Envelope JEFFREY E. EPSTEIN 18 HAVENSIGHT WAY Zone I 457 MADISON AVENUE ST THOMAS 00802 VI Ong.rDest. JRBSTT OTII FLOOR mt Packages 1 NEW YORK NY 10022 US m . . Weele 0.5 lbs m Delvered Jun 22. 2004 16:24 Transportation Charge 30.00 m Signed by RALLENS Fuel Surcharge 1.75 M Discount 4.90 m Customs Total Transportation Charges S 30.85 Erby Date Jun 22. 2004 Fete( Use X7296USOICV CONFIDENTIAL SDNY_GM_00345349 EFTA_00218041 EFTA01316956  Invoice Number: 1-859-28761 Invoice Dale: Jun 28.2004 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jun 21.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has copied a fuel surcharge of 6 00% toPM Remelt FedEx has audted this airbill for carted execs. weight. and service. Any charges made are reflected in theinvoice amount. DISC0unt agelled IS the !flaw of volume cirecouni or Owen dscouM No add oral &swum septae. Tracking ID 845134992910 Sender Recipient Sewer r)pe Fete. Intl Prlonty 0 MAXWELL LORD ANDREW HAY Package Type eedEx Envelope JEFFREY E EPSTEIN KNIGHT FRANK LLP Zane D 457 MADISON AVE FL 4 20 HAKWER SQUARE Orig.:Desl. RUANEM NEW YORK NY 100228843 US LONDON wiS G8 Packages Weight 0.7 lbs Transparlabch Charge 4025 Delivered Jun 23.2004 0923 Fuel Suronwg9 2.34 Sgncd by ICIOBAL Demure •1.21 Total Transportation Charges USDS 41.38 Customs Entry Dale Jun 22.2004 FedEx Use G2670/USOICe Shipment Detail Subtotal USDS 237.81 Dropped off: Jun 17,2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fade, has applied a fuel surcharge at 6.00% lo this shipment. Discount apple(' Is file fl aw 01 volume crecoum ordropcfl dSCOunt No addbonze dacounl apples. Tracking ID 813749864166 Sender Recbters Sanwa Type FedEx Intl Prianty DALE Package Type Fedex Envelope ZORRO RANCH FINANCIAL TRUST CO Zane I 49 ZORRO RANCH ROAD 6100 RED HOCK Org Most. SARSTT STANLEY N/A 87056 US QUARTER 83 Packages 1 ST THOMAS VI 00802.1303 VI Weight D511:44 Delivered Jun 18.200414%3 7rang:enure Charge 30.80 signed by A.ROCMOEZS Fuel Surcharge 1.75 Demurs 090 Customs Total Transportation Charges USD S 30.85 Entry Dare Jun 18.2004 Fialei Use G8339.US010: CONFIDENTIAL SDNY_GM_00345350 EFTA 00218042 EFTA01316957  Invoice Number: 1.859.28761 Invoice Date: Jun 28.2004 Account Number: Page: 7 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jun 21, 2004 Payer: Third Pally Reference: NO REFERENCE INFORMATION Riet Sachem • Feetx has voted a fuel surcharge of 6.03% to Ns shpmenI, Discount egged is the greater of volume discount or diopall discount. No acideonal discount applies. Tracking 10 812238863549 Sender Redeem Serviso Type FadEx Ind Priority G MAXWELL FLAVIOBRIALOVE Package Type FedEx Pak 20LL0 RANCH RENAULT Ft LTD Zone D 49 ZORRO RANCH RD ENSTONE Oig)DosI. SARXRE STANLEY NM 87058 US CHIPPING NORTON Packages I OX BRIDGSHBIRE OX7 4EE GB Weir 0.508 Def./erect Jun 21.200411:15 Transpodaton Charge 40.25 Signed by PHILLIPS Fuel Surcharge 2.34 Oiscounl -1.21 GUMMI, Total Transportation Charges USOS 4128 Entry Date Jun 22.2034 FedEx Use 06302/US010., Shipment Detail Subtotal 1180 S 72.23 MINIMUM CONFIDENTIAL SDNY_GM_00345351 EFTA_00218043 EFTA01316958