EFTA01312940.pdf

Invoice Number: 1-859-28761 Invoice Date: Jun 28. 2004 Account Number. 1144-2081.6 Page: loll 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: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wmviedex.corn Invoice Summary Jun 28, 2004 FedEx Express Services Transportation Charges 301.53 Base Discount -9.05 Special Handling Charges 17.56 Total Charges 310.04 TOTAL THIS INVOICE LSD S 310.04 You saved 59.05 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatot obese morn ins paten will your payment to FodEx. neon do n map. o11C4. mosso gnaw 'our chock payable le FO£t I, rQr canoe cr abyss. check 'we re amain. fca, on renww ode Invoice Account Amount Number Number Due Remittance Advice Vow payment Is due by Jul 13. 2004 1-859.28761 1144-2081.6 USD 5 310.04 114420811859287615700003100453 SP 01 000001 S7702 A 1 ASNGLP 11.11 Illdlll JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10O22-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339311 EFTA 00212006 EFTA01312940  Invoice Number: 1.859.28761 Invoice Date: Jun 28.2000 Account Number: I I44-2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..fAirbill No. Reason Code Explanation eFFIME YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate fining 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 Reg:dents Account No. From: RSA Rabin Sender RTA Rabin Third Party 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 or lack of a POD. To request adjustments for Service Failures or lack of a POD. please call t-800-622-1147, visit our Internet site al wvay.ledex.com or register for FIO. Fedlz Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 1144-2081-6 Name: Morass: Apt., Suss: Stale: Bp: Phone: I Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00339312 EFTA_00212007 EFTA01312941  Invoice Number: 1-859-28761 Inyo:ce Date: Jun 28. 2004 Account Number: 11442081.6 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNpments 6 Transportation Charges 231.28 Bin. Discount 4.94 Special Handling Charges 13.47 TOTAL USD S 237.81 Number of Shipments 6 Total Charges USD S 237.81 Third Party Number of SNpments 2 Transportation Charges 70/5 Base Discount .2.11 Special Handans Charges 4.09 TOTAL USD S 72.23 IIIIIIIMIIIIM Number of Shipments 2 Total Charges USD S 72.23 TOTAL SHIPMENTS 8 TOTAL CHARGES USD S 310.04 CONFIDENTIAL SDNY_GM_00339313 EFTA_002 12008 EFTA01312942  Invoice Number: 1.859.28761 Invoice Dale: Jun 28.2004 Account Number: 1144.2081.6 Page: 4 01 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 17, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has Welled a Itiel surcharge 01500% I0 this eb:mem Tracking ID 845134992920 Sender Recipienl SeNce Two FedEx inn Prism 0. MAXWELL MR 0.1ANGE Package Type FalEx Envelope JEFFREY E EPSTEIN %AMMER. CUTLER. POWERING, HALE & Zone 457 MADISON AVE FL 4 4 CARLTt1GRADENS COQ MGM. FLUION NEW YORK NY 100224843 US LONDON SW145-AA 08 Packages 1 Weigh 0.5 lbs Transporiace Charge 33320 Delivered Jun 21.2004 1541 Fuel Surcharge 1.75 Signed by MALE Decount Total Transportation Charges USD 30.85 Customs Entry Date Mn 18.2004 FedEx Use G780741501,1' Picked up: Jun 17. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 6.00% lo this shipment Tracking ID 845134992942 Sender Paoiclmt SONO* T199 FOOS( Intl Economy 0 MAXWELL MARIA PU(0 Package Typo Customer Packaging JEFFREY E EPSTEIN Zone 457 MADISON AVE FL 4 Orig./Dem. FLUBCN NEW YORK NY 100224845 US Packages 1 Wolof 4.0 lbs Transporlanon Charge 71.00 Delivered Jun 21.2004 1DSD Fuel Surcharge 4.13 Signed by A.URARA MONA .2.13 Total Transportation Charges USD $ 73.03 Customs Entry Dale Jun 18.2004 FedEx Use 075051JSOICO Dropped oft: Jun 18.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge at 6.00% lo this shipment. Discount apPled N the great, 01 Y011ae shouts Of Orman pscount No Mapco& decount apples. Tracking ID 837478963761 BitilMIDI Sonic* Type FedEx Intl Priority MILES ALEXANDER Package Type Feels Envelope JEFFREY E EPSTEIN UTILE ST.JMIOS Zen* 457 MADISON AVE FL 4 CO FINANCIAL TRUST CO. OrigiCesi LNASTT NEW YORK NY 100224845 US 6100 RED HOCIC QUARTER STE. 83 Packages 1 ST. THOMAS 00802 VI Weigh 0.5 lbs Delivered Jun 21.2004 1523 Transportation Charge 30.00 Signed by A.RODUGZES Fuel Surcharge 1.75 040Oure -0.90 Customs Total Transportation Charges USD 30.85 Entry Date Jun IS. 2004 FedEx Use 05168/U5010/ CONFIDENTIAL SONY_GM_00339314 EFTA_002 12009 EFTA01312943  Invoice Number: 1-859-28761 Invo:ce Dale: Jun 28.2004 Account Number: 1144-20814 Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 21.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sorcery's. FeclEx has now a luel autoharp& Of 6.00% to Ors shprnent Traduna ID 790183744760 Sender Reoperl Service Type FedEx Ind Priority FRANCOIS DOFF NE T Package Type FeclEx Envelops JEFFREY E. EPSTEIN Zone 457 MADISON AVENUE OngiDes1 J1,3200 4TH FLOOR Packages NEW YORK NY 10022 US Weight DS Pas Delvered Jun 23.2004 13:59 Ttardneallon crime 30 00 Signed by LEJEUNE Fuel Surcharge 1.75 Discount -0.90 Customs Total Transportation Charges USD $ 30.85 Entry Dale Jun 22.2001 FedEx Use 87296,US010f Picked up: Jun 21.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sumba/pa FecEs has appled a lust surcharged 8.00% to Ibis shpment Tracking ID 790875929278 Sender Reagent Service TYPO FedEx Ind Priority BILL KARR Package Type FectEx Envelops JEFFREY E. EPSTEIN Zone 457 1.4ADISON AVENUE Ong.rDest. JREVSTT 4Th FLOOR Packages 1 NEW YORK NY 10022 US Werght 0.5 lbs Delvered Jun 22.2004 16:24 Transport:bon Charge 30.00 Signed by RALLENS Fuel Surcharge 1.75 Discount -0.90 Customs Total Transportation Charges USD S 30.85 a ' Erby Date Jun 22. 2004 Fetes Use X7296'USOIOL CONFIDENTIAL SONY_GM_00339315 EFTA_0021 20 I 0 EFTA01312944  Invoice Number: 1-859-28761 Invoice Date. Jun 28.2004 Account Number: 1144.2081 6 Page: 6 ol 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jun 21.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has woo a fuel surcharge el 6 00kmthis shIsmenl. FedEx has audted this Wall tor coned maces. weight. and service. Any changes made are Sleeted in the invoke amount. OISCOunl applied Is the greater el volume taproom Or dropott dscouM No agdoctial discount applies. Tracking ID 845134992910 Sender Recipient Unice Type FedEx Ind Priority 0 MAXWELL LORD ANDREW HAY Package Type FedEx EnvOope JEFFREY E EPS1E1N KNIGHT FRANK LIP 2ene D 457 MADISON AVE FL 4 20 HANOVER SQUARE Orig.:Desk FLUAVEM NEW YORK NY 100228843 US LONDON W1S G8 Packages Weight 0.7 tbs Tramp:umber' Charge 4025 ()savored Jun 23.2004 0923 Fuel SurdMege 2.34 Soiled by K.I0BAL Demure .1.21 Total Transportation Charges USD S 41.38 Customs Entry Date Mn 22.2004 FedEx Use G2670.1.IS010/ Shipment Detail Subtotal USDS 237.81 Dropped off: Jun 17, 2004 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx has applied a fuel surcharge el 6.00%1othis shipment. Discount applied Is Me greater 01 volume Caa0OUM Or cirepc41 demo.* No Optional d6cearit apples. Tracking ID 843749864166 Sender ReCiDient Sanwa Type FedEx Intl Priority DALE Package Type FedEx Envgepe H FINANCIAL TRUST CO 2ene I 49 ZORRO RANCH ROAD MO RED NOOK Ong Mess SAF.STT STANLEY NIA 87056 US QUARTER B3 Packages 1 ST THOMAS VI 00802-1348 VI Weight 0.5 Ibis Delivered Am 18,2004 1441 Transpartascn Charge 30.00 Signed Of A.RODUGEZS Fuel Surcharge 1.75 DgeOuil .0 90 Customs Total Transportation Charges USD S 30.85 Entry Date Jun 18.2004 FedEx Use G8.3394.15010:_ CONFIDENTIAL SDNY_GM_00339316 EFTA_00212011 EFTA01312945  Invoice Number: 1-859-28761 Invoice Date: Jun 28.2004 Account Number: 1144-2081.6 Page: 7 of 7 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Jun 21, 2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel &schwa • Fedex has appled a fuel surcharge of 6.00% to Ns shpment, Discount apple! is the greater of vdume discount or diepall discount. No ethic:mai discount applies. Tracking ID 912238863349 Sender Recipeni Servise Type Fedex Ind Priority G MAXWELL FLAVIO BRALOVE Package Type Fee& Pak 20110 RANCH Zone D 49 ZORRO RANCH RD OrigjDosl. SAF/XRE STANLEY NM 87056 US Packages I Weir 0.5 OS Deivered Jun 21.2034 11:15 Transponaton Charge 40.25 Speed by P.HIU.IPS Fuel Surcharge 2.34 Discount -1.21 Customs Total Transportation Charges USDS 4128 Entry Date Jun 22.2C04 FedEx Use 06302/11S010., Shipment Detail Subtotal USD S 72.23 IIIIIIIIIMIIIII CONFIDENTIAL SO NY_GM_00339317 EFTA_002 12012 EFTA01312946