EFTA01259637.pdf

Invoice Number: 1-932-26226 Invoice Date: Jul 26. 2004 Account Number: - Page: 1 014 FedEx Tax ID: 71.0427007 JEFFREY 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 Jul 26, 2004 FedEx Express Services Transportation Charges 114.26 Base Discount -3.43 Special Handling Charges 8.31 Total Charges 119.14 TOTAL THIS INVOICE LSD S 119.14 You saved 53.43 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this remise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* prow <wit pbaso (okra IIIS pearlan MI, your paymenl 10 FotlEx. Nun do n 01000I kit Plos40 Malta pule chock oayablo to FoSEx- 17 co, Come <I onto'. check 'em ere ampbte fca, on!eyrie ode Invoice Account Amount Number Number Due Remittance Advice Vow payment Is due by Aug 10.2004 1.932-26226 USD 5 119.14 181497791932262262400001191491 SP 01000001 97702 A I ASNGLP JEFFREY 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 Pitlaburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345440 EFTA 00218132 EFTA01259637  Invoice Number: 1.932.26226 Invoice Date: Jul 26.2004 Account Number: Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adpstment 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 Recipents Account No. From: RSA Rebill Sender RTA Rebill 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 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. Fed1K Federal Express Please indicate change In address for the account x listed below: n Physical Address E Blling Address E Mailing Address Account Number: 1814.9779.3 Name AOCIreSS Apt.l Suite: City State: Bp: Ph0c14) I Fax: I Aulhatorq &posture: CONFIDENTIAL SDNY_GM_00345441 EFTA_002 18 133 EFTA01259638  Invoice Number: 1.932.26226 Invace Date: Jul 26. 2004 Account Number: Page: 3 eta FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNpments 2 Transportation Charges 114.26 Base Discount .3.43 Special Handling Charges 8.31 TOTAL USD S 119.10 Number of Shipments 2 Total Charges USDS 119.14 TOTAL SHIPMENTS 2 TOTAL CHARGES USDS 119.14 CONFIDENTIAL SDNY_GM_00345442 EFTA_002 18 134 EFTA01259639  Invoice Number: 1-932.26226 Invoice Date: Jul 26.2004 Accouni Number: Page: 4 014 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jul 16, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has soled a Neisurcharge 017.50%10INS shpmenl. FedEx has awned the artill lot coned perces, viegN, and savice. Any changes made are reflected in the ',mice amount. Tracking ID 845654542232 Sender Redden &trete Type FedEx Intl Priority ERIC GANY JEANNIE Package Type FedEx Pak JEFFREY EPSTEIN FINANICAL TRUST COMPANY Zone I 457 MADISON AVE FL 0 6100 RED HOOK OUARTER CodvDesl. JRWSTT NEW YORK NY 10022.5843 LIS STE B -3 Packages 1 ST THOMAS 453 VI WNOU 4.23 Deivered Jul 19.2004 15:51 Transpadatan Charge 74.01 Signed by A.RODUGUZES Fuel Siockaige 5.38 Discount -2.22 Customs Total Transportation Charges USD $ 77.17 Entry Date Jul 17.2004 FedEx Use 04987/US010: Picked up: Jul 20, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has sealed a torsi surcharge of 7.50% to this shpmeni FedEx has audSed this arHp let coned poses. weght. and service. Any changes made are reflected in the invoice amount. Tracking ID 8451154542221 Sender Recipient Service Type FedEx Intl Plenty ERIC GAMY CECILLED JONGH Package Type FedEx Envelope JEFFREY EPSTEN FINANCIAL TRUST CO INC Zone I 457 MADISON AVE R4 5100 REATTOK QUARTER Orig./Oast. JREDSTT NEW YORK NY 10022.6843 US SURE B3 Packages I SAINT THOMAS 00602 VI Weisel 0.9 las 001vaa0 Jul 21.2004 1520 Transponahan Charge 40.25 Signed by A.RODUZUES Fuel Surcharge 2.93 Disease -1.21 Customs Total Transportation Charges USD S 41.97 Entry Date Jul 21. 2004 Feder Use 05$02/US(110/ Shipment Detail Subtotal DSO S 119.14 CONFIDENTIAL SDNY_GM_00345443 EFTA 002181;5 EFTA01259640