EFTA01315788.pdf

Invoice Number: 7-793-73445 Invoice Date: Sep 12.2005 Account Number: Page: 1 o14 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.fedex.com Invoice Summary Sep 12, 2005 FedEx Express Services FedEx News! Transportation Charges 176.00 Win a 50 Plasma TV from FedEx Kinko s! Now thitugh Sept. 30. 2005. enter to win a 50 Plasma TV from FedEx Base Discount -5.29 Kinko s online at fedexkinkos.cceVfpfk-ls. While there. Special Handling Charges 21.68 you can learn about File. Print FedEx Kinko s. The FREE Foe. Print FedEx Kinko s software allows you to select Total Charges USD.S.. 192.39 printing and binding options, see a preview and even arrange FedEx shipping for your completed document. TOTAL THIS INVOICE LSD 192.39 We re even giving away exciting monthly prizes to customers just for using File. Print FedEx Kinko s. Learn more and You saved 55.29 in discounts this period! enter at ledexkinkos.comrlpfk-Is. No purchase necessary. See complete Offidal Rules at fedexkinkce.comlpfk-N. IMIIIIIMMI The FedEx Ground accounts referenced in Ibis remise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *non properceaa phase return ins pennon. your payment to FeeEx. Flaaa• 00 n sago or rat NomeIII*0 ioue crock payable,. FeSEx. swot el oflees. tick 'cry re amain, fen, on reverts ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Sep 27.2005 7-793.73445 USD 5 192.39 114420817793734455900001923936 SP 01000001 97702 A I ASNGI" JEFFREY E EPSTEIN HAD 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343597 EFTA_002 16292 EFTA01315788  Invoice Number: 7-79343445 Invoice Date: Account Number: Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation eFFORE 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 Recexenrs Account No. From: RSA Rebill Sender RTA Rebill 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 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: r- Physical Address E Billing Address I Mailing Address Account Number: 1144-2081-6 Name': Address: Apt./ Suite: Stale: Peale' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00343598 EFTA_00216293 EFTA01315789  Invoice Number: 7-793-73445 Invoece Date: Sep 12.2005 Accotra Number: Page: 3 of 4 FedEx Express Shipment Summary by Payor Type Original Shipper Number of shipments 2 Transportation Charges 144.50 Base Discount 4.34 Special Handling Charges 17.86 TOTAL USD $ 158.02 Number of Shipments 2 Total Charges USD3 158.02 Third Party Number of sNpments Transportation Charges 31.50 Base Discount 4.95 Special Handling Charges 3.82 TOTAL USDS 34.37 IIIIIIIIMIIIIIII Number of Shipments 1 Total Charges USD3 34.37 TOTAL SHIPMENTS 3 TOTAL CHARGES USD S 192.39 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 01.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx has espied a lual surcharge of 12.50%to Nis hipmenI. Tradtirg ID 648045837769 Sender ReciPenl 30060a Type Fed& Intl Priority JEFFREY EPSTEIN DMITRI SIMANAV Package Type Facts Envelope JEFFREY E EPSTEIN PR 2VE2CNY 13 APT. 170 Zone M 301 E 66711ST APT IIP BOBRUISK 213 607 BY Orig./Desl. FLUIASO NEW YORK NY 100214217 US Packages 1 Weighl 0.5 lbs Trampo.taoon Charge 74.25 Deivered Sep 08.2006 11:30 Fuel Surcharge 9.00 Signed by ..S1160NOVA DiSCOunt -2.23 Customs Total Transportation Charges USDS 81.02 Entry Date Sep 02.2006 Feces Use 09I46US010, CONFIDENTIAL SONY_GM_00343599 EFTA_00216294 EFTA01315790  Invoice Number: 7-793-73445 Invoice Date: Sep 12, 2005 AcoowM Number: Page: 4 of FedEx Express Shipment Detail By Payer Type (Original) Picked up: Sep OS 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel sumharge • FedEx ha* appleri a fuelsurcharge of la 00% to the ihipmere FedEx has melted this artill lot coned paces. ineght. and savice. Any charges made are collected in lire mace amount. Try:Nage) 7%637449702 Recipient Servise Type FedEx Ira Priority IIIIMIN JEANNE BRENNAN Package Type FedEx Pi* JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK OUARTER Orig./Cast. JFISSTT 4Th FLOOR SUITE B.3 Packages I NEW YORK NY 10022 US St THOMAS 00802 VI Wei)U 3 2 te Detvered Sep 69.200614:19 'Dense:IAN:an Charge 7025 Signed by A.POCAIUZES Fuel Surcharge 8.86 Discount -2.11 Customs Total Transportation Charges USOS 77.00 Entry Date Sep 09.2006 FedEx Use X82931.4010_ Shipment Detail Subtotal DDS 158.02 Dropped oH: Sep 01. 2005 Payer: Third Party Reference: NO REFERENCE INFORMATION FUSS Surcharge Feetx nes apple0 a fuel surtharc. ol 1250% to the enIomerg. Discount mated is the greater of volumediscount or dropall dzscount. Noasides:mat discount applies. Trading lD 853592362430 Sacker Recipient ServiCe Type FedEx Intl HOMY KOREN GOLDEN UNA Package Type FedEx Envelope 2OLLO DEVELOPMENT CORP FINANCIAL TRUST COMPANY Zone I 45 ZORO RANCH ROAD 6100 RED HOOK Orig.rDest. ABOSTT STANLEY NM 87056 US OUATER 113 Packages I ST THOMAS 00802.1348 VI Wenri 0.3 bs Oelvste:l Sap D2.200514:35 Transponaton Charge 31.50 Signed by LCASEY Fuel Surcharge 3.82 Oiseaunt -0.95 Customs Total Transportation Charges USDS 34.37 Entry Date Sep 02.2006 FedEx Use 084969)SOIO,_ Shipment Detail Subtotal DDS 34.37 CONFIDENTIAL SDNY_OM_00343600 EFTA_00216295 EFTA01315791