EFTA01313009.pdf

Invoice Number: 1-932-26226 Invoice Date: Jul 26. 2004 Account Number. Page: 1 o14 FeClEx Tax It): 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: www.tedex.corn Invoice Summary Jul 26, 2004 FedEx Express Services Transportation Charges 114.26 Base Discount -3.43 Special Handling Charges 8.31 Total Charges LISD.S.. 119.14 TOTAL THIS INVOICE LSD S 119.14 You saved 53.43 in discounts this period! IIIMIIIIIIIIIIII The FedEx Ground accounts referenced in this twice have been transferred ard assigned to. are aimed by. and are payable to FedEx Excess. To om.ro proposand._ phase return II I piton wa your payment 10 FodEx. Moat, do na 010001101 Ploaso matt ,Oul crock payable,. FeSEx- ro, Chanpedektens. check 'em er0 ampble fon, on reverse nee Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Aug 10.2000 1-932.26226 1814-9779.3 USD 5 119.14 181497791932262262400001191493. SP 01000001 97702 A I ASNGLP JEFFREY 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 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339406 EFTA_002 12101 EFTA01313009  Invoice Number: 1.932.26226 Invoice Dale: Jul 26.2000 Account Number: 1811-9779-3 Page: 2 of 4 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 Ildling 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 Rabin Sender RTA Rabin Third Parly 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. Federal Express Please indicate change In address for the account I listed below: r- Physical Address E Address C Mailing Address Account Number: 1814.9779.3 Name Address Apt., guile: Stale: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00339407 EFTA_002 1 21 02 EFTA01313010  Invoice Number: 1.932.26226 Invo:ce Date: Jul 26. 2004 Accouni Number: 1814-9779-3 Page: 3 o14 FedEx Express Shipment Summary by Payor Type Original Shipper Number of 6Ni:brooms 2 Transportation Charges 114.26 BON Discount .3.43 Special Handling charges 8.31 TOTAL USD S 119.14 Number of Shipments 2 Total Charges USD S 119.14 TOTAL SHIPMENTS 2 TOTAL CHARGES USD S 119.14 111110IIOIIIIIIII CONFIDENTIAL SDNY_GM_00339408 EFTA_002 1 2 I 03 EFTA01313011  Invoice Number: 1-932-26226 Invoice Date: Jul 26.2004 Accouni Number: late-9779-3 Page: 4 or FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jul 16, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apple3 a fuel surcharge of 7.50%10 this shpmenl. FedEx has aud4ed this Still la coned piaces.‘eght. and service. Any charges made are reflected in the mace amount. Tracking l0 845654542232 Sender ReCiCient Service Type FedEx Ind Priority ERIC GANY JEANNIE Package Type FedEx Pak JEFFREY EPSTEN FINANICAL TRUST COMPANY Zone 1 457 MADISON AYE R. 4 6100 RED HOOK QUARTER OrigjDesl. JRWSTT NEW YORK NY 10022.6843 US STE B -3 Packages 1 ST THOMAS 453 VI 480e (layered Jul 19.2004 15:51 Transparlatan Charge 74.01 Signed by A.RODUGUZES Fuel &anew, 538 Discount -2.22 Customs Total Transportation Charges USD S 77.17 Entry Oate Jul 17.2004 FedEx Use 04987JUSOICv Picked up: Jul 20, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchatie - FedEx has espied a fuel surchuge or 7.50% to Ns snpmenr FedEx has audited INS artier tor coned paces. iseght. and service. Any changes made are reflected in the invite amount. Tracking ID 845664542221 Sender Recipient Service Type FedEx Intl Nally ERIC GANY CECILIED JONGH Package Type FedEx Envelope JEFFREY EPSTEN FINANCIAL TRUST CO INC Zone I 457 MADISON AVE R.4 6100 REATTOK QUARTER Orig.rDesl. JRWSTT NEW YORK NY 10022.6843 US sung B3 Packages I SAINT THOMAS 00602 VI Weall 0.9 las Delvat0 Jul 21. 2004 1520 Transparlaton Charge 40.25 Signed by A.RODUZUES Fuel Surcharge 2.93 Dismal -1.21 Customs Total Transportation Charges USDS 41.97 Entry Oate Jul 21. 2004 Feet( Use OSB02JUSNG'_ Shipment Detail Subtotal USD S 119.14 CONFIDENTIAL SDNY_GM_00339409 EFTA_0021 2104 EFTA01313012