EFTA01259375.pdf

Invoice Number: 7-701-32409 Invoice Date: Jan 10. 2005 Account Number. 1144-2081.6 Page: 1 of 5 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 Jan 10, 2005 FedEx Express Services Transportation Charges 235.50 Base Discount -7.07 Special Handling Charges 24.47 Total Charges 252.90 TOTAL THIS INVOICE LSD 3 252.90 You saved $7.07 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this invoke have been transferred and assigned lo. are oared by. and are payebk to FedEx Exam= To war* proporciodt pbaso alum 115 porion wilt your paymenlioRdEx. Flu:odoroc &wk.dile:M. Mose gnaw 'Our chock plyablo to FoSEt 11 rogewpecitrinas. malt yam ire ccmpbtekan on reverse ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jan 25. 2005 7-701-32409 1144.20814 USD 5 252.90 114420817701324092900002529086 SP 01000001 97702 A 1 ASNGLP JEFFREY E 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 Pitlaburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343362 EFTA_002 1 6057 EFTA01259375  Invoice Number: 7-701.32409 invoice Date: Jan 10.2005 Account Number: 1144-2081.6 Page: 2°15 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 Etdling 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 Rebill 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 1-800-622-1147, visit our Internet site al www.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: 1144.20816 Name: Address: Apt., Suite: CST Stale: Bp: PhOne' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00343363 EFTA_00216058 EFTA01259376  Invoice Number: 7-701-32409 Invo:ce Date: Jan 10.2005 Acommi Number: 1144-2081-6 Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Original Shipper Number of shipments 4 Transportation Charges 187.25 Base DIScount -5.62 Special Handling Charges 20.26 TOTAL USD S 201.89 Number of Shipments 4 Total Charges USD S 201.89 Recipient Number ot shipments 1 Transportation Charges 48/5 Base Diemen, -1.45 Special Handing Charges 4.21 TOTAL USD S 51.01 ►muumuuu Number of Shipments 1 Total Charges USD S 51.01 TOTAL SHIPMENTS 5 TOTAL CHARGES USD S 252.90 CONFIDENTIAL SDNY_GM_00343364 EFTA 00216059 EFTA01259377  Invoice Number: 7-701.32409 Invoice Date: Jan 10.2005 Account Number: 144-2081-6 Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 22, 2004 Payer: Shipper Reference: LETTER Fuel Surcharge. FedEx has applied a Nei surcharge 0113 00% tO Ova thOrnea Regulatory elowance &day. TracNng ID 790376094840 Sender ROCIDienl Sonia:7nm FedEx Intl Priority ANNA LYOGA Package Type FedEx Envelope JEFFREY E. EPSTEIN PROSPECT GEROEV Zone 457 MADISON AVENUE DLIT. KV70 OrigiDest JRSIEV 4TH FLOOR DNEPROPETROVSK INDEX-4910 UA Packages 1 NEW YORK NY 10022 US Weight OA les Delivered Jan 06,2005 1251 Transco:Malice Charge 71.00 Signed by ..LYOGA Fuel Surcharge 8.95 Dccours -2.13 Customs Total Transportation Charges USD 77.82 Entry Dale Dec 21.2034 FedEx Use X16264.150105.5 Dropped on: Dec 30, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has epPled a Nol surcharge 0113.00% to Mis *hymen Discount applied is the greater of volume discount or dropofl dscount. No addbonal desouM apples. Reopen not ntusmesa dosed. Tracking ID 837474576375 ROCOCO Sonic* Type FedEx Intl Priority DALE Package Type FedEx Envelope JEFFREY E EPSTEIN TINONICAL TRUST CO Zone I 301E 66TH ST APT 11P 6100 RED NCO( Orig./Deal. SAF/ST1 NEW YORK NY 100214217 US °MLA B3 Packages 1 ST THOMAS VI 00802.1348 VI Weight 0.511:re Delivered Jan 03,2005 11:17 Tramp:Mom Charge 3000 Signed by A RODRIGUES Fuel Surcharge 3.78 DSCOurol 490 Customs Total Transportation Charges USD 32.88 Entry OM Dec 31.2034 FedEx Use G7871USOIC08 CONFIDENTIAL SONY_GM_00343365 EFTA_002 16060 EFTA01259378  Invoice Number: 7-701-32409 Invoice Date: Jan 10.2005 Account Number: 1144-2081.6 Page: 5 015 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jan 04.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surthalle FedEx has apple0 a fuel surcharge of 9 03% io iNs shpmenI Fed& has audsed this artill for coned paces. vaaaphl. arid service. Any changes made are collected in the invoice amount. Tracking 10 829821139111 Sender Redden) Scrota Type Fed& Intl Priority BELLA JEANNIE Package Type Fe0Ex Pak JEFFREY E EPSTEIN ETC U.0 Zone 301 E 66TH ST APT tIP 6100 RED HOOK QUARTER SUITE B3 OrigJDesi JRSOTT NEW YORK NY 10021.1217 US ST THOMAS00602 VI Packages Weir 2.805 Transportation Charge 62.75 Deivered Jan 05.2035 15:43 Fuel Surcharge 5.48 Signed by QWALLACE 0403r6 Customs Total Transportation Charges uSOS 5625 Entry Date Jan 05,2[05 FedEx Use (32.18SUS010... Picked up: Jan 04.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has append a ruelsurChatge 019.03% to INS stipment Tracking ID 828621138928 D Scrota Type FedEx Intl Priority DARREN INDYKE 11M BEZEREDI Padtage Type FedEx Envelope JEFFREY E EPSTEIN FRASER MILNER FASORAIN LLP Zone A 301 E 66TH ST APT 11P 1040 WEST GECITIGI1 STREET Ong 'DON JIIERYOT NEW YORK NY 10021.6217 US 15 7H FLOOR Packages VANCOUVER BC VIE 4149 CA Weight 0.505 Deivacd Jon 05. 2005 I b(13 Transp011aten Charge 23 50 lw Signed by LCLUGSTCN Fuel Surcharge 2.05 0403Uril -0.71 Customs Total Transportation Charges USD 24.84 Entry Oats Jan 05.2005 FeclEa Use G2492DS010_ Shipment Detail Subtotal USD $ 201.80 Picked up: Jan 04.2005 Payer: Recipient Reference: 400361/SHP° FOR MILES/132 Fuel Surcharge. FedEx has appted a fuel surCharge 019.00% to INS Shpfftenl, Tracking ID 652544873313 /tar HTSSI Service Type FedEx Intl Priority ROSEMARY PITCHER/SHIPPER ATTN: MILES ALEXANDER Package Type Fe0Ex Box JET AVIATOI LITTLE ST. JAMES L LC. Zane 1515 PERIMETER RD GO AMERICAN YACHT HARBOUR OrigJDesi LNAJSTT WEST PALM BEACH FL 33406.1469 US 6100 RED HOOK OUATEFI 42 Package:1 I ST. THOMAS VI 00802 VI Weigel 1.00s °Ova.] Jan 05. 2035 15:41 Transportation Charge 48.25 Synod by P.JCHNLCUIS Fuel Surcharge 4.21 Dec. vete USD 100.00 OiSCOtiM -1.45 Total Transportation Charges uSOS 51.01 CUSTOMS Entry Date Jan 05.2035 Fed& Use X279211S010' Shipment Detail Subtotal MOS 51.01 CONFIDENTIAL SDNY_GM_00343366 EFTA_002 16061 EFTA01259379