EFTA01315629.pdf

Invoice Number: 7-701-61106 Invoice Date: Jan 31. 2005 Account Nurnber: 1144-2081.6 Page: 1 °la Fete( Tax 10: 71.427007 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.ledex.corn Invoice Summary Jan 31, 2005 FedEx Express Services Transportation Charges 683.29 Base Discount -21.76 Special Handling Charges 71.66 Total Charges 733.19 TOTAL THIS INVOICE LSD 3 733.19 You saved 521.76 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Grourcl accounts referenced in this irweice have been transferred and assigned lo. are owned by. and are payabk to FedEx Excess To *non propercrodt abase return tas pennon. your payment to FectEx. Neale ea net supper km. Mosso 111*(1 your chock payable,. FoSEx- 17 co. cvnee el oddest check Nye re OrneOlt 'Can on reverse ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Feb 15. 2005 7-701.61106 1144.2081.6 USD 5 733.19 114420817701611068600007331961 SP 01000001 97702 A I &Skein JEFFREY E EPSTEIN 1,..11.1,1,..1.1.1.1,11,..1...1.6.1,11 11.11 II.,I.II 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Msburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343378 EFTA 00216073 EFTA01315629  Invoice Number: 7-701.61106 Invoice Date: Jan 31.2005 Account Number: 1144-2081.6 Page: 2 of 8 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 adjustment request. Code Description DUP Duplicate Suing 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 1-800-622-1147. visit our Internet site al wvay.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account N listed below: r- Physical Address E Billing Address C /Jailing Address Account Number: 1144.20816 Name' Ackiress Apt City: Stale: Bp: PhOne: Fax: I Authorizing Signe/Ito: CONFIDENTIAL SDNY_GM_00343379 EFTA_00216074 EFTA01315630  Invoice Number: 7-701.61106 Insects Date: Jan 31. 2005 Acecum Number: 1144.20813 Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Shipper tenets of SNpments 6 Transportation Charges 519.95 Base Discount -15.61 Special Hasse Charges 57.51 TOTAL USD S 561.85 Number of Shipments 6 Total Charges USE'S 561.85 Third Party Number of SNprnents 3 Transportation Charges 163.34 Base Discount -6.15 Special Handling Charges 14.15 TOTAL USD S 171.34 IIIIIIIIIIIIIIIII Number of Shipments 3 Total Charges USD 3 171.34 TOTAL SHIPMENTS 9 TOTAL CHARGES USDS 733.19 CONFIDENTIAL SDNY_GM_00343380 EFTA 00216075 EFTA01315631  Invoice Number: 7-701-61106 Invoice Date: Jan 31. 2005 Account Number. 1144-2081.6 Page: 4 o18 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 21.2000 Payer: Shipper Reference:AMPLIFIER Fuel Surcharge • FedEx has applied a Net surcharge ol 13 CO% UMW Shipment FedEx has audited the aiha (or correct pieces, weight. and service. My changes made are refecicd n the invace amount We calculated your charms based on a dimension] weight el 52 0 Ite The IATA standard was used to determine dimensional weIgte. Trading D 792807760593 Sender Rawer* Sen1ce Type FedEx Intl Priority MILES ALEXANCER Package Type Customer Packaging JEFFREY E. EPSTEIN QUARTERS 8-3 Zane I 457 MADISON AVENUE ST. THOMAS 00802 VI OrigiDest. JRBSTT 4TH FLOOR Packages I NEW YORK NY 10022 US Weigle 20.0 bs Delivered Transportation Charge 312 45 Signed by Fuel Surcharge 3940 Dee. Value USD 0.99 1>scount .9 37 Customs Total Transportation Charges USDS 302.48 Entry Dale Dec 22.2004 FedEx Use X0221MS010r_ Dropped off: Jan 21.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx Nab applied a Nei surcharge el 9.00%to Ms internam. Discount applied is the greater M volume clamant or drapediscount No additional &count notes. Trackng D 806181410320 Sender Recoant Service Type FedEx Iml Pnonw DAVE R000ERS JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN OUARTESR Zone ST APT 11P STE 0-3 Orig..Oest. LNA/STT NEW YORK NY 103214217 US ST THOMAS US 00802 VI Packages 1 Weigle 0.5 Re Transportation One 31 50 Delivered Jan 24.2005 16:II Fuel Surcharge 2 75 Signed by A R1DRIGUZS Discount -0 95 Customs Total Transportation Charges uSDS 33.30 Entry Dale Jan 22.2005 FedEx Use 01541,1.05010C CONFIDENTIAL SONY_GM_00343381 EFTA 00216076 EFTA01315632  Invoice Number: 7-701.61106 'nye:co Dale: Jan 31. 2005 Accoura Number: 11442081.6 Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Jan 20.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx hasappled a fuel surcharge of 9.00% to bas shpment Discount appled is the greater al velem: cisccont or chore( discounl. No adds.:Nal eiscounI applies TracNng 10 850257611277 Sender Reapeni Service Type FeclEx Intl Prionly LARRY VISUSKI JEANNE BRENNAN Package Time Fed& Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone ST APT 11P OnaiDesi LNA/STT NEW YORK NY 10021-6217 US ST THOMAS 00602 VI Packages 1 Weight 05 be Transvalue:on Charge 31.50 Def./erect Jan 25. 2005 15:24 Fuel Strcharge 2.75 Signed by J.CORNELIUS OISCOunt -095 Customs Total Transportation Charges USOS 33.30 Entry ON: Jan 25. 2005 Fetes Use 08486.US010, Picked up: Jan 25.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FecEx hasappled a fuel surcharge of 9.00% to INS 6N:relent FecIF-x has audited It's ache for correct pieces.vnaigN. and service. Any charges made are relleed in the nvcice armee. Trading ID 792189515872 Sender Reciaeg Senice Tyre FedEx Ind Pnonly JENNE BRENNAN Package Type FeclEx Pat JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE OUARIER Ong./Clesi JRBSIT 4Th FLOOR suds PatkageS 1 NEW YORK NY 10022 US ST. TIOAAS 00802 Yi Wagle 1.5 les — Delvered Jan 26. 2005 15:35 Transpattion Charge 70.25 Signed by J.CORtELIUS Fuel Surcharge 6.13 DisoanI Customs Total Transportation Charges USD S 74.27 Erby Oat* Jan 26. 2005 Fe*, Use X074ZUS0101 CONFIDENTIAL SONY_GM_00343382 EFTA_002 16077 EFTA01315633  Invoice Number: 7-701.61106 Invoice Date: Jan 31. 2005 Account Number: 1144.2081-6 Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 25.2005 Payor: Shipper Reference: BELLA Fuel Surcharge FedEx has applied a fuel surcharge of 9.00% to this sNmnem Regulatory clearance delay. Tracking ID 790405561933 Sender Redden' Sanwa Type FedEx Intl Primly SANJAY AD/AN CPR Package Type FedEx Envelope JEFFREY E. EPSTEIN BCOS LIMITED Zone I 457 MADISCN AVENUE ABBOTT BUILDING OrigiDed. JR&EIS 0114 FLOM Packages 1 NEW YORK NY 10022 US TORTMAEIVI VG Weight Olibs Delivered Jan 28, 2005 1731 Transportation Charge 31.50 SOON by D.BARZEY Fuel Sun:NNW 2.75 Discount -0.96 Customs Total Transportation Charges USD 3 33.30 Entry Dale Jan 28,2805 FedEx Use X0742NS01055 Picked up: Jan 27.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appie0 a fuel surcharge 019.00%iotnIs sNprnenl. FedEx has audted this airbill for Carted paces. weight. and service. Any charges made as reflected in the awoke amount. Tracking ID 828821138917 Sender Recipient Serve TWO FedEx Inn PrIonty LAUREN KUNTRER CECILE DEJONG/1 Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY. INC. Zola STAPT 11P QUARTER OrigiDest JRSSTT NEW YORK NY 100214217 US SUITE S-3 Packages I LRENOWN 00802 VI Weight 1.0 lbs Delivered Jan 28. 2005 16:44 Transporlalice Charge 42.75 Signed by A.R0CflICIG2ES Fuel Surcharge 373 Discourt .1.28 Customs Total Transportation Charges USD S 45.20 Entry Dale Jan 28.2005 FedEx Use G21301JSOICv_ Shipment Detail Subtotal USD3 561.85 CONFIDENTIAL SDNY_GM_00343383 EFTA_00216078 EFTA01315634  Invoice Number: 7-701.61106 Invo:ce Date: Jan 31. 2005 Account Number: 1144.2081.6 Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Jan 21. 2005 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge Feel hasselect a fuel surcharge Of 9 00% to Ns shpment Discount applied is the greater el volume dsccunt or <Impair discern. No addtenal discount applies. TricWng ID 837474576342 Sender Redolent Service Type Fed°. Intl Priority DALE Package Type FadEs Ems/000 20440 DEVELOPMENT CORP FINANCIAL TRUST CO Zone I 47 ZONO RANCH ROAD Ong.test. SAFtSTT STANLEY NM NU 87056-0870 US OUARTER B3 Packages 1 ST THOMAS 00802-1348 VI MON 0510 Deiverod Jan 20. 2005 16:11 Transport:bon Charge 31.50 Signed by A.RIDRIGUIS Fuel Sucharge 2.75 Discount -0.95 Customs Total Transportation Charges USD 33.30 Entry Date Jan 22.2005 Fece Use 04211/U501e Dropped on: Jan 26, 2005 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge Fectx nes axle(' a fuel surcharge of 9.00% to ads shpment. FeclEx has audited the Still lee coned pieces. *eight. and service. Any changes made are reflected in the evoke arrested. Tradung ID 848723284196 S,rde/ Recipenl Semite Tyre Fe0Ex Intl PrIcT10 JEFFREY EPSTEIN Package Type FedF-x Pak 358 EL BRILLO WAY A PALM BEACH FL 33480 US mi Zone m Ong.rDest. TNALMA m PaCtuageS m Warght 2.0 Ilas Jan 26.2005 - Conversion ReSUMUS0.3289535550 Imo Delvered Jan 27. 2005 10:17 Transpalabon Charge EUR75.50 100.34 Signed by AROORIGUE2 Fuel Sucharge EUR6.51 8.65 - m Drop Oil Discount EUR120 -425 m Customs Tots Transportation Charges USDS 104.74 Entry Date Jan 26. 2005 Feet Use (36696FROICT_ CONFIDENTIAL SONY_GAI_00343384 EFTA_00216079 EFTA01315635  Invoice Number: 7-701.61106 Invo:ce Date: Jan 31. 2005 Accouni Number: 1144-2081.6 Page: 8 of 8 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Jan 27. 2005 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge .FedEff has appIeJ a itel surcharge of 9 03%10 !Ns shpmenL Discount apple! is the greater of vdumo discount or dropoll dccount. No addoond discount applies. Tocsin 10 837474576710 Sender Redolent Servo:, Type FedEx Intl Priority ODE Package Type FedEx Eneekope ZORO DEVELOPMENT CORP IINUNIRD TRUST CCMPANY Zone I 49 ZORORANC.1 ROAD Orie.Oosi. ABO'STT STANLEY NM117056 US WATER ea Packages I ST THOMAS 00602.5348 VI Weir 0.50e Deivorei Jan 2&200516%4 Tramp:mat= Charge 31.50 Signed by A.ROORIDGZES Fuel Surcharge 2.75 Discount 43.95 Customs Total Transportation Charges USD S 33.30 Entry Date Jan 26.2035 FedEx Use 0316.9USOICO Shipment Detail Subtotal USD S 171.34 CONFIDENTIAL SONY_GM_00343385 EFTA_00216080 EFTA01315636