EFTA01313036.pdf

Invoice Number: 1-957-82635 Invoice Date: Aug 23.2034 Account Number. Page: 1 of 5 Fades Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 PAST DUE Invoice Questions? Contact FedEx Revenue Services Phone Fax: Internet: Invoice Summary Aug 23, 2004 FedEx Express Services Transportation Charges 220.05 Base Discount .6.61 Special Handling Charges 14.95 Total Charges 228.39 TOTAL THIS INVOICE LSD 3 228.39 You saved 56.61 in discounts this period! Your Account is Past Due. Date of Notice: Oct 03. 2004 To prevent further action, please remit your payment immediately. II payment has been made. please disregard this notice. The amount due shoran on the remittance advice reflects the invoice IIIMIIIIIIIIIIII balance due and includes only those items std outstanding. Any payment which could be applied to a specific shipment has been credited to the appropriate activity summary enclosed. Payments andlor adjustments that could not be applied to a specific shipment have been credited against the total amount due on this invace. The FedEx Ground accounts referenced in Ibis remise have been transferred ard assigned to. are aimed by. and are payable to FedEx Express. To most propercnot phase return tis 'moan. You payment so FedEx. Neale ea net suds or tot noun TOM lout crock payable,. FeSEx- 17 for cone, N tins'. che:k I've re complete form on reverts tide Invoice Account Amount Number Number Past Due Remittance Advice 1.957.82635 USD 5228.39 114420811957826355100002283952 Se 01000001 97702 A I AShIGI, JEFFREY E EPSTEIN ILI' ILIA' 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00339451 EFTA_00212146 EFTA01313036  Invoice Number: 1.957.82635 Invoice Date: Aug 23. 2004 Account Number: Page: 2 of 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 Baling 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 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 at vevay.ledex.com or register for FIO. Fedkx Federal Express Please indicate change In address for the account a listed below: n Physical Address E Blllmg Address I Mailing Address Account Number: 1144.20816 Name: Address: Apt./ Sub): State: Bp: Priem: I Fax: I Aulhoraing Signature: CONFIDENTIAL SONY_GM_00339452 EFTA_002 1 2147 EFTA01313037  Invoice Number: 1.957.82635 Invo:ce Date: Aug23.20U4 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNements 4 Transportation Charges 160.1$ Base Discount -421 Seeder Handling Charges tom TOTAL USD S 166.22 Number of Shipments 4 Total Charges USD S 166.22 Third Party Number of Shipments Transportation Charges 59.90 Base Discount -120 Seeder Handling Charges 4.07 TOTAL USD S 62.17 UMINIIIIIIIII Number of Shipments 1 Total Charges USD S 62.17 TOTAL SHIPMENTS 5 TOTAL CHARGES USD S 228.39 CONFIDENTIAL SDNY_GM_00339453 EFTA_002 12 I 48 EFTA01313038  Invoice Number: 1-957-82635 Invoice Date: Aug 23.2004 Account Number: Page: 4 of S FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 13. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge 017.00% Io this shipment Tracking ID 828821138940 Sender Recipienl Same. Tme Fedex Ina PilentY JEFFREY E EPSIEIN JENINIE Package Type FedEx Pak 457 MADISON AVE FL 4 FINANCIAL TRUST CO Zone I NEW YORK NY 100224543 US 6100 RED HOCK CO C>Ig /Den JFISSIT STE B3 Packages 1 ST THOMAS 00802 VI Weighl 2.0 lbs ONIvered Aug 16. 20041233 Tramp:wino', Charge 4025 Signed by J.CORNELIUS Fuel Surcharge 2.73 D6COurd 4.21 Customs Total Transportation Charges USD S 01.77 Envy Dale Aug 14.2004 FedEx Use G5154/LIS010, Picked up: Aug 17. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge 017.00% le this sNpment Tracking ID 82882113%08 Sender Recioienl Ser.ice 1.104 FedEx Intl Priority JEFFREY E EPSTEIN RYAN WISEMAN! Package Type FedEx Envelope 457 MADISON AVE Fi. 4 BRIAN MOSELEYASSOCIATES Zone I NEW YORK NY 100224643 US 4003 RAPHUNE HLL RD Orig./Desl. JR13STT STE 606 Packages 1 ST THOMAS 00802 VI Weighl 0.5 lbs °Riveted Aug IS. 2004 13:44 Transporlalion Charge 33.124 Signed by D.FRAGUELA Fuel Surcharge 2.04 Discourd .0.90 Customs Total Transportation Charges USD S 31.14 Eery Dale Aug 18.2004 FedEx Use 07371/U5010' Dropped off: Aug 17, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 017.00% le this shipment. Tracking ID 843749864203 Sender Recipient SeNiCe T/Pe FedEx Inn Prionty JEFFREY E EPSTEIN FRANCOIS OOFFINET Package Type FedEx Envelope 457 MADISON AVE FL 4 FRANCOIS GOFFINET LTD Zone 0 NEW YORK NY 100224643 US NEI% I BTE 2 Orig.iDesl. SARZGO COMEUX 5590 BE Packages 1 Weighl 0.510s Transpsnalico Charge 30.00 Delivered Aug 19. 20041822 Fuel Surcharge 2.04 Signed by V.SA20 DSCOurit -0.90 Customs Total Transportation Charges USD S 31.14 Entry Dale Aug 18.2004 FedEx Use G3905USOICv_ CONFIDENTIAL SDNY_GM_00339454 EFTA_002 1 2149 EFTA01313039  Invoice Number: 1-957-82635 invo:ce Date: Aug 23.2004 Accouni Nut: 1144-2081.6 Page: 5 of S FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 19.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuca Surcharge. FedEx has sealed a foal surcharge ol 7.03% to Ihs shpmeni Tracking ID 791915037137 Sender Recicieni Service Type Fe0Ex Ina Plenty JEFFREY E. EPSTEIN JEAtRIE BRENNAN Package Type FedEx Envelope 457 MADISON AVENUE 6100 RED HOOK OUARTER Zone I 4TH FLOOR win 6-3 Ong roast. JRSSTT NEW YORK NY 10022 US ST. THOMAS 00602 Y1 Packages 1 Waghi 2.6 las Transportation Charge 59.90 Oelvere0 Aug 20. 20041426 Fuel Surcharge 4.07 Signed by A.RODRIOUEZ Discouni -1.80 Total Transportadon Charges USD S 62.17 Customs Entry Date Aug 20.2004 FedEx U:e xa952US01C0 Shipment Detail Subtotal USD S 166.22 Dropped Mt: Aug 16.2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEa has embed a fuel surcharge al 7.60% io this shpmeni. Tracking ID 843749930308 Semler Resident Service TR* FelEx Intl PAOMY ZORRO RANCH MILES ALEXANDER Package Type FedEx Pak 49 ZORRO RANCH ROAD FINANCIAL TRUST CO Zone I STANLEY NM 87056 US 6100 RED KOK OUARTERS Et 3 OrivOni. ABCASTT SAINT THOMAS 00602 VI mi Packages I m Weida 2.169 Transporiaban Charge 59.90 m De1v0ed AU0 17. 20D4 14:46 Fuel Surcharge 4.07 m Synod by LCASEY Discount -LSO m Total Transportation Charges USD S 62.17 = Customs Entry Date Aug 17, 2084 Feder Use 06035VS010: Shipment Detail Subtotal USD 62.17 CONFIDENTIAL SONY_GM_00339455 EFTA_002 1 2150 EFTA01313040