EFTA Document EFTA01319787

Invoice Number: 7-701-32409 Invoice Date: Jan 10. 2005 Account Number: Par: tot 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: www.ledex.corn Invoice Summary Jan 10, 2005 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 235.50 -7.07 24.47 Total Charges .USD.S.. 252.90 TOTAL THIS INVOICE LSD S 252.90 You saved $7.07 in discounts this period! The FedEx Ground accounts referenced in this awoke have been transferred and assigned lo. are armed by. and are payable to FedEx Express. To awn proporcnot obese return ins wen n. your payment to FoiEx. Flaaa• 00 n 0100 or rat Please IMMI lour crock payable,. FeSEx- 17 For swot el efless. che:k a<T r cm/Petefen, on revoke nee Remittance Advice Your payment is due by Jan 25. 2005 114420817701324092900002529086 5P01000001 97702 A I ASNGI" JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL IIIMIIIIIIIIIIII Invoice Number Account Number Amount Due 7.701.32409 USD 5 252.90 1,,.11.1,1,..1.1.1.1.11...1...1.1..1,11 11.11 11.,1.11 SDNY_GM_00349396 EFTA_00222088 EFTA01319787 Invoice Number: 7-701.32409 Invoice Date: Jan 10.2005 Account Number: Page: 2 °IS Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation RFFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reciprenrs Account No. RSA Rabin Sender RTA Retain Third Parry Include Third Parry' Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain 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 1 Mailing Address Account Number: Marne: MOTHS Apt Suite: City: Stale: Prole' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00349397 EFTA_00222089 EFTA01319788 Invoice Number: 7.701.32409 Invace Date: Jan 10. 2005 Account Number: Par: 3 of 5 FedEx Express Shipment Summary by Payor Type Shipper Original Humber of shipments 4 Transportation Charges 187.25 B440 Discount -5.62 Special Funding ceareini 20.26 TOTAL USD $ 201.89 Number of Shipments 4 Total Charges USD $ 201.89 Recipient Number of shipments Transportation Charges 43.25 B440 Discount -1.45 Special Funding rearm 4.21 TOTAL USD S 51.01 Number of Shipments 1 Total Charges USD S 51.01 TOTAL SHIPMENTS 5 TOTAL CHARGES USD S 252.90 CONFIDENTIAL SDNY_GM_00349398 IIIIIIIIIIIIIIIII EFTA 00222090 EFTA01319789 Invoice Number: 7-701.32409 Invoice Date: Jan 10.2005 Account Number: Page: a of S PedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 22, 2004 Payor: Shipper Reference: LETTER Fuel Surcharge FedEx has OPOrled a Nel Regulatory clearance delay. 'NOM* ID 790376094840 Sanwa Type FedEx Intl Priority Package Type FedEx Envelope Zone O.igiDosl. Packages Weight Delivered Signed by JRSIEV 1 0.11138 Jan 08,2005 1251 LYOGA Customs Entry Dale Dec 21.2034 FedEx Use X1626AIS01015 surcharge 0113 00% to Ms shOment Sender JEFFREY E. EPSTEIN 457 MADISCN AVENUE 4TH FLOOR NEWYORK NY 10022 US Transporlabco Charge Fuel Surcharge Oswalt ROCCIent ANNA LYOGA PROSPECT GEROEV DM7. KV70 DNEPROPETROVSK INDEX-4910 UA 71.00 8.95 .2.13 Total Transportation Charges USD 77.82 Dropped on: Dec 30, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has agreed a ruel surcharge 0113.08% to MN theme's Discount applied is the greater of volume discount or dropofl dscount. No addbonal dccount apples. Redolent nor nuttiness 4:10444. Twain* ID 837474576375 Sane* Type FedEx Intl Priority Package Type FedEx Envelope JEFFREY E EPSTEIN Zone I 301E 86111 ST APT 11P Ong Meal. SAF/STT NEW YORK NY 10021-6217 US Packages 1 Weight 0.5106 Delivered Jan 01200511:17 Sons by A RODRI3UES Customs Entry Dale Dec 31.2034 FedEx Use G7871%1501O0(1 Pang:wino:A Charge Fuel Surcharge Decoure Recipient DALE TINONICAL TRUST CO 6100 RED HOCK OVALA B3 ST THOMAS VI 00802.1348 VI 30.60 3.78 -090 Total Transportation Charges CONFIDENTIAL USD 32.88 SDNY_GM_00349399 EFTA 0022209I EFTA01319790 Invoice Number: 7.701.32409 invoice Date: Jan ilk 20D5 Accounl Number: Page: 5 of5 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jan 04.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appled a fuel surCh&ge o19.00% loth, shpmenl FedEx has midi:ad this Still ler coned pieces. weigh. and service. Any changes made aro collected in Me nvoice amount Tracking ID 828621139111 Servos Type FedEx Intl Prierily Package Type Fec1Ex Pak Zone Orig.rDesl. JRESTT Packages We4it 2.8 OS Detvered Jan 05.200515%3 Signed by OWALLACE Customs Entry Data Jan 05.2005 FedEx Use C4489'US01Ce_ Sender BELLA JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 100214217 US TranSpenallen Charge Fuel Surcharge 0403uoll Recipeal JEANNIE ETC LLC 6100 RED HOOK OUARTER SUITE 6.3 ST THOMAS 00802 VI 62.75 5.48 Total Transportation Charges USD 6625 Picked up: Jan 04.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has voted a fuel surcharge 019.00% WINS shpment Trading ID 828821138928 §:War Sante Type FedEx Intl Prionly DARREN INDYKE Package Type Fe0Ex Envelope JEFFREY E EPSTEIN ReciPem TIM BEZERED1 FRASER MILNER FASORAIN LLP Zone A 301 E 66TH ST APT 11P 1040 WEST GEOING4 STREET 016.0481 JREVY0T NEW YORK NY 10021.6217 US 15 7H FLOOR Packages VANCOUVER BC VISE 4149 CA WNght 0.5 be Datvered Jan 05. 2005 1103 Transportation Charge 23.50 imp SIgned by LCLUGSTCN Fuel Surcharge 2.05 DOCOunl 4.71 Customs Entry Oats Jan 05. 2035 Total Transportation Charges USD $ 24.84 FedEx Use G2492415010/ Shipment Detail Subtotal USD $ 201.88 Picked up: Jan 04.2005 Payer: Recipient Reference: 400351/SHPO FOR MILES/62 Fuel Surcharge. FedEx has rippled a fuel surChage 019.00% to IN, shpment Trading ID 652544873313 Servos Type FedEx Intl Prionly §:Sr ROSEMARY PITCHEFVSHIPPER ATTN: MILES ALEXANDER Package Type Fe0Ex Box Zone Oda.rDesl. LNA/STT Package. I Weigel 1.0 tis DeIveed Jan 05. 2035 15:41 JET AVIATION 1515 PERIMETER RD WEST PALM BEACH FL 33406.1469 US Transponeacin Charge LITTLE ST. JAMES L LC. CA3 AMERICAN YACHT HARBOUR 6100 RED HOOK WATER //2 ST. THOMAS VI 00802 VI 48.25 Signed by P.JCHNLCUIS Fuel Surcharge 4.21 DOC. vat* USD 100.00 Otecount .1.45 Customs Total Transportation Charges USD 51.01 Entry Oate Jan 05.2005 FedEx Use X2792frUS010 Shipment Detail Subtotal USD 51.01 CONFIDENTIAL SDNY_GM_00349400 EFTA_00222092 EFTA01319791