EFTA01315629

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 Base Discount Special Handling Charges 683.29 -21.76 71.66 Total Charges 733.19 TOTAL THIS INVOICE LSD 3 733.19 You saved 521.76 in discounts this period! 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 Remittance Advice Your payment Is due by Feb 15. 2005 114420817701611068600007331961 SP 01 000001 97702 A I &Skein JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Msburgh PA 15250.7461 CONFIDENTIAL IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 7-701.61106 1144.2081.6 USD 5 733.19 1,..11.1,1,..1.1.1.1,11,..1...1.6.1,11 11.11 II.,I.II 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 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 Suing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. RSA Rabin Sender RTA Rabin Third Party Include Third Party's 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 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 Shipper Original 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 Number of Shipments 3 Total Charges USD 3 171.34 TOTAL SHIPMENTS 9 TOTAL CHARGES USDS 733.19 CONFIDENTIAL SDNY_GM_00343380 IIIIIIIIIIIIIIIII 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 ref ecicd 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 Entry Dale Dec 22.2004 FedEx Use X0221MS010r_ Total Transportation Charges USDS 302.48 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 Delivered Jan 24.2005 16:II Fuel Surcharge Signed by A R1DRIGUZS Discount Customs Entry Dale FedEx Use Jan 22.2005 01541,1.05010C 31 50 2 75 -0 95 Total Transportation Charges CONFIDENTIAL uSDS 33.30 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 Def./erect Jan 25. 2005 15:24 Signed by J.CORNELIUS Customs Entry ON: Jan 25. 2005 Fetes Use 08486.US010, Transvalue:on Charge 31.50 Fuel Strcharge 2.75 OISCOunt -095 Total Transportation Charges USOS 33.30 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 Senice Tyre FedEx Ind Pnonly Package Type FeclEx Pat JEFFREY E. EPSTEIN Zone I 457 MADISON AVENUE Ong./Clesi JRBSIT 4Th FLOOR PatkageS 1 NEW YORK NY 10022 US Wagle 1.5 les Delvered Jan 26. 2005 15:35 Transpattion Charge Signed by J.CORtELIUS Fuel Surcharge DisoanI Customs Erby Oat* Jan 26. 2005 Fe*, Use X074ZUS0101 Reciaeg JENNE BRENNAN FINANCIAL TRUST COMPANY OUARIER suds ST. TIOAAS 00802 Yi — 70.25 6.13 Total Transportation Charges CONFIDENTIAL USD S 74.27 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 Entry Dale Jan 28,2805 FedEx Use X0742NS01055 Total Transportation Charges USD 3 33.30 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 Entry Dale Jan 28.2005 FedEx Use G21301JSOICv_ Total Transportation Charges USD S 45.20 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 Entry Date Fece Use Jan 22.2005 04211/U501e Total Transportation Charges USD 33.30 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 Semite Tyre Fe0Ex Intl PrIcT10 Package Type FedF-x Pak Zone A Ong.rDest. TNALMA PaCtuageS Warght 2.0 Ilas Delvered Jan 27. 2005 10:17 Signed by AROORIGUE2 Customs Entry Date Jan 26. 2005 Feet Use (36696FROICT_ S,rde/ Recipenl JEFFREY EPSTEIN 358 EL BRILLO WAY mi PALM BEACH FL 33480 US m m m Jan 26.2005 - Conversion ReSUMUS0.3289535550 Imo Transpalabon Charge EUR75.50 100.34 Fuel Sucharge EUR6.51 8.65 - m Drop Oil Discount EUR120 -425 m Tots Transportation Charges CONFIDENTIAL USDS 104.74 SONY_GAI_00343384 EFTA_002 16079 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 Package Type FedEx Eneekope Zone I Orie.Oosi. ABO'STT Packages I Weir 0.50e Deivorei Jan 2&200516%4 ZORO DEVELOPMENT CORP 49 ZORORANC.1 ROAD STANLEY NM117056 US Tramp:mat= Charge ODE IINUNIRD TRUST CCMPANY WATER ea ST THOMAS 00602.5348 VI 31.50 Signed by A.ROORIDGZES Fuel Surcharge 2.75 Discount 43.95 Customs Entry Date Jan 26.2035 Total Transportation Charges USD S 33.30 FedEx Use 0316.9USOICO Shipment Detail Subtotal USD S 171.34 CONFIDENTIAL SONY_GM_00343385 EFTA_00216080 EFTA01315636