EFTA01318356

Invoice Number: 4-780-68260 Invoice Date: Jun 30. 2003 Account Number: Page: 1 ol 6 FedEx Tax10: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: wmv.ledex.ccrn Invoice Summary Jun 30, 2003 FedEx Express Services Transportation Charges 493.73 Base Desccunt -14.81 Spinal Handling Charges 16.77 Total Charges 495.69 TOTAL THIS INVOICE iiSDS 495.69 You saved 514.81 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this swoice have been Van:toned and assigned to. are owned by. and are payable to FedEx Excess. To wive proporcroat phase return Hs pylon van your oefireol to RAE*. Fleas. ea not swab or row Flo/somato sow Mock sayable Fuses- <1 Sens. che:k I've re c<motte ken on !even* eat Remittance Advice Your payment Is due by Jul 15. 2003 114420814780682607500004956978 SP 01 000001 97702 A 1 ASNGLP Invoice Number Account Number Amount Due 4-78068260 USD 5 495.69 JEFFREY E EPSTEIN FedEx &SS EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33180 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347377 EFTA_00220069 EFTA01318356 Invoice Number: 4-780-68260 Invoice Date: Jun 30.2003 Account Number: Page: 2 of 6 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 panys account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Baling PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Parry'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 at www.ledex.com or register for FIO. Fedh Federal Express Please indicate change In address for the account a listed below: r- Physical Address E Blling Address I Mailing Address Account Nullities: Name: Address: Apt.l Sues: City: State: Phone: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347378 EFTA_00220070 EFTA01318357 Invoice Number: 4-780-68260 Invooce Date: Jun 30. 2003 Accouni Number: 819e: 3 of 6 FedEx Express Shipment Summary by Payor Type Shipper Original Number of sNernents 8 Transportation Charges 093.73 Base Discount 44131 Special Handling Charges 16.77 TOTAL USD S 495.69 Number of Shipments 8 Total Charges USD 5 495.69 TOTAL SHIPMENTS 8 TOTAL CHARGES USD 5 195.69 IIIIIIIIMMIIII CONFIDENTIAL SDNY_GM_00347379 EFTA_002 2007 1 EFTA01318358 Invoice Number: 4-780-68260 Invoke Date: Sin 30. 2003 Account Number. Page: d ol 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 09.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has aPp100 a Net surcharge 01550%10 thle WNW" Local sake • INernannat Trading ID 808881188597 Sender Service Type FedEx MI Priority JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone M NEW YORK NY 100224843 US Ong.43est. LNAT.FT Paakars 1 Waal% 03106 Delnered Signed by Customs Entry Dale JUn 10. 2000 FedEx Use 0.9148USOIOST Transportation Charge Fuel Surcharge Discount RecPerl 7025 238 .2.11 Total Transportation Charges USD 70.52 Picked up: Jun 20.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has OPOISCI a fuel FedEx has audited tlla airbil for correct pieces. weight and scream. Any changes made are reteded n the invace amounl. Surcharge 01350%10 Ma tillpMert Trading et 791616852925 SeMoe Type FedEx kd1 Priority Padua: Type FedEx Pak Zone Orn.43est PecMges WagN Delivered Signed by JRO.STT 3.1 lbs Jun 23. 2003 14:23 J.RUAN CUSTOMS Entry Dale An 21.2000 FedEx Use X34434130104 Sender laccond JEANNE BRENNAN JEFFREY E. EPSTEIN FNANCIM- TRUST COMPANY 457 MADISON AVENUE 6100 RED HOOK (WARIER 4TH FLOOR SUITE B-1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Transport/Ilion Charge Fuel SuKtralge Discount 85.74 223 -1.97 Total Transportation Charges USD 66.00 Picked up: Jun 23.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a fuel surcharge al 1.50%1e this shjament. Trackng ID 40092317492 SeMce Type FedEx Intl Pnenty Packer Type Customer Packaging Zone 0 Ong.iDest FLWILS Packers 1 Weigh 30.0 be Delmered Jun 25. 2000 15:30 Signed by . DIFFERS Customs Entry Dale Jin 24.2003 FedEx Use G9671/1-1S010( Sender Recand JEFFREY E EPSTEIN E MAXWELL 457 MADISON AVE FL 4 kICNTAGNAC SUR LEDE NEW YORK NY 1032241143 US FRAYTET DELS BOWS FRANCE OR 47150 FR TIEVISKetalitYl Charge Fuel Surcharge Discount 18503 6.32 -5.58 Total Transportation Charges CONFIDENTIAL USD 18637 SDNY_GM_00347380 EFTA_00220072 EFTA01318359 Invoice Number: 4-780-68260 Invoce Date: Jun 30. 2003 Account Number: Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 23. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel ue 'Surcharge Fectx has acplerf a fuel Regulars.), clearance delay. Trade® ID 630273245350 Service Tyco Facts Intl Family Package Type Customer Padragng Zone OngiDesl. Packages Weight Defyored Signed by FLUPAR D5 be Jun 26. 2003 1123 PATRICIA Customs Erby Date Jun 24. 2003 FeeEx Use 0967trUS01056 surcharge or 350% to ins shpment Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US TrantgefUellOn Charge Fuel Surcharge Ofeeetml Renpeni ALBERTO PINTO 4596 1.58 -1 38 Total Transportation Charges USD S 06.14 Picked up: Jun 23, 2003 Payer: Shipper Reference: ACCOUNTING Fuel Surcharge Foot x has acpted a lust surcharge of 3.50% to itss shpment Tor8Ong 10 791419054595 Service Type FectEx IS Priority Fathage Type FedEx Envelope Zone OngdOeet JRBST7 Packages 1 Weight 0.5 tre Defyored Jun 24. 2003 14:02 Signed by IAMACIEL Customs Entry Oa* Jun 24. 2003 Fo x Use 86464,LISOIOr JEFFREY E. EPSTEN 457 MADISON AVENUE 4Th FLOOR NEW YORK NY 10022 US Transportation Charge Fuel Surcharge OISCOuni Re dent PAUL HOFFMAN PAUL HOFRAAN. P.C. 41.42KCNGENS BADE ST THOMAS 00804.0870 VI Total Transportation Charges USD 2371 — 0.98 4.86 28.87 Picked up: Jun 20.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fectx has soiled a fuel surcharge or 350% to ins shpment Trade® ID 806881409975 Service Type Facts Intl Family Package Type FedEx Enrolee. Zone OnaiDesl. JRBSIT Packages 1 Weigle 0.5 lbs Delvered Jun 25. 2003 14:18 Signed by AINALLACE Customs Erey Date Jun25.2003 FeeEx Use 0172IAMOICY affter JEFF SCHANTZ JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpcclacon Charge Fuel Straw°. Disposes' 9.48W JEANNE BRENNAN FTC 6100 REDICCIN OUARTER ST THOMAS V11:4802 VI 26.75 0.98 4.86 Total Transportation Charges CONFIDENTIAL USD 28.87 SDNY_GM_00347381 EFTA_00220073 EFTA01318360 Invoice Number: 4-780.68260 Invoice Date: Jun 30. 2003 Atomics Number: Page: 6 of 6 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jun 26, 2003 Payor: Shipper Reference: ACCOUNTING Fuel surcharge • FedEx has appled a het surChat ge 013 50%1c/this shpment FedEx has ausmed iNs math la coned peces. iseght. ark service. Any changes made are reaper.] in the mace amount. Tracking 10 791620545034 Sender Renders Sorel:a Type FedEx Intl Priority JEANNE BRENNAN Package Type Fe0Ex Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER Orig./Desk JREUSTT 4Th FLOOR SUITE B.3 Packages 1 NEW YORK NY 10022 US St THOMAS 00802 VI War 1.406 Deivered Jun 27.2001 ISM Transparlaban Charge 3950 Signed by A.RODUCTEZY Fuel Surcharge 1.34 Discount -1.19 CUSTOMS Entry Oate Jun 27.2001 FedEx Use X48801./3010., Total Transportation Charges uSD $ 39.65 Picked up: Jun 26, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge • FedEx has appled a luelSurChalge 013.50% to INS shipment. Tradiing ID 791422944985 &WEI Sorel:a Type FedEx Ind Priotily JEFFREY EPSTEN Package Type FedEx Envelope JEFFREY E. EPSTEIN 6100 RED NOOK QUARTERS 8-3 Zone I 45T MADISON AVENUE St THOMAS 00802 VI OrigrDea JRS,STT 4TH FLOOR Packages 1 NEW YORK NY 10022 US Werght 0.5 OS Deivered Jun 2T.2601 ISM TranSponation Charge 28.75 Signed by ARODUGEZY Fuel Surcharge 0.98 Mecouni -0.86 Customs Envy Dare Jun 2T.2033 FedEx use X4.9761JSCHCO Total Transportation Charges USDS 28.87 Shipment Detail Subtotal IISO 495.69 CONFIDENTIAL SONY_GM_00347382 EFTA_00220074 EFTA01318361