EFTA Document EFTA01316688

Invoice Number: 1.521-05034 Invoice Date: Dec 29.2003 Account Number: Page: 1 o15 Fat:1Es Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: M-F 7.6 (CST) Fax: Internet: www.ledex.com Invoice Summary Dec 29, 2003 FedEx Express Services Transportation Charges 166.83 Base Discount -5.01 Special Handling Charges 6.48 Total Charges USD.5.. 168.30 TOTAL THIS INVOICE LSD S 16830 You saved 55.01 in discounts this period! IIIIIMIIIIIIIII The FedEx Ground accounts referenced in this awoke have been transferred ard assigned lo. are cooled by. and are payable to FedEx Express. To *non propercnot obese return vis wen will your paymentio Fedex. Maumee net slide of rea. Please make your cheek Payable le Fs:Et I, re, canoed 'tress. checkNye ire ccmpbte f ca, on revoke side Remittance Advice Your payment Is due by Jan 13.2004 1144208115210503142700001683025 SP 01 000001 97702 A I AShIGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Palsbumh PA 15250.7461 Invoice Number Account Number Amount Due 1-521.05034 USD 5 16830 CONFIDENTIAL Hill 'Will SDNY_GM_00344955 EFTA 00217547 EFTA01316688 Invoice Number: 1-521-05034 Invoice Date: Dec 29. 2003 Account Number: Page: 2 of 5 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation eFFNIE 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 Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents Account No. RSA Rabin Sender RTA Rabin Third Parly Include Third Pam/'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 visit our Internet she at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E amino Address 1 Mailing Address Account Number: Name Morass: Apt., Suite: State: Dp: Peons: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00344856 EFTA_00217548 EFTA01316689 Invoice Number: 1.521-05034 !mace Date: Dec 29.2003 Accouni Number: Par: 3 of 5 FedEx Express Shipment Summary by Payor Type Shipper Original Hunter of 5Ni:wooers 3 Transportation Charges 138.08 BaN DIScount 4.15 Special Handling Charges 5.36 TOTAL USD S 139.29 Number of Shipments 3 Total Charges USD S 139.29 Third Party Hunter of 5Ni:wooers Transportation Charges 28.75 Bat. DIScount 4.86 Seabird Handling Charges 1.12 TOTAL USD S 29.01 Number of Shipments 1 Total Charges USD S 29.01 TOTAL SHIPMENTS 4 TOTAL CHARGES USD S 168.30 CONFIDENTIAL SDNY_GM_00344857 ►muumuuu EFTA 00217549 EFTA01316690 Invoice Number: 1.521.05034 Invoice Date: Dec 29. 2003 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 16.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx haS sepiee a ruel surcharge 011.00%101MS supsem Tracking ID 845134993114 Semce Imo Fedex Intl Economy Package Type Customer Packaging Zone 0 COQ /Den FLUOUT Packages 1 Weight 0.5 lbs Delivered Dec 22.20331655 Signed by .NAGUMID Customs Entry Date Dec 17.2033 FedEx Use G3287415010, Sender OHISLAINE MAXWEU. JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Vamp:maim Charge Fuel Surcharge 0/scourg Recipient MALCOLM 1HOIAPSON PARK HYATT TOKYO 3712 NISHI SHFIJUKU SHIKUUKU KU TOKYO 1631055 JP 39.59 1.54 -1.19 Total Transportation Charges USD 39.04 Dropped on: Dec 22. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge el 4.00% to this shipmenl. FedEx hal audte0 this AMA Or coned penes. weight and SOAADA Any Charges made we Ma0CMO In OW invoice amount Discount applied is he greater of volume disommt or dropoll dscount. No adettional discount apples. Tracking ID 791101214687 Sconce Tape Feder Ina Pnomy Package Type FedEx Pak Zone Ore iDest. Packages Weight Delivered Signed by JRSSTT 3.0 lbs Dec 23.20331656 A.RODUGU2ES Customs Entry Dale Dec 23.2033 FedEx Use s9246USOra_ Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transparlabce Charge Fuel Surcharge Discount Recipient JEANNE BRENNAN FINANCIAL TRUST COUPANY 6100 RED HOCK QUARTER SUITE S.3 ST. THOMAS 00802 VI 58.99 2.29 -1.77 Total Transportation Charges CONFIDENTIAL USD 59.51 SDNY_GM_00344858 EFTA_00217550 EFTA01316691 Invoice Number: 1.521.05034 Invoice Date: Dec 29.2003 Account Number: Page: S of S FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Dec 23. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has soled a fuel sun:huge of 4 03%10 this shpmenl. FedEx has audiled Pis Still PIN Coned pieces. weght ark service. Any charges made are collected in the make amount. Discount aged Is the greater of volumediscount or (nowt decouni. No acidonna/ discount apples. Trading 10 792636653196 Sender Recipient Service Type FedEx ird Pnoniy JEAN.* BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 45T MADISON AVENUE 6100 RED HOOK QUARTER OrigiDesl. JRBSIT 4Th FLOOR SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THCMASOP302 VI %Unsay 1.5 bs Oelvered Dec 24. 20031632 Transpoilaton Charge Sagned by K.HYLTON Fuel Surcharge DIS,)unt Customs Entry Oats FeclEx Use Dec 24.2003 X26671./S010_ Total Transportation Charges USD S 39.84 Shipment Detail Subtotal USD S 139.29 Dropped off: Dec 20.2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a fuel surcharge at 4.120% Ici this shipmen1. Discount WOW IS the greater 01 volume discouni or (Koren decouni Noad.:Kona/ discount *pies Tracking ID 8374746073713 rder Redden! ServiceType FedEx Ind P dont). JAME/JEANNEL DALE Package Type Fedex Envelope ZONO RANCH FINACICAL TRUSY CO INC Zone I 49 2016 FtANDO RD 6100 RED HOOL Ot1g Joan. ABOISTT STANLEY NIA 87056 US OUAIER I53 a i i Packages 1 ST THOMAS00802 VI m Weir 0.5 be m i i Oetvered Dec 22.200714:76 m Transportaton Charge 2815 i i Sono by A.RUDUOUZE Fuel Surcharge 1.12 m m 0400001 '0.86 m Customs Envy Oate Dec 21.2003 FedEx Use G16424./S010/ Total Transportation Charges USD S 29.01 Shipment Detail Subtotal USD S 28.01 CONFIDENTIAL SDNY_GM_00344859 EFTA_00217551 EFTA01316692