EFTA Document EFTA01318661

Invoice Number: 4-97341890 Invoice Date: Dec 08.2003 Account Number. Page: 1 o15 Feces Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Invoice Summary Dec 08, 2003 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 368.30 -11.05 14.08 Total Charges .USD.5.. 371.33 TOTAL THIS INVOICE JJSD S 371.33 You saved 511.05 in discounts this period! The FedEx Ground accounts referenced in Ibis 'mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To 01.-10 propos <ma palm Mum Vis porion wee your payment 10 FotlEx. Flimsy do nu sup* or ices. Mosso matte 'out tack payable Fe:Ex. 11 foe MAN,* N &bens. chNk dart eV ccmtnie fcan on !eyrie tide Remittance Advice Vow payment Is due by Dec 23. 2003 SP 01 000001 91702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY ICO22-6843 WIIIIIIMMI Invoice Number Account Number Amount Due 4-973.81890 USD 5 371.33 Hill IIId 11 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347813 EFTA_00220505 EFTA01318661 Invoice Number: 4-973.81890 Invoce Date: Dec 08. 2003 Account Number: Page: 2 of 5 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 Biting PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recnxenrs Account No. RSA Rebill Sender RTA Rabin 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. Federal Express Please indicate change in address tor the accounl x listed below: r- Physical Address 17 Billing Address E mailing Address Account Numbs: Name: AOCIreSS Apt., Suite City Stale: Bp: pnone Fax: I Aulhatorq Sognalurc: CONFIDENTIAL SDNY_GM_00347814 EFTA_00220506 EFTA01318662 Invoice Number: 4-973-81890 Invace Date: Dec 08.2003 Account Number: Par: 3 of 5 FedEx Express Shipment Summary by Payor Type Shipper Original Number of shipments 3 Transportation Charges 210.31 Base Discount 4.43 Special Handling Charges 8.32 TOTAL USD S 216.20 Number of Shipments 3 Total Charges USD S 216.20 Recipient Number of shipments 2 Transportation Charges 125.20 Base Cescount -3.76 Special Handling Charges 4.64 TOTAL USD S 126.12 Number of Shipments 2 Total Charges USD S 126.12 Third Party Number of shipments Transportation Charges 28.75 Base Discount -0.86 Special Handling Charges 1.12 TOTAL USD S 29.01 Number of Shipments 1 Total Charges USD S 29.01 TOTAL SHIPMENTS 6 TOTAL CHARGES USDS 371.33 CONFIDENTIAL SDNY_GM_00347815 ►muumuuu EFTA 00220507 EFTA01318663 Invoice Number: 4-97341890 Invoce Date: Dec 08.2023 Account Number. Page: 4 o15 FedEx Express Shipment Detail By Payor Type (Original) Piekert up: Dec 02.2003 Payor: Shlpper Reitrene: NO REFERENCE INFORMATION Fust Surtterge • FedEx hes aPpled a Nel surcharee 01000%to me Ehernere FedEx hes skiled ha aken for correct penes. reight and service. My changes made are rot *eed n Ihe inyace arnouni Teckel° ED 842062524225 Sem« Service Type FedEx MI Ecchcmy G. MAXELL Faam* Type Customer Packaging JEFFREY E EPSTEIN Zone H 457 MADISON AVE FL 4 OreiDest. FLUCPH NEW YORK NY 10322.8843 US Packapas 1 weent 0210s. Delnered Dec 05,20031010 signed try .RASIAJSSEN eintiOnbe Erery Dele Dec 03,2003 FedEx Use CosseuSoiCe Temsronseen Gene FuN Surcharge Deteurn Rement unit PRINCESS ALEXANDRA CHRISTIAN VIIII PALACE 48 25 187 4 45 Total Traneportatlon Charges USD $ 48.67 Plcked up: Dec 02.2003 Payor: Stapper Reference: NO REFERENCE INFORMATION Fuel Surtheee • FedEx nes apoleo a Nel embargo ol 4.00% to Ma. dement ineen ID 842062524247 Service Type FedEx Ine Ecchany Packaee Type Customer PeCkEKIIA9 Zone E Ong.iDest FLUMIL Prekers 1 WeeN 00100 Delnered Dec 05,2003 10:48 Sigma er ME elleir3MS Entry Date Dec 03.2003 FedEx Use G3331'1.1501[8 2214r ILLEIGeLE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 103224843 US Transpartalen Charge FuN SurCharge Duccurn 22032.5 MANUEL ARUP VIA TPRINO MICAOP 20123 1T 55.29 2.15 -1.88 Total TranaportatIon Charges USD 55.78 Plcked up: Dec 02.2003 Payor: Shlpper Rel erence: NO REFERENCE INFORMATION Fuel SurCharge • FedEx has aPpled a Nel surcharee 014 00% to OM Shernere. Ildiday • Businezz dosed. Trackhg D 842082524258 Sendet Sentne Type FedEx Intl Economy 0. MAXWELL Package Type Opstorm Packaging JEFFREY E EPSTE1N Zone F 457 MADISON AVE FL 4 Oneer« FLLUXKT NEW YORK NY 10322-8843 US Packapas 1 Weet 15.0 Oe Delnered Dec 08, 200309:49 Sened by .CHOP COMP.» Emry Date Dec 03.2003 FedEx Use G35774.15010(42 Transportspon Charge Fuel Surcharge Discount Rector* DAVID TANG DWC TANG DEVELOPMENT LTD no.rr 4.30 .3.32 Total TransportatIon Charges MMS Shipment Detail Subtotal bellt CONFIDENTIAL 11135 216.20 SDNY_GM_00347818 EFTA_00220508 EFTA01318664 Invoice Number: 4-973-81890 invorce Date: Dec 08.2003 Account Number Page: 5°15 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Nov 24.2003 Payer: Recipient Reference: KATLE Fuel Surcharge • Feet. has epos a halsurcharge 013 50% to Ns shipment Tracking 10 835085868736 Sender Redolent Samoa Type FepEx Intl Pdonri MOHAN EDWARDS MAY WELL Package Type FedEx Envelope JEPSTEIN R CO Zone OtIg 'Dees LICZNFIS Packages Weight 1.1 Os DelvieS4 Nov 25.200309:4 Signed by LDIAZ Customs Envy Date FedEx Use Nov 24.2003 14C430ta_ Nov 24.2003 . Cameroon RaGBP.US0.7342173260 Transportation Charge GI3P27.t0 17.00 Fuel Surcharge GBP0.92 1.60 Discount -1.41 Total Transportation Charges USD $ 47.19 Picked up: Dec 04. 2003 Payer: Recipient Reference: 03-15802E. SA12453 Fuel Surcharge • FedEa has appled a fuel surcharge 444.00% to INs slipmea We CalCulate0 your charges based on a dimensional weight or Ceiba. The iankstanciam eis used toomermineeimensionai weight. Tracking l0 635973533268 §11.—qr &WEI Service Type FeclEx Ira Notify BRIAN JOINSCN NICHOLAS Package Typo Customer Pactairre BELL HELICOPTER TEXTRON AIR CENTER HELICOPTERS. INC. Zone I 3000 S NORWOOD DR #70 LINDBERG BAY OlgiDest. GLE/STT HURST TX 76053-7851 US ST. THOMAS 00802 Y1 a. Packages Welt 4.0 OS Transportation Charge 78,24 im °elven:4 Dec 06.20031529 Fuel Surcharge 304 Signed by T.BRYAN Oiscount .2.35 Customs Date Dec 05.2003 Total Transportation Charges USD $ 76.93 ass Enby FedEx Use X75IftrUSOICO Shipment Detail Subtotal USD 126.12 Dropped off: Dec 01, 2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Serener/. • Feels has tippled a fuel surChat90 014 CO% to INS ShOTOYL Discount espied is the greater of vdume discount or dropotl discount No addConal discount apple:. Tracking ID 837474607404 Sender Recicienl Service TRIO Fedex Intl Priority Package Typo FedEx Envelope Zone I Orlg Joni ABOSTT Packages 1 WNPI 0.500 Delvered Dec 02.200315:59 ZORO RANCH 49 ZORO RANCH ROAD STANLEY NM 87056 US Transponaton Charge JEAtNE. JAMIE. DALE FINANCIAL TRUST CO. NC 6100 RED 1130K OUARTER B3 ST THOMAS, USVI 03802 VI 28.75 Stoned by A.ROOYUEZS Fuel Surcharge 1.12 Onosuni -OAS Customs Total Transportation Charges USD$ 29.01 Entry Oate Dec 02. 2003 FedEx Use G3393,11SOICO Shipment Detail Subtotal USD $ 29.01 CONFIDENTIAL SDNY_GM_00347817 EFTA_00220509 EFTA01318665