EFTA Document EFTA01316938

Invoice Number: 1-858-72484 Invoice Date: Jun 21. 2004 Account Number: Par: 1 o15 FecEx 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 Jun 21, 2004 FedEx Express Services Transportation Charges 100.25 Base Discount -3.01 Special Handling Charges 5.84 Total Charges 103.08 TOTAL THIS INVOICE LSD S 103.08 You saved 53.01 in discounts this period! IIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this swoice have been transferred ard assigned to. are owned by, and are payable to FedEx Express. To *mare peoparceadt phase return ins amen win your payment to Feafx. nessedo n 0510* 01 100. Please mad 'out crock oayablo to FoSEx- n co, Cvnpe <I trines. Chock 'cry r cd, reete fc.m on !eyrie side Remittance Advice Your payment Is due by Jul 06. 2004 114420811858724840100001030856 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.658.72484 USD $ 103.08 11.11 MIMI FedEx P.O. Box 371461 PitiSburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345331 EFTA 00218023 EFTA01316938 Invoice Number: 1.858-72484 invoice Date: Jun 21.2001 Account Number: Page: 2 of5 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation fiFFIIRE 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 Baling 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 she at www.fedex.com or register for FIO. Federal Express Please indicate change in address tor the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name: Address: Apt./ Suite: City: State: 2tp: Phone: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00345332 EFTA_002 18024 EFTA01316939 Invoice Number: 1.858-72484 Invo:ce Date: Jun 21. 2004 Account Number: - Page: 3 ot5 FedEx Express Shipment Summary by Payor Type Shipper Original Number of SNpments 2 Transportation Charges 60.00 Base Discount -1.80 Special Handing Charges 3.50 TOTAL USD S 61.70 Number of Shipments 2 Total Charges USD S 61.70 Third Party Number of SNprnents Transportation Charges 0025 Base Discount -1.21 Special Handing Charges 2.30 TOTAL USD S 41.38 Number of Shipments 1 Total Charges USD S 01.38 TOTAL SHIPMENTS 3 TOTAL CHARGES USDS 103.08 CONFIDENTIAL SDNY_GM_00345333 IIIIIIIIIIIIIIIIII EFTA 00218025 EFTA01316940 Invoice Number: 1.858.72484 &lente° Date. Jun 21.2004 Account Numtver: Page: 4 of S PeolEx Express Shipment Detail By Payor Type (Original) Plcked up: Jun 11, 2004 Payes: ShIpper Reference: ERIC Fuel Surcharge- FedEx has applee a guet surcharge 016.00%100 shipment Tracking ID 791267617016 Ser8ce T11/9 FOE( tria Pdonty Package Typa FedEx Envelope Zone Crie Mea JFIS'KNO Packages 1 Weighl 0.5 lbs Dedvered Jun 14.2004 1022 Stgned by .SCNIMMEL Customs Dufy Date Mn 12.2004 Foex Use )016511.15010L JEFFREY E. EPSTEIN 457 MADISON AVENUE 4111 FLOOR NEW YORK NY 10022 US Tramp:mon Carne Fus Surcharge DLSCOuM Recipient MARIE JOSEPH EXPERTON AVENUE LOUISE 113 BRUSSELS 1050 SE 30.00 1.75 Q90 Total Transportation Charges USD 30.85 Dropped off: Jun 15. 2004 Payor:ShIpper Reference: NO REFERENCE INFORMATION fuel Surcharge • FodEx has aprdied a fuel surcharge al 6.00% Io this sliptcei Discount *pied is the °mater ol vogurne discount orchopes oscount No ago onal pecount applea. naciiing ID 837478963772 aneir B2ilel Soreco T)pe FedEx Ind Prianty LUCIALA ZELLAWA PAR. JEFFERY EPSTEIN Package Type FOE" Envelope JEFFREY E EPSTEIN %FINANCIAL TRUST CO. Zone 457 MADISON AVE FL 4 6100 REDHOOKOUARTERS Ø.!0w1. LNA,STT NEW YORK NY 100224643 US STE 83 Packages 1 ST. THOMAS 00802 VI Weighl 0.510e Deivered Jun 16.200414%7 Transponason Charge 30.00 Ségned by R.R0OUGEZS Fuel Surcharge 1.75 Discount .0 90 CUSTOMS Entry Date Mn 16.2004 Total Transportation Charges USD 30.85 FedEx Use G9807.U5010' Shipment Detail Subtotal USD 61.70 CONFIDENTIAL SDNY_GAl_00345334 EFTA_002 18026 EFTA01316941 Invoice Number: 1.858-72484 Invoice Dale: Jun 21. 2004 Accoum Number: Page: 5 of 5 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jun II, 2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel surcharge • Fees, nas *pled a lust Softball. Ol 6.03% lo INs shpmenl. FedEx has waited this arbll leg coned pieces, we**. ard service. Any change made are Collected in the ~ice amount. Discount wise is 01e greater0l volume0iscount or dropendiscoum. No aodconal 01.couni applies. Tracking ID 843749864155 Sender Recicienl Set«. THIS FOE,' Ira PriSMY Package Type Fe0Ex Envesere Zone I OrigjDesl. SAF/STT Packages I Weisel 1.1 lbs CIBI~Bd Jun 14.2004 15:02 Transponaton Charge DALE 7RNANICAL TRUST COMPANY 6100 RED HOOK QUARTER B3 USV1ST.THOMAS 453 VI 40.25 Signed by A.RODuGE2S Fuel Surcharge 2.34 OISOsuot .1.21 Customs Entry Oats Jun 12. 2004 Total Transportation Charges USDS 4128 Fe0E. USB G683VU5010~_ Shipment Detail Subtotal IMO S 4126 IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00345335 EFTA_002 18027 EFTA01316942