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sd-10-EFTA01318185Dept. of JusticeOther

EFTA Document EFTA01318185

Invoice Number: 4-634-94463 Invoice Date: Mar 24. 2003 Account Number: Page: 1 o15 Fat:1Es Tax ID: 714)427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: MF 7.6 (CST) Fax: Internet: www.ledex.com Invoice Summary Mar 24,2003 FedEx Express Services Transportation Charges 696.23 Base Discount -20.33 Special Handling Charges 30.41 Total Charges USD.S.. 706.31 TOTAL THIS INVOICE JJSD 3 706.31 You saved 5

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Dept. of Justice
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sd-10-EFTA01318185
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Invoice Number: 4-634-94463 Invoice Date: Mar 24. 2003 Account Number: Page: 1 o15 Fat:1Es Tax ID: 714)427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: MF 7.6 (CST) Fax: Internet: www.ledex.com Invoice Summary Mar 24,2003 FedEx Express Services Transportation Charges 696.23 Base Discount -20.33 Special Handling Charges 30.41 Total Charges USD.S.. 706.31 TOTAL THIS INVOICE JJSD 3 706.31 You saved 5

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-634-94463 Invoice Date: Mar 24. 2003 Account Number: Page: 1 o15 Fat:1Es Tax ID: 714)427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: MF 7.6 (CST) Fax: Internet: www.ledex.com Invoice Summary Mar 24,2003 FedEx Express Services Transportation Charges 696.23 Base Discount -20.33 Special Handling Charges 30.41 Total Charges USD.S.. 706.31 TOTAL THIS INVOICE JJSD 3 706.31 You saved 520.33 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this twice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *mato programa_ pause return ins pennowla You paymontioReEx. Steam ea n sus. oe red. Mosso real 'our cnock nayablo le FosEx. ii For nneed Sess. checkIves re ampere 'Can on mane ado Remittance Advice Your payment Is due by Apr 08.2003 114 1420814634944633200007063170 SP 01 00000197702 At ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.634-94463 i USD 5 706.31 F Ex Box 1140 Memphis TN 38101•1140 CONFIDENTIAL SDNY_GM_00347129 EFTA 00219821 EFTA01318185 Invoice Number: 4-634-94463 Mar 2.I. , or 5 Adjustment Re uest FAX TO Tracking No. Atrbill 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 OUP Duplicate Siang PND Shipment 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 visit our Internet site at www.ledex.com or register for FIO. Federal Express Please indicate change in address tot the accounl a listed below: r- Physical Address E Baling Address 1 Malllne Address Account Numb:a: Name: Adders: Apt., Stine: State: Dp: Phone: ( Fax: I Aulhoridng Signabn: CONFIDENTIAL SONY_GM_00347130 EFTA_002 19822 EFTA01318186 Invoice Number: 4-634-94463 Invoice Date: Mar 24.2003 Account Number: - Page: 3 of 5 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 3 Transportation Charges 164.23 Base Discount 4.93 Special Handing Charges 7.16 TOTAL USD S 166.46 Number of Shipments 3 Total Charges USD S 166.46 Recipient Number of SNernents Transportation Charges 532.00 Base Discount -15.40 Special Handing Charges 23 25 TOTAL USD S 539.85 Number of Shipments 1 Total Charges USD 3 539.85 TOTAL SHIPMENTS 4 TOTAL CHARGES USDS 706.31 CONFIDENTIAL SDNY_GM_00347131 IIIIIIIIIIIIIIIII EFTA 002I9ß23 EFTA01318187 Invoice Number: 4-634-94463 Invoice Date: Mar 24.2003 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 12, 2003 Pam.: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has Weed a fuel surcharge Tracking ID 828821138685 Soma, bye FedEx Inn P/10n1Y Package Type FedEx Pak Zone COQ /Den JFIS'STT Packages 1 Weight 3.0 lbs Delivered MW 13.208016:45 Signed by J.CORELIUS Customs Enby Date Mr 13.2003 FedEx Use G2466US010: 014.50%10 this sNement Sender Recipient 58.99 2.57 .1.77 BELLA K LEIN JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US TranSparla0Cer Chart* Fuel Surcharge Dat0ure JEANNE El2EAWAN FINANCIAL TRUST COMPANY Total Transportation Charges USD 59.70 Picked up: Mar 18. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx has applied a fuel surcharge el 4.50% to this shipment. Egg, nas audted MIS WWII tor cooed paces. weight and stake. Any changes made we ANNAN MIN, IrereMe NANO Weather delay Thunderstorm. Tracking ID 826585033533 Sews 750e AWE" Mil Priority Package Type FedEx Envelope Zone Sender Recipient DAVE RODGERS JEFFREY E EPSTEIN 457 MADISCN AVE FL 4 JEANNE BRENNAN FINANCIAL TRUST COMPANY Packages Weight JROSTT I 1.4 lbs NEVI YORK NY 100224843 US Delivered Mar 19.2003 1632 Transporlabce Charge 39.50 Signed by L.CASEY Fuel Surcharge 1.72 Discount -1.19 Customs Entry Dale Mr 19.2003 Total Transportation Charges USD 40.03 FedEx Use 605541.1501017S CONFIDENTIAL SDNY_GM_00347132 EFTA_00219524 EFTA01318188 Invoice Number: 4-634-94463 Preece Date: Mar 24.2003 Accouni Number: Page: Sof FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 20.2003 Payer: Shipper Reference: ERIC Fuel Surcharge. FedEx has sots a tueisurcharge 014.50%l0INs shpmeni FedEx has audeed this satin Ice Coned paces. neght. arid service. Any changes made are reflected in the ',mice amount. Tracking 10 792212862065 Sender Redeem Servise Type FedEx Intl Priority Package Type FedEx Pak Zone I Orig./Desk JRBSTT Packages I Weir 3 2 OS Deivered Mar 21.2003 16:44 JEFFREY E. EPSTEIN 457 klADISON AVENUE ODI FLOOR NEW YORK NY 10022 US Icansponatran Charge JEANNE BRENNAN FINANCIAL RUST COMPANY 65.74 Signed by J.CRNELIUS Fuel Surcharge 2.87 Oiscount -1.97 Customs Entry Date 1A-v 21.2803 Total Transportation Charges USOS 66.64 FedEx Use X6I2aUSOICv_ Shipment Detail Subtotal USD S 166.46 Picked up: Mar 19. 2003 Payer: Recipient Reference: AARON Fuel Surcharge. FedEx hag angled a fuel anCriage 014.50% to INS ShINTICIAL FedEx has audited this Still la coned penes. *eight. and service. Any changes made are collected in the ',mice amount. We Calculated your charges based on a drnensional weight ol 1392 lbs150' x 3T x ifl. Chargeable weight based on WA dimensional standards. Tracking ID 790235588591 Service Type FedEx Ind Economy Package Type Comm°. Packaging ar TYSON C JACCE1S CESCO Reclean! i i m AARON LSJ. LIG. Zone I 2000 E. OVERLAND RD i l Olg dont GIUSTI MERIDIAN 10 83642 US imi Packages 4 . . = Weir 47.010s 5 r Oeivered Mar 21.200316:55 Transponapan Charge = 532.00 Sgrstre by L.COOK Fuel Surcharge m 23.25 i i Dec. Vass USD400.00 OISCOunt imi .15.40 m Customs Total Transportation Charges USO 5 539.85 Entry Date Mar 20.2003 Fe0E. Use X4983US010 Shipment Detail Subtotal LSO 5 539.85 CONFIDENTIAL SDNY_GM_003471 33 EFTA_002 19825 EFTA01318189

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Domainwww.ledex.com
Phone2212862065
Phone5588591
Phone6585033533
Phone7063170
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