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sd-10-EFTA01319847Dept. of JusticeOther

EFTA Document EFTA01319847

Invoice Number: 7-731-70213 Invoice Date: Mar 14. 2005 Account Number: 1144-2081.6 Page: 1 of 5 Fedex Tax ID: 71.427007 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.fedex.com Invoice Summary Mar 14,2005 FedEx Express Services Transportation Charges Base Duccunt Special Handling Charges Total Charges .USD.S.. TOTAL THIS INVOICE LSD $

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Dept. of Justice
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sd-10-EFTA01319847
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Invoice Number: 7-731-70213 Invoice Date: Mar 14. 2005 Account Number: 1144-2081.6 Page: 1 of 5 Fedex Tax ID: 71.427007 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.fedex.com Invoice Summary Mar 14,2005 FedEx Express Services Transportation Charges Base Duccunt Special Handling Charges Total Charges .USD.S.. TOTAL THIS INVOICE LSD $

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Invoice Number: 7-731-70213 Invoice Date: Mar 14. 2005 Account Number: 1144-2081.6 Page: 1 of 5 Fedex Tax ID: 71.427007 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.fedex.com Invoice Summary Mar 14,2005 FedEx Express Services Transportation Charges Base Duccunt Special Handling Charges Total Charges .USD.S.. TOTAL THIS INVOICE LSD $ You saved $8.50 in discounts this period! 283.10 -8.50 22.98 FedEx News! Dui you realize that FedEx Ground offers a cost-saving solution for your multiple-package shipments? FedExGround Multivreight option allows shippers to combine multiple packages destined to a single destination into one shipment of 200 los or more- with no palletizing. shrinkwrapping, 297.58 staging or shipment segregation required. Multiweight packages are prepared just like any other FedEx Ground 29738 package, saving you time and money. Talk w.lh your FedEx Sales person to see if you query. call -800-GoFedEx or visit ledex.com to find out more. The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are oared by. and are pay:6k to FedEx Exptess To *ma* prow <wit pbaso (okra iris period will your paymenlioFedEx. Mon do n swge de kit Mahe malt. ,Oul Medi payable to FstlEt I-I re, Cvnpe a widens. max ram ere cd, p'elefca, on reverts side Remittance Advice Your payment Is due by Mar 29. 2005 114420817731702135300002975808 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 IMIIIIIIIMII Invoice Number Account Number Amount Due 7431.70213 1144.2081.6 USD 5 297.58 Irrlllllllrlrlllllrllllr,llrlrlllrlllll 11.11 HAD FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349469 EFTA 00222161 EFTA01319847 Invoice Number: 7-731.70213 Invoice Date: Mar 14.2005 Account Number: 1144-2081.6 Page: 2°15 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FRIRE 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 Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs 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 site al www.ledex.com or register for FIO. Fedlz Federal Express Please indicate change In address for the accouni x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 1141.20814 Name: Address: Apt., Suite: City: Stale: Bp: Phone: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00349470 EFIA_00222162 EFTA01319848 Invoice Number: 7-731-70213 Invoice Date: Mar 14.2005 Accomm Number: 11442081.6 Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments Transportation Charges 283.10 Sass Discount -650 Special Handling Charges 22.98 TOTAL USD $ 297.58 Number of Shipments 5 Total Charges USD S 297.58 TOTAL SHIPMENTS 5 TOTAL CHARGES uSDS 297.58 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 28.2005 Payor: Shipper Reference: PERSONAL MAIL Fuel Surcharge • Feces has appled a Tractung ID 792192753430 SeN09 Type FedEx Ind Economy Package Type Customer Packagng Zone I Ong.rDesi JFSETT Packages I Werghl 14.0 lin DelvON4 Signed by Customs Erby Date Jan 29- 2005 Fetes Use X5049.6010( leer surcharge of 900% to IN: thproent IIIIIII JEFFREY E. EPSTEIN 457 MADISON AVEMJE 4Th FLOOR NEW YORK NY 10022 US Transponatian Charge Fuel Sutterge Disown Recipient 114.60 10.00 -3.44 MILES ALEXANDER 6100 RED HOOK OUARTER SUITE 8-3 ST. THOMAS 00802 VI Total Transportation Charges USD S 121.16 CONFIDENTIAL SONY_GM_00349471 IIIIIIIIIIIIIIIII EFTA_00222163 EFTA01319849 Invoice Number: 7-731.70213 Invoice Date: Mar 14.2005 Account Number: 1144-2081-6 Page: 4 of 5 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Mar 03.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 017.50%10 this sNpment. Discount applied is to realer of volume discoed or dropofl dscount. No addhonal discount apples. Tracking ID 837474576320 Sender Sonic* Two FedEx Intl Priority K L GADON Package Type FedEx Envelope Zone Orig.iDesl. SAFiSTT Packages 1 Weighl Delivered Sons by Dec. Value 0.510* Mar 04.2005 10511 A.ROORKSUE2 USD 1.00 Customs Entry Date kler 04. 2005 FedEx Use 045461JS0101 JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEWYORK NY 1002/4217 US Transparlatice Charge Fuel Surcharge Discount Recipient DALE FINANCIAL TRUST CO 6100 ROD HOCK OUATE 03 ST THOMAS 00802.1348 VI 31.50 2.29 .0.95 Total Transportation Charges USD 32.84 Picked up: Mar 04.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge el 7.50% le this shipment. FedEx haS audteO MIS Wrbill for coned peces. vabgbl. and service. Any Changes made we relleDeti In he 010109 amCoN Tracking ID 792221669340 Sender Senice Twe FedEx Intl Priority Package Type FedEx Pak JEFFREY E EPSTEIN Zone I 457 h1ADISON AVENUE 043.1Dea JASSIT 4TH FLOOR Packages 1 NEW YORK NY 10022 US WNW 2.7 lbs Delivered Mar 07.200514%1 Signed by AiROCIFIGUE2 Customs Envy Date Mr 05.2005 FedEx Use )(4861AISOICY_ Transpenattcn Charge Fuel Surcharge DSCOur0 ReCIDienl JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED NOOK QUARTER SUITE 8-3 ST. THOMAS 00602 VI 62.75 4.57 .Lee Total Transportation Charges USD 5 65.44 Picked up: Mar 09, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx nes sobbed a fuel Surcharge 01810%10 this sNament Tracking ID 792225131652 Samos T)pe FedEx Intl Priority Package Tye: FedEx Envelope Zone OriaiDes1. Packages Weighl Delivered Signed by JR8STT 1 0.5 lbs Mir 10, 2005 1449 A.RODRIDUE2S CUSTOMS Envy Dale Mar 10. 2005 FedEx Use X8437APS010'.. 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Tramp:orbital Charge Fuel Surcharge Demount Recipient JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED HOCK QUARTER SUITE B-3 ST. THOMAS 00602 VI 31.50 2.60 -0.95 Total Transportation Charges CONFIDENTIAL USD 33.15 SDNY_GM_00349472 EFTA_00222164 EFTA01319850 Invoice Number: 7-731-70213 Invoace Date: Mar 14.2005 Memo' Number 1144-2081.6 Page: 5 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 10.2005 Payer: Shipper Reference: AMPLIFIER Fuel Surcharge • FedEl has VOW a fuel sun:huge of 8 50%10 INs shpmenL Trading 10 793944122443 Sender Service Type FedEx Intl Pdan1T Package Type FedEx Pak Iginn Recisien1 JEFFREY EPSTEIN 6100 RED HOOK OUARTERS B.3 Zone Odg dont Packages Weigh) Delvatia I JR8STT I I.0 las Mar 11.240515709 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transporiation Charge ST. THOMAS 00602 VI 42.75 Signed by A.RODR1GUZESS Fuel Surcharge 3.62 DiaeOun1 -1.28 Customs Entry Oate Mar 14.2005 Total Transportation Charges USD S 4410 FedEx Use X2385,,US010._ Shipment Detail Subtotal USD S 287.58 IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00349473 EFTA_00222165 EFTA01319851

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainledex.com
Domainwww.fedex.com
Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone2192753430
Phone2225131652
Phone250.7461
Phone2975808
Phone3944122443
Phone7474576320
Phone802.1348
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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