EFTA01315623

Invoice Number: 7-701-51437 Invoice Date: Jan 24. 2005 Account Number. Page: 1 of 6 Fat:1Es 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 Jan 24, 2005 FedEx Express Services Transportation Charges 269.00 Base Ducciant -8.09 Special Handling Charges 24.64 Total Charges .USD.5.. 285.55 TOTAL THIS INVOICE LSD S 285.55 You saved 58.09 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in Ihis tweice have been transferred and assigned lo. are owned by. and are payabk to FedEx Express. To win proporciatit pbaso (Mum Hr poriOn will your payee.), 10 FodEx. Mazur do n 01100 of 1C4. Mosso mete 'Our chock payable,. FeSE, caret d etress. check I've r amebas fon, on reverse nee Invoice Account Amount Number Number Due Remittance Advice Vow payment Is due by Feb 08. 2005 7.701.51437 USD 5285.55 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 1...11.1.1...1.1.1.1,11...1...1.1..1.11 11,11 11..1.11 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlabutteh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343372 EFTA 00216067 EFTA01315623 Invoice Number: 7-701.51437 Invoice Date: Jan 24.2005 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Suing Remember to include recipient's account number or third panys PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebid Recipient Include Recipenrs Account No. From: RSA Rebid Sender RTA Rebid Third Party Include Third Parry's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax 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. Fed1K Federal Express Please Indicate change, In address for the account x listed below: ❑ Physical Address ❑ amine Address 1 Mailing Address Account Number: Name: MOMS: Apt./ Sub: City: Stale: Bp: ( Fax: I Authorizing Signalure: CONFIDENTIAL SONY_GM_00343373 EFTA_00216068 EFTA01315624 Invoice Number: 7-701.51437 Invare Date: Jan 24. 2005 Account Number: Pate: 3 ot 6 FedEx Express Shipmenl Summary by Payor Type Original ShIpper Hunter GI 5Nprnents 6 Transporlation Charges 237.50 Base Discount -7.14 5PeCial Handling Charges 21.89 TOTAL USD $ 252.25 Number of Shlpments 6 Total Charges USD S 252.25 ThIrd Party Hunter ot 5Nprnents Transporlation Charges 31.50 Base Discount -0.95 5PeCial Handling Churges 2.75 TOTAL USD $ 33.30 IIIIIIIIIIIIIIIII Number of ShIpments 1 Total Charges USD S 33.30 TOTAL SHIPMENTS 7 TOTAL CHARGES USDS 285.55 CONFIDENTIAL SDNY_GM_00343374 EFTA 00216069 EFTA01315625 Invoice Number: 7-701.51437 Invoice Date: Jan 24.20:6 Account Number: Page: 4 of 6 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 10.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a kiel Surcharge 0113 00%10 INS PlOrner4 Tracking ID 790855898430 Sender Recipient SeN140 TWe FedEx Inn PnoriN JEANNE BRENNAN Package Type FedEx Envdope JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVENUE 6100 RED HOCK QUARTER C>ig iDem. JUBSTT 4TH FLOOR SUITE 8-3 Packages 1 NEWYORK NY 10022 US ST. THOMAS 00802 VI Weigh) 0.5 lbs Delivered Tramp:maim Charge 30.00 Signed by Fuel Surcharge 3.78 CAKOure .0 90 Customs Total Transportation Charges USD S 32.88 Enby Date Dec It 2C04 FedEx Use X7B63.USO1O_ Picked up: Jan 10.2006 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 9.00% ID this ship-no-4 Tracking ID 790391024966 Sendai Recipient SeN140 TWO Fe0Ex Inn Pnenry VALDSON COTRN Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE Orig./Desl. JRSFTNF 4TH FLOOR Packages NEW YORK NY 10022 US Weigh 0.1lbs Dewed Jan 17.2005 ID21 Transparlabce Charge 31.50 Signed by M.COTRIN Fuel Surcharge 275 Discount 0 95 Customs Total Transportation Charges USD 3 33.30 Entry Dale Jan 11.2005 FedEx Use X9098USON:v_ CONFIDENTIAL SONY_GM_00343375 EFTA_00216070 EFTA01315626 Invoice Number: 7-701-51437 Inyocce Dale: Jan 24. 203S Account Number: Page: 5ol 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Jan 13. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appled a fuel surcharge or 9.00% to ins *Figment FecIF-x has audited this at" lee cared pieces. weight. and smite. Any changes made are relleed in the nvcice thrown. Decouni embed is the greater of wan discount ordropoll discouni. No saloon& discouni apples. Trader.; ICI 037474576353 Sender Reagent Service Ty00 FedEx Ind Priority DALE Package Type FedEx EnnHOPei JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 301E 66TH ST APT 11P 6100 ROD 1400K OnvDesi. SARSTT NEW YORK NY 100214217 US OUCTA 03 Packages 1 ST THOMAS 008024348 VI Woohi 1.1 es Cowered Jan 14. 2005 15:26 Trampataiion Charge 42.75 Signed by AROORIOUEZ Fuel Surcharge 3.73 0600unt Customs Total Transportation Charges USOS 45.20 Entry Dan Jan 14. 2005 FedEx Use 06564,1/5010,_ Picked up: Jan 14, 2005 Payor: Shipper Reference: BELLA Fuel Surcharge' Feo£x has appled a luel surcharge el 9.00% to this sfrpment Tracking 10 792151934146 Semler Reagent Service TYPO FOCI& Intl !Meetly MARIE JOSEPH EXPERTON Package Type FecIF-x Envelope JEFFREY E. EPSTEIN Zone D 457 MADISON AVENUE Orig.rDest. JRI9KNO 4TH FLOOR Packages I NEW YORK NY 10022 US Wooni 0.5M imt Delvered Jan 17. 2005 09:46 Transportation Charge 3130 Signed by .SCHIMXIEL Fuel Surcharge 2.75 Discount 4.95 Customs Total Transportation Charges USD S 33.30 Erby Date Jan 15.2005 Fe*, Use XMOSUS010,_ Picked up: Jan 18, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' Feo£x has espied a fuel surcharge of 9.00% to this shprnent Traclong ID 528821138994 Sender Recipient Service TYPO FedEx Ind ', actin LAUREN KUNDECE WILIAM FM LOBIA Package Type FecIF-x Envelops JEFFREY E EPSTEIN 'WILLIAM 1 /ACLOM8 Zone I 301 E 66TH ST APT 11P OnOJCVSL JRSITT NEW YORK NY 10021-5217 US Packages 1 r Weight 0518 Delvered Jan 19. 2005 16:50 Transport:bon Charge 31 50 Signed by F.LARONOE Fuel Surcharge 2 75 Discount -0.95 Customs Total Transportation Charges USD S 33.30 Entry Date Jan 19.2005 FerEa Use G7131415:010., CONFIDENTIAL SDNY_GM_00343376 EFTA_00216071 EFTA01315627 Invoice Number: 7.701.51437 Invoice Date: Jan 24.20D5 Acmes Number: Page: 6 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 19. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feder has appled a ItretsurChafrie 019.03% to Ns shroment FedEx has audsed INs Still la coned paces, vieighL and service. Any charges made aro collected in Me ensacce amount. Tracking 10 791450864162 Sender ReciPent Send= Type FedEx Intl Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457MAD1SON AVENUE 6100 RED HOOK OUARTER CodvDest. JRSSTT 4TH FLOOR SUITE B.3 Packages I NEW YORK NY 10022 US St THOMAS 00802 VI Weir 3.1 OS Deivered Jan 20.2035 15:29 Transpartatian Charge 70.25 Signed 0y C.CORNELIUS Fuel Swcharge 6.13 0i:count -2.11 Customs Total Transportation Charges USDS 7427 Entry Date Jan 20.2035 FedEx Use X47MUS010: Shipment Detail Subtotal USD S 252.25 Picked up: Jan 17, 2005 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has appled a fuel surcharge 019.00% 1c. shpmenS Traddng 10 824092061734 an& ReCigent Servise Type FedEx Intl Priority JEFFREY EPSTEN JEAN HUGUEN Package Type FedEx Envelope JEFFREY EPSTEN 10 BISRUE DU PRE AUX CLERCS Zone D 457MADISONAVEFL4 PAM 75007 FR Odg iDeer MAMIE NEW YORK NY 10022-6843 US Packages WNght 0.508 Transpartatian Charge 31.50 Defected Jan IS 2035 11,44 Fuel Surcharge 2.75 Signed by .HUCsUEN Oiscounl -0.95 Total Transportation Charges USD S 33.30 Customs Envy Date Jan 18 2005 FedEx Use G0452/11SOICO Shipment Detail Subtotal USD 33.30 CONFIDENTIAL SDNY_GM_00343377 EFTA_00216072 EFTA01315628