EFTA01316762.pdf

Invoice Number: 1-616-88199 Invoice Date: Feb 23. 2004 Account Number. 1144-2081.6 Page: 1 o16 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 PAST DUE Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: wmtledex.com Invoice Summary Feb 23, 2000 FedEx Express Services Transportation Charges 305.50 Base Discount -9.17 Special Handling Charges 14.83 Total Charges 1JS.D.S.. 311.16 TOTAL THIS INVOICE LSD 3 311.16 You saved 59.17 in discounts this period! Your Account Is Past Due. Date of Notice: Apr 05.2004 To prevent further action, please remit your payment immediately. If payment has been made. please disregard this notice. The amount due shoran on the remittance advice reflects the invoice IMIIIIIMMI balance due and includes only those items sta outstanding. Any payment which could be applied to a specific shipment has been credited to the appropriate activity summary enclosed. Payments andtr adjustments that could not be applied to a specific shipment have been credited against the total amount due on this invoice. The FedEx Grouts accounts referenced in the twoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To omen propos woet pause return ,Si poisonwin Your payment to FoctEx. %sae do not suplo or ices. Mosso Meet 'Out chock oayablo to Fostax. ro, evngt N &nem. chock aem ire andel, form on revene tide I Invoice Account Amount Number Number Past Due Remittance Advice 1.616.88199 1144-2081.6 USD 5 311.16 114420811616881999700003111675 SP 01 000001 91702 A 1 ASNGLP JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10O22-6843 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00344998 EFTA_002 17690 EFTA01316762  Invoice Number: 1-616-88199 Invoice Date: Feb 23.2004 Account Number: 1144-2081.6 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 Sdling Remember to include recipient's account number or third panys PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. From: RSA Rebill Sender RTA Rebel 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 at www.ledex.com or register for FIO. Fedlz Federal Express Please Indicate Mange In address for the accouni x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144.20816 Name: Morass: Apt., Sow: City: Stale: Dp: Phone: I Fax: I Authorizing Signabire: CONFIDENTIAL SDNY_GM_00344999 EFTA_002 I 7691 EFTA01316763  Invoice Number: 1.616-88199 inyo:ce Date: Feb 23.2004 Mecum Number: 1141-2081-6 Page: 3 o16 FedEx Express Shipment Summary by Payor Type Original Shipper Number of shåpmenrs 7 Transportation Charges 275.50 Base Discount -837 SPealal Handling Charges 1337 TOTAL USDS 280.60 Number of Shipments 7 Total Charges USDS 280.60 Third Party Number of shipments Transportation Charges 30.00 Base Discount -0.90 Special Handling Charges 1.46 TOTAL USD $ 30.56 Number of Shipments 1 Total Charges USDS 30.56 TOTAL SHIPMENTS 8 TOTAL CHARGES USDS 311.16 CONFIDENTIAL SDNY_GM_00345000 EFTA 00217692 EFTA01316764  Invoice Number: 1-616-88199 Invoice Dale: Feb 23. 20(>1 Account Number: 1144.2081.6 Page: 4 ol 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 11, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has WAS a Nei Surcharge 01500%10 this surrneni Interne:Canal delay. Tracking ID 845131992677 Sender Petiole/11 Serena Type FedEx Intl Priority JEFFREY E EPSTEIN HRH PRINCESS ALEX Package Type FedEx Envelope 457 MADISON AVE FL 4 CHRISTIAN VII PALACE Zone NEW YORK NY 100224813 US AMALIENBORG Orig.:Den. FLUCPII COPENHAGEN 1257 OK Packages 1 Weight 0 5 lbS Transco:wino Charge 31.00 Delivered Feb 16. 20011056 Fuel Surcharge 1.65 Signed by J.FREOERIKSEN 06COurl Customs Total Transportation Charges USD$ 34.63 Entry Dale Feb 12.2001 FedEx Use 001236USOICIV74 Picks up: Feb 12.2004 Payor: Shipper Reference: DARREN Fuel Surcharge FedEx has applied a Nel surcharge 015,00%10M's eMplienl Reopari nee nameless dosed. Tracking ID 791148270003 Sender Recioienl SOW* Tape FedEx Intl Priority JEFFREY E. EPSTEIN MARIE JOSEPH EXPERTON Package Tyre FedEx Envelope 457 MADISON AVENUE AVENUE LOUISE 113 Zone 41H FLOOR BRUSSELS 1050 BE OrigiDen. JRS'KNO NEW YORK NY 10022 US Packages I Weight 0.5 lbs Transpona6cn Charge 301:0 ONIvered Feb 16.20011204 Fuel Surcharge 1.46 Sped by .SCHIk$IEL De,coucc. .0 90 Total Transportation Charges USD S 30.56 Customs Entry Dale Feb 13, 2001 FedEx Use X9659AIS010,06 Dropped on: Feb 12, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge at 5.00% le this shipmenI Tracking ID 806881410096 Sender Recipient SOMC. T/PO Feder Inn Prlonty JEFFREY E EPSTEIN JEANNE BRENNAN Package Type FedEx Envelope 457 MADISON AVE FL 4 FINANCIAL TRUST COMPANY Zone NEW YORK NY 100224843 US 6100 RED H 00K QUARTERS Orig 'Deal. LNASTT SUITE B3 Packages 1 ST THOMAS 00802 VI Weight 0.510$ Delivered Feb 13.2001162B Transparlatice Charge 30,00 Signed by L.CASEY Fuel Surcharge I46 Decoure Customs Total Transportation Charges USD S 30.56 Entry Dale Feb 13.2001 FedEx Use G1296/USOICP CONFIDENTIAL SDNY_GM_00345001 EFTA 00217693 EFTA01316765  Invoice Number: 1.616.88199 Invo:ce Date: Feb 23.2004 Accounl Number: 1144.2081.6 Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 13.2004 Payor: Shipper Reference: Fuel Surcharge FoclEx hasapnea a fuel surcharge el 500% to INS shomont Tradung ID 792430663669 Sender Recipient Santee Type FedEx Intl Pretty JEFFREY E. EPSTEIN EVA ROACH Package Type recta Envelope 457 IANDISONAVENUE CO RODENE STUDIOS Zone PA ITN FLOOR 16 BLOEM STREET OreiDeal JFIBUN6 NEW YORK NY 10022 US ST/I FLOOR Packages CAPE TOWN 8003 ZA Weight 0.5 Pas Delvered Feb 16.2034 13:05 Tramenmen Cherie 71.00 Signed by YVETTE Fuel Surcharge 3.44 Discount -2.13 Customs Total Transportation Charges USO 72.31 Envy Dare Feb 14.2004 Fo£x Use )(39271U50101 Picked up: Feb 18. 2004 Payor: Shipper Reference: AMPLIFIER Fuel Surcharge • Feex has appled a fuel surcharge et 5.00% to ths shpment Tracking ID 790061228041 Sender Reciaenl Service Type Fer1Ea Inn Free JEFFREY E. EPSTEIN MILES ALE/CANCER Package Type FecIF-x Pak 457 1.4ADSSONAVEMJE 6100 RED NOOK QUARTERS R3 Zone ITN FLOOR ST. THOMAS 00302 VI Onteesl. JREOSTT NEW YORK NY 10022 US Peen«. Waghl 1.2 Fes Tramped:bon Charge Delvered Feb 19.2034 15:20 Fuel Surcharge Signed by A.R0OUGE2ES 0600,411 Total Transportation Charges USO 40.00 Customs Entry Data Feb 19.2004 Feet Use X.3424US010, Picked up: Feb 10, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has applel a fuel rumba/pa of 5.00% to If.: thpment Traclung ID 791155243756 Sender Reciaenl Service Type FedEx Intl Pretty JEFFREY E. EPSTEIN JEANNE BRENNAN Package Type FecIF-x Pak 457 IANDISONAVEMJE FINANCIAL TRUST COMPANY Zone ITN FLOOR 8180 RED HOOK QUARTER Onteesl. !RESIT NEW YORK NY 10022 US SUITE B-3 Packages 1 ST. THOMAS 00802 VI Weight 2 0 In Delvered Feb 20.200416:34 TransporIxon Charge 4025 Signed by LMAARELL Fuel Surcharge 1.95 Oacetnl -1.21 Customs Total Transportation Charges USD 40.99 Entry Date Feb 20.2[04 Fece Use X578ZUS010, CONFIDENTIAL SONY_Gid_00345002 EFTA 00217694 EFTA01316766  Invoice Number: 1.616.88199 Invcrce Date: Feb 23.2004 Accouni Number: 1144-2081-6 Page: 6 of 6 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Feb 19, 2004 Payor: Shipper Reference: AMPLIFIER Fuel Surcharge • FedEx has appled a fuelaural&pa or 5.03% to IN, shpmen1 Tracking ICI 792575347421 Serder Recipiehl Service Type FedEx Ina Pinny JEFFREY E. EPSTEIN MILES ALEXANDER Package Type FedEx Envobsce 457 MADISON AVENUE 6100 RED HOOK OUARTERS 8.3 Zone I 4TH FLOOR ST. THOMAS 00802 VI OlgiDesi JRSSTT NEW YORK NY 10022 US Packages I 11/corl 0.5 lbs Transpannton Charge 30.00 Oelvered Feb20.2004 1634 Fuel Surcharge 1.46 Synod by LMARRELL Discounl -0.90 Total Transportation Charges USD S 30.56 Customs Envy Date Feb20.2004 FodEx Use X5782/USO1C0 Shipment Detail Subtotal USD S 280.60 Dropped oft: Feb 12. 2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has espied a fuel surcharge el 5.0014 / 10 this shpmenl. Tracking ID 837474607210 Semler Recicienl Service Type Fed& Intl Pinny ZORRO RANCH JEAM4E PALE UNA Package Type FedEx Envelope 49 ZORRO RANCH RD FINANIAL TIRED CO INC Zone I STANLEY HM87056 US 6100 RED HOOK Orig.rDosl. SAF/STT COCRTEITI 83 Packages I ST THOMAS 00602-1346 VI 11/corl 0.5 lbs Oelvered Feb 13.200416:38 Transpanntun Charge 30.00 Sped by LCASEY Fuel Surcharge 1.46 Discount 490 Customs Total Transportation Charges uSOS 30.56 Entry Oat° Feb 13.2004 FedEx Use G196 mil:010_ Shipment Detail Subtotal USD S 30.56 CONFIDENTIAL SONY_GM_00345003 EFTA_00217695 EFTA01316767