EFTA01318431.pdf

Invoice Number: 4-826-61209 Invoice Date: Aug 04.2003 Account Number: Page: 1 of 6 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 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 Aug 04, 2003 FedEx Express Services Transportation Charges 481.54 Base Discount -19.14 Special Handling Charges 12.28 Total Charges USD.S.. 474.68 TOTAL THIS INVOICE LSD S 474.68 You saved 519.14 in discounts this period! IIIIIIIIIIIMMI The FedEx Grourrd accounts referenced in this tweice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To 01.-10 proposmin. pause return Vis porlanMb your paymenl 10 FotlEx. Flimsy 05 Aft mapio or Mi. Nome IMMI year cnock oayallo to FodEt 1 r0, Fgnrrci xonss. check Iwo eV ornevie 'can on!eyrie vde Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Aug 19.2003 4.826.61209 USD $ 474.68 114420814826612097100004746842 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347465 EFTA 00220157 EFTA01318431  Invoice Number: 4426-61209 Invoice Date: Aug 04. 2003 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 Sdling Remember to include recipient's account number or third party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recaxenrs Account No. From: RSA Rabin Sender RTA Rabin Third Party Include Third Party'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 EXprest Please indicate change In address for the account x listed below: r- Physical Address 1-1 Billing Address 1 Mailing Address Account Number: Narita: AddreetS: Apt /Suite: CO: Stale: Dp: Phalle: I Fax: I Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00347466 EFTA_00220158 EFTA01318432  Invoice Number: 4-826-61209 Invooce Date: Aug 04.2003 Acccum Number: Par: 3 or 6 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNpments 7 Transportation Charges 313.12 Base Discount .9.41 Special Handing Charges 9.12 TOTAL USD S 312.83 Number of Shipments 7 Total Charges USD S 312.83 Recipient Number of SNpments Transportation Charges 60.25 Base Discount 4.48 Special lamming Charges 1.07 TOTAL USD S 54.84 11111111111111111 Number of Shipments 1 Total Charges USD S 54.84 Third Party Number of SNpments Transportation Charges 106.17 Base Discount -3.25 Special Handing Charges 2.09 TOTAL USD S 107.01 Number of Shipments 1 Total Charges USD S 107.01 TOTAL SHIPMENTS 9 TOTAL CHARGES USD S 474.68 CONFIDENTIAL SDNY_GM_00347467 EFTA 00220159 EFTA01318433  Invoice Number: 4826.61209 Invoice Date: Aug 04. 2003 Account Number: Page: 4 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jul 21.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has spoiled a Nel Surcharge 013.00% to this sNptnenl. Discounl apgied is the greater of volume discount or dropc1I dscount No addhonal de-cow% apples. Tracking ID 812238849041 Sender Recipieni Sonic* Type FedEx Iml Prionty ILLEGIBLE ILLEGOTLEJDALE Package Type FOE, Envdope JEFFREY E EPSTEIN ILLEGIBLE TRUST CO INC Zone 457 MADISON AVE Fl 4 ILLEGIBLE RED HOOK ILLEGIBLE B3 Oriairkom. ABGSTT NEW YORK NY 10022.6813 US ST THOMAS VI Packages 1 Weight 0.510s Transponaocn Charge 28.75 Delivered Jul 22.2031 1500 Fuel Surcharge 0.64 Sons by J.CORNELIUS DISCOun1 -0.86 Customs Total Transportation Charges USD$ 28.73 Enlry Dale .M 22.2031 FedEx Use .346811JSOICO Picked up: Jul 25. 2003 Payor: Shipper Reference: YACHTS Fuel Surcharge- Fe3Ex has eoPled a Nei surcharge 013 00% tons sNpneni Tracking ID 791639391974 PE£glE1 Sernce Type FedEx Iml Prenty VENETIA W1NBORNE Package Type Customer Packaging JEFFREY E. EPSTEIN Zane 057 MADISON AVENUE Oki Men JirlicURO 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 3 Olbs Delivered AA 28.2033 0652 Transponancn Charge 62.88 Signs by .AUBERT Fuel Surcharge 1.83 Doxwre Customs Total Transportation Charges USD$ 62.82 Entry Date Jul 26.2033 FedEs Use )(3740MSO1CT_ Picked up: Jul 28, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has rippled a NM surchafge 013.00% to tins sNpnent FedEx has Niched this arbill tor carted peels. wzghl. and service. Any charges made are reflected in the invoice arrant Tracking ID 790360300628 Sender Recipierd Semce Tige FedEx Ind PrIonty JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone 057 MADISON AVENUE 6100 RED NOCK QUARTER Ong/Deg. JFISSTT 41H FLOOR SUITE 8-3 Packages 1 NEWYORK NY 10022 US ST. THOMAS 00602 VI W01901 5.1IDS Delivered Jul 29.2031 1559 Trance:into/1Charge 78.24 Signs by A.RODEIGUE2 Fuel Surcharge 2.28 Decour0 .2.35 Customs Jul 29.2033 Total Transportation Charges USD$ 78.17 Entry Date FedEs Use )0090A.ISOla_ CONFIDENTIAL SDNY_GM_00347468 EFTA_00220160 EFTA01318434  Invoice Number: 4-826-61209 Invoice Date: Aug 04.2003 Accoum Number: Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 28. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuck SurChargto FedEx has arnied a Wei surcharge Of 3.00% t0 1h8 'Memo:Int Trading ID 028821138034 Sender Reagent Santee Type FetlEx Imp Prerlly JEFFREY EPSTEIN SYRLAYNE GO/AES DA SILVA Package Type Facts Envelope JEFFREY E EPSTEIN Zone 457 MADISON AVE R. 4 CIAOMeat JRBSAO NEW YORK NY 100224843 US Packages 1 Weighl 0.5 Es Transporlaten Charge 4525 Delvered Jul 30. 2003 D9:13 Fuel Sintenyr 1.32 Stored by P.SERGIO DiscoLnl -1.38 Total Transportation Charges USD S 45.21 Customs Envy Due Jul 29.2003 Fe£x Use G4182US010., Picked up: Jut 28.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeoEx has appled a lust surcharge of 3.00% to this shOment Tracking ID 828821131847 Sender Recipenl Service TYPO FetlEx Intl Pneray ERIC GANY Package Type FecIF-x Envelope JEFFREY E EPSTEIN URASSA1 Zone 457 MADISON AVE Ft. 4 OnvDesl. JRI91.8G NEW YORK NY 100224843 US imo Packages Waghl 0.5 Pis Transporlzeon Charge 29.25 Delvered Jul X2003 09:20 Fuel &mimeo* (Las Stored by .DESNOELLES 08.004.01 4.88 Total Transportation Charges USD S 29.22 Customs Entry Date Jul 29. 2003 Fa£x Use 03I45,U5010, Picked up: Jul 28.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has amebad a lust surcharge of 3.00% to Ihs shpment Incorrect roctMent address. Tracleng ID 828821138858 2220( RecipAm Service Type FecIF-x Intl Privily ERIC GANY MARIE JOSEPH EXPERTON Package Type Fonts Envelope JEFFREY E EPSTEIN mARIE JOSEPH E /WESTON Zone 457 MADISON AVE FL 4 OngJDesl. JRRANO NEW YORK NY 100224843 US Packages I Waehi 0.5 les Transpoezeson Charge 29.25 Delvered Jul X 2003 1205 Fuel Sutteree 0.85 Stored by tABERNIER Disootstl 4.88 Tots Transportation Charges USO S 29.22 Customs EnDy Oats Jul 29. 2003 Essex Use 03159,US01003 CONFIDENTIAL SO NY_GM_00347469 EFTA_00220161 EFTA01318435  Invoice Number: 4-826-61209 Invoice Date: Aug 04. 2003 Accourd Number: Page: 6 of 6 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jul 20, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcnerge • Fedei nee doom a kel surChatDO of 3.00% to INS shprnenl Tracking ID 793854062177 Sender ReciNent Service T$00 Feces Ina Plenty JEJUNE BRENNAN Package Type FadEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER OdgMen. JRIBLITT 4Th FLOOR SUITE B.3 Packages 1 NEW YORK NY 10022 US St THOMAS 00802 VI Weigel lobs Cohered Jul 30. 2003 1433 Transporiatton Charge 39.50 Signed by D.WALLACE Fuel Surcharge 1.15 DieCeuM •1.19 Customs Total Transportation Charges USOS 30.46 Entry Date Jul 30. 2003 FedEx Use X(3081/11S010_ Shipment Detail Subtotal DSO 3 312.83 Dropped off: Jul 21. 2003 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge - FoiCA has appfad a loci surcharge ol 2.OO%1O1Ns segment Feckx has sucked INS orderer correct pecee.floht. and Semite. Any Ch8NOS made are reflected in the melee amoum. Teaming ID 83744209073 §S.WE iiiii m Service Type FedEx Ind Prie1y GHISLMHE MAXWELL Package Type Feces Pak 44 KINNERTON STREET EPSTEIN INTERESTS Zone F LON1301 SWX1 .8ES GB 457 MADISON AVE FL 4 Ottg 'Deer WEMURB NEW YORK NY 10022 US Packages 1 WOI)U 3.3 be Al 21.2003 • Conversion RatC8P.USO.6195523940 Delvered Jul 22. 2003 0938 Transponatron Charge GBP37.20 60.25 Signed by S.FUENTES Fuel Surcharge GE1P0.036 1.07 Drop On Discount 4.48 Customs Total Transportation Charges LISO S 54.84 Entry Date Jul 21.2003 FedEx Use 12613130la_ Shipment Detail Subtotal IL4DS 54.84 Picked up: Jul 25, 2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feats has %pled a fuel swabarge 01200% to INS ShpTenl Release sgnature on tie. Tracking ID 831048004045 Sender &Mao Type FedEx Ise Plenty J EPSTEIN JOS9 EvANS Package Type Custcmer Packaging XXX)0( Zone A XXXX FR OrIOJDOSI TtFeCCD Packages 1 Jd 25.2003 . Conversion RatEUR.US0.1894192510 Weriet 2.2 be Transponation Charge EUR92 50 •08'7 Oafverod Jul 28. 2003 0925 Fuel Surcharge EUR1 79 2.09 Signed by C HARIS MICHELSON J2 Olecount • 3 25 Customs Total Transportation Charges USD $ 107.01 Entry Date Jul 25. 2003 FedEx Use FP380FRO1002 Shipment Detail Subtotal IISD $ 107.01 CONFIDENTIAL SDNY_GM_00347470 EFTA_002201 62 EFTA01318436