EFTA01258993.pdf

Invoice Number: 4.541-71765 Invoice Date: Jan 27, 2003 Account Number: 1144.2081-6 Page: 1 of FedEx Tax 10: 71-0•27007 JEFFREY E EPSTEIN 457 MADISON AVE 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: wweriedex.com Invoice Summary Jan 27. 2003 FedEx Express Services FedEx News! Transponabon Charges 302.43 The new FedEx Ship Manager at tedex.com brings (aster. easier shipping to your desktop. With enhanced design Base Discount -9.07 and improved navigation, you can ship from just one screen Special Handling Charges 8.80 in a few clicks. Smart screens give you what you need when you need it...An exceptional level of convenience. Total Charges USD.S. 30216 Need to manage your shipping? FedEx Ship Manager gives you the ability to save thousands oladiresses. track and manage TOTAL THIS INVOICE .LSD 302A6 shipments and process reports quickly and efficiently. Go to www.fedex.comkisisolutionsnsmidemo.html and sneak You saved $9.07 in discounts this period! a peak. The new FedEx Ship Manager at fedex.com - bringing smarter. easier shippng to your desktop. HIIIIIIIIMMII The FadEx Ground accorses referenced in this nvcice have been transferred and assigned to. we owned by. and we payable to FedEx Expels To onxeo pop& mat phis* r um iris poram win you, paymool MAXIE, Flutes nol sup& C. 1011 Flaws mato your Mock OayabknO FadEx. ice c..5ene co a Sttsf. Peck tem and =PP* lora on /evert< cede Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Feb11,2003 4.541.71765 1144-2081-6 USD $ 302.16 114420814541717650400003021664 SP 01 000001 97702 A i ASNG LP 11.11 Il..1,I1 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340923 EFTA 00213618 EFTA01258993  Invoice Number: 4-541-71765 Invoice Date: Jan 27. 2003 Account Number: 1144.2081.6 Page: 2 of 5 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 Recipients Account No. From: RSA Rabin Sender RTA Rebill 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 wvAviedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account listed below: n Physical Address E BIIIng Address 1 Mailing Address Account Number: 1144-20814 Name' Mores. Apt.l Suite: Car Stale: Bp: Phan.: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00340924 EFTA_002 1 3619 EFTA01258994  Invoice Number: 4.541.71765 Invoice Date: Jan 27.2003 Account Number: 1144.2081.6 Page: 3 of 5 FedEx Express Shipment Summary by Payment Type Original Shipper Humber of Shipments 5 Transportation Charges 302.43 BIN Discount .9.07 8Pecla Handling °mon 8.80 TOTAL USDS 302.16 Number of Shipments 5 Total Charges USDS 302.6 TOTAL SHIPMENTS 5 TOTAL CHARGES USD $ 302.16 IIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00340925 EFTA_00213620 EFTA01258995  Invoice Number: 4-541.71765 Invoice Date: Jan 27.2003 Account Number: 1144-2081-6 Page: 4 (MS FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 17. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 300%mthis SIV0ment FedEx has audted this airbill tra carted pieces. weight, and service. Any charges made are rellecled in the invoice annum. Traddng ID 790187849038 Sender Recipient Senice Type FedEx Intl Primly JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY zone I 457 MADISCN AVENUE 6100 RED HOCK QUARTER OriaiDosi. JRSSTT 4TH FLOOR SUITE &3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI WeIghl 4.911:g. 22 kC6 Delivered Jan 21.2003 1326 Transcorlabce Charge 7119 Soned by J.CORNELIUS Fuer Simone 2.09 FedEx Use JUS010f Dccoure -2.18 Total Transportation Charges USDS 71.02 Dropped off: Jan 22, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEs has applied a fuel surcharge 013.00% to this shipment. Discount espied is the fresh of YOIUMe discount Or dr000110SCOVM NO MOW& decount apples. Tracking ID 825930610155 Seller ROCOCO Samoa Type FedEx Intl Prienty RICHARD BARNETT JEAN HEUGAN Package Type Customer Packaging JEFFREY E EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVE t I RUE D ABOYKIR FLUPAR NEWYORK NY 10022.6843 US HOTEL DE LA VICTORIE Packages I PARIS 75002 FR Weigh 2.0 lbs. 0.9 kgs Delivered Jan 24.2003 10:14 Transpsilaacn Chinn 53.45 Signed by .KRIEF Fuel Surcharge 1.58 FedEx Use JUSOI Or Decours Total Transportation Charges USDS 53.41 Picked up: Jan 22,2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has woo a Nei surCh81{le 013.00%10this sNpmem. FedEx has audted this airbill for carted paces. wtghl. and service. Any changes made are reflected in the 'melee amant. Tracking ID 792813587784 Sender Recioienl &mice Type Feder Intl Priority JENNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zane I 457 MADISCN AVENUE 6100 RED HOCK °VARIER Cog /Den JREWSTT 4TH FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weigh 1.8 lbs. 0.8 RCS Delivered Jan 23, 2003 1631 Transponalion Charge 39.50 Sons by J.RUAN Fuel Surcharge 1.15 FedEs Use JUS010f Discount Total Transportation Charges USD S 39.46 CONFIDENTIAL SDNY_GM_00340926 EFTA_00213621 EFTA01258996  Invoice Number: 4-541-71765 Invoice Date: Jan 27. 2003 Account Number: 1144.2081.6 Page: 5 of FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Jan 22, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SurChaq9 FedEx ries embed a Nel surcharge ol3.00%to INSSAPrnent Cuscount gybed is the greater of velure dscount or dropolf disootni. No additional discouli fl ies. Tracking10 828821138056 Sender Reopen Service Type FedEx Intl Priority DAVE RODGERS JEANNE BRENAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 457 MADISON AVE MOO RED HOOK MARIE RS Ong.Oest. LNAGTT NEW YORK NY 100226843 US STE 03 Packages 1 ST THOMAS00602 VI Weight 0.5 me. 0.2 kga Delmore:I Jan 23. 2003 16:11 Transportation Charge 28 75 Signed by J.RUAN Fuel Surcharge 084 FedEx Use JUSOICC Discount -0 86 Total Transportation Charges USD S 28.73 Picked up: Jan 22, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION FuelSurcharge - FedEx has agebod a luel surcharge of 3.00% to lhs shpirent. FedEx has audited t45 atoll I& correct pieces. weight. and semce. Any changes merle ale meeNeci in the Invoice amount. We calculated your charges based on a dimensional weird of 15.4163416' x 16' x IV). Chargeable waght based on IATAdirrereecnal standards. Traciong 10 790189933630 Sender Reactant Sentioe Type FedEx Intl Economy JEANNE BRENNAN Package Type Customer Packagng JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6103 RED HOOK OUARTER Ong..Dest JR8571 4TH FLOOR SUITE 8-3 Packages I NEW YORK NY 10022 US ST. TROMASOCM)2 VI imp Weight 10 Pas.1.4 kgs Deltic:red Jan 24.2003 17:93 Transportation Charge 108.74 m Signed by D.WALLACE 4 i Fuel Surcharge 3.16 FedEx Use AJSOICC oscoutm -326 m am Total Transportation Charges USD 108.64 Shipment Detail Subtotal uSD$ 302.16 CONFIDENTIAL SDNY_GM_00340927 EFTA_00213622 EFTA01258997