EFTA00217477.pdf

Invoice Number: - Invoice Dale: Apr 01, 2002 Account Number: Page: 1 of 6 Pedal( Tan ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnvw.feclex.com Invoice Summary Apr 01, 2002 FedEx Express Services Transponation Charges 342.67 Base Discount .10.85 Special Handing Charges 1.66 Total Charges LISD.S. 333.48 TOTAL THIS INVOICE._ _._USD S 333.48 You saved $10.85 in discounts this period! 11111111I111111111IIIII To ensure proper ct•dk please return this Portion a*h yaw Pofirent to hax. Moss, do not staple ot fold. Foe denge of Stew. check he<e acicon,le,” IQ-. on reve te etle Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Apr 16. 2002 USD 5 333.48 114420814157467897200003334840 SP 01000001 97702 A 1ASNGLP IIIIIIIIIIIII Il...II...II.I..Ill....l..Ill...l...11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P 0 Pzix O,10 NEW YORK NY 10022-6843 7,, emo103 TN 38101 140 EFTA00217477  Invoice Number: Invoice Date: Apr 01, 2002 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FlfFORE YOU FAX REASON CODE KEY Reason Please kiclude detailed explanation for each adjustment request. Code Description DUP Duplicate Eking 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 Recipient's Account No. From: RSA Rebill Sender RTA Rebill Thit 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 at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change In address for the account a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Ain.: Suite: City: Zp Phone ( Autheriring Signature: EFTA00217478  Invoice Number: - Invoice Date: Apr 01, 2002 Account Number: Page: 3 of 6 FedEx Express Payment Type Summary Original Shipper Number of Air Waybills 7 Transportation Charges 226.62 Base Discount -7.37 Special Handling Charges 1.10 TOTAL USD S 220.35 Number of Air Waybills 7 Total Charges USD 220.35 Recipient Number of Air Waybills 1 Transportation Charges 116.05 Base Discount -3.46 Special Handling Charges 0.56 TOTAL USD $ 113.13 1111111111111111111111111 Number of Air Waybills 1 Total Charges USD 113.13 TOTAL AIR WAYBILLS 8 TOTAL CHARGES USD 333.48 EFTA00217479  Invoice Number: - Invoice Date: Apr 01, 2002 Account Number: Page: 4 of 6 FedEx Express Payment Type Detail (Original) Dropped off: Mar 23.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ForiEs infernal Use: GO371001/j_ Fuel Surcharge FedEx has applied a luel surcharge ol 0.50% lo Ihis shpmenl. FedEx has asdded this airbill la correct pieces. weighl. and service. Any changes made are reflected in the invoice arnotml. Discount applied is the grealer of volume discounl or /doper dscount. No addtpul discounl applies. Tracking ID Sender Reek:reel Service Type FedEx bill Priority GAVE RCOGERS JEANNE Package Type FedEx Pak JEFFREY E EPSTEIN FNANCIAL TRUST COMPANY Zone 457 MADISON AVE 8100 RED HOCK OUARTERS OrigtDest. LNASTT NEW YORK NY 100224843 US SUITE 43 Pieces 1 ST. THOMAS 00802 VI Weighl 1.1 tn. 0.5 kgs Delivered Mar 25. 2002 18:08 Transportation Charge 38.00 Signed by L.CASEY Discount -I.14 Fuel Surcharge 0.18 Customs Total Transportation Charges USD $ 37.04 Enlry Oale Mar 24.2002 Picked up: Mar 25.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Seas Inland Uses 111711001/_f_ Fuel Surcharge FedEx has applied a luel surcharge ol 0.50% to This shpmenl. Trading ID Sender Reinert Service Type FedEx kill Priority J MACKENZIE KATIE VAUGHAN EDWARDS Package Type FedEx Envelope JEFFREY E EPSTEIN ORCHARD END Zone OriNDest. Pieces 0 JRBGXH 1 457 MADISON AVE NEW YORK NY 100224843 US M=I Weigel 0.5 Ds. 02 kgs Transportation Charge 28.00 Delivered Mar 27. 2002 taw Discount -0.84 Signed by E.DWARDS Fuel Surcharge 0.14 Customs Total Transportation Charges USD $ 27.30 Enlry Oale Mar 28.2002 Picked up: Mar 26.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fords Ino-nsi us* 86510C01 SO Fuel Surcharge FedEx has applied a fuel surcharge ol 0.50% to This shpmenl. InprcperIrrisang regulalory paperwork Trading ID Sender Reel enl Service Type FedEx kill Priddy DARREN INDYKE SCI BEACH INVESTMENTS MIRAGE Package Type FedEx Envelope JEFFREY E EPSTEIN OUARTIER SALAGRUE Zone 0 457 MADISON AVE 15 AVE FREDERK MISTRAL 06NDest. JRBNCE NEW YORK NY 100=4843 US RAMATUELLE 83350 FR Pieces 1 Vreighl 0.510. 02 kgs Transportation Charge 2800 Delivered Mar 28. 2002 13:12 Discount -0.84 Signed by . KRISTCFFERSEN Fuel Surcharge 0.14 Total Transportation Charges USD $ 27.30 Customs Entry Oale Mar 27.2002 EFTA00217480  Invoice Number: Invoice Date: Apr 01, 2002 Account Number: Page: 5of6 FedEx Express Payment Type Detail (Original) Picked up: Mar 27, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FccE. Xr,:i1076€6 Fuel Surcharge. FedEr: has applied a luel surcharge ol 0.50% to this shprnent. Tracking ID Sender Recipient Serve Type FedEx WI Priority JEFFREY SOIANTZ Package Type Customer Packaging JEFFREY E. EPSTEIN CC EL SANJUAN HOTEL 069A:test. JR13MIRR 457 MADISON AVENUE 6063 ISLA VERDE AVENUE Pieces I 4TH FLOOR CAROLINA PR 00979 US Weight 2.0 Ds. 0.9 kgs NEW YORK NY 10022 US Delivered Apr 01.2002 14:28 Signed by J.FUENTES Transportation Charge 28.82 Discount .1.43 Customs Fuel Swcharge 0.14 Entry Oale Mar 28.2002 Total Transportation Charges USD S 27.33 Picked up: Mar 27.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fest< hymnal Use- X5214.001. ,_ Fuel Surcharge. FedEx has applied a lue4 surcharge ol 0.50% to this shpmenl. FedEx has wadded this aired lei correct pieces. weight. and service. Any changes made we teemed in the invoice arnount. Tracking ID Sender Recipient Service Type FedEx Intl Priority JENNE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK QUARTER 0694Dest. amerr 4TH FLOOR SUITE 84 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI 11111111I11111111111II I Weight 1.5 Ds. 0.7 kgs Delivered Mar 28. 2002 17:13 Transpcmlion Charge 38 CO Signed by J.RUAN Discount .1.14 Fuel Swcharge 0.18 Customs Entry Dale Mar 28.2002 Total Transportation Charges USDS 37.04 Picked up: Mar 27. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FozlEx Imemal Use: X , Fuel Surcearge - Fedb. has appbed 4 I 'charge of O.SC%lo this shpmeni Tracking ID Sender Recicient Service Type FedEx kill Priority i ALBERTO PINTO Package Type FedEx Envelope -ErrREy E. EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVENUE HOTEL DE LA VICTOIRE 069 :test. JRBPAR 4TH FLOOR 11 RUE D'ABCUKIR Pieces 1 NEW YORK NY 10022 US PARIS 75002 FR Weight 0.5 be. 02 kgs Delivered Mar 29.20020927 Transpatalion Charge 28.00 Signed by .PATRICIA Discount -0.84 Fuel Swcharge 0.14 Customs Total Transportation Charges USD S 27.30 Entry Dale Mar 28.2002 EFTA00217481  Invoice Number: - Invoice Date: Apr 01, 2002 Account Number: Page: 6 of 6 FedEx Express Payment Type Detail (Original) Dropped off: Mar 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fo:Ex morns Use:4371167,001C60 Fuel Surcharge redEx has applied a luel surcharge ol 0.50% lo this shpmenl. FedEx has added this airbilllor coned pieces. weight. and service. Any changes made are reflected in the invoice arnoml. Discomt applied is the greater of volume discount or dopall discount. No additional discount applies. lamcperarissing regulatory paperwork Tracking ID Sender Recipient Service Type FedEx kill Priarily SHANNON MANIC PEIALKUTY Package Type FedEx Pak JEFFREY E EPSTEIN FV4ANCIAL TRIUF CO Zone 1 457 MADISON AVE 6100 ROO HOF OIARTER Orig./Desk SAMSTT NEW YORK NY 100224843 US SUITE B 3 Pieces 1 ST THOMAS 00802 YI %Wised 0.4 ca. 02 kgs Delivered Apr 01.2002 1640 Transportation Charge 38.00 Signed by J.RUAN Discount -1.14 Fuel Sit page 0.18 Customs Total Transportation Charges USD S 37.04 Entry Oale Mal 29.2002 Payment Type Detail Subtotal . _USD 220.35 Picked up: Mar 27.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FoclEs arsenal Uso: GOESS0301/ / Fuel Surcharge • FedEx has applied a luel surcharge ol 0.50% to this shpmem Tracking ID Sender ReChhant Service Type FedEx kill Prierily TYSONJACOBS MA COCK Package Type Customer Packasng CESCO LSI LLC Zone I 2000E OVERLAND RD Cp AMERICNA YACHT hIARGBOR Orig./Desk BOVSTT MERIDIAN ID 83842-6610 US 6100 RED MOCK QUARTER 2 Pieces 1 ST THOMAS VI 00802 VI Weight 14.0 lbs. 6.4 kgs Delivered Mar 28. 2002 17:10 Transportation Charge 11606 Signed by J.STEWART Discount -348 Fut.! Suthanie 0.56 Customs Total Transportation Charges USD S 113.13 Entry Oale Mar 28.2002 Payment Type Detail Subtotal . _USD S 113.13 EFTA00217482