EFTA01313351.pdf

Invoice Number: 4-111-29087 invoice Date: Feb la 2002 Account Number: Page: 1016 Fedex Tax 10: 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: wuretledex.com Invoice Summary Feb 18. 2002 FedEx Express Services Transportation Charges 968.56 Base Discount -29.14 Special Handling Charges 2.00 Total Charges 11SD.A. 941.42 TOTAL THIS INVOICE LSD $ 941.42 You saved $29-14 in discounts this period! IIIIIIIIMMIIII To ensure proper credit, please Fe rn this portion with your➢syment to Frafr Please do not staple or loft /- 42, coo)vcroot..;. Invoke Account Amount Number Number Due Remittance Advice Your payment is due by Mar 05. 2002 . t 9C8/ USD 5 941.42 114420814111290872000009414275 SP 01 000031 97702 A 1 ASNGLP .....Muhl .1 I II1...11...1 liiiiiiiiiII.I..111....1..111...1...11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 11.10 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339907 EFTA_002 12602 EFTA01313351  Invoice Number: 4-111.29087 Invoice Date: Feb 18.2002 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No.airbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Billing Remember to include recipient's account number or third party's PND Shipment Never Sent account number if applicable. RATE incorrect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. From: RSA Rebill Sender RTA Rebill Third Party include Third Parry' Account No. Name Date SUR incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax This form cannot be used to request Invoice Adjustments due to Service Failures of lack of a POD. To request adjustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet site al www.ledex.com or register for FIO. Federal Express Please indicate change in address tor the account a listed below: n Physical Address E BIIIn9 Address E Nanny Address Account Number: Name: Address: Apt., Suite: City: Stare: Dp: Phone: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00339908 EFTA 00212603 EFTA01313352  Invoice Number: 4.111.29087 Invoice Date: Feb 18.2002 Accouni Number: Far: 3 of 6 FedEx Express Payment Type Summary Original Shipper Number of Air Waybills 6 Transportation Charges 345.S0 Bass Discount -10 36 Spacial Handling Charges a CO TOTAL USD 337.14 Number of Air Waybills Total Charges USD 337.14 Recipient Number of Air Waybills Transportation Charges 595.06 BalifeDiscount -17.64 TOTAL USD 567.42 IIIIIIIIIIIIIIIII Number of Air Waybills 1 Total Charges USD 567A2 Third Party Number of Air Waybills 1 Transportation Charges 38.00 Base Discount -1.14 TOTAL USD 36.86 Number of Air Waybills 1 Total Charges USD$ 36.86 TOTAL AIR WAYBILLS a TOTAL CHARGES USD 041.42 CONFIDENTIAL SDNY_GAI_00339909 EFTA_00212604 EFTA01313353  Invoice Number: 4-111.29087 Invoice Date: Feb IS. 2002 Account Number: Page: 4 of6 FedEx Express Payment Type Detail (Original) Picked up: Feb 07, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fecific InvenalUse 00745008 .00 Redolent not wanness dosed. Tracking ID 824089129271 Sender Recipient Ser4ce T)pe Feel' Inn North. 0 MAXWELL XAVIER R000ERO Package Type Customer Padiaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE 0/9.!0061. LNANCE NEW YORK NY 100224543 US Plows 1 Weighl 2.0lbs. 0.9 lap Tiansperukcei Charge 51.65 Delivered Feb 13. 2002 1405 DecouN -1.55 Signed by . PERNET Declared Value Charge 2.00 Dec.Value USO 60000 Total Transportation Charges USD S 52.10 Customs Entry Dale Feb OB. 2002 Picked up: Feb 11.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION AWE, IroxnalUso X9294C01, / Teaching ID 792701508568 Sender Reticle-it Serece ripe RAE" inn Nectar JEANNE BRENNAN Package Type Customer Padiaging JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISCN AVENUE 6100 RED NOCE °VARIER OrigiDesl. JR8ATT 4Th FLOOR SUITE B-3 Pieces 1 NEWYORK NY 10022 US ST. ROAMS 00002 VI Weighl 4.0 lbs. IS kgs Delivered Feb 12.2002 1705 Transporlabco Charge 65.03 Signed by J.RUAN EnSCOUYY Total Transportation Charges USD S 63.08 Customs Entry Dale Feb 12. 2002 Picked up: Feb I I. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION r etre* inicenal Use' 460321/08_r_ Font( has audied this cabin ter coned peon. weoM. and mince. Any ChangOS made we Ne114040 in he irreoioe amount Tracking 10 823618216755 §2.02, 52£101991 Sonic* Twie FedEx Intl Priority J IMCKENZIE MILES ALEXANDER Package Type Feet( Envelope JEFFREY E EPSTEIN LITTLE ST JAMES ISLAND Zcne 1 057 MADISON AVE CO FINANCIAL TRUST COMPANY Cel0 /Den FLU/STT NEWYORK NY 100224543 US 6100 RED HOCK QUARTERS A 83 Pieces 1 ST THOMAS 00602 VI Weighl 1.0 lbs. 0.51aps Delivered Feb 12. 200217:10 Transperlaricei Cern* 39.00 Signed by J.SCIIABET Discount 1.14 Total Transportation Charges USD S 36.86 Customs Entry Dale Feb 12. 2002 CONFIDENTIAL SDNY_GM_00339910 EFTA 00212605 EFTA01313354  Invoice Number: 4.111.29087 Invoice Date: Feb 18, 2002 Account Nuinber: Page: Sole FedEx Express Payment Type Detail (Original) Picked up: Feb 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use: lath/ all Recipient not ingxisiness closed. Trackng ID 791775714934 Stole. Pecan Service Type FedEx vnl Pnonly JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E. EPSTEIN 44 KINNERTON STREET Zone 0 457 MADISON AVENUE LONDON SWI EIB Ong.Oest. JRBLON 41H FLOOR Pieces 1 NEW YORK NY 10022 US Weight 3.0 lbs. 1.4 kgs DelNareel Feb 15. 2002 10 26 Trensronalico Charge 60.76 Signed by .MAXWELL Damara .1.82 Total Transportation Charges USD 5&94 Customs Entry Date Feb $3. 2002 Dropped off: Feb 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee& Hemel Use: X2ISACOI/J Fe0Ex haS BMW 1114 alrbll for correct pieces. weipaa. and service. Any changes made are reflected n the InvOrOa amount Discounl applied u Ongreeter elvolume decount or drcpotl eescount No ad:66mM dsceunl agates. Traclang ID 790306534708 Sender RI:covet Service Type FedEx Iml PrlOnty JEANNE BRENNAN Paekag: Type FeclEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MADISON AVENUE 6100 RED HOCK QUARTER Orig./Dest. JREI/STT 4TH FLOOR SUITE 9-1 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00502 VI Weight 3.1 lbs. 1.4 kgs Delivered Feb 14. 2002 1550 Transeortalien Charge 65.03 Signed by J.CORNIELUS Discount Total Transportation Charges USD 63.08 E Customs Entry Dote Feb 14.2002 Picked up: Feb 14, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION tadEx Memel Use: X3203COVJ FadEx has Waled 016 altal for correct pieces. weight and sent*. My changes made are afters., the InvOrDe amount Tracking ID 790993871910 MIMI Service Type FeclEx Intl Prisnly ISIS JEM1NE BRENNAN Package Type FedEx pa JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK QUARTER 0/13./Dera. JREVSTT 47H FLOOR SUITE 03 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 3.1 lbs. 1.4 kgs DelNere0 Feb 15. 2002 16:12 Tamsportalico Charlie 65.03 Signed by L.CASEY Discount -1.95 Total Transportation Charges USD$ trace Customs Entry Dale Feb 15.2002 Payment Type Detail Subtotal . USD 337.14 CONFIDENTIAL SDNY_GM_00339911 EFTA 00212606 EFTA01313355  Invoice Number: 4-111-29087 Invoice Date: Feb 18.2002 Accotni Number: Page: 6 of FedEx Express Payment Type Detail (Original) Picked up: Feb 12.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION redEi irecircd Use,0915.001, ,_ Forks nas avdted this aortal la correct piecee. veent. and service. Any <henget made are relieved in me melee amoum. We calculated your charges based on a dmensionalweght al 146.9 lbs.l2T x x 291. Chargeable ineght based on IATA dmensicoal standards. Traddng ID 824083435652 Sender Redden) Since Type FedEx Ind Economy TYSON JACOBS TIM COOK Package Type Customer Packaging CESCO LS) LLC Zone I 2000 E OVERLAND RD CO AMERICAN YACHT HARBOR Orig./Cost. BCKSTT MERIDIAN ID 836424810 US 6100 RED HOOK QUARTERS k 2 Paces 1 ST THOMAS 00802453 VI weir 190 lbs. 8.6 Me Oafvered Feb 14.2002 I6:42 Transponaton Charge 585.08 Signed by B.CASEY DiSCOunt .17.64 Customs Total Transportation Charges USOS 567.42 Entry Date Feb 13.2802 Payment Type Detail Subtotal LSD 567.42 Dropped off: Feb 11.2002 Payor: Third Party Reference: NO REFERENCE INFORMATION Fedex miamat Use: 460040001_ Dscount espied is the greater of volume ezccunt or dr.:cell decount. No addconal discount applies. Traddng ID 831544836374 Seller Recidenl Service Type Fedex Intl Natty SHANNON JEAN.* BRENDAN Package Type FedEx Pak ZORRO FINANCIAL TRANSF Zone I 49 ZORRO RANCH RD 6100 ROD NOOK HARBOUR OrivDest. SAF/STT STANLEY NM 87056 US S THOMAS 453 VI Piece. I Weigel 1.0 lbs. 0.5 kgs Transportation Charge 38.00 Delvaed Feb 12.20021706 Discount Sorted by J.RUAN Total Transportation Charges USD$ 36.86 Customs Entry Dale Fab 12.2802 Payment Type Detail Subtotal LSD S 3686 CONFIDENTIAL SDNY_GM_00339912 EFTA 00212607 EFTA01313356