EFTA01313860.pdf

Invoice Number: 4-495-05371 Invoice Date: Dec 09.2002 Account Number: 1144.2081.6 Page: 1016 FedEx Tax it) 71.0427007 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: wwitledex.com Invoice Summary Dee 09, 2002 FedEx Express Services Transportation Charges 394.05 Base Discount -11.82 Special Handling Charges 15.29 Total Charges LISD.3.. 397.52 TOTAL THIS INVOICE LSD S 397.52 You saved $11.82 in discounts this period! nnuumuuu The FadEx Ground accornes referenced in this mike have been transferred and assigned to. we owned by. and we payable to FedEx Ewes: To ensue proper credit Mau Mum this peak., with your payment to Fear. Pima donor asp!, or fold. Please mate your chock payable to Fax rvcivroeciorrttli ete0,1-c, e aMcernatte bm on mg...* oat Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Dec 24. 2002 4.495.05371 1144.2081.6 USO 5 397.52 114420814495053714200003975211 SP 01 000001 977024 1 ASNGLP Hill Diehl' JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340774 EFTA_002 13469 EFTA01313860  Invoice Number: 4-495-05371 Invoice Date: Dec 09. 2002 Account Number: 1144-2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Reason Code Explanation eFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Biting Remember to include recipient's account number or third panys PND ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA Rebill 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 t-800-622-1147, visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the *section' N listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144.20816 Name: Address: Apt., Stle: City: State: Bp: Phone: I Fair: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340775 EFTA_002 B470 EFTA01313861  Invoice Number: 4-495-05371 Invoice Date: Dec 09.2002 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Shipment Summary by Payment Type Original Shipper Number of shipments 8 Transportation Charges 394.05 BIM, Discount .11.82 Special Handling vulvas 1529 TOTAL USDS 397.52 Number of Shipments 8 Total Charges USDS 397.52 TOTAL SHIPMENTS TOTAL CHARGES USD $ 397.52 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00340776 EFTA_00213471 EFTA01313862  Invoice Number: 4-495.05371 'mime Date: Dec 09. 2002 Account Number: 1144.2081E Page: 4 016 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 26.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has aPPled a fuel surcharge oi 4.0O'4'ethis Silipnent. FedEx has audted this airbill tor tarred pieces. weight. and service. Any changes made are reflected in the invoke amount. Recipe« not ntrusness Clete. Tracking ID 828821138023 Sender Recipient 560110 T)pe Feder Intl Priority BELLA JENINIE BREANON Package Type Peek Pak JEFFREY E EPSTEIN FINANCIAL TRUST CO 2ene I 457 MADISON AVE E1OO RED HOCK OUARTER STE B3 OrigiDest. JRBSTT NEWYORK NY 100224841 US ST THO/AAS 00802 VI Packages 1 Weight 3.7 lbs. 1.7 kgs TransporLabce Charge 65.03 Delivered DecO2.2O3214:44 Fuel Surcharge 2.52 Signed by D.WALLACE Discourt FedEx Use JUSO1OO8 Total Transportation Charges uSO $ 65.60 Picked up: Dec 02.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge el 4.009, to this shipment Regulatory clearance delay. Tracking ID 790643686788 Semler: Two FedEx Intl Priority Package Type Customer Packaging JEFFREY E. EPSTEIN 2cne AI 457 MADISON AVENUE Orig./Dee JRSMOW 4TH FLOOR Packages I NEWYORK NY 10022 US Weight 2.Otbs. 0.9 kgs Delivered [MCO5.2O321134 Transponancn Charge 98 65 Signed by Fuel Surcharge 3.83 FedEx Use JUSOICS55 DiSCOurr. .2 96 Total Transportation Charges USD 99.52 Picked up: Dec O2. 2OO2 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FetlEx has *pied a fuel surcharge 014.00% le this sNprnenl Tracking ID 790643715650 âeLICel jiaplclnnl Sargge T)pe FedEx Intl Prlonty Package Type Customer Packaging JEFFREY E. EPSTEIN Zone H 457 MADISCel AVENUE IIIIIII MMIM Cng Meg. JRBSTO 4TH FLOOR Packages 1 NEWYORK NY 10022 US Weight 3.Olbs. 1.4 kgs Delivered Dec 04.203211:15 Transplerlaltal Charge 70.37 Snarled by C.UBO Fuel Surcharge 2.73 FedEx Use JUSOICY Discount .2.11 Total Transportation Charges USDS 70.80 CONFIDENTIAL SDNY_GM_OO34O777 EFTA_002B472 EFTA01313863  Invoice Number: 4-495-05371 Invoice Date: Dec 09.2002 Account Number: 1144.2081.6 Page: 5 of 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SurChWOO FedEx has apshed a fuel Surcharge ot 400% to thaShgrreent 'Padang 10 790151989626 Semler al Pe Retsina Type FedEx Ind Priority ALBEFITO PINTO Package Type FedEx Pak JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE 000.4)est JRBPAR 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 2.0 Pm, 0.9 kgs Dowered Dec a. 200209:2 Transportation Charge Signed by .0ANTREBECO Fuel Surcharge FedEx Use /US010_ Discount Total Transportation Charges USD 38.33 Picked up: Dec 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a fuel surcharge ol 4.00% to insPiens* Tragong ID 792781551102 Servize Typo FedEx Intl Prodly Package Type FedEx Pak IS= JEFFREY E. EPSTEIN ReOcinnt LAN LUC BRUNEL KARIN MOOELS Zone 457 MADISON AVENUE 9 AVENUE 'OCHE Ong:Dest. JRIVINF 4111FLOOR PARIS 75008 FR Packages NEW YORK NY 10022 US Weight 2.0 M. 0.9 kgs Delreered Dec a. 2002 09 57 Ttall$90Flel1001Charge 38 00 Signed by .GLLARD Fuel Surcharge 147 a r FedEx Use jUSOICe_ 015couni .1 11 a' Total Transportation Charges USD S 38.33 Dropped oft: Dec 04. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has applied a heel surcharge 04.00% tO thssnprnent Drscount angled is the greater of wan dscour4 or dropolf discount. No additional discocni applied. Trading ID 790153687088 Sender Rea=l Sante Type FedEx Intl Priority ALBERTO PINTO Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 457 MADISON AVENUE Ong:Dest. JRBPAR 4111FLOOR Packages NEW YORK NY 10022 US Weight 0.5 be. 0.2 kge Delmore:I Dec 86. 200209:34 Transportation Charge Signed by .KRIEF Fuel Surcharge 1 00 FedEx Use JUSOICC Discount .084 Total Transportation Charges USD$ 28.25 CONFIDENTIAL SDNY_GM_00340778 EFTA_00213473 EFTA01313864  Invoice Number: 4-495.05371 Invoice Dale: Dec 09. 2002 Meow Number 1144-2081.6 Page: 60(6 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Dec 04. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has aPPled a fuel surCh&ge Ot 4.00% IOINs shpmenL [assalt applied is the greater of volume discounl or dropall discount. No a:Ida:mai dittount applies. Vegan 10 791989127138 Semler ReclPeni Service Type FedEx Ind Priority NICOLE JUNKEFMIANN Package Type FedEx Enyekore JEFFREY E. EPSTEIN Zone D 457MADISON AVENUE Orig./Desl. JREOPAR 4T11 FLOOR Packages I NEW YORK NY 10022 US Weir 0.50& 0.2 KOS Deivered Dec 06.20021185 Tramp:oaten Charge 28.00 Signed by G.HUGES Fuel &welfare@ 1.09 FedEx Use _AGOICC Discount -0.84 Total Transportation Charges USDS 28.25 Dropped off: Dec 04. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appbad a lye' surcharge of 4.00% to this shpmea Maya SWIM IS Me greater ol volumediscount or MOW decounl. NO add4.3nal discount applies. Tracking ID 792144953916 r ReCklent Sennse Type FedEx Ind lancnty lil l MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOZ A CO. Zone D 457 MADISON AVENUE OrivDesl. JREOKNO 4T11 FLOOR Packages I NEW YORK NY 10022 US Weigle 0.5 lbs. 0.2 kip Delvered Dec 06.200209:55 Transporlahan Charge 28.00 Sgned by M.GRULEILE Fuel Surcharge 1.09 FedEx Use JUSOICC Olacouni -0.84 Total Transportation Charges USDS 28.25 Shipment Detail Subtotal USD $ 397.52 CONFIDENTIAL SONY_GM_00340779 EFTA 00213474 EFTA01313865