EFTA01318597.pdf

Invoice Number: 4-923-41394 Invoice Date: On 27.2003 Account Number. Par: 1 o17 Fat:1Es 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.tedex.corn Invoice Summary Oct 27,2003 FedEx Express Services Transportation Charges 407.46 Base Discount -12.21 Special Handling Charges 17.79 Total Charges 1JSD.S.. 413.04 TOTAL THIS INVOICE JJSD 3 413.04 You saved 512.21 in discounts this period! IIIIIIIIIIIIIIIIII The Soda Ground accounts referaiced in Ibis tweice have been transferred and assigned to. are oared by. and are payable to FedEx Express. To *ma* peoporatot pause mum ins pMon win your 'layman* FodEx. Float* do Mx sago or rot Ploasollitlt0 your Mock payable,. FoSEt ror canoe cr etym. male 'we r ampere lam on reverse tide Invoice Account Amount Number Number Due Remittance Advice Vow payment Is due by Nov 11. 2003 4.923.41394 USD 5413.04 114420814923413944500004130477 SP 01 C00001 97702 At ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347697 EFTA_00220389 EFTA01318597  Invoice Number: 4.923.41394 Invoice Dale: Oct 27. 2003 Account Number: Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No.airbill No. Reason Code Explanation FIFFORE you FA( 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 panys PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs 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 1-800-622-1147, visit our Internet site al wvay.ledex.com or register for FIO. FedkK Federal Express Please indicate glands In address for the account a listed below: r- Physical Address E Billing Address P Mailing Address Account Number: Name: Address: Apt / Suer City: Stare: Bp: Phone: ( Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347698 EFTA_00220390 EFTA01318598  Invoice Number: 4-923-41394 Invace Date: Oct 27. 2003 Accciam Number: - Page: 3 of] FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNernents 9 Transportation Charges 407.48 Base CaSeetult -12.21 Special Handling Charges 17.79 TOTAL USD $ 413.04 Number of Shipments Total Charges USDS 413.04 TOTAL SHIPMENTS 9 TOTAL CHARGES USDS 413.04 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00347699 EFTA 0022039I EFTA01318599  Invoice Number: 4.923.41394 Invoice Date: Cci 27. 2003 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 18.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 014.50%10 this sNament Discount applied is the greater of volume cliscow4 or dropce dscoure. No adotbonal dr-count apples. Tracking ID 812238863446 Sender ROCIPIOnt Senice Type FedEx Intl Priority JAME /JEAWE Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISCN AVE FL 4 6100 REDHCOK °VARIER 63 OrigiDost. SAFtSTT NEWYORK NY 1002243843 US ST THOMAS 008021348 VI Packages 1 Weight 0.510* 39.75 Transixonaign Charge Delivered Oct 20.2003 1530 Fuel Somber?: 1.26 Signed by ARODFM3UE2 Discount 485 Customs Total Transportation Charges USD S 20.15 Entry Dale Oct 19.2003 FedEx Use G2425USOICY Picked up: Oct 20.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has RV'S a fuel surcharge 014.50% lo this shirmem Tracking ID 8219921139265 Senrbr firebient Sen'ce Type FedEx Intl Priority G MAXWELL JEAN HUGUEN Package TYPO Customer Packaging JEFFREY E EPSTEIN ALBERTO PINTO Zone D 457 MADISCN AVE FL 4 HOTEL DE LA VICTOIFIE tTalg Most FLUPAR NEW YORK NY 100224843 US tI RUE VABOURIR Packages 1 PARIS 75002 FR Weight 2 0 IDS Delivered Oct 22.2003 11:11 Transixonaticn Charge 53.45 Signed by PATRICIA Fuel Surcharge 2.33 Dccourr. 1.60 Customs Total Transportation Charges USD S 54.18 Enky Dale ON 21.2003 FedEx Use G9031US010:_ Picked up: Oct 20.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has "levies axial surcharge of 4.50% to this shipment Tracking ID 82552II38300 fencer MONO Seance Type FedEx Intl Priority G MAXWELL JEAN HUGUEN Package Type Customer Packaging JEFFREY E EPSTEIN ALBERTO PINTO Zane 457 MADISON AVER 4 HOTEL DE LA VICTOIRE OrigiDest. FLUPAR NEWYORK NY 100228843 US 11 RUE D ABOUKIR Packages I PARIS 75002 FR Weight 2.0 lbs Denvete0 Oct 22.2003 It:I3 Transporlabcn Charge 53.45 Signed by .PATRICIA Fuel Surcharge 2.33 OSCOure. -Ito Customs Envy Dale Total Transportation Charges USD S 54.18 Oci 21.2003 FedEx Use G90321JSOICa_ CONFIDENTIAL SONY_GM_00347700 EFTA_00220392 EFTA01318600  Invoice Number: 4-923-41394 Invo:ce Date: Oct 27. 2003 Accouni Number: Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 20. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feu£s nes appled a fuel surcharge 014 50% to doe element FedF-x has audited this arta Weaned pieces. weight, and service. Any changes made are !elected in the nvcice armee. Tracking ID 806881488450 Sender Recipient Service Type Facts Intl Pnctily J EPSTEIN MILES ALEXANDER Pack.930 Two Fine( Pas JEFFREY E EPSTEIN FTC Zone I 457 MADISON AVE R. 4 GI CO RED HOOK Ong..Desi. FLUSTT NEW YORK NY 10022-6843 US QUARTERS B3 Packages 1 ST THOMAS 00802 VI VIC4Ohl 05 be Devered Oci 21.200316:43 Transporleton Charge 39.50 Signed by LCASEY 1.72 Fuel Sutteroe Discount -1.19 Customs Total Transportation Charges USDS 40.03 Entry Date 001 21.2003 Fece Use 089151)S010, Picked up: Oct 21, 2003 Payor: Shipper Reference: ACCOUNTING Fuel Surcharge. Fectx nes aNTIT4 a fuel *weans. IX 4.50% to eve snpment FedEx has audited this Still la cared pieces. weight, and service. Any changes made are relleeed in the rives* armee. Trading ID 791698141553 Sender Recision! Service Tyne FedEx Inn Priestly JEANNE BRENNAN Package Type FedF-x Pet JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 IAADISON AVENUE 6100 RED HOOK QUARTER Ong.rDesi. JRBSIT 4TH FLOOR SUITE 8.3 Packages I NEW YORK NY 10022 US ST. THOMAS 00802 VI Weghl 3.9 imt Detvered Oct 22.2003 16:44 Transpcdahan Charge 6534 r Signed by J.CORNELIUS Fuel Sutnarge 2.87 Discount Customs Tots Transportation Charges USD S 66.64 Erby Date x122.2003 Fe*, Use X43e8USO101 Picked up: Oct 21.2003 Payor: Shipper Reference: ERIC Fuel Sumba/pa FecEx has espied a hoe surcharge et 4 SO% to this shipment. Trading ID 791698145177 Sender Redrienl Senitte Type FedEs Ind Pnalty MARIE JOSEPH EXPERTON Package Type Facts Envelope JEFFREY E. EPSTEIN BERLIOTZ 8 CO. Zone D 457 MADISON AVENUE AVENUE LOUISE 111 OrigiDeel JRBKNO 4TH FLOOR BRUSSELS 1050 BE Packages 1 NEW YORK NY 10022 US Weight 0.5 me Devoted Oct 23.2003 10:40 Transporleton Charge 2925 Signed by M.EXPERTNI Fuel Sucharge 1.28 Discetml -0.88 Customs Total Transportation Charges USD S 29.65 Eroy Dare Oct 22.2003 FerEx Use X4382US010f CONFIDENTIAL SONY_GM_00347701 EFTA_00220393 EFTA01318601  Invoice Number: 4.923.41394 Invoice Date: Oct 27. 2003 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payer Type (Original) Dropped on: Oct 22, 2003 Payer: Shipper Reference: INTL DOCUMENTS Fuel Surcharge. FedEx has Weed a Arel surcharge 014.50%10 this shipment. Discount applied is to rater of volume discount or dropofl dscount No addbonal detour% apples. Tracking ID 842062524372 Sender ROGOW Sonic* T)pe FedEx Intl Priority A MITROVICH ALBERTO PINTO Package Type Feder Pat( JEFFREY E EPSTEIN HOTEL OE LA VICTOIRE Zone 0 457 MADISCN AVE FL 4 11 RUE E/M3OUKIR OrigiDest. FOOPAR NEW YORK NY 100224841 US PARIS 75002 FR Packages 1 Weight 5.011:4. Tramp:dam Charge 79.82 Delivered Oct 23, 2003 15%0 Fuel Surcharge 3.48 Signed by .CONCIERGE Drvmum -2 39 Customs Total Transportation Charges USD S 80.91 Entry Dale Oct 23.2003 FedEx Use 093821.ISOICV Dropped ott: Oct 22, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has woo a fuel surcharge 014.50% ID this Shipment Discount applied is the greater of volume discount or dropofl dscount No addbonal dccount apples. Tracking ID 812238863413 Sender Recipient Samoa T)pe FedEx Inn Priem MR. J. EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN LITTLE ST. JAMES Zone I 457 MADISON AVE FL 4 6100 RED HCCK.OUARTER 83 OrigiDest. ABOSTT NEVIYORK NY 100224843 US ST. THOMAS 00802 VI Packages I Weight 0.5 lbs Tramp:Masco Charge 28.75 Delivered Oct 23.2003 1627 Fuel Surcharge 1.26 Signed by K.HILTO1 OPCOurc 016 Total Transportation Charges US03 20.15 Customs Entry Dale Oct 23.2000 FedEx Use Ol409,USOICkt CONFIDENTIAL SDNY_GM_00347702 EFTA_00220394 EFTA01318602  Invoice Number: 4-923-41394 Invoice Date: Oct 27. 2003 Account Number Page: 7 of 7 FedEx Express Shipment Detail By Payer Type (Original) Dropped on: Oct 23, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchalce • Fedex has apple3 a lust siochuge 014,50% to Ills shomenL Discount egged is the greater of volumediscount or dropoll &mount. Noadds.:mat discount applies. Vegan l0 812238863424 Sender Redden Servise Type RadEx Ind Priority JAME/DALEUE01/E Package Type FedEx Envcospe JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY INC Zone I IST MADISON AVE FL 4 elDO RED HOOK .0UATER B3 OrivDesi. ABO'STT NEW YORK NY 10022.8840 US ST THOMAS 006021348 VI Packages Weight 0.508 Troup:own charge 28.75 Oelvored Oci 24. 2003 I6:43 Fuel Surcharge 1.26 Signed by J.RUAN OlscouM -0.86 Customs Total Transportation Charges USO $ 20.15 Entry Data Oci 24. 2003 FedEx Use 03765:W010.i Shipment Detail Subtotal USD S 413.04 IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00347703 EFTA_00220395 EFTA01318603