EFTA01313902.pdf

Invoice Number: 4-540-22984 Invoice Date: Dec 30.2002 Account Number: 1144.20866 Page: 1 ol 6 Fedex Tax tO 714427007 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: www.ledex.com invoice Summary Dee 30, 2002 FedEs Express Services Transportation Charges 350.80 Base Discount -10.52 Special Handling Charges 13.20 Total Charges 11SD.A. 353.48 TOTAL THIS INVOICE LSD 4 353.48 You saved 410.52 in discounts this period! IMIIIIIMMI Tie FedEx Groin] weaves referenced in this mete have been transferred and assigned to. we owned by. and we payable to FedEx Ewes: To town proper credit Mau Mum this ponies sith your payment to Fed& Nesse donor sup!, or fold. Please ash your dna payable w Fax rc, cl *atm tecio-ve 4ei on ,trve ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jan 14. 2003 4.540.22984 1144.2081.6 USD 5 353.48 1144208145402298480000035314821 SP 01 000001 97702 A 1 ASNG LP Hill JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340871 EFTA_002 13566 EFTA01313902  Invoice Number: 4-540-22984 Invoice Date: Dec 30.2002 Account Number: 1144-2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation TiFFORE 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 Recipenrs Account No. From: RSA Rabin Sender RTA Rabin Third 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 t-800-622-1147, visit our Internet site al www.ledex.com or register for FIO. Fedh Federal Express Please indicate change In address for the accounl x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144-20816 Name: Address: Apt., Sub): Stale: Bp: Phalle: I Fax: I Au horning Signature: CONFIDENTIAL SONY_GM_00340872 EFTA_00213567 EFTA01313903  Invoice Number: 4-540-22984 Invoice Date: Dec 30.2002 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Shipment Summary by Payment Type Original Shipper Humber of Shipments 6 Transportation Charges 309.07 Bilfae Discount .9.27 Special Handling clumps 11.99 TOTAL USD S 311.79 Number of Shipments 6 Total Charges USD S 311.79 Recipient Humber of Shipments Transportation Charges 41.73 Bea DISCOUnt .1.25 Special Handling Climes 1.21 TOTAL USD S 41.69 IIIIIIIIMIMIll Number of Shipments 1 Total Charges USD S 41.69 TOTAL SHIPMENTS 7 TOTAL CHARGES USD S 353.48 CONFIDENTIAL SDNY_GM_00340873 EFTA_002 13568 EFTA01313904  Invoice Number: 4540.22984 Invoice Date: Dec 30. 2002 Account Number: 1144.2O81.6 Page: 4 ol 6 FedEx Express Shipment Detail By Payment Type (Original) Dropped oft: Dec 13, 2002 Payor: ShIpper Reterence: NO REFERENCE INFORMATION Fuel serener°. FedEx has apptled a rust sukkelde ot 4.Or/uloCM aNpotent. FedEx has audted this airtill br correct poets. smolt and service. Any charges made are rellecled in the wrok° arncont. Oiscouni apgned Ie IN Welveer 01 votum. dtacounl Or dropen dscoun( No pdceocend decoung oom Tracking ID 837364733320 Sender Recgieril Santos Type Feest( WI PrIonty JEANNE Packago Type FedEx Pek JEFFREY E EPSTEIN FINANOA TRUST Zone 1 457 MADISON AVE 6100 RED HOCK OUADFOR B 3 060.4Ded. ABOSTT NEW YORK NY 10022-6801 US ST THOMAS 00802 VI 1110Ck001118 1 Weighl 0.6 lbs. 0.3 kis Transpanutton Charge 38.80 DeOvered Dec IT. 20021398 Foei SurCherpe 1.47 Sioncd by 1N.WALLACE Discount -1.14 FedEx Vee _AISOIOr Total Transportadon Charges USO S 38.33 Plcked up: Dec 18.2002 Payor: Skipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apc6ed a hiel surcharge el 4.O0% to this shit:ment Forlex nas wedt.» znis WSW tor correct poon. %toom. and senike. Any charges made we retlected In *ie irwoloe amount Roopent net ntosness dosed. Tracking ID 790658618751 Sander Recipient SeniCe Type Pede( Ind Prionty JEANNE BRENNAN Package Typ, FedEx Pak JEFFREY E EPSTEIN FINANOAL TRUST COUPANY 2cne 1 457 MADISON AVE 6100 RED HOCK OUARTER <>Ie 4000. JRBSTT NEW YORK NY 10022-6843 IJS SUITE 8-3 Packages 1 ST. THOMAS 00802 VI Weighl 4.563B. 20 liga Delivered Dec 23.20321056 Transponeer:n Charge 71.73 Soned by C ALEXANDER Wet SurChetpe 2.78 FedEx Use JUS0101)8 Discount -2.15 Total TransportatIon Charges USDS 72.36 Plcked up: Dec 18.2002 Payor: ShIpper Reterence: NO REFERENCE INFORMATION Foei Surcharge • FedEx bas appled a tuel myeline 014.00% le this sNpneni TraWno 10 782714346245 Sander Recie4ent Senice Tm,* Peda Ine Econonly RAY PERKINS Package Type Customer Paskaging JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE OrigiDed. JR&BE0 OTH FLOOR Packtges 1 NEW YORK NY 10022 US Weighl 2.0079. 0.9 NS Delivered Dec 23.203213:14 Transpurtabcn Charge 45.55 Soned by R.PERKINS Fuel Surcharge 137 FedEx Use kIS0101 DZICOLWR .1.37 Total Transportatie/1Charges USO 3 68.95 CONFIDENTIAL SDNY_GM_00340874 EFTA_002 13569 EFTA01313905  Invoice Number: 4-540-22984 InYOCe Date: Dec 30.2002 Account Number: 1144.2081.6 Page: 5 of 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge • FedEx has embed a Nei surcharge o4 4.00%10 OVSPIPment FedEx has audited the arbll for correct pieces. weigh. and wince. Any changes made are relieved in the invocce amen!. Traclung l0 790663760779 Sender Reorient Service Type FedEx Ind Neely JEANNE BRENNAN'JMAE Package TWO FedEx Pak JEFFREY E. EPSIEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK OUARIER Ong.Dest. JRBSTT 4TH FLOOR SUITE B.3 Packages 1 NEW YORK NY ICO22 US ST. TIOIAS 00802 VI WeIght 4.0 be. 1.816e Deltnered Dec 27.200213:14 Transponation Charge G503 Signed by C.ALEXANDER Fuel Surcharge 252 FedEx Use /11:501a_ Disceunl +t95 Total Transportation Charges USDS 65.60 Dropped Off: Dec 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION fuel Surcharge FedEx has 2mb:debar surcharge of 4.00% to the shprrenL Decour4 applied is the greeter of volume deCeuN 0(0m:toff Offeeunt, NO &Men& Olecotel apples Treeterg I0 828821138538 Sender Reorient Service Type FedEx Intl Pilo* E SIMI/ONDS ANNE MAXWELL Package Type FedEx Enwrap, JEFFREY E EPSTEIN Zone D 457 MADISON AVE Orig)DeeL FLULTN NEW YORK NY 100226843 US Packages I Weight 0.5 lbs. 0.2 kgs Transporlation Charge 280D = Delnrored Dec 27. 200210:09 Fuel Surcharge +09 += Signed by LICLYE Discount 084 FedEe Use JUSOICC Total Transportation Charges USD 28.25 Picked up: Dec 24, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ss Fuel Surcharge FedEx has applied a hal surcharge of 4.00% to the shprrent. FedEx has Budded Ore arbll kr correct pieces. welt& end some* any changes made ere rename in the Invoice amount Unckalfecoable PaCka00+ Trerdeng 10 790171891179 Sender Bedpan Service Type FedEx Ind Neely NICOLE JUNKERMANN Package Type Customer Packagng JEFFREY E EPSTEIN Zone D 457 MADISON AVENUE Orig)DeeL JRBPAR 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 3.0 be. 1.4 kgs De0.mad Dec 28.20020807 Transponation Charge 6676 Signed by RETURN A(379017189117 Fuel Surcharge 236 FedEx Use AISOIC814 Disceunl .1.82 Total Transportation Charges USD $ 61.30 Shipment Detail Subtotal USD $ 311.79 CONFIDENTIAL SDNY_GM_00340875 EFTA_00213570 EFTA01313906  Invoice Number: 4-540-22984 Invoice Date: Dec 30.2002 Accouni Number: 1144-2081.6 Page: 6 of 6 FeclEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 17, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe0Ex has apple0 a WIsurcharge of 3.60% to !Ns shipment. FedEx has audted this mall tor coned ptes, weght. and service. Any changes made are reflected in the twice amount. Tracking 10 830273969676 Sender Reticent Seryte Type FedEx Intl Priority MAREE GLASS G MAXWELL Package Type FettlEx Enteekore PETER MANDERSONS OFFICE JEFFREY E EPSTEIN Zone F HOUSE OF COMMONS 457 MADISON AYE OrivDest. La4UREI LONDON GB NEW YORK NY 10022 US Packages WVOU 0.51495.1.MS Dec 17.2002 ConYereach RaGSP4JSCI 6133333330 Del./a:4 Dec 18. 20020934 Transpanaton Charge GBP25.60 41.73 Served by K.SARAUW Fuel Surcharge G8P0.75 1.21 Fed& Use 2GB010., Discount -1.25 Total Transportation Charges USDS 41.69 Shipment Detail Subtotal USD S 41.69 CONFIDENTIAL SDNY_GM_00340676 EFTA_002 I 3571 EFTA01313907