EFTA01313436.pdf

Invoice Number: 4-202-19635 Invoice Date: Apr 15. 2002 Account Number: 1144.20866 Page: I ol 6 Fedex TIM 10 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone Internet: venwiedex.com Invoice Summary Apr 15, 2002 FedEx Express Services Transportation Charges 532.14 Base Discount -15.97 Special Handling Charges 5.17 Total Charges 11SD.A. 521.34 TOTAL THIS INVOICE LSD S 521.34 You saved $15.97 in discounts this period! IIIIIIIMIIIIIII To onion, proper credit, please cowry this portion with your payment to Fed& Please do rat staple or fold. c,moev a srtm :Perk •.m aufc.:(rotre t:r, on ,enett• not Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Apr 30. 2002 4-202-19635 1144.2081.6 USD $ 521.34 114420814202196350900005213445 SP 01 000031 977024 1 ASNGLP ..... 'MUM...sill' I JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022.6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00340084 EFTA_002 12779 EFTA01313436  Invoice Number: 4-202-19635 Invoice Date: Apr IS. 2002 Account Number: 1144-2081.6 Page: 2 of 6 Adjust FAX TO Tracking NoJAirbill No. Reason Code Explanation fiFFIIRE YOU FAx REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate ildling 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 Rebill 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 1.800-622-1147. visit our Internet site al wvay.ledex.com or register for FI0. Fed1K Federal Express Please indicate change In address for the account x listed below: n Physical Address E Billing Address I Moiling Address Account Number: 114.20814 Name: Address: Apt.! Sub.: State: an: Myna' I Fax: I Aulhonzing Signature: CONFIDENTIAL SDNY_GM_00340085 EFTA_00212780 EFTA01313437  Invoice Number: 4-202-19635 Waco Date: Apr It 2002 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Payment Type Summary Original Shipper Number of All Waybills 6 Transportation Charges 261S6 Bat. Discount .7.65 Special Handling Charges 2.55 TOTAL USDS 256.26 Number of Air Waybills 6 Total Charges USD S 256.26 Recipient Humber of Air Waybills Transportation Charges 270.66 Bat. Discount 4112 Special Handling Charges 2.62 TOTAL USDS 265.08 IIIIIIIIIIIIIIIII Number of Alr Waybills 1 Total Charges USD S 265.08 TOTAL AIR WAYBILLS 7 TOTAL CHARGES USD $ 521.34 CONFIDENTIAL SDNY_GM_00340086 EFTA 00212781 EFTA01313438  Invoice Number: 4-202-19635 Invoice Dale: Apr 15. 2002 Account Number: 11442081-66 Page: 4 016 FedEx Express Payment Type Detail (Original) Dropped off: Apr OS 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fed. Kemal use Geasscov_e_ Fuel Surcharge. FedEx has agreed a fuel surcharge 01 1.00% to this sNpnent FedEx has audted this airbill tra carted pieces. weight. and service. Any changes made we reflected in the invoice amcurt Discount appled is the greater of volume discount Or drepon dscoum No eldecnal discount apples. Tracking ID 830894813435 Sender Resilient Uwe Noe FedEx Ind Prionty S KANNCN JEANNE BRENNAN Package.. Typo FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUSTR CO 2one I 457 MADISON AVE Orig./Dest. NYGSTT NEW YORK NY 100224841 US Peon I r Weight 0.8 lbs. 0.4 kgs Delivered Apr 09.2002 1524 Transportation Charge 38.00 Signed by kl.CASEY Demure Fuel SurchZegi 0.37 Customs End Dale Total Transportation Charges USD S 37.23 Aar 09.2002 Dropped oil: Apr OS 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appie0 a fuel surcharge 011.00% feeds shipment. FedEx has method this airbillIcr carted pieces. weight. and service. Any changes made we reflected in the inroice amcont. Discount applied is me greater W./duffle CASCOunt Or Draped CISCOunt NO microonal clacounr apples. Tracking ID 82882113938f 0n r Redolent Sernce Type FedEx lnll Priddy DAVE RODGERS JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY 2one I 457 MADISON AVE COS/Deft LNA,STT NEW YORK NY 100224843 US Pieces 1 r Weight 0.711)S. 03 kgS Delivered Apr 09.2002 1524 Transponaocn Charge 38.00 Signed Isir M.CASEY Discoure -1.14 Fuel Surcharge 0.37 Customs Total Transportation Charges USDS 37.23 Entry Dale AIX 09.2002 Picked up: Apr 09.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fee KernelUse XThiS.00trj_ Fuel Surcharge. FedEx has applied a heel surcharge al 1.00% to this shipment. FedEx has audted this ageId coned pieces. weight and swine. Any changes made are winos in the introits amount Tracking ID 791812537136 Redolent nt Seance Type FedEx Intl Priddy l JEANNE BRENNAN Package Tyco FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE Orig./Desk JR/ISTT 4T14 FLOOR Pleas I NEW YORK NY 10022 US Weight 2.5Ibs. 1.1 kgs Delivered PO( 10. 2002 15:45 Transponaocn Charge 58.33 Signed by J.RUAN Drscount -1.75 Fuel Surcharge 0.57 Customs Entry Dale Apr 10. 2002 Total Transportation Charges USDS 57.15 CONFIDENTIAL SDNY_GM_00340087 EFTA_00212782 EFTA01313439  Invoice Number: 4-202-19635 inycnce Date: Apr IS. 2002 Account Number: 1144.2081.6 Page: 5 ot6 FedEx Express Payment Type Detail (Original) Picked up: Apr 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe:Ex mine Use: X9173.00ir r Fuel serene/0e FedEx hie appled a fuel eurChWge 04 1.00% le SYS 01Pmerst Tradeng ID 791813225678 Sender Flecipent Service Type FedEx INI Predly JEAN PAUL BOUDECREUX Package Type FedEx Envelop: JEFFREY E. EPSTEIN ENERGIE Zone D 457 MADISON AVENUE Ong..Dest JFIBINF 4TH FLOOR Pieces t NEW YORK NY 10022 US Weght 0.5 Pas. 0.2 kgs Delh-ered Apr 12.2002 1027 Transportation Charge 25.00 Signed by IA.NFIJ Discount -0.84 RNA Surcharge 027 Customs Apr It. 2002 Total Transportation Charges uSDS 2743 Entry Date Picked up: Apr 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe*. mental Use: 03102,001u_ Fuel Surcharge FedEx has applr4 a luel surcharge et 1.00% to ilesearvere TraelOne ID 828821139431 afar Service Type FedEx Ind Priority LAUREN ICW1NTNER MILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN LITTLE ST JAMES % AMERICAN YACHT Zone I 457 MADISON AVE Ong tDeet. JRBSTT NEW YORK NY 10022.6843 US Pieces 1 IIIIIIMIIIIIIII Weight 0.5 be. 0.2 Age Transportation Charge 2750 Delerered Apr 12.2002 16:21 Discounl -0.83 Signed by S REED Fuel Surcharge 027 Customs Total Transportation Charges USD$ 26.04 Entry Date Apr 12. 2002 Picked up: Apr 12. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Aida Miami use: X2137.001/j Fuel Surcharge . FedEx hm appled a Bel surcharge of 100% to Ihs shprrent. FedEx NIS audited lhs arbll Ior COrreCt MAGAS. weigh. and *entice Arty pumps made are reflected trip Invoice amount Tradang 10 790361417110 &watt Service Type FedEx Intl Pronly JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVENUE Oeg.:DeSt JRBSTT 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weight 4.2 Ds. 1.9 kgs Delivered Apr 15.2002 15:58 TranSPPlaten Charge 71.73 Signed by LCASEY Discount -215 Fuel Surcharge 0.70 Customs Apr la 2002 Total Transportation Charges USD$ 70.28 Entry Date Payment Type Detail Subtotal LSD 256.26 CONFIDENTIAL SDNY_GM_00340088 EFTA 00212783 EFTA01313440  Invoice Number: 4.202.19635 Invoice Date: Ape 15. 2002 Account Number: 1144-2081.6 Page: 6 of 6 FedEx Express Payment Type Detail (Original) Picked up: Ape 08.2002 Payer: Recipient Reference: NO REFERENCE INFORMATION reaCt hound Use GeS9•110v_r_ Fuel Surcharge. FedEx hag appled a fuel surcharge or IN% to INs shipmeni FeclEx has ambled this artier tor coned panes. iseght. and service. Any charges made are reflected in the invoice amount. We calculated your charges baled on a Ornmslonal weloN 0148.6 lbe.(25- x Ir x 191. Chargeable weight based on IATA dimensional standards. ID 811788389093 Sender Recicienl setupsOO TWO Fed& ire Primo TURNER OUTDOOR EQUIPMENT 11M 0001(E Package Type Ckinchwe Packaging LITTLE ST JAmES GO MIERICAN YACHT Zone Orig./Desl. BCT/STT P.M* 47.0 lbs. 21.4 kris Transporlagn Charge 270.58 Oelveted Ape 09. 200215:17 OiSCOurll -8.12 Sgned by S.REED Fuel Surcharge 2.62 Total Transportation Charges USD S 265.08 Customs Entry Date API 09.2002 Payment Type Detail Subtotal .USD S 265.08 CONFIDENTIAL SDNY_GM_00340089 EFTA_00212784 EFTA01313441