EFTA01259893.pdf

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RATE Incorrect Rates or Pieces RRA Rebid Recipient Include Recipients Account No. From: RSA Rebid Sender RTA Rebid 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 www.ledex.com or register for FIO. FedkK Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name: Address: Apt., Sues: City: State: Bp: Phone' I Fax: I Aulhoraing Signature: CONFIDENTIAL SDNY_GM_O0347298 EFTA_00219990 EFTA01259894  Invoice Number: 4-733-00528 Invooce Date: Jun 02.2003 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payment Type Original Shipper Number of BM:anent, 2 Transportation Charges 298.43 Base Discount -8.96 Special Handing Charges 14.48 TOTAL USD S 303.97 Number of Shipments 2 Total Charges USD S 303.97 Third Party Number of sNpments Transportation Charges 39.50 Base Discount -1.19 Special Handling Charges 1.92 TOTAL USD S 40.23 IIIIIIIIIIIIIIM Number of Shipments 1 Total Charges USD S 40.23 TOTAL SHIPMENTS 3 TOTAL CHARGES USD S 344.20 CONFIDENTIAL SDNY_GM_00347299 EFTA_002 19991 EFTA01259895  Invoice Number: 4-733-00528 Invoice Date: Jun 02. 2003 Account Number. Page: d o15 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: May 15, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has fooled a fuel surcharge oi 00%to the ehnmert Discount applied is the area'''. of volume discount or drcpcitl discount. No additional dsccunt ashes. Regulatory Merano:0 deer. Trading 0 939452633169 Sella Recipient Semite Type FedEx MI Pnonty 0 SAAXWEUL CARLOS SANCHEZ Pa010309 Type Cuetomer Packaging JEFFREY E EPSTEIN PEDRO ANTONIO DEALARCON 41 Zane 457 MADISON AVE FL 4 4TH FLR Orig..Dest. FLUSPO NEW YORK WY l03224843 US GRANADA 18004 ES Packages 1 Weight 40.0 lbs Transportation Charge 258.95 DelNered May 26.200012:00 Fuel Sun:Serge 1256 Signed by ANTONICGONZALE2GARC Discount .7.77 Total Transportation Charges USD 263.74 Customs Erdry Dale May 16, 2003 FedEx Ilse G236SUS010,55 Dropped off: May 29.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has appled a fuel surcharge of 5 00%So this salaaming. FedEx has audits the Basil lot Carted* pates. weight. and senate. My changes made are rNOtled n the InvOiCe amount Discount applied is the greater of volume discount or draper discount. No additional dsccunt ashes. Traditg 0 839281626784 Sender Reciestrit SeMce Type FixlEx MU Priority DAVE ROOGERS JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MADISON AVE FL 4 6100 RED HOOK OUARTER Orig..Dest. FOIOSTT NEW YORK NY 103224843 US SUITE COS Packages 1 ST TH 0/AAS 00802 VI Weight 1.7 lbs Delivered May 30.200015:35 Transportation Charge 39.50 Signed by A.WALLACE Fuel Sum/urge 1.92 Discount -1.19 CUSTOMS Total Transportation Charges USD 40.23 0 -dry Dale May 30. 2003 FedEx Use 04166+USOICV Shipment Detail Subtotal .USD 303.97 CONFIDENTIAL SDNY_GM_00347300 EFTA_002 19992 EFTA01259896  Invoice Number: 4-733-00528 invoace Date: Jun 02.2003 Account Number 1144-2081.6 Page: 5 of S FedEx Express Shipment Detail By Payment Type (Original) Dropped en: May 22. 2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel surcharge • Feder nes espied a hotsurcharge 015.03% to INS shcomenl FedEx has audled this srtill la coned pieces, and service. Any charges made are collected in the novice amount. DISCWN fiCgICKI IS Ina greater ol yr:rumsdiscount orOmmotl Socotra No acklsone Ormouni apples. Trading IC 812238875494 Sender Reci$enl Service Type Fe0Ex Intl Hotly JAME Package Type Fe0Ex P* FINANCIAL INST CO INC Zone 6100 FtACIHBOK OUARTER II3 OrivCesl. ABOSTT ST THOMAS 005024390 VI Packages I Weisel 0.7 In Transparlaban Charge 39.50 001.4(00 May 23.200315:34 Fuel Sy/Charge I 92 Signed by A.WALACES Oiscoure -1.19 Total Transportation Charges USD $ 4023 Customs Entry Cate May 23.2003 FedEx Use 0279911SOIO Shipment Detail Subtotal 11243 $ 40.23 IIIIIIIIIMIIIII CONFIDENTIAL SDNY_OM_00347301 EFTA_00219993 EFTA01259897