EFTA01318419.pdf

Invoice Number: 4-826-22795 Invoice Date: Ad 28. 2003 Account Number. Page: 1 o15 FeGEx 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.ledex.com Invoice Summary Jul 28, 2003 FedEx Express Services Transportation Charges 620.52 Base Discount -18.61 Special Handling Charges 17.45 Total Charges USD.S.. 619.36 TOTAL THIS INVOICE LSD 3 619.36 You saved $18.61 in discounts this period! IMIIIIMMII The FedEx Ground accounts referenced in Ibis cassia* have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatot pease mum ins porton win your payments:, FoctEx. Flaaafr 00 n sago o11C4. Ploasollitlt0 ioue chock twat..le FoSEx- I I co, cooped abyss. check Iwo r ccmpete fee, on revrte side Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Aug 12.2003 4.826.22795 USD $ 619.36 114 1420814826227953700006193617 SP 01 000001 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_00347453 EFTA 00220145 EFTA01318419  Invoice Number: 4-826-22795 Invoice Date: Jul 28.2003 Account Number: Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation $FFORE 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 Rebel Recipient Include Reg:dents Account No. From: RSA Rebel Sender RTA Rebel 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 at www.ledex.com or register for FIO. FecEE Federal Express Please indicate Mange in address tor the account a listed below: n Physical Address E Blling Address P Mailing Address Account Numbing: Name: MOMS: Apt./ Sub: Stale: Bp: Phone: ( Fax: I Authorising Signahn: CONFIDENTIAL SDNY_GM_00347454 EFTA_00220146 EFTA01318420  Invoice Number: 4-826-22795 Invace Date: Jul 28. 2003 Acccum Number: - Page: 3 015 FedEx Express Shipment Summary by Payor Type °Sind Shipper Humber of Shipments 3 Transportation Charges 155.03 Base Discount 4.64 Special Handling *mere 4.52 TOTAL USD $ 154.91 Number of Shipments 3 Total Charges USD S 154.91 Recipient Humber of Shipments 2 Transportation Charges 337-26 Base Discount -10.12 Special Handling Charges 9.20 TOTAL USD $ 336.34 IIIIIIIIMUUM Number of Shipments 2 Total Charges USD S 336.34 Third Party Humber Of SNpments Transportation Charges 128.23 Base Discount .345 Special Handling omen 3.73 TOTAL USD $ 128.11 Number of Shipments 1 Total Charges USD S 128.11 TOTAL SHIPMENTS 6 TOTAL CHARGES USDS 619.36 CONFIDENTIAL SDNY_GM_00347455 EFTA 00220147 EFTA01318421  Invoice Number: 4-826-22795 Invoice Dale: Jul 28.2003 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 16, 2003 Payer: Shipper Reference: MUFFINS auei Surcharge FedEx haS was a fuel surcharge 013 00%iedis sNemeni Tracking ID 792929155321 Sender Recipient Seerte Type FedEx Ind lanonly EVA ANDERSSON Package Typo Customer Packaging JEFFREY E. EPSTEIN Tone H 457 MADISON AVENUE CE1g /Desk JIIINARN 4111FLOOR Packages 1 NEW YORK NY 10022 US Weighl 3.0 lbs Delivered Jul 21.2003 1430 Trensparlidge Charge 72133 Signed by I.LLEG Fed Surcharge 2.12 DeCeurol .218 Customs Total Transportation Charges USDS 72.77 Entry Dale Jul 17.2033 FedEx Use X.3399.USOICt Dropped oft: Jul 17. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FodEx has applied a fuel surcharge ol 3.00% le this shicmeni. Discount appled is the greater ol volume disootim or drop:4103count No Edgeenal decount apples. Tracking ID 834826441746 affEiE BIMIN20 Seneed Type FedEx Intl Priority DAVE RODGERS JEANNE BRENNAN Package Type Fen, Envelope JEFFREY E EPSTEIN FIANCIAL TRUST COMPANY Zone I 057 MADISON AVE FL 4 6100 RED HOCK QUARTERS Ordg./Deal. LNASTT NEW YORK NY 100224843 US SUITE 8-3 Packages 1 ST THOMAS 00902 VI Weighl 0.5108 Delivered Jul 18.21:03 14:14 Transporlation Charge 28.75 Signed by A RADRIGUEZ Fuel Surcharge 0.84 Dc0urc -0.86 Customs Total Transportation Charges USD å 28.73 Entry Dale Jul 18.2033 FedEx Use G3333AlSOIC.' Picked up: Jul 22, 2003 Payer: Shipper Reference: NOSEHAIR CLIPPERS Fuel surcharge- FedEx has applied a Nei surcharge 013.00%iemis sNpnent Tracking ID 791636563250 Service Two FedEx Intl Prianty 11 JEFFREY EPSTEIN Packets, Type Cue orner Packaging JEFFREY E. EPSTEIN VALDSON Zone D 457 MADISON AVENUE 22 AVENUE FOCH Orig.rDesl. JRRITTIF 4TH FLOOR APT 2D0 Packages I NEW YORK NY 10022 US PAR6 75116 FR Weighl 2.0 lbs Delivered JUI 24.2003 0927 53.45 TraallparlaCnCherge Srgned by M.EPSTEIN Fuel Surcharge 1.56 D6COurr. Customs Entry Dale Total Transportation Charges USD å 53.41 AA 23.2033 FedEx Use X4450AJSOICE_ Shipment Detail Subtotal USDS 154.91 CONFIDENTIAL SDNY_GM_00347456 EFTA_00220148 EFTA01318422  Invoice Number: 4.826.22795 Inymce Date: Jul 28. 2003 Mean Nut: Page: Sof FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jul 17, 2003 Payer: Recipient Reference: 8000051 Fuel Surcharge. FedEx has soled a fuel with&Let 01203%10 Ills shipment. Tracking 10 838748898629 Sender Recipient Service Type FedEx IM HOMY RENNIES EXPRESS FREIGHT LTD JE EPSTEIN S CO INC Package Type FedEx Envelope '" CAPETOWN GOLD ACCT"' 457 MADISON AVENUE Zone POB 30022 NEW YORK NY 10022 US Otlg 'Dem CPT/JRB JET PARK 1459 ZA Packages We€011 1.1 las Transponaton Charge 62.90 GOWNS Jul 21.2003 09:13 Fuel Surcharge 1.22 Signed by S.FUENTES Discount Total Transportation Charges uSD 62.23 Customs Envy Date Jul 17.2003 FedEx Use 04297a/1010f Picked up: Jul 23. 2003 Payer: Recipient Reference: AARON Fuel Surcharge • FedEx has appled a Joel surcharge el 3.03%10 this slipmeni Tracking 10 791837640177 Sender Recipient Service Type FedEx mu Economy TYSON C JACOBS AARON Package Type Costner Packaging CESCO LSJ. Zone 2000 E. OVERLAID RD CA3 AMERICAN YACHT HARBOR OrivDes1. CHUSTT MERIDIAN ID 63842 US 6100 RED HOOK OUARTERS N2 Packages 1 St THOMAS 00802-453 VI Weigel 83.0 Has Ge1vieed Jul 25. 2003 14:50 Transponaten Charge 274.38 Signed by MMISAK Fuel Surcharge zee = Get. VMS USD 86.01) Oise:tun! -8.23 Total Transportation Charges uSD 274.11 = Customs Entry Dale Jul 24. 2003 FedEx Use X9185,,USOICO Shipment Detail Subtotal LiSD$ 336.34 Picked up: Jul 21, 2003 Payer: Third Party Reference: 400361ICHRIS GA16620270 Fuel Surcharge. FedEx has appled a fuelsurcharge 01103% lo INS ShpTenl Tracking ID 494213236691 §:Dar &trete Type FedEx Ind Priority ROSEMARY PITCHER ATTN: MILES ALEXANDER Package Type Customer Packaging JET AVIATION L1TTELE ST. JAMES L.L.C. Zone ISIS PERIMETER RD GO AMERICAN YACHT HARBOUR OrigJDesl. LNASTT WEST PALM BEACH FL 33406-1489 US 6100 RED HOOK WATER in Package. 4 ST. THOMAS VI 00802 VI Weigel 6.011as Gelvieed Jul 22. 2003 1433 Transporiation Charge 128.23 Signed by MMISAK Fuel Surcharge 3.73 Dec. VMS USD 180.00 DieCount -3.85 Customs Total Transportation Charges uSD 128.11 Envy Date Jul 22.2003 FedEx Use X1432A/S010' Shipment Detail Subtotal I1SD$ 126.11 CONFIDENTIAL SDNY_GM_00347457 EFTA_00220149 EFTA01318423