EFTA01317849.pdf

Invoice Number: 4-397-96933 Invoice Date: Oct IA. 2002 Account Number: Page: 1 of 5 FODEX TeX ID 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vomviedex.com Invoice Summary Oct 14, 2002 FedEx Express Services Transportation Charges 303.66 Base Discount -9.10 Special Handling Charges 7.58 Total Charges .USD.S.. 302.14 TOTAL THIS INVOICE LSD S 302.14 You saved $9.10 in discounts this period! IIIIIIIIMIMIll Tie FedEx Groin] accowas referenced in this nvcice have been transferred and assigned to. are owned by. and are payable to FedEx Exceess To town proper credit Mau naval this portkit with your paymetto Fed& Nesse donor sup!, atilt. Please mat your chock payable to Foga I <Nino's! aan•sr te0,1-ve aMomn*te iv,* on ny.r.* oat Invoke Account Amount Number Number Due Remittance Advice Your payment Is due by Oct 29. 2002 4.397.96933 USD 5 302.14 114420814397969330000003021419 SP 01 00003197702A 1 ASNGLP InsInks fil.....'Weld IDA sliollitilliis illsill Hill Diehl' JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346624 EFTA_002 19316 EFTA01317849  Invoice Number: 4-397-96933 invoice Date: Account Number: Page: 2 ofS Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation eFFNIE 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 Recexenrs Account No. From: RSA Rebill Sender RTA Rebill 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 she at www.fedex.com or register for FIO. FedkK Federal Express Please indicate change In address for the account a listed below: Physical Address E Billing Address I- Mailing Address Account Number: 1144.20816 Name: Adam: Apt., Suite: CO: Stale: Dp: Phone: I Fax: I Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00346625 EFTA_002 1 931 7 EFTA01317850  Invoice Number: 4-397-96933 Invoice Date: Oct It 2002 Account Number: Page: 3 of 5 FedEx Express Payment Type Summary Original Shipper Humber of Air Waybills 5 Transportation Charges 262.46 Bete Discount .7.87 Special Handling Charges ere TOTAL USD S 261.57 Number of Air Waybills 5 Total Charges USDS 261.57 Recipient Humber of Air Waybills Transportation Charges 41.20 Bete Discount .1.23 eight/ Handling Charges 0.60 TOTAL USD S 40.57 IIIIIIIIIIIIIIIII Number of Air Waybills 1 Total Charges USDS 40.57 TOTAL AIR WAYBILLS 6 TOTAL CHARGES USD S 302.14 CONFIDENTIAL SDNY_GM_00346626 EFTA_002 I 93 I 8 EFTA01317851  Invoice Number: 9-397-96933 Invoice Date: Oct 14. 2002 Account Number: Page: 4 of 5 FedEx Express Payment Type Detail (Original) Dropped off: Sep 25, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION F.:4(x Ilse/ Use: _toll r_ Fuel Surchafge Foga has applied a fuel surcharge of 2 50% to this silirment FedEx has audted this aidaill for carted pieces. weight. and service. Any changes made are reflected in the woke amount. Discount app ied 8 the greater of volume discount Or dropoll decount No addocnal discount applies. Tracking ID 831051480397 Sender Recipient Semce ripe FedEx Intl Economy SHANNONOLLEGIBLE JOANNECJANILE Package TYPO CuMomer Packaging JEFFREY E EPSTEIN 6100 RED HOCK OUACLORS 8 3fILLE01 Zeno 1 057 MADISON AVE ST THOMAS 00602 VI Cog/Cost SAF,STT NEW YORK NY 100228843 US Pieces Weight 0.4 lbs. 02 kgs Transco:vital Charge 37.60 Oeilvmed Sop 26.20021527 Fuel Surcharge 0.91 Signed by 1N.WALLACE Decoure .1.13 Total Transportation Charges USD 8 37.38 Picked up: Oct 03.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fe:8x Internal Um: _80v...00 Fuel Surcharge. FedEx has applied a fuel surcharge of 2.50% lo this shipment. FedEx has atAROCI thIS AMA SO( correct pieces. weight and se ice. Any changes made we relleCtO0 In the 'moles amain( Reaper,/ nIX ntosdess dosed. Tracking ID 790607020570 Recident Sanwa Ink FedEx Intl Prianty JEANNE BRENNAN Package Type Fedix Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zane I 457 MADISON AVENUE 1100 RED NOCK QUARTER Orlo 'Deal. JfIEWSTT 4TH FLOOR SUITES-3 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 2.5 lbs. 1.1 kgs Delivered Oct 07.2002 15:11 Transparkhen Charge 58.33 Signed by J.CORNIELOUS Fuel Surcharge 1.41 Discourr Total Transportation Charges USD S 57.08 Picked up: Oct 03.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Memel Use: _MOIL/ Fuel Surcharge- FedEx has applied a fuel surcharge of 2.50% lo this shipment. FedEx has awned this alrbill S0( coned pieces. weight and SSAA00. Any Changes made are relleCtO0 In Ole inroloe amcom Tracking ID 792112914269 n r B8021991 SelvesInk FedEx Intl Economy PAARIE-JOSEPH EXPERTON Package Type Customer Packaging JEFFREY E EPSTEIN AVENUE LOUISE 113 Zone 0 457 MADISON AVENUE BRUSSELS 1050 BE Orig.iDest. JRR'KNO 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weight 0.3 lbs. 0.1 kgs Delivered ON 07.2002 1006 Transpariaacn Charge 3145 Signed by ALTIMINERI Fuel Surcharge 0.93 Demure -1.15 Total Transportation Charges USD S 38.23 CONFIDENTIAL SDNY_OM_00346627 EFTA_00219319 EFTA01317852  Invoice Number: 4397.96933 Immo Date: Oct 14.2002 Account Number: Page 5 of 5 FedEx Express Payment Type Detail (Original) Picked up: Oct 07. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeaE. Ink/aive. _001L.,_ Fuel Surcharge. Feder has applied a Nel surcharge c4 3.00%le INS00mM Trachng 10 791951803548 Service Type FedEx Ir0 Maly Package Type FedEx Envelop: 7 BISSET ROAD Zone 14 457 MADISON AVENUE KENILWORTH. CAPE TOWN 77708 ZA OnorDest JREKINB 4TH FLOOR Pieces t NEW YORK NY 10022 US Weight 0.5 Pas, 0.2 kgs Delivered Oct ID. 2002 10:42 Trensponalion Charge 69.75 Signed by ILLEGIBLE Fuel Surcharge 2.01 Discount -209 Total Transportation Charges USD 69.69 Picked up: Oct 09.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE. I-carnaluse 'COI, :03 Fuel Surcharge. FedEs has 49144 a Nel surcharge c4 3.00% to INS ShOrnent FedEx has audited Ihs arbll ler correct pieces. weigh. and wince. Any changes made are rearmed in the invoice anent. Recipienl rolinbusiness CIDS40. Tredong 790609126794 FIEKicinnt Service Tyco FedEx Intl Pao* JEANIE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER Odg.Dest. JRBSTT 4TH FLOOR SUITE B-3 Pieces I NEW YORK NY 10022 US ST. THOMASOCE02 VI Weght 2.7 lbs. 1.2 kgs — Delnerod Oct 11.2002 18A3 Trenspcdation Charge 58.33 Signed by J.COURNELOUS Fuel Surcharge 1.70 Viscount -1.75 Total Transportation Charges USD 5828 Payment Type Detail Subtotal LSD 261.57 Picked up: Oct 01, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fos MIMI, WO ,0011 I Fuel Surcharge FedEx has appled a fuel surcharge of 1.50% to lin Olen-erg. Trading ID 838837673725 Sender Service Type FedEx Ird Pao* Package Type FedEx Envelope Zone A LAWESSON VASTMANNAGATAN 24 ilillitSTEIN 457 MADISON AVE Ong.Dest. STO'JRB STOOCHCLIA 11360 SE NEW YORK NY 10022 US Pieces 1 Weight 0.1 46.0 2 be Oct 01.2002' Conversion RaGEK-USCO.1098901100 Delivered 0003.2602 09:20 Trensponation Charge SEK375.00 4120 Signed by W.DOULIN Fuel Surcharge SEK5.46 0.60 Discount -1.21 Total Transportation Charges USD 40.57 Payment Type Detail Subtotal .USD 40.57 CONFIDENTIAL SDNY_GM_00346628 EFTA_00219320 EFTA01317853