EFTA01259693.pdf

Invoice Number: 4.202.57238 Invoice Date. Apr 22. 2002 Account Number: Page: 1 015 FIXXX RIX to 71.0427007 IN 1 22-6843 Invoice Questions? FedEx Account Services Phone. M-F 7.6 (CST) Fax Internet: ww.v.fedex.com Invoice Summary Apr 22, 2002 FedEx Express Services Transportation Charges 415.82 Base Discount -12.48 Special Handling Charges 4.04 Total Charges 11SD.A. 407.38 TOTAL THIS INVOICE LSD 407.38 You saved $12.48 in discounts this pencil! IIIIIIIIMMIIII To ensure proper credit *annuli", this portion 10th your➢eymrnr to teotx !lease do rot stapes or fad. let cam, et aatea ten see 3,e, ea-a etv se— on ,p• Invoke Account Amount Number Number Due Remittance Advice Your payment is due by May 07.2002 4.202.57238 USD 5 407.38 114420814202572386900004073873 SP 01 00003197702A 1 ASNGLP .....klub' ilk I I Ilia...I FedEx P.O. Box 1140 22-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00346134 EFTA_002 18826 EFTA01259693  Invoice Number: 4.202.57238 Inecibe Date: Ap' 22. 2002 Account Number: Page: 2 of 5 Adjustilia FAX TO 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 Billing 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 Rebill Third Party Include Third Parry' 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 visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address P Mailing Address Account Number: Name Morass: Apt. / Suge: Stare: Bp: Prune: Fa,: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346135 EFTA_002 1 8827 EFTA01259694  Invoice Number: 4-202-57238 invoice Date: Apr 22.2002 Account Number: Page: 3 of 5 FedEx Express Payment Type Summary Original Shipper Number ot Air Waybills 5 Transportation Charges 268.41 Bin. Discount •8.06 Spatial Handling cameos 2.61 TOTAL USD S 262.96 Number of Air Waybills 5 Total Charges USDS 262.96 Recipient Humber of Air Waybills Transportation Charges 141.41 Bass Discount .4.42 Spatial Handling cameos 1.43 TOTAL USD S 144.42 IIIIIIIIIIIIIIIII Number of Air Waybills 1 Total Charges USD S 144.42 TOTAL AIR WAYBILLS 6 TOTAL CHARGES USD S 407.38 CONFIDENTIAL SDNY_GM_00346136 EFTA_00218828 EFTA01259695  Invoice Number: 4.202.57238 Invoce Date: Apr 22.2002 Account Number. Page: 4 o15 FedEx Express Payment Type Detail (Original) Dropped off: Apr 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION redswombsUse 04054001U_ Fuel &octave FedEx nab aPpled a fuel surcharge o11.00% to the 010mere. Discoed applied a the greater of volume discount or drcpolf discount. No additional dsccont apples. Trading (1 828821139350 Sender ReCteent Service Type FedEx Intl Prianly DAVE RODGERS JEANNE BRENNAN Pe:10ga Type FedEx Envelope JEFFREY E EPSTEIN FINANACIAL TRUST COMPANY Zone 1 6100 RED HOOK OUAMERS OrogiDest LNNSTT NEW YORK NY 10322.6843 US SUITES-1 Pieces 1 ST. THOMAS 453 VI Weight 0.510e.0 2 kge Delivered Apr 15.200215:58 Transportation Chary: 27.50 Signed by LCASEY Discount 4.83 Fuel Surcharge 0.27 CUSTOMS Total Transportation Charges USD S 26.94 Entry Dale Apr10.2002 Picked up: Apr 15, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex Ircarnel Us* 850600i r .03 Fuel Surcharge • FedEx has applied a fuel surcharge of 1.00% to this shipment Incorreci recipient address. Traddrig 10 828821139453 .r Service Type FedEx Intl Pranly L KWINTNER CO JEFFREY E Package Type FedEx Envelope JEFFREY E EPSTEIN Zone D Ong.0es1. JAB/INF NEW YORK NY 100726843 US PARIS 75116 FR Pieces 1 Weight 0.51.66.0.2 Kee Transportation Charge 28.00 Delivered Apr it 2032 1041 Deco-um -0.84 Signed by .001RiN Fuel Surcharge 0.27 Total Transportation Charges USD S 27.43 Customs Entry Dale Apr 16.2002 Picked up: Apr 16, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Feafx Famed Vete 2/542.0011_,S0 Fuel Surcharge • FedEx has applied a fuel surcharge al 1.00% to this shipment. impopeumresing regulatory Papennek TraCkeig ID 828821136442 §.999.1r Begszo SeMceType FedEx Ml Prianly J. EPSTEIN NICOLE JUKKERMANN Package Type Fe0Ex Envelope JEFFREY E EPSTEIN Zone H Orig..Dest JRBLUG NEW YORK NY 103224843 US CH Pieces 1 Weight 15.0 es. 6.8 Mos Transportation Charge 136.91 Delivered Apr 19.2032 13:10 Mean 4.11 Signed by .SCHMIDTS Fuel Surcharge 1.33 Dec. Value USD 25.00 Total Transportation Charges USDS 134.13 Customs Entry Dale Apr 16.2002 CONFIDENTIAL SDNY_GM_00346137 EFTA_002 1 8829 EFTA01259696  Invoice Number: 4-202-57238 Invoice Date: Apr 22.2002 Account Number: Page: 5 01 5 FedEx Express Payment Type Detail (Original) Picked up: Apr 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ROE* Mans Use: X68%.00u_r Fuel Surcnatge • FedEx haS tripled a luel surcharge et 1.00%te INS 01Prnent FedEx has audited lit avian la correct pieces. weight. and sow*. Any changes made are reread in ga ',Home amount. Trace/no ICI 790509628810 Sender Reorient Service Type FedEx Intl Pnodly JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E. EPSTEIN CIO AMERICAN YACHT HARBOR Zone I 6100 RED HOOK. °DARTERS 02 OrigADest. JRBSTT 4TH FLOOR ST. THOMAS 00802 VI Pieces 1 NEW YORK NY 10022 US Weight 1.2 me. 0.5 Kgs Dethroned Apr 18.2002 15:47 Transportation Charge 31.00 Signed by J.SCHUBERT Discount -1.14 Fuel Surcharge 0.37 Customs Total Transportation Charges USD$ 37.23 Entry Date Apr 18 2012 Picked up: Apr 17. 2002 Payor: Shipper Reference:NO REFERENCE INFORMATION Fades Moan Use: (45678001/J_ Fuel Succhwge • FecrE4 has embed a lust :tOChXr of I 03'4 to Mrs shorn:rd. FedEx has audited the ad:dike coned pieces. nests and semce. Any changes made are reflected in the Invoice amount Trading ID 828821139186 liar Effiggital Service Type FedEx Intl Priority LAUREN KUMMER STEPHANIE SIROT Package Two FedEx Envelope JEFFREY E EPSTEIN NENERT 8 ASSOCIES NOTAIRES Zone D IIIIIIIIIIIIIIIII One.Oest. JRBINF NEW YORK NY 10022.6893 US =R. Pieces 1 weight 1.3 me. 0.6 kgS Transportation Charge 31.00 Delivered Apr 19.2002 0980 Oiscoum -1.14 Signed by .GAMTHIER Fuel Surcharge 0.37 Total Transportation Charges USD$ 37.23 Customs Entry OM Apr I8 2002 Payment Type Detail Subtotal LSD 262.06 Picked up: Apr 16, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION ISE. Mans Use: 00MIOSIr_r_ Fuel Surcharge - Fat has applod a luel surcharge of 1.00% to His shone& Trading ID 824083435582 Saba Recroent Service Type FedEx Intl Pootlty CESCO Oil COOK Package Type Customer Packaging CESCO LSJ LW Zone I 2000 E OVERLAND RD CAD AMERICAN YACHT HARBOR Ong.Oest. (OMIT MERIDIAN ID 83642.6610 US 8103 RED HOOK OUARTE RS Pieces I ST. THOMAS 00802453 VI Weight 21.0lbs. 9.5 kip Delivered Ape 17.2002 15:41 Transportation Charge 147.41 Signed by JSTEWART Discount -9.42 Fuel Surcharge 1.41 Customs Total Transportation Charges USD$ 144.42 Entry Date Apr 17. 2002 Payment Type Detail Subtotal LSD $ 144.42 CONFIDENTIAL SDNY_GM_00346138 EFTA_00218830 EFTA01259697