EFTA01317824.pdf

Invoice Number: 4-397-18638 invoice Date: Sep 30.2002 Account Number: Page: I ol 7 Fete( Tax t0. 71.0127007 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) 5463020 Internet: imwriedex.com Invoice Summary Sep 30. 2002 FedEx Express Services Transportation Charges 659.03 Base Discount -19.78 Special Handling Charges 15.99 VAT 7.87 Total Charges USD $. 663.11 TOTAL THIS INVOICE JUSCi$ 663.11 You saved $19.78 in discounts this period! IIIIIIIIIIIIIIIIII TM FedEx Grain] accerses referenced in this mete have been transferred and assigned to. we owned by. and we payable to FeelEx Express. To eosin proper credit please naval this portkit with yourmount° Fed& Phrase do nor sup!, or fold. Please out@ put chock payable to Fax I Per c+5,,,,cr ,SIts1 use Pere and amp,* Irmon mg..., oat Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by0016,2002 4-397-18638 USD S 663.11 114420814397186380000006631121 SP 01 000031 97702 A 1 ASNGLP I is sIII lo fil ..... 'Weld 11.11 Ili.1,I1 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 PiUsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346594 EFTA_002 19286 EFTA01317824  Invoice Number: 4-397-18638 Invoice Dale: Sep 30. 2002 Account Number: Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation eFFCIRE you FAX REASON CODE KEY Reason Please include detailed explanation for each admstment 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 Recaxenrs 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 I-800-622-1147, visit our Internet site al www.ledex.com or register for FIO. Federal Express Mae indicate change in address tor the accounl x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Numbs,: Name: Address: Apt./ Suite: Stale: Bp: Phalle: 1 Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346595 EFTA_00219287 EFTA01317825  Invoice Number: 4-397-18638 Invoice Date: Sep 30.2002 Account Number: Page: 3 of 7 FedEx Express Payment Type Summary Original Shipper Humber OI Al' Waybills 8 Transportation Charges 547.0 Bea Discount .15.44 Special Handling °urges 1128 TOTAL USD S 544.53 Number of Air Waybills 8 Total Charges USD S 544.53 Recipient Humber 01 AY Waybills 2 Transportation Charges 111.34 Bill. Discount .134 Special Handling Chalons 2.71 VAT 7.87 TOTAL USD S 118.58 HIIIIIMIIIIIII Number of Air Waybills 2 Total Charges USD S 118.58 TOTAL AIR WAYBILLS 10 TOTAL CHARGES USD S 663.11 CONFIDENTIAL SDNY_GM_00346596 EFTA_002 19288 EFTA01317826  Invoice Number: 9497-18638 invoice Date: Sep 30.2002 Account Number: Page: loll FedEx Express Payment Type Detail (Original) Dropped off: Sep 18.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx I/tomeUse C42874101/ .85 Fuel SurChaige FedEx has rippled a fuel Surcharge 012.50%10 MIS snipmem, Discounl applied is the greater of reline discern or drape dscount No addeorial 4rIcount aPPles. Regulatory Mergence delay. Tracking ID 828821139410 Sender Recipient Some* Tite Fee( Ind Prionty LAUREN KWINTtCR NATALLA EACKHLNA Package Type FedEx Envelope JEFFREY E EPSTEIN BALAKLAVSKY PROSPECKT 4 K019 8 2one hl 457 MADISON AVE APT 45 Orig:Dest ..8184.1.0kv NEW YORK NY 100228843 US MOSCOW 113 639 RU Peon Weight 0.5ms. 02 kgs ransronabce Charge 89.75 Oeilvered Sep 23. 20021545 DSCOur4 -2.09 Signed by .EROKHINA Fuel Surcharge 1.69 Total Transportation Charges USD 89.35 Customs Entry Dale Sep 19.2002 Picked up: Sep 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rift 1.• Vrq _MI Fuel Surcharge- FedEx has *Meg a fuel surcharge 012.50% le this sNmeni ImpropcvMdsong regulatory paperwork Tracking ID 828821138148 Sender Roc teal Semee 1.11/e Fitz Ind Priority JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE GEMINI ERNST 6 YOUNG Zone H NEW YORK NY 100224843 US STUREJATAN al OrigiDesl. JRSSTO SWEDEN 11487 SE Pieces Weight 0.5 lbs. 02 kgs Tramp:imam Can. 31.00 Delivered Sep 23. 20021032 Discount 0.93 Seed by C.ABO Fuel Surcharge 0.75 Total Transportation Charges USD 30.82 Customs Entry Dale Sep 20.2002 Picked up: Sep 23.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FociEa ItmelUse: 8986000ILL Fuel Surcharge FedEx has «WS a fuel surcharge 012.`50% le this sNprneni. FedEx has audlad this airbill tor correct paces. weight. and service. Any changes made are rellecled in the invoice amount. Tracking ID 791939200050 Sender Recioienl Sere°, T11/e FedEr Intl Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY 2one 457 MADISON AVENUE 6100 RED HOCK QUARTER Ong :Den JliSSTT 4TH FLOOR SUITE B-3 Pieces 1 NEWYORK NY 10022 US ST. THOMAS 00802 VI Weight lbS. 20 kfis Delivered Sep 24.28021558 Transpenabon Charge 71.73 Signed by K.HOLIEN 06COure -2.15 Fuel Surcharge 1.74 Customs Total Transportation Charges USD 71.32 Entry Date Sep 24.2002 CONFIDENTIAL SDNY_GM_00346597 EFTA_00219289 EFTA01317827  Invoice Number: 4.397.18638 Invoice Date: Sep 30.2002 Account Number: Page: 5 of 7 FedEx Express Payment Type Detail (Original) Dropped on: Sep 24, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe e Internal Use: X0903.001rr_ Fuel Surcharge FOOEX has OPPled a luel surcharge 04 2.50% to INS enOrnea Discount *plodis the greater of voter* dscount a dropalf discounI. No additional discount *plies. biome IC 791939936026 Senile( Reopen Service Type FedEx Ina Poor* GHISLANE MAXWELL Package Type Customer Packagng JEFFREY E. EPSTEIN 44 KINNERTON STREET Zone D 457 MADISON AVENUE LONDON SWI XIFES GB °evilest. JRBLON 4TH FLOOR Pieces t NEW YORK NY 10022 US Weight 4.01”. 1.8 MOS Delivered Sep 28.200211:23 Transportation Charge 81.94 Sgne0 by JARCHARD Discount -207 Fuel Surcharge 1137 Customs Total Transportation Charges USD S 68.54 Er4ry Date Sep 25.2002 Picked up: Sep 24. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fade Nlams Usa: )(0936,00RJ Fuel Surcharge FedEx has embed a fuel surcharge of 2.50% to ths shoe-rani Tracking ID 791939948913 Sella Rectoent Seoloe Type FedEx IM Priority JEFFREY EPSTEIN Package Type Customer Packaggig JEFFREY E. EPSTEIN Zone D 457 MADISON AVENUE Ong..Dest. JREVINF 4711FLOOR Pieced. 1 NEW YORK NY 10022 US Weght 4.0 les. 1.8 kgs Delnered SOP 26.200210:00 Transportation Charge 81.94 Signed by .CEDRIC Discount -207 IMP Fuel Surchwqe 1.87 Customs Total Transportation Charges USD S 88.54 Entry Dale Sep 25.2002 Dropped on: Sep 24.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx MIAS Use:G(einisouJe0 Fuel Surcharge Fates ries GRAM a fuel surcharge 012.50%Ki Pis glement Discount applied is the greater of volume dscount or dropolf discount. No additional discount applies. IncOrreCt address. Tracberg ID 828821137895 22222r Bil2a01 Service Type FedEx Intl Nagy LAURONKWINTNER CATIA MACEDO Pacaage Type FedEx Envelope JEFFREY E EPSTEIN Zone L 457 MADISON AVE °evilest. JRBSAO NEW YORK NY 100226843 US Pieces Weght 0.5 lbs. 0.2 cgs Transportation Charge 44.50 Delnered Sep 27, 2002092i Discount Signed by 0.ANTCNIO Fuel Surcharge 1.08 Total Transportation Charges USD S 44.24 Customs Entry Date Sep 25. 2002 CONFIDENTIAL SDNY_GM_00346598 EFTA_00219290 EFTA01317828  Invoice Number: 4.397.18638 Invoice Date. Sep 30. 2002 Account Number. Page: 6 o17 FedEx Express Payment Type Detail (Original) Picked up: Sep 25.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reds wend Use: foncioev_r_ Fuel Surcharge FedEx has apples a fuel eurtherge 01 2 50%10 MIS thIpmert FedEx has audited the airloll for correct penes. weight. and :entice. My changes made are redacted n the invoice amount. We caio.Aatect yourchargos bided on a cimeraNnai weight or 24.1 lbei25° x 10* x Chargeable vrtolght Weed on IATA elmenetenal standards. Trading ID 790603560403 Sender Receient Service Type FedEx lml Priority JEFFREY EPSTEIN Package Type Customer PaCkagin0 JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS 8.3 Zone I 457 MADISON AVENUE ST. THOMAS V100602 VI Orn.43est JRIISTT 4TH FLOOR Knee 1 NEW YORK NY 10322 US Weight 14.0 los. 6.4 kgs Damien S94242002 1103 TranspoSation Charge 165.33 Signed by LCASEY Discount 4.96 Fuel Surcharge 4.01 Customs Total Transportation Charges 11SD S 16428 Envy Dale Sep 26. 2002 Dropped off: Sep 26.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx wernd Use: 1033600v_e_ Fuel Surcharge • FedEx has applied a fuel eurtharge 01250%10 MIS thipmert. Discount applied is the greater of volume dccoure or tin:poddiscount. No additional dsccunt apples. Trackng 0 791207339138 Sender Reeved Service Type FedEx Intl Pocono JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER Orn.iDest. JRBOTT 4TH FLOOR SUITE B-3 Pieces 1 NEW YORK NY 10322 US ST. THOIAAS VI 00802 VI Meta 0.5 lbs.0.2 kgs Delmare0 Sep27. 2002 1434 Transportation Charge 27.50 Signed by W.VMUACE DSCount -0.83 Fuel Surcharge 0.67 Customs Total Transportation Charges 11I3D S 27.34 Entry Oale Sep27. 2002 Payment Type Detail Subtotal 11403 544.53 Picked up: Sep 19.2002 Payer: Recipient Reference: NO REFERENCE INFORMATION FodEx hen Use: 0381001/ I Fuel Surcharge • FedEx has applied a fuel surcharge of 1.50% to th.t. thir.ment. FedEx has audited Malta for correct pieces. weight. and SMOG. My changes may are retooled n the invoce amount Noma Kt 827814643430 fl y glass Service Type FedEx Intl Prong VALDSON COTRIN SN LEWIS Package Type FedEx &Nelms 22 AV FOCH JEFFREY E EPSTEIN Zone R PARIS 75016 FR WRENSHOT COTTAGE WRENSHOT LANE 003.OKA INFaMP HatiFILEGH Pieces 1 KNUTSFORD NY WAI GB Weight OA kgs. 0.9 be Deg...red Sep 20. 2002 11:02 Sep 19. 2002 -Conversion RabUROSO 0000600000 Signed by N.LEWtS Transportation Charge EUR41.10 40.77 Discount Customs Fuel Surcharge EUR0.60 0.60 Entry Dale Sep 19.2002 France VAT EUR7.87 7.87 Total Transportation Charges 11:3D S 48.02 CONFIDENTIAL SDNY_GM_00346599 EFTA_002 I 9291 EFTA01317829  Invoice Number: 4-397-18638 Invoice Date: Sep 30.2002 Account Number: Page: lot 7 FedEx Express Payment Type Detail (Original) Picked up: Sep 20, 2002 Payor: Recipient Reference: AARON Fez** inland Use: X4461.00srj Ric.: Surcharge • Fe0Ex has rippled a Nel surcharge 04 2 50%10 INS ShOrner9 Trading 10 791937152462 S r Redpenl Service Type FedEx Intl Economy PARTS DEPART. AARON Package Type Customer Packarn CESCO LSJ. U.C. Zone I 2000 E OVERLAND RO 00 AMERICAN YACHT HARBOR Orig..Deel CHUSTT MERIDIAN 10 63642 US 6103 RED HOOK OUARTERS 12 Picas 1 ST. THOMAS VI 00002.453 VI Weight 7.0 M. 3.2 kgs Delivered Sep 23. 200213 03 Tremionalion Charge 7057 Signed by J.STEWART Disoaunl -an Dec. Value USD 200.00 Declared Value Charge DAD Fuel Surcharge 1.71 Customs Total Transportation Charges USD$ 70.56 Ergo, Dale Sap 21. 2002 Payment Type Detail Subtotal LSD S 118.58 IIIIIIMIIIIIIII CONFIDENTIAL SDNY_GM_00346600 EFTA_00219292 EFTA01317830