EFTA01313510.pdf

Invoice Number: 4-250-76104 Invoice Date: An 03.2002 Account Number: Page: 1 ol 6 FODEX TV( ID JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone. M-F 7-6 (CST) Fax: Internet: ww.viedex.com Invoke Summery Jun 03, 2002 FedEs Express Services Transponalion Charges 460.06 Base Discount -22.89 Special Handling Charges 4.89 Total Charges USD.S. 442.06 TOTAL THIS INVOICE .USD S 442.06 You saved 322.89 in discounts this period! HIIIIIIMIIIIIII To answer proper credit, please return nilportion with your payment to Fed& Please do rat staple or fold. I 1ce cvntie a SO..”; :red. ntn, an,nornotre try on tenno not Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jun 18. 2002 4.250.76104 USD 5 442.06 114420814250761048900004420619 SP 01 000031 97702 A 1 ASNGLP IIIIIIIIIIIII..... IIdLLIIIIIIIIII I JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022.6643 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00340194 EFTA_002 12889 EFTA01313510  Invoice Number: 4-250-76104 Invoice Date: Jun 03.2002 Account Number: Page: 2 of 6 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation FiFFDRE YOU FAx REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Baling 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 Recnxenrs Account No. From: RSA Rabin Sender RTA Rabin 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 visit our Internet slte at www.fedex.com or register for FPO. FecEE Federal Express Mae indlCate Change In address kW the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name: Address: Apt./ State: Bp: Phan,: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340195 EFTA 00212890 EFTA01313511  Invoice Number: 4-250-76104 invoice Date: Jun 03.2002 Account Number: Page: 3 of 6 FedEx Express Payment Type Summary 040 818I Shipper Number of All Waybills 5 Transportation Charges 25255 Base Discount .7.58 Special Handling crimes 4.89 TOTAL USD S 249.86 Number of Air Waybills 5 Total Charges USDS 249.86 Recipient Humber of All Waybills 2 Transportation Charges 132.96 Base Discount .13.07 TOTAL USD S 119.89 IIIIIIIIIIIIIIIII Number of Air Waybills 2 Total Charges USDS 119.89 Third Party Humber of All Waybills Transportation Charges 74.55 Base Discount .2.24 TOTAL USD S 72.31 Number of Air Waybills 1 Total Charges USDS 72.31 TOTAL AIR WAYBILLS 8 TOTAL CHARGES USD S 442.06 CONFIDENTIAL SDNY_GM_00340196 EFTA 002I2ß91 EFTA01313512  Invoice Number: 4.250.76104 lime° Date. Jun 03. 2002 Account Number: Page: dole FedEx Express Payment Type Detail (Original) Picked up: May 16.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reds Noma. Use: 06•77.001rj_ Fuel Surcharge . FedEx has aPple0 a ruel surcharge 012 00% to me EdISSMOrd FedEx has audiled tha airlall for cored pieces. weight and service. Any changes math are !elected di the invoice amount. Tracking 0 830894813458 Serge, Service Type FedEx MI Economy Package Type Customer Packaging JEFFREY E EPSTEIN FINANCIAL TRUST OC. Zone 457 MADISON AVE 'ILLEGIBLE' Orig..Oest SARSTT NEW YORK NY 103224843 US STE. 8.3 Pieces ST THOMAS ISLAM 00802 VI weight 0.6 lbs. 0.3 kg. Delivered May 17.200215:10 Transcertalkin Charge 37.60 Signed by Discount -1.13 Fuel Surcharge 0.73 Customs Total Transportation Charges USD S 3710 Entry Dale May 17.2002 Picked up: May 24.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Worm. Ose:0876743v JTo Fuel Surcharge • FedEx has applied a fuel surcharge of 200% ho tha shjament Impopenmaaing regUMIdeY Papetwdlc Tracking 10 828821139526 Service Type FedEx MI Pivot), PacMpe Type FedEx Envelope JEFFREY E EPSTEIN MERIDIAN CONSTRUCTION Zone 457 MADISON AVE LOWER ESTATE CMg.Dest JRBEIS NEW YORK NY 103224843 US ROAD TOWN VG Pieces VISION 05106.02 kge Transcerlalkin Charge 27.50 Nimrod May 28.200218:10 Discount 4.83 Signed by Fuel Surcharge 053 Total Transportation Charges USD S 27.20 Customs Entry Dale May 25.2002 Picked up: May 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex wins Uer Dew oral uso Fuel Surcharge • FedEx has applied a bail surcharge al 2.00% Met shjamerd. Unmeant:4ln regulakey Papensdlt Tracking 10 828821139681 HIMMIt Service Type FedEx Ml Prenly EPSTEINal Package Type Customer Packaging JEFFREY E EPSTEIN 22AVE TOCH Zone 0 457 MADISON AVE APT 200 Orig.Elest. JRB/TNE NEW YORK NY 100228843 US PARIS 751i 6 FR Plebes Werght 10.0 lbs. 4.5 kgs Transcertalion Charge 101.12 Delever00 May 31.200210:17 Discount -3.03 Signed by EPSTEIN Fuel Surcharge 1.96 Total Transportation Charges uSD $ 100.05 Customs Entry Dale May 211. 2002 CONFIDENTIAL SDNY_GM_00340197 EFTA 00212892 EFTA01313513  Invoice Number: 4-250-76104 Invoice Date: Jun 03. 2002 Account Number: Page: 5 of 6 FedEx Express Payment Type Detail (Original) Picked up: May 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fele, Internal 0se:07023.001,_60 Fuel Surcharge - Yalta haS 49102a Nei surcharge c4 2.00% to WashOment Impreperimosing regulatory paperwork Track:0010 828821135659 Sender ist Re Service Type FedEx Ind Priority Package Type FedEx Envelope JEFFREY E EPSTEIN BERL° CO Zone 457 MADISON AVE Ong.Oest. JRIIKNO NEW YORK NY 1CO22-6843 US BRUSSELS 1050 BE Pieces WOight 0.5 be. 0.2 cgs Transportation Charge 2300 Delreered May 30.200209:40 Discount -0.84 Signed by Fuel Surcharge 084 Customs Total Transportation Charges USD$ 27.70 Er4ry Daly May 29.2002 Picked up: May 30.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FiclEx Mistrial Wig XI 79SOOlt Fuel Surcharge FedEx has embed a ILel :-.tacilwge of 2 to ths shprrent FedEx has audited ens abut', correct pieces. weIgN. and service any changes macre ale reflected in the Invoice amount. Vac:long 10 791850353160 Service Type FedEx Ind Nagy Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zane 457 JACKSON AVENUE 6103 RED HOOK QUARTER Ong.Olit. JRBSTT 4TH FLOOR SUITE 8.3 Pieces 1 NEW YORK NY 13022 US ST. THOMAS 00802 VI Ire Weight 2.4 en. IT Mugs Delteered May 31.200214:55 Transportation Charge 5833 Signed by Ire Discount -1.76 Ire Fuel Surtnettle 1.13 Customs Total Transportation Charges USD$ 57.71 Entry Date May 31.2002 Payment Type Detail Subtotal LSD S 249136 Picked up: May 14.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fete lama Use. atemouj_ TracAng ID 832769607868 Sanger aR si Service Type FedEx Ind Pm* Package Type Customer Packaging DHURST, BRUASWOOD ROAD EPSTEIN WiERSTS Zone F MATLOCK BATH DE4 GO :57 MADISON AVE Ong ANSI. EMMIRB 4D4 FL Pieces NEW YORK NY 13022 US WOight 0.5 KOS. 1.1 OS Doltiored May 16.200214:00 May 14.2002 Cowereen Ratit8P-USO .489119171D Signed by Transportation Charge GBP3t1.60 5748 Discount Customs Total Transportation Charges USD$ 55.76 Entry Dale May 14, 20132 CONFIDENTIAL SDNY_GM_00340198 EFTA_002 1 2893 EFTA01313514  Invoice Number: 4-250-76104 Invoice Date: Jun 03.2002 AccowM Number: Page: 6 of FedEx Express Payment Type Detail (Original) Dropped off: May 30. 2002 Payer: Recipient Reference: AWB 792038557007 FedEx Internal Use:02051.00Iu FedEx has audted INS arbll lot cooed peces.weeN. and service Any cnanoes made are reflected In me nolo amount Trading ID 635437036985 Sas*. Recicienl Service Type Fedex Intl Plenty Package Type Customer Padoging FEDERAL EXPRESS S P L JEFFEBY E EPSTE04 Zone NO 6 CHANO1 SOUTH ST 2 457 MADISON AVE OlgiDosl SINUREI SPORE 486349 SO NEW YORK NY 10022 US Pieces 2.0 kgs, 4.4 lbs May 30.2002 Conversion RallGD.USS.5675167970 DOlvatO May 31.200210:15 Transportation Charge 500133.00 75.48 Signed by Drop OH Discount .11.35 Total Transportation Charges USD 64.13 Customs Entry Oats May 30.2002 Payment Type Detail Subtotal LSD S 119.89 Picked up: May 21, 2002 Payer: Third Party Reference: NO REFERENCE INFORMATION Tett Inver a use. 12640)1,_.02 Fetes haS fitglad INS &Mille. toned peces. *WON. and SONIC° Arty cnanoes made are relloctes in 1ne nvoice amount. Release signature on He. Tracking ID 829027756797 Sender Recicienl Service in* FedEx Ir0 Plenty Package Type Customer Pachaging SlVISSPORT EXECUTIVE Zone A AEROPORF NICE COTE DAZUR SINGER ISLANO FL 33404 US OrivDesl. NCEMBI NICE 06200 FR Patin Wnghl 0.5 kgs. 1.1 lbs May 21.2002 • Conversion RAUR.US09.93655771390 001v4•03 May 23.200210:06 Transporlaton Charge E1JR79.60 74.55 Signed by 14794574 DISCOunl Total Transportation Charges USD 72.31 Customs Enby Date May 21. 2002 Payment Type Detail Subtotal LSD 7221 CONFIDENTIAL SONY_GM_00340199 EFTA_00212894 EFTA01313515