EFTA01318447.pdf

Invoice Number: 4-827-01229 Invoice Date: Aug 11. 2003 Account Number: 1144.2081.6 Page: 1 of 6 Fe0Ex Tax ID 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: vavw.tedex.corn Invoice Summary Aug 11, 2003 FedEx Express Services Transportation Charges 234.50 Base Discount -7.05 Special Handling Charges 7.49 Total Charges USD.S. 234.94 TOTAL THIS INVOICE LSD S 234.94 You saved 57.05 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis 'mice have been transferred and assigned to. are owned by. and are payabk to FedEx Excess To *ma* peoporceadt pause morn tis pennon. your eaymontioReEx. Moon ea n tougo or Idt Ploaso mato your crock twat.. to FoSEt ii co, Cvnpe etym. check two ere cd, p'elefca, on revert.< side Invoice Account Amount Number Number Due Remittance Advice Vow payment Is due by Aug 26.2003 4.827.01229 11442081.6 USD $ 234.94 114420814827012297200002349481 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347481 EFTA 00220173 EFTA01318447  Invoice Number: 4427-01229 Invoice Date: Aug 11. 2003 Account Number: 1144-2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..fAirbill No. Reason Code Explanation fiFFIIRE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Suing 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 Rabin Sender RTA Rabin 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.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: E Physical Address E Blling Address 1 Moiling Address Account Number: 1144.20816 Name': Address: Apt./ State: Bp: Phone: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_OO347482 EFTA_002201 74 EFTA01318448  Invoice Number: 4-827-01229 Invooce Date: Aug I I. 2003 Accouni Number: 1144.2081.6 Page: 3 of 6 FetlEx Express Shipment Summary by Payor Type Original Shipper Number of SNernents 7 Transportation Charges 230.90 Base Drecount .7.05 Special Handling Charges 7.09 TOTAL USD $ 234.90 Number of Shipments 7 Total Charges USD S 231.94 TOTAL SHIPMENTS 7 TOTAL CHARGES USD$ 234.91 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00347483 EFTA 00220175 EFTA01318449  Invoice Number: 4-827-01229 Invoice Date: Aug II. 2003 Account Number: I I 44-2081-6 Page: 4 016 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Jul 26.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has «Wed a fuel Surcharge 013.00% le this sNcment Discount applied is the greater ol veltrne disootml or dropod dscount No addbonal decouM apples. TracNng ID 812238849063 Sender ReCtIer4 Service Type FedEx Intl Priority DALE AL JAME Package Type Feet( Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO INC Zone I 457 hIADISGN AVE FL 4 6100 RED HOCK OUACKER 83 Orig..Dost ABOSTT NEWYORK NY 1002243843 US ST THOMAS 00802.1348 VI Packages 1 Weight 0.51W 3875 TranSpana001 Charge Delivered Jul 28.20011130 Fuel Surcharge 0.84 Soneby J.ROOGGUEZ Discount 486 Customs Total Transportation Charges USD å 28.73 Enlry Dale Jul 27.2031 FedEx Use 0595DUSOlOr PIcked up: Aug 01. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeclEx has applied a krel Surcharge 013.00%10MS dement. FedEa has audted this entailer Miffed pieces. ~phi and service. Any charges made are relledcd in the ~Moe amount Tracking ID 828821118869 Sender Recipient Ser ee rum FedEx Ind Priority BELLE JEANNIE Package Type FedEx Pak JEFFREY E EPSTEIN FTC Zane I 457 MADISCel AVE FL 4 6100 RD HOOK QUARTER CderDosi. JRB.STT NEWYORK NY 1002243843 US STE B I Packages I ST THOMAS VI 00802 VI Weight 2.0 lbs Delivered Aug 04. 20031231 Transpunahee Chap 39.50 Gonad by A.RODURGEZ Fuel Surcharge 1.15 Discount .1.t9 Customs Total Transportation Charges USD$ 39.46 Enlry Dale Aug02. 2001 FedEx Use G0637NSOICe CONFIDENTIAL SDW_GM_00347484 EFTA_00220 I 76 EFTA01318450  Invoice Number: 4-827-01229 Invo.ce Dale: Aug I I, 2003 AØ1 Number: 1100.2081.6 Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Aug 01.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION FL'« Surcharge - FeciEs hasspited a fuel surcharge of 3.00% to Ns shpment Discount applied is the greater al volime dsccunt or dropalf discounl. No ad:Ronal discotsit applies. Tredeng ID 812238849014 Sender Recipient Service Type FeclEx Intl Priority ILLEGIBLE JAMIE Package Type FedEs En/ope JEFFREY E EPSTEIN ILLEGIBLE TRUST COMPANY. INC Zone I 457 MANSON AVE FL 4 6160 REEL HOOK Ong.Oesi. ABCDSTT NEW YORK NY 100224843 US ST THOMAS VI Packages I WM/h1 0 5 DS Trareprwielion Charge 2175 DeIvered Aug 01. 200012:31 Fuel Surcharge 084 Signed by AROOURGEZ %Mull 4.86 Customs Total Transportation Charges USDS 23.73 Entry Dale Aug 02.2000 FeclEx Use 02279.1)5010, Picked up: Aug 00, 2003 Payer: Shipper Reference: MAIL Fuel Surcharge - Feces has appled a fuel surcharge of 3.50% to this shpment FecEx has audited ths e.t.a ler correct pieces-weight. and service. Any changes made are reflected in the nvcice anvil. Trading ID 791459892000 Recipere Semite Type Fec/Ex Intl PnCrIty Mill~ JEFFREY EPSTEIN Package Type Facts Envelope JEFFREY E. EPSTEIN 6100 RED HOOK OUARTERS B-3 im Zone I 457 MADISON AVENUE ST. THDMAS 00802 VI m , , OngOesi. JÆ'STT 4TH FLOOR im ~ PaCkMitg I NEW YORK NY 10022 US I= ~ Weght 0.8 Ds IMI Detvered Aug 05. 200015:C6 Transpategn Charge 39.50 Signed by ARODYEZS I= Fuel Stircharge 1.34 ~ Discount -1.19 I= Customs iffil Total Transportation Charges u130 S 39.6s Entry Date Aug 06.2000 Fe*" Use X3223US0101 Picked up: Aug 00, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appled a fuel surcharge el 3.50% to Ihrs 3N:truant halting ID 828821138435 Sender Redden) 59h 404 Tyre Fe0Ex Intl Priority DEBORAH ALUN JONES Package Type FeclEx Envelope JEFFREY E EPSTEIN Zone D 457 MADISON AVE FL 4 Or4JDea FLUEIXH NEW YORK NY 10022-6843 US Packages 1 Weight 0.5 RS Trareprielion Charge 2925 Detvered ALg 07.200014:23 Fuel Surcharge 0.99 Signet:10y D.IZON 01500u41 -0.88 Customs Total Transportation Charges uS0 S 29.36 Enny Date Aug 06.2000 FesEa Use G0196+1)50101 CONFIDENTIAL SDW_GM_00347485 EFTA_00220177 EFTA01318451  Invoice Number: 4.827.01229 lnvooce Date: Aug 11. 2003 Accoin Number 1144-2081.6 Page: 6 of FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 04.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has a00100 a Mel *menage 0(3 50% lo this shpmenl. RecMient not inibusiness dosed. Traclang ID 835521138446 Reticent Service Type Fo x Ind Priotily ANNE MAXWELL Package Type FedEx Envekorg JEFFREY E EPSTEIN Zone D 457 MADISON AVE Fl. 4 Orig./Desk FLU'LTN NEW YORK NY 10022.6843 US Packages Weir 0.508 Transporlation Charge 29.25 Deivered Aug 07.200009A2 Fuel Surcharge 099 Signed by A.MACAYLAY DiSCOunl -0.88 Customs Total Transportation Charges USO S 20.36 Entry Oats Aug 05.2000 Fear( Use 001961401008 Picked up: Aug OS. 2003 Payer: Shipper Reference: ACCT Fuel Surcharge - FedEx has apple0 a luelstoCharge 0(3 50% to INs shpmeni FedEx has audiled this artill let coned paces, vieghL ant service. Any changes made are reflected in the knits amount. Tracking ID 792301736902 Recicienl Service Type Fe0Ex Ina Plot* JENNE BRENNAN illik Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457MADISON AVENUE 6100 RED KOK QUARTER OrigrDesl. JRBSTT 4Th FLOOR SUITE 8.3 Packages I NEW YORK NY 10022 US ST. THOMAS 00602 VI Weigel 1.56s Delvae0 Aug 06.200317:19 Transpenaten Charge 39S0 Signed by A.RODFUGUEZ Fuel Si:Marge 1.34 Oisoounl -1.19 Customs Total Transportation Charges USD S 39.65 Entry Oats Aug 06. 2003 Feder Use X539611S010 _ Shipment Detail Subtotal USO 23454 CONFIDENTIAL SDNY_GM_00347486 EFTA_00220178 EFTA01318452