EFTA01258837.pdf

Invoice Number: 4.156.00659 Invoice Date: Mar 04.2002 Account Number: Page: I o15 FedEM Tax ID 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: mwriedex.com Invoice Summary Mar 04. 2002 FedEx Express Services Transportahon Charges 261.27 Base Discount -7.84 Special Handling Charges 3.24 . 256.67 • ........... TOTAL THIS INVOICE .LSD 256.67 You saved $7.84 in discounts this period! IIIIIIIIMMII To ensure proper credit please MINI, this portko with your poppet to FadFx !lease do not stapleor fold. Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Mar 19. 2002 4.15600659 USD S 256.67 1 1 4 4 2 0 8 1 4 1 5 6 0 06 5 9 7 8 0 0 0 0 2 5 6 6 7 7 0 SP 01 000031 97702 A 1 ASNGLP Inrllll.nll..... JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339964 EFTA 00212659 EFTA01258837  Invoice Number: 4-156-00659 Invoice Date: Mar 04.2002 Account Nut: Page: 2 of5 Adjustment Request FAX TO (800) 548-3020 Tracking NoJAirbIll No. Reason Code Explanation $FFORE 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 panys PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. From: RSA Rabin Sender RTA Rabin Third Parry include Third Part'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 site at vevnv.ledex.com or register for FIO. Fed1K Federal Expresd Please indicate change In address for the account x listed below: n Physical Address E Billing Address I Mailing Address Account Number: Name': Address: Apt / Stale: Bp: Phalle' I Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00339965 EFTA_00212660 EFTA01258838  Invoice Number: 4-156-00659 Invoice Date: Mar 04.2002 Account Number: Par: 3 of 5 FedEx Express Payment Type Summary Odglnal Shipper Number of Air Waybills 3 Transportation Charges 94.00 Base Discount .2.82 TOTAL USD S 91.18 Number of Air Waybills 3 Total Charges USD S 91.18 Recipient Number of Air Waybills 3 Transportation Charges 167.27 Base Discount 1.02 Special Handing Ca✓pos 124 TOTAL USD S 165.09 IIIIIIIIIIIIIIIII Number of Air Waybills 3 Total Charges USD S 165.49 TOTAL AIR WAYBILLS 6 TOTAL CHARGES USD S 256.67 CONFIDENTIAL SDNY_GM_00339966 EFTA 00212661 EFTA01258839  Invoice Number: 4156.00659 Invoice Date: Mar 04.2002 Account Number: Page: 4 of 5 FedEx Express Payment Type Detail (Original) Dropped oil: Feb 25.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee kennel Use 112615,Wm_r_ Discount *OW IS tie °realer 01 Wong diadOunt Or 010001I dereunt NO addbenti/ diNevint Metes. Tracking ID 790321521598 Sender Recipient Urea IMO FedEx Inn PnertlY CIMBERLY FCCEY RAY PERKINS Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISCN AVENUE Org Meal. JAS'BEO 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weight 0.5 lbs. 0.2Iags Delivered Feb 27.2002 1I S3 Transpartanen Charge MVO Signed by S.PERKINS Discount -0.84 Total Transportation Charges USD 6 27.16 Customs Entry Date Feb 26. 2002 Picked up: Feb 25, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Pee kennel Use 112615X0ii_r_ Tracking ID 792492915904 Redolent Sanwa Two FedEx Intl Primly GERALDINE TALAVERA Package Type FedEx Envelope JEFFREY E EPSTEIN RI in7 a rn 2cne D 457 MADISON AVENUE CrIg /Desk JRELINF 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weighl 0.5106. D2 kW. Delivered Feb 27.2002 1028 Transpartabon Charge 28.00 Signed by .OE BEAUVILLE Drscourt -0.84 Customs Total Transportation Charges USD 6 27.16 Entry Date Feb 26.2002 Picked up: Mar 01.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION fatlEa MOW Ute.):8434031/J_ FedEx has molted this airbill for carted maces. engin. and service. Any charges made are reflected in the invoke amount. Tracking ID 790329591956 Sender Redden! Sonic. Tape FedEx Intl Priority JEANNE Package Type FeclEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 PIADISCel AVENUE 6100 RED HOCK °VARIER Orig./Desk JR131STT 4TH FLOOR SUITE B'3 Feces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weighl 1.3 lbs. 0.8 kgs Delivered Mar 04, 2002 1801 Dense:ember' Charge 3880 Stoned by W.BLYDEN Diateur0 .114 CUSTOMS Total Transportation Charges USD 6 36.86 Entry Dale Mar 02.2002 Payment Type Detail Subtotal USD S 91.18 CONFIDENTIAL SDNY_GM_00339967 EFTA 00212662 EFTA01258840  Invoice Number: 4.156-00659 Invoice Dale. Mat 04, 2002 Account Number. Page: Sol 5 FedEx Express Payment Type Detail (Original) Plakett up: Feb 19.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION rosEx Imenahree:22240v_r_ Fuel SI:charge FedEx bas applied a roel eurcharee 012 00% to me ehlpiner4 FedEx has audIed this aiØl for correct pjeces. weight. and sanna:. My changes made are rehacIed n the nyo= arnount. Tred"; ID 830285416812 Sender Recolent Service Type FedEx MI Prianly 'CITIBOX J EPSTEIN RASK* Type FedEx Envelope J EFSTEIN1CO Zone F 457 MADISON AVE Orn.ffiest. LONJR8 4TH FLOOR Neon 1 8EW YORK NY 10022 US wegix angis. 1.1 te Delnpied Feb 20. 20020921 Feb 19.2002 - Demonien RaDEP•LISO.4583333330 Signet/ by W.DOULIN Transportaben Charlie Ol3F24.80 36.12 Decour* -1.09 Cuatoma Fuel Surcharge OBP0.48 0.70 Entry Date Feb 19. 2002 Total Transporlation Charges USD 35.73 Plakett up: Feb 26. 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION aosEi Imcnol uta: Mæt, KS Fuel Seacharge • FedEx has applied a Tvel surcharge ol 200% Io dvs shiprnert. Regale:my dearance (Man. Tracking ID 827292407158 Dal Service Type FedEx 1nd Prianly KRIS T.KRISTOFFERSEN GJAATWELL Packape Type Cueromer Packaging SCI BEACH INVISTMENTS JEFFREY E EPSTEIN Zone F 457 MADISON AVE r. NCEMREI NEW YORK NY 10022 US Pieces 1 Wel9N 1.0 kos. 22 ba Feb28.2802 - Canyon:on RaEURUS) 8288882890 Niaren:d Mar 01. 20020921 r. Tramp:490GO GIRL. EUR58.10 78.51 &gned by S.ORMFITHS Discount -295 FUN Sutene/143 EURI.71 1.52 r. Customs Total Transportation Charges USD$ 77.68 Enry Dele Feb 26.2002 Plakett up: Feb 27, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FccrEt ImantlUse:542C0o_r_ Fuel Surcharge • FedEx has applied a (vel su/charge ol 2 00% to tbc :hjernen,. Traclung ID 829021714812 Sendt/ Reconnt Service Type FedEx Ina Pnority VALDSON C. G. MAXWEL %akar Type FedEx Envelcpe JEFFREY E EPSTEIN Zone F 457 MADISON AVE OnaiDest. INF.URE1 NEW YORK NY 10022 US Piecos 1 Weight 0.51(98. 1.1 11,8 Feb 27. 2002 Corwervon ReSURAISM 8869565220 Delinued Feb 28. 20020928 Tranmormiico Charge EUR59.50 52.84 Signet' by W.DOULIN DiSCCON .1 58 Futt Surchargc EUR1.15 1.02 Gasroms Total Transportation Charges 1180 $ 52.08 Enhy Date Feb 27.2002 Payment Type Detail Subtotal URD 165.49 CONFIDENTIAL SDNY_GM_00339968 EFTA_002 12663 EFTA01258841