EFTA01259717.pdf

Invoice Number: Invoice Date: Jun 03.2002 Account Number: Page: 1 016 FedEx Tax ity 71-0•27007 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: wvertledex.com Invoice Summary Jun 03. 2002 FedEx Express Services Transportation Charges 460.06 Base Discount -22.89 Special Handling Charges 4.89 Total Charges USD.S.. 442.06 TOTAL THIS INVOICE LSD S 442.06 You saved 522.89 in discounts this period! IIIIIIIIMIIIIIII To ensure proper credit please fatten, this portion will, yournyansir to !yob. Neese do not staple ar ford. Cc, coo)e ce 3rElc:mck•tv S:t— ori Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jun 18. 2002 USD 5 442.06 SP 01 000031 97702A. 1 ASNGLP .....Multi dint Him lint I fin Wan dilissinsli JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022.6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00346228 EFTA 00218920 EFTA01259717  Invoice Number: Invoice Date: Jun 03.2002 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 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 pangs PND Shrent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. From: RSA Rebill Sender RTA Rebill Third Parly 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 site at www.fedex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the es<coon' N listed below: r- Physical Address E Billing Address E /Jailing Address Account Number: Name' Morass Apt., Sube: Stale: Phone: Fax: I Authorizing Signe/Ito: CONFIDENTIAL SDNY_GM_00346229 EFTA_00218921 EFTA01259718  Invoice Number: Invoice Date: Jun 03.2002 Account Number: Page: 3 of 6 FedEx Express Payment Type Summary orlOinal Shipper Number of Alt Waybills 5 Transportation Charges 252.55 Bate Discount -7.58 Spada Handling plunges 4.89 TOTAL USD S 249.86 Number of Air Waybills 5 Total Charges USD S 249.86 Recipient Number of Alt Waybills 2 Transportation Charges 132.96 Bate Discount -13.07 TOTAL USD S 119.89 IIIIIIIIIIIIIIIII Number of Air Waybills 2 Total Charges USDS 119.89 Third Party Number of Alf Waybills 1 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_00346230 EFTA 002189?? EFTA01259719  Invoice Number: Invoce Date. Jun 03. 2002 Account Number. Page: 4 ol 6 FedEx Express Payment Type Detail (Original) Picked up: May 16. 2002 Payor. Shipper Reference: NO REFERENCE INFORMATION FedEx intents Use: 0.6477.0Cou_ Fuel Surcharge FedEx has aPple0 a fUel Surcharge 012 00%10 the Niemen. FedEx has audited tha airlall for correct piece:. weight, and service. Any changes made age !Heeled n the envoco amount. Tradau ID Sender RecOON Service Type FedEx Intl Economy JEANNE 'ILLEGELE* Package Type Customer Packaging JEFFREY E EPSTEIN FINANCIAL TRUST OC. Zone 1 457 MADISON AVE Ong..Dest SARSTT NEW YORK NY 10322.6843 US STE. 8.3 Pieces ST THOMAS ISLAND 00602 VI WeIgN 0.6105.0.3 kgs Delivered May 17.200215:10 Transportagan Charge 37.80 Signed by J.CASEY -1.13 Discount Fuel Surcharge 033 CUSTOMS Total Transportation Charges USD 3710 Entry Dale May 17.2002 Picked up: May 24.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Forfix Warm. Use:067674My )50 Fuel Surcharge . FedEx appled a fuel surcharge ol 2.00% to Lhis shipment. inempeumesing regulatory penmen( Treadle; ID mgr BROW Service Type FedEx Intl Pnanty DARREN NOVICE RICHARD STARKEY PacMge Type FedEx Envelope JEFFREY E EPSTEIN MERCIAN CONSTRUCTION Zane I 457 MADISON AVE LOWER ESTATE CMg.INN4 JRBEIS NEW YORK NY 103224843 US ROAD TOWN VO Pieces MOON 05100.0.2 kg. Transportation Charge 27.50 Delivered May 28.200218:10 Discount 4.83 Signed by Y.OLASCAS Fuel Surcharge 053 Total Transportation Charges USD$ 27.20 Customs Entry Dale May 25.2002 Picked up: May 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx rams Use:09591001C/50 Fuel Surcharge • FedEx has applied a fuel surcharge ol 2.00%1e this shipment. ImmperfmNling regulatory paperwork bentonite Biatit Service Type FedEx Ml Prianly EPSTEINal Package Type Customer Packaging JEFFREY E EPSTEIN 22 AVE TOCH Zane D 457 MADISON AVE APT 200 Orn.iDest. JRIVINF NEW YORK NY 103224843 US PARIS 75118 FR Pieces Weight 10.06s. 4.5 kgs Transportation Charge 101.12 Dolmatoo May 31.200210:17 Discount -3.03 Signed by EPSTEIN Fuel Surcharge 1.96 Total Transportation Charges uSD $ 100.05 Customs Envy Oslo May 29, 2002 CONFIDENTIAL SDNY_GM_00346231 EFTA_00218923 EFTA01259720  Invoice Number: 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 FeclEs Internal IAe:07823001U5O Fuel Surcharge FedEx has applied a Nei surcharge o4 2.00%10 OaSahOmant Improper/m.55in reg.-delay paperwork Tnscreng 10 Senior Recipient Senace Type FedEx Intl Priority LAUREN KWMTEI1 MARIE JOUSEPHEXPEROTN Package Type FedEx Envelope JEFFREY E EPSTEIN BERLO CO Zone 457 MADISON AVE AVERNUE LOUISE 113 Mig.43est. JRDKNO NEW YORK NY 100226843 US BRUSSELS 1050 BE Pieces Weight 0.5 in. 021MS Transpcnetion Charge MOO Mattered May 30.200209:40 Discount 084 Signed by PA. TIMERI Fuel Surcharge 054 Customs Total Transportation Charges USD 27.70 Entry Date May 29.2002 Picked up: May 30.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fp£, ingreael USA) X1795001: Fuel Surcharge • FedEx hm applied a tool surcharge 04 2.00% to las shipment FedEx has waled Ills argil to correct pieces. weigh. end semce Arry changes made ale reflected in the Invoice amount. Tracking l0 El Senace Type FedEx lyd Pnonly JEANIE BRENNAN Package Type POCIEx Pak JEFFREY E. EPSIEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVENUE 8188 RED HOOK QUARTER OngMeet. JRB+STT 4TH FLOOR SUITE 6-3 Pieces NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 2.4 be. 1.1 kgs Pa IMP Delivered May 11.200214:55 Transpcnatkm Charge 5533 !MI Signed by W.WALLACE Discount 4.75 Fuel Surcharge 1.13 Customs Total Transportation Charges USD 57.71 Entry Date May 31.2002 Payment Type Detail Subtotal .USD 249.86 Picked up: May 14.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fecibt Kemal use Mel Tatiana ID Sender Re0 ant Senace Type FedEx Ina Pnonty MBBOOKS Package Type Customer Packagng LYNDHURST. BRUNSW000 ROAD EPSTEIN INTERSTS Zone F MARCO( BATH DE4 GB 457 MADISON AVE OngMeet. EMAJJRB 4114 Pieces NEW YORK NY 10022 US Weight 0.5105.1.1 me Delnrered May 18. 200214.00 May 14.2002 Cameroon INESP.USO .4891191710 Signed by W.C4.1111LIN Transpodatian Charge GBP3r3.60 5748 Discount -1.72 Customs May 14.2002 Tots Transportation Charges USD 55.76 Entry Date CONFIDENTIAL SONY_GM_00346232 EFTA_00218924 EFTA01259721  Invoice Number: Invoice Dale: Jun 03.2002 Accouni Number: Page: 6 of 6 FedEx Express Payment Type Detail (Original) Dropped off: May 30. 2002 Payer: Recipient Reference: AWB 792038557007 FedEx Internal 01e:02051.001u FedEx nay au0Sed this areal lot cooed piece.. agght. and service. Any Change* made are reflected in Inc uNoice amount. Tracking ID Service Type FeCIE. Ind Pills Sender JAILANI a R i Package Type Customer Padiaging FEDERAL EXPRESS S P L JEFFEBY E EPSTEIN Zone E NO 6 CHANGI SOUTH ST 2 457 MADISON AVE OngMeet SINORS SPORE 486 349 SG NEW YORK NY 10022 US Pieces Weghl 2.0 hos. 4.4 lbs May 30.2002 Conversion RaltED.US0.5675187970 Oelvered May 31.200210:15 Transportation Charge SO0133.00 75.48 Signed by S.GRIFFIS °copal Diseaunt -11.35 Total Transportation Charges USD S 64.13 Customs Envy Oats May 30.2002 Payment Type Detail Subtotal ItS0 119.80 Picked up: May 21.2002 Payer: Third Party Reference: NO REFERENCE INFORMATION feet. trowelUse: 12g600li_02 FOGEx haS audted INS areal lot Coned pieces. iseigN. and service A changes made are lellette0 In Pre nvoiCe amount. Release sgnatime on lie. Tracking 10 Sender Recipient Service Two Fe0Ex Intl PrIonlY FLORIAN BROOKE VISOSK1 Package Type Customer Padiaging SWISSPORT EXECUTIVE 1131 PINE POINT RD Zone A AEROPORT NICE COTE DAZUR SINGER ISLAND FL 33404 US Orig/Desl. NCEMBI NICE 05200 FR Pieces 1 Wnghl 0.5 hos. 1.1 lbs May 21.2002 • Conversion Ft:SUR.US01.9365577880 Oelvered May 23.200210'06 Transponaton Charge EUR79.60 74.55 Signed by 14794574 Oiscouni 424 Total Transportation Charges USD S 72.31 Customs Entry Date May 21. 2002 Payment Type Detail Subtotal .USD 72.31 CONFIDENTIAL SO NY_GM_00346233 EFTA_002 18925 EFTA01259722