EFTA01318083.pdf

Invoice Number: 4.541-71765 Invoice Date: Jan 27, 2003 Account Number: 114e-2081S Page: 1 of 5 FedEx Tax ICY 714.27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Jan 27. 2003 FedEx Express Services FedEx News! Transportation Charges 302.43 The new FedEx Ship Manager at fedex.com brings faster. easier shipping to your desktop. With enhanced design Base Discount -9.07 and improved navigation, you can ship from just one screen Special Handling Charges 8.80 in a few clicks. Smart screens give you what you need when you need it...An exceptional level of convenience. Total Charges LISD.S.. 302.16 Need to manage your shipping? FedEx Ship Manager gives you the ability to save thousands of addresses. track and manage TOTAL THIS INVOICE .LSD $ 30216 shipments and process reports quickly and efficiently. Go to wmv.fedex.conVisisolutionsnsmidemo.html and sneak You saved $9.07 in discounts this period! a peak. The new FedEx Ship Manager at fedex.com - bringing smarter. easier shipping to your desktop. HIIIIIIMIIIIIII The FedEx Groin] accorsas referenced in this mike have been transferred and assigned to. we owned by. and we payable to FecEx Expos: To won proper mat pqaso Mum iris wen war you, Roam 10 Fara. Flame & noz outgo or ton Pismo moo your Moth paytbm FodEx. f<r cvnDe Cl altelf. check hale and caPplole lora on /evert< tide Invoke Account Amount Number Number Due Remittance Advice Your payment Is due by Feb 11,2003 4.541.71765 1144-2081-6 USD S 302.16 114420614541717650400003021664 SP 01 000001 97702 A i ASNGLP 11.11 11..1,11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346957 EFTA_00219649 EFTA01318083  Invoice Number: 4-541-71765 Invoice Date: Jan 27. 2003 Account Number: 1144.2081.6 Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FIFFORE YOU Fri( REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Sdling 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 Recexenrs Account No. From: RSA Rebill 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 site al wvay.ledex.com or register for FIO. Fedkx Federal Express Please indicate change In address for the accouni x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144.2081-6 Name: Morass: Apt., Su4e: State: Bp: Phone: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346958 EFTA_002 I 9650 EFTA01318084  Invoice Number: 4.541.71765 Invoice Date: Jan 27.2003 Account Number: 1144.2081.6 Page: 3 of 5 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 5 Transportation Charges 302.43 Bin. Discount .9.07 8Peclel Handling Charge. 8.80 TOTAL USDS 302.16 Number of Shipments 5 Total Charges USDS 302.16 TOTAL SHIPMENTS 5 TOTAL CHARGES USD $ 302.16 IIIIIIIIMMIIII CONFIDENTIAL SDNY_GM_00346959 EFTA_0021965 I EFTA01318085  Invoice Number: 4-541.71765 Invoice Date: Jan 27.2003 Account Number: 1144-20814 Page: 4 of FedEx Express Shipment Detail Sy Payment Type (Original) Picked up: Jan 17.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 013.00% lo this sNsmeni. FedEx has audted this airbill tor correct pieces. weight. and service. Any charges made are reflected in the invoice amount. Tracking ID 790187649038 Sender Redolent Sante Type FedEx Intl Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISCR AVENUE 6100 RED HOCK QUARTER JRB:STT 4TH FLOOR SUITE 53 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 4.9 IDS. 22 k04 Delivered Jan 21. 2003 1128 Transporlatice Charge 7119 Soned by J.CORNELIUS Fuel Surcharge 2.09 FedEx Use JUS010f CliccoUre -2.18 Total Transportation Charges USDS 71.02 Dropped off: Jan 22, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 013.00% le this shipment. Discount applied Is the greater of volume discount Of ChOp011 dscount NO 84CIIDCMI d6COUnt apples. Tracking ID 825930610150 Seller RocblenI Sanwa Type FedEx Intl Priority RICHARD BAFtNETT JEAN HEUGAN Package Typo Customer Packaging JEFFREY E EPSTEIN ALBERTO PINTO Zone 0 457 MADISCR AVE FLUPAR NEVIYORK NY 10022.6843 US Packages I M IM Weight 2.0 lbs. 0.9 kgs Delivered Jan 24.2003 10:14 Transperlailco Charge 53.45 Signed by .KRIEF Fuel Surcharge 1.58 FedEx Use JUSOI Or Discoura Total Transportation Charges USDS 53.41 Picked up: Jan 22, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of a00% lo this shipment. FedEx has audted this alibis km correct pieces. weight. and service. Any charges made are reflected in tie invoice amount. Tracking ID 792813587784 Sender Recipient Selma Type FedEx MU Along JEANNE BADMAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISCN AVENUE 6100 RED HOCK QUARTER 043 iDesl. JABSTT 4TH FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI WeIghl 1.81p8.0Ak05 Delivered Jan 23, 2003 1821 Transparlabal Charge 39.50 Signed by J.RUAN 1.15 Fuel Surcharge FedEx Use JUS010f Discount -1.19 Total Transportation Charges USDS 30.46 CONFIDENTIAL SDNY_GM_00346960 EFTA_002 I 9652 EFTA01318086  Invoice Number: 4-541-71765 Invoice Date: Jan 27. 2003 Account Number: 1144.2081.6 Page: Sof 5 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Jan 22, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION FUN Surcharge FedEx eas applied a Nei surcharge Of 3.00%10 INS eaDmea Decount gybedis the greater of velure dscount or dropolf discount. No additionaldiscount applies. Tractingl0 828821138056 Sender Reagent Sen4oe Type FedEx Intl Nagy DAVE RODGERS JEANNE BRENAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 457 MADISON AVE 6103 RED HOOK MARIE RS Ong.CesL LNAGTT NEW YORK NY 100226843 US STE 03 Packages 1 ST THOMAS 00802 VI weight 0.5 me. 0.2110$ Dalin:re:I Jan 23. 2003 16:31 Transwlation Charge 2875 Signed by J.RUAN Fuel Surcharge 084 FedEx Use /I IQ'_ Discount -086 Total Transportation Charges USD S 28.73 Picked up: Jan 22, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to ths shpirent. FedEx has NOM t45 robe Ice correct pieces. weigh. and semce. Any changes man are mewed in the Invoice amount We calculated your charges based on a dimensional weigh of 15.4 Ite.(16* x 16' x 101. Chargeable weight based on IATA dimersecnal standards. Trading ID 790189933630 S.M Reactant Sen4oe Type FedEx Intl Economy Mi l JEANNE BRENNAN Package Type ConomerPackagog JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6103 RED HOOK QUARTER Ong:Dest JRDSTI 4TH FLOOR SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI mi m Weght 10 Pas.1.4 kgs Delivered Jan 24. 2003 17:03 Transportation Charge 108.74 m Signed by D.WALLACE Fuel Surcharge 3.16 = FedEx Use /1830104,_ DISCouni -326 m_ m Total TranspodatIon Charges USD 108.60 Shipment Detail Subtotal USD $ 302.16 CONFIDENTIAL SDNY_GM_00346961 EFTA_002 I 9653 EFTA01318087