EFTA01259744.pdf

Invoice Number: 4.396-40289 Invoice Date: Sep 16.2002 Account Number: 1144.2081.6 Page: 1 ol 6 Fees Tax JO 71.0127007 JEFFREY E EPSTEIN 4S7 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: (8C0) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vAwr.fedextom Invoice Summary Sep 16. 2002 FedEx Express Services Transponabon Charges 347.33 Base Discount -10.42 Special Handling Charges 7.08 Total Charges 343.99 TOTAL THIS INVOICE .LSD 343.99 You saved $10.42 in discounts this period! IIIIIIIIIMIIIII TM FedEx Gravid accawas referenced in this nveice have been transferred and assigned to. we owned by. and we payable to FedEx Express. To enure prow credit please return this portion stith purl:smarm to Feat Neese do not smoker/old. Please outs your Meet payable fo Feat ice c+3/12, cr anneit. Week Pere and ampler/ "'mon tore one Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Oet 01,2002 4.396-40289 1144-2081-6 USD S 343.99 114420814396402895700003439961 SP et 00000197702A 1 ASNGLP IonIIILIM.....1.11.1.1 .II..I..I..I..II...III...II...I IrPPIIPIrIPrrlklPlrlkllr„I,,,I,I,.I II HAI II I,II JEFFREY E EPSTEIN FedEx 467 MADISON AVE PO. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346563 EFTA_00219255 EFTA01259744  Invoice Number: 4-396-40289 Invoice Date: Sep 16.2002 Account Number: 1144-2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FtFRIFIE YOU FAX 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 Recipients Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Pay'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 www.ledex.com or register for FIO. Fedh Federal Express Pleat. Indicate change In address for tho account II listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144.20816 Name: Address: Apt., Sti4e: State: Peelle: I Far I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346564 EFTA_00219256 EFTA01259745  Invoice Number: 4-39640289 invoice Date: Sep IS. 2002 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Payment Type Summary Original Shipper Number of Al' Waybills 5 Transportation Charges 210.33 Bill. Discount .6.31 Special Handling Goatees 5.09 TOTAL USD S 209.11 Number of Air Waybills 5 Total Charges USD S 209.11 Recipient Number of Al, Waybills Transportation Charges 137.00 Bill. Discount •4.1/ Special Handling Goatees 1.99 TOTAL USD S 134.88 IIIIIIIIMMMI Number of Air Waybills Total Charges USD S 134.88 TOTAL AIR WAYBILLS 6 TOTAL CHARGES USD S 343.99 CONFIDENTIAL SDNY_GM_00346565 EFTA_002 19257 EFTA01259746  Invoice Number: 4.396.40289 Invoice Date: Sep 16. 2002 Account Number: 1144.2081.6 Page: 4 ol 6 FedEx Express Payment Type Detail (Original) Picked up: Sep 06.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION recta InternalMe XIVICOtr_i_ Fuel Surcharge- FedEx has Jingled a fuel surcharge of 2 50% to this sNpnem. FadEx has audted this airbill tar carted pieces. weighl. and service. Any charges made are rellecIed in the invoice amount. TracNng ID 790051953842 Sender Recipient &nice Type FedEx Intl Priority JEANNE BRENNAN Package Typo FedEx PO JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457MA01501AVENUE 6100 RED HOCK QUARTER OrigiDesl. JRSSTT 4TH FLOOR SUITE 13-3 Pieces 1 NEWYORK NY 10022 US ST. THOMAS 00802 VI Weight 0.7ltd. 03 NA Delivered Sep 09. 20021606 Tramp:Mabee Charge 38.00 Signed by °WALLACE Decourr -1.14 Fuel Surcharge 0.92 Customs Total Transportation Charges USD S 37.78 Entry Dale Sep 07.2002 Dropped on: Sep 06. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fad& leternalUee:07504XCILL Fuel Surcharge. Fete( has applied a heel surcharge o12.50% to this shipmenl. FedEx has audted tad GAM tor correct pieces. weight and service. Any changes made are (effected In the invoice ammo Discounl applied is the greater ol volume discount or dropoll dscount. No adetbenai clexount apples. Tracking ID 826585033279 Sender Resident Sehice Tspe FedEx Inn Pdonty DAVE R000ERS JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISCN AVE 6100 RED HOCK °DARTERS OrigiDest. LNASTT NEWYORK NY 10022-6843 US SUTIE B-3 Metes 1 ST THOMAS 00802 VI Weight 1.2 lbs. 0.5 kgs Delivered Sep 09. 20021506 TransparLISce Charge 38.00 Signed by DAVALLACE DedOure -1.11 Fuel Surcharge 0.92 Customs Total Transportation Charges USD S 37.78 Entry Dale Sep 07. 2002 CONFIDENTIAL SDNY_GM_00346566 EFTA_002 I 9258 EFTA01259747  Invoice Number: 4-396-40289 Invoice Date: Sep IS. 2002 Account Number: 1144.2081.6 Page: 5 of 6 FedEx Express Payment Type Detail (Original) Dropped off: Sep 09, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Inland We: X25.2100.r_r_ Fuel Surcharge - Fee& has tippled a Nel surcharge c4 2 50%10 WS arrOmera FedEx has audited Ihs gibe lee correct pieces. mite. and same*. Any changes made are reflected in the invoice anowil. DaCOure applied le the greater 01 vOkiwe CISCConl or dropout discount No adellIonal drowse apples Trading ID 790597696875 Serder FleciPent Service Type FedEx Irel Priority JEANIE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6103 RED HOOK QUARTER Wig.tresL JRBSTT 4TH FLOOR SURE B-3 Pieces 1 NEW YORK NY 10022 US ST. 710MS00802 VI Weight 1.3 lbs. 0.6 kgs Dekvere1 Sep 10, 200216:46 TransponatIon Charge 3000 Signed by LIAORELL Discount -1.14 Fuel Surcharge 032 Customs Total Transportation Charges USDS 37.78 Entry Date Sep 10.2002 Picked up: Sep 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx mead Use: 01356031rJ_ Fuel Surcharge - Fee& has Wee a fuel surcharge of 2.50%10 WS arrOment Traclong ID 830273245290 at Reopen Service Typo FedEx Intl Priodly J EPSTEIN ALBERTO PINTO Package Type FedEx Pak JEFFREY E EPSTEIN HOTEL DE LA VICTOIRE Zone D 457 MADISON AVE II RUE CI ASOLKIR Ong.Oest. FLUPAR NEW YORK NY 10022.6843 US PARIS 75002 FR Pieces I Weight 2.0 be. 0.9 ego Transporlation Charge 31.00 Delteered Sop 12. 2002 D921 Discount -1.14 Signed by .VIREF Fuel Surcharge 0.92 Total Transportation Charges USDS 37.78 = Customs Entry Date Sop 11. 2002 Picked up: Sep 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeclEe enema Use: X794500r_r_ FuelSurcharge - FedEx has applod a fuel surcharge of 2.50% to Ihs shwront. FedEx hat, audiled IN atoll kr corred pieces. weight and service Any changes made ale reneHed in tne Invoice amount Treckno ID 790599379145 &Mal Service Type FedEx Intl Pnodly illS JEM.INE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE (iiO3 RED HOOK QUARTER Ong.Oest. JRBSTT 4TH FLOOR SUITE 9-3 Pieces 1 NEW YORK NY 10022 US ST. 71.0%1AS00802 VI Wavle 2.9 lbs. 1.3 kgs Delivered SOP 13. 2002 17 tic TranspautIon Charge 5833 Signed by L.I.ORELL Discounl .1/5 Fuel Surcharge 1 41 Customs Total Transportation Charges USDS 57.99 EMry Date Sep 13.2002 Payment Type Detail Subtotal .USD S 209.11 CONFIDENTIAL SONY_GM_00346567 EFTA_002 19259 EFTA01259748  Invoice Number: 4-396.40289 Invoice Date: Sep 16. 2002 Accourd Number: 1144-2081.6 Page: 6 of 6 FedEx Express Payment Type Detail (Original) Picked up: Sep 05, 2002 Payer: Recipient Reference:NO REFERENCE INFORMATION FedEx womb. Use: .05,001r.._ Fuel Surcharge • FedEx hay apoleJ a loot swell&00 01 ISO% to INS shipment, FedEx has audited this arta, for coned pieces, weigh. and service. Any changes made are reflected in the invoice amount. We calculated your ch9rges based One dmensional weight 015.4 kg f x it' x 12, Chan/ea* weight based on LTA drnensonalstandstai. Tracking ID 827114643418 Seller Recicieni &NYCO Type FedEx ins PdcMr VALOSON COTRIN 0 MAXWELL PaCkage TYPO CoRernes PacraProll 22 AV FOCH COMPANY EPSTEIN INTEREST Zone F PARIS T50113 FR 45T MADISON AVE Orig.rDesi. TNPJRB NEW YORK NY 10022 US Pram Weis 4.0 ket tuts Sep05.2002 Conversion RaEUR.US0.0153061220 001WOCI Sap 06.20020958 Transporlation Charge EURI35.00 137.03 Synod by A.RMIOS Discern 4.11 Fuel Surcharge Elan 96 I.99 CUSTOM, Total Transportation Charges USDS 134.88 Entry Oate Sep 05.2002 Payment Type Detail Subtotal LSD S 134.88 CONFIDENTIAL SDNY_GM_00346568 EFTA_002 19260 EFTA01259749