EFTA01313271.pdf

Invoice Number: 4-061.91800 Invoice Date: Jan 21.2002 Account Number: 1144.2081.6 Page: 1 ol 15 FedEx Tax ity 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 PAST DUE Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwriedextom Invoke Summery Jen 21, 2002 FedEx Express Services Transportalion Charges 3.878.62 Base Discount -108.58 Special Handling Charges 92.72 Total Charges LISD.S. 3.862.76 TOTAL THIS INVOICE !ISO $ 3,862.76 You saved $108.58 in discounts this period! Your Account Is Past Due. Date of Notice: Feb 18.2002 To prevent tuner action. please remit your payment immediately. It payment has been made. please disregard this notice. The amount due shown on the remittance advice reflects the invoice 111111111111111111 balance due and includes only those items sae outstanding. My payment which could be applied to a specific airbill has been credited to the appropriate activity summary enclosed. Payments andtor adjustments that could not be applied to a specific airbill have been credited against the total amount due on this Invoice. To enswe proper creek please ream this portion with your pflmontio Fed& Please do rat staple 01fold. I 1crcvnpe0 a art:, cteo, c.:nv Itle on 95! Invoice Account Arnounl Number Number Past Due Remittance Advice 4.061-91800 1144.2081.6 USD $ 3.862.76 114420814061918001000038627600 SP 01 0004:0197702A 1 ASNGLP .....1.1.11.1 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_00339813 EFTA_00212508 EFTA01313271  Invoice Number: 4-061-91800 Invoice Date: Jan 21.2002 Account Number: 1144.2081.6 Page: 2 01 15 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 Ildling 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 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 site at vevnv.ledex.com or register for FIO. Fedh Federal Express Please Indicate chande In address for the account w listed below: n Physical Address E Blling Address 1 Miming Address Account Number: 1144-2081-6 Name: address: Apt., Stifle: State: Bp: PriCne: I Paw: I Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00339814 EFTA 00212509 EFTA01313272  Invoice Number: 4-061.91800 Invare Date: Jan 21. 2002 Acccuni Nunter: 1144-2081-6 Page: 3 of 15 FedEx Express Payment Type Summary Odglnal Shlpper Hunter ot Air waynius 28 Transportation Charges 3.144.12 Base Discount -91.35 SDeeist Hasse csnes 74.87 TOTAL USD $ 3.124.64 Numher of Air Waybills 28 Total Charges USD $ 3.124.64 Recipient Nureer ot Air Mtsybilla 4 Transporlation Charges 231.22 Base Discount 4.93 SPeciat Handfing Cbmees 3.10 TOTAL USD $ 227.39 Rumhat of Air Waybills 4 Total Charges USD S 227.39 r. Third Party Hunter ot AY Waybilla 4 r. Transporlation Charges 503.28 Base Discount 5ffliat Handling Charges 14.75 TOTAL USDS 510.73 Numher of Air Waybills 4 Total Charges USD S 510.73 TOTAL AIR WAYBILLS as TOTAL CHARGES USD S 3.862.76 CONFIDENTIAL SDNY_GM_00339815 EFTA_002 125 10 EFTA01313273  Invoice Number: 4-061-91800 invoice Dale: Jan 21.2002 Account Number: 1144.20814 Page: 4 01 15 FedEx Express Payment Type Detail (Original) Picked up: Dec 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Tads Hem:puce 0.072200iti,_ Fuel Surcharge FedEx has applied a fuel surcharge 012.00%10 this sawninc Tracking ID 830986201360 Sendai Recipient Senrce Type FedEx inn Nonni S GIBSON J EPSTEIN Package Typo Customer Pad aging JEFFREY E EPSTEIN CO AMERICNA YACHT HARBOURS Zone 457 MADISON AVE 6100 BED U.00CK CHARTER 2 Orb /Desk LNNSTT NEW YORK NY 100224543 US ST THOMAS 60802 VI Places 1 Weight 10.0 Pas. 4.5 kgs Transporlabcn Charge 93.00 Delivered Dec 21.20011656 Decoure -2.79 Signed by ETRODERICK Fuel Surchar 1.60 Dec Value USD 10.00 Total Transportation Charges USD 92.01 Customs Entry Dale Dec 19.2031 Picked up: Dec 18. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Away warnonne 049341241/j_ fuel Surcharge • FigEti has applied a fuel surcharge of 2.00%wthis shipmenl. Fade( has auelte0 this Wall tor corrint pieces. weight and stake. Any charges made are ntiantei In ere Imglce anICOM. Tracking ID 826585033316 Saner 52.03120 Sonic* Type FedEx Intl Priority LAUREN KWINTRER JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY. INC 2cne 057 MADISON AVE 6100 RED HOOK OUARTER COQ Med. JFISSTT NEW YORK NY 100224843 US SUITE $4 Pieces 1 ST THOMAS 00802 VI Weight 0.9 lbs. 0.4 kgs Delivered Dec 24.20311055 Pimp:Min Charge 36.00 Signed by S.SAIITH Discount •1.08 Fuel Surcharge 0.70 Customs Total Transportation Charges USD 35.62 Entry Dale Dec 19. 2031 Picked up: Dec 20.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Hemal use 1004203n Fuel Surcharge FedEx has applied a fuel surcharge of 2.00% to this shistnero. FedEx has earned this ablator coned pieces weight and stake. Any changes made are rellechAl In ale invoice amctim Tracking ID 791739256012 82.02419I Sonice Type FedEx Intl Priority JEFFREY EPSTEIN Package Type FedEx Fait JEFFREY E. EPSTEIN CO AMERICAN YACHT HARBOR Zane 457 MADISON AVENUE 6100 RED NCO( QUARTERS rg OrigiDost. JRBSTT 4TH FLOOR ST. THOMAS00602 VI Pieces NEW YORK NY 10022 US Weight kgs Denuded Dec 21.2031 1658 Tramp:maim Charge 61.65 Signed by B.RODERICK Discount Fuel Surcharge 120 Customs Total Transportation Charges USD 61.00 Entry Dale Dec 21.2001 CONFIDENTIAL SDNY_GM_00339516 EFTA_002125 I I EFTA01313274  invoice Number: 4.061.91800 Invoice Date. Jan 21.2002 Account !ember. 1144-2081.6 Page: Sol IS FedEx Express Payment Type Detail (Original) Dropped off: Dec 20, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION rice. hem.: use 19497001,2_ Fuel Surtherge FedEx has applied a Nei surcharge 012 00%10 the. ehipmert FedEx has wetted mc airbll for correct pieces. weigh. and service. My changes made we seeded n the knees amount Discount applied a the greater or volume decourg a &coon tenant NO addibonal Scottie apples. Tracking ID 830975079928 Sender cperx Pe Service Type FedEx Ind Priority T. WALKER MIES ALEXANDER Package Type FedEx Pak JEFFREY E EPSTEN AMER/CAN YACHT HARBOR Zone I 457 MADISON AVE 8100 REID Hear OUARTER 2 Ong./Dest. SAKE'S NEW YORK NY 100226843 US ST. THOMAS V100802 VG Pieces 1 Weight 1.2 lbs.0.5 kgs Transgortalicn Charge 36.00 DelNered 08021.2001 1688 DiscouN .108 Signed by BRODERICK Fuel Surcharge 0.70 Total Transportation Charges LISD S 35.62 Customs Entry Dale 0x21.2001 Picked up: Dec 21.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION 'foe. hem,' Ike 22337 DOI Fuel Surcharge FeciEx MS applied a Nei surcharge 01 200% to the ellipmert FedEx has Ducted the airbil for correct pieces. weight and service. My changes made we reflected n the invoce amount We calcutated your charges based on a ttmensicnat weight 01 25.4 te RC x 16" x 111. Chargeable weght tined on IATA omerecnat standards. Trauma ID 628821139203 Reccoent Service Type FedEx Intl Prianty JEFFREY E EPSTEN Imo Padraoe Type Customer Packaging JEFFREY E EPSTEN CO AMERICAN YACHT HARBOR r. Zone I 457 MADISON AVE 6100 RED HOOK OrtaiDees. JR&STT NEW YORK NY 10022-6843 US OUARIERS Pieces 1 ST THOMAS 00802 in r. Weight 20.0 Os, 9.1 kgs Delivered Dec 24,20011228 rranspnatico aurae 161.00 Signed by W.HAGUR Discount 4.83 Fuel Sutphen. 3.12 CUSTOMS Total Transportation Charges USD S 150.20 Entry Date Ox 22. 2001 Picked up: Dec 21.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Harm Use: 50427,80ifj Fuel Surcharge . FedEx has applied a fuel surcharge of 2.00% le the shipmert FedEx has Waled Me. NMI for correct pieces, weight and service. Any changes made are reflected n the inv000 amount Trackng ID 792473680566 &ow Service Type FedEx Intl Prenty GEFtALDINE TALAVERA Package Type FedEx Envelope JEFFREY E. EPSTEIN BERUOZ& CO. Zone 0 457 MADISON AVENUE 68. BOULEVARD DE COURCELLES Ong..13est. JREUTNF 4TH FLOOR PARIS 75017 FR Pieces 1 NEW YORK NY 10022 US Weight 0.5 tbs.0.2 kgs Delhered Jan 04, 2002 10Z5 Tninspoilabon Otarge 26.50 Signed by .DEBEAUVLLE Discount .0.80 Fuel Surcharge 0,51 Customs Entry Dale Dec 22.2001 Total Transportation Charges 26.21 CONFIDENTIAL SDNY_GM_00339817 EFTA_00212512 EFTA01313275  Invoice Number: 4-061-91800 Invoice Date: Jan 21. 2002 Account Number. 1144-2081.6 Page: GUIS FedEx Express Payment Type Datait (Original) Plcked up: Dec 22.2001 Payor: Shlpper Reference: NO REFERENCE INFORMATION FedEx interne Use: 0542540irj_ Fuel SurCharge • FedEx has aPpled a fuel surcharge 012 00%10 me Engamera FedEx has audtled me airbil for correct Meon. vraie. and servor. My changes made are retecled n the invice amounl. We CeiCuehe Our Charge bain on a clImenecnal met ca 88 6 ln 128» x 25' x 21-1. Croroeatte we N been on LATA almensonal standards. Trading IO 830279372209 Sendy Renient Service Type FedEx mil Priority JEFFREY E EPSTEIN JEFFREY EPSTEIN Package Type Coelome: Packaging 457 MADISON AVE CdO AMERICAN YACHT HARBOR Zone I NEW YORK NY 10322.6843 US 6100 RED HOOL Ong.tlest FLUSTT OUARTEFIS 02 Pinte 1 ST. THOMAS 00802 VI Weaght 48.0 les. 20.9 kgs Delnared Dec 24.200112'.36 Trenspsnabon Chari. 422.75 Signad by W.NAGUR Discount -12.68 Sarurday Peu? 10.00 Customs Fuel Surcharge 8.20 Erdre Cale Dec 23.2001 Total Transportation Charges USD 42827 Plcked up: Dec 22.2001 Payor: Shlpper Reference: NO REFERENCE INFORMATION FedEx interne Me Cdaabool Fuel Surcharge FedEx has applitel a fuel surcharge ol 2 00% te the hatporer. FedEx has au:100d me airbll (or correct Meces. soient and serve°. My changes made are retecled n the invice amounl. We CeiCueled 'Our charges Oued on e amener:net mien el 884 Ibs.128' x25' x 211. *rageais) wegN band on IATA amener:na standards. Trading IO 830279072210 S Se ReCtoen1 Service Type FedEx End Pronty JEFFREY E EPSTEIN JEFFREY EPSTEIN Padoue Type Custom, Packaging 457 MADISON AVE AMERICAN YACHT Zona I NEW YORK NY 107224843 US 6100 RED HOOK Ong..Dest FLUSTT OUARTERS 2 Pictes 1 ST TIMMAS ISLAND 453 VI Visant 46.0 Os. 20.9 IICIS Dekvered Dec 24,200112:58 Transportation Gnsige 422.75 sigma by W.HAOUR Pscount -12.68 Saturday Peul) 10.00 Customs Fuel Surcharge 8.20 Entry Dale Dec 23.2001 Total Transportation Charges USDS 42827 Plcked up: Dec 27, 2001 Payor: Shlpper Reference: NO REFERENCE INFORMATION r Internait/De ealento r_ Fuel Surcharge . FedEx has appled a fuel surcharge ol 2 (KM Se the dipmerx. Trackng ID 826585042766 Bender Dewar* Service Type FedEx kul Prbority J EPSTEIN J EPSTEIN Package Type Ctotonor Packaging JEFFREY E EPSTEIN LSJ Zone I 457 MADISON AVE MAEFUCAN YACHT HARBOR Ong.ithet JRBSTT NEW YORK NY 10322-6843 US 6100 RED HOOKOUARTERS 2 Pieon 1 ST TIOMAS 453 VI weroN 25.0 los. 11.4 kgs Dekvered Dec 28,200116:57 Transpartalen Charge 15675 signa by W.FLAGUE Discount -a 70 Fuel Surderge 104 Customs Total Transportation Chargea ttSD S 155.09 Entry Dale Dac 28.2001 CONFIDENTIAL SDNY_GM_00339818 EFTA 00212513 EFTA01313276  Invoice Number: 4-061-91800 Invoice Date. Jan 21.2002 Account Number. 1144-2081.6 Page: 7 01 15 FedEx Express Payment Type Detail (Original) Picked up: Dec 27.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fu*. YMn.oiYCe 020.001f •_ Fuel Surcharge FedEx has applied a fuel surcharge 01 200410 Vie snipmer4 Imams ID 8265015042777 Sender Become Santee Type FedEx ell Priority J EPSTEIN J EPSTEIN Padkata Type Customer Packaging JEFFREY E EPSTEIN LSJ Zone 1 457 MADISON AVE AMERICAN YACHT OHARBOR Ong.last. JRWSTT NEW YORK NY 100224843 US 6100 REDHOOKOUARTERS 2 Pieces 1 STHOMAS 453 VI Weight 48.0 lbs. 20.9 kgs DelNered Dec28.20011647 Trannonatun Charge 24600 Signed by W.HAGUE Discount -7.38 Fuel Surcharge 4.77 Customs Total Transportation Charges USD tt 243.39 Entry Dale Dec 28.2001 Picked up: Dec 27.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION iota Wernal use 02blioot Fuel Surcharge FedEx has applied a fuel surcharge o12 00%10 me Shipmere. Traci/km ID 826585042788 B522.44 &MEI Service Type FedEx Intl PriaNy J EPSTEIN J EPSTEIN Package Type Customer Padtaging JEFFREY E EPSTEIN LSJ Zone 1 457 MADISON AVE ATER. YACHT HAERBOR Ong.Test. JRWSTT NEW YORK NY 100224843 US 6100 RED HOOK QUARTERS 2 Pieces 1 ST THOMAS 453 VI weight 4.DIts. 1.8 Kok Delivered Dec 28.20011657 Tramp:mak° Charge 61.65 Signed by W.HAOUE Discount -1.85 Fuel Surcharge 120 IMP !MI Customs Entry Dale Dec 28.2001 Total Transportation Charges USDB 61.00 = r. Picked up: Dec 28.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feat. MIAOW use 4204,001CM Fuel Surcharge . FedEx has applied a fuel surcharge of 200% to the shipmers Recipent not intuaness closed. Trackom ID 826585042799 2911.44 BMW Service Type FedEx Intl Phew E GANT VALDSON COTRIN Package Type FedEx Envelope JEFFREY E EPSTEIN 22 AVENUE FOCH Zone D 457 MADISON AVE APART/ENT 2DD 0024:1est. JREIGNF NEW YORK NY 100224843 US PRAM 75116 FR Pieces I Weight 0.5 lbs. 0.2 kgs Trans:onetime Charge 26.50 Delivered Jan 02, 2002 1122 Discount .080 Signed by .COTN Fuel Surcharge 0.51 Total Transportation Charges tx30 S 26.21 Customs Entry Date Dec29.2001 CONFIDENTIAL SDNY_GM_00339519 EFTA 002 12514 EFTA01313277  Invoice Number: 4-061-91800 Invoice Date: Jan 21. 2002 Account Number. 1144-2081.6 Page: Bolls FedEx Express Payment Type Detail (Original) Picked up: Dec 28.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx internal Use: 01209.001U_ Feel Surcharge FedEx has 4000 a *el surcharge ol 2 00% to tie entxner4 FedEx has audited dm airlell for correct pieces. weight and service. Any changes math are !elected n the invite amount. Traders; ID 824092061539 SentIC4 Reopen Service Type FedEx Intl Economy JOHN ALESSI THERRY BRENER Package Type Customer Packaging JEFFREY E EPSTEIN 2 RUE DU SAS DE BOULCONE Zone 0 457 MADISON AVE ST. CLOUD 92210 FR Ong.43est LN/UPDX NEW YORK WY 10322.4843 US Pieces MOON 131b6.0.6 KOS Trammonallon Came 4555 Delivered Dec 31.200109:41 Discount -1.37 Signed by M.BRENER Fuel Sus:barge 0.88 Dec. Value USO 12.00 Total Transportation Charges USD S 45.06 Customs Entry Dale Dec 21.2001 Picked up: Jan 02, 2002 Payton Shipper Reference: NO REFERENCE INFORMATION FedEx intern$ Use x26050011 ,_ Fuel Stoma/se- FedEx nab appleci a ruel Northing(' 01200%10 Me topnera Trepan) 0 790262321464 &Eget Service Type FedEx Intl Prienty MEI JEFFREY EPSTEIN Padvege Type Customer Packaging JEFFREY E. EPSTEIN 00 AMERICAN YACHT HARBOR gene I 457 MADISON AVENUE 6100 RED HOOKOUARTERS62 (MEOW JRIISTT 4TH FLOOR ST. THOMAS 00902 VI Pieces 1 NEW YORK NY 10322 US VRogN 5.0 105.2.3 kge Detwered Jan CO. 2002 17:38 Transportation Charge 68.00 Signed by S.SMITH Discount -2.00 Fuel Sumnarge 1.32 Customs Total Transportation Charges USD S 6718 Entry Dale Jen 03. 2002 Picked up: Jan 02, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx intend Use: X240500v_e_ Fuel Surcharge . FedEx has gybed a fuel surcharge el 2.00%1a this shipment. Trackng 0 790982521735 RecCel Service Type FedEx Mil Priority OM JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E. EPSTEIN =AMERICAN YACHT HARBOR Zone I 457 MADISON AVENUE 6100 RED HOOK.OUARTERS 02 Orig.Oest. JREVSTT 4TH FLOOR ST. THOMAS 00802 VI Pieces 1 NEW YORK NY 10322 US Vicoght 75.0 OS. 34.1 kge Detwered Jan 03. 2002 17:38 Transcortatkin Charge 385.35 Signed by S.SM1TH Discount -10.96 Fuel Surcharge 7.09 Customs Total Transportation Charges USD S 361.48 Entry Date Jan 03.2002 CONFIDENTIAL SONY_GM_00339520 EFTA_002 125 15 EFTA01313278  Invoice Number: 4.061.91800 Invoice Date. Jan 21.2002 Account Number. 1144-2081.6 Page: 9 of IS FedEx Express Payment Type Detail (Original) Picked up: Jan 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed i( memo Use: 12594801r r_ Fuel Surcharge FedEx 1479 applied a fuel surcharge ol 2 00% to des snipmerx Tracking ID 792691844990 Sender ht SeMce Type FedEx Intl Priority Cl/MERLY FOLEY CHRISTINE MAXWELL PaOkaas Type Customer Packaging JEFFREY E. EPSTEIN IB LES JARDINS DU MONTAIGUET Zone 457 MADISON AVENUE PONT DES 3 SAUTETS Ong.rOest. Ji98.14RS 41H FLOOR meatani 13590 FR Pieces NEW YORK NY 10022 US Weight 7.0 lbs. 3.2 kgs Delivered Jan 04.2002 1041 Transconallon Charge 8220 Signed by . MAXWELL Discount -2.47 Fuel Surcharge 1.59 Customs Total Transportation Charges USDS 81.32 Entry Dale Jan 03.2002 Picked up: Jan 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx kerns Use: 02(03.001r1_ Fuel synapse FedEx nes applied a fuel surcharge e1200% to me opinert Tracking ID 824088129250 2921Y RecOeM Service Type FedEx JOHN ALESSI MILS ALEANDER Package Type Customer Packaging JEFFREY E EPSTEIN AMRICAN YACHT HARBOR Zone 457 MADISON AVE 8100 RED HOCK OUARTER 1 OngitieSt. LNASTT NEW YORK NY 100224843 US ST THOMAS 00882 VI Pieces most i.olbs.0.51411 Treneconallon Charge 42.50 Delivered Jan 03. 2002 1728 Discount -1.28 Signed by S SMITH Fuel Sufi:nage 0.83 Customs Total Transportation Charges USDS Entry Dale Jan 03.2002 Picked up: Jan 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Intomol Ufio: 1C2GOSIMMAS Fuel Surcharge • FedEx has applied a fuel surcharge of 200.So ma shipmert. RegulalOtyd0B10000 Tracking ID 792474862378 Seeder &EMI Service Type FedEx Intl Priority EUAZBETH ANDUJAR Package Type FedEx Envelope JEFFREY E- EPSTEIN BOULEVARD DEL FARO AVENIDA Zone 457 MADISON AVENUE EDIFICIO 14. APARTAUENTE 1B Ongxtrest. JREISDO 4TH FLOOR URBANIZATION BOULEVARD DEL FARO Pieces NEW YORK NY 10022 US SANTO DOMINGO DO Weight 0.5 lbs. 0.2 Figs Delivered Jan 03.2002 1841 TariSpOttellen Charge 28.00 Signed by F.GONZALEZ Mums. 4.78 Fuel Surcharge 0.50 Customs Total Transportation Charges USD 25.72 Entry Dale Jan CO. 2002 CONFIDENTIAL SDNY_GM_00339821 EFTA_0021 2516 EFTA01313279  Invoice Number: 4-061-9