EFTA01313583.pdf

Invoice Number: 4299-01105 Invoice Date: Jul It 2002 Account Number: Page: 1 ol 6 FedEx Tax I0 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: M-F 7-6 (CST) Fax: Internet: vnwr.ledextom Invoke Summary Jul 15, 2002 FedEx Express Services Transponalion Charges 422.93 Base Discount -12.68 Special Handling Charges 10.26 Total Charges US13.6.. 420.51 TOTAL THIS INVOICE .1150 $ 420.51 You saved $12.68 in discounts this period! IIIIIIIIIIIIIIIII The FadEx Grornd aocorsils referenced in this mike have been transferred arid asvoned to. we owned by. and are payable to FaclEx Express. To townpmptr credit, please refill° ais portion with purl:apemen,FS& Pines do nor staple orfold. Please make your ant payable to Fed& 1 44, trhange<140Sel, cter-verHornattebei onnwt.* oat Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jul 30. 2002 4.299.01105 USD S 420.51 114 420814299011058700004205135 SP 01 00000197702A 1 ASNGLP linIIILIM.....IGLU (IL I isl • lite I is illsill 1./.11.1.1m1•181•1.11m1/4.1.1.81•11 11,11 Ilulrll JEFFREY E EPSTEIN EtgEx 457 MADISON AVE M. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340299 EFTA_00212994 EFTA01313583  Invoice Number: 4-299-01105 Invoice Date: Jul IS. 2002 Account Number: Page: 2 of 6 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation RFFORE 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 Recipenrs Account No. From: RSA Rebill Sender RTA Rebill 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 I visit our Internet site at www.fedex.com or register for FI0. Fed1K Federal Express Please Indicate change In address for the account x listed below: F Physical Address E taming Address 1 Mailing Address Account Number: Name Address: Art/ SuN: State: an: Priem: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340300 EFTA_00212995 EFTA01313584  Invoice Number: 4-299-01105 Invoice Date: Jul 15. 2002 Account Number: Page: 3 of 6 FedEx Express Payment Type Summary Original Shipper Number of AU Waybills Transportation Charges 42193 Bin. Discount -12.68 Special Handling chews 10.26 TOTAL USD S 420.51 Number of Air Waybills 7 Total Charges USD S 420.51 TOTAL AIR WAYBILLS 7 TOTAL CHARGES USD S 420.51 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00340301 EFTA 00212996 EFTA01313585  Invoice Number: 4-299-01105 Invoice Date: Jul 15. 2002 Account Number: Page: 4 of FedEx Express Payment Type Detail (Original) Picked up: Jun 28, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Feet. In/email/se 0053400v_s_ Fuel Surcharge. FedEx has appled a fuel surcharge of 2 50%* this sNixnent Tracking ID 830981617119 Sender Rec Unice Tape FedEx lnn NOM" JOHN ALESSI JEFFREY EPSTEiN Package Typo Cur/Amer Padtaging JEFFREY E EPSTEIN VILLA IAIRGAE Zone 0 457 MADISCN AVE 15 AVE FEDERC MISTRIAL Orig 'Deal. LNANCE NEWYORK NY 108224543 US OUARETE1 Places 1 SALAGRUE 83350 FR Weight 5.0 lbs. 2.3 kgs OdIvered Jul01. 2032 1331 Tranaphrlawn OWN 77.12 Signed by . KRISTOFFESEN Discount -2.31 Dec.Value USD 20.00 Fuel Surcharge I.67 Customs Total Transportation Charges USD 3 76.68 Entry Dale Jun 29.2002 Picked up: Jul 01. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rows kunnalUso GS2SZOOl. Fuel Surcharge. FedEx has applied a IAN surcharge el 2.50% le this shipment. FedEx has audio(' this aittAl SO( COrtOCI pieces. weight. and SehA09. Any changes made are relleeted in tie 'melee amount Twain() ID 802046619056 aVir Recsni Sanwa Type FodEA Intl Priority SYMAMMON JEANNE BACNNONA Package Type FedEx Pak JEFFREY E EPSTEIN Zen* 1 457 MADISON AVE 6100 RID NOOK OACKRFORS B3 Ong./Dest ABOSTT NEWYORK NY 100224643 US ST THOMAS 00602 VI Pieces 1 Weight 0.7 lbs. 03 Me Transparlabon Chary 38.00 Delivered Jul 02. 2002 1620 Disc/pure .1.14 Signed by K.VANHOTT Fuel Surcharge 0.92 Total Transportation Charges USD 3 37.78 Customs Entry Dale Jul 02. 2032 Picked up: Jul 03, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Feet. wevowee Xe94)(001,1_ Fuel Surcharge FodEx has applied a heel surcharge 5l2.50% le this shit:meet FedEx has audte0 this WINO for coned pieces. weight and swigs. Any changes made are reflected In the trrmice amount Traddng ID 791876407110 Sanwa Type FedEx Intl Economy Package TYPO Customer Packaging iiii• JEFFREY E. EPSTEIN 821.Tattl JEANNE BRENNAN FINANCIAL TRUST COMPANY Zone 457 MADISON AVENUE 6100 RED HOCK QUARTER Orig.iDest JR13:STT 4TH FLOOR SUITE 13-3 Pieces NEWYORK NY 10022 US ST. THOMAS 00602 VI Weight 3.3 lbs. 1.5 kgs ONIveold Jul08.2002 1125 Tramp:mum Charge 55.74 Signed by 1N.WALLACE Discount -1.67 Fuel Surcharge 1.35 Customs Total Transportation Charges USD ti 55.42 Entry Dale Jul 04. 2032 CONFIDENTIAL SDNY_GM_00340302 EFTA 00212997 EFTA01313586  Invoice Number: 4-299-01105 Invoice Date: Jul 15.2002 Account Number: Page: 5 of 6 FedEx Express Payment Type Detail (Original) Dropped on: Jul 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION F. beanie Us.: 01726031,./ Fuel Surcharge FedEx has GNAW a Net surcharge o4 2 50% Kr INS 010rnent Discount applied is the greater of volute dscoura or dropolf discount. No additional discoed *plies Trading 10 832769390565 Sender Revert Seneca Type FedEx Intl temerity JOJO FENTANILLA MR UEPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN 22 AVE FOCH APT 200 Zone D 457 MADISON AVE PARIS 75116 FR Ong.Oest. FLU/14F NEW YORK NY 100226043 US Pieces Weight 6.0 be. 2.71028 TranapOrtalion Charge 81.92 Defrosted Jul 09.2002 10:53 Discount -2.46 Signed by M.EPSTEIN Fuel Surcharge 1.99 Customs Total Transportation Charges USDS 81.45 Entry Date Jul 07. 2002 Dropped on: Jul 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FiclEx Miami Usa:Ge725,00u_i_ Fuel Surcharge . FedEx has espied a fuel surcharge of 2.50% to this saprrent. Decourx apcis0 a the greater or vOkienD 09c0UN or *coon discount No ad:Mortal dlecotal aperies Trading II) 832769390576 2N, R222281 Seneca Type FedEx Intl temerity J010 FONTAMLLA MR U EPSTEIN Package Typi) CuelemerPackagng JEFFREY E EPSTEIN 15 AVE FREOERIC MISTRAL Zone D 457 MADISON AVE OUARTIEFI SALAGRUE IIIIIIIIIIIIIIIII Ong.Cest. FLUME NEW YORK NY 10022.6843 US RAMATUEU.E 83350 FR Pieces 1 WeIghl 5.0 be. 2.3 kge Transportation Charge 77.12 Delivered Jul 09.2002 13120 Discount -231 Signed by . KRISTOFFERSON Fuel Surcharge 1.87 Total Transportation Charges USDS 76.68 Customs Entry Date Jul 07.2002 Picked up: Jul 10.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Interne Use:Geuretesui50 Fuel Surcharge FedEx has awls:dal...al surcharge c4 2.50% to this shprrer4. FedEx has Walled tie arbll la 0)ffeell pieces. weight. and Service. Any changes moo are raceme in the invoice amount Imptoperimasing regulalciry paperwork Trading ID 6213821139751 Sender Reorient Service Type FedEx Intl PrIOdly BELLA JEANIE Padtage Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 457 MADISON AVE 6103 ROD HOOK CUARIEFI STE 83 0,10 ANSI JREIGTT NEW YORK NY 10022.6843 US ST THOSIAS 00802 VI Pieces 1 weight 3.1 be. 1.4 kge Transportation Charge 65.03 Delivered Jul 11.2002 17:01 Discount -1.95 Signed by J.STEWART Fuel Surcharge 1.55 Customs Total Transportation Charges USDS 64.66 Entry Dale Jul 11.2002 CONFIDENTIAL SDNY_GM_00340303 EFTA_00212998 EFTA01313587  Invoice Number: 4-299-01105 Invoice Date: Jul 15. 2002 Account Number Page: 6 of FedEx Express Payment Type Detail (Original) Picked up: Jul 10, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rat. 'mfr.,' Use 0/06.0, _ Fuel Surcharge - Feder has %pled a fuelsurcharge or 2 50% re Ns shpmeni Traddng ID 829821139740 Sander Recicienl Service Type FRI& Intl Horny J EPS1EIN ED TUTTLE Package Type Fed& Envelop, JEFFREY E EPSTEIN 71 RUE DESSANITS PEKES Zone D 457 MADISON AVE 2 EME ETACEN 04gMem JRSPAR NEW YORK NY 10022.6843 US PARIS W FR Peces 1 Weight 0.2 lbs. 0.1 kgs Transpanaron Charge 28.00 Oelvered JW 12.2002 10;40 DISCOuill -0.84 Synod by .FLEURUS Fuel Surchat9. 0.68 Taal Transporialion Charges USOS 27.84 DUSIOMS Entry DaN Jul 11. 2002 Payment Type Derail Subtotal JJSDS 420.51 CONFIDENTIAL SDNY_GM_00340304 EFTA 00212999 EFTA01313588