EFTA01318048.pdf

Invoice Number: 4-540-55582 Invoice Date: Jan 06.2003 Account Number: Page: 1 015 FedEx Taxi() T1-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 PAST DUE Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 PA-F 7.6 (CST) Fax: (800) 548.3020 Internet: vmw.fedex.com Invoice Summary Jan 06, 2003 FedEx Express Services Transportation Charges 1.036.52 Base Discount -31.03 Special Handling Charges 85.22 Total Charges 11SD.A. 1,090.71 TOTAL THIS INVOICE JJSD $ 1,090.71 You saved $31.03 in discounts this period! Your Account Is Past Due. Date of Notice: Feb 03. 2003 To prevent lunher action, ;tease remit your payment immediately. If payment has been made. please disregard this notice. The amount due shown on the remittance advice reflects the invoice IIIIIIIIIIIIMIll balance due and includes only those items std outstanding. My payment which could be arched to a specific shipment has been created to the appropriate activity summary enclosed. Payments ander adjustments that could not be applied to a specific shipment have been credited against the total amount due on this invace. The radEx Greursd accounts referenced in this invoice have been transferred and assigned to. we owned by. and we payable to FeelEx Execess To ortanpow omit phis* roma ins porma war you, payerool ”FoGEL Fluted) viol sup& 04 foil Flow* mob you, Mock payLmm FodEx, rvcwoeciorrttli cttal-ve on,lomptle low. on "'mu "de Invoke Account Amount Number Number Past Due Remittance Advice 4.540.55582 USD $ 1.090.71 SP 01 000001 97702 A 1 ASNGLP JIM Diehl' JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346917 EFTA_002 19609 EFTA01318048  Invoice Number: 4-540-55582 Invoice Date: Jan 06.2003 Account Number: Page: 2 of Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FiFFORE YOU FAx REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Suing 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 Recaxenrs Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Parry' 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. Fed1K Federal Expres> Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Neff*: MOTHS Apt./ Suite: City: Stale: Bp: Prole' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346918 EFTA_00219610 EFTA01318049  Invoice Number: 4-540-55582 Invoice Date: Jan 06.2003 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 5 Transportation Charges 240.92 Base Discount .7.23 Spada Handling changes 9.35 TOTAL USD 243.04 Number of Shipments 5 Total Charges USD 3 243.00 Recipient Humber of Shipments Transportation Charges 795.60 Bari DisCOUnt 23.60 Special Handling Charges 75.87 TOTAL USD 847.67 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD S 847.67 TOTAL SHIPMENTS 6 TOTAL CHARGES USD $ 1.090.71 CONFIDENTIAL SDNY_GM_00346919 EFTA_002 196 1 I EFTA01318050  Invoice Number: 4-540-55582 Invoice Date: Jan 06. 2003 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 18.Ø2 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has 6Øe0 a feel SurCharge 014.ø014q Me ilnIpment. Trading ID 80618140656 Sender Reaped Service Type FedEx Intl Pralry 0 MAXWELL DENISE CHAMBERS Parfuga Type FedEx Envelope JEFFREY E EPSTEIN UNIVERSITY OF NEW CASTLE HUMAN Zone 0 457 MADISON AVE RESOURCE I PARKTERRACE Ong.Cest LNA'NfIll NEW YORK WY 100224843 US NEWCASTLE UPON TYNE NEI 7RU OB Padiars 1 Weight IA lbs.0.5 kgs Transpartalion Charge 38.00 Delnered Dec 20.200210:11 Fuel SurdMig. 1.47 Signed by COCK Discount -1.14 FedEx UM jUS010: Total Transportation Charges USD S 38.33 Picked up: Dec 23.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Foe] Surcharge FedEx has applied a fuel surcharge ol 4.00% Ia thi shim/ten. HcIday • Business dosed Tradang ID 826821138527 Sender ROCOi3111 Service Type FedEx Ind Priarily E SIMMONDS KATIE IRCHARD Package Type FedEx Envelope JEFFREY E EPSTEIN SIMON VAUGHAN EDWARDS Zone D 457 MADISON AVE ALEXANDER MDSIÆ (Mg.C.«. FLULKZ NEW YORK NY 10322-8843 US Padiars 1 Weight 0.5 lbs.02 kgs Delnered Jan 02. 2003 II:35 TranSgeilabOn Charge 28.00 Signed by V.REID Fuel Surcharge 1.09 FedEx Use jUS010142 Discount -D84 Total Transportation Charges USD $ 28.25 Picked up: Dec 26.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has «plea a »el surcharge ol 4.00%10 Me »Ipmerr. FedEx has audited chi anion for coned pieces. weight. and service. Any changes made are »faded n he Inver* amour* We caulaled your charges based on a drneraiVel ~QM 0111.9105126" x I9' x C). Chargeable weIghl based on IATA amenity:el Standard* Trading D 791501798458 sings. Røcaert Service Type FedEx Ydl Prenly NICOLE JUNKERMANN Parfuga Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVENUE OnCiCerir JIABPAR 4TH FLOOR Padkars 1 NEW YORK NY 10022 US Vino« 4.01%. 1.8 lige Delnmed Dec 30,2Ø 10:59 Transportalen Charge 108 92 Signed by E.HUGUES Fuel Surdlarge 423 FedEx Use JUS010.,_ Chscount .327 Total Transportation Charges USD S 109.88 CONFIDENTIAL SDNY_GM_00346920 EFTA_002 196 12 EFTA01318051  Invoice Number: 4-540-55582 Image Date: Jan 06. 2003 Account Nutuber. Page: 5 Of 5 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 27, 2002 Payor: Snipper Reference: NO REFERENCE INFORMATION Fue, &acne"» • FOEF haS MMO a kiel surcharpto d 4.00% to ayeEnprnBnl FedEx has audited Ibs aibll Ier meed proces. neigt*. and same°. Ary changes made sie eeCcded in the inverce amant. Tradang 10 792798925577 Sander Roemen( Serviele Type FedEx Ind Prodly MILES ALEXANDER Peclkage Type FedEx Pak JEFFREY E. EPSIEIN C1OAMERICAN YACHT HMBOR Zone 457 MADISON AVENUE 6100 RED ROOK OUARIERS Ong.tiest. JRBSTT 4711FLOOR ST. THOMAS00802 VI Radars t NEW YORK NV 10022 US Weghl 0.3 te. 0.1 kg° Dekten:d Dec 30.20021527 Transpcdatkin Charge 31.00 Signed by T.000K t 47 Fuel &rechtigt° FedEx Uso rUSOICO_ Discount 9.14 Total Transportation Charges USD S 38.33 Picked up: Dec 30.2002 Payor: Snipper Reference: NO REFERENCE INFORMATION Fuel Surchargo • FedEx ha aspled a luel surcharge of 4.00% to tas shprronL Traciing 10 128821138516 Sarder Ree:inent MMI Sentre Type FedEx uni Pnoelly ED1VINA SIMAIONIX Padrage Type FedEx Ernelepo JEFFREY E EPSTEIN Zeno D 457 MADISON AVE Ong..Dest. FLUBEO NEW YORK NV 10022-6893 US Padrages WO13111 0.5 te. 0.21038 Dokterde! Jan 02. 2003 1122 Transponatien Charge 28.00 = Signedby Y.FAIRLEY Fuel Suechaege 109 a l FedEx Usa ellSOla &secure 4/84 Total Transpodation Charges USD 2825 a Shipment Detail Subtotal I1SD 243.04 Picked up: Dec 17, 2002 Payor:Reciplent Reference: SH:PMENT Fuel Surchargo FedEx has appled a kol surcharge of 4.00% to Pis diamant. Weather deby Drunderdorm. Trading ID 803948331932 Sarder Recicient Sen«. Type FedEx Ird Pdodry ANE MULOROW MILES ALEXANDER Padrage Type Cuslomer Packagin MCLAUGHLN GORMLEY KING CO RHANCIAL TRUST CO Zone 6103 RE DHOOK OTRS 83 OrigADest. AF-LeSTT ST DICMAS 00802 VI Padrages 4 Werght 170.0 te. 77.3 legti Transponatien Charge 795.80 Deleteeed Fuel &rechtop° 3037 Signedby DiScounl -2380 FedEx Use JUSO1OTS Inaccossbb Dargerous Goeds 45.00 Total Transportatlon Charges USD S 847.67 Shipment Detail Subtotal USD 807.67 CONFIDENTIAL SDNY_GM_00346921 EFTA_00219613 EFTA01318052