EFTA01318164.pdf

Invoice Number: Invoice Date: Mar 10. 2003 Account Number. Page: tots FOCIEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: wmtledex.corn Invoice Summary Mar 10. 2003 FedEx Express Services Transportation Charges 186.73 Base Discount -5.61 Special Handling Charges 8.14 Total Charges 1JSD.S.. 189.26 TOTAL THIS INVOICE LSD S 189.26 You saved 55.61 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To 01.-10 proposawe pause return ins poisonwin your payment toFedex. Maslow nu mica or tot mosso gnaw your duck payable to Fo£x I rat c+InDece a-novrrYeetcfm antenna nee Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Mar 25. 2003 USD S 189.26 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347098 EFTA_002 19790 EFTA01318164  Invoice Number: Invoice Date: Mar 10.2003 Account Number: Page: 2 of S Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate ailing Remember to include recipient's account number or third panys PND ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA Rebill Sender RTA Rabin Third Parly Include Third Parry'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 www.fedex.com or register for FIO. Federal Express Please Indicate Change In address for the account x listed below: E Physical Address E Billing Address I Mailing Address Account Number: Name Address Apt.l Suite: CM: Stale: Bp: Phone: Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00347099 EFTA_002 I 9791 EFTA01318165  Invoice Number: Invo:ce Date: Mar 10. 2003 Accouni Number: Page: 3 of 5 FedEx Express Shipment Summary by Payment Type Original ShIpper Hunter of SNprnents 3 Transporiation Charges 147.23 Base Discount 4.42 Spadet Handling Charges 6.92 TOTAL USD 149.23 Number of ShIpments 3 Total Charges USD S 149.23 Thård Party Hunter of SNpments 1 Transportation Charges 3930 Base Discount .1.19 39eciai Handling Chalges 1.72 TOTAL USD S 40.03 IIIIIIIIIIIIIIIII Rumba' of ShIpments 1 Total Charges USD S 40.03 TOTAL SHIPMENTS 4 TOTAL CHARGES USD S 189.26 CONFIDENTIAL SDNY_GM_00347100 EFTA 00219792 EFTA01318166  Invoice Number: Invoice Date: Mar 10.2003 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 03.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 014.50% lo this emynent FedEx has audted this airbill for corned pieces. weight. and service. Any charges made are reflected in the rmroice amount. DISCOunl applied is ale greater 01 volume OISCOunl Or dropod dscoum No addocdal decent applies, Tracking ID 792201524985 Sender Recipient SeNiCe T)Pe FedEx Ina PrIonly JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY 2ene 6100 RED HOCK QUARTER Orig.iDest JRSSTT SUITE 0-3 Packages I NEW YORK NY 10022 US ST. THOMAS 00002 VI Weight 2.2 lbs Delivered NV 04.20031635 Transmulami Charge 5849 Signed by J.CORNELIUS Fuel Surcharge 2.57 Decourg -1.77 Custerna Total Transportation Charges USD S 59.79 Envy Dale Mar 04. 2003 FedEx Use ximauSora_ Dropped off: Mar 03.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.50% le this shipment DISCOunl applied 1s the greater of volume 01$00ted Or ChOp011 iscount No edition& discounr apples. Tracking il) 828821138608 en r Rec era Sanwa T)pe FedEx Intl Priority HYUNLLESIG LIAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 0 Ono Most JIRAPDX NEW YORK NY 100224843 IJS Packages 1 Weigh' 0.516s Transparlahce Charge 2925 Delivered Mar 05,200010:17 Fed SurchWge 128 Signed by .MEYNARD Discount '088 Total Transportation Charges USD 5 29.65 Customs Entry Dale Ms 04.2003 FedEx Use G8524/US010/ CONFIDENTIAL SDNY_GM_00347101 EFTA_00219793 EFTA01318167  Invoice Number: Invoice Date: Mar IO. 2003 Accouni Number: Page: 5 of 5 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 06.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge • Pon, has app140 a luel surcharge 014 5033 10 INS shpmeni FedEx has audled this artill la coned pines, weigh. ard service. Any charges made are collected in the ',mice amount. DIsccoN exiled Is ile greater ol volumediscount or (Impart clecouM. No acIdnonal Oissouni appaes. Tracking ID 792844437709 Sender Resident Servrce Type Facer Ing PriOn7Y JEAKNE BRENNAN Package Type Fed& Pelt JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 6100 RED HOOK QUARTER OdgrDesc. JREVST7 SUITE B3 Packages I NEW YORK NY 10022 US ST. THOMAS 00602 VI Weigle 2.5 In Drawee lAareT.2CO3 1643 TranSpOnaton Charge 58.99 Signed by A.WALLACE Fuel Surcharge 2.57 Decoked -1.77 Customs Total Transportation Charges USOS 59.79 Enhy Oats lAar 07. 2003 FercEx Use K34731.15010_ Shipment Detail Subtotal USO S 149.23 Dropped off: Mar 03.2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has ~led a lad surcharge of 4.50n co this shpmenl. Fese. kas auciced INS artal la correct pieces. night. end satste. Any changes Merle are collected IA lire ~NCO amount. Discount appted is the omaler el vdume discounc or drepatl dersoum. No addnanal discount applies. Tracking ID 812238875380 &ardor Residens imp Senrce Type Fe*x Intl Pinny SHANNON JEAN,* BRANNON ,m , Package Type FedEx Pak ZORRO FINANCIAL TRUST m Zone I 49 ZERO RANCH RD 6100 RED WOK OUATER B-3 = OdgrDesc. SAF/STT STANLEY NM 87108 US ST THOMAS 00802 VI m Packages i .i i. Werpri 0.4 bs = Trampenalcon Charge 39.60 Dowered mar04. 20031625 m Fuel Surcharge 1.72 i i Signed by J CORNELIUS I= °Scouts -1.19 m Customs Total Transportation Charges USD S 40.03 Entry Date Mar 04. 21:63 crgE. Ule 0092111./SOIOL Shipment Detail Subtotal USOS 40.03 CONFIDENTIAL SDNY_GM_00347102 EFTA_00219794 EFTA01318168