EFTA01318178.pdf

Invoice Number: 4.634.52382 Invoice Date: Mat 17. 2003 Account Number Page: 1 o17 Fat:1Es Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: Fax: Internet: www. e ex.com Invoice Summary Mar 17. 2003 FedEx Express Services Transportation Charges 293.98 Base Discount -8.84 Special Handling Charges 12.84 Total Charges 297.98 TOTAL THIS INVOICE LSD S 297.98 You saved 58.84 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis iwoice have been transferred ard assigned lo. are aimed by. and are payable to FedEx Express. To *mato proporcnot phase return vis poison win your payment to FosEx. Moslem ea 05100 0' rcm. Pleasollitlt0 iout cnock oxyablo le Feetx- cvnDe ce a-e c."-nome form on reverse side Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Apr 01. 2003 4.634-52382 USD 5 297.98 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347112 EFTA_002 19804 EFTA01318178  Invoice Number: 4-634-52382 Invoice Date: Mar I 7. 2003 Account Number: Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation fiFFIIRE 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 panys PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebel Recipient Include Recipenrs Account No. From: RSA Reblll Sender RTA Reblll Third Party 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 al wvay.ledex.com or register for FIO. Fed1K Federal Expresd Please indicate change In address for the accounl x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144-2081-6 Name': Meets: Apt., Stle: State: PhOne I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347113 EFTA_002 9805 EFTA01318179  Invoice Number: 4-634-52382 Invo:ce Date: Mar 17. 2003 Accesni Number: Page: 3 of 7 FedEx Express Shipmenl Summary by Paymenl Type Original Shipper Hunter ot Stemme 6 Transportation Charges 235.45 Bat. Discount Special Handling Omen 10.29 TOTAL USD $ 238.66 Number of Shipments 6 Total Charges USD 3 238.66 Recipient Nunier ot SNernents Transportation Charges 59.53 Base Discount 5Peelal Handling Omen 2.55 TOTAL USD $ 59.32 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD S 5932 TOTAL SHIPMENTS 7 TOTAL CHARGES USD 3 297.98 CONFIDENTIAL SDNY_GM_00347114 EFTA 00219806 EFTA01318180  Invoice Number: 4.634.52382 Invoice Dale: Mar 17.2OO3 Account Number: Page: 4 017 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 05. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION sum Surcharge. FedEx has applied a fuel surcharge 014.50% totals shipment. FedEx has audted airbill for correct pieces. weight. and service. Any charges made am reflected in the woke amount. We calculated your <harpy based on a omensonaisisiamoi 4 2 INA 121* x IT x 31. Chargeable weigh' based on 1ATA &newtons, standards. Detvery delayed by :dual:ens beyond our corinal Traddng ID 828821138424 Sender Recloienl SOFF03 TM, FOOEL Intl Economy 0 MAXWELL BARRY PLUKE Package Typo Customer Packaging JEFFREY E EPSTEIN 2ene EBRELLO WAY AY /Best FLUWEM PALM BEACH FL 33480 US Packages 1 Weight 3 OIL'S Transpenaecn Charge 70.20 Delivered Mar 1O,2003O9A2 Fuel Surcharge 3.06 Soned by P.SINCLAIR Decour4 .2 II Customs Total Transportation Charges USD S 71.15 Entry Dale Mr 06. 20)3 FedEx Use G1178(BUSO11184 Dropped on: Mar 06.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has eddied a fuel surcharge 014.50% to this anima* Discount applied is the greater of reline discount or dropotl dscourt No addbcnal discount applies. Detvery delayed byetymon beyond Our control Tracking ID 790223883815 &WEI Service Type FedEx Intl Priority MARE JOSEPH EXPERTON Package Type FedEx Envelope BERUOTZ 8 CO. Zane 0 COQ Men JRWKNO Packages 1 Weight 0.5106 Delivered Met 10. 2003 O83t yranyponaton Cnafge 29.25 Strad by M.GRUSELLE Fuel Surcharge 1.26 Vecourr. -0.69 Customs Total Transportation Charges USD $ 20.65 Entry Dale Met 07.2003 FedEx Use X.3481lISOICF84 CONFIDENTIAL SDNY_GM_OO347115 EFTA_00219807 EFTA01318181  Invoice Number: 4-634-52382 Inyorce Dale: Mar 17. 2003 Accoum Number: Page: 5 of 7 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Mar 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION FuE4 SurCharge • FedEx has rippled a fuel surcharge of 4.50% to Ow shpment FecIF-x has audited dos adall for cared pieces. weight. and senrice. Any changes made aro relleaed in the nvoice anowil. Duount embed is the greater el volume clscount or dropall dlecouni. No ecotone' discount appies • Dilatorydelayed by siluabans beyond our control. Tap:king ID 828821138619 Sender Recloent Service Type FedErc IMP PricrIly LAURENKV/WINER Package Type FacIF-x Envelop, JEFFREY E EPSTEIN Zone H 358 EBRELLO WAY Ongdoest JRBOOT PALM BEACH FL 33480 US Packages 1 WiNght 1.0 be Trantpenavon Change 4550 Delvered Mar ID. 200114:39 Fuel Surcharge 1.99 Signed by C.ECILIA STEEN DiS0Ount 4.37 Customs Total Transportation Charges USD S 46.12 Entry OM IA0,07.2033 Fe£x Use G6731rUS01084 Picked up: Mar 07. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuck Surenorge • Facer hasapses a fuel surcharge 04 4.50%10 Me ShOMOnt Recipient not inbusiness closed. Trading ID 628821138620 Sender Reabeal Service Type Fedex Intl Pricelly LAURENKWNTNER Package Type FeclEx Envelope JEFFREY E EPSTEIN Zone H 358 EBRELLO WAY Ong)Desl. JRELBCN PALM BEACH FL 33480 US Packages 1 rmi Waghl 0.5 be rmi Tranwcoartron Charge 32 50 Dowered mar it 203310:15 Fuel Surcharge 142 Signed by S.BENITEZ 01500.411 -0 98 im Customs Total Transportation Charges USD S 32.94 Entry Oa* Mar 08.2003 FectEl Use 093591)501am CONFIDENTIAL SDNY_GM_00347116 EFTA 00219808 EFTA01318182  Invoice Number: 4.634.52382 Invoice Date. Mar 17.2003 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 10.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has avow a fuel surcharge 014.50%10 this sNpnent Discount applied is the greater of volume discount or dropefl dscount No addbonal discount apples. Tracking ID 828821137976 Sender Recipient Sanwa Type FedEx Intl Primly DAVE RODGERS JEANNE BRENNAN Package TYPE. FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 358 EBRELLO WAY OrigiDest LNASTT PALM BEACH FL 33480 US Packages 1 WeIghl 0.51tre Delivered Mar 11.200315546 Transportation Charge 28.75 Signed by 0.WALLACE Fuel Surcheige 1.26 Discount 0.86 Customs Total Transportation Charges USDS 29.15 Entry Dale Mar 11.2003 FedEx Use 09844.USOICV Dropped off: Mar 12.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has epple0 a fuel surcharge 014.50%1001s sumo.* Discount appied is the greater of volume disoowil or draped dscount Na addbonal de-count apples. Tracking ID 8213821138663 Sender Recipient SehiCia T1110 FedEx Inn Prionty LAUREN MINTIER MARIE JOSEPH EXPERION Package Type FedEx Envelope JEFFREY E EPSTEIN BERLIOZ CO Zone 0 358 EBRELLO WAY OrigiDest JRB'KNO PALM BEACH FL 33480 US Padden I Weight 0.5 lbs Transco:Maw Charge 29.25 Deaveted MW 14.2003 1154 Fuel Surcharge 1.28 Signed by M.GRUSELLE Dr,COurr. 0.88 Total Transportation Charges USDS 29.65 Customs Entry Dale Mar 13.2003 FedEx Use G2371/US010, Shipment Detail Subtotal LLSD$ 238.66 CONFIDENTIAL SDNY_GM_00347117 EFTA 00219809 EFTA01318183  Invoice Number: 4-634-52382 Invoice Date: Mar I 7. 2003 Account Number: Page: 7 of 7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 12.2003 Payer: Recipient Reference: AARON Fuel Surcharge • FedEx has appled a fuel surellalge 011.50% lo this shipment FedEx has audied this Still la coned perces.vmaght. and service. Any changes made are reflected in the nvoice amount. We Calculated your Charges based On a dMernI0nal weigh/ 013.1 II:011ra Wan. Chargeable weight based on IATAdImenalecal standards. Tracking ID 793229408302 Sender Recipient Service Type FedEx Ind Economy TYSON C JACOBS AARON Package Type Customer Pacruteng CESCO COISA US. Zone AMERICAN YACHT HARBOR OrigjDesI. CHL/STT Packages Alive 1.9bs Oelvered Mar 14.20031651 Trensponaton Charge 58 53 Signed by LCOOK Fuel Surcharge 2.55 Dec. Vats USD62.00 Discount .176 Customs Total Transportation Charges USD $ 59.32 Entry Date Mar 13.2003 FedEx Use X3011.24/5:01C0 Shipment Detail Subtotal USD $ 59.32 IIIIIIIIMIMIll CONFIDENTIAL SONY_GM_00347118 EFTA_002 19810 EFTA01318184