EFTA01259865.pdf

Invoice Number: 4-682-99678 Invoice Date: Apr 28.2003 Account Number. 1144.2081.6 Page: loll FedEx Tax ID: 71.0427007 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: www.ledex.corn Invoice Summary Apr 28, 2003 FedEx Express Services Transportation Charges 554.41 Base Descant -16.64 Special Handling Charges 29.56 Total Charges .USD.S.. 567.33 TOTAL THIS INVOICE DSO 3 56733 You saved $16.64 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* proporata pbaso (okra 115 panda wilt your paymenlioFedEx. Ramada n swgo de 10:1. Mosso num 'Our cheek payable to FosEx- n for camped widens. checkIwo ere cm/Velefon, onreverts tide Invoice Account Amount Number Number Due Remittance Advice Vow payment Is due by May 13.2003 4.682-99678 1144-2081.6 USD $ 567.33 114420814682996782500005673398 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_00347217 EFTA_002 19909 EFTA01259865  Invoice Number: 4-682-99678 Invoice Dale: Aix 28. 2003 Account Number: 1144.2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No...Alrbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Sdling Remember to include recipient's account number or third party's PND ShOnent Never Sent account number if applicable. RATE Incarect Rates or Pieces RRA Rebill Recipient Include Recaxenrs 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 vevay.ledex.com or register for FIO. Fedlz Federal Express Please indicate change In address for the accouni x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 1144-2081-6 Name: Address: Apt., Suite: City: Stale: Dp: Phone: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00347218 EFTA_002 1 991 0 EFTA01259866  Invoice Number: 4-682-99678 Invace Date: Apr 28, 2003 Account Number: 1144.2081.6 Page: 3 of 7 FedEx Express Shipment Summary by Payment Type Original Shipper Number of 5Npments a Transportation Charges 41551 Base 1:85count -12.47 Seeder Handing Charges 22.15 TOTAL USD $ 425.19 Number of Shipments 8 Total Charges USD S 425.19 Third Party Number of 5Npments Transportation Charges 138.90 Base Mown, 4.17 Seeder Handle musses 7.41 TOTAL USD $ 142.14 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD 142.14 TOTAL SHIPMENTS 9 TOTAL CHARGES USDS 567.33 CONFIDENTIAL SDNY_GM_00347219 EFTA_002 1991 I EFTA01259867  Invoice Number: 4-682-99678 Invoice Date: Apr 28. 2003 Account Number: 1144.2081.6 Page: 4 of 7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 16.2003 Payer: Shipper Reterence: ERIC Fuel Surcharge. FedEx has applied a Nei Surcharge 015.50% ID this sNprnenl. FadEx has audted this airbill for CO/TOCI pieces. weight and service. Any charges made am reflected in the woke amcont. Tracking ID 790262542696 Sender Retbierol Service Type FedEx Intl Economy MARIE JOSEPH EXPERTON Package TYPO Customer Packaging JEFFREY E. EPSTEIN BERLIOZ & CO Zane 0 457 MADISCN AVENUE AVENUE LOUISE 113 OrigiDesl. JR/11KNO 4Th FLOOR BRUSSELS 1050 BE Packages 1 NEW YORK NY 10022 US Weight 0.31trs Delivered Apr 22.2003 0946 Transco:cited Charge 40.37 Signed by N. AZEHOUI Fuer Surcharge 2.15 Discount •1.21 Customs Total Transportation Charges USD S 41.31 Enlry Dale Apr 17.2003 FedEx Use xoiseeiSoiCe_ Picked up: Apr 17, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 015.50% ID this slYpneal Trareing ID 828821138652 affir 52.42.1n1 Sanwa Type FedEx Intl Priority LAUREN KWINTtER FABIANE PACHERO Package Type Feder Envelope JEFFREY E EPSTEIN RINCAO DO MOSQUITO Zone L 457 MADISCN AVE FL 4 AGUDO RS 96540 BR Cdg Mem. JR&BHZ NEW YORK NY 100224843 US Packages 1 Weight 0.510s Transparlahce Chap 45.25 Delivered Apr 24.2003 1120 Fuer Surcharge 2.41 Signed by FPACHC-CO Discount Total Transportation Charges USD 46.30 Customs Entry Date Pa 18.2003 Fedec Use G7995XLISOICat Picked up: Apr 21, 2003 Payer: Shipper Reference: BELLA Fuel Surcharge. FedEx has applied a fuel surcharge of 5 50% to this sNmeal. FedEx has audted this airbill for tarred pieces. weight and service. Any changes made am reflecled in the imroice amain. Tracking ID 791577248215 Sender Recieien1 Senile TM* Feder Intl Prionty JEANNE BRENNAN Package Type Feder Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED NCO( QUARTER 043 Mem. J815STT 4TH FLOOR SUITE 15-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weight 2.4 lbs Delivered Apr 22.2003 15:19 Transporlabce Charge 5593 Signed by W.WALLACE Fuer Surcharge 3 IS Discount -1.77 Customs Total Transportation Charges USDS 60.37 Entry Dale Al) 22.2003 FedEx Use )(6590MSOICe_ CONFIDENTIAL SDNY_GM_00347220 EFTA_0021991 2 EFTA01259868  Invoice Number: 4-682-99678 Invo:ce Dale: Apr 28.2003 Account Number: Il44-2081-6 Page: 5 of 7 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Apr 21. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeciEx has applecl a fuel surcharge of 5.50% to Bas shaper's Discount applied is the greater al volume 6scant or drape( disease. No add oral discount appliec. 'Peking ID 828821138630 Sender Redolent Service Type FeclEx Intl Pearly I-AURENKWINTRER MARIE JOSEPH EXPERTOR Paceage Type FeClEx Envelope JEFFREY E EPSTEIN BERLIOZ 6 Zone D 457 MADISON AVE FL 4 AVE LOUISE 113 Ong.Oesl. JRIIKNO NEW YORK NY 10022-8843 US BRUSSELS 1050 BE Packages t Weight 051e Transportation Charge 29.25 Delveree Apr 23, 200309:08 Fuel Surcharge 1.56 Signed by LTIMOTERI °Mount .088 Customs Total Transportation Charges USD S 29.93 Ertry Data Apr 22.2003 Fee( Use 05556eUSO1CV Dropped on: Apr 21. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fug Surcharge. Fecte has appled a fuel surcharge 04 5 50%10 WS SISpillOSt Discount applied is the greater al volume &point or drapa( discoure. No ad.:Renal discount applies. Reteenl nol Inbusinees closed Tragong ID 828821138641 Sender Repent Service Type FecIF-x IrW Priority LAUREN KW1NTNER MARIE JOSEPH EXPERTON Package Type Forte Envelope JEFFREY E EPSTEIN BERTRAZ CO Zone D 457 MADISON AYE R. 4 68 BLVD DE COURCELLO OegiDea JRBINF NEW YORK NY 10022-6843 US PARIS 75017 FR Packages t More 051e Transpatten Charge 2925 5. Delvered Air 24, 2003 09:51 Fuel Surcharga 1.56 Signed by .ZERROUK Discount Agg Total Transportation Charges USD 29.93 Customs Entry Oarre Ape 22.2003 Fewer Use G557111,3010.08 CONFIDENTIAL SONY_GAI_00347221 EFTA_00219913 EFTA01259869  Invoice Number: 4-682-99678 Invoice Date: Apr 28.2003 Account Number. 1144-2081.6 Page: Son FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Apr 22.2003 Isayoc Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a Nel Surtharge 01550%10 me thijamere. Discount applied as the greater of volume &count a dwell discount. No additional &count apptes. Tracking ID 828821137987 Sender Reekeent Service Type FedEx Ind Pronty DAVE RODGERS JEANNE BRENNAN Pettey& Type FedEx Em-elope JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 457 MADISON AVE FL 4 6100 RED HOOK QUARTERS Ong.43est. LNNSTT NEW YORK NY 10322.6843 US STE 63 Feakerew 1 ST THOMAS 00902 VI VietoN OS Ida Delivered Apr 23. son 16:23 Transportation Charge 2835 Signed by LCASEY 1.53 Fuel Surcharge Dec. Value UW 1.00 Discount -DM Total Transportation Charges USD $ 29.02 Customs Entry Date Apr 23. 2003 FedEx Use 046214.05010_ Picked up: Apr 22, 2003 Payor: Shipper Reference: CHRISTINE Fuel Surcharge . FedEx has appled a fuel surcharge ei 5.50% to this shipment. FedEx has Mod me Won tor coned pieces. weight and *once. Any changes merle we re1ected n the inxoce amount We cdcutated your charges bawd on a dram:fiat weight cl 26.2 lbs.(16' x 16* x 171. Chargeable wegha based on IATA drriensional standards. Trading ID 791359727764 Seider Recipient SeMoe Type FedEx Mil Ewen, CHRISTINE MAUNA MAXWELL Padtage Type Customer Packaging JEFFREY E. EPSTEIN CAD MARJORIE MAUNA Zone 0 457 MADISON AVENUE One..Dest JRBMRS 4TH FLOOR Packages I NEW YORK NY 10022 US Weight 15.0 bs Delivered Apr 25.2003 12:09 Transportation Charge 154.90 Signed by . COTTER Fuel Surcharge 826 Discount -4.65 Customs Total Transportation Charges DSOS 158.51 Entry Dale Apr 23.2033 FedEx Use xelisuseloc CONFIDENTIAL SONY_GM_00347222 EFTA_002 19914 EFTA01259870  Invoice Number: 4.682-99678 invooce Date: Ape 28. 2003 Accoura Nut: 1144-2081.6 Page: 7 of 7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Ape 23.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feels has awed a luelSurChaner 015.50% to this shomenl Tracking ICI 8122313875472 Sender Recipenl Service Type FedE&Ir4 Prlenly LARRY VISOSKI ANDY NICHOLAS Package Type FedEx Envelope JEFFREY E EPSTEIN AIR CENTER HELICOPTERS Zone I 457 MADISON AVE Fl. 4 X70 LINDBERG BAY OlgMeal SAFSTT NEW YORK NY 10022.6.543 US BAY IS Packages I ST THCIMS 03602 VI Wc.04 0.5 lbs Delvered Ayr 24, 2003 1464 TranSpodation Charge 24 75 Synod by J.JENSEN Fuel Surcharge Dec. Vat* IJSC. 'DAD Oiscouni Customs Total Transportation Charges USD $ 29.42 Entry Data Apr 24.2003 FedEx Use 02186•USOIC., Shipment Detail Subtotal USD 425.19 Dropped off: Apr 24. 2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel SuKhayge • Feder has spew a fuel surChline 015.50% to INs shpmeni Discount applied is the greater 44 volume discount or dropall discount No addcond dir.cot.nt applies. Tracking ID 833968124424 Sender Redolent Service Type Forestial HOMY w HAGUE C OMB Package Type Customer Packagtng 6160 RED 1130K 1616 PEMETU RD Zone A ST THOMAS VI W PALM BEACH FL 33406 US a OriroDesl. STTiLNA r= Packages I Tiansponaton Charge 138.90 r Wecghl 38.0 lbs Fuel Surcharge 7.41 = Dervere0 Apr 25. 2003 09:42 Discount -4.17 M Signed by 8.TAGGART Total Transportation Charges USD 3 142.14 m Customs Entry Date Are 24. 2003 Shipment Detail Subtotal USD 3 142.14 Feder Use 294851/Plat CONFIDENTIAL SDNY_GM_00347223 EFTA_002 I 99 I 5 EFTA01259871