EFTA01317620.pdf

Invoice Number: 4.251-90330 invoice Date: Jun 24, 2002 Account Number: 1144.20866 Page: FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wwitledex.com Invoice Summary Jun 24, 2002 FedEx Express Services Transportation Charges 885.14 Base Discount -26.57 Special Handling Charges 21.46 Total Charges LISD.S.. 880.03 TOTAL THIS INVOICE LSD 8 880.03 You saved 326.57 in discounts this period! IMIIIIIMMI The FedEx Grornd accorsits referenced in this nvcice have been transferred and assigned ha. we owned by. and are payable to Fedex Exceesa To ensure prow credit please return this portico n4th porno...antra Fed& Please donors:sokDried. Please mate your Aback payable to Fed& fur CV nat. CI 'St's! c:mplere 1:r on mg..., ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jul 09, 2002 4.251.90330 1144-2081-6 USD 5 880.03 114420814251903300100008800399 SP 01 000001 97702 A 1 ASNGLP ..... 1,i11,1,,I,,,.1111 11...11...II.I..111....1..111...1...11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphs TN 381011140 CONFIDENTIAL SDNY_GM_00346271 EFTA_002 18963 EFTA01317620  Invoice Number: 4-251.90330 Invoice Date: Jun 24.2002 Account Number: I I44-2081.6 Page: 2 of 7 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 Sdling Remember to include recipient's account number or third panys PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Parry's Accoimi 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. Fedkx Federal Express Please Indicate Mange In address for the *racoon! II listed below: r- Physical Address 17 Billing Address E /lading Address Account Number: 114.20814 Name': Address: Apt( Suite: City: State: Dix Phalle' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346272 EFTA_00218964 EFTA01317621  Invoice Number: 4-251-90330 Invoce Date: Jun 24. 2002 Account Nutuber: 1144.2081.6 Page: 3 of 7 FedEx Express Payment Type Summary Original Shlpper Number of Alt Waybills IO Transportallon Charges 504.96 Base Discount -15.16 Spiglal Handling Chorges 12.24 TOTAL USD S 502.04 Number ot Air WaybIlls 10 Total Charges USD S 502.04 ThIrd Party Number of Alt Waybills Transportation Charges 390.18 Base Discount -11.41 590Cle4 Handling Charges 9.22 TOTAL USD S 377.99 IIIIIIIIIIIIIIIII Number ot Air WaybIlls 1 Total Charges USD S 377.99 TOTAL AIR WAYBILLS 11 TOTAL CHARGES USD S 880.03 CONFIDENTIAL SDNY_GM_00346273 EFTA 00218965 EFTA01317622  Invoice Number: 4251.90330 Invoice Date: Jun 24.2002 Account Number: 1144.2081.6 Page: 4 01 7 FedEx Express Payment Type Detail (Original) Dropped off: Jun 09.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION r *eta Werner Use: Gell0500u_410 Fuel Surcharge FedEx has waned a fuel Surcharge 012 50% lo this shipment. Discount applied is the greater of volume discown or drapoft dscount. No addtional de-count apples. ReOptent not sameness dosed. Tracking ID 823818216711 Sender Recipient Ser4Ce Tape FedEx Inn PrIOMY HOVAWHITTEM3UIT Package TYPO Customer PedwOing JEFFREY E EPSTEIN JAMIE FERRER IS WOE LA gene N 457 MADISC01 AVE PAUAA DE 07012 ES Orig.iDesl. FLWREU NEWYORK NY 10022.8843 US Pleas Weighl 5.0 lbs. 2.3 kgs Transparrnace Charge 84.71 Delivered Jun 13.2002 16:12 Cnscoura -2.54 Signed by (.LEGIBLE Fuel Surcharge 2.06 Total Transportation Charges USD 80.22 Customs Entry Date Jun 10.2002 Dropped on: Jun 10.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Wet. weeper Use 041.12WOu_i_ Fuel Surcharge- Fog) has veiled a fuel surcharge of 2 50% lo this raNpment FedEx has audted this WWII Ica caned pears. weighl. and service. Any changes made are reflected in the awoke arnowt. Discount applied is the genie( of velurne dit40unl Or dropon dscount No Odeon& dwount motes. Tracking ID 802046619045 ReCtient Sanwa Type FedEx Intl Econceny JEANNE ILLEGIBLE Package Type Customer Packaging JEFFREY E EPSTEIN 6100 R ILLE01844 HOOK OVA ILLECUBL gene 457 MADISON AVE STE B.3 COQ /Cant SAF4T1 NEWYORK NY 100224843 US ST THOMAS 00802 VI Pieces 1 Weigh 0.5 lbS. 02 kOS Transparlabon Charge 37.80 Delivered Jun 11.2002 1620 CeSCOuN Signed by P.CASEY Fuel Surcharge 0.91 Total Transportation Charges USD 37.38 Customs Entry Date Jun 11.2002 Dropped on: Jun 15.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Wet. framer tree G436340u_r Fuel Surcharge. FedEx has applied a fuel surcharge of 2.50% lo this shipment Distant spilled Is the grealer of VONT. CIISOOunl Or drowd dscount No Wawa] d4c0un1 woes. Tracking ID 823818216744 §i.SLE 82.0a01 Sanwa Type FedEx Intl Prionty MAXWELL CLOTTIDE CHOUILLOW Package Type Customer Packaging JEFFREY E EPSTEIN Y COMM PORTE PERFORMANCE BATIMENT Zane 0 457 MADISON AVE AVE DE JOUOUES 21LES PAUJOS FLU'AIRS NEWYORK NY 100224843 US AUBAGNE 13400 FR Pleas 1 Weighl 8.0lbs. 3.8 lugs Transparlabon Charge 91.52 Deaveted Jun 18.2002 1125 Discount .2.75 Styled by . CNOULLON Fuel Surcharge 2.22 Total Transportation Charges USD 90.99 Customs Entry Dale Jun 16, 2CO2 CONFIDENTIAL SDNY_GM_00346274 EFTA_00218966 EFTA01317623  Invoice Number: 4-251-90330 Invoice Date: Jun 24.2002 Account Number: 1144.2081.6 Page: 5 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jun 17. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx woad We: X044000uf Fuel Surcharge • Felts haS 8F0led a Nal aurchatoe or 2 50%10 IPS00MM Trading ID 790454438893 Sender Reopen) Service TYPE. FedEx Irn Priority JEANIE BRENNAN Package Type Customer Packagng JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED BOOK OUARTER Ong..Dest JRBSTT 4TH FLOOR SUITE B-3 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weigh 4.0 Ihs. 1.8 kgs Delivered Jun IS, 200216:37 Transponalion Charge 65.03 Signed by J.STEWART Discounl -1.95 Fuel Surcharge 158 Customs Total Transportation Charges USD$ 64.88 Entry Date Jun IS, 2002 Picked up: Jun 17. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Inlenial Usw0999(4031V50 Fuel Surcharge FedEs has &Wed a Nei surcharge or 2 50%10 INS enPrnere FedEx has audited Ins arbIllor correct pieces. weigh. and ponce. Any changes made are reflected in the invoice enema InCrOPeOrPeeln0 WORMY Peremed Tnaciang 10 828821I39590 a2g27 ReciciAnt Service Type FedEx Ind Freely DARREN INDYKE NERD GONCALVER DASINA Paeltage Type FedEx Pak JEFFREY E EPSTEIN Zone 457 MADISON AVE Ong..Dest. JRBOSB NEW YORK NY 10022.6843 US Pieces 1 Weight 0.5 be. 0.21195 Transportation Charge 58.50 IMP Del.vered Jun 19. 2002 14:17 DieCourd -1.70 Signed by ..DAVID Fuel Surcharge 137 Total Transportation Charges USD$ 56.17 = Customs Entry Dale Jun 18.2002 Picked up: Jun 18.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedh miens We' 00:04'001V30 Fuel Surcharge FedEx has embed a luel surcharge of 2.50% to ass shprrent. FedEx has audge0 dye arbIlIer coned pieces. weigh. and service Any changes made are reacted in the Invoice amount. Improper/missing regulaloy paperwork Trading ID 8213821139762 Sender Reopent Service Type FedEx Ina Priority DARREN INDYKE THERESA S ROBERTS Package Type FedEx Pak JEFFREY E EPSTEIN Zone 457 MADISON AVE Ong..Deat. JRBST7 NEW YORK NY 10022.6843 US Pieces 1 Weight 1.5 be. 0.7198 Transportation Charge 3800 Mattered Jun 19. 2002 18:19 Discounl -MO Signed by P.MCMILLAN Fuel Surcharge 032 Customs Total Transportation Charges USD$ 37.78 Entry Date Jun 19, 2002 CONFIDENTIAL SDNY_GM_00346275 EFTA_00218967 EFTA01317624  Invoice Number: 4251.90330 Invoice Date: Jun 24.2002 Account Number: I 144-2081-6 Page: 6 of 7 FedEx Express Payment Type Detail (Original) Dropped off: Jun 18.2002 Rapt: Shipper Reference: NO REFERENCE INFORMATION red. framer Use GTONCOv_r_ Fuel Surcharge. FedEx has applied a fuel surcharge of 2 50% lo this sNpment FedEx has audted this airbill tor coned pieces. weigh. and service. Any charges made are rollicked in the invoke amount. DISCOuni applied is the greater of volume deco ml Or dropon dscouM No animal de.count applies, Tracking ID 832758344742 Sender Recipienl Some* T)Pe FedEx Intl Prionty DAM ROOGERS JEANNE BRENNAN Package Type Feder Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 457 MADISON AVE 6100 RED HOCK QUARTERS Orig.)Desl. Lk/ASTI NEW YORK NY 100224841 US STE B3 Pieces 1 ST THOMAS 00802 VI Weighl 0.6 lbs. Oi kgs Delivered Jun 19.2002 1640 Trail/IX/WM Charge 38.00 Signed by J.CORNIELOUS Discount 1.14 Fuel Surcharge 0.92 CU8101118 Jun 19.2002 Total Transportation Charges USD S 37.78 Entry Dale Picked up: Jun 18, 2002 Rayor: Shipper Reference: NO REFERENCE INFORMATION reef. Peexal V5t X2,1tM)I _ Fuel Surcharge- FedEx has applied a fuel surcharge of 2.50%mthis omen Tracking ID 790455398701 Recipient Sanwa Type FedEx Intl Economy 111111 MILES ALEXANDER Package Type Cuseemer Packaging JEFFREY E. EPSTEIN GO AMERICAN YACHT HARBOR Zone I 457 MADISON AVENUE 6100 RED NCO( QUARTERS *2 Cy1g./Dest JR8tSTT 4TH FLOOR ST. THOMAS 00002 VI Pecos 1 NEW YORK NY 10022 US Weight 1.0 m6.0.5 kge Delivered Jun20.2002 1621 Transponalgo Charge 37.60 Stoned by 8.WAGUE Discount -LIS Fuel Surcharge 0.91 Customs Total Transportation Charges USD S 37.38 Entry Dale Am 19.2002 Ricked up: Jun 19, 2002 Rayor: Shipper Reference: NO REFERENCE INFORMATION Fedex framer LIse CgOlOCOIG40 Fuel Surcharge. FedEx has applied a fuel surcharge 012.50% le this shipmenl. ImpropeiTniaang regulatory paperwork Tracking ID 828821139578 §pa ReCiDleill Service Type FedEx Intl Priority DARREN INDYKE MARIE JOSEPH EXPERTON Package TYPO FedEx Envelope JEFFREY E EPSTEIN BEILIOZ 6 CO Zone 0 457 MADISON AVE AVENUE LOUISE 113 Origgiest JRS'KNO NEWYORK NY 100224841 US BRUSSELS 1050 OE Moon 1 Weighl 0.5 lbs. 0.2kgs Transpartahon Charge 29.00 ()Riveted Jun 21.2002 1059 DecouM -0.64 Signed by .RECCHIA Fuel Surcharge 0.68 Total Transportation Charges USD S 27.84 Customs Entry Dale Jun 20.2002 CONFIDENTIAL SDNY_GM_00346276 EFTA_00218968 EFTA01317625  Invoice Number: 4-251-90330 Invoice Date: Jun 24. 2002 Account Number: 1144.2081.6 Page: 7 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jun 19. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATKM SSE* Internal Use 02018031&50 Fuel Surchwoe • FedEs haS acgled a Nei surcharge o4 2.50%le Meenemenr Improper/nursing reg.-delay paperwork Trader* ID 828821139589 Sender Reagent Smart Typo FedEx Intl Pncoily DARREN INDYICE STEPHANIE SIROT Package Type FedEx Envelope JEFFREY E EPSTEIN NENERT ASSOC NOTAIRES Zone D 457 MADISON AVE 38 AVE HOCHE Ong.Oest. JRBillt/F NEW YORK NY 100226443 US PARIS 75008 FR Pieces I weight 0.5 lbs. 0.2 MOS Trenspenalion Charge 2800 Delicate:I Jun 21. 2002 09:30 Discount .0.84 Signed by .BARRA Fuel Surcharge 068 Customs Total Transponation Charges USD S 27.84 Entry Data Jun 20.2002 Payment Type Detail Subtotal LSD S 502.04 Dropped on: Jun 19. 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION Fa*. !mama Use 0 Fuel Surcharge' FedEx applied a luel surcharge e12.50% to Pis shipment Decourc 0014,0 is the greater of vane OISOtont or Oregon discount NO atlielOrMligleCeral apples. Treciong ID 1329689791766 Seller figgi1E1 Service Type FedEx Intl Pnorily JOE KAUFMAN MILES ALEXANDER Package Type CuslomerPackeeng SOUND CITY L.S.J. LLC CO AMERICAN Zone I 58W 45TH ST YUACHT HARBOR IIIIIIIIIIIMIll Ong:Dest. NTCSTT NEW YORK NY 100364202 US 6100 REOHOOK GOATER 2 Pieces 1 ST THOMAS 00802 VI Weght 75.0 IBS. 34.1 kgs Delivered Jun 20. 2002 16:33 Wensponalion Charge 39016 Signed by B.WAOUE Discount • 11.41 Fuel Surcharge 922 Customs Tots Transportation Charges USD S 377.99 Entry Vale Jun 20.2002 Payment Type Detail Subtotal JJSD S 377.99 CONFIDENTIAL SONY_GM_00346277 EFTA_002 18969 EFTA01317626