EFTA00219721.pdf

Invoice Number: Invoice Date: Aug 20. 2001 Account Number: Page: 1 of 8 redEit Tax ID: 71-04270137 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: www.fedex.com Invoice Summary Aug 20, 2001 FedEx Express Services FedEx News! FedEx is changing the process for requesting i-ivoice Transportation Charges 1,838.68 adjustments due to service falure or no Proof of DeWery. Base Discount -55.72 Effective August 11. 2001. you must submit all requests for Special Handing Charges 70.93 invoice adjustments under the Money-back Guarantee tfvough the invoice adjustment feature on fedex.com or the automated Total Charges 1,853.89 invoice adjustment system at 800-622-1147. In addition. you may register for FedEx Invoice OnLine to receive and pay for TOTAL THIS INVOICE._ 1,853.89 your invoices as well as request invoice adjustments. The new process apples to FedEx Express and FedEx Ground You saved $55.72 in discounts this period! invoice adjustment requests under the Money-back Guarantee. For details on the terms of the Money-back Guarantee. please see the FedEx Service Guide. 11111111I11111111111II I To ensure proper ctodk pins. return this panion a*h YourPOTIOI/If to hdfx. Mosso do not stet* or fold. Foe (tong,. 0alien, thmk Ml rdcoiv on, on weer., ads Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Sep 04. 2001 USD S 1.853.89 114420815916960379000018538941 SP 01000001 97702 A 1ASNGLP koillimmoll 1.1..1.1 I JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 EFTA00219721  Invoice Number: Invoice Date: Aug 20.2801 Account Number: Page: 2 of 8 Fedta Federal Express Please Indicate change in address for the account a fisted below: E Physical Address E Billing Address E Mailing Address Account Number: Name: Address: City: Lc) i I Authorizing Signature: EFTA00219722  Invoice Number: - Invoice Date: Aug 20.2001 Account Number: Page: 3 of 8 FedEx Express Payment Type Summary Original Shipper Number of Air Waybills 9 Transportation Charges 1.325.53 Base Discount .40.33 Special Handling Charges 51.41 TOTAL USD $ 1.336.61 Number of Air Waybills 9 Total Charges USD 1.336.61 Recipient Number of Air Waybills 2 Transportation Charges 310.70 Base Discount -9.32 Special Handling Charges 11.66 TOTAL USD $ 313.04 11111111I11111111111II I Number of Air Waybills 2 Total Charges USD 313.04 Third Party Number of Air Waybills 2 Transportation Charges 202.45 Base Discount 4.07 Special Handling Charges 7.86 TOTAL USD 204.24 Number of Air Waybills 2 Total Charges USD 204.24 TOTAL AIR WAYBILLS 13 TOTAL CHARGES USD$ 1.853.89 EFTA00219723  Invoice Number: Invoice Date: Aug 20.2001 Account Number: Page: 4 ofB FedEx Express Payment Type Detail (Original) Picked up: Jul 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Team infanta use: 13005Totr Fuel Surcharge FedEx must apply a temporary luel surcharge to reflect nwent market conditions as they rNale to luel costs. Non-FedEx Clearance. Tracking ID Sender RecicieN Sterne Type FedEx m8 Prouty JEAN Package Type FedEx Envelope JEFFREY E EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVE OrigJDest. FLUPAR NEW YORK NY 100224809 US Pieces 1 Weight 0.5 Ds 02 kgs Delivered Jul 19.2001 1320 Transportation Charge 28.50 Signed by .SALIMA Discount 080 Fuel Surcharge 1.03 Customs Total Transportation Charges USD $ 26.73 Entry Dale Jul 18.2001 Picked up: Jul20. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Nkomo urre x202160ni_ Fuel Surcharge FedEx must angry a temporary fuel surcharge to reflect cinent market conditions as they relate to IS costs. FedEx has audered this airbilllor correct peces. weight. and service. Any changes made are reelected in the invoice arnotwl. We catulatee yow charges based on a dmensional weight of 23.9 lbs.(24* x 15 x 1ll. Chargeable weight based on IATA dmerwonal standards. Tracking ID Sender Recipient Sterne Type FedEx Intl Privily MAXWELL Package Type Customer Packagng JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE OrigJDest. matoN 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weight 21.0 lbs. 9.5 legs Delivered Jul 23. 2001 1053 Transportation Charge 148.05 Signed by E.TAGH Discount Fuel Surcharge 5.74 Customs Entry Date Jul 21. 2001 Total Transportation Charges USD $ 109.35 Picked up: Jul20. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION leaf. internal Use 77665031, Fuel Surcharge • FedEx must apply a temporary lue4 surcharge to reflect cwrent market conditions as they relate to luel costs. FedEx has audited this airbill lor collect peces. weight and service. Any changes made are reflected in the invoice amotwl. Tracking ID Sender Recipient Service Type FedEx MII Priatity JILL MAGGS JEAN Package Type Customer Packagng JEFFREY E EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVE OrigJDest. FLUPAR NEW YORK NY 100224809 US Pieces 2 Weight 181.0 Ds. 82.3 kgs Delivered Jul 23. 2001 09:44 Transportation Charge 765.63 Signed Or .GENAUX Discount -23.53 Fuel Swcharge 29.68 Customs Total Transportation Charges USD $ 771.78 Entry Oale Jul 21. 2001 EFTA00219724  Invoice Number: Invoice Date: Aug 20.2001 Account Number: Page: Sofa FedEx Express Payment Type Detail (Original) Picked up: Jul 25.2OO1 Payor: Shipper Reference: NO REFERENCE INFORMATION FedE imolai use: xstritimir_r_ Fuel Surcharge FedEx must apply a lenoceary IS surcharge to reflect current market conditions as they relate to fuel costs. FedEx has audited this airbill tar collect pieces. weight. and service. Any changes made we reeved o the invoice arnoLml. Tracking ID RecicieN Service Type FedEx MO Pritirily Package Type FedEx Pak MIN JEFFREY E. EPSTEIN MILES ALEXANDER CO AMERICAN YACHT HARBOR Zone 457 MADISON AVENUE 6100 RED HOCK. OUARTERS X2 OtigJDest. JMISTT 4TH FLOOR ST. THOMAS 00802 VI Pieces 1 NEW YORK NY 10022 US Weight 2.6 lbs. 12 kgs Delivered Jul 26. 2001 16:04 Transportation Charge 55.30 Signed by K.LALLOGY Discount -1.68 Fuel Surcharge 2.15 Customs Total Transportation Charges USD $ 55.79 Entry Dale Jul 26. 2001 Picked up: Jul 31, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx hownal Use: 707241:011 .O3 Fuel Surcharge FedEx must awry a tem/acme), luel surcharge to reflect current market conditions as they relate to luel costs. Incorrect recipient address. Tracking ID Sender Recipient Service Type FedEx Intl Priority JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 22 AVENUE FOCH Zone 457 MADISON AVE PARIS 75116 FR Olllllllll11111 III OtigJDest. JR131MF NEW YORK NY 1002243843 US Pieces 1 Weight 40.0 lbs. 18.2 kgs Transportation Charge 2O6.O5 Delivered Aug 03. 2001 1OA7 Discount .6.18 Signed by DOS SANTOS Fuel Surcharge 7.99 Customs Total Transportation Charges USD $ 207.86 Entry Oale Aug 01. 2001 Picked up: Aug 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Finer Intermit Use 4493a001 Fuel Surcharge FedEx must apply a temporary luel surcharge to reflect fluent market conditions as they relate to luel costs. Tracking ID Sender Ambient Service Type FedEx MU Priority LAUREN KWINTNER RILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN LITTLE SAINT JAMES Zone 457 MADISON AVE DO AMERICAN YACHT HARBOR OrigJDest. JMISTT NEW YORK NY 100224843 US 6100 RED HOOK OUARTERS 2 Pieces 1 ST THOMAS 00802 VI Weight 0.5 lbs. 02 kgs Delivered Aug 03. 2001 17:03 Transportation Charge 26.00 Signed by D.BLYDEN Discount .0.78 Fuel Surcharge 1.01 Customs Total Transportation Charges USD $ 26.23 Entry Oale Aug 03.2001 EFTA00219725  Invoice Number: Invoice Dale: Aug 20.2001 Account Number: Page: 6 of 8 FedEx Express Payment Typo Detail (Original) Picked up: Aug 03. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION oodkx 'moms soncosu Fuel Surcharge FedEx must apply a temporary luel surcharge to reflect current market conditions as they relate to luel costs. Tracking ID Sender Recipient Service Type FedEx bill Priority ERIC GANY JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN F1VANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK OUARTER ofigdoest. mesrr 4TH FLOOR SUITE B-3 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 1.0 Ds. 0.5 kgs Delivered Aug 06.2001 1421 Transportation Charge 36.00 Signed by D.BLYDEN Discount -1A6 Fuel Surcharge 1.40 Customs Total Transportation Charges USD $ 36.92 Entry Oale Aug 04.2001 Picked up: Aug 08, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx insnalUse: x8536OOVJ_ Fuel Surcharge FedEA must spry a temporary luel surcharge to reflect current market conditions as they relate to luel costs. FedEx has audaed this airbill lot coned deces. weight. and service. Any changes made we reeved ri the invoice amoral'. Traddng ID Sender Recipient Service Type FedEx kill Priarily ERIC GANY JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN Ft4ANCIAL TRUST COMPANY Zone 457 MADISON AVENUE 6100 RED HOCK OUARTER Osig,Dest. mesrr 4TH FLOOR SUITE B-3 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI 0.9 Ds. 0.4 kgs Delivered Aug 09.2001 15:57 Transportation Charge 36.00 Signed by D.BLYDEN Discount -1.06 Fuel Surtharge 1AO Customs Entry Oale Aug 09.2001 Total Transportation Charges USD $ 36.32 Picked up: Aug 08, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Ye:maiUse: asazboI, ,5S Fuel Surcharge FedEA must apiary a temporary luel surcharge to reflect current market conditions as they relate to fuel costs. Revisory clearance delay. Traddng ID Sender Redden' Service Type FedEx bill Priority Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 1 457 MADISON AVENUE chippers'. JRBSDO 4TH FLOOR Pieces 1 NEW YORK NY 10022 US 1.0 tr. 0.5 kgs Delivered Aug 10. 2001 09.33 Transportation Charge 26.00 Signed by G.GONZALEZ Discount -0.78 Fuel Surcharge 1.01 Customs Total Transportation Charges USD $ 26.23 Entry Oale Aug 09.2001 Payment Type Detail Subtotal . _USD $ 1,336.61 EFTA00219726  Invoice Number: ace Date: Aug 20.2001 Account Number: Page: 7 of 8 FedEx Express Payment Type Detail (Original) Picked up: Jul 19, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Feet. Internal use 5253400n Fuel Surcharge FedEx must apply a temporary kid surcharge to reflect current market conditions as they relate to fuel costs. Tracking ID Sender Recipient Service Type FedEx kill Pricrily LARRY JENSON TIM COCK Package Type Customer Packagng CESCO LSJ, LLC Zone CO AMERICAN YACHT HARBOR Orig./Dem. BOI1STT 6100 RED HOOK QUARTERS 42 Pieces 8 ST THOMAS US 453 VI Weight 56.0 Nes. 25.5 kgs Delivered Jul 20.2001 15:52 Transportation Charge 287.45 Signed by S.SMITH Discount -8.62 Fuel Surcharge 11.15 Customs Total Transportation Charges USD $ 289.98 Entry Oale Jul 19. 2001 Picked up: Aug 10, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FetE. Intoned We 53230031U_ Fuel Surcharge FedEA must aura/ a temporary luel surcharge to reflect current market conditions as they relate to fuel costs. Tracking ID Service Type FedEx MO Pricrily Package Type FedEx Envelope Sim SANTO DOMINGO AIM JEFFREY E EPSTEIN Zone A SANTO DOMINGO CO 457 MADISON AVE OrigsDest. SESECIR8 NEW YORK NY 10022 US Pieces 1 IIIIIIIIIIIIIIIIIIIIIIIIII Weight 0.5 tie. 02 kgs Transportation Charge 2325 Delivered Aug 13. 20010926 Discount -0.70 Signed by W.130Ult4 Fuel Surcharge 0.51 Customs Total Transportation Charges USD $ 23.06 Entry Oale Aug 10.2001 Payment Type Detail Subtotal USD $ 313.04 Dropped oft: Jul 20. 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION I <GE. %eternal 99t4O), Fuel Surcharge redL t :etas( app!/ a Idrpccav fuel rurclIarge to relief: anent market conditions as they relate to fuel costs. DiSCatell applied the greater of vdurnediSe0unl of eopolf dscount. No addednal discount applies. Tracking ID Sender Recipient Service Type FedEx Intl Priority GIIISLAINE MAXWELL Package Type Customer Packagng 44 KINNERTCN STREET Zone 0 LCNDON SW 347 GB OrigsDest. SAPLON Pieces 1 Weight 29.0 lbs. 13.2 kgs Transportation Charge 166.45 Delivered Jul 27.2001 10:53 Discount -4.99 Signed by E.TAGH Fuel Surcharge 6.48 Total Transportation Charges USD S 167.92 Customs Entry Oale Jul 21. 2001 EFTA00219727  Invoice Number: - Invoice Date: Aug 20.2001 Account Number: Page: 8 of8 FedEx Express Payment Type Detail (Original) Dropped off: Jul 23, 2001 Payor: Third Party Reference:) Feet, interns uw 4sersootr Fuel Surcharge redEx must apiary a lenoceary lief surcharge to reflect einem market conditions as they relate to fuel costs. FecE4 has audits this aibin or moos Maces. weight. and service. Any changes made we leftover' kr the invoice amoral. Discount applied is the greater of volume discount or ckopolf dscount. No additional discount applies. Tracking ID Sender RecideN Service Type FedEx bill Priority MYLES ALEXANDER Package Type FedEx Envelope JZORRO RANCH C/0 AMERICAN YACHT HARBOUR Zone 1 eg ZORRO RANCH RD 03100 RES HOOK OUATERS 12 OrigfDest. SAF/STT STANLEY NM 67056 US ST THCMAS 453 VI Pieces 1 Weight 1.3 lbs. 0.6 kgs Transportation Charge 36.00 Delivered Jul 24. 2001 16A0 Discount -1.06 Signed by S.S1ATH Fuel Sr/charge 140 Total Transportation Charges USD S 36.32 Customs Entry Dale Jul 24. 2001 Payment Type Detail Subtotal . _USD S 204.24 EFTA00219728