EFTA01313796.pdf

Invoice Number: 4-447-12299 invoice Date: Nov 04. 2002 Account Number: Page: 1 of 8 FedEx Tax if) JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnwv.fedex.com Invoice Summary Nov 04, 2002 FedEx Express Services Transponabon Charges 903.97 Base Discount -27.08 Special Handling Charges 37.60 Total Charges .USD.3.. 914.49 TOTAL THIS INVOICE LSD S 914.49 You saved 327.08 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Gravid accomes referenced in this invoice have been transferred and assigned to. we owned by. and we payable to reclEx Express. To noun proper credit pingo Moat this portion rhtli nor poymootto Fed& Pingo do nor smoker fold. Plano inn your chock onside go Fads 1 1 rat °weed attest. ckeO, Pore anSocmobre for* on re...* yet Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Nov 19.2002 4.447.12299 USD S 914.49 SP 01 000031 97702 A 1 ASNGLP lissilliosill..... di 1 di 11.11 Ili.1,11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 PitiSburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00340671 EFTA_002 13366 EFTA01313796  Invoice Number: 4-447-12299 Invoce Date: Nov 04. 2002 Accavot Number: Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No.airbill No. Reason Code Explanation eFFORE you FAx REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Etdling Remember to include recipient's account number or third party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Pasty'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 calla. visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate Mange In address for the account x listed below: n Physical Address E Blling Address 1 Moiling Address Account Number: Name': Address: Apt.l Suite: Stale: Bp: Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00340672 EFTA_00213367 EFTA01313797  Invoice Number: 4-447-12299 invoice Date: Nov 04.2002 Account Number: Page: 3 of 8 FedEx Express Shipment Summary by Payment Type Original Shipper Humber of Shipments Transportation Charges 353.03 Bin. Discount 40.59 Special Handling chews 20.23 TOTAL USDS 362.67 Number of Shipments 11 Total Charges USDS 362.67 Recipient Humber of Shipments 2 Transportation Charges 550.94 Bill. Discount .15.49 Special Handling Gnaws 17.37 TOTAL USDS 551.82 IIIIIIIIMMIIII Number of Shipments 2 Total Charges USDS 551.82 TOTAL SHIPtAENTS 13 TOTAL CHARGES USDS 914.49 CONFIDENTIAL SDNY_GM_00340673 EFTA_002 13368 EFTA01313798  Invoice Number: 4-447-12299 Invoice Date: Nov 04. 2002 Account Number: Page: doff; FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 28.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a hie Surcharge 013.00%10 thiS sNpnent FedEx has audted this airbili for correct paces. mpght. and service. Any changes made are reflected in the woke AMOJM Tracking ID 732764582116 Sender ReC101001 Sonic* Type FedEx Intl Priority JEANNE BRENNAN Package Type FedEx Pelt JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISCN AVENUE 6100 RED HOCK QUARTER Orig.iDest. JRB:STT 4TH FLOOR SUITE B.3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weight 4.0 lbS. 1.8 kOS Delivered Oct 29.2002 1722 Transco:wince Charge 65.03 Signed by J.RUAN Fuel Surcharge LBS FedEx Use US010,_ Occoure. Total Transportation Charges USD 60.07 Picked up: Oct 28.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has applied a fuel surcharge 013.00% to this shipment. Tracking ID 790126974691 Sender Recipient S0N'OaT1Pe FedEx Inn Priority MARIE JOSEPH EXPERTON Package Typo FedEx Envelope JEFFREY E. EPSTEIN BERLIOZ 8 CO. gene 0 457 MADISON AVENUE AVENUE LOUISE 113 Orig Men JSSKNO 4TH FLOOR BRUSSELS 1050 BE Packages 1 NEWYORK NY 10022 US Weight 0.5 lbs. 02 kgs Delivered Oct 30.2002 1026 Transpartahon Charge 93.60 Signed by M.TIPAINERI Fuel Surcharge OSI FedEs Use LIS010, DOGMA 0.64 Total Transportation Charges USD 27.07 Picked up: Oct 28.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FadEs has applied a fuel surcharge of 3.00% to this shipment Tracking ID 792764530497 Sender Reci-tem S0N'OaT1Pe FedEx Intl Prionty Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISCR AVENUE Orig.)Dest. JRIIPAR 4Th FLOOR Packages I NEW YORK NY 10022 US Weight 0.5 lbS. 0 2 kgS Delivered Om 30.2002 1017 Transportation Charge 28.00 Signed by .0ARDIEN Fuel Surcharge OSI FadEs Use JUS010f Discount 0.64 Total Transportation Charges USD 27.07 CONFIDENTIAL SDNY_GM_00340674 EFTA_00213369 EFTA01313799  Invoice Number: 4-447-12299 Invoice Date: Nov 04.2002 Account Number: Page: 5 of 8 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Oct 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx haS MAW a Nei surcharge or 300% to MS HIPment Drscount appled is the greater of VOILIT3 6scount or {kapottdiscount. No additional discount applies. TritOeng l0 835084883466 Sender Reopent Seneca Type FedEx Intl Priority DAVE RODGERS JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 457 MADISON AVE 6103 RED HOOK MARIE RS °evilest. SAVATT NEW YORK NY 100226843 US STE G3 Packages I ST THOMAS 00602 VI WeIght 125 be. 02 MOS Delman:4 Oct 29.2802 1722 Transpoiatian Charge 2750 Signed by J.RUAN Fuel Surcharge 080 FedEx Use AISOICe_ Oiscounl -083 Total Transportation Charges USD S 27.47 Picked up: Oct 29, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 3.00% to Ms shprront. FedEx has audited tie MEM Ex correct pieces. weigN. and *Wes. Any Changln made ale reflected in the Invoice amount Tracking 10 FedEx 790127416235 Reopen Seneca Type Ind Priority Padtage Type FedEx Envebpe JEFFREY E. EPSTEIN Zone H 457 MADISON AVENUE Orig.Cest. JRBSTO 4TH FLOOR Packages 1 NEW YORK NY 10022 US IIIIIIMIIIIIIII Weight 0.7 lbs. 0.3 kgs Delivered Oct 31.2002 10:01 Trampcnalion Charge 43.75 Signed by C.ABO Fuel Surcharge 127 Fedex Use JUSOICO_ Discount -1.31 Total Transportation Charges USD$ 43.71 Picked up: Oct 29.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has ficfled a Nel surcharge or 3.00% lo MS ShOment Trading ID 790619400952 Reo.. I. , Service Type FeclEx Intl Priority lar Package Type FedEx Envelope JEFFREY E. EPSTEIN Zane D 457 MADISON AVENUE Maroon. JAGGED 4TH FLOOR = Package. I NEW YORK NY 10022 US Weight 0.5 Pas. 0.2 kgs Delwered Oa 31.2002 D921 Tranepo.lallon Charge 26.00 Signed by PARRY Fuel Surcharge GM FedEx Use JUSOICO_ Discount 489 Total Transportation Charges USD S 27.07 CONFIDENTIAL SDNY_GM_00340675 EFTA_00213370 EFTA01313800  Invoice Number: 4-447-12299 Invoice Date: Nov 04. 2002 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 29, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex has applied a fuel surcharge of 3 00% to this sNprnenl. Tracking ID 791219545923 Sender PaCciffil Ser4ce Tire FedEx Inn Norm. Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone E 457 MADISON AVENUE COQ/Deal. JRS'FC0 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 0.6 lbs. 0.2 kgs °Riveted OCI 31. 20021723 Transpanasen Charge 2$ CO Signed by .KOZLOWSKI Fuel Surcharge 0.81 FedEx Use jUS010( 0.84 Dscoura Total Transportation Charges USD S 27.97 Picked up: Oct 29.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a rue surcharge 013.00% lo this shisaleal Tracking ID 7919693831ST ReciDieni Sonic* T)pe FedEx Intl Priardy NATASSIA MILAN Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone E 457 MADISON AVENUE Orig.rDest. AIMS. 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 0.5 lbs. 0.2 lap Delivered OcI 31, 2002 0959 Transpartasen Charge 28 CO Signed by .BIALIK Fud Surcharge 0.81 FedEx Use rUS010f Cssoour4 -0.84 Total Transportation Charges USD S 27.97 Picked up: Oct 29.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a Nei surcharge 013 OM lo this errant Tracking ID 792123992179 &GOV Sanwa T)pe FedEx Intl Priardy ilii EDUARDO TEODORANFFASBRI Package TYPO ROE" Envelope JEFFREY E. EPSTEIN CNN UK LIMITED Zone D 457 MADISON AVENUE CRANES FARM ROAD Orig Mea JRS,XPw 4TH FLOOR BASILDON. ESSEX S5143-AD GB Packages 1 NEW YORK NY 10022 US Weight 0.5 IDS. 02 kgS Oeilvered ON 31. 2002 11:11 TranspOriallai Charge 28.00 Signed by STONE Fuel Surcharge 0.81 FedEx Use illSOICV Casoourg -0.84 Total Transportation Charges USD S 27.97 CONFIDENTIAL SDNY_GM_00340676 EFTA_002 I 3371 EFTA01313801  Invoice Number: 4-447-12299 trwoce Date. Nov 04. 2002 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 29.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEs has acplitd a fuel surcharge Oil 3 00% tO tlue 010Mtint Tracbng ID 792765011265 Sender Reactant Senice Type FedEx Phonily JALILA HASHEMI Package Type FedEx Envelop: JEFFREY E. EPSTEIN Zone 457 MADISON AVENUE 060.0est JRBION 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 0.5 Es. 0.2 kgs Delivered Ott 31. 2002 1023 Trenepenation Charge 28 00 Signed by ASTARBUCK Fuel Surcharge 081 Fedex Use JUSOICt Discount .084 Total Transportation Charges USD $ 27.97 Picked up: Nov 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a Nei surcharge o4 3.00%to irosehOmant TreclOng JO 790131129961 Reppent Service Type FedEx Intl Priority Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone A 457 MADISON AVENUE Ong.Oest. JRIPYMX 4TH FLOOR Packaged. 1 NEW YORK NY 10022 US Weght 0.5 lbs. 0.2 kgs Delivered Nov 02. 2002 12te TranapOrlaban Charge 20.75 IIIIIIIIIIIIIIIII Signed by Saturday Oeivery 1900 FedEx Use JUSOla_ Fuel Surcharge 050 Deccunl .0.62 Total Transportation Charges USD 30.73 Shipment Detail Subtotal USD 362.67 Dropped oft: Oct 30. 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION fuel Surcharge FedEx has applied a fuel surcharge of 2.00% to this shprror4. Dc.count applied is the greater of volume dscoint or dtopolf discount. No additionaldiscount applies. TradOng 10 834797164256 Setter Radiant Service Type FedEx WO Priority EPSTEINE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone C 457 MADISON AVE 4TH FL Ong..Dest. MOWIJAB NEW YORK NY 100226643 US Packages 1 Weight 021196.0.4 09 Transportation Charge 66.90 Delivered Ott 31.2002 0921 Russia Pickup Surcharge 200 Signed by W.DOULIN Fuel Surcharge 134 FedEx Use JRUDIO! Discount -207 Total Transportation Charges USD $ 70.17 CONFIDENTIAL SDNY_GM_00340677 EFTA_00213372 EFTA01313802  Invoice Number: 4-447-12299 Invoice Date: Nov 04. 2002 Account Number Page: 8 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 31.2002 Payer: Recipient Reference: AARON Fuel Surcharge FedEx has awed a fuelsurcharge 013.00% to this shpmenl, FedEx has amised INs Still la cwrecl pieces, voelpht, and service. Any changes made are reflected in the ow** amount. We calculated your Charges eased co a clmensional weight of 102.7 lbs (2r x x 211. ChameaNe weight based on sax dimensional standards. Traddne IO 793621663172 Sender Recipient Servile Type FedEx Nd HMV PARTS AARON Package Type Customer Packa0n9 CESCO 151. U.C. Zone I 2000 E. OVERLAND RD CO AMERICAN YACHT HARBOR 069)0mi. CHUSTT MERIDIAN ID 03642 US 6100 RED HOOK CUARTERS St2 Packages I ST. THOMAS VI 03802-453 VI Weigh) 42.0 lbs. 19.1 kgs Oelvae0 NOV D1.20021795 Transporlaton Charge 982.04 Signed by IASTEV/ART Fuel Surcharge 14.03 Dec. Vass USD 150.00 Dismuni .14.42 FedEx Use JUS010/ Total Transportation Charges USOS 481.65 Shipment Detail Subtotal USD S 551.82 CONFIDENTIAL SONY_GM_00340678 EFTA_002 13373 EFTA01313803