EFTA01317319.pdf

Invoice Number: Invoice Date: Jan 21.2002 Account Number: Page: 10115 FedEx Tax i0' 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 PAST DUE Invoice Questions? FedEx Account Services Phone: M-F 7-6 (CST) Fax: Internet: vnwriedextom Invoice Summery Jen 21,2002 FedEx Express Services Transportation Charges 3.878.62 Base Discount .108.58 Special Handling Charges 92.72 Total Charges USI0.6.. 3,862.76 TOTAL THIS INVOICE 3,862.76 You saved $108.58 in discounts this period! Your Account Is Past Due. Date of Notice: Feb 18.2002 To prevent further action. please remit your payment immediately. II payment has been made. please disregard this notice. The amount due shown on the remittance advice reflects the invoice IIIIIIIMMIIII balance due and includes only those items sea outstanding. My payment which could be appaed to a specific airbill has been credited to the appropriate activity summary enclosed. Payments andtor adjustments that could not be appbed to a specific airbill have been credited against the total amount due on this Invoice. To answer proper creek please ream this portion with your mg:Don:to Feat Please do rat staple 01fold. vwv,:r asten; :teo, rlic•:•rryltlet:(— on .e.r.v• ,o, Invoke Account Amount Number Number Past Due Remittance Advice USD $ 3.862.76 114420814061918001000038627600 SP 010004:0i 97702A 1 ASNGLP linIIILIM.....IGLU JEFFREY E EPSTEIN FedEx 467 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6813 Memplits TN 38101.1140 CONFIDENTIAL SDNY_GM_00345847 EFTA_00218539 EFTA01317319  Invoice Number: Invoice Date: Jan 21.2002 Account Number: Page: 2 of 1S Adjustment Re ue FAX TO Tracking No./Milani No. Reason Code Explanation $FFORE VDU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description, OUP Duplicate Baling 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 Rebid Sender RTA Rebid Third Party Include Third Parry' 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 visit our Internet site at www.fedex.com or register for FIO. FecEE Federal Express Please indicate change In address tor the account x listed below: ❑ Physical Address ❑ Billing Address ❑ Mailing Address Account Number: NOME Adder:4: Apt.! Stale: Do: Phone: ( Fax: I Authorising Signature: CONFIDENTIAL SDNY_GM_00345848 EFTA_00218540 EFTA01317320  Invoice Number: Invcce Date: Jan 21.2002 Accctini Number: Page: 3 of 15 FedEx Express Payment Type Summary Original Shipper Hunter ot AY waybias 28 Transperladen Charges 3.144.12 Base Discount -11.35 SPeciat Hanciung Chwges 7437 TOTAL USD $ 3.124.64 Rumba' of Air Waybills 28 Total Charges USD S 3.124.64 Recipient NunWpr01AY W4818114 4 Transperladen Charges 231.22 Base Discount -6.93 SPeciat Hanciung Chwges 3.10 TOTAL USD $ 227.39 Rumba' of Air Waybills 4 Total Charges USD S 227.39 r. Third Party Hunter ot AY waybias 4 r. TransporlatIon Charges 503.28 Base Discount -7.30 SPeciat Handling Chwges 14.75 TOTAL USD $ 510.73 Number of Air Waybitls 4 Total Charges USD S 510.73 TOTAL AIR WAYBILLS 36 TOTAL CHARGES USD S 3.862.76 CONFIDENTIAL SDNY_GM_00345849 EFTA 00218541 EFTA01317321  Invoice Number: Invoice Date: Jan 21.2002 Account Number: Page: of 15 FedEx Express Payment Type Detail (Original) Picked up: Dec 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reds SternalUse0072200irt_ Fuel Surcharge. FedEx nag a0ClIed a fuel surcharge 012.00%lo this aNwnovc Tracking ID 830986201380 Sender Recipient Sardis Type FedEx inn moray S J EPSTEIN Package Type Customer Pad aging JEFFREY E EPSTEIN CO AMERICNA YACHT HARBOURS Zone 457 MADISON AVE 6100 BED LLOOCK CHARTER 2 Orig Meal. LNNSTT NEW YORK NY 10022-6643 US ST THOMAS 60602 VI Places 1 Weight 10.0 M. 4.5 kgs Tranwortabcn Charge 93.60 ()Mooed Dec 21.20311658 DISCOUIS -2.79 Signed by B.RODEFUOC Fuel Surchwr 1.60 Dec.Value USD 10.00 Total Transportation Charges uSDS 92.01 Customs Entry Dale Dec 19.2031 Picked up: Dec 18. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION AidEs witernoruse Gt931,1201/J_ Fuel Surcharge. FoilEx has applied a fuel surcharge ol 2.00% to this shimmed. Fit4Eti has auctte0 this &Mill for cowed maces. weight and SINV109. Any cremes made are NilleCled In eie OWOICO &Mal& Tracking 10 826585033316 Sander 5566620 Sanwa Type FedEx Intl Priarrty LAUREN KWINTRER JEANNE BRENNAN Package Type Perko Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY. INC Zane 457 MADISCN AVE 6100 RED HOOK OUARTER C•Ig /Deal. JRStSTT NEW YORK NY 100224543 US SUITE B-3 Pieces 1 ST THOMAS 00802 VI Weight 0.9 lbs. 0.4 kgs Delivered Dec 24.20311455 Tramp:MOM Charge 36.00 Signed by S.SMITH Discount •1.08 Fuel Surcharge 0.70 Customs Total Transportation Charges USD 35.62 Entry Date Dec 19. 2031 Picked up: Dec 20.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Sete ',coma' Use X70120tili Fuel Surcharge. FedEx has applied a fuel surcharge ol 2.00% le this shipment. Feder was prated this abill Sof COttOCI pit.0911. weight and SINV109. Any cremes made are nYllinteil In the invoice amount. Tracking ID 791739256012 Service Type FedEx Intl Priority Package Type FedEx Pak iiii• JEFFREY E. EPSTEIN 82.496191 JEFFREY EPSTEIN CO AMERICAN YACHT HARBOR Zone 457 MADISON AVENUE 6100 RED NOM QUARTERS ag OrigiDesl. JRSSTT 4TH FLOOR ST. THOMAS 00802 Vi Pieces NEW YORK NY 10022 US Weight 3.5 lbs. 1.8 kgs ONIveted Dec 21.20311656 Transpoilaitai Charge 61.65 Signed by B.RODERICK Discount -1.15 Fuel Surcharge 1.20 Customs Total Transportation Charges uSDS 61.00 Entry Date Dec 21.2031 CONFIDENTIAL SDNY_GM_00345850 EFTA_00218542 EFTA01317322  Invoice Number: Invoice Date. Jan 21.2002 Account ~bet: Page: Sol IS FedEx Express Payment Type Detail (Original) Dropped off: Dec 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE. kennel Use I9697431U_ Fuel Surcharge FedEx has applied a Nei surcharge 012 00% la the ehIpmert FedEx has ordled mc airbll for corm: pieces. weight and service. My changes made we seeded n the invoce amount biocean applied a the greater c4 volume deogurR admen decount No additional cisccont apples. Freebie ID 830975079928 Sender cperx Pe Seneca Type FedEx vnl Now T. WALKER MeLES ALEXANDER Package Type FedEx Pa JEFFREY E EPSTEN AMERCAN YACHT HARBOR Zone 1 457 MADISON AVE 8100 REID HOCK OUARTER 2 Orw..Dest. SAKEIS NEW YORK NY 100226843 US ST. THOMAS VI 00802 VG Plead Weight 1.2 lbs.0.5 kgs Transportation Charge 36.00 Delivered 0äc21.20011688 PscouN 4.08 Signed by BRODERICK Fuel Surcharge 0.70 Total Transportation Charges USD S 35.62 Customs Enhy Dale Dec 21.2001 Picked up: Dec 21.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ;mt. Woman/cc 229574xn,2_ Fuel Surcharge FedEx has applied a fuel tannage ol 2.00%So the erdpmert FedEx has nidled this eked for cored pieces. weight and service. Any changes made are /Shaded n the Mysore amount We calculated your charges based on a carnenetcnal weigh' 01 25.41oä.124' x 16' x 111 ChargeaNetsegN based on IATA onterecnat standards. Trackng ID 628821139203 aSe m ReCOient Service Type FedEx Intl Prtnly JEFFREY E EPSTEN r. Package Type Customer Packaging JEFFREY E EPSTEN CO AMERICAN YACHT HARBOR r. Zone 1 457 MADISON AVE 6100 RED HOCK 003,13944. JREVSTT NEW YORK NY 100224843 US QUARTERS 02 Pieces 1 ST THOMAS 00802 VI r. Weight 20.006, 9.1 RGS lee Delivered Dec 24, 2001 1226 Transpnialco Charge 161.00 Signed by W.FlAGUR Discount 4.83 Fuel Surcharge 3.12 Customs Total Transportation Charges USD S 155.20 Entry Date Dec 22.2001 Picked up: Dec 21.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Name Use: X84278Ovj Fuel Surcharge . FedEx has applied a fuel surcharge of 2.00% So the shjament. FedEx has GAM me &be fOr correct peon. waken. and servo° ens claw made ere redacted in the Invoice amount TrackPg ID 792473680868 lintal Service Type FedEx Intl Priory GEFtALDINE TALAVERA Package Type FedEx Envelope JEFFREY E. EPSTEIN BERUOZ& CO. Zone 0 457 MADISON AVENUE 68. BOULEVARD DE COURCELLES Ong..Dest. JRB/INF 4TH FLOOR PARIS 75017 FR PI0088 1 NEW YORK NY 10022 US Weight 0.5 lbs.0.2 kgs Delivered Jan 04, 2002 1085 TranS60/1.811C0 Charge 26.50 Signed by .DEBEAUVLLE Discount .0.80 Fuel Surcnarce 0.51 Customs Entry Dale Dec 22.2001 Total Transportation Charges USD S 26.21 CONFIDENTIAL SDNY_GM_00345851 EFTA_00218543 EFTA01317323  Invoice Number: Invoice Date: Jan 21. 2002 Account Number. Page: Solis FedEx Express Payment Type Detail (Original) Picked up: Dec 22.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Intend Me 05425001LL Fuel Surcharge • FedEx Has WOW a Nel Surcharge 012 00%10 me Enginert FedEx has audited the airbil for correct pieces. weight, and service. My changes made are relecled n the invoice amount. We CalCuteled your Charge. babel on a dirrierecnal weird or 88 6I0s 12r x W x 211. Chargeable weight060M on MU anemone] standards. Tracking ID 830279372209 Sender Recipient Service Type FedEx eel Nicety JEFFREY E EPSTEIN JEFFREY EPSTEIN Package Type Customer Packaging 457 MADISON AVE OD AMERICAN YACHT HARBOR Zone I NEW YORK NY 10322.6843 US MOO RED HOOL Ong..Desc FLMSTT QUARTERS 02 Pieces 1 ST. THOMAS 00802 VI Weight 480 bs. 20.9 kgs Delivered Dec 24.200112:36 Transmstation Charge 422.75 Signed by W.HAGUR Discount -12.811 Saturday Picks? 1000 Customs Fuel Surcharge 8.20 Entry Dale Dec 23.2001 Total Transportation Charges USD 42827 Picked up: Dec 22. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx interne Um. 06420,001.2_ Fuel Swcharge FedEx nab applied a Nel aarsmarge 012 00%10 the talgreert FedEx has audited this airbil for correct pieces. weight, and service. My changes made are redacted la the invite amount. We Ca/Whaled your Charges based on a dimerecnal weight or 886106.128' x 2S x 211. Chargeable weight based on IATA climenkonal standards. Trackng ID 830279072210 Sertl • Recolent Service Type FedEx Ml Priority JEFFREY E EPSTEIN JEFFREY EPSTEIN Package Type Customer Packaging 457 MADISON AVE AMERICNI YACHT Zone e NEW YORK NY 103224843 US 8100 RED HOOK Ong.,Dett FLUSTT QUARTERS 2 Pieces 1 ST THOMAS ISLAM 453 VI WegN 46.0 thI. 20.9 KOS Delnered Dec 24,200112:38 TranspOrtaten charge 422.75 Signed by W.HAOUR Discount -12.68 Saba PCiv.10 10.00 Customs Fuel Surcharge 8.20 Entry Date Dec 23.2001 Total Transportation Charges USD 42827 Picked up: Dec 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FecjE. IntemarUse 4244400n r_ Fuel Surcharge • FedEx has appled a fuel surcharge el 2 00% le the sh r4 Trackng ID 826585342766 Sender Reconnt Service Type FedEx Intl Priority J EPSTEIN J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN LSJ tons I 457 MADISON AVE AMERICNI YACHT HARBOR Ong.,Dea4 JRBSTT NEW YORK NY 100224843 US 6100 RED HOOK °DARTERS 2 Pieces 1 ST T1CAMS 453 VI WegN 25.009. 11.4 4/3 Delrvered Dec 28, 2001 16:57 Transportation Charge 15875 Signed by W.KAGUE Discount 4.70 Fuel Surcharge 204 Customs Total Transportation Charges uSD S 155.09 Entry Dare Dec 28.2001 CONFIDENTIAL SDNY_GM_00345852 EFTA 0021854rí EFTA01317324  Invoice Number: Invoice Date: Jan 21. 2002 Account Number-. Page: 7 ol 15 FedEx Express Payment Type Detail (Original) Picked up: Dec 27.2001 Farm: Shipper Reference: NO REFERENCE INFORMATION me memo] vie 081Illem,_._ Fuel Surcharge FedEx has applied a hedl eurtharge 01200%10 dia shipment. Tracking ID 8215135042777 Sender Peanut Service Type FedEx Intl Priority J EPSTEIN J EPSTEIN Padkaps Type Customer Packaging JEFFREY E EPSTEIN LSJ Zone h 457 MADISON AVE AMERICAN YACHT GHAREIOR Ong.Dest. JRBSTT NEW YORK NY 100224843 US 6100 REDHOOKOUARIERS 2 Pieces 1 STHOMAS 453 VI Weight 46.06s. 20.9 kgs Delkered Oeca. 2001 1657 Transconalicn Charge 24600 Signed by W.HAGUE Discount -7.38 Fuel Surcharge 4.77 Customs Entry Pete Total Transportation Charges USD tt 243.39 Dec 28.2001 Picked up: Dec 27.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee ~al Use .28480.ai Fuel Surcharge • FedEx has applied a fuel surcharge 012 00% to me shipment. Trackng ID 826585042786 22222r atraell Service Type FedEx Intl Priority J EPSTEIN J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN LSJ Zone 1 457 MADISON AVE At/ER. YACHT HAERBOR CMg.Dest. JRDSTT NEW YORK NY 100224843 US 6100 RED HOCK QUARTERS 2 Pieces 1 ST THOMAS 453 VI Weight kgs Dithered Dec 213, 28011657 Transgortalicn Charge 6145 Signed by W.HAGUE Discount Fuel Surcharge 120 r. Customs Total Transportation Charges 11:30$ 61.00 = Entry Dale Dec 28.2001 WM r. WM Picked up: Dec 28.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION F0£r Irtarnal Use 4204,001C.011 Fuel Surcharge . FedEx has applied a fuel surcharge col 200% to ms sheens« laecipent not intuaness cloud. Trackng ID 826585042799 292MT neMBRI Service Type FedEx Intl Priarity E GANY VALDSON COTRIN Package Type FedEx Envelope JEFFREY E EPSTEIN 22 AVENUE FOCH Zone D 457 MADISON AVE APARTIAENT 2DD 00010141. JRB1TNF NEW YORK NY 100224843 US PARID 75116 FR Pieces 1 Weight 0.5 lbs.0.2 kgs Transgertalicn Charge 26.50 Delivered Jan 02, 20021132 DucouN -080 Signed by .COTIN Fuel Surcharge 0.51 Total Transportation Charges USD$ 26.21 Customs Entry Date Dec 28.2001 CONFIDENTIAL SONY_GM_00345053 EFTA 00218545 EFTA01317325  Invoice Number: Invose Date. Jan 21. 2002 Account Number. Page: Soils FedEx Express Payment Type Detail (Original) Picked up: Dec 28.2001 Payon Shipper Reference: NO REFERENCE INFORMATION Ferfix memo Use: 0.62000u_r_ Fuel Surcharge . FedEx has ionise a Net surcharge el 200%10 the thipmert FedEx has audiked this airbil for correct pieces. weight and serve. Any changes math age !Heeled ri the invithe amount. Tracking ID 824092061539 Sender ROCIPent Service Type FedEx Intl Economy JOHN ALESSI THERRY BRENER Package Type Customer Packaging JEFFREY E EPSTEIN 2 RUE DU RAS OE BOULCONE Zone 0 457 MADISON AVE ST. CLOUD 92210 FR Orig..Dest. LN/UPDX NEW YORK NY 103226843 US Pieces 1 Weight 1.3 l0s. 0.6 kgS TranSpOrtallen MAN 45.55 Delivered Dec 31.200109:41 043count -1.37 Signed by M,BRENER Fuel SurCharg0 0.88 Dec. Value USO 12.00 Total Transportation Charges USD $ 45.06 Customs Entry Dale Dec 2112001 Picked up: Jan 02. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Feetx teed the X240500vi, Fuel Surcharge FedEx has appled a fuel Northing(' el 2.00% to Ms shipment Trackng 0 790262321464 FInrnent Service Type FedEx Intl Primly JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E. EPSTEIN 0.0 AMERICAN YACHT HARBOR Zone I 457 MADISON AVENUE 8100 RED HOOK QUARTERS 02 Ong.Dest JRB.STT 4TH FLOOR ST. THOMAS D0802 VI Pieces 1 NEW YORK NY 10322 US Weight 5.0 Ita. 2.3 kgs Delwered Jan CO. 2002 17:38 Trensronation Charge 68.00 Signed by S.SMITH Discount -2.04 Fuel Surcharge 1.32 Customs Total Transportation Charges USD S 67.28 Entry Dale Jen 03. 2002 Picked up: Jan 02, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx internal Use: X260500v_r_ Fuel Surcharge . FedEx has applied a fuel surcharge el 2.00%th this shipment. Tracklig ID 790982521738 Sender Roc-vent Service Type FedEx lMl Priority JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E. EPSTEIN =AMERICAN YACHT HARBOR Zone I 457 MADISON AVENUE 6100 RED HOOK. OUARTERS 4.2 Orig.Oest. JRIISTT 4TH FLOOR ST. THOMAS 00802 VI Pieces 1 NEW YORK NY 10322 US Weight 75.0 OS. 34.1 kgs Delwered Jan 03. 2002 17:38 Transco:elation Charge 365.35 Signed by S.SMITH Discount .10.96 Fuel Surcharge 7.09 Customs Total Transportation Charges USD$ 361.48 Entry Dale Jan 03.2002 CONFIDENTIAL SDNY_GM_00345854 EFTA_00218546 EFTA01317326  Invoice Number: Invoice Date. Jan 21. 2002 Account Number. Page: 9 of I FeclEx Express Payment Type Detail (Original) Picked up: Jan 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Hama We: GlItimMlev_e_ Fuel Surcharge • FedEx has applied a fuel surcharge 012 00% to ma Papaw Tracking ID 792691844990 Sent. . igt Service Type FedEx Ina Prienty = CHRISTINE MAXWELL Fedor Type Customer Packaging JEFFREY E. EPSTEIN III LES JARDIHS DU MONTAIGUET Zone 0 457 MADISON AVENUE PONT DES 3 SAUTETS Ong.iDeSt. JRSMRS 47H FLOOR METREIJIL 13590 FR Pieces 1 NEW YORK NY 10022 US Weight 7.0 lbs. 3.2 kgs DAMNS Jan 04. 2002 10 41 Transconallon Charge 6220 Signed by . MAXWELL Discount -2.47 Fuel Surcharge 1.59 Customs Total Transportation Charges USD E 81.32 Entry Dale Jan 03.2002 Picked up: Jan 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee& Hama Use: 029.3.000_,_ Fuel Surcharge - FedEx has applied a fuel surcharge e1200% to iTe shipment. Trackng ID 824088129260 2.1219, Rece8r4 Setvice Type FedEx Mg Prang JOHN ALESSI MILS ALEANDER Package Type Customer Packaging JEFFREY E EPSTEIN AMERICAN YACHT HARBOR Zeno 1 457 MADISON AVE 6103 RED HOCK QUARTER 1 Ong.tieSt. LNA•STT NEW YORK NY 100224843 US ST THOMAS 00802 VI Pieces 1 Weight 1.0 lbs. 0.5 KOS imp Transpalaben Charge 42.60 Delivered Jan 03. 2002 1728 Chsccont -1.29 Irk Signed by S SMITH Fuel Surcharge en imp Customs Total Transportation Charges USDE 42.15 = Envy Dale Jan 00. 2002 imp Picked up: Jan 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Mama, um: 101105,1201/fiS Fuel Sischarge • FedEx has applied a fuel a:charge of 200% t the shipmert. Regulatory dearence TracItng ID FedEx 792474862378 Service Type Mg Primity Peacape Type FedEx Envelope JEFFREY E. EPSTEIN BOULEVARD DEL FARO AVENIDA Zone 1 457 MADISON AVENUE EDIFICIO 14. APARTAMENTE 18 003•GeSt. JRBSDO 41H FLOOR URBANIZATION BOULEVARD DEL FARO Pieces 1 NEW YORK WY 10022 US SANTO DOMINGO DO Weight 0.5 lbs. 0.2 kgs Delivered Jan 03. 20021801 26.00 Tansconalion Charge Signed by F.GONZALEZ Dscount