EFTA01314216.pdf

Invoice Number: 4-780-23715 Invoice Date: Jun 23. 2003 Account Number: 1144-2081-6 Page: 1 o18 FactEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: • Internet: www.ledes.com Invoice Summary Jun 23,2003 FedEx Express Services Transportation Charges 359.74 Base Discount -10.80 Special Handling Charges 12.21 Total Charges 361.15 TOTAL THIS INVOICE LSD $ 361.15 You saved 510.80 in discounts this period! IMIIIIIMMI The Fel£x Ground accounls referenced in this nvoice have been transferred and assigned lo. are owned by. and are payebk to FedEx Express To *mare prow <wit pbaso (Mum Hr porion wa your paymonl 10 FotlEx. Mon do n suck. oe kit Moms mato itui mock Aural:Iota Festax- ro, Chanpe <1 Sem check Iwo r ccmpbte km, onreverts ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jul 08. 2003 4.780.23715 1144.20814 USD 5361.15 114420814780237154800003611548 SP 01 000001 91702 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_00341327 EFTA 00214022 EFTA01314216  Invoice Number: 4-780-23715 Invoice Date: Jun 23.2003 Account Number: 1144-2081.6 Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FiFFORE 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 Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. From: RSA Rabin Sender RTA Retain Third Parly 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 1-800-622-1147. visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal EXpres5 Please indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Matting Address Account Number: 1144.20816 Name Ad0ress Apt /Suite: City: Stale: apt ( Fax: I Authorizing Signaluro: CONFIDENTIAL SDNY_GM_00341328 EFTA_002 14023 EFTA01314217  Invoice Number: 4-780-23715 Inyo:ce Date: Jun 23. 2003 Account Number: 1144-2081-6 Page: 3 04 8 FedEx Express Shipment Summary by Payment Type Original Shipper Number of SNpments 7 Transportation Charges 302-24 Base Discount Special Handling Charges 10.25 TOTAL USD $ 303.41 Number of Shipments 7 Total Charges USD 3 303.41 Third Party Number of sNpments 2 Transportation Charges 57.50 BON Discount Special Handling Charges 1.96 TOTAL USD 3 57.74 URIIMIIMII Number of Shipments 2 Total Charges USD S 57.74 TOTAL SHIPMENTS 9 TOTAL CHARGES USD 3 361.15 CONFIDENTIAL SDNY_GM_00341329 EFTA 00214024 EFTA01314218  Invoice Number: 4-78O-23715 Invoice Dale: Jun 23.2OO3 Account Number: 1144.2O81 6 Page: 4 ol 8 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Jun 06.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has espies a fuel Surcharge 013.50%10 this surmise FedEx has audted this airbill for Carted pieces. weight. and service. Any charges made are reflected in the woke amaJr4. Discount wiled is the greater of vdume discount ordrop:0 dscount No animal discount applies. Tracking ID 812238848940 Sender Recgient SeNiCe Tspe FedEx Ind Priority JEFFREY E EPSTEIN UWE DEANNE Package Type FedEx Envelope 457 MADISCN AVE FL 4 INT CO INC 2ene 1 NEW YORK NY 100226843 US Orig./Desk SAF,STT Pampas Weight 0.8 is Dann:natal Charge 39.50 ONIvered Jun08.2003 1357 Fuel Surcharge 1.34 Signed by D.WALLACE Dcaeure 1.19 Total Transportation Charges USD 3 39.65 Customs Entry Dare Jun O7.2CO3 FedEx Use G212C0US010,1 Picked up: Jun 09, 2003 Payer: Shipper Reference: GIFT Fuel Surcharge. FedEx has applied a fuel surcharge 013.50% to this sNement Regale:0hr Citrararge delay. Tracking ID 790312923049 Sender Sanwa Nee FedEx Intl Priority Package Type Fan, Envelope JEFFREY E. EPSTEIN 2che AI 457 MADISON AVENUE Org Meet JRS'1.1OW 4111 FLOOR Packages 1 NEW YORK NY 10022 US Weight 05108 Delivered Jun 18, 200315:15 Transpsnarm Charge 70.25 Signed try .OUSKOV Fuel Surcharge 2.38 O6Oeurt. .2 ii Customs Total Transportation Charges USDS 70.52 Entry Date Jun 10.2003 FedEx Use nontismass CONFIDENTIAL SDNY_GM_OO34133O EFTA_00214025 EFTA01314219  Invoice Number: 4-780-23715 'nye:co Date: Jun 23.2003 Accoura Number: 1144.2081.6 Page: 5 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 09. 2003 Payor: Shipper Reference: JE. CHECK Fut4 Surcharge Fe0Ex hag ag>1.100 a fuel surcharge or 3 50% to Ns shipment Incorrect recpient address. TracJnglD 791608483708 Serest Recipeni Service Type FaclEx Intl Pnctiiy mANUELA STOTTER Package Type FetlEx Envelope JEFFREY E. EPSTEIN VIA MARTIRI DI CEFALONIA Zone 457 MADISON AVENUE OngtOesi JREUGOA OTH FLOOR Packages 1 NEW YORK NY 10022 US W0ghl 0.5 me Delvemd Jun 18. 2003 14:03 Transport:ten Charge 2925 Signed by .NOPELU Fuel Sucharge 099 Disceunl -0.88 Customs Total Transportation Charges USD $ 29.36 Ertry Dads Jun 10. 2003 FeclE9 Use 4933741.40104)3 Picked up: Jun 13, 2003 Payor: Shipper Reference: ACCT Fuel Surcharge Fetes hasappled a fuel surcharge or 3.50% to Ma shoment Fe&x has audned this arta lee correct pieces. weight, and service. Any changes made arc relleocl in the nvcice armee. Traddng ID 792267993486 Sender Recipenl Sentlee Type Fetes Intl Fricelly JEAMME BAUMAN Package Type Fe&x Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVE WE OngtDesi JREVSTT 4Th FLOOR Petioles 1 NEW YORK NY 10022 US Waghl 0.7 Es — Delvered Jun 16. 2003 13:34 Transpalabon Charge 39.50 Signed by A.PEDRYEZES Fuel Sucharge 1.34 Discetnl -1.19 Customs Tots Transportation Charges USD 31.65 Erby Date Jun 14. 2003 Fete( Use 29349US010, CONFIDENTIAL SONY_GM_0034 1331 EFTA_002 14026 EFTA01314220  Invoice Number: 4-780-23715 Invoice Dale: Jun 23. 2CO3 Account Number: 1144.2081 6 Page: 6 of 8 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Jun 18.2003 Payor: Shipper Reference: ERIC Fuel Surcharge. FedEx has signed a fuel surcharge of 3 50141etnIs shrove FedEx has audted this entail for coned pieces. weighl. and service. Any charges made se rellecled in the woke amount. D1SCOunl agreed Is tie greater oi yawns taproom °tempos dsc0uM. No **loon& cleicouN acmes. Tracking ID 791414735012 Sender Rocipienl SOWS T1P0 Ride( Intl Neely JENINE BRENNAN Package Type Fork, Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY 2ene I 457 MADISON AVENUE Orig.)Desl. JRB:S77 4T11 FLOOR Packages I NEW YORK NY 10022 US Weigh 3.2 lbs Delivered Jun 19.2003 1520 Transperlacn Charge 155.74 Sgned by A.RUDERCIZES Fuel Surcharge 2.23 D4cour4 -I.97 Customs Mn IS. 2003 Total Transportation Charges uSD 6 66.00 Entry Dale FedEx Use X8552AISOICC Dropped off: Jun 18, 2003 Payor: Shipper Reference: ERIC Fuel Surcharge. FedEx has applied a fuel surcharge o13.50% le this shipment Discount apollo0 is the greater of volume &known Or dwell dsc0uM No Optional clo.coorit apples. Tracking ID 791614987194 ReclgIenl Sanwa Type FedEx Intl Priority PAUL HOFFMAN Package Type FedEx Envelope JEFFREY E. EPSTEIN PAUL IC/FFhtAN P C 2ene I 057 MADISON AVENUE Ong /Deer JRSSTI 41H FLOOR Packages 1 NEW YORK NY 10022 US Weight 0.511,4 Delivered Jun 19, 2003 13,32 Transperialgn Chart* 28.75 Signed by E.SILION Fuel Surcharge 0.98 DeCeur4 -0.86 Customs Total Transportation Charges USDS 28.87 Entry Dale Jun 19.2003 FedEx Use )(8549.USOICC CONFIDENTIAL SDNY_GM_00341332 EFTA_00214027 EFTA01314221  Invoice Number: 4-780-23715 Invo:ce Dale: Jun 23.2003 Account Number: 1144-2081-6 Page: 7 of 8 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Jun 18.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeoEir hasappled a fuel surcharge of 3.50% to ‚Ns shpment Decount applied is the greater el volime tame or dropalt discount. Noadds.:oral de:count apples Tracing ID 832763993205 Sender Recipient Service Type Feats Intl Priority J EPSTEIN DUCHESS OF YORK Package Typo Fac( Em-elope JEFFREY E EPSTEIN Zone 0 457 1AADISON AYE Fl. 4 Gel:DA:tea !MOWN NEW YORK NY 100224843 US Packages 1 Weight 0.5 be Tramennmen Charge 29.25 Deivered Jun 20. 2003 09:25 Fuel Surcharge 0.99 Signed by &ROOKS Discount -0.88 Customs Total Transportation Charges USD S 2926 Entry Dee Jun 19. 2003 Fed& Use animism* Shipment Detail Subtotal LIEDS 303.41 Dropped off: Jun 13, 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fees haSap9100 a fuel surcharge Of 3.50% to Ns shpment Discount applied is the greater el volJme Acme erne:part discount. No addconal discount applies. Trading ID 812238848961 Sender Resit:erg Service Type FeclEs Intl PriCelly ILLEGIBLE JEANNE Package Type FeclEx Envelope 49 ZONE RANCH RD FINANCIAL TRUST CO INC I STANLEY NM 87056 US imp Zone Ong.rDest. SAF/STT ,m! Packers.* I Nagel 0.5 lbs Trempatiefen Charge 2815 r Delvered Jun 15. 2003 13:34 Fuel Surcharge 0.98 'MI Signed by A.PEDRYEZES Oucoul -0.86 Total Transportation Charges t1130 2887 Customs Entry Date Jun 14. 2003 Fece Use 0708S/SOIC,_ CONFIDENTIAL SDNY_GAl_00341333 EFTA_00214028 EFTA01314222  Invoice Number: 4.780.23715 lnvooce Date: Jun 23.2003 Account Number 1144-2081.6 Page: 8 of 8 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Jun 13, 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Suroname Feet' nos apple0 8 I vel sunhat°. or 3 50% to INS stipment, Discount appled is the greater of volumediscount or dropoll decount. No acklecind discount applies. Tracking IO 812238848972 Sender Pace nl Servi:e Type FedEx Ind Priority LEGIBLE JEAI£ Package Type FedEx &reaps 41 ZORRO RONCH RCACI 'LEGIBLE CO INC Zone I BAILEY iLEOIS Cnie.iDest. SAF/STT BAILEY NM 87056 US Packages I WOIr 0.508 Transportation Charge 28.75 °elven:4 Jun l 2C01 l3:34 Fuel Surcharge 0.98 Signed by APEDRYEZES Discoum -086 Customs Total Transportation Charges USD S 28.87 Entry Date Jun 10.2[01 FedEx Use 07085t$010,_ Shipment Detail Subtotal I1SD$ S7.74 CONFIDENTIAL SDNY_GM_00341334 EFTA_00214029 EFTA01314223