EFTA01313804.pdf

Invoice Number: 4-447-52055 Invoice Date: Nov 11.2002 Account Number: 1144.2081.6 Page: 1 o18 Fees Tax ity JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 PAST DUE Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwr.ledex.com Invoice Summary Nov11, 2002 FedEx Express Services Transportation Charges 1.123.31 Base Discount -33.78 Special Handling Charges 36.21 Total Charges HMS.. 1.125.74 TOTAL THIS INVOICE IMO S 1,125.74 You saved 333.78 in discounts this period! Your Account Is Past Due. Date of Notice: Dec 09, 2002 To prevent tuner action, please remit your payment immectstely. 11 payment has been made. please disregard this notice. The amount due shown on the remittance advice reflects the invoice balance due and includes only those items sea outstanding. My payment which could be applied to a specific shipment has been created to the appropriate activity summary enclosed. Payments andbr adjustments that could not be applied to a specific shipment have been credited against the total amount due on this invoice. nnuunnnni The FedEx Gravid accawas referenced in this nvcice have been transferred and assigned to. we owned by. and we payable to FedEx Ewes: To mumprow credit Mau Mum this portion ntith your payment'', F•ax. Nem do nor sup!, or fold. Please ant your Meet payable to Feat I I ra cningeo a7Ots, stern i.e., and crielfle ta* on fere ode Invoice Account Amount Number Number Past Due Remittance Advice 4447.52055 1144-2081-6 USD $ 1.125.74 114420814447520554500011257494 SP 01 00000197702A 1 ASNGLP I rail Mil. drill dolls tilts 'loll Huhn JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00340690 EFTA_002I 3385 EFTA01313804  Invoice Number: 4-447-52055 Invoice Dale: Nov 11. 2002 Account Nut: I I 44-2081-6 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 Suing 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 Rebill Sender RTA Rebill Third Party Include Third Party'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 call t-800-622-1147, visit our Internet site al wentledex.com or register for FIO. Fedlz Federal Expres> Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 1144.208141 Name' Address Apt., Swie: City: Stale: Dp: Phone: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00340691 EFTA_00213386 EFTA01313805  Invoice Number: 4-447-52055 Invoice Date: Nov I I. 2002 Account Number: 1144.2081.6 Page: 3 of 8 FedEx Express Shipment Summary by Payment Type Original Shipper Number of shipments 12 Transportation Charges 6.28.94 Bin. Discount -15.87 Spatial Handling Charges 18.29 TOTAL USD S 531.36 Number of Shipments 12 Total Charges USD S 531.36 Recipient Number of Shipments 2 Transportation Charges 594.37 Bill. Discount -17.91 SPOCIel Handling Charges 17.92 TOTAL USD S 594.38 IIIIIIIIMIIIIIII Number of Shipments 2 Total Charges USD S 594.38 TOTAL SHIntAENTS 14 TOTAL CHARGES USD S 1.125.74 CONFIDENTIAL SDNY_GM_00340692 EFTA_002 13387 EFTA01313806  Invoice Number: 4-447-52055 Invoice Date: Nov 11. 2002 Account Number: 1144.20814 Page: 4 018 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 25, 2002 Pam.: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 013.00% lo this sNcrnent FedEx has audted this airbill tar carted paces. night and service. Any charges made are rellechad in the intake amount. Tracking ID 831051480401 Sender Reagent Sante Type FedEx Mil Economy JAMIE/JOANNE Package TYPO Customer PaCAddirs0 JEFFREY E EPSTEIN FIANANCLAL TRUST Zone 457 MADISCN AVE 6100 RED HOCK OUARTERS Orig./Oast. ABOSTT NEW YORK NY 100224843 US B-3 Packages 1 ST THOMAS 453 VI Weighl 0.5 lbes 02 kgs Delivered Oct 28.2002 15:17 Transpanation Charge 37.60 Signed by D.WALLACE Fuel Surcharge I.09 FiddEr Use illS010, Discount -1.13 Total Transportation Charges USD 37.56 Picked up: Oct 29.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. ESE, has applied a fuel surcharge at 3.00% to this shipment ReOpient not nbusnerks dosed. Tracking ID 791219320898 Mar Service Type FedEx Intl Priority Package Tyre FedEx Envelope JEFFREY E. EPSTEIN Zane 0 457 MADISCN AVENUE OrigiDesl. JRS'LON 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 0.5 lbs. 0.2 kgs Delivered Nov 20321M1 Transportagcn Charge 28.00 Signed by Fuel Swollen?: 0.81 FedEx Use jUS01008 DISCOurr -0.64 Total Transportation Charges USD $ 27.97 Picked up: Oct 30.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has &polled a fuel surcharge o13.00% to this sNrosni Tracking ID 791969484689 Edtratiinl Sante Type FedEx Intl Pigmy MARIE JOSEPH EXPERTON Package Type EWE, Envelope JEFFREY E. EPSTEIN BERUOZ & CO. Zane 0 457 MADISON AVENUE AVENUE LOUISE 113 Cdg Mem. ,IFISkNO 47H FLOOR BRUSSELS 1050 BE Packages I NEW YORK NY 10022 US Weight 0.5 lbs. 0.2 kgs ()Pivoted Nov04.203211301 Transco:wino:el Charge 28.00 Signed by M.GRUSELLE Fuel Surcharge 0.81 FedEx Use JUSOICK Oscour4 -0.64 Total Transportation Charges USD 3 27.97 CONFIDENTIAL SONY_GM_00340693 EFTA_002 I 3388 EFTA01313807  Invoice Number: 4-447-52055 Invoice Date: Nov 11. 2002 Account Number: 1144.2081.6 Page: Sol 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 01.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FoO6x has 4944 a Nei surcharge 013.00% to INS ehOrrient FedEx has audited lis arbll lor correct pieces. weigh. and somas. Any changes made ale reread in the income amount Tradong 10 792126946731 Sender Reagent Service Type FedEx Intl Prue* JEANNE BRENNAN Package Type FedEx Pek JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVENUE 6100 RED HOOK QUARTER °awl:lest. JRBSTT 4TH FLOOR SUITE B.3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 1.8 in.ask.» Watered Nov Ot. 2002 16:03 Transporlation Charge 3800 Signed by J.RUAN Fuel Surcharge I II FedEx Use /1):50101_ oiscounl Total Transportation Charges USD S 37.97 Picked up: Nov 01.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FuelSurcharge FedEx has applied a kiel surcharge of 3.00% to lis shprront. Tradáng 1D 791223022439 Sender Reagent Service Type FedEx Intl Peorily Pad age Type FedEx Envelope JEFFREY E. EPSTEIN Zone D 457 MADISON AVENUE Ong:Deer. JRBINF 4TH FLOOR Padcages 1 NEW YORK NY 10022 US Weight 0.5 be. 0.2 Ns Delreared Nov 04 2002 10:51 Transporlation Charge 2800 = Signed by Fuel Surcharge 081 a l FedEx Use Discounl .0.84 Total Transponation Charges USD 27.97 Picked up: Nov 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a bar surcharge of 3.00% to IN, sliprrent. Tradong 1D 791223036700 Sender Rripeni Service Type FedEx Intl Priority Package Type FedEx Envelope Zone H JEFFREY E. EPSTEIN 457 MADISON AVENUE ~. Ong..Dest. JRECOSL 4TH FLOOR Packages I NEW YORK NY 16022 US Weight 0.5 be. 0.2 age Delmored Nov Ot. 2002 09:48 Transporlation Charge 31.00 Signed by Fuel Surcharge 0.90 FadEx Use AISOla Discount .0.93 Total Transportation Charges USD S 30.97 CONFIDENTIAL SDNY_GM_00340694 EFTA_00213389 EFTA01313808  Invoice Number: 4-447-52055 Invoice Date: Nov 11. 2002 Account Number. 1144-2081.6 Page: 6 0I8 FedEx Express Shipment Detail By Payment Type (Original) Droomt(' dl: Nov 02, 2002 ShIpper Reference: NO REFERENCE INFORMATION Fuel Stadsree • FedEx IMS appled a ruel Surdlarge 01300%10 014. thIpmere FedEx has ('edited mis airbil (or correct Omes. weiglit and service. My changes rede are retedcd n tee kwee* amouni Oiscouni sneed K me wester of volume escouni or dopen dIscouni NO Weledel alsccuni apples Track.ng ID 834826444355 Sendy Recta:ent Service Type FedEx bel Pront/ DAVE R000ERS JEANNE BRENNAN Radeer. Type Eega Envelop° JEFFREY E EPSIEIN FINANCIAL TRUST COMPANY Zone e 457 MADISON AVE 8100 RED HOOK OUARTERS Ona.nest. LNNSTT NEW VORK NY 100228843 US SUITE 93 Feeksen 1 ST.TIOIAS00802 VI Waight 0.9lbs.0.4 kgs DeUvered Nov 04.200216:03 TraneKnalen Charge 38.00 Signed by J.RUAN Foei Surcharge 1.11 FedEx Vee jUS010.1 Ducouni -1.14 Total TransportatIon Charges USDt 37.97 Piekert up: Nov 05.2002 Payor: Stapper Reference: NO REFERENCE INFORMATION etje: Stacharee • FedEx has apeled a rust stadsere° 014 00% to me tAgmer4 FedEx has ('edited tha airbIl for correct deces. ~joh,. and urvev. My changes made are relected n the invete ('mount. Tradung ID 824101098341 Sendy Recoent Service Type FedEx Ina Prenty LARRY VISOSKI MILESIJEFFREY Fathage Type FedEx Pak JEFFREY E EPSIEIN LITTLE STJAMES Zone I 457 MADISON AVE 6100 RED HOOK Ong.Oett PBESTI NEW YORK NY 10322-6843 US OUATER .12 Packages 1 ST TIOMAS 00802 VI Weght 12 lbs. 0.5 kgs Delnered Nov 08, 200218:26 Transgertaban Charge 38.00 Signed by J.RUAN 1.47 Fuel Surcherge Dec. Valde USO 5.00 D•scouni -1.14 FedEx Ute JUSOIOJ Total Transportatlon Charges USO t 36.33 Plcked up: Nov 06.2002 Payor: Slapper Reference: NO REFERENCE INFORMATION Fust Steelt:19e FedEx has applaal a hiel eurCharge 01000%10 014 thIpmera FedEx has &WILS mealibil lor «wreef idem. weight and sennce. My changes made are resedan Ilie Invet* emounI We criculded your charges based ona drnensional engte of 15.716540' x 10' x 131. Chargeade wegN based on IATA drneneenal standerds. Trackng D 790134441000 SendrW Recoed Service Type FedEx bel Pront/ JEFFREY EPSTEIN Padkapa Type Custorrer Packaging JEFFREY E. EPSTEIN CAD AMER1CAN VACHT HARBOR Zone e 457 MADISON AVENUE 6100 RED HOOK.OUARTERS Ong.Oest JRBSTT 4TH FLOOR ST. THOMAS 00802 VI %doen 1 NEW VORK NY 10022 US WeBN 10.0 Os. 4.5 NIS Delvered Nov 07.200215:58 Trenst:naden Charge 125.01 Signed by MMORGAN 4.85 Fuel Surcherge FedEx USO AlS010.1 Discount 475 Total Transportadon Charges LISDS 126.11 CONFIDENTIAL SDNY_GM_00340695 EFTA_002 13390 EFTA01313809  Invoice Number: 4-447-52055 Invoce Date: Nov I I. 2002 Account Number: 1144.2081.6 Page: 7 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 06.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx hes applied a fuel surcharge 04 4.00%10 ihsshpment Trading ID 790626598360 Sender Rocisied Sennoe Type FedEx tral Priority Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone D 457 MADISON AVENUE Ong..Dest JRBLON 4TH FLOOR Packages 1 NEW YORK NY 10022 uS Weight 0.5 lbs. 0.2 Itgs Delregree Nev 08, 200211:37 28 00 Transocnation Charge Signed by T.FLYNN Fuel Surcharge I 09 FedEx Use JUSOICO_ Diecount .084 Total Transportation Charges USD 28.25 Dropped off: Nov 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx hes 9;9144 a fuel Surcharge Of 4.00% to W96hpmea. Discount appled is the greater of velure dscour4 or dropolf discount. No additional caseated applies. Trading ID 031051480228 Sender Reaped Senice Type FedEx lit Economy JEAME BRENNAN Package Type Customer Packaging JEFFREY E EPSTEIN FINANCIAL TRUST Zone I 457 MADISON AVE 6103 RED HOOK QUARTERS Ong..Dest SAWSTT NEW YORK NY ICO22-6843 US STE 0-3 Packages 1 ST THOMAS VI Weight 1.0 be. 0.5 kge Delivered Nov 07. 2002 16:01 Transportation Charge 37.60 a l Signed by D.WALLACE Fuel Surcharge 146 a Dec. Value USD 1.00 Discount .113 im FedEx Use JUSOICC Total Transportation Charges USD 37.93 1= Picked up: Nov 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a hal surcharge of 4.00% to des shored. FedEx his &waled We abtoll la correct pieces. wegtr. and semce. Any changes made are reace...ed in the Invoice amount Tracstng IC 790627365223 ElhathEI Senice Type FedEx Irel Priority JEANIE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVENUE 6100 RED HOOK °VARIER Ong..Deel 4TH FLOOR SUITE B-3 Packages NEW YORK NY 10022 uS ST. THOMAS 00802 VI Weight 4.9 be. 2.2 age Del Bred Nov 08, 200217:23 Transportation Charge 71 73 Signed by J.RUAN Fuel Surcharge 2.76 FedEx Use JUSOiCt Discount .2.15 Total Transportation Charges USD$ 7226 Shipment Detail Subtotal USD 531.36 CONFIDENTIAL SDNY_GM_00340696 EFTA_00213391 EFTA01313810  Invoice Number: 4-447-52055 Invoice Date: Nov 11. 2002 Accotrii Number: 1144-2081.6 Page: 80(8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 01.2002 Payor: Recipient Reference: AARON Fuel Surcharge • Feder he. appled a fuel swing, 01303%10 this shpmenl. FedEx has audled Ms Still la coned pieces, ?magi. and service. Any charges made are collected in the invoice amouM. Tracking 10 791222969825 Sender Redolent Servise Type FedEx Ind Economy PARTS AARCN Package Type Comma/ Pactagnil CESCO LS.I. U.C. Zone I NCO E. OVERLA14) RD CO AMERICAN YACHT HARBOR OrivDesl. CHUSTT MERIDIAN IO 83642 US 8100 RED 1100K OUARTERS #2 Packages 3 ST. THOMAS VI C0802-453 VI 11/e411 133.0 OS. 50.5 kCIS Delvered Nov 04.200215:56 'Nonsense.= Charge 52934 50ned by J.DUOAN Fuel Surcharge 15.40 Dec. Valle USD 830.120 Discount -1598 Feet. Use JUS010._ Total Transportation Charges DSOS 528.78 Picked up: Nov 07.2002 Payer: Recipient Reference: AARON Fuel Surcharge FeclEx has appled a fuel surcharge of 4.00.1 to this *lament. FedEx nes aogreg Ms argil for toned pieces. friegN. BM service Any charges made are INIONOO In MO MONO amount. Teaching ID 792770714365 EXD62( Oftraient Service Typo FectEx Ind Prierily PARTS AARON Package Type Suborner PaCtE000 CESCO 151. LIC. Zone I 2000 E. OVERLAND RD GO AMERICAN YACHT HARBOR CnigrDosi. CHUSTT MERIDIAN 10 83642 US 6100 RED HOOK QUARTERS #2 Package. I ST. THOMAS VI 03802-453 VI Wndhl 4.0 las. IS kgs Delving NOV 08. 20021723 Transponation Charge 65.03 Signed by J.RUAN Fuel Surcharge 2.52 Dec. Vela IJSD 17.00 .1.95 DISCOunt FodEx Use _AlS010/ Total Transportation Charges USD S 65.60 Shipment Detail Subtotal USD S 594.38 CONFIDENTIAL SDNY_GM_00340697 EFTA_002 13392 EFTA01313811