EFTA01316643.pdf

Invoice Number: 1-520-23635 Invoice Date: Dec 15.2003 Account Number: 1144-2081.6 Page: I ot 9 FedEx Tax ID' JEFFREY E EPSTEIN 457 MADISON AVE FL 4 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: vnywiedex.corn Invoice Summary Dee 15, 2003 FedEx Express Services Transportation Charges 1.354.43 Base Discount -40.63 Special Handling Charges 52.57 Total Charges 1.366.37 TOTAL THIS INVOICE LSD $ 1,366.37 You saved $40.63 in discounts this period! IMIIIIIMMI The FedEx Grotmd accounts referenced in this awoke have been transferred and assigned lo. are owned by. and are payebk to FedEx Express. To *novo propos ciodt pgaso (Mum Hs Hunan wet you 'laymen, 10 FodEx. %sae do fa mole or M. Pkgs.meta ,Our chock payable,. FoSEx- ro, evnorecleovss. chock hie ire ccmpbte fca, on reverts nee Invoice Account Amount Number Number Due Remittance Advice Vow payment Is due by Dec 30, 2003 1.52023635 1144-20816 USD $ 1.366.37 114420811520236355300013663760 I DM Illrllll JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00344810 EFTA_002 17502 EFTA01316643  Invoice Number: 1-520-23635 Invo:ce Date: Dec 15. 2003 Account Number: 1144.2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation piFFIIRE YOU Fri( 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 panys PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Parry'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 1.800-622-1147, visit our Internet site at www.ledex.com or register for FIO. Fedlz Federal Express Please indicate change In address for the accouni N listed below: r- Physical Address 1-1 Billing Address C Maning Address Account Number: 1144.20816 Name' morass Apt., Suite: CO: Stale: Dp: ( Fax: I Authorizing Signafttro: CONFIDENTIAL SDNY_GM_00344811 EFTA_00217503 EFTA01316644  Invoice Number: 1-520-23635 Invace Date: Dec 15, 2003 Accatni Number: 1144.2081.6 Page: 3 of 9 FetlEx Express Shipmenl Summary by Payor Type Original Shipper Hunter of sNernents 12 TransporlatIon Charges 1.003.67 Bose DIScount -30.11 Seeeist Handeng Guten 38.96 TOTAL USD S 1.012.52 Number of Shipments 12 Total Charges USD S 1,01252 Recipient Hunter ot sNernents TransporlatIon Charges 350.76 Bose DIScount -10.52 Seeeist Handeng ctunees 13.61 TOTAL USD S 353.85 IIIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD 3 353.85 TOTAL SHIPMENTS 13 TOTAL CHARGES USD S 1.366.37 CONFIDENTIAL SDNY_GM_00344812 EFTA 00217504 EFTA01316645  Invoice Number: 1.520.23635 Invoice Date: Dec IS. 2003 Account Number: I I aa-2081.6 Page: 4 ol 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 02.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge el S00% le this ellirmen1 Tracking ID 842082524236 Sender Recigienl SeMee TRW FedEx Intl Economy ILLEGSLE EVA KIDACHI Package Type Customer Pad aging JEFFREY E EPSTEIN ILLEGIBLE Zone Ai 457 MADISON AVE FL 4 04p./Deal. FLI.PCPT NEW YORK NY 10022-6543 US Packages 1 Weigh 3.0 lbs Delivered Dec 05.22031156 Transparla0co Charge 83.75 Signed by V..DEMAS Fuel Surcharge 3.25 MOWN -2.51 CUSTOMS Total Transportation Charges USD S 84.49 Envy Dale Dee 03. 2003 FelEx Use GIB7ZVSOlOV Picked up: Dec 04.2003 Payer: Shipper Reference: ACCT Fuel Surcharge • FedEx has applied a heel surcharge 014.00% lo this shicmenl. FedEx has awned this eirbill tor cooed pieces. weight and service. Any changes made we reflected In the irrmice amount Reagent nee nameless dosed. Tracking ID 792523651804 Recioienl Santee Twe FedEx Inn Priority JEANNE BRENNAN Package Typo FedEx Pak IN FINANCIAL TRUST COMPANY bane I 457 MADISCN AVENUE 6100 RED HOCK °VARIER JRBSTT 4TH FLOOR SUITE I3-3 Packages I NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 5.4 lbs Delivered Dec 011. 22031556 Transponace Charge 78.24 Signed by J.CORELINS Fuel Surcharge 3.04 Discount 2.15 Customs Total Transportation Charges USD 3 78.93 Entry Dale Dec 05.2031 FedEx Use X6429USOICO6 CONFIDENTIAL SDNY_GM_00344813 EFTA 00217505 EFTA01316646  Invoice Number: 1-520-23635 Invo:ce Date: Dec IS, 2003 Account Number: 1144.2081.6 Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Pkked up: Dec 05, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fetes has acgled a lust surcharge of 4.00%10 Ore shpment FedF-x has audited gas ache lee coned pieces. weight, and service. Any changes made are reflected in the make armee. lem Tracwng ID 842%2524280 Sander Service Type FecIF-x Intl Priority J EPSTEIN Package Type Cush:act PaCkEtaing JEFFREY E EPSTEIN Zone IA 457 1AADISON AVE FL 4 Ong.Oesl. FLUOPT NEW YORK NY 100224843 US Packages 1 WOgni 1.0 me Trampectsion Charge 86/0 Defvered Dec 08 2003 12:38 Fuel Surcharge 3.33 Signed by Discount -2.57 Customs Total Transportation Charges USDS 86.46 Entry Oa* Dec 86.3303 F00Ex Use 0878BUS0101 Dropped oft: Dec 05.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fug Surcharge Feces hasawed a lust surcharge of 4.00% to Owe element FeclEx has audited aces ache lee correct pieces. weight, and service. Any changes made are rellecled in the mete armee. Discount embed is me greater ol volume 0ISCCunt Or *0W 04COunl. N0sato:mat discount espies Tracking ID 834802480919 r ROCIDeril Service Type Fectx Intl lancing, DAVE RODGERS JEANNE BRENNAN Package Type Fedex Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AYE FL 4 6100 RED HOOK OUAR7F-FIS OngiDeSt LNIVSTT NEW YORK NY 10022-6843 US SUITE B-3 Packages 1 ST THOMAS 00802 vi WC4Dhl 0.91e Delvered Dec 08.200315:58 Tramps:name Charge 3950 S‘gre0 by J.CORELRIS Fuel Surcharge 1.53 DOC. Value USD 1.00 0400tol -1.19 Customs Total Transportation Charges uSDS 39.84 Entry Oa* Dec CC 2003 FOCE4 Use 04599 US010._ CONFIDENTIAL SONY_GM_00344814 EFTA_00217506 EFTA01316647  Invoice Number: 1.520.23635 Invoice Date: Dec 15. 2003 Account Number: 1144.2081.6 Page: 6 of 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 05.2003 Payer: Shipper Reference: HARRY Fuel Surcharge FedEx has eopied a fuel surcharge 014.00% lo this SWABIA Tracking ID 792384007373 Sender Recipienl Santa Two FedEx Ina PnoMy FMNCOISE CLAPERA Package Type FedEx Envelope JEFFREY E. EPSTEIN HSBC REPUBLIC BANK SA Zone H 457 MADISCR AVENUE RUE ALFRED.VINCENT 2 Ong./Den ..11384VA 4TH FLOOR GENEVA 1211 CH Packages 1 NEW YORK NY 10022 US Weigh 0.5 lbs Delivered Dec 06.20331001 Transponaign Charge 32.50 Signed by MILHOLIME Fuel Surcharge 1.26 DISOWN -0.98 Customs Envy Dare Total Transportation Charges USD 3 32.78 Dec 06.2033 FedEx Use X9479MSOla_ Picked up: Dec 08.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% to this shicemen Tracking ID 842062524270 Sender Recioienl SONCe TWO FOOEX Inn Economy 0 MAXWELL PETER LAM Package Type eugenic,. Packaging JEFFREY E EPSTEIN Zone 457 MADISCN AVE FL 4 Orig.iDest FLUAKT NEW YORK NY 10022-6841 US Packages I Weigh 2.0 lbs Transporlalion Charge 47.33 Orillveted Deo 12.20331121 Fuel Surcharge 1.84 Signed by .CHOP DiSCOunl •1A2 Total Transportation Charges USD S 07.75 Customs Entry Dale Dec 09.2031 FedEx Use 01970US010/ CONFIDENTIAL SDNY EFTA_00217507 EFTA01316648  Invoice Number: 1.520-23635 Invoice Date: Dec 15. 2003 Accomm Number: 11002081.6 Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 08.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SuiChergo • Fees has awled a fuel surcharge Of 4.00% 101N8 shpment FedF-x has audeed Mrs arta leg correct pieces. weight, and service. Any changes made are !elected in Be mace amount. Redolent Aol InbuelnetS closed. Tie:long ID 842062524291 Sender Recipenl Service Type FedEs Intl Economy J EPSTEIN ANOUSKA DEOEOROIA Package Type Cuslornee Pathe003 JEFFREY E EPSTEIN FLAT B Zone D 457 MADISON AVE FL 4 272 WES113OURE PARK ROAD OngtDesl. FLULCe4 NEW YORK NY 100224843 US LONDON WII GB Packages 1 Waghl 0.9 les Transpateson Charge 40.37 Dowered Dec 12.200018:22 Fuel Sutharge 1.57 Sired by B.MARTIN Discounl .1.21 Total Transportation Charges USD S 40.73 Customs Entry Date Dec 09.2003 FerlEx Use 09083 VS010 06 Picked up: Dec 09.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feo£x has appled a loci surcharge of 4 00% to Mrs :Fremont Trading ID 792386488273 Sextet Rear:rani Sen,I0e Type Fecex Ind Pileelly JEANNE BRENNAN Package Type FedF-x Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER Ong.rDesl. !RESIT 4Th FLOOR suns Eia Packages 1 NEW YORK NY 10022 US ST. THOMAS 60802 VI Waghi 30 imp Delvered Dec 10. 200316:33 Transparlabon Charge 68,99 — Signed by ARUDUGIZES Fuel StirChafge 2.29 Disoanl Customs Tots Transportation Charges WEIS 59.51 Erby Date Dec 10.2003 Fe*, Use X6250USelOr Picked up: Dec 09.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FecEx has espied a last surcharge et 4.00% to this shpmeeL Tradung ICI 828821139019 Sender Recicrenl SiNvIee Type FedEc Ir4IPncely DARREN INDYKE ME MARIE JOSPH EXPERTO Package Type FedEx Envelops JEFFREY E EPSTEIN AVENUE LOUISE 111 Zone D 457 MADISON AVE FL 4 BRUSSELS 1060 BE OnorDea JRBKNO NEW YORK NY 10022-5843 VS Packages War D5 be Trarepeeelen Charge 29.25 Deivered Dec 11.200010:10 Fuel Strcharge 1.13 Signed by M NOOML Diteount -0.88 Customs Tots Transportation Charges USD $ 29.50 Entry Dare Dec 10.2001 FerEa Use G1372A1S010: CONFIDENTIAL SDNY_GM_00344816 EFTA_00217508 EFTA01316649  Invoice Number: 1-520-23635 Invoice Date: Dec IS. 2003 Account Number. 1144-2081.6 Page: 8 019 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 10.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has aPple0 a Mel Heehaw 01000%10 the Inginert FedEx has audited the airbll for correct pieces. weight and service. Any changes made are re-faded n the invoice amount. We calculated your charges based on a cinema:nal weight sr 590108. The IATA standard was used to determine dImeneitinal weight Tracking ID 839277808755 Sender Recipient Service Type FedExhmlPnenty El MAXWELL EPCTEIC JEFFREY Package Type Customer Packaging JEFFREY E EPSTEIN 6100 RED HOOK (MARMOT 83 Zone 1 457 MADISON AVE FL a ST TICMAS 00802 vi Org.iDest. FLUSTT NEW YORK NY 100228843 US Packages 1 Weight 10.0 las Transportation Charge 328.49 Delivered Dec 11,200316:27 Fuel SurCharge 1275 Signed by J.CRNEUUS Cisccunt -9.85 Total Transportation Charges USD S 331.39 Customs Entry Date OK 11.2003 FedEx Use 014181.15010_ Picked up: Dec 10.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has applied a fuel surcharge el 4 00%to the Piternert IncorreC1 reCgient address Tracking 10 839277808777 SONO/ ReccieN Service Type FedEx Intl Prenty G MAXWELL JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 6100 RED HOOK QUARTERS Zone h 457 MADISON AVE FL 4 ST TNOMAS 453 VI Orig.iDeet FLUiSTT NEW YORK NY 103224843 US Padtagas Weight 10,006 Transponalion Charge 99.73 Delnered Dec 12.200318:43 Fuel Surcharge 387 Signed by A RUCIUZES Discount -2.99 Total Transportation Charges USD S 100.61 Customs Entry Date Dec 11.2003 FedEx Use G141SUS01003 Picked up: Dec 10, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEx N311 soploo a fuel surcharge 019.00°410 MS thorner4 beckon; 0 839277808799 mgr Recoent Service Type FedEx Intl Firmly G MAXWELL MICK JAGGER Padtaga Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 Orig.i0est FLULON NEW YORK NY 100224843 US Packages 1 Weight 5.0 lbs Transportation Charge 7982 Deists DOC 12.2003 1825 Fuel Surcharge 310 Signed by T.CARLYON Discount .2 39 Total Transportation Charges USD S 80.53 Customs Entry Date Dec 11. 2003 FedEx Use 014391.15010_ Shipment Detail Subtotal IISDS 1.012.52 CONFIDENTIAL SONY_GM_00344817 EFTA 00217509 EFTA01316650  Invoice Number: 1-520-23635 Invoice Dale: Dec 15. 2003 Accotni Number 1144-2081.6 Page: g or FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 05.2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge - Feder has apploxl a I eel surchage Ot 4.00% 10 INS shpmenL FedEx has audted this artill let coned paces. *eight. and service. Any charges made are reflected in the nmice amount. We calculated your charges bane on a &lioness:8**,0N 0121.0 Ile The IATA Veneer(' was used ea evertrine OmenSoralweeN Sliu a bond cage. Tracking 10 837487935147 Sender Service Type Fe0Ex Ina Horny GOYARD Package Type Customer Packaging GOYARD JEFFREY E EPSTEIN Zane F 231RUE ST HONORE 116 EAST 65TH STREET 04Q /pea PARTILI PARIS DI T3001 FR NEW YORK NY 10021 US Packages I vier 11.0 Ids Dec 05.2003- CenveraCa RettURUSD.2328399490 Delvered Dec 09. 2003 lo,o3 Tramp:mat= Charge EUR2S4.50 150.76 Signed by 1.I.CAMPOS Fuel Surcharge EUR11.04 13 61 Diseotmi -10.52 Customs Total Transportation Charges USD $ 353.85 Envy Oats Dec 05.2003 FedEx Use FP201.FRO1C10 Shipment Detail Subtotal USD $ 353.85 HIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00344518 EFTA_002 175 10 EFTA01316651