EFTA01317695.pdf

Invoice Number: 4-29945703 Invoice Date: Al 29.2002 Account Number: Page: 1 ol 6 FedEx TV< ID JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 P.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: wowledex.com Invoice Summary Jul 29. 2002 FedEx Express Services Transportation Charges 1296.15 Base Discount -39.34 Special Handling Charges 31.41 Total Charges USD.S. 1.288.22 TOTAL THIS INVOICE LSD 1,288.22 You saved $39.34 in discounts this period! IMIIMMUIll The FedEx Grated accorses referenced in bus mote have been transferred and assigned lo. we owned by. and we payable to FedEx Ewes: To town proper credit please Mum this porde. ehtb purl:amen° FS& Phrase donor asple or fold. Please ash your check payable to Fed& I- I Fix craved atness &ad, Pvee am, ompine ion ,t, rve ode Invoke Account Amount Number Number Due Remittance Advice Your payment Is due by Aug 13.2002 4.299.75703 USD $ 1.28822 SP 01 000031 97702A 1 ASNGLP Iissilliosill.....'Weld II rLd,.LdIu,IILuIL,d DM Huhn JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346362 EFTA_002 19054 EFTA01317695  Invoice Number: 4-299-75703 Invoice Dale: Jul 29.2002 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation eFFNIE you FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Ildling 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 Roc:pent% Account No. From: RSA Rabin Sender RTA Rabin 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 visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: n Physical Address E Billing Address I Mailing Address Account Number: Neff*: A00/eSS: Apt.! Suite: City: Stale: Prole' I Fax: Aulhonzing Signature: CONFIDENTIAL SDNY_GM_00346363 EFTA_00219055 EFTA01317696  Invoice Number: 4-299-75703 Invoice Date: Jul 29. 2002 Account Number: Page: 3 of 6 FedEx Express Payment Type Summary Original Shipper Number or Al' Waybills 8 Transportation Charges 1296.15 Bald DISCOUnt .39.34 Special Handling Chaise. 31.41 TOTAL USD S 1.288.22 Number of Air Waybills 8 Total Charges USD S 1.288.22 TOTAL AIR WAYBILLS TOTAL CHARGES USD S 1.288.22 nnuunnnni CONFIDENTIAL SDNY_GM_00346364 EFTA_002 19056 EFTA01317697  Invoice Number: 4-299-75703 Invoice Date: Jul 29. 2002 Account Number. Page: 4 016 FedEx Express Payment Type Detail (Original) Dropped MI: Jul 09, 2002 Payor: &Upper Reference: NO REFERENCE INFORMATION Fee& worm Uw: 651901rj_ Fuel Stotterde • FedEx tas (opbod a Nel surcharpe el 2 501410 MS thIpmerP FedEx has audited mis airbil for correct petas. weight and service. My changes made are roleded n tee invice aniounl. Mot« ophad S me wester d volume decourt d &opoe dIscounl No addIllorel cilsceunt apples Tradung U 813707277870 Sendy Recpent Service Type FedEx dil Econcmy SHANNON JEANNE BRENNAN Pangs Type Cuslornel Pitclugla0 JEFFREY E EPSTEIN FNANCIAL TRUST Zone 1 457 IMDISON AVE 8100 RED HOOKOUALFORS Ona.,Dost. SAF/STT NEW VORK NY 10322.8843 US STE B-3 Meen 1 ST 710MS00802 VI ~ebt 0.5 Iles.0.2 kds Deinsfreo JU 10.2002 16'34 Trenspodatton 0 7.178. 37.60 Signed by J.COURMELOUS Disccunt -1.13 FUN SUrdlane 0.91 Cosima Total Transportatlon Charges 11:30 $ 37.38 Enny Dale Ad 10. 2002 Dropped MI: Jul 12, 2002 Payor: Snipper Reference: NO REFERENCE INFORMATION Fedx wend Ure. Gs I beeirj_ Fuel Sr:Charge FedEx MB enne a Nel «withete° 01250%10 MS 1410Mert FedEx has audilod die airbil for correct cieces. weiglit and service. My changes made are rofeded n the invice arriouni OiSODUM °naad SI» wester el volume deteur4 U &WON discount NO 006360 cilscount apples %Ome D 813707277973 nE d ReCOent Service Type FedEx mil Prienty SIMON JEANIE BEINNON Pacten& Type FedEx Pak JEFFREY E EPSTEIN 6100 RED HOOKOUANFOES SUOE 8-3 Zone 1 457 MADISON AVE ST TIOMAS 00802 VI OnsiDerr $AF/STT NEW YOM NV 10322-6843 US Piens 1 WeigM 0.5 MS. 02 ne Transeertalian Charge nee Delrvered IJ 15,2002 13:47 DiSCOunt .1.14 Signed br W.WALLACE Fuel Surchargo 0.92 Total Transportatlon Charges USO S 37.78 Customs Enny Ome AI 13.2002 Plcked up: Jul 19. 2002 %yen Snipper Relerence: NO REFERENCE INFORMATION FedEx ~mi Ulo 0650100v >CO Ful Surcharge • FedEx has appled a hiel se:charge al 2.50%1e this shipment. MI In bond case beckng D 830273245268 22gr Rappen Service Type FedEx Inte Pronty G IMZWELL VALDSON COTRIN Padkar Type Gasromer Pack:ging JEFFREY E EPSTEIN EPSTEIN AND CO Zone 0 457 IMDISON AVE 22 AVENUE FOCH APT 2D0 Orig..Dest. FLU(TNF NEW VORK NY 103228843 US PARIS 75118 FR Meen 1 Weight 80.0 las. 38.4 kds Transportalen Charge 359.83 DeIMNed JU 23.2002 09130 Discounl -1039 Signed by .CO11N Pal Surcharge 832 Total TransportatIon Charges USD S 357.58 Lustoms Enlry Dale Jol 20,2002 CONFIDENTIAL SDNY_GM_00346365 EFTA 00219057 EFTA01317698  Invoice Number: 4-299-75703 Invoxe Date: Jul 29. 2002 Account Number: Page: 5 of 6 FedEx Express Payment Type Detail (Original) Picked up: Jul 19. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ress, WITS 1110:0650110011, 10) Fuel Surchwge - Fedex Me Wired a Nel Borchert* o4 2.50%10 therehOmea SW in bond cage. Tnedeng ID 630273245279 Sander ReOpent Service Type FedEx Intl Pnaily G MA2WELL VALDSON COTRIN Package Type Guillemot Package° JEFFREY E EPSTEIN EPSTEIN AN CO Zone 457 MADISON AVE 22 AVENUE FOCH APT 200 Ong.tlest. FLURI4F NEW YORK NY 100226843 US PARIS 75116 FR Pieces 1 Weight 145.0 be, 65.9 kg) Traneperlalion Charge 61335 Delivered Jul 23. 2002 09:30 Discounl -10.85 Signed by .GOTIN Fuel Surcharge 14.86 Customs Total Transportation Charges USD S 600.36 Er4ry Date Jul 20.2002 Picked up: Jul 22.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FcclEs Miami We: netareOlrf Fuel Surcharge FedEx has *plod a fuel surcharge of 2.50% to Ihs slipment Tracking ID 791196742292 Sender Flee:pent Service Type FedEx Inp Priority EVA ANCERSSON Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 457 MADISON AVENUE Ong:Dest. JREVJKG 4TH FLOOR Pieces NEW YORK NY 10022 US Weight 0.5 lbs. 0.2 kgs aaa Delivered Jul 25. 2002 11:45 Transportation Charge 31.00 IMP Signed by E.VA M Discounl -D.91 Fuel Surcharge 0.75 Customs Total Transponation Charges USD$ 30.82 Erey Date Jul 23. 2002 Picked up: Jul 23.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedErr Hensel Use: xessosost_ Fuel Surcharge Feder hes apple° a fuel surcharge C4 2 50% le the enpmect FedEx has audiled the artall Ice correct pieces, weight. and sconce Any changes made ale reflected in the invoice arnounl. Tradong ID 790495242913 Sender Rear:rent Service Type FedEx 10I Predly DAPHNE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVENUE 6100 RED HOOK OUARIER Ong Deal. JRBISTT 4TH FLOOR SURE B3 Pieces 1 NEW YORK NY 10022 US ST. TIOMAS 00802 VI Weight 4.9 lbs. 2.2 kgS Delivered Jul 24.2002 16:33 Transpcelatien Charge 71.73 Signed by J.COURNELOUS Discounl -215 Fuel Surcharge 1.74 Customs Total Transportation Charges USD S 71.32 Er4ry Date Jul 24.2002 CONFIDENTIAL SDNY_GM_00346366 EFTA_00219058 EFTA01317699  Invoice Number: 4-299.75703 Invo:ce Date: Jul 29.2002 Account Number: Page: 6 of 6 FedEx Express Payment Type Detail (Original) Picked up: Jul 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION race. central Use 0/094440i Fuel Surcharge. FedEx nes appled a Welsurcharge 0(2.50% to this shpmenL FedEx has audited this artill ler coned pieces. weight, and service. Any charges made are reflected in the ',mice amount. We calculated your charges based one CIIMPISIOnalweght ol 16 2 tsar x x OnargeatIe weight based on MA csmentoonsi standards. Tracking ID 8[6881488667 Semler Recipient Service Type Fedex Intl Economy JOHN ALESSI MILES ALEXANDER Package Type Ouslcfw Packaging JEFFREY E EPSTEIN CO AMERCAN YACHT HARBOR Zone I 457 MADISON AVE 6100 RED HOOK OUARTERS #2 Orig)Desl. LNA/STT NEW YORK NY 100226843 US St THOMAS 00802 VI PieCee Wadhl 2.0 las. 0.9 kgs 107.24 Transportation Charge Delvaed Jul 25.2002 16.31 Discount .3 22 Signed by J.STEWART Fuel Surcharge 260 Total Transportation Charges USD $ 106.62 Customs Enby Date Jul 24. 2002 Dropped off: Jul 24.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rect. 1,4,, a/ Use G.4404pi Fuel Sultana FedEx has appled a luelsurchuge or 2 93% to Ns shomenL radix has suckled this Still icr cooed poses. *eight, ark service. Any changes made are reflected in the ',mice amount. Discount Bailed Is Me greater of volume discount or drop3tI clocouni. No addRonei discount apples. Tracking ID 830694813470 Reddens Service Type FedEx Ind Economy SHANNON JEANNE/JAMIE Package Type Comm., Packaging JEFFREY E EPSTEIN FINANCIAL TRUST Zone I 457 MADISON AVE 6100 RID TOOK OUANTON 8.3 OdgMeal ABOEIS NEW YORK NY 10022-6843 US ST THOMAS 00802 VO Paces Weir 0.4 Oa 0.2 kr , Transportation Charge 37.60 Deivered Jul 25.2002 16:31 Dsoounl -1.13 Signed by J.S7EWAFtT Fuel Surcharge 0.91 Total Transportation Charges USD $ 37.38 Customs intlf Date Jul 25. 2002 Payment Type Detail Subtotal .USD 1.288.22 CONFIDENTIAL SDNY_GM_00346367 EFTA_002 19059 EFTA01317700