EFTA00218428.pdf

Invoice Number: - Invoice Date: May 12, 2003 Account Number: Page: 1 of 7 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone. 800.[ 622.1147 M-F 7.6 (CST1 Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary May 12, 2003 FedEx Express Services Transponation Charges 387.51 Base Discount -11.63 Special Handing Charges 18.96 Total Charges 1JSD.S. 394.84 TOTAL THIS INVOICE._ _._USD 394.84 You saved $11.63 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in This invoice have been transferred and livened lo. are owned by. and we payable to FedEx Express. To ensure prwer neck ono* rerun Um POiliTI Vigh yaw oarmeniro Finks Plate do A0111400 a lob. Posse rfAk0 your Nock payable to Ebb. 0 For thing° of Stow. dwcatere rid contrary low on towns Bide Invoice Account Amount Number Number Due Remittance Advice Your payment is due by May 27. 2003 USD $ 394.84 SP 01000001 97702 A 1ASNGLP I.,II.I.,I,,,,IIII II,,,II,,,II.I.,Ill....I.,III,,,I.,,II JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Fox 1140 PALM BEACH FL 33480 Memphis TN 38101 140 EFTA00218428  Invoice Number: Invoice Date: May 12, 2003 Account Number: Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FlfFORE YOU FAX REASON CODE KEY Reason Please kiclude detailed explanation for each adjustment request. Code Description DUP Duplicate Eking 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 Recipient's Account No. From: RSA Rebill Sender RTA Rebill Thit 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 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change In address for the account a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Apt.: Suite: City: Zp Phone ( Autheriring Signature: EFTA00218429  Invoice Number: - Invoice Date: May 12, 2003 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 7 Transportation Charges 387.51 Base Discount 1.63 Special Handling Charges 18.96 TOTAL USD $ 394.84 Number of Shipments 7 Total Charges USD 390.84 TOTAL SHIPMENTS 7 TOTAL CHARGES USD $ 394.84 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218430  Invoice Number: Invoice Date: May 12, 2003 Account Number: Page: .1 of 7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 02, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge of 5.50% to this shpment. Tracking ID Sender Recipient Service Type FedEx Ind Economy J EPSTEIN SHERLENE RCCHARD Package Type Customer Packaging JEFFREY E EPSTEIN Zone A 457 MADISON AVE FL 4 LONDON ON NEB 2K5 CA 062)1:lest. FLLWXU NEW YORK NY 100224843 US Packages 1 Weight 2.0 Ids Transportation Charge 36.97 Delivered May 05. 20031321 Fuel SLwharge 1.97 Signed by .RODMAD Discount -1.11 Total Transportation Charges USD $ 37.83 Customs Entry Dale May 02.2!X3 FedEx Use G1469HS010._ Picked up: May 05, 2003 Payor: Shipper Reference: AMPLIFIER Fuel Surcharge FedEx has applied a luel surcharge of 5.00% to this shrew. FedEx has audaed this aieoill for cared pieces. weight. and service. Any changes made we reflected h the invoice arnowil. We eat ulated yow charges based en a dmensional weight of 5.2 bs.112' x 12' x 61. Chargeable weight based on IATA dmensional standards. Tracking ID Sender Recicient Service Type FedEx kill Priority MLES ALEXANDER Package Type Customer Packaging JEFFREY E. EPSTEIN 6100 RED HOCK OUARTERS Zone I 457 MADISON AVENUE ST. THOMAS 00802 VI OnarDest. JR&STr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigel 3.0 Ids Delivered May 06. 20031580 Transportation Charge 7824 Signed by 0.WALLACE Fuel Swcharge 3.79 Discount 2.35 Customs Entry Date May 08.20X3 Total Transportation Charges USD $ 79.68 FedEx Use X05541USO1EV_ EFTA00218431  Invoice Number: - Invoice Date: May 12, 2003 Account Number: Page: 5 of 7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 05. 2003 Payor: Shipper Reference: ERIC Fuel Surcarge FedEx has applied a fuel surcharge ol 5.00% lo This shpmenl. FecEx has audded this alibi" lot correct paces. weighl. and service. Any changes made are reflected ri the invoice arnowil. Tracking ID Sender Reck:rent Service Type FedEx bill Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK OUARTER OrisrDest. mesrr 4TH FLOOR SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI 3.3 Ds Delivered May 06.200.315:50 Transportagon Charge 65 74 Signed by O.WALLACE Fuel Swcharge 3.19 Oiscounl .1 97 Customa Total Transportation Charges USD S 66.96 Enlry Oale May 06.2003 FedEx Use X0658US0lD Picked up: May OS, 2003 Payer: Shipper Reference: SAMPLES Fuel Surcarge - FedEx has applied a fuel surcharge ol 5.00% to This shaenl. Tracking ID Sender Redolent Sena Type FedEx bill Priority JEFFREY EPSTEN Package Type FedEx Envelope JEFFREY E. EPSTEIN 6100 RED HOCK OUARTERS B-3 Zone I 457 MADISON AVENUE ST. THOMAS 00802 VI OrigJDest. Jeasrr 4TH FLOOR = Packages 1 NEW YORK NY 10022 US Weigel 0.5 Ds Delivered May 06.200315:50 Transportalion Charge 28.75 Signed by OLVALLACE Fuel Swcharge 1.39 Discounl -0.86 T Customs Entry pale May 06.2W3 Total Transportation Charges USD S 29.28 FedEx Use X0558US01O' EFTA00218432  Invoice Number: Invoice Date: May 12, 2003 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: May 07, 2003 Payor: Shipper Reference: 46817 Fuel Surcharge FedEA has applied a fuel surcharge of 5.00% to this shjanent FedEx has audded this airbilllor carom pieces. weight. and service. Any changes made are reflected in the invoicc afoot:II. Disoown applied is the greater of volume discount or cIopor dscount. No additional discount applies. We cabJlated yow charges based on a dmensional weight of 7.1 bs.(14' x IC x 61. Chargeable weight based on IATA dmensional standards. Tracking ID Sender Recipient Senfte Type FedEx MI Priority JEFFREY E EPSTEIN RILES ALEXANDAR Package Type Customer Packagng 457 MADISON AVE FL 4 J EPSTERN CO Zone NEW YORK NY 100224843 US AMERICAN YACHT HAROR LITTLE ST JAM OrigiDest. NYOS17 6100 RED HOOK OUARTER 2 Packages 1 ST THOMAS 00802 VI 3.0 bit Delivered May 08. 20031404 Transportalion Charge 89.57 Signed by J.JONIM Fuel Swcharge 4.34 Discount -249 Customs Total Transportation Charges USD $ 91.22 Entry Oale May 08.2003 FedEx Use 05622US010 Picked up: May 07, 2003 Payer: Shipper Reference: ERIC Fuel Surcharge FedEA has applied a fuel surcharge of 5.00% to This shpmeni. Tracking ID Sender Recipient SeNbe Type FedEx bll Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVENUE 6100 RED HOOK OUARTER onvoest. maisrr 4TH FLOOR SUITE 03 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weighl 3.0 bit Delivered May 08.200318:10 Transportation Charge 58.99 Signed by J.RUN Fuel Swtharge 2.88 Discount .1.77 Customs Entry Date May 08.2003 Total Transportation Charges USD $ 60.08 FedEA Use X5832USO1CW_ EFTA00218433  Invoice Number: - Invoice Date: May 12, 2003 Account Number: Page: 7 of 7 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: May 07, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEr has applied a fuel surcharge of 5.00% to this shprneul. Discoint applied is the aware, of volume discounl or &opal? dscount. No additional discounl applies. Tracking ID Sender Recipient Service Type FedEx MU POWly GHISLAINE MAXWELL ANNE MARIE VERDIN MULDT Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 PARIS 75008 FR OrigAlest FLUTNF NEW YORK NY 100224843 US Packages I Weigh) 0.5 Ds Transpottalion Charge 2Q25 Delivered May 09.200309:30 Fuel Sin:barge 12 Signed by .GARDIENNE Discount c, Total Transportation Charges USD S 29.79 Customs Enlry Oale May 09.2003 FedEx Use G41.3tUSOlOr Shipment Detail Subtotal USD S 394.84 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218434