EFTA01318123.pdf

Invoice Number: 4-586-46819 Invoice Date: Feb 10. 2003 Account Number: 1144-2081.6 Page: 1 ol 6 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE 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: www.ledex.corn Invoice Summary Feb 10, 2003 FedEx Express Services Transportation Charges 317.39 Base Descant -9.51 Special Handling Charges 10.63 Total Charges 318.51 TOTAL THIS INVOICE LSD 3 318.51 You saved 59.51 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this awoke have been transferred ard assigned lo. are leaned by. and are payable to FedEx Excess. To *ma* peoparaaa peso mum ins porton van your payment to FolEx. FISaatr 02 Mt 15100 oi 1CM. nossonvaa 'tut chock Payabli. le Fo£x. ii co, cVnpe d ekreas. check ram ere ccenevie lean onreverts tide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Feb 25. 2003 4.586.46819 1144.2081.6 USD 5 318.51 114420814586468193000003185195 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347007 EFTA_002 19699 EFTA01318123  Invoice Number: 4-586-46819 Invoice Date: Feb 10.2003 Account Number: 1144-2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation eFFNIE YOU 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 Reg:dents 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 1-800-622-1147. visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account N listed below: r- Physical Address E Billing Address C Mailing Address Account Number: 1144-20814 Name' Address Apt/Suite: City: State: Bp: PhOne: Fax: I Authorizing Signalurce CONFIDENTIAL SDNY_GM_00347008 EFTA_00219700 EFTA01318124  Invoice Number: 4-586-46819 Invace Date: Feb 10. 2003 Aecouni Number: 1144-2081-6 Page: 3 o16 FedEx Express Shipment Summary by Payment Type Original Shipper Number of moments 6 Transportation Charges 288.80 Base Discount 4.65 Special Handling Gunge* 9.51 TOTAL USD $ 289.50 Number of Shipments 6 Total Charges USD S 289.50 Third Party Number of stepments Transportation Charges 28.76 Base Discount -0.86 Special Handling Charges 1.12 TOTAL USD 5 29.01 IIIIIIIIIIIIMIll Number of Shipments 1 Total Charges USD 5 29.01 TOTAL SHIPMENTS 7 TOTAL CHARGES USD S 318.51 CONFIDENTIAL SDNY_GM_00347009 EFTA_0021970 I EFTA01318125  Invoice Number: 4-586-46819 Invoice Date: Feb 10. 2003 Account Number, 1144-2081.6 Page: dole. FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Jan 27, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has spotted a fuel sutcharge 013 00%10 me 0*par-a Discount applied is the greater et volume dccoure a deependiscount. No additional dsceunt apples. Tracking 0 812236875347 Sender Reagent Service Type FedEx Intl Economy MM JEANNE BENNAN Package Type Customer Packaging JEFFREY E EPSTEIN FINANCIAL TEUSF Zone I 457 MADISON AVE 1000 RD HOOK QUARTER 83 OngADest. ABOSTT NEW YORK NY 10322.6843 US ST THOMAS 453 VI Padiagas 1 WegN 0.5 105. 0 2 kgs Trensconatlon Marge 39.48 Delivered Jan 28.2003 18:34 Fuel Surcharge 1.15 Signed by L MERRELL Discount -1.19 FedEx Use /115:01C0 Total Transportation Charges USD S 39.45 Dropped off: Jan 30.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a WI StirdWirge 01 3.00%10 the thOment Discount applied a the greater of VONT., discount or drupediscount. No additional cescount notes. Trading Et 828821119074 Sender Reopent Service Type FedEx Ml Pnonty JEFFREY E EPSTEIN MARE EXPERTON Padova Type FedEx Envelope 457 MADISON AVE BERLIOZ & CO Zone 0 NEW YORK NY 10322-6843 US Orig..Dest JRBKNO Packages 1 WegN 0.5105.0.2 kgs Trensconation Charge 29 25 Delivered Feb 03. 200310140 Fuel Surcharge 085 Signed by .0AUSELLE Discount -088 FedEx Use SUS010.1 Total Transportation Charges USD S 20.22 Picked up: Jan 30, 2003 Payor: Shipper Reference: BOOTS Fuel Surcharge • FedEx has 10014.0 a tuel surcharge ol 3 0044 Meingmera. FedEx has audited the airbil for correct pieces. weight. and sante. Arry changes made are receded in the invace amount. We CalCineled your Charged based on a dimension] weight col 122100.113' x 12* x *3'). Chargeable weight based on IATA clmensonal standards. Tracking 0 790686940946 ArcoON Service Type FedEx Economy CHRISTINE MAXWELL Package Type Customer Packaging JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE Orig..Dest JRBMRS 4TH FLOOR Peewee 1 NEW YORK NY 10022 US Weight 2.0 lbs. 0.9 kgs Delivered Feb D5. 2003 1205 Trensconation Chan. 105 72 Signed by . M1UCWELL Fuel Surcharge 308 FedEx Use jUS010.,_ Discount 3 IT Total Transportation Charges USD S 105.63 CONFIDENTIAL SONY_GM_00347010 EFTA_002 19702 EFTA01318126  Invoice Number: 4-586-46819 Invcace Date: Feb ID. 2003 Accouni Number: I 144-2081-6 Page: 5 of 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 04. 2003 Payor: Shipper Reference: PLANS Fuel Surcharge - Feces tosaweg a fuel surcharge et 4 00% to the shpment Tradong ID 790690013283 Sender Reagent SWIM Type FedEs Intl Hairy ALBERTO PINTO Package Type Castanet Padtasing JEFFREY E. EPSTEIN ALBERTO PINTO Zone D 4571.4ADISON AVENUE OngiDest. JRBPAR 4TH FLOOR Packages 1 NEW YORK NY 10022 US M r Weight 1.0 lbs. 0.5 kgs Dolvered Feb 06.200309:18 Trantpcnsion Charge 4196 Sired by .PATRICIA Fuel Surcharge 1.78 Feces Use JUS0102_ Meow -I 38 Total Transportation Charges USDS 46.36 Picked up: Feb 04.2003 Payor: Shipper Reference: HARRY Fuel Surcharge Ricer hasal:glee a lug surcharge Of 4.00% to shpment TnedOng 10 791527964683 fiegIVJEI Service Type Facts Ind Pnctily JEANIE BREMAN Package Type FedEs Envelope JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zorn 4571.4ACKSON AVENUE 6100 RED 1400K OUARTER Ong.rDesi. JRELSTT 4Th FLOOR SUITE Fla Packages I NEW YORK NY 10022 US ST. TICLIAS 00802 VI Weight 0.5 lbs. 0.2 kgs Delvered Feb 05.200316:36 Treregalellon Charge 2171 Signed by LCASEY Fuel Surcharge 1.12 = FerEa Use illS010/ Orscove as a Total Transportation Charges USD S 29.01 Dropped oft: Feb 04.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fo0Ex has appled a fuel surcharge 01400% t01ha EilipMent Discount applied is the greater al volume ciscount or draped discounl. No addcenal disease applies. Tracking ID 812238875369 Sender Recieeni Service Tyre FedEs Intl Economy JEA/d4E BRENWAN Package Type Customer Padragng JEFFREY E EPSTEIN FINANCIAL TRUST Zone I 457 MADISON AVE 6180 RED HOCK CAMACTOR Ong)Desi. ASCSTT NEW YORK NY 10022-8843 US ST THOMAS US 00002 VI Packages I Weight 0.5 UK 0211g5 Traregalation Charge De/scrod Feb05.203116:36 Fuel Surcharge i Signed by LCASEY Discaterl 1I FedEs Use AMOICW_ Total Transportation Charges USD $ 39.83 Shipment Detail Subtotal USD 289.50 CONFIDENTIAL SDNY_GM_00347011 EFTA_00219703 EFTA01318127  Invoice Number: 4.586.46819 lame° Date: Feb I 0. 2003 Account Number 1144-2081.6 Page: 6 of FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Feb OS, 2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has spoke a fuel surcharge 014.00% to INS shipment. Discount espied is the greater of vdurne discount or dropo11 dacount. No addeonal discount applies. Tracking ID 812238875370 Sender Reorient Service Type FedEx Intl Nally IMM JEANNE BRONNAN Package Type FectEx Entrees. ZORRO FINANCIAL TRUST Zone I 45 ZERO RANCH RD 6100 RED KOK CRASFON Orig./Dest. SAF/STT STANLEY NM 67108 US ST THOMAS 00802 VI Packages I War 0.5 OS. 0.2ROS Transportation Charge 28.75 Deli/en:4 Feb06.2003 16:39 Fuel Surcharge 1.12 Staled by J.00FtNELIUS DiatOunt 486 FedEx Use _MEDICO_ Total Transportation Charges USD S 2901 Shipment Detail Subtotal uSOS 28.01 CONFIDENTIAL SDNY_GM_00347012 EFTA_00219704 EFTA01318128