EFTA01317564.pdf

Invoice Number: 4-203-66544 Invoice Date: May 13.2002 Account Number: Page: 1 o16 FedEx Tax 81 JEFFREY E EPSTEIN 4S7 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: (8OO) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwtfedextom Invoice Summary May 13,2002 FedEx Express Services Transportation Charges 376.30 Base Discount -11.30 Special Handling Charges 4.19 Total Charges USU.. 369.19 TOTAL THIS INVOICE _USD $ 369.19 You saved $11.30 in discounts this period! IIIIIIIIIIIIIIIII To ensure proper credit, plods. rotum this portion with your poymontto 'oda Noose do AM sink or fold c,,np,v a artm. :Perk need anifricltfr s:t— on .e.e.v, Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by May 28.2002 4.2O366544 USD S 369.19 SP 01 0O0O31977O2A 1 ASNGLP IonIIILIM.....Muhl JEFFREY E EPSTEIN FedEx 4S7 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_OO346173 EF1'A_00218865 EFTA01317564  Invoice Number: 4-203-66544 Imm:ce Date: May 13. 2002 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation eFFORE YOU FAX 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 Rabin 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 wvay.ledex.com or register for FIO. Federal Express Please Indicate Change In address for the account x listed below: r- Physical Adobes* E Billing Address I Mailing Adobes* Account Number: Name Morns: Apt, Sub : COY: Stale: Phalle: I Fa,: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346174 EFTA_00218866 EFTA01317565  Invoice Number: 4-203-66544 Invoice Date: May IS 2002 Account Number: Page: 3 of 6 FedEx Express Payment Type Summary Original Shipper Number of Alt Waybills Transportation Charges 231.03 Bass Discount .6.95 eerier Handling charges 4.19 TOTAL USDS 228.27 Number of Air Waybills 7 Total Charges USDS 228.27 Recipient Number of Air Waybills 2 Transportation Charges 145.27 Bat. Discount .4.35 TOTAL USDS 140.92 IIIIIIIIIIIIIIIII Number of Air Waybills 2 Total Charges USDS 140.92 TOTAL AIR WAYBILLS 9 TOTAL CHARGES uSD i 369.19 CONFIDENTIAL SDNY_GM_00346175 EFTA 00218867 EFTA01317566  Invoice Number: 4-203.66544 Invoice Dale: May 13. 2002 Account Number: Page: 4 of 6 FedEx Express Payment Type Detail (Original) Picked up: May 03.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rent stemaitwe 0911$20Myt Fuel Surcharge • FedEx has applied a fuel surcharge 01 1.00%10 this omen' Tracking ID 828821139601 Sender Recipiem Ser4ce Type Fedex Inn Meng LAUREN KWINTKER IMUE JOSEPH EXPATON Package Type FedEx Envelope JEFFREY E EPSTEIN BERLIOZ a CO. Zone 0 457 MADISON AVE Orb 'Deal. JSSKNO NEW YORK NY 10022-6543 US BRUSSEL 1050 BE Pieces 1 Weight 0.6 lbs. 0.2 kgs Transportace Charge 2850 Delivered May0420320523 Demure -0.64 &red by .EXPERTCN Fuel Surcharge 0.27 Total Transportation Charges USD 27.43 Customs Erin Dale May04.2032 Dropped off: May 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rent sternal use Genteeirj Fuel Surcharge • FedEx has fettled a fuel Surcharge 012 00% lo this Besmear Discount fl ied is the greater of volume discours or dunce dscoum. No renown docoum apples. Tracking ID 834826411735 Sender Recipient SOMce TWO FedEx Inn Peng DAVE R006ERS JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVE OrigtDost LWASTT NEWYORK NY 1002243843 US Pieces 1 ST THOMAS 00802 Vi Weight 0.5 lbs. 0.2 kgs Delivered May 07. 2032ISSI Transpottaoce Charge 27.50 Signed by W.WALUCE Dsocure. -0.83 Fuel Surcharge 0.53 Customs Total Transportation Charges USD 27.20 Entry Dale May 07.2032 Picked up: May 07. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fens SternalUse:03224On in Fuel Surcharge • Fen nab applied a fuel surcease 012.00%1othis sNpmenl. FedEx has wilted this ern for correct pieces. weight, and service. Any charges mode we rollecied in the moire amount Impropernissing regulatofY Paperwork Tracing ID 828821139612 §1201 litattal Senn: Type FedEx Intl Remy BELLS JEANNIE Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY 2ctie 467 MADISON AVE MICRICAN YACHT HARBOR Orig./Desk JRBSTT NEW YORK NY 100228843 US Pieces 1 ST THOMAS 00802 VI Weigh" 3.9 lbs. 11lops Delivered May 06.20021428 Trans's:wince Chinn 65.03 Stoned by W.WALLACE Discount 1.96 Fuel Surcharge 1.26 Customs Total Transportation Charges USD 64.34 Entry Dale May 05. 2002 CONFIDENTIAL SDNY_GM_00346176 EFTA_002 18868 EFTA01317567  Invoice Number: 4-203-66544 Invoice Date: May It 2002 Account Number: Page: 5 of 6 FedEx Express Payment Type Detail (Original) Picked up: May 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fict/ IMPS 1110:0274(POSAO Fuel Surcharge • FOE. has fiN/Igd a fuel somberly(' 012.00%to Methement Irnpropathrissing reg./May papenvak TnecNng ID S28821139.09 Sender Redeem Service Typo FedEx Ire Pnagy ERIC GAMY MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E EPSTEIN BERUOZ Zone 457 MADISON AVE Ong.Dest. JRWINF NEW YORK NY 100226843 US PARIS 75017 FR Pieces 1 WeIght 05 be. 0.2 Age Transportation Charge 28 00 Mattered May 10.200210:05 Discount 084 Signed by .AMINA 054 Fuel Surcharge Customs Total Transportation Charges USD 27.70 Entry Date May 08.2002 Dropped off: May 08.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FOS na use. GeXce Fuel Surcnsge • FedEx has applied a fuel surcharge el 2.00% to Ns share& DACOun: apples e the greater of vOMrne OSO:unt or dragon discount NO adillIonalglecorall apples. Traciong l0 828821139317 area, ReopenT Service Typo FedEx Ire Priodly DAVE RODGERS JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL FROST CO Zone 457 MADISON AVE Ong:Deet. INNSTT NEW YORK NY 10022.6843 US Pieces 1 ST T.1041AS 00802 VI Weight 0.510e. 0.2 Age Delivered May 09.200215:08 TrempalatIOn Charge 2750 imp Signed by W.WALLACE Discouni -081 Fuel Surcharge 053 Customs Total Transportation Charges USD S 27.20 Enale May 09.2002 Picked up: May 08,2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeclE.InIernal Uta:08794001&50 Fuel Surcharge FedEx has applied a luel surcharge 012.00% to Ilia sham-cr. irrpropeomissing regtaeloW Prow* Tnacwg ID 828821139534 fteaelt Service Type FedEx Ire Pnwily LAUREN KWNTNER MILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN LITTLE ST JANES CO AMERICAN YACHT Zone 457 MADISON AVE °evilest. JRBSTT NEW YORK NY 100226843 US ST THOMAS 00802 VI NOM Weight 0.5 Pas. 0.2 legs Transpodation Charge 27.50 Delivered May 09.200215:07 Ellsoount -0.83 Signed by KGRIMMES Fuel Surcharge 051 Total Transportation Charges USD It 27.20 Customs Entry Date May 09.2002 CONFIDENTIAL SDNY_GM_00346177 EFTA_002 18869 EFTA01317568  Invoice Number: 4-203-66544 invorce Date: May 13. 2002 Atomics Number: Page: 6 of 6 FedEx Express Payment Type Detail (Original) Picked up: May 09.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fee trowel liee:GOI04(0100 Fuel Surcharge. ordEv has apple0 a 'eelsurcharge 012.03h lo this shpmenS Impropestniseng regulatory paperwork Tracking 10 828821139604 Sender Redolent Service Type FedEx Ind Priority LAUREN )(WINDER JEANNE BREW Package Typo FeclEx Encabo. JEFFREY E EPSTEIN FINANCIAL TRUST CO INC Zone 457 MADISON AVE Orig.Desi. JRESSTT NEW YORK NY 10022-6843 US Paces ST THOMAS VI we.)., 0.5 Os. 0.2kgS Deivered May 10. 200216:12 Transperlatial Charge 27.50 Signed by P.CASEY ObOatinl -0.83 Fuel Sischarge 0.53 Customs Total Transportation Charges USD 27.20 Entry Date May 10.2002 Payment Type Detail Subtotal LSD 228.27 Picked up: Apr 24.2002 Payer: Recipient Reference: NO REFERENCE INFORMATION FeclEx Inland Lee:07302001u Tracking ID 830266543467 Sender Recirieni Service Type FeclEx Intl Platy -BUSINESS POST MISS G. MAXWELL Package Type Customer Packers WOLSELEY DRIVE J. EPSTEN 8 CO.. THE VILLARD NOUS None BIRMINGHAM B8 GB MTMADISON AVE oividova OXIBJRB NEW YORK NY 10022 US Pieces Weir I.O kgS.2.2lbS Apr 24. 2032 COnYONSin RaMBP.USCI 4770114940 Delyered Apr 26.2002 1028 Trareponaton Charge GBP43.50 64.25 Signed by W.00ULN Dismal -1.92 Customs Total Transportation Charges USD 62.33 Entry Date Apr 24.2002 Picked up: May 07, 2002 Payer: Recipient Reference: NO REFERENCE INFORMATION Ferias wand use 22400ir_s_ Traddng ID 40080711536 Sender Reci$enl Sew* Type FINE. Intl Priority GEORGE TITLEY J EPSTEIN Package Type Customer Packagng FPO SAVILLS VILLARD HOUSE Zone F 457 MADISON AVENUE OrigJDesI. LCN'JRB LONOCN GB NEW YORK NY 10022 US P.m 1 We9iI 2.0 kgs. 4.4 km May 07. 2002 Conversion Ftall8P-USCI.4946339400 DOWN' May 08.20020950 Transpanaton Charge GBP54.20 61.02 Signed by W.DOULN OiStOuril -2.43 Total Transportation Charges USD 78.59 Customs ENP/ Gaze May 07.2002 Payment Type Detail Subtotal LSD 140.02 CONFIDENTIAL SDNY_GM_00346178 EFTA_002 1 8870 EFTA01317569