EFTA01318267.pdf

Invoice Number: 4.683.80058 Invoice Date: May 12. 20O3 Account Number: Par: 1 of 7 FegEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 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 May 12. 2003 FedEx Express Services Transponabon Charges 387.51 Base Duccunt -11.63 Special Handling Charges 18.96 Total Charges 1JSD.A. 394.84 TOTAL THIS INVOICE JJSD 3 394.84 You saved 511.63 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this twice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To *mato prow <wit pbaso Mum Ills peariOn will yaw Darren, 10 FodEx. Ruao do noc 014:40 of kit Ploaso Malta 'Out crock oayablolo FceEt rot cunt Cl btrls; a-n Yet km, on reverts ado Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by May 27. 2003 4.683.80058 USD 5 394.8.4 SP 01 000001 97702 At 'natal,' inilriuinuilli il,IIILi,II.I.Illlrlrrlrrlllr.r I. II JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347245 EFTA_002 19937 EFTA01318267  Invoice Number: 4-683-80058 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 $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Baling 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 Rabin 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 visit our Internet site at www.ledex.com or register for FIO. FecEE Federal Express Please Indicate change in address tot the account I listed below: n Physical Address E Blling Address 1 Moiling Address Account Number: Name: Address: Apt./ Suite: Car Stale: Dp: Phale: l ) Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347246 EFTA_00219938 EFTA01318268  Invoice Number: 4-683-80058 Invocce Date: May la 2003 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payment Type Original Shipper Number or Shipments 7 Transportation Charges 387.51 Baas Discount .11.63 Special Handing charges 18 96 TOTAL USD $ 394.84 Number of Shipments Total Charges USD $ 394.84 TOTAL SHIPMENTS 7 TOTAL CHARGES USD $ 394.84 CONFIDENTIAL SDNY_GM_00347247 EFTA_00219939 EFTA01318269  Invoice Number: 4883.80058 Invoice Date: May 12. 2003 Account Number: Page: 4 of 7 PedEx Express Shipment Detail By Payment Type (Original) Picked up: May 02.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has WOW a fuel surcharge 01510% to this sNment Tracking ID 830273245360 Sender Recrien: UNTO TWO FedEx Ina Economy J EPSTEIN SHERLENE ROC,HARD Package Tyre Customer Packaging JEFFREY E EPSTEIN Zone A 457 MADISON AVE FL 4 COQ Most FLIATXU NEW YORK NY 100224643 US Packages 1 Weight 2.0 lbs Transpanahce Charge 36.97 Delivered May 05.20031321 Fuel SucCharDe 1.97 Signed by .RODIVIAD Discount 1.11 Total Transportation Charges USD 3 37.83 Customs Enby Date May 02. 2003 FedEx Use G1489,USOI Picked up: May OS. 2003 Payor: Shipper Reference: AMPLIFIER Fuel Surcharge. FedEx has applied a fuel surcharge of 5.00% lo this shipment. EWE, has audled this (Shill for correct peen. weight. and Sen/100. Any changes made we reflected In the invoice 'MUM We calculated your charges based on a dmensonal weight of 5.2 lbs.02' x 12' x 6). Chargeable weight based en IATAdelensianal standards. Tracking ID 791585904821 Sender Recident UNTO TWO FOdEx Ina Pdomy MILES ALEXANDER Package Tyco Customer Packaging JEFFREY E EPSTEIN 6100 RED HOCK QUARTERS 81 Zone I 457 MADISON AVENUE ST. THORNS 00802 VI 041Dest. JRSSTT 4TH FLOOR Packages I NEW YORK NY 10022 US Weight 3.0 lbs Delivered May06.20331550 Transpanatice Charge 78.24 Signed by D.WALLACE Fuel Surcharge 179 Discount .2.15 Customs Total Transportation Charges USD S 79.68 Entry Dale Mier 08. 2001 FedEx Use X055BUSOICT_ CONFIDENTIAL SONY_GM_00347248 EFTA_00219940 EFTA01318270  Invoice Number: 4-683-80058 Invo:ce Date: May 12.2003 Accoum Number: Page: 5 of 7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 05, 2003 Payor: Shipper Reference: ERIC Fuel Surcharge. POCIEs haaappied a fool surcharge of 500% to WS shpment FedEx has audited this whaler cooed pieces. weigM. and service. Any changes made are relleded in the mete arrounl. Tracking ID 792241993247 Sender Recipient Service Type Fed°. Intl Pnority JEANIE ERDMAN Package bp° FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MANSON AVEMJE 6100 RED HOOK WARIER Ong.Oest. JREVSTT 4Th FLOOR sum 83 Packages I NEW YORK NY 10022 US ST. THOMAS 00602 VI Weght 33 De Defvered May 06. 200015:50 Transport:bon Charge 6574 Signed by D.WALLACE Fuel Sucharge 3.19 Discount Customs Total Transportation Charges ISO S 66.96 Erby Date May 06.2000 Face( Use X0556USOICY Picked up: May 05, 2003 Payor: Shipper Reference: SAMPLES Fuel Surcharge - Fer£s hat.noted a fuel surcharge Of 5.00% tO ths shpment TaKlung ID 790771212752 Redolent Service Type Facts IMIPAerity JEFFREY EPSTEIN Package Type FedEx ErNelope JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS 8-3 Zone I 457 MADISON AVENUE ST. THOMAS 00802 VI OngiDest JRFOSTT 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 0.5 be Defvered May 06.200315:50 TrampataPon Charge 2815 — Sfgre0 by D.WA&LACE Fuel Surcharge I.39 ()W00% -0 86 Customs Total Transportation Charges USD S 29.28 al Easy Ova may 06.2003 Fco£x Use X0556IJS010f CONFIDENTIAL SONY_GM_00347249 EFTA_002 19941 EFTA01318271  Invoice Number: 4683.80058 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 Soren/40e FedEx has applied a fuel surcharge 015.00% lo this moment FedEx has audted this airbill br coned pieces. weight. and service. Any charges made are reflected in tie invoke amount. Discount applied is the onsaw of volume discount oropopon dscount No wgdoonal cluount apples. We CaiOJialed your charges based on a drnensienal weight el 7.1 x x 6'). Chargeable weight based on IATAdmensional standards. Tracking ID 806282922509 Semler Redolent SeNce T)pe FedEx Inn PeionN JEFFREY E EPSTEIN MILES ALEXANDAR Package Type Customer Pad aging 457 MADISON AVE FL 4 J EPSTERN CO Zone I NEW YORK NY 100224841 US AMERICAN YACHT HARM LITTLE ST JAM NYOSTT 6100 RED HOCK QUARTER 2 Packages 1 ST THOMAS 00802 VI Weight 301b5 Delivered May 08.20031604 Transporlabon Charge 89.57 Signed try JJONINI Fuel Surcharge 4.34 Dacoure .2.89 Customs Total Transportation Charges USD S 91.22 Enby Date May08.2073 FedEx Use G5822US010:_ Picked up: May 07.2003 Payer: Shipper Reference: ERIC Fuel surcharge. FedEx has applied a fuel surcharge 01500%10 this sNpsont Tracking ID 792243364501 Semler Recipient Sonic* Type FedEx Intl Priority JEANNE BRENNAN Package Typo FedEx Pax JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER Org./Ont. JFISSTT 4111 FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 3.016s Delivered May 01.200111:10 Transpanalgn Charge 5849 Signed by J.RUN Fuel Surcharge 2.88 06COur4 Customs Total Transportation Charges USD S 60.08 Duni Dale May08.2033 FedEx Use X583ZUSOICe_ CONFIDENTIAL SDNY_GM_00347250 EFTA 00219942 EFTA01318272  Invoice Number: 4-683-80058 Invoice Date: May 12. 2003 Accouni Nurn ec - Page: 7of 7 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: May 07. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fen, has appleS a I uel sun:Urge 015.00% to !Ns shpmenL Discount applied is the greater of volumediscount or diopall discount. No addbanal discount applies. Tracking ICI 40092317466 Sender ReciNent Serviaa Type FedEx Intl Priority GHISLAJNE MAXWELL ANNE MARIE VERDIN MULDT Package Type Fog& Envelope Zone OrivDest. D FLU0NF JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US MR' Packages I Weight 0.503 Tensperiaten Charge 29 25 Maimed May 09. 20030900 Fuel Surcharge I 42 Signed ey .0ARDIENNE (Wow -0 SO Customs Total Transportation Charges USD S 29.79 Entry Date May 08.2003 FedEx Use 04438,US010., Shipment Detail Subtotal USD S 394.84 IIIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GAl_00347251 EFTA 00219943 EFTA01318273