EFTA01258858.pdf

Invoice Number: 4-25043495 Invoice Date: May 28.2002 Account Number: Page: 1018 Fedex Tax I0' 71.0127007 JEFFREY EEPSTFIN PAST DUE Invoice Questions? FedEx Account Services Phone. M-F 7-6 (CST) Fax: Internet: winwiedex.com Invoice Summary May 28,2002 Pada Express Services Transportation Charges 1.052.79 Base Discount -31.59 Special Handling Charges 29.43 Total Charges USID.S.. 1.050.63 TOTAL THIS INVOICE .LSD $ 1,050.63 You saved $31.59 in discounts this period! Your Account Is Past Due. Date of Notice: Jun 17. 2002 To prevent tuner action ;tease remit your payment immediately. It payment has been made. please disregard this notice. The amount due shown on the remittance advice reflects the invoice IIIIIIIIIIIIIIIIII balance due and includes only those items sea outstanding. My payment which could be applied to a specific airbill has been credited to the appropriate activity summary enclosed. Payments andfor adjustments that could not be applied to a specific airbill have been credited against the total amount due on this invoice. The FedEx Ground accounts referenced in this nycice have been transferred and assigned to. are owned by. and we payable to FeelEx Expo= To ensure proper credit please num this portico with yourpayerwitto Feat Pins* do nor set* oiled. Please mike your check payable to Fear. cvnsecr aStess Meth Me aMcriebit• bre. on rtorp, ode Invoice Account Amount Number Number Past Due Remittance Advice 4.2%43495 USD $ 1.050.63 11It 420814250434950500010506327 SP 01 000091 97102 A l ASNGLP Linn loll..... Mork oh JEFFREY E EPSTEIN FedEx Pt,. Box 1140 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00340179 EFTA_00212874 EFTA01258858  Invoice Number: 4-250-43495 Invoice Date: May 28. 2002 Account Number: Page: 2 of 8 Adjustment Re uest FAX TO 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 Sdling 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:cents Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Parry'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 cal visit our Internet site al wvay.ledex.com or register for FIO. Fedlz Federal Express Please Indicate Mange In address for the *section! N listed below: r- Physical Address E Billing Address E Malting Address Account Number: 1144.20816 Name Mores. Apt/Stle: City: Stare: Bp: Phone: ( Fax: I Authorizing Signore: CONFIDENTIAL SDNY_GM_00340180 EFTA_002 2875 EFTA01258859  Invoice Number: 4-250-43495 Invoice Date: May 28, 2002 Account Number: Page: 3 of 8 FedEx Express Payment Type Summary Original Shipper Number of Air Waybills 13 Transportation Charges 741.63 Bat. Discount -22.25 Special Handling *urges 23.40 TOTAL USD S 742.78 Number of Air Waybills 13 Total Charges USD S 742.78 Recipient Number of Air Waybills 2 Transportation Charges 311.16 Bit. Discount .9.34 Special Handling *urges 6.03 TOTAL USD S 307.85 IIIIIIIIIIIIIIIII Number of Air Waybills 2 Total Charges USD S 307.85 TOTAL AIR WAYBILLS 15 TOTAL CHARGES USD S 1.050.63 CONFIDENTIAL SDNY_GM_00340181 EFTA 00212876 EFTA01258860  Invoice Number: 4250.43495 Now Date: May 28. 2002 Account Number: Page: 4 al 8 FedEx Express Payment Type Detail (Original) Dropped off: May 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedE. Memel use G10268011 r_ Fuel Surcharge. FedEx has WOW a fuel surcharge of 2 00% re this shipment Discounl applied is the greater of volume discount or dropoll dscount No adottional dacount apples. Tracking ID 830894813447 Sender ROCIP0411 Senice Type FedEx Intl Priority JEANNE &MYNAH ILLEGIBLE Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST Zone I 6100 RED HECK GUAILFOR ILLEGIBLE SAF/STT STE BS Places 1 ST THOMAS 00802 VI Weighl 0.5 lbs. 02 kg$ Delivered May 11.2[021422 Transport:dice Charge 38.00 Signed W.WALLACE DISCOunl Fuel Surcharge 0.74 Customs Total Transportation Charges USD S 37.60 Entry Dale Maf11. 2032 Picked up: May 14.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Ref• eturrat tr.4 wen col Fuel Surcharge . FedEx has applied a fuel surcharge 012.00% lo this shipment Tracking ID 830981617108 Sander Recioienl Semle T1PO Feder Inn Priority JOHN ALESSI OHISLANINE PMXWAF Package Type Customer Packaging JEFFREY E EPSTEIN RESIDENCE Zone 0 LNALON 18000/3 Weight 6.0lbs. 2.7 kgs Transpartabon Charge 81.92 OVIvere0 May 16.20321033 Discount Signed by Fuel Surcharge 1.59 Total Transportation Charges USDS 81.05 Customs Entry Dale Maf15. 2[02 Picked up: May 14.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reofx ken/nalIlse 8446SCOujel Fuel Surcharge. FedEx has applied a fuel surcharge of 2.00%rothIs sNpmeni FedEx has audted this airbill for coned penes. weight, and service. Any charges made are reflected in the invoice amount. ReOpreN not ntusness dosed. Tracking ID 790525240770 SOnCW 821.9218 Senice Type Fed& Intl Priority JEANNE OBRENNAN Package Type Fedex Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone 8100 RED NOM QUARTER JRS'STT SUITE B3 Penes 1 ST. THOMAS 00802 VI Weigh 1.6 lbs. 0.7 kgs OVIvere0 May21.20321415 Transpsrlancn Charge 39.00 Signed by W.WALLACE Discount 1.14 Fuel Surcharge 0.74 Customs Total Transportation Charges USD S 37.60 Entry Dale May 15.2032 CONFIDENTIAL SDNY_GM_00340182 EFTA_002 I 2877 EFTA01258861  Invoice Number: 4-250-43495 Invoice Date: May 28.2002 Account Number: Page: 5 of 8 FedEx Express Payment Type Detail (Original) Picked up: May 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx inland Use: XSOOLOON r Fuel Surcharge FedEs has 40144 a fuel surcharge 012 00%10 WS0VMM Trading 10 790527188330 Sender Reopent Service Type FedEx Ird Pnerily OHISLANE IWWELL Package Type Customer Packaging JEFFREY E. EPSTEIN 010 PARK HYATT HOTEL TOKYO Zone 3-7-1-2 NISHI.SHINJUKU Ong..Dest JRBFW TOKYO JP Pieces Weight 7.0 Pas. 3.2 kgs Delivered May 20.200209:36 Transportation Charge 86.72 Signed by NOTE Discount -260 FUel Surcharge 1.68 Customs may 17.2002 Total Transportation Charges USD$ 85.80 Entry Date Picked up: May 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeclEr Wernal We: x5462:00 jet Nelda), 1i:useless closed. Tracieng ICI 792727000716 Mal Service Type FedEx Ind Herby GHISLAINE MAXWELL & JEFFREY EPSTEI Package Type Customer Packaging JEFFREY E. EPSTEIN CCO GRANO HYATT - HONG KONG Zone 1 HARBOUR ROAD On0.4)914. JRBHKG HONG KONG W Pieces IIIIIIMIIIIIIII Weight 2.0 Itle. 0.9 WI [Watered May 20.200215A7 Transpc•laIgn Charge 51.65 Signed by .CHOP Discount -1.55 Customs Total Transportation Charges USD$ 50i0 Entry Oats May 18.2002 Picked up: May 20, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Miami use: X1 ION j Fuel Surcharge . FedEx ha espied a loot surchago 042 00% to en shprnent FedEx nab NANO sae arbll tar CONON eleC44. wegN. and ServiCe Any changes made are reneV.0 m the InveCe amount. Trading 10 790528891217 Nemo Service Type FedEx Intl Priorily JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPS1EIN FINANCIAL TRUST COMPANY Zoe 8100 RED NOOK QUARTER OngiDest JRNST1 SUITE EI-3 Pieces 1 ST. THOMAS 00802 VI Weight 4.1 Pas.1.9 kgs Delivered May 21.200214:15 TranwriallOn Charge 71.73 Signed by W.WALLACE Discount -215 Fuel Surcharge l.9 Customs Total Transportation Charges USD$ 70.97 Er4ry Date May 21.2002 CONFIDENTIAL SDNY_GM_00340183 EFTA_00212878 EFTA01258862  Invoice Number: 4.250.43495 Invoice Dale: May 28. 2002 Account Number: Page: 6 of 8 FedEx Express Payment Type Detail (Original) Picked up: May 21.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fat kternal use Y25700)irj_ sum Surcharge. FedEx has sprawl a Nel surcharge ot 2 00% to INS ShIrmeal Tracking ID 790529792401 Recipient SenNe Tape Feat( Inn Nora). OHISLAINE MAXWELL 8 JEFFREY EPSTEI Package Type Customer Packaging JEFFREY E. EPSTEIN CO RITZ CARLTON IALLENIA SINGAPOR Zone F 7 RAFFLES AVENUE Orig /Dem JRBSIN SINGAPORE 039 799 SO Pieces 1 Weight 2.0 lbs. 0.9 kgs Delivered May 24.20020932 Transportation Charge 51.65 Signed by .FAMH DeZCOUlt Fuel SurCheige 1.00 Customs Total Transportation Charges USD S 51.10 Entry Date May22. 2002 Dropped off: May 21, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION /ed. Internal Use 0227500vj Fuel Surcharge FedEx has aggled a Nell surcharge ot 2 00% to this sNmnsm. Discounl applied is the goatee of vokrne disootte or dropoll dscount Na addbonal descount apples. Tracking ID 82503607688 Sender Reciaienl SOW* Type FedEx Inn Priority CATHY ALEXANDER Package Type Customer Packaging JEFFREY E EPSTEIN UTTLE ST JAMES ISLAND Zone CO FINANCIAL TRUST CO OrigiDest FLUSTT 8100 RED HOCK OUARTEFTS e83 Pieces ST THOMAS 00802 VI Weight 3.0 lbs. 1.4 kgs ONIveted May 22.20021404 Transparlaticn Charge 68.33 Signed by J.STEWART 04.00urf. Fuel Surcharge 1.13 Customs Total Transportation Charges USD 6 57.71 Crary Dale klay 22.2032 Picked up: May 21. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION 1st. ktemalUse: 3t2S7SCOtu_ Fuel Surcharge • FedEx has sprawl a fuel surcharge 012 00'4'0this sNpmeal Traching ID 791843277347 &MIX Somas Type FodEx Intl Prionty BEATRIZ CARNEAVAU Package Type FedEx Pak JEFFREY E. EPSTEIN CO CITADINES PARIS OPERA DROUOT Zane 18 RUE SMART COg Meal. JRS'PAIR APARTMENT 400 Pieces 1 PARIS 75002 FR Weight 2.0 lbs. 0.9 kgs Delivered May23.20)21029 Transport/Pon Charge 39.00 Signed by .TAMPON Cascoure 1.14 Fuel Surcharge 0.74 Customs Total Transportation Charges USD 6 37.60 Entry Date May22. 2002 CONFIDENTIAL SDNY_GM_00340184 EFTA_002 1 2879 EFTA01258863  Invoice Number: 4-250-43495 Invoice Date: May 28.2002 Account Number: Page: 714 8 FedEx Express Payment Type Detail (Original) Picked up: May 22, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Feet Internal use: X4/1000ir r Fuel Surcharge. Facer has appled a fuel surcharge 04 2.00% to Na shaman Trading ID 791190072081 Sender Recusant Senrioe Type FedEx ire Pnorlly OHISLANE MAXWELL & JEFFREY EPSTEI Package Type Customer Packegng JEFFREY E. EPSTEIN 00JOAAMOLA HOTEL Zone MANGOES KARANOASEM OngiDeat JRBDPS EAU ID Pieces Weight 5.0 N. 2.3 kgs Delivered May 24. 200210:15 TranspcnalIon Charge 8959 Signed by W.DOULIN Discount -242 Fuel Surcharge 1.57 Customs Total Transportation Charges uSD 70.84 Entry ONO May 23.2002 Picked up: May 22, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Feces Internal Use: X42110cor r Fuel Surcharge . Fader has embed a Nel surcharge 012.00%10 INS 010rnent Tradeng ID 792038557007 Service Type FedEx Intl Pnodly Package Type Customer Packaging Sir= JEFFREY E. EPSTEIN ELTagEt GHTSLAINE IAA/WELL & JEFFREY EPSTEI 00 RITZ CARLTCN MILLENIA SINOAPCR Zone 7 RAFFLES AVENUE Ong:Deet JR&SIN SINGAPORE 039 799 SO Pieces Weight 4.0M. 1.8 49 Doloored May 25. 200211:51 Transportaben Charge 86.94 Signed by ISSAC Discount -207 IMP Saturday Delivery IMP !MI Customs Fuel Surcharge 134 Entry Date May 23.2002 Total Transportation Charges USD S 7&21 = Picked up: May 22, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Suomi Lite: X4251001! r_ Fuel Surcharge FedEx has appled a fuel surcharge 2.00% to lbs shansent FedEx has madded Ira arbll fa correct ogees. wegN. and semce. Any changes made are reneOed mllsa invoce amount. TradOng 10 791844617496 Eygmi Service Type FedEx Ind Pnodly JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 8100 RED NOON QUARTER Ong..Deat JR&STS SUITE B-3 Pieces 1 ST. THOMAS 00802 VI Weght 1.4 M. 0.6 kgs Delivered May 23. 200214 51 fl ank:400On Charge 3800 Signed by W.WALLACE Discount Fuel Surcharge 0.74 Customs Total Transportation Charges USD S 37.60 Entry Date May 23.2002 CONFIDENTIAL SONY_GM_00340185 EFTA_002 12880 EFTA01258864  Invoice Number: 4-250-43495 ravage Date: May 28. 2002 Account Number: Page: 8 of 8 FedEx Express Payment Type Detail (Original) Picked up: May 22.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION resEi Intend Use OM agot Fug Surcharge. FedEx has mated a Wel *wattage of 2.00%s le this shpment FedEx has audited this arta, fix coned pieces. weight, and sasice. Any charges made aro collected in the mice amount. Tracking10 823618216674 Sender Peugeot Sundae Type FedEs Intl Priority MILES ALEXANDER Package Type Peg& Envelope JEFFREY E EPSTEIN LITTLE ST. JAMES ISLAND Zone GO FINANCIAL TRUST COMPANY Orig)Dest. FLUSTT 6100 RED HOOK °DARTERS r/B3 Pieces ST. THOMAS VI Weltrit 0.9 be. 0.4 ads Deivered May 23.200214:48 Transponaten Charge 38.00 Signed by SPEED DeCouM -1.14 Fuel Surcharge 0.74 Customs Total Transportation Charges USDS 37.80 Entry Date May 23.2002 Payment Type Detail Subtotal LSD 3 742.78 Pkked up: May 21.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Faiel navel We: G107280v_i_ Fuel Surcharge - FedEx has appted a fuel surcharge of 2.02% to this shpmenl. Tracking ID 824063435693 Sender Redeem Sundae Type Fa x Ind Priority TYSON JACOBS TIM COOK Package Type Customer Packaging CESCO LSJ LLC Zone CO AMERICAN YACHT HARBOR Orig toast BOVSTT 6100 RED HOOK QUARTERS #2 Pieces ST THOMAS 00802.453 VI Weir 1.0 be. 0.5 kga Oelvered May 22. 20021484 ireresporiaton Charge 44.93 Signed by J.STEWART -1.35 Olsoatel Fuel Surcharge 0.87 Customs Total Transportation Charges USDS 44.45 Entry Date May 22.2002 Picked up: May 23.2002 Payor: Recipient Reference:TIM COOK Fora Miami Use: X.126a9Mit ft Fuel Surcharge - FedEx has appted a fuel surcharge of 2.03% to this stipmenl. Tracking ID 792727925380 Sender Reciaent Serves Type FedEx Intl Priority TYSON TIM COOK Package Type tusk:firer Packaging CESCO LSJ. LLC. Zone CO AMERICAN YACHT HARBOR OrigJDest. CHUSTT 6100 RED HOOK °DARTERS #2 Prism ST. THOMAS VI C0802-453 VI Werga 48.0 lbs. 21.8 lags Oelvered May 24.200215:10 Tranaperhann Charge 266.23 Signed by G.ALEXAMER DIMOunt .799 Dec Vats USD325.60 Fuel Surcharge 5.16 Total Transportation Charges USDS 263.40 Customs Entry Date May 24.2002 Payment Type Detail Subtotal LSD 307.85 CONFIDENTIAL SDNY_GM_00340186 EFTA 00212881 EFTA01258865