EFTA01314285.pdf

Invoice Number: 4-826-61209 Invoice Date: Aug 04.2003 Account Number: Page: 1 of 6 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 (CST) Fax: (800) 548.3020 Internet: www.fedex.corn Invoice Summary Aug 04, 2003 FedEx Express Services Transportation Charges 481.54 Base Discount -19.14 Special Handling Charges 12.28 Total Charges USD.S. 474.68 TOTAL THIS INVOICE JJSD S 474.68 You saved 519.14 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this nvoice have been transferred ard assigned lo. are ovmed by. and are payable to FedEx Express. To &ao prow <wit pbaso Mum iris polar, wee your payment 10 FodEx. Run do n swgo or kilt Mosso malt. 'out mock oxyalgo to FoStl ro, cVnped ones. check 'cm ire ccmpbte fca, on reverse nee Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Aug 19.2003 4.826.61209 USD 5 474.68 114420814826612097100004746842 SP 01 000001 91702 A 1 ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00341431 EFTA 00214126 EFTA01314285  Invoice Number: 4-826-61209 Introce Date: Ax.g 04. 2003 Accatni Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation eFFCME 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 Recipenrs Account No. From: RSA Rabin Sender RTA Rabin Third Party Include Third Pasty'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 x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name': Morass: Apt., Stte: Stale: Bp: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341432 EFTA_00214127 EFTA01314286  Invoice Number: 4-826-61209 Invooce Date: Aug 04, 2003 Account Number: - Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Mahal Shipper Number of SNprnents 7 Transportation Charges 313.12 Base Discount -9.41 Special handing Charges 9.12 TOTAL USG S 312.83 Number of Shipments 7 Total Charges USD S 31223 Recipient Number of Shipments Transportation Charges 6025 Bate Discount -6.48 Special sanding Charges 1.07 TOTAL USD S 54.84 Number of Shipments 1 Total Charges USD 54.84 Third Party r. Number of SNprnents Transportation Charges 108.17 Base Discount -3.25 Special handing Charges 2.09 TOTAL USG S 107.01 Number of Shipments 1 Total Charges USG S 107.01 TOTAL SHIPMENTS 9 TOTAL CHARGES USG S 474.68 CONFIDENTIAL SDNY_GM_00341433 EFTA_002 14128 EFTA01314287  Invoice Number: 4826.61209 Invoice Date: Aug 04. 2003 Account Number: Page: dote FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jul 21.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 013.00% ietnis shipment. Discount applied is to greater of volume discount or dropon dscount. No addhorial decount apples. TWO* ID 812238849041 Sender Redolent Service Type FedEx Intl Priority ILLEGIBLE ILLEGIBLSDALE Package Type FedEx Envelope JEFFREY E EPSTEIN ILLEGABLE TRUST CO INC Zone 457 MADISON AVE FL 4 ILLEGCLE RED HOOK ILLEGIBLE B3 OrigiDest ABOSTT NEW YORK NY 10022.6843 US ST THOMAS VI Packages 1 Weight 0.5 lb& Transom«, Charge 28.75 Delivered Jul 22.2031 1500 Fuel Surcharge 0.84 Signs by J.CORNELIUS CASCOunt 086 Customs Total Transportation Charges USD$ 28.73 Entry Dale Jul 22.21131 FedEx Use G4688/LISOIC0 Picked up: Jul 25. 2003 Payer: Shipper Reference: YACHTS Fuel Surcharge- FedEx has applied a fuel surcharge 013.00%10 thIs sNpneni Tracking ID 791639391974 Ijl Sornco Type FedEx Intl Ai:wry VENETIA WINBORNE Package Type Customer Packaging JEFFREY E. EPSTEIN Zane 057 MADISON AVENUE Ong JICISIMO 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 3.010 Delivered aal 28.2033 0652 Trensp3r14001 Charge 62.88 Sonei try .AUBERT Fuel Surcharge 1.83 Dercourr. Customs Total Transportation Charges USD$ 62.82 Entry Date Jul 26.2033 FedEx Use )(3740,USOICC Picked up: Jul 28, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a Nei Surcharge 013 00%10 this sNamem. FedEx has audted this airbill tor coned pieces. weight. and service. Any charges made se reAlected in the invoice amount Tracking ID 79036000628 Sender Recipient Sews rum FedEx ins PrIonty JEANNE BRENNAN Package Typo FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY gene 457 MADISON AVENUE 6100 RED HOCK QUARTER Ong /Den JRSSTT 4TH FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weight 5.110 Delivered Jul 29.2831 1559 Transportation Charge 78.24 Sons by ARODEIOUE2 Fuel Surcharge 2.28 DECOLIIi -2.35 Customs Total Transportation Charges USD S 78.17 Entry Date Ail 29.2033 FedEx Use TOOSLUSOICC CONFIDENTIAL SDNY_GM_00341434 EFTA_00214129 EFTA01314288  Invoice Number: 4-826-61209 Invo:ce Date: Aug 04.2003 Accoum Number: Far: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 28. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fees has areled a fuel surcharge el 3.00% t0 1h8 'Memo:Int Trading ID 028821138034 Sender Redpenl Service Type Fees IMIPnerlly JEFFREY EPSTEIN SYRLAYNE GO/AES DA SILVA Package Type Feets Envelope JEFFREY E EPSTEIN Zone 457 MADISON AVE R. 4 Ong/Deal JRBSA0 NEW YORK NY 100224843 US Packages 1 Weighl 0.5 Es Transperbeen Charge 4525 Delvered Jul 30. 2003 D9:13 Fuel Suchanyr 1.32 Signed by P.SERGIO Discos-el -1.38 Total Transportation Charges USD S 45.21 Customs Envy Due Jul 29.2003 Fe£x Use G4182US010., Picked up: Jul 28.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fees has appled a fuel surcharge of 3.00% to Ibis shOment Tracking ID 828821138847 Sender RecipenI Service Type Feet In l Priority ERIC GANY Package Type FeelF-x Envelope JEFFREY E EPSTEIN URASSA1 Zone 457 MADISON AVE R.4 Ong)Desi JREVLBG NEW YORK NY 100224843 US Packages Waghl 0.5 Pis Transperleon Charge Delsereg Jul X2003 09:20 Fuel &Tetsuo* Signed by .DESNOELLES DISORTH Total Transportation Charges USD S 29.22 Customs a' Entry Date Jul 29. 2003 Fees Use 031451.1SOICV Picked up: Jul 28.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fees has applod aim! surcharge of 3.00% to Ihs shpment Income:I reeplent address. TraclUng ID 828821138858 2220( Recioinnl Service Type FeelF-x Intl Pneeily ERIC GANY MARIE JOSEPH EXPERTON Package Type Fees Envelope JEFFREY E EPSTEIN MARIE JOSEPH EXPERTON Zone 457 MADISON AVE FL 4 OngJDesl. JREVKNO NEW YORK NY 100224843 US Packages 1 Waghl 0.5 lbs TranspaNtson Charge 29.25 Delsereg Jul 30.2003 12:06 Fuel Sutharge 0.85 Signed by tABERNIER Discos/II 4.88 Tots Transportation Charges USD S 29.22 Customs Erey Data Jul 29. 2003 Fee( Use 0315TUUS01003 CONFIDENTIAL SDNY_GM_00341435 EFTA 00214130 EFTA01314289  Invoice Number: 4-826-61209 Invoice Date: Aug 04. 2003 Account Number: Page: 6 of 6 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jul 29, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex has appled a luelanthafge Ol 3 03% lo tNs shpmenl. Tracking ICI 793854[62177 Sender Recicienl Service in* FedEx Intl PIGMY JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 45/MADISON AVENUE 6100 RED HOOK QUARTER Olg 'Deal JRBITT 4TH FLOOR SURE 63 Packages I NEW YORK NY 10022 US St THOMAS 00802 VI We€011 1.0 Os Oelvered Jul 30. 2003 1433 Transportation Charge 3850 Signed by D.WALLACE Fuel Surcharge 1.15 OiNeunl •1.18 Customs Total Transportation Charges USDS 30.46 Entry Date Jul 30. 2003 Fed& Use X0581/115:01Q,_ Shipment Detail Subtotal ILSDS 312.83 Dropped off: Jul 21. 2003 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge - FoiEs has appfecl a fuel surcharge 012.00%l0 this shame,* Fedex Norwood Oils artill la coned pieces.nont. and SavICe. Any changes made are relieved In tne melee amoum. Tradung ID 837482094173 §:ISE iiiii Service Type FedEx Ind Priority GIIISLMNE MAXWELL Package Type FedEx Pa 44 KINNERTON STREET EPSTEIN INTERESTS Zone F LONDON SWX1 .8ES GB 457 MADISON AVE FL 4 OlgMeet WESAURB NEW YORK NY 10022 US Packages 1 Wergrit 3.3 OS JLI 21.2003 • Conversion Rat6BP.USO.6195523940 Delvered Jul 22.2003 0938 Trensponaton Charge GBP3720 60.25 Signed by S.FUENTES Foal Surcharge GBPOSS 1.07 Drop On Discount -5.48 Customs Total Transportation Charges uSOS 54.84 Enby Date Jul 21.2003 FedEx Use 128,0301a_ Shipment Detail Subtotal ILSDS 54.84 Picked up: Jul 25, 2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has aVOISO a fuel surChal07 012.03% to INS ShOSIOSI Release zymase on lie. Tracking ID 831048004045 Sender P.:.oprst Service Type FedEx Ind Nagy J EPSTEIN JOSH EVANS Package Type Cuslcmer Packaging 30000( Zone A 300IX FR O49 'Deer TtF,CCD Packages 1 Jul 25, 2003 • 0:interval Rat.EUR.USO .1894192510 Wel)lt 2.2 OS Transponarion Charge EUR92,50 +03.17 Oetvered Jul 28. 2003 0925 Fuel Surcharge EUF11.79 2.09 Signed by C HAMS MICHELSON J2 Discount 3.25 Customs Total Transportation Charges USD $ 107.01 Envy Date Jul 25. 2003 FadEx Use FF980FRO1002 Shipment Detail Subtotal USDS 107.01 CONFIDENTIAL SDNY_GM_00341436 EFTA_00214 1 3 I EFTA01314290