EFTA01318061.pdf

Invoice Number: 4-540-92282 Invoice Dale: Jan 13.2003 Account Nonber: 1144.2081.6 Page: 1016 FedEx Tax lO: 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: vnwr.tedex.com Invoice Summary Jan 13, 2003 FedEx Express Services Transportation Charges 376.82 Base Discount -11.31 Special Handling Charges 12.13 Total Charges 377.64 TOTAL TICS INVOICE .LSD 377.64 You saved $11.31 in discounts this period! IIIIIIIIMMIIII The FedEx Grornd accowas referenced in this mike have been transferred arid assigned lo. we owned by. and we payable to FedEx Ewes: To wire pop& ant ohne arum mx p.1 m -In you Dement io roof, Phase a, not sops 00 foil Plea* nia4o four chock payable Do Coax ro, wooed orfresi. tad, Pee and orvine ive. on qtr.* oat Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jan 28.2003 4.540.92282 11442081.6 U50 $ 377.64 nit 4 2 0814 54 09228 22600 00 37 76 Li 80 SP 01 OOO4:O1977O2A 1 ASNGLP JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pinsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00346930 EFTA_00219622 EFTA01318061  Invoice Number: 4-540-92282 Invoice Date: Jan 13.2003 Account Number: 1144.2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FIFFORE you FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Billing Remember to include recipient's account number or third panye PND ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs 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 call 1.800-622-1147, visit our Internet site at www.fedex.com or register for FIO. Fedlz Federal Express Please indicate change In address for the accouni x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 114.20814 Name: Address: Apt., Suite: Stare: Bp: Peons: ( Far I Authorizing Signabro: CONFIDENTIAL SDNY_GM_00346931 EFTA_00219623 EFTA01318062  Invoice Number: 4-540-92282 Invoice Date: Jan 13.2003 Account Number: 11042081-6 Page: 3 of 6 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 9 Transportation Charges 376.92 Base Discount -11.31 Special Handling Gnaws 12.13 TOTAL USD S 377.60 Number of Shipments 9 Total Charges USD S 377.60 TOTAL SHIPMENTS TOTAL CHARGES USD S 377.64 IIIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00346932 EFTA_002 19624 EFTA01318063  Invoice Number: 4540.92282 Invoice Date: Jan 13.2003 Account Number: 1144.2081-6 Page: 4 of FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 23.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 014.00% Io this Shipment Oefvery delayed by vtuabons bayonet our control. Tracking ID 806981488645 Sender ;WPM Sanwa Type FedEx Intl Priority J ESPTEIN CARLOS SANCHEZ Package Type FedEx Envccope JEFFREY E EPSTEIN PEDRO NITONINE ALARCON Zone H 457 MADISON AVE 91 WARTO Orig.iDest. LNASPO NEVIYORK NY 100224841 US GRANADA 18004 ES Packages 1 Weight 0.5IDS. 02 ItCPS Transpanalgo Charge 31.00 Delivered Fuel Sternberg, 1.20 Stoned by Discount -0.90 FedEx Use ,US01084 Total Transportation Charges USD S 3117 Picked up: Jan 02.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION row &archway- seciar has ivied a fuel surcharge 019.00%10MIS sNpnienl. Detvery delayed by situabons bayonet our control Tracking ID 791267947528 r Recipient SIM1Ce 7199 FedEx Intl Felonry PAUL HOF HAAN Package Type Cogent, Packaging JEFFREY E. EPSTEIN PAUL HOFFMAN. P C Zone I 457 MADISON AVENUE 41.42.KONGENS LADE Grit/Desk JADSTT 4TH FLOOR ST. THOMAS VI C0804.0870 VI Packages 1 NEW YORK NY 10022 US Weight 2.0 lbs. 0.9 kgs Delivered Jan 08.2003 1235 Transponation Charger 51.63 Stoned by E.SAION Fuel Surcharge 2.00 FedEx Use _JUS010,134 Discount Total Transportation Charges USD S 52.08 Picked up: Jan 02.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge el 4.00% lo this shipenenl. FedEx has agitate this WINO tor coned owes. weight and SONIC* Any changes 0100 are reflected In Ole invoice amount. Weatherdelay -ice. Tracking ID 837482094276 Sender RecloIenl Service Type FedEx Intl Priority ERIC GAMY JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANUAL TRUST CO. Zone I 457 MADISCN AVE 6100 RED HOCK CENTER Otig.tDesk alaSTT NEWYORK NY 100224841 US SUITE 8.3 Packages I ST. THOMAS 00602 VI Weigh 1.3 lbs. 0.6 kgs Delivered Jan 07. 2003 1529 Transportation Charge 38.00 Seined by W.WALLACE Fuel Surcharge 1.47 FedEx Use AlS0100C Discount -1.14 Total Transportation Charges USDS 38.33 CONFIDENTIAL SONY_GM_00346933 EFTA_00219625 EFTA01318064  Invoice Number: 4-540-92282 Invoce Date: Jan 13. 2003 Account Number: 1144-2081.6 Page: 5 of6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 06, 2003 Payor: Skipoet Reference: NO REFERENCE INFORMATION Fuei Stnchin. Fe s nm Mied a hsBl turCharge Of 3.00%10 INS HIPment FedEx has audded INs arteilke correct pieces. weigit. and same*. Any changes made are redeced in the invocce arnouni rarrang KI 791270376763 Sender Reopenl Service Type FedEx Und Pneily JEANNE BRENNAN Packalte Type FedEx Pek JEFFREY E. EPSIEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVENUE 6100 RED ROOK OUARIER Ong.Mest. JRBSTT 4T11FLOOR SUITE 03 Packges 1 NEW YORK NV 10322 US ST. TIOIAS 00802 VI Weghl 3.1 me. 1.4 kge Delwercd Jan 07. 2003 15:29 Transpcelahon Charge G574 Signedby W.WALLACE Fuel Surchafee 91 FedEx Use fUSOICF_ Discouni .t97 Total Transportation Charges USD 65.68 Picked up: Jan 06, 2003 Payor: ShIpper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has acpled a fiel surcharge of 3.03% to 1hs shprreaN. Trachng 10 792802470127 Repiment Senke Type FedEx IrtI Priorlly ALBERTO PINTO Package Type FedEx Pak JEFFREY E. EPSTEin HOTEL DE IA VICTOIRE Zone D 457 MADISON AVENUE 11 RUE CFABOUKIR Ore..Dest JRBPAR 4TH FLOOR PARIS 75002 FR Packegas 1 NEW YORK NV 10022 US Weghl 1.0 Ute 0.51108 Dalleed Jan 08.2003 10:04 Transponation Charge Signed by .KRIEF Fuel SUrCharge FedEx Usa fUSOICe_ Discounl Total Transportatlon Charges USD 4; 39A6 Picked up: Jan 06.2003 Payor: Snipper Reference: NO REFERENCE INFORMATION r. FuelSurcharga FedEx has acpladahal surcharge of 3.00% to INs Oftwert Trecking 10 792802158551 Rotpont Senke Type FedEx litt Peority MARIE JOSEPH EXPERTON Package Type FedEx Emelopo JEFFREY E. EPSTEIN BERUOZ 8 CO. Zone D 457 MADISON AVENUE AVENUE LOUISE 113 Omipriest. JRIIKNO 4TH FLOOR BRUSSELS 1050 BE Packeees t NEW YORK NV 10022 US Weent 0.5 be. 0.21108 Deimre! Jan 08.2003 09:19 Transoenation Charge 2925 Signedby .EXPERTON Fuel SUrChafele 0.85 FedEx Usa /USOIC4 Discount 488 Total Transportallen Charges USD S 29.22 CONFIDENTIAL SDNY_GAI_00346934 EFTA_002 19626 EFTA01318065  Invoice Number: 4-540-92282 Invooce Date: Jan 13.2003 Account Number 1144-2081.6 Page: 6 of 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 06.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fun Surcharge • FedEx has appled a luelsurchupe 013.00%10INS shpmenl. Tracking ID 1329821138078 Semler Racine's Service Type Feces Ire No.* LAUREN KWNTNER 8CGCOE HAGUE Package Type FedEx Envelope JEFFREY E EPSTEIN CO FiNANCIAL TRUST COMPANY INC Zone 457 MADISON AVE 6100 RED NOOK QUARTER One Joan JRBSTT NEW YORK NY 100224843 US SUITE 8-3 Packages ST THOMAS00802 VI Mori 0.5 lbs. 0.2Itgs Oelvere0 Jan Or. 20031529 Treesponaton Goatee 28.75 Signet by WINALLACE Fuel Surcharge 0.84 FerlEx Use JUSOICC Discount 486 Total Transportation Charges USD S 28.73 Picked up: Jan 08.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feats has appled a luelsurchaspe of aer. t01,6 shament Tearing 10 828821138560 /ar OfiVal Service Type Feder Intl Priority JEFFREY E EPSTEIN KATIE ORCHARD Package Type Customer Packaging 457 MADISON AVE SDAON VAUGHAN EDWARDS Zone D NEW YORK NY 10022.6843 US ALEXANDER MANN GLOBAL MARKETS Orig)Cesl. ALEXANDER HOUSE 9.11 FULW000 PLC Package. I LONOON WCIVS-HG GB %wipe 2.0 be. 0.9 lops Oelvered Jan ID.2003115T Thissponagso Charge 53.45 Signed by S.VAUGRAN Fuel Surcharge 1.56 FedEx use NS010' OISCount -1.60 Total Transportation Charges USD 53.41 Dropped off: Jan 09. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feat. has appled a fuel surcharge Or 3 Colv, 10 INS shpmeni FedEx has audited this artl0 let coned paces. 'mot and service. Any charges made are reflected in the enreice amount. Discount goes Is the greater 01vdume discount orcan:off clecoum. NO a0dconsl discount apneas. Tracking ID 826585033496 linger Service Type FedEx Ind Priority DAVE RODGERS JEANNE BRENNAN Package Type Fedex Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVE 6100 RED NOOK CUARTERS OlgiDest. JRIBIGTT NEW YORK NY 10022-6843 US SURE B-3 Packages ST 1HOMAS 453 VI Weorl 0.8 be. 0.1kgs Delvat0 Jan 10.2033 1536 TronSpOrlatiOn Charge 39 50 Signed by J.CORNELIUS Fuel Surcharge 1.15 Feet. Use JUSOICe_ DiScount .1 19 Total Transportation Charges USD S 39.46 Shipment ()alai' Subtotal IISO 377.64 CONFIDENTIAL SDNY_GM_00346935 EFTA_00219627 EFTA01318066