EFTA01314250.pdf

Invoice Number: 4-78143509 Invoice Date: Jul 21. 2003 Account Number. - Page: 1 o18 Fixes 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.ledex.corn Invoice Summary Jul 21, 2003 FedEx Express Services Transportation Charges 688.00 Base Discount -20.65 Specati Handling Charges 20.04 Total Charges USD.5.. 687.39 TOTAL THIS INVOICE JJSD 3 687.39 You saved 520.65 in discounts this period! IIIIIIIIIIIIIIIIII The Coda Ground accounts referenced in Ibis remise have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To *novo propos <roet pgaso mumIII porton win your payment to FodEx. Fauna ea n:c sugo or tot Mosso 111*(1 your chock nayablo to FoSEt ro, cvnfee N roam. check sort r Impale fpm on revene ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Aug 05.2003 4.781.83509 USD 5 687.39 114 420814781835097100006873920 SP 01 000001 97702 Al ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00341382 EFTA 00214077 EFTA01314250  Invoice Number: 4-781.83509 Invoice Date: Jul 21.2003 Account Number: Page: 2 of 8 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 ildling 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 Recipenrs Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Partys 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. Fedh Federal Express Please Indicate change In address for the accounl N listed below: r- Physical Address 17 Billing Address E Nailing Address Account Number: 1144.20816 NEUNI AddreSS Apt./ Bugs: City Stare: Fax: I Aulhotorq Sognsturo: CONFIDENTIAL SDNY_GM_00341383 EFTA_00214078 EFTA01314251  Invoice Number: 4-781-83509 Invooce Date: Jul 21.2003 Acccum Number: lip' Page: FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNroments 9 Transportation Charges 659.25 Base Discount -19.79 Special Handing Charges 19.20 TOTAL USD $ 658.66 Number of Shipments 9 Total Charges USD 3 658.66 Third Party Number of SNpments Transportation Charges 28.75 Base Discount -0.86 Special Handing Charges 0.84 TOTAL USD $ 28.73 11111111111111111 Number of Shipments 1 Total Charges USD 3 28.73 TOTAL SHIPMENTS 10 TOTAL CHARGES USD S 687.39 CONFIDENTIAL SDNY_GM_00341384 EFTA_002 14079 EFTA01314252  Invoice Number: 4-781.83509 Invoice Date: Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 11, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has agreed a fuel surcharge 013.00% ID this SN6men1 Tracking ID 806881488586 Sendai Serece bee FedEx inn PiloTtfr ANDREA MITRONCH Package Type Customer Packaging JEFFREY E EPSTEIN 44 '<MERTON ST Zone 457 MADISON AVE FL 4 LONDON SVVI X8.65 OS CdgiDesi. LNAtON NEW YORK NY 100224843 US Packages 1 Weigh' 2.0 lbs Transpartabon Charge 53.45 Delivered AA 14.21:03 1102 Fuel Surcharge 1.56 Scrod by R.PERKINS Decourt Dec Value USD 1.00 Total Transportation Charges USD 53.41 C06101116 Entry Dale Jul I 2. 2031 Foga Use G3/4131.15010: Dropped off: Jul 12.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchafge. FedEx has applied a fuel surcharge 013.We io this sNamein. FedEx has audted this ahbill icr carted pieces. weight. and service. Any changes made are reflected in tie infoicv amount. Discount wiled is the greater 01 Yalta° discount or dwell Oscount No adetional clacoun4 axles. Delvery delayed by sauanons beyond our control. Tracking ID 812238849030 Redeem Sera. 1.111e Fret Inn Peony JEMIE Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY INC Zone 457 MADISON AVE FL 4 6100 RED KOK OUAITE 83 Orig.iDesl. ABOSTT NEW YORK NY 100224841 US ST THOMAS 00802 VI Packages I Weigh' 0.6 lbs Tramp:Minim Charge 39.50 Delivered Jul 15. 21.03 15:46 Fuel Surcharge 1.15 Signed by A.RODRIOUEZ 06COUrr. .1.19 Customs Total Transportation Charges USD 39.46 Entry Date Jul 13.2001 FedEx Use 072401JSOIC734 CONFIDENTIAL SDNY_GM_00341385 EFTA_00214080 EFTA01314253  Invoice Number: 4-781.83509 Invo:ce Dale: Jul 21. 2003 Accourg Number: Page: 5ot 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Jul 12, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fug Surcharge . FeclEx has noted a fuel surcharge Of 3.00% to Ors shpment Fe&x has audited this arta la cared pieces. weight. and service. Any changes made are !elected in the nvcice anvil. Cmcount embed Is me greater of van. CINCOunt °refer:KM discoed. Noasorosaliilissousi *Plea. Delarery delayed by siluations beyond our control. NOON ID 828821137998 Semler Recipeni Service Type FedEx Inc POOdly DAVE RODGERS JEANNE BRENNAN Package Type FedF-x Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADMONAvE Fl. 6100 RED NDOK OUARTERS OfIgiDest LNA/STT NEW YORK NY I0022-5843 US SUITE 8-3 Packages 1 ST. THOMAS 00802 VI Weight 1.1 be Def./wed Jul 15.2000 15:46 Transporlgen Charge 39.50 Signed by AROORIOUEZ Fuel Sucharge 1.15 Discount .1.19 Customs Total Transportation Charges USD 30A6 Eta? Date Jul 13.2003 FecEx Use G678211S01084 Picked up: Jul 14.2003 Payor: Shipper Reference: ACCT Fug Surcharge FecEx has awed also surcharge of 3.00% to Na shpment TrackIng 10 791631262275 RedoBM Service Type Fe&x Ind Pnceity JEANNE BREMAN Package Type Fees Pak JEFFREY E. EPSTEN FINANCIAL TRUST COMPANY Zone 457 AMMON AVENUE 6100 RED NDOK OUARTER ClogMost 4Th FLOOR SUITE EI-3 Packages NEW YORK NY 10022 US ST. TICAIAS 00802 VI Weight 20 be Mae Disarmed Jul 15.2003 16:00 Transpettavon charge 39.50 Signed by A RODRIGUEZ Fuel Surcharge 1.15 Olecoont -1.19 Customs Total Transportation Charges USD 30A6 Envy Dale Jul 15.2003 Fes Use X6919US010f Picked up: Jul 15.2003 Payor: Shipper Reference: MAIL Fug Surcharge . FeclEx hay awed a fuel surcharge Of 3 00% to this shpment Trade® ID 792928464000 BISIVS4 Service Type Fe&ic Intl Pnenty GHISLAJNE MAXWELL Package Type Cosmic+ Packapro JEFFREY E. EPSTEN 44 KONEFITON STREET Zone 457 MADISON AVENUE LONDON SW1X8-ES GB °rpt:lea JREOLCN 4Th FLOOR Packages 1 NEW YORK NY 10022 US Weight 4.0 be Delvered Jul 17.2003 11:06 Tranipenevon Charge 71.35 Sired by JAALEN Fuel Surcharge 2.08 04.00unl .2.14 Customs Entry Oa* Jul 16.2003 Total Transportation Charges USD 71.20 Feces Use X1235 US010,_ CONFIDENTIAL SONY_GM_00341386 EFTA_00214081 EFTA01314254  Invoice Number: 4-781.83509 Invoice Date: Jul 21. 2003 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 15, 2003 Payor: Shipper Reference: MAIL Fuel Surcharge FedEx has applied a fuel surcharge el 3 00% to this shames, Tracking ID 7903482713280 Sender Rocipienl Serum Two FedEx Ina Non" OHISLAINE MAXWELL Package Type FedEx Pak JEFFREY E. EPSTEIN 04 KINNERTON STREET Zone 0 457 MADISON AVENUE LONDON SWIXB£S 08 COQ iDest JRSION 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weighl 2.0 lbs Derlyered Jul 17.21:03 1106 Transggnalgn Charge 39.50 Signed by .WLEN Rid Surcharge 1.15 MOWN .1 19 Customs Total Transportation Charges USD S 39.46 Entry Dale Jul I 6. 2033 FedEx Use X978SUSOICC Picked up: Jul 15. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has eared a fuel surcharge of 3.00% lo this ship-no-4 Tracking ID 828821138115 Sender Recipient Saints T/PO FedEx Inn PrIonty JEFFREY SCHONTZ FINANCIAL TRUST COMPANY Package Type FedEx Envelope JEFFREY E EPSTEIN 8100 RED HOCK QUARTER Zone I 457 MADISCN AVE FL 4 SUITE 8-3 Orig.:Des-I. JR8STT NEWYORK NY 100228843 US ST THOMAS 00802 VI Packages I Weight 0.5 lbs Transporlalion Chap 28.75 Delivered Jul 16.2003 1539 Fuel Surcharge 0.84 Signed by J.WAI I arc DIerur4 016 Total Transportation Charges USD S 28.73 Customs Entry Dale Jul 16. 2®1 FedEx Use GONSUSOI CY_ CONFIDENTIAL SONY_GM_00341387 EFTA_002 14082 EFTA01314255  Invoice Number: 4-781-83509 Invocce Dale: Jul 21. 2003 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 16.2003 Payor: Shipper Reference: MODEL Fuel Surcharge FeciEs has appled a lust surcharge 013 00% to Ors element FedF-x has audited this arlall leg correct pieces. weight, and service. Any changes made are !elected in the iweice arnaunl. We calculated yet:: cnarges based on a dimensional welOM 0150.0 be. The IATA shrewd was used 10 delemme dmenakonalweIght. Traclung ICI 790840034440 Recipenl 80040e Type FedEx Ind Pnally OWE JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E. EPSTEN 6100 RED HOOK QUARTERS B3 Zone 1 457 JACKSON AVEMJE ST. THOMAS 00802 VI OngjDesl. JREVSTT 4Th FLOOR Packages 1 NEW YORK NY 10022 US Weight 10 Pas Delvered Jul 18.2003 14:14 TrantOPINIOn Charge 288.71 Signed by ARADRIGUEZ Fuel Strcharge 8.40 Discount -8.66 Customs Total Transportation Charges USD S 288.45 Erey Date Jul 17, 2003 Fee( Use X33741/S0101 Picked up: Jul 16.2003 Payor: Shipper Reference: ACCT Fuel Surcharge Fa x has espied a lint surcharge of 3.00% to this shpment. FectEx has awned INS atelier anent pieces. night. and seMce. Any Mangos made are (enema in the moce amdtml. Traddro ID 790349669286 Redoeni Service Type FedEx kit Pncrily JEANIE BRENNAN Package Type PeoEx Pak JEFFREY E. EPSTEN FINANCIAL TRUST COMPANY Zone I 457 JACKSON AVENUE 6100 RED HOOK OUARTER OnodDea JRI3,STT 4Th FLOOR SUITE B4 IMP Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI IMO WOIghl 21 PM Deivered Jul 17.2003 15:16 Trampatatton Change 5199 Signed by AROORIOUEZ Fuel Strcharge 1.72 04004.411 -1.77 Customs Total Transportation Charges USD S 58.04 Envy Oa* Jul 17. 2003 FerEx Use )13374U50101 Shipment Detail Subtotal USD S 658.66 CONFIDENTIAL SDNY_GM_00341388 EFTA_00214083 EFTA01314256  Invoice Number: 4-781-83509 Invoice Date: Jul 21. 2003 Account Number: Page: 8 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Julie. 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcherce • FedEx has soled a 'WIsurcharge 013.00% to INS shpreent Discount espied is the greater of volumediscount or dropafl discount. No addbanal disown" applies. Tradang ID 812238649020 Seeder Reticent Serviw Type FedEx Intl Priority JEAME Package Type FedEs Envelope ZORO RANCH FINANCIAL TRUST COMPANY INC Zone I 49 ZORO RANCH SID 4 6100 RED HOOK OUARTER 83 OrigJDost. ABO'STT SANLEY NM 870% US ST THOMAS 008024348 VI Packages Weir 0.5 OS Tramponaton Charge 28.75 Detvered Jul 15. 2003 15:46 Fuel Surcharge 0.84 Signed by A.RODRIOUEI Discount .0.86 Customs Total Transportation Charges USD $ 28.73 Entry Oa Jul 15.2003 FedEx Use 041531/S010: Shipment Detail Subtotal USD $ 28.73 CONFIDENTIAL SONY_GM_00341389 EFTA_00214084 EFTA01314257