EFTA01317964.pdf

Invoice Number: 4-495-05371 Invoice Date: Dec 09. 2002 Account Number: Page: 1 of 6 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? Contact FedEx Revenue Services Phone: (8O0) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: mwriedex.com Invoice Summary Dec 09. 2002 FedEx Express Services Transponalion Charges 394.05 Base Discount -I 1.82 Special Handling Charges 15.29 Total Charges 11SD.A. 39732 TOTAL THIS INVOICE DSO $ 397.52 You saved $11.82 in discounts this period! inniniuunnu The FedEx Groind accorods referenced in this mike have been transferred aril assigned lo. we owned by. and we payable to FeclEx Expos: To ensure proper credit please return this portion n403 permaent° Fed& Please donor ample pried. Please mate your theca payable to Fed& C..5nat. CI antes! ;hen, -.+e ,n1n:mplere .:e—, on ft...tondo Invoke Account Amount Number Number Due Remittance Advice Your payment is due by Dec 24.2002 4.495-05371 uSu S 3 5- SP 01 000001 97702 A 1 ASNGLP 11.11 Il..1,11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346808 EFTA_002 19500 EFTA01317964  Invoice Number: 4-495.05371 invoice Date: Dec 09. 2002 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation eFFORE 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 Recexenrs Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Parry' 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 I visit our Internet site at vevnv.ledex.com or register for FIO. Fed1K Federal Expresd Please Indicate change In address for the account w listed below: n Physical Address E Billing Address I Mailing Address Account Number: Name': Morass: Apt./ Suite: Stare: Bp: Mune: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346B09 EFTA_00219501 EFTA01317965  Invoice Number: 4-495-05371 Invoice Date: Dec 09.2002 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payment Type Original Shipper Number of shipments 8 Transportation Charges 394.05 BIM, Discount .11.82 spouts Handling clumps 1529 TOTAL USDS 397.52 Number of Shipments 8 Total Charges USD 5 397.52 TOTAL SHIPMENTS 8 TOTAL CHARGES USD $ 397.52 nnuunnnni CONFIDENTIAL SDNY_GM_00346810 EFTA_002 19502 EFTA01317966  Invoice Number: 4-495.05371 Invoice Date: Dec 09. 2002 Account Number: Page: 4 of 6 Freak Express Shipment Detail By Payment Type (Original) Picked up: Nov 26.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has espied a fuel surcharge 014.001410 this sNsmeni. FedEx has audted this airbill for Carted pieces. night. and service. Any changes made are reflected in tie maize amount Roopqnt nor nbusness dosed. Tracking ID 82S82113/3023 Seller Recipienl Smite T/PS Feder Inn PrIonty JENINIE BREANON Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST CO 2one I 457 MADISCN AVE E100 RED HOOK OUARTER STEM Orig.iDest JRSSTT NEW YORK NY 100224845 US ST THOMAS 00802 VI Packages I Weight 3.7 lbs. 1.7 kgs Transpenabon Charge 65.03 Delivered Dec 02.200214:x4 Fuel Surcharge 2.52 Signed by DINALLACE Drscoure FedEx Use iUSOIOD8 Total Transportation Charges uSti $ 65.60 Picked up: Dec 02.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00141e this shipment Regulatory Cilila/100 delay. Tracking ID 790643668788 Sanwa Type FedEx Intl Priority SEVASTIANOVA VALENTINA Package Type Customer Packaging JEFFREY E. EPSTEIN Zone M 457 MADISON AVENUE OrigiDest JR&LICAV 4TH FLOOR Packages I NEW YORK NY 10022 US Weight 2.0 lbs. 0.9 kgs Delivered Dec 05.2CO2 1134 Transponescn Charge 98.65 Signed by .SEVOSTYANOV Fuel Surcharge 363 FedEx Use JUS01055 Discourr. .2 96 Total Transportation Charges USD 5 99.52 Picked up: Dec 02. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00%10 this Supers Tracking ID 790643715650 aflate mammon] &mice Tkpe Feder Inn Prionty Package Type Customer Packaging JEFFREY E. EPSTEIN Zone H 457 MADISCN AVENUE Ong rDest J88470 4TH FLOOR Packages 1 NEW YORK NY 10022 US Walf,h1 3.0 lbs. 1.4x84 Delivered Dec 04.200211:15 Tramp:Mai Charge 70.37 Signed by C.U130 Rid Surcharge 2.73 FedEx Use JUSOICV Discount .2.11 Total Transportation Charges USD $ 70.99 CONFIDENTIAL SDNY_GM_00346811 EFTA_00219503 EFTA01317967  Invoice Number: 4-495-05371 Invoice Date: Dec 09.2002 Account Number: Page: 5 of 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FOCIE4 hes waled a fuel Surcharge of 4 00% to INS SaPrneet Tradong ID 790151989526 Sender Reagent Burke Type FedEx Irel Priority ALBERTO PINTO Package Type FedEx Pak JEFFREY E. EPSTEIN HOTEL IX LA VICTOIRE Zone 0 457 MADISON AVENUE II RUE °ABOUKIR Ong..Desit JRBPAR 4TH FLOOR PARIS 75002 FR Packages 1 NEW YORK NY 10022 US Weght 2.0 M. 0.9 kgs Delaered Dec Oe, 201)20922 Trangrerletkal Charge 38 00 Signed by .DANTREBECO Fuel Surcharge I 47 FedEx Use jUSOtoCc_ DIScounl .1 14 Total Transportation Charges USD 38.33 Picked up: Dec 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Surcharge Of 4.00% tO iffsSnPrnent Tradong IO 792784554142 Redolent Service Typo FedEx Ind Pearly LAN LUC BRUNEL Package Type FedEx Pak JEFFREY E. EPSTEIN KARIN MODELS Zone 457 MADISON AVENUE 9 AVENUE ICCHE OngrOest. !KIRhIF 4111FLOOR PARIS 75008 FR Packages 1 NEW YORK NY 10022 US Weght 2.0 M. 0.9 kgs Delaered Dec Os. 200209 57 Transoc4a0on Charge 3800 IIIIIIIIIIIIMII Signed by .GLLAPD Fuel Surcharge 1.47 FedEx Use jUSOICe_ Discounl .1 14 Total Transportation Charges USD 38.33 Dropped off: Dec 04. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fear has applied a fuel surcharge of 4 00% tO thsenpment Dfscount *plod is the greater of velar* dscour4 or dropolidikaounl. No additional disoornl apgies. Twang ID 790153687088 Sender Reagent Sea/0e Type FedEx INI Pnorgy ALBERTO PINTO Package Type FedEx Envelope JEFFREY E. EPSTEIN HOTEL IX LA VCTOIRE Zone 0 457 MADISON AVENUE II RUE ()ABOUKIR OngrOest. JRBPAR 4111FLOOR PARIS 75002 FR Packages I NEW YORK NY 10022 US Weight 0 501.0 2k9S Delnrered Dec 06.200209:34 Transportation Charge 28.00 Signed by .KRIEF Fuel Surcharge 109 FedEx Use jUSOICV_ Discounl 4).84 Total Transportation Charges USD $ 2825 CONFIDENTIAL SDNY_GM_00346812 EFTA_002 19504 EFTA01317968  Invoice Number: 4-495-05371 invocce Date: Dec 09. 2002 Account Number: Page: Sole FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Dec 04. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fen" has doled a fuelPACharge Ot 4.00% lo this shpmenL Discount appled is the greater of volumediscount or dropoll dacount. No addband discoed applies. TeatNog 10 791989121138 Sender Recipeni Servte Type FedEx Ind Privily NICOLE JUNKERMANN Package Type FedEs Envelope JEFFREY E. EPSTEIN Zone D 451MADISON AVENUE OrivDesi. JRSPAR 4Th FLOOR Packages I NEW YORK NY 10022 US Wel)U 0.5 ts. 02kos (layered Dec 06. 20021185 Transparlatan Charge 28.00 Signed by CI.HUOES Fuel Surcharge 1.09 FedEx Use _AMOICC Oiscounl -0.84 Total Transportation Charges USDS 28.25 Dropped off: Dec 04.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appbod a fuel surcharge of 4.80% to this shpment DISCOunt tippled Is the oreNer ot volume discount or (POPO 044:WM NO ad:Ronal dieoothl engin Trephine 10 792144953916 r Redolent Smote Type FedEx Ind Privily MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOZ 6 CO. Zone D 457 MADISON AVENUE AVENUE LOUISE 113 OrivDesi. JR151010 4TH FLOOR BRUSSELS 1050 BE Packages I NEW YORK NY 10022 US Weicri 0.5 lbs. 0.2Ngs Oafoared Dec 06.200209:55 Transponation Charge 28.00 Signed by M.GRULEILE Foal Surcharge 1.09 Peet. Use jUSOlOs_ Discount Total Transportation Charges USDS 28.25 Shipment Detail Subtotal USD S 397.52 CONFIDENTIAL SDNY_GM_00345813 EFTA_00219505 EFTA01317969