EFTA01313967.pdf

Invoice Number: 4-586-46819 Invoice Date: Feb 10. 2003 Account Number. 1144-2081.6 Page: 1016 Fat:1Es Tax ID: 71.427007 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: www.ledex.com Invoice Summary Feb 10,2003 FedEx Express Services Transportation Charges 317.39 Base Discount -9.51 Special Handling Charges 10.63 Total Charges .LISD.5.. 318.51 TOTAL THIS INVOICE .USD S 318.51 You saved 59.51 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in Ibis mice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To COSUPO prom ciodt p5 54 town Vii parkan will you. phonon, FodEx. Moslem sic moo Or ION. Mosso gnaw your chock plyablo le FstlEt r0, ewe, cr atom then l-ornV ccnneete lean on reverts ode Invoice Account Amount Number Number Due Remittance Advice Vow payment Is due by Feb 25. 2003 4.586.46819 1144.2081.6 USD 5 318.51 114420814586 1468193000003185195 SP 01 C00001 97702 A 1 ASNGLP 11.11 Illdlll JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340973 EFTA_002 13668 EFTA01313967  Invoice Number: 4-586-46819 Invoice Date: Feb 10.2003 Account Number: 1144-2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 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 ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. From: RSA Rebid Sender RTA Rebid Third Party Include Third Party'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 vevay.ledex.com or register for FIO. Fedlz Federal Express Please Indicate Mange In address for the accouni x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 1144.20816 Name: Address: AMJSWM: City: State: Dp: Peons: f Fax: I Authorizing Signabaro: CONFIDENTIAL SDNY_GM_00340974 EFTA_00213669 EFTA01313968  Invoice Number: 4-586-46819 invo:ce Date: Feb 1O.2Ø Aeohuni Number: 1144-2081-6 Page: 3 o16 FedEx Express Shipment Summary by Payment Type Original Shipper Number of shåpments 6 Transportation Charges 288.80 Base Discount -8.65 Special Handling Charges 9.51 TOTAL USD $ 289.50 Number of Shipments 6 Total Charges USD S 289.50 Third Party Number of shåpments Transportation Charges 28.76 Base Discount -0.86 Special Handling Charges 1.12 TOTAL USD 5 29.01 111111111111111111 Number of Shipments 1 Total Charges USD 5 29.01 TOTAL SHIPMENTS 7 TOTAL CHARGES USD S 318.51 CONFIDENTIAL SDNY_GM_00340975 EFTA_002 13670 EFTA01313969  Invoice Number: 4-586-46819 Invoice Date: Feb 10. 2003 Account Number: 1144-2081.6 Page: 4 o16 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Jan 27, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sontag° • FedEx has amiso a Nel eurtharge 01 3 00%10 the thOmert Discount applied is the greater of Mu= discount IX drapeddiscount. No additional decant apples. Tracking ID 812238875347 Sender ROGOW Service Type FedEx Intl Economy SHANNON JEANNE BENNAN Package Type Customer Packaging JEFFREY E EPSTEIN FINANCIAL TEUSF Zone I 457 MADISON AVE 1000 RD HOOK DUARIER B3 Org.iDest. ABOSTT NEW YORK WY 10322.6843 US ST TIOMAS 453 VI Packages 1 Weight 0.5104.0.2 Age Transportation Charge 39.48 Delnered Jan 28.2003 18:34 Fuel Surcharge 1.15 Signed by L MERRELL Discount -1.19 FedEx Use ARSOICO Total Transportation Charges USD t 39.45 Dropped off: Jan 30.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel SurCharge FedEx has ap0140 a Nel surcharge 013.00%10 me *AMON. Discount applied is the greater of volume &scowl a drapediscount. No additional dscoud apples. Trading l0 8211821139074 Sender Recbient Service Type FedEx Mg Priority JEFFREY E EPSTEIN MARE EXPERTON Package Type FedEx Envelope 457 MADISON AVE BERLIOZ & CO Zone 0 NEW YORK NY 10322-6843 US AVENUE LAUBE 113 Oria.43est JRB.KNO BRUSSELS 1050 BE Padiapes 1 Weight 0.5104.0.2109 Trensminabon Charge 2925 Delnered Feb CO. 2003 1040 Fuel Surcharge 0.85 Signed by .ORUSELLE Discount 1.88 FedEx Use /11S0101 Total Transportation Charges USD t 29.22 Picked up: Jan 30, 2003 Payor: Shipper Reference: BOOTS Fuel Surcharge • FedEx has amiso a Nel eisCharge 013 00%te the 010mert FedEx has audited Na airlell for correct pieces. weigN, and service. My changes made are refedod n the invdce amount. We caromed your <bargee. based on a ctrnenekmal weight ot 12210s113' x x 131 Gwadare weight based on IATA csniensicnat standards. Tracking 0 790686940946 2.501124 filUaltat Service Type FedEx Intl Economy CHRISTINE MAXWELL Package Type Customer Packaging JEFFREY E. EPSTEIN 19 LESJARONS DU MONTAIOUET Zone 0 457 MADISON AVENUE PONT DES 3 SAUTETS Oria.iDest. JRBMRS 4TH FLOOR MEYREUL 13590 FR Farman 1 NEW YORK NY 10022 US Weight 2Albs.0.9kgs Delmore(' Feb 05. 2003 Ito Trenspanation Charge 105.72 Signed by . MAXWELL Fuel Surcharge 3,08 FedEx Use jUS010., Discount -3.17 Total Transportation Charges USD S 105.63 CONFIDENTIAL SDNY_GM_00340976 EFTA 00213671 EFTA01313970  Invoice Number: 4-586-46819 Invoice Date: Feb 10. 2003 Account Number: 1144.2081.6 Page: 5 of 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 04. 2003 Payor: Shipper Reference: PI Fuel Surcharge Fe0Ex hasappled a fuel surcharge el 4.00% te Mos shpment Tradong ID 790690013263 Semler Redpenl Service Tyre FedEx Inc Pricnty ALBERTO PINTO Package Type Customer Packagng JEFFREY E. EPSTEIN ALBERTO PINTO Zone 457 MADISON AVE WE HOTEL Of LA VICTOIRE Ong/DOSI JRBPAR 4TH FLOOR 11 RUE OABOUKIR Packages 1 NEW YORK NY 10022 US PARIS 75002 FR Weight 1.0 lbs. 0.5 kgs Delve= Feb 06.2003D918 Tremor: noon Charge 4596 Signed by .PATRICIA Fuel Surcharge 1.78 Fee& UM lUS010,_ DISCOull -1 38 Total Transportation Charges USD 46.36 Picked up: Feb 04. 2003 Payor: Shipper Reference: HARRY Fuel Surcharge - Fete( hasappled a lust surcharge el 4,00% te tl shoment IS Twang 10 791527964683 §2N2( figglaat Service Type FeetEx Intl Pncrity JEAN IE BREMAN Package Type AMU Erre:dog) JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK OUARTER Ong)Desi. JRBSTT 4Th FLOOR SUITE 8.3 Packages 1 NEW YORK NY 10022 US ST. TICIAAS 00802 VI Weight 0.5 lbs. 0.2 kgs Delvered Feb OS. 2033 16:36 Trantannavon Charge 2171 Signed by LCASEY Fuel Surcharge 1.12 NIS Use AM010/ OISCOLni cm at Total Transportation Charges USD 29.01 =, Dropped on: Feb 04.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SulCheree Fe0Ex het applecl a fuel surcharge or 4 gov, to INS Shlynent =I Discount applied is the greater el vole= dscount or clrepalf discount. No ackloanal eisomei applies. Tradeng 10 612238875369 Sender Recioent SW= Tyre FedEx Ins Economy JEANNE BRENWAN Package Type Dosimeter Packagng JEFFREY E EPSTEIN FINANCIAL TRUST Zone I 457 MALHSON AVE 6100 RED HOCK CAMACTOR Ong/Desi. ABCSTT NEW YORK NY 10022-6843 US ST THOMAS US 00802 VI Packages 1 Weight esbe:024S tramoonmon Charge 39.46 Defvered Feb05. 200116:36 Fuel Streharge 1.53 Signed by LCASEY OISCotetl -1.18 Fez Use A.IS010/_ Total Transportation Charges USD 39.83 Shipment Detail Subtotal USD S 289.50 CONFIDENTIAL SDNIY_OM_00340977 EFTA_00213672 EFTA01313971  Invoice Number: 4-586.46619 !nye:co Date: Feb 10.2003 Account Number: 1144-2081.6 Page: 6 of 6 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Feb OS, 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel SurChan* FedEx has Soled a fuel suntiarge Ol 4 CO% to INS Shipment Discount egged is the greater of volumediscount or dropoll discount. Noaddax's,' discount applies. Tracking ID 812238875370 Seeder Racine's Servise Type FedEx Ind Pionly JEANNE BRONNAN Package Type FedEx Envelope ZORRO FINANCIAL TRUST Zone I 49 ZERO RANCH RD 6100 RED HOOK CRASFON OrivDest. SAF/STT STANLEY NM 87108 US ST THOMAS 00802 VI Packages I Welyrit 0.5 OS. 0.2 KOS Transportation Charge 28 75 (layered Feb08.2003 16.39 Fuel Surcharge I.12 Signed by J.CORNELIUS Dle0Ount -0.86 FedEx Use _AMOICC Total Transportation Charges USD S 29.01 Shipment Detail Subtotal IISCI S 29.01 CONFIDENTIAL SDNY_GM_00340978 EFTA_002 13673 EFTA01313972