EFTA01314137.pdf

EFTA01314137 £E6£ I ZOO-Vida KZ I 8E00- 859- ANOS TOiNaGUNO0 OP t t sitidwavy MEE ld HOV313 1111Vd Oft x09 'O'd AVM 0113td83 SSE xapod NI31Sd3 3 A3lidd3D iiii""i"i'ii"i dlDNSV 1V LOU6 100003 10 dS LET2L2£0000h29T2ST2Eth1902hhTT tg'LZE S 0811 9I Z51ZEL-o E008 to unr Aq 04W sl tuotuAed moA aainpy eaueultuau 000 lequinN jewunN oinowy tunoaay °DRAW ars aulµl tP3 YON 410W:4 au AS4 %pat° 'twat, e,44a,40 ,03 13,3401fl T6 'paw In mow enTald 'MI Po 'Om uoomesa ' x30040 wealetl /no* morn wind fµ uonia meld -townedad area di 'saadx3 x3pod 01 ommated as Ldpamto dm Id, pou611,2 pue P000$854 8008 oAtti 03880 IMP831gooloi siono:542 punt) x3Pod aI IIIIIIIIIIIIIIIII iFloo08 8.42 swoon/ to 11'65 POABS noA IrLZE S CISIT 3010ANI SIM 1V101 itLZE itiSrf 506)540 pnoi 16'51 sofootIO OtHIPLorH 1800dS somas:kJ 0858 88'088 solketia uogepodsuvii spawn ss0Lax3 x3pes EOM '61 Aeyj fainuwnS eploAul wcolmopermmid loutettd ozoelos (oos) :xej (LSD) 9.1 3.17 LIN I -339 IOW SO3!AJOS enueneu xapeA pewoo ysuonseno OO!OAUI MEE 15 HOV38 151Vd AVM 0113983 85E N13.15d3 3 A31iii3r LOOtatd-it :01mkt x300i 9101 :e6ed jequinN iunooay MOE '61 Awn :0150 000Atil 91E91-ZEL17 :JecmnN eopAul  Invoice Number: 4-732-15216 Invoice Dale: May 19.2003 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..fAirbill 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 Reg:cents Account No. From: RSA Rebill Sender RTA Rabin 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 al www.ledex.com or register for FIO. Fed1K Federal EXpres> Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: Neff*: Morass: Apt., Sum: CO: Stale: Bp: Phalle: I Fax: I Au horning Signature: CONFIDENTIAL SDNY_GM_00341239 EFTA_002 13934 EFTA01314138  Invoice Number: 4-732-15216 Insane Date: May 19.2003 Accent Number: Par: 3 of 6 FedEx Express Shipment Summary by Payment Type Penal Shipper Humber of 6Ni:intents 4 Transportation Charges 186.73 Base Discount .5.61 Special Hasse Charges 9.06 TOTAL USDS 190.18 Number of Shipments 4 Total Charges USDS 190.18 Recipient Number of Shipments Transportation Charges 94.65 Base Discount .2.84 Special Handling Charges 4.99 TOTAL USDS 96.80 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD 96.80 Third Party Humber of Shipments Transportation Charges 39.50 Base Discount .1.19 Special Handling Charges 1.92 TOTAL USD S 40.23 Number of Shipments 1 Total Charges USD 3 40.23 TOTAL SHIPMENTS 6 TOTAL CHARGES USDS 327.21 CONFIDENTIAL SDNY_GM_00341240 EFTA 00213935 EFTA01314139  Invoice Number: 4-732-15216 Invoice Date: May 19. 2003 Account Number: Page: 4 of 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 09.2003 Pawn% Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 5.00%Iothis sNpneni. FedEx has audted this airbill br CO/TOCI pieces. weight and service. Any charges made am reflected in the 'maize amount. Tracking ID 792886365117 Sender Recblem Sanwa T)pe FedEx Intl Primly JEANNE BRENNAN Package Typo Feder Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED NCO< QUARTER Orio.:Dest JRSSTT 4TH FLOOR SUITE B.3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 2.4106 Delivered May 12.2[011522 Transpartabce Charge 58.99 Signed by AWALLACE Foe Surcharge 2.86 Discount Customs Total Transportation Charges USD S 60.08 Entry Dale May 10.2001 FedEx Use X0283USOICC Picked up: May 09.2003 Payor: Shipper Reference: JE Fuel Surcharge. FedEx has giggled a fuel surcharge 01500% to this shim/Rs Inconad reorient address. Tracking ID 792245089900 Sender Rec. ien1 Sonia T)pe Fedix Inn Priority Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE Or aiDest JRS'XPX 4TH FLOOR Packages I NEW YORK NY 10022 US Weight 0.5 lbs Delivered May 13.20330902 Transporlatice Charge 29.25 Signed by P.ARRY Fuel Surcharge 1.42 Discount -0.58 Customs Total Transportation Charges USD S 29.79 Entry Dale May 10.2[01 FedEx Use X0279,USOICKI3 CONFIDENTIAL SONY_GM_0034:241 EFTA_002 13936 EFTA01314140  Invoice Number: 4-732-15216 Invare Date: May 19.2003 Account Number: Page: 5 of 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 13, 2003 Payor: Shipper Reference: ERIC Ric+ Surcharge Fe s has assyled a fuel *whine of 500% to ins Shpment Fecla has audited this stil la correct pieces. weight. and service. Any changes made are reflected in the rivoice anvil. Trading ID 792888069460 Sender Redgent Service Type Facts Intl Priority JEANNE BREMIAN Pactuom Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MANSON AVEMJE 6100 RED HOOK OUARIER Ong.Oest. JPSSTT 4Th FLOOR SUITE B3 Packages I NEW YORK NY 10022 US ST. TI OMAS 00802 VI Weght 18 laa Def./enact May 14.200315:11 Transport:ten Charge 3930 Signed by D.WALLACE Fuel Sutharge 1.92 Discount -1.19 Customs Total Transportation Charges USD $ 40..23 Entry Date May 14. 2003 FecEx Use X6133USOUY Dropped off: May 14, 2003 Payor: Shipper Reference: ERIC Fuel Surcharge FecEx has smiled a fuel suichanm of 5.00% t0 ins shpment FecEx has audited ilus at" la cared pieces. weight. and service. Anychanges made are releden in the mote anawn. Docount awhed ill me greater 0l volume CISCOunl or dropoll discount. NO aoclomel discount aosfles Tnxiong ID 790289317513 Sender ReciDent Service Type Facts Ind Pnority JEANNE BREMIAN Package Type Fear Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED ICON OUARTER OsoiDea JIRELSTT 4Th FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. TMDMAS 00802 VI Weight 25 be Deivered May 15.200316:10 Trampatol on Charge 5199 Signed by KVANTTATH Fuel Strcharge 2.88 DISCOtrol -1.77 Customs Total Transportation Charges USD $ 60.08 Entry Dale May 15. 2003 Fa£x Use x8506US010f Shipment Detail Subtotal USD $ 190.18 CONFIDENTIAL SDNY_GM_00341242 EFTA_002 13937 EFTA01314141  Invoice Number: 4-732.15216 invo:ce Date: May 19.2003 Account Number: Page: 6016 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 13, 2003 Payor: Recipient Reference: AARON Fuel Surcharge. FedEx has appled a tuelsurcharge of 500% to INS shipment. FedEx has audted this artill la coned poem, weigh, ard service. Any changes made are reflected in the rwoice amount. We calculated your charges based ea a OrnensIonal weight or 8 6lbs I29" x r x 7) Chargeable weight based on LATA ornensonea stamen% Tracking ID 791591770660 Sender RecicanI Serve° Type FectEx Intl Plenty TYSON C JACOBS PARCH Package Type Custom« PackaPng CESCO LW. Lie. Zone I CO AMERICAN YACHT HARBOR Orig)Desi CHLJSTT 6100 RED HOOK QUARTERS 12 Package. I ST. THOMAS 00602-453 VI Weisel 5.869 Delve.0 May 11. 20031526 Trenspodaton Charge 94.65 Signed by MMISAK Fuel Svicharge 4.59 Dec. Vald IUD 130.00 Declared wry» Charge 0.40 Oiscount Customs Total Transportation Charges uS0 $ 06.80 Entry Date May le, 2003 FedEx Use )(7528NSOlOr Shipment Detail Subtotal USD $ 9620 Dropped oft: May 06.2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appts a 1401 Surcharge of 5.00% to this shpment FedEx has audted this artill la coned pecer.. v.eght. ard service. Any changes made are Collected in the ',mice amount. Drsecont %pied is me presterol vorume discount ordrocoll Osohum. No acideonal discount &aches. Tracking ID 812238875483 s er e ft.12.01:11 Senere Type FedEx Ird Priority JEANNE /JAMIE Package Type FectEx Pak ZORRO FINANCIAL TOUCH Zane 6100 RED HOOK CUARTER OrigiDeSI ABO'STT ST THOMAS 00802 VI Packages 11/C/11 1.109 Tramp:Ma:en Charge 3950 Delve.0 May 07. 200315:41 Fuel Sy/Chafe° 1.82 Signed by A.WALLACE Discount -1.19 Total Transportation Charges USD $ 40.23 Customs Ent, Date May 07.2003 FedEx Use GE422OS010.,_ Shipment Detail Subtotal USD $ 10.23 CONFIDENTIAL SDNY_GM_00341243 EFTA_002 13938 EFTA01314142