EFTA01259843.pdf

Invoice Number: 4-635-35264 Invoice Date: Mar 31. 2003 Account Number: Page: 1 o15 FeCtEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: MF 7-6 (CST) Fax: Internet: www.ledex.com Invoice Summary Mar 31, 2003 FedEx Express Services Transportation Charges 151.00 Base Discount .4.55 Special Handling Charges 6.58 Total Charges 11SD.A. 153.03 TOTAL THIS INVOICE LSD S 153.03 You saved 54.55 in discounts this period! IIIIIIIIIIIMMI The FedEx Ground accounts referenced in Ibis iwoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To em.roproporcnot phase return ins paten win your payment saFoiEx. Flaaafr 00 n sago o11C4. PleaseIII*0 ioue crock payable,. FeSEx- 17 co, cone, el abyss. checkIves re ccmacte fen, on revone tide Invoice Account Amount Number Number Due Remittance Advice Vow payment is due by Apr 15. 2003 4.635.35264 USD 5 153.03 1144208146353526 146100001530315 SP 01 000001 91702 A 1 ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347143 EFTA_002 19835 EFTA01259843  Invoice Number: 4.635.35264 Invoce Date: Mar 31. 2033 Acco...nt Number: Page: 2 of 5 Adjust... FAX TO Tracking No..Airbill No. Reason Code Explanation $$FORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Ekiling 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 www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: F Physical Address E Bulling Address E Mailing Address Account Number: Name AddreSS Apt /Sub): City State: Bp: Fax: I Authatorq Signature: CONFIDENTIAL SDNY_GM_00347144 EFTA_00219836 EFTA01259844  Invoice Number: 4-635-35264 Inyace Date: Mar 31. 2003 Acccted Number: Page: 3 of 5 FedEx Express Shipment Summary by Payment Type Original Shipper Number of SNements 2 Transportation Charges 12.00 Base Discount .2.17 Special Handling Charges 3.14 TOTAL USD $ 72.97 Number of Shipments 2 Total Charges USD $ 72.97 Third Party Number of SNements 2 Transportation Charges 19.00 Base Discount Special Handing cameos 3.44 TOTAL USD $ 80.06 IIIIIIIIIIIIIIIII Number of Shipments 2 Total Charges USD S 80.06 TOTAL SHIPMENTS 4 TOTAL CHARGES USDS 153.03 CONFIDENTIAL SDNY_GM_00347145 EFTA 002I9ß37 EFTA01259845  Invoice Number: 4-635.35264 Invoice Date: Mar 31.2003 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Mar 11. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 014.50% i0 this sNsmoni. Discount applied is the greater of reline discern or dropoft dscount No acktoonal drscount apples. ReCiplenl nee etbusnerra dosed Tracking ID Sender Poccient Selma Tape FedEx Inn Prionty LAUREN KWINTKER Package TYPO FedEx Envelope JEFFREY E EPSTEIN Zone 351EBRELLO WAY JRS'BCH PALM BEACH FL 33410 US Packages I Weight 0.5 lbs Transportation Charge 32.50 Delivered Fuel Surcharge 1.42 Signed by Demure '0.98 Total Transportation Charges USD S 32.04 Customs Entry Dale Mr 12.2003 FedEx Use O0g0SVS0I008 Picked up: Mar 24, 2003 Payor: Shipper Reference: BELLA Fuel Surcharge. FedEx has applied a fuel surcharge of 4.50% to this shimmed. FedEx has audits(' this table Sor coned popes. *pool. and service. Any changes made are reflected in Oa irnelee amount. Tracking ID 790732371698 Sender ReCirdenl Sanwa Noe FedEx Intl Priardy JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 5100 RED HON( QUARTER Oria Mea JFISSTT 4TH FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 1.5Itrs Delivered Mar 25,20031623 Transportation Charge 39.50 Signed br J.CORNELIUS Fuel Surcharge 1.72 DSCOure .1.19 Customs Total Transportation Charges USD S 40.03 Entry Dale Met 25.2003 FedEx Use X088AUS0tO' Shipment Detail Subtotal USD S 72.97 CONFIDENTIAL SDNY_GM_00347146 EFTA_00219838 EFTA01259846  Invoice Number: 4-635-35264 Invoice Date: Nei 31. 2003 Ammunl Number Page: 5 of FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 11, 2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx he appied a fuel surcharge of 4.50% to Ms shpmenI FedEx has audred INs artill la coned paces, vmagN. and service. Any charges made are reflected in the averse amount. Discount reeled Is the greater 0l volume discount or Orop011 discount Noace:Ronal discount epthes. Tracking 10 812238875417 Sender RecisienI Service Type Fed& Intl Friona. fl an" LANNE LROMVAN Package Type Fed& Pak ZORRO FINANCIAL TRUST Zone I 6100 RED HOOK ILLEGIBLE Orig.DesI. SAFSTI US ST THOMAS DO Packages UNTO 0.7 Ts Transpodatan Charge 39.50 001•Ared Mar 12.200316:47 Fuel Surcharge 1.72 Signed by J.RUAN Oiscounl -1.19 Total Transportation Charges USOS 40.03 GUMMI. Envy Date Mar 12.2003 Fsax USO D5450'USOIO Picked up: Mar 19, 2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a hal surcharge of 4.50% to this shpmere. Feces hes Niched this Fable IN coned peces.TeeN. and service. Any changes made are (enacted in the entice amount. Trading ID 812238875391 Sender Redden! Service Type FedEx Ind Priority ILEGSLE JEANNE BREINAN Package Type Feder Pak FINANCIAL TAUSF Zone I US 6100 RED HOOK OUANFOR B3 Orig /Deal ABO'STT IF Yearn 00802 VI Packages Weir 0.4In Tense:mann Charge 39.50 Oetvered Ike 20.21103 l6:23 Fuel Su/Merge 1.72 Signed by D.WALLACE Oisoduni Total Transportation Charges USD S 40.03 Customs Envy Date Mar 20.2003 FedEx Use G9029.11SOICV Shipment Detail Subtotal USD 80.06 CONFIDENTIAL SDNY_GM_00347147 EFTA_00219839 EFTA01259847