EFTA01317682.pdf

Invoice Number: 4-299-01105 Invoice Date: Jul 15.2002 Account Number: Page: 1 ol 6 Fedex Tex t0 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnvetledex.com Invoice Summary Jul 15, 2002 FedEx Express Services Transportation Charges 422.93 Base Discount -12.68 Special Handling Charges 10.26 Total Charges USD.5.. 420.51 TOTAL THIS INVOICE LSD 420.51 You saved $12.68 in discounts this period! IIIIIIIIMMIIII The FedEx Groind accormils referenced in this invoice have been transferred and assigned to. we owned by. and are payable to FedEx Ewe= To ensure proper credit Mau Mum this porden vA;th your paymetto Fed& Please donor sup!, or fold. Please mat your check payable to Fax rl CC, ci.onae *atm, 0%.0, i-ere on/ amain, be. on ,e.rte oat Invoke Account Amount Number Number Due Remittance Advice Your payment Is due by Jul 30. 2002 4.299-01105 USD 5 420.51 11 1O420814299011058700004205135 SP 01 000031 97702 A 1 ASNGLP Iissilliostil.....'Weld Hill Diehl' JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346333 EFTA_002 19025 EFTA01317682  Invoice Number: 4-299-01105 Invoice Dale: Jul 15. 2002 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Reason Code Explanation eFFNIE 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 Race:rents 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 1-800-622-1147, visit our Internet site al www.ledex.com or register for FIO. Federal Express Please Indicate Change in address for the accounl I listed below: n Physical Address 1-1 Billing Address E Mailing Address Account Number: Name Morass: Apt.! Sub): CO: Stale: bp: Phone: I Fax: Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00346334 EFTA_00219026 EFTA01317683  Invoice Number: 4-299-01105 Invace Date: Jul 15. 2002 Account Number: Page: 3 of 6 FedEx Express Payment Type Summary Original Shipper Humber of Alt Waybills Transportation Charges 42193 Bin. Discount -12.68 Nagler Handling chimps 10.26 TOTAL USD S 420.51 Number of Air Waybills 7 Total Charges USD S 420.51 TOTAL AIR WAYBILLS 7 TOTAL CHARGES USD S 420.51 IIIIIIIIMMIIII CONFIDENTIAL SDNY_GM_00346335 EFTA_002 19027 EFTA01317684  Invoice Number: 4-299.01105 Invoice Date: Jul IS. 2002 Account Number: Page: 4 of 6 FedEx Express Payment Type Detail (Original) Picked up: Jun 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed. Internal Use G3534.00ty Fuel Surcharge . FedEx has applied a fuel Surcharge 012.`50% le this shimneni Tracking ID 830981617119 Sender Recipienl Santee Ta9e FedEx Ina Priority JOHN ALESSI JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN VILLA MARGAE Zone 0 457 MADISOI AVE 15 AVE FEDERC MISTRIAL cm feast LNANCE NEWYORK NY 100224543 US OUARETEI Places 1 SALAGRUE 83350 FR Weight 5.0 ass. 2.3 kgs Delivered Jul 01. 2032 1331 77.12 Transparlaign Charge Signed by . KRISTOFFESEN Discount -2.31 Dec.Value USD 20.00 Fuel Surcharge 1.57 Customs Total Transportation Charges USD 8 76.88 Entry Dale Jun 29.2002 Picked up: Jul 01.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Inward Uso.082LICCILL Fuel Strthaf 90 • FedEx has applied a fuel surcharge of 2.50% lo this shimmed. FedEs has audted this airbill for coned pieces. weight and peke. Any changes made are reflected In ale inyekm amount. Tracking ID 802046619056 a&I 522912D1 Sanwa Type FedEx 11,11 Priority SYMAMMON JEANNE BRONNONA Package Type Fedex Pak JEFFREY E EPSTEIN Zone I 057 MADISON AVE 6100 RID HOOK OACKRFORS B3 C.I9 /Desk ABOSTT NEW YORK NY 100224643 US ST THOMAS 00802 VI Pieces 1 Weigh 0.7 IDS. 03 Rae Transporlabcn Charge 38.120 Delivered Jul 02.2002 1620 MOWN .1.14 Signed by K.VANHOTT Fuel Surcharge 0.92 Total Transportation Charges USD 6 37.78 Customs Entry Dale AA 02.2032 Ricked up: Jul 03, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeoE. Internal leo 3.91htegt._t_ Fuel Surcharge' FedEx has applied a fuel surcharge o12.50% lo this shicmenl. Fedi' has audted the airbill for coned pieces. weight and service. Any changes made are reflected In Pie was amount. Tracking ID 7918764075 ID Sonic. Type Fed& Intl Economy Package Type Customer Ped12/ 01153 iiii• JEFFREY E. EPSTEIN 82.0.53E0 JEANNE BRENNAN FINANCIAL TRUST COMPANY Zane 457 MADISON AVENUE 6100 RED HOOK QUARTER JR13:STT 4TH FLOOR SUITE 132 Pieces NEWYORK NY 10022 US ST. THOMAS 00602 VI Weigh 3.3 lbs. 1.5Ip Delivered Jul 08.2032 1125 Tramp:Maw Charge 55.74 Signed by W.WALLACE Discount -1.67 Fuel Surcharge 1.35 Customs Total Transportation Charges uSti S 55.42 Entry Date Jul 04. 2032 CONFIDENTIAL SDNY_GM_00346336 EFTA_00219028 EFTA01317685  Invoice Number: 4-299-01105 Invoice Date: Jul 15.2002 Account Number: Page: 5 of 6 FedEx Express Payment Type Detail (Original) Dropped on: Jul 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reefs morns Use: Ge729001C/ Fuel Surcharge . FettEr has embed a luet surcharge el 2 50%10 ITMNIPfnefil Discount applied is the greater of voters cescount or dropolf discout No additional disco sil applies. Tracang ID 832769390565 Sen( Reagent Service Type FedEx Intl Pnodly JOJO FENTANILLA MR UEPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN 22 AVE FOCH APT 20D Zone D 457 MADISON AVE PARIS 75116 FR OngJelest. FLUINF NEW YORK NY 100226843 US Pieces 1 Weight 6.0 be. 2.71108 Tranaperlallon Charge 81.92 Delivered Jul 09.2002 10:53 Discount .248 Signed by MIPSTEIN Fuel Surcharge 139 Customs Total Transportation Charges USD 81.45 Entry Date Jul 07.2002 Dropped on: Jul 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FiglEx blame Wo:4218725,0011/_ Fuel Surcharge . FedEx has applied a kW surcharge of 250% to Ilis slipment. Deoeurr. ("poled .s greater of vane Osccont or Orcpoll discount No ~Ronal Olscou'l apples. Trading ID 632769390576 213Nr ReCdenl Service Type FedEx Intl Pnorily JØ FONTANaLLA MR U EPSTEIN Package Type CustomerPause/1g JEFFREY E EPSTEIN 15 AVE FREOERIC MISTRAL Zone D 457 MADISON AVE OUARTIEIR SALAGRUE IIIIIIIIIIIIIIIII Orio..Dest. FLUME NEW YORK NY ICO226843 US FIAMAIUEU.E 83350 FR Pieces Weigh 5.0 be. 2.3 ege Transponalian Charge 77.12 Delmer= Jul 09.2002 13:00 DIScount -231 Signed by KRISTOFFERSON Fuel Surcharge 187 Total Transportation Charges USD Customs Entry Date Jul 07. 2002 Picked up: Jul 10.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FecEs Use:Ggie4O31&50 Fuel Surcharge FedEx has applied a fuel surcharge of 2.50% to lis shprrant. FedEx has (Welled tie atoll Ia correct øiecas. weigh. arid service Art,/ changes merle ere reepr,eci in the Inver* amount engross/missing regJalay papenvcdc Trading ID 8213821139751 Sender Redden) Service Type FedEx Iris Priory JEANNE Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone 457 MADISON AVE 6103 ROD WOK WARIER STE B 3 Ong.,Dest. JRBGTT NEW YORK NY 103224843 US ST THOMAS 001302 VI Pieces 1 Weight 3.11,6.1.4 kge Transportation Charge 65.03 Delwered Jul 11.2002 17:D1 Discauni -1.95 Signed by J.STEWART Fuel Surcharge 156 Customs Total Transportation Charges USD 04.66 Entry Dale Jul11. 2002 CONFIDENTIAL SDNY_GM_00346337 EFTA_002 19029 EFTA01317686  Invoice Number: 4.299.01105 Invoice Date: Jul 15. 2002 Account Number: Page: 6 of 6 FedEx Express Payment Type Detail (Original) Picked up: Jul 10.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION (et. 'nµay Use G/060i _ Fuel Surcharge • Rea has melee a luelSurtharge 012 506 to Ms shpmeni Treating ID 829821139740 Semler Reagent Service Type FeclEx Intl Neely J EPSTEIN ED FUFRE Package Type FedEx Envelope JEFFREY E EPSTEIN 71 RUE DESSANITS PERES Zone D 457 MADISON AVE 2 MAE ETACEN 019 /Mel JRB'PAR NEW YORK NY 10022.6643 US PARIS 75006 FR Paces 1 Weight 0.2 In. 0.1 kgs Transpenaten Charge 28.00 Delve.] JW 12.2002 10.80 Discounl -0:84 Signed by .FLEURUS Fuel Surcharge 0.69 Total Transportation Charges USDS 27.84 Customs Entry Dale Jul 11. 2002 Payment Type Detail Subtotal LSD 420.51 CONFIDENTIAL SDNY_GM_00346338 EFTA_00219030 EFTA01317687