EFTA01313549.pdf

Invoice Number: 4-251-90330 Invoice Date: Jun 24, 2002 Account Number: 1144-2081.6 Page: I of 7 FedEx Tax ICY 71.0427007 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: wweriedex.com Invoice Summary Jun 24, 2002 FedEs Express Services Transportation Charges 885.14 Base Discount -26.57 Special Handling Charges 21.46 Total Charges 11SD.A. 880.03 TOTAL THIS INVOICE LSD S 880.03 You saved $2657 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Groin] accormas referenced in ens noire have been transferred and assigned to. we owned by. and we payable to FedEx Expos: To town proper credit please mum this portion nab your paymetto Fed& Phrase donor asp!, or fold. Please mat yew check payable to Fax ID Fix change el atness. check here and ampler lam on few.* oat Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jul 01, 2002 4.251.90330 1144-2081-6 USD $ 880.03 114420814251903300100008800399 SP 01 00000197702 A 1 ASNGLP lissillimil ..... 1..11.1..l....1111 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6543 Memph TN 36101.1140 CONFIDENTIAL SDNY_GM_00340237 EFTA_002 12932 EFTA01313549  Invoice Number: 4-251.90330 Invoice Date: Jun 24.2002 Account Number: I I44-2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FRIRE YOU 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 pangs PND ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. From: RSA Rebill Sender RTA Rebill 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. Fedlz Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address I Moiling Address Account Number: 114.20814 Name: Address: Apt. Stle: Stale: Bp: Phan.' I Fax: I Authoraing Signature: CONFIDENTIAL SDNY_GM_00340238 EFTA_00212933 EFTA01313550  Invoice Number: 4-251-90330 Invoice Date: Jun 24. 2002 Account Number: 1144.2081.6 Page: 3 of 7 FedEx Express Payment Type Summary Original Shipper Number of Air Waybills 10 Transportation Charges 504.96 Bass Discount .15.16 Spanker Handling Gnomes 12.24 TOTAL USD S 502.04 Number of Air Waybills 10 Total Charges USD S 502.04 Third Party Number of Air Waybills Transportation Charges 390.18 Bass Discount .11.41 Special Handling Camas 9.22 TOTAL USD S 377.99 IIIIIIIIIIIIIIIII Number of Alr Waybills 1 Total Charges USD S 377.99 TOTAL AIR WAYBILLS 11 TOTAL CHARGES USD S B90.03 CONFIDENTIAL SDNY_GM_00340239 EFTA 00212934 EFTA01313551  Invoice Number: 4251.90330 Invoice Date: Jun 24.2002 Account Number: 1144.2081.6 Page: 4 of 7 FedEx Express Payment Type Detail (Original) Dropped off: Jun 09.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ree(x ParfetOtte C440StossJeri Fuel Surcharge FedEx has applied a fuel Surcharge el 2 50% to this sNsment. Discount applied is the greater of reline disommt or drapcil dscount. No adettional decouM apples. Redolent not rattiness dosed. Tracking ID 823818216711 Sender Recipient &mice bye FedEx Inn Priority HOYMYNII-TEM3UFP Package TYPO Customer Packaging JEFFREY E EPSTEIN JAMIE FERRER 14 BAJOS LA gene H 457 MADISON AVE PALM DE 07012 ES Orig./0,0a FLIHREU NEW YORK NY 10022.8843 US Pleas Weight 5.0 lbs. 2.3 kgs TransporLaten Charge 84.71 Delivered Jun 13.2002 18:12 D4.00ure -2.54 Signed by (.LEGIBLE Fuel Surcharge 2.05 Total Transportation Charges USD$ 80.22 Customs Entry Date Jun 10.2002 Dropped off: Jun 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION fere nemalUse 00321400j_ Fuel Surcharge. FedEx has epPled a ruel surcharge el 2 50% to this somas. Fed& has audted this arbill br correct pieces. weight. and service. Any changes made are reflected in the wreak.: amount. Discount moiled is the Gnaw of volume di$00/%11 Of dropoll Oscount No additional discount motes, Tracking ID 802046619045 en r ROCIDI001 Sanwa Type FedEx Intl Economy S ILLEGIBLE AMMON JEANNE ILLEGIBLE Package Type Customer Packaging JEFFREY E EPSTEIN 6100 R ILLEGIBLE HOOK OVA ILLEGIBL Zone 457 MADISON AYE STE B.3 COQ !Coat SAF,STT NEW YORK NY 100224543 US ST 1HOMAS 00602 in Pieces 1 Weight CL5 IDS. 02 kOS TransporLabce Charge 37.80 Delivered Jun 11.2002 1620 Dscourt -1.13 Signed by Fuel Surcharge 0.91 Total Transportation Charges USD$ 37.38 Customs Entry Dale Jun 11.2002 Dropped oft: Jun 15.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedE. framer the 043aStOvj Fuel Surcharge- FedEx has eloped a fuel surcharge 012.50% to this shipment. DISCOunt WOK' IS the greater 01 'MUM. diSOOVell Of dropoll Oscount No editorial dscount apples. Tracking ID 823518216744 Serece Type FedEx Intl Priority MAXWELL CLOTTIDE CISOUILLOW Package Typo Customer Packaging JEFFREY E EPSTEIN Y COMM PORTE PERFORMANCE BATIMENT Zone 457 MADISON AVE AVE DE JOUOUES 21LES PALMOS Orig./0,0a FLU'LIFIS NEW YORK NY 100224841 US AUBAGNE 13400 FR Pleas 1 Weight 8.0 lbs. 3.8 kgs Transportation Charge 91.52 Delivered Jun 13.2002 1125 DecouM .2.75 Signed by . CHOUILU3N Fuel Surcharge 2.22 Total Transportation Charges USD$ 90.99 Customs Entry Dale Jun 16,2002 CONFIDENTIAL SDNY_GM_00340240 EFTA_00212935 EFTA01313552  Invoice Number: 4-251-90330 Invoice Date: Jun 24. 2002 Account Number: 1144.2081.6 Page: 5 of 7 FedEx Express Payment Type Detall (Original) Picked up: Jun 17. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rode, blond Use: X0540001// Fuel &oche/go • Fete( has applied a Wei surcharge ol 2 50%to INS OhOment Trader/ ID 790454438893 Serder Reopent Service Type FedEx Ire, Poway JEANIE BRENNAN Padkage Type Customer Packagng JEFFREY E. EPSTEIN RHANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 REO HOOK QUARTER OnorDest JRB.STT 4TH FLOOR SUITE 8.3 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 4.01ós.1.8 kgs Delwere0 Jun 18. 2002 1637 Transportation Charge 6503 Signed by J.STEWART Discount -1.95 Fuel Surcharge 155 Customs Total Transportation Charges USD S 64.66 Entry Dale Jun 18.2002 Picked up: Jun 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Falb10nd Use.Ggegglau_op Fuel surcharge • FedEx has applied a Wei surcharge ol 2 50% tO INS GOWN« FedEx has audited lbs arbll la correct pieces. weight. and semce. Any changes made are reflected in the Once arrest Improper/missing regtialgy paperwork Trading ID 82882* 139590 20Bilf %went Service Type FedEx Ind Preary DARREN INDYKE NERLI GONCALVER DASINA Package Type FedEx Pak JEFFREY E EPSTEIN Zone L 457 MADISON AVE WINDOW JRBBS8 NEW YORK NY 10022.6843 US Pieces wows 0.5 M. 0.21038 Transportation Charge 56.50 a. Delivered Jun W. 2002 1417 Discount -1.70 Signed by ..DAVID Fuel Surcharge 1.3T Total Transportation Charges USD t 56.17 = Customs Egg Dale Jun 18.2002 Picked up: Jun 18.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Sot, Internal Use•00:64001V50 Fuel Surcharge FedEx has appbed a hat surcharge e12.50% to lbs shprrart FedEx NS averted OW orbit lox cooed pieces. weight and service Any changes made are mitered in the invoice amount. Mgreperrnwsing regdzday paperwork Trading ID 826821139762 Sender Reopent Service Type FedEx Ina Pnogy DARREN INDYKE THERESA S ROBERTS Padova. Type FedEx Pak JEFFREY E EPSTEIN 6501 RED NOOK PLAZA Zone I 457 MADISON AVE SURE 201 PAIR 540 OngfDeal. JRBSTT NEW YORK NY 10022.6843 US ST THOMAS 00802 VI Pieces Weight 1.5 be. 0.7 kgs Transportation Charge 3800 Delivered Jun W. 2002 1619 Discouni -1.14 Stoned by P.MCMLLAN Fuel Surcharge 032 Customs Total Transportation Charges USD $ 37.78 Entry Data Jun 19.2002 CONFIDENTIAL SDNY_GM_00340241 EFTA_00212936 EFTA01313553  Invoice Number: 4251.90330 Invoice Date: Jun 24.2002 Account Number: 1144.20814 Page: Son FedEx Express Payment Type Detail (Original) Dropped off: Jun 18.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reds kernelUse GeONCOv_i_ Fuel Surcharge • FedEx has applied a Nel SurCharge 012.50% lo this sNament FedEx has audted this airbill tor carted pieces. weigh. and service. Any charges made are manacled in ena intake amount. OISCOunl applied is the yea* 01 adorn,' chscounl Or droped dsosim No egdowel de.count applies, Tracking ID 832758344742 Sender Recipienl SOW* TRY, FOOEs Intl Priority DAVID RODGERS JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO 2ene I 457 MADISON AVE 6100 RED HOCK QUARTERS Csigiljess. LNASTT NEWYORK NY 100224845 US STE 83 Pieces 1 ST THOMAS 00802 VI Weight 0.6 lbs. OA kgs Delivered Jun 19.2002 1640 Transparlahm Charge 38.00 Signed by J.CORNIELOUS Discount 1.14 Fuel Surcharge 0.92 Customs Total Transportation Charges USD S 37.78 Entry Dale Jun 19.2002 Picked up: Jun 18, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fe*• livrol V5t X2,1tM)I _ Fuel Surcharge. FedEx has evaded a Nel surcharge 012.50%1othis omen' Twain° ID 790455398701 Recipient Sanwa Type FedEx Intl Economy 111111 MILES ALEXANDER Package TYPO Customer Poch:WW2 JEFFREY E EPSTEIN GO AMERICAN YACHT HARBOR Zone I 457 MADISON AVENUE 6100 RED NCO( QUARTERS N2 Cdg./Desl. JR&STT 4TH FLOOR ST. THOMAS 00802 VI Mews 1 NEW YORK NY 10022 US Weight 1.0 IDS. 0.5 kge Delivered in 20,2002 1621 Tramp:Mach Charge 37.60 Stoned by B.WAGUE De-court 1.13 Fro Swells's?? 0.91 Customs Total Transportation Charges USD S 37.38 Entry Date Jun 19. 2002 Picked up: Jun 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex reernaiRse 021/60MIt_410 Fuel Surcharge. FedEx has applied a heel surcharge of 2.50% lo this shipment ImproptoThieeng regulalorromennork Tracking ID 828821139576 §pa ReCiDleal Service Type FedEx Inn Priority DARREN INOVICE MARIE JOSEPH EXPERTON Package TYPO FedEx Envelope JEFFREY E EPSTEIN BEILIOZ 6 CO 2che O 457 MADISON AVE AVENUE LOUISE 113 OrigiCesl. JRS'KNO NEWYORK NY 10022-6845 US BRUSSELS 1050 DE Rome 1 Weigh 0.5 lbs. 02 Transco:4am Charge 28.00 Delivered JUn 21.2002 1059 Decoure 0,84 Signed by .RECCHIA Fuel Surcharge 0.68 Total Transportation Charges USD S 27.84 Customs Entry Dale Am 20.2002 CONFIDENTIAL SDNY_GM_00340242 EFTA_00212937 EFTA01313554  Invoice Number: 4-251-90330 Invoice Date: Jun 24.2002 Account Number: 1144-2081-6 Page: 7 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jun 19. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fa** Internal Use:02Mareguiso Fuel Surcharge • Fel& has embed a fuel surcharge o4 2.50%lo MS abOment Improperrmssing regulatory pampas.* Tracking 0 828821I39589 Sena( Reorient Service Typo FedEx Intl Pncoily DARREN INDYKE STEPHANIE SIROT Package Type FedEx Envelope JEFFREY E EPSTEIN NENERT ASSOC NOTAIRES Zone D 457 MADISON AYE 38 AVE HOCHE Ong.ttest. JRIIITNF NEW YORK NY 100226843 US PARIS 75008 FR Pieces 1 Weight 0.5 M. 0.2 age Traneponalion Charge 2800 Delivered Jun 21. 2002 02:30 Discount .0.84 Signed by .BAFtRA Fuel Surcharge 068 Customs Total Transportation Charges USD S 27.84 Entry Date Jun 20.2002 Payment Type Detail Subtotal LSD S 502.04 Dropped off: Jun 19. 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION Fos*. :mama usa Fuel Surchsge • Feats ha embed a (Lel surcharge of 2.50% to Ills shipment D4COucc cooled .4 the greater of vane Sava or Oregon discount No acklhonalcascoml apOleS. Trarcinng lD 629889791766 athir B9Siatai Service Typo FedEx Intl Pncoily JOE KAUFMAN MILES ALEXANDER Package Type CusiomerPackagng SOUND CITY L.S.J. LLC 00 AMERICAN Zone I 58W 45TH ST YUACHT HARBOR IIIIIIMIIMIll Ongspeet. NYOSTT NEW YORK NY 100364212 US 6100 REDHOOK GOATER 2 Pieces 1 ST THOMAS 00602 VI Weight 75.0 lbs. 34.1 kgs Dolarered Jun 20. 2002 16:33 Traneponagon Charge 38016 Signed by B.WAOUE Discount 11.41 Fuel Surcharge 922 Customs Total Transportation Charges USD S 37759 Entry Date Ain 20.2002 Payment Type Detail Subtotal Jr3DS 377.88 CONFIDENTIAL SONY_GM_00340243 EFTA_00212938 EFTA01313555