EFTA01317754.pdf

Invoice Number: invoice Date: Aug 19.2002 Account Number: Page: 1 o14 FedEx Tax ID 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: M-F 7.6 (CST) Fax: Internet: www.tedex.com Invoice Summary Aug 19. 2002 FedEx Express Services Transportation Charges 301.36 Base Discount -9.04 Special Handling Charges 6.61 Total Charges 298.93 TOTAL THIS INVOICE LSD 298.93 You saved 39.04 in discounts this period! IIIIIIIIIIIIIIIII The FedEx Growwl aceowits referenced in this invite have been transferred and assigned to. are owned by. and are payable to FedEx Express. To town proper credit Mau Metal this porden with your paymetto Fed& Phrase donor sup!, or fold. Please out@ your check payable to Fax fCr enfinent nntnst ;hen, nen, ,n1n:mplere .nr—, on rtotnt.e ode Invoke Account Amount Number Number Due Remittance Advice Your payment is due by Sep 03. 2002 USD $ 298 93 114420814348904709600002989359 SP 01 00003197702 A. 1 ASNGLP IirrIlllrrill..... 1.8.1181.18.81.181.1.11...1...1.1..1.II 11.11 (1..1,11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346466 EFTA_002 19158 EFTA01317754  Invoice Number: invoce Date: AL.g 19.2002 Account Number: Page: 2014 Adjustillia FAX TO 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 Billing 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 NAM Recipient Include Recipenrs Account No. From: RSA Rabin Sender RTA Rabin Third Parry Include Third Pasty'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.fedex.com or register for FIO. Fed1K Federal Express Please indicate change madames for the account I listed below: r- Physical Address E owing Address 1 Mailing Address Account Number: Name' mores. Apt./ Stale: City: Stale: zip PhOne: Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00346467 EFTA_002 I 9159 EFTA01317755  Invoice Number: invoice Date: Aug 19.2002 Account Number: Page: 3 of FedEx Express Payment Type Summary Original Shipper Number of Alt Waybills 3 Transportation Charges 301.36 Base Discount .b04 Spacial Handling mugs* 6.61 TOTAL USD S 298.93 Number of Air Waybills 3 Total Charges USD S 298.93 TOTAL AIR WAYBILLS 3 TOTAL CHARGES USD S 298.93 IIIIIIIIIIMMI CONFIDENTIAL SDNY_GM_00346468 EFTA_002 19160 EFTA01317756  Invoice Number: Vatic° Date: Aug 19. 2002 Accotni Nut: Page: 4 of 4 FedEx Express Payment Type Detail (Original) Picked up: Aug 02.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos& lama We: 017260)u_ne Fuel Surcharge FedEx has stapled a lust surcharge Of 2.50% IOINS shpment Shipment returned to sender. Trap:Nag ID 823618216560 Sender Reagent Sauce Type FedEx Ind Priority G MAXWELL ALBERTO PINTO Package Type Customer Packaging JEFFREY E EPSTEIN 4345 STREET SHAKESPEARE Zone M 457 MADISON AVE TANGIERS MA Orig.rDest. FLUCAS NEW YORK NY 10022-6/43 LIS Paces Weir 6.00& 2.71,08 Transponalon Charge 158.52 Oetvered Discount -416 Signed by Fuel Surcharge 3.84 Customs Total Transportation Charges USDS 157.60 Entry Date Aug 00. 2002 Dropped Off: Aug 09. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Rca. Imerra use: 01714001/ .SS Fuel Surcharge - FedEx has appbed a Wel surcharge of 2.03% to Pis shipment. DiSCCoN apcdrag Is Me greater Of ydume discount Or Moron decount No atldeonar discount 800108 Regulatory clearance delay. Tracking ID 828621136170 Seller Rent:tent Setae* Type Fedex Intl Economy JEFFREY E EPSTEIN MS KUM Package Type Customer Padkaging 457 MADISON AVE GIGS SPKE OUAY EIGTS Zone D NEW YORK NY 100224343 US LONDON Se I ZVI GB OrigJDesl. JRSUCZ PreCe8 1 Traroponaton Charge 71.11 We9il 6.0 lbs. 2.7 lugs OISCount -2.13 Oelvaa0 Aug 13.200209'08 Fuel Surcharge 1.38 Signed by S.COLLINS Total Transportation Charges USD$ 70.36 Customs Entry Date Aug 10. 2002 Picked up: Aug 14.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION R.S. Imola Lb •)(4152 00 __ Fuel Surcharge. FedEx has %pled a fuel surChage of 2.03% 10 this shpment FedEx has audited this Still la coned peces. ineght. arid savice. Any changes made aro reflected in the aneoce amount. Tracking ID 790584311946 Seller Recipient Servos Type Fedex Intl HMV JEANNE BRENNAN Package Type FeclEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVENUE 6100 RED HOOK OUARTER OdgiDeel JRSSTT 4TH FLOOR sum 8-3 Paces NEW YORK NY 10022 US St THOMAS00602 VI Weir 4.4 Os. 2A) kris 00W:rad Aug IS. 2002 l6:37 Transponaton Charge 71.73 Signed by K.VANHOLTEN 0400u/A -2.15 Fuel Surcharge 1.39 Customs Total Transportation Charges USD$ 70.97 EMT Date Aug 15.2002 Payment Type Detail Su Wei al LSD 298.93 CONFIDENTIAL SDNY_GM_00346469 EFTA_002 19161 EFTA01317757