EFTA01313644.pdf

Invoice Number: 4.348-50250 IMMO° Date: Aug 12. 2002 Account Number: 1144-2081.6 Page: 1 ol 6 FedEx T81( io 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: veveriedex.com Invoice Summary Aug 12. 2002 FedEx Express Services Transparence, Charges 354.67 Base Discount -10.64 Special Handling Charges 7.95 Total Charges USD.S. 351.98 TOTAL THIS INVOICE JJSDS 351.98 You saved $10.64 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground aceowes referenced in this mote have been transferred and assigned to. we owned by. and we payable to FedEx Express To misuse prow credit Mau Mum this porde. s4th yourmaroon° FS& Pima do nor swat or fold. PMase out@ your check payable to Fed& I 1crcvnpe CI aSt(s; ctedc. r4 crotre tr., on rirt.eppe Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Aug 27. 2002 4.348.50250 11,1,1-2CZ I -6 USD 5 351.98 114420814348502503800003519810 SP 01 000031 97702 A 1 ASNGLP IndMI s ..... rilni..1.41..11...111...11...1 11.11 il..1,11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022.6843 Palsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00340418 EFTA 00213113 EFTA01313644  Invoice Number: 4-348-50250 Invoice Date: Aug 12. 2002 Account Number: 1144-2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation rtFRIRE YOU FAx REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Biting Remember to include recipient's account number or third panys PND ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA Rebill Sender RTA Rebill Third Party include Third Parry'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 Mailing Address Account Number: 1144.20816 Name: Morns: Apt., Sub: Stale: Bp: Phan.' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340419 EFTA_00213114 EFTA01313645  Invoice Number: 4-348-50250 Invoice Date: Aug 12.2002 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Payment Type Summary Original Shipper Number of Alt Waybills Transporlagon Charges 354.67 BIN Discount -10.64 Special Handling charges 7.95 TOTAL USD S 351.98 Number of Air Waybills 7 Total Charges USD S 351.98 TOTAL AIR WAYBILLS 7 TOTAL CHARGES USD S 351.98 IIIIIIIIMMIIII CONFIDENTIAL SDNY_GM_00340420 EFTA_002 B I 15 EFTA01313646  Invoice Number: 4448-50250 Invoice Date: Aug 12. 2002 Account Number: I 144-2081-6 Page: 4 016 FedEx Express Payment Type Detail (Original) Picked up: Jul 24, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION redEr Irtemallae G9790001r! SUSI Surcharge- FedEx has espied a fuel surcharge 012.50%10 this shit:meal Tracking ID 823818216731 Sender Recipient Serece live redly MO PdOMY 0 MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN Zone 457 MADISCN AVE Ong /Deal. FLUVKO NEW YORK NY 100224543 US Pieces 1 Weight 2.0 lbs. 0.9 kgs Transporlabcn Charge 43.75 Delivered Dscoure -1.31 Signed by Fuel Surchwr 1.08 Total Transportation Charges USD 43.50 Customs Entry Date all 25.2002 Picked up: Jul 25, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Parnaiba, x.24400:011114 Fuel Surcharge FedEx has applied a fuel surcharge of 2 5014 to this eNgmen1 Shipment returned to sender. Alm Tracking ID 792076144544 Reciaierd SeMce Tbge rider Intl Prionv PLACIDO ARANGO Package Type Customer Padaging JEFFREY E. EPSTEIN GRUPO SIGlA Zone 457 MADISCel AVENUE MANUEL MARANON 8 OrigiDesi. JRS'MAO 4TH FLOOR MADRID 28041 ES Pieces NEW YORK NY 10022 US Weight 2.0lbs. 0.9 kgs Delivered Aug 09.20021636 TranspsnaLce Charge 6227 Signed by RETURN *883648440226 Dscoure -1.57 Fuel Surcharge 1.61 Customs Total Transportation Charges USD 61.01 Entry Date Jul 26.2032 Picked up: Aug 02. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fes limner Use:MIMOP 'SO Foal Surcharge. FedEx has espied a fuel surcharge 012.50%1othis shown, Stile, bee:1=ga. Tracking ID 40092317503 Sendai Recipient 54m107 TM, FOOEx Ind Pdonty 0 MAXWELL V. COIRIN Package Type Customer Padaging JEFFREY E EPSTEIN 22 AVENUE MCI Zone 0 457 MADISON AVE APARTMENT 200 OrisiDess. FLUJINF NEW YORK NY 100224841 US PARIS 75116 FR Pieces MOON 5.0 itrs. 2 3 kOS 77.12 Trans's:MOM Charge Delivered Aug 07. 200210D0 Discount -2.11 Signed by .COTIN 1.57 Fuel Surcharge Customs Total Transportation Charges USD 76.68 Entry Dale Aug 03.2002 CONFIDENTIAL SDNY_GM_00340421 EFTA_002B116 EFTA01313647  Invoice Number: 4-348-50250 Invoice Date: Aug 12.2002 Account Number: 1144.2081.6 Page: 5 of 6 FedEx Express Payment Type Detail (Original) Picked up: Aug 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FrdEr Inlemal Use. X.2070001r/I4 Fuel Surcharge Fe s haS (WIWI a Nei surcharge el 2 50% to ITOSNIPInert FedEx has audited to arta" ice correct pieces. weigh. and serve*. Any changes made are Needed in the invoice arneunl. Delivery delayed by OWN% beTOnd Our Callrel. Trading ID 791190105857 Senior Flecicient Sento Type FedEx Intl Priority JEANIE BRENNAN Package Type FedEx Pat JEFFREY E. EPSTEIN FINANCIN. TRUST COMPANY Zane I 457 MADISON AVENUE 13103 RED HOOK OUARTER 00grDesL JRBSTT 4TH FLOOR SUITE B-3 Mean 1 NEW YORK NY 10022 US ST. THOMAS 00002 VI Weght 1.9 lbs. 0.9 kgs Delwered Aug 05.200214:17 Transpodalion Charge 3000 Signed by D.WALIACE Discounl 1.14 Fuel Surcharge 032 Customs Total Transportation Charges USDS 37.78 Entry Date Aug 03.2002 Picked up: Aug 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FerlEir Imemal Use:023360312 Fuel Surcharge - FedEx has ecolbarl a Nel eurchar09 Or 2 00%10 MS NIPmea FedEx has audiled tis adall Ice correct pieces. weigh. and semce. Any changes made are relleCed in the invoice amotorl. Trading M 813707277962 Sender Flecspera Sennoe Type FedEx Ural Economy SYANNDY JEANNE BOCMSAN Package Type Customer Packaging JEFFREY E EPSTEIN WOO ROD HOOD OUARDONS Zone I 457 MADISON AVE ST. TW>MAS 00802 VI m m , , °evilest ASCSTT NEW YORK NY 100226843 US imi i i Pieces I i i Weight 0.5 Pas. 0.2 kgs Transponalion Charge 37.60 E Delivered Aug 07. 2002 16:57 DisceuN -1.11 imi Signed by J.RUAN Fuel Surcharge 0.73 m Total Transportation Charges USDS 37.20 Customs Entry Date Aug 07. 2002 CONFIDENTIAL SDNY_GM_00340422 EFTA_002B117 EFTA01313648  Invoice Number: 4-348-50250 Invace Dale: Aug 12. 2002 Accounl Number 1144-2081.6 Page: 6 or 6 FedEx Express Payment Type Detail (Original) Dropped off: Aug OB. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rot. wow; the. astet not Fuel Surcharge. FociEA has appled a fuelsurcharge el 2 CO% io Ms shpmeni FedEx has audeed this wall Per cones paces. weight, ark service. Any changes made are reflected in the nmice amount. CHOWN WOW IS MO greeter olvdume discount or dropolt docoud No acidooner discount words. Tracking ID 791198840577 Pacisieni Serve Type FeclEx ltd Priority Mk= JEFFREY EPSTEIN Package Type Fere Pak JEFFREY E. EPSTEIN C.O AMERCAN YACHT HARBOR Zone I 457 MADISON AVENUE 6100 RED HOOK. OUARTERS in OrivOni. JR/1SW 4TH FLOOR St THOMAS 00802 VI Peen I NEW YORK NY 10022 IJS Weigh) 2.3 lbs. 1.0 kgs Delving Aug 09. 20021657 Traosponat.on emerge 58.33 Signed by J.BRENNAN Discount -1.75 Fuel Sioutaive 1.13 Customs Total Transportation Charges USD S 57.71 Envy Oale Aug 09. 2002 Picked up: Aug 08, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION nee lm ola Use:0021$1,Cettj_ Fuel Surcharge . Feder has epos a itrelsurchuge el 2 CO% to Ms shpment. FedEx has audited this Still tor CIXTOCI paces. *eight and service. Any changes made are reflected in the invoice amount. Trading IO 802048619023 Sender Recicieni Service Type FedEx Id Economy SOLONMON JEAkWE BRONNM4 Package Type Customer Packaging JEFFREY E EPSTEIN FINACIAL TRUST Zone I 457 MADISON AVE 6100 RD HOOK OUALIFIER III-3 OrigrDosi. ABOSTT NEW YORK NY 10022.8843 US ST THOMAS VI 00802 VI Peen I Weight 0.8 lbs. 0.0 kgs Transporlation Charge 37.60 Delvered AU0 Ce. 20021657 Discouni -1.13 Signed by J.BRENNAN Fuel &drams 0.73 Total Transportation Charges USD $ 37.20 Customs Entry Oate Aug 09.2002 Payment Type Detail Subtotal .USD $ 351.98 CONFIDENTIAL SDNY_GM_00340423 EFTA_002 131 1 8 EFTA01313649