EFTA01259872.pdf

Invoice Number: Invoice Date: May 05.2003 Account Nurnber: Page: 1 of 5 FecEx Tax ID: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: vninviedex.corn Invoice Summary May 05, 2003 FedEx Express Services Transportation Charges 299.99 Base Discount -9.00 Special Handling Charges 13.87 Total Charges IJSD.S.. 304.86 TOTAL THIS INVOICE DSO S 304.86 You saved 59.00 in dscounts this period! IIIIIIIIIIIMMI The FedEx Ground accounts referenced in das twice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* proposmat phis. (Mum Hs Halton wile your paymenlio FodEx. Mode do Act mago of M. Ploaso Malta year Medi payable,. ftclEt r0, xr),o'1. check Iwo ru «mote fc.m on revert.< tide Invoice Account Amount Number Number Due Remittance Advice Vow payment Is due by May 20.2003 USD 5 30.1.86 SP 01 000001 97702 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_00347232 EFTA_002 19924 EFTA01259872  Invoice Number: invoice Date: May OS. 2003 Account Number: Page: 2 of S Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FiFFIIRE You FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate ildling Remember to include recipient's account number or third panys PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. From: RSA Rabin Sender RTA Rabin Third Party Include Third Party's Account No. Name Date SUR Incorrect Surcharge - Please Explain ( I 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 at www.fedex.com or register for FIO. FecEE Federal Express Maw. indicate Mange in address tor the account x listed below: r- Physical Address 17 Billing Address E Mailing Address Account Numbs.: Name: Address: Apt./ Suite: CO: State: Dp: PhOne' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347233 EFTA_00219925 EFTA01259873  Invoice Number: Invoce Date: May 05.2003 Acccarra Number: Page: 3 el 5 FedEx Express Shipment Summary by Payment Type (MOW Shipper Number of SNprments 3 Transportation Charges 120.20 Boss Discount -3.73 Special Handling Charges 6.63 TOTAL USD S 127.14 Number of Shipments 3 Total Charges USD S 127.14 Recipient Number of SNprments Transportation Charges 147.00 Bass Discount -0.41 Special Handling Charges 5.71 TOTAL USD S 148.30 IIIIIIMMIIII Number of Shipments 1 Total Charges USD S 148.30 Third Party Number of SNprments Transportation Charges 28.75 Bass Discount Special Handling Charges 1.53 TOTAL USD S 29.02 Number of Shipments 1 Total Charges USD S 29.42 TOTAL SHIPMENTS 5 TOTAL CHARGES USD S 304.86 CONFIDENTIAL SDNY_GM_00347234 EFTA_002 19926 EFTA01259874  Invoice Number: Invoice Date: May 05. 2003 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 25.2003 Payer: Shipper Reference: BELLA Fuel Surcharge. FedEx has applied a fuel surcharge 015.`50% to this enrolee' Tracking ID Sender Recipient Sews bye Fedix Inn PrIonty MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN BERUOT2 6 CO. Zone 0 457 MADISON AVENUE AVENUE LOUISE 113 COQ Mem. JFIEWKNO 4TH FLOOR BRUSSELS 1050 BE Packages 1 NEWYORK NY 10022 US Weight 0.5 lbs Delivered Apr 28.2003 0935 Transconascn Charge 29.25 Shred by M.BEPLIO2 Fuel Surcharge 1.56 Discount -0.08 Custorns Total Transportation Charges USD 26.83 Entry Dare Pot 26.2003 FedEx Use Picked up: Apr 25. 2003 Payer: Shipper Reference: BELLA Fuel Surcharge. FedEx has applied a heel surcharge e15.50% to this sNpnent. Tracking ID Sender Recipient &thine 1.11)0 FedEx Inn Pinny URSSAF URSSAF Package Type FedEx Envelope JEFFREY E. EPSTEIN aRUE FRANKLIIN Zone 457 MADISON AVENUE MONTREUIL CEDEX 93518 FR OrigiDest JRBIEIG 4TH FLOOR Packages NEW YORK NY 10022 US Weight 0.5 lbs Dellveted Pa 28.2003 10,36 Transponahce Charge 29.25 Signed by .CARROT Fug Surcharge 1.56 Dascount -0.19 CUSIOMS Total Transportation Charges USD 26.83 Entry Date Apr 26.2003 FedEx Use Picked up: Apr 28.2003 Payer: Shipper Reference: ERIC Fuel Surcharge FedEx has applied a heel surcharge 015.50% le this shipment. Fedix has audio(' this able Sot coned pieces. weight and SINV100. Any changes made are relleCt9:1In tie invoice amount Tracking ID etititaMI &nice Type FedEx Intl Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 057 MADISON AVENUE 6100 RED NCO( QUARTER OriaiDest. .111SSTT 4TH FLOOR SUITE B-3 Packages I NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 3.2 lbs Delivered P0(29.200516:16 55.74 Transpsnaign Charge Signed by J.CONELIUS Fuel Surcharge 3.51 Dacourn .1.97 Custorna Total Transportation Charges USD 67.28 Entry Dare Po 29.2003 FedEx Use Shipment Detail Subtotal USD $ 127.14 CONFIDENTIAL SDNY_GM_00347235 EFTA_00219927 EFTA01259875  invoice Number: Invoice Dale: May 05.2003 Accouni Nurnter: Page: 5 of 5 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Ape 25.2003 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fork, hall awed a he, surchuge of 4 03%10 Ms shpmen1 Release signature on He. Voodoo ID Sender Redolent Seruce Type FedEx Ind Pric•ily VALOSON COTRIN GHISUUNE .EVEUNE Package Type Cuslomer Pa04584h9 EPSTEIN INTEREST EPSTEININTEREST Zone A 22 AV FOCH 358 EL BRILLO WAY OrivDes1. TNIF.LNA PARIS 75018 FR PALM BEACH FL 33480 US Packages I Weir 11.0105 Apt 2S. 2CO3 - Conversion RatUR•USD.r 1701443510 Delvered Ape 28. 2003 09.03 'Dense:Mahan Charge EUR131.60 147.00 Stied by 712519 Fuel Sercharge EUR5.11 571 Oiscounl 4.41 Customs Total Transportation Charges USD S 148.30 Ent, Dale Apr 25.2003 FedEx Use Shipment Detail Subtotal USD 3 148.30 Picked up: Apr 28.2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feder has app150 a luelsurchespe 015.50% to INS shpmenL Tracking ID sitar eardlaMI Service Type FedEx Ind Notify LARRY VISOSKI NICOLAS Package Type Fedex Envelope AIR GHISLAINE INC AIR CENTER HELICOPTER Zane I 1131 PINE POINT RD 70 UNBERG BAY 5 Olg JONA LNNSTT SINGER ISLANO FL 33404 US ST THOAM 00802 VI Packages 1 Weir 0.5 05 'Dense:Mahan Charge Oefvered Ape 29. 2003 13:17 Fuel SUICK3F99 153 Signed by AORCCO Oiscounl e.es Total Transportation Charges USD 29.42 = Customs Entry Dale Apr 29. 2003 FedEx Use Shipment Deiail Subtotal LSD $ 28.42 CONFIDENTIAL SDNY_GM_00347236 EFTA_002 19928 EFTA01259876