EFTA01316670.pdf

Invoice Number: 1-520-59644 Invoice Date: Dec 22.2003 Account Nurnber: Par: 1 019 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: wmviedex.corn Invoice Summary Dec 22, 2003 FedEx Express Services Transportation Charges 636.65 Base Discount -19.12 Special Handling Charges 25.11 Total Charges 1JSD.5.. 642.64 TOTAL THIS INVOICE LSD $ 642.64 You saved 519.12 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in this 'mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *non properceedt obese return ins poi/bawd. your paymentieFeclEx. Mune do noc swgo or tae. Mose gnaw year elvgli0ayablOIO F“Et I, fog canoe d oddest checkIwo nV ccmeete 'can on revrte ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jan 06.2004 1-520.59644 USD 5 642.64 114 4208115205964449000064213450 SP 01000001 97702 A 1 ASNGI" JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00344837 EFTA_002 17529 EFTA01316670  Invoice Number: 1-520-59644 Invoice Date: Dec 22. 2003 Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FiFFORE 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 party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs 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. FecEE Federal Express Please Indicate Mange in address tor the account a listed below: r- Physical Address 17 Billing Address P Mailing Address Account Numbing: Name: Address: Apt.l Suite: State: Phone: ( Fax: I Authorising Signaan: CONFIDENTIAL SDNY_GM_00344838 EFTA_00217530 EFTA01316671  Invoice Number: 1.520-59644 Invoice Date: Dec 22. 2003 Account Number: - Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Ortffinal Shipper Humber of SNements 11 Transportation Charges 449.43 Base Discount -13.50 Special Handing Charges 17.44 TOTAL USD S 453.37 Number of Shipments 11 Total Charges USD S 453.37 Recipient Number of SNements Transportation Charges 66.99 Base Discount Special Hasse Charges 2.69 TOTAL USD S 59.91 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD S 59.91 Third Party Number of SNements Transportation Charges 128.23 Base Discount -3.85 Special Hasse Charges 4.gs TOTAL USD S 129.36 Number of Shipments 1 Total Charges USDS 129.36 TOTAL SHIPMENTS 13 TOTAL CHARGES USDS 642.64 CONFIDENTIAL SDNY_GM_00344939 EFTA 00217531 EFTA01316672  Invoice Number: 1-520-59644 3az 22. 2993 Hige 4 at 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 09.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has earned a fuel surcharge 014 .00% to this encase FedEx has audted this airbill for correct maces. vreghl. and service. Any charges made are reflected in be wrivice amaiN. Package cleared oar aircraft Oceania Tracking ID 842060524269 Sender ReciMenl SOMCe Tspe FedEx Intl Econcmy CATHERINE CHEPENKOKSENIEA Package TYPO Customer Packaging JEFFREY E EPSTEIN SECOND SADOVAYA ST 3N74 gene SA 457 MADISON AVE FL 4 SARATOV 410 004 RU FLUNCAV NEWYORK NY 100226843 US Packages Weight 1.0 lbs Transporlaben Charge 53.29 Oegvered Dec 16. 20031600 Fuel Surcharge 2.07 Signed by .CIIEPENKO Decoult • LSO Total Transportation Charges USD S 53.76 Customs Entry Date Dec 10.2003 FedEx Use Ge341.USOIOS2 Picked up: Dec 11.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge o14.00% ha this shipment. Fedex has !ruffled this SAMSO( C0000 DSOs. %%poi and WM00. Any Changes made are reflects in he irm:600 emcors Tracking r0 792529342795 Sender RecriPeni Sanwa Type FedEx Intl Economy THE INTERNATIONAL INSTITUTE FOR ST Package Type Customer Packaging JEFFREY E. EPSTEIN ARLNOEL W)USE. 13.15 ALIWEL STREET tote 0 457 MADISON AVENUE TENPLE PLACE Cog Mess JRS'LKZ 4111 FLOOR LONDON WC2R3.0% OS Packages 1 NEWYORK NY 10022 US Weight 0.21b5 Oelivered Dec 15.200315:19 rransporrascn Charge 40.37 Signed by JWILSON Fuel Surcharge 1.57 060Oure 421 Customs Total Transportation Charges USD S 40.73 Entry Date Dec 12.2003 FedEx Use X31354.ISOICe_ CONFIDENTIAL SDNY_GM_00344840 EFTA_00217532 EFTA01316673  Invoice Number: 1.520-59644 Invo:ce Date: Dec 22.2003 Accourm Number: Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Dec 12. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fecex has appled a fuel *whine of 4.00% to INS Shpment Discount applied is the greater el volume cisccont or clrepalf discount No add anal caseate applies. Tritc/Ong ID 839277808768 Sender Redden) Service Type FecIF-x Intl Privily G MAXWELL ANDRE DESMARAIS Package Type CusIcence Packaging JEFFREY E EPSTEIN 751 SO VICTORIA Zone A 457 MADISON AVE R. 4 MONTREAL PO FOY 213 CA OnyClesl. FLLVYUT NEW YORK NY 100224843 US Packages 1 Weight 20M Trantinnalion Charge 4252 Delvered Dee 15.200311:07 Fuel Strcherge 1.85 Signed by Olt:AMON DiSCOunt Customs Total Transportation Charges USD S 42.89 Entry Date Dec 13.2003 Foe( Use 01612AISOIOL. Picked up: Dec 12, 2003 Payor: Shipper Reference: BELLA Fuel Surcbarge. Feces haS Waled a fuel surcharge Of 4.00% to INS Shpment Tracking ID 791733090481 Redolent Service Type FedEx Intl Privily MARIE JOSEPH IXPERTON Package Type Amex Envelege JEFFREY E. EPSTEIN BERLIOTZ & CO. Zone D 457 MADISON AVENUE AVENUE LOUISE 111 4TH FLOOR imp OngiDest JRISRNO BRUSSELS 1050 BE Packages 1 NEW YORK NY 10022 US Weight 051e DePrerecl Dec 15.200310:02 Tranipatselon Charge 2925 — Signed by M.EXPERTON Fuel Sircharge 1.13 Dieteunl -0.88 Customs Total Transportation Charges USD S 20.50 EnDy Oa* Dec It 2003 FerE4 Use XOBSSUS010f Picked up: Dec 12.2007 Payor: Shipper Reference: BELLA Fuel Surcharge • Fer£x has embed a fuel surcharge el 4.00% to ths shpment Traclung ID 792388936399 r Redolent Service Type FecIF-x Pt Privily l TRESORERIE PARIS Package Type Fedex Envel000 JEFFREY E. EPSTEIN 16 SAE ARRONDISSEMENT. 2 EME 0 Zone D 457 MADISON AVEMJE 13 RUE PAUL VALERY. CEOS( 16 Ong)Desl. JREVINF 4Th FLOOR PARIS 76774 FR PaCkargeS 1 NEW YORK NY 10022 US Waghl 0.5 Pas Delvered Dec 15.200511:41 TraraprNitlon Charge 2925 Signed by .DE BERROA Fuel &adage 1.13 DiSCOunt -0.88 Customs Total Transportation Charges USD S 29.50 Entry Oa* Dec I3. 2003 Fecex Use 86653US0101 CONFIDENTIAL SDNY_GM_00344841 EFTA 00217533 EFTA01316674  Invoice Number: 1.520.59644 invoice Date: Dec 22. 2003 Account Number: Page: 6019 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 12.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 014.00%10 this SNpmeel Tracking ID 829821138870 Sendai Rocipienl SenRe Twe FedEx inn PeOMY LAUREN KUNTNER ILLEGIBLE Package Type Fed& Envelope JEFFREY E EPSTEIN AVENUE LOUNC 113 Zone 0 457 MADISCN AVE FL 4 BRUSSEL 1050 BE 010.10e61. ..IRS'KNO NEW YORK NY 100224543 US Packages 1 Weighl 0.5 lbs Transparlahce Charge 29.25 Delivered Dec 15.20331002 Fuel SurchaVe 1.13 Signed by M.ID(PEFITON Discount 0.68 Total Transportation Charges USD S 20.50 Customs Envy Date Dec 13.2003 FedEx Use G3191USOIrat Dropped on: Dec 12. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 4.00% lo this ship-nerd. FedEx haS auCINKI this GAM10( coned paces. weight. and eixvICe. Any changes made are (effected in the inyoce amain( Discounl applied is the greater at volmne cliscounl or dropotl dscourt Na addhonal descount apples. Tracking ID 837474607389 Sandra Recioienl SenRe T)ge FedEx inn PnoMy JAMIENEANNEJDOE Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY INC Zone I 457 MADISCN AVEFL 4 5100 RED HOCK OrigiDesi. SARSTT NEW YORK NY 100224843 US DUARTA 83 PaCkagee I ST THOMAS VI men VI Weighl 0.9 lbs Delivered Oec 15. 2CO3 1436 Transparlahce Chap 39.50 Signed by A.RUOLIZES Fuel Surcharge 1.53 Discount 1.19 Customs Total Transportation Charges USD S 30.84 Entry Dale Dec 13.2003 FedEx Use G.5193.1.1501Ot CONFIDENTIAL SDNY_GM_00344842 EFTA 00217534 EFTA01316675  Invoice Number: 1.520-59644 Invo:ce Date: Dec 22.2003 AccotaM Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 12, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuse Surcharge Feces hat. apple0 a fuel surcharge Of 4.00% tO ths shpment FedF-x has audited Ibis atll lee Cared pieces. weight. and service. Any changes made are reflected in Pe nvcice amount. We calculated you charges based on a dimensionalweight of 2 0 lbs. The IATA Mandate was used todetermine dmemicnal well. Tie:long ID 845134993125 Sender Recipient Service Type FedEx Intl Economy CATHRINE PAMELA MEISELAR Package Type Cuelcoux Petite/re JEFFREY E EPSTEIN 9 AVE HOCHE Zone D 457 I./AMONAVE FL 4 PARIS 75008 FR OngrDesi. FLURNF NEW YORK NY 10022-8843 US Packages 1 Werghl DS Pas Transport:bon Charge 47.83 Delvered Dec 17.200509:06 Fuel Sucharge 1.86 Signed by .CLISSON Discount Total Transportation Charges USD S 48.26 Customs Entry Oa* Dec 13.2003 Feces Use 0'787 US010 Picked up: Dec 12. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feces has appled a fuel surcharge of 4.00% to dm *Moment Traclong ID 845134993136 Sender RecipenI Service Type FedEx Ind Economy CATHERINE DAVID TANG Padsage Type Customer Packaged JEFFREY E EPSTEIN mi Zone F 457 MADISON AYE FL 4 r m Ong.rDesi. FLU9Cla NEW YORK NY 190224843 US Packages 1 i l Weight DS Pas Trampategion Charge 3: 15 19 Detvere0 Dec 17. 2003 12:45 Red Surcharge :54 I. Signed by JAR FUNG.CHOP Mourn m Total Transportation Charges tlit0 S 30.04 Customs Erby Dare Dec 13.2000 FeCer Use 0152611S010, CONFIDENTIAL SDNY_GM_00344843 EFTA 00217535 EFTA01316676  Invoice Number: 1-520-59644 Invoice Dale: Dec 22. 2003 Account Number: Page: Sof 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 12.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 014.00% le this sheave Reepent not stbusoess dosed. Tracking ID 845134993147 Sender ROC/N0411 Service Twe FedEx Intl Economy CATHERINE LOUIS AND NANCY BOWEN Package TYPO Customer Packaging JEFFREY E EPSTEIN KAY TWA Zone F 457 MADISON AVE FL 4 7 MAY RD N0602 Orig.iDesl. FLUAKT NEWYORK NY 10022.8843 US MID LEVELS 14K Packages 1 Weghl OS lbs Tramp:Mal Charge 39.59 Delivered Dec IS.20311538 Fuel Surcharge 1.54 Signed by .MS EVELINDA DacourC 4.19 Customs Total Transportation Charges USD S 39.04 Eery Dale Dec 11.2031 FedEx Use 015261.1501008 Picked up: Dec 16, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 014.00% le ins swarm. FedEx has =cited this airbill for caned penes. weighl. and service. Any charges made am reflected in the awoke amount Tracking ID 791091005890 Sender Recipienl SeNOS TM, FedEx Intl Prionty JEANNE BRENNAN Package Tyco FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISCH AVENUE MOO RED HOCIC °VARIER Or aiDest AcISSTT (RI FLOOR SUITE 0-3 Packages I NEWYORK NY 10022 US ST. THOMAS 00802 VI Weigh 2.8 lbs ONIvered Dec 18.20331243 Transporlahce Charge 58.99 Signed by J.CORNELIUS Fed Surcharge 2.29 Discount Customs Total Transportation Charges USDS 59.51 Entry Dale Dec 17.2031 FedEx Use X4042USOICC Shipment Detail Subtotal LISD S 453.37 CONFIDENTIAL SDNY_GM_00344844 EFTA_00217536 EFTA01316677  Invoice Number: 1.520.59644 invoice Date: Dec 22. 2003 Accourd Number Page: 9 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Dec 15. 2003 Ram: Recipient Reference: 310323/CHRIS GAIE:620270 Fuel Serener', . FedEx hid Soled a hal surchuge Ot 4 03% to INS simmeni Fade] has audled this Still la CI:fled pieces. neght. and service. Any charges made are reflected in the meice amount. Discount appkg IS the greaterof vdume discount orOn:con clocoum. Hoag:Ronal discount applies. Tracking ID 496213246140 Sender Recipient Service Type FedEx Inn Plixily ROSEMARY PITCHERSHIPPER AT7N: MILES ALEXANDER Package Type Cusiomer Packaging JET AVIATION LITTLE ST. JAMES L LC. Zone 1515 PERIMETER RD CO AMERICAN YACHT HARBOUR Orig0Desi. LNASTT WEST PALM BEACH FL 33406.1469 US 6100 RED HOOK OUATEFI #2 Packages 1 ST. THOMAS VI 00802 VI 3.0 las Delvered Dec IT, 200317:47 Traosponation Charge 58.99 Signed by K.WESTLAKE Fuel Surcharge 2.29 Dec, Vat. USD 150.00 Declared Vat. Charge 0.40 Oiscown -1.77 Customs Total Transportation Charges USD $ 59.411 Envy Date Dec 16, 2003 FedEx Use %WM/SOTO: Shipment Detail Subtotal USD $ 59.01 Picked up: Dec 10.2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has espied a fuelsurcharge 014.03% to INS shipment, Tracking ID 837047391570 Sender Redden! Sereise Type FedEx Intl Pricnly MS G MAXWELL CATHY ALEXANDER Package Type Cuslomer Packaging 358 EL PILLO WAY LITTLE ST JAMES Zone I PALM BEACH FL 33460 US GO FINANCIAL TRUST CO Ong rDes1 LNASTT 6100 RED HOOK CUATAS S7E 8 3 Packages 4 ST THOMAS00802 VI IMP WO(PI 15.0184. Detected Dec 11.20031627 Transporlaton Cearge 12823 Signed by J.CFINELIUS Fuel Surcharge 4.98 Dec, Value USD50.00 °lateen] -3.85 Customs Total Transportation Charges USD $ 129.36 Entry Date Dec 11.2033 FedEx Use 030851/S010 Shipment Demi' Subtotal USD $ 129.36 CONFIDENTIAL SDNY_GM_00344845 EFTA_00217537 EFTA01316678