EFTA01317952.pdf

Invoice Number: 4.494.31285 invoice Date: Nov 25.2002 Account Number: Page: I ol 6 FedEx Tax ID 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? Contact FedEx Revenue Services Phone. A1F 7.6 (CST) Fax: _ Internet: vnvetledex.com Invoice Summary Nov 25. 2002 FedEx Express Services Transportation Charges 775.20 Base Discount -23.26 Special Handling Charges 30.48 Total Charges 11SD.A. 782.02 TOTAL THIS INVOICE LSD 782A2 You saved $23.26 in discounts this period! IIIIIIIIMIIIIIII The FedEx Groind weaves referenced in this mike have been transferred aril assigned to. we owned by. and are payable to FedEx Ewe= To town proper credit please mum misportkit with your paymootto Fed& Pins, donor set* or fold. Please mks your Mack payable to Fed& c+5 rhea lyre and ampler, tarm on mg...* ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Dee 10, 2002 4.494-31285 USD $ 782.42 114 420814 1494312855500007824259 SP 01 000001 97702 A 1 ASNG LP Il..I,II JEFFREY E EPSTEIN FedEx 457 MADISON AVE 6ox 3/1461 NEW YORK NY 10022-6813 Pinsourgh PA 15250- /46 I CONFIDENTIAL SDNY_GM_00346777 EFTA_002 19469 EFTA01317952  Invoice Number: 4-494-31285 Incase Date: Nov 25. 2002 Account Number: Page: 2 of 6 Adjustillia FAX TO Tracking No/Airbill No. Reason Code Explanation AFFNIE you FAX 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 party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebel Recipient Include Recexenrs Account No. From: RSA Rebel Sender RTA Rebel Third Party Include Third Parry' 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 I visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: n Physical Address E Billing Address 1 Mailing Address Account Number: Name Morass: Apt/Suite: Cily: Stare: Peelle: I Fair: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346778 EFTA_00219470 EFTA01317953  Invoice Number: 4-494-31285 Invoice Date: Nov 25, 2002 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payment Type Original Shipper Humber of Shipments 5 Transportation Charges 397.28 Bate Discount .11.92 Spada Handling chimed,' 1541 TOTAL uSDS 400.77 Number of Shipments 5 Total Charges USDS 400.77 Recipient Humber of Shipments 2 Transportation Charges 377.92 Bate Discount .11.34 Special Handling Charges 15.07 TOTAL USE) S 381.65 Number of Shipments 2 Total Charges USDS 381.65 a TOTAL SHIPMENTS 7 TOTAL CHARGES USD S 782.42 CONFIDENTIAL SDNY_GM_00346779 EFTA 00219471 EFTA01317954  Invoice Number: 4-49431285 Invoice Date: Nov 25.2002 Account Number: - Page: 4 of 6 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Nov 73, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge 010 00%10 me Inaamert Disease applied is the greater of volume dacount or dr:polldiscount No additional decant apples. SW In bOrrd cage. Trading /0 831051480239 Seller Recper4 SeMce Type FedEx kll Economy LAS SHEIWAN VAWSON COTRIN package Type Customer Packaging JEFFREY E EPSTEIN IN Zone 0 457 MADISON AVE Orig.Oest. SARTFIF NEW YORK NY 100226843 US PaCkagea Might 20.0 bs. 9.1 bp Transportation Charge 12544 DelNere0 NW 18. 20021t12 Fuel Surcharge 487 Signed by .COTRIN Discount .376 FedEx Use JUS010.10 Total Transportation Charges USDS 126.55 Dropped off: Nov 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuca Surcharge FedEx ha: appled a fuel surcharge of 400%:a the MomerS. Discount VOW 6 me {1100141 d vOIUM0 (16000m or Cfcporl casccum No additional deccunt apples Recipenl nal intusiness closed. Trackng ID 831051480364 Sender Resbient SeMce Type FedEx kill Economy KATE BALERUD KATIE ORCHARD Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEIN & CO Zone 0 457 MADISON AVE Ong.Des4 SARLCN NEW YORK NY 10322-6843 US Packages 1 Weight 25.0 be. 11.4 kgS Transposarion Charge 141 31 Delnored Nov 19.200213:37 Fuel Surcharge 5.48 Signed by R,PERKINS al 24 Discount FedEx Use it/S01008 Total Transportation Charges USDS 142.55 Picked up: Nov 15.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a ruel surcharge el 400% to MO 910Mert FedEx has audiled this airbIl for correct pieces. weight and service. My changes made are refacted n the invite amount. Trading /0 790633374094 Sender lambent SeMce Type FedEx Iml Phew JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E. EPSTEIN F MANGUM. TRUST COMPANY Zone I 457 MADISON AVENUE 0,13,0444. JR&STT 4TH FLOOR Packages 1 NEW YORK NY 10322 US Weight 35106.1.6 keg Deli-oared Nov 18.200217:36 Transportalion Charge 6503 Signed by M.STEWART Fuel SUrChalge 2 52 FedEx Use AIS010.1 Discount .1 95 Total Transportation Charges USDS 65.60 CONFIDENTIAL SDNY_OM_00346780 EFTA_002 19472 EFTA01317955  Invoice Number: 4-494-31285 Invoke Date: Nov 25. 2002 AP7Ouni Number: Page: 5 of 6 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Nov 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx nes WOW a Net surcharge Of 4.00%Kr thethement Discount applod is the greater of velem: dscount or dropolf discount. No additional discount applies. Tracking ID 826585033485 Sender Reopen, Service Typo FedEx Intl Pop* DAVE RODGEES JEANNE BRENNAN Package Type FedEx EnvelOpe JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone 457 MADISON AVE Ongthst. LNAATT NEW YORK NY 100226843 US Packages 1 Weght 0.5 me. 0.2 MIS Delivered Nov 18. 2002 17:38 Transportation Charge 2750 Signed by M.STEWART Fuel Surcharge 107 FedEx Use JUSOICC Discount oaa Total Transportation Charges USD 27.74 Picked up: Nov It 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has meted a fuel surcharge of 4.00% to lbs shprroN. Trading ID 791234332961 Sender Reorient Service Type FedEx INI Pnciely JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN Zone 457 MADISON AVENUE OrIgtget. JRBSTT 4TH FLOOR Packages 1 NEW YORK NY 10022 US Wove 2.0 lbe.0.91ge IIIIIIIIIIIIMIll Delivered Nov 19. 2002 16:57 Transportation Charge 3800 Signed by LCASEY Fuel Surcharge 1 47 FedEx Use /USOICO_ Discount .1.14 Total Transportation Charges USD $ 38.33 Shipment Detail Subtotal USD $ 400.77 Picked up: Nov 15.2002 Payor: Recipient Reference: AARON Fuel Surcharge FedEx has embed a luel surcharge of 4.00% to Ilia sIsprronL Trading ID 791232953882 Sender Reorient Servke Typo FedEx Intl Economy PARTS AARON Package Type Customer Fackaons CESCO LSJ. LLC. Zone Onos5est CHLG1T Packages 1 Weight 12.0 lbs. 5.5 kgs Delivered Nov 18. 2002 17:36 Transportation Charge 90.37 Signed by IASTEWART 351 Fuel Surcharge Dec. Yakut USD 180.00 Dedared value Charge 0.40 FedEs Use JUSOICO_ Discount .271 Total Transportation Charges USD 81.57 CONFIDENTIAL SDNY_GM_00346781 EFTA_00219473 EFTA01317956  Invoice Number: 4-494-31285 Invoice Dale: Nov 25. 2002 Account Number: Page: 6 of 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 18.2002 Payor: Recipient Reference: AARON Fuel Surcharge. Foga has (waled a we, surcharge 014 03%10 this shpmen1 Tracking ID 792777226690 Sender Recicien1 Service Type FettEx Intl Economy PARTS AARON Package Type Customer Packagng CESCO LSJ. LLC. Zone Orig 'Den. CHUSTT Packages I Weight 87.0 lbs. 30.5 kgs OelvenNI NOV 19.200216:48 Transponaton Charge 267.55 Signed by J.SHUBERT Fuel Surcharge 11.16 Oec. Value USD 150.00 Discount -8.63 FedEx Use JUSOICC Total Transportation Charges uS0 $ 280.08 Shipment Detail Subtotal IISO S 381A5 CONFIDENTIAL SDNY_GM_00346782 EFTA_00219474 EFTA01317957