EFTA01318534.pdf

Invoice Number: 4-875-41736 Invoice Date: Sep 22. 2003 Account Number: Page: 1 o16 FedEx Tax 10: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: 1,1.F 7.6 iCST) Fax: Internet: www.ledex.com Invoice Summary Sep 22, 2003 FedEx Express Services Transportation Charges 693.51 Base Discount -20.81 Special Handling Charges 26.74 Total Charges 699.44 TOTAL THIS INVOICE 113D 699.44 You saved $20.81 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in the voice have been translened and reared lo. are armed by. and are payable to FedEx Excess. To olive propene:II- photo return ass portonwet your payereor to Foci& Man not 0110* or 1C4. nossoinaia 'our duck naval:Iola FccEs- t-7Fe, Parr <1 attens. chenk I've re cm/Peretan on!even* tide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Oct 07. 2003 4.875.41736 USD 5699.44 114420814875417364800006994473 SP 01 000001 97702 A l ASNGLP JEFFREY E EPSTEIN F Ex 358 EBRELLO WAY Box 1140 PALM BEACH FL 33480 Memphas TN 38101.1140 CONFIDENTIAL SDNY_GM_00347605 EFTA 00220297 EFTA01318534  Invoice Number: 4.875.41736 Invoce Date: Sep 22. 2003 Account Number: Page: 2 of 6 Adjustrilisa FAX TO Tracking No/Airbill No. Reason Code Explanation otFRIRE 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 Rebill Recipient Include Recipenrs 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 I visit our Internet slte at vevay.ledex.com or register for FIO. FedkK Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name': Morass: Apt. / Suite: City: State: Do: Priem I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347606 EFTA_00220298 EFTA01318535  Invoice Number: 4-875-41736 Invace Date: Sep 22.2003 Accouni Number. - Page: 3 ot6 FedEx Express Shipmenl Summary by Payor Type Original Shipper Hunter GI SNprnents 3 Transporlation Charges 189.99 Base Discount -5.70 Special Handling Charges 6.44 TOTAL USD $ 190.73 Nutuber of Shipments 3 Total Charges USD S 190.73 Recipient Hunter ot 5Npments Transporlation Charges 435.27 Base Discount -1106 Special Handling campe* 17.98 TOTAL USD $ 440.19 Nutuber of Shipments Total Charges USD S 440.19 ict Third Party Hunter ot 5Npments 2 r. Ttanttportation Charge 6825 Base Discount -2.05 Special Handling Ceatges 2.32 TOTAL USD S 6832 Numher of Shlpments 2 Total Charges USD S 68.52 TOTAL SHIPMENTS 6 TOTAL CHARGES USD S 699.44 CONFIDENTIAL SDNY_GM_00347607 EFTA_00220299 EFTA01318536  Invoice Number: 4-875-41736 Invoice Date: Sep 22.2003 Account Number. Page: 401 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 08.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx nes applied a fuel surcharge 01 3.50% to t4 shipment Trading D 828821138262 Sender Recpent Service Type FedEx knl Pnonty M CAMPSO G MAXWELL Padkaga Type CUSIOM1Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 Ong.Oost FLULON NEW YORK NY 100224843 US Padrapas 1 Weight 10.0 bs Transcortalkm Charge 10175 DOINMOO Sep ID. 2003 11:09 Fuel Surcbarge 345 Signed by &PATRON:al Discount .305 Total Transportation Charges USD S 102.15 Customs Entry Dale Sep 09. 2003 FedEx Use G81351US01Or Dropped on: Sep 12.2003 Payor: Shipper Reference: ACCT Fuel Surcharge • FedEx has applied a fuel surcharge el 3.50% to this shipmere. Olscouni implied is me {peeler or volume clecourg ur croon Olscounl No additional cilscount apples Traci/Ins ID 791672248661 Hornet! Service Type FedEx Intl Priarity MARIE JOSEPI4 EXPERTON Package Type FedEx &NOVO JEFFREY E. EPSTEIN BERUOTZ 8. CO. Ong. 2one 0 457 MADISON AVENUE JRBKNO 4TH FLOOR Paaliagas I NEW YORK NY 10322 US Weight OS Ite Delmered Sep 15.200309:23 Trenspotiabon Charge 29 25 Signed by M,BERNIER Fuel Surcharge 0.99 Discount .0 88 Customs Total Transportation Charges USD S 29.36 Entry Dale Sep 13.2003 FedEx Use X98,35US0101 Picked up: Sep 17. 2003 Payor: Shipper Reference: ACCT Fuel Surcharge FOCIEX has 0001.0 a ruel surcharge co 3 50%20 Ma thlpmeN. FedEx has audited this airbil for correct piece:. weight, and serece. Arry chw.ges made are relecled n the invdce amount. Tracking ID 790904046915 Sender Amami Service Type FedEx and Primy JEANNE BRENNAN Package Type FedEx Pak JerrnEy E EPSTEIN FNANCIAL TRUST CCMPANY Zone I 457 MADISON AVENUE Ong.Oest JR&SIT 4TH FLOOR Packages 1 NEW YORK NY 10322 US Weight 2.7105 Delivered Sep 19.200317:30 Transcortalkm Charge 5899 Signed by 0.HEDOES Fuel Surcnarge 200 Discount •1 77 Customs Total Transportation Charges USD S 59.22 Entry Dale Sep 18 2003 FedEx Use X9543,US010? Shipment Detail Subtotal USD S 190.73 CONFIDENTIAL SONY_GM_00347608 EFTA 00220300 EFTA01318537  Invoice Number: 4-875-41736 Irina Date: Sep 22.2003 Account Number: Par: 5(06 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 16.2003 Payor: Recipient Reference: 310323/CHRIS 0/6202700 Fuel Surcharge • FetrEP hasappled a fuel Gera wa& of 3.50% to Ors shpment Tradurre ID 494213240087 Sender Reagent Service Type FedEx met !Malty ROSEMARY PITCHER ATTN: MILES ALEXANDER Package Type Customer Packagrg JET AVIATION LITTELE ST. JAMES L.LC. Zone Ong/DOsT LN/DSTT Packages 4 Wegm 114.01bs Dowered Sep 17,200316:12 435.27 7rantponshon Charge Signed by A.ROORIEOUEZ Fuel Surcharge 10.7B Dec. vabe USD 1.500.00 °edited Value Gregor, 3.20 Disperse -13.06 Customs Total Transportation Charges USD S 440.10 Erby Date Sap 17.2000 Fece Use x6221NS010f Shipment Detail Subtotal USD S 440.10 Dropped on: Sep 09.2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. FetrEs has waled a fuel surcharge Of 3.50% to Iles shpment Discount appled is the greater al volume cisccunt or emcee discount. No acklbanal discount applies. Tradurre ID 812238881260 Sender Recipere Selvioe Type Fedex Intl PnCrity PEANNEIJAMIE Package Type FedEx Envelops 2CRO RONDON FINANCIAL TRUST CO 1C Zone Ong./DesI. N3OSTT ! ! PaCk.ageS 1 • • Weight DS Pas TrarnpataDOn Charge 21375 — Detvered Sp 10, 20031627 Fuel Surcharge 0.98 Signed by A.ROOREGUZE OISCounl -sae Customs Total Transportation Charges USD S 2887 Entry Date Sep 10.2000 Fe*" Use 03011/MS01CM CONFIDENTIAL SONY_GM_00347609 EFTA_00220301 EFTA01318538  Invoice Number: 4.875.41736 Invoice Date: Sep 22. 2003 Account Number Page: 6 of 6 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Sep 12.2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder has mated a lust surcharge 013,50% to INS shpment FedEx has at/deed this artill la coned pieces, ?might. and service. Any charges made are collected in the mice amount. OSCOunt &Wed is Me greaterel volumediscount 0fdf0901101ficduM. NO &MOAN diStOunl apples. Tracking ID 812238881270 Seller Recisieni 500/)00 Type FedEx Intl Plenty ILEOILBE JANIE/JEONNE Package Type FeclEx Envelope ZOUO RANCH FINANCED TRUST COMFANYJNC. Zone Orig/Dest. SAF/STT Packages I Wadll 0.8 las Transportation Charge 39.50 Delvered SOP 15.200315:11 Fuel Surcharge 131 Signed by A.RODUGUZ Discount -1.19 Total Transportation Charges USD S 30.65 Customs Entry Oats Sop 13.2003 FedEs USO 028ISUSOICn.. Shipment Detail Subtotal USD $ 68.52 CONFIDENTIAL SDNY_GM_00347610 EFTA_00220302 EFTA01318539