EFTA01317758.pdf

Invoice Number: 4.349-28057 invoice Date: Aug 26.2002 Account Number: 1144.2081-6 Page: 1 ol 6 Fedex Tax tO 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: wwer.ledex.com Invoice Summary Aug 26.2002 FedEx Express Services Transportalion Charges 498.73 Base Discount -14.96 Special Handling Charges 5.22 Total Charges 488.99 TOTAL THIS INVOICE JJSD 488.99 You saved $14.96 in discounts this period! IMIIIIIMMI The FedEx Grornd accomes referenced in this invoice have been transferred and assigned to. we owned by. and are payable to FeclEx Excees4 To ensure proper credit please room this pardon nitb your payment to Fed& Please donor ample pried. Please nuke your Aback payable to Fed& 5 Fordomed atkeese ched,,we ar,1<:, c,tre on ,trve ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Sep 10. 2002 4.349.28057 1144-2081-6 USD $ 488.99 114420814349280570800004889995 SP 01 00003197702A 1 ASNGLP I is sIII lo fil.....'she'd .iiuiuiniuiiuriiiudiuri 11.11 (LIM JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346484 EFTA_002 19176 EFTA01317758  Invoice Number: 4-349-28057 Invoice Date: 26.2002 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FRIRE 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 pangs PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA Rabin Sender RTA Rabin 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 t-800-622-1147, visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144.20816 Name': Address: Apt., SuN: Stale: Bp: Phalle: I Far I Aulhothing Signabxe: CONFIDENTIAL SDNY_GM_00346485 EFTA_00219177 EFTA01317759  Invoice Number: 4-349-28057 Invoice Date: Aug 26.2002 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Payment Type Summary MIMS Shipper Humber of Alr Waybills 5 Transportation Charges 231.99 Babe Discount .6.97 SPOCIal Handling Charges 4.49 TOTAL USD S 229.51 Number of Air Waybills 5 Total Charges USD S 229.51 Recipient Number of AY Waybills 2 Transportation Charges 229.14 Base Discount .486 TOTAL USD S 222.28 IIIIIIIIIIIIIIIII Number of Air Waybills 2 Total Charges USD S 222.28 Third Party Number of All Waybills Transportation Charges 37.40 Base Discount .1.13 SpecIal Handling *urges 023 TOTAL USD S 37.20 Number of Air Waybills 1 Total Charges USDS 37.20 TOTAL AIR WAYBILLS 8 TOTAL CHARGES USD S 488.99 CONFIDENTIAL SDNY_GM_00346486 EFTA_002 19178 EFTA01317760  Invoice Number: 4-349.28057 Invoice Date: Aug 26. 2002 Account Number: 1144.2081.6 Page: 4 ol 6 FedEx Express Payment Type Detail (Original) Dropped off: Aug 08, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Sternal Use XMOONIA0 Fuel Surcharge FedEx has applied a kiel Surcharge 012.00%10 this sNomett Discounl applied is the greater of volume discounl or drepofl dscount No edge/vial discount apples. Impropeernistang regulatodiPapenvork Tracking ID 790580604283 Reck:rime San1Ce TM, FOOEx Ind Priority PETER MANDELSON Package Type Customer Packaging JEFFREY E. EPSTEIN 2ene 0 457 MADISON AVENUE OrigiDesi. JAB:LON 4TH FLOOR Pieces 1 NEWYORK NY 10022 US Weigh 3.0 lbs. 1.4 kgs Delivered Aug 12. 20020823 Transportation Charge 60.76 Signed by TAILLS Decoure •1.62 Fuel SuiCha'0, 1.18 Customs Total Transportation Charges USDS 60.12 Entry Dale Aug 09. 2002 Picked up: Aug 20. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reds Mem:eV/se G038a001/...50 Fuel Surcharge- FedEx has applied a Nei surcharge ol 2 00% lo this shipment FedEx has audios' this aired' br coned pees:. weghl. and service. Any charges made are rellecled in the mroice amcont ImpropittrnIskng regulatoryPaperwork Tracking ID 8215521139692 en r Recision] Senyce Type FedEx Intl Priority BELLA JEANNE Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY 2one I 457 MADISCO1 AVE 6100 RED HONK QUARTERS 83 Cele /Desk JITS'STT NEWYORK NY 100224843 US ST THOMAS 00802 VI Pieces 1 Welohl 4,511,S. 20 kgs Tramp:Mahal Chap 71.73 Delivered Aug 21. 200216i44 Decoure -2.15 Signed try J.RUAN Fuel Surcharge 1.39 Total Transportation Charges USDS 70.67 Customs Entry Date AUCI 21. 2002 Picked up: Aug 20.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reds kernelMoe GCOSOCOlu Fuel Surcharge . FedEx has applied a fuel surcharge el 2.00% lo this shipment Tracking ID 826021110160 Sender Recioienl SOW* T1110 FOdEir Intl PtIonty LAUREN MINTIER JEFFREY EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN LSJ 2one I 457 MADISON AVE 6100 RED NCO( QUARTERS BC Prig./den. JITS'STT NEW YORK NY 100224843 US ST THOMAS VI Pieces 1 Weight 0.5 lbS. 02 kOS Transporlalgo Charge 27.50 Delivered Aug 22. 20021629 Discount -0.63 Signed by S.MORGAN Fuel Surcharge 0.53 Customs Total Transportation Charges USD S 27.20 Entry Date AUCI 21. 2002 CONFIDENTIAL SDNY_GM_00346487 EFTA_00219179 EFTA01317761  Invoice Number: 4-349-28057 Invoice Date: Aug 26.2002 Account Number: 1100-2081-8 Page: 5 of 6 FedEx Express Payment Type Detail (Original) Picked up: Aug 21, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeclEt MIAS Ille'01031)(01L61) Fuel Surcharge. Fe0EX has rippled a luel surcharge o4 2.00%10 INS 010ment Improper/missing regulahxy paperviork Twang l0 828821139707 Sen( Reagent SenIce Tyco FedEx Intl Priority J EPSTEIN CAT1A MACEDO Package Type FedEx Envelope JEFFREY E EPSTEIN AYE 9 Jur* 2021 APT 146 Zone L 457 MADISON AVE CONSOLACAO-SAO PAULO Ong.Dest. JRBSAO NEW YORK NY 100226843 US CONSOLACAOSA0 PAULO 501313.001 BR Pieces 1 Weight 0.5 be. 0.2 MOS Tranapcnation Charge 4450 Delivered Aug 23.200209:18 Discount .1.30 Signed by J.CARLOS Fuel Surcharge 056 Customs Total Transportation Charges USD S 44.02 Entry Da* Aug 22.2002 Dropped on: Aug 22.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fes. !mama use 04639 001 Fuel Surcharge - FedEx has applied a duel surcharge of 2.00% to Pis sh0wer0. 04COUM applied is the greater of vane CleCaint or Oropolt Olacount. No additional (Recopy apples. Traciong 10 828821139291 at theadlat Service Tyco FedEx Intl ', miry DAVE RODGERS JEANIE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVE 8100 RED HOOK °DARTERS Ong.Oest. UM/SIT NEW YORK NY ICO22-6643 US SURE B3 Pieces 1 ST THOMAS. IJSVI 00002 VI Weight 0.5 be. 0.2 kge Delivered Aug 23.200218:10 Trampalatken Charge 27.50 imp Signed by J.COUFtNELOUS Discount 4.81 Fuel Surcharge 053 Customs Total Transportation Charges USD S 27.20 Entry Date Aug 23.2002 Payment Type Detail Subtotal LSD* 220.61 Picked up: Aug 01, 2002 Payor: Recipient Reference: 14O REFERENCE INFORMATION Real Mbnwlue:22e0uv_ FedEx has audited the affill lw coned pieces. weight. and somas. Any changes made ate reneaed in the invoce amount Warden° l0 827814643407 SS Reorient Service Type FedEx Intl Pnorily VALDSON COTRIN GHISLAPE MAXWELL Package Type Customer Packagn0 22 AVE FCCH CO EPSTEIN INTEREST Zone F PARIS 75016 FR 457 MADISON AVE Ong..Dest TIIF/JR15 NEW YORK NY 10022 US Pieces 1 Weight 10.DItga. 22.0 be Aug 01.2002 . Ccoverson RAUR.US0.0007312610 Delivered Ape 02. 20021028 Tranaponation Charge EURI64.ID 164.22 Signed by .ASANTE Discount -4.92 Total Transportation Charges USD S 159.30 Customs EMry Dale Aug 01.2002 CONFIDENTIAL SDNY_GM_00346488 EFTA_002 1 9 180 EFTA01317762  Invoice Number: 4-349-28057 1nyoace Date: Aug 26.2002 Accotni Number: 1144-2081.6 Page: 6 of 6 FedEx Express Payment Type Detail (Original) Picked up: Aug 08.2002 Payer: Recipient Reference: RTN 792076144544 FedEx wand Um: 416/10)I1J_ Tracking ID 836464402260 gIVSEIF I 1 Serece Type FedEx Intl Priothy FEOEXCPERATIONS Package Type Cuslome.Pacte009 EST-3660 JEFFREY E EPSTEIN Zone F CENTRO CARGA AEREA 457 MADISON AVE4711FLOOR Odg font WOWS AEROPUERTO MADRID BARAJAS 28042 ES NEW YORK NY 10022.6843 US Pieces I Weigbl 2.0 bs. 0.9 kgs Aug 08,2002 - Cameroon RaEUR.US03.9836363640 Delvaed Aug 12.20020959 Tronsponston Charge EUFI66 CO 64.92 Synod by LDIAZ Oiscount Total Transportation Charges USDS 62.98 Customs Enty Coate Aug 10.2002 Payment Type Detail Subtotal .USD 222.28 Dropped oft Aug 20. 2002 Payer: Third Party Reference: NO REFERENCE INFORMATION Fete Imeol Use:G5443CObj_ Fuel Surcharge • FedEx has apptod a Aral surchatge of 2.00% to INS &valet Discount aopled is the greater of vdume discount or dropalldecount. No addoonal discount apple: Tracking ID 813707277951 Serder Recipient Service TWO Fe0Ex hid Economy JEAN.* Package Type Custmer Packaging ILLEGIBLE FINANCIAL TRUST Zone I 49 ILLEGIBLE RANCH RD 6100 ROD COOK ILELGIBLE OrivDesl. SAFISTT ILLEGIBLE NU 87027 US ST THOMAS 00802 VI PifiC08 I Weigh) 1.0 lbs. 0.5 kgs Trareparlaban Charge 37.60 0C4v6•00 Aug 21206216:44 Discown -1.13 Signed by J.RUAN Fuel Stwcharge 0.73 Total Transportation Charges USDS 37.20 Customs Entry Date Aug 21.2002 Payment Type Detail Subtotal :MOS 37.20 CONFIDENTIAL SDNY_GM_00346489 EFTA_00219181 EFTA01317763