EFTA01259095.pdf

Invoice Number: Invoice Date: Nov 24.2003 Account Number: Page: 1 ol 6 Foxe Tax ID: 714427007 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: www.ledex.corn Invoice Summary Nov 24, 2003 FedEx Express Services Transportation Charges 352.69 Base Discount -10.59 Special Handling Charges 11.75 Total Charges .USD.S. 353.85 TOTAL THIS INVOICE LSD S 353.85 You saved 510.59 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referaiced in Ibis ',Noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To ammo prow <ma pbaso (Mum Ills pular wlb you paymenl 10 FedEx. Flaaaa do n sucP0 di lord. Ploaso ma. taut dusk payable,. FesEx- I, far Corr sr 'flees. che<kl'ere ire ccmpbteK. on revrte tide Invoice Account Amount Number Number Due Remittance Advice Vow payment is due by Dec 09.2003 USD 5 353.85 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341746 EFTA 00214441 EFTA01259095  Invoice Number: Invoice Date: Nov 24. 2003 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation eFFORE 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 Rabat Recipient Include Reg:cents Account No. From: RSA Rabin Sender RTA Rabin Third Party Include Third Parry'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. FedkK Federal Express Mane IndlCate Mange In address for the account a listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: NOME Address: Apt./ Suite: CPT State: Phan.: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00341747 EFTA 0021444? EFTA01259096  Invoice Number: Invooce Date: Nov 24.2003 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNpments 6 Transportation Charges 313.19 BIN Discount Special Handling onstees 10.60 TOTAL USD S 314.39 Number of Shipments 6 Total Charges USD S 314.39 Third Party Number ot sNpments Transportation Charges 39.50 Bat. Discount -1.19 Special Rinsing Charges 1.15 TOTAL USD S 39.46 UMINIIIIIIIII Number of Shipments 1 Total Charges USD S 39.46 TOTAL SHIPMENTS 7 TOTAL CHARGES USD S 363.85 CONFIDENTIAL SDNY_GM_00341748 EFTA_002 14443 EFTA01259097  Invoice Number: Invoice Date: Nov 24. 2003 Account Number: Page: 4 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Nel Surcharge 013.50%10 this shipment. Tracking ID Sender Recipienl SerOce Ewe FedEx Ina Pdordy SIMON VAUGHEN ED NARD MARK LUNDBERG Package Type FedEx Pak JEFFREY E EPSTEIN NA PROPERTY Zone A 457 MADISON AVE FL 4 5525 W CAMPUS COD Men LKLOSU NEW YORK NY 100224543 US OVAL sum 105 Packages 1 NEW ALBANY OH 43354 US Weighl 2.2 lbs Delivered Nov 11.20)31026 Nov 10.2000 Conversion RaGBP-USD.7045264070 Signed by D.OAKLEY Transpartakco Charge GI3P33.30 54.76 Fuel &HONG'S 08P1.13 '$0 Customs Discount 1.70 Entry Dale Nov 10.2003 Total Transportation Charges USD 56.00 FedEx Use Picked up: Nov 14.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3.00% to this shipment InternatICOB/ delay. Tracking ID Pet ^ unt Service Type Fear, Intl Economy Package TYPO Cuvomer Pertl404 0 JEFFREY E EPSTEIN Zama 457 MADISON AVE FL 4 Cng Most FLOM. NEW YORK NY 100224543 US Packages 1 Weighl 5.01W Transpartakco Charge 70.20 Delivered Nov 19.20311450 Fuel Surcharge 2.04 Signed by Declared Value Charge 1.20 Dec. Value USD 350.00 06count .2.11 Total Transportation Charges USD 71.33 Customs Enay Dale Nov 15.2001 FedEx Use CONFIDENTIAL SONY_GM_00341749 EFTA 00214444 EFTA01259098  Invoice Number: Invocce Date: Nov 24.2003 Accouni Number: Page: S of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 17.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fectx has apple(' a fuel surchag0 3 00,4 to ges shpment Of FacIF-x has asiled Iles arta tot correct pieces. *elm and :anise. Any changes made are relleed in the nvoice arrown. Triclung ID &roe( Redolent Service Type Ft.:1Es Intl Pnotily JEANIE ERDMAN Package Type FedEx PEA JEFFREY E. EPSTEN FINANCIAL TRUST COMPANY Zone I 457 MADisoN AVENUE 6I CO RED HOOK OUARTER Ong.Oesi. JRBSTT OTH FLOOR sum B3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Wagni 1 2 109 Defvered Nov 18. 200016:06 Transport:bon Charge 3150 Signed by A.ROOUOUZS Fuel Surcharge 1.15 Discount • 1.19 Customs Total Transportation Charges USD S 39.46 Erby Date Nov 18.2803 Fe*" Use Picked up: Nov 18.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has argled a fuel ',Whiter,* of 3.00% to IN shpment FedEx has audnecl this achll to correct pieces. weight. and service. Any changes made are telleed in the invoice anvil. Trading ID Sender Reciaeni SONIC* Type FedEs INI Pncely JEN** BRENNAN Package Type Facts PM. JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK OUARTER Ong.rDesi. JRBSTT 4TH FLOOR surrc Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 15 Pas Delvered Nov 29. 20031621 Transpceabon Charge Noe Signed by AROOUGUZES Fuel Surcharge 1.72 Discount Customs Total Transportation Charges USDS 58.04 Erby Date Nov 19.2003 Fe*" Use Picked up: Nov 19.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feces has espied a fuel surcharge of 3.00% to this shpmenL Trading ID Sender Reciaeni Service Tyre FedEs INI Pncelly JEAMtE BRENNAN Package Type FedEx Envelope JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 057 AMMON AVEMJE 6100 RED HOOK OUARTER On0JDNI JR$STI 4TH FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI WOO 05 be Detvered Nov 20.200316:22 Transporbeson Charge 28.75 Signedby AROORIOUZE 084 Fuel Surcharge Discount -0.86 Customs Total Transportation Charges USD S 28.73 Entry Dale Nov 20.2003 Fe£x Use CONFIDENTIAL SDNY_GM_00341750 EFTA_002 14445 EFTA01259099  Invoice Number: Inyoace Date: Nov 24.2003 Accotni Number: Page: 6 of 6 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Nov 20.2003 Payer: Shipper Reference: ACCOUNTING Fuel Surcharge FedEx has SOON a hal surCh&PO Ot 3.00% to INS shpmenl. FedEx has awned this Still la cooed paces. eeght. and service. Any changes made are reflected in the mice amount. TracNng 10 Sender Reclpeal Servea Type FedEx Intl Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457MADISON AVENUE 6I00 REO HOOK OUARTER OrivDes1. JREVSTT 4Th FLOOR SUITE 63 Packages NEW YORK NY 10022 US ST. THOMAS 00602 W Weir 2.8 OS Deivered Nov 21. 200316:35 Transparlalen Charge 93.99 Signed by J.COFINELIUS Fuel Swcharge 1.72 Discount -I.?? CUSTOMS Total Transportation Charges USOS 68.94 Entry Date Nov 21.2003 FedEx Use Shipment Detail Subtotal DSOS 314.30 Dropped off: Nov IS. 2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx ha$ WON a Itielanhaffle 01303% to INS shpmenT FedEx has award this Stillid coned paces. iseght. and service. Any changes made aro reflected in the mace amount. DIStaiN advert Is Me greater 01ydume discount or Moon decoum. No ackleonal dircouni app es. Tracking ID Sender R000001 Service Type FedEx Intl Pricnty JEANNE JAMIE DALE Package Type FedEx Pak FINANCIAL TRUST COMPANY INC Zone 6100 RED HOOK Odg.DesT ABO'STT OUAATE B3 Packages ST THOMAS 00802 VI Wel).t 0.700 Oeivered Nov 17. 200316as TranspeChleen Charge 30.50 Signed by A,ROUDEOEZ Fuel Surcharge 1.15 OISCoent •1.19 Customs Total Transportation Charges uSOS 30.46 Entry Oats NOV It 2003 FedEx Use Shipment Detail Subtotal DSOS 30.46 CONFIDENTIAL SDNY_GM_00341751 EFTA_00214446 EFTA01259100