EFTA01314022.pdf

Invoice Number: 4-634-52382 Invoice Date: Mar 17. 2003 Account Number: 1144-2081.6 Page: 1 of 7 FedEx Tax ID: 71.427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 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 Mar 17, 2003 FedEx Express Services Transportation Charges 293.98 Base Discount -8.84 Special Handling Charges 12.84 Total Charges USD.S.. 297.98 TOTAL THIS INVOICE LSD S 297.98 You saved 58.84 in discounts this period! IMIIIIIMMI The FedEx Grouts accounts referenced in tits ',Noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporata pause morn ins swoon. your paymenl 10 FotlEx. Mazur do n 051000' kit Ploaso ma. 'Out cnock oayatIo to FosEx- I, fOr ronpedekreas. check Iwo ere ample* form on renww tide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Apr 01.2003 4.634-52382 1144-2081.6 USD 5 297.98 114420814634523825600002979867 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00341078 EFTA_002 13773 EFTA01314022  Invoice Number: 4-634-52382 Invoice Date: Mar 17.2003 Account Number: 1144-2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Ildling Remember to include recipient's account number or third party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Party's Account No. Name Date SUR incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD. please call 1-800-622-1147, visit our Internet site al www.ledex.com or register for FIO. Federal Express Please Mance,. change In address for the account x listed below: r- Physical Address 17 Billing Address 1_7 Mailing Address Account Mamba: 1144-20816 Name: Address: Apt/Stine: City: State: Bp: Peons: I Fax: I Authorising Signaluro: CONFIDENTIAL SDNY_GM_00341079 EFTA_002 13774 EFTA01314023  Invoice Number: 4-634-52382 Invoice Date: Mar 17.2003 Account Number: 1144-2081-6 Page: 304 7 FedEx Express Shipment Summary by Payment Type Original Shipper Number of 5Npments 6 Transportation Charges 235.4$ Base Discount -7.08 Special Handing Charges 10.29 TOTAL USD S 238.66 Number of Shipments 6 Total Charges USD S 238.66 Recipient Number of 5Npments Transportation Charges 58.53 Base Discount Special Handling Charges 2.55 TOTAL USD S 59.32 IIIIIIMIIMII Number of Shipments 1 Total Charges USD S 59.32 TOTAL SHIPMENTS 7 TOTAL CHARGES USD S 297.98 CONFIDENTIAL SDNY_GM_00341080 EFTA_00213775 EFTA01314024  Invoice Number: 4.634.52382 Invoice Dale. Mar I 7. 2003 Account Number: 1144-2081-6 Page: 4 of 7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 05. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fog* has applied a fuel surcharge 014.50% 10 this sNmneni. FedEx has audted this ariall tor corred poets. weight. and service. Any changes made are reflected in tie invoice amount We calculated your charges based on a omensonal wool 014 2 lbS.I18" x x 31. Chargeable weigh' based on IATA dimensional enough DOvery delayed by sttuabons beyond our control Twain° ID 828821138424 Sender Recipient Soma T199 FedEx Inn Economy 0 MAXWELL BARRY FLUKE Package Type Customer Packaging JEFFREY E EPSTEIN Zone D 158 EBRELLO WAY C1vDesI. FLUMEM PALM BEACH FL 33480 US Packages 1 Weight 3.0 lbs Transporlacn Charge 7020 Delivered Mr 10.200309#2 Fuel Surcharge 3.06 Sped by RSINCLAIR .2.11 DiSCOu0 Customs Total Transportation Charges USD S 71.15 Entry Dale Mr 002003 FedEx Use G8780US01O80 Dropped on: Mar 06.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FodEx has aggled a fuel surcharge 014.50% 10 this shipmate. Discount applied is to greater of volume discounl or dropofl dscount Na addbcnal dzscount apples. Octets delayed by vtuadan 022002 our control. TraMilng ID 790223883815 r 821.12120 Sento Tree FedEx Intl Priority MARIE JOSEPH EXPERTON Package Type Peas Envelope JEFFREY E. EPSTEIN BERLIOTZS CO Zone D 457 MADISON AVENUE Cog Mem. JR&KNO 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 0.5 Delivered Mar 10.20030831 TransponaRm Char1211 29.25 Signed by M.GRUSELLE Fud Surcharge 1.28 MOWN 088 Customs Total Transportation Charges USD S 29.65 Entry Dare Mar07.2003 FedEx Use X348&U501O'84 CONFIDENTIAL SDNY_GM_00341081 EFTA_00213776 EFTA01314025  Invoice Number: 4-634-52382 Invoice Date: Mar I/. 2003 Account Number: 11442081.6 Page: 5 of 7 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fe0Es usanves a fuel SurCharge Of 450% tO INS ShpMent FaclEx has audited Ins arbll la cared pieces. weight. and service. Any changes made are relleAad in the nvoice amount. Decount noise is the greater ot same discount or <SOW CliSODunt. NO acanionaigiscouni *pies. Dilatorydelayed by situaesns beyond our control. TriKkIng ID 82882t 138619 Sender Rf<lpeell Service Tyre FedEx Ind elope LAUREN MMIONER Package Type FadF-x Envelope JEFFREY E EPSTEIN Zone H 358 EBRELLO WAY Mir Ongdoest. JRBROT PALM BEACH FL 33480 US Packages 1 Wetghl 1D las Transpenation Charge 4550 Delvered Mar ID. 203314:39 Fuel Surcharge 1.99 Signed by Discount .1 37 Customs Total Transportation Charges USD S 46.12 Entry Dale meter. 20:03 Fe£x use G873141601084 Picked up: Mar 07. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx rtes armed a fuel surcharge of 4.50% to this shpment Resilient not inbusiness dazed. Tradong ID 928821138620 Sender Recipient SOni$00 Type FedEs Intl enctler LAURENKWNTNER Package Type Facts Envelope JEFFREY E EPSTEIN Zone H 358 EBRELLOWAT OrigjDesl. JREVBCN PALM BEACH FL 33480 US Packages I Wags as ix Tranteenation Charge 32,0 Delvered Mar 11.203310:15 Fuel Surcharge 142 Signed by Dismay -0 95 ir Customs Total Transportation Charges USD S 32.94 Entry Oslo Mar 08. 2003 FectEl Use 09359VS01008 CONFIDENTIAL SDNY_GM_00341082 EFTA_00213777 EFTA01314026  Invoice Number: 4.634.52382 Invoice Dale: Mar 17.2003 Account Number: 1144-20814 Page: 6 017 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 10.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 014.50%1othis shipment Discount applied is to greater of volume discounl or drepod dscount. No addbenal druount applies. Tracking ID 828821137976 Sender ReekNenl Senice Two FedEx Intl Priority DAVE RODGERS JEANNE BRENNAN Package Type Feder Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 358 EBRELLO WAY 6100 REDHCOK OUARTERS OrigiDesi. LNASTT PALM BEACH FL 33480 US SUITE 43 Packages 1 ST. THOMAS 00802 VI Welghl 0.51Iss Delivered Mar 11.200315SG %aspen:Men Chap 28.75 Signed b7 0.14YALLACE Fuel Surcharge 1.26 Dooming Customs Total Transportation Charges USD $ 29.15 Entry Dale Mar 11.2003 FedEx Use G98441.1$0101 Dropped off: Mar 12, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has 'ogled a fuel surcharge 014.50% lo (Ns shimmy Discount applied is the grosser of volume discowit or draped dscourt No addbenal decount apples. Tracking ID 828821138663 Sender Recioienl Unice 1.)90 ROE" Inn Priority LAUREN MINTIER MARIE JOSEPH EXPERION Package Type FedEx Envelope JEFFREY E EPSTEIN BERLIOZ CO Zone 0 358 EBREU.0 WAY OrigiDesi. JR&KNO PALM BEACH FL 33440 US Packages I Weight 0.5 lbs Transparlaign Charge 29.25 Dellveted Mar 14.2003 1154 Fuel Surcharge 1.28 Signed by M.GRUSELLE Orx:Ourr. Total Transportation Charges USD$ 29.65 Customs Entry Dale Mar 13.2003 FedEx Use G2371/US010, Shipment Detail Subtotal USD$ 238.66 CONFIDENTIAL SDNY_GM_00341083 EFTA 0021377% EFTA01314027  Invoice Number: 4-634-52382 Invoice Date: Mar I 7. 2003 Accoin Number: 1144-2081.6 Page: 7 of 7 PedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 12.2003 Payer: Recipient Reference: AARON Fuel Surcharge. FedEx has apples a fuel surCh&ge 014.50% to IN4 shpmenr FedEx has aucbted this StillIcr coned paces. weight. ark service. Any changes made are reflected in the invoice amount. we calculated your charges based on a draenaiOralwelON 013.1 'Os 113 x 13* x 31. Chargeable weight based on IATA dimensional slandards. Trading ID 793223408302 Seruler Recicienl Serves in* Pecks Ind Economy TYSON C JACOBS MRCII Package Type Customer PaChaang CESCO LSJ. U.C. Zone I 2000 E. OVERLAND RD CEO AMERICAN YACHT HARBOR ColaAbe. CHuSTT MERIDIAN ID 83642 US 6100 RED 1400K QUARTERS N2 Packages I ST. THOMAS 00602-453 VI Weeps le es Oelvered Mar 14.20031654 Traosponaton Charge 5853 Signed by L.COOK Fuel Surcharge 2.55 Dec. Vat. USD62.00 Dis0vunl .1.76 Customs Total Transportation Charges USD S 59.32 Envy Date Mar 13.2003 FedEx use X3052frUSOICo Shipment Detail Subtotal USD S 59.32 HIIIIIIMMIIII CONFIDENTIAL SDNY_GM_00341084 EFTA_002 13779 EFTA01314028