EFTA01258927.pdf

Invoice Number: 4-397-18638 Invoice Date: Sep 30.2002 Account Number: 1144.2081.6 Page: 1 of 7 FIXIEM TEM to 71.0427007 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: www.ledex.com Invoke Summery Sep 30, 2002 FedEx Express Services Transportation Charges 659.03 Base Discount -19.78 Special Handling Charges 15.99 VAT 7.87 Total Charges 663.11 TOTAL THIS INVOICE LSD $ 663.11 You saved $19.78 in discounts this period! IMIIIIIMMI The FeSEx Ground aocoisits referenced in this nvcice have been transferred and assigned to. we owned by. and we payable to FedEx Excre:s To moon proper credit gem MST this portion nitb purl:smell° Fed& Plena donor asp!, or fold. Please ono your Mock payable to Foils epneed JOYMI. CrOCA Mee JIHOMVItte be. On ,V4.12. Oat Invoice Account Ainounl Number Number Due Remittance Advice Your payment Is due by Oct 15. 2002 4.397.18638 1144-2081.6 USD 5 663.11 13,4420814397186380000006631121 SP 01 000031 97702 A 1 ASNGLP I .....Link' Hill Diehl' JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Palsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00340560 EFTA_002 13255 EFTA01258927  Invoice Number: 4-397-18638 Invo:ce Dale: Sep 30. 2002 Account Number: 1144.2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation RFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Billing 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 Recipients 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 wvne.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: D Physical Address El BiliMg Address IE Meiling Address Account Number: 1144-2081-6 Name Adores. Apt./ Suite: City: Stale: Phone: I ) Fair: I Authorizing Signalure: CONFIDENTIAL SDNY_GM_00340561 EFTA_00213256 EFTA01258928  Invoice Number: 4-397-18638 Invoice Date: Sep 30.2002 Account Number 1144.2081.6 Page: 3 of 7 FedEx Express Payment Type Summary Original Shlpper Nutuber ot Air Waybills 8 Transportallen Charges 547.69 Etat. Discount .16.44 8110Clel Handling Cesees 1128 TOTAL USD S 544.53 Number ot Air Waybills 8 Total Charges uSDS 544.53 Recipient Nutuber of Air Waybills 2 Transportallen Charges 111.30 Bass Discount .134 Sfedel Handling Charge( 2.71 VAT 7.87 TOTAL USD S 118.58 IIIIIIIIIIIIIIIII Number ot Air Waybills 2 Total Charges USD S 118.58 TOTAL AIR WAYBILLS 10 TOTAL CHARGES USD S 663.11 CONFIDENTIAL SDNY_GM_00340562 EFTA 00213257 EFTA01258929  Invoice Number: 4-397-18638 Invoice Date: Sep 30. 2002 Account Number: 1144.2081.6 Page: 4 of 7 FedEx Express Payment Type Detail (Original) Dropped off: Sep 18.2002 Fayor: Shipper Reference: NO REFERENCE INFORMATION Flee( eternalUse 89217.110li 415 Fuel Surcharge FedEx has applied a fuel surcharge or 2 50% to this shipment. Discount applied is the greater of volume disperse or dropofl dscount. No addbonal dooms% apples. Regulatory clearance delay. Tracking ID 828821139410 Sender RecEricnt Unice T)pe Fedix MU Priority LAUREN KWINTNER NATALLA ERCKHLNA Package Type Fedex Envelope JEFFREY E EPSTEIN Zone kl 457 MADISCN AVE Orig.:Dest JR2.9.40NV NEW YORK NY 100224843 US Peon 1 Weight 0.5 lbs. 02 kgs Transparlahce Charge 69.75 ()Riveted Sep 23. 200215'45 Cike0Oure -2.09 Signed by .EROKHINA Fuel Surcharge 1.69 Total Transportation Charges USD 69.35 Customs Entry Dale Sep 19.2002 Picked up: Sep 19, 2002 Fayor: Shipper Reference: NO REFERENCE INFORMATION I-040x eternal Use: C447.90v_40 Fuel Surcharge • FedEx has applied a fuel surcharge 012.50%10PN sumps ImproperMasong regulatorypapoose& Tracking ID 828821138148 Sender i Rec ati c m Samoa Tape Feder Intl Pnonty JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE GEMINI ERNST A YOUNG Zone H NEW YORK NY 100224043 US STUREJATAN PI Orig.iDesi. JRSSTO SWEDEN 11487 SE Pieces 1 Weight 0.5 lbs. 02 kgs Tramp:wined Charge 31.00 Delivered Sep 23. 20021032 Discount -0.93 Signed by C.AB0 Fuel Surcharge 0.75 Total Transportation Charges USD 3022 Customs Entry Dale Sep 20.2002 Picked up: Sep 23.2002 Fayor: Shipper Reference: NO REFERENCE INFORMATION FeaEa InternalUse: X9060.301/J_ Fuel Surcharge FedEx has applied a fuel surcharge or 2 50% le this sN0meni. FedEx has molted this ebb& Par carted pieces. *vigil. and service. Any changes made are reflected in the invoice amount. Tracking ID 791939200060 Sender Recipient Ser4ce TWIT Feet( Intl Felonry JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVENUE 6100 RED HOOK QUARTER 043 Most JRSSTT 4TH FLOOR SUITE 8-3 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 4.4109 2 044 Delivered Sep 24. 20021556 Transporlahon Charge 71.73 Signed try K.HOLIEN 06COUrg -2.15 Fuel Surcharge 1.74 Customs Total Transportation Charges USD 71.32 Entry Dale Sep 24.2002 CONFIDENTIAL SDNY_GM_00340563 EFTA_002 I 3258 EFTA01258930  Invoice Number: 4-397-18638 In Date: Sep 30. 2002 Account Number: t 144.2081.6 Page: 5 of 7 FedEx Express Payment Type Detail (Original) Dropped on: Sep 24, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Mans Use: 409034101r_r_ Fuel Surcharge. FedEx has epplred a Nel surcharge 012.50%10 INS 01Pment Discount applied is the greater of wean: dscount or dropolf discount. No additional discount *saes. Trader* ID 791939936026 Sender Redden Servize Typo FedEx Intl Priority GHISLANE I.44)(WELL Package Type Customer Packagng JEFFREY E. EPSTEIN 44 KINNERTON STREET Zone D 457 MADISON AVENUE LONDON SW1%LES GS OngitivsL JRBLON 4TH FLOOR Pieces t NEW YORK NY 10022 US Weight 4.0 be. I.8 Pigs Delivered Sap 28.200211:23 Transportation Charge 8924 Signed by JARCHARD Discount -207 Fuel Surcharge 1.67 CUSTOMS Total Transportation Charges USD$ 68.54 Entry Date Sep 25.2002 Picked up: Sep 24. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION RAN Moms Use: 666:001u Fuel Surcharge - FedEx has apphod a luel aara.i....:y. :: 2 t. . to On stiprrant. Trading ID 791939948913 Sendrt Recurrent Service Type FedEx Intl Priority JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E. EPSTEIN 22 AVENUE FOCH Zone D 457 MADISON AVENUE APT 20D OngdOest. JREVINF 4TH FLOOR PARIS 75118 FR PieceS 1 NEW YORK NY 10022 US Weght 4.0 Pas. 1.8 kgs Delivered Sep 26.200210:CO Transpodation Charge 89.94 sal Signed by .CEDRIC Discount -207 IMP Fuel Surcharge 167 Customs Total Transportation Charges USD$ Cle.se Entry Date Sep 25. 2002 Dropped on: Sep 24.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION SSE,. HAS Use:Getenr0Ouj03 Fuel Surcherge • Feces has arobed a tuel surcharge 012 50%to INSOpment Discount applied is the greater of velar* dscount or dropolf discount. No additional discount applies. Inter:tett realpgre address. Tracatrg ID 828821137895 22D6r Recioent Service Type FedEx Intl Pnority LAURONKWINTNER CADA MACEDO Padrage Type FedEx EnvelOpito JEFFREY E EPSTEIN Zone L 457 MADISON AVE Ong•Oest. JRBSAO NEW YORK NY 100226843 US Neon 1 Weight 0.5 Es. 0.2 kgs Transpcclatian Charge 44.50 Delivered Sep 27.200209:21 Discount -I.34 Signed by OANTCNIO Fuel Surcharge 1.0S Total Transportation Charges USD$ 00.20 Customs Entry Date Sep 25. 2002 CONFIDENTIAL SDNY_GM_00340564 EFTA_002 B259 EFTA01258931  Invoice Number: 4-397-18638 Invoice Date: Sep 30.2032 Account Number. 1144-2081.6 Page: 6 of 7 FedEx Express Payment Type Detail (Original) Picked up: Sep 25.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Nemo Use: CI 600)1/1_ Fuel Surcharge FedEx has 80014/0 a tuel surcharge ol 2 50% to ina Shipmert FedEx has audited this aims (or correct peons. weight. and serve. My changes made are retocled n the inwice amount. We 0410.431e0 veteCharged based on a dimensional welds of 24.1106.125' x 10* x 161. Chargeable wooly based on IATA dmensonal standards. Tracking 0 790603560403 Sella Recipient Service Type FedEx Mg Priority JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS 84 Zane 1 457 MADISON AVENUE ST. THOMAS V100802 VI Ong.tlest. JRO.STT 4TH FLOOR Pietas I NEW YORK NY 10022 US Weight 14.O bs. 6.4 kgs Delivered Sep 26. 2002 16103 Trenspanallon aurae 165.23 Signed by LCASEY Discount -4.96 Fuel Suconaige 4.01 COMMITS Total Transportation Charges USDS 16428 Entry Dale S410026. 2002 Dropped off: Sep 26, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx iriern$ Use: 10.33500./j_ Fuel Stalterge - FedEx IMS applied a tuel surcharge ol 2 50% to Ma inpmeni. Discount applied a the greater of volume discount or *coeddiscount. No additional dsccunt exiles Trackng 0 791207339138 Recant SeMce Type FedEx ea Priority JEANNE BRENNAN Packape Type FedEx Envelope JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK (WARIER Orig.tlest. JRBSTT 4TH FLOOR SUITE B-3 Pieces 1 NEW YORK NY 10022 US ST. THOMAS VI 00802 VI Weight 0.5 lbs. 0.2 kgs Deingred Sep 27. 2002 1434 Transcertatien Charge 27.50 Signed by W.WALLACE Decount -0.83 Fuel Surcharge 0.67 customs Total Transportation Charges USD S 27.34 Entry Dale Sep 27. 2002 Payment Type Detail Subtotal USD S 544.53 Picked up: Sep 19.2002 Payer: Recipient Reference: NO REFERENCE INFORMATION Faits nomal Use: .181,2011 Fuel Surcharge . FedEx has applied a fuel surcharge of 1.5014So this shipment. FedEx has audited the alma tor Garrett pieces. weight. and saNa. My Changes fre0.3 are tasseled n the invace amount Tracking ID 827814643430 Inter &stet Service Type FedEx Intl Prenty VAIDSON COTRIN SH LEWIS Package Type FedEx Envelope JEFFREY E EPSTEIN Zane R WRENSHOT COTTAGE WRENSHOT LANE 000.0044 ThINZLIP HatilILEGH Pieces 1 KNUTSFORD NY WAI GB Weight OA kgs. 0.9 be Delivered Sep 20.200211:02 Sep 19. 2002 - Conversion RMIUMUSO .0000000000 Signed by N.LEWIS Transpartalkin Charge EUFt41.10 40.77 Discount Customs Fuel Surcharge EUR0.60 0.80 Entry Date Sep 19.2002 France VAT EUR7.67 7.57 Total Transportation Charges USDS 48.02 CONFIDENTIAL SDNY_GM_00340565 EFTA_002 B260 EFTA01258932  Invoice Number: 4-397-18638 invoice Date: Sep 30.2002 Account Numbed: 1144.2081.6 Page: 7 of 7 FedEx Express Payment Type Detail (Original) Picked up: Sep 20, 2002 neyor: Recipient Reference: AARON FeeD, mans Use: X886100vj Fuei Steeliest* - Fedex has embed a Nelsurcheme 04 2.50%to Ursenpment Tracing ID 791937152482 Saba Reopens Senseee Type FedEx Economy PARTS DEPART. AARON Package Type Customer Packassig CESCO LSJ. Zone I 2000 E OVERLAND RO ODD AMERICAN YACHT HARBOR Orie..Dest CIiJSTT MERIDIAN 10 83642 US 6100 RED HOOK OUARTERS I/2 Picas 1 ST. THOMAS VI 00002453 VI Weghl 7.0 Es. 3.2 kgs Delivered Sep2120021393 TrenapalatIon Charge 7057 %anodise J.STE1NART Discount -an Dec. Value US0200.00 Declared Value Charge 0.40 rue, Sutchsqe 1.71 Customs Total Transportation Charges USDS 70.56 Emfy Dale Sop 21. 2002 Payment Type Detail Subtotal LSD S 118.58 IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00340566 EFTA ({)213261 EFTA01258933