EFTA01317460.pdf

Invoice Number: 4-157-10821 invoice Date: Mar 25, 2002 Account Number: 1144.20866 Page: 1016 FedEx TeX 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: wweriedex.com Invoice Summary Mar 25. 2002 FedEx Express Services Transportation Charges 632.37 Base Discount -16.79 Special Handling Charges 3.08 Total Charges 11SD.A. 618.66 TOTAL THIS INVOICE LSD S 618.66 You saved $16.79 in discounts this period! IMIIIIMMII To ensure proper credit please nem this porden sith your paymetotto Fed& Nem do norank or fold. iCe Cs:int. CI ,Sterst rt:ezIr. -to: rslc:crcltre s:r— on rerrss.:: 95, Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Apr 09.2002 4.157.10821 1144-2081-6 USe S 618 bb 114420814157108210700006186606 SP 01 000031 97702 A 1 ASNGLP IurIIllrnlluur6lulrl illodulodullnollindind JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00346032 EFTA_002 18724 EFTA01317460  Invoice Number: 4-157-10821 Invoice Date: Mar 25.2002 Account Number: 1144-2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking NoJAirbIll No. Reason Code Explanation $FFORE 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 Race:cents Account No. From: RSA Rebill Sender RTA Rebel Third Perry Include Third Party's Accoimi 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 wvay.ledex.com or register for FIO. FedkK Federal Express Please indicate change In address for the account x listed below: n Physical Address E Blling Address 1 Moiling Address Account Number: 1144-20816 Name: A00,444: Apt., Sti4e: Stale: Phale: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346033 EFTA_002 I 8725 EFTA01317461  Invoice Number: 4-157-10821 Invooce Date: Mar 25. 2002 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Payment Type Summary OdgInal Shipper Number of Alf Waybill. 8 Transportation Charges 298.30 Base Discount -6.77 Special aatamity Caren 1.46 TOTAL USD S 293.19 Number of Air Waybills 8 Total Charges USDS 293.19 Recipient Number of Alf Waybill. 1 Transportation Charges 333.37 Base Mown, -10.02 Special Handing Chwges 1.62 TOTAL USD S 325.47 MINIBOOM' Number of Air Waybills 1 Total Charges USDS 325.47 TOTAL AIR WAYBILLS 9 TOTAL CHARGES USD S 618.66 CONFIDENTIAL SDNY_GM_00346034 EFTA 00218726 EFTA01317462  Invoice Number: 4-157-10821 Invoice Date: Mar 25.2002 Account Number: 1144.20814 Page: 4 016 FedEx Express Payment Type Detail (Original) Picked up: Mar 15.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION redEx kennel Use:S074960uS0 Fuel Surcharge • FedEx has applied a fuel Surcharge 01S50k 10 this shipment. Impreperdnissing regulatorypaperwork Tracking ID 828821139270 Sender ROC1910411 Service Type FedEx Intl Priority LAUREN ELIZABETHANDY Package Type FedEx Envelope JEFFREY E EPSTEIN BLVD DEL FARO STREET Zone I 457 MADISON AVE BUILDING DEL FARGO STREET Orig.iDest JRSSDO NEW YORK NY 100224841 US SANTIO 446 DO Pieces 1 Weight eau:ie.02 sos Transp3rialicn Charge 27.50 Delivered Mar 19,2002 1424 Discount -0.83 Signed by FOONZALE2 Fuel Surcharge 0.13 Customs Total Transportation Charges USD 26.80 Entry Dale Mar 16. 2002 Picked up: Mar 18. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Faaax lammal Llse:S70,5001008 Fuel Surcharge • FedEx has applied a heel surcharge ol 0.50% to this shipment Recipient not artiness dosed. Tracking ID 8213521t39372 a—Vir &WEI Sanwa Type FedEx International First LAUREN KWINTRER STEPHANIE MOT Package Type FedEx Envelope JEFFREY E EPSTEIN NENERT & ASSOCIES NOTAIRES Zene D 457 MADISON AVE 38 AVE ROCHE Ole.Mint JRSINF NEW YORK NY 100224843 US PARIS 75008 FR Pieces 1 Weight 0.5168. 0 2 kgS Tianspariabon Charge 73.00 Delivered Mar 20. 20020908 Fuel Surcharge 0.37 Signed by .0AFIDIENNE Total Transportation Charges USD 73.37 Customs Entry Date Mar I9. 2002 Dropped off: Mar 19.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION red. Worrell/se C-0191 001/i_ Fuel Surcharge • FedEx has applied a fuel surcharge ol 0.50% le this shipment. DISCOunt applied is IN pear of discount Or deepen claceent No Odom& dec0unt apples. Tracking ID 830894813414 a922, 82/6189i Service Type FedEx Intl Priority SHARON MIKE ALOANDAZ Package Type Fedex Pak JEFFREY E EPSTEIN AMERICAN YACHT HARBOR Zone I 457 MADISON AVE 6100 ROJ HOOK OUALLON Orig.)Desl. SASSTT NEW YORK NY 100224843 US ST THOMAS 20802 VI Fleets Weight 1.0 lbs. 0.5 lass Transportacn Charge 38.00 Delivered Mar 20.2002 1707 Dricoure •I.14 Signed by S.SM1TH Fuel Surcharge 0.18 Total Transportation Charges USD 37.04 Customs Entry Dale MW 20.2002 CONFIDENTIAL SDNY_GM_00346035 EFTA_002 18727 EFTA01317463  Invoice Number: 4.157.10821 Invoice Date: Mar 25, 2002 Account Number: 1144-2081.6 Page: Solo FedEx Express Payment Type Detail (Original) Picked up: Mar 19.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx tremor Use: X6206001/ .63 Fuel Surcharge FedEx nas applied a fuel surcharge of 050% to ins ',blamed. Moaned recicien1 address. Tracking ID 796601085511 SendC• R90 lint Service Type FedEx Intl Prianly JEFFREY E. EPSTEIN Pastage Type FedEx Envelope JEFFREY E. EPSTEIN SR CREATION Zone 0 457 MADISON AVENUE ID RUE MANDAR Org,Dest. JRBPAR 4TH FLOOR PARIS 75002 FR Pieces 1 NEW YORK NY 10022 US Weight 0$10s.0.2 kg. Dclh'ered Mar 22. 200209.06 Transportalien Charge 28.00 Signed by .BREZENSKI DiSCCON -0.84 Fuel Surcharge 0.14 Customs Total Transportation Charges USD 27.30 Entry Date Mar 20.2002 Picked up: filar 19. 200 2 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Wand Use )(6202.201//_ Fuel Sash-wee • FedEx has applied a fuel surcharge el 0.60% to the shipmen, Traclung ID 792712366303 Sender SeMce Type FedEx kit PrIONy ERIC C1ANY GERALDINE TALAVERA Package Type FedEx Envelope JEFFREY E. EPSTEIN BERL/028 CO. Zone 0 457 MADISON AVENUE 68. BOULEVARD DE COURCEU.ES Orig..Dest. JRIVINF 4TH FLOOR PARIS 75017 FR Pieces NEW YORK NY 10022 US Weight 0.5lbs. 0.2 kgs Delivered Mu 21.2002 1020 Transco:illegal Charge 28.00 Signed by .OE BEAUVILLE Discount -0.84 Fuel Surcharge 0.14 Customs Total Transportation Charges USD 27.30 = Entry Date Mar 20.2002 Dropped off: Mar 20. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION redEx hems Use: 04703.001(j_ FIAI Surcharge FedEx has applied a fuel Su/Charge el 0.50%10 PUS ShIpmer4. Discount applied a the greeter el volume &Learnt or fl ee ciscount No asklilienal clscount apples. Traclang ID 830894813403 Sender Ramer% Service Type FedEx Intl Foray SHANNAL JOANNE BRONNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL. TRUST CO Zone 457 MADISON AVE 6100 RON HOOK OUARFON OrtiDest. SAFATT NEW YORK NY 100228843 US STE B3 Pieces ST THOMAS 00802 VI Weight 1.DI05.0.5Ygs Delivered Mar 22. 20021848 Transperlalien Charge 38.00 Signed by J.CCRNIELUS Discount -1.14 Fuel Surcharge 0.18 Customs Total Transportation Charges USD 37.04 Entry Date Mar 21. 2002 CONFIDENTIAL SDNY_GM_00346036 EFTA_00218728 EFTA01317464  Invoice Number: 4-157-10821 lnvooce Date: Mar 25.2002 Account Number: 1144-2081.6 Page: 6 of 6 FedEx Express Payment Type Detail (Original) Picked up: Mar 22, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reset Internal Use Mectool Fuel Surcharge. Feder has appled a fuelsun:barge 010.50% to this shpmete FedEx has audited this airNg let coned paces. vaaghL and service. Any changes made are collected in the mice amount. Tracking ID 791601%1493 JEA*1E RaPent Santa Type Fed& Ina Fierily Package Type FedEx Pak Zone I IIIINEPSTEIN 457 MADISON AVENUE A BRENNAN FINANCIAL TRUST COMPANY 5100 RED HOOK QUARTER Orig.Dosi JRIISTT 4T11FLOOR SUITE B3 Paces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Wade 1.4 OS. 0.6001 Deivered Mar25. 20021686 Transporlaten Charge 3000 Signed by LCASEY Marne -1.14 Fuel Surcharge 0.18 Customer Total Transportation Charges uSOS 97.04 Entry Date Mar 23.2002 Picked up: Mar 22, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Focfix Inlornal Usa:83.105CCIOSO Fuel Surcharge • FedEx has needed a fuel surcharge of 0.50%10 this shamed arproperVniSting regulatory Peoeorroor Tradung 10 829421139393 §fler Redolent Serra Type FedEx Ind Priority DARREN INDYKE MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E EPSTEIN BERLIOZ 8 CO Zone D 457 MADISON AVE AVENUE LOUISE 113 OrigMeet JRBKNO NEW YORK NY 10022.6843 US BRUSSELS 1050 BE Pieces 1 weight 0.5 Os, 0.2k00 'Dense:Mateo Charge 28.00 Delivered Mar 25. 2002 0922 Discount 4/J31 Signed by T. LAURENT Fuel Surcharge 0.10 Total Transportation Charges USDS 27.30 Customs Entry Dale Mar 23.2002 Payment Type Detail Subtotal LSO $ 2113.10 Picked up: Mar 22, 2002 Payer: Recipient Reference: NO REFERENCE INFORMATION Fele immui urs:03micoui Fuel Surcharge • FedEx has appied a fuel surcharge of 0.50%10 Ms shpmeni Traddng ID 824083435755 Sender RecidenI Server. Type Fedex Intl Plenty TYSON JAOBS TIM COOK Package Type Cush:ger Padtagng CESCO LSJ MC Zone I 2000 E OVERLAND RD CO AMERICAN YACHT HARBOR Orig./Doe. BOVSTT MERIDIAN ID 83842.8610 US 6100 RED HOOK QUARTERS St 2 Pieces I ST THOMAS 00802453 VI weir 290 kgs. 63,4 Ms Delvered Mar25. 21202 1602 Transporlaton Chen, 333.87 $0004 by J.SMITH DISD3Util -10.02 Fuel Surchatg. 182 CUSterne Mar 23.2002 Iota! Transpo rtaliOn Charges uSOS 325.47 Entry Data Payment Type Detail Subtotal AMOS 325.47 CONFIDENTIAL SDNY_GM_00346037 EFTA_00218729 EFTA01317465