EFTA01313875.pdf

Invoice Number: 4-49546910 Invoice Date: Dec 23.2002 Account Number: Page: 1 of 10 FedEx Tax 10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 PAST DUE Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwtfedex.00m Invoke Summary Dec 23, 2002 FedEx Express Services Transportation Charges 2,326.52 Base Discount -60143 Special Handling Charges 107.47 Total Charges USDA.. 2,364.31 TOTAL THIS INVOICE LSD 2,36431 You saved $69.68 in discounts this period! Your Account la Past Due. Date of Notice: Jan 20, 2003 To prevent tuner action. please remit your payment immediately. II payment has been made. please disregard this notice. The amount due shown on the remittance advice reflects the invoice IIIIIIIIMIIIIIII balance due and includes only those items sta outstanding. My payment which could be awned to a specific shipment has been credited to the appropriate activity summary enclosed. Payments ander adjustments that could not be appbed to a specific shipment have been credited against the total amount due on this invoice. The FadEx Ground accounts referenced in Pus nvcice have been transferred and a=apned lo. we owned by. and we payable to reclEx Express. To waso pow mat pus* Mum PIS Wino sin you, payrnal Foot, Flute cbooimaplo of foil flora mail yOur ono& oayago FodEx, rc, <Woe*, prated Max Pre *Marv.* rpm, on qt.-me/Ad. Invoice Account Amount Number Number Past Due Remittance Advice 4.495-86910 USD $ 2.364.31 SP 01 0004:0197702A 1 ASNGLP Hill JEFFREY E EPSTEIN FedEx 457 MADISON AVE PO. Box 371461 NEW YORK NY 10022-6843 Patistourgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340525 EFTA_00213520 EFTA01313875  Invoice Number: 4-495-86910 Invoice Date: Dec 23. 2002 Account Number: Page: 2 of 10 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FiFFORE 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 Recexenrs 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. FedkK Federal Express Nene Mame change In address for the account a listed below: n Physical Address E Blling Address I Melling Address Account Number: Name: Address: Apt./ Suite: Stale: Bp: Phone: ( Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340826 EFTA_00213521 EFTA01313876  Invoice Number: 4495-86910 Invoice Date: Dec 23.2002 Account Number: Page: 3 of 10 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 18 Transportation Charges 899.12 Base Discount -26.98 5PeClet Handling Outgoes 34.88 TOTAL USD S 907.02 Number of Shipments 18 Total Charges USD S 907.02 Third Party Humber of Shipments Transportation Charges 1.427.40 Base Discount 42.70 SPOCIS Handling Outgoes 72.59 TOTAL USD S 1.487.29 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD S 1.457.29 TOTAL SHIPMENTS 19 TOTAL CHARGES USD S 2.364.31 CONFIDENTIAL SDNY_GM_00340827 EFTA 00213522 EFTA01313877  Invoice Number: 4495.86910 Invoice Date: Dec 23. 2002 Account Number: Page: 4 01 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 02.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a Nei surcharge 014.00% to this sNvneni Tracking ID 830273245336 Sender Recipient Santa Tape Fedex Inn North. E SOANONOS K VAUCHAN EDWARDS Package Type Customer Packaging JEFFREY E EPSTEIN 44 KINNERTON ST Zone 0 457 MADISON AVE LONDON SWIX8-ES OB COQ /Den FLIAiLON NEW YORK NY 10022-6643 US Packages 1 Weight 7.0 lbs. 32 haps Transparlabcn Charge 86.72 °Pivoted Fuel Surcharge 3.36 Signed by Decount .2.60 FedEx Use SISOlOr Total Transportation Charges USD 3 87.48 Dropped off: Dec 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a fuel surcharge el 4.00% lo this shipment. Discount appled is the greater of Wine CMCOunl or drove dscount No WIDOW decounl apples. Reagent not al:useless dosed. Tracking ID 881821138126 Sender Serece Two Fedex Inn Pnonty LAUREN KWINTER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 0 457 MADISON AVE [MgMasi. JR8SON NEW YORK NY 100228843 US Packages 1 Weight 0.5 KM 02 kOS Transporialtcn Charge 2880 Delivered Fuel Surcharge 1.09 Stoned by Oncount .0 8A FedEx Use US01008 Total Transportation Charges USD 3 28.25 Picked up: Dec 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 014.00% to this sNrmeni. FedEx has audted this airbill far canned pieces. night. and service. Any changes made are reflected in the wreaks amount Weather delay- Snow. Tracking I° 790153671627 B210 Serece Type FedEx Intl Priority JEANNE1BRENNAN Package Type Feder Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK QUARTER OrigiDost. aleisSTT 4TH FLOOR SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 5.0 lbs. 2.3 kgs Delivered Dec 09.20020923 Transportation Charge 71.73 Signed by W.HAGUE Fuel Surcharge 2.78 FedEx Use iUSOIOSN -2.15 Total Transportation Charges USD 3 72.36 CONFIDENTIAL SDNY_GM_00340828 EFTA_0011 35 '") 3 EFTA01313878  Invoice Number: 4-495-86910 Invoice Date: Dec 23.2002 Account Number: Page: 5 of 10 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Dec 09.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has WOW a fuel Surcharge C4 4.00%10 thesnernent FedEx has audited Ins ail:alter correct pieces. weigh. and soma*. Any changes made are reflected in the invoice amount. OdOeure applied is the greater of vane deCaint or (befall discount NO eddltleral discount apples. Trading ID 624109124786 Sender Reopen' Service Type FedEx Till Economy SHANNON JEAMNE:SAMIE Package Type Customer Packagng JEFFREY E EPSTEIN 6100 RED MOON OUARTERS Zone 457 MADISON AVE B3 Ong:Dest. ABOSTT NEW YORK NY 10322.6643 US ST THOMAS 00802 VI PaCkaged I Weight 0.8 es. 0.4 kgs Transpcflatan Charge 3760 Metered Dec 10.200217:37 Fuel Surcharge 146 Signed by J.RUAN Discount .1.13 FedEx Use jUSOIC:c_ Total Transportation Charges USD S 37-93 Picked up: Dec 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has awned a hal surcharge of 4.00% to the stmerrant InCerreCt recipbrg address. Trading ID 828821138402 Magi Service Type FedEx Intl Pea* G MAXWELL KEW ?JAMUL Package Type FedEx Pak JEFFREY E EPSTEIN MOULSFORD MANOR Zone 457 MADISON AVE MOULSFORD NEM WALLINGTON OngjDest. FLUOCRE NEW YORK NY 18022.6843 US ORON OM Mu GB Packaged Weight 1.0 M. 0.5 kgs Tr Waal'laben Charge 38.00 Dithered Dec 17.200210:39 Fuel Surcharge 147 Signed by MAXWELL Discount .1.14 FedEx Use JUS010.03 Total Transportation Charges USD S 38.33 Picked up: Dec U. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has waled a hal surcharge S 4.00% to ths inerrant Trading ID 791993566223 Raopent Service Type FedEx Intl Economy DAVID BYRNE Package Type Customer Packagng JEFFREY E. EPSTEIN 78 MOUNT STREET Zone 457 MADISON AVENUE MAYFAIR Ong..Desit JRBWEM 4TH FLOOR LONDON WIK 2S1. OB Packages 1 NEW YORK NY 10022 US Weight 20 be. 09 KOS Dethroned Dec 16.200211:33 Transpcflatan Charge 4555 Signed by D.EIRYNE Fuel Surcharge 1.77 FedEx Use JUSOICe_ Discount .137 Total Transportation Charges USD $ 45.95 CONFIDENTIAL SDNY_GM_00340829 EFTA_00213524 EFTA01313879  Invoice Number: 4495.86910 Invoice Date: Dec 23. 2002 Account Number: Page: 6 of 10 FedEx Express Shipment Detail Sy Payment Type (Original) Picked up: Dec 11.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 014.00% to this alliemare Tracking ID 792149287424 Sender Ser4ce Type Fedex Ina Economy Package Tyre Customer Packaging ROM IRR EIN Zone 0 457MA0150i AVENUE COQ Most JRS?LON 411i FLOOR Packages 1 NEW YORK NY 10022 US Weigh 2.0 lbs. 0.9 kgs Delivered Dec IS. 20020954 Transpunitacn Charge 45.55 Signed by M.BEDFORD Fuel Surcharge 1.77 FedEx Use JUSOICN DUcourit .1 37 Total Transportation Charges USD S 45.95 Picked up: Dec 11, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has &WWI a fuel surcharge 014.00%10 this shaman Tracking IC/ 792149300540 Sanwa Type FedEx Intl Econany MIN Package Typo Customer Packaging JEFFREY E. EPSTEIN Zone H 457 MADISON AVENUE Orig.iDes1. JRSSTO 4TH FLOOR It Packages I NEW YORK NY 10022 US Weigh 2.0lbs. OS kgs Delivered Oec 16.203215:40 Transpunalgn Charge 54.56 Signed by CARLA Fuel Surcharge 2.12 FedEx Use LISO1Of Discourr .1 64 Total Transportation Charges USD S 55.04 Picked up: Dec 11. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Nei Surcharge. EWE* has welled a fuel surcharge ol 4 00% le this shipmenl Reaper* not ttisoess dosed. Tracking ID 792793137854 Roc .ent S91• 400 THHO RAE" Ina Economy Package Typo Customer Packaging JEFFREY E. EPSTEIN Zane 0 457MA0150i AVENUE OrigiDesi. JRS:PAR 4T14 FLOOR Packages I NEW YORK NY 10022 US Weight 2.0 lbS. 0.9 Me Delivered Dec 17.203211:11 %sm.:mann Charge 45.55 Signed by .1.4YLENE JALIPANOI Fuel Surcharge i 77 FedEx Use AJS0104311 Discount 37 Total Transportation Charges USD $ 45.95 CONFIDENTIAL SDNY_GM_00340830 EFTA _001135/5 EFTA01313880  Invoice Number: 4-495-86910 Invoice Date: Dec 23.2002 Account Number: Page: 7 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx nee gybed a Nei surcharge or 4.00% le InsPlemert Trading ID 8213821138104 Sender Reagent Service Type FedEx Intl Priority OARREN INDYKE SERGE BOOUET Package Type FedEx Envelop: JEFFREY E EPSTEIN ALBERTO PINTO Zone D 457 MADISON AVE HOTEL DE LA VICTOIRE OnsiDest JRETPAR NEW YORK NY 10022.6843 US II RUE ETABNUR Packages 1 PARIS 75002 FR Weight 0.5 Pas. 0.2Igs Delivered Dec It 200210:15 Transportation Charge 2800 Signed by .KREF Fuel Surcharge 1.09 Fs:ex Use JUSOICC DISCOunt -084 Total Transportation Charges USD 28.25 Dropped oft: Dec 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx nes embed a fuel surcharge 014.00%Kr IlisPIPmea Discount gybed is the greater of voter* dscount or draped discount. No additional discount apples. Trading ID 790163815102 Redden) Service Type FedEx Intl Priority illi l ALBERTO PINTO Package Type Customer Packagng JEFFREY E. EPSTEIN HOTEL DE LA VICTOIRE Zone D 457 MADISON AVENUE 11 RUE OABOUKA Orig.Ceet. JRB.PAR 4TH FLOOR PARIS 75002 FR Packages 1 NEW YORK NY 16022 US Weight 3.0 IN. 1.4 kgs Deleteral Dec 18. 2002 09:54 Transportation Charge 60.76 = Signed by MACCUEIL Fuel Surcharge 236 a l FedEx Use _AJSOICC Discount .1.82 Total Transportation Charges USD $ 61.30 Picked up: Dec 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a foal surcharge of 4.00% to His sliprronL Trading ID 790655260744 Sonar Real:gent Salvia Type FedEx Ire) Pnorlly iiiIIPIIIIIN JEANIE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER OrigvDesL JRBSTT 4TH FLOOR SUITE 0.3 Packages 1 NEW YORK NY 10022 US ST. TNOMAS 00802 VI Weight 2.0 M. 0.91108 Delivered Dec 17.200216:55 Transportation Charge 36.00 Signed by L.CASSEY Fuel Surtherge 1.47 FedEx Use AlSOICO Disccult -1.10 Total Transportation Charges USDS 38.33 CONFIDENTIAL SDNYGM_ 00340831 EFTA _001135/6 EFTA01313881  Invoice Number: 4.495.86910 Invoice Date. Dec 23.2002 Account Number. Page: 8 01 10 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Dec 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has sopleci a fuel surcharge of 4.00%to die thIpmert FedEx has audited thes airtill for correct pieces. weight and service. My changes made are !elected ri the invoice amount. Discount applied e The greater or volume decouni N down dISCOuril NO acianionai ciscount apples We cc/cut:lied your charges based on a drnereuchal weight of 23.9 tsar x 15' x 111. Chargeable weigh based on IATA *minimal standards. Trackng 0 791258330209 Recant Service Type FedEx kill Economy PANDORA MAXWELL Padkaga Type CLISIOM1Packaging . IN TELEMONDE INC. Zane D 457 MADISON AVENUE MOULSFORD MANOR Ong.Oest JRIYXRE 4TH FLOOR MOULSFORO. NEAR WALLINGFORD Packers i NEW YORK NY 10022 US OXON DXI 9HU G8 Weight 4.0 lbs. 1.8 keg Delivered Dec 19.200211:12 Transportation Charge 138.20 Signed by MAXWELL Fuel Surcharge 5.36 FedEx Use AtS010.1 Osecunt -4.15 Total Transportation Charges 1780 $ 139.41 Picked up: Dec 16.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has embed a fuel surcharge of 400% to this shipmert FedEx has audited this airtill for correct pieces. weight and service. Any changes wade are retooled is the invoice amount. Trading ID 791995708771 Sender Reciaant Service Type FedEx kill Economy PAMELA MEISELk4AN Padkaga Type Customer Packaging KARIN MODELS Zone 0 457 MADISON AVENUE 9 AVENUE HOCHE 003.0ea JREVINF 4TH FLOOR PARIS 75006 FR Packers 1 NEW YORK NY 10322 US Weight 0.5 lbs. 0.2 kgs Delivered OK 19.200208:55 TrampOdellOn Chug) 38.45 Signed by CONCIERGE Fuel Ssoonaroe 1.49 FedEx Use JUS010.,_ -1.15 Total Transportation Charges USDS 38.79 Picked up: Dec 16.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has apoleci a fuel surcharge o14.00% to Me tnyxnert initials 77 79279224 1039 Service Type FedEx Intl Economy Padisee Type Cu:Homer Packaging JEFFREY E. EPSTEIN 223 GNAWER CT. Zone 0 457 MADISON AVENUE WHITHEAD GROVE Orig.Dest. JRBLON 4TH FLOOR LONDON SW3 3HD GB Packages 1 NEW YORK NY 10022 US Weight 1.0 lbs. 0.5 kgs Delivered Dec 19.200208:48 Transportation Charge 38.45 Signed by P.FIRMO Fuel Surcharge 1A9 FedEx Use jUSOICA, CgOesint .1.15 Total Transportation Charges USDS 38/9 CONFIDENTIAL SDNY_GM_00340832 EFTA_00213527 EFTA01313882  Invoice Number: 4-495-86910 Invoice Date: Dec 23.2002 Account Number: Page: 9 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx haS applied a luel surcharge el 4.00% to N5Bhpmer4 FedEx has audited tis artall Ice correct pieces. weird. and soma:. Any changes made are reaccied in the invoice anoint. TracJang 10 792152683415 Reopen( Service Type FedEx Intl Pnorily CECILE DEJONGH Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED I-IOOK OUARTER °evilest. JRBSTT 4TH FLOOR SUITE Bl Packages I NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight S.3 be. 0.1 age Delivered Dec /8.200217:14 Transportation Charge 30 00 Signed by W.WALLACE 1 47 Fuel Surcharge FedEx Use JUSOICC Discount 1.14 Total Transportation Charges USD S 38.33 Dropped oft: Dec 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION fuel Sumba?* • FedEx has embed a hal surcharge el 4.00% to tin shipment. FedEx nab augge0 dye /WWII& CenK1 pieces. weigh. and Service Any changes made are reeereed in the Invoice amount Dc.count applied is the greater of volume dscount or dropolf discasil. No additionaldiscount fl ies. Trading ID 8213821137954 Sender Recipient Service Type FedEx Ire Nagy DAVE RODGERS JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 457 MADISON AVE 8100 RED HOOK QUARTERS One..Dest UINSTT NEW YORK NY 10022-6843 US STE 03 IIIIIIIIIIIIIIIII Packages t ST THOMAS 00802 VI Weight 0.7 lbs. 0.3 cgs Del/tared Dec 18.200217:14 TransponationCharoe 31.00 Signed by W.WALLACE Fuel Surcharge 1.47 Dec. Value USD 1.00 Discount -1.14 FedEx Use JUS010_ Total Transportation Charges DSOS 38.33 Picked up: Dec 17. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has eased a Nel amen) or 4.00% to Ors shnment Twang US 828821138549 Sender Reopen, Service Type FedEx Intl Ptherily EDWINA SIMMONDS ROSAIND DAVIDSON Package Type FedEx Etholopa JEFFREY E EPSTEIN TOWER DATE CHASE PARKPISON Zone D 457 MADISON AVE 317/319 WOODHAM LN Ong.43est. FLUSE0 NEW YORK NY ICO22.6843 US NEW HAW Package* I ADOLESTON KTI 5-3PS GB Weight D.5 be. 0.2 MOS Delivers Dec 19.200213:78 Transportation Charge 28130 Signed by Y.FAIFILEY Fuel Surcharge 1.09 FedEx Use /USGICO Discount .0.84 Total Transportation Charges USD $ 28.25 Shipment Detail Subtotal uSDS 907.02 CONFIDENTIAL SONT_GM_00340833 EFTA_002 13528 EFTA01313883  Invoice Number: 4-495-86910 Invoice Date: Dec 23.2002 Accouni Number: Page: l0 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 16, 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has anple0 8 led surcharge ol 4 03%10 this shpment Regulatory clearance delay. Tracking ID 791255124922 Sender Redderg Sere= Type FedEx Intl Priority AVAL ARMCO] MR IAILESNLaNNDEN Pump Type Dimmer Packaging MMON & 04.MORE INC FINANCIAL TRUST COMPANY Zone I 803 NE 4TH AVE el DO RED HOOK OUARTERS OriredDesi ZFT/STT FT. LAUDERDALE FL 31304 US SUITE 83 Packages 7 St THOMAS 00802 VI Weigel 305.0 tn. 1316 kgs Detected Dec 18. 2002 i4:06 Transponaton Charge 1.427 40 Sone(' by D.WALLACE Fuel Surcharge 5539 Dec. Value USD 7.030.00 Declared Value Charge 17.20 FedEx Use JUS01055 Olsooni . 42.70 Total Transportation Charges USD S 1457.29 Shipment Detail Subtotal USD S 1,457.29 CONFIDENTIAL SDNY_GM_00340834 EFTA_00213529 EFTA01313884