EFTA01317970.pdf

Invoice Number: 4-495-45970 Invoice Date: Dec t 6.2002 Account Number: 1144.2081.6 Page: 1 o19 FedEx Tax x0 71.0127007 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: vnvetledex.00m Invoice Summary Dee 18, 2002 AWE: Express Services Transportation Charges 2.086.01 Base Discount -62.51 Special Handling Charges 125.92 Total Charges 2.149.42 TOTAL THIS INVOICE DSO 2,149.42 You saved 362.51 in discounts this period! Your Account Is Past Due. Date of Notice: Jan 13, 2003 To prevent tuner action. please remit your payment immediately. payment has been made. please disregard this notice. The amount due shown on the remittance advice reflects the invoice IIIMIIIIIIIIIIII balance due and includes only those items MI outstanding. My payment which could be embed to a specific shipment has been credited to the appropriate activity summary enclosed. Payments and0r adjustments that could not be applied to a specific shipment have been credited against the total amount due on this Invoice. The FedEx Grornd accowas referenced in this mike have been transferred and a=apned to. we owned by. and are payable to FecEx Exceess. To 010.10 wow mat Ouse fawn errs p,1 m.11, your payerani * Foot, Snood not sago of IOU Flora nuao your chock payable* Feats. I I rc, <Ningell orltelfg ctecl, l-ve ond °Impiety en* on mte.* oat Invoke Account Amount Number Number Past Due Remittance Advice 4.499-45970 1144.2081.6 USD $ 2.149.42 114420814495459705500021494256 SP O1 00000197702A 1 ASNGLP LIIILLLIddIldllirlrllrlLL,llll Hill Huhn JEFFREY E EPSTEIN FedEx 457 MADISON AVE PA. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250-746 CONFIDENTIAL SONY_GM_00346529 EFTA_00219521 EFTA01317970  Invoice Number: 4495-45970 Invoice Date: Dec 16. 2002 Account Number: 1144.2081.6 Page: 2 of 9 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 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 Race:cents Account No. From: RSA Rebill Sender RTA Rabin Third Parly 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 she at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address Billing Address E leading Address Account Number: 1144-2081-6 Name': Address*. Apt./ City: Stale: PhOnr I Fair: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346830 EFTA_00219522 EFTA01317971  Invoice Number: 4-495-45970 Invoice Date: Dec 16.2002 Account Number: 1144.2081.6 Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Original Shipper Humber of Shipments 14 Transportation Charges 1.238.76 81180 DI8COUnt -37.15 Special Handling Climes 48.05 TOTAL USDS 1249.67 Number of Shipments 10 Total Charges USD 3 1.249.67 Recipient Humber of Shipments 2 Transportation Charges 847.23 81180 Discount -25.26 Special 118888188 C.848808 77.87 TOTAL USDS 899.75 IIIIIIIIMIMIll Number of Shipments 2 Total Charges USDS 899.75 TOTAL SHIPMENTS 16 TOTAL CHARGES USD $ 2149.42 CONFIDENTIAL SDNY_GM_00346831 EFTA_002 19523 EFTA01317972  Invoice Number: 4495.45970 Invoice Date: Dec 16. 2002 Account Number: 1144.2081-6 Page: 4 of9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 27, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has eppled a fuel surcharge 014.00kiethis shipment. FedEx has audted this airbill br carted pieces. vreghl. and service. Any charges made are reflecled in the invoice amount. Holday. Business closed. Tracking ID 831544845674 Sender Recgierd Sew* Type FedEx Inn Prionly JEANNE BELNAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST 2one I 457 MADISCN AVE 6100 RIO HOOK OUARTERS Orig.)Desl. ABOSTT NEW YORK NY 100224841 US B-3 Packages I ST. THOMAS VI 453 VI Weighl 0.6 lbs. 0.3 kgs Delivered Oec 02. 203214A4 Transpmaen Charge 38.00 Signed by D.WALLACE Fuel Surcharge 1.47 FedEx Use JUS010(42 Desarocrr • 1.14 Total Transportation Charges USD$ 38.33 Picked up: Dec 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has agreed a Nei surcharge 014.00%t0 this tarmem Reopen' rid nbissiess dosed. Tracking ID 830273245336 Sender Recciem Sanwa Type FedEx Intl Priority E SIMMONDS K VAUGHAN EDWARDS Package Type Customer Packaging JEFFREY E EPSTEIN 457 MADISON AVE Za,eMem. C•Ig FLUDEO NEWYORK NY 100224543 US Packages 1 Weighl 7.0 lbs. 3.2 kgs Transwilaign Charge 8612 Delivered Dec 11.21:021255 Fud Surcharge 3.36 Stoned by FLPERKINS DIKOur4 -2.60 FedEx Use _JUS010,138 Total Transportation Charges USD 87.48 Dropped on: Dec 04. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FOOEx has applied a fuel Surcharge 014.00% to this 8Npment FedEx has awned thiS adds for cOrreCI peen. weed. and ServIce Any changes made We renectee In tie invOge amount DISCOunl angled le tie greater Of yawn. discount Or groped dsceum NO addoonal clawed wee Reopen' rid nameless dosed. Tracking ID 828821138012 Sender Recipient Sew* Type Fete( Ind PrIonly DAVE RODGERS JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FIANCLAL TRUCKS COMPANY Zone I 457 MADISCN AVE 6100 RED HOCK QUARTERS Cwig Mem. LNA,STT NEWYORK NY 10022{843 175 SUITES 3 Packages 1 ST THOMAS 00902 VI Weight 0.6 lbs. 0.3 kOS Delivered Dec C4.2[020921 Transporlabcn Charge 38.00 signed by W.HAOUE Fuel Surcharge 1.47 Dec. Value USD 1.00 Discount .1.14 FedEx Use jUSOIOD8 Total Transportation Charges USD $ 38.33 CONFIDENTIAL SONY_GM_00346832 EFTA_00219524 EFTA01317973  Invoice Number: 4-495-45970 Invoice Date: Dec 16.2002 Account Number: 1144.2081.6 Page: 5 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fees had *Wed a fuel 5~11E+0 el 4.00%10 IIle ahgnsent SOH in bond cage. Tradane ID 828821139729 seed°. Reagent Servies Type FedEx Intl Economy VALDSON CUMIN Package Type Customer Packagng JEFFREY E EPSTEIN J EPSTEIN Zone D 457 MADISON AVE 22 AVENUE FOCH °nil/A:lest FWINF NEW YORK NV 100226843 US APT 2DD Packages 1 PARIS 75166 FR Weight 25010811.4 kgs Dethroned Dec 12.20020940 Transpcdagan Charge 141.31 Signedby .GAROIENNE Fuel Surcharge 548 FedEx Us. JUSOICa80 Discounl d24 Total Transportation Charges USD S 142.55 Dropped oft: Dec 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appbed a eel surcharged 400% to Bis shorrant FadEs NM awned Bye aTbIl Ice coned pieces. weeN. and semce Any changes made are reflected in the invoice amount. De-count applied is the greater of voters ctsccunt or cliceoll discowil. No additional discowil applies. Trading lo 791991890186 Sender Reagent Servies Typo FedEx Intl Nicely JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 8103 RED HOOK QUARTER 009-Desa. atesrr 4TH FLOOR SUITE B-3 Padkages 1 NEW YORK NY 15022 US ST. TNOMAS00802 VI a a Weight 2.5 bs. 1.1 kgs Delmered Dec 10. 2002 I 727 Transpcdatian Charge 56.33 Signed by J.RUAN Fuel Surcharge 226 a FedEx Use /I IC''_ DleCounl .1 75 Ims Total Transportation Charges USD S 58.84 a Picked up: Dec 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 4.03% to tos sherronL Tracang ID 828821136229 Sender Reagent Service Type FedEx Ind Priority G MAXWELL PETER IMUOELSON Package Type FedEx Envelope JEFFREY E EPSTEIN MEMBER OF PARLIAMENT Zone D 457 MADISON AVE HOUSE OF CO/AMONS Ong...Oast. FLUXWU NEW YORK NY 10022.6843 US LONDON S21A0-AA GB Packages Weight 0.5 M. 0.2 age Tramoonation Charge 2800 Dokend Dec 11.200209:38 Fuel Surcharge 1.09 Signed by .HOC Discount -084 FedEx Use alSOICa_ Total Transportation Charges USD S 2825 CONFIDENTIAL SDNY_GM_00346833 EFTA_00219525 EFTA01317974  Invoice Number: 4.495-45970 invoce Date. Dec 16.2002 Account Number. 1144-2081.6 Page: 6 °PP FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 10. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has aPpled a ruel surcharge o14.00%10 MS th77merg FedEx has audited the airbll for correct pieces. weight. and senor. My changes made are !elected n the invoice amount. TrackIng V 731250262681 Sender ROCS/ant Service Type FedEx Ml lamely JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E. EPS7EIN WOO RED HOOK (MAMAS 8.3 Zone 1 457 MADISON AVENUE ST. THOMAS 00802 VI Ono.Dest JRI1STT 4TH FLOOR Padiages 1 NEW YORK NY 10322 US WeIgN 15.00& as kgs Delivered Dec 11.2002 17:37 Transportation Charge 120.51 Signed by L MORRELL Fuel Surcharge 4.68 FedEx Use ATS0101 Discount 4.62 Total Transportation Charges USDS 12149 Picked up: Dec 10.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge ol 4.00%So the shipmere. FedEx has audited Malta for correct pieces. weight. and SONO& My changes maoe are reacted n tie invoice amount We calculated your charges based on a dinemonal weight of 38.7 tear x x 131 Chargeable weght based on IATA drnereucnal standards. Trackng ID 791251:64120S Sender Rocoer4 Service Type FedEx Intl Prianly JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E. EPSTEIN CO AMERICAN YACHT HARBOR Zone I 457 MADISON AVENUE 6100 RED HOOK.OUARTEFtS 9.3 Ong..Dem JRIIVSTT 4TH FLOOR ST. THOMAS 00802 VI Packages 1 NEW YORK NY 10022 US Might 10.0 los. 4.5 kgs Dithered Dec 11.2002 17:37 Transport:km Charge 227.06 Signed by LMORRELL Fuel SurCharge 881 FedEx Use 4.75:0101 Meant .681 Total Transportation Charges IMO $ 229.06 Picked up: Dec 10.2002 Payer: Shipper Reference: NO REFERENCE INFORAIAT iON Rai Surcharge FedEx ha: applied a fuel surcharge ol 4.0014 So the shipmert. FOE* has audited 1114.0011 for correct peon. weight and service. My CharigeS Made ace IMOCIOCI el the Invoice amount We calculated your charges based on a do em/anal weigh of 18.8 lbs.(213* x 12: x lrj. Chargeable weght based on IATA dmensecnal standards. Trading D 791992721967 Sender Recipient Service Type FedEx lml Pnonty JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E. EPSTEIN CO AMERICAN YACHT HARBOR Zone I 457 PAADISON AVENUE 6100 RED HOOK OUARTEFtS B-3 Orig.Dera JR&STT 4TH FLOOR ST. THOMAS 00802 VI Padiagas 1 NEW YORK NY 10322 US Weight 2.0 lbs. 0.9 kgs Delivered Dec 11.2002 17:37 Transportation Charge 138.45 Signed by LMORRELL Fuel Surcharge 5-37 FedEx Use AIS010.1 Discount -4.15 Total Transportation Charges USD$ 139.67 CONFIDENTIAL SDNY_GM_00346834 EFTA_00219526 EFTA01317975  Invoice Number: 4-495-45970 Invoice Date: Dec 16.2002 Account Number: 1144.2081.6 Page: 7 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Foci& has applied a luel Hueneme 014 00% to IhSSITPaver* Tradong ID 791992729236 Sender Reoperg Service Type FedEx WO Poo* JEFFREY EPSTEIN Package Type Customer Packagrig JEFFREY E. EPSTEIN CO AMERICAN YACHT HARBOR Zone I 457 MADISON AVENUE 6100 REO HOOK. OUARTERSB-3 Ong..Dest JRBSTT 4TH FLOOR ST. THOMAS 00802 VI Packages I NEW YORK NY 10022 US Weight 3.0 be. 1.4 kgs Delnlogg Dec II. 200217.37 Trams:NANO Charge 5633 Signed by I-MORRELL Fuel Surcharge 226 FedEx Use juSetCr_ Oiscouni .1 75 Total Transportation Charges USD S 5894 Picked up: Dec 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has 069103 a Nel surcharge el 4.00% to Unsettlement Trier:Jong ID 628821138230 Rani:dant Service Tyre FedEx Intl Pro* illiMI G MAXWELL Package Type CustomerPam:Long JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 457 MADISON AVE CALLE REA HOCK OUAITERS Ong.Oest FLUSTT NEW YORK NY 100226843 US STE 8-3 Packages 2 ST THOMAS00802 VI Weight 20.0 lbs. 9.1 kgs Delnien4 Dec 11. 20021]:3] TranSMIallan Charge 142.93 Signed by LIICARELL Fuel Surcharge 5S5 = FedEx Use jUSOla_ Dieeounl -4.29 la Total Transportation Charges USD S 144.19 Picked up: Dec 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx hirS 869103 a tuel surcharge M 4 00% t0 INS styes* Trarcr*rog tO 828821139718 EEO Service Tyre FedEx Intl Pro* G MAXWELL CHRISTINE MAX•A'ELL Package Type Customer Packagng JEFFREY E EPSTEIN Zone D 457 MADISON AVE 000..Deel FLUMRS NEW YORK NY 10022.6843 US Packages I Weight 50 tit 2 3 egg DelYered Dec 12.200211:30 Transportation Charge Signed by . MAXWELL Fuel Surcharge FedEx Use _iUS010,_ Discount Total Transportation Charges USD S 77.80 CONFIDENTIAL SDNY_GM_00346835 EFTA_002 19527 EFTA01317976  Invoice Number: 4495.45970 Invoice Date: Dec 16. 2002 Account Number: 1144.20816 Page: 8 of 9 FeclEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 10.2002 Payo.: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a ruel surcharge el 4.00%ietbis BNpmMI Tracking ID 82803211313207 Sender Regained SMdCe T11» Feder Ind Economy 0 MAXWELL TARA MAXWELL Package Typo Customer Packaging JEFFREY E EPSTEIN Zone 457 MADISON AVE FLU:LON NEW YORK NY 100224843 US Packages 1 Weight 1.01ós. 0.5 kgs Transparlabon Charge 38.45 Delivered Dec 13.203210AF. Fuel Surcharge 1.49 Signed by TAIAXWELL Decourt -1.15 FedEx Use JUSOI Total Transportation Charges USD 38.78 Picked up: Dec 10, 2002 Payo.: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge el 4.00%Mthis sNpmeen. Tracking ID 828821111321B Sender %CO": Service Type FedEx Intl Economy CMAXWELL ELIZAGEIII MAXWELL Package Typo Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE OrigiDest. FILWLCIN NEW YORK NY 100224841 US Packages 1 Weight 2.0 lbs. 09 kgs Transp3riaign Charge 45.55 Delivered Dec 11.20321104 Fuel Surcharge 1.77 Signed by 0.0121110 DiSCOunl -1.37 FedEx Use _ Total Transportation Charges USD 45.05 Shipment Detail Subtotal . USD S 1,240.87 Picked up: Dec 11. 2002 Payo.: Recipient Reference: AARON Fuel Surcharge FedEx has eopied a rued surcharge el 4.00% re Pis shipment. FedEx has audted this airbill br Gaffed pieces. ~I'M. and service. Any changes made are rellecIed in the invoice amount Tracking ID 791990540378 Sender ReCIPISC4 Servile T1Pe EirdEx Ind Along PARIS AARON Package Typo Customer Packaging CESCO LSJ. U.C. Zone I 2000 E. OVERLAND RD CO AMERICAN YACHT HARBOR CHESTY liERIMAN ID 83842 US 8100 RED HOCK OUARTEFCS Packages 1 ST. THOMAS VI 00802453 VI Weigh: 2.0 'be. 0.9 MIS Delivered Dec 12.200217:17 Transpartabon Charge 51.83 Signed by I,SCHBERT Fuel Surcharge 2.00 Dec. Value USO 54.00 Do:darn FedEx Use JUS010/ Total Transportation Charges USD 52.08 CONFIDENTIAL SDNY_GM_00346836 EFTA_002 19528 EFTA01317977  Invoice Number: 4-495-45970 Invoke Date: Dec 16.2002 Account Number: 1144-2081-6 Page: 9 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 11, 2002 Payor: Recipient Reference: SHIPMENT Fuel Surcharge. FedEx hag Wiped a Nei surcharge or 4.00%l0 INS ehOrnent Undeliverable Package. Twang ID 803946332079 Sender Reorient Servioe Type FedEx Ind Pncoily ANNE MULLDROW MILES ALEXANDER Package Type Customer Packagog MCLAUGHLIN OORMLEY KING CO FINANCIAL TRUST CO Zone I 881010TH AVE N 6103 RD KOK MRS B3 Ong.Desl. FDL/STT MINNEAPOLIS MN 55027-0372 US ST TTICAIAS VI 03802 VI Padova 4 Weight t 700 be. 773 kge Traneponatkon Charge 79560 Delivered Dec 11.200220:28 Fuel Surcharge 30.87 Signed by RETURN A880394633247 Discount -23.80 FedEx Use jUSOICH0 Inaccessde Dangerous Goods 45.00 Total Transportation Charges Usti S 807.67 Shipment Detail Subtotal MSD S 899.75 IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00346837 EFTA_00219529 EFTA01317978