EFTA01317748.pdf

Invoice Number: 4-348-50250 Invoice Date: Aug 12.2002 Account Number: Page: 1016 Fees Tax ay 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6813 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwo.fedextom Invoice Summary Aug 12,2002 FedEx Express Services Transportation Charges 354.67 Base Discount -10.61 Special Handling Charges 7.95 Total Charges 351.98 TOTAL THIS INVOICE .1180 351.98 You saved $10.64 in discounts this period! IIIIIIIIIIIIIIIII The FedEx Gravid accormes referenced in this mike have been transferred arid assigned lo. we owned by. and we payable to FecEx Express. To ensure prow credit please Mem thisportico ns;a! your/miaow fa Fed& Neese do not sup!, or fold. Please nuke your Meet paystie to WEL I I rvo-onoeci orneli cfed, co*ratre 1cr,-, on fere ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Aug 27. 2002 4.348.50250 USD $ 351.98 11442081434850250380000351983,0 SP 01 00000197702A 1 ASNGLP Ion .....I.I..I.I hailMil.Ails' dills tilts 11,11 Huhn JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 PitlSburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00316152 EFTA_00219144 EFTA01317748  Invoice Number: 4-348-50250 Invoice Date: Aug 12. 2002 Account Number: Page: 2 of 6 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 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 Recaxenrs Account No. From: RSA Rabin Sender RTA Rabin Third Perry 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 1-800-622-1107. visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal EXpres5 Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Nara& MOS: Apt.! Stile: Stale: Prole' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346453 EFTA_002 I 9145 EFTA01317749  Invoice Number: 4-348-50250 Invoice Date: Aug 12.2002 Account Number: Page: 3 of 6 FedEx Express Payment Type Summary Original Shipper Number or Al' Waybills Transportation Charges 354.67 Base Discount -10.54 51/0CIS Handling Clumps 795 TOTAL USD 5 351.98 Number of Air Waybills 7 Total Charges USD $ 351.98 TOTAL AIR WAYBILLS 7 TOTAL CHARGES USD $ 351.98 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00346454 EFTA_002 191 46 EFTA01317750  Invoice Number: 4-348-50250 Invoice Date: Aug 12.2002 Account Number: Page: 4 of FedEx Express Payment Type Detail (Original) Picked up: Jul 24, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rod. Mtemallae 097900011J Fuel Surcharge- FedEx has opine a keel surcharge 012.50% lo this eNixnem Tracking ID 823818218731 Sender Recipient Servo) TWO FedEx Ind mionty 0 MAXWELL EVA ANDERSSON Package Type FedEx Pak JEFFREY E EPSTEIN SKRADDARSTIGEN 1 Zone 457 MADISON AVE 450 34 FISKEBAUSIOLL Ong Meet FI.U.JKO NEW YORK NY 100224643 US FISKEBAECKSKIL 45034 SE Pisces 1 Weight 2.0 lbs. 0.9 kgs Transco:Kahan Charge 43.75 Delivered Die.0)UrR -1.31 Sped by Fuel Surcharge 1.08 Total Transportation Charges USD S 43.50 Customs Entry Date all 25.2002 Picked up: Jul 25, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION red', eternal Vs,: XNAKKObridi Fuel Surcharge. FedEx has applied a fuel surcharge ot 2 50% lo this siiiimieni Shipment 100.1r110eile sender. Tracking ID 792076144544 Sender RCM", Saimaa TM» FedEx inn Priority PLACID° ARANGO Package Type Customer Packaging JEFFREY E. EPSTEIN GRUPO S1GLA Zane H 457 MADISON AVENUE OrigiDesi. JR8.4.1A0 4TH FLOOR Plebes NEW YORK NY 10022 US Weight 2.0 lbs. 0.9 kgs Delivered Aug 09. 20021636 Transco:Mahan Charge E2.27 Signed by RETURN AB83646440226 D407ur4 -1137 Fuel Surcharge 1.51 Customs Total Transportation Charges USD 61.01 Entry Dale ail 26.2032 Picked up: Aug 02. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION regex IrternalUse:Gii30001/.110 FOCI SurChafge.FOOEx has applied a fuel surcharge 01230%10 this shire« Stil in beat cage. Tracking ID 40092317503 Sender Recipient Ser4Ce TM, FOE, Intl Prionty 0 MAXWELL CO1RIN Package Type Customer Pad aging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE OrigiDest. FLUTNF NEW YORK NY 1002243841 US Pieces 5 Weight 5.0 lbs. 23 kga Trag8p3r1.110:0 Charge 77.12 Delivered Aug 07. 20021000 Discount -2.11 Signed by .COTIN Fuel Surcharge 1.87 Customs Total Transportation Charges uSDS 76.68 Entry Dale Aug 03.2002 CONFIDENTIAL SDNY_GM_00346455 EFTA_00219147 EFTA01317751  Invoice Number: 4-348-50250 Invoice Date: Aug 12.2002 Account Number: Page: 5 of 6 FedEx Express Payment Type Detail (Original) Picked up: Aug 02.2002 Payor: Shipper Reference: NO REFERENCE INF0RMATKM FelE. use: X2070001r/e4 Fuel Surcharge. FedEx haS WIWI a Net surcharge 012 50%10 INS thOrnere FedEx has audited Ills am" tor correct pieces. weigh. and wince. An/ changes made are needed in the iodate amount. Delivery 40ayed by elluatiOnSbeT000 our 081801 Trading ID 791196105857 Sender Reopent Service Type FedEx Ird Priority JEANNE BRENNAN Package Type FedEx Pat JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6103 RED HOOK QUARTER 00g.Oest. JRBSTT 4TH FLOOR SUITE CO PieCee. 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 1.9 Es. 0.9 kgs DePrered Aug 05.200214:17 Transportation amigo 3800 Signed by D.WALLACE Discount 4.10 Fuel Surcharge 032 Customs Total Transportation Charges USDS 37.78 Entry OM Aug 03.2002 Picked up: Aug 06, 2002 Payor: Shipper Reference: NO REFERENCE INF0RMATKM F. Internal Upr 02336.0312 Fuel Surcharge. FedEx has fIC9k4 a Net Surcharge 012.00%10 INS eaDmere FedEx has audited Ills artall ice correct pieces. weigh, and servos. Any changes made ace metaled in the invoice armee. Trading ID 613707277962 Saber Flecnaent Service Type FedEx Intl Economy SYANNDY JEANINE BOCMSAN Package Type CUSIOTO1Packagn9 JEFFREY E EPSTEIN WOO ROO HOOD OUARCONS Zone I 457 MADISON AVE ST. THOMAS 00802 VI Ong..Dast. itecisTr NEW YORK NY 100226843 US Pieces Weight 0.5 Es. 0.2 kgs TranSpOrtation Charge 37.60 Delivered Aug 07.200216:57 Discount 4.11 Signed by J.RUAN Fuel Surcharge 0.73 Total Transportation Charges USDS 37.20 Customs Emile Oaks Aug 07.2002 CONFIDENTIAL SDNY_GM_00346456 EFTA_002 I 9148 EFTA01317752  Invoice Number: 4-348.50250 Invoice Dale: Aug 12. 2002 Mean' Number Page: 6 of 6 FedEx Express Payment Type Detail (Original) Dropped off: Aug OB. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rev° lnwrrthe. kern, mi Fuel Surcharge. FedEx hes dogleg a Nelson:huge of 2.03% to INS shpmeni FedEx has audited this artill ler cored paces. iseght, ark service. Any changes made are reflected in the ',Twice amount. Discount voted Is Me greater of vdume discount or dropetl CIACOunt. NO aCtd4Onal discount applies. Trading ID 791198844577 Sender Recipient Service Two Fedex IM Natty JEFFREY EPSTEM Package Type FecIET Pak JEFFREY E. EPSTEIN CO AIAERCAN YACHT HARBOR Zone I 457 MADISON AVENUE 6100 RED HOOK. OUAR7F-FISM2 Orig./Oast. JRBSTT 4TH FLOOR ST. THOMAS 00802 VI PACE'S 1 NEW YORK NY 1002211$ We9.I 2.3 lbs. 1.0 kgs Delvagg Aug 09. 20021657 Transponanon Charge 58.33 Synod by J.BRENNAN Discount -1.75 Fuel Surcharge 1.13 Customs Total Transportation Charges USD$ 57.71 Entry Date Aug 09.2002 Picked up: Aug 08, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee& antmal Use: OCOWCOtt_i_ Fuel Surcharge. FudEx has apple3 a fuel surcharge Of 2 03% to INS shpment FedEx has audled this Still let coned paces. ineght, and service. Any changes made are reflected in the invoice amount. Trading ID 802048619023 Seller Recicieni Service Type FedEx leg Economy SOLON/AON JENNE BRCSINAN Package Type Customer Packaging JEFFREY E EPSTEIN FINACIAL TRUST Zone I 457 MADISON AVE 6100 RD HOOK QUALIFIER 83 Orig./Desi. ABOSTT NEW YORK NY 10022.8843 US ST THOMAS VI 00802 VI PACOS I Weigh) OA lbs. 0.4 kgs Transponation Charge 37.60 DOWercg Aug ge. gum '657 Discount -1.13 Signed by J.BRENNAN Fuel Surcharge 0.73 Total Transportation Charges USD $ 37.20 Customs Entry Oate Aug 09.2002 Payment Type Detail Subtotal .USD 351.98 CONFIDENTIAL SONY_GM_00346457 EFTA_002 19149 EFTA01317753