EFTA01259039.pdf

Invoice Number: 4-682-99678 Invoice Date: Apr 28.2003 Account Number: 1144.2081.6 Page: loll FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Apr 28, 2003 FedEx Express Services Transportation Charges 554.41 Base Discount -16.64 Special Handling Charges 29.56 Total Charges USD.3. 567.33 TOTAL THIS INVOICE JJSD 3 56733 You saved 516.64 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis iwoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To *ma* peoporamt phase return ins poi/ann. your payments* FoclEx. Fisaao do n 55100 di 1CM. niesemalia 'tut chock payee.. la Fs:Et cVnpe toot'. check Iwo ere ccmpbleK. on revrte ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by May 13.2003 4.682-99678 1144-2081.6 USD 5 567.33 114 420814682996782500005673398 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00341183 EFTA_002 13878 EFTA01259039  Invoice Number: 4-682-99678 Invoice Dale: Apr 28. 2003 Account Number: 1144.2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Ildling 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 Party 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 www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Biding Address 1 Mailing Address Account Number: 1144-2081-6 NAM& Apt., Stith): CM: Stale: Bp: PriPle: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341184 EFTA_002 1 3879 EFTA01259040  Invoice Number: 4-682-99678 Invace Date: Apr 28.2003 Mecum Number: 1144.20813 Page: 3 of 7 FedEx Express Shipment Summary by Payment Type Original Shipper Number of 5Nprnents Transportation Charges 015.51 Base Discount -12.47 Special Handling Charges 22.15 TOTAL USD S 425.19 Number of Shipments 8 Total Charges USD 425.19 Third Party Number of 5Nprnents Transportation Charges 138.90 Base Discount 4.17 Special Handling Charges 7.41 TOTAL USD $ 142.14 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USDS 142.14 TOTAL SHIPMENTS 9 TOTAL CHARGES USD S 567.33 CONFIDENTIAL SDNY_GM_00341185 EFTA 00213880 EFTA01259041  Invoice Number: 4-682-99678 Invoice Date: Apr 28. 2003 Account Number: 1144.2081.6 Page: 4 of 7 FetlEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 16.2003 Payor: Shipper Reference: ERIC Fuel Surcharge FedEx has applied a ruel surcharge 015.50%10 this shipment FedEx has audted this airbill for coned pieces. weight and service. Any charges made we reflected in the invoice amount. Tracking ID 790262542696 Sender Reckbenl Service Two FedEx Intl Economy MARIE JOSEPH EXPERTON Package TYPO Customer Packaging JEFFREY E. EPSTEIN BERLIOZ & CO Zone 0 457 MADISCN AVENUE AVENUE LOUISE 113 JRB'KNO 4Th FLOOR BRUSSELS 1050 BE Packages 1 NEW YORK NY 10022 US Weevil 0.311” Delivered Apr 22.2003 09AB TransparLabce C.harpa 40.37 Signed by N. AZEHOUI Fuca Surcharge 2.15 CVCCOUlt •1.21 Customs Total Transportation Charges uSDS 41.31 Entry Dale Apr 17.2000 FedEx Use X01344.15010_ Picked up: Apr 17. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a ruel surcharge 015.50%1othis swami Tracking ID 828521135652 giar Patriot Sanwa Type FedEx Intl Priority LAUREN IONINTtER Package Type FedEx Envelope JEFFREY E EPSTEIN 2one L 457 MADISCN AVE FL CwIg Mem. ..11388HZ NEW YORK NY 100224543 US Packages 1 Weevil 0.5 lbs TransparLahce Chap 45.25 Delivered Apr 24.2003 1120 Fuer Surcharge 2.41 Signed by DECOUlt •1.36 Total Transportation Charges uSDS 46.30 Customs Enby Date Pa 18.2003 FedEx Use G79951.1SOICkt Picked up: Apr 21.2003 Payor: Shipper Reference: BELLA Fuel Surcharge FedEx has applied a ruel surcharge 015.50%10 this sNprnenl. FedEx has audted this airbill for coned pieces. vreghl. and service. Any changes made are rellec1ed in the woke amount. Tracking ID 791577248215 Sender Redden! Service TWO FedEx mu Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY tote I 457 MADISON AVENUE 6100 RED HOCK QUARTER Oria Meet ASST 4TH FLOOR SUITE B3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weight 2.4 lbs Ddivered Apr 22.2003 15:19 Transport:igen Charge 58.99 Signed by IN.WALLACE Fuer Swollen?) 3.15 Dccourl -1.77 Customs Total Transportation Charges USD S 60.37 Entry Date Apr 22.2003 FedEx Use )(8590.US01O_ CONFIDENTIAL SDNY_GM_00341186 EFTA_002 I 3881 EFTA01259042  Invoice Number: 4-682-99678 Invoice Dale: Apr 28.2003 Account Number: 1100-20814 Page: 5 of 7 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Apr 21.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fectx Mewled a lust suichtvge of 5.50% to Ors shpment Discount appled is the greater al velum: cisccont or draper( discount No ackloanal discount applies. Tr/Kiang ID 828821138630 Sender Redolent Service Type FeclEx Intl Pnority LAUREN KWINTRER MARIE JOSEPH EXPERTOR Package Ttipo FeClEx &reeler* JEFFREY E EPSTEIN BERLIOZ 6 Zone 0 457 MADISON AVE FL 4 AVE Lows€ 113 OnvDest. JR161(NO NEW YORK NY 100224843 US BRUSSELS 1860 BE Packages 1 Weight 05 PA Trantpcetation Charge 29.25 DOWOrad Apr 23.2003 09:08 Fuel Surcharge 1.56 Signed by LTIMOTER1 Discount 488 Customs Total Transportation Charges USDs 29.03 Erby Dads Apr 22.2003 Feuer Use 055661.$010, Dropped off: Apr 21.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fecte hasappled a fuel surcharge of 5.50% to this shpment Discount appled is the greater al volume al:count or draper( cliscount. No addtenal discount applies. Recipient not lausiness <Wed ToKlang 10 628821138641 Sender Redolent Service Type Fec1F-x Intl Pectin, LAUREN KWINTNER MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E EPSTEIN BERTRAZ CO Zone D 457 MADISON AVE Fl. 6 Claw DE COURCELLO OngiDea JREVINF NEW YORK NY 100226843 US PARIS 75017 FR Packages t Weight 05 be Transpettoon Charge Delvered Air 24,2003 09:51 Fuel Sutharge Signed by .ZERROUK Disaar.n1 Total Transportation Charges USDS 29.93 Customs Eney OMB Apt 22.2003 Fe£s Use G5571415:01008 CONFIDENTIAL SONY_GM_00341187 EFTA_002 B882 EFTA01259043  Invoice Number: 4-682-99678 Invoice Date: Apr 28.2003 Account Number. 1144-2081.6 Page: 6 ol 7 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Apr 22.2003 Payor: &Upper Reference: NO REFERENCE INFORMATION Feel Surcrage - FedEx Nals apled a Are' Startharge °1550 ms thIpment. Oiscoure apebeda the groeier d volume dement er dropeOldiscouni No ackleional dscount acotes. inmeng 0 628821137987 Send« ROOK« Service Type FedEx led Prienty DAVE ROOGERS JF-ANNE BRENNAN Pollege Type FedEx Emelcpe JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone 1 457 MADISON AVE FL 4 6100 RED HOOKOUARTERS Ong.tlest LNA/STT NEW YORK NY 11:022.6843 US STE B3 Padwges 1 ST THOMAS 00802 VI WeIgN 0.5106 Delyered Apr 21.2001 *23 Transpertagen Charge 2835 Spoed by L CASEY Nel Surcherge 1.53 Dec. Velo* USO 1.00 Discount -0.86 Total Transportatlon Charges USD S 20.02 Cosima Entry Date Mr 23. 2033 FedEx Use 0462MJSOICIL FIcked up: Apr 22, 2003 Fayor: Stapper Reference: CHRISTINE Foet Surcharge • FedEx bas appled a hiel surcharge ol 5.50% te das Sijpelen,. FedEx hes aocetecl me Won tor correct Omes. and seNce. My Menen ram» are redetred n Me Immer, stamn We cricutaIed your cha/ges baad on a dmereconal weighl el 26.2165416' x 16' x 171. Chargeatle wegN based on IATA dmenvond standerds. Tradung D 791359727764 Sender Recipient SeMce Type FedEx MS Emmy CHRISTINE MALINA MILWELL Radeer Type Dosten-eo Packaging JEFFREY E. EPSTEIN CAD MARJOIDE MALINA Zone 0 457 MADISON AVENUE LES VESPERDES. APT 360 Ofig..13est. JRBMRS 4TH FLOOR la BLVD. ROIFtEhE Poets 1 NEW YORK NY 10022 US AIXEN PROVENCE 13103 FR Waight 15.065 DeIntered Apr 25.20» 12:09 Transcortatien Charge 154.90 Signet] by . COTIER Fuel SurCherge 826 Osecunt -4.85 Cosima Total Transportatlon Charges USD S 158.51 Entry Dele Apr 21.2001 FedEx Ute smousen)... CONFIDENTIAL SDNY_GM_00341188 EFTA_00213883 EFTA01259044  Invoice Number: 4.682.99678 Invoace Date: Ape 28. 2003 Accouni Number: 1144-2081.6 Page: 7 of 7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Ape 23.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sutphen. • FedEx has epplei a Ia.:ftW(0MP 01550% le this shipmenL Tracking 10 812238875472 Sender Reopenl Service Type FedEx Ir4 Nor* LARRY VISOSKI ANDY NICHOLAS Package Type FedEx Envelope JEFFREY E EPSTEIN AIR CENTER HELICOPTERS Zone I 457 MADISON AVE Fl. 4 470 LINDBERG BAY OlgiDea SAF.STT NEW YORK NY 10022-6843 US BAY PS Packages I ST THOIMS 03802 VI 194.04 0.5 lbs Delvaa0 Ape 24.2003 14:54 Traivaperlatoan Charge 24 75 Synod by J.JENSEN Fuca Surcharge i iJ Dec. vale USD 1800 01$03tord Customs Total Transportation Charges USD S 29.42 Entry Oata Apr 24.2003 EWE. Use 02188.USOLCY_ Shipment Detail Subtotal USD S 425.19 Dropped off: Apr 24.2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apple:10prd surchuge 01350% LOINS shpmeni Pscaunt appled is the greater of volume discount or drop:41&scour& No addconal clircoLnl *Floe: Tracking 10 833968124424 Seller Resit:ie.-II Service Type FedEx MO ND.* W HAGUE C DAIS Package Type Customer Packaging 6180 RED HOOK Zone A ST IHOILLAS VI Orig.rDas1. STTiLNA Packages 1 Transperlaton Charge 138.90 r 194.04 38.0 lbs Fuel Surcharge 7.41 = Delvere0 Apr 25. 2003 09:42 Oir.counl -4.17 M Signed by B.TAGGART Total Transportation Charges USD $ 142.14 m Customs Entry Oata Ace 24. 2003 Shipment Detail Subtotal MOS 142.14 Feder Use 294854/101Cat CONFIDENTIAL SDNY_GM_00341189 EFTA_00213884 EFTA01259045