EFTA01318646.pdf

Invoice Number: 4-973-03945 Invoice Date: Nov 24.2003 Account Number: Page: 1 ol 6 Fat:1Es Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: M-F 7.6 (CST) Fax: Internet: www.ledex.com Invoice Summary Nov 24, 2003 FedEx Express Services Transportation Charges 352.69 Base Duccunt -10.59 Special Handling Charges 11.75 Total Charges .USD.S. 353.85 TOTAL THIS INVOICE 1150 $ 35325 You saved 510.59 in discounts this period! IIIMIIIIIIIIIIII The FedEx Ground accounts referenced in this invoke have been transferred ard assigned to. are aimed by. and are payable to FedEx Express. To *mato proporcnot pause return ins wen n. your payment toFeat Mona, nc outgo or rot Pleasollitlt0 lour crock nayablo to FeSEx- 17 co, cone, el envoi. che:kl•try a compote fen, on reverse ado Invoice Account Amount Number Number Due Remittance Advice Vow payment Is due by Dec 09.2003 4.973.03945 USD 5 353.85 114420814973039458800003538544 SP 01 000001 97702 A 1 ASNGLP Hill Huhn JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347780 EFTA_00220472 EFTA01318646  Invoice Number: 4.973.03945 ineote Date: Nov 24. 2003 Account Number: Page: 2 of 6 Adjust... FAX TO Tracking No/Airbill No. Reason Code Explanation eFFCME 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 Rebel Recipient Include Recipients Account No. From: RSA Rebel Sender RTA Rebel 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 visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the aCCOunt x listed below: I T PhysiCal Address ❑ amino Address 1 Mailing Address Account Number: Name Morass: Apt./ Suite: Cily: Stare: De: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347781 EFTA_00220473 EFTA01318647  Invoice Number: 4-973-03945 Invace Date: Nov 24.2003 Account Number: - Page: 3 o16 FedEx Express Shipment Summary by Payor Type Original Shipper Number of shipments 6 Transportation Charges 313.19 Base Discount Special Handing Charges 10.60 TOTAL USD S 314.39 Number of Shipments 6 Total Charges USD S 314.39 Third Party Number or shipments Transportation Charges 39.60 BON Discount -1.19 Special Handing Charges Lis TOTAL USD S 39.46 IIIIIIIMIMIll Number of Shipments Total Charges USD S 39.46 TOTAL SHIPMENTS 7 TOTAL CHARGES USD S 353.85 CONFIDENTIAL SDNY_GM_00347782 EFTA 00220474 EFTA01318648  Invoice Number: 4-973413945 Invoice Date: Nov 24. 2003 Account Number: Page: 4 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 013.50% loads sNmeni. Tracking ID 844256511099 Sender Recipienl Ser4ce bee FedEx inn North' SIMON VAUGHEN ED NMD MARK LUNDBERG Package Type FedEx Pak JEFFREY E EPSTEIN NA PROPERTY Zone A 457 MADISON AVE Flo 6525 W CAMPUS Cris Men LK2CGU NEW YORK NY 10022-6543 US OVAL SUITE 105 Packages 1 NEW ALBANY OH 43354 US Weigh 2.2 lbs Dellven30 Nov 11.20331026 Nov 10.2003 - Conversion Fts0SPUSD.7045264070 Strad by D.OAICLEY Transpartahco Charge GI3P33.30 56.76 Fuel Surchespe 013P1.13 1.93 Customs Decourt • 1.70 Entry Dare Nov 10.2033 Total Transportation Charges USD 56.00 FedEx Use UK110.GBOICC Picked up: Nov 14. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has applied a fuel surcharge of 3.00%le this shipmenl. Internaltena/ delay. Tracking II) 842062524328 az& Sonic* Type FedEx Intl Economy A MIRTOVICH Package TYPE. Cultomer PaCkaging JEFFREY E EPSTEIN AAUP tote 457 MADISON AVE FL 4 CrivDesi. FLUSAL NEW YORK NY 10022-6543 US Packages 1 Weight 5.0106 Transportabcn Charge 70.20 Delivered Nov 19.20331430 Fuel Surcharge 2.04 Signed by .PALUMBA FLORIANA Declared Value Charge 1.20 Dec. Value USD 350.00 Demure -2.11 Total Transportation Charges USD 71.33 Customs Enay Dale Nov IS 2031 FedEx Use GeSTZUSOI074 CONFIDENTIAL SDNY_GM_00347783 EFTA_00220475 EFTA01318649  Invoice Number: 4-973-03945 remora Date: Nov 24.2003 Accourg Number: Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 17.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feces has awed a fuel surcharge of 3.00% to dab Shpment FadF-x has audited this arta let cared pieces. weight and service. Any changes made are relleed in the nvoice anoint. Teaching ID 792512581314 Sent* Recipient Service Type FaclEx Intl Pnerily JEANIE BREMAN Package Type Facer Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENJE 6180 RED HOOK WARIER Ong.Oesl. JRBSTT 4Th FLOOR SUITE B3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Wooer 1 2 TM Defvered Nov 18.200016:08 TransporIzten Charge 39.50 Signed by A.ROOUOUZS Fuel Surcharge 1.15 Discount • 1.19 Customs Total Transportation Charges USD$ 39.46 Entry Date Nov 18.2003 FecEx Use x6I28'USOIOL Picked up: Nov 18, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FecEx ass noted a fuel sarcasm& of 3.00% to this shpment FedF-x has audited this e.t.a la caned pieces. weight. and service. Any changes made are rellaad in the awake arresit. Trading ID 792513781362 Sender Recipenl Service Tyre FedEr In l PrOnty JEANNE BRENNAN Package Type FadF-x Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENJE 6100 RED IlOOK QUARTER Ong.rDesl. JRBSTT 4Th FLOOR SUITE B.3 Packages I NEW YORK NY 10022 US ST. TN:OASam VI wool as ix imp Doh/wed Nov 19. 20031621 Transpatten Charge 58,99 Signed by AROOUGUZES Fuel Surcharge 1.72 Discount Customs Total Transportation Charges USDS 58.04 Erby Date Nov 19.2003 Fe*, Use X%16113010 Picked up: Nov 19.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appfed a last surcharge of 3.00% to this shpinenL Tradvng ID 790967280494 Sender Recipenl Sento Tyre FeclEx IMI Pnodty JEAMME BRENNAN Package Type FedF-x Elm/lope JEFFREY E. EPSTEIN FINANCIAL TRUST C01/PANY Zone I 457 I.MOISONAVEMJE 6100 RED NDOK QUARTER OngiCrea 4Th FLOOR SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 05106 Deivered Nov 20.200316:22 TransporIzten Charge 28.75 Signed by A ROORIOUZE Fuel Surcharge 0.84 Disounl .086 Customs Total Transportation Charges DSO $ 2823 Erey Data Nov 20.2003 Fe£x Use X2301/US010/ CONFIDENTIAL SDNY_OM_00347784 EFTA_00220476 EFTA01318650  Invoice Number: 4-973-03945 Invoke Date: Nov 24.2003 Mecum Nut: Page: 6 of 6 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Nov 20.2003 Payor: Shipper Reference: ACCOUNTING Fuel Surcharge • FedEx has apple:la luelsuralarge of 3.00% to iNS shpment FedEx has audited this Still tor coned pieces. aeght. ark savice. Any changes made are reflected in the mice amount. Trap:magi() 792515%0160 Sender ReCiPent Senbse Type FedEx Ira Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6I CO RED HOOK OUARTER OrivDest. JR8STT 4Th FLOOR SUITE B.3 Packages NEW YORK NY 10022 US St INCAIAS 00802 VI Weir 2.8 08 Oetvered Nov 21.20031&35 Tiansperlalian Charge 68.99 Squad by J.00FtNELIUS Fuel Surcharge 1.72 Discount -1.77 Customs Total Transportation Charges USD S 68.94 Entry Date Nov 21.2003 FedEx Use X60344./S010: Shipment Detail Subtotal USD S 314.30 Dropped off: Nov IS. 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge . Feet. has appled a fuel aural&ge 01303% to INS shpmenL FedEx has audled this StillIN ONION pieces. weigh. and service. Any changes made are reflected in the mice amount. Dismal NOM is the greater ol ydurneelscount or moos dncounl. Noad.:Hone/ discount eaves Tracking ID 812238863376 kn le Reticent Service Type FedEx Intl Priority JEANNE JAMIE DALE Package Type Fedex Pek ZONO RANCH FINANCIAL TRUST COMPANY NC Zone I 49 ZORRO RANCH ROAD 6100 RED HOOK Ottg JONI ABCYSTT STANLEY NM 87056 US OUAATE Es3 Packages 1 ST THOMAS 00802 VI Weir 0.70e Oetvered NOY 17.200316:36 Transporlaton Charge 39.50 Signed by ARM/DC-062 Fuel Surcharge 1.15 OleCeurd .1.19 Customs Total Transportation Charges USD S 30.46 Entry Dale NOV 16.2003 FiziEs Use GI63SIUSOICI Shipment Detail Subtotal USD S 30.46 CONFIDENTIAL SDNY_GM_00347785 EFTA 00220377 EFTA01318651