EFTA01259808.pdf

Invoice Number: 4.54133075 invoice Date: Jan 20.2003 Account Number: Page: 1 of FedEx Tax10: 71.0427007 IN 1 22-6643 Invoice Questions? Contact FedEx Revenue Services Phone: M-F 7.6 (CST) Fax: Internet: vn'm.fedex.com Invoice Summary Jan 20. 2003 FedEx Express Services FedEx News! Transportation Charges 210.37 The new FedEx Ship Manager at fedex.com brings faster. easier shipping to your desktop. With enhanced design Base Discount -6.32 and improved navigation, you can ship from just one screen Special Handling Charges 6.54 in a few clicks. Smart screens give you what you need when you need it...An exceptional level of convenience. Total Charges LISD.3.. 210.59 Need to manage your shipping? FedEx Ship Manager gives you the ability to save thousands of addresses. track and manage TOTAL THIS INVOICE LSD 210.59 shipments and process reports quickly and efficiently. Go to www.fedex.corni1sisolutionsffsmidemo.html and sneak You saved $6.32 in discounts this period! a peak. The new FedEx Ship Manager at fedex.com - bringing smarter, easier shipping to your desktop. IIIIIIIIMIMIll The FadEx Ground accowils referenced in this mike have been transferred and assigned to. We owned by. and we payable to FedEx Express. To ortan pop& mat phis* Mum iris wren own you, paylrool MAXIE, Flute a) noz supm of foil Flame mato you, Mock !YAWL.* m FadEx. ice c+Ieneci a Sttsf. check hale and canplole lora on "'new tide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Feb 04,2003 4541.33075 USD S 210.59 114420814541330751600002105915 SP 01 000001 97702 A 1 ASNG LP 11..1,11 IN FedEx P.O. Box 371461 22-6843 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346943 EFTA_002 19635 EFTA01259808  Invoice Number: 4.541.33075 Ineocce Date: Jan 20.2033 ACCOunt Number: Page: 2 of 5 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation piFFORE 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 panys PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Parry'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 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 E Billing Address E /Jailing Address Account Number: Address: Apt/ Stifle: City: State: Prole: ( Fes: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346944 EFTA_002 I 9636 EFTA01259809  Invoice Number: 4.541.33075 Invoice Date: Jan 20. 2003 Account Number: Page: 3 of FedEx Express Shipment Summary by Payment Type Original Shipper Humber of Shipments 4 Transportation Charges 170.S7 BIN Discount -513 SPOCIel Handling Charge. 5.39 TOTAL USD S 171.13 Number of Shipments 4 Total Charges USD S 171.13 Third Party Humber of Shipments Transportation Charges 39.50 BIN DISCOUnt -1.19 Special Handling Gunge. 1.15 TOTAL USD S 39.46 IIIIIIIIMIMIll Number of Shipments Total Charges USD S 39.46 TOTAL SHIPMENTS 5 TOTAL CHARGES USD S 210.59 CONFIDENTIAL SDNY_GM_00346945 EFTA_002 19637 EFTA01259810  Invoice Number: 4541.33075 invoice Date: Jan 20.2003 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 02.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge o14.00% to this SNOment Weather delay Tracking ID 792159880519 Sender Recioeto Service Type Fe:Ex Intl Economy MARJORIE ROBERTS Package Type Customer Packaging JEFFREY E. EPSTEIN GO AN RUSE EXECUTIVE OFF ice Zone OrigiDesi. JRB:STT 4TH FLOOR ST. THOMAS VI 00802 VI Packages 1 NEWYORK NY 10022 US Weighi 2,0 l0s. 0.9 kge Delivered Transminahce Charge 43.13 Signed by Fuel Surcharge 1.67 FedEx Use AJS0101C Decoure -1.21 Total Transportation Charges USD S 43.51 Dropped off: Jan 13, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3.00% to this shipment. FedEx has !mated this BRNO for coned pieces, weight and senate. Any changes made we reitecied in the armies amain( Discount applied is the greater of volumediscount or dropoll dscount. No addbceml discount apples. Tracking ID 790675645964 Recipient Service Type FedEx Intl Priority ar JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 1 6100 RED HOCK QUARTER Cog Meal. fl ail 4TH FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weigh! 2.3Ibs. 1.0 kip Delivered Jan 14,2003 1822 Tiansminahce Charge 58.99 Signed by J.CORNELIUS Fuel Surcharge 1.72 FedEx Use US010/ Demure -1.77 Total Transportation Charges USD3 58.94 Picked up: Jan 13, 2003 Payer: Shipper Reference: EXPERTON Fuel Surcharge. FodEx has applied a heel surcharge of 3.00% to this shipment. FedEx has audted this &NOW canon pieces, weight and Senti0e. Any charges made are reflected In ow emote Tracking 10 791509766052 &WWI Sanwa Type FedEx Intl Priority MARIE JOSEPH EXPERTON Package Type Feder Envelope JEFFREY E. EPSTEIN BERLK)Z & CO. Zone 0 Orig./Dem AIRMNO 4TH FLOOR BRUSSELS 1050 BE Packages 1 NEW YORK NY 10022 US Weighi 0.5 lbs. 0.2 kgs 0eliveed Jan 15.2003 09:16 Transphrlaticn Charge 29.25 Signed by .GRUVELLE Fuel Surcharge 0.85 FedEx Use iUSOI0( Discount 086 Total Transportation Charges USD3 29.22 CONFIDENTIAL SDNY_GM_00346946 EFTA_00219638 EFTA01259811  Invoice Number: 4-541-3307S Invoice Date: Jan 20.2003 Account Number: Page: 5 of FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 15.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SUrChS/90 F0GEM has WOW a fuel surcharge 013 00% to the thpthent FedEx has audited Ifs whaler correct pieces. neigli. and :once. An/ changes made are reflected in the income encore. Trarg0ng 10 792167098756 Sande( ROCS:rent Service Type FedEx IMI Priorily JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 6100 REO HOOK OUARTER Orig:Dest. JRBSTT 4TH FLOOR SURE B3 Packages 1 NEW YORK NV 10022 US ST. TIOIAS 00802 VI Weight 1.8 Itre. 013 KOS Delivered Jan 16. 2033 1654 Transportation Charge 3950 Signed by J.RUAN Fuel Surcharge 1.15 FedEx Use jUSOICe_ Discount .1.19 Total Transponation Charges USD $ 39.46 Shipment Detail Subtotal USD $ 171.13 Dropped off: Jan 10.2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Itel surcharge H 3.00% to In shipment FedEx nes audited Ors arbll la coned pieces. weigM. and semce Any changes made are renamed in the Invoice amount. Docount applied is the greater of voter* dscour4 or droner( discouni No additional disreocnI applies. Trading 10 613707472941 Sender Reorient Service Type FedEx Ind Priority ILLEGIBLE JEANNE BROMMAN Package Type FedEx Pak EVERO FINANCIAL TRUST IIIIIFIWIMIll Zone I 11100 REO IICOK QUARTER B3 OrmiDeat SAFOTT STANLEY N1.187066 US ST TH0610.5001302 VI Packages 1 Weight 1.0 Re. 0.5 kg/ Trans0Cdatlen Charge 3950 Delivered Jan 13. 2003 1553 Fuel Surcharge 1.15 Signed by J.CORNELIUS OtecounI .1 19 FedEx Use jUSOICc_ Total Transportation Charges USD S 39.46 Shipment Detail Subtotal WC, S 39.46 CONFIDENTIAL SDNY_GM_00346947 EFTA_00219639 EFTA01259812