EFTA01314291.pdf

Invoice Number: 4-827-01229 Invoice Date: Aug 11.2003 Account Number: Page: 1 o16 FedEx Tax 10: 714427007 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: wmv.ledex.ccm Invoke Summary Aug 11, 2003 FedEx Express Services Transportation Charges 234.50 Base Discount -7.05 Special Handling Charges 7.49 Total Charges 234.94 TOTAL THIS INVOICE LSD S 234.94 You saved $7.05 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground axounls referenced in It invoice have been translened and :evened lo. are owned by. and are payable to FedEx Excess. To erne propene:it please return ins wean van your Dayton, io Foci& Pisan not MOO or rat MINIMOM 'tut chock Payable to Fleet [7 For °harped Sens. en:ehI've re °reeve for, on!even* udt Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Aug 26.2003 4.827.01229 USD 5 234.94 114420814827012297200002349481 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY Pt,. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00341447 EFTA 0021414? EFTA01314291  Invoice Number: 4427-01229 Invoice Date: Aug 11.2003 Account Number: Page: 2 of 6 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 Suing 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 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 1-800-622-1147, visit our Internet site al www.ledex.com or register for FIO. Fedh Federal Express Please indicate change In address for the account N listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name: Address: Apt/Stifle: City: Stale: Bp: Phone: ( Far I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341448 EFTA_00214143 EFTA01314292  Invoice Number: 4-827-01229 Invace Date: Aug I I. 2003 Account Number: Page: 3ot 6 FedEx Express Shipment Summary by Payor Type Original Shipper Number or SNernents 7 Transportation Charges 230.50 Base DIScount .7.05 Seeder Handling Charges 7.09 TOTAL USD $ 234.90 Number of Shipments 7 Total Charges USD 3 234.94 TOTAL SHIPMENTS 7 TOTAL CHARGES USD 234.94 IIIIIIIIIIMMI CONFIDENTIAL SDNY_GM_00341449 EFTA_002 14 I 44 EFTA01314293  Invoice Number: 4-827-01229 Invoice Date: Aug 11. 2003 Account Number: Page: a 016 FedEx Express Shipment Detail By Payer Type (Original) Dropped on: Jul 26.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has applied a fuel surcharge 013.00% le this shipment. Discounl applied is the greater of volume discount or dropoll dscouM. Na addbonal dacouM apples. TracNng ID 812238849063 Sender Reek:ABM Service Type FedEx IMI Priority KAREN L FORDOM DALE AL JAME Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO INC Zone I 457 MADISON AVE FL 4 6100 REDHOCKØCKER83 Orig.:Desk ABOSTT NEWYORK NY 10022.6843 US ST THOMAS 00802.1348 VI Packages 1 Weight 0.5 Ms TranspTnaign Charge 39.75 Delivered Jul 28.2001112D FOS Surcharge 0.84 Signed by J.ROOGGUEZ Discount -0.86 Customs Total Transportation Charges USD6 28.73 Eery Dale Jul 27.2031 FedEx Use 05852.1JS010, Picked up: Aug 01.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appleg a Nel surcharge 013.00% to this sNpment. FedEx has audted this airbilller verred paces. weighl. and service. Any charges made cite rellecled in he "mice amount Tracking ID 828821138869 Sender Recipient Ser ice TWO EWE, Inn Priority BELLE JEANNIE Package Type FedEx Pak JEFFREY E EPSTEIN FTC Zone I 457 MADISON AVE FL 4 6100 RID HOOK QUARTER OrigiDest JRS.STT NEWYORK NY 100228843 US STE B1 Packages I ST THOMAS VI 00802 VI Weigh 2.0 lbs Delivered Aug 04. 2003 1231 Transponagon Charge 39.50 Smiled by A.RODURGEZ Fuel Surcharge 1.15 Discount -1.19 Customs Total Transportation Charges USD å 39.46 Enery Dale Aug02. 2001 FedEx UFe GOS3TAIS010, CONFIDENTIAL SONY_GM_00341450 EFTA_002 14 I 45 EFTA01314294  Invoice Number: 4-827-01229 Invoice Dale: Aug 11.2003 Accouni Number: Page: Sof 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Aug 01.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Suicname - Feces nasnelecl a fuel stuchafge of 3 00% to Ns shpment Drscount apphed is the greater all volume dsccunt or eltopelf discount No ad:Renal discount applies. TriKleng ID 812238849074 Sender Redolent Service Type Facts Intl Priority ILLEGIBLE JAMIE Package -hoe FedEx Em-elope JEFFREY E EPSTEIN ILLEGIBLE TRUST COMPANY. INC Zone I 457 MANSON AVE FL 4 6160 REEL HOOK Ong.Oesl. ABOSTT NEW YORK NY 100224843 US ST THOMAS VI Packages 1 Weight 0510a Trantoonsiton Charge 28.75 Def./erect Aug 01. 2080 12:31 FLel Surcharge 084 Signed by A ROOURGEZ Diteount 4.86 Customs Tots Transportation Charges USDS 2.8.73 Entry Dale Aug 02.2000 FedEx Use 02279.,USOICe Picked up: Aug 00, 2003 Payer: Shipper Reference: MAIL Fuel Surcharge - Fer£s has noted a fuel autoharp& of 3.50% to des shpment FedEx has audited this arbll la cared pieces. weight, and service. Any charges made are relleed in the rivet* armee. Trading ID 791459892000 Sender Redrienl Service Type Fedex Intl Pnerlly JEFFREY EPSTEIN Padage Type FeclEx Envelope JEFFREY E. EPSTEIN 6100 RED HOOK OUARTERS B-3 imi Zone I 457 MADISON AVENUE ST. THOMAS 00802 1/1 m , , Ong)Desi JRBSTT 4TH FLOOR im i i PaCkfg&S I NEW YORK NY 10022 US im i i Weight 0.8 Pas imp i i DelveNKI Aug 06.200015:06 Transperlation Charge 39.50 Signed by AROOYEZS Fuel StIChafge 1.34 m Disoanl -1.19 im Customs Total Transportation Charges USDS 39.66 Entry Date Aug 06.2000 Fe*, Use X3223U5010, Picked up: Aug 04, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FocEs has amok.] a luel surcharge of 3.50% to this shisment. Tracltirg 10 828821138435 Sender Recioen1 Service Type FeC/Es Intl Pneely CATHERINE DEBORAH ALUN JONES Padage Type FedEx Envelope JEFFREY E EPSTEIN Zone D 457 MADISON AVE FL 4 OnOJDOa FLUEIX11 NEW YORK NY 100224843 US Packages 1 Weight 0.5 RS ItantoMalion Charge 29.25 &altered ALg 07.200014:23 Fuel Surcharge 0.99 Slgrsdby D.IZON Discount 4.88 Customs Total Transportation Charges USD S 29.36 Entry Oats Aug 06.2000 Fe£x Use G0196,VS010., CONFIDENTIAL SONY_GM_00341451 EFTA_002 141 46 EFTA01314295  Invoice Number: 4-827-01229 Invo:ce Dale: Aug 11. 2003 Accounl Number Page: 6 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 04.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sundhatee • FOE, has apple0 a lust sundheree 013.50% lo this shpmeni Receiient not inibusiness dosed. Tracking 10 828821138446 Sender Recoem Sank° Type FedEx Ira Priority CATHERINE ANNE MAXWELL Package Type FedEx Envekree JEFFREY E EPSTEIN Zone D 457 MADISON AVE FL 4 OrigAdesi FLULIN NEW YORK NY 10022.6843 US Packages I Weir 0.508 Transponation Charge 29 25 °cleared Aug 07.200009A2 Fuel Surcharge 0.99 Signed by ANIACAVLAY DiSCOunl -BBB Customs Total Transportation Charges USDS 29.35 Entry Oa Aug 06.2000 FedEx Use 04/19BUS01008 Picked up: Aug 05, 2003 Payor: Shipper Reference: ACCT Fuel Surcharge • FedEx has fleeted a lust surcharge o13,50% l01Ne shpmenr FedEx has aaleed INs ártill lor coned paces, weight. and service. Any changes made are reflected in the twice amount. Tracking ID 792301730902 Send« RecidenI Senn00 Type FedEx Ira Plenty JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 45T MADISON AVENUE 6100 RED HOOK OUARTER Orig./Desi JRBSTT 4Th FLOOR SUITE B3 PeeXageS I NEW YORK NY 10022 US ST. THOMAS 00002 VI einghl 1.56s Oftered Aug 06.200317:19 Tiansponaten Charge 39.50 Sane] by A.RODRIGUEZ Fuel Surcharge 1.34 Discourn -1.19 Customs Total Transportation Charges USDS 39.65 Entry Oats Aug 06. 2000 FedEx Use X53961/%10: Shipment Detail Subtotal USD S 234.94 CONFIDENTIAL SDNY_GM_00341452 EFTA 00214147 EFTA01314296