EFTA01318304.pdf

Invoice Number: 4-733-39738 Invoice Date: Jun 09. 2003 Account Number: - Page: 1 of 8 FecEx 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 Jun 09,2003 FedEx Express Services Transportation Charges 705.54 Base Discount -21.17 Special Handling Charges 26.71 Total Charges 1JSD.S. 711.08 TOTAL THIS INVOICE LSD S 711.08 You saved 521.17 in discounts this period! IIIIIIIIIMMI The FedEx Ground accounts referenced in Ibis tweice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *mare prow <wit pbaso iolurn Hr Wan wlh you paymenl 10 FotlEx. Mazur do noc 51100 of 1551. Please gnaw 'Our chock plyablo to Fe:Ex- ro, co/veered:rest check Io, nV ccmeete fen, on rents ode Invoice Account Amount Number Number Due Remittance Advice Vow payment Is due by Jun 24. 2003 4-733.39738 USD 6 711.08 114420814733397386900007110850 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_00347311 EFTA_00220003 EFTA01318304  Invoice Number: 4-733-39738 Invoice Date: Jun 09.2003 Account Number: Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No...Alrbill No. Reason Code Explanation AFFORE 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 Recipenrs Account No. From: RSA Rebill Sender RTA Rebill 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 1-800-622-1147, visit our Internet site al www.ledex.com or register for FIO. Federal Express Please indicate change In address tor the account N listed below: r- Physical Address E Billing Address C Address Account Number: Name AOCIre$5 Apt./ Sum: City State: Fax: I Authatiarq Signature: CONFIDENTIAL SDNY_GM_00347312 EFTA_00220004 EFTA01318305  Invoice Number: 4-733-39738 Invece Date: Jun 09. 2003 Account Number: Page: 3 ot8 FedEx Express Shipment Summary by Payment Type Penal Shipper Number of SNements 8 Transportation Charges 458.43 Base Discount -13.74 Special Handing Charges 17.92 TOTAL USDS 462.59 Number of Shipments 8 Total Charges USD$ 462.59 Recipient Number of SNements Transportation Charges 50.00 Bate DIScount Special Handing Charges 1.70 TOTAL USG $ 50.20 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USDS 50.20 Third Party Number of SNements Transportation Charges 197.11 Base Discount .5.91 Special Handing Charges 7.09 TOTAL USG S 198.29 Number of Shipments 1 Total Charges USD S 198.29 TOTAL SHIPMENTS 10 TOTAL CHARGES USD S 711.08 CONFIDENTIAL SDNY_GM_00347313 EFTA_00220005 EFTA01318306  Invoice Number: 4733.39738 'flume Date: Jun 09.2003 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: May 30, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has rippled a tuet surcharge 015.00% le this sNpmenl. Discount applied is to greater ol volume discoed or dropoti dscount. No addhonal docount aPPles. Tracking ID 40092317470 Sender Rec ant Sanwa Type FedEx Intl Prkinty JEFFREY E EPSTEIN Package Type FedEx Pak 457 MADISON AVE FL 4 6100 RED HOOK QUARTERS 8-3 Zone I NEW YORK NY 100224843 US ST THOMAS 00802 VI FLUISTT Packages 1 Transparlace Charge 39.50 Weight 2.0 IDS Fuel Surcharge 1.92 Delivered Jun 02.2003 1529 Dacount • 1.19 Stoned by A.WAUASE Total Transportation Charges USD 6 40.23 Customs Entry Dale May31.2031 Fader Use G0278.1JS010,_ Dropped on: May 30, 2003 Payer: Shipper Reference: ACCOUNTING Fuel Surcharge. FedEx has applied &Nei surcharge 015.00% le this sNpmeni. FedEx has audted thi: enhance coned pieces. night. and service. Any changes made are reflected in the irritate. amount. Discount wined is the greater 01 volume clIscouni Or &won dscouM No Olson& disown< tales. Tracking ID 792899060014 Senile, Recblenl Service Type FedEx Intl Prionty JEANNE BRENNAN Package Type Fader Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER Ø /Deal. JfiBISTT tITH FLCOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 3.9 lbs Delivered am 02.2003 1529 Transporiason Charge 65.74 Signed by A.WAUASE Fuel Surcharge 3.19 Oda/ma 497 Customs Total Transportation Charges USD 6 86.96 Entry Dale May31.2031 FedEx Use )(1331A.ISOICC CONFIDENTIAL SDNY_GM_00347314 EFTA 00220006 EFTA01318307  Invoice Number: 4-733-39738 Invoce Date: Jun 09. 2003 Account Number: Page: 5 of 8 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: May 30.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fehr has4910cl a fuel surcharge of 5.03% to Ors shpment Discount appled is the greater al volume atscant or ercipalf discount No adcloanal discount applies. Tradeng ID 812238848950 Sender Redeleril Service Type Facts Intl Family JAMIE/KEANE Package Type Feder Envelope JEFFREY E EPSTEIN FINANCIAL TRUST GOING. Zone I 457 MADISON AVE Fl. 4 6100 RED IlOOK QUARTER 83 Ong.Gesl. ABOSTT NEW YORK NY 10022-6843 US ST THOMAS 00802-1348 VI Packages 1 Weight 05 de Immune:son Charge 2175 DOWOrad Jun 02. 2003 15:29 Fuel Surcharge 1.39 Signed by AWALLASE DISCOrse -086 Customs Total Transportation Charges USDS 29.28 Entry Date May 31. 2003 Fe*, Use 07280US010._ Picked up: May 30, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fectu has atom a NO! surcharge of 5.00% to Ns shpment TriK/Ong 10 837482094232 Service Type Feet( kW Privily DARREN INDYKE ALAN D SMITH Package Type PEEK Emma. JEFFREY E EPSTEIN LAW OFFICES Of HODGE E FRANCOIS Zone 457 MADISON AVE FL 4 1340 TAARNBERG OngJDOST JRFUSTT NEW YORK NY 10022-6843 US ST THOMAS 00802 VI Packages 1 Weight 05 MS Transperheson Charge 26.75 Doti/era! Jun 02. 2003 14:48 Fuel Sr:Charge 135 Signed by A.H000E Dissacti 4.88 Total Transportation Charges USD S 20.28 "a Customs Enoy Dam May 31. 2003 Fe£x Use G29031.1S01Q, Picked up: Jun 02.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has waled a fuel surcharge d 3 50% to this shpment FeclEx has asiled Ihs adall tee correct pieces. AtigN. and service. Any changes made are repelled in the awake arrounl. Trading ID 792900426956 Sender Recipenl Samba Type Fe0Ex IMI Pnplty JEANNE BRENNAN Package Type Fief-a Pak JEFFREY E. EPSTEPI FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED 14DOK OUARTER Ong.iDest. JRIEuSIT 47/1 FLOOR SUM 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 23M Deivered Jun03. 200315:14 TransperUeson Charge 51.99 Signerthy D.WALLASE Fuel Surcharge 2.00 Discoull Customs Total Transportation Charges USD S 59.22 Eroy Oata Jun03. 2003 FerEx Use X4255US010f CONFIDENTIAL SDNY_GM_00347315 EFTA_00220007 EFTA01318308  Invoice Number: 4-733.39738 Invoice Date: Jun 09.2003 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 02.2003 Payor: Shipper Reference: ERIC Fuel Surcharge. FedEx has applied a fuel surcharge of 3 50% ie this sureirei Tracking ID 791397205870 Sender Recbienl Sews Twe Feder Ina PdOrity MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN SERUM S CO. Zone 0 457 MADISON AVENUE AVENUE LOUISE 113 c>ig Men JSIS'KNO 4TH FLOOR BRUSSELS 1050 BE Packages 1 NEW YORK NY 10022 US Weight 0.5 lbs Delivered Jun 04.2003 1100 Transpcilaign Charge 29.25 Signed by .EXPERTON Fuel Surcharge 0.99 DISCOure 458 Customs Total Transportation Charges USD 29.36 Enby Date Mn 03.2003 FadEs Use X4250.USOICC Picked up: Jun 03.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3.50% lo this shipment. Fedex has author' this ehtilibr coned pieces. weight. and service. Any changes made we reflected In ale invoice &maim Tracldng ID 791399517485 Sanwa Twe FedEx Intl Priardy &WWI JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zane 457 MADISON AVENUE 6100 RED NOOK QUARTER C•Ig iDeal. JR&STT 41H FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weighl 0.910e Delivered Jun 04.2003 1520 Transpanaticn Charge 39.50 stoned by K.VAFLOB Fuel Surcharge 1.34 Dd.:Ourr. •I.19 Customs Total Transportation Charges USD 39.65 Entry Dale Mn 04.2003 FadEs Use X6220.USOICe_ CONFIDENTIAL SONY_GM_00347316 EFTA 00220008 EFTA01318309  Invoice Number: 4-733-39738 Imams Date: Jun 09. 2003 Accotra Number: Page: 7 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 05. 2003 Payor: Shipper Reference: RICH 71ST Fuca Surcharge FeclEx has espied a fuel swoons cif 3.50% to Ns Moment Facia has audited this arbll Ice cared pieces. weight, and service. Any changes made are rellected in the awake amount. We calculated your cnarges based on a comensfonnefoox of ns by (24' x x 1f7. Chargeable weight based on IATA dimensional standards. Trading ID 790310027047 Sender Redpenl Service Type FedEx Ind Prionty JEFFREY EPSTEIN Package Type Cu/Wow Packaging JEFFREY E. EPSTEIN LSJ Zone 1 457 IAADISONAVEMJE 6100 RED HOOK OUARTERS BO 049./Dest. JRBSTT 4TH FLOOR ST. TIOJAS00802 VI Packages f NEW YORK NY 10022 US Weight 20.0 lbs Delvered Jun 06. 20031S3l Trampatalion Charge 167.95 Signed by D.WALLACE Fuel Surcharge 5.70 Discount -5.04 Customs Total Transportation Charges USOS 168.61 Entry Date Jun 06. 2003 Fen£x Use 23114US010, _ Shipment Detail Subtotal USD $ 462.50 Picked up: Jun 02. 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge - FecEr has espied a lust surcharge of 3.50% to the shpment. Fedex has auMed INS aid:aloe coned pieces. weigh. and seMce. Anychanges made are reflected inIre nvdce armuni. Tracking ID 830227118756 Reagent Service Type Fe Ex Ird Pnuily RICARDO SAOIZA JOZ JEFFREY EPSTEIN imp Package Type PEEK Pak HOTEL UNYOUE JEFFREY E EPSTEIN Zone B AV BRIG ANTON°. 4700 457 1AADISON AVE R. 4 OriodDest SAOlIRS JAROIM PAULISTA NEW YORK NY 10022 US Packages 1 SAO PAULO 01402 BR Weight 1.322 Maimed Jun03. 2003 09:17 Trampatation Charge 50.00 Signed by LIAM Fuel Scrcharge 1.70 DISCOLel -1.50 Customs Total Transportation Charges USDS 50.20 Eno), Oato Jun02. 2003 FeclEx Use 0690743R010/ Shipment Detail Subtotal USD $ 50.20 CONFIDENTIAL SDNY_GM_00347317 EFTA_00220009 EFTA01318310  Invoice Number: 4-733.39738 Invo:ce Date: Jun 09.2003 Accouni Number: Page: 8 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun OS, 2003 Payer: Third Party Reference: 310323/CHRIS W6202700 Fuel Surcharge • FedEx nes sealed a fuel surcharge 01350% to this shcomenL FedEx has audled this Still leg cooed pieces. weight, and service. Any changes made are reflected in the invoice amount. We calculated your Charges based on a (invasion:live:0N 0129.6 be.(I r x IY x In. Chargeable weight based on IATA dimensional standards. Trading 10 496213230232 Sender Recicient Service TA:16. Fe e Inli P4odly ROSEMARY PITCHER ATTN; MILES ALEXANDER Package Type Comma, Pa0.090 0 JET AVIATOR LITTELE ST. JAMES L.L.C. Zane I 1515 PERIMETER RD CO AMERICAN YACHT HARBOUR OrigJDesI. LNASTX WEST PALM BEACH FL 33406-1469 US 6100 RED HOOK OUATEEI ti2 Packages I ST. THOMAS VI 03802 VI Weisel 20.0 Has Delvered Jon 06. 2033 15:19 Transponation Charge 191.11 Signed by MASAI( Fuck Surch.vge 6.69 DOC. Val* USD300.00 Dedated Value Charge 040 Moan' .5.91 Customs Total Transportation Charges USD S 198.29 Enby Date Jun06.2033 FedEx Use )(1401,USO1C0 Shipment Detail Subtotal USD S 198.29 CONFIDENTIAL SDNY_GM_00347318 EFTA_002200 10 EFTA01318311