EFTA00217602.pdf

Invoice Number: - Invoice Date: Jun 03. 2002 Account Number: Page: 1 of 6 redErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnvw.tedex.com Invoice Summary Jun 03, 2002 FedEx Express Services Transponation Charges 460.06 Base Discount -22.89 Special Handing Charges 4.89 Total Charges LISD.S. 442.06 TOTAL THIS INVOICE._ _._USD 442.06 You saved $22.89 in discounts this period! 11111111I111111111IIIII To ensure proper ct•dk please return this Portion a*h your Paiment to Fax. Moss, do not stiple ot fold. CFo. denge Stew. loskrota con,le,” 'wen on rove'"? eds Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jun 18. 2002 USD S 442.06 SP 01000001 97702 A 1ASNGLP IIIIIIIIIIIII Il...II...II.I..Ill....l..Ill...l...11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. 94x 1140 NEW YORK NY 10022-6843 7,, emohis TN 38101 140 EFTA00217602  Invoice Number: Invoice Date: Jun 03.2002 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation {¢FORE YOU FAX REASON CODE KEY Reason Please kiclude detailed explanation for each adjustment request. Code Description DUP Duplicate Eking Remember to include recipient's account number or third party's PRO Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. From: RSA Rebill Sender RTA Rebill Thit Party - Include Third Part'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 I or Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change In address for the account a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Apt: Sete: City: Ze Phone ( Autheriring Signature: EFTA00217603  Invoice Number: - Invoice Date: Jun 03.2002 Account Number: Page: 3 of 6 FedEx Express Payment Type Summary Original Shipper Number of Air Waybills 5 Transportation Charges 252.55 Base Discount -7.58 Special Handling Charges 4.89 TOTAL USD $ 249.86 Number of Air Waybills Total Charges USD$ 249.86 Recipient Number of Air Waybills 2 Transportation Charges 132.96 Base Discount .13.07 TOTAL USD $ 119.89 11111111I11111111111II I Number of Air Waybills 2 Total Charges USD$ 119.89 Third Party Number of Air Waybills 1 Transportation Charges 74.55 Base Discount -2.24 TOTAL USD 72.31 Number of Air Waybills 1 Total Charges USD$ 72.31 TOTAL AIR WAYBILLS a TOTAL CHARGES USD$ 442.06 EFTA00217604  Invoice Number: - Invoice Date: Jun 03.2002 Account Number: Page: 4 of6 FedEx Express Payment Type Detail (Original) Picked up: May 16. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FoclEs InternalUse GS4Theall_1 Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to this shpmenl. FedEx has audeed Otis either la correct peces. weight. and service. Any changes made are reflected n the invoice arnornl. Tracking ID Sender Recipient Service Type FedEx MO Economy JEANNE 'ILLEGIBLE' Package Type Customer Packaging JEFFREY E EPSTEIN FINANCIAL TRUST OC. Zone I 457 MADISON AVE 'ILLEGIBLE- OrigAlest. SAFGTT NEW YORK NY 100224843 US Pieces 1 Weight 0.6 Ds. 0.3 kgs Delivered May 17. 200215:10 Transportation Charge 37.80 Signed by J.CASEY Discount -1.13 Fuel Surcharge 0.73 Customs Total Transportation Charges USD $ 97.20 Entry Dale May 17.2002 Picked up: May 24, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Herne Use: 438782OO1G5O Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to this shprnent. Inowcperlmissing regulatory paperwork Tracking ID Sender Redolent Service Type FedEx MI Priority OARREN MOYNE RICHARD STARKEY Package Type FedEx Envelope JEFFREY E EPSTEIN MERIDIAN CONSTRUCTION Zone I 457 MADISON AVE LOWER ESTATE OrigsDest. JR&EIS NEW YORK NY 100224843 US ROAD TOWN VG Pieces 1 Weight 0.5 !be. 02 kgs Transportation Charge 2250 Delivered May 28.200218:10 Discount -0.83 Signed by Y.GLASCAS Fuel Suttharge 0.53 Customs Total Transportation Charges USD S 27.20 Entry Oale May 25.2002 Picked up: May 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Feeds Myna Uso:419591031/250 Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to this shpment. Irepomertreissing regulatory paperwork TraMing ID Sender Recioient Service Type FedEx MO Priority EPSTEN Package Type Customer Packaging JEFFREY E EPSTEIN 22 AVE TOCH Zone 0 457 MADISON AVE APT 200 OrigsDest. JRIVHIF NEW YORK NY 100226643 US PARIS 75118 FR Pieces 1 Weight 10.0 lbs. 4.5 kgs Transportation Charge 101.12 Delivered May 31.200210:17 Discount -3,03 Signed by E.PSTEIN Fuel Surcharge 1.98 Total Transportation Charges USD $ 100.05 Customs Entry Oale May 29.2002 EFTA00217605  Invoice Number: - Invoice Date: Jun 03.2002 Account Number: Page: Sof FedEx Express Payment Type Detail (Original) Picked up: May 28. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx internam: annacoviso Fuel Surcharge. FedEx has applied a luel surcharge ol 2.00% to This shpmenl. lapoperanissing regulalory paperwork Tracking ID Sender Recipient Service Type FedEx loll Priarily LAUREN KWINTER MARIE JOUSEPHEXPEROTN Package Type FedEx Envelope JEFFREY E EPSTEIN BERLO CO Zone 0 457 MADISON AVE OrigJDest. JRal040 NEW Y0RK NY 100224843 US Pieces 1 Weight 0.5 lbs. 0.2 kgs Transpottalion Charge 28 CO Delivered May 30.20020940 0iscounl b 84 Signed by M. TIMERI Fuel Swoharge 0.54 Total Transportation Charges USD$ 27.70 Customs Entry Oale May 29.2002 Picked up: May 30, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Interne' the: )079600Ifi Fuel Surcharge FedEx has applied a luel surcharge ol 2.00%10 this shpmenl. FecEx has wadded this aieoill or correct pieces. weight. and service. Any charges made are reflected n the invoice arnoint Tracking ID Sender Recipient Service Type FedEx MI Prenly JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 REO HOCK OUARTER 11111111I11111111111II I OrigrDest. amerr 4T14 FL00R SUITE ES Pieces 1 NEW Y0RK NY 10022 US ST. THOMAS 00802 VI Weigh) 2.4 tic 17 kgs Delivered May 31.200214:55 Transportalion Charge 58.33 Signed by W.WALLACE Discount Fuel Surcharge 1.13 Customs Enlry Oale May 31. 2002 Total Transportation Charges USD$ 57.71 Payment Type Detail Subtotal . _USD 249.86 Picked up: May 14, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fee& Inane] Use 3920I0Oltt_ Tracking ID Seiner Reeient Service Type FedEx b11 Prouty MBB0OKS Package Type Customer Packaging EPSTELN INTERSTS Zone 457 MADISON AVE OriarDest. EVVV.MB 4711FL Pieces 1 NEW YORK NY 10022 US Weigle 0.5 kgs. 1.1 bs Delivered May 16. 200214:00 May 14. 2002 Conversion REIBP1JSO.4891191710 Signed by W.OUBLI4 Transpodalion Charge GBP38.60 57.48 Oiscounl -1.72 Customs Total Transportation Charges USD $ 55.76 Entry Oale May 14.2002 EFTA00217606  Invoice Number: - Invoice Date: Jun 03.2002 Account Number: Page: 6 of 6 FedEx Express Payment Type Detail (Original) Dropped off: May 30. 2002 Payor: Recipient Reference: AW8 792O38S57OO7 FaciE, intend user 0205000IU_ FedEx has audxed this alban la correct peces. weighl. and service. Any changes made we reflected o the invoice &mewl. Trading ID Sender Service Type FedEx Intl Prorily JAILANI Package Type Customer Packaging FEDERAL EXPRESS S P L JEFFERY E EPSTEIN Zone 457 MADISON AVE OrigdDest. SINUM3 NEW YORK NY 10022 US Pieces 1 Weill 2.0 kgs. 4.4 bs May 30.2002 Conversion REED-USID.5675167970 Delivered May 31.200210:15 Transportalion Charge SGDI33 00 75.48 Signed by S.GRIFFIS Orcp OK Discount -11.35 Total Transportation Charges USD $ 64.13 Customs Enlry Dale May 30.2002 Payment Type Detail Subtotal . _USD $ 119.89 Picked up: May 21, 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION FedEx knew/ Use: 1201SO0h202 FedEx has audded this airbilllor coned peces. weghl. and service. Any changes made we ;Owed n the invoice amount Release signature on Ile. Tracking ID Sender Rwident Service Type FedEx MO Priarily FLORIAN BRCOKE VISOSKI Package Type Customer Packaging SWISSPORT EXECUTIVE Zone A OrigrDest. NCEPRI Pieces 1 Weighl 0.5 kgs. 1.1 bs May 21.2002 Comers REAMOSE.9365527890 Delivered May 23. 200210:06 Transportalion Charge EUR79.60 74.55 Signed by 14794574 Oiscounl -2.24 Customs Total Transportation Charges USD $ 72.31 Entry Date May 21.2002 Payment Type Detail Subtotal . _USD $ 72.31 EFTA00217607