EFTA01314244.pdf

Invoice Number: 4-781.41152 Invoice Date: Jul 14. 2003 Account Number. Page: 1 o16 Fe4Ex Tax ID: 714)427007 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 Jul 14, 2003 FedEx Express Services Transportation Charges 384.78 Base Discount -15.08 Special Handling Charges 11.22 Total Charges USD.3.. 380.92 TOTAL THIS INVOICE JJSD 3 380.92 You saved 515.08 in discounts this period! IIIIIMIIIIIIIII The FedEx Ground accounts referenced in this Awoke have been transferred ard assured lo. are caned by. and are payable to FedEx Excess. To *ma proparcnot phew return th potion win your payment to Fonx. Moan on n road* or Pm. Ploasollitlt0 ioue chock nayablo to FeSEx- ro, Owe, cr winos. check I've re cm/Vete14 / n, on revoke ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jul 29. 2003 4.781.41152 USD 5380.92 11442081478143,1527200003809237 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00341369 EFTA 00214064 EFTA01314244  Invoice Number: 4-781.41152 Invoice Date: Jul 14.2003 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 ildling Remember to include recipient's account number or third party's PND ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. From: RSA Rabin Sender RTA Rabin 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 1-800-622-1147, visll our Internet she al wvay.ledex.com or register for FIO. Fed1K Federal Expresa Please indicate change In address for the account x listed below: r- Physical Address Ei Billing Address I- Mailing Address Account Number: 1144-2081-6 MIME, Address Apt./ Sub: City: Stale: Dix ( Far I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00341370 EFTA_00214065 EFTA01314245  Invoice Number: 4-781.41152 Invooce Date: Jul 14. 2003 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payor Type &Wind Shipper Number of Shipments Transportation Charges 315.70 Base Discount .9.49 Special Handing Charges 9.38 TOTAL USD S 315.59 Number of Shipments 5 Total Charges USD S 315.59 Recipient Number of SNpments Transportation Charges 29.511 Base Discount 4.40 Special Handing Charges 0.50 TOTAL USD S 25.68 UMINIIIIIIIII Number of Shipments 1 Total Charges USD S 25.68 Third Party Number of SNpments Transportation Charges 39.50 Base Discount .1.19 Special Rands® Charges 1.34 TOTAL USD S 39.65 Number of Shipments 1 Total Charges USD S 39.65 TOTAL SHIPMENTS 7 TOTAL CHARGES USD S 380.92 CONFIDENTIAL SDNY_GM_00341371 EFTA_002 14066 EFTA01314246  Invoice Number: 4-78141152 Invoice Date: Jul 14. 2003 Account Number. Page: 4 o16 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jun 30.2003 Paye.: &fipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx bas «ISO a tuel surcharge ol 350% to Ina ineemere. FedEx has audiled the airlall for correct rienes. weighl. and sene. My changes made are refecled in the inväte amounl. ON0auril annen a Me gester of varm demoni or ceepottOlecount NO acIdleorel cleceunt spoles Trasking ID 836885652337 Sender Reoieenl Service Type FedEx edl Primer PATRICK OCHIN CATHY AND MELES Penge Type FedEx Pak JEFFREY E EPS1EIN EPSTEIN INTERESTS tane I 457 IMDISON AVE FLL CAD AMERICAN YACHT HARBOR Onalest. LNNSTT NEW YORK NY 10322.8843 US 8100 RED HOOK OUARTERS 02 Padiatres 1 ST TICMAS US 00802 VI %geipet 0.7 lbs DelIvereg JU 01.2003 14:31 Transponalion Gurpe 3950 Signed by KNYLTON Fuel Surcharge 1.34 Dec. Valpe USO 200.00 Pscount .119 Dustane Total Transporlation Charges USD å 39.65 &gry Dale AI 01.2003 FedEx Use G2517A-1.9010( Dropped off: Jul 07. 2003 Payor: Shlpper Reference: ILLIEGBLE Fuel Suabarge • FedEx ras spyl«, a Nei SualW90 013 00%10 814 titaner* FedEx has audiled the airbil for correct rienes. weighl. and SiMICO. My changes made are refecIed n the inyace amounl. Okmim uglad a me weater d volum demoni or ceepottOlecount NO addltlorel clecount apples We csculaled your charge: based ana drnensional weighl el 24.0 lbs. The IATA standard was used lo detemiine dimensjonal 'noir*. Tradung ID 839445519079 Sender Flocoemt Service Type FedEx eII Prylte" JEFFREY E EPSTEIN LSJ LIC MIERICAN MACH HARBOUR Padier Type Gusten-nr Packaging 457 NIADISON AVE FL 4 8100 RED HOOK Zone 1 NEW YORK NY 10322-6843 US GOMER Ons..Dest. NYCGTT ST THOMAS 00802 vl Pa Rapes 1 WeIghl 20.008 Trensponallon Cnalge 167.95 Delnered Jd 013, 2003 14:28 Fuel Surcharge 499 Signad by MMISN( DISOMM1 -5.04 Dustane Total Transporlatlon Charges MO å 167.80 Enery Dale AJ OL 2003 FedEx Use G3321413010( CONFIDENTIAL SDNY_GM_00341372 EFTA_002 4067 EFTA01314247  Invoice Number: 4.781.41152 Invome Dale: Jul 14. 2003 Account Number: Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jul Ca 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeclEx has arplerl a fuel surcharge of 3.00% to Ms element Dascount applied is the greater al volume cisccunt or dropalf discount No editorial caseate applies. TerOong ID 790632928399 Sender Redolent Service Type FeclEx Intl Priority JEANNE BREMAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER Ong)Desl. JREUSTT 4Th FLOOR suns 83 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 2010e Defyore! JW 09.2000 18:16 Transporlteson Charge 3930 Signed by A ROORIEGUEZ Fuel Surcharge 1.15 Discount -1.19 Customs Total Transportation Charges USDA 3e46 Erby Date Jul 09.2000 FecEx Use X513741./S010, Picked up: Jul 09. 2003 Payer: Shipper Reference: BELLA Fuel Surcharge FecEx has appled a fuel surcharge or 3 00% to ins shpment TerOong ID 792924305368 2ftWer Waal Service Type Foots IM1Priority MARIE JOSEPH EXPERTON Package bee Feces Enveloce JEFFREY E. EPSTEIN BERLIOTZ a CO. Zone D 457 MADISON AVENUE AVENUE LOUISE 111 4Th FLOOR imp OngJDON JRIZOKNO BRUSSELS 1050 BE Packages 1 NEW YORK NY 10022 US Weight 0.51e Detvered Jul 11. 2003 11:06 Trampatasion Change 2925 — Signed by M.EXPERTON Fiat Surcharge 0.85 Discount -0.88 Customs Eroy Dare Total Transportation Charges IJS0 29.22 E Jul It 2003 FerEx Use X7943US010f Picked up: Jul 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has arplecl a fuel swollen* 013.00% to INS $1101001 recta has audited this arta for cooed pieces. weight. and service. Any changes made are !elected in Pe mike arrowit. Traclung ID 790835832972 Sender Reagent Service bre FedEx Intl Pnedly JEANNE BRENNAN Package Type FedF-x Envelope JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED NDOK QUARTER ONNOML JR13,,STT 4TH FLOOR SUFIE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI WOO 1.0 me Detvered Jul 11.2000 15:36 Transporlteson Charge 3930 Signed by A ROORIGUEZ Fuel Staten:* 1.15 Discottil -1.19 Customs Total Transportation Charges USDA 3e46 En0y Date Jul 11. 2003 FerEx Use X08981JS010f Shipment Detail Subtotal USD S 315.59 CONFIDENTIAL SDNY_GM_00341373 EFTA_00214068 EFTA01314248  Invoice Number: 4.781.41152 Inyorce Date: Jul 14.2003 Account Number Page: 6 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jul 08.2003 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fee has awed a lust surcharge of 2.03% to INS shpment Fee has audred this artill tor coned paces, vmaN. and service. Any changes made aro collected in Me rroorce amount. Traddng ID 842616305271 Sender Recipient Servte Type FedEx Ind Priority NORMAN LUXE/ABURG MS.G MAXWELL Package Type Fedex Pak JEFFREY E EPSTEIN Zone 457 MADISON AVE FL 4 CnigJDost BIOOJR8 NEW YORK NY 10022.6843 US Packages Weir 0.909 Jul 08. 2003 - Conversion Ret01-88-USCO 0244432690 Deivered Jul 10. 2003 13:13 Transporlaton Charge THB1210.00 29.58 Signed by S.FUENTES Fuel Surcharge THEI20.50 0.50 Drop OM Discount -4.40 Customer Total Transportation Charges USDS 25.68 Entry Date Jul 08. 2003 FedEx Use B80360S31Cc_ Shipment Detail Subtotal USD S 25.68 Dropped oH: Jul OS 2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has avow a tuelsunthuge 013 50% to INs shipment Fee has audted this artill la coned paces. iseaht. ark service. Art changes made are reflected in the ',mice amount Discount exiled Is the greater olvdume discount or dwell dscoum. No aPacconai discount apples. Tracking ID 812238649008 Redden) Service Type FedEx Ind Priority NOT GORRDON JEANNE Package Type Feder Envoi:one ZURO Kt/NCH FINICAL TRUST COMPANY NC Zone I 1 ZUROKUNCH ROAD 6100 ROD ICOK QUARTER B3 Olg 'Pest SAF/S1T STANLEY NM 10022 US ST THOMAS 00802-1348 VI Packages WeI)1 0.80a Transporlatan Charge 39.50 Oeivered Jul IV. 2003 10:29 Fuel &octave 1.34 Signed by J.RUAN OisoaunI -1.19 Total Transportation Charges uSDS 30.65 Customs Envy Date Jul 06. 2003 FedEk Use G5631/US010. Shipment Detail Subtotal USD $ 30.65 CONFIDENTIAL SDNY_GM_00341374 EFTA_00214069 EFTA01314249