EFTA01313993.pdf

Invoice Number: 4.587.69359 Invoice Date: Mat 03. 2003 Account Number: Page: 1 o17 FeclEx Tax II): 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 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 Mar 03. 2003 FedEx Express Services Transportation Charges 286.02 Base Decant -8.60 Special Handling Charges 10.65 VAT 8.82 Total Charges 1JSD.S.. 296.89 TOTAL THIS INVOICE .USD S 296.89 You saved 58.60 in (bywords this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this rweice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To unsafe proparcndt abase (Mum leis period will your paymenl 10 FadEx. Run do n takcie 01100. Mous mote 'Cul cheek payable to FsdEL I, ' lot cvn” <I btres,, cnt.:x rare a-n o:rrieTetcfm on revert.< tide Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Mar 18. 2003 4.587.69359 USD S 296.69 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341022 EFTA_002137 17 EFTA01313993  Invoice Number: 4-587-69359 Invoice Date: Mar 03.2003 Account Number: Page: 2 of 7 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 Sdling 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 Reg:dents Account No. From: RSA Rebill Sender RTA Rebill 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, visit our Internet site at www.fedex.com or register for FlO. Fed1K Federal Express Please Indicate change In address for the account x listed below: Physical Address ri Billing Address I- Mailing Address Account Number: Name: Address: Apt./ Suite: State: Phone: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00341023 EFTA_002 I 37 I 8 EFTA01313994  Invoice Number: 4-587-69359 Invcce Date: Mar 03.2003 Accatni Number: P490: 3 of 7 FedEx Express ShIpment Summary by Payment Type Original Shipper Hontet of sNprnents 6 Transporlatlon Charges 201.50 Base Discount 4.06 Spadel Fusse ctunges 7.81 TOTAL USD $ 203.25 Number of Shipments 6 Total Charges USD $ 20325 Recipient Hontet ot sNprnents Transporlatlon Charges 45.02 Base Discount -1.35 Spadet Fusse ctunges 1.31 VAT 8.82 TOTAL USD $ 53.80 IIIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD S 5320 MUS Party Number of Shipments 1 Transportallon Charge 39.50 Base Discount -1.19 Special Handling Charges 1.53 TOTAL USD $ 39.80 Number of Shipments 1 Total Charges USD S 3924 TOTAL SHIFIAENTS 8 TOTAL CHARGES USD S 296.89 CONFIDENTIAL SDNY_GM_00341024 EFTA_002 137 19 EFTA01313995  Invoice Number: 4-587-69359 Invoice Date: Mar 03.2003 Account Number: Page: don FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Feb 20.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appried a ruel surcharge 014.00%10 this shipment Discounl applied is the greater of volume discowil or drepon dscount. No adetbonal decount apples. Reopen AN imbutinne dosed. Tracking ID 828821137965 Sender Reccienl Semere T1g0 FedEx Inn Priority DAVE RODGERS JEANNE BRENNAN Package Type FedEx Envcrope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISCN AVE 6100 RED NCO( QUARTERS Orig./Desk LNASTT NEW YORK NY 100224843 US SUITE 83 Packages I ST THOMAS VI Weigh 0.5 lbs Delivered Feb 24.20031626 Transportation Charge 33.75 Signed by J.FtUAN Fuel Surcharge 1.12 DISCOunt -0.86 Customs Total Transportation Charges USD 20.01 Entry Dale Feb 21.2003 FedEx Use 6252AUSOIC7138 Picked up: Feb 21.2003 Payer: Shipper Reference: BELLA Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00%1othis shipmenl. seder has audred this GAM Sot cored peon eeghl Ord 80040e. Any Charges made are reflected In re IrrrOkN an'ouN. Tracking ID 790212241686 Sender Rapidan' Sanwa Type Fed& Ind Priardy JEANNE BRENNAN Package Type Fedex Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone 057 MADISON AVENUE 6100 RED NOON QUARTER prig Meal J1388TT 0TH FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 1x1602 VI Weigh I.T lie Delivered Feb 24,20031626 Transco:gleam Charge 39.50 Signed by J.RUAN Fuel Surcharge 1.53 Decour4 1.19 Customs Total Transportation Charges USD 39.84 Entry Dale Feb 22.2003 FedEx Use )01122,USOICC CONFIDENTIAL SONY_GM_00341025 EFTA_002 13720 EFTA01313996  Invoice Number: 4-587-69359 Invoice Date: Mar 03. 2003 Account Number: Page: 5 of 7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 21. 2003 Payer: Shipper Reference: LESLEY Fuel Surcharge . Facts has apple& a fuel autoharps of 4.00% tO Ins shpmont Recipient not inbusiness dazed. Tracaung ID 792836318963 Serdsr ReOpA4I Service Type Facts Intl Pnaily Package Type FedEx Enr01009 JEFFREY E. EPSTEIN Zone 457 MADISON AVENUE Ongtesl. JRDECN 4Th FLOOR Packages 1 NEW YORK NY 10022 US Weight 0.5 be Moored Feb 26.203111:19 Transporlyeson Charge 32.50 Signer by C.SCNMIDT Fuel Surcharge I 26 Discount .0.98 Customs Total Transportation Charges USD $ 32.78 Entry Dare Feb 22.2031 Feuer Use X411AUS010438 Dropped on: Feb 24. 2003 Payer: Shipper Reference: ERIC Fuel Surcharge FedEs Mewled a fuel autoharp& of 4.00% to snpment FedF-x has audited this ache tee correct pieces. weight, and service. Any changes made are !elected in the evoke anotml. DracouN applie0 IS Ole greater or yam° cksccunt or drop'', dISCOUnl. NO acsiconal diacenni %Pies Thome ID 791541511498 rita R000041 Service Type FedEx Intl Pnaily JEANNE BRENNAN Package Type FedEx Pas JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED NOOK °DARTER OngiDest JRBSTT 4Th FLOOR sun 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 1.2 ma Delvered Feb 25.203116:48 Trantocrtakon Charge Signed by AWALASE Fuel Surcharge DISOOtel Customs Total Transportation Charges USD S 3084 Envy Date Feb25.2033 Fo£x Use X6487JUS010f Picked up: Feb 25. 2003 Payer: Shipper Reference: BELLA Fuck Surcharge FedEx hasapple:I a fuel surcharge 014 00% to Ins shprment frocking ID 792197449718 Redgenl Service Type Pectic Ind Pnaily SI/AON CUSTOM METAL CO Package Type FecEx Envelope JEFFREY E. EPSTEIN Zone A 457 MADISON AVENUE OnvDesl. JREVYAL 4Th FLOOR Packages NEW YORK NY 10022 US Weight 0.5 ix Delvered Feb26.21:0312:44 21.75 Tramps:noon Charge Signed by B.BAROSS Fuel Surcharge 0.84 Discount -0,65 Customs Entry Date Feb 26. MI Total Transportation Charges USDA 21.04 Face Use x832ZUS010f CONFIDENTIAL SDNY_GM_00341026 EFTA_00213721 EFTA01313997  Invoice Number: 4-587-69359 Invoice Date: Mar 03.2003 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Feb 26.2003 Payer: Shipper Reference: ERIC Fuel Surcharge. FedEx has applied a turil Surcharge 014.009410 MS sNwnent Discount applied is to greater of volume discount or dropofl dscouM No addhonal decourg apples. Traddng ID 790215383283 Sender ROCIPlent Senice Type FedEx Intl Primly JEANNE BRENNAN Package Type Feder Pa JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISCH AVENUE 6100 RED NCO( QUARTER Oriergest. JRINS77 47H FLOOR SUITE 83 Packages 1 NEW YORK NY 10022 US St THOMAS 00802 VI Weight 2.011ys Delivered Feb 27.200316%0 Transportation Charge 39.50 Signed by J.CRNELIUS Fuel Surcharge 1.53 Drinoure. .1.19 Customs Total Transportation Charges USD 3 39.84 Envy Dale Feb 27.2003 FedEx Use X02733.15010_ Shipment Detail Subtotal USD $ 203.25 Picked up: Feb 18.2003 Payer: Recipient Reference: NOA W8 Fuel Surcharge. FedEx has applied a fuel Surcharge 013,00%1othis shipment FedEx has audted this airbill for carted pieces. weight. and service. Any charges made are reflected in the awoke amcont. Inccried reopen address Tracking ID 829021595638 Sender Recipient Seance Type FedEx Intl Priority VALRDSON COTRIN CARLOS SANCHEZ Package Type Feder Envelope JEFFREY E EPSTEIN Zane S 22 AV FOCH Orig /Desk TNFtSPO PARIS 75016 FR Packages 1 Weight 0.21b5 Feb 18.2003 • Conversion RaEIJR.US0.0954405920 Delivered Feb 27.200312:10 Tramp:Mew Charge EUR41.10 95.02 Sons by M. ANGUSTtASMARTINPE Fuel Surcharge EURI.20 1.31 France VAT EUR8 05 8.82 Customs Docourt Entry Dale Feb 18. 2003 Total Transportation Charges USD $ 53.80 FedEx Use G314FRO1CO3 Shipment Detail Subtotal USD $ 53.80 CONFIDENTIAL SDNY_GM_00341027 EFTA_00213722 EFTA01313998  Invoice Number: 4-587-69359 Invo:ce Date: Mar 03.2003 Meant Number: Page: 7 of 7 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Feb 25, 2003 Payor: Third Patty Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx nas sealed a lustsurcharge of 4 CO% to INS shpmeni FedEx has seared this erns icr coned pieces. =soft and service. Any changes made are reaper= in the noise amount. DISCCoN WSW le the greater Ot vdume 040=1or dropett docount. No acidoseal Oiscouni applies. Trading ID 812238875406 Sender Recipient Service Type FedEx Ire PrIoniy JEAN.* PRENAN Package Type Fe&x Pak ZORRO FINANCIAL TRUST Zone I 49 ZORRO RD 6100 RED HOOK ILLEGIBLE 9.3 OrivDesi. SAFISTT SHELLY NM 87066 US ST THOMAS 00602 VI Packages I Weicei 0.8 bs Transporter= Charge 39 50 Delvsmg Feb26.2603 1636 Fuel Surcharge I 53 Signed by J.RAUN Discount •I.Ig Total Transportation Charges USD $ 39.84 Customs Ent Oats Feb 26. 2003 FeclEx Use 052I41./SOIO,_ Shipment Detail Subtotal USD S 39.84 HIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00341028 EFTA_00/ 13723 EFTA01313999