EFTA01313950.pdf

Invoice Number: 4.586-08875 invoice Date: Feb 03, 2003 Account Number: 1144.2081-6 Page: 1 ol 6 Fedex Tax 10 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 hi-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Feb 03. 2003 FedEx Express Services FedEx News! Transportation Charges 633.64 The new FedEx Ship Manager at fedex.com brings faster. easier shipping to your desktop. With enhanced design Base Discount -19.04 and improved navigation, you can ship Worn just one screen Special Handling Charges 19.23 in a few clicks. Smart screens give you what you need when you need exceptional level of convenience. Total Charges .USD.3.. 633.83 Need to manage your shipping? FedEx Ship Manager gives you the ability to save thousands of addresses. track and manage TOTAL THIS INVOICE LSD $ 633.83 shipments and process reports quickly and efficiently. Go to wmv.fedex.conVusisolutionsitsmidemo.html and sneak You saved $19.04 in discounts this period! a peak. The new FedEx Ship Manager at fedex.com - bringing smarter. easier shippng to your desktop. IMIIIIIIMMII The FadEx Ground accoisils referenced in this mike have been transferred and assigned lo. we owned by. and are payable to FedEx Expos: To otazopopor mat alms* Mum iris pond olln you, payfrool a FO£,. Flute cboolsupo of foil noes* mold you, chock paytlo FodEx, O Fcc dying. cl Sten. doh nee and wept* loom on 'ante ode Invoice Account Amount Number Number Due Remittance Advice Your payment la due by Feb18,2003 4.58608875 1144-2081-6 USL S 5:3.63 1144208145860887514000063383 146 SP 01 000001 97702 A 1 ASNG LP 11.11 Ilii1,11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340956 EFTA_002B65 I EFTA01313950  Invoice Number: 4-586-08875 Invoice Date: Feb 03.2003 Account Number 1144-2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Reason Code Explanation FFCIRE 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 Inccerect Rates or Pieces RRA Rebill Recipient Include Race:cents Account No. From: RSA Rebill Sender RTA Rabin Third Parly Include Third Pany's Account No. Name Date Incorrect Surcharge - SUR 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. Fed1K Federal Express Please indicate change In address for the *section' N listed below: r- Physical Address E Billing Address 1 mailing Address Account Number: 1144-2081-6 NOM): Address: Apt.( Sti4e: City: State: Dp: Phple: Fax: I Aulhothing Signabire: CONFIDENTIAL SDNY_GM_O034O957 EFTA_002 I 3652 EFTA01313951  Invoice Number: 4-586-08875 Invoice Date: Feb 03.2003 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Shipment Summary by Payment Type Original Shipper Humber of Shipments 8 Transportation Charges 390.63 Bal. Discount .11.75 SPOCIS Handling *urges 1126 TOTAL USD 390.24 Number of Shipments 8 Total Charges USDS 390.20 Third Party Humber of Shipments Transportation Charges 243.01 BBN Discount .7.29 SPOCIS Handling *largos 7.87 TOTAL USDS 243.59 Number of Shipments 1 Total Charges USDS 243.59 TOTAL SHIPMENTS 9 TOTAL CHARGES USDS 633.83 CONFIDENTIAL SDNY_GM_00340958 EFTA 00213653 EFTA01313952  Invoice Number: 4586418875 Invoice Date: Feb 03.2003 Account Number: 1144.20814 Page: 4 016 FetlEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 23.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3 00% To this animism Tracking ID 7901%583822 Serace Tape FedEx Inn Plenty Package Type FedEx Envelope JEFFREY E. EPSTEIN 7 BISSET RD Zone SA 457 MADISON AVENUE KENILWORTH Pig Most JASVP43 4TH FLOOR CAPE TOWN 77708 ZA Packages 1 NEW YORK NY 10022 US Weigh 0.5 lbs. 0.2lugs °Riveted Jan 27.2003 1230 Transpsnaign Mtge 70.25 Signed by J. BRYANT Fuel Somber?, 2.04 FedEx Use JUSOlOr DISCOute .2.11 Total Transportation Charges USD S 70.18 Dropped on: Jan 24, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FodEx has serried a fuel Surcharge 013.00%10 this shipment. Discount applied is the granter at reline discount or dropcd dscount No addbonal discount apples. Tracking ID 790191716312 Recipient Behite Tape FedEx Intl Priority JEANNE BRENNAN Package Tye* FedEx Pak IN FINANCIAL TRUST COMPANY Zene I 457 MADISCN AVENUE 6100 RED NOCK QUARTER COQ Mem. JRS'STT 41H FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weigh' 2.0 lbs. 0.9 kgs Delivered Jan 27. 200315%6 Transectriabce Chap 39.50 Signed by (.CASEY Fuel Succoring; 1.15 FedEx Use LISO1Cif Demure ,119 Total Transportation Charges USD S 39.46 Dropped off: Jan 24, 2003 Payer: Shipper Reference: BELLA Fuel Surcharge. FodEx has applied a fuel surcharge at 3.00% lo this shipment. Discount applied is the greater 04 Yale.* diSCOIXII Or drepoll clscouni NO Odom& discount apples. Regulatory eloarance delay. Tracking ID 791519109245 Recipient Sera. Tape FedEx Intl Pilonty OXANA REVENKO Package Typo FedEx Envelope JEFFREY E. EPSTEIN 6/1 KAMYSIIDVA ST. APT 401 Zeno M 457 MADISCN AVENUE ST. PETERSBURG 197 372 RU 043 Meal. JASIE0 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weighl 0.5 lbs. 02 kgs Delivered Jan 29, 2003 1420 Transectriatice Charge 70.25 Signed by .REVENKO 2.04 Fuel Surcharge FedEx Use JUS010,55 Decoure Total Transportation Charges USD S 70.18 CONFIDENTIAL SDNY_OM_00340959 EFTA_00213654 EFTA01313953  Invoice Number: 4-586-08875 InvOCe Date: Feb 03. 2003 Account Number: 1144.2081.6 Page: 5 of 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan V, 2003 Payor: Shipper Reference: ERIC Fuel Surcharge - Fees hid Waled a Nel 'urchin* 013.00%10 INS ehOrnent FedEx has audited dos arbll la correct pieces. weigh. and servo:. Any changes made are reflected in the invoice anvil. Trecieng 10 791284637576 Reopen) Semite Type FedEx Ire Prim* JEANNE BRENNAN Padtage Type FedEx Envelope JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVENUE 6100 REO HOOK OUARIER OnvDest. JRBSTT 4TH FLOOR SURE B.3 Packages 1 NEW YORK NY 10022 US ST. TICCIAS 00002 VI Weight 1.3 me. 0.6 kga Deemed Jan 29. 2003 16:34 Transpcdation Charge 39 50 Signed by L MIERREU. Fuel Surcharge I 15 FedEx Use a/SOla_ Discounl 1.19 Total Transportation Charges USD S 39.46 Picked up: Jan 28. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a hal surcharge el 3.00% to Ihs shared. FedEx has Bugged ins artill ke correct pieces. weigh. and *ewes. Any change. made ace refler.dd in the Invoice amotni nadeng ID 828821139100 Recitlent Smite Type FedEx Ind Priedly ERIC GANG JEANNE BRONAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST Zone I 457 MADISON AVE 6100 REO HOOK OUARTER Orig-Cest. JRBSTT NEW YORK NY 10022-6843 US SUITE B3 Package* ST. THOMAS OCE02 VI Weight 1.0 lbs. 0.5 kgs Delreered Jan 29. 2003 17:00 Tranepodatlon Charge 3950 a l Signed by LMERRELL Fuel Surcharge 1.15 FedEx Use JUSOICO_ Dlecounl -1.19 Total Transportation Charges USD$ 39A6 1=1 Dropped off: Jan 29, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has wise a fuel surcharge of 3.00% to eysshprner Discount appliedis the greater of velure dscount or dropelf disceisfl. No additional disc-au-4 fl ies. Trading ID 828596917100 Serder Recioent Service Type FedEx Ir0 Neely RICHARD BARNETT JEAN HEUGAN Package Type CUSIOTO1PaCkairlig JEFFREY E EPSTEIN ALBERTO PINTO Zone 457 MADISON AVE II RUED ASOYKIR Or0..Dest. FLUPAR NEW YORK NY ICO22-6843 US HOTEL DE LA VICTORIE Packages 1 PARIS 75002 FR Weight 3.0 1)8.1.4 kgs Delnered Jan 31.2003 09:57 Transpondion Charge 62.86 Signed by .KRIEF Riel Surcharge I$3 FedEx Use AJSOICO_ Discounl -1.89 Total Transportation Charges USD S 6262 CONFIDENTIAL SDNY_GM_00340960 EFTA_002 I 3655 EFTA01313954  Invoice Number: 4.586.08875 invoice Date: Feb 03. 2003 Accouni Number 1144-2081.6 Page: 6 of 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 29.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a fuelsurcharge of 3.03% lo IN, shoaled FedEx has aud4ed this Still Ice coned paces. vnaght. arid service. Any charges made aro collected in the mice amount. TratNng 10 812238875358 Sender Reopen &trete Type FedEx Intl Priority SHANNON JEANNE BRANNAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST Zone I 457MADISON AYE 6100 HOOK OUALOR Orig)DosI. ABO'STT NEW YORK NY 10022.6843 US ST THOMAS 451 VI Packages 1 Weight 0.5 OS. 0.240S Transponation Charge 39.50 Deivered Jan 30.2031M:49 Fuel Surcharge 1.15 Signed by J.CORNELIUS DiaCeuM -1.19 FedEx Use _,LISOICe_ Total Transportation Charges USDS 30.46 Picked up: Jan 29.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has appled a beisurdlatge ot 3.07% to INs stigma Trading 10 829621139063 Sender Accident Scioto Type FedEx Intl Priority JEFFREY E EPSTEIN URSSAF Package Type Fedex Enyekope 451MADISON AVE PARIS REOON PANISONIC Zone D NEW YORK NY 100224843 US 3 RUE FRANKLIN Odg iDest. JRB1130 MONTREAL 93518 FR Packages 1 Weigel 0.5 las. 0.2 kgs Transponatan Charge 2925 Deland Jan 31.20030929 Fuel Surcharge 0.85 Synod by .CARDINALI Oivaaunt 4.85 FedEx Use _mewed Total Transportation Charges USDs 2912 Shipment Detail Subtotal IJSD$ 390.24 Picked up: Jan 29.2003 Payor: Third Party Reference: 400361/31032376202700 Fuel Surcharge • FedEx has appled a Ito] surcharge of 3.03'.. to the :Pigment. Tracking ID 494213226256 Sender Redolent S00000 Type Feces 1r4 Pnority ROSEMARY PITCHER AT7N: MILES ALEXANDER Package Type Customer Packaging JET AVIATION L1TTELE ST. JAMES L.LC. Zone I 1515 FERIAE:ER RD SID° RED HOOK OUATER /2 Orig./Oast. LNASTT WEST PAW BEACH FL 33406.1469 US St THOMAS. VI 00802 VI Packages 2 W000 40.0 lbs. 182 kfIS 243.01 Traneponallon Charge Delvered Jan 30.203116:38 Fuel Surcharge 7.07 Signed by T.COOK Dedared vas Charge 0.80 Dec. Vela USD 500.00 0i:count -7.29 Feces Use _.1.19010._ Total Transportation Charges USD s 243.59 Shipment Detail Subtotal USD 243.59 CONFIDENTIAL SDNY_GM_00340961 EFTA_002B656 EFTA01313955