EFTA01313843.pdf

Invoice Number: 4.49431285 invoice Date. Nov 25. 2002 Account Number: 1144.2081.6 Page: 1°16 FIXXX TeX io 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.com Invoice Summary Nov 25. 2002 FedEx Express Services Transportation Charges 775.20 Base Discount -23.26 Special Handling Charges 30.48 Total Charges USD.8. 782.42 TOTAL THIS INVOICE JJSD 782A2 You saved $23.26 in discounts this period! IIIIIIIIIMIIIII The FedEx Groin] accorsils referenced in this nvcice have been transferred and assigned lo. we owned by. and we payable to FedEx Expos.: To town proper credit Mau Mum this portion with your payment to FS& Nesse donor sup!, prick. Please NM your chock payable to Foga For donee 04 satess. dweli Pere and orate iorm on ,r, rse Oat Invoice Account Amount Number Number Due Remittance Advice Your payment la due by Dee 10, 2002 4.494.31285 1144-2081-6 USD S 782.42 114420814494312855500007824259 SP 01 000001 97702 A 1 ASNGLP 11..1,11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340743 EFTA_002 13438 EFTA01313843  Invoice Number: 4-49431285 Invoice Date: Nov 25.2002 Account Nut: 1144-2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No...Alrbill 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 ShOnent Never Sent account number if applicable. RATE Inccerect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Party's Accotni 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.ledex.com or register for FIO. Fedkx Federal Express Please indicate change In address for the accouni x listed below: n Physical Address E Billing Address I Mailing Address Account Number: 1144.20816 Name: Apt., Suite: Stale: Bp: PhOne: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340744 EFTA_002 13439 EFTA01313844  Invoice Number: 4-494-31285 Invoice Date: Nov 25, 2002 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 5 Transportation Charges 397.28 Bet. Discount -11.92 Special Handling Charge. 15,41 TOTAL USDs 400.77 Number of Shipments 5 Total Charges USDS 400.77 Recipient Humber of Shipments 2 Transportation Charges 377.92 Bari Discount -11.34 Special Handling Charge. 15,07 TOTAL USDS 381.65 Number of Shipments 2 Total Charges USDS 381.65 TOTAL SHIPMENTS 7 TOTAL CHARGES USD $ 782.42 CONFIDENTIAL SDNY_GM_00340745 EFTA_002B440 EFTA01313845  Invoice Number: 4-494-31285 Invoice Date: Nov 25.2002 Account Number. 1144-2081.6 Page: dole. FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Nov 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a fuel eurChIdge 01400%10 the thiamere. Discount applied is the greater d volume discount or &upon discount. No additional decant apples SO In Pond cage. Trading Et 831051480239 Seller Recipient Sent Type FedEx kill Economy MS SHERMAN VALOSON COTRIN package Type Customer Peckagieff JEFFREY E EPSTEIN EPSTEIN & CO Zone D 457 MADISON AVE 22 AVE FACH Orig.Oest. SARTSE NEW YORK NY 100228843 US PARIS 75116 FR PaCkegee %Night 20.0 bs. 9.1 Ices Transportation Charge 125.44 DOVered NOv 18.200210:12 Fuel Sun:Nage 4.87 Signed by .COTRIN Cisccunt Peas Use JUS01010 Total Transportation Charges USD S 126.55 Dropped off: Nov 13, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Cud Surcharge FedEx has appled a fuel surcharge of J00% to the Meiners. DSO:RA epdied 6 Me greater d volume detour Cr Cfcpon <becalm No additional Olscount apples Recipient not rnbtemess closed. Trackng ID 831051480364 Sender Recipient Service Type FedEx Inil Economy KATE BALERUD KATIE ORCHARD Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEIN & CO Zone D 457 MADISON AVE 44 KINNERTON ST 003.4)est SAF/LON NEW TOFU( NY 103224843 US LONDON 34708 Packages 1 Weight 25.0 OA 11.4 kgS Tamed:dal/On Charge 141.31 Delrvered Nov 19.200213:37 Fuel Surcharge 5.48 Signed by R,PERKINS Decant -424 FedEx Use A.M01008 Total Transportation Charges USD S 142.55 Picked up: Nov 15, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a duel surcharge of C00% to MS sellismert FedEx has audited this airbil for oared pieces. weight and service. My changes made are reflected in the invace amount. Trading Et 798833374091 Sender Recipient Service Type FedEx kill Prom/ JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 1MDISON AVENUE 6100 RED HOOK QUARTERS O03.0est. JREsSIT 4TH FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 3.5 lbs. I.6 Kee Delnored Nov 18.200217:38 Transportation Charge 85.03 Signed by M.STEWART Fuel SurCherge 2.52 FedEx Use AM010.1 Decant .1.95 Total Transportation Charges LISD S 65.60 CONFIDENTIAL SONY_GM_00340746 EFTA_00213441 EFTA01313846  Invoice Number: 4-494-31285 Invoice Date: Nov 25. 2002 Account Number: 1144.2081.6 Page: 5 06 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Nov 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Fe0Ex has embed a Nel 'timbal* el 4.00% lo Ins ShiPmenl Discount applied is the greater of velem 6scount or dropolf discount. No additional discount applies. Trim**q 826585033485 Sena( Reagent Service Type FedEx Intl Priority DAVE RODGEES JEANNE BRENNAN Padtege Type FedEx Envelope JEFFREY E EPSTEIN RNANCIAL TRUST CO Zone I 457 MADISON AVE 6100 REO HOOK OUARTERS Ong.iDest. LNAGTT NEW YORK NY 100226843 US STE B-3 Packages 1 ST THOMAS 00802 VI Weight 0.5 me. 0.2 INS De0vered Nov 18.200217:38 Transportation Charge 27.50 Signedby M.STEWART Fuel Surcharge 107 FedEx Use /I IC'_ Discount .083 Total Transportation Charges USDS 27.74 Picked up: Nov It 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 4.00% to ths shprrent. Tradeng ID 791234332961 Sender Recusant Service Type FedEx IM Priority JEANIE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6103 RED HOOK QUARTER 0004eat JRWSTT 4TH FLOOR SUITE B-3 Packages 1 NEW YORK NY 10022 US ST.TN:WAS00802 VI Weight 2.0 IN. 0.91038 Delivered Nov 19.200218:57 Transportation Charge 38.00 Signed by LCASEY Fuel Surcharge 147 al FedEx Use JUSOICC Discount .1.1a Total Transportation Charges USDS 38.33 a Shipment Detail Subtotal USD S 400.77 Picks up: Nov 15.2002 Payor: Recipient Reference: AARON Fuel Surcharge FedEx has applied a luel surcharge of 4.00% to the shower*. Tradong ID 791232953882 Strider Recipient Service Type FedEx Intl Economy PARTS AARON Package Type CusiomerPackagog CESCO LSJ. LLC. Zona I 2000 E. OVERLAND RD 00 ANEFUCAN YACHT HARBOR OrigiDeal CHUST7 MERIDIAN 10 83642 US PICO REO HOOK OUARTERS 02 Packages 1 ST. THOMAS VI 00802.453 VI Weight 12.0 lbs. 5.5 kgs Delivered Nov 18, 200217:36 Transportation Charge 90.37 Signed by M.STEWART Fuel Surcharge 351 Dec. Value USD 180.00 Declared Value Charge 0.40 Fe0Ex Use JUSOICC Discount -271 Total Transportation Charges DSOS 01.57 CONFIDENTIAL SDNY_GM_00340747 EFTA_00213442 EFTA01313847  Invoice Number: 4-494-31285 Inyo:ce Dale: Nov 25. 2002 Account Number 1144-2081.6 Page: 6 of 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 18.2002 Payor: Recipient Reference: AARON Fuel Smiler'e - Feeex nee tippled a tiosurchatge of 4.08% to this shpmenI Tracking ID 792777226610 Sender Recicien1 Service Type Fe0Ex Intl Economy PARTS AARON Package Type Cush:filer Packapng CESCO LSJ. Zone I 2000 E. OVERIANO RD CFO AMERICAN YACHT HARBOR OtIg 'oast CHUSTT MERIDIAN 10 83642 US 6100 RED HOOK QUARTERS #2 Packages I ST. THOMAS VI 03802453 VI Wnghl 87.O lbs. 303 kg Oelvered NOV IS. 2002 1646 itensoortaton Charge 257.55 Signed by J.SHUBERT Fuel Surcharge 11.16 Dec.valve USD 150.00 OISCoon1 4.63 FedEx Use _AMORY_ Total Transportation Charges uSCIS 280.08 Shipment Detail Subtotal USD $ 381.65 CONFIDENTIAL SONY_GM_00340748 EFTA_002 1 3443 EFTA01313848