EFTA01314280.pdf

Invoice Number: 4-826-22795 Invoice Date: AA 28. 2003 Account Number. 1144-2081.6 Page: 1 of 5 FectEx Tax ID: 71.0427007 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 28, 2003 FedEx Express Services Transportation Charges 620.52 Base Discount -18.61 Special Handling Charges 17.45 Total Charges JJSD.S.. 619.36 TOTAL THIS INVOICE LSD $ 61936 You saved $18.61 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis twice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To anon embryos_ pause return ins paten win your payment sa Fedex. Mune do n 011Oo al 1CM. nresemom 'tut Ch•Cli 0ayablO la F“Et I I for coop, el abyss. checkIwo eon ccmacte fon, on renww nee Invoice Account Amount Number Number Due Remittance Advice Vow payment Is due by Aug 12.2003 4.626.22795 1144-2081.6 USD $ 619.36 114420814826227953700006193617 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 CONFIDENTIAL SONCGM_00341419 EFTA_002141 14 EFTA01314280  Invoice Number: 4-826-22795 Invoice Date: Jul 28.2003 Account Number: 1144-2081.6 Page: 2 °IS Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Reason Code Explanation FiFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Billing 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 Recipenrs 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 al www.ledex.com or register for FIO. FedkK Federal Express P19494 baste change In address for the account x listed below: r- Physical Address E Billing Address I Waling Address Account Number: 1144-20816 Name: AddreeS: Apt./ Sune: Stale: PriPle: I Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00341420 EFTA_002 141 15 EFTA01314281  Invoice Number: 4-826-22795 Invace Date: Jul 28. 2003 Accciard Number: 1144.20813 Page: 3 04 5 FedEx Express Shipment Summary by Payor Type on— Shipper Number of SNpments 3 Transportation Charges 154.03 Base Discount 4.64 Special Handling Charges 4.52 TOTAL USD S 154.91 Number of Shipments 3 Total Charges USD S 154.91 Recipient Hunter of SNpments 2 Transportation Charges 337.26 Base DISCOunt -10.12 Special Handling Charges 9.20 TOTAL USD S 336.34 UMINIIIIMII Number of Shipments 2 Total Charges USD S 336.34 Third Party Hunter of SNpments Transportation Charges 128.23 Base DISCOunt .345 Special Handing Charges 3.73 TOTAL USD S 128.11 Number of Shipments 1 Total Charges USD S 128.11 TOTAL SHIPMENTS 6 TOTAL CHARGES USD S 619.36 CONFIDENTIAL SDNY_GM_00341421 EFTA_002141 16 EFTA01314282  Invoice Nutuber: 4-826-22795 Invotce Dale: Jul 28.2003 Account Numtvar: 1144.2081-6 Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Plcked up: Jul 16, 2003 Payor: Slapper Reference: MUFFINS Fuel Surcharge. FedEx nas appeled a luet surcharge el 3 gok *teie eNgment Tracking ID 792929155321 Sonder Reciclecd SernCe Type FedEx Ind PriertlY EVA ANDERSSON Parkar Type Cugomer Padaging JEFFREY E. EPSTEIN Zone H 457 MADISCel AVENUE C•Ig JII&ARN 4111 FLOOR Packages 1 NEW YORK NY 10022 US Weighl 3.0Ibs Dellvere0 JuI21.2033 1430 %osp:Melk:n Charge 72.83 &gned by I.LLEG Rid Surcharge 2.12 CASCOure1 .2 18 Cuatoma Total TransportatIon Charges USDS 72.77 Enby Dale Jul 17.2003 FedEx Use )(3359.USICC_ Dropped off: Jul 17. 2003 Payor:ShIpper Reference: NO REFERENCE INFORMATION Fut, Surcharge • FedEx has apclied a fun surcharge ol 3.00% le nis shipmen1. Dieceunt ancllocl Is he grener el voluma 01.00unt Or drope:108count NO MICalltnal clecount tagge. 'ganing lD 834826441746 n r B253ET21 kinna Type FedEx 'nil Prianty DAVE RODGEFCS JEANNE BRENNAN Package Type FedEx Endope JEFFREY E EPSTEIN FIANCIAL TRUST COMPANY kne I 057 MADISON AVE FL4 6100 RED HO:K OUARTEPS Orig./Pest LNAETI NEW YORK NY 100224803 US SUITE 8-3 Packages 1 ST THOMAS 00802 VI WeIghl 0 5Ibil Delivered Jul 18.21:03 14:14 %asp:mnal Charge 28.75 ygnej by A RADRIGUEZ Fus Surcharge 0.84 Drokure -0.86 CUstoma Total Transportation Charges USD å 28.73 Enlry Dale Jul 18.2003 FedEs Use G3333USOIC0 Picked up: Jul 22, 2003 Payor: Slapper Reference: NOSEHAIR CLIPPERS Fuel Sureeterge- FedEx has epplect a lun OW0'4100013 00% 10 thIs eNgment 'harking ID 791636563250 Bgraiiefil Sernce Type FedEx m il Prianty JEFFREY EPSTEIN Pagltage Type CuNerner PaCka0M9 VALDSON Zone D 457 MADISON AVENUE 22 AVENUE FOCH 069./0051. JR/liTNE OTH FLOOR APT 200 Packages I NEW YORK NY 10022 US PAR6 75116 FR Weighl 2.0 lbs Denvered Jul 24.2033 0927 Transphlel/P1 Charge 53.45 Sgned by M.EPSTEIN Fuel Surcharge 1.56 D4Courr Custome Total TransportatIon Charges USD å 53.41 Enby Date Jul 23.2003 FedEx Use x4450MSOICQ_ Shlpment Detail Subtotal IISD$ 154.91 CONFIDENTIAL SDNY_GM_00341422 EFTA_002 14 I 17 EFTA01314283  Invoice Number: 4-826-22795 invoice Date: Jul 28.2003 Accouni Number: 1144-2081.6 Page: 5°15 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 17, 2003 Payer: Recipient Reference: 8000051 Fuel SurChem FedEx he, <yp100 a luelsurCher60 012133% to Ms shipment, Tracking 10 838748898629 Sender Recipient Service Type FedEx Ire PdCOW RENNIES EXPRESS FREIGHT LID JE EPSTEIN & CO INC Package Type FedEx Envelope — CAPETOVM GOLD ACCT 457 MADISON AVENUE Zone P08 30022 NEW YORK NY 10022 US Otlp 'Dem CPT&IRB JET PARK 1459 ZA Packages Weigel 1.1 las Transponaton Charge 62.90 Delving Jul 21.2003 09:13 Fuel &gawps 1.22 Signed by S.FUENTES Discounl Total Transportation Charges USD 62.23 Customs Entry Oate Jul f7.2003 FedEx Use 04297211010f Picked up: Jul 23. 2003 Payer: Recipient Reference: AARON Fuel Surcharge • FedEx has appled a loci surcharge of 3.0314 / to this shipment. Tracking ID 791837640177 Sender Recioic411 Service Type FedEx Ind Economy TYSON C JACOBS IRON Package Type Customer Packaging CESCO LSJ. Zone 2000 E. OVERLAID RD CO ALERICAN YACHT HARBOR OrivCres1. CHUSTT MERIDIAN ID 83842 US 6100 RED HOOK CUARTERS 82 Package, 1 ST. THOMAS 00803453 VI Weigel 63.0Ibs Delvered Jul 25. 2003 1450 Transponaban Charge 274.38 Sllno4 MASAN Fuel Surcharge 798 Dec. Wale USD 8600 Dicount 4323 Total Transportation Charges USD S 274.11 Customs Entry Date Jul 20.2003 FedEx Use X9165 US010 Shipment Detail Subtotal 1LSDS 336.34 Picked up: Jul 21, 2003 Payer: Third Party Reference: 000381ICHRIS GA16620270 Fuel Surcharge. FedEx has soled a fuel surcharge 013.00% to INS ShpTenl Teaming ID 494213236691 Service Type FedEx Intl Priority ROSEMARY PITCHER ATTN: MILES ALEXANDER Package Type Comma, Packaging JET AVIA113/1 LITTELE ST. JAMES L.L.C. Zone 1515 PERIMETER RD 00 Al/ERIC/al YACHT HARBOUR OrigJDesl. LN/STT WEST PALM BEACH FL 334061489 US 6100 RED HOOK COATS; in Package, 4 ST. THOMAS VI 00802 VI Weigel 16.011as Oeivcred Jul 22. 2003 1433 Transponation Charge 128.23 Signori by MMISAK Fuel Surcharge 3.73 Dec. Vatie USD 180.00 DISC0unl -3.85 Customs Total Transportation Charges USDS 128.11 Envy Date Jul 22. 2003 FedEx Use X1•43241S010' Shipment Detail Subtotal 1140$ 128.11 CONFIDENTIAL SDNY_GM_00341423 EFTA_002141 18 EFTA01314284