EFTA01318000.pdf

Invoice Number: 4-495-86910 Invoice Date: Dec 23.2002 Account Number: 1144.2061.6 Page: 1 of 10 Fedex Tax JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 PAST DUE Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnvetfedex.00m Invoice Summary Dec 23. 2002 FedEx Express Services Transportation Charges 2,326.52 Base Discount -60.68 Special Handling Charges 107.47 Total Charges LiS10.6.. 2,364.31 TOTAL THIS INVOICE .LSD 2,36431 You saved 369.68 in discounts this period! Your Account Is Past Due. Date of Notice: Jan 20, 2003 To prevent tuner action, please remit your payment immectstely. payment has been made. please disregard this notice. The amount due shown on the remittance advice reflects the invoice IIIMIIIIIIIIIIII balance due and includes only those items she outstanding. My payment which could be accaed to a specific shipment has been credited to the appropriate activity summary enclosed. Payments ander adjustments that could not be appbed to a specific shipment have been credited against the total amount due on this invoice. TM FedEx Ground accounts referenced in this evoke have been transferred and a=pned to. we owned by. and we payable to FecEx Ewes: To weave peOpev uor.: ohluso mum ins pcnno sin vow OaYMOM FOGE, Float**, no: slar..0 a non Pay.o map vow Medi PaYa4ODO FodEx, cvngecr aOttni &et* 1-cre on,/ ample* loan on wrigte yd. Invoice Account Amount Number Number Past Due Remittance Advice 4.495.86910 1144.2081.6 USD $ 2.364.31 114420814495869101800023643139 SP 01 00000197702A 1 ASNGLP 'loll Die l' JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Patisburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346859 EFTA_0021955 I EFTA01318000  Invoice Number: 4495-86910 Invoice Date: Dec 23. 2002 Account Number: 1144-2081.6 Page: 2 of 10 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 Sdling Remember to include recipient's account number or third panys PND ShOnent Never Sent account number if applicable. RATE Inccerect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Parry'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 I-800-622-1147, visit our Internet site al www.ledex.com or register for Fl0. Fedlz Federal Express Please indicate change in address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 114.20814 Name: Address: Apt/Stifle: CPT State: Dp: Peons: I Fax: I Authorizing Signahn: CONFIDENTIAL SDNY_GM_00345860 EFTA_002 I 9552 EFTA01318001  Invoice Number: 4495-86910 Invoice Date: Dec 23.2002 Account Number: 1144.2081.6 Page: 3 of 10 FedEx Express Shipment Summary by Payment Type Original Shipper Humber or Shipments 18 Transportation Charges 899.12 Bat. DISCOUnt -26.98 Special Handling Clime. 34.88 TOTAL USD S 907.02 Number of Shipments 18 Total Charges USD S 907.02 Third Party Humber of Shipments Transportation Charges 1.427.40 Base Discount 42.70 Special Handling Charges 72.59 TOTAL USD S 1.457.29 tlllllIIOIhlllllI Number of Shipments 1 Total Charges USD S 1.457.29 TOTAL SHIPMENTS 19 TOTAL CHARGES USD S 2.364.31 CONFIDENTIAL SDNY_GM_00346861 EFTA_002 19553 EFTA01318002  Invoice Number: 4495.86910 Invoice Date: Dec 23. 2002 Account Number: I144.2081E Page: 4 0110 FedEx Express Shipment Detail Sy Payment Type (Original) Picked up: Dec 02, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuer surcharge 014.00%* this sNwneni Tracking ID 830273245331 Sender Rectient Seroce TAN Fedex Inn North. E SPAUONDS K VAUCHAN EDWARDS Package Type Customer Pa:Reeky JEFFREY E EPSTEIN Zone 0 457 MADISCN AVE Cog iDesi. FLIPLON NEWYORK NY 10022-6843 US Packages 1 Weight 7.0 lbs. 3.2 kgs Transparlahon Charge 88.72 ()Riveted Fuel Surcharge ass Signed by Discount .2.60 FedEx Use JUSOlOr Total Transportation Charges USD3 87.48 Dropped off: Dec 02, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge el 4.00% to this shipment. Discount WOW le the greaW 01 velum) dleCeunt Or *Creed OSCOuM No MOWN] decount apples. Reopent nee nbuspess dosed. Service Tracking ID 829821138121 Sender TWe Fedex Intl Priority Ilill Package Type Fed& Envelope JEFFREY E EPSTEIN Zone 0 457 MADISON AVE [MgMost. JRBSON NEW YORK NY 100224841 US r Packages 1 Weight OS AM 0 2 kOS Transporlaton Charge 28.00 Delivered Fuel Surcharge 1.09 Sped by DISCOunt 484 FedEx Use US01008 Total Transportation Charges USD 3 28.25 Picked up: Dec 04.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex has Jingled a fuel surcharge 014.00% to this SWAPO. FedEx has audted this airbill br coned pieces. weight. and service. Any charges made se rellecled in Ste urnaece arrcunt heather deny. Snow. 'tracking ID 790153671127 littatithal Service Type FedEx Intl Priority JEANNE BRENNMI Package Type Ferlax Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISCN AVENUE 6100 RED HOCK °VARIER OrigiDoei. JFIRS77 4TH FLOOR SUITE 83 Packages 1 NEWYORK NY 10022 US ST. THOMAS 00002 VI Weight 5.0 lbs. 2.3 kgs Delivered Dee 09. 20020123 Transmittal Charge 71.73 Signed by W.HAGUE Fuel Surchsge 2.78 Fedex Use jUSOIOSN Decour4 .2.15 Total Transportation Charges USD S 72.36 CONFIDENTIAL SDNY_GM_00346862 EFTA_00219554 EFTA01318003  Invoice Number: 4-495-86910 Involve Date: Dec 23.2002 Account Number: 1144.2081.6 Page: Sof 10 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Dec 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fees has aspleye a luel surcharge et 4.00%10 INS element FedEx has audited the attar lor correct pieces. weigh. and soma:. Any changes made are reflected in the biome amount. 06COure appled is the greater of Tame escount or Smolt discount No soiniore discount apPles Tracfong ID 824109124786 Semler Reopent Sm.. Type FedEx Ire Economy JEAMVSAMIE Package Type Customer Peekagng JEFFREY E EPSTEIN Zone I 457 MADISON AVE Ong:Dest ABOSTT NEW YORK NY 100226643 US Packages 1 Weght DA lb. 0.4 kgs Transpcelatian Charge 37.60 Deinered Dec 10.200217:37 Fuel Surcharge 1.46 Signed by J.RUAN Discount -1.11 FetlEx Ube JUSOICe_ Total Transportation Charges USD t VAS Picked up: Dec 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has acpled a kiel surcharge of 4.03% to leis Menem Incorrect racer« address. TreaReng ID 828621138402 ea& Meant Service Type FedEx Intl Freely G IMMELL KEVM MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN Zone D 457 MADISON AVE Ong..Dest. FWO(RE NEW YORK NY 100226843 US M i Packages 1 i ! m Weght 1.0 lbs. 0.5 kgs Trancpcelatian Charge 3800 air Delivered Dec 17.200210'39 Fuel Sweeten. 147 a Signed by MAXWELL E Disceuni .I.14 FedEx Use Jusimova = Total Transportation Charges USD S 38.33 mg . . Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Itr.l ..Jrznargo 04 4.00% to Ihs shprrent. Trackng ID 711911568223 Sandra Reactant Service Type FedEx led Economy DAVID BYRNE Package Type Cuslomer Packagng JEFFREY E. EPSTEIN Zone 457 MADISON AVENUE Ong.Oest JR8WEM 401FLOOR Packages 1 NEW YORK NY 10022 US Weght 2.0 me. 0.9 ices Del/need Dec 18.200211:33 Transpcelatian Charge 45 55 Signed by D.BRYNE Fuel Surcharge 177 FedEx Use fUSOICe_ Disoauni .1.37 Total Transportation Charges USD S 45.95 CONFIDENTIAL SDNY_GAI_00346863 EFTA_00219555 EFTA01318004  Invoice Number: 4.495.86910 Invoice Date: Dec 23. 2002 Account Number: 1144.2081.6 Page: 6 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 11. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has waned a fuel Surcharge 014.00% le this Shipment. Tracking ID 792149287424 Sender Recipient SONS T199 FOOEx Intl Economy Package Tyre Customer Packaging JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE G1g.iDesI. JR&LON 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 2.0 lbs. 0.9 kgs Delivers Transpanaign Charge 45.55 Signed by Fuel Surcharge 1.77 FedEx Use JUS010/ DISCOurd .137 Total Transportation Charges USD S 45.95 Picked up: Dec 11, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has WOW a lull surcharge 014.00% 10 this shipment Tracking 10 792149300540 i ne r ia mm ReC teen Sanwa Type FedEx Intl Econcrny Redka00 TYPO Customer Packaging JEFFREY E. EPSTEIN Zane 11 457 MADISON AVENUE OrigiDest JRSSTO 4TH FLOOR Packages I NEW YORK NY 10022 US Weight 2.0 lbs. 0.9 kgs Danvers Dec 16.200215AD Transparlacn Charge 54.56 Signed by Fuel Surcharge 2.12 FedEs Use AJS010/ DecouM Total Transportation Charges USD S 55.04 Picked up: Dec 11. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge edEx has WOW a Anal Surcharge 014.00% to MIS Shepherd Reopara nee nameless dosed. Tracking ID 792793137254 Sender Recpent Ser34Ce TON) FedEx Intl Economy Package Type Customer Packaging JEFFREY E. EPSTEIN Zone OrigiDesl. JRSTAR 457 MADISON AVENUE (RI FLOOR • Packages I NEW YORK NY 10022 US Weight 2.0 lbs. 0.9 Ms Delivered Sign00 by FedEs Use MSS 4.1S01008 Transportation Charge Fuel Surcharge 45.56 1.77 Discourd •1.37 Total Transportation Charges USD S 45.05 CONFIDENTIAL SDNY_GM_00346864 EFTA_00219556 EFTA01318005  Invoice Number: 4-495-86910 InvOKe Date: Dec 23, 2002 Account Number: 1144.2081.6 Page: 7 ot 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has 49104 a Nel surcharge 014.00%10 INS ehOrnera Trading ID 628821138104 S r Reopent Service Type FedEx Intl Priority OARREN INDYKE SERGE BOOUET Package Type FedEx Envelope JEFFREY E EPSTEIN ALBERTO PINTO Zone D 457 MADISON AVE HOTEL DE LA VICTOIRE Ong.Oest JRBPAR NEW YORK NY 100224843 US II RUE DABAKIR Packages 1 PARIS 75002 FR Weight 05 lbs. 0.2Igs Delivered Dec 16.200210:15 Trento:iodation Charge 2600 Signed by .KRIEF Fuel Surcharge 1.09 Fs:ex Use JUSOICO_ Discount 084 Total Transportation Charges USDS 28.25 Dropped on: Dec 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has gybed a Nel surcharge el 4.00% le insenomen Discount applied is the greater of velem dscour4 or teepee diseounl. No additionaldiva:NM apples. Trading ID 790163815102 Sender Reagent Service Type FedEx Intl Priority ALBERTO PINTO Package Type CUSIOTO1Packagn9 JEFFREY E. EPSTEIN HOTEL CE LA V/CTOIRE Zone D 457 MADISON AVENUE 11 RUE ['ABOUKIR Ono:Dest. JRBPAR 4TH FLOOR PARIS 75002 FR Packages 1 NEW YORK NY 12422 US weight 3.0 M. 1.4 keg Delivered Dec 18. 2002 09:54 Transporlation Charge 60.76 Signed by MACCUE1L Fuel Surcharge 236 FedEx Use JUSOICC Discount .1.82 Total Transportation Charges USDS 61.30 Picked up: Dec 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has embed a duel surcharge of 4.00% to INs shower*. Trading ID 790655260744 Sender Reagent Service Type FedEx WCI PnOnly JEANIE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER Orig..Dest. JRBSTT 4TH FLOOR SUITE 8.3 Packages 1 NEW YORK NY 10022 US ST. TICIMAS 00802 VI Weight 2.0 1240.914e Delivered Dec 17.200216:55 Transporlation Charge 31.00 Signed by L.CASSEY Fuel Surcharge 1.47 FedEx Use /1.1931(20 Discount -1.14 Total Transportation Charges USD $ 2823 CONFIDENTIAL SDNY_GM_00346865 EFTA_00219557 EFTA01318006  Invoice Number: 4-495-86910 Invoice Date: Dec 23.2002 Account Number: 1144-2081.6 Page: 8 01 10 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Dec 16.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Nei surcharge 01000%10 me thipmert. FedEx has audited thc airbIl for correct pieces. weight and service. Any champs made are retooled n the invoice amour* Discount applied eine greater or volume deCOura cv OreporlOISCOunl NO additional decant apples We cc/cut:lied your charges based on a amen:swat weigh) al 23.9 tsar x IV x 111. Chargeable weigh based on IATA rirriensicnal standards. Tracking ID 791255930209 St .10 Ramer Service Type FedEx lMl Economy PANDORA MAXWELL Fedor Type CLISIOM1Packaging JEFFREY E. EPSTEIN TELEMONDE INC. Zone 0 457 MADISON AVENUE MOULSFORO MANOR Orig,Dee4 JRIYXRE 4TH FLOOR MOULSFORO. NEAR WALLINGFORD Padtareas 1 NEW YORK NY 10022 US OXON DXI 916.1 Weight 4.0 ire. 1.8 age Delivered Dec 19.200211:12 Transpertalkin Charge 138.20 Signed by MAXWELL Fuel SurCharge 5.36 FedEx Use AtS010.1 Discount -4.15 Total Transportation Charges USD S 139.41 Picked up: Dec 16.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx has applied a fuel surcharge of 4.0C% 10 the ship/nen. FedEx has audited the airbll for correct pieces, weight and service. Any changes made are retooled n the invoice amounl. Trading 0 791995788771 Sender Reciner4 Service Type FedEx kill Economy PAMELA MEISELMAN Fedor Type Customer Packaging JEFFREY E. EPSTEIN KARIN MODELS Zone 0 457 MADISON AVENUE 9 AVENUE NOCHE 003,0e44 JRBITNF 4TH FLOOR PARIS 75006 FR Padtareas 1 NEW YORK NY 10022 US Weight 0.5 lbs.0.2 kgs Delivered OK 19.200208:55 Trenspnailon Charge 38.45 Signed by CONCIERGE Fuel SurCharge 1.49 FedEx Use JUS010.,_ Chsccunt -1.15 Total Transportation Charges USD S 38.70 Picked up: Dec 16.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a ruel surcharge 014.00%10 me shipment Tracrang ID 792792241039 ReCIPeril Service Type FedEx Ind Economy SOPHIE CRASSE Package Type Cuelornor Packaging JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE Orig..Oest. JRBLON 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 1.0 lbs.0.5 kgs Delivered Dec 19.200208:48 Trensynalion Charge 38 45 Signed by P.FIRMO Fuel Surcharge I 49 FedEx Use JUS010., Discount .I IS Total Transportation Charges USD $ 38.79 CONFIDENTIAL SDNY_GM_00346866 EFTA_002 19558 EFTA01318007  Invoice Number: 4-495-86910 Invoice Date: Dec 23.2002 Account Number: 1144.2081.6 Page: 9 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcnerge • FedEx NIS ®9144 a Net surcharge 04 4.00%Kr INS eagrnent FedEx has audited the adall Ice correct pieces. mitt. and same:. Any changes made are mewed in IFa mace amount. Twang ID 792152683415 Sender Reopens Service Type FedEx Ind Priority CECILE OEJONGH Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER Ong.43est. JRBSTT 4TH FLOOR SURE 03 Packages 1 NEW YORK NY 10022 US ST. Tie3MAS 00802 VI Weight 03 be. 0.1 kgs Del/tared Dec 18.200217:14 Transportation Charge 3B OD Signed by W.WALLACE 147 Fuel Surcharge FedEx Use JUSOICC Discount 114 Total Transportation Charges USD S 38.33 Dropped off: Dec 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION fuetSurcharge • FedEx has applied a kat surcharge el 4.00% to ths shprrent FedEx has WOW Ns artoll ter correct pieces. wale& and service Any changes made are reflected in the Invoice amount Dc.count applied is the greater of velem cescount or droner( discowil. No additionaldiscount applies. Tracamg ID S®821137954 Sender Reorient Service Type FedEx Intl Iona* DAVE RODGERS JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 457 MADISON AVE 8100 RED HOOK QUARTERS Ong.,Dest LNNSTT NEW YORK NY 10022.6843 US STE EI-3 Packages 1 ST THOMAS 00802 VI Imp Weight 07 lbs. 0.3 kgs Delivered Dec 18.200217:14 TranspermienChCharge 31.00 m signed by W.WALLACE 1.47 = Fuel Surcharge Dec. Value USD 1.00 Discount FetlEx Use JUSOICC ., ,. = Total Transportation Charges uSDS 38.33 Picked up: Dec 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has good a Nel SIOChargi) c4 4.00%lo Pis shOrnent Tracetng ID 828821138549 Sender Reegent Service Type FedEx Ind Priority EDWINA SOAMONDS ROSAIND DAVIDSON Package Type FedEx Envelope JEFFREY E EPSTEIN TOWER DATE CHASE PARKINSON Zone D 457 MADISON AVE 317'319 WOOCHAM LN Ong.43est. FLUSE0 NEW YORK NY 100226843 US NEW HAW Packages 1 ADOLESTON KT1 5-3PS GB WBlM 0.5 M. 0.2 Pigs Delivered Dec 19.200213:78 Transportation Charge 28.00 Signed by Y.FAIFILEY Fuel Surcharge 1.09 FedEx Use /LISOICO Discount .0.84 Total Transportation Charges USD $ 28.25 Shipment Detail Subtotal 1140 $ 907.02 CONFIDENTIAL SDNY_GM_00346867 EFTA_00219559 EFTA01318008  Invoice Number: 4-495-86910 Invoice Date: Dec 23.2002 Accotni Number 1144-2081.6 Page: 10 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 16, 2002 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has AVIS a lust eurthelp 014.00V, 0INs shpment Regulatory clearance delay. Trac*Ing ID 791255124922 Seiner Reagent Sawa Type FedEx lrtl Priority AVAL ARMCN MR MILES ALEXANDER Package Type Cusiome.F.90410MO MMON & 04.MORE INC FINANCIAL TRUST COMPANY Zone I 803 NE 4TH AVE 5100 RED HOOK OUARTERS OrigxDosl. 2FT/STT FT. LAUDERDALE FL 31304 US SUITE 153 Packages 7 St THOMAS 00902 VI War 306.0106. 138.6 kgs Delvered Dec 18.20021498 Transportation Charge 1.427 40 Signed by D.WALLACE Fuel Surcharge 55 39 Dec. Valle USD 7.000.00 Declared Value Charge 17.20 FedEx Use JUS01055 OISCOunl .42.T0 Total Transportation Charges USD S 1957.29 Shipment Detail Subtotal USD S 1,457.29 CONFIDENTIAL SONY_GM_00346868 EFTA_00219560 EFTA01318009