EFTA01318239.pdf

Invoice Number: 4-682-17901 Invoice Date: Apr 14. 2003 Account Nurnber: Par: 1 of 7 FedEx Tax ID: 714)427007 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 Apr 14, 2003 FedEx Express Services Transportation Charges 401.72 Base Discount -13.32 Special Handling Charges 18.84 Total Charges US.D.S.. 407.24 TOTAL THIS INVOICE LSD S 407.24 You saved 513.32 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this iwoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To *ma* prow <wit pbaso (Mum Ills porion win your payment,* FoclEx. Mazur do noc siNgooelefif. nresomom 'Out chock oayablo to FosEx- I I Fe, canoe one '. chockI,,, nV ccmacte foe, on remise nen Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Apr 29.2003 4.682-17901 USD 5 407.24 114420814682179017500004072478 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 SDNY_GM_00347188 EFTA_002 19880 EFTA01318239  Invoice Number: 4-682-17901 Invoice Date: Apr 14. 2003 Account Number: Page: 2 of 7 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 Baling 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 at www.ledex.com or register for FIO. FedtK Federal Express Please indicate change In address for the account x below: r- Physical Address 17 Billing Address 1 Mailing Address Account Number: Name: Address: Apt.I Suss: City: State: Bp: Phalle' I Far I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347189 EFTA_002 I 988 I EFTA01318240  Invoice Number: 4-682-17901 Invece Date: Apr 14.2003 Accctird Number: Par: 3 of 7 FedEx Express Shipment Summary by Payment Type Ortglnet Shipper Humber of SNpments 6 Transportation Charges 296.97 Base Discount 41.92 Special Handing Charges 14.09 TOTAL USD S 302.10 Number of Shipments 6 Total Charges USD S 302.14 Recipient Humber of Shipments Transportation Charges 25.00 Base Discount Special Handing Charges 1.27 TOTAL USD S 24.27 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD 3 24.27 Third Party Humber of Shipments 2 Transportation *meet 79.75 Base Discount Special Handing Charges 3.48 TOTAL USD S 80.83 Number of Shipments 2 Total Charges USDS 80.83 TOTAL SHIPMENTS 9 TOTAL CHARGES USD 3 407.21 CONFIDENTIAL SDNY_GM_00347190 EFTA 00219882 EFTA01318241  Invoice Number: 4-682-17901 Invoice Date: Al) 14.2003 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 02.2003 Payor: Shipper Reference: ERIC Fuel Surcharge. FedEx has roPleg a fuel surcharge 014.50% lo this warmest FedEx has audted this airbill tor CO/Tod pieces. weight. and service. Any charges made are reflected in the maize amount. Traddng ID 790741409932 Sender RECIBIR Service Type FedEx Intl Economy IMRIE JOSEPH EXPERTON Package Type Customer Pacsaolao JEFFREY E. EPSTEIN BERLIOTZ II CO. Zone 0 457 MADISON AVENUE AVENUE LOUISE 113 OrigiDesi. JR/l'KNO 4Th FLOOR BRUSSELS 1050 BE Packages 1 NEW YORK NY 10022 US Weight 0.2115 Delivered Apr 07. 2003 0931 Transparlahcn Charge 40.37 Signed by II EXPERTON Fuel Surcharge 1.76 Discount 1.21 Customs Total Transportation Charges USD S 00.02 Entry Dale Apr 03. 2000 FedEx Use X6857.1.ISOICe_ Picked up: Apr 02.2003 Payor: Shipper Reference: ERIC Fuel Surcharge. FedEx haS earle0 a fuN surcharge 014.50%10 this shipment FedEx has audted this arbill for coined pieces. weight. and service. Any charges made are reflected in the awoke amount Tracking ID 792861773112 Sender Recipient Some* Type FedEx Intl Economy JEFFREY EPSTEIN Package Typo Customer Packaging JEFFREY E. EPSTEIN VALDSON Zone 0 457 MADISCN AVENUE 22 AVENUE FOCH OriarDost JRSITNF 4Th FLOOR APT 2D0 Packages I NEW YORK NY 10022 US PARIS 75116 FR Weight 0.2 lbs ONIvered AOr 07.2003 1137 Transporlahce Chary 40.37 Signed by .COTIN Fuel Surcharge 1.76 Discount 1.21 Customs Total Transportation Charges USD S 00.02 Entry Date Apr 03.3303 FedEx Use X6667.USOIG'_ CONFIDENTIAL SONY_GM_00347191 EFTA_002 19883 EFTA01318242  Invoice Number: 4-682-17901 Invo:ce Date: Apr 14.2003 Accouni Number: Fags: Sot? FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 03, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuca Surcharge Feces Msamble a fuel ennuis. of 4.50% to Nis shpment FecIF-x has audited Pas arta kg ccerecl pieces. weight, and service. Any changes made are !elected in the nycice arrow& TreclOng ID 812238875439 Sender Redolent Service Type Fatty Intl Pnctily SHANNON JEANIE/ JAMIE Package Type FedEx Pah JEFFREY E EPSTEIN FINANCIAL TRUST Zone I 457 MADISON AYE R. 4 61C0 RED HOOK WARIER Ong.Qest. ABOSTT NEW YORK NY 100224843 US SUITE 19.3 Packages 1 ST THOMAS 00802 vi Wools 08 be Defverod Apr 04, 2003 15:57 Transport:bon Charge 39.50 Signed by J.RUN 1.72 Fuel SUrCrefge Dimwit -1.19 Customs Total Transportation Charges USO S 40.03 Entry Date Apr 04.2003 Fete Use 05354/USOICe Picked up: Apr 04, 2003 Payor: Shipper Reference: ERIC Fun Surcharge FedEx nes espied a fuel autoharp& of 4.50% to NS snpment FecIF-x has audited ems arlall tor cwecl pieces. weight, and service. Any changes made are relleed in the mete amount. Traclong ID 792222648190 Sender Redrienl Swipe Tyre Feder Intl PriCetly JEANNE BRENNAN Package Type FecIF-x Pak JEFFREY E. EPSTEIN FINANCIAL TRUST C01/PMIY Zone 457 'AMON AVENUE 6100 RED HOOK QUARTER Ong.rDest. JRBSTT 4Th FLOOR SUITE Eld Package*. NEW YORK NY 10022 US ST. TICMASmen in Waght 22 Pas imp Detvered Apr 07.2003 15:23 Transpatton Charge sass — Signed by &WALLACE Fuel Sutharge 2.57 Discount Customs Tots Transportation Charges USDS 59.70 Erby Date Apr 05.2003 Fete" Use X1433US0101 CONFIDENTIAL SONY_GM_00347192 EFTA_00219884 EFTA01318243  Invoice Number: 4-682-17901 Invoice Date: Apr 14. 2003 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 09.2003 Payer: Shipper Reference: ERIC Fuel Surcharge. FedEx has applied a fuel surcharge 01510%10 ON sNpnent FedEx has audted this airbill tar correct pieces. weight. and service. Any changes made are reflected in the imroioe amount. Tracking ID 790747681902 Sender ReC101001 Service Type FedEx Intl Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK QUARTER Orig.:Dest. JRSSTT 4TH FLOOR SUITE B3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 51IDS Delivered Apr 10.2003 1620 Transportation Charge 78.24 Signed by DAVALLARE 4.17 Fuel Surcharge Discount .2.15 Customs Total Transportation Charges USDS 80.06 Entry Dale Apr 10.2003 FedEx Use X8242.USOICc Dropped off: Apr 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has apPled a rue+ surcharge 015.50% to this envois. FedEx has audted this airbill lor carrel pieces. weight. and service. Any changes made are reflected in the irrroice amount. Discount applied is the greater 01 YOIUMI) CII1COUM Or dwell dscounl No adcIponal deccounC apples. Tracking ID 812238875440 en r Recipient Sonic* Type FedEx Intl Priority SHANNON JEANNE/JAMIE Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUCK Zone I 457 MADISON AVE FL 4 6100 RED HOCK OIANTON OrigiDest SAFrSTI NEW YORK NY 100224843 IJS ST THOMAS 00802 VI Packages 1 Weight 09 lb& Transportation Charge 39.50 Delivered Apr 11.2003 1831 Fuel Surcharge 2.11 Signed by W.WAUASE Discourt 1.I9 Total Transportation Charges USD$ 40.42 Customs Entry Dale Apr II. 2003 FedEx Use G4201US010: Shipment Detail Subtotal USD$ 302.14 Dropped off: Apr 08, 2003 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has rippled a fuel surcharge 01510% to this sNpnem Tracking ID 839430883059 Sander &WEI Service Type FedEx Intl Priority R ROLINRY JEFFREY E EPSTEIN Package Type Customer Packaging 457 MADISON AVE FL 4 Zone A IIIIIIII ". NEW YORK NY 10022 US OrigiDest. STTURS Packages 1 Transportation Charge 25.00 Weight 1.0Ibs Fuel Surcharge 1.27 Delivered Apr D9.2003 1501 Drop Os Decount 2.00 Signed by .LC Total Transportation Charges USDS 24.27 Customs Entry Dale Apr pg. 2000 Shipment Detail Subtotal LISD$ 24.27 FedEx Use 28319VIOICir CONFIDENTIAL SDNY_GM_00347193 EFTA_002 9885 EFTA01318244  Invoice Number: 4.682.17901 ~co Date: Ape 14. 2003 Account Number Page: 7 of 7 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 14. 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel surcharge • Feder hag soled a lialsurChelge 014.50% to this shpmenl FedEx has audled INs arbll la coned paces, visit*. and service. Any charges made are collected in Ne mace amount. Mixon appled Is She greaterol vdumediscount ordropeti clacount Noss:Ronal disconti apples. Tracking ICI 812238875428 Semler Reci$enl Berate Type FedEx Intl PrIonty SHANNON ILLEGIBLE EMM Package Type FedEx Pak FINANICAL TRUST Zone I ILLEGIBLE OripCiesl. SAFISTT ST THOMAS 00802 VI Packages I Weigel 0.4 bs TransperIaten Charge 39.50 Dalvond mat 11.2803 1433 Fuel Surcharge 1.72 Signed by WINALLACE OiscounI -1.19 Total Transportation Charges uS0 $ 40.03 Customs EntrY Date Mar IS. 2003 FeclEx Use GCS41 .ISOIOL Picked up: Apr 04.2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEa has appled a luel surcharge of 4.50% ha tNs stipmenl. Feder has audited INS arbll ia Cooed pieces. u.soN. and service. Any changes made are (enacted in IN, entice amount. Tracking ID 837466691082 Sender Reagent Seryise Type FedEx Ind Priority PROVO AIR CENTER LAWRENCEUISOSKI Package Type Feder Pak BOX 191 OLD AIRPORT RD. 8102 UNDBERG RAY NORTH RAMP Zone D PROVIDENCIALES TC CYRIL E. KING AIRPORT OdgMost P15,511 ST. THOMAS 453 VI Packages weisnI 0.7 Os Transporlatan Charge 4025 Oeiyered Apr 07.2003 1727 Fuel Surcharge 115 Sgned by RROIANEY OiseaunI -1.21 Total Transportation Charges USD $ 40.80 Customs Envy Date Apr 04.2003 FedEx Use 35454(f0310'_ Shipment Detail Subtotal USD $ 80.83 CONFIDENTIAL SDNY_GM_00347194 EFTA_00219886 EFTA01318245