EFTA01318356.pdf

Invoice Number: 4-780-68260 Invoice Date: Jun 30. 2003 Account Number: Page: 1 ol 6 FedEx Tax10: 714427007 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: wmv.ledex.ccrn Invoice Summary Jun 30, 2003 FedEx Express Services Transportation Charges 493.73 Base Desccunt -14.81 Spinal Handling Charges 16.77 Total Charges 495.69 TOTAL THIS INVOICE iiSDS 495.69 You saved 514.81 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this swoice have been Van:toned and assigned to. are owned by. and are payable to FedEx Excess. To wive proporcroat phase return Hs pylon van your oefireol to RAE*. Fleas. ea not swab or row Flo/somato sow Mock sayable Fuses- <1 Sens. che:k I've re c<motte ken on!even* eat Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jul 15. 2003 4-78068260 USD 5 495.69 114420814780682607500004956978 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN FedEx &SS EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33180 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347377 EFTA_00220069 EFTA01318356  Invoice Number: 4-780-68260 Invoice Date: Jun 30.2003 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation $FFORE 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 panys PND ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients 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 1-800-622-1147, visit our Internet site at www.ledex.com or register for FIO. Fedh Federal Express Please indicate change In address for the account a listed below: r- Physical Address E Blling Address I Mailing Address Account Nullities: Name: Address: Apt.l Sues: City: State: Phone: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347378 EFTA_00220070 EFTA01318357  Invoice Number: 4-780-68260 Invooce Date: Jun 30. 2003 Accouni Number: 819e: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNernents 8 Transportation Charges 093.73 Base Discount 44131 Special Handling Charges 16.77 TOTAL USD S 495.69 Number of Shipments 8 Total Charges USD 5 495.69 TOTAL SHIPMENTS 8 TOTAL CHARGES USD 5 195.69 IIIIIIIIMMIIII CONFIDENTIAL SDNY_GM_00347379 EFTA_002 2007 1 EFTA01318358  Invoice Number: 4-780-68260 Invoke Date: Sin 30. 2003 Account Number. Page: d ol 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 09.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has aPp100 a Net surcharge 01550%10 thle WNW" Local sake • INernannat Trading ID 808881188597 Sender RecPerl Service Type FedEx MI Priority JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone M NEW YORK NY 100224843 US Ong.43est. LNAT.FT Paakars 1 Waal% 03106 Transportation Charge 7025 Delnered Fuel Surcharge 238 Signed by Discount .2.11 Customs Total Transportation Charges USD 70.52 Entry Dale JUn 10. 2000 FedEx Use 0.9148USOIOST Picked up: Jun 20.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has OPOISCI a fuel Surcharge 01350%10 Ma tillpMert FedEx has audited tlla airbil for correct pieces. weight and scream. Any changes made are reteded n the invace amounl. Trading et 791616852925 Sender laccond SeMoe Type FedEx kd1Priority JEANNE BRENNAN Padua: Type FedEx Pak JEFFREY E. EPSTEIN FNANCIM- TRUST COMPANY Zone 457 MADISON AVENUE 6100 RED HOOK (WARIER Orn.43est JRO.STT 4TH FLOOR SUITE B-1 PecMges NEW YORK NY 10022 US ST. THOMAS 00802 VI WagN 3.1 lbs Delivered Jun 23. 2003 14:23 Transport/Ilion Charge 85.74 Signed by J.RUAN Fuel SuKtralge 223 Discount -1.97 CUSTOMS Total Transportation Charges USD 66.00 Entry Dale An 21.2000 FedEx Use X34434130104 Picked up: Jun 23.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a fuel surcharge al 1.50%1e this shjament. Trackng ID 40092317492 Sender Recand SeMce Type FedEx Intl Pnenty JEFFREY E EPSTEIN E MAXWELL Packer Type Customer Packaging 457 MADISON AVE FL 4 kICNTAGNAC SUR LEDE Zone 0 NEW YORK NY 1032241143 US FRAYTET DELS BOWS Ong.iDest FLWILS FRANCE OR 47150 FR Packers 1 Weigh 30.0 be TIEVISKetalitYl Charge 18503 Delmered Jun 25. 2000 15:30 Fuel Surcharge 6.32 Signed by . DIFFERS Discount -5.58 Customs Total Transportation Charges USD 18637 Entry Dale Jin 24.2003 FedEx Use G9671/1-1S010( CONFIDENTIAL SDNY_GM_00347380 EFTA_00220072 EFTA01318359  Invoice Number: 4-780-68260 Invoce Date: Jun 30. 2003 Account Number: Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 23. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel 'Surcharge Fectx has acplerf a fuel surcharge or 350% to ins shpment ue Regulars.), clearance delay. Trade® ID 630273245350 Sender Renpeni Service Tyco Facts Intl Family G MAXWELL ALBERTO PINTO Package Type Customer Padragng JEFFREY E EPSTEIN Zone 457 MADISON AVE FL 4 OngiDesl. FLUPAR NEW YORK NY 100224843 US Packages Weight D5 be TrantgefUellOn Charge 4596 Defyored Jun 26. 2003 1123 Fuel Surcharge 1.58 Signed by PATRICIA Ofeeetml -1 38 Customs Total Transportation Charges USD S 06.14 Erby Date Jun 24. 2003 FeeEx Use 0967trUS01056 Picked up: Jun 23, 2003 Payer: Shipper Reference: ACCOUNTING Fuel Surcharge Foot x has acpted a lust surcharge of 3.50% to itss shpment Tor8Ong 10 791419054595 Re dent Service Type FectEx IS Priority PAUL HOFFMAN Fathage Type FedEx Envelope JEFFREY E. EPSTEN PAUL HOFRAAN. P.C. Zone 457 MADISON AVENUE 41.42KCNGENS BADE OngdOeet JRBST7 4Th FLOOR ST THOMAS 00804.0870 VI Packages 1 NEW YORK NY 10022 US Weight 0.5 tre Defyored Jun 24. 2003 14:02 Transportation Charge 2371 — Signed by IAMACIEL Fuel Surcharge 0.98 OISCOuni 4.86 Customs Total Transportation Charges USD 28.87 Entry Oa* Jun 24. 2003 Fo x Use 86464,LISOIOr Picked up: Jun 20.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fectx has soiled a fuel surcharge or 350% to ins shpment Trade® ID 806881409975 affter 9.48W Service Type Facts Intl Family JEFF SCHANTZ JEANNE BRENNAN Package Type FedEx Enrolee. JEFFREY E EPSTEIN FTC Zone 457 MADISON AVE FL 4 6100 REDICCIN OUARTER OnaiDesl. JRBSIT NEW YORK NY 100224843 US ST THOMAS V11:4802 VI Packages 1 Weigle 0.5 lbs Transpcclacon Charge 26.75 Delvered Jun 25. 2003 14:18 Fuel Straw°. 0.98 Signed by AINALLACE Disposes' 4.86 Total Transportation Charges USD 28.87 Customs Erey Date Jun25.2003 FeeEx Use 0172IAMOICY CONFIDENTIAL SDNY_GM_00347381 EFTA_00220073 EFTA01318360  Invoice Number: 4-780.68260 Invoice Date: Jun 30. 2003 Atomics Number: Page: 6 of 6 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jun 26, 2003 Payor: Shipper Reference: ACCOUNTING Fuel surcharge • FedEx has appled a het surChatge 013 50%1c/this shpment FedEx has ausmed iNs math la coned peces. iseght. ark service. Any changes made are reaper.] in the mace amount. Tracking 10 791620545034 Sender Renders Sorel:a Type FedEx Intl Priority JEANNE BRENNAN Package Type Fe0Ex Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER Orig./Desk JREUSTT 4Th FLOOR SUITE B.3 Packages 1 NEW YORK NY 10022 US St THOMAS 00802 VI War 1.406 Deivered Jun 27.2001ISM Transparlaban Charge 3950 Signed by A.RODUCTEZY Fuel Surcharge 1.34 Discount -1.19 CUSTOMS Total Transportation Charges uSD $ 39.65 Entry Oate Jun 27.2001 FedEx Use X48801./3010., Picked up: Jun 26, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge • FedEx has appled a luelSurChalge 013.50% to INS shipment. Tradiing ID 791422944985 &WEI Sorel:a Type FedEx Ind Priotily JEFFREY EPSTEN Package Type FedEx Envelope JEFFREY E. EPSTEIN 6100 RED NOOK QUARTERS 8-3 Zone I 45T MADISON AVENUE St THOMAS 00802 VI OrigrDea JRS,STT 4TH FLOOR Packages 1 NEW YORK NY 10022 US Werght 0.5 OS Deivered Jun 2T.2601ISM TranSponation Charge 28.75 Signed by ARODUGEZY Fuel Surcharge 0.98 Mecouni -0.86 Customs Total Transportation Charges USDS 28.87 Envy Dare Jun 2T.2033 FedEx use X4.9761JSCHCO Shipment Detail Subtotal IISO 495.69 CONFIDENTIAL SONY_GM_00347382 EFTA_00220074 EFTA01318361