EFTA01313391.pdf

Invoice Number: 4-156-74178 Invoice Date: KU la 2002 Account Number: Page: 1 015 FedEx Tax 10: 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wevtledex.com Invoice Summary Mar 18. 2002 FedEx Express Services Transportation Charges 261.79 Base Discount -7.86 Special Handling Charges 1.26 Total Charges 11SD.A. 255.19 TOTAL THIS INVOICE JJSD S 255.19 You saved $7.86 in discounts this penod! WIIIIIIIIIMII To ensure prow credit pleas* illtOVIT this porriat 44th yourpayment/0 FS& Pins* do nor st•O• or fold. ice c..3ti2r.:1,61.t.31 CNN* Pere andorplele larmon mem< ode Invoke Account Amount Number Number Due Remittance Advice Your payment Is due by Apr 02, 2002 4.156.74178 USD S 255.19 114142081141567'41789200002551909 SP 01 000031 97702A 1 ASNGLP lissillimil.....'Weld 11...11...11.1..111....1..111...1...11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339983 EFTA 00212678 EFTA01313391  Invoice Number: 4-156-74178 Invoice Date: Mar 18. 2002 Account Number: Page: 2 °IS Adjustment Request FAX TO (800) 548-3020 Tracking NoJAirbill 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 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 Perry include Third Parry' 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. Fed1K Federal Express Please indicate change In address for the account x listed below: n Physical Address E Blling Address 1 Matting Address Account Number: Name': Address: Apt./ Suite: Stale: Phone' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339984 EFTA_00212679 EFTA01313392  Invoice Number: 4-156-74178 Invace Date: Mar 18.2002 Acccum Number: Par: 3 of 5 FedEx Express Payment Type Summary Original Shipper Number of All Waybill. 5 Transportation Charges 223.79 Base Discount 4.72 Specht Handing Charges 1.08 TOTAL USD $ 218.15 Number of Air Waybills 5 Total Charges USD S 218.15 Third Party Number of All Waybills 1 Transportation Charges 33.00 Base Discount .1.14 Special swoop Cleiges 0.18 TOTAL USD S 37.04 IIIIIIIIIIIIIIIII Number of Air Waybills 1 Total Charges USD S 37.04 TOTAL AIR WAYBILLS 6 TOTAL CHARGES USD S 255.19 CONFIDENTIAL SDNY_GM_00339985 EFTA 00212680 EFTA01313393  Invoice Number: 4.156.74178 Invoice Date. Mar 18.2002 Account Number: Page: 4 of 5 FedEx Express Payment Type Detail (Original) Dropped off: Mar 11. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION feat. freemar1Jse C4110600ly Fuel Surcharge FedEx has mom a fuel Surcharge 010.50% le this eNpnent Discount applied is the realer of volume discount or dropofl dscount No adetbonal druount apples. Traddng ID 832757698674 Sender Redden' Sonic* Twe FedEx Intl Prionty DAVID RODGERS JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISCel AVE 6100 RED HOOK OVARTERS OriarDed. LNASTT NEW YORK NY 100226843 US SUITE ea Plows 1 ST THOMAS US 00802 VI Weighl 0.5 IDS. 0 2 IVA Delivered Liar 12.2002 17:15 Transparlabon Charge 27.50 Signed by J.RUAN Demure -0.83 Fuel Surcharge 0.13 Customs Total Transportation Charges USD 26.80 Entry Dale Mar 12.2002 Picked up: Mar t 2. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fade letninal Use; XISSIODIfj_ Fuel Surcharge FedEx has applied a fuel surcharge of 0.50% lo this shipmenl Tracking ID 790340545020 Sender Recioierd SeNiCe T190 FedEx Intl Prionty JEANNE DRENNAN Package Typo FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISCel AVENUE 6100 RED HOCK WARIER OrigJDesl. JRSSTT 4TH FLOOR SUITE S-3 Pieces NEW YORK NY 10022 US ST. THOMAS 00602 VI Weight 3.0 lbs. 1.4 kgs Delivered Mir 13. 200216:10 Transpanaece Charge 58.33 Signed by J.CORNElLUM Oscoura Fuel Surcharge 0.28 Customs Total Transportation Charges USD 56.86 Entry Dale Ma. 13. 2002 Picked up: Mar 14.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION fete Inemal Use: 3(1571,1(01U_ Fuel Surcharge FedEx has eddied a fuel stirChEigie 010.50% ie this eNTmem FedEx has audted this airbill for Kuroda:aces. weight and service. Any charges made are rellecled in the .mmice amount. Tracking ID 791795800451 Sender Recipienl Sonia TI9e FedEx Inn Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISCN AVENUE 6100 RED HOCK WARIER OrigJDesl. AISSTT 4TH FLOOR SUITE B-3 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 2.6106. 1.2 lige Delivered Mar 15,2002 1628 Transpartabon Charge 58.33 Signed by J.RUAN Demure -1.75 Fuel Surcharge 028 Customs Total Transportation Charges USD 56.86 Entry Dale Mar 15.2002 CONFIDENTIAL SDNY_GM_00339986 EFTA_00212681 EFTA01313394  Invoice Number: 4.156.74178 Invoice Date: Mar 18, 2002 Account Number. Page: Sol 5 FedEx Express Payment Type Detail (Original) Picked up: Mar 14.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Kaki internal Use >O9 e to” _ _ Fuel Surcharge FedEx has sp0iied a fuel surcharge of 0.50%to tats sripmerr. Trackng ID 826585033327 Sender RKYlnt SeMce Type FedEx kill Priority LAUREN KWINTNER STEPHANIE SIROT Padkaaa Type FedEx Envelope JEFFREY E EPSTEIN NERERT a ASSOCIES NOTAIRES Zone 457 MADISON AVE 38 AVENUE HOOKE Ora JRBIINF NEW YORK IN 100224843 US PARIS 75008 FR Pieces Weight 0.5 lbs. 0.2 kgs Transportation Charge 28.00 Delivered Mu 18. 20020903 Discount 4.34 Signed by .GAREHEME Fuel Surcharge 0.14 Total Transportation Charges USDS 27.30 Customs Entry Dale Mar 15.2002 Dropped off: Mar 15.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Kee Inernal MOW/j_ Fuel Surcharge FedEx has applied a fuel surcharge 01 0 50%10 me shipmert Discount applied is the grayer of volume discount or draped ciscount No additional ctscount Tracking ID 823818216722 Sender SeMce Type FedEx Ord Prority J EPSTEIN GRETCHEN Padtaaa Type Customer Packaging JEFFREY E EPSTEIN GO MILE ALEXANDER Zone 457 MADISON AVE LSJ 00 AMERICAN YACHT HARBOR Oriti.eDeu. FLU?STT NEW YORK NY 100228843 US 8100 RED HOCK OUARTERS Pieces ST THOMAS 00802 VI Weight 2.0 lbs. 0.9 kgs Delivered Mat 18. 2002 1643 Transcortalion Charge 51.83 Signed by S.SMITH Discount .1.55 Fuel Surcharge 0.25 CUSTOMS Total Transportation Charges USDS Entry Dale Mar 16.2002 Payment Type Detail Subtotal . USD 218.15 Dropped on: Mar 13.2002 Payer: Third Party Reference: NO REFERENCE INFORMATION Refx Noma Use. CiMaatalrj Fuel Surcharge . FedEx has applied a fuel surcharge of 0.50x. to the :Morning. FedEx haS auClIC4 me SIMI for correct pieces. weight and service Any changes made are renamed n the invoce amount Discount applied is Ongreater c4 volume discount or *open riscount No ackliliaml clscount apples. Tracking ID 819060842048 Sender Reconnt Sella Type FedEx Intl Priority SHINVON JANINE PRONNAN Package Type FedEx Pak ZERRO LAUREL/ILLEGIBLE FINANCIAL. TRUSTCO Zone 1 49 ZERRO RANCH RD 6100 RED ROCK CHIARFAS 7 ILLEOIBL Orn./Dest. SAFATT STANLEY MU 87054 US STE BS Pieces ST THOMAS US MOAN ISLANDS 453 VI Weight 0.5 lbs. 0.2 kgs Delivered Mar 14. 2002 15:47 Transcortalial Charge 38.00 Signed by W.BLYDEN .1.14 Discount Fuel Surcharge 0.18 CUSTOMS Total Transportation Charges USDS 37.04 Entry Dale Mar 14. 3302 Payment Type Detail Subtotal . USD 37.04 CONFIDENTIAL SDNY_GM_00339987 EFTA_00212682 EFTA01313395