EFTA01313476.pdf

Invoice Number: 4-203-66544 Invoice Date: May 13.2002 Account Number: Page: 1016 FedEx Tax 71.0427007 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: vmw.ledex.com Invoice Summary May 13, 2002 FedEs Express Services Transportation Charges 376.30 Base Discount -11.30 Special Handling Charges 4.19 Total Charges LISD.S. 369.19 TOTAL THIS INVOICE LSD 3 369.19 You saved 411.30 in discounts this period! IIIIIIIIMIIMII To answer proper credit please rtrwm this portion with your payment to has. Please do rat nap)* ot fold. wnpecr aS,(nt (fed, ntn, an, ccrnotre tin on te.r.vt Ott Invoice Account Amount Number Number Due Remittance Advice Your payment is due by May 28. 2002 4.20366544 LISD 5 369.19 1144208142036654 145100003691991 SP 01 000031 9/702A 1 ASNGLP IrrrIlllrrrll.....MALI rllrrLdrrLdlrrrllLrrlLrrl IrdLLrlrrrrIiiI I JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00340139 EFTA 00212834 EFTA01313476  Invoice Number: 4-203-66544 Invoice Date: May 13.2002 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 Sdling Remember to include recipient's account number or third party's PND ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. From: RSA Rebill Sender RTA Rabin Third Party Include Third Pany'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. Fed1K Federal Expres> Please indicate change In address for the account x listed below: r- Physical Address 17 Billing Address E Mailing Address Account Number: Berne: AdOresa: Apt., Stifle: CO: State: Bp: ( Fax: I Authorizing Signabaro: CONFIDENTIAL SDNY_GM_00340140 EFTA_002 2835 EFTA01313477  Invoice Number: 4-203-66544 Invoice Date: May IS, 2002 Account Nutuber: Page: 3 of 6 FedEx Express Payment Type Summary Original ShIpper Number of AH Waybilis 7 Transportallon Charges 231.03 Base Discount .6.95 Spalt Handling Charges 4.19 TOTAL USD S 228.27 Number of Alr Waybilis 7 Total Charges USD S 228.27 Recipient Number of Air Waybilis 2 Transportagon Charges 141.27 Base Discount .445 TOTAL USD S 140.92 IIIIIIIIIIIIIIIII Nutuber of Alr Waybills 2 Total Charges USD S 140.92 TOTAL AIR WAYBILLS TOTAL CHARGES USD S 369.19 CONFIDENTIAL SDNY_GM_00340141 EFTA_002 12836 EFTA01313478  Invoice Number: 4-203.66544 Invoice Dale: May 13. 2002 Account Number: Page: 4 016 FedEx Express Payment Type Detail (Original) Picked up: May 03.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION red. Idemal Lae C485200.t_t Fuel Surcharge FedEx has applied a fuel surcharge el 1.00%iethis suptem Tracking ID 828821139501 Sender Recipient SOW* INN FedEx Intl Priority LAUREN KWINTNER IMUE JOSEPH EXPATON Package Type FedEx Envelope JEFFREY E EPSTEIN BERLIOZ 8 CO. Zone 0 457 MADISON AVE AVE. LOUISE 113 Ong Mem. JSSKNO NEW YORK NY 100224643 US BRUSSEL 1050 BE Pieces 1 Weight 0.5lbs. 0.2 kgs Transparlace Charge 2880 Delivered May06.20320323 ['swum -0.64 Signed by .EXPERTCM Fuel Surcharge 0.27 Total Transportation Charges USD 27.43 Customs Entry Date May04.2032 Dropped off: May 06, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION red. IttemalUce C41257,00.0 Fuel Surcharge. FedEx has applied a fuel surcharge of 2 CO% to MIS sNement Discounl *Opel is the "eater of volume discoed or drepofl dscount No addbonal dexount apples. Tracking ID 834826441735 Sender Recioienl &mice TWO FedEx Intl Priority DAVE R000ERS JENINE BRENNAN Package Tyco FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COIAPANY Zone I 457 MADISCM AVE 6100 RED HOCK QUARTERS OrigiDest LWASTT NEW YORK NY 100224845 US SUITE B-3 Pieces ST THOMAS 00802 VI Weigh 0.5 lbs. 0.2 kgs Delivered May07.20321661 Transporlabcn Chary 27.50 Stoned by W.WALLACE Discount -0.63 Fuel Surcharge 0.63 Customs Total Transportation Charges USD 27.20 Entry Dale May07.2032 Picked up: May 07. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FettEx kternal Use: 03224401t 40 Fuel Surcharge • FOE' ha6 applied a Nei surcharge 012.00%10this 811011001. FedEx has audted airbill fat tarred pans. weight and service. Any charges made are rellecled in the invoice amount. Impropedmiating regulatOry Paperavilt Treating ID 826821139512 a.egr 62.021thal Santee Twe FedEx Intl Prionty BELLA JEANNIE Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Late I 457 MADISCM AVE AMERICAN YACHT HARBOR OrigiDesl. JIIBSTT NEVIYORK NY 100224843 US 6100 RED NOM QUARTERS 93 Pieces ST THOMAS 00802 VI Weigh 3.9 lbs. 1.03 lops Delivered May 08. 2E021428 TraMpDflaCel Charge 65.03 Sgned by W.WALLACE Discount 1.95 Fuel Surcharge 1.26 Customs May OS. 2002 Total Transportation Charges USD 64.34 Entry Dare CONFIDENTIAL SDNY_GM_00340142 EFTA_002 1 2837 EFTA01313479  Invoice Number: 4-203-66594 Invoice Date: May 13.2002 Account Number: Page: 5 of 6 FedEx Express Payment Type Detail (Original) Picked up: May 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Inland Use:02740031v50 Fuel Surcharge Fe0EX has applied a Nel surcharge 04 2.00%Kr INS ChOrhent Improper/mrssing reit/Mary paphwork Traceing CI 828821139409 Sender Reorient Service Type FedEx Ire Priorily ERIC GAMY MARIE JOSEPH EXPERTON Package Type FeOEx Envelope JEFFREY E EPSTEIN BERLIOZ Zone 457 MADISON AVE 68 BOULEVARD OE CORCEU.ES Ong.Dest. JRBFINF NEW YORK NY 16022.6843 US PARIS 75017 FR Pieces Weight 05 be. 0.2 IDS Transportation Charge 2860 Mattered May 10.200210:06 Discount -0.84 Signed by .AMINA Fuel Surcharge 054 Chelan Total Transportation Charges USD S 27.70 Entry Date May 08.2002 Dropped oft: May 08.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ro.e. mama use. 08)50 wv Fuel Surcharge FedEx has embed a fuel surcharge e42.00% to lbs shprrent De.COur4 applied IS the greater of vane CISCCont Or Oregon dieCOunt. No acklelonalgiscoull apples Traciong ID 82882113901] Reopen Service Type FedEx Intl Priorily DAVE RODGERS JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone 457 MADISON AVE 6103 RED HOOK QUARTERS Ong..Deet LNNSTT NEW YORK NY 10022.6843 US SUITE B3 Pieces ST THOMAS 00802 VI Weight 0510e. 0248 Delivered May 09.200215:08 Traneperlaben Charge 27.50 imp Signed by W.WALLACE Discount -0.81 Fuel Surcharge 053 Customs Total Transportation Charges USD S 27.20 Entry Dale May 09.2002 Picked up: May 08, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FtclEx Inland Use:06794601V50 Fuel Surcharge FedEx has applied a foal surcharge 012.00% to INs shprent irrompoOmIlialag regtaalin Paremod, Tnachag ID 828821139534 2222231 Service Type FedEx Ire Priorily LAUREN KVANTNER MILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN LITTLE ST JAMES CO AMERICAN YACHT Zone 457 MADISON AVE 8103 RED HOOK QUARTERS 2 °evilest. JRBSTT NEW YORK NY 100226843 US ST THOMAS 00802 VI Pieces Weight 0.5 be. 0.2 kgs Transpcdatian Charge 27.50 Delreereg May M. 200215'07 Olecounl -0.83 Signed by KGFOLIMES Fuel Surcharge 051 Total Transportation Charges uSD 27.20 Customs Entry DaH May 09. 2002 CONFIDENTIAL SDNY_GM_00340143 EFTA_002 1 2838 EFTA01313480  Invoice Number: 4-203-66544 Inveoce Date: May 13. 2002 Accoin Nut: Page: Sofa FedEx Express Payment Type Detail (Original) Picked up: May 09, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION roe InitsreWee:GOIO4C01,240 Fuel Surcharge. Form, has apple0 a luelsurchatge of 2.03% to INS shpment Impropcs.tnissing regulatory paperwork Tracsingi0 828821139604 Sender Redden Seneca Type Fed& Intl Priority LAUREN KWINTNER JEANNE BREW Package Typo Soo& Estes:ire JEFFREY E EPSTEIN FINANCIAL TRUST CO INC Zone 457 MADISON AVE 6100 RED HOOK OUARTER Orig.rDast. JRESSTT NEW YORK NY 10022.6843 US STE B2 Paces ST THOMAS VI Weicrit 0.5 Oa 0.2 loo oelven:4 May ID. 200216:12 Transperlaimi Charge 2750 Signed by P.CASEY Discouni -0.83 Fuel Surcharge 0.53 Customs Total Transportation Charges USD 27.20 Entry Data May 10. 2002 Payment Type Detail Subtotal .USD 228.27 Picked up: Apr 24.2002 Payer: Recipient Reference: NO REFERENCE INFORMATION FeclEx Internal Use:07302001/j Tracking ID 830266543487 Seller Recipient Service Type Fed& Intl Platy .BUSINESS POST MISS G. MAXWELL Package Type Customer Packaging WOLSELEY DRIVE J. EPSTEN 8 CO.. THE VILLARD HOUS one BIRMINGHAM BB GB 457 MADISON AVE Ortg fount OXFIGRB NEW YORK NY 10022 US Pieces WNght 1.0 kali. 2.2IDS Pp. 24.2002 Conversion RaSee.uso .4770114940 Oafmai Al) 26.2002 1028 Tiartsponaton Charge GBP43.50 6425 Signed by W.00ULN Glegaved -1.92 CUSTOM, Total Transportation Charges USD 62.33 Entry Oata Al) 24.2002 Picked up: May 07, 2002 Payer: Recipient Reference: NO REFERENCE INFORMATION Fedex warns use: 224430Irj_ Tradting ID 40080711536 Sander Recipient Service Type FedEx Intl Prier GEORGE TITLEY J EPSTEIN Package Type Customer Packaging FPO SAVILLS VILLARD HOUSE Zone F 139 SLOANE STREET 457 MADISON AVENUE Orig Abet. LON'JRB LONDON GB NEW YORK NY 10022 US Peon 1 Weill 2.0 kgs. 4.4 be May 07. 2002 Conversion Rattee.uS0.4socusteo Oelvered MINOS. 20020930 Tiansponaton Charge GBP54.20 81.02 Signed by W.DOULN Giegause -2.43 Total Transportation Charges USD 78.59 CUSTOM, Entry Date May 07.2002 Payment Type Detail Subtotal .USD 140.92 CONFIDENTIAL SDNY_GM_00340144 EFTA_002 1 2839 EFTA01313481