EFTA01313406.pdf

Invoice Number: 4.157.46789 Invoice Date. A r 01. 2002 Account Number: Page: 1 o16 FedEx Tax M: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone Fax Internet: www.fedex.com Invoice Summary Apr01. 2002 FedEx Express Services Transponalion Charges 34267 Base Discount -10.85 Special Handling Charges 1.66 Total Charges. USO.S.. 333.48 TOTAL THIS INVOICE _USD $ 333.48 You saved $10.85 in discounts this period! IIIIIIIIIIIIIIIII To ensure proper credit, plods. roam this portion with your poymont to 'oda Please do not staple or fold on *e.r*,, 96, Invoice Account Arnotmt Number Number Due Remittance Advice Your payment Is due by Apr 16. 2002 4.157.46789 USD $ 333.48 SP 01 00003i 97702A 1 ASNGLP .....IGLU illiiiiiii.i..11...111...11...1 JEFFREY E EPSTEIN FedEx 457 MADISON AVE Pt,. Box 1140 NEW YORK NY 100224843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_OM_00340016 EFTA_002 127 1 1 EFTA01313406  Invoice Number: 4-157-46789 Invoice Date: Apr 01.2002 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking NoJAirbill No. Reason Code Explanation $$FORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Sating Remember to include recipient's account number or third panys PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. From: RSA Rebel Sender RTA Rebel Third Party include Third Panys 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. FedkK Federal Express Please Indicate change In address for the accounl x listed below: n Physical Address E Blling Address E Mailing Address Account Numbs: 1144.20816 Name: Address: Apt., Stifle: Stale: Bp: Phone: ( Fair: I Authorising Signature: CONFIDENTIAL SDNY_GM_00340017 EFTA_002 I 27 I 2 EFTA01313407  Invoice Number: 4-157-46789 Invace Date: Apr 01. 2002 Account Number: - Page: 3 of 6 FedEx Express Payment Type Summary OdgInal Shipper Number of All waybills 7 Transportation Charges 226.62 Base Discount .7.37 Special Hasse citron 1.10 TOTAL USD S 220.35 Number of Air Waybills 7 Total Charges USDS 220.35 Recipient Humber of All Waybills 1 Transportation Charges 116.06 Base Discount 3.48 Special Handling Chaspee 0.56 TOTAL USDS 113.13 IIIIIIIIIIIIIIIIII Number of Air Waybills 1 Total Charges USDS 113.13 TOTAL AIR WAYBILLS TOTAL CHARGES USD S 333.48 CONFIDENTIAL SDNY_GM_00340018 EFTA_002 127 13 EFTA01313408  Invoice Number: 4-157-46789 Invoice Dale: Apr 01.2002 Account Number: Page: 4 of6 FedEx Express Payment Type Detail (Original) Dropped off: Mar 23.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION red. internalUse 00073C0iu Fuel Surcharge. FedEx has Fended a nel surcharge 010.50% le this Wane.* FedEx has audted this airbill br carted pieces. weight. and service. Any charges made we reflected in the innoice amain: DISCCunt earned is the greater 01 vduMe discount °rascal dscouM No MOSCOW Cascara apples. Tracking ID 832758354765 Sender Recipient SemseT)Pe Feder Inn PrIonty DAVE RODGERS JEANNE BRENNAN Package Type Feder Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVE Orig.Tost. LNASTT NEW YORK NY 100224845 US Pieces Weight 1.t lbs. 0.5Np Delivered NW 25.2002 I 606 Transpartabon Cheap 38M0 Signed by L.CASEY Discount • 1.14 Fuel Swoop, 0.18 Customs Total Transportation Charges USD S 37.04 Entry Date Mar V. 2002 Picked up: Mar 25, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION redh mitered Use 6i7iSeeirf., Fuel Surcharge. FedEx has applied a AIN surcharge 010.50%1001s eNpnem Tracking ID 826585042803 ast, Recipient Sanwa Type FedEx Intl Palmy J MACKENZIE KATE VAUGHAN EDWARDS Package Type FedEx Envelope JEFFREY E EPSTEIN ORCHARD END Zane D 457 MADISON AVE COQ Test. JI95407M NEW YORK NY 100224543 US Pieces 1 Weight 0.5 IDS. 0.2 kg. iranrconabon Charge 28410 Delivered Mar 27.200211127 Detour.: -0.84 Signed trr E.DWARDS Fuel Surcharge 0.14 Total Transportation Charges USD S 27.30 Customs Entry Dale Ma 26. 2002 Picked up: Mar 26.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Ftdb, Intend Lbe:Mthetigir_.50 Fuel Surcharge. FedEx has applied a fuel surcharge of 0.50% to this shiprnenl. Improperrasiong regulatory Paperwork Tracking ID 826821139394 WEE E21111.191 Service Type FedEx Intl Priority DARREN *WIG SCI BEACH INVESTMENTS MIRAGE Package TYPO Falai Envelope JEFFREY E EPSTEIN OUARTIER SMAORUE Zone 0 457 MADISON AVE 0443est. JRSNCE NEW YORK NY 100224845 US Pieces Weight 0.5 lbs. 0.2 lays noncombat Charge 28.00 Deavem0 Met 28.200213:12 Coscoura .064 Sgned by . KRISTCFFERSEN Furl Surcharge 0.14 Total Transportation Charges USD S 27.30 Customs Entry Date M. 27. 2002 CONFIDENTIAL SDNY_GM_00340019 EFTA_00212714 EFTA01313409  Invoice Number: 4-157-46789 Invoice Date. Apr 01.2002 Account Manner. Page: Sole. FedEx Express Payment Type Detail (Original) Picked up: Mar 27.2002 Payee: Shipper Reference: NO REFERENCE INFORMATION FedEx hand Lisa: X52116781.50_ Fuel SurCharge FedEx nas applied a Nøl a.tbarge ol 0.50% to this ,homer(. Tracking ID 790503665975 Sender I,Iecperit %nice Type FedEx kill Neely JEFFREY SCHANTZ Padkapa Type Customer Packaging CO EL SANJUAN HOTEL Ong.OeSt. JR&NRR Metes 1 Weight 2.0 lbs. 0.9 kgs Delivered Apr 01.2002 1428 Signed by J.FUENTES Transports:an Charge 28.62 Discount -1.43 Customs Fuel Surcharge 0.14 Entry Dale Mar 28.2002 Total Transportation Charges USD E 27.33 Picked up: Mer 27, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FoaEx hen Use. Y321.1gelr_r_ Fuel &charge FedEx has applied a ruel etnnatate ol 0.50%Ici Inn shoment FedEx has Waled Ms UrWI ler correct paces. weight. and service. My Menges made are redacted nine invoice amount Tracking ID 790344151932 ReCOreflt Service Type FedEx Intl Preinty JEANNE BRENNAN Package Type FedEx Pak FINANCIAL TRUST COMPANY Zone Ongxtlest. JRIIVSTT Pieces 1 Weight 1.5 lbs.0.7 kgS Delivered Mar 28. 200217:13 Transportalicn Charge 38.00 Signed by J.RUAN Discount -1.14 Fuel Surcharge 0.18 MI Customs Total Transportation Charges USD Entry Dale Mar 28.2002 Picked up: Mar 27.2002 Payee: Shipper Reference: NO REFERENCE INFORMATION FedEx tiemu use Y3213tely_ Fuel Surcharge . FedEx has applied a fuel surcharge el 0 50%re the :bipmere Tracking ID 79180359713513 Sender ALc ERd Service Type FedEx Intl Pnenty ALBERTO PINTO Padiage Type FedEx Envelope ALBERTO PINTO Zone OngiOest. JRRPAR PIK«, 1 Weight 0.611:e. 02 kgs Delivered Mar 29. 20020927 Transpartalicn Charge 28.00 Slaved by PATRICIA Discount -044 Fuel Surcharge 0.14 Customs Total Transportation Charges USD E 27.30 Entry Dale Mar 28.2002 CONFIDENTIAL SDNY_GM_00340020 EFTA_002 127 15 EFTA01313410  Invoice Number: 4-157-46789 Imams Date: Ape 01. 2002 Account Number Page: 6 of FedEx Express Payment Type Detail (Original) Dropped off: Mar 28, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION fee trowelUse:G7887.03100 Fuel SurCharge FedEx has awed a luel surcharge or 0 50% to INS shpmeni FedEx has audied this artill leg coned paces. iseght. and service. Any charges made are reflected in the mice amount. DISOWN melee Is the greater ot volumediscount or dropalt decoum. Noah:loans/ discount apples. Improcarhnissing regdaiery papenverk Teaching ID 8308548'3425 Sender Recipient Service Type Feces MP Horny JIANNE PEMUNUTY Package Type FedEx Pak FINANCIAL TRILIF CO Or1g Most SAF1STT Paces lVNlihl 0.4 ta 0.2 kCIN Oelvered Ape 01.2000 ICAO Transpanaton Charge 31.00 senor by J.RUAN Olscounl -1.14 Fuel Surcharge 0.18 Customs Total Transportation Charges USD S 37.04 Entry Date Male. 2002 Payment Type Detail Subtotal LSD S 220.35 Picked up: Mar 27, 2002 Payer: Recipient Reference: NO REFERENCE INFORMATION eve keens Use:0036SCOuj_ Fuel Surcharge • FedEx has :reefed a fuel surcharge el 0.50V. to INs shipment. Tracking IC 824083435671 Sender Reciaeni UMW Type FecrEx Intl Priertly TYSON JACOBS TIM COOK Package Type Customer Pactmeng CESCO LSJ LLC Zone CO AVERICNA YACHT RARGBOR Olg doom BOSSTT Pieces Weir 14.0 lbs. 6.4 KO Oefvered Mar 28.200217:10 Transact/lam Charge 118.05 Sgned by J.STEWART Olscounl 445 Fuel Surcharge 0.58 Customs Mar 28.2002 Total Transportation Charges USD 3 113.13 Envy Date Payment Type Detail Subtotal LSD 113.13 CONFIDENTIAL SDNY_GM_00340021 EFTA_00212716 EFTA01313411