EFTA01317688.pdf

Invoice Number: invoice Date: Jul 22.2002 Account Number: Page: 1 of 7 FedEx Tax tO 714427007 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: vnwtledex.com Invoice Summary Jul 22,2002 FedEx Express Services Transportation Charges 783.86 Base Discount -23.53 Special Handling Charges 15.92 VAT 8.76 Total Charges 1JSD.A. 785.01 TOTAL THIS INVOICE LSD $ 785.01 You saved $23.53 in discounts this paned! IIIIIIIIMIIIIIII The FedEx Grovel no:owes referenced in this invoice have been transferred and assigned ha. we owned by. and we payable to FecEx Ewes: To ensure proper credit please room this portico with your payment° Fed& Please donor ample or fold. Please nuke your Mack payable to Fed& n Fix °lave o4 awes. Vat Pyre a./ ample* lxm on ,r.tne en* Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Aug 06.2002 USD $ 785.01 SP 01 000031 97702 A 1 ASNGLP lissilliostil..... 11..1,11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 PiUsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346345 EFTA_002 19037 EFTA01317688  Invoice Number: invoice Date: Jul 22.2002 Account Number: Page: 2 of 7 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 Bdling 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:cents 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 I-800-622-1147. visit our Internet she at www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address E Malting Address Account Number: Name: MOreSS: Apt. rSti4e: City: Stale: Bp: ( Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346346 EFTA_00219038 EFTA01317689  Invoice Number: Invoice Date: Jul 22.2002 Account Number Page: 3 of 7 FedEx Express Payment Type Summary Gehet Shlpper Bombet of Air Waybills 8 Transportallon Charges 421.72 Base Discount .12.72 SpeClal Handling Chorges 10.27 TOTAL USD S 421.27 Number ot Air Waybllls 8 Total Charges USD S 421.27 Recipient Bombet of Air Waybills Transportallon Charges 231.03 Base Discount .6.99 SPOCIal Handling raunen 5.65 TOTAL USD S 231.69 IIIIIIIIIIIIIIIII Nutuber ot Air Waybllls 1 Total Charges USD S 231.69 Third Party Number of All Waybills 2 Transportallon Charges 127.11 Base Discount .182 VAT 8.76 TOTAL USD S 132.05 Number of Alr Waybllls 2 Total Charges USD S 132.05 TOTAL AIR WAYBILLS 11 TOTAL CHARGES USD S 785.01 CONFIDENTIAL SDNY_GM_00346347 EFTA 00219039 EFTA01317690  Invoice Number: Invoice Date: Jul 22. 2002 Account Number: Page: 4017 FedEx Express Payment Type Detail (Original) Dropped off: Jul 15, 2002 Payee: Shipper Reference: NO REFERENCE INFORMATION FedEx bterno Use: 0.23284101ij_ Fuel Surcharge FedEx N311 eenled a Nel a.tharge 01250%10 me ta*mere. Discounl applied is the greater of volume discount a dropeOldiscounl. No additional dscount arptes. Trading ID Sender Re001ent Service Type FedEx Ind Prenly DAVE RODGERS JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMP ANY Zone I 457 MADISON AVE 6100 RED HOOK QUARTERS Ore.Dest LNNSTT NEW YORK NY 10322.6843 US USITE Pieces 1 ST. THOMAS 00802 VI Weight 0.5105.0 2 KOS Delivered 1.1 16, 2002 16:44 Transco:cleat:in Charge 27.50 Signed by (CASEY Discount 4)83 Dec. Value USO 1.00 Fuel Surcharge 0.67 Total Transportation Charges USD $ 27.30 CM81011111 Enley Dale Jul 16.2002 Picked up: Jul 16.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Interned We ,053200.fr_i_ Fuel Surcharge FedEx has addled a ruel surcharge ol 2 50%to Ms thloment 'Noon ID Keener Service Type FedEx MI Prouty MAGALE BLAC.AION Padua& Type Customer Packaging JEFFREY E. EPSTEIN DOMMNE DES VISNES Orris 457 MADISON AVENUE CMg.Oets JRELNCE 4TH FLOOR Pieces 1 NEW YORK NY 10322 US vieigN 3.0 lbs.1.4 kgs Delivered Al 18, 2002 15:30 Transportation Charge 60.76 Signed by .STAMP Dscount -1.82 Fuel Sifer.arOe 1,47 Customs Total Transportation Charges MD S 60.41 Entry Dale Jul 17. 2002 Picked up: Jul 16.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Noma Use: )053203.ij_ Fuel Surcharge . FedEx has appled a fuel surcharge of 2.50% to Ni dlipmers Trackng ID ServicB Type FedEx Intl Proof allil~ Package Type Customer Packaging JEFFREY E. EPSTEIN Zone H 457 MADISON AVENUE ~ Ore.Oest JRBOSL 4TH FLOOR Pieces 2 NEW YORK NY 10322 US Weight 14.0 OS. 64 kW, Delivered Al 18, 2002 1032 Transcortalion Charge 132.46 Signed by B.IRKENES Discount .3.57 Fuel Surcharge 3.21 Customs Total Transportation Charges tiSDS 131.72 Entry Dale Al 17.2002 CONFIDENTIAL SDNY_GM_00346348 EFTA 00219040 EFTA01317691  Invoice Number: Invoice Date: Jul 22.2002 Account Number: Page: 5 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jul 16.2002 Payor: Shipper Reference:NO REFERENCE INFORMATION Fed& band Use: m 630001u63 Fuel Surcharge. Fees has &Wed a lUel Surcharge Of 2.50%10 INS abOrneof Incorrect recipiere address. Trac ng I0 Reagent Service Type FedEx Intl Prodly Sinn NICOLE JUNKERILIANN Package Type Customer Peckagng JEFFREY E. EPSTEIN Zone D 457 MADISON AVENUE Ong.tlest. JRBPAR 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weight 2.01e. 0.9 MO Delivered Jul 19.2002 10:11 Transporlation Charge 51 65 Signaller F.BAUMIEA Discount •1 55 Fuel Surcharge 125 Customs Total Transportation Charges USD S 51.35 Er4ry Dale Jul 17.2002 Picked up: Jul 16.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fes rnuervi use 091560)1, 50 Fuel Surcharge . FedEx has applied a tuai surcharge of 230% to Pm shprrent. FedEx bas audited OM arbll l& correct pieces. reigN. end service. Any Menges merge ere reflected in tne Invoice nut% ImpropeOrnissing regidalcry paperwork Trading ID Sender Reorient Service Type FedEx Ire Priority M JEANNE Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST CO IIIIIIMIIIIIIII Zone I 457 MADISON AVE 6100 RED HOOK QUARTER Ong..Dest. JRBSTT NEW YORK NY 100226843 US STE B-3 Peen 1 ST DIMAS 00002 VI Weight 22 Pas. 1.0 kgs Delivered Jul 17. 2002 16:33 Tramp:elation Charge 56.31 Signed by J.COUFtNELOUS Discount -1.75 Fuel Surcharge 141 Customs Total Transportation Charges uSD $ 57.00 Entry Date Jul 17.2002 Dropped off: Jul 16.2002 Payor: Shipper Reference:NO REFERENCE INFORMATION Folax mama Use.0290100ir. Fuel Surcharge FedEx has applied a fuel Surcharge 012 50%101h55hpneel Demure appled is the greater of velure dscoJnt or deeper discoml. No additional discoed applies. Trading ID Sender Reactant Service Type FedEx lit Priority DAVE RODGERS JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 457 MADISON AVE GLOORED HOOK QUARTERS Orig.0•14 LNAISTT NEW YORK NY 10022.6843 US STE B3 Pieces 1 ST THOMAS 00602 VI Weight 0.5108.0.2 lige Delivered Jul 17. 2002 16:33 Transporlation Charge 2730 Signed by J.COURNELOUS Discount -0.83 Fuel Surcharge 067 Customs Total Transportation Charges uSD $ 27.34 En Dale Jul 17.2002 CONFIDENTIAL SDNY_GM_00346349 EFTA_002 19041 EFTA01317692  Invoice Number: Invoice Date: Jul 22. 2002 Account Number: Page: 6 of 7 FedEx Express Payment Type Detail (Original) Dropped off: Jul 17.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION red. WernerUse 0263600.0 Fuel Surcharge FedEx has apPle0 a fuel surcharge 012 50% to this shipment. Discount applied is the greater of volume discount or dropofl &count. No adctOonal clecour4 apples. Tracking ID Sender Reader,' Sonic* Twe FedEx Intl Primly DAVE RODGERS JEANNE BRENNANA Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMAPNY Zane I 457 MADISCel AVE 6100 RED NCO< QUARTERS OrigiDesl. LNkSTT NEWYORK NY 100224843 US SUITE 83 Moms 1 ST THOMAS 00802 VI Weight 0.5 lbs. 02 kge. Delivered Jul 18.2032 1657 Transcortuch Chary: 27.50 Sons by J.CORNIELOUS Ckscourg -0.03 Fuel Surcharge 0.67 Customs Total Transportation Charges USD S 27.34 Entry Dale Jul 18.2032 Picked up: Jul 18, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION roof, maw use. XSOMODU Fuel Surcharge. FodEx has applied a fuel surcharge el 2.50% to this shipment. FOCIEx haS audio(' thiS BlrNllfof Coned popes. weight and stake. Any changes made are relkatled In Me webs amount Tracking 10 Sanwa Twe FedEx Intl Primly SIM JEANNE BRENNMI Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MADISON AVENUE 6100 RED NOCK QUARTER COgiDest JRIStST7 4TH FLOOR SUITE 8-3 Races 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weight 1.9 lbs. 0.9(08 Delivered Jul 19.2[02 1636 Tramp:War/co Charge 38.00 Sons by L.CASEY Discount 1.14 Fuel Surcharge 0.92 Customs Total Transportation Charges USD 3 37.78 Entry Dale Jul 19.2002 Payment Type Detail Subtotal USD S 421.27 CONFIDENTIAL SDNY_GM_00346350 EFTA_002 19042 EFTA01317693  Invoice Number: Invoice Date: Jul 22.2002 Account Number: Page: 7 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jul 17. 2002 Payor: Recipient Reference: TIM COOK FedEx internal Use: X40X+001r_r_ Fuel Surcharge. Facts has (Wed a fuel surcharge Of 2 50% tO INS 0113mant FedEx has audited Ifs ail:dike correct pieces. weigh. and servo:. Any changes made are reflected in the invoice amount. We calculartecl your charges based at a Oimeneienal weight Of 50 3 tea,' K Is- K try Changeable weight based do IATA dimensional Standards. Trading Sender Fledgent Service Type FedEx Ird Economy TYSON C JACOBS TiM COOK Package Type Customer Penton° CESCO LSJ. LLC. Zone 00 AMERICAN YACHT HARBOR Ong..Dest. CltSTT 6103 RED HOOK QUARTERS *2 PieCee. 2 ST. THOMAS VI 00602-463 VI Weght 32.0 lbs. 14.5 kgs DeliVered Jul 18.2002 15:00 Transpcelation Charge 23303 Signed by W.BASCO Discount 4.99 Dec. Value USD 335.26 Fuel Surcharge 555 Customs Total Transportation Charges USDS 231.69 Entry Dale Julie. 2002 Payment Type Detail Subtotal LSD S 231.80 Picked up: Jul 01, 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION Feats Mauna Uso 00020Difj_ Trading ID Sender Recigen1 Santee Type FedEx Intl Priority VAUGM.EDWARDS MISS 0. MAXWELL Package Type Cuslomer Package(' VILLA MIRAGE. 15 AVE AUSTRAL Zone CAPARTIER. SALAGRUE °evilest. MOINCE RAMATUELLE 63150 FR imp Pieces 1 Weight 1.0 kgs. 2.2 lbs AA 01. 2032 CI:mermen RMIEBP-LISO 5595166160 Delmer.* Jul 03.2002 1221 Transpcdation Charge GBP33.10 5162 a i Signed by . KRISTOFFERSEN Discount -1.55 t ? Groal Brilan VAT GBP5.62 6,76 emi Customs Erary Date Jul 01. 2002 Total Transportation Charges USDS 58.83 'a Picked up: Jul 12.2002 Payor: Third Party Reference: NO REFERENCE INFORMATION FoOEx Menai Uso 0276001/ r FedEx his audited ins erne kw correct pieces. swight. and service. Any changes merle ere °gleam' tn He invoice amount. Trading ID 100a4 il eggmt Service Tyre FedEx Ind Nagy MODEM MS BRENAhel Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone C 0 FEDEX 6103 RED HOOK QUARTERS Ong.43est. TAIF/STT STE 13.3 Pieces 1 ST THCMAS 00602 VI Weight 0.5 kgs. 1.1 lbs Delivered Jul IS 2002 13:47 Jul 12.2032 CI:mermen RatELIFTLISO 0065333330 Signed by W.WALLACE TrallSpertaten Charge EUR75.00 75A9 01800unl -227 Customs Total Transportation Charges USDS 73.22 EMry Date Jul 12.2002 Payment Type Detail Subtotal .USD S 132.05 CONFIDENTIAL SDNY_GM_00346351 EFTA_00219043 EFTA01317694