EFTA01312640.pdf

Foxe Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Jan 26, 2004 FedEx Express Services Transportation Charges 1.120.18 Base Discount -34.02 Special Handling Charges 62.59 Total Charges USD.S. 1.148.75 TOTAL THIS INVOICE LSD S 1,148/5 You saved $34.02 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in this drake have been transferred ard assigned to. are waled by, and are payable to FedEx Express. To *novo peoparaaa photo (Okra iris porion will your Darren, FodEx. Sloan do o sudo or rat Ploaso TOW ,Oul chock nayablo to FoSEx- ror Os/vedettes,. check IvenV cmwete can on reverts tide Invoice I Account I Amount Due Remittance Advice Vow payment Is due by Feb 10. 2004 USD $ 1.148.75 114420811568603896600011487584 SP 01 000001 97702 At ASNGLP I DM ILdlll JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10O22-6843 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338895 EFTA 00211590 EFTA01312640  Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No..fAirbill No. Reason Code Explanation RFFORE 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 Shipment Never Sent account number if applicable. RATE incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. From: RSA Rabin Sender RTA Rabin Third Party include Third Party's Account No. Name Date SUR Incorrect Surcharge - Please Explain 1 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. Federal Express Please Indicate Mange In address for the account x listed below: I- Physical Address IBilling Address E Mailing Address Account Number: 1144.20816 Nan& Aodress Apt. f Sum: City: Stale: Bp: ( Fair: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00338896 EFTA_00211591 EFTA01312641  rage. J. Of FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNpments 9 Transportation Charges 353.76 Base Discount -10.62 Special Handling Charges 27.95 TOTAL USD S 371.11 Number of Shipments 9 Total Charges USD S 371.11 Recipient Number of sNpments 2 Transportation Charges 786.40 Base Discount -23.40 Special Handling Charges 34.64 TOTAL USD S 777.60 IIIIIIIMIMIll Number of Shipments 2 Total Charges USD S 777.64 TOTAL SHIPMENTS 11 TOTAL CHARGES USD S 1.148.75 CONFIDENTIAL SDNY_GM_00338897 EFTA 00211592 EFTA01312642  Page: 4 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 14.2004 Payor: Shipper Reference: ERIC Fuel Surcharge. Fe0Ex has applied a fuel surcharge 014.50%1othis slarmem Reaper* rice inbaseless dosed. Tracking ID 791752462365 aR nt Sonic* Twe FedEx Intl Primly MEM MARIE JOSEPH EXPERTON Package Type RAE( Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE Orig.iDest. JRS'KNO 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 0.51tre Delivered Jan 19.200a 0926 Transparlabcn Charge 30.40 Signed by .EXPERTON Fuel Surcharge 1.31 Discount Customs Total Transportation Charges USD S 30.41 Entry Dale Jan 18 2004 FeeEx Use X13907.1.15010% Picked up: Jan 14.2004 Payor: Shipper Reference: ERIC Fuel Surcharge. FedEx has agreed a fuel surcharge 014.50%10this animism. FedEx has audted this airbill ler carted Ones. weight. and service. Any charges made we reflected in the awoke amount. Tracking ID 790026706082 Recipient See4Ce T)9e Fits Intl Economy VALDSON Package Tyco Customer Packaging JEFFREY E. EPSTEIN VM.DSON Zone 457 MADISON AVENUE OriaiDest. JRIVITIF 4TH FLOOR Packages I NEW YORK NY 10022 US Weight 0.2 lbs Delivered Jan 19.2004 1030 Transporlabce Charge 41.58 Signed by .PERES Fuel Surcharge 1.81 Discount -125 CUSTOMS Total Transportation Charges USD S 42.10 Entry Dale Jan 15.2004 Fe0Ex Use X980MJSOICC CONFIDENTIAL SONY_GM_00338898 EFTA 00211593 EFTA01312643  In Noe: Sofa FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 16, 2004 Payor: Shipper Reference: ACCT Fuel Surcharge - Feces hasappled a fuel surcharge of 4.50% to IN* shpment Holday • Business closed. Traciong ID 290522048982 Redolent Service Type FedEx Intl Priority JEANIE BREMAN Package bee FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY ION, 457 MADISON AVEMJE 6100 RED HOOK WARIER Ong.,Desl. JRBSTT 4TH FLOOR SUITE 83 Packages NEW YORK NY 10022 US ST.THOMAS00802 VI Wephi 20 los Defyore! Jan 20.2000 16:08 Transportzten Charge 4025 Signed by ROOUGUZES Fuel Surcharge 1.76 Discount -1.21 Customs Total Transportation Charges USD S 40.80 Entry Oa* Jan 17.2000 Fete. Use x4780U501042 Picked up: Jan IL 2004 Payer: Shipper Reference: ACCT Fad Surcharge - Peas hasappled a fuel surcharge of 4.50% to UM shpment Holclay • Dustless closed. Traclung ID 792551840250 Recipient SWIM Type FedEs Intl PnCelly JEANNE BRENNAN Package Type FeclEx PM. JEFFREY E. EPSTEIN FINANCIAL TRUST COPAPAW Zone 457 MADISON AVEMJE 6100 RED HOOK QUARTER Ong./Desi. JRBSIT 4TH FLOOR SUITE 83 Packages NEW YORK NY 10022 US ST. THOMAS00002 VI Weight 2.0 be IMP DelvenM Jan 20.2004 16:46 Transpalation Charge 4026 Signed by AROOUGUZES Fuel Surcharge 1.76 Diva:ant -1.21 CUSTOMS Tots Transportation Charges USD 40.80 Erby Date Jan 17.2004 Fete( Use X4724US01002 CONFIDENTIAL SONY_GM_00338699 EFTA_002 11594 EFTA01312644 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Jan 16.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has &Wed a Nei Surcharge 014.50% 10 *hie Wm** FoclEa has audted this airbill tor coned paces. wegla. and service. Any charges made are rellecIed in tie woke amount. DINOunl agreed le IN °realer 01 volume &Muni or drops dscouM No &noon& dacount apples. llolday Business closed. Totowa ID 837474607161 Rectoieni Samos Twe Forks Ing PrIOMY JEANNE DELA UNA Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY INC Zone 1 457 MADISON AVE FL 4 6100 REDNCC4C 019./0861. SAPSTT NEW YORK NY 100224543 US WARIER B3 Packages 1 ST THOMAS 453 VI Weight 0.6106 Delivered Jan 20.2004 12:19 TransporIalion Charge 40.25 Signed by A RODUGUES Fuel Surcharge 1.76 Discount •1.21 Customs Total Transportation Charges USD S 40.80 Entry Oa* Jan 17.21304 FedEx Use G9637415010'42 Picked up: Jan 17.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applIed a ruel surcharge 014.50% ID this sNpment Tracking 10 845134993000 en r Sanwa Twe FeclEx Intl Economy 2. MAXWELL MARK LLOYD Package Type Customer Packaging JEFFREY E EPSTEIN iniCHELIN HOUSE 2one 0 457 MADISON AVE FL 4 81 FULHAM ROAD org Meg FLU'LON NEW YORK NY 100224643 US LONOON SW3 6R0 OS Packages 1 WeIghl 2.01p6 Transparlacn Charge 49.75 Delivered Jan 21.2004 09:17 Saturday Pickup 12.50 Sons by &STEVE Fuel Surcharge 2.17 Discount -1.49 Customs Total Transportation Charges USD S 62.03 Entry Oa* Jan 18.2004 Facia Use G443541501,20 Picked up: Jan 21.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has eoPle0 a Mei surcharge 014.50%10 tale shipment. Tracking 10 837422094129 19Ver Reclolani Service Twe FedEx Intl Priority JEFFREY EPSTEIN TIM VALKS Package Type Fed& Envelope JEFFREY E EPSTEIN RIBETC LIMITED Zone 0 457 MADISCN AVE FL 4 COLLINGW000 ROAD Orig./Deal. JR/3:ISC NEW YORK NY 100224843 US TOWNSTAL TO6 9JY GB Packages I Walsht 0.5 lbs Transparlatice Charge 30.00 ONIvem0 Jan 23.2004 0953 Fuel Surcharge 1.31 Signed by T.UCIOR Discount Total Transportation Charges USD S 30.41 Customs Entry Dale Jan 22.2004 FedEx Use C.4044USOICT_ CONFIDENTIAL SONY_GM_00338900 EFTA 00211595 EFTA01312645 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 21, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fete( has acoled a fuel *urchin(' or 4.5 50% tO Owe Shoment FecIF-x has audiled ass at" la correct pieces. weigN. and service. Any changes made are relleded in Be awake arrounl. Tracking ID 792554410479 Redolent Service Type FecIF-x Intl Economy MILES ALEXANDER Package Type Cush:ow Packagn9 me-rciey e. era" e14 5160 RED I-I30K MAMAS 8-3 Zone 457 MADISON AVENUE ST. TIODMAS 00802 VI OnvDesl. JREVSTT 4TH FLOOR Packages 1 NEW YORK NY 10022 US WC/hi 0.4105 DMyowl Jan 23.2004 16:51 Transperloton Charge 41.45 Signed by A.RODUGUZES 1.81 Fuel SleChafge Discounl -1.24 Customs Total Transportation Charges USD $ 42.02 Entry Dab Jan 22. 2004 Fete' Use X4449US010/ Dropped on: Jan 22, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Recta haSaNA(4 a fuel surcharge ot 4.50% to Ors shpnlent Fed-a has audiled ass arta la correct pieces. weight. and service. Any changes made are rellaed in the make arrout Dacount *poled is me greater ol volume cleccont or dropan dhow M. NO a0ciconal discouni wanes ToKlang I0 834802856238 SS t ROCIPeril Service Type Fectx Ind Pnaily DAVE RODGERS JEANNE BRENNAN cm Package Type PEEK Pat JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY m Zone I 457 MADISON AVE FL 4 6100 RED HOOK OUARTERS m OngiDea FOIQSTT NEW YORK NY 100224843 US SURE B3 m Packages 1 SAINT THOMAS 00802 VI = Might 0.6108 .i ? Deivered Jan 23. 2004 16:51 = Trampatation Charge 4025 i i Signed by A.ROOUGUIES m Fuel Smha c rge 1.76 ' ' E ONONAU -121 m Customs Total Transportation Charges USD S 40.80 Entry CNN Jan 23.2004 FecEx Use G2390US010., Shipment Detail Subtotal USD $ 371.11 CONFIDENTIAL SDNY_GM_00338901 EFTA 00211596 EFTA01312646  Page: 8 of 8 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Jan 16. 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appled a fuel surellarge 019.50%to INs shpmeint FedEx has audeed this aMill log coned pieces. *eagle. and service. Any changes made are reflected in the mice amount. We Catulated wkir shaves tuned en a CIIMOISIOrelwegN Of 2 0Ivje. The IATA menden' was used io 0elermine cinemicnal weight Holday • Dueness closed. Tracking II) 648552805035 Sender Re MI Rod Service Type kicks Intl Priority FEDEX/BRA CARTAGE AGENTS Package Type Curlew*. Packaging BRA-5100 JEFFREY E EPSTEIN Zone AEROPORTO INTL VIRACCPOSROOOV 45T MADISON AYE FL 4 Odg /Pea BHZ/NA CAMPINAS. BRA.5I CO SP 13051.970 BR NEW YORK FL 190224843 US Packages weir 3306 Trensponerion Charge 66.00 Deg/owed Jan 20.2034 0931 Fuel Surcharge 2.84 Signed by 712519 Drop 011 Ofotount -3.00 Customs Total Transportation Charges USD 65.84 Entry OM Jan 17.2004 FedEx Use 0011153W/10.42 Picked up: Jan 19.2004 Payer: Recipient Reference: 400361:6202700 Fuel Sue:harp Pea, has appled a fuel sunSitinft 014.50% tO INS shpment Teaching ID 49.213248294 BEBBr ReCiPeal Since Type FedEx Intl Priority ROSEMARY PITCHER/SHIPPER ATTN: MILES ALEXANDER Package Type Customer Packaging JET AVIATON LITttE ST. JAMES L L.C. Zone 1515 PERIMETER RD CO AMERICAN YACHT HARBOUR Odg /Deal LNA.STT WEST PALM BEACH FL 33406-1469 US 6100 RED HOOK WATER *2 Packages 3 ST. THOMAS VI 03802 VI Weight 136.006 Deemed Jan 20.2004 16:59 Transponalon Charge 700.40 Signed by KHYLTON Fuel Surcharge 30.60 Dec. Value USD I MOOD Declared Vat. Charge 1.20 Di count .20.40 Customs Total Transportation Charges USD S 711.80 Entry Date Jan 20.2034 FedEx Use XgaISTS010 Shipment Demo Subtotal USD 777.64 CONFIDENTIAL SDNY_GM_00338902 EFTA_00211597 EFTA01312647