EFTA01317408.pdf

Invoice Number: invoice Date. Feb 25.2002 Account Number: Page: 1 015 FedEx Text() JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone. I.I.F 7.6 (CST) Fax Internet: wouttedex.com Invoice Summary Feb 25. 2002 FedEx Express Services Transportation Charges 378.01 Base Discount -11.34 Special Handling Charges 0.40 Total Charges USD.S. 367.07 TOTAL THIS INVOICE LSD 367.07 You saved $11.34 in discounts this period! IIIIIIIIMMIIII To answer proper credit please room this portico with your payment to hax. Please do nor staple w kid. ct r,),. ofilrer14 Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Mar 12. 2002 USD $ 367.07 114420814111651271300003670780 SP 01 00003197702 4 1 ASNGLP ..... u1r1 11u1u1u1n11ud11u,11.n1 1.11.1..1i-1111 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022.6843 Memoh s TN 36101.1140 CONFIDENTIAL SDNY_GM_00345954 EFTA_002 18646 EFTA01317408  Invoice Number: InvOCe Dale: Feb 25.2i:22 Acco..^: Nurne... - 2015 Adjustment Re uest FAX TO Tracking NoJAIrbIll No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description OUP Duplicate &fling Remember to include recipient's account number or third party's PND Shiment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Rae:pent% Account No. From: RSA Rebill Sender RTA Rebill Third Party 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 visit our Internet site at www.ledex.com or register for FIO. Federal Express Please indicate change in address tor the account x listed below: r- P. hysical Address 17 Billing Address E Nailing Address Account Numbac: Name: Address: Aptl Suite: City: State: Dix Phone: I Fax: I Authorizing Signahn: CONFIDENTIAL SDNY_GM_00345955 EFTA_00218647 EFTA01317409  Invoice Number: Invoice Date: Feb 25.2002 Account Number: Page: 3 of 5 FedEx Express Payment Type Summary Original Shipper Number of Alf Waybills $ Transportation Charges 319.68 Base Discount .9.59 Went Handing Charges 0.40 TOTAL USD $ 310.49 Number of Air Waybills 5 Total Charges USD 3 310.49 Recipient Number of AY Waybills Transportation Charges 54.33 BlIS4 Discount TOTAL USD S 56.58 IIIIIIIIIIIIIIIII Number of Air Waybills 1 Total Charges USD S 56.58 TOTAL AIR WAYBILLS 6 TOTAL CHARGES USD 3 367.07 CONFIDENTIAL SDNY_GM_00345956 EFTA 00218648 EFTA01317410  Invoice Number: Invoice Date: Feb 25. 2002 Account Number. Page: olS FedEx Express Payment Type Detail (Original) Picked up: Feb 15.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Irene/ Use: X440601/ sed6x has atillted the 0011(Or correct pieces. weight and senrte. Any Change* made are releCted n the Invoice amounl. Recipenl not tameness closed. Tracking I0 79031 1931348 Sender ROGOW Service Type FedEx 11 Prenty ERIC GANY JEANNE BRENNAN PacMge Type Fe:18x P* JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER Orig.Oest JRIISTT 4TH FLOOR SURE &1 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 3.5 106.1.6 kes Delivered Feb 19.200218:38 Transportation Charge 6503 Signed by J.KING DISecunt .195 Customs Total Transportation Charges USD S 63.08 Entry Dale Feb 18.2002 Dropped off: Feb 18. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION RAE. trtoma taw. G.5888,001 OiscounI applied is Be greaser of volume dr-coure or deepen discounl. No additional dsccunt apples. Trackng 10 830981617038 Sender Reciaant Service Type redEx inti PrKority J EPSTEIN NICOLE JUWERMANN Package Type CustomerPackaging JEFFREY E EPSTEIN 20n0 H 4571 ADISON AVE OrnADest. LNNLUG NEW YORK NY 10322.6843 US Pieces I Weight 12.0 bs. 5.5 kgs Transecnalion Charge 123.62 Delreared Feb 20.20021149 Discount an Signed by .SCHMDTS Declared Value Charge 0.40 Dec. Value USO 150.00 Total Transportation Charges USDS 120.31 Customs Entry Dale Feb 19.2002 Picked up: Feb 21, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx internal Use: 7600lij FedEx has audited this airbll for corer pieces. weight, and sent. Any change: made are relecled n the incite amount. Tradking ID 792491877535 Sender Recipient SeMce Type FedEx Intl Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone 1 457 MADISON AVENUE 6100 RED HOOK QUARTER OrnADest. JRIISTT 4TH FLOOR SUITES-1 Pieces 1 NEW YORK NY 10322 US ST. THOMAS 00802 VI Weight 1.6 lbs.0.7 Delivered Feb 22.200216:01 Transportalien Charge 38.00 Signed by LCASEY Decant 4.14 Customs Total Transportation Charges USDS 36.86 Entry Dale Feb 22.2002 CONFIDENTIAL SDNY_GM_00345957 EFTA_002 18649 EFTA01317411  Invoice Number: Invoice Date. Feb 25.2002 Account Number. Page: Sol 5 FeclEx Express Payment Type Detail (Original) Picked up: Feb 22.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reefs kernel Use: /Di 2500v_r_ FedEx nes welted me alrbll for correct Pieces. weight and nonce. Any changes nea0e are (acted ri the Invoice amount Tracking ID 792705353843 Sender Service Type FedEx Ygl Proniy JEANNE BRENNAN Padkapa Type FeclEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVENUE 6100 RED HOCK QUARTER Ong..Dest. JRDSTT 47H R.00R SUITE 0-3 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 3.6 lbs. 1.8 kgs Delivered Feb 25. 20021530 Transponaben Castle 65.03 Signed by 0.131.YOEN Discount -1.95 Total Transportation Charges USDS 63.08 Customs Entry Date Feb 23.2002 Picked up: Feb 22, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx /Nome Uor xn2a001r_.03 Incorrect recipent addreli. Trackng ID 731782683820 Service Type FeclEx MI Priority DN. Package Type FedEx Envelope JEFFREY E. EPSTEIN 2 AVENUE EGLE Zone D 457 MADISON AVENUE MAISONS LA FFITTE 78600 FR OngJOest. JREVPDX 47H FLOOR Pieces 1 NEW YORK NY 10022 US weigN 0.5 lbs.0.2kOS Delivered Feb 25. 20021520 Trxmportaben Charge 28.00 Signed by .1.1EYNARD .014 IMP Customs Total Transportation Charges USDS 27.16 = Entry Dale Feb 23.2002 Payment Type Detail Subtotal . USD 310.49 Picked up: Feb 20.2002 Payer: Recipient Reference: NO REFERENCE INFORMATION FedEx Mama tile: asineeirr_ Tracksig ID 824083435663 Sender Reccoant Service Type FedEx Intl Prow TYSON JACOBS TIM COCK Package Type Customer Packaging CESCO LSJ u.0 Zone GO AMERICAN YACHT HARBOR Ona..Dest. BOLE'S US 6100 RED HOCK QUARTERS 02 Pieces ST THOMAS 00802453 VO Weight 3.0 lbs. 1.4 kgs Delivered Feb 21. 200216)17 Transpartalice Chace 58.33 Signed by S.SMUH Discount Customs Total Transportation Charges USD 56.58 Entry Dote Feb 21.2002 Payment Type Detail Subtotal . USD 56.58 CONFIDENTIAL SDNY_GM_00345958 EFTA_00218650 EFTA01317412