EFTA01313605.pdf

Invoice Number: 4-299-75703 Invoice Date: Jul 29.2002 Account Number: 1144.20866 Page: 1 ol 6 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: wmviedex.com Invoice Summary Jul 29,2002 FedEx Express Services Transportation Charges 1296.15 Base Discount -39.34 Special Handling Charges 31.41 Total Charges USD.S. 1.28822 TOTAL THIS INVOICE LSD S 1,288.22 You saved $39.34 in discounts this period! IMIIIIIMMI The FedEx Groin] accomes referenced in this nvcice have been transferred and assigned to. we owned by. and are payable to FedEx Excress To ensure prow credit please rams thisportico with your paymeatto Fed& %ease donor ses0e wild. Please mks your Meanest:4e fo Fed& 1 rc, ci-onoevorntl, cteo,ve4mc<moveiveionmr. oat Invoke Account Amount Number Number Due Remittance Advice Your payment Is due by Aug 13. 2002 4.299.75703 1144.2081-6 USD $ 1.28822 13,4420814299757031600012882241 SP 01 000031 97702 A 1 ASNGLP Iissilliostil..... Hill Diehl' JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340328 EFTA_002 13023 EFTA01313605  Invoice Number: 4-299-75703 Invoice Date: Jul 29.2002 Account Number: 1144-2081.6 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 Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Roc:pent% Account No. From: RSA Rebill Sender RTA Rebill Third Parry 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 1-800-622-1147. visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account I listed below: r- Physical Address E Billing Address E Marling Address Account Number: 114.20814 Name' M0ress Apt' City: Stale: Bp: ( Fax: I Authorizing Sigma n: CONFIDENTIAL SDNY_GM_00340329 EFTA_002 13024 EFTA01313606  Invoice Number: 4-299-75703 Invoice Date: Jul 29. 2002 Account Number: 11042081-6 Page: 3 of 6 FedEx Express Payment Type Summary Original Shipper Humber or Al' Waybills 8 Transportation Charges 1.296.15 Beee DISCOUnt .39.34 SPOCIai Handling Climes 31.41 TOTAL USD S 1.288.22 Number of Air Waybills 8 Total Charges USD S 1.288.22 TOTAL AIR WAYBILLS TOTAL CHARGES USD S 1.288.22 nnuunnnni CONFIDENTIAL SDNY_GM_00340330 EFTA_00213025 EFTA01313607  Invoice Number: 4-299-75703 Invoice Date: Jul 29. 2002 Account Number. 1144-2081.6 Page: 4 o16 FedEx Express Payment Type Detail (Original) Dropped off: Jul 09, 2002 Payor: &fipper Reference: NO REFERENCE INFORMATION FedEx rømte Lite: Gm5Tooirj_ Fuel Suaharge - FedEx nes appleci a kuel strolmNie el 2 50% to NK MIpmert FedEx has audiled the airlell for correct rieces. weight and service. My changes made are ref Med n the invace amouni Discouni appliecl Sine meoler of yvent oasene CeOpetIOISCOunl NO addlIgnal Suomi apples Treslag ID 813707277870 Sendar Recang Service Type FedEx Mil Economy SHANNON JEANNE BRENALAN Facto*. Type Cisterner PecKET3M9 JEFFREY E EPSIE1N FNANCIAL TRUST Zone 1 457 IAADISON AVE 8100 RED HOOK OUALFORS Opia..04-44 SARSTT NEW YORK NY 10322.8843 US STE B-3 Neon 1 ST TICMAS 00802 VI Weght 0.5 lbs.0.2 kgs Delnerml AI 10.2002 1S34 Transpoaanon Cnams 37.60 Signed by J.COURMELOUS Disccunt -1.11 Fuel SUrChalge 0.81 Lustoms Total TransporlatIon Charges 1180 t 37.38 Enhy Dale Jul 10.2002 Dropped off: Jul 12, 2002 Payor: Slapper Reference: NO REFERENCE INFORMATION rod', vom» Ute GI imoirj_ Fuel Surcharge FedEx nos aPpleCI a ruel surt arge el 250%10 d% 99pmert FedEx has audiled Nrt airlell for corned rieces. ~ire. and service. My chanrs made are ref Med n the invace amounI. Oboetull epplled S Te mester of volum Oscour4 e Loopen Olsoounl No ackUlional cilsocunl spoles Tracking 0 813707277,373 SS ReCOSUI Service Type FedEx mil Prianly SIMON JEANIE BEINNON Packape Type FedEx P* JEFFREY E EPSTEIN 6100 RED HOOK OUANFOES surre 8-3 tane 1 457 IMDISON AVE ST TICMAS 00802 VI Ong.i0.11 SAF/STT NEW VOM NY 103224843 US Pieces 1 Weght 0.5104.02 tega Transportalun Omme 38.00 0.1m:tred JU 15, 2002 13:47 Discouni -1.14 Signad by W.WALLACE Fuel Surcharge 0.92 Total TransportatIon Charges 1180 å 37.78 Gustne» Enry Date Jul 13.2002 Ficked up: Jul 19.2002 Payor: ShIpper Reference: NO REFERENCE INFORMATION FedEx ~nal the 0650100y co Fuel Surcharge • FedEx has appled a tutl surcharge al 2.50,61a the shipment. SMI In bond cage. Traolom ID 830273245268 2214, Rn000nl Service Type FedEx and Prenty G MA2WELL VALDSON COTRIN Padiar Type Customer Packzging JEFFREY E EPSTE1N EPSTEIN AND CO Zone 0 457 IMDISON AVE 22 AVENUE FOCH APT 2D0 Ona..Oest FLUITNE NEW YORK NY 10322.8843 US PARIS 75118 FR PIK« 1 Weight 80.0 tis. 38.4 tegs Transpartaban Charge 35941 DelNered AI 23.2002 OS30 Dscount -10.79 Signed by .COTIN Fuel Surcharge 8.72 Total TransporlatIon Charges U30 $ 357.56 CUSiOTS Einry Dale Jel 20, 2002 CONFIDENTIAL SDNY_GM_00340331 EFTA_002 13026 EFTA01313608  Invoice Number: 4-299-75703 Invoice Date: Jul 29. 2002 Account Number: 1144.2081.6 Page: 5 of 6 FedEx Express Payment Type Detail (Original) Picked up: Jul 19. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION re*. WITS the:06501,001y60 Fuel Surchwoe • Fedex has arpled a fuel *urchin* 012.50%10 MeehlImea SOH in band cage. Tradano CI 630273245279 Sanger Redolent Service Type FedEx Intl Pnceily GIAA2WELL VALDSON COTRIN Package Type Customer Packagng JEFFREY E EPSTEIN EPSTEIN AN CO Zone 457 MADISON AVE 22 AVENUE FOCH APT 200 OntilDesL FLUFINF NEW YORK NY 111022.6943 US PARIS 75118 FR Pieces 1 Weight 145.0 be. 65.9 KOS Transportation Charge 61335 Deltverad Jul 23. 2002 09:30 Disceunl -1885 Signed by COTIN Fuel Surcharge 1436 Customs Total Transportation Charges USD S 600.36 Erery Date Jul 20.2002 Picked up: Jul 22.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Rage egomania: X7944001! r_ Fuel Surcharge FedEx has *plod a fuel succha•ge e 2 . to less sliprront. Tracking ID 791198742292 rd Redden) Service Type FedEx INI Priority EVA ANCERSSON Package Type FedEx EmnIcipa FFREY E. EPSTEIN SKRADDARSTIGEN 1 Zone 457 MADISON AVENUE FISKESACKSKIL 45034 SE Ong..Dest. JR8UKG 4TH FLOOR Pieces NEW YORK NY 16022 US Weght 0.5 be. 0.2 kgs Delivered Jul 26.2002 11:45 Transporlaban Charge 31.00 Signed by E.VA M Olecount -0.93 Fuel Surcharge 0.75 Customs Total Transportation Charges USD It 3622 = E'en, Data Jul 23. 2002 Picked up: Jul 23. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fees iniemal Use: X11550.00ir_t_ Fuel Surcharge FeCtx hes ergllatl a Nel Surcharge Of 2.50%10 INS saPmell FedEx has audiled Ilia artall la correct pieces. %vigil. and service. Any changes made ace reflected in the invoice arneunl. Tradang ID 790495242913 Seed Redden) Service Type FedEx Wino* DAPHNE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVENUE 6103 RED HOOK OUARIER Ong..DesL JREYSTT 4TH FLOOR SURE B3 Pieces 1 NEW YORK NY 10022 US ST. TICMAS 00802 VI Weight 4.9 me. 22119e Delwered Jul 24.2002 16:33 Transporlatien Charge 71.73 Sgned by J.COURNELOUS Discounl -215 Fuel Surcharge 1.74 Customs Total Transportation Charges USD$ 71.32 Erery Date Jul 24. 2002 CONFIDENTIAL SDNY_GM_00340332 EFTA_002 B027 EFTA01313609  Invoice Number: 4-299-75703 Invoice Dale: Jul 29.2002 Account Number 1144-2081.6 Page: 6 or 6 FedEx Express Payment Type Detail (Original) Picked up: Jul 23, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reef. imenat Use. G/Cosol Fuel Surcharge - Feder has awed a Wel surchuge ol 2 50% to INs shpment. FedEx has audled this Stillla coned pieces. weigh, ark service. Any changes made are reflected in the invoice amount. We Calculated your Charges based on a dniColiOnalweght 0116.2 beg& x 16- s 61. Chargeatre weight based on MA cilmenoona standards. Tracking ID 8%881488687 Seller Recipient Servce Type FedEx Ind Economy JOHN ALESSI MILES ALEXANDER Package Type Customer Packaging JEFFREY E EPSTEIN CAD ALERICAN YACHT HARBOR Zone I 457MADISON AVE 6100 RED HOOK OUARTERS 42 OrigjDesl. LNA/STT NEW YORK NY 10022.8843 US St THOMAS 00602 VI P.m* 1 Weigh) 2.0 bs. 0.9 kgs Transpenalkm Charge 107.24 Drawee JW 25, 2002 16'31 DletOunl -3.22 Sgned by J.STEWART Fuel Surcharge 2.60 Total Transportation Charges USD $ 106.62 Customs Entry Dale Jul 24. 2002 Dropped off: Jul 24.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rect. im...v/Use Gnoom Fuel Surcharge - FedEx has waled a %aeon:Mtge 012.93% to INs shpmenI FedEx has authed this Stillla coned paces. weigh, and service. Any charges made are reflected in the tweice amount. DISCCoN acmes Is me greater 01vdume discount or dmpott decouni. Noace:Kona/ discount apples 'Paden° ID 83094813470 °renter Reclaim) Service Type FedEx Ind Economy SHANNON JEANNE/JAMIE Package Type Customer Packaging JEFFREY E EPSTEIN FINANCIAL TRUST Zone I 457MADISON AVE 6100 RID HOOK OUANTON 6.3 040Mo/A ABCLEIS NEW YORK NY 10022-6843 US ST THO1MS 00802 VG Pieces Well/11 0.4 TM 0.21196 Transponation Charge 37.60 DeMered Jul 25.2002 I6:31 08.00unl -1.13 Signed by J.S7EWAFtT Fuel Surcharge 0.91 Total Transportation Charges USD $ 37.38 Customs Envy Date Jul 25, 2002 Payment Type Detail Subtotal .USD $ 1,288.22 CONFIDENTIAL SDNY_GM_00340333 EFTA_00213028 EFTA01313610