EFTA00217796.pdf

Invoice Number: 4-349-28057 Invace Date: Aug 26. 2002 Account Number: Page: 1 of 6 Today Tax ID: 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: www.fedex.com Invoice Summary Aug 26, 2002 FedEx Express Services Transportation Charges 498.73 Base Discount .14.96 Special Handing Charges 5.22 Total Charges 488.99 TOTAL THIS INVOICE.- _._USD $ 488.99 You saved $14.96 in discounts this period! 11111111I11111111111II I The Today Ground accounts referenced in this invoice have been transferred and sinned lo. are owned by. and we payaWe to FedEx Express. To ensure proper credit pins. rem this portion with Yourpawroont re hay. Mosso do not slot* at fold. Please forako your chock payable to Feat Fcr rronge el aDTen, it•mk ec(e o-dcowlete 'men on wee", ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Sep 10. 2002 4-349.28057 USD S 488.99 114420814349280570800004889995 SP 01000001 97702 A 1ASNGLP 6.1111...11 1.I..I.1 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250-7461 EFTA00217796  Invoice Number: 4-349-28057 Invoice Date: Aug 26.2002 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FlfFORE YOU FAX REASON CODE KEY Reason Please kiclude detailed explanation for each adjustment request. Code Description DUP Duplicate Eking 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 Recipient's Account No. From: RSA Rebill Sender RTA Rebill Thit 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 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change In address ler the account a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Apt r Suite: City: Zp Phone ( Authorizing Signatuie: EFTA00217797  Invoice Number: 4-349-28057 Invoice Date: Aug 26.2002 Account Number: Page: 3 of 6 FedEx Express Payment Type Summary Original Shipper Number of Air Waybills Transportation Charges 231.99 Base Discount 4.97 Special Handling Charges 4.49 TOTAL USD S 229.51 Number of Air Waybills 5 Total Charges USD 229.51 Recipient Number of Air Waybills 2 Transportation Charges 229.14 Base Discount 6.86 TOTAL USD S 222.28 11111111I11111111111II I Number of Air Waybills 2 Total Charges USD 222.28 Third Party Number of Air Waybills 1 Transportation Charges 37.60 Base Discount .1.13 Special Handling Charges 0.73 TOTAL USD 37.20 Number of Air Waybills 1 Total Charges USD$ 37.20 TOTAL AIR WAYBILLS a TOTAL CHARGES USD E 488.99 EFTA00217798  Invoice Number: 4-349-28057 Invoice Dale: Aug 26.2002 Account Number: Page: 4 of 6 FedEx Express Payment Type Detail (Original) Dropped oft: Aug 08. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx burns use: xertezweicno Fuel Surcharge • FedEx has applied a luel surcharge ol 2.00% to this shjxneel. Discown applied is the greater of volume discounl or Doper dscount. No additional discounl applies. Inercperrrrisang regulatory paperwork Tracking ID 790580600283 Sender RecicieN Service Type FedEx bill Primly HELEN Kit PETER MANOELSON Package Type Customer Packagng JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE Otkpllest. melon: 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weigel 3.0 be. 1.0 kgs Delivered Aug 12.200208:73 Transportation Charge 60.78 Signed by T.MILLS Discount -142 Fuel Surcharge 1.18 Customs Total Transportation Charges USD $ 60.12 Enlry Oale Aug 09. 2002 Picked up: Aug 20, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Rome warns uso:cionwoortfie Fuel Surtharge FedEx has applied a luel surcharge ol 2.00% to this shgrneel. FedEx has auricled this airbill for correct pieces. weighl. and service. Any changes made we reflected e the invoice arnowil. Inemperaissing regulatory paperwork Tracking ID 828821139892 Sender Recipient Service Type FedEx ell Priority BELLA JEANNE Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVE 8100 RED HOCK OUARTERS Oripllest. JRIDSTT NEW YORK NY 100224843 US ST THOMAS 00802 VI Pieces 1 4.5 les. 2.0 kgs Transportation Charge 71.73 Delivered Aug 21. 2002 18A4 Discount 2.15 Signed by J.RUAN Fuel Swcharge 1.39 Customs Total Transportation Charges USD 70.97 Entry Oale Aug 21. 2002 Picked up: Aug 20. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FoclEx Infornal use: G0356001, Fuel Surtharge FedEx has applied a luel surcharge 01 2.00% to Ihis shpmenl. Tracking ID 828821138160 Sender Recipient Service Type FedEx bill Priority LAUREN KWINTNER JEFFREY EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN LSJ Zone 457 MADISON AVE 6100 RED HOCK OUARTE RS 63 OrigrDest. amerr NEW YORK NY 100224843 US ST THOMAS VI Pieces 1 V/eighl 0.5 Ds. 02 kgs Transportation Charge 27.50 Delivered Aug 22. 2002 1829 Discount -0.83 Signed by S.MORGAN Fuel Surtharge 0.53 Total Transportation Charges USD S 27.20 Customs Entry Oale Aug 21. 2002 EFTA00217799  Invoice Number: 4-349-28057 Invoice Date: Aug 26.2002 Account Number: Page: S of6 FedEx Express Payment Type Detail (Original) Picked up: Aug 21. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe&x nornatuscosciimoviso Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to This shpmenl. Inproperlrrisbng regulatory paperwork Tracking ID 828221139707 Sender Recipient Service Type FedEx bill Priorily J EPSTEIN CATIA MACEDO Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 457 MADISON AVE OrigJDest. JR3SA0 NEW YORK NY 100224843 US Pieces 1 Weighl 0.5 Ds. 02 kgs Transpottalion Charge 4430 Delivered Aug 23.200209:18 Discounl -1.34 Signed by J.CARLOS Fuel Strcharge 0.86 Total Transportation Charges USD S 44.02 Customs Entry Dale Aug 22. 2002 Dropped off: Aug 22, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Imemal Use: 046.39001/_/_ Fuel Surcharge • FedEx has applied a luel surcharge ol 2.00% to This shpmenl. Ciscown applied is the greater of volume discounl or Popoff dscount. No addtional discounl applies. Tracking ID 828821139291 Sender Recipient Service Type FedEx bill Priarily GAVE ROOGERS JEANNE Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MADISON AVE 6100 RED HOOK OUARTERS 11111111I11111111111II I OrigrDest. LNAGTT NEW YORK NY 100224843 US SUITE 03 Pieces ST THOMAS. USVI clam VI Weigh) 0.51s. 02 kgs Delivered Aug 23. 2002 16:10 Transponalion Charge 27.50 Signed by J.COURNIELOUS Oiscounl -0.83 Fuel Swcharge 0.53 Customs Enlry Oale Aug 23.2002 Total Transportation Charges USD S 27.20 Payment Type Detail Subtotal . _USD S 229.51 Picked up: Aug 01, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx Imernal Use: 2200112_ FedEx has audited this avant!), correct pesos. weight and service. Any changes made we reacted n the invoice amount. Tracking ID 827814643407 Sender ReS4 Service Type FedEx bill Poway VALDSON COTRIN GHISLAINE MAXWELL Package Type Customer Packagng CO EPSTEIN INTEREST Zone 457 MADISON AVE Orig./Deo. TNFIJPS NEW YORK NY 10022 US Pieces Weigh 10.0 kgs.22.0 les Aug 01.2002 - Conversion RSIJAUSO.0007312610 Delivered Aug 02. 2002 1028 Transpodalion Charge EUR184.10 16422 Signed by ASANTE Discount 4.92 Total Transportation Charges USD S 159.30 Customs Entry Oale Aug 01.2002 EFTA00217800  Invoice Number: 4-349-28057 Invoice Date: Aug 26.2002 Account Number: Page: 6 of 6 FedEx Express Payment Type Detail (Original) Picked up: Aug 08. 2002 Payor: Recipient Reference: RTN 792076144544 FetEx Intemal Use:4169.001u_ Trading ID 838484402260 Sender Recipient Service Type FedEx kill Priority FEDEX/OPERATICNS HELEN KIM Package Type Customer Packaging JEFFREY E EPSTEIN Zone 457 MADISON AVE4TH FLOOR Orig./Des'. MAIXJRB NEW YORK NY 100224843 US Pieces Weighl 2.0 Ds. 0.9 kgs Aug 08.2002 Conversion MIAIRUS31483.5363640 Delivered Aug 12. 200209.59 Transportation Charge EUR813.00 84.92 Signed by L.DIA2 Discounl 1.94 Customs Total Transportation Charges USD S 62.08 Enlry Dale Aug 10.2002 Payment Type Detail Subtotal . _USD 8 222.28 Dropped off: Aug 20. 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION FedEx InternalUse: GS441001/ Fuel Sundlarge i FedEx has applied a luel surcharge of 2.00% to This shpmenl. Discern applied is the greater of volume discounl or chopolf dscount. No ?Addend discounl applies. Trading ID 813707277951 Sender Rectient Service Type FedEx MO Economy SHANNON JEANNE Package Type Customer Packaging ILLEGIBLE MUNDIAL TRUST Zone I 49 ILLEGIBLE RANCH RD 6100 ROD HOOP< ILELGIBLE Orig./Dm. SAF/S7T ILLEGIBLE AM 87027 US ST THOMAS 00802 VI Pieces I Weird 1.0 Ds. 0.5 kgs Transportation Charge 37.80 Delivered Aug 21. 2002 18:44 Discount -1.13 Signed by J.RUAN Fuel Surcharge 0.73 Total Transportation Charges USD $ 37.20 Customs Enlry Dale Aug 21.2002 Payment Type Detail Subtotal . _USD 3 37.20 EFTA00217801