EFTA01317550.pdf

Invoice Number: 4-203-28533 Invoice Date: May 06.2002 Account Number: 1144.2081.6 Page: 1015 FedEx Tax IC 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: IIIIIIIIIIIIIM-F 7-6 (CST) Fax: Internet: vnwr.tedex.com Invoice Summary May 08,2002 FedEx Express Services Transportation Charges 361.33 Base Discount -10.85 Special Handling Charges 3.51 Total Charges USD.S.. 353.99 TOTAL THIS INVOICE $ 353.99 You saved $10.85 in discounts this period! nnuummni To ensure proper credit, please roam this portion with your poymont to Pada Please do not staple or kid. I rcrcuno,o a art:, :Perk ntel anl cryIttr S;(- on Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by May 21. 2002 4.203.28533 1144-2081-6 USD $ 353.99 114420814203285335800003539957 SP 01 00000197702A 1 ASNGLP lin .....IGLU JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memcn s TN 38101.1140 CONFIDENTIAL SDNY_GM_00346159 EFTA_00218851 EFTA01317550  Invoice Number: 4-203-28533 Invoice Date: May 06. 2002 Account Number: 1144-2081.6 Page: 2 of S 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 ildling 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 Race: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 1-800-622-1147, visit our Internet site al wany.ledex.com or register for FIO. Fedkx Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 114420814 Name: Address: Apt/Sum: City: State: Bp: Plena: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346160 EFTA_00218852 EFTA01317551  Invoice Number: 4-203-28533 Invoice Date: May 06. 2002 Account Number: 1144.2081.6 Page: 3 of 5 FedEx Express Payment Type Summary Original Shipper Humber of Alt Waybills 5 Transportalion Charges 323.33 Base Discount .9.71 Singlet Handling Charges 3.14 TOTAL USD S 316.76 Number of Air Waybills 5 Total Charges USDS 316.76 Third Party Humber of Air Waybills Transportation Charges 30.00 Base Discount .1.14 Special Handling *urges 0.37 TOTAL USDS 37.23 IIIIIIIIIIIIIIIII Number of Air Waybills 1 Total Charges USD S 37.23 TOTAL AIR WAYBILLS 6 TOTAL CHARGES USD S 353.99 CONFIDENTIAL SDNY_GM_00346161 EFTA_00218853 EFTA01317552  Invoice Number: 4-203-28533 Invoice Date: May 06.2002 Account Number. 11dd-2081.6 Page: dol 5 FedEx Express Payment Type Detail (Original) Dropped Mt Apr 15, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx wombsUse 060354/01U_ Fuel Surcharge FedEx has wired a fuel surcharge oil .00% lo me enkimert Discount applied is the greater d malume discount or damped discount. No additional dsccunt apples. TraCkng 0 826585042550 Sander RecOreN Service Type FedEx Intl Freely G. MAXWELL NICK SIMMONS Feriae(' Type Customer Packaging JEFFREY E EPSTEIN APOT A002 Zone M 457 MADISON AVE VILLAGE AND LIFE Ong.tlest FLUUN8 NEW YORK NY 10322.6843 US Pieces WegN 7.0105.3 2 kg. Delnered Transportation Charge 171.50 Signed In Discount .5 15 Fuel Surcharge 1 66 Customs Total Transportation Charges USDS 168.01 Entry Date Apr 16.2002 Picked up: Apr 25. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FOE* tie•na uu. xs17ZO0t:55 Fuel Surcharge • FedEx has applied a fuel surcharge of 1.00% to tic shipment. FedEx has audited the alrbll ler correct pieces. weight and HMO. Any Changes made are radeCted n the Invdce amount Regulatory clearance delay. Trading ID 792723314483 Flamed Semce Type FedEx Y41 Pnorpy JEANNE BRENNAN Padtaga Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST CCAIPANY P 1 MADISON 2E Org..Dest JRIISTT 4TH FLOOR Pieces t NEW YORK NY 10322 US Weight 2.3 lbs. 1.0 kgs Delivered Apr 29.2032 14'.56 Transportation Charge 58.33 Signed by W.WAUACE Discount Fuel Surcharge 0.57 Customs Total Transportation Charges USDS 57.15 Entry Dale Apr 26.2032 Picked up: Apr 29, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx internal Use: )01551C01/J Feel Surcharge - FedEx has ionise a fuel surcharge O1 100% to ties. telexnere FedEx has audited this airbil (or correct piece:. weight, and :crow. Any change: made are retected n the invoice arneunl Trackng ID 790400256853 Sender Remer4 Service Type FedEx WO Priority IIIIIIIIII JEANNE BRENNAN Padiaga Type FedEx Pak JEFFREY E. EPSTEIN Zone I 457 MADISON AVENUE Ong.Otat JRIISIT 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weight 1.8 lbs. 0.8 kge Delnered Apr 30.2032 1528 Transportation Charge 38.00 Signed by L CASEY Discount -1.14 Fuel Surcharge 0.37 Customs Total Transportation Charges U30$ 37.23 Entry Date Apr 30.2032 CONFIDENTIAL SONY_GM_00346162 EFTA_002 1 8854 EFTA01317553  Invoice Number: 4-203-28533 Inv°Re Date: May O6.2OO2 Account Number: 1144-2O81.6 Page: Sot 5 FedEx Express Payment Type Detail (Original) Picked up: Apr 29, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION F. Inland Use: X855200u_r_ Fuel Surcharge. FE/Ex haS embed a Nei surcharge or 1.00% to itiseniornent Trading ID 791187588879 Reagent Service Type FedEx Irgl Priority Padtage Type FedEx Envelope Sim JEFFREY E. EPSTEIN MARIE JOSEPH ExPERTON Zone 457 MADISON AVENUE Ong..Dest JAB/NE 4TH FLOOR Pieces NEW YORK NY 10022 US Weight 0.5 Pas. 0.2 kgs Delvered May D2.2OO21O'58 Trampeilatien Charge 2800 Signed by .DE DEAUVILLE Discount -0.84 Fuel Surcharge 027 Customs Total Transportation Charges USD 27.43 Entry Date Apr3O. 2002 Dropped off: Apr 30.2002 Payor: Shipper Reference: NO REFERENCE INFORMATM FtdEs mind Use: 0641u0ouj_ Fuel Surcharge. FedEx nes embed a Nel surcharge el 1.00%10 this eagment Discount applied is the greater of velure ciscount or dropolf discount. No additionaldiscount applies. Trading ID 8249/32967454 Sent. Reorient Service Type FedEx Intl Priority DAVE RODGERS JEANIE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVE Ong:Dest. ABOSTT NEW YORK NY 100224143 US 111111!IIIIIIIIIII Pieces Weight 0.5 mc. 0.2 kgs Delvered 1Aay 01.200216 DI Transportation Charge 27.50 Signed by J.CORNEWS DieCount .083 Fuel Surcharge 027 Customs Total Transportation Charges USD S 26.94 Entry Date May 01.3302 Payment Type Detail Subtotal LSD S 316.76 Dropped on: Apr 22.2002 Payor: Third Party Reference: NO REFERENCE INFORMATION FOE. !mama Use 03163 D11 Fuel Surcharge FedEx ha embed a tool surcharge c4 1 03% to Ills shorn:N. FOdEx nab audited the arbll kr correct oieces. weight. and service. Any Chang% made ere reflected in the Invoice amount. Discount applied is the greater of velure dscount or dropolf discount. No additional disc.:ant applies. Tracking ID 8301894813491 Seeder Reorient Service Type FedEx Intl Priority SAMUAL JAMIE BRINNON Package Type FedEx Pak ZORIA MNAF FiNANCIAL TRUST CO Zone I 4820RAD RANCH °evilest. SAFtSTT STANLEY NM 87056 US Pieces Weight 0.7 tar. 0.3 kgs Transportation Charge 3600 Delwered AV23.20O2 1626 Discount 1.14 Signed by L.CASEY Fuel Surcharge 037 Customs Total Transportation Charges USD S 37.23 Entry Date Apr 21.2002 Payment Type Detail Subtotal LSD S 37.23 CONFIDENTIAL SDNY_GM_OO346163 EFTA_002 I 8855 EFTA01317554