EFTA00217687.pdf

Invoice Number: 4-298-64238 Invoice Date: Jul 08. 2002 Account Number: 1144.2081.6 Page: 1 of 6 FedEx Tax ID: 71-0427007 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: vnvw.fedex.com Invoice Summary Jul 08, 2002 FedEx Express Services Transponation Charges 940.02 Base Discount -28.20 Special Handing Charges 21.85 Total Charges 933.67 TOTAL THIS INVOICE._ _._USD 933.67 You saved $2820 in discounts this period! 11111111I111111111IIIII The Feces Ground accounts referenced in this invoice have been transferred and ssagned to. are owned by. and we payable to FedEx Express. To ensure proper cialit please idiom this ~on with Yearinpitont to FedEx. Plane do not staple ot fold. Please make your check payable to Feat C For thong* or Stint Peck ben motorwen inn on nonce 5C» Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jul 23. 2002 4-298.64238 1144-2081.6 USD $ 933.67 114420814298642382200009336713 SP 01000001 97702 Al ASNGLP Imilliemell iriuiri elleeileelninlimillimileed ILO 11..1.11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250-7461 EFTA00217687  Invoice Number: 4-298-64238 Invoice Date: Jul 08. 2002 Account Number: 11444081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation SIFFORE YOU FAX REASON CODE KEY Reason Please kiclude detailed explanation for each adjustment request. Code Description DUP Duplicate Giffin° 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 I or Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.fedex.com or register for FIO. Fedtz Federal Express Please Indicate change in address for the account 0 listed below: ❑ Physical Address ❑ Billing Address ❑ Mailing Address Account Number: 11442081E Name: Address: Am.:Sate: City: Stste Ze Phone: ( rex: Aullaariring Signature: EFTA00217688  Invoice Number: 4-298-64238 Invoice Date: Jul 08. 2002 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Payment Type Summary Original Shipper Number of Air Waybills 5 Transportation Charges 291.60 Base Discount 4.75 Special Handling Charges 7.07 TOTAL USD S 289.92 Number of Air Waybills 5 Total Charges USD 289.92 Recipient Number of Air Waybills 3 Transportation Charges 608.42 Base Discount -19.45 Special Handling Charges 14.78 TOTAL USD $ 643.75 11111111I11111111111II I Number of Air Waybills 3 Total Charges USD 643.75 TOTAL AIR WAYBILLS a TOTAL CHARGES USD S 933.67 EFTA00217689  Invoice Number: 4-298-64238 Invoice Date: Jul 08. 2002 Account Number: 1144.2081.6 Page: 4 of 6 FedEx Express Payment Type Detail (Original) Picked up: Jun 19. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx imams Lbw Letssoou Fuel Surcharge FedEA has applied a luel surcharge ol 2.50% to Ihis shpment FedEx has &Added this 316411w owed pieces. weighl. and service. Any changes made we reflected in the invoice arnotel. Tracking ID 790548020247 Sender Recipient Service Type FedEx kill Prerily HELEN KIM JEAMVE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK OUARTER OrigiDest. JRIISTT 4TH FLOOR SUITE 8-3 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weighl 3.5 Ds. 1.6 kgs Delivered Jun 21. 2002 16:46 Transponalion Charge 65.03 Signed by J.CORNIELOUS Oiscounl -1.96 Fuel Surcharge 1.58 Customs Total Transportation Charges USD $ 60.66 Entry Cale Jun 20.2002 Picked up: Jun 27.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fogy Internal Use: 0700700111 Fuel Surcharge - FedEx has applied a luel surcharge ol 2.50% to This shpmenl. Tracking ID 828821139556 Sender Recicient Serve. Type FedEx Will Priority DARREN bNDYKE MARIE JOSEPH EXPERTOR Package Type FedEx Envelope JEFFREY E EPSTEIN BERLL02 AND CO Zone 0 457 MADISON AVE 68 BLVD DE COURCELLES OrigiDest. JREVTNF NEW YORK NY 10022-6843 US SAINT OUEN 75017 FR Pieces 1 Weighl 0.8 Ds. 0.4 kgs Transportalion Charge 38.00 Delivered Jul 01. 2002 10:37 Oiscounl Signed by .DE BEAUVLLE Fuel Swcharge 0.92 Customs Total Transportation Charges USD $ 37.78 Enlry Oale Jun 28. 2002 Dropped off: Jun 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodErr Inform, We: X47M001, r Fuel Surcharge FedEA has applied a fuel surcharge ol 2.50% to This shprnenl. Discown applied is Ile greater of volume discounl or dopo0 dscount. No additional discount applies. Tracking ID 791194412299 Sender RecWent Service Type FedEx WiII Priority GHISLAINE MAXWELL ROSA MONCKTON Package Type Customer Packaging JEFFREY E EPSTEIN ASPREY & GARRARD. LTD. Zone 0 457 MADISON AVENUE COWS MILL Orig./Des. JRBXPW 4TH FLOOR OALLINGTONTI4219-JG GB Pieces I NEW YORK NY 10022 US 2.0 Ca. 0.9 kgs Delivered Jul 01. 2002 10:30 Transportalion Charge 51.65 Signed by L.AWSON Oiscounl .1.55 Fuel Swcharge 125 Customs Total Transportation Charges USD $ 51.35 Enlry Oale Jun 29.2002 EFTA00217690  Invoice Number: 4-298-64238 Invoice Date: Jul 08. 2002 Account Number: 1144.2081.6 Page: 5 of 6 FedEx Express Payment Type Detail (Original) Dropped off: Jun 28. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEalatomalUao: )01769130U Fuel Surcharge. FedEx has applied a luel surcharge ol 2.50% to this shdyinewl. FedEx has audded this aleoill la correct paces. weighl. and service. Any changes made are redacted io the invoice arnotml. Discount applied is the grealer of volume discounl or (toper dscount. No additional discounl applies. Tracking ID 791194427832 Sender im b im Res'"ertt . Service Type FedEx MO Priorily HELEN WA Package Type Customer Packaging JEFFREY E. EPSTEIN CO VILLA MIRAGE Zone 0 457 MADISON AVENUE OUART1ER SALAGRUE Ong)Dest. maim 4TH FLOOR ST. TROPEZ FR Pieces 1 NEW YORK NY 10022 US Weighl 12.0 lbs. 5.5 kgs Delivered Jul 01. 2002 13:31 Transportation Charge 108 92 Signed by . KRISTCFFESEN Discount 327 Fuel Surcharge 264 Customs Total Transportation Charges USD S 108.29 Enlry Dale Jun 29. 2002 Picked up: Jun 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodE( Infornal Vat: XS64100I/ I Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% to This shdyment Trading ID 791873172952 Sender Recident Service Type FedEx kill Priority ERIC GANY MARIE-JOSEPH EWERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOZ 8 C.O. Zone 0 457 MADISON AVENUE AVENUE LOUISE 113 11111111I11111111111II I Ong)Dest. JRNKNO 4T14 FLOOR BRUSSELS 1050 BE Pieces 1 NEW YORK NY 10022 US V/eighl 0.5 tic 02 kgs Delivered Jul 01. 2002 09:54 Transportalion Charge 28 C0 Signed by M.RECCHIA Oiscounl 4 84 Fuel Surcharge 0.68 Customs Enlry Dale Jun 29. 2002 Total Transportation Charges USD S 27.84 Payment Type Detail Subtotal . _USD $ 289.92 Picked up: Jun 18.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FOE. Inbred Use 012020011 J_ FedEx has wooed this alibi" la correct paces. weigh'. and service. Any charges made we reflected n the invoice arnounl. Traoldng ID 830286543478 Sender Redolent Service Type FedEx kill Priority BUSINESS POST G. MAXWELL Package Type FedEx Envelope WOLSELEY DRIVE 'EPSTEIN 8 CO. 457 MADISON AVE Zone F BIRMINGHAM B8 GB 'ME VILLARD MUSE OrigiDest. GXH/JRB NEW YORK NY 10022 US Pieces 1 We4il 0.4 kgs. 0.9 bs Jun 18.2002 - Conversion ReSIBP-USD .5038759690 Delivered Jun 20.2002 0924 Transportation Charge GBP25.80 38.80 Signed by W.00LLPI Discount -1.16 Total Transportation Charges USD S 37.84 Customs Entry Dale Jun 18.2002 EFTA00217691  Invoice Number: 4-298-64238 Invoice Date: Jul 08. 2002 Account Number: 1144-2081-6 Page: 6 of6 FedEx Express Payment Type Detail (Original) Picked up: Jun 28. 2002 Payor: Recipient Reference: TIM COOK/AIR FILTERS rodui !mammon: xsanoou Fuel Surcharge FedEx has applied a fuel surcharge o12.50% to This shbmeni. Tracking ID 790469131827 Sender Recipient Service Type FedEx kill Primly TYSON C JACOBS TIM COOK Package Type Customer Packaging CESCO LSJ. LW. Zone 2000 E. OVERLAND RD CO AMERICAN YACHT HARBOR OrigdDest. CHUSTT MERIDIAN ID 83642 US 6100 RED HOCK °BARTERS R2 Pieces 3 ST. THOMAS VI 00802453 VI Weight 95.0 lbs. 43.2 kgs Delivered Jul 01.2002 1425 Transpceialion Charge 48528 Signed by B.RCOERICK Discount 13.96 Dec. Value USD 800.00 Fuel Swcharge 1128 Total Transportation Charges USD$ 482.60 Customs Entry Dale Jun 29.2002 Picked up: Jul 03.2002 Payor: Recipient Reference: TIM COOK FeclEx Menu/ Use: X03480001u42 Fuel Surcharge • FedEx has applied a fuel surcharge of 2.50% to this shpmenl. FetEx has audited this airearlor correct pieces. weight. and service. Any changes made we reflected a the invoice arnotni. We cabJIMed yow charges based on a dmenhonal weight of 26.8 tbs.(19* x 1W x 131. Chargeable weight based on IATA denensbnal standards. Holklay. Business &med. Tracking ID 791876063483 Sender Recipient Service Type FedEx Mg Economy TYSON C JACOBS TIM COCK Package Type Customer Packaging CESCO LSJ. LLC. Zone 1 2000 E. OVERLAND RD CO AMERICAN YACHT HARBOR OrigWest. CHUSTT MERIDIAN ID 83642 US 6100 RED HOCK °BARTERS R2 Pieces 1 ST. THOMAS VI 00802-453 VI Weigh) 10.0Ibs. 4.5 kgs Delivered Jul 05. 2002 15:55 Transpodalion Charge 14434 Signed by J.STEWART Discount .4.33 Dec. Value USD 210.00 Fuel Surtharge 3.50 Customs Total Transportation Charges USD$ 143.51 Entry Dale Jul 04.2002 Payment Type Detail Subtotal . _USD $ 643.75 EFTA00217692