EFTA01317884.pdf

Invoice Number: 4-44645431 Invoice Date: On 28.2002 Account Number: Page: Id 5 FedEx Tax JO 71-0•27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: wreetledex.com invoke Summary Oct 28, 2002 FedEs Express Services Transportation Charges 336.54 Base Discount -10.10 Special Handling Charges 8.53 Total Charges LISD.S.. 334.97 TOTAL THIS INVOICE .USD $ 334.97 You saved $10.10 in discounts this period! IIIIIIIIMIIIIIII Tie FedEx Groin] accorsas referenced in this mike have been transferred and assigned to. we owned by. and we payable to FecEx Ewes: 7o ensure prow credit Mau Mum this portion with your payarearto Fed& Please do nor sesple or fold. Please mks your check payable MPH& rc, charpecr te0,1-ve JTHCC.TIAVe 'VP, on ,V41.* Invoke Account Amount I Number Number Due Remittance Advice Your payment Is due by Nov 12. 2002 4.446-75431 USD 5 334.97 114420814446754311600003349797 SP 01 000001 97702A 1 ASNGLP lissilliostil..... Weld illisliiirshillitilliisillsoll Hill Ilrrlrll JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346689 EFTA_002 1938 1 EFTA01317884  Invoice Number: 4446-75431 Invoice Date: Oct 28. 2002 Account Number: Page: 2 °IS 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 Billing 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 Recaxenrs Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Parry'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 www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Biding Address 1 Mailing Address Account Number: Neff*: Apt.! Suite: City: Stale: Bp: Phone' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346690 EFTA_00219382 EFTA01317885  Invoice Number: 4-446-75431 Invoice Date: Oct 28. 2002 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payment Type Original Shipper Number of shipments 5 Transportation Charges 206.13 Bet. Discount Special Handling *urges 6.03 TOTAL USDS 205.94 Number of Shipments 5 Total Charges USD 3 205.94 Recipient Humber of Shipments Transportation Charges 130.41 Bat. Discount 4.91 Special Handling Charges 2.53 TOTAL USDS 129.03 Number of Shipments 1 Total Charges USD 3 129.03 TOTAL SHIPMENTS 6 TOTAL CHARGES USDS 334.97 CONFIDENTIAL SDNY_GM_00346691 EFTA 00219383 EFTA01317886  Invoice Number: 4446.75431 Invoice Date: Oct 28. 2002 Account Number: Page: a of 5 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 08, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a ruel surcharge 013.00%1othis slarmem Tracking ID 831051030412 Sender Recipien1 Serece inn FedEx Ina Economy MIN JENINE JAMIE Package Type Customer Packaging JEFFREY E EPSTEIN FINANCIAL TRUST Zone 457 MADISON AVE 6100 RED HOCK ILLEOBLE Olg Meat ABOSTr NEW YORK NY 100224643 US 83 Packages 1 ST THOMAS 00602 VI Weigh! 1.0 lbs. 0.5 kgs Delivered Oct 09. 2002 16:45 Transco:nom Charge 37.60 Signed by J.CORNIELOUS Fuel Surcharge 1.01 FedEx Use jUSOlOr Dscoure .1 13 Total Transportation Charges USD 37.56 Picked up: Oct 09.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied areal surcharge 013.00% io this sNvneed. FedEx has audted this eirbill ler coned pieces. aeghl. and service. Any charges made we relleded in the invoice amount. Tracking ID 7919538438285 Sender Recioienl Ser1 Ce T191) Perla Intl Priem JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 057 MADISON AVENUE 6100 RED NOCK QUARTER COQ Mem JFIEWSTT 4TH FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weigh' 2.0 lbs. 0.9 Ms Delivered Transco:inflect Charge 38.00 Signed by Fuel Surcharge 1 11 FedEx Use LIS010, Drscoure -1.14 Total Transportation Charges USD 37.97 Picked up: Oct 17, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3.001, le this shipment Recipient not Savanna dosed. Tracking ID 791212464494 ReCiPient Sante Tree FedEx Intl Nerdy JEFFREY EPSTEN Package Type FedEx Pak JEFFREY E. EPSTEIN 22 AVENUE FOCH Zone D 457 MADISON AVENUE APARTMENT 200 Olg Meat JRS'TNF 4TH FLOOR PARIS 75116 FR Packages I NEW YORK NY 10022 US Weird 2.0 lbs. 0.9 kgs Delivered Oci 22.2002 1031 Pease:wince Charge 38 CO Signed by M.EPSTEIN Fuel Surcharge 1.11 FedEx Use JUSOICY08 Decoara Total Transportation Charges USD S 37.97 CONFIDENTIAL SDNY_GM_00346692 EFTA_00219384 EFTA01317887  Invoice Number: 4.446.75431 Invoice Date: Oct 28.2002 Account Number: Page: 5 of FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Oct 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex haS apses a Nel Surcharge 013.00% to ey55ilpn0r4 Oscount appled is the greater or wan dscount or drepe0 discoed. No additional discoLra applies. Trading ID 826585033474 Sande. Reorient Service Type FedEx Intl Podgy DAVID RODGERS JEAhNE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVE 6100 RED HOOK OUARTERS Ong.Oest. LNAOTT NEW YORK NY 100226843 US SURE 83 Packages 1 ST THCMAS00002 vi Weight 0.5 Et 0.2 k0S Mannered Oct 21.2002 Ian Transportation Charge 2730 Signed by J.CORNIELOUS Fuel Surcharge 080 FedEx Use AMMO_ Discount -083 Total Transportation Charges USD 27.47 Picked up: Oct 23.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3.03% to lies shprrenL FedEx has atiONKI eye arbll kw correct pieces. weight and semce. Any changes made are reneged in the Invoice amount. Tnadang ID 791215726685 Reopen Service Type FedEx Ire Priority JEAhNE BRENNAN Paddy. Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVENUE 6100 RED HOOK OUARTER OVA:Iasi JRBSTT 4TH FLOOR SURE El3 Package. NEW YORK NY ICO22 US ST. TNO.IAS00802 VI Weight 3...3 lbs. 1.5 kgs imp Dearnered Oct 24.2002 15:58 Tranaponallon Charge 6503 Signed by D.WALLACE Fuel Surcharge 199 Fe0Ex Use JUSOICC Discount -1.95 Total Transportation Charges USD Shipment Detail Subtotal USD S 205.94 Picked up: Oct OS, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has apple:la lust surcharge of 2.00% to lies shprrent. Trading ID 1127814643451 Setter Reagent Service Type FedEx Ir41Priority VALDSON CO7RIN G.MAXWELL Package Type Customer Packagng COMPANY EPSTEIN INTEREST Zone 457 MADISON AV Ong.Oest. TNFMRS NEW YORK NY 10022 US Packages Weight 5.0 kips. 11.0 lbs Oct 09.2002' Conversion Ra€UR'US0.0000000000 Metered Oct 10.2002 D9:54 Transportation Charge EUR130.30 130.41 Signed by W.DOULIN Fuel Surcharge EUR2.53 253 FedEx Use _tFROICY Discount -391 Total Transportation Charges USD 120.03 Shipment Detail Subtotal USD 120.03 CONFIDENTIAL SDNY_GM_00346693 EFTA_00219385 EFTA01317888