EFTA01259904.pdf

Invoice Number: 4480-23715 Invoice Date: at 23. 2003 Account Number: Page: 1 ol 8 FedEx Tax10: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone. M.F 7.6 (CST) Fax: Internet: vemv.ledex.ccrn Invoice Summary Jun 23, 2003 FedEx Express Services Transportabon Charges 359.74 Base Disccunt -10.80 Special Handling Charges 12.21 Total Charges 361.15 TOTAL THIS INVOICE 1150 $ 361.15 You saved $10.80 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this invoice have been transfened and ruoned le. are armed by. and are payabk to FedEx Excess To /nue proper crust pima mum ins potion win your parker to FoaEx. Mosso ea nor suplo or km. noun TOM yaut Mock nava:ale Fetes- Owe, ateens. check I'ore re amperefa*, on men* ode Invoice Account Amount Number Number Due Remittance Advice Vow payment Is due by Jul 08. 2003 4.780.23715 USD 5361.15 114420814780237154800003611548 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN FedEx 358 ESRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_00347361 EFIA_00220053 EFTA01259904  Invoice Number: 4-780-23715 Invoice Date: Jun 23.2003 Account Number: Page: 2 of 8 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation FiFFORE YOU cm 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 Recipenrs 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 I visit our Internet site at www.ledex.com or register for FIO. Fed1K Federal Express Please indicate chance In address for the account x listed below: r- Physical Address E Addeo.* C Mailing AddieSS Account Number: NAM& Address: Apt/ Subic City: Stale: bp: Phone: Fax: I Aulhoridng Signabxe: CONFIDENTIAL SDNY_GM_00347362 EFTA_00220054 EFTA01259905  Invoice Number: 4-780-23715 Invoice Date: Jun 23. 2003 Accoura Number: Page: 3 of 8 FedEx Express Shipment Summary by Payment Type Original Shipper Number of 5Npments Transportation Charges 302.24 Baas Discount 9 08 Special Handling Charges 10 25 TOTAL USD S 303.41 Number of Shipments 7 Total Charges USD$ 303.41 Third Party Number of Shipments 2 Transportation Charges 57.50 Bass Discount Special Handling Charges 1.96 TOTAL USD$ 57.74 11111111010111 Number of Shipments 2 Total Charges UN) 3 57.74 TOTAL SHIPMENTS 9 TOTAL CHARGES USD$ 361.15 CONFIDENTIAL SDNY_GAl_00347363 EFTA_00220055 EFTA01259906  Invoice Number: 4-780-23715 Invoice Dale: Jun 23.2003 Account Number: Page: a of 8 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Jun 06.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge ewes has applied attics surcharge or 3 50% to this shismem. FedEx has audted this entail ler caned pieces. weight. and service. Any charges made we reflected in the mace amain: OhNOunt wiled is the greater 01 volume CIISO0unl Or dropon dscouM No &nom& dscount apples. Tracking ID 812238848940 Sender Rea SeNiCe T)Pe FedEx Intl PrIonty JEFFREY E EPSTEIN Package Type FedEx Envelope INT CO INC ane 1 NEW YORK NY 10022.8843 US 6100 KEMIBOK QUASI Orig./Desl. SAF,STT ILLEGIBLE 453 VI Packages Weight 0.8 lbs Transparlabch Charge 39.50 Delivered Jun OS. 2003 1357 Fuel Surcharge 1.34 Signed by D.WALLACE Decount Total Transportation Charges USD S 39.65 Customs Entry Dale Jun 07.2003 FedEx Use G21201J6010,1 Picked up: Jun 09, 2003 Payor: Shipper Reference: GIFT Fuel Surcharge. FedEx has applied a fuel surcharge el 3.50% to this sNpmenl. RegulaIONNearan00 delay. Tracking ID Service T)pe FedEx Intl Priority Package Type FedEx Envelope JEFFREY E. EPSTEIN 2one orm Most JREVIAOW 4111FLOOR Packages 1 NEWYORK NY 10022 US Weight 0.511:ts Delivered Jun 16.2003 15:15 Transpanasch Charge 7025 Stoned by Fuel Surcharge 2.38 DISCOur4 .2.11 Customs Total Transportation Charges USD S 70.52 Entry Date Jun 10.2003 FedEx Use )(803SUSOla55 CONFIDENTIAL SDNY_GM_00347364 EFTA_00220056 EFTA01259907  Invoice Number: 4-780-23715 Invoice Dale: Jun 23. 2003 Account Number: Page: Sot 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 09. 2003 Payor: Shipper Reference: JE. CHECK Fuel Surcharge FedEx nes apple0 a fuel surcharge 04 3 50% to ins shoment Incorrect recpient address. Tracking ID waft( Redolent Service Type FedF-x Ind Pnerin Package Type FedEx Erntelere JEFFREY E. EPSTEIN Zone OncoDest. JRBDOA 4T11 FLOOR Packages I NEW YORK NY 10022 US Wegni 05104 Delvered Jun 18. 200314:00 Transpcnatson Charge 2925 Signed by Fuel Suthenge 0.99 Discount -0.88 Customs Total Transportation Charges USD 20.36 Ertry Orda Jun 10. 2003 Felt Use x8337/US01W03 Picked up: Jun 13, 2003 Payor: Shipper Reference: ACCT Fuel Surcharge - Feces has apples a fuel *wharf* of 3.50% to Mis IlhprilOnt F.&x has audited Ulm ache lee correct pieces. weight, and senice. Any changes made are relleed in the awoke amount. Tradurg ID 792267993406 Sender Recipent Service Type FedEx IMI Pneally JEANNE BRENNAN Package Type FedF-x Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPIV4V Zone 6100 RED HOOK WARIER OnlyDeal. JREVSTT 4T11 FLOOR SUITE 83 Packages 1 NEW YORK NY 10022 US ST. 1101AS 00502 V1 Wonht 0.7 he Delvered Jun 15. 2003 13:34 Transportation Charge 39.50 Signed by APEDRYEZES Fuel Sucharge 1.34 Disown -1.19 Customs Tots Transportation Charges USD 39.63 Erby Date Jun 14.2003 Fet:Ex Use X9349113010/ CONFIDENTIAL SONY_GM_00347365 EFTA_00220057 EFTA01259908  Invoice Number: 4480.23715 Invoice Date: Jun 23.2003 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Jun 18.2003 Payor: Shipper Reterence: ERIC Fuel Surcharge. FedEx has applied a fuel surcharge of 3 50,41othis sNymoni. FedEx has =cited this arbill far carted pieces. weight. and service. Any charges made se redacted in theinvoice amount. oiscounl applied is me greater 01 volume discowl Or dropoll decoont No agdoonal &count applies, Tracking ID 791414736012 Sender Recipient SONO? T/P0 FOOEX Inn Pnomy JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY 2one I 6100 RED NCO< QUARTER OrigiDest. JRB:STT 4TH FLOOR SUITE 84 Packages I NEW YORK NY 10022 US ST. THOMAS 00602 VI Weight 3.2 lbs Delivered Jun 19.2003 1520 Transphrlarico Charge 65.74 Stied by A.RUDERD2ES Fuel Surcharge 2.23 DeCOure •1.97 Customs Mn 19.2003 Total Transportation Charges USD S 66.00 Entry Dale FedEx Use X8552A1SOICO_ Dropped off: Jun 18,2003 Payor: Shipper Reference: ERIC Fuel Surcharge. FadEs has applied a fuel surcharge el 3.50% to this stipend. Discount applied Is me greater 01 volume 011,000/11 Of *WA MICOURI No adloonal discount apples. Tracking ID 791614987194 Recblern Sanwa Type FedEx Intl Prindy PAUL 103FRIAN Package Type Fo0Ex Envelope JEFFREY E. EPSTEIN PAUL HOFFMAN. P C 2one Ong iDesi. JRSSTT 4TH FLOOR ST THOMAS C0804-0870 VI Packages 1 NEW YORK NY 10022 US Weight 0,51W Delivered in 19, 2003 1102 Transphrla0co Charge 28.75 Signed by E.SSAON Fuel Surcharge 0.98 °scour.: -0.86 Customs Total Transportation Charges USDS 28.87 Entry Dale Am 19.2003 FedEx Use )(8549,USOla_ CONFIDENTIAL SDNY_GM_00347366 EFTA_00220058 EFTA01259909  Invoice Number: 4-780-23715 Invo:ce Date: Jun 23. 2003 Accoura Number: Page: 7 of 8 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Jun 18.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeCtic haSappled a fuel surcharge of 3.50% to Na shpment Discount applied is the greater al velum cisccunt or draper( cliscorst No ackloarattliscots4 applies. Trading ID 832763953205 Sender RociPent Service Type FeclEx Intl Pnerity J EPSTEIN OUCIIESS Of YORK Packi330 Mx. FeclEx &reeler* JEFFREY E EPSTEIN Zone 0 OngiCien. JREVXPW NEW YORK NY 10022-6843 US Packages Weight 05 In Trantpaleition Charge 29.25 Dof unreel Jun 20. 2003 09:25 Fuel Surcharge 0.99 Signed by SNOOKS Diecount 4.88 Customs Total Transportation Charges USD$ 29.36 Ertry Doss Jun19. 2003 FedEx Use 071r4tuSorCe Shipment Detail Subtotal USD S 303.41 Dropped on: Jun 13, 2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fete( hia meted a fuel surcharge of 3.50% to ass Moment Discount applied is the greater al volimo thsccunt or {trepan discount. No addionst discount applies. Tracking ID 812238848961 Sender Redden) Senile(' Type FeclEc Intl gnally ILLEGIBLE JEANNE Package Type FirclEx &metope FINANCIAL TRUST CO INC I Imp Zone US ILLEGIBLE RED IU.E0/BLEOUARTER B Ong.rDesI. SAPSTT ST THOMAS VI Packages 1 i i Waghl 0.5 Pas Tramponacion Charge 2175 r Delvered Jun 15. 2003 1334 Fuel Surcharge 0.98 m Signed by APEDRYEZES = Olsoouni -0 86 — m Total Transportation Charges USD $ 28.87 Imi Customs Entry Date Jun14. 2003 Fe*, Use 07065,USOUY CONFIDENTIAL SONY_GM_0034 7367 EFTA_00220059 EFTA01259910  Invoice Number: 4-780.23715 Invoice Date: Jun 23. 2003 ACCOuel Number: Page: 8 of 8 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Jun 13, 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fades has mated a lust surcharge 013.50% to Ns shpment, Discount egged is the greater of volumediscount or dropoll clacount. No addeenal discount applies. Tracking ID 812238048972 Sender Reticent Servi:e Type FedEx Ind Priority LEGIBLE JEAtE Package Type FedEx Envelope LEGIBLE CO INC Zone I LEGIBLE OUATER 83 Orig)Dest. SAF/STT SMILEY NM 67056 US B THANCA VI VI Packages I weir 0.5 bs Transportaton Charge 28.75 °elven:4 Jun I& 2501 13:34 Fuel Surcharge 0.98 Signed by A.PEDAYEZES Discouni 4.86 Customs Total Transportation Charges USD S 28.87 Entry Oa Jun 14.2[01 Fedex Use 07085VS01O._ Shipment Detail Subtotal ILSD S 57.74 CONFIDENTIAL SDNY_GM_00347368 EFTA_00220060 EFTA01259911