EFTA01259950.pdf

Invoice Number: 4-923-80397 Invoice Date: Nov 03.2003 Account Number. - Page: 1 o18 Fat:1Es Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: MF 7-6 (CST) Fax: Internet: www.ledex.com Invoice Summery Nov 03, 2003 FedEx Express Services Transportation Charges 826.05 Base Discount -24.78 Special Handling Charges 36.07 Total Charges .USD.S. 837.34 TOTAL THIS INVOICE iiSDS 837.34 You saved 524.78 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in Ibis twice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatot phase mum ins pennon. your payments:, FoclEx. Ream ea nor sago or rot Ploasollitlt0 year crock twat.. to FoSEx- ro, cone, cis es. check a<T r wine!, fen, on tangle ado Invoice Account Amount Number Number Due Remittance Advice Vow payment Is due by Nov 18. 2003 4.923.80397 USD 5 837.34 11442081492 3803979300008373 1443 SP 01 000001 91702 A 1 ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347713 EFTA_00220405 EFTA01259950  Invoice Number: 4.923.80397 invoce Date: Nov 03. 2003 Account Number. Page: 2 of 8 Adjustilia FAX TO Tracking No/Airbill No. Reason Code Explanation eFFNIE you FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Sdling 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 Perry Include Third Parry' 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 visit our Internet site at vevay.ledex.com or register for FIO. Federal Express Please Indicate change Madames for the account x listed below: n Physical Address E sitting Address 1 Mailing Address Account Number: Name: Address: Apt., Stme: City: Stare: Bp: Priers): I Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00347714 EFTA_00220406 EFTA01259951  Invoice Number: 4-923-80397 Invo:ce Date: Nov 03.2003 Account Number: - Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number or shipments 9 Transportation Charges 826.06 Base Discount -24.78 Special Handing Gimps 36.07 TOTAL USD S 837.30 Number of Shipments Total Charges USD S 837.34 TOTAL SHIPMENTS TOTAL CHARGES USD 837.34 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00347715 EFTA_00220407 EFTA01259952  Invoice Number: 4-923-80397 Invoice Date: Nov 03.2033 Account Number. Page: 4 018 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 24.2003 Payor: Shipper Reference: LIGHTING FIXTURES Fool Surcharge FedEx nas 10000 a Net 804016(0e ol 4.50% to me thipmert Trading 0 790942528984 Sonde. Recipent Service Type FedEx tml Primy MILES ALEXANDER Padkar Type Customer Packaging JEFFREY E. EPSTEIN 8100 RED HOOK OUARTERS D.3 Zone I ST. THOMAS 00802 VI Ong.Oest. JREISTT 4TH FLOOR Packages 1 NEW YORK NY 10022 US Werght 8.0 lbs Delivered Oct 27.2033 14:51 Trensminallon GIMP 8937 Signed by J.RUAN Fuel Surcharge 3.91 Dec. Value USO 1.00 Discount -2.69 C08101119 Total Transportation Charges USD S 90.79 Entry Dale Oct 25.2001 FedEx Use XSZIOUS0104 Picked up: Oct 21, 2003 Payor: Shipper Reference: LIGHTING FIXTURES Fuel &octave FedEx nas applied a ruel surcharge of 4.50% to the shipment. FedEx has audited this airbil (or correct pieces. weigh. and service. Arry chairs made are refected n the invace amount. We COCu13100 yourchanse based on a clmensonal weigm 0434.0 lbs. The IATA standard was used *determine dimensional weigN. Trackng 0 791042370370 Sena. Reopen Service Type FedEx MI Prenty JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS 8.3 Zone ST. THOMAS 00002 VI Onp.0e€t. JRDSTT 4TH FLOOR Padkapas 1 NEW YORK NY 10022 US Weigh 3.01b5 Delivered Oct 27.200114:51 Trensronabon Charge 215.47 Signed by J.RUAN Fuel Surcharge 9.41 Discount .646 COMM Total Transportation Charges USD S 218.42 Entry Dale Oct 25.2003 FedEx Use )(521SUS0101 CONFIDENTIAL SONY_GM_00347716 EFTA_00220408 EFTA01259953  Invoice Number: 4-923-80397 Invo:ce Date: Nov 03.2003 Accouni Number: Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 24.2003 Payor: Shipper Reference: LIGHTING FIXTURES Fuel Surcharge Fete( has noted a fuel *whams Of 4.50% to NS ehpmeont FeclEx has audited this arbll for COTOCI pieces. weight, and service. Any changes made are reflected en the Invoice amount. We calculaNd your swots based on a dimensionalweight of 90 lbs. The IATA standard was used to OesenTine CemeneRnal avant Tra:long 10 791042495413 Sender Recipient SenAOS Type FedEx Ind Priority MILES ALEXANDER Package Type Customer PadutOng JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS B-3 Zone I ST. THOMAS 00802 VI OnaiDest. JRR,977 4Th FLOOR Packages I NEW YORK NY 10022 US Weght 30 be Doh/wed Oct 27.200314:51 TI0AV0lle:i0A Charge 94.65 Sired by J.RUAN Fuel Suthafge 4.13 Dec. Van USD 1.00 Meow -2.84 Customs Total Transportation Charges USO S 95.94 Entry Date Oct 25.2003 Fe£x Use X521SUS0101 Picked up: Oct 24.2003 Payor: Shipper Reference: LIGHTING FIXTURES Fuel SuiCharge Fete( hasaptic4 a fuel surcharge Of 4.50% t0 INS Shpment FeclEx has audited Ins Still la cared pieces, weight and service. Any changes made are !elected in the nvcice armee. WO CelCulaNd you mason based on a dimensional weight of 190 be. The IATA Standard was used to gewnwe (Wonsan:IIweight TaKkIng 10 792356686573 B120.221 Service Type Facts Intl Privily JEFFREY EPSTEIN Package Type Customs. PaCkacing JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS B-3 Zone ST. THOMAS 00802 VI OngiDest JR61,117 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 3.0 be DOlvered Oct 27.2003 14:51 TrantpcOsson Charge 9973 Signed by J.RUAN Fuel Surcharge 4.35 Dec. van USD 1.00 01800v11 -2.99 OUSIOMS Total Transportation Charges USO S 101,09 Entry Dale Oct 25,2003 Fetes Use X5218US01Of CONFIDENTIAL SDNY_GM_00347717 EFTA_00220409 EFTA01259954  Invoice Number: 4-923-80397 Invoice Date: Nov 03.2003 Account Number. Facie: 6 018 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 21, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Noel Stomatoe - FedEx has applied a fuel surcharge el 4.50% to ms chOmert Tradt0g ID 824077294021 Sender Recision! SeMce Type FedEx MO Economy APRIL MOLES Package Type Customer Packaging JEFFREY E EPSTEIN FTC Zone I 6100 REO HOOK OUATER D-3 OncriDest PSESTT NEW YORK NY 103224843 US ST. THOMAS 00802 VI Packages 1 Weight 22.0 las Transpartalkm Charge 132.14 Delhered Oct 27.2033 14:51 Fuel Surcharge 5.77 Signed by J.RUAN Discount 498 Total Transportation Charges tISD S 133.95 Customs Entry Oale Oct 25.2003 FedEx Use G979DUS010! Dropped on: Oct 27. 2003 Payor: Shipper Reference: LESLEY Fuel Surcharge FedEx has applied a fuel surcharge el 0 50,6So this shipmers. °imago applied s me greater a volume d4c0ur4 p acoonoiscouit No additional osccont apple( Regulatoryclearancedelay. Tracking ID Sender Recpei Sender, Type FedEx Ira Pmay Padiaga Type FedEx Envelope JEFFREY E. EPSTEIN Zone Orig..0ea JR1ISOF 4TH FLOOR = "I PaCkligee 1 NEW YORK HY 10322 US Weight 0.5 lbs DeIngred Oct 30.2003 15:00 Transpatagon Charge 70 25 Signed by Fuel Surcharge 3 87 Mamma 2 17 Customs Entry Dale Oa ail.b:01 Total Transportation Charges USD 71.21 FedEx Use X23031US010:55 CONFIDENTIAL SONY_GM_00347718 EFTA_00220410 EFTA01259955  Invoice Number: 4-923-80397 Invoce Date: Nov 03.2003 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 28. 2003 Payor: Shipper Reference: ACCOUNTING Fuel Surcharge. Fer£s hag wiled a fuel surcharged 4.50% to Ms element F.&x has audited the art.11la cared pieces. weigM. and senice. Any changes made are relleAsd in the mete amount. Tracklng ID 790944604047 Sender Redolent Service Type FeclEx Intl Pncely JEANIE ERDMAN Package Type FedEx Pak JEFFREY E. EPSON FINANCIAL TRUST COMPANY Zone I 6100 RED HOOK WARIER Ong.Oesi JREISTT 4Th FLOOR sum 83 Packages 1 NEW YORK NY 10022 US ST.TM:WS00802 VI W0Ohl aces Defvered Ocl 29,200316:01 TransperIzeson Charge 65/0 Signed by A ROORIGUEZ Fuel Surcharge 2.87 Disease 4.97 Customs Total Transportation Charges USD $ 66.60 Ertry Date Ocl 28,2003 Fete Use X08161USDICV Picked up: Oct 28, 2003 Payor: Shipper Reference: ACCT Fuel Surcharge FeciEx basso/led a fuel *urchin& or 4.50%10 INS 1AI:impel Twang10 MID44861268 Bag:0W Service Type Fe&x Intl Neely URSSAF URSSAF eadiage Type Fe*x Envelope JEFFREY E. EPSTEIN Zone FR OrIOJDOSL JRFOL130 4Th FLOOR Packages 1 NEW YORK NY 10022 US Weight 05 It* Defverad Ocl 30.2003 09:56 Tramponavon Charge 2925 — 5000 by NuRTINE Fuel Surcharge 1.29 MORO 4.88 Customs Tots Transportation Charges USO $ 20.65 Entry Oa* 00 29. 2003 Foctx Use X0814U5010! CONFIDENTIAL SDNY_GM_00347719 EFTA_002204 I I EFTA01259956  Invoice Number: 4-923-80397 Invoace Date: Nov 03. 2003 Accouni Number: Page: 8 018 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 28, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • EWE, has meted a luel surcharge 0f a.50% to this shpmeni, enema embed is the growler of volume discounl or dropoll discount No ackle•anal discount applies. irrpropermissno regulatory Papaw* Trading ID 829821139020 Sender Recipient SO/w00 Type FeclEx Intl PilerIty ALBERTO PINTO FaCkaCie TYPE. FedEx EnYe$31X, JEFFREY E EPSTEIN HOTEL DE LAS VICTORIE Zone Orig.rDesl. JRSPAR NEW YORK NY l00224843 IC FR PethlgeS I 0.5 las Tiansparlahan Charge 29.25 DelvraWl Ott 30.2000 I OS4 Fuel Surcharge 1.28 Signed by .PATRICIA Oisoaure 4.88 Total Transportation Charges USD S 29.65 Customs Entry Oats Oci 21. 2003 FedEx Use 02379'LlSOI050 Shipment Detail Subtotal USD 837.34 CONFIDENTIAL SDNY_GM_00347720 EFTA_00220412 EFTA01259957