EFTA01259020.pdf

Invoice Number: 4-635-35264 Invoice Date: Mar 31. 2003 Account Number: Page: 1 ol FeCtEx Tax ID: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: MF 7-6 (CST) Fax: Internet: wmviedex.com Invoice Summary Mar 31,2003 FedEx Express Services Transportation Charges 151.00 Base Discount .4.55 Special Handling Charges 6.58 Total Charges 153.03 TOTAL THIS INVOICE LSD S 153.03 You saved $4.55 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this awoke have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporceadt obese morn ins paten will your payment to Fedex. FI0a0o 00 n 0100 of rob. Mosso III*0 lour crock oayablo to FoSEx- ranee el eflens. check IvenV ccmeete fen , on reverts ode Invoice Account Amount Number Number Due Remittance Advice Vow payment is due by Apr 15. 2003 4.63545264 USD $ 153.03 1144208146353526 146100001530315 SP 01 000001 97702 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_00341109 EFTA_00213804 EFTA01259020  Invoice Number: 4-635-35264 Invoice Date: Mar 31.2003 Account Number: Page: 2 °IS Adjust FAX TO Tracking NoJAirbill No. Reason Code Explanation RFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate eating Remember to include recipient's account number or third panys PND ShOnent 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 Partys 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 www.fedex.com or register for FIO. FecEE Federal Express Pleilie Waal, Change In address fir the •CCOunl N listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name: Address: Apt./ Suite: Stale: 21p: Phan.): I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341110 EFTA_002 1 3805 EFTA01259021  Invoice Number: 4-635-35264 Invoice Date: Mar 31. 2003 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payment Type Original Shipper Humber Of smpments 2 Transportation Charges 12.00 Bate Discount .2.17 Specht sassing oaten 3.14 TOTAL USD S 72.97 Number of Shipments 2 Total Charges USD $ 72.97 Third Party Number Of shipments 2 Transportation Charges 79.00 Bate Discount Special sassing guises 3.44 TOTAL USD S 80.06 IIIIIIIIIIIIIIIIII Number of Shipments 2 Total Charges USD S 80.06 TOTAL SHIPMENTS 4 TOTAL CHARGES USDS 153.03 CONFIDENTIAL SDNY_GM_00341111 EFTA 00213806 EFTA01259022  Invoice Number: 4-635.35264 Invoice Date: Mar 31.2003 Account Number: Page: 4 of S FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 11. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Steal/lige FedEx has applied a ruel surcharge 014.50%10 this sNcment Discount applied is the greater of volume discoise or drepoll dscount No addbonal dr-count apples. ReOpeN nor ntusness dosed. Tracking ID 8211821138089 Sender Pacl^Imt SONiC0 490 FOOEX Inn Priority LAUREN IOVINTKER Package Type FedEx Envelope JEFFREY E EPSTEIN 2one 158 EBRELLO WAY J1113.'BCN PALM BEACH FL 33480 US Packages I Weight 0.5 lbs Transportation Charge 32.50 Delivered Fuel Surcharge 1.42 Signed by Dascount .0.98 Total Transportation Charges USD S 32.94 Customs Envy Date Met 12.2003 FedEx Use 0090SUSOIC708 Picked up: Mar 24, 2003 Payer: Shipper Reference: BELLA Fuel Surcharge FedEx has applied a fuel surcharge 014.50X. lo this sNpment Feder hid audted this airbill1Or Carted ewes. weghl and stake. Any Changes made are reflected in the iitY0100 amount. Tracking ID 790732371698 ReCIPienl Sanwa Type FedEx Intl Priardy tI JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY 2one I 6100 RED HOCK QUARTER One /best JASSTT 4TH FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US St THOMAS 00802 VI Weight LS lbs Delivered Mar 25,20031821 Transpanaign Charge 39.50 Signed W J.CORNELIUS Fuel Surcharge 1.72 DiSCOure .1.19 Customs Total Transportation Charges USD S 40.03 Entry Date Met 25.2003 FedEx Use )(0889.US010'_ Shipment Detail Subtotal USD $ 72.97 CONFIDENTIAL SDNY_GM_00341112 EFTA_002 1 3807 EFTA01259023  Invoice Number: 4435-35264 Invoice Dale: Mar 31.2003 Accouni Number Page: 5 or S FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 11, 2003 Payor: Third Parry Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder nas meted a lust surcharge 014.50% to this shement FedEx has audled this artill lc. Coned poses. wagN. and service. Any charges made are reflected in the invoice amount. Mixon appIed Is the greater of volumediscount or dropatl dscouni. No endow./ discouni comet Tracking ID 812238875417 Sender Recipeni Service Type FedEx Ind Prlorly MOM LANNE LROANAN Package Type FedEx Pak ZORRO FINANCIAL TRUST Zone I 6100 RED HDOK ILLEGIBLE OrigjDesl. SAFISTI US ST THOMAS DO Packages I Wades 0.7 iss Transpanaton Charge 39.50 Pawed Mar 12.200316:47 Fuel &tabards 1.72 Synod by J.RUAN Discount -1.19 Total Transportation Charges USD S 40.03 Customs Entry Dale Mar 12.2003 Fedix Use 054501$010.1 Picked up: Mar 19, 2003 Payor: Third Parry Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has *pled a hal surcharge of 4.50% le this :Fremont FOOE: has aucHed INS Entails. cared peon. *eight. and Service Any changes made are (enacted In Me nolo amount. Tracking ID 612239879391 Sender Reddest Senna: Type FedEx Intl Priority LEGIBLE JEANNE BREMIAN Imp Package Type Fogey Pak 49 EORRO RANCH RD FINANCIAL TAUSF Zone I STANLEY NIA 87S08 US 6100 RED HOOK OUANFOR B 3 Ory 'Doff ABCYSTT IF TABIAA 00802 Packages I Weir 0.4 In Transponaton Charge 39.50 Oeivensd Mar 20.2003 IS:23 Fuel Stwcherge 1.72 Signer by D.WALLACE Disootmi Total Transportation Charges USO $ 40.03 Customs Entry Date Mar 20. 2003 FedEx Use 3902DUSO1C0 Shipment Detail Subtotal IISCI S 80.06 CONFIDENTIAL SDNY_GM_00341113 EFTA_00213808 EFTA01259024