EFTA01258903.pdf

Invoice Number: 4-349-65297 invoice Date. Sep 03.2002 Account Number: Page: 1 015 Fedex Tax t0 71-0427007 IN 1 22.6843 Invoice Questions? FedEx Account Services Phone t.1-F 7.6 (CST) Fax Internet ww.v.tedex.com Invoice Summary Sep 03. 2002 FedEx Express Services Transponalion Charges 300.01 Base Discount -9.00 Special Handling Charges 6.60 Total Charges 1JSD.S.. 297.61 TOTAL This INVOICE LSD S 297.61 You saved $9e0 in discounts this period! IIIIIIIIMIIIIIII The radEx Ground accorses referenced in this mike have been transferred and assigned to. we owned by. and we payable to reclEx Express. To ensure proper credit please return this yank. nth your psyreentto Fed& 'rinse donor sunk or fold. Please mate your Meet payable to Fed& rcecvn7reraddeaf.Vad. tete yammerer, terms. nwse Da, Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Sep 18, 2002 4.34945297 USD S 29/61 11442081434965297650000297614? SP 01 00003197702 A 1 ASNG LP Iuriii6uii,suris ield Millis'. I 11.11 11..1,11 IN FedEx P.O. Box 371461 22-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340464 EFTA_002 13159 EFTA01258903  Invoice Number: 4.349.65297 I'd/ace Date: Sep 03. 2002 Account Number: Page: 2 ot 5 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation eFFORE YOU FAX 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 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 slte at vevay.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: E Physical Address E Billing Address I Mailing Address Account Number: Name Address: Apt., Sti4e: State: Bp: Pitons: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340465 EFTA_002B160 EFTA01258904  Invoice Number: 4-349-65297 Invoice Date: Sep 03, 2002 Account Number: Page: 3 of 5 FedEx Express Payment Type Summary Original Shipper Number or Alt Waybills 3 Transportation Charges 124-25 Bats Discount .3/3 Special Handling Charges 2.41 TOTAL USD 122.96 Number of Air Waybills 3 Total Charges USD 3 122.96 Recipient Number or Air Waybills 2 Transportation Charges 175.73 Bat. Discount .5.27 Special Handling C.bargørt 4.19 TOTAL USD 174.65 IIIIIIIIIIIMIIII Number of Air Waybills 2 Total Charges USD 3 174.65 TOTAL AIR WAYBILLS 5 TOTAL CHARGES USD $ 297.61 CONFIDENTIAL SDNY_GM_00340466 EFTA 00213161 EFTA01258905  Invoice Number: 4-349.65297 Invoice Date: Sep 03.2002 Account Number: Page: 4 of 5 FedEx Express Payment Type Detail (Original) Dropped off: Aug 26, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fee Kemal Use X697403ot_ Fuel Surcharge. FedEx has applied a rued Surcharge 012.00% le this Shipment FedEx has audted this airbill tar tarred pieces. ~QM. and service. Any changes made are reflected in the invoice amount Discount apgried is IN greater of volume discount Or (hoped *secure No eticiamial decouM apples. Tracking ID 791915862387 Sender Rechent Serbia. Twe Feder Inn Priority JEANNE BRENNAN Package Typo FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY 2one I 6100 RED HOCK OUARTER Orig./Doti. JRBSTT 4TH FLOOR SUITE 0.3 PiBooS 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 2.4 lbs. 1.1 kgs Delivered Aug 27.200216:17 TransparlabOn Charge 58.33 Signed by D.WALLACE Demure Fuel Surclia, 1.13 Customs Total Transportation Charges USD S 57.71 Entry Dare Aug 27.2002 Picked up: Aug 26. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION ;coo Inntal v. %CORM _ _ Fuel Surcharge. FedEx has applied a kiel surcharge 012.00% to this shipment. FaclEx has audted this aidell for caned pieces. wsighl. and service. Any changes made are reflected in the invoice amount Tracking ID 792743245908 Sender Recipient &mice T)pe RAE" Inn Economy /AARIEJOSEPH EXPERTON Package Typo Customer Packaging JEFFREY E. EPSTEIN BERLIOZ 3 CO. Zone 0 C43.iCest. JRBIKNO 4TH FLOOR BE Pieces I NEW YORK NY 10022 US Weight 0.2 lbs. 0.1 kgs Delivered Aug 29.20020949 Tranerenabcn Charge 38.45 Signed by .RECCHIA DecOure -1.15 Fuel Surcharge 0.75 Customs Total Transportation Charges USD S 38.05 Entry Dale Aug 27.2002 Dropped off: Aug 28, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION ~Es Indainalurs GI066tairf Fuel Surcharge • FedEx has applied a fuel surcharge 012 MNlone shipment. Discount applied is the greater el vokrne discaisa or draped dscount. Na addbonal discount apples. Tracking ID 826585033500 Sender SerPce TWO Feder Intl Priority DAVE ROGERS JEANNE BRENNAN Package Tye., FedEx Envelope JEFFREY E EPSTEIN FINANNCIAL TRUST COMPANY 2one I 6100 RED NCO( QUARTERS 043 Mora JRBISTT NEW YORK NY 100224843 US SUITE 53 Ames 1 ST THOMAS 00802 VI Weight 0.5lbS. 02 1611. Delivered Aug 29. 200218>S0 Transpartacer Charge 27.50 Signed by (.CASEY Demure 483 Fuel Surcharge 0.53 Customs Total Transportation Charges USD S 27.20 Entry Date Aug 29.2002 Payment Type Detail Subtotal UZI) S 122.96 CONFIDENTIAL SDNY_GM_00340467 EFTA_002B162 EFTA01258906  Invoice Number: 4-34945297 invoice Date: Sep 03 2002 Account Number: Page: 5 of 5 FedEx Express Payment Type Detail (Original) Dropped on: Aug 17.2002 Payor: Recipient Reference: NO REFERENCE INFORMATM Fedex Kemal We: 000020)u_i_ 04coura appleg e the greater 01 velum& OSCOunt 0r &coon die0Ounl. NO adeisonal 01900unl apples TradIong ID 838816619947 Sender Bede:eat Bents Type FedEx Ire Pnorgy MR TITANI MED IAAXWELL Package Type Customer Packagng GLOBEX 4TH FL Zone NEW YORK NY 10022 US 010..DeSt CAS411313 MA Pieces Weight 1.5 Ras. 3.311as Tlansponahan Charge 104.00 Delivered Aug 19, 200209:14 Discounl -3.12 Signed by W.DOULIN Total Transportation Charges USD 100.86 Customs Entry Date Aug 17, 2002 Picked up: Aug 27, 2002 Payor: Recipient Reference: TIN COOK FeclEe Flint Use: XVISOtrair Fuel Sarcasms FeclEx has appled a Nel surcharge or 2.00% to Iris shprnent Tnaolang ID 792095834570 afar Recicinnt Service Type FedEx Intl Pnorily TYSON C JACOBS TIM COOK Package Type Customer Packaging CESCO LSJ. LLC. Zane CC/AMERICAN YACHT HARBOR Ong4est EHUST7 8103 REO HOOK QUARTERS O2 Pieces ST. THOMAS VI 000324153 VI Weight 5.0 be. 23 MOS Mattered Aug 28.200218:52 Transpcfletian Charge 71.73 Signed by S MORGAN Discouel -215 — Doc. Value USD 788.00 Declared Value Charge 280 IMP Fuel Surcharge 1.39 Customs Total Transportation Charges USD$ Tan Entry Date Aug 28.2002 Payment Type Detail Subtotal LSD 174.65 CONFIDENTIAL SDNY_GM_00340468 EFTA 00213163 EFTA01258907