EFTA01312590.pdf

Invoice Number: 1-520-59644 Invoice Date: Dec 22.2003 Account Nurnber: 1144-2081.6 Page: 1 o19 Fe*Ex Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 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: www.ledex.corn Invoice Summary Dec 22, 2003 FedEx Express Services Transportation Charges 636.65 Base Discount -19.12 Special Handling Charges 25A1 Total Charges 1JSD.5.. 642.64 TOTAL THIS INVOICE .USD S 642.64 You saved 519.12 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Grauek accounts referenced in Ibis invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *mato proparcrodt obese return iris ponon will your payment to Fedex. Moan n 05100 di 1CM. Pious gnaw swe chock Payablo le Fs:Et rO. canoe el winos. chefll'erer amebasfen, on renww ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jan 06.2004 1.52059644 1144-2081.6 USD 5 64264 1144208115205964449000064213450 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 1,,.11.1,1,..1.1.1.1.11...1...1.1.1,11 11.11 11.,1.11 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338803 EFTA 00211498 EFTA01312590  Invoice Number: 1-520-59644 Invoice Date: Dec 22. 2003 Account Number: 1144.2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No...Alrbill No. Reason Code Explanation FiFFCIRE YOU FA( REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Suing 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 Recexenrs 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 1.800-622-1147, visit our Internet site al www.ledex.com or register for FIO. Fedkx Federal Express Please McBee,. change In address for the account N listed below: r- Physical Address17 Billing Address E Nailing Address Account Number: 1144-2081-6 Name: address: Apt., SuN: State: BP: Phate: Fes: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00338SO4 EFTA_00211499 EFTA01312591  Invoice Number: 1.520-59644 Inycce Date: Dec 22.2003 Accatni Number: 1144.2081.6 Page: 3 of 9 FedEx Express Sagomen: Summary by Payor Type ortionat Shipper Hunter of SNpments Transportneon Charges 449.43 Base Discount -13.50 Speciel Handfing Chargen 17.44 TOTAL USD $ 453.37 Rumba' of Shipments 11 Total Charges USD S 453.37 Recipient Hunter ot SNprnents Transportneon Charges 941.99 Base Discount -1.77 Speciel Handfing Chalges 2.69 TOTAL USD $ 59S1 IIIIIIIIIIIIIIIII Rumba' of Shipments 1 Total Charges USD S 59.91 MISS Party Hunter ot SNprnents ansportatlon Charges 128.23 Base Discount -3.85 Speciel Handfing outtees 4.98 TOTAL USD S 129.36 Number of Shlpments 1 Total Charges USDS 129.36 TOTAL SHIPMENTS 13 TOTAL CHARGES USD S 642.64 CONFIDENTIAL SDNY_GM_00338805 EFTA 00211500 EFTA01312592  Invoice Number: 1-520.59644 Invoice Date: Dec 22. 2003 Account Number: 1144.20814 Page: 4 019 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 09.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Surcharge 014.00% to this snows. FedEx has audtod this airbill for correct pieces. vreghl. and service. Any changes made aro rellecIed in tie woke amount. Package dewed alter aircraft donne Tracking ID 842062524269 Sender Recgienl SeNCe TWO FedEx Inn Economy CATHERINE CHEPENKOKSENIEA Package Type Customer Packaging JEFFREY E EPSTEIN Zone 41 457 MADISON AVE FL 4 Orig.iDesl. FLUNCAV NEV/YORK NY 10022-6843 US Packages I Weight 1.0 lbs Transpartabon Charge 53.29 Delivered Oec la. 2CO3 16,30 Fuel Surcharge 2.07 Signed by .CHEPENKO Drscount •1.60 Total Transportation Charges USD S 53.76 Customs Entry Dale Dec 10.2003 FedEx Use 06381501052 Picked up: Dec 11.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% lo this shipment. Feder has sudted this eirbili So correct gem, xeghl. and Burka. Any changes made we reflected in Pie ilWOI09 amcom Tracking ID 792529342795 Recloteni Service Type FedEx Intl Economy TIE INTERNATIONAL INSTITUTE FOR ST Package Type Customer Packaging JEFFREY E. EPSTEIN AALANOEL HOLE. 13.15 ALANOEL STREET Zone 0 457 MADISON AVENUE TEI%LE PLACE CdglDeal. JSSLKZ 4TH FLOOR LONOON WC2R3OX GB Packages 1 NEW YORK NY 10022 US Weight 0.21b5 Delivered Dec 15.203315:16 Transponaocn Charge 40.37 Signed by J WILSON Fuel Surcharge 1.57 Decoure .1.21 Customs Total Transportation Charges USD S 40.73 Entry Date Oec 12.2003 FedEx Use X31351LISOIO_ CONFIDENTIAL SDNY_GM_00338806 EFTA 00211501 EFTA01312593  Invoice Number: 1-520-59644 Invoece Date: Dec 22.2003 Accounl Number: 11002081.6 Page: 5 oi 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Dec 12. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed Surcharge • Fecex Fas noted a fuel surcharge of 4.00% to dus shpment Discount applied is the greater el voMmo dsccunt or drepalf discounl. No addeunel dizwvrl applies. Tracking ID 639277808768 Sender Redpent Service Type FedF-x Ind Priority G MAXWELL MORE OESMARMS Package Type Custcnist Padutt/n9 JEFFREY E EPSTEIN Zone A 457 MADISON AVE Fl. 4 Ong.Oesl. FLU'YUT NEW VORK NY 100224843 US Packages 1 Weight zo Tramponsiton Charge 42.52 Delvend Dec 15.200311:07 Fuel Surcharge 1.65 Signed by D.SPOWISON Discount Customs Tots Transportation Charges USOS 4229 Envy Oat° Dec 13.2003 FeclEx Use 01692)US010, Picked up: Dec 12, 2003 Payor: Shipper Reference: BELLA Fuel Surcharge • Feces Nis fluted a fuel surcharge of 4.00% to Ika shpment Tradeng ID 791733090481 El2geSal Service Type FedEx Intl Privily MARIE JOSEPH SCPERTON Package Type FedEx ErNelope JEFFREY E. EPSTEIN BERLIOTZ a CO. Zone D 457 MADISON AVENUE AVENUE LOUISE 111 OngiDea JREONNO IN FLOOR BRUSSELS 1050 BE Packages 1 NEW YORK NY 10022 US Weight 05 be Delvend Dec 15.200310:02 Transportation Charge Signed by MEXPERTON Fuel Surcharge DiSCOunl Customs Total Transportation Charges USD S 29.50 Imo Entry Dale Dec 13.2003 Foo£x Use X6659 US010t Picked up: Dec 12.2003 Payor: Shipper Reference: BELLA Fuel Surcharge. FeCIEK bee/0910081M surcharge 44 4.00% to Ora shpment Peden° ID 792388936399 Redolent Service Type FedF-x Intl Privily TRESORERIE PARIS Package Type FeoEx Errrelope JEFFREY E. EPSTEIN 16 WE ARRONDISSEMENT. 2 EME D Zone D 457 MADISON AVEMJE 13 RUE PAUL VM-ERY. CEDE< 16 OnaiDed. JREIRNF ON FLOOR PARIS 75774 FR Packages t NEW YORK NY 10022 US Weghl 03 les DOWN Dec 15.200011:41 Trampatailton Charge 29 25 Signed by .DE BERROA Fuel Surcharge 1.13 DiSCOunt -0 88 Customs Total Transportation Charges USD S 29.50 Entry DM Dec 13. 2003 FeclEx Use X665.9USDIOr CONFIDENTIAL SDNY_GM_003388.07 EFTA 00211502 EFTA01312594  Invoice Number: 1-520-59644 Invoice Dale: Dec 22. 2003 Account Number: 1144.20814 Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 12.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has WOW a fuel Surcharge 014.00%10 this shivnem Tracking ID 828821138870 Sender Raceme,' Smear Ism Feder Ind MINN LAUREN RUNNER 'MECUMS Package Type Fed& Envelope JEFFREY E EPSTEIN Zone 457 MADISCN AVE FL 4 COQ /Den ASSN° NEWYORK NY 100224543 US Packages 1 Weigh 0.5 lbs Transparlahon Charge 29.25 Delivered Dec 15.20331002 Fuel Surcharge 1.13 Signed by 14.1E<PEFITON Discount .0.88 Total Transportation Charges USDS 20.50 Customs Enby Date Dec 13.2003 FedEx Use G3191USOICIt Dropped oft: Dec 12. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge ol 4.00% to this shipment. FedEx has duelled this able for coned peon weight and SWIM Any changes made are relleCled in the enrolee amount Discounl applied is the greater of volume discoed or draped dscount No addhonal descount apples. Tracking ID 837474607389 Recipient Serer* Tape FedEx IN Pnorny JAMIENEAMSEJDOE Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY INC Zeno I 457 MADISCN AYE FL 4 6100 RED1102E Orig.rDesl. SAFtSTT NEWYORK NY 100224843 US OUARTAII3 Packages I ST THOMAS VI 00002 VI Weight 0.9 lbs Delivered Dec 15. 2CO3 1436 Transporlagon Charge 39.50 Signed by A.RUOLIZES Fuel Surcharge 1.53 Discount -1.19 Customs Total Transportation Charges USD S 30.84 Entry Dale Dec 11.2031 FedEx Use G.5193.1.1SOICe_ CONFIDENTIAL SDNY_GM_00338808 EFTA_00211503 EFTA01312595  Invoice Number: 1-520-59644 Invo:ce Date: Dec 22.2003 Account Number: 1144.2081.6 Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 12.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fete( haters/led a fuel surcharge of 4.00% to ths shpment FedF-x has asiled this arta lot correct pieces. weight, and service. Any changes made are !camped in the nvcice anvil. WO CORWIN(' TOW charges based on a dimensionalweigh( of 2.0 lbs. The IATA Manear0 was used to determine csmemicnal weight. Tie:lung ID 845130993125 Sender Retipieni Service Type FedEx kW Economy CAIHRINE PAMELA MEISELAR Package Type CuSICence PaChafing JEFFREY E EPSTEIN Zone D 457 MADISONAYE FL 4 Ong)Desi. FLUrfNF NEW YORK NY 10022-8843 US Packages 1 woo DS Pas Transportzben Charge 47.81 Delvered Dec 17.2003D9:C6 Fuel &WOMB 1.86 Signed by .CLISSON Discount Total Transportation Charges USD S 48.26 Customs Entry 04/0 Dec 13.2003 FeclEx Use 0'787 US010 _ Picked up: Dec 12. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feo£x has emoted a fuel surcharge of 4.00% to this shorn:at Traclung ID 845130993136 Sender Recipeni 800.40 Type FedEx Intl Economy CATHERINE DAVID TANG Package Type CUSIOllef PaCka9rfrg JEFFREY E EPSTEIN Zone F 457 MADISON AYE FL 4 Ong.rDesi. FLUOCICT NEW YORK NY 10022-8843 US Packages feel Waght 0.5 Pas TrarnOrtallon Charge 39.59 Davao.] Dec 17.200312:45 Foal Surcharge 1.54 Signed by JAR FUNG.CHOP Discount -1.19 Total Transportation Charges USD $ 39.04 Customs Erby Date Dec 13.2000 Feo£x Use 015261/SO1V CONFIDENTIAL SONY_GM_00338809 EFTA_00211504 EFTA01312596  Invoice Number: 1-520-59644 invoice Date. Dec 22. 2003 Account Number: 1144.2081.6 Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 12.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel SurCharge 014.00%10 this shipment. Reaped not stbusness dosed. Tracking ID 845134993147 Sender Recipient Sonic. Type FedEx Intl Economy CATHERINE LOUIS AND NANCY BOViSN Package TYPO Customer PaChaging JEFFREY E EPSTEIN Zone F 457 MADISCN AVE FL 4 OriorDest. FLUAKT NEVIYORK NY 10022.6843 US Packages 1 Weight 0,51b5 Transportason Charge 39.59 Delivered Dec IS.26011528 Fuel Surcharge 1.54 Signed by EVELINDA DOCOure .1.19 Customs Total Transportation Charges USD S 39.94 Entry Dale Dec 11.2031 FedEx Use 01526US01008 Picked up: Dec 16, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has suple0 e Net surcharge 014.00% loan sNrment. FedEx has audted this airbill for coned pieces. weight. and service. Any changes made am reflected in the timid: amount. Tracking ID 791091005890 Sender Recipient SerOg3 TM, FedEx Intl Priority JEANNE BRENNAN Package Typo FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISCN AVENUE 6100 RED HOCK °VARIER OrigiDest. JRSSTT 4Th FLOOR SUITE BS Packages I NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 2.8 lbs Delivered Dec IS 20331243 Transponatice Charge 5819 Signed by J.CORNELIUS Fud Surcharge 2.29 Discount Customs Total Transportation Charges USD S 59.51 Entry Dale Dec 17.2031 FedEx Use XeCisZUSOICC Shipment Detail Subtotal USD S 453.37 CONFIDENTIAL SDNY_GM_00338810 EFTA_00211505 EFTA01312597  Invoice Number: 1.520.59644 Invoice Date: Dec 22. 2003 Accouni Number: 1144-2081.6 Page: *00(0 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Dec 15. 2003 Payer: Recipient Reference: 310323/CHRIS GAIE420270 Fuel Suiting, . ForlEs has appled a fuel surchuge of 4.00%10 INS snpmeni FedEx has audled this Still Per CIXICCI pieces. heghl. and service. Any charges made are reflected in the Iwoice amount. DteCConl MOM IS OM greater of volumediscount ordrop:Ph dscoum. No aednSnal discount applies. Tracking ID 496213246140 Sender Recipicml &Mar Type FedEs Intl Priority ROSEMARY PITCHER/SHIPPER AT7N: MILES ALEXANDER Package Type Cusiomer Padogng JET AVIATOR LITTLE ST. JAMES L LC. Zone 1515 PERIMETER RD GO AMERICAN YACHT HARBOUR OrigjDesl. LNAJSTT WEST PALM BEACH FL 33406.1469 US 6100 RED HOOK OUATEFI 42 Packages ST. THOMASVI 00802 VI Weill 3.0 bs Oelvered Dec 17.200317:47 Transponation Charge 58.99 Signed by K.WESTLAKE FOPS Surcharge 2.29 Dec. Vats USD 150.00 Declared veue Charge 0.00 °imam -1.77 Customs Total Transportation Charges uSOS 50.91 Envy Oate Dec 15,2003 FedEx Use XD519.7/1301C0 Shipment Detail Subtotal uSOS 56.01 Picked up: Dec 10, 2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. Relax has appled a fuelsurCherge014.00% to INS shipment. o actung 10 837447391574 Sender Redden Service Type FedEx Ind Priority MS G MAXWELL CATHY ALEXANDER Package Type Cusiomer Packaging LITTLE ST JAMES Zone Cf0 FINANCIAL TRUST CO Olgroost LNASTT 5100 RED HOOK CUATAS STE 8 3 Packages 4 ST THOMAS 00802 VI Welr 16.0 lbs Detscred Dec Is. 200316:27 Transponaton Charge 128.23 Signed by J.CRNELIUS Fuel Surcharge 4.98 Dec. Value USD 50.00 Discount 455 Customs Total Transportation Charges USD S 129.36 Entry Oato Dec 11.2033 FeciEs Use 0308SUSOIO Shipmenl ()owl Subtotal LSD $ 129.36 CONFIDENTIAL SDNY_GM_00338811 EFTA_00211506 EFTA01312598