EFTA01259881.pdf

Invoice Number: Invoice Date: May 19. 2003 Account Number: Par: 1016 FedEx Tax ID: 71.0427097 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 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 May 19, 2003 FedEx Express Services Transportation Charges 320.88 Base Discount -9.64 Special Handling Charges 15.97 Total Charges .LISD.S.. 327.21 TOTAL THIS INVOICE LSD S 327.21 You saved 59.64 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in Ibis tweice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To *ma* prow <wit pbaso (Okra IIIS potion wax your paymenl 10 FotlEx. Run do n sucP0 di lOt Pleat...MOW barb crock oayablo to nett 17 co, correlate's. check en, r ccmpetefcan onFrew ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jun 03. 2003 USD 5 327.21 SP 01 000001 97702 A 1 ASNGLP I..II.I..I....IIII II.,.II...II.1,.III....I,,Ill...I...II JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347272 EFTA_002 19964 EFTA01259881  Invoice Number: Imm:ce Date: May 19. 2003 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 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 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 Recipenrs Account No. From: RSA Rebill Sender RTA Rabin Third Party Include Third Parry'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 at www.fedex.com or register for FIO. FedkK Federal Express Nene indicate change In address for the accounl x listed below: ❑ Physical Address ❑ Billing Address E Mailing Address Account Number: Name: Address: Apt. Stale: CO: Stale: Bp: Phone: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347273 EFTA_00219965 EFTA01259882  Invoice Number: Invooce Date: May 19.2003 Account Number: Page: 3 0l6 FedEx Express Shipment Summary by Payment Type OM— Shipper Number 01 SNpments 4 Transportation Charges 186.73 Base DIScount .5.61 special sanding Charges 9.06 TOTAL USD S 190.18 Number of Shipments 4 Total Charges USDS 190.18 Recipient Number of Shipments 1 Transportation Charges 94.65 Bat. DIScount .2.84 Special sanding Charges 4.99 TOTAL USD S 96.80 UMINIIIIIIIII Number of Shipments 1 Total Charges USD 3 96.80 Third Party Number of Shipments Transportation Charges 39.50 Bass DIScount .1.19 Special sanding Charges 1.92 TOTAL USD S 40.23 Number of Shipments 1 Total Charges USD S 40.23 TOTAL SHIPMENTS 6 TOTAL CHARGES USD 3 327.21 CONFIDENTIAL SDNY_GM_00347274 EFTA_002 19966 EFTA01259883  Invoice Number: Invoice Date: May 19. 2003 Account Number: Page: 4 of 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 09.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has &POW a fuel surcharge 015.00% to this sNwneni. FedEx has audted this airbill tar CO/TOCI places. weight. and service. Any charges made am reflected in the irrroice ZIMOJM. Tracking ID Sender Rettrierd Sante Two FedEx Intl Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISCN AVENUE 6100 RED HOCK QUARTER OrieiDesl. JRS:STT 4TH FLOOR SUITE B3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 2.4 Delivered May 12.20011532 Transco:Mabee Charge 58.99 sons by AWALLACE Fue Surcharge 266 Discount Customs Total Transportation Charges uSDS 60.08 Entry Dale May 10.2001 FedEx Use X02811JSOICC Picked up: May 09.2003 Payor: Shipper Reference: JE Fuel Surcharge. FedEx has waggled a fuel Surcharge 015.00%lethia sNameni Inccned reactant address. Tracking ID Sender Pncivienl Sah4Ce TM. Feder Ina PrIonv Package Type FedEx Envelope JEFFREY E. EPSTEIN Zeno 0 457 MADISON AVENUE 1= 1 OrieiDesl. JRS'XPX 4TH FLOOR Packages I NEW YORK NY 10022 US Weight 0.5 lbs ONIvere0 May 13. 20030902 Transporlabcn Chap 2)25 Signed by P.ARRY Fuel Surcharge 142 Discount OW Customs Total Transportation Charges USD $ 29.79 Entry Dale May 1D.2001 FedEx Use CONFIDENTIAL SDNY_GM_00347275 EFTA_00219967 EFTA01259884  Invoice Number: Invoice Date: May 19.2003 Account Number: Page: 506 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 13, 2003 Payor: Shipper Reference: ERIC Fuel Surcharge. Rats has appled a rue' surcharge or 500% to this shpment FadF-x has audited thrs artill la correct pieces. weight. and service. Any changes made aro reaced in the awake amount. Tacking ID Sender Redolent Service Type FeclEx Intl laneeily JEANIE ERDMAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED I-100s WARIER Ong.Oest. JRIISTT OTH FLOOR sums ea Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI WC/hi 1.8 be Defverod May 14.200315:11 TransporUeson Charge 39.50 Signed by D.WALLACE Fuel Suttee:le 1.92 Discount -1.19 Customs Total Transportation Charges USDS 40.23 Entry OM: IN 14. 2003 FedEx Use Dropped on: May 14.2003 Payor: Shipper Reference: ERIC Fuel Surcharge. FedEr has aimed a fuel surcharge of 5.00% to 0liS shpment FecIF-x has audited Iles arta for correct pieces. weight, and service. Any changes made are relleed in the nvcice aroma. Decoura tippled IS the greater of yams Mama or dropon clISC0unl. NO saloons' discount aomes Traden0 ID ReCIPent Service Type FaclEx Intl Priority JEANNE BREMAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED 1430K °DARTER OrigiDea JRBSIT ITN FLOOR suns B-3 IMP Packages 1 NEW YORK NY 10022 US ST.TM:WS00802 VI WOO 25 be Defamed May 15.200318:10 Ttente)Cfteel0aChafge 5199 Signedby KVANTTATH Fuel Strcharge 2.86 Discount 4.77 Customs Total Transportation Charges USDS 60.08 Enoy Das Ms 15 2003 FerEx Use Shipment Detail Subtotal USD S 190.18 CONFIDENTIAL SDNY_GM_00347276 EFTA_00219968 EFTA01259885  invoice Number: Invoice Date: May 19.2003 Account Numbs: Page: 6 of 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 13.2003 Payor Recipient Reference: AARON Fuel surcharge • Fedex nas angled a fuelsurcharge 015.00%lO INS shpmenT FedEx has audied tHs artill la coned pieces. weaght, and service. Any changes made are reflected in the Invoice amount We calculated your charges WWI an a Omen/MOAN we0N 018 610S 129' x r Chargeable weight based on IATA droOnSenel standards. Trading ID 791591778660 Semler Recision Servos Type FedEx Intl Horny TYSON C JACOBS AARON Package Type Customer Packadng CESCO LSJ. LAC. Zone I 2000 E. OVERLAND RD CO AMERICAN YACHT HARBOR OrigjDesl. OHL/SU MERIDIAN ID 83642 US 6100 RED HOOK QUARTERS N2 Packages I ST. THOMAS 00802453 VI Weigel 5.6 las Delver.] may 11. 20031526 Transponaton Charge 94.65 Synod by MASAN Fiat Surcharge 4.59 Dec. Vass IJSD 130.90 Declared Vale Charge 0.40 Discown -2.84 Customs Total Transportation Charges USDS 96.80 Entry Date May 14, 2003 FedEx Use )(752WIJS01C1 Shipment Detail Subtotal USD S 9620 Dropped ott: May 06. 2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has gaoled a fuel surcharge 01520% MINS ShiPment FedEx has authed this artill tor coned pieces, weight. and service. Any charges made are reflected in the nroice amour. Dimon angled Is the greaterel vciume discount or dropand.scouni. No acidnanai discount addles. Traddng ID 812238875483 MOSSY Service Type FedEx Intl Priority JEANNE /JAMIE Package Type Fed& Pak ZORRO FINANCIAL TOUCH Zone I 49 ZORRO RANCH RD 6100 RED HOOK WARIER E4.3 OlgiDest. ABOSTT STANLEY NM 87056 US ST THOMAS 00802 VI Packages I 11/N0111 1.1In Trarapartaton Charge 39.50 Delver.] May07. 200315A1 Fuel Surcharge 1.92 Signed by A.WALLACE Discount -1.19 Total Transportation Charges USDS 00.23 Customs Envy Date May 07. 2003 FedEx Use Shipment Detail Subtotal USDS 40.23 CONFIDENTIAL SDNY_GM_00347277 EFTA_00219969 EFTA01259886