EFTA01259958.pdf

Invoice Number: 4-972-56038 Invoice Date: Nov 17.2003 Account Number: Page: 1 of 5 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone. M.F 7-6 (CST) Fax: Internet: www.ledex.ccrn Invoice Summary Nov 17, 2003 FedEx Express Services Transportation Charges 304.35 Base Discount -9.13 Spinal Handling Charges 8.85 Total Charges USIA. 304.07 TOTAL THIS INVOICE LSD S 304.07 You saved 39.13in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this invoice have been translened and weaned lo. are owned by. and are payable to FedEx Express. To owe propercroot phase mum tss portonv.4n your paympoi lo Foci& noon nor swab or IcA1. Moue Toles 'our chock payablo to FeEs- riy, chyrped okrem. chenk ram SO oceneviefca, on revigte cult Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Dec 02.2003 4.972.56038 USD 5 304.07 114420814972560389200003040716 SP 01 000001 97702 A I ASNGLP FedEx P.O. Box t t41) MOS Memphis TN 38101.1140 CONFIDENTIAL SDW_GM_00347768 EFTA_00220460 EFTA01259958  Invoice Number: 4-972-56038 Invoice Date: Nov 17. 2003 Account Number: 1144-2081.6 Page: 2 °IS Adjustment Re uest FAX TO Tracking No..fAirbill No. Reason Code Explanation FiFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Billing Remember to include recipient's account number or third party's PND ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebid Recipient Include Recipients Account No. From: RSA Rebid Sender RTA Rebid 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 - visit our Internet site al wvay.ledex.com or register for FIO. Fedkx Federal Express Pleat,. Indicate change In address for the account x listed below: n Physical Address 17 Billing Address E Nailing Address Account Number: 1144.20814 Name: Address: Apt. t Suite: City: Stale: Bp: Phale: Fax: I Aulhoraing Signature: CONFIDENTIAL SDNY_GM_OO347769 EFTA_00220461 EFTA01259959  Invoice Number: 4-972-56038 Invooce Date: Nov 17. 2003 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Original Shipper Number of 5Nements 4 Transportation Charges 275.80 Base Discount -8.27 Special Hawn® Charges 8.01 TOTAL USD $ 275.34 Number of Shipments 4 Total Charges USD 3 275.34 Third Party Number of shipments Transportation Charges 28.75 Bate Discount -oris Special Handling Charges 0.84 TOTAL USD $ 28.73 IIIIIIIMIIIIIII Number of Shipments 1 Total Charges USD 3 28.73 TOTAL SHIPMENTS 5 TOTAL CHARGES USD S 304.07 CONFIDENTIAL SDNY_GM_00347770 EFTA 00220462 EFTA01259960  Invoice Number: 4-972-56038 Invoke Date: Nov I 7. 2CO3 Account Number. Page: 4 o15 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 04.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Poet Surcharge FedEx has aPpled a Stel surcharge of 3 00% to Me RUMOM FedEx has audited thc airbil for correct pieces. weight and service. My change: made are „elected n the invoice amount. MOMOCI reCitaien1 address Tracking O 842062524350 Sender Rectami Service Type FedEx Intl Economy CATHERINE E MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN Zone 13 Ongljezt FLULON Packages 1 WoigN 0.4Ibs Transcortaban Charge 40.37 Delivered Nov 11.200317:00 Fuel Surcharge 117 Signed by 0.PING Discount .1.21 Total Transportation Charges USD S 40.33 Customs Entry Owe Noy 05.2003 FedEx Use 135636.USOICIO3 Picked up: Nov 07.2003 Payer: Shipper Reference: ACCOUNTING Fuel Surcharge . FedEx has applied a fuel surcharge of 300x. to the shipment. FedEx has audited Me Obli or cornett pieces. weight, and servos. My changes made are maimed n me Invece amount Tracko() C 731710302266 Sender Reopen; Service Type FedEx Intl Freely JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FPIANCIAL TRUST COMPANY Zane I 6100 RED HOOK OUARTER Ong.Dest JRDSTT SUITE 83 Packers 1 ST. THOMAS CO502 VI Wcoght 25 Ida Delnered Nov 10.2003 15:01 Transpoitabon Charge 58.99 Signed by A ROUGUIZES Fuel Surcharge 1.72 Descent Customs Total Transportation Charges USD S 5894 Entry Date Nov 08.2003 FedEx Use X66614.130101 Picked up: Nov 10.2003 Payor: Shipper Reference: GM Fuel Surcharge FedEx has awed a fuel surcharge Ol 3.00%lo M4 shipment Trackng O 792507696262 !SSW, Service Type FedEx Intl Fronty GHISLAINE MAXWELL Padem Type CLISIORM Packaging JEFFREY E. EPSTEIN RAOISSON PLAZA SEOUL Zone J 232-KA Orig..13est JRBSEL TAIPYUNG.RO. CHUNG-KU Padwan SEOUL KR Weight 8.0 lbs Demme Nov 13.20031010 Transconation OWP 104.25 Signed by H.M HWANG Fuel Surcharge 3.03 Discount 3 13 Customs Entry Dale Noy 11.2003 Total Transportation Charges USD S 104.15 FedEx Ube X0242,1.130104 CONFIDENTIAL SONY_GM_00347771 EFTA_00220463 EFTA01259961  Invoice Number: 4-972-56038 lavar° Date: Nov 17, 2003 Account Number Page: 5,3(5 FedEx Express Shipment Detail By Payor Type (Original) Plcked up: Nov 12.2003 Payor: Shlpper Reference: NO REFERENCE INFORMATION Fuel Surt:ham • FedEx has apple0 a Nelsurcharge Or 3.00% lo Ibis shprnenl FedEx has audted this rsrbll ler tonecl peces. negN. and service. Any charge: made are rentefed in Ine nvo.ce amourri. Tracklng ID 790960595215 Sender Recipient Servise Type FeÆx Ind Prierily JEANNE BRENNAM Feaktige Type FEIET Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 6100 RED HOOK OUARTER OrivDesl. JR8STT Sunt B-3 Roskap% ST. THOMAS 00802 VI %KL" 4.80S Delverei Nov 13. 200316,44 Transporlaban Charge 71.99 Signal by K.WEST Fuel SurCharge 2.09 Oiseaunl -2.18 Customa Total Transportatlon Charges USDS 71.92 Entry Dato Nov 13.2003 FM& Use X6347=010: Shipment Detail Subtotal ILODS 275.34 Dropped off: Nov 06.2003 Payor: Thlrd Parly Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appird a Nelson:hame 0(3.0" lo IN. shpment. Discount appled is the groaler ol voluma discounl or dropall decounl. No addbanal diseounl appie: Tradring ID 8122313863387 Sender Recibenl Service Type FelEx Ind PrienN JEANNE /JAMIE Packaae Type FeÆx Envebpa FINANCML TRUST CO INC Zone 6100 RED HOOK OtivDosi. ABaSTT OMARTER B3 sarasen I ST THOMAS USVI 00802 VI Wbghl 0.5 ba Dervered Nov 07.200316:4 Transporlaton Charge 28.75 Sgned by LAIONELT Fuel Surcharge Oboaunl Costa:na Total Transportation Charges USD$ 28.73 Entry Dato Nov 07.2003 FM& Use CH92,0USOICV Shipment Detail Subtotal ILODS 28.73 CONFIDENTIAL SDNY_GM_00347772 EFTA_00220464 EFTA01259962