EFTA00218865.pdf

Invoice Number: 4972-56038 Invoice Date: Nov 17.2003 Account Number: 1144.2081.6 Page: 1 of 5 Ferias Tax ID: 71-0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone. 801)[ 622.1147 /.1.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Nov 17, 2003 FedEx Express Services Transponation Charges 304.35 Base Discount -9.13 Special Handing Charges 8.85 Total Charges 304.07 TOTAL THIS INVOICE._ _._USD S 304.07 You saved $9.13 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure power wall. obtuse fawn Om Rorke vigh yaV peroneol 10 FeeEt. Please do not panto n/ lob. Roane realm your Nock payable lo Ebb. O For chicle of oddest dwek here led cOntaile lam on rooms ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Dec 02. 2003 4-972-56038 1144-2081.6 USD S 304.07 114420814972560389200003040716 SP 01000001 97702A 1ASNGLP I.,II.I.,I,,,,IIII II,,,II,,,II.I.,Ill....I.,III,,,I.,,II JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Pox 1140 PALM BEACH FL 33480 Memphis TN 38101 140 EFTA00218865  Invoice Number: 4972-56038 Invoice Date: Nov 17.2003 Account Number: 1144.2081.6 Page: 2 of5 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation SIFFORE YOU FAX REASON CODE KEY Reason Please iiclude detailed explanation for each adjustment request. Code Description DUP Duplicate Eking 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 Recipient's Account No. From: RSA Rebill Sender RTA Rebill Thit 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 I or Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change in address for the account s listed below: ❑ Physical Address ❑ Billing Address ❑ Malang Address Account Number: 114440814 Name: Address: Ad:. Sado: City: State. Phone: ( Fax: AWN:tiding S4natuie: EFTA00218866  Invoice Number: 4972-56038 Invoice Date: Nov 17.2003 Account Number: 1144-2081-6 Page: 3°15 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments Transportation Charges 275.60 Base Discount -8.27 Special Handling Charges 8.01 TOTAL USD 275.34 Number of Shipments 4 Total Charges USD 275.34 Third Party Number of Shipments Transportation Charges 28.75 Base Discount -0.86 Special Handling Charges 0,84 TOTAL USD 28.73 1111111111111111111111111 Number of Shipments 1 Total Charges USD$ 28.73 TOTAL SHIPMENTS 5 TOTAL CHARGES USD 304.07 EFTA00218867  Invoice Number: 4972-56038 Invoice Date: Nov 17.2003 Account Number: 11442081.6 Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 04, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 3.00% to this shgment. FedEx has audded this alibi" lot correct penes. weight. and service. Any changes made are reflected in the invoice arnowil. Incorrect recipient address. Tracking ID 842062524350 Sender Recipient Senn. Type FedExkill Economy CATHERINE Package Type Customer Packagng JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 0690:Pest. FLULON NEW YORK NY 10022-6843 US Packages 1 Weight 0.6 nos Transpcoalion Charge 40.37 Delivered Nov 11. 2003 17:00 Fuel St:charge 1.17 Signed by O.PING Discount .121 Total Transportation Charges USD $ 40.33 Customs Entry Gale Nov 05.2003 FedEA Use G563BUS01043 Picked up: Nov 07, 2003 Payor: Shipper Reference: ACCOUNTING Fuel Surcharge - FedEx has applied a luel surcharge ol 3.00% to this shgment. FedEx has sodded this airbilllor correct penes. weight. and service. Any changes made are reflected ri the invoice arnosol. Tracking ID 791710302266 Sender Recipient Service Type FedEx MI Prierily JEANNE BRENNAN IIIIIIIIIII Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK OUARTER OrigiDest. alasrr 4TH FLOOR SUITE 0-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 2.5 to Delivered Nov 10. 20031501 Transportation Charge 58.99 Signed by A.RCUGUIZES Fuel St:charge 1.72 Discount .1.77 Customs Entry Oale Nov 08.2003 Total Transportation Charges USD $ 58.94 FedEA Use X6651,USOM_ Picked up: Nov 10, 2003 Payer: Shipper Reference: GM Fuel Surcharge FedEA has applied a luel surcharge ol 3.00% to this shpin Tracking ID 792507696262 Sender Recipient Service Type FedEx kill Prierily GHISLAINE MAXWELL Package Type Customer Packaging JEFFREY E. EPSTEIN RADISSCN PLAZA SEOUL Zone J 457 MADISON AVENUE ofigdoest. JRBSEL 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 8.0 to Delivered Nov 13. 2003 10.50 Transportation Charge 10425 Signed by H/A HWANG Fuel Surcharge 3,03 Discount 3.13 Customs Total Transportation Charges USD S 104.15 Entry Date Nov 11.2003 FedEx Use X0242USOM_ EFTA00218868  Invoice Number: 4972-56038 Invoice Date: Nov 17.2003 Account Number: 1144.2081.6 Page: So15 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 12. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 3.00%!0 this shpmenl. FedEx has wad this airbilllor mow pieces. weighl. and service. Any changes made are reflected in the invoice snood. Tracking ID 790950595295 Sender Recipient Service Type FedEx Mil Priorily JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FMANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 8100 RED HOCK OUARTER OrigrDest. JMISTT 4TH FLOOR SUITE B-3 Packages I NEW YORK NY 10022 US ST. THOMAS 00802 VI Weigh) 4.8 is Delivered Nov 13.2003 111.44 Transportalion Charge 71.93 Signed by K.WEST Fuel Strcharge 2 CS Oiscounl •2.16 Customs Total Transportation Charges USDS 71.02 Enlry Dale Nov 13.2003 FedEx Use 213342US010'_ Shipment Detail Subtotal _USD 5 275.30 Dropped off: Nov 06.2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 3.0D% lo This shpment Discodit applied is the grealer of volume discounl or stopor dscount. No addbanal discount applies. Tracking ID 812233883387 Recant Service Type FedEx MO Priorily JEANNE /JAMIE Package Type FedEx Envelope ZORRO RANCH FNANCIAL TRUST CO INC raw Zone 8100 RED HOCK OrigrDest. ABGSTT OUARTER B3 Packages I ST THOMAS USVI 00802 VI Weighl 0.5 is Delivered Nov 07.2003 111.44 Transport-don Charge 28.75 Signed by L.MCNELT Fuel Sischarge 0.84 Ditwounl -028 Customs Enlry Dale Nov 07.2003 Total Transportation Charges USD 5 28.73 FedEx Use G192441.1S0101_ Shipment Detail Subtotal _USD 5 28.73 EFTA00218869