EFTA01258689.pdf

Invoice Number: 1-520-23635 Invoice Date: Dec IS. 2003 Account Number: FEW: 1.519 FedEx Tax II): 714427007 NEik YORK NV 1W22-6843 Invoice Questions? Contact FedEx Revenue Services Phone: 7.6 'CST) Fax: Internet: www.ledex.com Invoice Summary Dec 15, 2003 FedEx Express Services Transportation Charges 1.354.43 Base Ddccunt -40.63 Special Handling Charges 52.57 Total Charges 11SD.A. 1.366.37 TOTAL THIS INVOICE LSD S 1.36627 You saved 540.63 in discounts this period! IIIIIIIIMMIIII The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To an propoicnaa obese morn ins paten will your paymenlioFedEx. Masse ea net sago of loci. Ploaso Malta year crock payable,. FccEx- cVnpe d eddy's. milk rem r cd, Vete levee on reverts side Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Dec 30.2003 1.520.23635 USD S 1.366.37 114420811520236355300013663760 11.11 Illrllll FedEx P.O. Box 371461 Pittsburgh PA 152507461 CONFIDENTIAL SDNY_GM_00338776 EFTA 00211471 EFTA01258689  Invoice Number: 1-520-23635 Invoice Date: Dec IS. 2003 Account Number: Page: 2 of 9 Adjust FAX TO Tracking NoJAirbill No. Reason Code Explanation RFFORE 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 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 I visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: I T PhysiCal AddieSS ❑ Biling Address 1 Mailing Address Account Number: Name Address: Apt/ Suite: City: Stare: Bp: Penne: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00338777 EFTA_00211472 EFTA01258690  Invoice Number: 1.520-23635 Invooce Date: Dec 15.2003 Accato Number: - Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNpments 12 Transportation Charges 1.003.67 Base Discount -30.11 Special Handing Charges 3.8 96 TOTAL USD S 1.012.52 Number of Shipments 12 Total Charges USDS 1,012.52 Recipient Number of SNpments Transportation Charges 350.76 Bar. Discount -10.52 Special Handling Charges 1341 TOTAL USD S 353.85 Number of Shipments 1 Total Charges USDS 353.85 TOTAL SHIPMENTS 13 TOTAL CHARGES USDS 1.366.37 CONFIDENTIAL SDNY_GM_00338778 EFTA 00211473 EFTA01258691  Invoice Number: 1.520.23635 Invoice Date: Dec 15. 2003 Account Number: Page: 4 01 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 02.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has eases a fuel surcharge of O.00% lo this SNentiml Tracking ID Sender Recipient SONO) TWO Fade( Intl Economy ILLEGBLE Package Type Customer Pad aging JEFFREY E EPSTEIN Zane N C>Ig /Den Packages Weight FLLA'CPT 1 3.0 lbs NEVI YORK NY 10022.6843 US M=I ()Riveted Dec 08.26031156 TransparlaDon Chew 83.75 Signed by Fuel Surcharge 3.25 Dscour0 -2.51 Customs Total Transportation Charges USDS 84.49 Entry Date Dec 03. 2003 FedEx Use G187ZUS010: Picked up: Dec 00.2003 Payor: Shipper Reference: ACCT Fuel Surcharge. FeclEx has applied a IAN surcharge el 0.00% le this shipment. Forks has audted this airbill SO( Coned 0900S. Real% and SW109. Any derves made we reflected In .19 irrlOi09 anflint Reopent rice naisiness dosed. Tracking ID 792523661804 Sender Recipient Soma Tme FerlEx Ina Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 6100 RED HOCE °VARIER Orig.iDest JRSSIT OTH FLOOR SUITE 8-3 PaCkageS I NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 5.4 lbs Delivered Dec OB. 2CO3 1558 TransparLitice Charge 78.24 Signed by J.CORELINS Fuel Surcharge 104 Discount Customs Total Transportation Charges USD 3 78.93 Entry Dale Dec 05.2001 FedEx Use X642BUS01008 CONFIDENTIAL SONY_GM_00338779 EFTA 00211474 EFTA01258692  Invoice Number: 1.520-23635 Invo:ce Date: Dec 15.2003 Accoura Number: Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 05.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeeEs hasdr/MO a lust surcharge 0t 4.00% t0 dos shpment FecEx has coined ea art(11la cared pieces. weigM. and service. Any changes made are !elected in the nonce amount. Tr/0M9 ID Sender "sm Redi BM Service Type FecIF-x Intl Pnceily J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN Zone Ong/Desl. FLUCPT NEW YORK NY 100228843 US Packages 1 Weghi 1.0 me Trantgcolanon Charge 85 70 Delvered Dec 08.200012:38 Fuel Strcharge 3.33 Signed by OleCount .2 57 Customs Total Transportation Charges USD S 86.46 Entry Date Dec 86. 2003 FetEx Use 0878BUS010._ Dropped on: Dec 05, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx hasappled a fuel surcharge o 4.00% to ors shpment FecIF-x has asiled this art/II la correct pieces. weight. and service. Any changes made are canned in the nvcice anent Dacount applied IS Me greater el volume 0ISCCont or dropoll theeetell. NO ackiconal discouni etwies Trading ID 834802480959 Sender Reopen) Service Type FecIF-x Intl Pneriiy DAVE RODGERS JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 6100 RED NOOK OUARTERS Ong/Dest LNA/STT NEW YORK NY 180228843 US SUITE B-3 Packages 1 ST THOMAS 00802 VI WOOM 0.9 be Do/oared Dec 08.230315:58 TrerapColan0n Charge 3850 Signed by J.CORELRIS Fuel Scrcharge 1.53 Dec. yew uso too Oiscon -1.19 Customs Total Transportation Charges USOS 39.84 Entry Dab Dec 06. 2003 Foie/ Use 04599 US010l_ CONFIDENTIAL SONY_GM_00338780 EFTA 00211475 EFTA01258693  Invoice Number: 1.520.23635 Invoice Date: Dec IS. 2003 Account Number: Page: 6019 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 05.2003 Payer: Shipper Reference: HARRY Fuel Surcharge. FedEx has applied a fuel Surcharge 014.00% to this shipment. Tracking ID 792384037373 Sender Recbienl Santos Twit Fe0Ex inn PtleMY FRANCOISE CLAPERA Package Typo FedEx Envelope JEFFREYE. EPSTEIN HSE1C REPUBLIC BANK SA Zone H RUE ALFRED.VINCENT 2 Csig 1Desi. ASSDVA 41H FLOOR GENEVA 1211 CH Packages 1 NEW YORK NY 10022 US Weighl 0.5 lbs Deemed Dec 06.20331001 Transsonititco Charge 32.50 Signed by .1.11LHOMME Fuel Surcharge 1.26 oiscouni 419,3 Customs Total Transportation Charges USD 3 32.78 Envy Dale Oec 06.2033 FedEx Use X947911.1931a_ Picked up: Dec 08.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge el 4.00% to this shicenenl. Tracking ID 842062524270 Sender Recbienl Seh1011bin FedEx Intl Economy 0 MAXWELL PETER LA1A Package Typo ellgOTOI Paskaging JEFFREY E EPSTEIN Zane F Orig./Desl. FLUAKT NEW YORK NY 100224841 US .11C Packages I Weight 2.0 lbs Transperlalien Charge 47.33 066°, 0 Dec 12.20331121 Fuel Sultana 1.84 Signed by .CHOP Demure .1.42 Total Transportation Charges uSD S 07.75 Customs Enlry Dale Dec 09.2031 Feder Use 099701J60101_ CONFIDENTIAL SONY_GM_00338781 EFTA_00211476 EFTA01258694  Invoice Number: 1.520.23635 Invocce Date: Dec IS. 2003 Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 08, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION FUN Surcharge. Fectx has apple] a lust surcharge Ot 4.00% to IN* shpment FedEx has audited this St." lot coned pieces. weight. and senrice. Any changes made are rellecled in the nvoice amount. Recipient not InbuSInen Ciated Tradong ID Sender b er i Sen,lce Tyre FOCIEK Eeenamy J EPSTEIN Package Type Concoct Packagn9 JEFFREY E EPSTEIN Zone OngjDesl. FLULON NEW YORK NY 10022.6843 US Packages Weight 0.9 Es Transpatzeon Charge 4037 Delvered Dec 12, 200318:22 Fuel Summon 1.52 Signed by Discount .I.21 Total Transportation Charges USD $ 40.73 Customs Entry ClaTO Dec 09.2003 FeClEx 09086 VS01006 Picked up: Dec 09, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx has espied a luel surcharge of 4.00% to this shipment Teadong ID 792386468273 Sender Reagent Service bre Fedex Ind emcee JEANNE BRENNAN Package Type Fe&x Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 6100 RED I-00K QUARTER OngATIest. JRBSTT 4TH FLOOR SUITE B.3 Packages NEW YORK NY 10022 US ST. TNOMAS 00802 VI Waghl 30 les — imt Detvered Dec 10.200316:33 Transport:ten Charge 58,99 — Signed by ARUDUGIZES Fuel Sucharge 2.29 Discount Customs Total Transportation Charges USD S 59.51 Erby Date Dec 10.2003 Fe*, Vie X625016010 Picked up: Dec 09.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FecEx has espied a host surcharge of 4.0014 to this shpment. Terme ID 028821139019 Sender Recipent Service bee Fees Intl Priority DARREN INDYKE ME MARIE JOSPH EXPER TO Package Type Fe&x Envelops JEFFREY E EPSTEIN Zone D n, Ong/Deal JARMO NEW YORK NY 10022-6843 VS Packages 1 WOO 0.5 es itantoccusion Creme 29.25 Deivered Dec II. 200310:10 Fuel Surcharge 1.13 Signed by M NOOML Decotni -0.88 Customs Total Transportation Charges USD S 29.50 Envy Das Dec 10.2003 FerEx Use G137241581Q, CONFIDENTIAL SDNY_GM_00338782 EFTA_00211477 EFTA01258695  Invoice Number: 1-520-23635 Invoice Date: Dec IS. 2003 Account Number. Paige: S o19 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 10.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge ol 4.00% lo me InOrnere. FedEx has audited the airloll for correct pieces. weight and service. Any changes made are rand n the incite amount. We CelCuteled your Chardon based on a dmenecnal weight el 590 It. The IATA standard was used to determine dimensional weigh. Trading ID 839277808755 Sender Clement Santee Type Fear Intl Priority G MAXWELL EPCTEIC JEFFREY package Type Customer Packaging JEFFREY E EPSTEIN 6100 RED HOOK (WARIER 63 Zone I ST THOMAS 00802 vi Orig.Dest. FLUSTT NEW YORK NY 10322.6143 US Packages 1 Weight 10.0 las Transportation Charge 328.49 Delivered Dee 11,20031627 Fuel Surcharge 12.75 Signed by J.CRNEUUS Discount 4.035 Total Transportation Charges USD S 331.39 Customs Entry Date 00C 11.2003 FedEx Use 01418,1JS010_ Picked up: Dec 10.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has applied a fuel surcharge of 4 00% to the thernew Monet reCettieril address. Tracking 10 839277806777 nd Si Recoerh Service Type FedEx Intl Pnanly G MAXWELL JEFFREY EPSTEIN Par:kap Type Customer Packaging JEFFREY E EPSTEIN 6100 RED HOOK QUARTERS Zone h ST THOMAS 4S3 VI Ong.Dert4 FLUSTT NEW YORK NY 10322-6843 US Packages 1 WegN 10.0 OS Transportation Outgo 99.73 Delnered Dec 12.200316:43 Fuel Surcharge 3.87 signed oy A RUOLIZES Discount -2.99 Total Transportation Charges USD S 100.61 COMM. Entry Date Dec 11.2003 FedEx Use G1418,US0101)3 Picked up: Dec 10, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge ol 4.00% to MS thexnent Trackng 10 839277808799 LIMY RecOtenl Service Type FedEx Intl Pnanly G MAXWELL RICK JAGGER Package Type CLISIOM1Packaging JEFFREY E EPSTEIN Zone 0 Orig.Dest FLULON NEWYORK NY 100224843 US Mr Packages I Weight SA lbs Transportation Charge 79.82 Delvered Dec 12.2003 1025 Fuel SUCCIIIIII10 3.10 Signed by T.CARLYON Discount -2.39 Total Transportation Charges USD S 80.53 Customs Entry Date Dec 11. 2003 FedEx Use 014341)5010_ Shipment Detail Subtotal ILSD S 1,012.52 CONFIDENTIAL SDNY_GM_00338783 EFTA 00211478 EFTA01258696  Invoice Number: 1.520.23635 Invoace Date: Dec 15. 2003 Account Number: Page: 90(0 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 05, 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Sacrum:, FedEx has %pled a fuel aumbaree 014.00% 10 INT ellPreeel Fed& has audted this arbdl for coned pieces. iseghl. arid savice. Art charges made are collected in the melee amount. We calculated your charges baSOO co a dimension:11**,0N 01 210 kg.. The IATA sienoard was used l0 aelertnne Ornensional wept* Slip a tend cage. Tree/deg ID 837487936147 Sender .,,nt Rec Service Type Fee& Ina MAW GOYARD Package Type Customer Packaging GOYARD JEFFREY E EPSTEIN Zane F 233 RUE ST HONORE OtIOJDOSI PARFLU PARIS DI 75001 FR NEW YORK NY 10021 IS Packages I WeqPI 110106 OK 05.2003- COMIOEICel RettURUSO.2328199490 Delvered Dec 09. 200310,03 Transporlatan Charge EUR204.50 350.76 Spnad by Fuel Surcharge EUR11.04 13.61 Discount .10.52 Customs Total Transportation Charges USD $ 353.85 Envy OM Dec 05.2003 FedEx Use FP2OI,FROIC60 Shipment Detail Subtotal USD S 353.85 a. CONFIDENTIAL SDNY_GM_00338784 EFTA_00211479 EFTA01258697