EFTA01259032.pdf

Invoice Number: 4-682-17901 Invoice Date: Apr 14.2003 Account Nurnber: Page: 1 o17 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: MF 7-6 (CST) Fax: Internet: www.lodox.com Invoice Summary Apr 14, 2003 FedEx Express Services Transportation Charges 401.72 Base Discount -13.32 Special Handling Charges 18.84 Total Charges JJSD.A. 407.24 TOTAL THIS INVOICE JJSD S 407.24 You saved 513.32 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis .woke have been transferred and assigned lo. are owned by. and are payabk to FedEx Express. To *mato proporceoe peso return tis porton win your parent to Fedex. flea:look nor suck or km. Ploasollitlt0 year chock oayablo to FeSEx- ro, ranee el onto'. check ere re ccmpete ton , on renww tide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Apr 29.2003 4.682-17901 USD 5 407.24 114420814682179017500004072478 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00341154 EFTA 00213849 EFTA01259032  Invoice Number: 4-682-17901 Invoice Date: Apr 14. 2003 Account Number: Page: 2 of 7 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation RFFORE you FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate ildling 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 Reg:cents Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Parry' 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 visit our Internet site at vevnv.ledex.com or register for FIO. Fed1K Federal Expres> Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Neff*: Apt./ Suite: City: Stale: Bp: Peons I Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00341155 EFTA_002 1 3850 EFTA01259033  Invoice Number: 4-682-17901 Invoece Date: Apr 14.2003 Account Number: - Page: 3 of 7 FedEx Express Shipment Summary by Payment Type Orteinsi Shipper Humber of SNprnents 6 Transportation Charges 296.97 Base Discount 41.92 Special Handling Charges 14.09 TOTAL USD S 302.10 Number of Shipments 6 Total Charges USD 302.14 Recipient Number of SNprnents Transportation Charges 25.00 Base Discount Special Handling Charges 1.27 TOTAL USD S 24.27 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USDS 24.27 Third Party Number of SNprnente 2 Transportation Charges 79.75 Base Discount Special Handling Charges 3.48 TOTAL USD $ 80.83 Number of Shipments 2 Total Charges USDS 80.83 TOTAL SHIPMENTS 9 TOTAL CHARGES USDS 407.21 CONFIDENTIAL SDNY_GM_00341156 EFTA 002I3ß51 EFTA01259034  Invoice Number: 4-682-17901 Invoice Date: Apr 10.2003 Account Number: Page: don FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 02.2003 Payer: Shipper Reference: ERIC Fuel Surcharge. FedEx has applied a fuel surcharge of 4.50% le this Shardienl. FodEx has authed this airbill ler Darted pieces. weighl. and service. Any changes made are reflecied in the woke amount. Tracking ID 790741409932 Sender RecOlern Sante Twe FedEx HI Economy IMRIE JOSEPH EXPERTON Package TYPO Customer Packaging JEFFREY E. EPSTEIN BERLIOTZ 600. Tone 0 AVENUE LOUISE 113 OriaiDesi. 4TH FLOOR BRUSSELS 1050 BE Packages 1 NEW YORK NY 10022 US Weight 0.2 lbs Delivered Apr 07.2000 0921 Transparlahce Charge 40.37 Signed try M.EXPERTON Fuel SurChWPS 1.76 Discount 1.21 Customs Total Transportation Charges USDS 00.92 Entry Date Apr 03. 2003 FedEx Use X6857.1.15010_ Picked up: Apr 02.2003 Payer: Shipper Reference: ERIC Fuel Surcharge. FedEx has applied a fuel surcharge 014.50%10thiS shipment FedEx has audbad this airbill for Darted paces. womb. and service. Any changes made am reflected in the awoke amount. Tracking ID 792861773112 Sendai Recieenl Sews Two FedEx Intl Economy JEFFREY EPSTEIN Package Typo Customer Packaging JEFFREY E. EPSTEIN VALDSON Tone Orig.iDest JRISTRF 0 4T11 FLOOR r Packages I NEW YORK NY 10022 US PARIS 75116 FR Weight 0.2 lbs Delivered Pa 07. 2003 i f 3T Transparlahce Charge 40.37 Signed by .COTIN Fuel Surcharge 1.76 Discount 1.21 Customs Total Transportation Charges USD S 00.92 Entry Date Apr 03.2003 aeciEx Use X6867.USO1CC CONFIDENTIAL SONY_GM_00341157 EFTA 00213852 EFTA01259035  Invoice Number: 4-682-17901 Invocce Dale: Apr la. 2003 Accouni Number: Page: 5 of 7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 03, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION RIO Surcharge. Feces nasappies a lust surcharge et 4.50% 101N8 shpment FacIF-x has audited ass artdl lee correct pieces. weight, and seMce. Any changes made are relleded in the awake amount. Tasking ID 812238675439 Sender Recipient Service Type FedEx Intl Priority JENNE/ JAMIE Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST Zone 6190 RED I-IOOK QUARTER OngiCresl. ABOSTT NEW YORK NY 10022.9843 US sum BS Packages I ST THOMAS 00802 VI Weeni 08 les Defvered Ace 04.2003 15:57 Transportzeson Charge 39.50 Signed by J.RUN Fuel sutharge 1.72 Discern) -1.19 Customs Total Transportation Charges USOS 40.03 Entry Date Air 04, 2003 FedEx Use 059541./S010, Picked up: Apr 00, 2003 Payer: Shipper Reference: ERIC Fuck Surcharge Fetes haSHVIed a fuel surcharge of 4.50% to Pas slyment FacIF-x has audited ass Still lee cared pieces. weight. and service. Any changes made arc relleed in the awake arrounl. Tradurre ID 792222648190 Sender Recipenl Service bee FedEx Ind Fri** JEN** BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 6100 RED HOOK QUARTER Ong.rDesl. JRBSTT 4TH FLOOR SUITE Packages 1 NEW YORK NY 10022 US ST. 114:41AS 00802 vi Weehi 22 Fes imp Delvered Apr 07.2003 15:23 Transpcdation Charge sem — Signed by &WALLACE Fuel Sucharge 2.57 Discount Customs Tots Transportation Charges tISO S 50.70 Entry Date Air 05.2003 Fete" Use X143314010/ CONFIDENTIAL SONY_GM_00341158 EFTA _002I3853 EFTA01259036  Invoice Number: 4-682-17901 Invoice Date: Al) 14. 2003 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 09.2003 Payor: Shipper Reference: ERIC Fuel Surcharge. FedEx has applied a fuel Surcharge 015.50% leInd SIVement. FedEx has audted this airbill for carrel pieces. night. and service. Any changes made are reflected in the invoke amount. Tracking ID 790747681902 Sender Redolent Sank* Type FedEx Mu Priority JEANNE BRENNAN Package Type Feder Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 6100 RED HOCK WARIER Orig.:Dest. JRBSTT 4TH FLOOR SUITE B3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 54106 Delivered Apr 10.2083 1626 Transporlatrce Charge 73.24 Sons by DAVALLARE Wet Surcharge 4.17 Dccoure .2.15 Customs Total Transportation Charges USDS 80.06 Entry Dale Apr 10.2000 FedEx Use X6242.USOIO_ Dropped on: Apr 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has veiled a fuel surcharge 01510% le this snoop* FedEx has audted this airbill for correct paces. weight. and service. Any changes made are reflected in the in amount. Discount rippled Is the great'', of volume discount Or dropoll daceent Na adcipenal decekaN apples. Tracking ID 812238875440 Redolent Service Type FedEx Intl Priority JEANNELIAMIE Package Type FedEx Enverope JEFFREY E EPSTEIN FINANCIAL TRUCK Zone 6100 RED HOCK OUINTON Orig Meet. SAFiSTI NEW YORK NY 100224543 US ST THOMAS 00802 VI Packages 1 Weight 0.9 lb& Transporlabce Charge 39.50 Delivered Apf 11.2003 1621 Fuel Surcharge 2.11 Soned W W.WAUASE Discourt -1.19 Total Transportation Charges USDS 40.42 Customs Entry Dale Pa IT 2003 FedEx Use G4201USOICs' Shipment Detail Subtotal USD $ 302.14 Dropped off: Apr 08, 2003 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has sported a fuel surcharge 015.50%10 this Omani Tracking ID 839430883059 aKLE RecNieni Service Type FedEx Intl Priority R ROUNRY JEFFREY E EPSTEIN Package Typo Customer Packaging 1102 LINDBERG BAY Zone A ST THOMAS VI NEW YORK NY 10022 US OrigJDesl. STIMRB Packages Tranapgnaacn Chem? 25.00 Weight 1.0Ibs Fuel Surcharge 1.27 Delivered Apr 09.2003 1501 Drop Oa D6COUN -2.00 Stoned by Total Transportation Charges USDS 24.27 Customs Entry Dale Apr De. 2003 Shipment Detail Subtotal USD $ 24.27 FedEx Use 263ISVICIIOr CONFIDENTIAL SDNY_GM_00341159 EFTA_002 1 3854 EFTA01259037  Invoice Number: 4-682-17901 Invo:ce Date: Apt 14. 2003 Account Number: Page: 7 of 7 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 10, 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx nas %pied alas, surcharge 014.50% to INS shpmenI FedEx has audled INs antis la coned pieces. vnaght. and service. Any charges made are reaper.] in the comic* amour. DISCCoN ripgkg IS the greater of Worne discount ordrop:4f decount NO addconal discount espies. Tracking ID 812238875428 Sender Reci$enl Servce Type FedEx Iro Holly ILLEGIBLE Package Type FedEx Pak ZORRO FINANICAL TRUST Zone I 09 2041R0 RANCH ILLEGIBLE OrigjDesl. SAFISTT US ST THOMAS 00802 VI Packager I Weigel 0.4 bs Transponatun Charge 39.50 Delvaarl Mar 17.26031433 Fuel &charge 1.72 Signed by WWALLACE Discount -1.19 Total Transportation Charges USD S 40.03 Customs Entry Date Mar 15.2003 FedEx Use 0854 UUS010., Picked up: Apr 08.2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a fuel surcharge at 4.50% to this shame,* Fedex has audited INS whaler coned peon. nobs and service. Any changes made are reflected in me melee amount Tradsng ID 837466691082 Sender Resident Serum Type FedEx Ina Priority PROVO AIR CENTER LAWRENCEU1SCGKI Package Type FedEx Pak BOX 191 OLD AIRPORT RD. 8102 UNDBERG BAY NORTH RAMP Zone D PROVIDENCIALES TC CYRIL E. KING AIRPORT Ortg Most FIRST! ST. THOMAS 453 VI Packages IMP War 0.7 Os Transponamn Charge 4025 Oelvered Apr 07.2003 1727 Fuel Srwchargs 1.76 SgrK4 by FIROMNEY Oiscowit -1.21 Total Transportation Charges USD S 40.80 Customs Entry Cute Apr 04. 2003 FedEx Use 354S4cfC01CC Shipment Detail Subtotal USD 3 80.83 CONFIDENTIAL SONY_GM_00341160 EFTA _002I3855 EFTA01259038