EFTA01259025.pdf

Invoice Number: 4-635-75417 Invoice Date: Apr 07.2003 Account Number: Page: 1017 FedEx Tax 10: 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: vemv.ledex.ccm Invoice Summary Apr 07, 2003 FedEx Express Services Transportation Charges 387.33 Base Ddccunt -11.62 Spinal Handling Charges 18.11 Total Charges 393.82 TOTAL THIS INVOICE JUN) S 303.82 You saved $11.62 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in It Invoice have been translened and asvoned to. are owned by. and are payable to FedEx Express. To wive propermat plooso enure eat paten van your payeriaol a RAE*. Ramada not supb or rms. Macs mak. 'tut chock payablo to F“Es- ri ro, chvvedelrens. checkNye SO ccenevie fawn on!twine tilt Invoice Account Amount Number Number Due Remittance Advice Vow payment Is due by Apr 22.2003 4.635.75417 USD $ 393.82 114420814635754171300003938276 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_00341124 EFTA_002 I 3819 EFTA01259025  Invoice Number: 4-635-75417 Invoice Date: Apr 07. 2003 Account Number: Page: 2 of 7 Adjust FAX TO Tracking No/Aid:WI No. Reason Code Explanation RFRIRE 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 RecipenEs 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 www.fedex.com or register for FIO. FedkK Federal Express Please Indicate Mange In address for the account a listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Name: Address: Apt./ Suite: Cdr. Stale: Kiang I Far I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341125 EFTA_002 1 3820 EFTA01259026  Invoice Number: 4-635-75417 Invace Date: Apr 07. 2003 Account Number: Par: 3 of 7 FedEx Express Shipment Summary by Payment Type Original Shipper NUMbet Of shipments 6 Transportation Charges 220.20 Eine DIScount 4.73 Special Hanel® Campos 9.79 TOTAL USD S 227.30 Number of Shipments 6 Total Charges USD S 227.30 Recipient NUMbet Of shipments Transportation Charges 183.09 Eine Discount -0.89 Special Hanel® Gulps 8.32 TOTAL USD S 166.52 IIIIIIIIMIIIIIII Number of Shipments 1 Total Charges USD S 166.52 TOTAL SHIPMENTS 7 TOTAL CHARGES USD S 393.82 CONFIDENTIAL SDNY_GM_00341126 EFTA_00213821 EFTA01259027  Invoice Number: 4635.75417 Invoice Date: Apr 07. 2003 Account Number: Page: don FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 27.2003 Payer: Shipper Reference: SELLA Fuel SUrCh81{111- FodEx has applied a fuel surcharge 014.50%10 this shrment FodEx has audted this entail Sot correct paces. weight. and service. Any changes made am reflected in the imroicv amount. Discount Wiled Is ihe greater 01 volume dle00unt Ordrope410scount No MICIOCnal deCOunt apples. Remnant rice titosness dosed. Trading ID 792217036481 Send°, Redolent Ser4ce Type RAE" Inn Priority JEANNE BRENNAN Package Typo FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 6100 RED NCO< QUARTER COQ /Deal. JRS'STT 4TH FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 Ill Weight 0.8 lbs Delivered Liar 31.200018:15 Transportation Charge 39.50 Soned by W.WALLACE Fuel Surellel)e I72 Discount -1.19 CUSTOMS Total Transportation Charges USD S 40.03 Entry Date Mr 28.2003 FedEx Use )(7981lISOICe08 Picked up: Mar 28.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchalge. FodEx has applied a fuel swamp) 014.50%10 this shrmeni TracNng ID 830273245349 Semler Roc Not Sonic* Type FodEx Intl Priority Package Type FodEx Envelope JEFFREY E EPSTEIN 6100 RED HOCK OUARTERS Zone 03 Orig./Deal. FLUSTT NEWYORK NY 100224843 US ST THOMAS 00902 VI Packages 1 Weight 0.5 lbs Transportation Chap 29.76 Delivered Mar 31.200316:16 Fuel Sureherge 1.26 Signed by W.WALLACE Discount -0.66 Total Transportation Charges USD S 20.15 CUSTOMS Entry Date Mr 29.2003 FelEs Use G1333.1150101 CONFIDENTIAL SDNY_GM_00341127 EFTA_002 1 3822 EFTA01259028  Invoice Number: 4-635-75417 Invoice Dale: Apr 07.2003 Accoure Number: Page: 5 of 7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 31. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeciEs hae soiled a fuel surcharge of 4 50%10 IM 4hPrnenf FaelF-x has audited this arta lee correct pieces. weight. and service. Any changes made are !elected in the nveice amount. Tracking ID 40092317455 Sender Redolent Service Type FrteF-x Intl Pewit), GHISLAJNE MAXWELUMILES ALFXANTIER Package Type Customer Paduifing JEFFREY E EPSTEIN 6100 RED HOOK QUARTER STE B3 Zone ST THOMAS 00802 VI OngdOesi. FLWSTT NEW YORK NY 10022-6843 US Packages 1 Weight 95 he Transvalue:on Charge 45.50 Delvered Apr 01.2003 16:19 Fuel Si:charge 2.03 Signed by M WEAK Discount Customs Tots Transportation Charges USD S 47.13 Erey Oa Apr 01.2003 Fece Use 022591./SOICV Dropped on: Mar 31, 2003 Payor: Shipper Reference: BELLA Fuel Surcharge. Feces has noted a fuel surcharge Of 4.50% to ties shorriso Discount applied is the greater al velem* etsccunt or dropolf discount. No addeonal discount applies. Tradurre ID 792219048400 Sort Recipera Svelte Type FedEx Intl Pneray SIMCN CUSTOM METAL CO Package Type FadF-x Envelop, JEFFREY E. EPSTEIN 270 BRONTE STREET NORTH Zone A MILTON ON L9T 3446 CA Imp Ong.rDesi. JREVYRL 4Th FLOOR PaCkargeS 1 NEW YORK NY 10022 US Wdghl 0.5 an Delvered Apr DI. 2003 11:53 Transperbeion Charge 21.75 — Signed by B.BAROSS Fuel Sutharge 0.95 Oise:ant 445 Customs Total Transportation Charges USD $ 22.05 Erby Date Air 01.2003 FecE, Use X255SUSOIOr CONFIDENTIAL SDNY_GM_00341128 EFTA 00213823 EFTA01259029  Invoice Number: 4635.75417 Invoice Date: Apr 07. 2003 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 31. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx hail applied a ruel Surcharge of 4.501410this shipment. Discount applied is the realer of volume discount or dropod dscount No addbonal descouM apples. Tracking ID 898821138696 Sender ROCCIent Sonic* Type FedEx Intl Prianty LAUREN MINTIER CATHY MILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN LSJ LLC Zane I 5100 ERED KOK OUAKERS 23 OrigiDosl. JRBSTT NEWYORK NY 10832.6843 US ST THOMAS 00802 VI Packages 1 Weight 0.516* Transporlabon Cheep 28.75 Delivered Apr 01.2003 16:19 Fuel Surcharge 1.28 Signed by IA MISAK Oscourr. -0.85 Customs Total Transportation Charges USD 3 29.15 Entry Dale Apr 01.2003 FedEx Use C105931JSOICV_ Dropped off: Apr 01, 2003 Payer: Shipper Reference: ERIC Fuel Surcharge. FedEx has appie0 a fuel surcharge 014.50%1othis sNment. FedEx has audios' this airbill for carted paces. weight. and service. Any changes made are reflected in be infoicv amcunt. Discount apele0 Is the greater of Wolf* cliscouni or Omega august NO adrenal 0440unt Rampart net n.b.ishess dosed. Tracking ID 790247844620 Sender Recipient Serdce 4190 FedEx Ind PrIonty JEANNE BRENNAN Package Tye: FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 6100 RED HOCK °VARIER Origiljest. JRBSTT 6TH FLOOR SUITE B3 Packages I NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 2.2 lbs Delivered AO( 03. 2003 16:41 Transporlabon Charge 58.99 Signed by J.BRENNAN Fuel Surcharge 2.57 Discourn •1.77 Customs Total Transportation Charges USD 3 59.79 Entry Dale Apr 02.2003 FedEx Use X524SUS010,06 Shipment Detail Subtotal U.SD 4 227.30 CONFIDENTIAL SDNY_GM_00341129 EFTA_002 I 3824 EFTA01259030  Invoice Number: 4-635-75417 Invoice Date: Apr 07. 2003 Accotni Number: Page: 7 of 7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 31, 2003 Payor: Recipient Reference: 310323:6202700 Fuel Surcharge. Feae. has sealed a luel surcharge 014.50% to this shpment Tracking ICI 491213229998 Sender Recicicml Service Type FeeEx Intl Peony ROSEMARY PITCHER AT1N; TINA Package Type Custaner Padwging JET AYIATICN AIR CENTER HELICOPTERS Zone I 1515 PERIMETER RD NUMBER 71) Olg dont INA/SU WEST PALM BEACH FL 33406.1469 US LINBERO BAY Packages I ST THOMAS VI 00802 VI Weccrl 23.0 lbs Oeivered Apr 01. 2003 14:34 Transponation Charge 163.09 Signed by N.N1CAHNULAEK Fuel Surcharge 7.12 Dec. vale USD500.00 0003030 Valle Charge I 20 Discount -4.89 Customs Total Transportation Charges USD $ 166.52 Entry Date Apr 01.2003 Feet. Use X1867/US010: Shipment Detail Subtotal USD $ 166.52 IIIIIIIIMIIIIIII CONFIDENTIAL SONY_GM_00341130 EFTA_002I38.25 EFTA01259031