EFTA01317900.pdf

Invoice Number: 4-447-12299 invoice Date: Nov 04. 2002 Account Number: 1144.2081-6 Page: 1 o18 FedEx Tax ID 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wovtledex.com Invoice Summary Nov 04.2002 FedEx Express Services Transponalion Charges 903.97 Base Discount -27.08 Special Handling Charges 37.60 Total Charges 914.49 TOTAL THIS INVOICE LSD 914.49 You saved $27.08 in discounts this period! IMIIIIIMMI The FedEx Groin] accomes referenced in this mike have been transferred and assigned to. are owned by. and are payable to FedEx Excer-s To town prow credit please return this portion nitb your payers:wee FS& Phrase donors:We or fold. Please mat your check payable to Fed& ice c+ne cr nntnst ;fen, nen, nnIn:mpltre .nr—, on rtotnt.e ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Nov 19. 2002 4.447.12299 1144-2081-6 USD S 91,1A9 114420814447122997400009144998 SP 01 000001 97702 4 1 ASNGtP ..... JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 PiUsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346705 EFTA_002 19397 EFTA01317900  Invoice Number: 4-447-12299 Invoice Date: Nov 04. 2002 Account Number: 1144-2081.6 Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Reason Code Explanation eFFORE you FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Sdling 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 Race:cents 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 1-800-622-1147, visit our Internet site at www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I- Mailing Address Account Number: 1144-2081-6 Name': Address: Apt/Suite: State apt Kieft I Ea, Authorizing Signature: CONFIDENTIAL SDNY_GM_00346706 EFTA_00219398 EFTA01317901  Invoice Number: 4-447-12299 Invoice Date: Nov 04, 2002 Account Number: 1144.2081.6 Page: 3 of 8 FedEx Express Shipment Summary by Payment Type Original Shipper Humber of Shipments II Transportation Charges 353.03 Babe Discount .10.39 Saddler Handling chimed,' 20.23 TOTAL USD S 362.67 Number of Shipments 11 Total Charges USD 3 362.67 Recipient Humber of Shipments 2 Transportation Charges 550.94 Bari Discount -15.49 31)«kJ Handling Cement 17.37 TOTAL USD 551.82 IIIIIIIIIIIIIIIII Number of Shipments 2 Total Charges USD 551.82 TOTAL SHIPMENTS 13 TOTAL CHARGES USD S 914.49 CONFIDENTIAL SDNY_GM_00346707 EFTA 00219399 EFTA01317902  Invoice Number: 4-447-12299 invoice Date: Nov 04. 2002 Account Number: 1144.2081.6 Page: 4 ol 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 28.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchatge. FedEx has OPPied a Nal surcharge 013.00%10 this eN6menl. FedEx has audted this airbill for Carted paces. ntghl. and service. Any charges made are reflected in the woke amour. Tracking i0 792764582118 Semler Recipient Service Type FedEx Intl Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVENUE 6100 RED HOCK QUARTER OriaiDesl. JR13:STT 4TH FLOOR SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 4.01x6. 1.8 llgs Delivered Oct 29.2002 1722 Transco:Mahal Chary 65.03 Sons by J.RUAN Fuel Surcharge I.1313 FedEx Use US010,_ DECOUre Total Transportation Charges USD 64.07 Picked up: Oct 28. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FadEs has applied a fuel surcharge of 3.03% to this shipment Tracking ID 790126974691 Recipient Setae TM, Ferrer Ind Priority MARIE JOSEPH EXPERTON Package Typo FedEx Envelope JOISTEIN BERLIOZ a CO. Zone 0 057 MADISON AVENUE AVENUE LOUISE 113 C•ig Men JRS'KNO 41H FLOOR BRUSSELS 1050 BE Packages 1 NEWYORK NY 10022 US Weight 0.5 lbs. 02 kgs Delivered Oct 30.2002 1039 Transpartahon Cheer 93.80 Sped by MTIMINERI Fuel Surcharge 0.81 FadEs Use LIS010, DeCOUr4 -0.84 Total Transportation Charges USD S 27.87 Picked up: Oct 28.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3.00% to this shipment Tracking ID 792764538097 r ten, SeNee Type FedEx INI Priority Package Tyco FedEx Envelope JEFFREY E. EPSTEIN Zone 457 MADISON AVENUE Orig.iDest JRB:PAR 4TH FLOOR Packages NEW YORK NY 10022 US Weight 0.5 IDS. 0 2 kgs Delivered Oct 30.2002 1017 Transportation Charge 29.90 Sons by .0ARDIEN Fuel Surchaipe 0.61 FadEs Use AJS010, Discount -0.114 Total Transportation Charges USD S 27.87 CONFIDENTIAL SDNY_OM_00346708 EFTA_00219400 EFTA01317903  Invoice Number: 4-447-12299 Invoice Date: Nov 04.2002 Account Number: 1144.2081.6 Page: 5 of 8 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Oct 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex has applied a Nel Surcharge o4 3.00% le OTIS SZIPmere Discount applied is the greater of velem dscount or dropolf discounl. No additionaldive:lune applies. TraGang CI 835084883466 Sender ReOprent Service Type FedEx Intl Pnaily DAVE RODGERS JEANIE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN RNANCIAL TRUST CO Zone I 457 MADISON AVE 6100 REO HOOK OUARTERS Ong.Oest. SAViSTT NEW YORK NY 100226843 US STE B-3 Packages 1 STTHOMAS00802 VI WeIghl 0.5 be. 0.2 kgs Delmred Oct 29.2002 1722 Transporlation Charge 2750 Signed by J.RUAN Fuel Surcharge 080 FedEx Use AISOICC Discounl -083 Total Transportation Charges USD S 27.47 Picked up: Oct 29, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has embed a tool surcharge el 3.00°1: to Pis shprrent. FedEx has eu0100 Ins apbll Ice correct pieces. weight and service. Any changes merle ale reflected in the Invoice amount Tracieng 10 790127416235 Senior Type FedEx Ins Holley Package Type FedEx Envelope TEN Zone H 457 MADISON AVENUE °owl:rest JRBSTO 4TH FLOOR Packaged I NEW YORK NY 10022 US [IIIIIIIOIIIIIIII Weght 0.7 lbs. 0.3 kgs Deli red Oct 31.2002 10:01 43 75 Trensecnelion Charge Signed by C.ABO Fuel Surcharge 1 27 FedEs Use JUSOICO_ Discouni . al Total Transportation Charges USD S 43.71 Picked up: Oct 29.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEs NIS OW106 a fuel autoharps 04 3.00% le INS saPnvent Treclong ID 790619400952 Reopent Service Type FedEx Ird Nagy Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone D 457 MADISON AVENUE Ong.Oest JRBSEB 4TH FLOOR Packages I NEW YORK NY 10022 US Weght 0.5 lbs. 0.2 kgs Delreered OCI3I. 2002 0921 Transportation Charge 28 00 Signed by PARRY Fuel Surcharge 081 FedEx Use JUSOICO_ Discount .084 Total Transportation Charges USD S 27.97 CONFIDENTIAL SDNY_GM_00346709 EFTA_00219401 EFTA01317904  Invoice Number: 4-447-12299 Wimp Date: Nov 04. 2002 Account Number: 1144.2081.6 Page: 6 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 29, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex has applied a fuel Surcharge 013 00%1ethis Bement Tracking ID 791219545923 Sender Rommel Sen4ce Nye Fedex Ina Pnorny Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone E 457 MADISON AVENUE COQ /Deal. ASKO 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weighl 0.5 lbs. 0.2 kgs Delivered ON 31.2002 1723 Transp3naign Charge 28.00 Signed by .KOZLOWSKI Fud Surcharge 0.81 FedEx Use jUSOICV DSCOure .0 84 Total Transportation Charges USD S 27.97 Picked up: Oct 29.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has WOW a Net surcharge 013.00% lo this animal Tracking ID 7919633831ST Reticent Sanwa Type FedEx Intl Fairway 1.11 NATASHA MILAN Package Type FedEx Envelope JEFFREY E. EPSTEIN 457 MADISON AVENUE Orig./Desl. AIMS. 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weighl 0.5 lbs. 0.2 legs Delivered Oci 31. 2002 0959 Transp3nal/cd Change 28 CO Signed by .BIALIK Fuel Surcharge 0.81 FedEx Use rUS010f DISCOure .0 8.1 Total Transportation Charges USD S 27.97 Picked up: Oct 29.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchaige. FedEx has applied a fuel surcbafge ol 3 00% to tnis element Tracking i0 792123992179 n Milani Sanwa Type FedEx Intl Fairway EDUARDO TEODORANTFABBRI Package Type FedEx Envelope JEFFREY E. EPSTEIN CM UK LIMITED Zone 457 MADISON AVENUE CRANES FARM ROAD CO0 /Deg. JICS'XPW 41H FLOOR BASILDON. ESSEX 55143.AO Oa Packages 1 NEW YORK NY 10022 US Welphi 0.5 lbs. 02 kgS Delivered 0c131. 2002 11:11 28,40 Transporta001 Chine Signed by STONE Fuel Surcharge 0.81 FedEx Use jUSOICY OrreOucc .084 Total Transportation Charges USD S 27.97 CONFIDENTIAL SDNY_GM_00346710 EFTA_00219402 EFTA01317905  Invoice Number: 4-447-12299 Invoice Da:e. Nov 04. 2002 Account Number: 1144.2081.6 Page: 7 o18 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 29.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has BMW a kart surcharge et 3.00% to Ills adamant Trading I0 792765011265 Sender Redeent Service Type FedEx Ural Priority JALILA HASHEMI Package Type FedEx Envelop: Zone D 457 MADISON AVENUE 000..Dest JRBLON 4TH FLOOR Packages I NEW YORK NY 10022 US Weight 0.5 tbs. 0.2 kgs Del/tared Oct 31.200210:33 Transpodation Charge 28 00 Signed by ASTARBUCK Fuel Surcharge 0 al FedEx Use JUSOICO_ Discount .084 Total Transportation Charges USDS 27.97 Picked up: Nov 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has appled a Net surcharge et 3.00%10 thiSshOrneet Option° l0 790131 129961 Re<,Pent Service Type FedEx Intl Piiikity Package Type FedEx Envelope 40.1117EW Zone A 457 MADISON AVENUE Ong.Cest. JRFOYMX 4TH FLOOR PaCkageS 1 NEW YORK NY 10022 US Weight 0.5 bs. 0.2 kgs Deimxod Nov02.200212:W Transocdation Charge 20 75 IIIIIIIIIIIIIIIIII Signed by M.LACHAPELLE Saturday Delivery 10.00 FedEx Lisa !LISOICC Fuel Surcharge 060 Cvscouni .0.62 Total TranspodatIon Charges USD$ 30.73 Shipment Detail Subtotal I1SD $ 362.67 Dropped oft Oct 30. 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a luel surcharge of 2.03% to lies shprrent. Dzoaunt applied is the greater of vokire dscejr4 or dropolf discount. No additionaldiscount applies. Trading I0 234797164256 Sender Redcient Service Type FedEx Ural Pnority EPSIEWE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone C 457 MADISON AVE 47H FL Orig.Oest. 1AOWIJRB NEW YORK NY 100226643 US Padkages I Weight 02 kgs.0.4 Os Transpodakon Charge 66.90 D90rored Oct 31.2002 0921 Russia Pickup Surcharge 2.00 Signed by W.DOULIN Fuel Surcharge 134 FedEx Use JRU01of_ Discount .207 Total Transportation Charges USDS 70.17 CONFIDENTIAL SDNY_GM_00346711 EFTA_002 19403 EFTA01317906  Invoice Number: 4-447-12299 Invoice Date: Nov 04. 2002 Accotni Number 1144-2081.6 Page: 80(8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 31, 2002 Payer: Recipient Reference: AARON Fuel Surcharge. FedEx has aegis a fuel surCh&O) e13.00% to this shpmenr FedEx has authed this Still la cooed pieces, vies3N. and service. Any changes made are reflected in the nmice amour. We Calculated your Charges based Co a OrnansIonal weed of 102.710s (29' x x 211. Chargeable weight based on IATA dimensional standards. Tracking ID 793621683172 Sender Recicien1 Servce Typo Fee& lr P.Ionty PARTS AARCN Package Type Cuslomet Packaging CESCO LSJ. Zone I 2000 E. OVERLAND RD CEO AMERICAN YACHT HARBOR OrigrDesl. CHUSTT MERIDIAN 10 63842 US 6100 RED 1100K QUARTERS it2 Packages I ST. THOMAS VI 03802-453 VI Weicrl 42.0 lbs. 19.11up Delvtved NOV 01. 200217:05 Trensporlawn Charge 482.04 Signed by MSTEWART Fuel Surcharge 14.03 Dec Vats USD 150.00 Discount -14.42 FedEx Use US010/ Total Transportation Charges uSOS 481.65 Shipment Detail Subtotal USD $ 551.82 CONFIDENTIAL SONY_GM_00346712 EFTA_00219404 EFTA01317907