EFTA01313406

Invoice Number: 4.157.46789 Invoice Date. A r 01. 2002 Account Number: Page: 1 o16 FedEx Tax M: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone Fax Internet: www.fedex.com Invoice Summary Apr01. 2002 FedEx Express Services Transponalion Charges 34267 Base Discount -10.85 Special Handling Charges 1.66 Total Charges. USO.S.. 333.48 TOTAL THIS INVOICE _USD $ 333.48 You saved $10.85 in discounts this period! IIIIIIIIIIIIIIIII To ensure proper credit, plods. roam this portion with your poymont to 'oda Please do not staple or fold on *e.r*,, 96, Remittance Advice Your payment Is due by Apr 16. 2002 SP 01 00003i 97702A 1 ASNGLP ..... IGLU illiiiiiii.i..11...111...11...1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 Invoice Number Account Number Arnotmt Due 4.157.46789 USD $ 333.48 FedEx Pt,. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_OM_00340016 EFTA_002 1 27 1 1 EFTA01313406 Invoice Number: 4-157-46789 Invoice Date: Apr 01.2002 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking NoJAirbill No. Reason Code Explanation $$FORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Sating PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. RSA Rebel Sender RTA Rebel Third Party include Third Panys Account No. SUR incorrect Surcharge - Please Explain OTHR Other - Please Explain 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 al www.ledex.com or register for FIO. FedkK Federal Express Please Indicate change In address for the accounl x listed below: n Physical Address E Blling Address E Mailing Address Account Numbs: 1144.20816 Name: Address: Apt., Stifle: Stale: Bp: Phone: ( Fair: I Authorising Signature: CONFIDENTIAL SDNY_GM_00340017 EFTA_002 I 27 I 2 EFTA01313407 Invoice Number: 4-157-46789 Invace Date: Apr 01. 2002 Account Number: - Page: 3 of 6 FedEx Express Payment Type Summary Shipper OdgInal Number of All waybills 7 Transportation Charges 226.62 Base Discount .7.37 Special Hasse citron 1.10 TOTAL USD S 220.35 Number of Air Waybills 7 Total Charges USDS 220.35 Recipient Humber of All Waybills 1 Transportation Charges 116.06 Base Discount 3.48 Special Handling Chas pee 0.56 TOTAL USDS 113.13 Number of Air Waybills 1 Total Charges USDS 113.13 TOTAL AIR WAYBILLS TOTAL CHARGES USD S 333.48 CONFIDENTIAL SDNY_GM_00340018 IIIIIIIIIIIIIIIIII EFTA_002 127 13 EFTA01313408 Invoice Number: 4-157-46789 Invoice Dale: Apr 01.2002 Account Number: Page: 4 of6 FedEx Express Payment Type Detail (Original) Dropped off: Mar 23.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION red. internalUse 00073C0iu Fuel Surcharge. FedEx has Fended a nel surcharge 01 0.50% le this Wane.* FedEx has audted this airbill br carted pieces. weight. and service. Any charges made we reflected in the innoice amain: DISCCunt earned is the greater 01 vduMe discount °rascal dscouM No MOSCOW Cascara apples. Tracking ID 832758354765 Sender Recipient SemseT)Pe Feder Inn PrIonty DAVE RODGERS JEANNE BRENNAN Package Type Feder Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVE Orig.Tost. LNASTT NEW YORK NY 100224845 US Pieces Weight 1.t lbs. 0.5Np Delivered NW 25.2002 I 606 Transpartabon Cheap 38M0 Signed by L.CASEY Discount • 1.14 Fuel Swoop, 0.18 Customs Entry Date Mar V. 2002 Total Transportation Charges USD S 37.04 Picked up: Mar 25, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION redh mitered Use 6i7iSeeirf., Fuel Surcharge. FedEx has applied a AIN surcharge 010.50%1001s eNpnem Tracking ID 826585042803 ast, Sanwa Type FedEx Intl Palmy J MACKENZIE Package Type FedEx Envelope JEFFREY E EPSTEIN Recipient KATE VAUGHAN EDWARDS ORCHARD END Zane COQ Test. D JI95407M 457 MADISON AVE NEW YORK NY 100224543 US Pieces Weight 1 0.5 IDS. 0.2 kg. iranrconabon Charge 28410 Delivered Mar 27.200211127 Detour.: -0.84 Signed trr E.DWARDS Fuel Surcharge 0.14 Total Transportation Charges USD S 27.30 Customs Entry Dale Ma 26. 2002 Picked up: Mar 26.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Ftdb, Intend Lbe:Mthetigir_.50 Fuel Surcharge. FedEx has applied a fuel surcharge of 0.50% to this shiprnenl. Improperrasiong regulatory Paperwork Tracking ID 826821139394 WEE E21111.191 Service Type FedEx Intl Priority DARREN *WIG SCI BEACH INVESTMENTS MIRAGE Package TYPO Falai Envelope JEFFREY E EPSTEIN OUARTIER SMAORUE Zone 0 457 MADISON AVE 0443est. JRSNCE NEW YORK NY 100224845 US Pieces Weight 0.5 lbs. 0.2 lays noncombat Charge 28.00 Deavem0 Met 28.200213:12 Coscoura .064 Sgned by . KRISTCFFERSEN Furl Surcharge 0.14 Customs Total Transportation Charges USD S 27.30 Entry Date M. 27. 2002 CONFIDENTIAL SDNY_GM_00340019 EFTA_00212714 EFTA01313409 Invoice Number: 4-157-46789 Invoice Date. Apr 01.2002 Account Manner. Page: Sole. FedEx Express Payment Type Detail (Original) Picked up: Mar 27.2002 Payee: Shipper Reference: NO REFERENCE INFORMATION FedEx hand Lisa: X52116781.50_ Fuel SurCharge FedEx nas applied a Nøl a.tbarge ol 0.50% to this ,homer(. Tracking ID 790503665975 %nice Type FedEx kill Neely Padkapa Type Customer Packaging Ong.OeSt. JR&NRR Metes 1 Weight 2.0 lbs. 0.9 kgs Delivered Apr 01.2002 1428 Signed by J.FUENTES Customs Entry Dale Mar 28.2002 Sender Transports:an Charge Discount Fuel Surcharge I,Iecperit JEFFREY SCHANTZ CO EL SANJUAN HOTEL 28.62 -1.43 0.14 Total Transportation Charges USD E 27.33 Picked up: Mer 27, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FoaEx hen Use. Y321.1gelr_r_ Fuel &charge FedEx has applied a ruel etnnatate ol 0.50%Ici Inn shoment FedEx has Waled Ms UrWI ler correct paces. weight. and service. My Menges made are redacted nine invoice amount Tracking ID 790344151932 Service Type FedEx Intl Preinty Package Type FedEx Pak Zone ReCOreflt JEANNE BRENNAN FINANCIAL TRUST COMPANY Ongxtlest. JRIIVSTT Pieces Weight 1 1.5 lbs.0.7 kgS Delivered Mar 28. 200217:13 Transportalicn Charge 38.00 Signed by J.RUAN Discount -1.14 Fuel Surcharge 0.18 MI Customs Entry Dale Mar 28.2002 Total Transportation Charges USD Picked up: Mar 27.2002 Payee: Shipper Reference: NO REFERENCE INFORMATION FedEx tiemu use Y3213tely_ Fuel Surcharge . FedEx has applied a fuel surcharge el 0 50%re the :bipmere Tracking ID 79180359713513 Sender Service Type FedEx Intl Pnenty Padiage Type FedEx Envelope Zone OngiOest. JRRPAR PIK«, 1 Weight 0.611:e. 02 kgs Delivered Mar 29. 20020927 Slaved by PATRICIA Customs Entry Dale Mar 28.2002 ALc ERd ALBERTO PINTO ALBERTO PINTO Transpartalicn Charge 28.00 Discount -044 Fuel Surcharge 0.14 Total Transportation Charges CONFIDENTIAL USD E 27.30 SDNY_GM_00340020 EFTA_002 127 15 EFTA01313410 Invoice Number: 4-157-46789 Imams Date: Ape 01. 2002 Account Number Page: 6 of FedEx Express Payment Type Detail (Original) Dropped off: Mar 28, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION fee trowel Use:G7887.03100 Fuel SurCharge FedEx has awed a luel surcharge or 0 50% to INS shpmeni FedEx has audied this artill leg coned paces. iseght. and service. Any charges made are reflected in the mice amount. DISOWN melee Is the greater ot volumediscount or dropalt decoum. Noah:loans/ discount apples. Improcarhnissing regdaiery papenverk Teaching ID 8308548'3425 Service Type Feces MP Horny Package Type FedEx Pak Or1g Most SAF1STT Paces lVNlihl 0.4 ta 0.2 kCIN Oelvered Ape 01.2000 ICAO senor by J.RUAN Customs Entry Date Male. 2002 Sender Recipient JIANNE PEMUNUTY FINANCIAL TRILIF CO Transpanaton Charge 31.00 Olscounl -1.14 Fuel Surcharge 0.18 Total Transportation Charges USD S 37.04 Payment Type Detail Subtotal LSD S 220.35 Picked up: Mar 27, 2002 Payer: Recipient Reference: NO REFERENCE INFORMATION eve keens Use:0036SCOuj_ Fuel Surcharge • FedEx has :reefed a fuel surcharge el 0.50V. to INs shipment. Tracking IC 824083435671 UMW Type FecrEx Intl Priertly Package Type Customer Pactmeng Zone Olg doom BOSSTT Pieces Weir 14.0 lbs. 6.4 KO Oefvered Mar 28.200217:10 Sgned by J.STEWART Sender Reciaeni 118.05 445 TYSON JACOBS CESCO TIM COOK LSJ LLC CO AVERICNA YACHT RARGBOR Transact/lam Charge Olscounl Fuel Surcharge 0.58 Customs Envy Date Mar 28.2002 Total Transportation Charges USD 3 113.13 Payment Type Detail Subtotal LSD 113.13 CONFIDENTIAL SDNY_GM_00340021 EFTA_00212716 EFTA01313411