EFTA01317682

Invoice Number: 4-299-01105 Invoice Date: Jul 15.2002 Account Number: Page: 1 ol 6 Fedex Tex t0 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnvetledex.com Invoice Summary Jul 15, 2002 FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges USD.5.. TOTAL THIS INVOICE LSD You saved $12.68 in discounts this period! 422.93 -12.68 10.26 420.51 420.51 The FedEx Groind accormils referenced in this invoice have been transferred and assigned to. we owned by. and are payable to FedEx Ewe= To ensure proper credit Mau Mum this porden vA;th your paymetto Fed& Please donor sup!, or fold. Please mat your check payable to Fax rl CC, ci.onae *atm, 0%.0, i-ere on/ amain, be. on ,e. rte oat Remittance Advice Your payment Is due by Jul 30. 2002 111O420814299011058700004205135 SP 01 000031 97702 A 1 ASNGLP Iissilliostil ..... 'Weld JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMMIIII Invoke Number Account Number Amount Due 4.299-01105 USD 5 420.51 Hill Diehl' FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346333 EFTA_002 19025 EFTA01317682 Invoice Number: 4-299-01105 Invoice Dale: Jul 15. 2002 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Reason Code Explanation eFFNIE you FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:rents Account No. RSA Rebill Sender RTA Rebill Third Party include Third Parry' 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. Federal Express Please Indicate Change in address for the accounl I listed below: n Physical Address 1-1 Billing Address E Mailing Address Account Number: Name Morass: Apt.! Sub): CO: Stale: bp: Phone: I Fax: Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00346334 EFTA_00219026 EFTA01317683 Invoice Number: 4-299-01105 Invace Date: Jul 15. 2002 Account Number: Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Humber of Alt Waybills Transportation Charges 42193 Bin. Discount -12.68 Nagler Handling chimps 10.26 TOTAL USD S 420.51 Number of Air Waybills 7 Total Charges USD S 420.51 TOTAL AIR WAYBILLS 7 TOTAL CHARGES USD S 420.51 IIIIIIIIMMIIII CONFIDENTIAL SDNY_GM_00346335 EFTA_002 19027 EFTA01317684 Invoice Number: 4-299.01105 Invoice Date: Jul IS. 2002 Account Number: Page: 4 of 6 FedEx Express Payment Type Detail (Original) Picked up: Jun 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed. Internal Use G3534.00ty Fuel Surcharge . FedEx has applied a fuel Surcharge 012.`50% le this shimneni Tracking ID 830981617119 Sender Recipienl Santee Ta9e FedEx Ina Priority JOHN ALESSI JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN VILLA MARGAE Zone 0 457 MADISOI AVE 15 AVE FEDERC MISTRIAL cm feast LNANCE NEWYORK NY 100224543 US OUARETEI Places 1 SALAGRUE 83350 FR Weight 5.0 ass. 2.3 kgs Delivered Jul 01. 2032 1331 Transparlaign Charge 77.12 Signed by . KRISTOFFESEN Discount -2.31 Dec.Value USD 20.00 Fuel Surcharge 1.57 Customs Entry Dale Jun 29.2002 Total Transportation Charges USD 8 76.88 Picked up: Jul 01.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Inward Uso.082LICCILL Fuel Strthaf 90 • FedEx has applied a fuel surcharge of 2.50% lo this shimmed. FedEs has audted this airbill for coned pieces. weight and peke. Any changes made are reflected In ale inyekm amount. Tracking ID 802046619056 a&I 522912D1 Sanwa Type FedEx 11,11 Priority SYMAMMON JEANNE BRONNONA Package Type Fedex Pak JEFFREY E EPSTEIN Zone I 057 MADISON AVE 6100 RID HOOK OACKRFORS B3 C.I9 /Desk ABOSTT NEW YORK NY 100224643 US ST THOMAS 00802 VI Pieces 1 Weigh 0.7 IDS. 03 Rae Delivered Jul 02.2002 1620 Signed by K.VANHOTT Customs Entry Dale AA 02.2032 Transporlabcn Charge MOWN Fuel Surcharge 38.120 .1.14 0.92 Total Transportation Charges USD 6 37.78 Ricked up: Jul 03, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeoE. Internal leo 3.91htegt._t_ Fuel Surcharge' FedEx has applied a fuel surcharge o12.50% lo this shicmenl. Fedi' has audted the airbill for coned pieces. weight and service. Any changes made are reflected In Pie was amount. Tracking ID 7918764075 ID Sonic. Type Fed& Intl Economy Package Type Customer Ped1/2 01153 Zane JR13:STT Pieces Weigh 3.3 lbs. 1.5Ip Delivered Jul 08.2032 1125 Signed by W.WALLACE Customs Entry Date Jul 04. 2032 iiii• JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEWYORK NY 10022 US Tramp:Maw Charge Discount Fuel Surcharge 82.0.53E0 JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED HOOK QUARTER SUITE 132 ST. THOMAS 00602 VI 55.74 -1.67 1.35 Total Transportation Charges CONFIDENTIAL uSti S 55.42 SDNY_GM_00346336 EFTA_00219028 EFTA01317685 Invoice Number: 4-299-01105 Invoice Date: Jul 15.2002 Account Number: Page: 5 of 6 FedEx Express Payment Type Detail (Original) Dropped on: Jul 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reefs morns Use: Ge729001C/ Fuel Surcharge . FettEr has embed a luet surcharge el 2 50%10 ITMNIPfnefil Discount applied is the greater of voters cescount or dropolf discout No additional disco sil applies. Tracang ID 832769390565 Service Type FedEx Intl Pnodly Package Type Customer Packagng Zone D OngJelest. FLUINF Pieces 1 Weight Delivered Signed by Customs Entry Date 6.0 be. 2.71108 Jul 09.2002 10:53 MIPSTEIN Jul 07.2002 Sen( JOJO FENTANILLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Tranaperlallon Charge Discount Fuel Surcharge Reagent MR UEPSTEIN 22 AVE FOCH APT 20D PARIS 75116 FR 81.92 .248 139 Total Transportation Charges USD 81.45 Dropped on: Jul 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FiglEx blame Wo:4218725,0011/_ Fuel Surcharge . FedEx has applied a kW surcharge of 250% to Ilis slipment. Deoeurr. ("poled .s greater of vane Osccont or Orcpoll discount No ~Ronal Olscou'l apples. Trading ID 632769390576 Service Type FedEx Intl Pnorily Package Type CustomerPause/1g Zone Orio..Dest. Pieces Weigh Delmer= Signed by Customs Entry Date D FLUME 5.0 be. 2.3 ege Jul 09.2002 13:00 KRISTOFFERSON Jul 07. 2002 213Nr JØ FONTANaLLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO226843 US Transponalian Charge DIScount Fuel Surcharge ReCdenl MR U EPSTEIN 15 AVE FREOERIC MISTRAL OUARTIEIR SALAGRUE FIAMAIUEU.E 83350 FR 77.12 -231 187 Total Transportation Charges USD Picked up: Jul 10.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FecEs Use:Ggie4O31&50 Fuel Surcharge FedEx has applied a fuel surcharge of 2.50% to lis shprrant. FedEx has (Welled tie atoll Ia correct øiecas. weigh. arid service Art,/ changes merle ere reepr,eci in the Inver* amount engross/missing regJalay papenvcdc Trading ID 8213821139751 Service Type FedEx Iris Priory Package Type FedEx Pak Zone Ong.,Dest. Pieces Weight Delwered Signed by Customs Entry Dale JRBGTT 1 3.11,6.1.4 kge Jul 11.2002 17:D1 J.STEWART Jul11. 2002 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 103224843 US Transportation Charge Discauni Fuel Surcharge Redden) JEANNE FINANCIAL TRUST CO 6103 ROD WOK WARIER STE B 3 ST THOMAS 001302 VI 65.03 -1.95 156 Total Transportation Charges CONFIDENTIAL USD 04.66 SDNY_GM_00346337 IIIIIIIIIIIIIIIII EFTA_002 19029 EFTA01317686 Invoice Number: 4.299.01105 Invoice Date: Jul 15. 2002 Account Number: Page: 6 of 6 FedEx Express Payment Type Detail (Original) Picked up: Jul 10.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION (et. _ 'nµay Use G/060i Fuel Surcharge • Rea has melee a luelSurtharge 012 506 to Ms shpmeni Treating ID 829821139740 Semler Reagent Service Type FeclEx Intl Neely Package Type FedEx Envelope Zone D 019 /Mel JRB'PAR Paces 1 Weight 0.2 In. 0.1 kgs J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6643 US Transpenaten Charge ED FUFRE 71 RUE DESSANITS PERES 2 MAE ETACEN PARIS 75006 FR 28.00 Delve.] JW 12.2002 10.80 Discounl -0:84 Signed by .FLEURUS Fuel Surcharge 0.69 Total Transportation Charges USDS 27.84 Customs Entry Dale Jul 11. 2002 Payment Type Detail Subtotal LSD 420.51 CONFIDENTIAL SDNY_GM_00346338 EFTA_00219030 EFTA01317687