EFTA01317688

Invoice Number: invoice Date: Jul 22.2002 Account Number: Page: 1 of 7 FedEx Tax tO 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: vnwtledex.com Invoice Summary Jul 22,2002 FedEx Express Services Transportation Charges 783.86 Base Discount -23.53 Special Handling Charges 15.92 VAT 8.76 Total Charges 1JSD.A. 785.01 TOTAL THIS INVOICE LSD $ 785.01 You saved $23.53 in discounts this paned! IIIIIIIIMIIIIIII The FedEx Grovel no:owes referenced in this invoice have been transferred and assigned ha. we owned by. and we payable to FecEx Ewes: To ensure proper credit please room this portico with your payment° Fed& Please donor ample or fold. Please nuke your Mack payable to Fed& n Fix °lave o4 awes. Vat Pyre a./ ample* lxm on ,r.tne en* Remittance Advice Your payment Is due by Aug 06.2002 SP 01 000031 97702 A 1 ASNGLP lissilliostil ..... JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due USD $ 785.01 11..1,11 FedEx P.O. Box 371461 PiUsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346345 EFTA_002 19037 EFTA01317688 Invoice Number: invoice Date: Jul 22.2002 Account Number: Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation $FFORE 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 Bdling PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Party's 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 I-800-622-1147. visit our Internet she 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 E Malting Address Account Number: Name: MOreSS: Apt. rSti4e: City: Stale: Bp: ( Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346346 EFTA_00219038 EFTA01317689 Invoice Number: Invoice Date: Jul 22.2002 Account Number Page: 3 of 7 FedEx Express Payment Type Summary Shlpper Gehet Bombet of Air Waybills 8 Transportallon Charges 421.72 Base Discount .12.72 SpeClal Handling Chorges 10.27 TOTAL USD S 421.27 Number ot Air Waybllls 8 Total Charges USD S 421.27 Recipient Bombet of Air Waybills Transportallon Charges 231.03 Base Discount .6.99 SPOCIal Handling raunen 5.65 TOTAL USD S 231.69 Nutuber ot Air Waybllls 1 Total Charges USD S 231.69 Third Party Number of All Waybills 2 Transportallon Charges 127.11 Base Discount .182 VAT 8.76 TOTAL USD S 132.05 Number of Alr Waybllls 2 Total Charges USD S 132.05 TOTAL AIR WAYBILLS 11 TOTAL CHARGES USD S 785.01 CONFIDENTIAL SDNY_GM_00346347 IIIIIIIIIIIIIIIII EFTA 00219039 EFTA01317690 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Jul 22. 2002 4017 Dropped off: Jul 15, 2002 Payee: Shipper Reference: NO REFERENCE INFORMATION FedEx bterno Use: 0.23284101ij_ Fuel Surcharge FedEx N311 eenled a Nel a.tharge 01250%10 me ta*mere. Discounl applied is the greater of volume discount a dropeOldiscounl. No additional dscount arptes. Trading ID Sender Re001ent Service Type FedEx Ind Prenly DAVE RODGERS JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMP ANY Zone I 457 MADISON AVE 6100 RED HOOK QUARTERS Ore.Dest LNNSTT NEW YORK NY 10322.6843 US USITE Pieces 1 ST. THOMAS 00802 VI Weight 0.5105.0 2 KOS Delivered 1.1 16, 2002 16:44 Signed by (CASEY Dec. Value USO 1.00 CM81011111 Enley Dale Jul 16.2002 Transco:cleat:in Charge 27.50 Discount 4)83 Fuel Surcharge 0.67 Total Transportation Charges USD $ 27.30 Picked up: Jul 16.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Interned We ,053200.fr_i_ Fuel Surcharge FedEx has addled a ruel surcharge ol 2 50%to Ms thloment 'Noon ID Keener Service Type FedEx MI Prouty MAGALE BLAC.AION Padua& Type Customer Packaging JEFFREY E. EPSTEIN DOMMNE DES VISNES Orris 457 MADISON AVENUE CMg.Oets JRELNCE 4TH FLOOR Pieces 1 NEW YORK NY 10322 US vieigN 3.0 lbs.1.4 kgs Delivered Al 18, 2002 15:30 Transportation Charge 60.76 Signed by .STAMP Dscount -1.82 Fuel Sifer.arOe 1,47 Customs Total Transportation Charges MD S 60.41 Entry Dale Jul 17. 2002 Picked up: Jul 16.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Noma Use: )053203.ij_ Fuel Surcharge . FedEx has appled a fuel surcharge of 2.50% to Ni dlipmers Trackng Servic ID B Type FedEx Intl Proof allil~ Package Type Customer Packaging JEFFREY E. EPSTEIN ~ Zone H 457 MADISON AVENUE Ore.Oest JRBOSL 4TH FLOOR Pieces 2 NEW YORK NY 10322 US Weight 14.0 OS. 64 kW, Delivered Al 18, 2002 1032 Transcortalion Charge 132.46 Signed by B.IRKENES Discount .3.57 Fuel Surcharge 3.21 Customs Entry Dale Al 17.2002 Total Transportation Charges CONFIDENTIAL tiSDS 131.72 SDNY_GM_00346348 EFTA 00219040 EFTA01317691 Invoice Number: Invoice Date: Jul 22.2002 Account Number: Page: 5 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jul 16.2002 Payor: Shipper Reference:NO REFERENCE INFORMATION Fed& band Use: m 630001u63 Fuel Surcharge. Fees has &Wed a lUel Surcharge Of 2.50%10 INS abOrneof Incorrect recipiere address. Trac ng I0 Reagent Service Type FedEx Intl Prodly Sinn NICOLE JUNKERILIANN Package Type Customer Peckagng JEFFREY E. EPSTEIN Zone D 457 MADISON AVENUE Ong.tlest. JRBPAR 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weight 2.01e. 0.9 MO Delivered Jul 19.2002 10:11 Transporlation Charge 51 65 Signaller F.BAUMIEA Discount •1 55 Fuel Surcharge 125 Customs Er4ry Dale Jul 17.2002 Total Transportation Charges USD S 51.35 Picked up: Jul 16.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fes rnuervi use 091560)1, 50 Fuel Surcharge . FedEx has applied a tuai surcharge of 230% to Pm shprrent. FedEx bas audited OM arbll l& correct pieces. reigN. end service. Any Menges merge ere reflected in tne Invoice nut% ImpropeOrnissing regidalcry paperwork Trading ID Sender Reorient Service Type FedEx Ire Priority M JEANNE Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 457 MADISON AVE 6100 RED HOOK QUARTER Ong..Dest. JRBSTT NEW YORK NY 100226843 US STE B-3 Peen 1 ST DIMAS 00002 VI Weight 22 Pas. 1.0 kgs Delivered Jul 17. 2002 16:33 Tramp:elation Charge 56.31 Signed by J.COUFtNELOUS Discount -1.75 Fuel Surcharge 141 Customs Entry Date Jul 17.2002 Total Transportation Charges uSD $ 57.00 Dropped off: Jul 16.2002 Payor: Shipper Reference:NO REFERENCE INFORMATION Folax mama Use.0290100ir. Fuel Surcharge FedEx has applied a fuel Surcharge 012 50%101h55hpneel Demure appled is the greater of velure dscoJnt or deeper discoml. No additional discoed applies. Trading ID Sender Reactant Service Type FedEx lit Priority DAVE RODGERS JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 457 MADISON AVE GLOORED HOOK QUARTERS Orig.0•14 LNAISTT NEW YORK NY 10022.6843 US STE B3 Pieces 1 ST THOMAS 00602 VI Weight 0.5108.0.2 lige Delivered Jul 17. 2002 16:33 Transporlation Charge 2730 Signed by J.COURNELOUS Discount -0.83 Fuel Surcharge 067 Customs En Dale Jul 17.2002 Total Transportation Charges CONFIDENTIAL uSD $ 27.34 SDNY_GM_00346349 IIIIIIMIIIIIIII EFTA_002 19041 EFTA01317692 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Jul 22. 2002 6 of 7 Dropped off: Jul 17.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION red. WernerUse 0263600.0 Fuel Surcharge FedEx has apPle0 a fuel surcharge 012 50% to this shipment. Discount applied is the greater of volume discount or dropofl &count. No adctOonal clecour4 apples. Tracking ID Sender Reader,' Sonic* Twe FedEx Intl Primly DAVE RODGERS JEANNE BRENNANA Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMAPNY Zane I 457 MADISCel AVE 6100 RED NCO< QUARTERS OrigiDesl. LNkSTT NEWYORK NY 100224843 US SUITE 83 Moms 1 ST THOMAS 00802 VI Weight 0.5 lbs. 02 kge. Delivered Jul 18.2032 1657 Transcortuch Chary: 27.50 Sons by J.CORNIELOUS Ckscourg -0.03 Fuel Surcharge 0.67 Customs Entry Dale Jul 18.2032 Total Transportation Charges USD S 27.34 Picked up: Jul 18, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION roof, maw use. XSOMODU Fuel Surcharge. FodEx has applied a fuel surcharge el 2.50% to this shipment. FOCIEx haS audio(' thiS BlrNllfof Coned popes. weight and stake. Any changes made are relkatled In Me webs amount Tracking 10 Sanwa Twe FedEx Intl Primly SIM JEANNE BRENNMI Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MADISON AVENUE 6100 RED NOCK QUARTER COgiDest JRIStST7 4TH FLOOR SUITE 8-3 Races 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weight 1.9 lbs. 0.9(08 Delivered Jul 19.2[02 1636 Tramp:War/co Charge Sons by L.CASEY Discount Fuel Surcharge Customs Entry Dale Jul 19.2002 38.00 1.14 0.92 Total Transportation Charges USD 3 37.78 Payment Type Detail Subtotal USD S 421.27 CONFIDENTIAL SDNY_GM_00346350 EFTA_002 19042 EFTA01317693 Invoice Number: Invoice Date: Jul 22.2002 Account Number: Page: 7 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jul 17. 2002 Payor: Recipient Reference: TIM COOK FedEx internal Use: X40X+001r_r_ Fuel Surcharge. Facts has (Wed a fuel surcharge Of 2 50% tO INS 0113mant FedEx has audited Ifs ail:dike correct pieces. weigh. and servo:. Any changes made are reflected in the invoice amount. We calculartecl your charges based at a Oimeneienal weight Of 50 3 tea,' K Is- K try Changeable weight based do IATA dimensional Standards. Trading Service Type FedEx Ird Economy Package Type Customer Penton° Zone Ong..Dest. CltSTT PieCee. 2 Weght 32.0 lbs. 14.5 kgs DeliVered Jul 18.2002 15:00 Signed by W.BASCO Dec. Value USD 335.26 Customs Entry Dale Julie. 2002 Sender Fledgent 23303 4.99 555 imp a i t ? emi 'a TYSON C JACOBS CESCO TiM COOK LSJ. LLC. 00 AMERICAN YACHT HARBOR 6103 RED HOOK QUARTERS *2 ST. THOMAS VI 00602-463 VI Transpcelation Charge Discount Fuel Surcharge Total Transportation Charges Payment Type Detail Subtotal USDS LSD S 231.69 231.80 Picked up: Jul 01, 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION Feats Mauna Uso 00020Difj_ Trading ID Santee Type FedEx Intl Priority Package Type Cuslomer Package(' Zone °evilest. MOINCE Pieces 1 Weight 1.0 kgs. 2.2 lbs Delmer.* Jul 03.2002 1221 Signed by . KRISTOFFERSEN Customs Erary Date Jul 01. 2002 Sender Recigen1 5162 -1.55 6,76 VAUGM.EDWARDS AA 01. 2032 CI:mermen RMIEBP-LISO 5595166160 Transpcdation Charge Discount Groal Brilan VAT MISS 0. MAXWELL VILLA MIRAGE. 15 AVE AUSTRAL CAPARTIER. SALAGRUE RAMATUELLE 63150 FR GBP33.10 GBP5.62 Total Transportation Charges USDS 58.83 Picked up: Jul 12.2002 Payor: Third Party Reference: NO REFERENCE INFORMATION FoOEx Menai Uso 0276001/ r FedEx his audited ins erne kw correct pieces. swight. and service. Any changes merle ere °gleam' tn He invoice amount. Trading ID Service Tyre FedEx Ind Nagy Package Type FedEx Pak Zone Ong.43est. TAIF/STT Pieces 1 Weight 0.5 kgs. 1.1 lbs Delivered Jul IS 2002 13:47 Signed by W.WALLACE Customs EMry Date Jul 12.2002 100a4 MODEM JEFFREY E EPSTEIN C 0 FEDEX Jul 12.2032 CI:mermen RatELIFTLISO 0065333330 TrallSpertaten Charge 01800unl -227 il eggmt MS BRENAhel FINANCIAL TRUST CO 6103 RED HOOK QUARTERS STE 13.3 ST THCMAS 00602 VI EUR75.00 75A9 Total Transportation Charges USDS 73.22 Payment Type Detail Subtotal .USD S 132.05 CONFIDENTIAL SDNY_GM_00346351 EFTA_00219043 EFTA01317694