EFTA01317695

Invoice Number: 4-29945703 Invoice Date: Al 29.2002 Account Number: Page: 1 ol 6 FedEx TV< ID JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 P.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: wowledex.com Invoice Summary Jul 29. 2002 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 1296.15 -39.34 31.41 Total Charges USD.S. 1.288.22 TOTAL THIS INVOICE LSD 1,288.22 You saved $39.34 in discounts this period! The FedEx Grated accorses referenced in bus mote have been transferred and assigned lo. we owned by. and we payable to FedEx Ewes: To town proper credit please Mum this porde. ehtb purl:amen° FS& Phrase donor asple or fold. Please ash your check payable to Fed& I-I Fix craved atness &ad, Pvee am, ompine ion ,t, rve ode Remittance Advice Your payment Is due by Aug 13.2002 SP 01 000031 97702A 1 ASNGLP Iissilliosill ..... 'Weld II rLd,.LdIu,IILuIL,d JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IMIIMMUIll Invoke Number Account Number Amount Due 4.299.75703 USD $ 1.28822 DM Huhn FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346362 EFTA_002 19054 EFTA01317695 Invoice Number: 4-299-75703 Invoice Dale: Jul 29.2002 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 Ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Roc:pent% Account No. RSA Rabin Sender RTA Rabin 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 visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: n Physical Address E Billing Address I Mailing Address Account Number: Neff*: A00/eSS: Apt.! Suite: City: Stale: Prole' I Fax: Aulhonzing Signature: CONFIDENTIAL SDNY_GM_00346363 EFTA_00219055 EFTA01317696 Invoice Number: 4-299-75703 Invoice Date: Jul 29. 2002 Account Number: Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Number or Al' Waybills 8 Transportation Charges 1296.15 Bald DISCOUnt .39.34 Special Handling Chaise. 31.41 TOTAL USD S 1.288.22 Number of Air Waybills 8 Total Charges USD S 1.288.22 TOTAL AIR WAYBILLS TOTAL CHARGES USD S 1.288.22 n n u u n n n n i CONFIDENTIAL SDNY_GM_00346364 EFTA_002 19056 EFTA01317697 Invoice Number: 4-299-75703 Invoice Date: Jul 29. 2002 Account Number. Page: 4 016 FedEx Express Payment Type Detail (Original) Dropped MI: Jul 09, 2002 Payor: &Upper Reference: NO REFERENCE INFORMATION Fee& worm Uw: 651901rj_ Fuel Stotterde • FedEx tas (opbod a Nel surcharpe el 2 501410 MS thIpmerP FedEx has audited mis airbil for correct petas. weight and service. My changes made are rol eded n tee invice aniounl. Mot« ophad S me wester d volume decourt d &opoe dIscounl No addIllorel cilsceunt apples Tradung U 813707277870 Sendy Recpent Service Type FedEx dil Econcmy SHANNON JEANNE BRENNAN Pangs Type Cuslornel Pitclugla0 JEFFREY E EPSTEIN FNANCIAL TRUST Zone 1 457 IMDISON AVE 8100 RED HOOKOUALFORS Ona.,Dost. SAF/STT NEW VORK NY 10322.8843 US STE B-3 Meen 1 ST 710MS00802 VI ~ebt 0.5 Iles.0.2 kds Deinsfreo JU 10.2002 16'34 Trenspodatton 0 7.178. 37.60 Signed by J.COURMELOUS Disccunt -1.13 FUN SUrdlane 0.91 Cosima Enny Dale Ad 10. 2002 Total Transportatlon Charges 11:30 $ 37.38 Dropped MI: Jul 12, 2002 Payor: Snipper Reference: NO REFERENCE INFORMATION Fedx wend Ure. Gs I beeirj_ Fuel Sr:Charge FedEx MB enne a Nel «withete° 01250%10 MS 1410Mert FedEx has audilod die airbil for correct cieces. weiglit and service. My changes made are rof eded n the invice arriouni OiSODUM °naad SI» wester el volume deteur4 U &WON discount NO 006360 cilscount apples %Ome D 813707277973 nE d ReCOent Service Type FedEx mil Prienty SIMON JEANIE BEINNON Pacten& Type FedEx Pak JEFFREY E EPSTEIN 6100 RED HOOKOUANFOES SUOE 8-3 Zone 1 457 MADISON AVE ST TIOMAS 00802 VI OnsiDerr $AF/STT NEW YOM NV 10322-6843 US Piens 1 WeigM 0.5 MS. 02 ne Transeertalian Charge nee Delrvered IJ 15,2002 13:47 DiSCOunt .1.14 Signed br W.WALLACE Fuel Surchargo 0.92 Customs Enny Ome AI 13.2002 Total Transportatlon Charges USO S 37.78 Plcked up: Jul 19. 2002 %yen Snipper Rel erence: NO REFERENCE INFORMATION FedEx ~mi Ulo 0650100v >CO Ful Surcharge • FedEx has appled a hiel se:charge al 2.50%1e this shipment. MI In bond case beckng D 830273245268 22gr Rappen Service Type FedEx Inte Pronty G IMZWELL VALDSON COTRIN Padkar Type Gasromer Pack:ging JEFFREY E EPSTEIN EPSTEIN AND CO Zone 0 457 IMDISON AVE 22 AVENUE FOCH APT 2D0 Orig..Dest. FLU(TNF NEW VORK NY 103228843 US PARIS 75118 FR Meen 1 Weight 80.0 las. 38.4 kds Transportalen Charge 359.83 DeIMNed JU 23.2002 09130 Discounl -1039 Signed by .CO11N Pal Surcharge 832 Lustoms Enlry Dale Jol 20,2002 Total TransportatIon Charges CONFIDENTIAL USD S 357.58 SDNY_GM_00346365 EFTA 00219057 EFTA01317698 Invoice Number: 4-299-75703 Invoxe Date: Jul 29. 2002 Account Number: Page: 5 of 6 FedEx Express Payment Type Detail (Original) Picked up: Jul 19. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ress, WITS 1110:0650110011, 10) Fuel Surchwge - Fedex Me Wired a Nel Borchert* o4 2.50%10 therehOmea SW in bond cage. Tnedeng ID 630273245279 Service Type FedEx Intl Pnaily Package Type Guillemot Package° Zone Ong.tlest. Pieces Weight Delivered Signed by Customs Er4ry Date FLURI4F 1 145.0 be, 65.9 kg) Jul 23. 2002 09:30 .GOT IN Jul 20.2002 Sander G MA2WELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Traneperlalion Charge Discounl Fuel Surcharge ReOpent VALDSON COTRIN EPSTEIN AN CO 22 AVENUE FOCH APT 200 PARIS 75116 FR 61335 -10.85 14.86 Total Transportation Charges USD S 600.36 Picked up: Jul 22.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FcclEs Miami We: netareOlrf Fuel Surcharge FedEx has *plod a fuel surcharge of 2.50% to Ihs slipment Tracking ID 791196742292 Service Type FedEx Inp Priority Package Type FedEx Envelope Zone Ong:Dest. JREVJKG Pieces Weight 0.5 lbs. 0.2 kgs Delivered Jul 25. 2002 11:45 Signed by E.VA M Customs Erey Date Jul 23. 2002 Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Discounl Fuel Surcharge Flee:pent EVA ANCERSSON 31.00 -D.91 0.75 Total Transponation Charges USD$ aaa IMP 30.82 Picked up: Jul 23.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedErr Hensel Use: xessosost_ Fuel Surcharge Feder hes apple° a fuel surcharge C4 2 50% le the enpmect FedEx has audiled the artall Ice correct pieces, weight. and sconce Any changes made ale reflected in the invoice arnounl. Tradong ID 790495242913 Service Type FedEx 10I Predly Package Type FedEx Pak Zone Ong Deal. JRBISTT Pieces 1 Weight 4.9 lbs. 2.2 kgS Delivered Jul 24.2002 16:33 Signed by J.COURNELOUS Customs Er4ry Date Jul 24.2002 Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpcelatien Charge Discounl Fuel Surcharge Rear:rent DAPHNE FINANCIAL TRUST COMPANY 6100 RED HOOK OUARIER SURE B3 ST. TIOMAS 00802 VI 71.73 -215 1.74 Total Transportation Charges CONFIDENTIAL USD S 71.32 SDNY_GM_00346366 EFTA_00219058 EFTA01317699 Invoice Number: 4-299.75703 Invo:ce Date: Jul 29.2002 Account Number: Page: 6 of 6 FedEx Express Payment Type Detail (Original) Picked up: Jul 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION race. central Use 0/094440i Fuel Surcharge. FedEx nes appled a Welsurcharge 0(2.50% to this shpmenL FedEx has audited this artill ler coned pieces. weight, and service. Any charges made are reflected in the ',mice amount. We calculated your charges based one CIIMPISIOnalweght ol 16 2 tsar x x OnargeatIe weight based on MA csmentoonsi standards. Tracking ID 8[6881488667 Semler Recipient Service Type Fedex Intl Economy JOHN ALESSI MILES ALEXANDER Package Type Ouslcfw Packaging JEFFREY E EPSTEIN CO AMERCAN YACHT HARBOR Zone I 457 MADISON AVE 6100 RED HOOK OUARTERS #2 Orig)Desl. LNA/STT NEW YORK NY 100226843 US St THOMAS 00802 VI PieCee Wadhl 2.0 las. 0.9 kgs Delvaed Jul 25.2002 16.31 Signed by J.STEWART Customs Enby Date Jul 24. 2002 Transportation Charge 107.24 Discount .3 22 Fuel Surcharge 260 Total Transportation Charges USD $ 106.62 Dropped off: Jul 24.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rect. 1,4,, a/ Use G.4404pi Fuel Sultana FedEx has appled a luelsurchuge or 2 93% to Ns shomenL radix has suckled this Still icr cooed poses. *eight, ark service. Any changes Discount Bailed Is Me greater of volume discount or drop3tI clocouni. No addRonei Tracking ID 830694813470 Service Type FedEx Ind Economy SHANNON made are reflected in the ',mice amount. discount apples. Reddens JEANNE/JAMIE Package Type Comm., Packaging Zone I Odg Meal ABOEIS Paces Weir 0.4 Oa 0.2 kr , JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge FINANCIAL TRUST 6100 RID TOOK OUANTON 8.3 ST THOMAS 00802 VO 37.60 Deivered Jul 25.2002 16:31 Dsoounl -1.13 Signed by J.S7EWAFtT Fuel Surcharge 0.91 Total Transportation Charges USD $ 37.38 Customs intlf Date Jul 25. 2002 Payment Type Detail Subtotal .USD 1.288.22 CONFIDENTIAL SDNY_GM_00346367 EFTA_002 19059 EFTA01317700