EFTA01317824

Invoice Number: 4-397-18638 invoice Date: Sep 30.2002 Account Number: Page: I ol 7 Fete( Tax t0. 71.0127007 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) 5463020 Internet: imwriedex.com Invoice Summary Sep 30. 2002 FedEx Express Services Transportation Charges Base Discount Special Handling Charges VAT Total Charges USD $. TOTAL THIS INVOICE JUSCi$ You saved $19.78 in discounts this period! 659.03 -19.78 15.99 7.87 663.11 663.11 TM FedEx Grain] accerses referenced in this mete have been transferred and assigned to. we owned by. and we payable to FeelEx Express. To eosin proper credit please naval this portkit with your mount° Fed& Phrase do nor sup!, or fold. Please out@ put chock payable to Fax I Per c+5,,,,cr ,SIts1 use Pere and amp,* Irmon mg..., oat Remittance Advice Your payment Is due by0016,2002 114420814397186380000006631121 SP 01 000031 97702 A 1 ASNGLP I is s III lo fil ..... 'Weld JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4-397-18638 USD S 663.11 11.11 Ili.1,I1 FedEx P.O. Box 371461 PiUsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346594 EFTA_002 19286 EFTA01317824 Invoice Number: 4-397-18638 Invoice Dale: Sep 30. 2002 Account Number: Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation eFFCIRE you FAX Please include detailed explanation for each admstment 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 Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recaxenrs 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 site al www.ledex.com or register for FIO. Federal Express Mae indicate change in address tor the accounl x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Numbs,: Name: Address: Apt./ Suite: Stale: Bp: Phalle: 1 Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346595 EFTA_002 19287 EFTA01317825 Invoice Number: 4-397-18638 Invoice Date: Sep 30.2002 Account Number: Page: 3 of 7 FedEx Express Payment Type Summary Shipper Original Humber OI Al' Waybills 8 Transportation Charges 547.0 Bea Discount .15.44 Special Handling °urges 1128 TOTAL USD S 544.53 Number of Air Waybills 8 Total Charges USD S 544.53 Recipient Humber 01 AY Waybills 2 Transportation Charges 111.34 Bill. Discount .134 Special Handling Chalons 2.71 VAT 7.87 TOTAL USD S 118.58 Number of Air Waybills 2 Total Charges USD S 118.58 TOTAL AIR WAYBILLS 10 TOTAL CHARGES USD S 663.11 CONFIDENTIAL SDNY_GM_00346596 HIIIIIMIIIIIII EFTA_002 19288 EFTA01317826 Invoice Number: 9497-18638 invoice Date: Sep 30.2002 Account Number: Page: loll FedEx Express Payment Type Detail (Original) Dropped off: Sep 18.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx I/tomeUse C42874101/ .85 Fuel SurChaige FedEx has rippled a fuel Surcharge 012.50%10 MIS snipmem, Discounl applied is the greater of reline discern or drape dscount No addeorial 4rIcount aPPles. Regulatory Mergence delay. Tracking ID 828821139410 Some* Tite Fee( Ind Prionty Package Type FedEx Envelope 2one hl Orig:Dest Peon Weight Oeilvered Signed by Customs Entry Dale ..8184.1.0kv 0.5ms. 02 kgs Sep 23. 20021545 .EROKHINA Sep 19.2002 Sender LAUREN KWINTtCR JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100228843 US ransronabce Charge DSCOur4 Fuel Surcharge Recipient NATALLA EACKHLNA BALAKLAVSKY PROSPECKT 4 K019 8 APT 45 MOSCOW 113 639 RU 89.75 -2.09 1.69 Total Transportation Charges USD 89.35 Picked up: Sep 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rift 1.• Vrq _MI Fuel Surcharge- FedEx has *Meg a fuel surcharge 012.50% le this sNmeni ImpropcvMdsong regulatory paperwork Tracking ID 828821138148 Semee 1.11/e Fitz Ind Priority Package Type FedEx Envelope Zone H OrigiDesl. JRSSTO Pieces Weight 0.5 lbs. 02 kgs Delivered Sep 23. 20021032 Seed by C.ABO Customs Entry Dale Sep 20.2002 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Tramp:imam Can. Discount Fuel Surcharge Roc teal GEMINI ERNST 6 YOUNG STUREJATAN al SWEDEN 11487 SE 31.00 0.93 0.75 Total Transportation Charges USD 30.82 Picked up: Sep 23.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FociEa Itmel Use: 8986000ILL Fuel Surcharge FedEx has «WS a fuel surcharge 012.`50% le this sNprneni. FedEx has audlad this airbill tor correct paces. weight. and service. Any changes made are rellecled in the invoice amount. Tracking ID 791939200050 Sender Sere°, T11/e FedEr Intl Priority Package Type FedEx Pak 2one Ong :Den JliSSTT Pieces 1 Weight Delivered Signed by Customs Entry Date lbS. 20 kfis Sep 24.28021558 K.HOLIEN Sep 24.2002 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEWYORK NY 10022 US Transpenabon Charge 06COure Fuel Surcharge Recioienl JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED HOCK QUARTER SUITE B-3 ST. THOMAS 00802 VI 71.73 -2.15 1.74 Total Transportation Charges CONFIDENTIAL USD 71.32 SDNY_GM_00346597 EFTA_002 19289 EFTA01317827 Invoice Number: 4.397.18638 Invoice Date: Sep 30.2002 Account Number: Page: 5 of 7 FedEx Express Payment Type Detail (Original) Dropped on: Sep 24, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe e Internal Use: X0903.001rr_ Fuel Surcharge FOOEX has OPPled a luel surcharge 04 2.50% to INS enOrnea Discount *plod is the greater of voter* dscount a dropalf discounI. No additional discount *plies. biome IC 791939936026 Senile( Reopen Service Type FedEx Ina Poor* GHISLANE MAXWELL Package Type Customer Packagng JEFFREY E. EPSTEIN 44 KINNERTON STREET Zone D 457 MADISON AVENUE LONDON SWI XIFES GB °evilest. JRBLON 4TH FLOOR Pieces t NEW YORK NY 10022 US Weight 4.01”. 1.8 MOS Delivered Sep 28.200211:23 Transportation Charge 81.94 Sgne0 by JARCHARD Discount -207 Fuel Surcharge 1137 Customs Er4ry Date Sep 25.2002 Total Transportation Charges USD S 68.54 Picked up: Sep 24. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fade Nlams Usa: )(0936,00RJ Fuel Surcharge FedEx has embed a fuel surcharge of 2.50% to ths shoe-rani Tracking ID 791939948913 Sella Seoloe Type FedEx IM Priority Package Type Customer Packaggig JEFFREY E. EPSTEIN Zone D 457 MADISON AVENUE Ong..Dest. JREVINF 4711 FLOOR Pieced. 1 NEW YORK NY 10022 US Weght 4.0 les. 1.8 kgs Delnered SOP 26.200210:00 Transportation Charge Signed by .CEDRIC Discount Fuel Surchwqe Customs Entry Dale Sep 25.2002 Rectoent JEFFREY EPSTEIN 81.94 -207 1.87 Total Transportation Charges USD S 88.54 Dropped on: Sep 24.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx MIAS Use:G(einisouJe0 Fuel Surcharge Fates ries GRAM a fuel surcharge 012.50%Ki Pis glement Discount applied is the greater of volume dscount or dropolf discount. No additional discount applies. IncOrreCt address. Tracberg ID 828821137895 22222r Bil2a01 Service Type FedEx Intl Nagy LAURONKWINTNER CATIA MACEDO Pacaage Type FedEx Envelope JEFFREY E EPSTEIN Zone L 457 MADISON AVE °evilest. JRBSAO NEW YORK NY 100226843 US Pieces Weght 0.5 lbs. 0.2 cgs Transportation Charge 44.50 Delnered Sep 27, 2002092i Discount Signed by 0.ANTCNIO Fuel Surcharge 1.08 Customs Entry Date Sep 25. 2002 Total Transportation Charges CONFIDENTIAL USD S 44.24 SDNY_GM_00346598 IMP EFTA_00219290 EFTA01317828 Invoice Number: 4.397.18638 Invoice Date. Sep 30. 2002 Account Number. Page: 6 o17 FedEx Express Payment Type Detail (Original) Picked up: Sep 25.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reds wend Use: foncioev_r_ Fuel Surcharge FedEx has apples a fuel eurtherge 01 2 50%10 MIS thIpmert FedEx has audited the airloll for correct penes. weight. and :entice. My changes made are redacted n the invoice amount. We caio.Aatect yourchargos bided on a cimeraNnai weight or 24.1 lbei25° x 10* x Chargeable vrtolght Weed on IATA elmenetenal standards. Trading ID 790603560403 Sender Receient Service Type FedEx lml Priority JEFFREY EPSTEIN Package Type Customer PaCkagin0 JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS 8.3 Zone I 457 MADISON AVENUE ST. THOMAS V100602 VI Orn.43est JRIISTT 4TH FLOOR Knee 1 NEW YORK NY 10322 US Weight 14.0 los. 6.4 kgs Damien S94242002 1103 TranspoSation Charge 165.33 Signed by LCASEY Discount 4.96 Fuel Surcharge 4.01 Customs Envy Dale Sep 26. 2002 Total Transportation Charges 11SD S 16428 Dropped off: Sep 26.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx wernd Use: 1033600v_e_ Fuel Surcharge • FedEx has applied a fuel eurtharge 01250%10 MIS thipmert. Discount applied is the greater of volume dccoure or tin:poddiscount. No additional dsccunt apples. Trackng 0 791207339138 Sender Reeved Service Type FedEx Intl Pocono JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER Orn.iDest. JRBOTT 4TH FLOOR SUITE B-3 Pieces 1 NEW YORK NY 10322 US ST. THOIAAS VI 00802 VI Meta 0.5 lbs.0.2 kgs Delmare0 Sep27. 2002 1434 Transportation Charge 27.50 Signed by W.VMUACE DSCount -0.83 Fuel Surcharge 0.67 Customs Entry Oale Sep27. 2002 Total Transportation Charges 11I3D S 27.34 Payment Type Detail Subtotal 11403 544.53 Picked up: Sep 19.2002 Payer: Recipient Reference: NO REFERENCE INFORMATION FodEx hen Use: 0381 001/ I Fuel Surcharge • FedEx has applied a fuel surcharge of 1.50% to th.t. thir.ment. FedEx has audited Malta for correct pieces. weight. and SMOG. My changes may are retooled n the invoce amount Noma Kt 827814643430 fl y glass Service Type FedEx Intl Prong VALDSON COTRIN SN LEWIS Package Type FedEx &Nelms 22 AV FOCH JEFFREY E EPSTEIN Zone R PARIS 75016 FR WRENSHOT COTTAGE WRENSHOT LANE 003.OKA INFaMP HatiFILEGH Pieces 1 KNUTSFORD NY WAI GB Weight OA kgs. 0.9 be Deg...red Sep 20. 2002 11:02 Sep 19. 2002 -Conversion RabUROSO 0000600000 Signed by N.LEWtS Transportation Charge EUR41.10 40.77 Discount Customs Fuel Surcharge EUR0.60 0.60 Entry Dale Sep 19.2002 France VAT EUR7.87 7.87 Total Transportation Charges CONFIDENTIAL 11:3D S 48.02 SDNY_GM_00346599 EFTA_002 I 9291 EFTA01317829 Invoice Number: 4-397-18638 Invoice Date: Sep 30.2002 Account Number: Page: lot 7 FedEx Express Payment Type Detail (Original) Picked up: Sep 20, 2002 Payor: Recipient Reference: AARON Fez** inland Use: X4461.00srj Ric.: Surcharge • Fe0Ex has rippled a Nel surcharge 04 2 50%10 INS ShOrner9 Trading 10 791937152462 S r Redpenl Service Type FedEx Intl Economy Package Type Customer Packarn Zone I Orig..Deel CHUSTT Picas 1 Weight 7.0 M. 3.2 kgs Delivered Sep 23. 200213 03 PARTS DEPART. CESCO 2000 E OVERLAND RO MERIDIAN 1063642 US Tremionalion Charge AARON LSJ. U.C. 00 AMERICAN YACHT HARBOR 6103 RED HOOK OUARTERS 12 ST. THOMAS VI 00002.453 VI 7057 Signed by J.STEWART Disoaunl -an Dec. Value USD 200.00 Declared Value Charge DAD Fuel Surcharge 1.71 Customs Ergo, Dale Sap 21. 2002 Total Transportation Charges USD$ 70.56 Payment Type Detail Subtotal LSD S 118.58 IIIIIIMIIIIIIII CONFIDENTIAL SDNY_GM_00346600 EFTA_00219292 EFTA01317830