EFTA Document EFTA01312590

Invoice Number: 1-520-59644 Invoice Date: Dec 22.2003 Account Nurnber: 1144-2081.6 Page: 1 o19 Fe*Ex Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Dec 22, 2003 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 636.65 -19.12 25A1 Total Charges 1JSD.5.. 642.64 TOTAL THIS INVOICE .USD S 642.64 You saved 519.12 in discounts this period! The FedEx Grauek accounts referenced in Ibis invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *mato proparcrodt obese return iris ponon will your payment to Fedex. Moan n 05100 di 1CM. Pious gnaw swe chock Payablo le Fs :Et rO. canoe el winos. chefll'erer amebasfen, on renww ode Remittance Advice Your payment is due by Jan 06.2004 1144208115205964449000064213450 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 1.52059644 1144-2081.6 USD 5 64264 1,,.11.1,1,..1.1.1.1.11...1...1.1.1,11 11.11 11.,1.11 SDNY_GM_00338803 EFTA 00211498 EFTA01312590 Invoice Number: 1-520-59644 Invoice Date: Dec 22. 2003 Account Number: 1144.2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No...Alrbill No. Reason Code Explanation FiFFCIRE YOU FA( 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 Suing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs 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 1.800-622-1147, visit our Internet site al www.ledex.com or register for FIO. Fedkx Federal Express Please McBee,. change In address for the account N listed below: r- Physical Address17 Billing Address E Nailing Address Account Number: 1144-2081-6 Name: address: Apt., SuN: State: BP: Phate: Fes: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00338SO4 EFTA_00211499 EFTA01312591 Invoice Number: 1.520-59644 Inycce Date: Dec 22.2003 Accatni Number: 1144.2081.6 Page: 3 of 9 FedEx Express Sagomen: Summary by Payor Type Shipper ortionat Hunter of SNpments Transportneon Charges 449.43 Base Discount -13.50 Speciel Handfing Chargen 17.44 TOTAL USD $ 453.37 Rumba' of Shipments 11 Total Charges USD S 453.37 Recipient Hunter ot SNprnents Transportneon Charges 941.99 Base Discount -1.77 Speciel Handfing Chalges 2.69 TOTAL USD $ 59S1 Rumba' of Shipments 1 Total Charges USD S 59.91 MISS Party Hunter ot SNprnents ansportatlon Charges 128.23 Base Discount -3.85 Speciel Handfing outtees 4.98 TOTAL USD S 129.36 Number of Shlpments 1 Total Charges USDS 129.36 TOTAL SHIPMENTS 13 TOTAL CHARGES USD S 642.64 CONFIDENTIAL SDNY_GM_00338805 IIIIIIIIIIIIIIIII EFTA 00211500 EFTA01312592 Invoice Number: 1-520.59644 Invoice Date: Dec 22. 2003 Account Number: 1144.20814 Page: 4 019 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 09.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Surcharge 014.00% to this snows. FedEx has audtod this airbill for correct pieces. vreghl. and service. Any changes made aro rellecIed in tie woke amount. Package dewed alter aircraft donne Tracking ID 842062524269 Sender Recgienl SeNCe TWO FedEx Inn Economy CATHERINE CHEPENKOKSENIEA Package Type Customer Packaging Zone 41 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Orig.iDesl. FLUNCAV Packages I Weight 1.0 lbs NEV/YORK NY 10022-6843 US Transpartabon Charge 53.29 Delivered Oec la. 2CO3 16,30 Fuel Surcharge 2.07 Signed by .CHEPENKO Drscount •1.60 Total Transportation Charges USD S 53.76 Customs Entry Dale Dec 10.2003 FedEx Use 06381501052 Picked up: Dec 11.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% lo this shipment. Feder has sudted this eirbili So correct gem, xeghl. and Burka. Any changes Tracking ID 792529342795 Service Type FedEx Intl Economy made we reflected in Pie ilWOI09 amcom Recloteni TIE INTERNATIONAL INSTITUTE FOR ST Package Type Customer Packaging Zone 0 CdglDeal. JSSLKZ Packages 1 Weight 0.21b5 Delivered Dec 15.203315:16 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transponaocn Charge AALANOEL HOLE. 13.15 ALANOEL STREET TEI%LE PLACE LONOON WC2R3OX GB 40.37 Signed by J WILSON Fuel Surcharge 1.57 Decoure .1.21 Customs Entry Date Oec 12.2003 Total Transportation Charges USD S 40.73 FedEx Use X31351LISOIO_ CONFIDENTIAL SDNY_GM_00338806 EFTA 00211501 EFTA01312593 Invoice Number: 1-520-59644 Invoece Date: Dec 22.2003 Accounl Number: 11002081.6 Page: 5 oi 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Dec 12. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed Surcharge • Fecex Fas noted a fuel surcharge of 4.00% to dus shpment Discount applied is the greater el voMmo dsccunt or drepalf discounl. No addeunel dizwvrl applies. Tracking ID 639277808768 Sender Service Type FedF-x Ind Priority G MAXWELL Package Type Custcnist Padutt/n9 JEFFREY E EPSTEIN Zone A 457 MADISON AVE Fl. 4 Ong.Oesl. FLU'YUT NEW VORK NY 100224843 US Packages 1 Weight zo Delvend Dec 15.200311:07 Signed by D.SPOWISON Customs Envy Oat° Dec 13.2003 FeclEx Use 01692)US010, Tramponsiton Charge Fuel Surcharge Discount Redpent MORE OESMARMS 42.52 1.65 Tots Transportation Charges USOS 4229 Picked up: Dec 12, 2003 Payor: Shipper Reference: BELLA Fuel Surcharge • Feces Nis fluted a fuel surcharge of 4.00% to Ika shpment Tradeng ID 791733090481 Service Type FedEx Intl Privily Package Type FedEx ErNelope JEFFREY E. EPSTEIN Zone D 457 MADISON AVENUE OngiDea JREONNO IN FLOOR Packages 1 NEW YORK NY 10022 US Weight 05 be Delvend Dec 15.200310:02 Transportation Charge Signed by MEXPERTON Fuel Surcharge DiSCOunl Customs Entry Dale Foo£x Use Dec 13.2003 X6659 US010t El2geSal MARIE JOSEPH SCPERTON BERLIOTZ a CO. AVENUE LOUISE 111 BRUSSELS 1050 BE Total Transportation Charges USD S 29.50 Imo Picked up: Dec 12.2003 Payor: Shipper Reference: BELLA Fuel Surcharge. FeCIEK bee/0910081M surcharge 44 4.00% to Ora shpment Peden° ID 792388936399 Redolent Service Type FedF-x Intl Privily TRESORERIE PARIS Package Type FeoEx Errrelope JEFFREY E. EPSTEIN 16 WE ARRONDISSEMENT. 2 EME D Zone D 457 MADISON AVEMJE 13 RUE PAUL VM-ERY. CEDE< 16 OnaiDed. JREIRNF ON FLOOR PARIS 75774 FR Packages t NEW YORK NY 10022 US Weghl 03 les DOWN Dec 15.200011:41 Trampatailton Charge 29 25 Signed by .DE BERROA Fuel Surcharge 1.13 DiSCOunt -0 88 Customs Entry DM Dec 13. 2003 FeclEx Use X665.9USDIOr Total Transportation Charges CONFIDENTIAL USD S 29.50 SDNY_GM_003388.07 EFTA 00211502 EFTA01312594 Invoice Number: 1-520-59644 Invoice Dale: Dec 22. 2003 Account Number: 1144.20814 Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 12.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has WOW a fuel Surcharge 014.00%10 this shivnem Tracking ID 828821138870 Sender Raceme,' Smear Ism Feder Ind MINN LAUREN RUNNER 'MECUMS Package Type Fed& Envelope JEFFREY E EPSTEIN Zone 457 MADISCN AVE FL 4 COQ /Den ASSN° NEWYORK NY 100224543 US Packages 1 Weigh 0.5 lbs Transparlahon Charge 29.25 Delivered Dec 15.20331002 Fuel Surcharge 1.13 Signed by 14.1E<PEFITON Discount .0.88 Customs Enby Date Dec 13.2003 FedEx Use G3191USOICIt Total Transportation Charges USDS 20.50 Dropped oft: Dec 12. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge ol 4.00% to this shipment. FedEx has duelled this able for coned peon weight and SWIM Any changes made are relleCled in the enrolee amount Discounl applied is the greater of volume discoed or draped dscount No addhonal descount apples. Tracking ID 837474607389 Recipient Serer* Tape FedEx IN Pnorny JAMIENEAMSEJDOE Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY INC Zeno I 457 MADISCN AYE FL 4 6100 RED1102E Orig.rDesl. SAFtSTT NEWYORK NY 100224843 US OUARTAII3 Packages I ST THOMAS VI 00002 VI Weight 0.9 lbs Delivered Dec 15. 2CO3 1436 Transporlagon Charge 39.50 Signed by A.RUOLIZES Fuel Surcharge 1.53 Discount -1.19 Customs Entry Dale Dec 11.2031 FedEx Use G.5193.1.1SOICe_ Total Transportation Charges CONFIDENTIAL USD S 30.84 SDNY_GM_00338808 EFTA_00211503 EFTA01312595 Invoice Number: 1-520-59644 Invo:ce Date: Dec 22.2003 Account Number: 1144.2081.6 Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 12.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fete( haters/led a fuel surcharge of 4.00% to ths shpment FedF-x has asiled this arta lot correct pieces. weight, and service. Any changes made are !camped in the nvcice anvil. WO CORWIN(' TOW charges based on a dimensionalweigh( of 2.0 lbs. The IATA Manear0 was used to determine csmemicnal weight. Tie:lung ID 845130993125 Sender Retipieni Service Type FedEx kW Economy CAIHRINE PAMELA MEISELAR Package Type CuSICence PaChafing JEFFREY E EPSTEIN Zone D 457 MADISONAYE FL 4 Ong)Desi. FLUrf NF NEW YORK NY 10022-8843 US Packages 1 woo DS Pas Transportzben Charge 47.81 Delvered Dec 17.2003D9:C6 Fuel &WOMB 1.86 Signed by .CLISSON Discount Total Transportation Charges USD S 48.26 Customs Entry 04/0 Dec 13.2003 FeclEx Use 0'787 US010 _ Picked up: Dec 12. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feo£x has emoted a fuel surcharge of 4.00% to this shorn:at Traclung ID 845130993136 Sender Recipeni 800.40 Type FedEx Intl Economy CATHERINE DAVID TANG Package Type CUSIOllef PaCka9rfrg Zone F JEFFREY E EPSTEIN 457 MADISON AYE FL 4 Ong.rDesi. FLUOCICT Packages NEW YORK NY 10022-8843 US feel Waght 0.5 Pas TrarnOrtallon Charge 39.59 Davao.] Dec 17.200312:45 Foal Surcharge 1.54 Signed by JAR FUNG.CHOP Discount -1.19 Total Transportation Charges USD $ 39.04 Customs Erby Date Dec 13.2000 Feo£x Use 015261/SO1V CONFIDENTIAL SONY_GM_00338809 EFTA_00211504 EFTA01312596 Invoice Number: 1-520-59644 invoice Date. Dec 22. 2003 Account Number: 1144.2081.6 Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 12.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel SurCharge 014.00%10 this shipment. Reaped not stbusness dosed. Tracking ID 845134993147 Sender Sonic. Type FedEx Intl Economy CATHERINE Package TYPO Customer PaChaging JEFFREY E EPSTEIN Zone F 457 MADISCN AVE FL 4 OriorDest. FLUAKT NEVIYORK NY 10022.6843 US Packages 1 Weight 0,51b5 Delivered Dec IS.26011528 Signed by EVELINDA Customs Entry Dale Dec 11.2031 FedEx Use 01526US01008 Recipient LOUIS AND NANCY BOViSN Transportason Charge 39.59 Fuel Surcharge 1.54 DOCOure .1.19 Total Transportation Charges USD S 39.94 Picked up: Dec 16, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has suple0 e Net surcharge 01 4.00% loan sNrment. FedEx has audted this airbill for coned pieces. weight. and service. Any changes made am reflected in the timid: amount. Tracking ID 791091005890 Sender Recipient SerOg3 TM, FedEx Intl Priority JEANNE BRENNAN Package Typo FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISCN AVENUE 6100 RED HOCK °VARIER OrigiDest. JRSSTT 4Th FLOOR SUITE BS Packages I NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 2.8 lbs Delivered Dec IS 20331243 Transponatice Charge Signed by J.CORNELIUS Fud Surcharge Discount Customs Entry Dale Dec 17.2031 FedEx Use XeCisZUSOICC 5819 2.29 Total Transportation Charges USD S 59.51 Shipment Detail Subtotal USD S 453.37 CONFIDENTIAL SDNY_GM_00338810 EFTA_00211505 EFTA01312597 Invoice Number: 1.520.59644 Invoice Date: Dec 22. 2003 Accouni Number: 1144-2081.6 Page: *00(0 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Dec 15. 2003 Fuel Suiting, . ForlEs has appled a fuel surchuge FedEx has audled this Still Per CIXICCI pieces. DteCConl MOM IS OM greater of volumediscount Tracking ID 496213246140 &Mar Type FedEs Intl Priority Package Type Cusiomer Padogng Zone of 4.00%10 INS snpmeni heghl. and service. Any charges made are reflected in the Iwo ice amount. ordrop:Ph dscoum. No aednSnal discount applies. Sender Recipicml ROSEMARY PITCHER/SHIPPER AT7N: MILES ALEXANDER JET AVIATOR LITTLE ST. JAMES L LC. 1515 PERIMETER RD GO AMERICAN YACHT HARBOUR OrigjDesl. LNAJSTT Packages Weill 3.0 bs Oelvered Dec 17.200317:47 WEST PALM BEACH FL 33406.1469 US 6100 RED HOOK OUATEFI 42 ST. THOMASVI 00802 VI Transponation Charge 58.99 Signed by K.WESTLAKE FOPS Surcharge 2.29 Dec. Vats USD 150.00 Declared veue Charge 0.00 °imam -1.77 Customs Envy Oate Dec 15,2003 Total Transportation Charges uSOS 50.91 FedEx Use XD519.7/1301C0 Shipment Detail Subtotal uSOS 56.01 Picked up: Dec 10, 2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Payer: Recipient Reference: 310323/CHRIS GAIE420270 Fuel Surcharge. Relax has appled a fuelsurCherge014.00% to INS shipment. o actung 10 837447391574 Sender Service Type FedEx Ind Priority MS G MAXWELL Package Type Cusiomer Packaging Zone Olg roost Packages Welr Detscred Signed by Dec. Value Customs Entry Oato FeciEs Use LNASTT 4 16.0 lbs Dec Is. 200316:27 J.CRNELIUS USD 50.00 Transponaton Charge Fuel Surcharge Discount Redden CATHY ALEXANDER LITTLE ST JAMES Cf0 FINANCIAL TRUST CO 5100 RED HOOK CUATAS STE 8 3 ST THOMAS 00802 VI 128.23 4.98 455 Total Transportation Charges USD S 129.36 Dec 11.2033 0308SUSOIO Shipmenl ()owl Subtotal LSD $ CONFIDENTIAL 129.36 SDNY_GM_00338811 EFTA_00211506 EFTA01312598