EFTA Document EFTA01313510

Invoice Number: 4-250-76104 Invoice Date: An 03.2002 Account Number: Page: 1 ol 6 FODEX TV( ID JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone. M-F 7-6 (CST) Fax: Internet: ww.viedex.com Invoke Summery Jun 03, 2002 FedEs Express Services Transponalion Charges 460.06 Base Discount -22.89 Special Handling Charges 4.89 Total Charges USD.S. 442.06 TOTAL THIS INVOICE .USD S 442.06 You saved 322.89 in discounts this period! HIIIIIIMIIIIIII To answer proper credit, please return nil portion with your payment to Fed& Please do rat staple or fold. I 1ce cvntie a SO..”; :red. ntn, an, nornotre try on tenno not Remittance Advice Your payment Is due by Jun 18. 2002 114420814250761048900004420619 SP 01 000031 97702 A 1 ASNGLP IIIIIIIIIIIII..... JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6643 Invoice Number Account Number Amount Due 4.250.76104 USD 5 442.06 IIdLLIIIIIIIIII I FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00340194 EFTA_002 1 2889 EFTA01313510 Invoice Number: 4-250-76104 Invoice Date: Jun 03.2002 Account Number: Page: 2 of 6 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation FiFFDRE 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 Baling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recnxenrs Account No. RSA Rabin Sender RTA Rabin Third Party Include Third Parry'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 visit our Internet slte at www.fedex.com or register for FPO. FecEE Federal Express Mae indlCate Change In address kW the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name: Address: Apt./ State: Bp: Phan,: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340195 EFTA 00212890 EFTA01313511 Invoice Number: 4-250-76104 invoice Date: Jun 03.2002 Account Number: Page: 3 of 6 FedEx Express Payment Type Summary Shipper 040 818I Number of All Waybills 5 Transportation Charges 25255 Base Discount .7.58 Special Handling crimes 4.89 TOTAL USD S 249.86 Number of Air Waybills 5 Total Charges USDS 249.86 Recipient Humber of All Waybills 2 Transportation Charges 132.96 Base Discount .13.07 TOTAL USD S 119.89 Number of Air Waybills 2 Total Charges USDS 119.89 Third Party Humber of All Waybills Transportation Charges 74.55 Base Discount .2.24 TOTAL USD S 72.31 Number of Air Waybills 1 Total Charges USDS 72.31 TOTAL AIR WAYBILLS 8 TOTAL CHARGES USD S 442.06 CONFIDENTIAL SDNY_GM_00340196 IIIIIIIIIIIIIIIII EFTA 002I2ß91 EFTA01313512 Invoice Number: 4.250.76104 lime° Date. Jun 03. 2002 Account Number: Page: dole FedEx Express Payment Type Detail (Original) Picked up: May 16.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reds Noma. Use: 06•77.001rj_ Fuel Surcharge . FedEx has aPple0 a ruel surcharge 012 00% to me EdISSMOrd FedEx has audiled tha airlall for cored pieces. weight and service. Any changes math are !elected di the invoice amount. Tracking 0 830894813458 Serge, Service Type FedEx MI Economy Package Type Customer Packaging Zone Orig..Oest SARSTT Pieces weight 0.6 lbs. 0.3 kg. Delivered May 17.200215:10 Signed by Customs Entry Dale May 17.2002 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 103224843 US Transcertalkin Charge Discount Fuel Surcharge FINANCIAL TRUST OC. 'ILLEGIBLE' STE. 8.3 ST THOMAS ISLAM 00802 VI 37.60 -1.13 0.73 Total Transportation Charges USD S 3710 Picked up: May 24.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Worm. Ose:0876743v JTo Fuel Surcharge • FedEx has applied a fuel surcharge of 200% ho tha shjament Impopenmaaing regUMIdeY Papetwdlc Tracking 10 828821139526 Service Type FedEx MI Pivot), PacMpe Type FedEx Envelope Zone CMg.Dest JRBEIS Pieces VISION 05106.02 kge Nimrod May 28.200218:10 Signed by Customs Entry Dale May 25.2002 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 103224843 US Transcerlalkin Charge Discount Fuel Surcharge MERIDIAN CONSTRUCTION LOWER ESTATE ROAD TOWN VG 27.50 4.83 053 Total Transportation Charges USD S 27.20 Picked up: May 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex wins Uer Dew oral uso Fuel Surcharge • FedEx has applied a bail surcharge al 2.00% Met shjamerd. Unmeant:4ln regulakey Papensdlt Tracking 10 828821139681 Service Type FedEx Ml Prenly Package Type Customer Packaging Zone 0 Orig.Elest. JRB/TNE Plebes Werght 10.0 lbs. 4.5 kgs Delever00 May 31.200210:17 Signed by EPSTEIN Customs Entry Dale May 211. 2002 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100228843 US Transcertalion Charge Discount Fuel Surcharge HIMMIt EPSTEINal 22AVE TOCH APT 200 PARIS 751i 6 FR 101.12 -3.03 1.96 Total Transportation Charges CONFIDENTIAL uSD $ 100.05 SDNY_GM_00340197 EFTA 00212892 EFTA01313513 Invoice Number: 4-250-76104 Invoice Date: Jun 03. 2002 Account Number: Page: 5 of 6 FedEx Express Payment Type Detail (Original) Picked up: May 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fele, Internal 0se:07023.001,_60 Fuel Surcharge - Yalta haS 49102a Nei surcharge c4 2.00% to WashOment Impreperimosing regulatory paperwork Track:0010 828821135659 Service Type FedEx Ind Priority Package Type FedEx Envelope Zone Ong.Oest. Pieces WOight Delreered Signed by Customs Er4ry Daly JRIIKNO 0.5 be. 0.2 cgs May 30.200209:40 May 29.2002 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1CO22-6843 US Transportation Charge Discount Fuel Surcharge Re ist BERL° CO BRUSSELS 1050 BE 2300 -0.84 084 Total Transportation Charges USD$ 27.70 Picked up: May 30.2002 Fuel Surcharge FedEx has embed a ILel :-.tacilwge of 2 to ths shprrent FedEx has audited ens abut', correct pieces. weIgN. and service any changes macre ale reflected in the Invoice amount. Vac:long 10 791850353160 Service Type FedEx Ind Nagy Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zane 457 JACKSON AVENUE 6103 RED HOOK QUARTER Ong.Olit. JRBSTT 4TH FLOOR SUITE 8.3 Pieces 1 NEW YORK NY 13022 US ST. THOMAS 00802 VI Ire Weight 2.4 en. IT Mugs Delteered May 31.200214:55 Transportation Charge 5833 Signed by Discount -1.76 Ire Ire Fuel Surtnettle 1.13 Customs Total Transportation Charges USD$ 57.71 Entry Date May 31.2002 Payment Type Detail Subtotal LSD S 249136 Picked up: May 14.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fete lama Use. atemouj_ TracAng ID 832769607868 Sanger aR s i Service Type FedEx Ind Pm* Payor: Shipper Reference: NO REFERENCE INFORMATION FiclEx Mistrial Wig XI 79SOOlt Package Type Customer Packaging Zone Ong ANSI. Pieces WOight Doltiored Signed by Customs Entry Dale F EMMIRB 0.5 KOS. 1.1 OS May 16.200214:00 May 14, 20132 DHURST, BRUASWOOD ROAD MATLOCK BATH DE4 GO May 14.2002 Cowereen Ratit8P-USO .489119171D Transportation Charge Discount EPSTEIN WiERSTS :57 MADISON AVE 4D4 FL NEW YORK NY 13022 US GBP3t1.60 5748 Total Transportation Charges CONFIDENTIAL USD$ 55.76 SDNY_GM_00340198 EFTA_002 1 2893 EFTA01313514 Invoice Number: 4-250-76104 Invoice Date: Jun 03.2002 AccowM Number: Page: 6 of FedEx Express Payment Type Detail (Original) Dropped off: May 30. 2002 Payer: Recipient Reference: AWB 792038557007 FedEx Internal Use:02051.00Iu FedEx has audted INS arbll lot cooed peces.weeN. and service Any cnanoes made are reflected In me nolo amount Trading ID 635437036985 Recicienl Service Type Fedex Intl Plenty Package Type Customer Padoging Zone OlgiDosl SINUREI Pieces 2.0 kgs, 4.4 lbs DOlvatO May 31.200210:15 Signed by Customs Entry Oats May 30.2002 Sas*. FEDERAL EXPRESS S P L NO 6 CHANO1 SOUTH ST 2 SPORE 486349 SO May 30.2002 Conversion RallGD.USS.5675167970 Transportation Charge Drop OH Discount JEFFEBY E EPSTE04 457 MADISON AVE NEW YORK NY 10022 US 500133.00 75.48 .11.35 Total Transportation Charges USD Payment Type Detail Subtotal LSD S 64.13 119.89 Picked up: May 21, 2002 Payer: Third Party Reference: NO REFERENCE INFORMATION Tett Inver a use. 12640)1,_.02 Fetes haS fitglad INS &Mille. toned peces. *WON. and SONIC° Arty cnanoes made are relloctes in 1ne nvoice amount. Release signature on He. Tracking ID 829027756797 Sender Service in* FedEx Ir0 Plenty Package Type Customer Pachaging SlVISSPORT EXECUTIVE Zone A AEROPORF NICE COTE DAZUR OrivDesl. NCEMBI NICE 06200 FR Patin Wnghl 0.5 kgs. 1.1 lbs 001v4•03 May 23.200210:06 Signed by 14794574 Customs Enby Date May 21. 2002 May 21.2002 • Conversion RAUR.US09.93655771390 Transporlaton Charge DISCOunl Recicienl SINGER ISLANO FL 33404 US E1JR79.60 74.55 Total Transportation Charges USD Payment Type Detail Subtotal LSD CONFIDENTIAL 72.31 7221 SONY_GM_00340199 EFTA_00212894 EFTA01313515