EFTA Document EFTA01313583

Invoice Number: 4299-01105 Invoice Date: Jul It 2002 Account Number: Page: 1 ol 6 FedEx Tax I0 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: M-F 7-6 (CST) Fax: Internet: vnwr.ledextom Invoke Summary Jul 15, 2002 FedEx Express Services Transponalion Charges 422.93 Base Discount -12.68 Special Handling Charges 10.26 Total Charges US13.6.. 420.51 TOTAL THIS INVOICE .1150 $ 420.51 You saved $12.68 in discounts this period! IIIIIIIIIIIIIIIII The FadEx Grornd aocorsils referenced in this mike have been transferred arid asvoned to. we owned by. and are payable to FaclEx Express. To town pmptr credit, please refill° ais portion with purl:apemen, FS& Pines do nor staple orfold. Please make your ant payable to Fed& 1 44, trhange<140Sel, cter-verHornattebei onnwt.* oat Remittance Advice Your payment is due by Jul 30. 2002 114 420814299011058700004205135 SP 01 00000197702A 1 ASNGLP lin III LIM ..... IGLU (IL I isl • lite I is ills ill JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.299.01105 USD S 420.51 1./.11.1.1m1•181•1.11m1/4.1.1.81•11 11,11 Ilulrll EtgEx M. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340299 EFTA_002 1 2994 EFTA01313583 Invoice Number: 4-299-01105 Invoice Date: Jul IS. 2002 Account Number: Page: 2 of 6 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation RFFORE 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 Recipenrs 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 visit our Internet site at www.fedex.com or register for FI0. Fed1K Federal Express Please Indicate change In address for the account x listed below: F Physical Address E taming Address 1 Mailing Address Account Number: Name Address: Art/ SuN: State: an: Priem: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340300 EFTA_00212995 EFTA01313584 Invoice Number: 4-299-01105 Invoice Date: Jul 15. 2002 Account Number: Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Number of AU Waybills Transportation Charges 42193 Bin. Discount -12.68 Special Handling chews 10.26 TOTAL USD S 420.51 Number of Air Waybills 7 Total Charges USD S 420.51 TOTAL AIR WAYBILLS 7 TOTAL CHARGES USD S 420.51 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00340301 EFTA 00212996 EFTA01313585 Invoice Number: 4-299-01105 Invoice Date: Jul 15. 2002 Account Number: Page: 4 of FedEx Express Payment Type Detail (Original) Picked up: Jun 28, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Feet. In/email/se 0053400v_s_ Fuel Surcharge. FedEx has appled a fuel surcharge of 2 50%* this sNixnent Tracking ID 830981617119 Sender Rec Unice Tape FedEx lnn NOM" JOHN ALESSI JEFFREY EPSTEiN Package Typo Cur/Amer Padtaging JEFFREY E EPSTEIN VILLA IAIRGAE Zone 0 457 MADISCN AVE 15 AVE FEDERC MISTRIAL Orig 'Deal. LNANCE NEWYORK NY 108224543 US OUARETE1 Places 1 SALAGRUE 83350 FR Weight 5.0 lbs. 2.3 kgs OdIvered Jul01. 2032 1331 Tranaphrlawn OWN Signed by . KRISTOFFESEN Discount Dec.Value USD 20.00 Fuel Surcharge Customs Entry Dale Jun 29.2002 77.12 -2.31 I.67 Total Transportation Charges USD 3 76.68 Picked up: Jul 01. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rows kunnalUso GS2SZOOl. Fuel Surcharge. FedEx has applied a IAN surcharge el 2.50% le this shipment. FedEx has audio(' this aittAl SO( COrtOCI pieces. weight. and SehA09. Any changes made are relleeted in tie 'melee amount Twain() ID 802046619056 aVir Recsni Sanwa Type FodEA Intl Priority SYMAMMON JEANNE BACNNONA Package Type FedEx Pak JEFFREY E EPSTEIN Zen* 1 457 MADISON AVE 6100 RID NOOK OACKRFORS B3 Ong./Dest ABOSTT NEWYORK NY 100224643 US ST THOMAS 00602 VI Pieces 1 Weight 0.7 lbs. 03 Me Delivered Jul 02. 2002 1620 Signed by K.VANHOTT Customs Entry Dale Jul 02. 2032 Transparlabon Chary Disc/pure Fuel Surcharge 38.00 .1.14 0.92 Total Transportation Charges USD 3 37.78 Picked up: Jul 03, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Feet. wevowee Xe94)(001,1_ Fuel Surcharge FodEx has applied a heel surcharge 5l2.50% le this shit:meet FedEx has audte0 this WINO for coned pieces. weight and swigs. Any changes made are reflected In the trrmice amount Traddng ID 791876407110 Sanwa Type FedEx Intl Economy Package TYPO Customer Packaging Zone Orig.iDest JR13:STT Pieces Weight 3.3 lbs. 1.5 kgs ONIveold Jul08.2002 1125 Signed by 1N.WALLACE Customs Entry Dale Jul 04. 2032 iiii• JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEWYORK NY 10022 US Tramp:mum Charge Discount Fuel Surcharge 821.Tattl JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED HOCK QUARTER SUITE 13-3 ST. THOMAS 00602 VI 55.74 -1.67 1.35 Total Transportation Charges CONFIDENTIAL USD ti 55.42 SDNY_GM_00340302 EFTA 00212997 EFTA01313586 Invoice Number: 4-299-01105 Invoice Date: Jul 15.2002 Account Number: Page: 5 of 6 FedEx Express Payment Type Detail (Original) Dropped on: Jul 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION F. beanie Us.: 01726031,./ Fuel Surcharge FedEx has GNAW a Net surcharge o4 2 50% Kr INS 010rnent Discount applied is the greater of volute dscoura or dropolf discount. No additional discoed *plies Trading 10 832769390565 Sender Revert Seneca Type FedEx Intl temerity JOJO FENTANILLA MR UEPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN 22 AVE FOCH APT 200 Zone D 457 MADISON AVE PARIS 75116 FR Ong.Oest. FLU/14F NEW YORK NY 100226043 US Pieces Weight 6.0 be. 2.71028 Defrosted Jul 09.2002 10:53 Signed by M.EPSTEIN Customs Entry Date Jul 07. 2002 TranapOrtalion Charge 81.92 Discount -2.46 Fuel Surcharge 1.99 Total Transportation Charges USDS 81.45 Dropped on: Jul 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FiclEx Miami Usa:Ge725,00u_i_ Fuel Surcharge . FedEx has espied a fuel surcharge of 2.50% to this saprrent. Decourx apcis0 a the greater or vOkienD 09c0UN or *coon discount No ad: Mortal dlecotal aperies Trading II) 832769390576 2N, R222281 Seneca Type FedEx Intl temerity J010 FONTAMLLA MR U EPSTEIN Package Typi) CuelemerPackagng JEFFREY E EPSTEIN 15 AVE FREOERIC MISTRAL Zone D 457 MADISON AVE OUARTIEFI SALAGRUE Ong.Cest. FLUME NEW YORK NY 10022.6843 US RAMATUEU.E 83350 FR Pieces 1 WeIghl 5.0 be. 2.3 kge Transportation Charge 77.12 Delivered Jul 09.2002 13120 Discount -231 Signed by . KRISTOFFERSON Fuel Surcharge 1.87 Customs Entry Date Jul 07.2002 Total Transportation Charges USDS 76.68 Picked up: Jul 10.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Interne Use:Geuretesui50 Fuel Surcharge FedEx has awls:dal...al surcharge c4 2.50% to this shprrer4. FedEx has Walled tie arbll la 0)ffeell pieces. weight. and Service. Any changes moo are raceme in the invoice amount Imptoperimasing regulalciry paperwork Trading ID 6213821139751 Sender Reorient Service Type FedEx Intl PrIOdly BELLA JEANIE Padtage Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 457 MADISON AVE 6103 ROD HOOK CUARIEFI STE 83 0,10 ANSI JREIGTT NEW YORK NY 10022.6843 US ST THOSIAS 00802 VI Pieces 1 weight 3.1 be. 1.4 kge Transportation Charge 65.03 Delivered Jul 11.2002 17:01 Discount -1.95 Signed by J.STEWART Fuel Surcharge 1.55 Customs Entry Dale Jul 11.2002 Total Transportation Charges CONFIDENTIAL USDS 64.66 SDNY_GM_00340303 IIIIIIIIIIIIIIIII EFTA_00212998 EFTA01313587 Invoice Number: 4-299-01105 Invoice Date: Jul 15. 2002 Account Number Page: 6 of FedEx Express Payment Type Detail (Original) Picked up: Jul 10, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rat. _ 'mfr.,' Use 0/06.0, Fuel Surcharge - Feder has %pled a fuelsurcharge Traddng ID 829821139740 Service Type FRI& Intl Horny Package Type Fed& Envelop, Zone D 04g Mem JRSPAR Peces 1 Weight 0.2 lbs. 0.1 kgs Oelvered JW 12.2002 10;40 Synod by .FLEURUS DUSIOMS Entry DaN Jul 11. 2002 or 2 50% re Ns shpmeni Sander Recicienl 28.00 -0.84 0.68 J EPS1EIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transpanaron Charge DISCOuill Fuel Surchat9. ED TUTTLE 71 RUE DESSANITS PEKES 2 EME ETACEN PARIS W FR Taal Transporial ion Charges Payment Type Derail Subtotal USOS JJSDS 27.84 420.51 CONFIDENTIAL SDNY_GM_00340304 EFTA 00212999 EFTA01313588