EFTA Document EFTA01313605

Invoice Number: 4-299-75703 Invoice Date: Jul 29.2002 Account Number: 1144.20866 Page: 1 ol 6 FedEx Tax tO 714427007 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) 548.3020 Internet: wmviedex.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. 1.28822 TOTAL THIS INVOICE LSD S 1,288.22 You saved $39.34 in discounts this period! The FedEx Groin] accomes referenced in this nvcice have been transferred and assigned to. we owned by. and are payable to FedEx Excress To ensure prow credit please rams thisportico with your paymeatto Fed& %ease donor ses0e wild. Please mks your Meanest:4e fo Fed& 1 rc, ci-onoevorntl, cteo,ve4mc<moveiveionmr. oat Remittance Advice Your payment Is due by Aug 13. 2002 13,4420814299757031600012882241 SP 01 000031 97702 A 1 ASNGLP Iissilliostil ..... JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IMIIIIIMMI Invoke Number Account Number Amount Due 4.299.75703 1144.2081-6 USD $ 1.28822 Hill Diehl' FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340328 EFTA_002 13023 EFTA01313605 Invoice Number: 4-299-75703 Invoice Date: Jul 29.2002 Account Number: 1144-2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation $FFORE 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 Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Roc:pent% Account No. RSA Rebill Sender RTA Rebill Third Parry 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 1-800-622-1147. visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account I listed below: r- Physical Address E Billing Address E Marling Address Account Number: 114.20814 Name' M0ress Apt' City: Stale: Bp: ( Fax: I Authorizing Sigma n: CONFIDENTIAL SDNY_GM_00340329 EFTA_002 13024 EFTA01313606 Invoice Number: 4-299-75703 Invoice Date: Jul 29. 2002 Account Number: 11042081-6 Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Humber or Al' Waybills 8 Transportation Charges 1.296.15 Beee DISCOUnt .39.34 SPOCIai Handling Climes 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_00340330 EFTA_00213025 EFTA01313607 Invoice Number: 4-299-75703 Invoice Date: Jul 29. 2002 Account Number. 1144-2081.6 Page: 4 o16 FedEx Express Payment Type Detail (Original) Dropped off: Jul 09, 2002 Payor: &fipper Reference: NO REFERENCE INFORMATION FedEx rømte Lite: Gm5Tooirj_ Fuel Suaharge - FedEx nes appleci a kuel strolmNie el 2 50% to NK MIpmert FedEx has audiled the airlell for correct rieces. weight and service. My changes made are ref Med n the invace amouni Discouni appliecl Sine meoler of yvent oasene CeOpetIOISCOunl NO addlIgnal Suomi apples Treslag ID 813707277870 Sendar Recang Service Type FedEx Mil Economy SHANNON JEANNE BRENALAN Facto*. Type Cisterner PecKET3M9 JEFFREY E EPSIE1N FNANCIAL TRUST Zone 1 457 IAADISON AVE 8100 RED HOOK OUALFORS Opia..04-44 SARSTT NEW YORK NY 10322.8843 US STE B-3 Neon 1 ST TICMAS 00802 VI Weght 0.5 lbs.0.2 kgs Delnerml AI 10.2002 1S34 Transpoaanon Cnams 37.60 Signed by J.COURMELOUS Disccunt -1.11 Fuel SUrChalge 0.81 Lustoms Enhy Dale Jul 10.2002 Total TransporlatIon Charges 1180 t 37.38 Dropped off: Jul 12, 2002 Payor: Slapper Reference: NO REFERENCE INFORMATION rod', vom» Ute GI imoirj_ Fuel Surcharge FedEx nos aPpleCI a ruel surt arge el 250%10 d% 99pmert FedEx has audiled Nrt airlell for corned rieces. ~ire. and service. My chanrs made are ref Med n the invace amounI. Oboetull epplled S Te mester of volum Oscour4 e Loopen Olsoounl No ackUlional cilsocunl spoles Tracking 0 813707277,373 SS ReCOSUI Service Type FedEx mil Prianly SIMON JEANIE BEINNON Packape Type FedEx P* JEFFREY E EPSTEIN 6100 RED HOOK OUANFOES surre 8-3 tane 1 457 IMDISON AVE ST TICMAS 00802 VI Ong.i0.11 SAF/STT NEW VOM NY 103224843 US Pieces 1 Weght 0.5104.02 tega Transportalun Omme 38.00 0.1m:tred JU 15, 2002 13:47 Discouni -1.14 Signad by W.WALLACE Fuel Surcharge 0.92 Gustne» Enry Date Jul 13.2002 Total TransportatIon Charges 1180 å 37.78 Ficked up: Jul 19.2002 Payor: ShIpper Reference: NO REFERENCE INFORMATION FedEx ~nal the 0650100y co Fuel Surcharge • FedEx has appled a tutl surcharge al 2.50,61a the shipment. SMI In bond cage. Traolom ID 830273245268 2214, Rn000nl Service Type FedEx and Prenty G MA2WELL VALDSON COTRIN Padiar Type Customer Packzging JEFFREY E EPSTE1N EPSTEIN AND CO Zone 0 457 IMDISON AVE 22 AVENUE FOCH APT 2D0 Ona..Oest FLUITNE NEW YORK NY 10322.8843 US PARIS 75118 FR PIK« 1 Weight 80.0 tis. 38.4 tegs Transpartaban Charge 35941 DelNered AI 23.2002 OS30 Dscount -10.79 Signed by .COTIN Fuel Surcharge 8.72 CUSiOTS Einry Dale Jel 20, 2002 Total TransporlatIon Charges CONFIDENTIAL U30 $ 357.56 SDNY_GM_00340331 EFTA_002 13026 EFTA01313608 Invoice Number: 4-299-75703 Invoice Date: Jul 29. 2002 Account Number: 1144.2081.6 Page: 5 of 6 FedEx Express Payment Type Detail (Original) Picked up: Jul 19. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION re*. WITS the:06501,001y60 Fuel Surchwoe • Fedex has arpled a fuel *urchin* 012.50%10 MeehlImea SOH in band cage. Tradano CI 630273245279 Service Type FedEx Intl Pnceily Package Type Customer Packagng Zone OntilDesL Pieces Weight Deltverad Signed by Customs Erery Date FLUFINF 1 145.0 be. 65.9 KOS Jul 23. 2002 09:30 COT IN Jul 20.2002 Sanger GIAA2WELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 111022.6943 US Transportation Charge Disceunl Fuel Surcharge Redolent VALDSON COTRIN EPSTEIN AN CO 22 AVENUE FOCH APT 200 PARIS 75118 FR 61335 -1885 1436 Total Transportation Charges USD S 600.36 Picked up: Jul 22.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Rage egomania: X7944001! r_ Fuel Surcharge FedEx has *plod a fuel succha•ge e 2 . to less sliprront. Tracking ID 791198742292 Service Type FedEx INI Priority Package Type FedEx EmnIcipa Zone Ong..Dest. JR8UKG Pieces Weght 0.5 be. 0.2 kgs Delivered Jul 26.2002 11:45 Signed by E.VA M Customs E'en, Data Jul 23. 2002 rd FFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 16022 US Transporlaban Charge Olecount Fuel Surcharge Redden) EVA ANCERSSON SKRADDARSTIGEN 1 FISKESACKSKIL 45034 SE 31.00 -0.93 0.75 3622 = Total Transportation Charges USD It Picked up: Jul 23. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fees iniemal Use: X11550.00ir_t_ Fuel Surcharge FeCtx hes ergllatl a Nel Surcharge Of 2.50%10 INS saPmell FedEx has audiled Ilia artall la correct pieces. %vigil. and service. Any changes made ace reflected in the invoice arneunl. Tradang ID 790495242913 Service Type FedEx Wino* Package Type FedEx Pak Zone Ong..DesL JREYSTT Pieces 1 Weight Delwered Sgned by Customs Erery Date 4.9 me. 22119e Jul 24.2002 16:33 J.COURNELOUS Jul 24. 2002 Seed JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transporlatien Charge Discounl Fuel Surcharge Redden) DAPHNE FINANCIAL TRUST COMPANY 6103 RED HOOK OUARIER SURE B3 ST. TICMAS 00802 VI 71.73 -215 1.74 Total Transportation Charges CONFIDENTIAL USD$ 71.32 SDNY_GM_00340332 EFTA_002 B027 EFTA01313609 Invoice Number: 4-299-75703 Invoice Dale: Jul 29.2002 Account Number 1144-2081.6 Page: 6 or 6 FedEx Express Payment Type Detail (Original) Picked up: Jul 23, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reef. imenat Use. G/Cosol Fuel Surcharge - Feder has awed a Wel surchuge ol 2 50% to INs shpment. FedEx has audled this Still la coned pieces. weigh, ark service. Any changes made are reflected in the invoice amount. We Calculated your Charges based on a dniColiOnalweght 0116.2 beg& x 16- s 61. Chargeatre weight based on MA cilmenoona standards. Tracking ID 8%881488687 Seller Recipient Servce Type FedEx Ind Economy JOHN ALESSI MILES ALEXANDER Package Type Customer Packaging JEFFREY E EPSTEIN CAD ALERICAN YACHT HARBOR Zone I 457MADISON AVE 6100 RED HOOK OUARTERS 42 OrigjDesl. LNA/STT NEW YORK NY 10022.8843 US St THOMAS 00602 VI P.m* 1 Weigh) 2.0 bs. 0.9 kgs Transpenalkm Charge 107.24 Drawee JW 25, 2002 16'31 DletOunl -3.22 Sgned by J.STEWART Fuel Surcharge 2.60 Customs Total Transportation Charges USD $ 106.62 Entry Dale Jul 24. 2002 Dropped off: Jul 24.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rect. im...v/Use Gnoom Fuel Surcharge - FedEx has waled a %aeon:Mtge 012.93% to INs shpmenI FedEx has authed this Still la coned paces. weigh, and service. Any charges made are reflected in the tweice amount. DISCCoN acmes Is me greater 01 vdume discount or dmpott decouni. Noace:Kona/ discount apples 'Paden° ID 83094813470 °renter Reclaim) Service Type FedEx Ind Economy SHANNON JEANNE/JAMIE Package Type Customer Packaging JEFFREY E EPSTEIN FINANCIAL TRUST Zone I 457MADISON AVE 6100 RID HOOK OUANTON 6.3 040Mo/A ABCLEIS NEW YORK NY 10022-6843 US ST THO1MS 00802 VG Pieces Well/11 0.4 TM 0.21196 Transponation Charge 37.60 DeMered Jul 25.2002 I6:31 08.00unl -1.13 Signed by J.S7EWAFtT Fuel Surcharge 0.91 Customs Total Transportation Charges USD $ 37.38 Envy Date Jul 25, 2002 Payment Type Detail Subtotal .USD $ 1,288.22 CONFIDENTIAL SDNY_GM_00340333 EFTA_00213028 EFTA01313610