EFTA Document EFTA01313866

Invoice Number: 4-495-45970 Invoice Date: Dec 16.2002 Account Number: 1144.2081.6 Page: 1 o19 FedEx Tax JO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Summary Dec le, 2002 PAST DUE Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.00m Feder Express Services Transportalion Charges 2.086.01 Base Discount -62.51 Special Handling Charges 125.92 Total Charges US13.5.. 2.149.42 TOTAL THIS INVOICE LSD 2,149.42 You saved $62.51 in discounts this period! Your Account Is Past Due. Date of Nonce: Jan 13, 2003 To prevent tuner aclion. please remit your payment immediately. 11 payment has been made. please disregard this notice. The amount due shown on the remittance advice reflects the invoice balance due and includes only those items MI outstanding. Any payment which could be applied to a specific shipment has been credited to the appropriate acbvily summary enclosed. Payments ander adjustments that could not be applied to a specific shipment have been credited against the total amount due on this Invoice. The FadEx Grernd accersas referenced in this nvcice have been transferred and assigned lo. we owned by. and we payable to FedEx Express. To onkro poor crest piano arum ens Donna 'ily)°, oeoraor *Fara. PIttat0 4) 00121100 a Ion Fuze max° 'our ma& payable a Fords i i rvcvnpell n CO*11 cteci, M, a ond °MONn b., on wrigt. oat Remittance Advice 1144 2 0814 Li 9 54 5970 5500 02149 Li 2 56 SP 0100003i 97702A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Past Due 4.495.45970 1144.2081.6 USD $ 2.149.42 Hill FedEx Pt,. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340795 EFTA_00213490 EFTA01313866 Invoice Number: 4495-45970 Invo:ce Date: Dec 16. 2002 Account Number: I 144.2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No.+Airbill No. Reason Code Explanation FIFFORE 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 ailing PND ShOnent 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 1-800-622-1147, visit our Internet site at www.ledex.com or register for FIO. Fedlz Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 1144.20816 Name: Morass: Apt. Sti4e: Stale: Bp: Phan.' I Far I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340796 EFTA_00213491 EFTA01313867 Invoice Number: 449545970 Invoice Date: Dec It, 2002 Account Number: 1144.2081.6 Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Shipper Original Humber of Shipments 14 Transponallon Charges 1.238.78 Bats Discount -37.16 Special Handling Charges 48.05 TOTAL USD 1249.67 Number of Shipments 14 Total Charges USD S 1249.67 Recipient Humber of Shipments 2 Transportation Charges 847.23 Bate Discount -25.35 Seigle/ Handling Charges 77.87 TOTAL USD 899.75 Number of Shipments 2 Total Charges USD 5 899.75 TOTAL SHIPMENTS 16 TOTAL CHARGES USD$ 2,149.42 CONFIDENTIAL SDNY_GM_00340797 MINIBOOM' EFTA 00213492 EFTA01313868 Invoice Number: Ø95.4597O Invoice Date: Dec 16. 2002 Account Number: 1144-2081-6 Page: a 019 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 27, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a fuel Surcharge 014.00% le this shraws. Fade* has audted this airbill tor correct pieces. ~phi and service. Any charges made are rollecled in the invoice amount. Helday Business CIOSed. Tracking ID 831544845674 Sender Recipien1 Sews Tspb FedEx Ind Priority JEANNE BELNAN Packap9 Type Feder Pak JEFFREY E EPSTEIN FINANCIAL TRUST Zone I 457 MADISON AVE 8100 RIO HOOK OUARTERS Orig.rDesl. ABOSTT NEW YORK NY 100224841 US 8-3 Packages I ST. THOMAS VI 453 VI Weighl 0.6 lbs. 0.3 kgs Delivered Dec 02.20321444 Transpenacn Charge SILCO &red by D.WALLACE Fuel Surcharge 1.47 FedEx Use _MS010(42 Drypure •1.14 Total Transportation Charges USD$ 38.33 Picked up: Dec 02.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FC4Ex has applied a Nei surcharge 014 0014 to this Marra Reopent not names dosed. Tracking ID 830273245338 Sender Receiem Service Type FedEx Intl Prionty E SIIAIONDS K VAUGHAN EDWARDS Package Type Customer Packaging JEFFREY E EPSTEIN 2cee 0 457 MADISON AVE Cng Meet FLUIBE0 NEWYORK NY 100224843 US Packages 1 Weighl 7.0 lbs. 3.2 kgs Trensparlalhal Charge 86.72 Delivered Dec 11.26021255 Fuel Surcharge 3.36 Spnecl by fl PERKINS DISCOunt -2.60 FedEx Use /US010,08 Total Transportation Charges USD å 87.48 Dropped on: Dec 04. 2002 Payee Shipper Reference: NO REFERENCE INFORMATION Fuel Surchame.F0dEx has applied a 'um surcharge el 4 COkr. to this ailment FedE, naS aaIlteCt this Wadi År Ørred peces. y.eghi and service. Any charges matte We reneCterl In re invoice amount DISCOUnl applied is the Areal« 01 vdume dlaaaval Or 0,0901 CISCOtint NO 84000nal CISCOYnt apples. Remperd not thttiseess dosed. Tracking ID 828821138012 Sender Recipient Service Type FedEx Ind Priority DAVE ROODERS JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FIANCIAL TRUCKS COMPANY Zone I 457 MADISON AVE 6100 RED HOCK OUARTERS Ong Meal. LNASTT NEWYORK NY 100224843 US SUITES 3 Packages 1 ST THOMAS D0902 VI Weighl 0.6106. 03 kCIS Delivered Dec09.26020923 TransparLahon Cheri?: Speed by W.HAOUE Fuel Surcharge Dec. Value UM) 1.00 Discount FedEx Use jUS0101)8 Total Transportation Charges CONFIDENTIAL 38.00 1.47 USDS 38.33 SONY_GM_00340798 EFTA_002 13493 EFTA01313869 Invoice Number: 4-495-45970 Invoice Date: Dec 16.2002 Account Number: 1144.2081.6 Page: 5 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec fie 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has misled a fuel surcharge Cr 4.00%10 orsehpment Sall in bond cage. Trim:tang ID 828821139729 Seeder Service Type FedEx Intl Economy Package Type Customer Packagng JEFFREY E EPSTEIN Zone D 457 MADISON AVE °evilest. FLUrINF NEW YORK NY 100226843 US Packages 1 Weight 25,01Ds. 11.4 kgs Delnerod Dec 12. 2002 09:20 Signed by .0ARDIENNE FedEx Use JUS01060 Transperlation Charge Fuel Surcharge Discounl ReOpent VALDSON COTRIN J EPS7EIN 22 AVENUE FOCH APT 2DD PARIS 75166 FR 14131 548 -4 24 Total Transportation Charges USD 142.55 Dropped of: Dec 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION fuelSurcharge • FedEx has embed a fuel surcharge of 4.03% to Ms Moment FedEx IMS w41100 Ne eirbilhr cooed 010CeS. weight. and SOM03. Any Changes MOAB are reneged in the Invoice amount. De.count applied is the greater of where dsccunt of &opal( discounl. No additional discotnl applies. Trachng 10 791991890186 Sender Redden) Service Type FedEx Intl Pearly JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6103 RED HOOK QUARTER Ono..Dest JRBST7 4TH FLOOR SUITE B-3 Packages 1 NEW YORK NY 18022 US ST. THOMAS 00802 VI Weight 2.5 ear. 1.1 kgs Delivered Dec 10.200217:37 Signed by J.RUAN FedEx Use JUSOICO_ Transportation Charge Fuel Surcharge Discouni Total Transportation Charges USD en, 5833 am 226 me .1 75 a 58.84 a Picked up: Dec 09.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a duel surcharge c4 4.03% to dm shored. Trachng 10 8213821138229 Service TYPO FedEx Idl Pnority Package Type FedEx Emeloce Zone Ong-Cleat Packages Weight Delivered Signed by FedEx Use FLIPX1NU 1 0.5 M. 0.2 ki3S Dec 11. 2002 09:38 -HOC Sender G MAKWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Tranaptirtalion Charge Fuel Surcharge Discount Recznent PETER IMUCIELSON MEMBER OF PARLIAMENT HOUSE OF COMMONS LONDON S2IAO-AA GB 2600 1.09 484 Total Transportation Charges CONFIDENTIAL USD 28.25 SDNY_GM_00340799 EFTA_00213494 EFTA01313870 Invoice Number: 4-495-45970 Invoice Date: Dec IS. 2002 Account Number 1144-2081.6 Page: 6 o19 FedEx Express ShIpment Detail By Payment Type (Original) Plakett up: Dec 10.2002 Payor: ShIpper Reference: NO REFERENCE INFORMATION Fus, Surcharge • FedEx IMS «Med a ruel Surthecee 0] 4.00%10 me PIDnIere FedEx has audihed the airtd1 for come« item. weighl. and serve°. My changos made are rc-Sec-led n Me invice amounl. Trackng ID 791250262681 Sender Remma Service Type FedEx Ing Prenly JEFFREY EPSTEIN Paompe Type Customer PeckegIng JEFFREY E. EPSTEIN 6100 RED HOOK OUARIERS 84 tone I 457 MADISON AVENUE ST. THOMAS 00802 VI Orig..Dest JREVSTT 4TH ROOR PaStagas 1 NEW YORK NY 10322 US Y/MON 15.00s. 6a Ses Delnered Dec 11.200217:37 Transportagen Charge 12033 Senen by L.MORRELL FuelSmcharge 468 redEx Use Ø10: Disccunt -3.62 Total Transportatlon Charges USDå 121.59 Plcked up: Dec 10.2002 Payor: &tipper Reference: NO REFERENCE INFORMATION Fugl Surcharge • FedEx has appled a biol strebere° al 4.00ti ta the shipment. FedEx res agitert eintabell for correct peces. %Mant and semce. My ormen made are rermted n tre imam emounl We calcutaled your charge: based ona arnemonal ~igle of 38.716:.126' x Ir x 131 Chargeade wagN basod on IATA &nomena] standards. Treaktig ID 791250541205 Sender Rotprent Service Type FedEx Ing Prianly JEFFREY EPSTEIN paompe Type Cuetomer Pedale3M0 JEFFREY E. EPSTEIN 00 AMERICAN YACHT HARBOR tene I 457 IMDISON AVENUE 6100 RED HOOK.DUARTERS E1-3 O,10..Dera JRELSTT 4TH FLOOR ST. THOMAS C0802 VI Packagos 1 NEW YORK NY 10022 US WagN 10.0 las. 4.5 kgs Delfrored Dec 11.200217:37 Transportadon Charge 227.06 Slenenby L.MORRELL FUN Surcharge 881 FedEx Use ASSO1CV Decount .681 Total Traneportatlon Charges USD å 229.06 Plcked up: Dec 10.2002 Payor: Slapper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx ha: applod a hul surcharge ol 4.00% ta the :Moment. FedEx rkls audiled the eima tOf correC peces. welghl. and service. My ormen made are resecied n ire invme «clouet We calculaled your charges hared ona anemone] weighl el 18.8 lbs.(20' x Ir x Ir]. Chargeatle woigN baud on IATA Serensram] standards. Trachne ID 791992721967 Sendes Rocaeril Service Type FedEx 11tl Prionly JEFFREY EPSTEIN packape Type Customer PaCkEKIIn0 JEFFREY E. EPSTEIN CO AMERICAN YACHT HARBOR Uno I 457 MADISON AVENUE 6100 RED HOOK OUARTERSB-3 EM.3.,Dera JRELSTT 4TH ROOR ST. THOMAS D0802 VI PaStagas 1 NEW YORK NY 10322 US WeIgN 2.0106.0.9110$ Delnered Deo 11.2002 17:37 Transport:Pen Charge 138.45 Signert by L.MORRELL Net Surcharge 5-37 FedEx Use /1.7SOICV Discouni -4.15 Total Traneportatlon Charges CONFIDENTIAL USD å 139.67 SDNY_GM_00340800 EFTA_002 13495 EFTA01313871 Invoice Number: 449545970 invoice Date: Dec IS, 2002 Account Number: 1144.2081.6 Page: 7 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feces has embed a fuel surcharge 014 00% to INS 911103011 Trading ID 791992729236 Sender Recurrent Senrioe Type FedEx 101 HON JEFFREY EPSTEIN Package Type Customer Packagng JEFFREY E. EPSTEIN CO Al/ERICAN YACHT HARBOR Zone I 457 MADISON AVENUE 6100 RED HOOK. OUARTERS B-3 OrigiDest JRBSTT 4TH FLOOR ST. TN:41AS 00802 VI Packages 1 NEW YORK NY 10022 US Weight 3.0 Pm, 1.4 kgs Delreeretl Dec 20021737 Trangarlabon Charge 5633 Signed by LJACEIRELL Fuel Surcharge 226 FedEx Use /US010_ Olscounl .1 75 Total Transportation Charges USDS 58.84 Picked up: Dec 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeciET nay wise a tuel autoharp(' el 4.00% to INS allanent Trerolen9 ID 628821136230 dirMI Recipant Service Typo FedEx Intl Pnorily G MAXWELL Package Type Customer Packagog JEFFREY E EPSTEIN FINANCIAL TRUST CO Zane I 457 MADISON AVE CALLE REA HOCK OUAITERS Ong..Dest. FLUSTT NEW YORK NY 100226943 US STE 83 Packages 2 ST THOMAS 00602 VI Weight 20.0 lbs. 9.1 kgs DBINSKre Dec 11. 20021]:3] Transpalatan Charge 142.93 Signed by LJACEIRELL Fuel Surcharge 555 = FedEx Use _alSO1Co_ DIscounl al 29 a l am Total Transportation Charges USD S ED 144.19 AP Picked up: Dec 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FUSS Surcharge. FOCIEM has flegharl a Nei surcharge or 4 00% le INS *llama" TrayonglO 828821139718 äftIVY ligggety Service Typo FedEx Intl Pncoily G MAXWELL CHRISTINE 1.1A)CATIL Package Type CustomerPackagng JEFFREY E EPSTEIN Zane D 457 MADISON AVE OrlorDest FLUMRS NEW YORK NY 100226843 US Packages 1 Weight 50 he. 2.3 KOS Delreered Dec 12.200211:30 Transportation Charge Signed by . MAXWELL Fuel Surcharge FedEr Use jUSOICe_ Discount Total Transportation Charges CONFIDENTIAL USD 5 77.60 SDNY_GM_00340801 EFTA_002 13496 EFTA01313872 Invoice Number: 4495.45970 Invoice Date: Dec 16. 2002 Account Number: 114a-2081.6 Page: 8 of9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 10.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has WOO a Nei Tracking ID 82882113/3207 SOW* TWe Felix Intl Economy Package Type Customer Packaging Zone 0 COQ Mem. FLIPLON Packages 1 Weight 1.0 lbs. 0.5 lays Delivered Dec 13.20021D:15 Signed by TMAXWELL FedEx Use jUSOICY Surcharge 014.00% ID this shirmem Sender 0 MAXWELL JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 10022-6843 US Transpartabon Charge Fuel Surcharge Decourt Recipient TARA filAXWELL C 38.45 1.49 .1.15 Total Transportation Charges USD$ 38.79 Picked up: Dec 10, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a keel surcharge 011.00%1ethis threat Tracking ID 8211821138216 Sender Recbienl Service Twe FedEx Intl Economy Package Type Customer Pa:Raging Zone 0 FUPLON Packages 1 Weight 2.0 lbs. 0.9 kgs G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transpanaecn Charge EL/2ABETI4 MAXWELL 45.55 Delivered Dec 11.20321104 Fuel Surcharge 1.77 Signed by 0.0PING DiSCOunl -1.37 FedEx Use _ Total Transportation Charges USO $ 45.95 Shipment Detail Subtotal . USO $ 1.249.67 Picked up: Dec 11,2002 Payer: Recipient Reference: AARON Fuel Surcharge FedEx has ropier: a fuel surcharge 01400%10 this sNament FedEx has audted this airbill lor carted pieces. night. and service. Any changes made are reflected in the woke amount. Tracking ID 791993540376 Sender ROCIRORI Semee TWO Feder Inn Priority PARIS AARON Package Type Customer Padtaging CESCO (Si. U.C. Zone I 2000 E. OVERLAND RD CO AMERICAN YACHT HARBOR Orig.iDest CHLSTT NEWMAN ID 83602 US 6100 RED NOCK QUARTERS 42 Packages 1 St THOMAS VI 00802453 VI Weigh 2,01b9,0.9 /VS Delivered Dec 12.203217:17 Signed by LSCHBERT Dec. Value USD 51.00 FedEx Use _N3010' Transporlabon Charge Fuel Surcharge Drscoure 51.63 2.00 Total Transportation Charges CONFIDENTIAL uSDS 52.08 SDNY_GM_00340802 EFTA_00213497 EFTA01313873 Invoice Number: 4-495-45970 Invoce Date: Dec 16, 2002 Account Number: 1144.2081.6 Page: 9 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 11, 2002 Payor: Recipient Reference: SHIPMENT Fuel Surcharge - FEICK has amiss a Nei surcharge o4 4.00%io insehomert Una:Utterable Package. Tnedong IO 803946332479 Sender Reorient Sen4oe Tyre FedEx Ind Nally ANNE MULLDROW MILES ALEXANDER Package Type Customer Packaging MCLAUGHLM GORMLEY AMOCO FINANCIAL TRUST CO Zone I 8010 10Tli AVE N 6I CO RD KOK MRS 63 Ong..Desl. FIRATT MINNEAPOLIS MN 55427-4372 US ST THOMAS VI 00802 VI Packages 4 Weight t 70.010e. 773 NI Traneencion Charge 79160 Delivered Dec 11.200220:28 Fuel Surcharge 30.ST Signed by RETURN N80394633247 DISCounl -23.80 FedEx Use jUSOtal 0 Inaccessble Dangerous Goods 45.00 Total Transportation Charges USD S 807.67 Shipment Detail Subtotal USD S 899.75 CONFIDENTIAL IIIIIIIIIIIIIIIII SDNY_GM_00340803 EFTA_00213498 EFTA01313874