EFTA Document EFTA01313914

Invoice Number: 4-540-55582 Invoice Date: Jan 06.2003 Account Number: Page: 1 o15 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 PAST DUE invoice Questions? Contact FedEx Revenue Services Phone: Fax: Internet: wwwledex.com Invoice Summary Jan 06, 2003 FedEx Express Services Transportation Charges 1.03852 Base Discount -31.03 Special Handling Charges 85.22 Total Charges 1,09071 TOTAL THIS INVOICE 1.131:1 $ 1,090.71 You saved $31.03 in discounts this period! Your Account Is Past Due. Date of Nonce: Feb 03. 2003 To prevent funher action. please remit your payment immediately. It 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 sta outstanding. Any payment which could be applied to a specific shipment has been credited to the appropriate acbvity summary enclosed. Payments ancibr adjustments that could not be applied to a specific shipment have been credited against the total amount due on this invoice. The FedEx Ground accounts referenced in this mike have been transferred and a=apned lo. are owned by. and are payable to reclEx Exceess. To weave pow nos: ebuse mum ris eun‘n =In row C.VIMni w Fes.. POMO 4 n0:41.1(..0 C4 toil FlaZ0m.140 Ku, todc pant.. m FOE* I ic• Grunge GI aattni, fl eck Orli** km. on ,V4.14. ode Remittance Advice SP 01 0004:0197702A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Past Due 4.540-55582 USD $ 1.090.71 11.11 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340883 EFTA_00213578 EFTA01313914 Invoice Number: 4-540-55582 Imm:ce Date: Jan 06.2003 Account Number: Page: 2 of 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 panys account number if applicable. From: Name Business Phone ( I Business Fax Date REASON CODE KEY Reason Code Description DUP Duplicate Ildling 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 Pays Accotni 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 vevnv.ledex.com or register for FIO. FedkK Federal Express Please Waste change In address for the accoam x listed below: n Physical Address E Blling Address I Mailing Address Account Number: 1144.20816 Name: Address: Apt., Suite: City: State: Bp: Phone: ( Fax: I Authorizing Signabere: CONFIDENTIAL SDNY_GM_00340684 EFTA_00213579 EFTA01313915 Invoice Number: 4-540-55582 invoice Date: Jan 06. 2003 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 5 Transportation Charges 240.92 Bin. Discount .7.23 spouts Handling °lames 9.35 TOTAL USDS 243.04 Number of Shipments Total Charges Recipient 5 USD S 243.04 Number of Shipments Transportation Charges 795.60 BeM DISCOUnt -23.90 Special Handling Gnat's's 7527 TOTAL USDS 847.67 Number of Shipments Total Charges 1 USD S 847.67 TOTAL SHIPMENTS TOTAL CHARGES 6 USD $ 1.090.71 CONFIDENTIAL SDNY_GM_00340885 n n u u m m n i EFTA_002 13580 EFTA01313916 Invoice Number: 4-540-55582 Invoice Date: Jan 06. 2003 Account Number: 4.515 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 18. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has welted a fuel surcharge el 4.00%10 me thearnere, Trading ID 806881488856 Sender Recpent Service Type FedEx VIII Priority 0 MAXWELL DENISE CHAMBERS %dorm Type FedEx Envelope JEFFREY E EPSTEIN UNIVERSITY OF NEW CASTLE HUMAN Zone 0 457 MADISON AVE Ong.,Deet LNA'NRL NEW YORK NY 10)224843 US Packages 1 Weght 1.0 lbs.0.5 kgs Transportation Charge 38.00 Delivered Dec 20.200210:11 Fuel Sun:nape 1.47 Signed by C.00K Ilscount -lie FedEx Use JUS0IO/_ Total Transportation Charges USD å 38.33 Picked up: Dec 23.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a fuel surcharge of 4.0014 So Ni shipTtli Holday • Business dosed. Trading C 820821119527 Sender Service Type FedEx Ind Prenty E SAIMONDS PacMge Type FedEx Envelope JEFFREY E EPSTEIN Zone D 457 MADISON AVE CMg.,Dera FLULKZ NEW YORK NY 100226843 US Padtagn 1 Weght 0.5 lbs.02 kgs Delivered Um 02, 2003 11:35 Signed by V.REID FedEx Use JW3010,42 amour KATIE IRCHARD SIMON VAUGHAN EDWAROS ALEXANDER MDSUE Transportation Charge 28,00 Fuel Surcharge 1.09 Recount -0.84 Total Transportation Charges USDS 28.25 Picked up: Dec 26.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has apeled a fuel surcharge Of 400%10 NK 91Ipment FedEx has audited mc airbll for correct pieces. weight and serves:. My changes made are retooled fl IM invice amount. We CelCuteled your Chaffin Need on a drnenshcnal weight el 11.9 lbs I28 x 19' x 49. Chargeabie weight based on IATA dimensional slander& Treetop ID 791501798458 Service Type FedEx kdl Priority Fedor Type Customer Packaging Zone Orn.Oest JRBPAR Padiarees I mods 4.0 lbs. 1.8 kgs Delivered Dec 30,2002 10:59 Signed by LIILIGUES FedEx Use JUS010.,_ Transportation Charlie Fuel Surcharge Discount lincowni NICOLE JUNKERmAtei 108 97 23 3 27 Total Transportation Charges CONFIDENTIAL USD S 109.88 SDNY_GM_00340886 EFTA 00213581 EFTA01313917 Invoice Number: 4-540-55582 Invoice Date: Jan 06. 2003 Account Number: Page: 5 of 5 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 27, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has GNAW a Net surcharge 014.00% to INSP1Pment FedEx has audited lies aibll lot correct pieces. mire. and mince. Any changes made are mamma in the mime amount. Trackno li) 792798925577 Service Type FedEx Ind Family Package Type FedEx Pak Zone OngiDvsL JRBSTT Packages 1 Weight DI be. 0.1 kga DeLvered Dec 33. 20021527 Signed by T.COOK FedEx Use jUSOICC Sender Reopent 30 00 147 1.14 MILES ALEXANDER 00 AMERICAN YACHT HARBOR Transportation Charge Fuel Surcharge Discount Total Transportation Charges USD S 38.33 Picked up: Dec 30.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx ameba] a fuel surcharge el 4.00% to lies shipment Trachng 10 128821138516 Service Type FedEx Intl Priority Package Type FedEx Envelope Zone D Ong..Dest. FLU8E0 Packages 1 Weight 0.5 M. 0.2 IDS Delmened Jan M. 2003 1122 Signed by Y.FAIRLEY FedEx Use AJSOICC Sender Rectoent 21.00 toe .0.80 EDWINA SIMMONIX JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO22-6843 US Transpcnalian Charge Fuel Surcharge Discount ROSALIND DAVIOSCN TOWERGATE CHASE PRAKINSON Total Transportation Charges Shipment Detail Subtotal USD $ I1SD $ 28.25 a 243.04 Picked up: Dec 17, 2002 Payor: Recipient Reference: SHIPMENT Fuel Surcharge FedEx has accdad a luel surcharge el 4.00% to thus shamed. Weather delay Thunderstorm. Trading 10 003946331932 Service Type FedEx Intl Priority Package Type Customer Packageg Zone Sender Redden) ANE MULOROW MCLAUGHLN GORMLEY KbNG CO MILES ALEXANDER FINANCIAL TRUST CO Ong.Oest. Packages Weight AELSTT 4 170.0 me. 77.3 kge Transportation Charge 795.80 Delivered Fuel Surcharge 3087 Signed by OiSCouni -2300 FedEx Use JUSOIGITS Imo:es:Me Dangerous Goods 45.00 Total Transportation Charges USD $ 847.67 Shipment Detail Subtotal uSDS 847.67 CONFIDENTIAL SDNY_GM_00340887 EFTA_002 13582 EFTA01313918