EFTA Document EFTA01313919

Invoice Number: 4-540-92282 Invoice Date: Jan 13.2003 Account Number: 1144.2081.6 Page: 1016 FedEx Tax Ky. 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwo.ledex.00m Invoke Summary Jan 13, 2003 FedEx Express Services Transportation Charges 376.82 Base Discount -11.31 Special Handling Charges 12.13 Total Charges USO.S.. 377.64 TOTAL THIS INVOICE .LSD $ 377.64 You saved $11.31 in discounts this period! IIIIIIIIMMIIII The FadEx Ground accounts referenced in this invcice have been transferred arid assigned lo. we owned by. and we payable to FedEx Ewes: To west pope' mat pus* r um ens woo sal yew naval:44*foot, fluff cb not maple of foil flora ma your ono& payablo m FodEx, I-I Fog changed anew 0-00, nre aro amply, tn.% on rem:end. Remittance Advice Your payment Is due by Jan 28.2003 114420814540922822600003776480 SP 01 00000197702A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.540.92282 1144.2081.6 LISD 5 377.64 Hill Diehl' FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00340896 EFTA_0021 3591 EFTA01313919 Invoice Number: 4-540-92282 invoice Date: Jan 13.2003 Account Number: 1144.2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation eFFCME 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 Recexenrs 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 al wvay.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144-20814 NAM& Apt., Sues: City: Stale: Bp: Prime' I Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00340897 EFTA_002 B592 EFTA01313920 Invoice Number: 4-540-92282 Invoice Date: Jan 13.2003 Account Number: 11442081.6 Page: 3 of 6 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 9 Transportation Charges 376./12 Bal. Discount .11.31 Special Handling Gunge. 12.13 TOTAL USDS 377.60 Number of Shipments 9 Total Charges USDS 377.60 TOTAL SHIPMENTS TOTAL CHARGES USD $ 377.64 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00340898 EFTA_002 13593 EFTA01313921 Invoice Number: 4540.92282 Invoice Date: Jan 13.2003 Account Number: 1144.2081-6 Page: .1016 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 23.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has egos a fuel Surcharge 019.001410this shipment Deivery delayed by vtuabons beyond our control. Tracking ID 806881988645 Sender ReCtilenl Service T)pe FedEx Intl Prianty J ESPTEIN CARLOS SANCHEZ Package Type FedEx Envelope JEFFREY E EPSTEIN PEDRO NITONINE ALARCON Zone H 457 MADISON AVE 91 WARTO OrigiDesl. LNASPO NEWYORK NY 10022.8843 US GRANADA 18009 ES Packages 1 Weighl 0.5 lin. 02 kga Tramp:imam Charge Delivered Fuel Surcharge Stoned by Demure FedEx Use ,US010.84 Total Transportation Charges 31.00 1.20 -0.93 USDS 31.27 Picked up: Jan 02.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has ivied a fuel Surcharge 019.00%10 this sNprnenl. DO very delayed by seuabons beyond our control Tracking ID 791267947628 RetteieM Ser4ce 1.190 FedEx Ina Prionty PAUL HOFFMAN Package Type Customer Packaging JEFFREY E. EPSTEIN PAUL HOFFMAN. P.C. Zone I 457 MADISON AVENUE 9142.KONGENS LADE Crig./Dosl. JRB:STT 4TH FLOOR ST. THOMAS VI 00804-0870 VI Packages 1 NEW YORK NY 10022 US Weight 2.0184. 0.9 kg' Delivered Jan 08.2003 1235 Transporlabon Charge Signed by E.S*ION Fuel Surcharge ESE), Use MS010134 Discount 61.83 2.00 Total Transportation Charges USD S 52.08 Picked up: Jan 02.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% le this shipment. FedEx has awned this airbill tor coned pieces. weir. and stake. Any crews made are reflected In the irreolcie amcom Weather delay hocking ID 837482094276 Sender Recbieni Sanwa Type FedEx Intl Prim* ERIC GAMY JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANUAL TRUST CO. Zone 1 957 MADISCN AVE 6100 RED HOCK CENTER Crig./Dosl. JRBATT NEWYORK NY 10022-6893 US SUITE B-3 Packages I ST. THOMAS 00802 VI Weighl 1.3 lbs. 0.6 kgs Delivered Jan 07.2003 1529 Tramp:imp:41 Charge 38.00 Signed by W.WALLACE Fuel Surcharge 1.47 FedEx Use JUS0100C Drscount -1.14 Total Transportation Charges CONFIDENTIAL USD S 38.33 SDNY_GM_00340899 EFTA_002 13594 EFTA01313922 Invoice Number: 4-540-92282 Invoice Date: Jan 13. 2003 Account Number: 1144.2081.6 Page: Sore FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feder( has goes a Nei surcharge Or 300% lo ins shOrnant FedEx has audited tos aibll Ice correct pieces. weiare. and servos. Any changes made are reeeced in the invocce amount. Trace/ NO 791270376763 Reopen, Service Type FedEx led Fealty JEANNE BRENNAN Package Type FedEx Pat N FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK OUARTER Ong.trest. JRBSTT STH FLOOR SUITE B.3 Packages 1 NEW YORK NY 10022 US ST. TICMAS 00802 VI Weghl 3.1 be. 1.4 age Delivered Jan 07. 2003 1529 Transponalkin Charge Signed by W.WALLACE Fuel Surcharge FedEx Use /I ICs_ Discouni 65 74 91 97 Total Transportation Charges USD S 65.68 Picked up: Jan 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge et 3.00% to Pis shierrenL Trading ID 792802470127 Reorient SeeriCe Type FedEx IKl Priority ALBERTOPINTO Padkage Type FedEx Pak JEFFREY E. EPSTEIN HOTEL DE LA WCTOIRE Zone D 457 MADISON AVENUE II RUE CeABOUK1R 000..Dest JRBPAR 4TH FLOOR PARIS 75002 FR Packages 1 NEW YORK NY 10022 US Weight 1.0 be. 0.5160 Deli Bred Jan 013. 2003 10:Nt Transponahen Charge Signed by .KRIEF Fuel Surcharge FedEx Use /USOICO_ Discount 39.50 a l 1.15 -1.19 Total Transportation Charges USD i 3046 Picked up: Jan 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a kW surcharge 01 3.00% to lit shprrent. Trading ID 792802158551 Sande Recreant Set** Type FedEx IKI Priority MARIE JOSEPH EXPERTON Pashope Type FedEx Enwrap: BERUOZ 8 CO. Zone D 457 MADISON AVENUE AVENUE LOUISE 113 OrigJOesL JRBKNO 4TH FLOOR BRUSSELS 1050 BE PeCkage4 1 NEW YORK NY 10022 US Weight 0.5 be. 02 NO Delivered Jan 08. 2003 09:19 Transporlahen Charge 2925 Signed by .EXPERTON Fuel Surcharge 085 FedEx Usa ASOIO'_ Discounl .0.81 Total TeanSportatton Charges CONFIDENTIAL uSDS 20.22 SDNY_GM_00340900 EFTA_002 13595 EFTA01313923 Invoice Number: 4-540-92282 Invooce Date: Jan 13.2003 Accourd Number 1144-2081.6 Page: 6 of 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 06.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fee has appled a 'OINKING, Of 103% to Ns shpmenL Tracking ID 1329821138078 Service Type FedEx In9 Plenty Package Type FedEx Envebce Zone Odg 'Dear JRSSTT Packages We€01 0.5 bs. 0.2 kgs OeIvere0 Jan Or. 2033 1529 Signed by WINALLACE Feet. Use JUSOICC Sender LAUREN KWNTKER JEFFREY E EPSTEIN 45T MADISON AVE NEW YORK NY 10022.6643 US TranepOnaton Charge Fuel Surcharge ODOM Recipient BOSCOE HAGUE CO FINANCIAL TRUST COMPANY NC 6100 RED NOOK QUARTER SUITE 13-3 ST THOMAS00602 VI 28.75 0.84 4.136 Total Transportation Charges USD 2833 Picked up: Jan 08.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feets has espied a bbl surcharge of 3.03% to Ns sripment Tracking ID 828821138560 aWlic Servise Type FedEx Ird Priority JEFFREY E EPSTEIN Package Type Comma, Pactaging 457 MADISON AVE Zone D NEW YORK NY 10022.64343 US OrigjDesl. JREVLIC Packages I Violas 2.0 bs. 0.9 kgs Oelvered Jan ID. 2033 11:57 Signed by S.VAUGHAN FedEx Use _AlSOICW_ Transponabon Charge Fuel Surcharge Oiscount 222E1 KATIE ORCHARD CO SDACN VAUGHAN EDWARDS ALEXANDER MANN GLOBAL MARKETS ALEXANDER HOUSE 9.11 FULW000 PLC LONOON WCIVS-HG GB 53.45 1.56 Total Transportation Charges USD$ 53.41 Dropped on: Jan 09. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge • Feat. has Opted a Noises:sane Of 3.00% 10 Ns snpmeni FedEx has audited Ns arta, la coned piece. weght, and service. Any charges made are reflected in the noice amount. Discount &Oen Is the greater 01 wen discount or OVA dacount Neaddeeond cilscouni espies. Tradeng 10 826585033496 Serve Type FadEx Intl Priority Package Type Fedex Envelope Zone Culg fool Packages Wen:01 °Overall Signed by Foe. Use JRBITT 0.6 bs. 0.1kgs Jan 11).200315:56 J.CORNELIUS JUS0100_ §AUVID DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transponation Charge Fuel Surcharge Discount B10.649111 JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED NOOK QUARTERS SURE B-3 ST THOMAS 453 VI 39.50 1.15 -1.19 Total Transportation Charges USD Shipment Dela!' Subtotal USD CONFIDENTIAL 30.46 377.64 SDNY_GM_00340901 EFTA_00213596 EFTA01313924