EFTA Document EFTA01313993

Invoice Number: 4.587.69359 Invoice Date: Mat 03. 2003 Account Number: Page: 1 o17 FeclEx Tax II): 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: www.ledex.corn Invoice Summary Mar 03. 2003 FedEx Express Services Transportation Charges 286.02 Base Decant -8.60 Special Handling Charges 10.65 VAT 8.82 Total Charges 1JSD.S.. 296.89 TOTAL THIS INVOICE .USD S 296.89 You saved 58.60 in (bywords this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this rweice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To unsafe proparcndt abase (Mum leis period will your paymenl 10 FadEx. Run do n takcie 01 100. Mous mote 'Cul cheek payable to FsdEL I, ' lot cvn” <I btres,, cnt.:x rare a-n o:rrieTetcfm on revert.< tide Remittance Advice Your payment is due by Mar 18. 2003 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.587.69359 USD S 296.69 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341022 EFTA_002137 17 EFTA01313993 Invoice Number: 4-587-69359 Invoice Date: Mar 03.2003 Account Number: Page: 2 of 7 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 Reg:dents 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.fedex.com or register for FlO. Fed1K Federal Express Please Indicate change In address for the account x listed below: Physical Address ri Billing Address I- Mailing Address Account Number: Name: Address: Apt./ Suite: State: Phone: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00341023 EFTA_002 I 37 I 8 EFTA01313994 Invoice Number: 4-587-69359 Invcce Date: Mar 03.2003 Accatni Number: P490: 3 of 7 FedEx Express ShIpment Summary by Payment Type Shipper Original Hontet of sNprnents 6 Transporlatlon Charges 201.50 Base Discount 4.06 Spadel Fusse ctunges 7.81 TOTAL USD $ 203.25 Number of Shipments 6 Total Charges USD $ 20325 Recipient Hontet ot sNprnents Transporlatlon Charges 45.02 Base Discount -1.35 Spadet Fusse ctunges 1.31 VAT 8.82 TOTAL USD $ 53.80 Number of Shipments 1 Total Charges USD S 5320 MUS Party Number of Shipments 1 Transportallon Charge 39.50 Base Discount -1.19 Special Handling Charges 1.53 TOTAL USD $ 39.80 Number of Shipments 1 Total Charges USD S 3924 TOTAL SHIFIAENTS 8 TOTAL CHARGES USD S 296.89 CONFIDENTIAL SDNY_GM_00341024 IIIIIIIIIIIIIIIIII EFTA_002 137 19 EFTA01313995 Invoice Number: 4-587-69359 Invoice Date: Mar 03.2003 Account Number: Page: don FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Feb 20.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appried a ruel surcharge 014.00%10 this shipment Discounl applied is the greater of volume discowil or drepon dscount. No adetbonal decount apples. Reopen AN imbutinne dosed. Tracking ID 828821137965 Semere T1g0 FedEx Inn Priority Package Type FedEx Envcrope Zone Orig./Desk LNASTT Packages I Weigh 0.5 lbs Delivered Feb 24.20031626 Signed by J.FtUAN Customs Entry Dale Feb 21.2003 FedEx Use 6252AUSOIC7138 Sender DAVE RODGERS JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 100224843 US Transportation Charge Fuel Surcharge DISCOunt Reccienl JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED NCO( QUARTERS SUITE 83 ST THOMAS VI 33.75 1.12 -0.86 Total Transportation Charges USD 20.01 Picked up: Feb 21.2003 Payer: Shipper Reference: BELLA Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00%1othis shipmenl. seder has audred this GAM Sot cored peon eeghl Ord 80040e. Any Charges made are reflected In re IrrrOkN an'ouN. Tracking ID 790212241686 Sanwa Type Fed& Ind Priardy Package Type Fedex Pak Zone prig Meal Packages Weigh Delivered Signed by J1388TT 1 I.T lie Feb 24,20031626 J.RUAN Customs Entry Dale Feb 22.2003 FedEx Use )01122,USOICC Sender JEFFREY E EPSTEIN 057 MADISON AVENUE 0TH FLOOR NEW YORK NY 10022 US Transco:gleam Charge Fuel Surcharge Decour4 Rapidan' JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED NOON QUARTER SUITE 8-3 ST. THOMAS 1x1602 VI 39.50 1.53 1.19 Total Transportation Charges CONFIDENTIAL USD 39.84 SONY_GM_00341025 EFTA_002 13720 EFTA01313996 Invoice Number: 4-587-69359 Invoice Date: Mar 03. 2003 Account Number: Page: 5 of 7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 21. 2003 Payer: Shipper Reference: LESLEY Fuel Surcharge . Facts has apple& a fuel Recipient not inbusiness dazed. Tracaung ID 792836318963 Service Type Facts Intl Pnaily Package Type FedEx Enr01009 Zone Ongtesl. JRDECN Packages 1 Weight 0.5 be Moored Feb 26.203111:19 Signer by C.SCNMIDT Customs Entry Dare Feuer Use Feb 22.2031 X411AUS010438 autoharps of 4.00% tO Ins shpmont Serdsr JEFFREY E. EPSTEIN 457 MADISON AVENUE 4Th FLOOR NEW YORK NY 10022 US Transporlyeson Charge Fuel Surcharge Discount ReOpA4I 32.50 I 26 .0.98 Total Transportation Charges USD $ 32.78 Dropped on: Feb 24. 2003 Payer: Shipper Reference: ERIC Fuel Surcharge FedEs Mewled a fuel autoharp& of 4.00% to snpment FedF-x has audited this ache tee correct pieces. weight, and service. Any changes made are !elected in the evoke anotml. DracouN applie0 IS Ole greater or yam° cksccunt or drop'', dISCOUnl. NO acsiconal diacenni %Pies Thome ID 791541511498 rita R000041 Service Type FedEx Intl Pnaily JEANNE BRENNAN Package Type FedEx Pas JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED NOOK °DARTER OngiDest JRBSTT 4Th FLOOR sun 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 1.2 ma Delvered Feb 25.203116:48 Signed by AWALASE Customs Envy Date Feb25.2033 Fo£x Use X6487JUS010f Trantocrtakon Charge Fuel Surcharge DISOOtel 3084 Total Transportation Charges USD S Picked up: Feb 25. 2003 Payer: Shipper Reference: BELLA Fuck Surcharge FedEx hasapple:I a fuel surcharge 014 00% to Ins shprment frocking ID 792197449718 Service Type Pectic Ind Pnaily Package Type FecEx Envelope JEFFREY E. EPSTEIN Zone A 457 MADISON AVENUE 4Th FLOOR NEW YORK NY 10022 US OnvDesl. JREVYAL Packages Weight 0.5 ix Delvered Feb26.21:0312:44 Signed by B.BAROSS Customs Entry Date Feb 26. MI Face Use x832ZUS010f Redgenl SI/AON CUSTOM METAL CO Tramps:noon Charge Fuel Surcharge Discount 21.75 0.84 -0,65 Total Transportation Charges CONFIDENTIAL USDA 21.04 SDNY_GM_00341 026 EFTA_00213721 EFTA01313997 Invoice Number: 4-587-69359 Invoice Date: Mar 03.2003 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Feb 26.2003 Payer: Shipper Reference: ERIC Fuel Surcharge. FedEx has applied a turil Surcharge 014.009410 MS sNwnent Discount applied is to greater of volume discount or dropofl dscouM No addhonal decourg apples. Traddng ID 790215383283 Sender ROCIPlent Senice Type FedEx Intl Primly Package Type Feder Pa Zone I Oriergest. JRINS77 Packages 1 Weight 2.011ys Delivered Feb 27.200316%0 JEFFREY E. EPSTEIN 457 MADISCH AVENUE 47H FLOOR NEW YORK NY 10022 US Transportation Charge JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED NCO( QUARTER SUITE 83 St THOMAS 00802 VI 39.50 Signed by J.CRNELIUS Fuel Surcharge 1.53 Drinoure. .1.19 Customs Envy Dale Feb 27.2003 Total Transportation Charges USD 3 39.84 FedEx Use X02733.15010_ Shipment Detail Subtotal USD $ 203.25 Picked up: Feb 18.2003 Payer: Recipient Reference: NOA W8 Fuel Surcharge. FedEx has applied a fuel Surcharge 013,00%1othis shipment FedEx has audted this airbill for carted pieces. weight. and service. Any charges made are reflected in the awoke amcont. Inccried reopen address Tracking ID 829021595638 Seance Type FedEx Intl Priority Package Type Feder Envelope Sender Recipient VALRDSON COTRIN JEFFREY E EPSTEIN CARLOS SANCHEZ Zane Orig /Desk Packages Weight Delivered S TNFtSPO 1 0.21b5 Feb 27.200312:10 22 AV FOCH PARIS 75016 FR Feb 18.2003 • Conversion RaEIJR.US0.0954405920 Tramp:Mew Charge EUR41.10 95.02 Sons by M. ANGUSTtASMARTINPE Fuel Surcharge EURI.20 1.31 France VAT EUR8 05 8.82 Customs Entry Dale FedEx Use Feb 18. 2003 G314FRO1CO3 Docourt Total Transportation Charges USD $ 53.80 Shipment Detail Subtotal USD $ 53.80 CONFIDENTIAL SDNY_GM_00341027 EFTA_00213722 EFTA01313998 Invoice Number: 4-587-69359 Invo:ce Date: Mar 03.2003 Meant Number: Page: 7 of 7 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Feb 25, 2003 Payor: Third Patty Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx nas sealed a lustsurcharge of 4 CO% to INS shpmeni FedEx has seared this erns icr coned pieces. =soft and service. Any changes made are reaper= in the noise amount. DISCCoN WSW le the greater Ot vdume 040=1 or dropett docount. No acidoseal Oiscouni applies. Trading ID 812238875406 Service Type FedEx Ire PrIoniy Package Type Fe&x Pak Sender ZORRO Recipient JEAN.* PRENAN FINANCIAL TRUST Zone I 49 ZORRO RD 6100 RED HOOK ILLEGIBLE 9.3 OrivDesi. SAFISTT SHELLY NM 87066 US ST THOMAS 00602 VI Packages I Weicei 0.8 bs Transporter= Charge 39 50 Delvsmg Feb26.2603 1636 Fuel Surcharge I 53 Signed by J.RAUN Discount •I.Ig Customs Total Transportation Charges USD $ 39.84 Ent Oats Feb 26. 2003 FeclEx Use 052I41./SOIO,_ Shipment Detail Subtotal USD S 39.84 CONFIDENTIAL HIIIIIIMIIIIIII SDNY_GM_00341 028 EFTA_00/ 13723 EFTA01313999