EFTA Document EFTA01317884

Invoice Number: 4-44645431 Invoice Date: On 28.2002 Account Number: Page: Id 5 FedEx Tax JO 71-0•27007 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: wreetledex.com invoke Summary Oct 28, 2002 FedEs Express Services Transportation Charges Base Discount Special Handling Charges Total Charges LISD.S.. TOTAL THIS INVOICE .USD $ You saved $10.10 in discounts this period! 336.54 -10.10 8.53 334.97 334.97 Tie FedEx Groin] accorsas referenced in this mike have been transferred and assigned to. we owned by. and we payable to FecEx Ewes: 7o ensure prow credit Mau Mum this portion with your payarearto Fed& Please do nor sesple or fold. Please mks your check payable MPH& I rc, charpecr te0,1-ve JTHCC.TIAVe 'VP, on ,V41.* Remittance Advice Your payment Is due by Nov 12. 2002 114420814446754311600003349797 SP 01 000001 97702A 1 ASNGLP lissilliostil ..... Weld illisliiirshillitilliisillsoll JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIIIIIII Invoke Number Account Number Amount Due 4.446-75431 USD 5 334.97 Hill Ilrrlrll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346689 EFTA_002 1938 1 EFTA01317884 Invoice Number: 4446-75431 Invoice Date: Oct 28. 2002 Account Number: Page: 2 °IS 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 Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recaxenrs Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Parry'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 www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Biding Address 1 Mailing Address Account Number: Neff*: Apt.! Suite: City: Stale: Bp: Phone' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346690 EFTA_00219382 EFTA01317885 Invoice Number: 4-446-75431 Invoice Date: Oct 28. 2002 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payment Type Shipper Original Number of shipments 5 Transportation Charges 206.13 Bet. Discount Special Handling *urges 6.03 TOTAL USDS 205.94 Number of Shipments 5 Total Charges USD 3 205.94 Recipient Humber of Shipments Transportation Charges 130.41 Bat. Discount 4.91 Special Handling Charges 2.53 TOTAL USDS 129.03 Number of Shipments 1 Total Charges USD 3 129.03 TOTAL SHIPMENTS 6 TOTAL CHARGES USDS 334.97 CONFIDENTIAL SDNY_GM_00346691 EFTA 00219383 EFTA01317886 Invoice Number: 4446.75431 Invoice Date: Oct 28. 2002 Account Number: Page: a of 5 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 08, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a ruel surcharge 013.00%1othis slarmem Tracking ID 831051030412 Sender MIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Serece inn FedEx Ina Economy Package Type Customer Packaging Zone Olg Meat ABOSTr Packages 1 Weigh! 1.0 lbs. 0.5 kgs Delivered Oct 09. 2002 16:45 Signed by J.CORNIELOUS FedEx Use jUSOlOr Transco:nom Charge Fuel Surcharge Dscoure Recipien1 JENINE JAMIE FINANCIAL TRUST 6100 RED HOCK ILLEOBLE 83 ST THOMAS 00602 VI 37.60 1.01 .1 13 Total Transportation Charges USD 37.56 Picked up: Oct 09.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied areal surcharge 013.00% io this sNvneed. FedEx has audted this eirbill ler coned pieces. aeghl. and service. Any charges made we relleded in the invoice amount. Tracking ID 7919538438285 Ser1 Ce T191) Perla Intl Priem Package Type FedEx Pak Zone COQ Mem JFIEWSTT Packages 1 Weigh' 2.0 lbs. 0.9 Ms Delivered Signed by FedEx Use LIS010, Sender Recioienl JEANNE BRENNAN JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY 057 MADISON AVENUE 6100 RED NOCK QUARTER 4TH FLOOR SUITE 8-3 NEW YORK NY 10022 US ST. THOMAS 00802 VI Transco:inflect Charge Fuel Surcharge Drscoure 38.00 -1.14 1 11 Total Transportation Charges USD 37.97 Picked up: Oct 17, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3.001, le this shipment Recipient not Savanna dosed. Tracking ID 791212464494 Sante Tree FedEx Intl Nerdy Package Type FedEx Pak JEFFREY E. EPSTEIN Zone D 457 MADISON AVENUE Olg Meat JRS'TNF 4TH FLOOR Packages I NEW YORK NY 10022 US Weird 2.0 lbs. 0.9 kgs Delivered Oci 22.2002 1031 Signed by M.EPSTEIN FedEx Use JUSOICY08 Pease:wince Charge Fuel Surcharge Decoara ReCiPient JEFFREY EPSTEN 22 AVENUE FOCH APARTMENT 200 PARIS 75116 FR 38 CO 1.11 Total Transportation Charges CONFIDENTIAL USD S 37.97 SDNY_GM_00346692 EFTA_00219384 EFTA01317887 Invoice Number: 4.446.75431 Invoice Date: Oct 28.2002 Account Number: Page: 5 of FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Oct 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex haS apses a Nel Surcharge 013.00% to ey55ilpn0r4 Oscount appled is the greater or wan dscount or drepe0 discoed. No additional discoLra applies. Trading ID 826585033474 Sande. Service Type FedEx Intl Podgy DAVID RODGERS Package Type FedEx Envelope Zone Ong.Oest. LNAOTT Packages 1 Weight 0.5 Et 0.2 k0S Mannered Oct 21.2002 Ian Signed by J.CORNIELOUS FedEx Use AMMO_ JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Fuel Surcharge Discount Reorient JEAhNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED HOOK OUARTERS SURE 83 ST THCMAS00002 vi 2730 080 -083 Total Transportation Charges USD 27.47 Picked up: Oct 23.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3.03% to lies shprrenL FedEx has atiONKI eye arbll kw correct pieces. weight and semce. Any changes made are reneged in the Invoice amount. Tnadang ID 791215726685 Service Type FedEx Ire Priority Paddy. Type FedEx Pak Zone OVA:Iasi Package. Weight Dearnered Signed by Fe0Ex Use JRBSTT 3...3 lbs. 1.5 kgs Oct 24.2002 15:58 D.WALLACE JUSOICC JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY ICO22 US Tranaponallon Charge Fuel Surcharge Discount Reopen JEAhNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED HOOK OUARTER SURE El3 ST. TNO.IAS00802 VI imp 6503 199 -1.95 Total Transportation Charges USD Shipment Detail Subtotal USD S 205.94 Picked up: Oct OS, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has apple:la lust surcharge of 2.00% to lies shprrent. Trading ID 1127814643451 Service Type FedEx Ir41 Priority Package Type Customer Packagng Zone Setter Reagent VALDSON CO7RIN G. MAXWELL COMPANY EPSTEIN INTEREST 457 MADISON AV Ong.Oest. TNFMRS NEW YORK NY 10022 US Packages Weight 5.0 kips. 11.0 lbs Oct 09.2002' Conversion Ra€UR'US0.0000000000 Metered Oct 10.2002 D9:54 Transportation Charge EUR130.30 130.41 Signed by W.DOULIN Fuel Surcharge EUR2.53 253 FedEx Use _tFROICY Discount -391 Total Transportation Charges USD 120.03 Shipment Detail Subtotal USD 120.03 CONFIDENTIAL SDNY_GM_00346693 EFTA_00219385 EFTA01317888