EFTA Document EFTA01318042

Invoice Number: 4.540-22984 invoice Date: Dec 30. 2002 Account Number: Page: tole FedEx Tax ID 714.27007 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: vnvetledex.com Invoice Summary Dec 30. 2002 FedEx Express Services Transportation Charges 350.80 Base Discount -10.52 Special Handling Charges 13.20 Total Charges LISD.S. 353.48 TOTAL THIS INVOICE LSD S 353.48 You saved $10.52 in discounts this period! IIIIIIIIMIIIIIII The FadEx Ground accomes referenced in this invoice have been transferred and assigned to. we owned by. and we payable to FedEx Egress To nun prow credit please renal this peak. ndi your mown So Fed& 'rinse do nor suns at fold. Please mate your check payable to Fed& enInDenl antes; ;fez', ..tre nnIn:mplere 1;r, on ft...tootle Remittance Advice Your payment Is due by Jan 14.2003 114420814540229848000003534821 SP 01 000001 97702 A 1 ASNG LP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.540.22984 USD 5353.48 11..1,11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346905 EFTA_002 19597 EFTA01318042 Invoice Number: 4-540-22984 Invoice Date: Dec 30. 2002 Account Number: 1144-2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FiFFORE YOU Fri( 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 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 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 t-800-622-1 147, visit our Internet site al 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 Moiling Address Account Number: 1144.20816 Name: Morass: Apt., Suite: Stale: Bp: Phan.' I Fair: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346906 EFTA_002 19598 EFTA01318043 Invoice Number: 4-540-22984 Invoice Date: Dec 30.2002 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payment Type Shipper Original Humber of Shipments 6 Transportation Charges 309.07 Base Discount .9.27 Special Handling clumps 11.99 TOTAL USD S 311.79 Number of Shipments 6 Total Charges USD S 311.79 Recipient Humber of Shipments Transportation Charges 41.73 Base Discount .1.25 Special Handling Climes 1.21 TOTAL USD S 41.69 Number of Shipments 1 Total Charges USD S 01.69 TOTAL SHIPMENTS 7 TOTAL CHARGES USD S 353.48 CONFIDENTIAL SDNY_GM_00346907 IIIIIIIIMIMIll EFTA_002 19599 EFTA01318044 Invoice Number: 4-540.22984 Invoice Dale: Dec 30.2002 Account Number: Page: 4 016 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Dec 13.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 01 4.00%10 this swum. FedEx has audted this airbill for camel pieces. wecghl. and service. Any charges made are rellecied in the invoice arncont. Discount applied Is the great of vOlUrile 0400unl Or dropoll dscoum No Odom& detours( ponies. Tracking ID 837364733320 Sender Recipient SON 03 TAMP Feder Intl Petony i JEANNE Package Type Feder Pak JEFFREY E EPSTEIN FINANCIA TRUST Zone I 457 MADISON AVE 6100 RED HOCK OUADFOR B 3 Orig.rDess. ADOSTT NEWYORK NY 100224843 US ST THOMAS 00802 VI Packages I Weight 0.6 lbs. 0.3 kgs Transparmhon Charge 38.00 Delivered Dec 17. 2CO2 1339 Fuel Surcharge 1.47 Signed by W.WALLACE Decoure .1.14 FedEx Use JUS0101. Total Transportation Charges USD S 38.33 Picked up: Dec 18.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx has applied a fuel surcharge of 4.00% Io this shipment. Feder has audted this WINO for coned pieces. weghl. and service. Any changes made we WAG'S in no Amines amcon4 Reopont nIX ntosoess dosed. Tracking ID 790658618751 Sender Recipient Sarno, Twe nedEx Inn Prienty JEANNE BRENNAN Package Typo FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVE 6100 REDACCE QUARTER NEW YORK NY 100224843 US SUITE B-3 Packages 1 ST. THOMAS 00802 VI Weight 4,5 lin. 2 kge Delivered Doc 23.20021038 Transparmhon Charge 71.73 Signed by C ALEXANDER Fuel Surcharge 2.78 FodEx Use U501008 Decoure -2.15 Total Transportation Charges USD S 72.36 Picked up: Dec 18.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a fuel surcharge 014.00% to this 8401001 Talc/Ong ID 792794348245 Sender Sanwa TA,* FedEx Intl Economy Package Typo Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISCN AVENUE Orig./Desk JABI3E0 4TH FLOOR Packages I NEW YORK NY 10022 US Weight 2 bibs. 0 9 kOS Delivered Doc 23.200213:14 Signed by A PERKINS FedEx Use rUSO1CV Recgient RAY PERKINS Transpormoon Charge 45.55 Fuel Surcharge 1.77 Decoure -1.37 Total Transportation Charges CONFIDENTIAL USD S 45.95 SDNY_GM_00346908 EFTA_002 19600 EFTA01318045 Invoice Number: 4-540-22984 Invoice Date: Dec 30.2002 Account Number: Page: 5 of 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FOE,: has applied a kiel Surcharge et 4.00% le he ShPrner6 FedEx has audited tos atti Ice correct pieces. mire. and =we. Any changes made are reacted in the invoice amount. Tracking ID 730663760779 Sender Reorient Service Type FedEx WI Priority JEANNE BRENNANJAUE Package Type FedEx Pak JEFFREY E. EPSIEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 REO HOOK OUARIER Ong.trest. JRBSTT 4TH FLOOR SUITE Erd Packages 1 NEW YORK NY IØ2 US ST. TN:WAS00002 VI Weght 4.068.1.8 age Deltvered Dec 27.200213:14 Transportation Charge 65 03 Signed by C.ALEXANDER FUN Surcharge 252 FedEx Use /L IC''_ Discount '95 Total Transportation Charges USD S 65.60 Dropped on: Dec 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION fuel Surcharge . FedEx has espied a kW surcharge of 4.00% to Ilis sliprrenL DSCOute apple(' IS the greater el vane Oscan or *Well dkeettra. NO aCkleienal dlecorstl wiles TratIone ID 828821138538 Sd« Service Type FedEx Ind Priority E SIAU Package Type FedEx Ernelope JEFFREY E EPSTEIN Zone D 457 MADISON AVE OngtDest. FLULTN NEW YORK NY ICO226443 US Packages 1 Weght lbs. 0.2 kgs Dale/ere! Dec 27.20D210.09 Signed by LICLVE FedEx Use JUSOICC ReoDent ANNE MAXWELL Transpenalian Charge 2Ø0D •=r Fuel Surcharge • 09 Discount <i4 Total Transportation Charges US() 5 28.25 Picked up: Dec 24, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Icel surcharge of 4.03% to lis shprrent. FedEx has audited lya arbll tor coned pieces. weIgM. and service Any changes merle ale wades in Ina Invoice wooe. UnIkeltterable Padtara Tratlette ID 790171891179 Sender Reorient Service Type FedEx Ind Family NICOLE JUNCERMANN Package Type Customer Packagng JEFFREY E. EPSTEIN Zone D 457 MADISON AVENUE OrigteresL JRBPAR 4TH FLOOR Packages 1 NEW YORK NY IØ2 US Weght 3.0 me. 1.4 xes Delnered Dec 26.20020807 Transportation Charge 60.76 Signalby RETURN A879017189117 Fuel Surcharge 236 FedEx Use AMOICCI4 Discount •I.82 Total Transportation Charges uSD S 61.30 Shipment Detail Subtotal BSDS 311.79 CONFIDENTIAL SDNY_GM_00346909 EFTA_002 I 9601 EFTA01318046 Invoice Number: 4-540-22984 Invoice Date: Dec 30.2002 Accoura Number Page: 6 of 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 17, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Sumner(?). Feetx has aople0 a healsurcharge 013.00% to this anpmeni FedEx has audited INs artill tor coned pieces, vmaght. and service. Any changes made are rellected in the twice amount. Tracking 10 830273969676 Sender Recipient Servise Type FedEx lra Pricnly Package Type Fe0Ex Enveka Zone F Orig./00M La4GRES Packages I WNprit 0.5 kgS. 1.1 IDS Deivered Dec 18.20020934 MAREE GLASS PETER tAANDERSONS OFFICE HOUSE OF COMMONS LONDON GB Dec 17.2002. COIWOrdP1RaGBP.US0.6133333330 Transponaton Charge G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US GBP25.80 41.73 S.301(4 by K.SARMAY Fuel Surcharge GBP0.75 1.21 FedEx Use 2GE1010., Oiscount -1.25 Total Transportation Charges USOS 41.69 Shipment Detail Subtotal 1190 S 41.69 CONFIDENTIAL SD NYGM 00346910 EFTA_002 19602 EFTA01318047