EFTA Document EFTA01318048

Invoice Number: 4-540-55582 Invoice Date: Jan 06.2003 Account Number: Page: 1 015 FedEx Taxi() T1-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 PAST DUE Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 PA-F 7.6 (CST) Fax: (800) 548.3020 Internet: vmw.fedex.com Invoice Summary Jan 06, 2003 FedEx Express Services Transportation Charges 1.036.52 Base Discount -31.03 Special Handling Charges 85.22 Total Charges 11SD.A. 1,090.71 TOTAL THIS INVOICE JJSD $ 1,090.71 You saved $31.03 in discounts this period! Your Account Is Past Due. Date of Notice: Feb 03. 2003 To prevent lunher action, ;tease remit your payment immediately. If 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 std outstanding. My payment which could be arched to a specific shipment has been created to the appropriate activity summary enclosed. Payments ander adjustments that could not be applied to a specific shipment have been credited against the total amount due on this invace. The radEx Greursd accounts referenced in this invoice have been transferred and assigned to. we owned by. and we payable to FeelEx Execess To ortan pow omit phis* roma ins porma war you, payerool ”FoGEL Fluted) viol sup& 04 foil Flow* mob you, Mock payLmm FodEx, rvcwoeciorrttli cttal-ve on,lomptle low. on "'mu "de Remittance Advice SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIMIll Invoke Number Account Number Amount Past Due 4.540.55582 USD $ 1.090.71 JIM Diehl' FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346917 EFTA_002 19609 EFTA01318048 Invoice Number: 4-540-55582 Invoice Date: Jan 06.2003 Account Number: Page: 2 of Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FiFFORE 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 Suing 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' 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 Expres> Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Neff*: MOTHS Apt./ Suite: City: Stale: Bp: Prole' I Fax: I Authorizing Signature: CONFIDENTIAL SD NY_GM_00346918 EFTA_002 196 10 EFTA01318049 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 Base Discount .7.23 Spada Handling changes 9.35 TOTAL USD 243.04 Number of Shipments 5 Total Charges USD 3 243.00 Recipient Humber of Shipments Transportation Charges 795.60 Bari DisCOUnt 23.60 Special Handling Charges 75.87 TOTAL USD 847.67 Number of Shipments 1 Total Charges USD S 847.67 TOTAL SHIPMENTS 6 TOTAL CHARGES USD $ 1.090.71 CONFIDENTIAL SDNY_GM_00346919 IIIIIIIIIIIIIIIII EFTA_002 196 1 I EFTA01318050 Invoice Number: 4-540-55582 Invoice Date: Jan 06. 2003 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 18.Ø2 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has 6Øe0 a feel SurCharge 014.ø014q Me ilnIpment. Trading ID 80618140656 Sender Reaped Service Type FedEx Intl Pralry 0 MAXWELL DENISE CHAMBERS Parfuga Type FedEx Envelope JEFFREY E EPSTEIN UNIVERSITY OF NEW CASTLE HUMAN Zone 0 457 MADISON AVE RESOURCE I PARKTERRACE Ong.Cest LNA'NfIll NEW YORK WY 100224843 US NEWCASTLE UPON TYNE NEI 7RU OB Padiars 1 Weight IA lbs.0.5 kgs Transpartalion Charge 38.00 Delnered Dec 20.200210:11 Fuel SurdMig. 1.47 Signed by COCK Discount -1.14 FedEx UM jUS010: Total Transportation Charges USD S 38.33 Picked up: Dec 23.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Foe] Surcharge FedEx has applied a fuel surcharge ol 4.00% Ia thi shim/ten. HcIday • Business dosed Tradang ID 826821138527 Sender ROCOi3111 Service Type FedEx Ind Priarily E SIMMONDS KATIE IRCHARD Package Type FedEx Envelope JEFFREY E EPSTEIN SIMON VAUGHAN EDWARDS Zone D 457 MADISON AVE ALEXANDER MDSIÆ (Mg.C.«. FLULKZ NEW YORK NY 10322-8843 US Padiars 1 Weight 0.5 lbs.02 kgs Delnered Jan 02. 2003 II:35 TranSgeilabOn Charge 28.00 Signed by V.REID Fuel Surcharge 1.09 FedEx Use jUS010142 Discount -D84 Total Transportation Charges USD $ 28.25 Picked up: Dec 26.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has «plea a »el surcharge ol 4.00%10 Me »Ipmerr. FedEx has audited chi anion for coned pieces. weight. and service. Any changes made are »faded n he Inver* amour* We caulaled your charges based on a drneraiVel ~QM 0111.9105126" x I9' x C). Chargeable weIghl based on IATA amenity:el Standard* Trading D 791501798458 sings. Røcaert Service Type FedEx Ydl Prenly NICOLE JUNKERMANN Parfuga Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVENUE OnCiCerir JIABPAR 4TH FLOOR Padkars 1 NEW YORK NY 10022 US Vino« 4.01%. 1.8 lige Delnmed Dec 30,2Ø 10:59 Transportalen Charge 108 92 Signed by E.HUGUES Fuel Surdlarge 423 FedEx Use JUS010.,_ Chscount .327 Total Transportation Charges CONFIDENTIAL USD S 109.88 SDNY_GM_00346920 EFTA_002 196 12 EFTA01318051 Invoice Number: 4-540-55582 Image Date: Jan 06. 2003 Account Nutuber. Page: 5 Of 5 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 27, 2002 Payor: Snipper Reference: NO REFERENCE INFORMATION Fue, &acne"» • FOEF haS MMO a kiel surcharpto d 4.00% to ayeEnprnBnl FedEx has audited Ibs aibll Ier meed proces. neigt*. and same°. Ary changes made sie eeCcded in the inverce amant. Tradang 10 792798925577 Serviele Type FedEx Ind Prodly Peclkage Type FedEx Pak Zone Ong.tiest. JRBSTT Radars t Weghl 0.3 te. 0.1 kg° Dekten:d Dec 30.20021527 Signed by T.000K FedEx Uso rUSOICO_ Sander JEFFREY E. EPSIEIN 457 MADISON AVENUE 4711 FLOOR NEW YORK NV 10022 US Transpcdatkin Charge Fuel &rechtigt° Discount Roemen( MILES ALEXANDER C1OAMERICAN YACHT HMBOR 6100 RED ROOK OUARIERS ST. THOMAS00802 VI 31.00 t 47 9.14 Total Transportation Charges USD S 38.33 Picked up: Dec 30.2002 Payor: Snipper Reference: NO REFERENCE INFORMATION Fuel Surchargo • FedEx ha aspled a luel surcharge of 4.00% to tas shprronL Traciing 10 128821138516 Sentre Type FedEx uni Pnoelly Padrage Type FedEx Ernelepo Zeno D Ong..Dest. FLUBEO Padrages WO13111 0.5 te. 0.21038 Dokterde! Jan 02. 2003 1122 Signedby Y.FAIRLEY FedEx Usa ellSOla Sarder ED1VINA SIMAIONIX JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NV 10022-6893 US Transponatien Charge Fuel Suechaege &secure Ree:inentMMI 28.00 = 109 a l 4/84 Total Transpodation Charges USD Shipment Detail Subtotal I1SD 2825 a 243.04 Picked up: Dec 17, 2002 Payor:Reciplent Reference: SH:PMENT Fuel Surchargo FedEx has appled a kol surcharge of 4.00% to Pis diamant. Weather deby Drunderdorm. Trading ID 803948331932 Sarder Recicient Sen«. Type FedEx Ird Pdodry Padrage Type Cuslomer Packagin Zone OrigADest. AF-LeSTT Padrages 4 Werght 170.0 te. 77.3 legti ANE MULOROW MCLAUGHLN GORMLEY KING CO Transponatien Charge MILES ALEXANDER RHANCIAL TRUST CO 6103 RE DHOOK OTRS 83 ST DICMAS 00802 VI 795.80 Deleteeed Fuel &rechtop° 3037 Signedby DiScounl -2380 FedEx Use JUSO1OTS Inaccossbb Dargerous Goeds 45.00 Total Transportatlon Charges USD S 847.67 Shipment Detail Subtotal USD 807.67 CONFIDENTIAL SDNY_GM_00346921 EFTA_00219613 EFTA01318052