EFTA Document EFTA01318061

Invoice Number: 4-540-92282 Invoice Dale: Jan 13.2003 Account Nonber: 1144.2081.6 Page: 1016 FedEx Tax lO: 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: vnwr.tedex.com Invoice Summary Jan 13, 2003 FedEx Express Services Transportation Charges 376.82 Base Discount -11.31 Special Handling Charges 12.13 Total Charges 377.64 TOTAL TICS INVOICE .LSD 377.64 You saved $11.31 in discounts this period! IIIIIIIIMMIIII The FedEx Grornd accowas referenced in this mike have been transferred arid assigned lo. we owned by. and we payable to FedEx Ewes: To wire pop& ant ohne arum mx p.1 m-In you Dement io roof, Phase a, not sops 00 foil Plea* nia4o four chock payable Do Coax ro, wooed orfresi. tad, Pee and orvine ive. on qtr.* oat Remittance Advice Your payment Is due by Jan 28.2003 nit 4 2 0814 54 09228 22600 00 37 76 Li 80 SP 01 OOO4:O1977O2A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.540.92282 11442081.6 U50 $ 377.64 FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00346930 EFTA_00219622 EFTA01318061 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 FIFFORE you FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panye account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Billing PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs 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 at www.fedex.com or register for FIO. Fedlz Federal Express Please indicate change In address for the accouni x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 114.20814 Name: Address: Apt., Suite: Stare: Bp: Peons: ( Far I Authorizing Signabro: CONFIDENTIAL SDNY_GM_00346931 EFTA_00219623 EFTA01318062 Invoice Number: 4-540-92282 Invoice Date: Jan 13.2003 Account Number: 11042081-6 Page: 3 of 6 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 9 Transportation Charges 376.92 Base Discount -11.31 Special Handling Gnaws 12.13 TOTAL USD S 377.60 Number of Shipments 9 Total Charges USD S 377.60 TOTAL SHIPMENTS TOTAL CHARGES USD S 377.64 IIIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00346932 EFTA_002 19624 EFTA01318063 Invoice Number: 4540.92282 Invoice Date: Jan 13.2003 Account Number: 1144.2081-6 Page: 4 of FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 23.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 01 4.00% Io this Shipment Oef very delayed by vtuabons bayonet our control. Tracking ID 806981488645 Sender ;WPM Sanwa Type FedEx Intl Priority J ESPTEIN CARLOS SANCHEZ Package Type FedEx Envccope JEFFREY E EPSTEIN PEDRO NITONINE ALARCON Zone H 457 MADISON AVE 91 WARTO Orig.iDest. LNASPO NEVIYORK NY 100224841 US GRANADA 18004 ES Packages 1 Weight 0.5IDS. 02 ItCPS Transpanalgo Charge 31.00 Delivered Fuel Sternberg, 1.20 Stoned by Discount -0.90 FedEx Use ,US01084 Total Transportation Charges USD S 3117 Picked up: Jan 02.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION row &archway- seciar has ivied a fuel surcharge 019.00%10MIS sNpnienl. Detvery delayed by situabons bayonet our control Tracking ID 791267947528 r Recipient SIM1Ce 7199 FedEx Intl Felonry PAUL HOF HAAN Package Type Cogent, Packaging JEFFREY E. EPSTEIN PAUL HOFFMAN. P C Zone I 457 MADISON AVENUE 41.42.KONGENS LADE Grit/Desk JADSTT 4TH FLOOR ST. THOMAS VI C0804.0870 VI Packages 1 NEW YORK NY 10022 US Weight 2.0 lbs. 0.9 kgs Delivered Jan 08.2003 1235 Transponation Charger Stoned by E.SAION Fuel Surcharge FedEx Use _JUS010,134 Discount 51.63 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 el 4.00% lo this shipenenl. FedEx has agitate this WINO tor coned owes. weight and SONIC* Any changes 0100 are reflected In Ole invoice amount. Weatherdelay -ice. Tracking ID 837482094276 Sender RecloIenl Service Type FedEx Intl Priority ERIC GAMY JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANUAL TRUST CO. Zone I 457 MADISCN AVE 6100 RED HOCK CENTER Otig.tDesk alaSTT NEWYORK NY 100224841 US SUITE 8.3 Packages I ST. THOMAS 00602 VI Weigh 1.3 lbs. 0.6 kgs Delivered Jan 07. 2003 1529 Transportation Charge 38.00 Seined by W.WALLACE Fuel Surcharge 1.47 FedEx Use AlS0100C Discount -1.14 Total Transportation Charges CONFIDENTIAL USDS 38.33 SONY_GM_00346933 EFTA_00219625 EFTA01318064 Invoice Number: 4-540-92282 Invoce Date: Jan 13. 2003 Account Number: 1144-2081.6 Page: 5 of6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 06, 2003 Payor: Skipoet Reference: NO REFERENCE INFORMATION Fuei Stnchin. Fe s nm Mied a hsBl FedEx has audded INs arteilke correct pieces. weigit. and same*. Any changes made are redeced in the invocce arnouni turCharge Of 3.00%10 INS HIPment rarrang KI 791270376763 Service Type FedEx Und Pneily Packalte Type FedEx Pek Zone Ong.Mest. JRBSTT Packges 1 Weghl 3.1 me. 1.4 kge Delwercd Jan 07. 2003 15:29 Signedby W.WALLACE FedEx Use fUSOICF_ Sender JEFFREY E. EPSIEIN 457 MADISON AVENUE 4T11 FLOOR NEW YORK NV 10322 US Transpcelahon Charge Fuel Surchafee Discouni Reopenl JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED ROOK OUARIER SUITE 03 ST. TIOIAS 00802 VI G574 91 .t97 Total Transportation Charges USD 65.68 Picked up: Jan 06, 2003 Payor: ShIpper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has acpled a fiel surcharge of 3.03% to 1hs shprreaN. Trachng 10 792802470127 Senke Type FedEx IrtI Priorlly Package Type FedEx Pak Zone D Ore..Dest JRBPAR Packegas 1 Weghl 1.0 Ute 0.51108 Dalleed Jan 08.2003 10:04 Signed by .KRIEF FedEx Usa fUSOICe_ JEFFREY E. EPSTEin 457 MADISON AVENUE 4TH FLOOR NEW YORK NV 10022 US Transponation Charge Fuel SUrCharge Discounl Repiment ALBERTO PINTO HOTEL DE IA VICTOIRE 11 RUE CFABOUKIR PARIS 75002 FR Total Transportatlon Charges USD 4; 39A6 Picked up: Jan 06.2003 Payor: Snipper Reference: NO REFERENCE INFORMATION FuelSurcharga FedEx has acpladahal surcharge of 3.00% to INs Oftwert Trecking 10 792802158551 Senke Type FedEx litt Peority Package Type FedEx Emelopo Zone D Omipriest. JRIIKNO Packeees t Weent 0.5 be. 0.21108 Deimre! Jan 08.2003 09:19 Signedby .EXPERTON FedEx Usa /USOIC4 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NV 10022 US Transoenation Charge Fuel SUrChafele Discount Rotpont MARIE JOSEPH EXPERTON BERUOZ 8 CO. AVENUE LOUISE 113 BRUSSELS 1050 BE 2925 0.85 488 Total Transportallen Charges CONFIDENTIAL USD S 29.22 SDNY_GAI_00346934 r. EFTA_002 19626 EFTA01318065 Invoice Number: 4-540-92282 Invooce Date: Jan 13.2003 Account Number 1144-2081.6 Page: 6 of 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 06.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fun Surcharge • FedEx has appled a luelsurchupe 013.00%10INS shpmenl. Tracking ID 1329821138078 Service Type Feces Ire No.* Package Type FedEx Envelope Zone One Joan JRBSTT Packages Mori 0.5 lbs. 0.2Itgs Oelvere0 Jan Or. 20031529 Signet by WINALLACE FerlEx Use JUSOICC Semler LAUREN KWNTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Treesponaton Goatee Fuel Surcharge Discount Racine's 8CGCOE HAGUE CO FiNANCIAL TRUST COMPANY INC 6100 RED NOOK QUARTER SUITE 8-3 ST THOMAS00802 VI 28.75 0.84 486 Total Transportation Charges USD S 28.73 Picked up: Jan 08.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feats has appled a luelsurchaspe of aer. t01,6 sham ent Tearing 10 828821138560 /ar Service Type Feder Intl Priority JEFFREY E EPSTEIN Package Type Customer Packaging 457 MADISON AVE Zone D NEW YORK NY 10022.6843 US Orig)Cesl. Package. I %wipe 2.0 be. 0.9 lops Oelvered Jan ID.2003115T Signed by S.VAUGRAN FedEx use NS010' Thissponagso Charge Fuel Surcharge OISCount OfiVa KATIE l ORCHARD SDAON VAUGHAN EDWARDS ALEXANDER MANN GLOBAL MARKETS ALEXANDER HOUSE 9.11 FULW000 PLC LONOON WCIVS-HG GB 53.45 1.56 -1.60 Total Transportation Charges USD 53.41 Dropped off: Jan 09. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feat. has appled a fuel surcharge Or 3 Colv, 10 INS shpmeni FedEx has audited this artl0 let coned paces. 'mot and service. Any charges made are reflected in the enreice amount. Discount goes Is the greater 01 vdume discount orcan:off clecoum. NO a0dconsl discount apneas. Tracking ID 826585033496 Service Type FedEx Ind Priority linger DAVE RODGERS JEANNE BRENNAN Package Type Fedex Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVE 6100 RED NOOK CUARTERS OlgiDest. JRIBIGTT NEW YORK NY 10022-6843 US SURE B-3 Packages ST 1HOMAS 453 VI Weorl 0.8 be. 0.1kgs Delvat0 Jan 10.2033 1536 TronSpOrlatiOn Charge 39 50 Signed by J.CORNELIUS Fuel Surcharge 1.15 Feet. Use JUSOICe_ DiScount .1 19 Total Transportation Charges USD S 39.46 Shipment ()alai' Subtotal IISO 377.64 CONFIDENTIAL SDNY_GM_00346935 EFTA_00219627 EFTA01318066