EFTA Document EFTA01313436

Invoice Number: 4-202-19635 Invoice Date: Apr 15. 2002 Account Number: 1144.20866 Page: I ol 6 Fedex TIM 10 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone Internet: venwiedex.com Invoice Summary Apr 15, 2002 FedEx Express Services Transportation Charges 532.14 Base Discount -15.97 Special Handling Charges 5.17 Total Charges 11SD.A. 521.34 TOTAL THIS INVOICE LSD S 521.34 You saved $15.97 in discounts this period! IIIIIIIMIIIIIII To onion, proper credit, please cowry this portion with your payment to Fed& Please do rat staple or fold. c,moev a srtm :Perk •.m aufc.:(rotre t:r, on ,enett• not Remittance Advice Your payment Is due by Apr 30. 2002 114420814202196350900005213445 SP 01 000031 977024 1 ASNGLP ..... JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 4-202-19635 1144.2081.6 USD $ 521.34 'MUM...sill' I FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00340084 EFTA_002 12779 EFTA01313436 Invoice Number: 4-202-19635 Invoice Date: Apr IS. 2002 Account Number: 1144-2081.6 Page: 2 of 6 Adjust FAX TO Tracking NoJAirbill No. Reason Code Explanation fiFFIIRE 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 ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipenrs Account No. RSA Rebill Sender RTA Rabin 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 al wvay.ledex.com or register for FI0. Fed1K Federal Express Please indicate change In address for the account x listed below: n Physical Address E Billing Address I Moiling Address Account Number: 114.20814 Name: Address: Apt.! Sub.: State: an: Myna' I Fax: I Aulhonzing Signature: CONFIDENTIAL SDNY_GM_00340085 EFTA_002 12780 EFTA01313437 Invoice Number: 4-202-19635 Waco Date: Apr It 2002 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Number of All Waybills 6 Transportation Charges 261S6 Bat. Discount .7.65 Special Handling Charges 2.55 TOTAL USDS 256.26 Number of Air Waybills 6 Total Charges USD S 256.26 Recipient Humber of Air Waybills Transportation Charges 270.66 Bat. Discount 4112 Special Handling Charges 2.62 TOTAL USDS 265.08 Number of Alr Waybills 1 Total Charges USD S 265.08 TOTAL AIR WAYBILLS 7 TOTAL CHARGES USD $ 521.34 CONFIDENTIAL SDNY_GM_00340086 IIIIIIIIIIIIIIIII EFTA 00212781 EFTA01313438 Invoice Number: 4-202-19635 Invoice Dale: Apr 15. 2002 Account Number: 11442081-66 Page: 4 016 FedEx Express Payment Type Detail (Original) Dropped off: Apr OS 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fed. Kemal use Geasscov_e_ Fuel Surcharge. FedEx has agreed a fuel surcharge 01 1.00% to this sNpnent FedEx has audted this airbill tra carted pieces. weight. and service. Any changes made we reflected in the invoice amcurt Discount appled is the greater of volume discount Or drepon dscoum No eldecnal discount apples. Tracking ID 830894813435 Sender Resilient Uwe Noe FedEx Ind Prionty S KANNCN JEANNE BRENNAN Package.. Typo FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUSTR CO 2one I 457 MADISON AVE r Orig./Dest. NYGSTT NEW YORK NY 100224841 US Peon I Weight 0.8 lbs. 0.4 kgs Delivered Apr 09.2002 1524 Transportation Charge Signed by kl.CASEY Demure Fuel SurchZegi Customs End Dale Aar 09.2002 38.00 0.37 Total Transportation Charges USD S 37.23 Dropped oil: Apr OS 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appie0 a fuel surcharge 011.00% feeds shipment. FedEx has method this airbill Icr carted pieces. weight. and service. Any changes made we reflected in the inroice amcont. Discount applied is me greater W./duffle CASCOunt Or Draped CISCOunt NO microonal clacounr apples. Tracking ID 82882113938f 0n r Redolent Sernce Type FedEx lnll Priddy DAVE RODGERS JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY 2one I 457 MADISON AVE r COS/Deft LNA,STT NEW YORK NY 100224843 US Pieces 1 Weight 0.711)S. 03 kgS Delivered Apr 09.2002 1524 Transponaocn Charge 38.00 Signed Isir M.CASEY Discoure -1.14 Fuel Surcharge 0.37 Customs Entry Dale AIX 09.2002 Total Transportation Charges USDS 37.23 Picked up: Apr 09.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fee KernelUse XThiS.00trj_ Fuel Surcharge. FedEx has applied a heel surcharge al 1.00% to this shipment. FedEx has audted this age Id coned pieces. weight and swine. Any changes made are winos in the introits amount Tracking ID 791812537136 nt l Redolent Seance Type FedEx Intl Priddy JEANNE BRENNAN Package Tyco FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE Orig./Desk JR/ISTT 4T14 FLOOR Pleas I NEW YORK NY 10022 US Weight 2.5Ibs. 1.1 kgs Delivered PO( 10. 2002 15:45 Transponaocn Charge 58.33 Signed by J.RUAN Drscount -1.75 Fuel Surcharge 0.57 Customs Entry Dale Apr 10. 2002 Total Transportation Charges CONFIDENTIAL USDS 57.15 SDNY_GM_00340087 EFTA_00212782 EFTA01313439 Invoice Number: 4-202-19635 inycnce Date: Apr IS. 2002 Account Number: 1144.2081.6 Page: 5 ot6 FedEx Express Payment Type Detail (Original) Picked up: Apr 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe:Ex mine Use: X9173.00ir r Fuel serene/0e FedEx hie appled a fuel eurChWge 04 1.00% le SYS 01Pmerst Tradeng ID 791813225678 Sender Service Type FedEx INI Predly Package Type FedEx Envelop: JEFFREY E. EPSTEIN Zone D 457 MADISON AVENUE Ong..Dest JFIBINF 4TH FLOOR Pieces t NEW YORK NY 10022 US Weght 0.5 Pas. 0.2 kgs Delh-ered Apr 12.2002 1027 Signed by IA.NFIJ Customs Entry Date Apr It. 2002 Transportation Charge Discount RNA Surcharge Flecipent JEAN PAUL BOUDECREUX ENERGIE 25.00 -0.84 027 Total Transportation Charges uSDS 2743 Picked up: Apr 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe*. mental Use: 03102,001u_ Fuel Surcharge FedEx has applr4 a luel surcharge et 1.00% to ilesearvere TraelOne ID 828821139431 afar Service Type FedEx Ind Priority LAUREN ICW1NTNER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone I 457 MADISON AVE Ong tDeet. JRBSTT NEW YORK NY 10022.6843 US Pieces 1 Weight Delerered Signed by Customs Entry Date 0.5 be. 0.2 Age Apr 12.2002 16:21 S REED Apr 12. 2002 Transportation Charge Discounl Fuel Surcharge MILES ALEXANDER LITTLE ST JAMES % AMERICAN YACHT 2750 -0.83 027 Total Transportation Charges USD$ 26.04 Picked up: Apr 12. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Aida Miami use: X2137.001/ j Fuel Surcharge . FedEx hm appled a Bel surcharge of 100% to Ihs shprrent. FedEx NIS audited lhs arbll Ior COrreCt MAGAS. weigh. and *entice Arty pumps made are reflected trip Invoice amount Tradang 10 790361417110 &watt Service Type FedEx Intl Pr only JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone Oeg.:DeSt Pieces Weight Delivered JRBSTT 1 4.2 Ds. 1.9 kgs Apr 15.2002 15:58 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US TranSPPlaten Charge 71.73 Signed by LCASEY Discount -215 Fuel Surcharge 0.70 Customs Entry Date Apr la 2002 Total Transportation Charges USD$ 70.28 Payment Type Detail Subtotal LSD 256.26 CONFIDENTIAL SDNY_GM_00340088 IIIIIIMIIIIIIII EFTA 00212783 EFTA01313440 Invoice Number: 4.202.19635 Invoice Date: Ape 15. 2002 Account Number: 1144-2081.6 Page: 6 of 6 FedEx Express Payment Type Detail (Original) Picked up: Ape 08.2002 Payer: Recipient Reference: NO REFERENCE INFORMATION reaCt hound Use GeS9•110v_r_ Fuel Surcharge. FedEx hag appled a fuel surcharge or IN% to INs shipmeni FeclEx has ambled this artier tor coned panes. iseght. and service. Any charges made are reflected in the invoice amount. We calculated your charges baled on a Ornmslonal weloN 0148.6 lbe.(25- x Ir x 191. Chargeable weight based on IATA dimensional standards. ID 811788389093 setupsOO TWO Fed& ire Primo Package Type Ckinchwe Packaging Zone Sender Recicienl YACHT TURNER OUTDOOR EQUIPMENT 11M 0001(E LITTLE ST JAmES GO MIERICAN Orig./Desl. BCT/STT P.M* 47.0 lbs. 21.4 kris Transporlagn Charge 270.58 Oelveted Ape 09. 200215:17 OiSCOurll -8.12 Sgned by S.REED Fuel Surcharge 2.62 Customs Total Transportation Charges USD S 265.08 Entry Date API 09.2002 Payment Type Detail Subtotal .USD S 265.08 CONFIDENTIAL SDNY_GM_00340089 EFTA_002 12784 EFTA01313441