EFTA Document EFTA01313476

Invoice Number: 4-203-66544 Invoice Date: May 13.2002 Account Number: Page: 1016 FedEx Tax 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vmw.ledex.com Invoice Summary May 13, 2002 FedEs Express Services Transportation Charges 376.30 Base Discount -11.30 Special Handling Charges 4.19 Total Charges LISD.S. 369.19 TOTAL THIS INVOICE LSD 3 369.19 You saved 411.30 in discounts this period! IIIIIIIIMIIMII To answer proper credit please rtrwm this portion with your payment to has. Please do rat nap)* ot fold. wnpecr aS,(nt (fed, ntn, an, ccrnotre tin on te.r.vt Ott Remittance Advice Your payment is due by May 28. 2002 1144208142036654 145100003691991 SP 01 000031 9/702A 1 ASNGLP IrrrIlllrrrll..... MALI rllrrLdrrLdlrrrllLrrlLrrl JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.20366544 LISD 5 369.19 IrdLLrlrrrrIiiI I FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00340139 EFTA 00212834 EFTA01313476 Invoice Number: 4-203-66544 Invoice Date: May 13.2002 Account Number: Page: 2 of 6 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 Sdling PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. RSA Rebill Sender RTA Rabin Third Party Include Third Pany'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 Expres> Please indicate change In address for the account x listed below: r- Physical Address 17 Billing Address E Mailing Address Account Number: Berne: AdOresa: Apt., Stifle: CO: State: Bp: ( Fax: I Authorizing Signabaro: CONFIDENTIAL SDNY_GM_00340140 EFTA_002 2835 EFTA01313477 Invoice Number: 4-203-66544 Invoice Date: May IS, 2002 Account Nutuber: Page: 3 of 6 FedEx Express Payment Type Summary ShIpper Original Number of AH Waybilis 7 Transportallon Charges 231.03 Base Discount .6.95 Spalt Handling Charges 4.19 TOTAL USD S 228.27 Number of Alr Waybilis 7 Total Charges USD S 228.27 Recipient Number of Air Waybilis 2 Transportagon Charges 141.27 Base Discount .445 TOTAL USD S 140.92 Nutuber of Alr Waybills 2 Total Charges USD S 140.92 TOTAL AIR WAYBILLS TOTAL CHARGES USD S 369.19 CONFIDENTIAL SDNY_GM_00340141 IIIIIIIIIIIIIIIII EFTA_002 12836 EFTA01313478 Invoice Number: 4-203.66544 Invoice Dale: May 13. 2002 Account Number: Page: 4 016 FedEx Express Payment Type Detail (Original) Picked up: May 03.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION red. Idemal Lae C485200.t_t Fuel Surcharge FedEx has applied a fuel surcharge el 1.00%iethis suptem Tracking ID 828821139501 SOW* INN FedEx Intl Priority Package Type FedEx Envelope Zone 0 Ong Mem. JSSKNO Pieces 1 Weight 0.5lbs. 0.2 kgs Delivered May06.20320323 Signed by .EXPERTCM Customs Entry Date May04.2032 Sender LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Transparlace Charge ['swum Fuel Surcharge Recipient IMUE JOSEPH EXPATON BERLIOZ 8 CO. AVE. LOUISE 113 BRUSSEL 1050 BE 2880 -0.64 0.27 Total Transportation Charges USD 27.43 Dropped off: May 06, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION red. IttemalUce C41257,00.0 Fuel Surcharge. FedEx has applied a fuel surcharge of 2 CO% to MIS sNement Discounl *Opel is the "eater of volume discoed or drepofl dscount No addbonal dexount apples. Tracking ID 834826441735 Sender &mice TWO FedEx Intl Priority DAVE R000ERS Package Tyco FedEx Envelope JEFFREY E EPSTEIN Zone I 457 MADISCM AVE OrigiDest LWASTT NEW YORK NY 100224845 US Pieces Weigh Delivered Stoned by Customs Entry Dale 0.5 lbs. 0.2 kgs May07.20321661 W.WALLACE May07.2032 Transporlabcn Chary Discount Fuel Surcharge Recioienl JENINE BRENNAN FINANCIAL TRUST COIAPANY 6100 RED HOCK QUARTERS SUITE B-3 ST THOMAS 00802 VI 27.50 -0.63 0.63 Total Transportation Charges USD 27.20 Picked up: May 07. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FettEx kternal Use: 03224401t 40 Fuel Surcharge • FOE' ha6 applied a Nei surcharge 012.00%10this 811011001. FedEx has audted airbill fat tarred pans. weight and service. Any charges made are rellecled in the invoice amount. Impropedmiating regulatOry Paperavilt Treating ID 826821139512 a.egr Santee Twe FedEx Intl Prionty BELLA Package Type FedEx Pak JEFFREY E EPSTEIN Late I 457 MADISCM AVE OrigiDesl. JIIBSTT NEVIYORK NY 100224843 US Pieces Weigh 3.9 lbs. 1.03 lops Delivered May 08. 2E021428 Sgned by W.WALLACE Customs Entry Dare May OS. 2002 TraMpDflaCel Charge Discount Fuel Surcharge 62.021thal JEANNIE FINANCIAL TRUST COMPANY AMERICAN YACHT HARBOR 6100 RED NOM QUARTERS 93 ST THOMAS 00802 VI 65.03 1.95 1.26 Total Transportation Charges CONFIDENTIAL USD 64.34 SDNY_GM_00340142 EFTA_002 1 2837 EFTA01313479 Invoice Number: 4-203-66594 Invoice Date: May 13.2002 Account Number: Page: 5 of 6 FedEx Express Payment Type Detail (Original) Picked up: May 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Inland Use:02740031v50 Fuel Surcharge Fe0EX has applied a Nel Improper/mrssing reit/Mary paphwork Traceing CI 828821139409 Service Type FedEx Ire Priorily Package Type FeOEx Envelope Zone Ong.Dest. Pieces Weight Mattered Signed by Chelan Entry Date JRBFINF 05 be. 0.2 IDS May 10.200210:06 .AMINA May 08.2002 surcharge 04 2.00%Kr INS ChOrhent Sender ERIC GAMY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 16022.6843 US Transportation Charge Discount Fuel Surcharge Reorient MARIE JOSEPH EXPERTON BERLIOZ 68 BOULEVARD OE CORCEU.ES PARIS 75017 FR 2860 -0.84 054 Total Transportation Charges USD S 27.70 Dropped oft: May 08.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ro.e. mama use. 08)50 wv Fuel Surcharge FedEx has embed a fuel surcharge e42.00% to lbs shprrent De.COur4 applied IS the greater of vane CISCCont Or Oregon dieCOunt. No acklelonalgiscoull apples Traciong ID 82882113901] Service Type FedEx Intl Priorily Package Type FedEx Envelope Zone Ong..Deet Pieces Weight Delivered Signed by Customs Entry Dale LNNSTT 0510e. 0248 May 09.200215:08 W.WALLACE May 09.2002 DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Traneperlaben Charge Discount Fuel Surcharge Reopen JEANNE BRENNAN FINANCIAL TRUST CO 6103 RED HOOK QUARTERS SUITE B3 ST THOMAS 00802 VI 27.50 -0.81 053 Total Transportation Charges USD S imp 27.20 Picked up: May 08, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FtclEx Inland Use:06794601V50 Fuel Surcharge FedEx has applied a foal irrompoOmIlialag regtaalin Paremod, Tnachag ID 828821139534 Service Type FedEx Ire Priorily Package Type FedEx Envelope Zone °evilest. JRBSTT Pieces Weight 0.5 be. 0.2 kgs Delreereg May M. 200215'07 Signed by KGFOLIMES Customs Entry DaH May 09. 2002 surcharge 012.00% to INs shprent LAUREN KVANTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transpcdatian Charge Olecounl Fuel Surcharge 2222231 MILES ALEXANDER LITTLE ST JAMES CO AMERICAN YACHT 8103 RED HOOK QUARTERS 2 ST THOMAS 00802 VI 27.50 -0.83 051 Total Transportation Charges CONFIDENTIAL uSD 27.20 SDNY_GM_00340143 EFTA_002 1 2838 EFTA01313480 Invoice Number: 4-203-66544 Inveoce Date: May 13. 2002 Accoin Nut: Page: Sofa FedEx Express Payment Type Detail (Original) Picked up: May 09, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION roe InitsreWee:GOIO4C01,240 Fuel Surcharge. Form, has apple0 a luelsurchatge of 2.03% to INS shpment Impropcs.tnissing regulatory paperwork Tracsingi0 828821139604 Seneca Type Fed& Intl Priority Package Typo Soo& Estes:ire Zone Orig.rDast. JRESSTT Paces Weicrit 0.5 Oa 0.2 loo oelven:4 May ID. 200216:12 Signed by P.CASEY Customs Entry Data May 10. 2002 Sender LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transperlaimi Charge Discouni Fuel Surcharge Redden JEANNE BREW FINANCIAL TRUST CO INC 6100 RED HOOK OUARTER STE B2 ST THOMAS VI 2750 -0.83 0.53 Total Transportation Charges USD Payment Type Detail Subtotal .USD 27.20 228.27 Picked up: Apr 24.2002 Payer: Recipient Reference: NO REFERENCE INFORMATION FeclEx Internal Use:07302001/j Tracking ID 830266543487 Service Type Fed& Intl Platy Package Type Customer Packaging one Ortg fount OXFIGRB Pieces WNght 1.0 kali. 2.2IDS Oaf mai Al) 26.2002 1028 Signed by W.00ULN CUSTOM, Entry Oata Al) 24.2002 Seller .BUSINESS POST WOLSELEY DRIVE BIRMINGHAM BB GB Pp. 24.2002 Conversion RaSee.uso .4770114940 Tiartsponaton Charge Glegaved Recipient MISS G. MAXWELL J. EPSTEN 8 CO.. THE VILLARD HOUS 457 MADISON AVE NEW YORK NY 10022 US GBP43.50 6425 -1.92 Total Transportation Charges USD 62.33 Picked up: May 07, 2002 Payer: Recipient Reference: NO REFERENCE INFORMATION Fedex warns use: 224430Irj_ Tradting ID 40080711536 Service Type FedEx Intl Prier Package Type Customer Packaging Zone Orig Abet. Peon Weill Oelvered Signed by CUSTOM, Entry Date F LON'JRB 1 2.0 kgs. 4.4 be MINOS. 20020930 W.DOULN May 07.2002 Sander GEORGE TITLEY FPO SAVILLS 139 SLOANE STREET LONDON GB May 07. 2002 Conversion Rattee.uS0.4socusteo Tiansponaton Charge Giegause Recipient J EPSTEIN VILLARD HOUSE 457 MADISON AVENUE NEW YORK NY 10022 US GBP54.20 81.02 -2.43 Total Transportation Charges USD Payment Type Detail Subtotal .USD CONFIDENTIAL 78.59 140.92 SDNY_GM_00340144 EFTA_002 1 2839 EFTA01313481