EFTA Document EFTA01313644

Invoice Number: 4.348-50250 IMMO° Date: Aug 12. 2002 Account Number: 1144-2081.6 Page: 1 ol 6 FedEx T81( io 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: veveriedex.com Invoice Summary Aug 12. 2002 FedEx Express Services Transparence, Charges 354.67 Base Discount -10.64 Special Handling Charges 7.95 Total Charges USD.S. 351.98 TOTAL THIS INVOICE JJSDS 351.98 You saved $10.64 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground aceowes referenced in this mote have been transferred and assigned to. we owned by. and we payable to FedEx Express To misuse prow credit Mau Mum this porde. s4th your maroon° FS& Pima do nor swat or fold. PMase out@ your check payable to Fed& I 1crcvnpe CI aSt(s; ctedc. r4 crotre tr., on rirt.eppe Remittance Advice Your payment is due by Aug 27. 2002 114420814348502503800003519810 SP 01 000031 97702 A 1 ASNGLP Ind MI s ..... rilni..1.41..11...111...11...1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 4.348.50250 11,1,1-2CZ I -6 USD 5 351.98 11.11 il..1,11 FedEx P.O. Box 371461 Palsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00340418 EFTA 00213113 EFTA01313644 Invoice Number: 4-348-50250 Invoice Date: Aug 12. 2002 Account Number: 1144-2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation rtFRIRE YOU FAx 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 Biting 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 1-800-622-1147, 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 Mailing Address Account Number: 1144.20816 Name: Morns: Apt., Sub: Stale: Bp: Phan.' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340419 EFTA_00213114 EFTA01313645 Invoice Number: 4-348-50250 Invoice Date: Aug 12.2002 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Number of Alt Waybills Transporlagon Charges 354.67 BIN Discount -10.64 Special Handling charges 7.95 TOTAL USD S 351.98 Number of Air Waybills 7 Total Charges USD S 351.98 TOTAL AIR WAYBILLS 7 TOTAL CHARGES USD S 351.98 IIIIIIIIMMIIII CONFIDENTIAL SDNY_GM_00340420 EFTA_002 B I 15 EFTA01313646 Invoice Number: 4448-50250 Invoice Date: Aug 12. 2002 Account Number: I 144-2081-6 Page: 4 016 FedEx Express Payment Type Detail (Original) Picked up: Jul 24, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION redEr Irtemallae G9790001r! SUSI Surcharge- FedEx has espied a fuel surcharge 012.50%10 this shit:meal Tracking ID 823818216731 Serece live redly MO PdOMY Package Type FedEx Pak Zone Ong /Deal. FLUVKO Pieces 1 Weight 2.0 lbs. 0.9 kgs Delivered Signed by Customs Entry Date all 25.2002 Sender 0 MAXWELL JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 100224543 US Transporlabcn Charge Dscoure Fuel Surchwr Recipient 43.75 -1.31 1.08 Total Transportation Charges USD 43.50 Picked up: Jul 25, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Parnaiba, x.24400:011114 Fuel Surcharge FedEx has applied a fuel surcharge of 2 5014 to this eNgmen1 Shipment returned to sender. Tracking ID 792076144544 SeMce Tbge rider Intl Prionv Package Type Customer Padaging Zone OrigiDesi. Pieces Weight Delivered Signed by JRS'MAO 2.0lbs. 0.9 kgs Aug 09.20021636 RETURN *883648440226 Customs Entry Date Jul 26.2032 Alm JEFFREY E. EPSTEIN 457 MADISCel AVENUE 4TH FLOOR NEW YORK NY 10022 US TranspsnaLce Charge Dscoure Fuel Surcharge Reciaierd PLACIDO ARANGO GRUPO SIGlA MANUEL MARANON 8 MADRID 28041 ES 6227 -1.57 1.61 Total Transportation Charges USD 61.01 Picked up: Aug 02. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fes limner Use:MIMOP 'SO Foal Surcharge. FedEx has espied a fuel surcharge 012.50%1othis shown, Stile, bee:1=ga. Tracking ID 40092317503 54m107 TM, FOOEx Ind Pdonty Package Type Customer Padaging Zone 0 OrisiDess. FLUJINF Pieces MOON 5.0 itrs. 2 3 kOS Delivered Aug 07. 200210D0 Signed by .COTIN Customs Entry Dale Aug 03.2002 Sendai 0 MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Trans's:MOM Charge Discount Fuel Surcharge Recipient V. COIRIN 22 AVENUE MCI APARTMENT 200 PARIS 75116 FR 77.12 -2.11 1.57 Total Transportation Charges CONFIDENTIAL USD 76.68 SDNY_GM_00340421 EFTA_002B116 EFTA01313647 Invoice Number: 4-348-50250 Invoice Date: Aug 12.2002 Account Number: 1144.2081.6 Page: 5 of 6 FedEx Express Payment Type Detail (Original) Picked up: Aug 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FrdEr Inlemal Use. X.2070001r/I4 Fuel Surcharge Fe s haS (WIWI a Nei surcharge el 2 50% to ITOSNIPInert FedEx has audited to arta" ice correct pieces. weigh. and serve*. Any changes made are Needed in the invoice arneunl. Delivery delayed by OWN% beTOnd Our Callrel. Trading ID 791190105857 Senior Flecicient Sento Type FedEx Intl Priority JEANIE BRENNAN Package Type FedEx Pat JEFFREY E. EPSTEIN FINANCIN. TRUST COMPANY Zane I 457 MADISON AVENUE 13103 RED HOOK OUARTER 00grDesL JRBSTT 4TH FLOOR SUITE B-3 Mean 1 NEW YORK NY 10022 US ST. THOMAS 00002 VI Weght 1.9 lbs. 0.9 kgs Delwered Aug 05.200214:17 Transpodalion Charge 3000 Signed by D.WALIACE Discounl 1.14 Fuel Surcharge 032 Customs Entry Date Aug 03.2002 Total Transportation Charges USDS 37.78 Picked up: Aug 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FerlEir Imemal Use:023360312 Fuel Surcharge - FedEx has ecolbarl a Nel eurchar09 Or 2 00%10 MS NIPmea FedEx has audiled tis adall Ice correct pieces. weigh. and semce. Any changes made are relleCed in the invoice amotorl. Trading M 813707277962 Sender Flecspera Sennoe Type FedEx Ural Economy SYANNDY JEANNE BOCMSAN Package Type Customer Packaging JEFFREY E EPSTEIN WOO ROD HOOD OUARDONS Zone I 457 MADISON AVE ST. TW>M m AS 00802 VI m , , °evilest ASCSTT NEW YORK NY 100226843 US imi i i Pieces I i i Weight 0.5 Pas. 0.2 kgs Transponalion Charge 37.60 E Delivered Aug 07. 2002 16:57 DisceuN imi -1.11 Signed by J.RUAN Fuel Surcharge 0.73 m Customs Entry Date Aug 07. 2002 Total Transportation Charges CONFIDENTIAL USDS 37.20 SDNY_GM_00340422 EFTA_002B117 EFTA01313648 Invoice Number: 4-348-50250 Invace Dale: Aug 12. 2002 Accounl Number 1144-2081.6 Page: 6 or 6 FedEx Express Payment Type Detail (Original) Dropped off: Aug OB. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rot. wow; the. astet not Fuel Surcharge. FociEA has appled a fuelsurcharge el 2 CO% io Ms shpmeni FedEx has audeed this wall Per cones paces. weight, ark service. Any changes made are reflected in the nmice amount. CHOWN WOW IS MO greeter olvdume discount or dropolt docoud No acidooner discount words. Tracking ID 791198840577 Mk= Pacisieni Serve Type FeclEx ltd Priority JEFFREY EPSTEIN Package Type Fere Pak JEFFREY E. EPSTEIN C.O AMERCAN YACHT HARBOR Zone I 457 MADISON AVENUE 6100 RED HOOK. OUARTERS in OrivOni. JR/1SW 4TH FLOOR St THOMAS 00802 VI Peen I NEW YORK NY 10022 IJS Weigh) 2.3 lbs. 1.0 kgs Delving Aug 09. 20021657 Traosponat.on emerge 58.33 Signed by J.BRENNAN Discount -1.75 Fuel Sioutaive 1.13 Customs Envy Oale Aug 09. 2002 Total Transportation Charges USD S 57.71 Picked up: Aug 08, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION nee lm ola Use:0021$1,Cettj_ Fuel Surcharge . Feder has epos a itrelsurchuge el 2 CO% to Ms shpment. FedEx has audited this Still tor CIXTOCI paces. *eight and service. Any changes made are reflected in the invoice amount. Trading IO 802048619023 Sender Recicieni Service Type FedEx Id Economy Package Type Customer Packaging Zone I OrigrDosi. ABOSTT Peen I Weight 0.8 lbs. 0.0 kgs SOLONMON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.8843 US Transporlation Charge JEAkWE BRONNM4 FINACIAL TRUST 6100 RD HOOK OUALIFIER III-3 ST THOMAS VI 00802 VI 37.60 Delvered AU0 Ce. 20021657 Discouni -1.13 Signed by J.BRENNAN Fuel &drams 0.73 Total Transportation Charges USD $ 37.20 Customs Entry Oate Aug 09.2002 Payment Type Detail Subtotal .USD $ 351.98 CONFIDENTIAL SDNY_GM_00340423 EFTA_002 131 1 8 EFTA01313649