EFTA Document EFTA01313925

Invoice Number: 4-541.33075 Invoice Date: Jan 20.2003 Account Number: Page: 1015 Facer Tax 10' 714.27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Ouestions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Jan 20. 2003 FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges TOTAL THIS INVOICE LSD You saved 36.32 in discounts this period! 210.37 -6.32 6.54 FedEx News! The new FedEx Ship Manager at tedex.com brings faster. easier shipping to your desktop. With enhanced design and improved navigation, you can ship from just one screen in a few clicks. Smart screens give you what you need when you need it....an exceptional level of convenience. 210.59 Need to manage your shipping? FedEx Ship Manager gives you the ability to save thousands ol addresses.. track and manage 210.59 shipments and process reports quickly and efficiently. Go to www.fedex.conVusisolutionsitsmidemo.html and sneak a peak. The new FedEx Ship Manager at tedex.com - bringing smarter, easier shippng to your desktop. TFo FedEx Groin] abbot:as referenced in this mike have been transferred and assigned lo. we owned by. and we payable to FedEx Excees.s To onan prow mat pm,. Mum iris puled sin vow payinwl )0 Far,. Meas.& am supo Cr fon Floaao make 'out Mock 0ayablo m FaaEx. Fcr ~se d ones'. Wed, Pee ondorvine kfm on "'mu "de Remittance Advice Your payment Is due by Feb 04. 2003 1144208145 141330751600002105915 SP 01 000001 97702 A 1 ASNG LP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4.541.33075 USD $ 210.59 Hill Diehl' FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340909 EFTA 00213604 EFTA01313925 Invoice Number: 4-541.33075 Invoice Date: Jan 20.2003 Account Number: Page: 2 °IS 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 Recipients Account No. RSA Rebill Sender RTA Rebid Third Perry 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 at www.ledex.com or register for FIO. Fedkx Federal Express Pane Militate change In address for the accounl a listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name: Address: Apt./ Suite: City: Stale: Dp: Phalle' I Fax: I Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00340910 EFTA_002 13605 EFTA01313926 Invoice Number: 4.541.33075 Invoice Date: Jan 20. 2003 Account Number: Page: 3 or 5 FedEx Express Shipment Summary by Payment Type Shipper Original Humber of shipments 4 Transportation Charges 170.97 Bin. Discount -513 Spada Handling chews 5.31 TOTAL USD $ 171.13 Number of Shipments 4 Total Charges USD 3 171.13 Third Party Humber of Shipments Transportation Charges 39.50 Bill. DISCOUllt -1.19 Special Handling Char905 1.15 TOTAL USD $ 39.46 Number of Shipments Total Charges USD 3 39.46 TOTAL SHIPMENTS 5 TOTAL CHARGES USD $ 210.59 CONFIDENTIAL SDNY_GM_00340911 IIIIIIIIMIMIll EFTA_00213606 EFTA01313927 Invoice Number: 4-541-33075 Invoice Dale: Jan 20.2003 Account Number. Page: 4 tal 5 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 02.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 01 4.00% le this enamor, Weather delay lee. Tracking ID 792159880519 Sender Senyce Type FedEx Intl Economy Package TYPO Customer Packaging JEFFREY E. EPSTEIN Zone I 457 MADISCel AVENUE OrigiDesi. JR&STT 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigh 2.01b9.09kg5 Delivered Signed by FedEx Use iUS0101C Transfixing/1 Charge Fuel Surcharge Disown ReCIMenl IMRJORIE ROBERTS CO AR RUSE EXECUTIVE OFFICE 364.37 CRONNINGENS OADE ST. THOMAS VI 000302 VI 43.13 1.67 •1.29 Total Transportation Charges USD 43.51 Dropped off: Jan 13, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge at 3.00% he this ship-nem. Feder has audted this WOW for coned pieces. weight and service. Any changes made are reflected In the awoke amain( Discount applied is the greater of volute discount or dropof I dscount. No addocinal discount applies. Tracking ID 790675645960 Sender Recipient Serum Type FedEx Intl Priority JEANNE BRENNAN Package Type Feder Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY 2ale I 457 MADISON AVENUE 6100 RED HOCK QUARTER Crig :Desk JRS'STT 4TH FLOOR SUITE B3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weighl 2.3 lbs. 1.0 kgs Delivered Jan 14.2003 1622 Signed by J.CORNELIUS FedEx Use iUSO1CF Transpartacn Charge Fuca Surcharge Oiscoure 58.99 1.72 • IT] Total Transportation Charges USD 58.94 Picked up: Jan 13, 2003 Payor: Shipper Reference: EXPERTON Fuel Surcharge' FedEx has applied a fuel surcharge at 3.00% to this sNacieni. FedEx has audted this WOW for coned prices. weight and service. Any Chdeges made we reflected In the inn:ace amount Tracking ID 791509766052 Senyce Type FedEx Intl Priority Package Type Feder Envelope Zone Orig.:Dem Packages Weighl Delivered Signed by FedEx Use JRGKNO 1 0.5 lbs. 02 kgs Jan 15.2003 09:16 .GRIJVELLE JUSOICE_ JEFFREY E EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Fuel Surcharge 06COUre Ballatal IMRIE JOSEPH EXPERTON BERLIOZ & CO. AVENUE LOUISE 113 BRUSSELS 1050 BE 29.25 0.65 A.68 Total Transportation Charges CONFIDENTIAL USD 5 29.22 SDNY_GM_00340912 EFTA_00213607 EFTA01313928 Invoice Number: 4-541-33075 Invoice Date: Jan 20.2003 Account Number: Page: Sof FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 15.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SUICh8/90 • FedEx has appled a fuel Surcharge 0: 3 00%10 ins enpment FedEx has audited lbs ail:allot correct pieces. weight. and pence. Any changes made are reflected in the invoice amount. Trading ID 792167096756 Sender ROOPOnt Service Tyre FedEx North Package Type FedEx Pak ZOOS I Ong:Dest. JRBSTT Packages 1 Weight 1.8131.0 8kgS Delmore! Jan 16. 2033 1654 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpcflation Charge JEANIE BRENNAN FINANCIAL TRUST COMPANY 6100 REO HOOK QUARTER SURE 8.3 ST. TIOIAS 00802 VI 3950 SOS by J RUAN Fuel Surcharge 1.15 FedEx Use jUSOICe_ Discaunl .1.19 Total Transportation Charges USD $ 39.46 Shipment Detail Subtotal USD 171.13 Dropped on: Jan 10.2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a Fuel surcharge of 3.00% to Ills shipment FedEx NIS Budged Na aebll kr correct Peon. welt& and *ewes Any changes made are reflected in the Invoice amount. Docount applied is the greater of voter* dscount or dropolf discount. No additional disootel applies. Trading ID 813707472841 Sender Reorient Service Type FedEx Ind Priority Package Type FedEx Pak Zone I Ono..Dest SAFiSTT Packages 1 Weght 1.0 ma. OS kgS ILLEGIBLE EVERO 49 DIAN RAND RD STANLEY 1411 87066 US TranNeflaten Charge JEANNE BROWIAN FINANCIAL TRUST 11100 RED HCOK QUARTER B3 ST THOAIAS 00602 VI 3950 Delivered Jan 13. 2003 1553 Fuel Surcharge 1.15 Signed by J.CORNELIUS DISCounl .1.19 FedEx Use jUSOICV_ Total Transportation Charges USD S 39.46 Shipment Detail Subtotal WC, S 39.46 CONFIDENTIAL SDNY_GM_00340913 HIIIIIIIIIIIIIIII EFTA_00213608 EFTA01313929