EFTA Document EFTA01313950

Invoice Number: 4.586-08875 invoice Date: Feb 03, 2003 Account Number: 1144.2081-6 Page: 1 ol 6 Fedex Tax 10 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 hi-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Feb 03. 2003 FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges .USD.3.. TOTAL THIS INVOICE LSD $ You saved $19.04 in discounts this period! 633.64 -19.04 19.23 633.83 633.83 FedEx News! The new FedEx Ship Manager at fedex.com brings faster. easier shipping to your desktop. With enhanced design and improved navigation, you can ship Worn just one screen in a few clicks. Smart screens give you what you need when you need exceptional level of convenience. Need to manage your shipping? FedEx Ship Manager gives you the ability to save thousands of addresses. track and manage shipments and process reports quickly and efficiently. Go to wmv.fedex.conVusisolutionsitsmidemo.html and sneak a peak. The new FedEx Ship Manager at fedex.com - bringing smarter. easier shippng to your desktop. The FadEx Ground accoisils referenced in this mike have been transferred and assigned lo. we owned by. and are payable to FedEx Expos: To otazopopor mat alms* Mum iris pond olln you, payfrool a FO£,. Flute cboolsupo of foil noes* mold you, chock paytlo FodEx, O Fcc dying. cl Sten. doh nee and wept* loom on 'ante ode Remittance Advice Your payment la due by Feb18,2003 1144208145860887514000063383 146 SP 01 000001 97702 A 1 ASNG LP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IMIIIIIIMMII Invoice Number Account Number Amount Due 4.58608875 1144-2081-6 USL S 5:3.63 11.11 Ilii1,11 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340956 EFTA_002B65 I EFTA01313950 Invoice Number: 4-586-08875 Invoice Date: Feb 03.2003 Account Number 1144-2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Reason Code Explanation FFCIRE 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 Inccerect Rates or Pieces RRA Rebill Recipient Include Race:cents Account No. RSA Rebill Sender RTA Rabin Third Parly 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 Express Please indicate change In address for the *section' N listed below: r- Physical Address E Billing Address 1 mailing Address Account Number: 1144-2081-6 NOM): Address: Apt.( Sti4e: City: State: Dp: Phple: Fax: I Aulhothing Signabire: CONFIDENTIAL SDNY_GM_O034O957 EFTA_002 I 3652 EFTA01313951 Invoice Number: 4-586-08875 Invoice Date: Feb 03.2003 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Shipment Summary by Payment Type Shipper Original Humber of Shipments 8 Transportation Charges 390.63 Bal. Discount .11.75 SPOCIS Handling *urges 1126 TOTAL USD 390.24 Number of Shipments 8 Total Charges USDS 390.20 Third Party Humber of Shipments Transportation Charges 243.01 BBN Discount .7.29 SPOCIS Handling *largos 7.87 TOTAL USDS 243.59 Number of Shipments 1 Total Charges USDS 243.59 TOTAL SHIPMENTS 9 TOTAL CHARGES USDS 633.83 CONFIDENTIAL SDNY_GM_00340958 EFTA 00213653 EFTA01313952 Invoice Number: 4586418875 Invoice Date: Feb 03.2003 Account Number: 1144.20814 Page: 4 016 FetlEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 23.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3 00% To this animism Tracking ID 7901%583822 Serace Tape FedEx Inn Plenty Package Type FedEx Envelope Zone SA Pig Most JASVP43 Packages 1 Weigh 0.5 lbs. 0.2lugs °Riveted Jan 27.2003 1230 Signed by J. BRYANT FedEx Use JUSOlOr JEFFREY E. EPSTEIN 7 BISSET RD 457 MADISON AVENUE KENILWORTH 4TH FLOOR CAPE TOWN 77708 ZA NEW YORK NY 10022 US Transpsnaign Mtge 70.25 Fuel Somber?, 2.04 DISCOute .2.11 Total Transportation Charges USD S 70.18 Dropped on: Jan 24, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FodEx has serried a fuel Surcharge 013.00%10 this shipment. Discount applied is the granter at reline discount or dropcd dscount No addbonal discount apples. Tracking ID 790191716312 Recipient Behite Tape FedEx Intl Priority JEANNE BRENNAN Package Tye* FedEx Pak IN FINANCIAL TRUST COMPANY Zene I 457 MADISCN AVENUE 6100 RED NOCK QUARTER COQ Mem. JRS'STT 41H FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weigh' 2.0 lbs. 0.9 kgs Delivered Jan 27. 200315%6 Transectriabce Chap 39.50 Signed by (.CASEY Fuel Succoring; 1.15 FedEx Use LISO1Cif Demure ,119 Total Transportation Charges USD S 39.46 Dropped off: Jan 24, 2003 Payer: Shipper Reference: BELLA Fuel Surcharge. FodEx has applied a fuel surcharge at 3.00% lo this shipment. Discount applied is the greater 04 Yale.* diSCOIXII Or drepoll clscouni NO Odom& discount apples. Regulatory eloarance delay. Tracking ID 791519109245 Recipient Sera. Tape FedEx Intl Pilonty OXANA REVENKO Package Typo FedEx Envelope JEFFREY E. EPSTEIN 6/1 KAMYSIIDVA ST. APT 401 Zeno M 457 MADISCN AVENUE ST. PETERSBURG 197 372 RU 043 Meal. JASIE0 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weighl 0.5 lbs. 02 kgs Delivered Jan 29, 2003 1420 Transectriatice Charge 70.25 Signed by .REVENKO Fuel Surcharge 2.04 FedEx Use JUS010,55 Decoure Total Transportation Charges CONFIDENTIAL USD S 70.18 SDNY_OM_00340959 EFTA_00213654 EFTA01313953 Invoice Number: 4-586-08875 InvOCe Date: Feb 03. 2003 Account Number: 1144.2081.6 Page: 5 of 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan V, 2003 Payor: Shipper Reference: ERIC Fuel Surcharge - Fees hid Waled a Nel 'urchin* 013.00%10 INS ehOrnent FedEx has audited dos arbll la correct pieces. weigh. and servo:. Any changes made are reflected in the invoice anvil. Trecieng 10 791284637576 Semite Type FedEx Ire Prim* Padtage Type FedEx Envelope Zone OnvDest. Packages Weight Deemed Signed by FedEx Use JRBSTT 1 1.3 me. 0.6 kga Jan 29. 2003 16:34 L MIERREU. a/SOla_ JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpcdation Charge Fuel Surcharge Discounl Reopen) JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 REO HOOK OUARIER SURE B.3 ST. TICCIAS 00002 VI 39 50 I 15 1.19 Total Transportation Charges USD S 39.46 Picked up: Jan 28. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a hal surcharge el 3.00% to Ihs shared. FedEx has Bugged ins artill ke correct pieces. weigh. and *ewes. Any change. made ace refler.dd in the Invoice amotni nadeng ID 828821139100 Smite Type FedEx Ind Priedly ERIC GANG Package Type FedEx Pak JEFFREY E EPSTEIN Zone I 457 MADISON AVE Orig-Cest. JRBSTT NEW YORK NY 10022-6843 US Package* Weight Delreered Signed by FedEx Use 1.0 lbs. 0.5 kgs Jan 29. 2003 17:00 LMERRELL JUSOICO_ Tranepodatlon Charge Fuel Surcharge Dlecounl Recitlent JEANNE BRONAN FINANCIAL TRUST 6100 REO HOOK OUARTER SUITE B3 ST. THOMAS OCE02 VI 3950 a l 1.15 -1.19 Total Transportation Charges USD$ 39A6 Dropped off: Jan 29, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION 1=1 Fuel Surcharge - FedEx has wise a fuel surcharge of 3.00% to eysshprner Discount appliedis the greater of velure dscount or dropelf disceisfl. No additional disc-au-4 fl ies. Trading ID 828596917100 Service Type FedEx Ir0 Neely Package Type CUSIOTO1PaCkairlig Zone Or0..Dest. Packages Weight Delnered Signed by FedEx Use FLUPAR 1 3.0 1)8.1.4 kgs Jan 31.2003 09:57 .KRIEF AJSOICO_ Serder RICHARD BARNETT JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO22-6843 US Transpondion Charge Riel Surcharge Discounl Recioent JEAN HEUGAN ALBERTO PINTO II RUED ASOYKIR HOTEL DE LA VICTORIE PARIS 75002 FR 62.86 I$3 -1.89 Total Transportation Charges CONFIDENTIAL USD S 6262 SDNY_GM_00340960 EFTA_002 I 3655 EFTA01313954 Invoice Number: 4.586.08875 invoice Date: Feb 03. 2003 Accouni Number 1144-2081.6 Page: 6 of 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 29.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a fuelsurcharge of 3.03% lo IN, shoaled FedEx has aud4ed this Still Ice coned paces. vnaght. arid service. Any charges made aro collected in the mice amount. TratNng 10 812238875358 Sender Reopen &trete Type FedEx Intl Priority SHANNON JEANNE BRANNAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST Zone I 457MADISON AYE 6100 HOOK OUALOR Orig)DosI. ABO'STT NEW YORK NY 10022.6843 US ST THOMAS 451 VI Packages 1 Weight 0.5 OS. 0.240S Transponation Charge 39.50 Deivered Jan 30.2031M:49 Fuel Surcharge 1.15 Signed by J.CORNELIUS DiaCeuM -1.19 FedEx Use _,LISOICe_ Total Transportation Charges USDS 30.46 Picked up: Jan 29.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has appled a beisurdlatge ot 3.07% to INs stigma Trading 10 829621139063 Sender Accident Scioto Type FedEx Intl Priority JEFFREY E EPSTEIN URSSAF Package Type Fedex Enyekope 451 MADISON AVE PARIS REOON PANISONIC Zone D NEW YORK NY 100224843 US 3 RUE FRANKLIN Odg iDest. JRB1130 MONTREAL 93518 FR Packages 1 Weigel 0.5 las. 0.2 kgs Transponatan Charge 2925 Deland Jan 31.20030929 Fuel Surcharge 0.85 Synod by .CARDINALI Oivaaunt 4.85 FedEx Use _mewed Total Transportation Charges USDs 2912 Shipment Detail Subtotal IJSD$ 390.24 Picked up: Jan 29.2003 Payor: Third Party Reference: 400361/31032376202700 Fuel Surcharge • FedEx has appled a Ito] surcharge of 3.03'.. to the :Pigment. Tracking ID 494213226256 Sender Redolent S00000 Type Feces 1r4 Pnority Package Type Customer Packaging Zone I Orig./Oast. LNASTT Packages 2 W000 40.0 lbs. 182 kfIS ROSEMARY PITCHER JET AVIATION 1515 FERIAE:ER RD WEST PAW BEACH FL 33406.1469 US Traneponallon Charge AT7N: MILES ALEXANDER L1TTELE ST. JAMES L.LC. SID° RED HOOK OUATER /2 St THOMAS. VI 00802 VI 243.01 Delvered Jan 30.203116:38 Fuel Surcharge 7.07 Signed by T.COOK Dedared vas Charge 0.80 Dec. Vela USD 500.00 0i:count -7.29 Feces Use _.1.19010._ Total Transportation Charges USD s 243.59 Shipment Detail Subtotal USD 243.59 CONFIDENTIAL SDNY_GM_00340961 EFTA_002B656 EFTA01313955