EFTA Document EFTA01317390

Invoice Number: 4-110-92668 invoice Date: Feb II, 2002 Account Number: 1144.2081-6 Page: 101 5 Fedex Tax 10: 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: www.ledex.com Invoice Summary Feb 11. 2002 FedEx Express Services Transportalion Charges 247.91 Base Discount -7.44 Special Handling Charges 1.01 Total Charges .USO.S.. 241.48 TOTAL THIS INVOICE .LSD S 241.48 You saved $7.44 in discounts this period! To ensure proper credit, please rearm this portico with your poymont:o Fco1 Noose do not staple or fold. Cc, coo ,v ce h— chi NJ, Remittance Advice Your payment Is due by Feb 26.2002 114420814110926682200002414890 SP 01 000031 97702 A 1 ASNGLP ..... Muhl JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-I I0-92668 1144-2081.6 USD S 241.48 IhhllhlhhlhhhiIIII iiii.ii...11.1..111....iniii...1...11 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345925 EFTA_002 186 17 EFTA01317390 Invoice Number: 4-110-92668 Invoice Date: Feb 11.2002 Account Number: 1144-2081.6 Page: 2 of S 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 Ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recaxenrs Account No. RSA Rebill Sender RTA Rebill 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 www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account N listed below: r- Physical Address E Billing Address C Address Account Number: 1144.20816 Name' Address City: State: Bp: Pima): Fax: I Authorizing Birdlime CONFIDENTIAL SDNY_GM_00345026 EFTA_002 I 86 I 8 EFTA01317391 Invoice Number: 4-110-92668 Invcnce Date: Feb 11. 2002 Account Number: 1144.2081.6 Page: 3 of 5 FedEx Express Payment Type Summary Shipper Original Number of Air Waybills 3 Transportation Charges 195.68 Base Discount -547 TOTAL USDS 189.81 Number of Air Waybills 3 Total Charges USE/ S 189.81 Recipient Hunger of Alt Waybills 1 Transportation Charges 52.23 Base Discount .1.57 Special Handling Camas 1.01 TOTAL USD S 51.67 Number of Air Waybills 1 Total Charges USDS 51.67 TOTAL AIR WAYBILLS 4 TOTAL CHARGES USD S 241.48 CONFIDENTIAL SDNY_GM_00345927 IIIIIIIIIIIIIIIII EFTA 00218619 EFTA01317392 Invoice Number: 4-110-92668 Invoice Date: Feb 11. 2002 Account Number. 1144-2081.6 Page: 4 o15 FedEx Express Payment Type Detail (Original) Picked up: Feb 05.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx warns' We: X307,001, CodEx has audited the alma tor correct places. weight. and servo.. My changes made are retreated el the invoce ambush. We ceiculeted your charges based on a drnensional weighted 13.5 Ibs.120• x 14* x 61. Chargeable weight based en IATA dimensional Hartlands. Regulatorydeafens? deOY. Trading ID 790991239973 Sender Recipient Service Type FedEx kill Pnonry JEFFREY EPSTEIN Package Type Cullom, Packaging JEFFREY E EPSTEIN 00 AMERICAN YACHT HARBOR Zone I 457 MADISON AVENUE 6100 RED HOOK OUARTERS 02 Or.g.Oest JRIISTT 4TH FLOOR ST. THOMAS 00802 VI Pieces t NEW YORK NY 10322 US WogN 6.0 lbs. 2.7 kgs DelNened Feb 07. 2002 12:45 Transpalabon Gauge 116.05 Signed by R.HENDRICKSON Discount 4.48 Customs Entry Dale Feb 06.2002 Total Transportation Charges IMO 112.57 Picked up: Feb 05, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedx Mond Use: x3/377101/_410 SW In bard Mt NOON; ID 791172447174 Ai= &NSW FedEx SOPACe Type Prienty JEANNE BRENNAN PacMge Type Customer Packaging JEFFREY E. EPSTEIN FP1ANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 8100 RED HOOK OUARTEFI Ong.Oest JREUSTT 4TH FLOOR SUITE 03 Pieces 1 NEW YORK NY 10322 US ST. THOMAS 00802 VI Weight 2.0104.0.9 kgB Delivered Feb 07.200212:45 Transpodallon Charge 51.63 Signed by R,HENDRICKSON Decount -1.55 Customs Entry Date Fob 06.2002 Total Transportation Charges USD S 50.08 Picked up: Feb 06.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx sterna Use: SO4COv_r_ Trackng 0 790000018510 Service Type FedEx Mil Priority Packer Type FeclEx Envelope Zone 0 Or.g.Oest JREIFINF Pieces 1 Weight 0.5109.0 2 kgS Delivered Feb 00.200210:45 Signed by DEBEAUY1LLE CUSTOMS Entry Oale Feb 07.2002 Strider Reccuent 2810 ERIC GANY JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10322 US Transportation Charge Discount OERALINNE TAUWERA BERLIOZ & CO. 68. BOULEVARD DE COURCEU.ES PARIS 75017 FR Total Transportation Charges Payment Type Detail Subtotal USD S LISD $ 27.16 189.81 CONFIDENTIAL SDNY_GM_00345928 EFTA_00218620 EFTA01317393 Invoice Number: 4-110-92668 Invoice Date: Feb 11. 2002 Account Number: 1144.2081.6 Page: 5 of 5 FedEx Express Payment Type Detail (Original) Picked up: Jen 30, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Feet. eternal Use 60000vi Fuel Surcharge • Feoex has applied a Nel surcharge Trading 10 829021714623 Santee Type FedEx 'ru Priority el 2.00% to NS niPmea Reopen) VALOSCN.0 O MAXWELL Package Type FedEx Envelop: Zone F Ong..Dest TNFAIRB Pieces 1 Weight 0.1 kgs.02 In Delivered Jan 31. 2002 CeS9 22AV FOCH PARIS 75016 FR Jan 30,2002 - Conversion RaEUR.US0.870.203/3700 Transponation Charge JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US EUR59.50 5223 Signed by W.COULIN Discount -1.57 Fuel Surcharge EUR1.15 1.01 Customs Total Transportation Charges USD $ 51.67 Entry Oate Jan 30.2002 Payment Type Detail Subtotal .I D6 51.67 IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00345929 EFTA_00218621 EFTA01317394