EFTA Document EFTA01317408

Invoice Number: invoice Date. Account Number: Page: FedEx Text() JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Feb 25.2002 1 015 Invoice Questions? FedEx Account Services Phone. I.I.F 7.6 (CST) Fax Internet: wouttedex.com Invoice Summary Feb 25. 2002 FedEx Express Services Transportation Charges 378.01 Base Discount -11.34 Special Handling Charges 0.40 Total Charges USD.S. 367.07 TOTAL THIS INVOICE LSD 367.07 You saved $11.34 in discounts this period! To answer proper credit please room this portico with your payment to hax. Please do nor staple w kid. ct r,),. ofilrer14 Remittance Advice Your payment is due by Mar 12. 2002 114420814111651271300003670780 SP 01 00003197702 4 1 ASNGLP ..... u1r1 11u1u1u1n11ud11u,11.n1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 IIIIIIIIMMIIII Invoice Number Account Number Amount Due USD $ 367.07 1.11.1..1i-1111 FedEx P.O. Box 1140 Memoh s TN 36101.1140 CONFIDENTIAL SDNY_GM_00345954 EFTA_002 18646 EFTA01317408 Invoice Number: InvOCe Dale: Feb 25.2i:22 Acco..^: Nurne... - 2015 Adjustment Re uest FAX TO Tracking NoJAIrbIll 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 OUP Duplicate &fling PND Shiment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Rae:pent% Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Parry' 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 visit our Internet site at www.ledex.com or register for FIO. Federal Express Please indicate change in address tor the account x listed below: r- P. hysical Address 17 Billing Address E Nailing Address Account Numbac: Name: Address: Aptl Suite: City: State: Dix Phone: I Fax: I Authorizing Signahn: CONFIDENTIAL SDNY_GM_00345955 EFTA_00218647 EFTA01317409 Invoice Number: Invoice Date: Account Number: Page: 3 of 5 Feb 25.2002 FedEx Express Payment Type Summary Shipper Original Number of Alf Waybills $ Transportation Charges 319.68 Base Discount .9.59 Went Handing Charges 0.40 TOTAL USD $ 310.49 Number of Air Waybills 5 Total Charges USD 3 310.49 Recipient Number of AY Waybills Transportation Charges 54.33 BlIS4 Discount TOTAL USD S 56.58 Number of Air Waybills 1 Total Charges USD S 56.58 TOTAL AIR WAYBILLS 6 TOTAL CHARGES USD 3 367.07 CONFIDENTIAL SDNY_GM_00345956 IIIIIIIIIIIIIIIII EFTA 00218648 EFTA01317410 Invoice Number: Invoice Date: Account Number. Page: FedEx Express Payment Type Detail (Original) Feb 25. 2002 olS Picked up: Feb 15.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Irene/ Use: X440601/ sed6x has atillted the 0011 (Or correct pieces. weight and senrte. Any Change* made are releCted n the Invoice amounl. Recipenl not tameness closed. Tracking I0 79031 1931348 Sender ROGOW Service Type FedEx 11 Prenty ERIC GANY JEANNE BRENNAN PacMge Type Fe:18x P* JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER Orig.Oest JRIISTT 4TH FLOOR SURE &1 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 3.5 106.1.6 kes Delivered Feb 19.200218:38 Transportation Charge 6503 Signed by J.KING DISecunt .195 Customs Entry Dale Feb 18.2002 Total Transportation Charges USD S 63.08 Dropped off: Feb 18. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION RAE. trtoma taw. G.5888,001 OiscounI applied is Be greaser of volume dr-coure or deepen discounl. No additional dsccunt apples. Trackng 10 830981617038 Sender Reciaant Service Type redEx inti PrKority J EPSTEIN NICOLE JUWERMANN Package Type CustomerPackaging JEFFREY E EPSTEIN 20n0 H 4571 ADISON AVE OrnADest. LNNLUG NEW YORK NY 10322.6843 US Pieces I Weight 12.0 bs. 5.5 kgs Transecnalion Charge 123.62 Delreared Feb 20.20021149 Discount an Signed by .SCHMDTS Declared Value Charge 0.40 Dec. Value USO 150.00 Total Transportation Charges Customs Entry Dale Feb 19.2002 USDS 120.31 Picked up: Feb 21, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx internal Use: 7600lij FedEx has audited this airbll for corer pieces. weight, and sent. Any change: made are relecled n the incite amount. Tradking ID 792491877535 Sender Recipient SeMce Type FedEx Intl Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone 1 457 MADISON AVENUE 6100 RED HOOK QUARTER OrnADest. JRIISTT 4TH FLOOR SUITES-1 Pieces 1 NEW YORK NY 10322 US ST. THOMAS 00802 VI Weight 1.6 lbs.0.7 Delivered Feb 22.200216:01 Transportalien Charge 38.00 Signed by LCASEY Decant 4.14 Customs Total Transportation Charges USDS 36.86 Entry Dale Feb 22.2002 CONFIDENTIAL SDNY_GM_00345957 EFTA_002 18649 EFTA01317411 Invoice Number: Invoice Date. Account Number. Page: FeclEx Express Payment Type Detail (Original) Feb 25.2002 Sol 5 Picked up: Feb 22.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reefs kernel Use: /Di 2500v_r_ FedEx nes welted me alrbll for correct Pieces. weight and nonce. Any changes nea0e are (acted ri the Invoice amount Tracking ID 792705353843 Sender Service Type FedEx Ygl Proniy Padkapa Type FeclEx Pak Zone Ong..Dest. JRDSTT Pieces 1 Weight Delivered Signed by Customs Entry Date 3.6 lbs. 1.8 kgs Feb 25. 20021530 0.131.YOEN Feb 23.2002 JEFFREY E. EPSTEIN 457 MADISON AVENUE 47H R.00R NEW YORK NY 10022 US Transponaben Castle Discount JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED HOCK QUARTER SUITE 0-3 ST. THOMAS 00802 VI 65.03 -1.95 Total Transportation Charges USDS 63.08 Picked up: Feb 22, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx /Nome Uor xn2a001r_.03 Incorrect recipent addreli. Trackng ID 731782683820 Service Type FeclEx MI Priority Package Type FedEx Envelope Zone D OngJOest. JREVPDX Pieces 1 weigN 0.5 lbs.0.2kOS Delivered Feb 25. 20021520 Signed by .1.1EYNARD Customs Entry Dale Feb 23.2002 JEFFREY E. EPSTEIN 457 MADISON AVENUE 47H FLOOR NEW YORK NY 10022 US Trxmportaben Charge DN. 2 AVENUE EGLE MAISONS LA FFITTE 78600 FR 28.00 .014 Total Transportation Charges USDS Payment Type Detail Subtotal . USD IMP 27.16 = 310.49 Picked up: Feb 20.2002 Payer: Recipient Reference: NO REFERENCE INFORMATION FedEx Mama tile: asineeirr_ Tracksig ID 824083435663 Service Type FedEx Intl Prow Package Type Customer Packaging Zone Ona..Dest. Pieces Weight Delivered Signed by Customs Entry Dote BOLE'S 3.0 lbs. 1.4 kgs Feb 21. 200216)17 S.SMUH Feb 21.2002 Sender TYSON JACOBS CESCO US Transpartalice Chace Discount Reccoant TIM COCK LSJ u.0 GO AMERICAN YACHT HARBOR 6100 RED HOCK QUARTERS 02 ST THOMAS 00802453 VO 58.33 Total Transportation Charges USD Payment Type Detail Subtotal . USD CONFIDENTIAL 56.58 56.58 SDNY_GM_00345958 EFTA_00218650 EFTA01317412