EFTA Document EFTA01317441

Invoice Number: 4-156-00659 Invoice Date: Mar 04..2002 Account Number: 1144.20866 Page: 101 5 FedEx Tax tO 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: wnwiedex.com Invoice Summary Mar 04, 2002 FedEx Express Services Transportation Charges 261.27 Base Discount -7.84 Special Handling Charges 3.24 Total Charges 11SD.A. 256.67 TOTAL THIS INVOICE LSD S 256.67 You saved 47.84 in discounts this period! IIIIIIIMIIIIIII To answer proper credit please rewm this portico with your payment to Fed& Please do rat staple ot fold. I cvntie est ;ten. ntel an, nornolole 1:e, on ref elo. Ile Remittance Advice Your payment is due by Mar 19. 2002 114420814156006597800002566770 SP 01 000031 97702 A 1 ASNGLP ..... in. ninths' JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.156.00659 1144-2081.6 USD $ 256.67 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345998 EFTA_002 18690 EFTA01317441 Invoice Number: 4-156-00659 Invoice Dale: Mar 04.2002 Account Number: 1144-2081.6 Page: 2 of S Adjustment Request FAX TO (800) 548-3020 Tracking No.,Alrbill 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 Suing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. RSA Rebel Sender RTA Rebel Third Party include Third Pays 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 wvay.ledex.com or register for FIO. FedkK Federal Express Please indicate change In address for the account x listed below: n Physical Address E Blling Address 1 Mailing Address Account Number: 1144-2081-6 Name: Address: Apt.! Suite: Stale: Bp: Plume: Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00345999 EFTA_00218691 EFTA01317442 Invoice Number: 4-156-00659 Invo:ce Date: Mar 04.2002 Accouni Number 1144.2081.8 Page: 3 of 5 FedEx Express Payment Type Summary Shipper Original Number Of Al' Waybills 3 Transportation Charges 94.00 Base Discount -222 TOTAL USD $ 91.18 Number of Air Waybills 3 Total Charges USD 3 91.18 Recipient Number Of Al' Waybills 3 Transportation Charges 167.27 Base Discount 4.02 Special Handing Clomps 124 TOTAL USD S 165.49 Number of Air Waybills 3 Total Charges USD 3 16549 TOTAL AIR WAYBILLS 6 TOTAL CHARGES USD 3 256.67 CONFIDENTIAL SDNY_GM_00346000 IIIIIIIIIIMMII EFTA 00218692 EFTA01317443 Invoice Number: 4156.00659 Invoice Date: Mar 04.2002 Account Number: 1144-2081-6 Page: 4 of 5 FedEx Express Payment Type Detail (Original) Dropped on: Feb 25.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Feet. Ireemal Use 1426750Nr_r_ Discount applect is the greater ol Name diSCOunl Or drepOtl CISCOunt NO 00600 clscoont. moles Tracking ID 790321521598 Recipient Samar Type Fedi' Inn Pnorny GINGERLY FCCEY RAY PERKINS Package Tyco FedEx Envelope JEFFREY E. EPSTEIN 2A TUDOR WAY Zone 0 457 MADISON AVENUE UXBRIDGE 042 Meat .113S'BEO 4TH FLOOR MIDDLESEX UBID9AB GB Places 1 NEW YORK NY 10022 US Weight 0.5 lbs. 0.2loss Oellvered Feb 27.20021 I S3 Transportation Charge Signed by S.PERKINS Discount Customs Entry Date Feb 26. 2002 28.00 -0.84 Total Transportation Charges USD 6 27.16 Picked up: Feb 25, 2002 Payne: Shipper Reference: NO REFERENCE INFORMATION Fed. kernelUse 142675(0tr_i_ Twain° ID 792492915904 Recipient Sanwa Type FedEx Intl Primly 01. GERALDIIE TALAVERA PaCka00 TYPO FOOE, Envelope JEFFREY E. EPSTEIN BERLIOZ 8 CO. Zeno D 457 MADISCN AVENUE 68. BOULEVARD DE COURCELLES Ong iDesi. JRBITHF 4111 FLOOR PARIS 75017 FR Pieces 1 NEW YORK NY 10022 US Weight 0.5 lbs. D2 KOS Delivered Feb 27.2002 1025 Transpartabon Charge 29.00 Signed by CE BEAUVILLE Discount 43.B4 Customs Entry Date Feb 26.2002 Total Transportation Charges USD 6 27.16 Picked up: Mar 01.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foga Irounal Use. X643402.1ii_ FedEx has method this alibi° tar correct pieces. xagm. ar4 service. Any changes made are reflected in the invoke amount. Tracking ID 790329591956 Recipient Soma Tope Feet( Inn Pnonty JEANNE BRENNAN Package Type FedEx Pak IN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK °VARIER Orig.iDost. JR13:STT 4TH FLOOR SUITE BS Moon 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weight 1.3 lbs. 0.8 kgs Delivered Mar 04.2002 1601 Transporlabon Charge 38.00 Speed by W.BLYOEN DecourT .114 Customs Entry Dale SAar 02.2002 Total Transportation Charges USD 6 36.86 Payment Type Detail Subtotal USD S 91.18 CONFIDENTIAL SDNY_GM_00346001 EFTA_00218693 EFTA01317444 Invoice Number: 4.156.00659 Invoice Date. Mar Oa. 2002 Account Number. 1144-2081.6 Page: 5°15 FedEx Express Payment Type Detail (Original) Picked up: Feb 19.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fe*. use:222001v_ Fuel Surcharge . FedEx has applied a fuel surcharge o1200% to Mu thIpmerg FedEx has embed this airbil for cored pieces. weight and service. Arty changes made we rebacted n the invoce amount Trackng ID 830285416812 Sender INCIPent Service Type FedEx MI Prianly 'CITIBOX J EPSTEIN Package Type FedEx Envelope J EPSTEIN 800 Zone F 457 MADISON AVE Org.13est. LON'JR8 4TH FLOOR Pieces 1 tEW YORK NY 10022 US Weight 0.5481.1.1 t* Delivered Feb 20. 20020921 Signed by W.DOULIN Customs Entry Dale Feb 19. 2002 2 LANSDOWNE ROAD BERKELEY SOUARE LONOON WI X GB Feb 19, 2802 Conversion ReEEP.US0.4583333330 Tnempflatlefl Caarge Discount Fuel Surcharge 08P24.80 08P0.48 36.12 0.70 Total Transportation Charges USD 35.73 Picked up: Feb 26.2002 Payer: Recipient Reference: NO REFERENCE INFORMATION Fro£/ Imola We: facet/ rm Fuel Su-charge FedEx has applied a fuel surcharge of 2.00% to this shipment. RegulatOrydearanC0 038IY. Trackhg ID 827292407158 Service Type FedEx Intl Priority Pactage Type Customer PeCkEs3100 Zone CM9.1)erat. NCEURB Pieces 1 Weight 1.0 lips. 22 be Delivered Mar 01. 20020921 Signed by S.ORtFFITHS Customs Entry Date Feb 26.2002 KRIS T.KRISTOFFEFtSEN SCI BEACH 1NVISTMENTS 15 AVE FREDERIC MISTRAL RAMATUELLE 83350 FR Feb 28 2CO2 Corwerson RaEURusm sesames-90 Trainronanco Cause Discount Fuel Surcharge EitatO G.NLATWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US EUR38.10 EUR1.71 78.51 -235 1.52 Total Transportation Charges USDS 77.68 Picked up: Feb 27, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fe£x Inland 1.140:542COir_i_ Fuel Surcharge' FedEx has applied a fuel surcharge of 2 00%10 Na shipment Tracking ID 829021714812 SeMce Type FedEx Intl Priority Fedor Type FedEx Envelope Zone Org.iDest. INFURB Pieces 1 Weight 0.5 k95.1.1 t* Delivered Feb 29. 20020926 Sired by W.DOULIN Customs Entry Dole Feb 27.2002 Sender VALDSON C. 22 AV HACHE PARIS 75016 FR Feb27. 2CO2 Conversion Rs/SUR-UM 8869565220 Transco:4.9km Charge Discount Fuel Surchatec Reconnt 0. MAXWEL JEFFREY E EPSTEIN 457 MADISON AVE tEW YORK NY 10022 US EUR59.50 EUR1.15 52.84 -1.58 1.02 Total Transportation Charges USD S Payment Type Detail Subtotal USD $ CONFIDENTIAL 52.08 165.0 SDNY_GM_00346002 EFTA_00218694 EFTA01317445