EFTA Document EFTA01317460

Invoice Number: 4-157-10821 invoice Date: Mar 25, 2002 Account Number: 1144.20866 Page: 1016 FedEx TeX 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: wweriedex.com Invoice Summary Mar 25. 2002 FedEx Express Services Transportation Charges 632.37 Base Discount -16.79 Special Handling Charges 3.08 Total Charges 11SD.A. 618.66 TOTAL THIS INVOICE LSD S 618.66 You saved $16.79 in discounts this period! IMIIIIMMII To ensure proper credit please nem this porden sith your paymetotto Fed& Nem do no rank or fold. iCe Cs: int. CI ,Sterst rt:ezIr. -to: rslc:crcltre s:r— on rerrss.:: 95, Remittance Advice Your payment Is due by Apr 09.2002 114420814157108210700006186606 SP 01 000031 97702 A 1 ASNGLP IurIIllrnlluur6lulrl illodulodullnollindind JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.157.10821 1144-2081-6 USe S 618 bb FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00346032 EFTA_002 18724 EFTA01317460 Invoice Number: 4-157-10821 Invoice Date: Mar 25.2002 Account Number: 1144-2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 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 DUP Duplicate Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents Account No. RSA Rebill Sender RTA Rebel Third Perry Include Third Party's Accoimi 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 Moiling Address Account Number: 1144-20816 Name: A00,444: Apt., Sti4e: Stale: Phale: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346033 EFTA_002 I 8725 EFTA01317461 Invoice Number: 4-157-10821 Invooce Date: Mar 25. 2002 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Payment Type Summary Shipper OdgInal Number of Alf Waybill. 8 Transportation Charges 298.30 Base Discount -6.77 Special aatamity Caren 1.46 TOTAL USD S 293.19 Number of Air Waybills 8 Total Charges USDS 293.19 Recipient Number of Alf Waybill. 1 Transportation Charges 333.37 Base Mown, -10.02 Special Handing Chwges 1.62 TOTAL USD S 325.47 Number of Air Waybills 1 Total Charges USDS 325.47 TOTAL AIR WAYBILLS 9 TOTAL CHARGES USD S 618.66 CONFIDENTIAL SDNY_GM_00346034 MINIBOOM' EFTA 00218726 EFTA01317462 Invoice Number: 4-157-10821 Invoice Date: Mar 25.2002 Account Number: 1144.20814 Page: 4 016 FedEx Express Payment Type Detail (Original) Picked up: Mar 15.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION redEx kennel Use:S074960uS0 Fuel Surcharge • FedEx has applied a fuel Surcharge 01S50k 10 this shipment. Impreperdnissing regulatorypaperwork Tracking ID 828821139270 Sender Service Type FedEx Intl Priority LAUREN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone I 457 MADISON AVE Orig.iDest JRSSDO NEW YORK NY 100224841 US Pieces 1 Weight eau:ie.02 sos Delivered Mar 19,2002 1424 Signed by FOONZALE2 Customs Entry Dale Mar 16. 2002 Transp3rialicn Charge Discount Fuel Surcharge ROC1910411 ELIZABETHANDY BLVD DEL FARO STREET BUILDING DEL FARGO STREET SANTIO 446 DO 27.50 -0.83 0.13 Total Transportation Charges USD 26.80 Picked up: Mar 18. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Faaax lammal Llse:S70,5001008 Fuel Surcharge • FedEx has applied a heel surcharge ol 0.50% to this shipment Recipient not artiness dosed. Tracking ID 8213521t39372 a—Vir Sanwa Type FedEx International First LAUREN KWINTRER Package Type FedEx Envelope JEFFREY E EPSTEIN Zene D 457 MADISON AVE Ole.Mint JRSINF NEW YORK NY 100224843 US Pieces 1 Weight 0.5168. 0 2 kgS Delivered Mar 20. 20020908 Signed by .0AFIDIENNE Customs Entry Date Mar I9. 2002 Tianspariabon Charge Fuel Surcharge &WEI STEPHANIE MOT NENERT & ASSOCIES NOTAIRES 38 AVE ROCHE PARIS 75008 FR 73.00 0.37 Total Transportation Charges USD 73.37 Dropped off: Mar 19.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION red. Worrell/se C-0191 001/i_ Fuel Surcharge • FedEx has applied a fuel surcharge ol 0.50% le this shipment. DISCOunt applied is IN pear of discount Or deepen claceent No Odom& dec0unt apples. Tracking ID 830894813414 a922, Service Type FedEx Intl Priority SHARON Package Type Fedex Pak JEFFREY E EPSTEIN Zone I 457 MADISON AVE Orig.)Desl. SASSTT NEW YORK NY 100224843 US Fleets Weight Delivered Signed by Customs Entry Dale 1.0 lbs. 0.5 lass Mar 20.2002 1707 S.SM1TH MW 20.2002 Transportacn Charge Dricoure Fuel Surcharge 82/6189i MIKE ALOANDAZ AMERICAN YACHT HARBOR 6100 ROJ HOOK OUALLON ST THOMAS 20802 VI 38.00 •I.14 0.18 Total Transportation Charges CONFIDENTIAL USD 37.04 SDNY_GM_00346035 EFTA_002 18727 EFTA01317463 Invoice Number: 4.157.10821 Invoice Date: Mar 25, 2002 Account Number: 1144-2081.6 Page: Solo FedEx Express Payment Type Detail (Original) Picked up: Mar 19.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx tremor Use: X6206001/ .63 Fuel Surcharge FedEx nas applied a fuel surcharge of 050% to ins ',blamed. Moaned recicien1 address. Tracking ID 796601085511 SendC• Service Type FedEx Intl Prianly JEFFREY E. EPSTEIN Pastage Type FedEx Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE Org,Dest. JRBPAR 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weight 0$10s.0.2 kg. Dclh'ered Mar 22. 200209.06 Signed by .BREZENSKI Customs Entry Date Mar 20.2002 Transportalien Charge DiSCCON Fuel Surcharge R90 lint SR CREATION ID RUE MANDAR PARIS 75002 FR 28.00 -0.84 0.14 Total Transportation Charges USD 27.30 Picked up: filar 19. 200 2 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Wand Use )(6202.201//_ Fuel Sash-wee • FedEx has applied a fuel Traclung ID 792712366303 SeMce Type FedEx kit PrIONy Package Type FedEx Envelope Zone 0 Orig..Dest. JRIVINF Pieces Weight 0.5lbs. 0.2 kgs Delivered Mu 21.2002 1020 Signed by .OE BEAUVILLE Customs Entry Date Mar 20.2002 surcharge el 0.60% to the shipmen, Sender ERIC C1ANY JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transco:illegal Charge Discount Fuel Surcharge GERALDINE TALAVERA BERL/028 CO. 68. BOULEVARD DE COURCEU.ES PARIS 75017 FR 28.00 -0.84 0.14 27.30 = Total Transportation Charges USD Dropped off: Mar 20. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION redEx hems Use: 04703.001(j_ FIAI Surcharge FedEx has applied a fuel Su/Charge el 0.50%10 PUS ShIpmer4. Discount applied a the greeter el volume &Learnt or fl ee ciscount No asklilienal clscount apples. Traclang ID 830894813403 Service Type FedEx Intl Foray Package Type FedEx Envelope Zone OrtiDest. SAFATT Pieces Weight 1.DI05.0.5Ygs Delivered Mar 22. 20021848 Signed by J.CCRNIELUS Customs Entry Date Mar 21. 2002 Sender SHANNAL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100228843 US Transperlalien Charge Discount Fuel Surcharge Ramer% JOANNE BRONNAN FINANCIAL. TRUST CO 6100 RON HOOK OUARFON STE B3 ST THOMAS 00802 VI 38.00 -1.14 0.18 Total Transportation Charges CONFIDENTIAL USD 37.04 SDNY_GM_00346036 EFTA_00218728 EFTA01317464 Invoice Number: 4-157-10821 lnvooce Date: Mar 25.2002 Account Number: 1144-2081.6 Page: 6 of 6 FedEx Express Payment Type Detail (Original) Picked up: Mar 22, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reset Internal Use Mectool Fuel Surcharge. Feder has appled a fuelsun:barge 010.50% to this shpmete FedEx has audited this airNg let coned paces. vaaghL and service. Any changes made are collected in the mice amount. Tracking ID 791601%1493 RaPent Santa Type Fed& Ina Fierily JEA*1E A BRENNAN Package Type FedEx Pak IIIINEPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 5100 RED HOOK QUARTER Orig.Dosi JRIISTT 4T11 FLOOR SUITE B3 Paces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Wade 1.4 OS. 0.6001 Deivered Mar25. 20021686 Transporlaten Charge 3000 Signed by LCASEY Marne -1.14 Fuel Surcharge 0.18 Customer Entry Date Mar 23.2002 Total Transportation Charges uSOS 97.04 Picked up: Mar 22, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Focfix Inlornal Usa:83.105CCIOSO Fuel Surcharge • FedEx has needed a fuel surcharge of 0.50%10 this shamed arproperVniSting regulatory Peoeorroor Tradung 10 829421139393 Serra Type FedEx Ind Priority Package Type FedEx Envelope Zone D Orig Meet JRBKNO Pieces 1 weight 0.5 Os, 0.2k00 §fler DARREN INDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US 'Dense:Mateo Charge Redolent MARIE JOSEPH EXPERTON BERLIOZ 8 CO AVENUE LOUISE 113 BRUSSELS 1050 BE 28.00 Delivered Mar 25. 2002 0922 Discount 4/J31 Signed by T. LAURENT Fuel Surcharge 0.10 Customs Total Transportation Charges USDS 27.30 Entry Dale Mar 23.2002 Payment Type Detail Subtotal LSO $ 2113.10 Picked up: Mar 22, 2002 Payer: Recipient Reference: NO REFERENCE INFORMATION Fele immui urs:03micoui Fuel Surcharge • FedEx has appied a fuel surcharge of 0.50%10 Ms shpmeni Traddng ID 824083435755 Sender RecidenI Server. Type Fedex Intl Plenty Package Type Cush:ger Padtagng Zone I Orig./Doe. BOVSTT Pieces I weir 290 kgs. 63,4 Ms Delvered Mar25. 21202 1602 TYSON JAOBS CESCO 2000 E OVERLAND RD MERIDIAN ID 83842.8610 US Transporlaton Chen, TIM COOK LSJ MC CO AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS St 2 ST THOMAS 00802453 VI 333.87 $0004 by J.SMITH DISD3Util -10.02 Fuel Surchatg. 182 CUSterne Entry Data Mar 23.2002 Iota! Transpo rtaliOn Charges uSOS 325.47 Payment Type Detail Subtotal AMOS 325.47 CONFIDENTIAL SDNY_GM_00346037 EFTA_00218729 EFTA01317465