EFTA Document EFTA01317478

Invoice Number: 4-157-46789 Invoice Date: Apr 01.2002 Account Number: Page: 1 °le FedEx Tax ity 71.0•27007 JEFFREY E EPSTEIN Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnvetledex.00m Invoice Summary Apr 01,2002 FedEx Express Services Transponalion Charges 34267 Base Discount -10.85 Special Handling Charges 1.66 Total Charges. 333.48 TOTAL THIS INVOICE LSD 333.48 You saved $10.85 in discounts this period! 111111!IIIIIIIIIII To vow" proper credit please ream' tills portion Wall your payment to Has Please do nor sesp4 or fold. I rvo-onoeci ctec*i-ve 4,1 na,, on t tor t4 ode Remittance Advice Your payment is due by Apr 16. 2002 114420814157467897200003334840 SP 01 00000197702 A I ASNGLP Imillituill ..... 1.11.1.1 IFFFRFY F FPSTFIN Invoice Number Account Number Amount Due 4.157.46789 USD 5 333.48 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_00346050 EFTA_00218742 EFTA01317478 Invoice Number: 4-157-46789 Invoice Date: Apr 01.2002 Account Number: 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 panys 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 Recipients Account No. RSA Rebid Sender RTA Rebid Third Party include Third Parry'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 x listed below: F Physical Address E Billing Address I Mailing Address Account Number: Name': Address: Apt./ City: State: Bp: Phone' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346051 EFTA_00218743 EFTA01317479 Invoice Number: 4-157-46789 Invace Date: Apr 01. 2002 Account Number: - Page: 3 of 6 FedEx Express Payment Type Summary Shipper OdgInal Number of Air waybill. 7 Transportation Charges 228.62 Base Discount .7.37 Special Handing Clmiges 1.10 TOTAL USD S 220.35 Number of Air Waybills 7 Total Charges USDS 220.35 Recipient Humber of Air Waybills 1 Transportation Charges 118.05 Base Discount Special Handing Charges 0.58 TOTAL USD $ 113.13 Number of Air Waybills 1 Total Charges USDS 113.13 TOTAL AIR WAYBILLS TOTAL CHARGES USDS 333.48 CONFIDENTIAL SDNY_GM_00346052 IIIIIIIIIIIIIIIIII EFTA 00218744 EFTA01317480 Invoice Number: 4-157-46789 Invoice Date: Apr 01. 2002 Account Number: Page: 4 of 6 FedEx Express Payment Type Detail (Original) Dropped off: Mar 23.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION red. InternalUse 00073tely Fuel Surcharge. FedEx has applied a Nel surcharge 010 .50% le Ms iiNcment FedEx has audted this airbill tor carted pews. emelt and service. Any charges made we reflected in the um:rice amcuru. DiSCOunt applied is the yes 01 vOlunle discount Tracking ID 832758354765 SONiere Type Fedex Intl Priority Package Type FedEx Pak Zone Or drepon deceum No ageism& cleceum Sender apples. Recipient DAVE RODGERS JEFFREY E EPSTEIN JEMINE BRENNAN FINANCIAL TRUST COMPANY OrigiDesl. LNASTT Pieces Weight 1.1Ibs. 0.5 kgs Colluded Mar 25. 2002 1608 Transperlalgn Charge 39.00 Signed by L.CASEY Discount Fuel Surcharge 0.18 Customs Entry Date Mar 24. 2002 Total Transportation Charges USD S 37.04 Picked up: Mar 25, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Feehlnksessl Use 61713.1)(nu_ Fuel Surcharge. Fedex has applied a fuel surcharge 010.50% ID this surmeni Tracking ID 826585042803 Sanwa Type FedEx Intl Priority Package Type FedEx Envelope 0 att . J MACKENZIE JEFFREY E EPSTEIN ReC101001 KATIE VAUGHAN EDWARDS ORCHARD ENO COQ Men Pieces Weight JMAOXH 1 0.5 lbS. 02 kgS 29.50 Transpartabco Charge Delivered Mar 27.200211127 OrSCOure -0.64 Son&by E.CMAROS Fuel Surcharge 0.14 Total Transportation Charges USD S 27.30 Customs Entry Date Met 26. 2002 Picked up: Mar 26.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe** Use:04010001r_r50 Fuel Surcharge. FedEx has applied a bed surcharge el 0.50% le this sNprnent ImpropeerniStrne regulatory paperwork Tracking ID 828821139394 Smite Type FedEx Intl Priority Package Type Fedex Envelope agar DARREN INDYKE JEFFREY E EPSTEIN &MeV SCI BEACH INVESTMENTS MIRAGE OUARTIER SALAGRUE Zone 0 OrigJDesl. JRS'NCE Pieces Weight 0.5 lbs. 0.2 kgs Transportabon Charge 29.50 ONIveted Mar 28.2002 13:12 Deteurt. -0.84 Sgned by . KRISTOFFERSEN Fuel Surcharge 0.14 Total Transportation Charges USD S 27.30 Customs Enky Dale Mr 27.2002 CONFIDENTIAL SDNY_GM_00346053 EFTA_00218745 EFTA01317481 Invoice Number: 4-157-46789 Invoice Date: Apr 01.2002 Account Number. Page: Sol& FedEx Express Payment Type Detail (Original) Picked up: Mar 27.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx hand UN: X521197889rj_ Fuel SurChage FedEx MSS applied a Nal surcharge ol 0 50%t0 me smomere Trackng ID 790803865975 Sender Recd.:at Service Type FedEx Mil Priority JEFFREY SCHANTZ Padkap: Type Customer Packaging JEFFREY E. EPSTEIN CO EL SANJUAN HOTEL Pieces OngER114. JRBNRR Weight 2.0 lbs. 0.9 kgs Dithered Apr 01.20021428 Signed by J.FUENTES Transconalim Charge 28.62 Discount -1.43 Customs Fuel Surcharge 0.14 Entry Dale Mar 28.2002 Total Transportation Charges USD E 27.33 Picked up: Mar 27, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FetlEx Moms Use x62140011 r_ Fuel Surcharge FedEx MSS implied a fuel Strardrge 010.50%10 the opment FedEx has aud160 Ms &MU for correct pieces. weIgN. and service. Any changes made are 'snarled in ine invoce amount Tracking ID 7900'4551932 ft rsgo34 Sewice Type FedEx kill Priority JEANNE BRENNAN Pactspe Type FsOEx Pak JEFFREY E. EPSTEIN FINANCIAL. TRUST COMPANY Zone 003.FERISt. JREVSTT Pieces Weight 1.5184.0.7 kgs Delivered Mar 28.200217:13 Transpertalicn Charge Signed by J.RUAN Eascoure Fuel Surcharge Customs Entry Dale Mar 28.2002 38.00 0.18 Total Transportation Charges USD St Picked up: Mar 27.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FoiEx MOMS Uce: )32130410r_ Fuel Surcharge FedEx has applied a fuel surcharge of 0.50% to the :Miners Trackng ID 791803597858 Service Type Fere, Mil Priority Package Type FedEx Envelope Sealer ROCCCM ALBERTO PINTO AU3ERTO PINTO JEFFREY E EPSTEIN Zone Or:ad:lest. Pieces Weight Delivered 0 JREVPAR 0.5 lbs. 02 kgs Mar 29. 20020927 Transpertalicn Charge 'V,2 kF 28.00 Signed by . PATRICIA DISOWN -OA4 Fuel Surcharge 0.14 Customs Entry Dale Mar 28.2002 Total Transportation Charges uSDE 27.30 CONFIDENTIAL SONY_GM_00346054 EFTA_00218746 EFTA01317482 Invoice Number: 4-157-46789 Invoice Date: Ape 01. 2002 Account Number: Page: 6 of 6 FedEx Express Payment Type Detail (Original) Dropped off: Mar 28.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fee IntrealUee:07847.0)100 Fuel Surcharge. FedEx has avow a fuel suitheige or 0.50% lo las shpmeni FedEx has audied this artill la coned paces. weigh. and service. Any changes made are reflected in the mice amount. Daltaint &Riled Is 90 greater olvolume discount or 0109011 dscoum. No acidoone/ discount itches. Improcormisseig regulatory paperwork Trac/dng ID 83094813425 Service Type Fedex Intl Plenty Package Type FedEx Pak Olg roast SAF.STT Paces WPM' 0.4 Ds. 0 2 kos Sender Recipient SHANNON JEFFREY E EPSTEIN JANNE PEMUNUTY FINANCIAL TRILIF CO Detvered Ace 01.2002 ICAO Traraparlaton Charge 38.00 Signed by J.RUAN DISaiuM -1.14 Fuel Surcharge 0.18 Customs Entry Date Mar 29. 2002 Total Transportation Charges USDS 37.04 Payment Type Detail Subtotal LSD S 220.35 Picked up: Mar 27. 2002 Payer: Recipient Reference: NO REFERENCE INFORMATION Fere Moroi 0036Steirj_ fuel Surcharge FedEx has needed a fuel surcharge of 0.50.101Ns shaman. Tracking ID 824083435671 Service 'Imo sidEk 80 Plenty Package Type Customer Packaging Zone OlgiDea BOVSTT Pieces wel).t 14.010.6.4 kali Sender Redolent TYSON JACOBS CESCO TIM COOK LSJ LLC CO AMER/CNA YACHT RARGBOR Oeivered Mat 26.200217:10 Transparlanan Charge 116.05 Signed by J.S7EWAFtT Discount -3.48 Fuel Surcharge 0.56 Customs Entry Dale Mar 28.2802 Total Transportation Charges USDS 113.13 Payment Type Detail Subtotal LSD 113.13 CONFIDENTIAL SDNY_GM_00346055 EFTA_002 18747 EFTA01317483