EFTA Document EFTA01317498

Invoice Number: Invoice Date: Account Number: Page: Fees Tex 10' JEFFREY E EPSTEIN 467 MADISON AVE NEW YORK NY 10022-6843 Apr 08. 2002 I of Invoice Questions? FedEx Account Services Phone: M-F 7-6 (CST) Fax: Internet: vnwo.ledextom Invoice Summary Apr 08,2002 FedEx Express Services Transportalion Charges 390.73 Base Discount -11.72 Special Handling Charges 3.47 Total Charges 382.48 TOTAL THIS INVOICE $ 382.48 You saved $11.72 in discounts this period! To ensure proper credit, please mum this portion with your payment to Feat Please de AM sunk 01 fold asrtm :Perk ntel anicrOtte S;(— on .e.r.v! 90! Remittance Advice Your payment is due by Apr 23, 2002 114 420814157812431300003824819 SP 01 00000197702A 1 ASNGLP ..... 'DAHL' ol Ito JEFFREY E EPSTEIN 467 MADISON AVE NEW YORK NY 100224843 IIIIIIIIIIIIIIIII Invoke Number Account Number Amount Due USD 8382.48 FedEx P.O. Box 1140 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00346070 EFTA_002 18762 EFTA01317498 Adjust... FAX TO Tracking No..Airbill No. Reason Code Explanation Invoice Number: Invoce Date: Acco...el Number: Page: Ap' 08. 2002 2 of 5 $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 Recipenrs 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 she at www.fedex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: NAM& Apt./ Sub.: City: Stare: Bp: Phone' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346071 EFTA_002 I 8763 EFTA01317499 Invoice Number: Invoice Date: Apr 08. 2002 Account Number: Page: 3 of 5 FedEx Express Payment Type Summary Shipper Original Humber ot Al' Waybills 6 Transportation Charges 390.73 Bin. Discount -11.72 Special Handling charges 3.47 TOTAL USD S 382.48 Number of Air Waybills 6 Total Charges USD S 382.08 TOTAL AIR WAYBILLS 6 TOTAL CHARGES USD S 382.48 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00346072 EFTA 00218764 EFTA01317500 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Apr OB. 2002 a of S Picked up: Mar 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reef. ktematuce X6727itet_r_ Fuel Surcharge • FedEx has eopied a fuel surcharge 010.50% 10 this mermen' Tracking ID 790504004851 Sender Serdce Tire Feder Intl NOM" Package Typo FedEx Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE ong most. JR8dliF 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weight 0.5 lbs. 0.2 kgs Delivered Poe 82. 2002 10,40 Signed by ME BEAUVILLE Customs Entry Date Mr 29.2002 Tramp:maw Chine Discount Fuel Surcharge Recipient GERALDINE TALAVERA BERLIOZ a CO 68. BOULEVARD DE COURCELLES PARIS 75017 FR 2880 -0.64 0.14 Total Transportation Charges USD 27.30 Dropped off: Mar 30.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rept. Kemal Uce GOITACOur Fuel Surcharge. FedEx has frp000 a fuel Surcharge 01850%10MS emment FedEx has audted this airbill br carted pieces. xrecghl. and service. Any charges made are reflected in the invoke amount. Discount applied Is Me grealer elude/11e discount Of dropen dscouM No addeonal clammy ewes. Tracking ID 828521139340 Sanwa Type FedEx Intl Priority Package Type FedEx Envelope Zone Ong !Deg Pieces Weight Delivered Signed by Customs Envy Date LNAST1 1 12 IDS. 0.5 Ma Apr 01.2002 18,40 J.RUAN Met 31. 2002 Da no n DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transpanascn Chaps Discount Fuel Surcharge BitilaiDI JEANNE BRENNAN FINANCIAL TRUST COMPANY G1OO REP 11O3K QUARTERS SUITE 8-3 ST. THOMAS 00602 VI 38MO 0.18 Total Transportation Charges USD 37.04 Picked up: Apr 01.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reef. ktemat use X9162001,2_ Fuel Surcharge. FedEx has applied a fuel surcharge of 1.00% le this shipmonl Tracking ID 791122535231 &mice Type F00Ex Inn Prlonty Package Typo Customer Packaging Zone Orig./Desl. JAB:LINZ Pieces 1 Weight 2 Olin. 09 Igt. Delivered Apr 03.2002 09,46 Signed by A SLOMAN Customs Entry Dale Apr O2.2OO2 Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportabon Charge Decourr Fuel Surcharge Recactenl AARON $.1O1AAN 51.6.5 0.50 Total Transportation Charges CONFIDENTIAL USD 3 50.60 SDNY_GM_OO346O73 EFTA_002 I 8765 EFTA01317501 Invoice Number: Invoice Date: Apr 08. 2002 Account Number Page: 5 of 5 FedEx Express Payment Type Detail (Original) Picked up: Apr 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION re.* slang Use: K9332601r r Fuel Surchage • FedEx has rippled a Nel surcharge or 1.00%le Ins eAPrnert FedEx has audited to arbll Ice correct pieces. weight. and some*. Any changes made are mewed in the invace amain Tre0ang 10 792010172621 Senior RedpeN Service Type FedEx Intl Priority JEANIE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN RNANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER Ong.Oest. JRBSTT 4TH FLOOR SURE 8.3 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI WeIght 1.9 be. 0.9 kgS Dolmerod Apr 02.200215:03 Transportation Charge 38.00 Signed by W.BLYDEN OISCount -1.14 Fuel Surcharge 037 Customs Entry Date Apr Oa 2002 Total Transportation Charges USD$ 37.23 Picked up: Apr 01. 2002 Payor: Shipper Reference:NO REFERENCE INFORMATION Folex Imam, Use: X933Stalr.)55 Fuel Surchsgo FedEx hss amebad a luel :UCChZfr oe I 03% to an shorn:mi. Regulatory clearance MEW. Tracing 10 792016094760 Service Type FedEx Irti Priority Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone IA 457 MADISON AVENUE Ong..Desl. JRBMOW 4TH FLOOR Pieces 1 NEW YORK NY 10022 US WeIght 0.5 be. 0.2 aloe Delivered Apr 05.2002 12:50 Transpenalion Charge Signed by .ERCHINA Discount Fuel Surcharge Customs Entry ONO Apr 02. 2032 SALAKLOAYSKY PROSPECT ME= IMP 69.75 -209 Total Transportation Charges USDS 6824 Picked up: Apr 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee** wand Use 04517dorrj_ Fuel Surcharge - Fed& has applied a hal surcharge of 1.00% to INs shone& Trading ID 628821139420 Saba Reorient Service Type FedEx Intl Priority L TAYLOR CECILE OE JONO Package Type Customer Packaging JEFFREY E EPSTEIN FINANCIAL TRUST Zone I 457 MADISON AYE 6100 RED HOOK QUARTER Ong.Oest. JRBSTT NEW YORK NY 180226843 US STE 8-3 Pieces 1 ST THOMAS 00802 VI WHOM 25.0 lbs. 11.4 kgs Dolan:rod Apr 01200216:16 Transpcdatien Charge 165.31 Signed by J.RUAN Discount -4.96 Fuel Surcharge ISO Customs Total Transportation Charges USDS 161.97 Entry Date Apr 03. 2012 Payment Type Detail Subtotal DSOS 382.48 CONFIDENTIAL SDNY_GM_00346074 EFTA_00218766 EFTA01317502