EFTA Document EFTA01317564

Invoice Number: 4-203-66544 Invoice Date: May 13.2002 Account Number: Page: 1 o16 FedEx Tax 81 JEFFREY E EPSTEIN 4S7 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: (8OO) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwtfedextom Invoice Summary May 13,2002 FedEx Express Services Transportation Charges 376.30 Base Discount -11.30 Special Handling Charges 4.19 Total Charges USU.. 369.19 TOTAL THIS INVOICE _USD $ 369.19 You saved $11.30 in discounts this period! IIIIIIIIIIIIIIIII To ensure proper credit, plods. rotum this portion with your poymontto 'oda Noose do AM sink or fold c,,np,v a artm. :Perk need anifricltfr s:t— on .e.e.v, Remittance Advice Your payment Is due by May 28.2002 SP 01 0O0O31977O2A 1 ASNGLP Ion III LIM ..... Muhl JEFFREY E EPSTEIN 4S7 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.2O366544 USD S 369.19 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_OO346173 EF1'A_00218865 EFTA01317564 Invoice Number: 4-203-66544 Imm:ce Date: May 13. 2002 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation eFFORE 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 Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents Account No. RSA Rebill Sender RTA Rabin Third Party Include Third Party'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 wvay.ledex.com or register for FIO. Federal Express Please Indicate Change In address for the account x listed below: r- Physical Adobes* E Billing Address I Mailing Adobes* Account Number: Name Morns: Apt, Sub : COY: Stale: Phalle: I Fa,: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346174 EFTA_00218866 EFTA01317565 Invoice Number: 4-203-66544 Invoice Date: May IS 2002 Account Number: Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Number of Alt Waybills Transportation Charges 231.03 Bass Discount .6.95 eerier Handling charges 4.19 TOTAL USDS 228.27 Number of Air Waybills 7 Total Charges USDS 228.27 Recipient Number of Air Waybills 2 Transportation Charges 145.27 Bat. Discount .4.35 TOTAL USDS 140.92 Number of Air Waybills 2 Total Charges USDS 140.92 TOTAL AIR WAYBILLS 9 TOTAL CHARGES uSD i 369.19 CONFIDENTIAL SDNY_GM_00346175 IIIIIIIIIIIIIIIII EFTA 00218867 EFTA01317566 Invoice Number: 4-203.66544 Invoice Dale: May 13. 2002 Account Number: Page: 4 of 6 FedEx Express Payment Type Detail (Original) Picked up: May 03.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rent stemaitwe 0911$20Myt Fuel Surcharge • FedEx has applied a fuel surcharge 01 1.00%10 this omen' Tracking ID 828821139601 Ser4ce Type Fedex Inn Meng Package Type FedEx Envelope Zone 0 Orb 'Deal. JSSKNO Pieces 1 Weight 0.6 lbs. 0.2 kgs Delivered May0420320523 &red by .EXPERTCN Customs Erin Dale May04.2032 Sender LAUREN KWINTKER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6543 US Transportace Charge Demure Fuel Surcharge Recipiem IMUE JOSEPH EXPATON BERLIOZ a CO. BRUSSEL 1050 BE 2850 -0.64 0.27 Total Transportation Charges USD 27.43 Dropped off: May 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rent sternal use Genteeirj Fuel Surcharge • FedEx has fettled a fuel Surcharge 012 00% lo this Besmear Discount fl ied is the greater of volume discours or dunce dscoum. No renown docoum apples. Tracking ID 834826411735 Sender SOMce TWO FedEx Inn Peng DAVE R006ERS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone I 457 MADISON AVE OrigtDost LWASTT NEWYORK NY 1002243843 US Pieces Weight Delivered Signed by Customs Entry Dale 1 0.5 lbs. 0.2 kgs May 07. 2032ISSI W.WALUCE May 07.2032 Transpottaoce Charge Dsocure. Fuel Surcharge Recipient JEANNE BRENNAN FINANCIAL TRUST COMPANY ST THOMAS 00802 Vi 27.50 -0.83 0.53 Total Transportation Charges USD 27.20 Picked up: May 07. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fens SternalUse:03224On in Fuel Surcharge • Fen nab applied a fuel surcease 012.00%1othis sNpmenl. FedEx has wilted this ern for correct pieces. weight, and service. Any charges mode we rollecied in the moire amount Impropernissing regulatofY Paperwork Tracing ID 828821139612 Senn: Type FedEx Intl Remy Package Type FedEx Pak 2ctie Orig./Desk Pieces Weigh" Delivered Stoned by Customs Entry Dale JRBSTT 1 3.9 lbs. 11 lops May 06 .20021428 W.WALLACE May 05. 2002 §1201 BELLS JEFFREY E EPSTEIN 467 MADISON AVE NEW YORK NY 100228843 US Trans's:wince Chinn Discount Fuel Surcharge litattal JEANNIE FINANCIAL TRUST COMPANY MICRICAN YACHT HARBOR ST THOMAS 00802 VI 65.03 1.96 1.26 Total Transportation Charges CONFIDENTIAL USD 64.34 SDNY_GM_00346176 EFTA_002 18868 EFTA01317567 Invoice Number: 4-203-66544 Invoice Date: May It 2002 Account Number: Page: 5 of 6 FedEx Express Payment Type Detail (Original) Picked up: May 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fict/ IMPS 1110:0274(POSAO Fuel Surcharge • FOE. has fiN/Igd a fuel somberly(' 012.00%to Methement Irnpropathrissing reg./May papenvak TnecNng ID S28821 139.09 Service Typo FedEx Ire Pnagy Package Type FedEx Envelope Zone Ong.Dest. Pieces WeIght Mattered Signed by Customs Entry Date JRWINF 1 05 be. 0.2 Age May 10.200210:05 .AMINA May 08.2002 Sender ERIC GAMY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Discount Fuel Surcharge Redeem MARIE JOSEPH EXPERTON BERUOZ PARIS 75017 FR 28 00 084 054 Total Transportation Charges USD 27.70 Dropped off: May 08.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FOS na use. GeXce Fuel Surcnsge • FedEx has applied a fuel surcharge el 2.00% to Ns share& DACOun: apples e the greater of vOMrne OSO:unt or dragon discount NO adillIonalglecorall apples. Traciong l0 828821 139317 Service Typo FedEx Ire Priodly Package Type FedEx Envelope Zone Ong:Deet. Pieces Weight Delivered Signed by Customs Enale INNSTT 1 0.510e. 0.2 Age May 09.200215:08 W.WALLACE May 09.2002 area, DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US TrempalatIOn Charge Discouni Fuel Surcharge ReopenT JEANNE BRENNAN FINANCIAL FROST CO ST T.1041AS 00802 VI 2750 -081 053 Total Transportation Charges USD S imp 27.20 Picked up: May 08,2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeclE.InIernal Uta:08794001&50 Fuel Surcharge FedEx has applied a luel irrpropeomissing regtaeloW Prow* Tnacwg ID 828821 139534 Service Type FedEx Ire Pnwily Package Type FedEx Envelope Zone °evilest. JRBSTT NOM Weight 0.5 Pas. 0.2 legs Delivered May 09.200215:07 Signed by KGRIMMES Customs Entry Date May 09.2002 surcharge 01 2.00% to Ilia sham-cr. LAUREN KWNTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transpodation Charge Ellsoount Fuel Surcharge fteaelt MILES ALEXANDER LITTLE ST JAN ES CO AMERICAN YACHT ST THOMAS 00802 VI 27.50 -0.83 051 Total Transportation Charges CONFIDENTIAL USD It 27.20 SDNY_GM_00346177 EFTA_002 18869 EFTA01317568 Invoice Number: 4-203-66544 invorce Date: May 13. 2002 Atomics Number: Page: 6 of 6 FedEx Express Payment Type Detail (Original) Picked up: May 09.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fee trowel liee:GOI04(0100 Fuel Surcharge. ordEv has apple0 a 'eelsurcharge 012.03h lo this shpmenS Impropestniseng regulatory paperwork Tracking 10 828821139604 Service Type FedEx Ind Priority Package Typo FeclEx Encabo. Zone Orig.Desi. JRESSTT Paces we.)., 0.5 Os. 0.2kgS Deivered May 10. 200216:12 Signed by P.CASEY Customs Entry Date May 10.2002 Sender LAUREN )(WINDER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transperlatial Charge ObOatinl Fuel Sischarge Redolent JEANNE BREW FINANCIAL TRUST CO INC ST THOMAS VI 27.50 -0.83 0.53 Total Transportation Charges USD Payment Type Detail Subtotal LSD 27.20 228.27 Picked up: Apr 24.2002 Payer: Recipient Reference: NO REFERENCE INFORMATION FeclEx Inland Lee:07302001u Tracking ID 830266543467 Service Type FeclEx Intl Platy Package Type Customer Packers None oividova OXIBJRB Pieces Weir I.O kgS.2.2lbS Delyered Apr 26.2002 1028 Signed by W.00ULN Customs Entry Date Apr 24.2002 Sender -BUSINESS POST WOLSELEY DRIVE BIRMINGHAM B8 GB Apr 24. 2032 COnYONSin RaMBP.USCI 4770114940 Trareponaton Charge Dismal Recirieni MISS G. MAXWELL J. EPSTEN 8 CO.. THE VILLARD NOUS MTMADISON AVE NEW YORK NY 10022 US GBP43.50 64.25 -1.92 Total Transportation Charges USD 62.33 Picked up: May 07, 2002 Payer: Recipient Reference: NO REFERENCE INFORMATION Ferias wand use 22400ir_s_ Traddng ID 40080711536 Sew* Type FINE. Intl Priority Package Type Customer Packagng Zone OrigJDesI. P.m We9iI DOWN' Signed by Customs ENP/ Gaze F LCN'JRB 1 2.0 kgs. 4.4 km May 08.20020950 W.DOULN May 07.2002 Sender GEORGE TITLEY FPO SAVILLS LONOCN GB May 07. 2002 Conversion Ftall8P-USCI.4946339400 Transpanaton Charge OiStOuril Reci$enl J EPSTEIN VILLARD HOUSE 457 MADISON AVENUE NEW YORK NY 10022 US GBP54.20 61.02 -2.43 Total Transportation Charges USD Payment Type Detail Subtotal LSD CONFIDENTIAL 78.59 140.02 SDNY_GM_00346178 EFTA_002 1 8870 EFTA01317569