EFTA Document EFTA01317620

Invoice Number: 4.251-90330 invoice Date: Jun 24, 2002 Account Number: 1144.20866 Page: FedEx Tax ID 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: wwitledex.com Invoice Summary Jun 24, 2002 FedEx Express Services Transportation Charges 885.14 Base Discount -26.57 Special Handling Charges 21.46 Total Charges LISD.S.. 880.03 TOTAL THIS INVOICE LSD 8 880.03 You saved 326.57 in discounts this period! IMIIIIIMMI The FedEx Grornd accorsits referenced in this nvcice have been transferred and assigned ha. we owned by. and are payable to Fedex Exceesa To ensure prow credit please return this portico n4th porno...antra Fed& Please donors:sokDried. Please mate your Aback payable to Fed& fur CV nat. CI 'St's! c:mplere 1:r on mg..., ode Remittance Advice Your payment Is due by Jul 09, 2002 114420814251903300100008800399 SP 01 000001 97702 A 1 ASNGLP ..... JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.251.90330 1144-2081-6 USD 5 880.03 1,i11,1,,I,,,.1111 11...11...II.I..111....1..111...1...11 FedEx P.O. Box 1140 Memphs TN 381011140 CONFIDENTIAL SDNY_GM_00346271 EFTA_002 18963 EFTA01317620 Invoice Number: 4-251.90330 Invoice Date: Jun 24.2002 Account Number: I I44-2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill 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 Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Parry'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 www.ledex.com or register for FIO. Fedkx Federal Express Please Indicate Mange In address for the *racoon! II listed below: r- Physical Address 17 Billing Address E /lading Address Account Number: 114.20814 Name': Address: Apt( Suite: City: State: Dix Phalle' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346272 EFTA_00218964 EFTA01317621 Invoice Number: 4-251-90330 Invoce Date: Jun 24. 2002 Account Nutuber: 1144.2081.6 Page: 3 of 7 FedEx Express Payment Type Summary Shlpper Original Number of Alt Waybills IO Transportallon Charges 504.96 Base Discount -15.16 Spiglal Handling Chorges 12.24 TOTAL USD S 502.04 Number ot Air WaybIlls 10 Total Charges USD S 502.04 ThIrd Party Number of Alt Waybills Transportation Charges 390.18 Base Discount -11.41 590Cle4 Handling Charges 9.22 TOTAL USD S 377.99 Number ot Air WaybIlls 1 Total Charges USD S 377.99 TOTAL AIR WAYBILLS 11 TOTAL CHARGES USD S 880.03 CONFIDENTIAL SDNY_GM_00346273 IIIIIIIIIIIIIIIII EFTA 00218965 EFTA01317622 Invoice Number: 4251.90330 Invoice Date: Jun 24.2002 Account Number: 1144.2081.6 Page: 4 01 7 FedEx Express Payment Type Detail (Original) Dropped off: Jun 09.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION r *eta Werner Use: Gell0500u_410 Fuel Surcharge FedEx has waned a fuel Surcharge 012 50% lo this shipment. Discount applied is the greater of volume discown or drapoft dscount. No addtional de-count apples. ReOptent not sameness dosed. Tracking ID 823818216711 Sender Ser4Ce Tape FedEx Inn PrIOMY Package TYPO Customer PedwOing JEFFREY E EPSTEIN gene N 457 MADISC01 AVE Orig.iDesl. FLWREU NEWYORK NY 10022.8843 US Pleas Weighl 5.0 lbs. 2.3 kgs Delivered Jun 13.2002 16:12 Signed by (.LEGIBLE Customs Entry Date Jun 10.2002 Transparrnace Charge Cnscoura Fuel Surcharge Recipient HOVAWHITTEM3UIT JAMIE FERRER IS WOE LA PAUAA DE 07012 ES 84.71 -2.54 2.06 Total Transportation Charges USD 80.22 Dropped on: Jun 10.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Wet. weeper Use 041.12WOu_i_ Fuel Surcharge- Fog) has veiled a fuel surcharge of 2 50% lo this raNpment FedEx has audted this WWII Ica caned pears. weighl. and service. Any changes made are reflected in the awoke arnowt. Discount applied is the genie( of velurne dit40unl Or dropon dscount No Odeon& dwount motes. Tracking ID 802046619045 Sanwa Type FedEx Intl Econceny Package Type Customer Packaging gene COQ /Cant Pieces Weigh Delivered Signed by Customs Entry Date SAF4T1 1 0.5 lbS. 02 kOS Jun 11.2002 1620 P.CASEY Jun 11.2002 JEFFREY E EPSTEIN 457 MADISON AVE NEWYORK NY 100224843 US Transparlabon Charge CeSCOuN Fuel Surcharge ReCtient JEANNE ILLEGIBLE 6100 R ILLE01844 HOOK OVA ILLECUBL STE B.3 ST THOMAS 00802 VI 37.80 0.91 Total Transportation Charges USD 37.38 Dropped on: Jun 15.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Wet. framer tree G436340u_r Fuel Surcharge. FedEx has applied a fuel surcharge of 2.50% lo this shipment Distant spilled Is the grealer of VONT. CIISOOunl Or drowd dscount No Wawa] d4c0un1 woes. Tracking ID 823818216744 Sanwa Type FedEx Intl Prionty Package Type Customer Packaging Zane 0 FLU'AIRS Pleas 1 Weighl 8.0lbs. 3.8 lugs Deaveted Jun 18.2002 1125 Styled by . CNOULLON Customs Entry Dale Jun 16, 2CO2 §i.SLE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEWYORK NY 100224843 US Transparlabon Charge Discount Fuel Surcharge 82.0a01 CLOTTIDE CHOUILLOW Y COMM PORTE PERFORMANCE BATIMENT AVE DE JOUOUES 21 LES PAUJOS AUBAGNE 13400 FR 91.52 .2.75 2.22 Total Transportation Charges CONFIDENTIAL USD 90.99 SDNY_GM_00346274 EFTA_00218966 EFTA01317623 Invoice Number: 4-251-90330 Invoice Date: Jun 24.2002 Account Number: 1144.2081.6 Page: 5 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jun 17. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx woad We: X044000uf Fuel Surcharge • Felts haS 8F0led a Nal aurchatoe or 2 50%10 IPS00MM Trading ID 790454438893 Sender Reopen) Service TYPE. FedEx Irn Priority JEANIE BRENNAN Package Type Customer Packagng JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED BOOK OUARTER Ong..Dest JRBSTT 4TH FLOOR SUITE B-3 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weigh 4.0 Ihs. 1.8 kgs Delivered Jun IS, 200216:37 Transponalion Charge 65.03 Signed by J.STEWART Discounl -1.95 Fuel Surcharge 158 Customs Entry Date Jun IS, 2002 Total Transportation Charges USD$ 64.88 Picked up: Jun 17. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Inlenial Usw0999(4031V50 Fuel Surcharge FedEs has &Wed a Nei surcharge or 2 50%10 INS enPrnere FedEx has audited Ins arbIllor correct pieces. weigh. and ponce. Any changes made are reflected in the invoice enema InCrOPeOrPeeln0 WORMY Peremed Tnaciang 10 828821I39590 a2g27 ReciciAnt Service Type FedEx Ind Freely DARREN INDYKE NERD GONCALVER DASINA Paeltage Type FedEx Pak JEFFREY E EPSTEIN Zone 457 MADISON AVE Ong..Dest. JRBOSB NEW YORK NY 10022.6843 US Pieces 1 Weight 0.5 be. 0.21195 Transportation Charge Del.vered Jun 19. 2002 14:17 DieCourd Signed by ..DAVID Fuel Surcharge Customs Entry Dale Jun 18.2002 58.50 -1.70 137 Total Transportation Charges IMP USD$ 56.17 = Picked up: Jun 18.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedh miens We' 00:04'001V30 Fuel Surcharge FedEx has embed a luel surcharge of 2.50% to ass shprrent. FedEx has audge0 dye arbIlIer coned pieces. weigh. and service Any changes made are reacted in the Invoice amount. Improper/missing regulaloy paperwork Trading ID 8213821139762 Sender Reopent Service Type FedEx Ina Priority DARREN INDYKE THERESA S ROBERTS Package Type FedEx Pak JEFFREY E EPSTEIN Zone 457 MADISON AVE Ong..Deat. JRBST7 NEW YORK NY 10022.6843 US Pieces 1 Weight 1.5 be. 0.7198 Mattered Jun 19. 2002 18:19 Signed by P.MCMILLAN Customs Entry Date Jun 19, 2002 Transportation Charge 3800 Discounl -MO Fuel Surcharge 032 Total Transportation Charges CONFIDENTIAL USD$ 37.78 SDNY_GM_00346275 EFTA_00218967 EFTA01317624 Invoice Number: 4251.90330 Invoice Date: Jun 24.2002 Account Number: I 144-2081-6 Page: 6 of 7 FedEx Express Payment Type Detail (Original) Dropped off: Jun 18.2002 Rapt: Shipper Reference: NO REFERENCE INFORMATION red. framer Use GTONCOv_r_ Fuel Surcharge. FedEx has applied a fuel surcharge of 2 50% lo this sNpment FedEx has audted this airbill tor coned pieces. weigh. and service. Any charges made are rollicked in the invoke amount. DISCOuni applied is the greater of volume deco ml Or dropon dscouM No animal de.count applies, Tracking ID 832758344742 Sender Recipienl Some* T)Pe FedEx Intl Prionty DAM ROOGERS JEANNE BRENNAN Package Type Feder Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 457 MADISON AVE 6100 RED HOCK QUARTERS Orig.)Desl. Lk/ASTI NEW YORK NY 100224841 US STE B3 Pieces 1 ST THOMAS 00802 VI Weighl 0.6 lbs. Oi kgs Delivered Jun 19.2002 1640 Trail/IX/WM Charge Signed by J.CORNIELOUS Discount Fuel Surcharge CU8101118 Entry Dale Jun 19.2002 38.00 1.14 0.92 Total Transportation Charges USD S 37.78 Picked up: Jun 18, 2002 Rayor: Shipper Reference: NO REFERENCE INFORMATION reef. Peexal V5t X2,1tM)I _ Fuel Surcharge- FedEx has applied a fuel surcharge of 2.50%mthis omen Tracking ID 790455398701 111111 Recipient Sanwa Type FedEx Intl Economy MILES ALEXANDER Package Type Cuseemer Packaging JEFFREY E. EPSTEIN GO AMERICAN YACHT HARBOR Zone I 457 MADISON AVENUE 6100 RED NCO( QUARTERS *2 Cy1g./Dest JR8tSTT 4TH FLOOR ST. THOMAS 00002 VI Pecos 1 NEW YORK NY 10022 US Weight 1.0 m6.0.5 kge Delivered Jun20.2002 1621 Transponalgo Charge 37.60 Stoned by 8.WAGUE Discount -LIS Fuel Surcharge 0.91 Customs Entry Dale Am 19.2002 Total Transportation Charges USD S 37.38 Ricked up: Jun 19, 2002 Rayor: Shipper Reference: NO REFERENCE INFORMATION Fedex framer LIse CgOlOCOIG40 Fuel Surcharge. FedEx has applied a fuel surcharge 01 2.50% le this shipmenl. ImpropeiTniaang regulatory paperwork Tracking ID 828821139578 §pa ReCiDleill Service Type FedEx Intl Priority DARREN INDYKE MARIE JOSEPH EXPERTON Package TYPO FedEx Envelope JEFFREY E EPSTEIN BEILIOZ 6 CO Zone 0 457 MADISON AVE AVENUE LOUISE 113 Origgiest JRS'KNO NEWYORK NY 100224841 US BRUSSELS 1050 OE Moon 1 Weighl 0.5 lbs. 0.2kgs Transpartahon Charge 29.00 ()Riveted Jun 21.2002 1059 DecouM -0.64 Signed by .RECCHIA Fuel Surcharge 0.68 Customs Entry Dale Jun 20.2002 Total Transportation Charges CONFIDENTIAL USD S 27.84 SDNY_GM_00346276 EFTA_00218968 EFTA01317625 Invoice Number: 4-251-90330 Invoice Date: Jun 24. 2002 Account Number: 1144.2081.6 Page: 7 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jun 19. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATKM SSE* Internal Use 02018031&50 Fuel Surch woe • FedEs haS acgled a Nei surcharge o4 2.50%le Meenemenr Improper/nursing reg.-delay paperwork Trader* ID 828821139589 Sender Reagent Smart Typo FedEx Intl Pncoily Package Type FedEx Envelope Zone D Ong.Oest. JRBillt/F Pieces I weight 0.5 lbs. 0.2 MOS DARREN INDYICE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226443 US Trenspenalion Charge STEPHANIE SIROT NENERT ASSOC NOTAIRES 38 AVE HOCHE PARIS 75008 FR 2800 Delicate:I Jun 21. 2002 09:30 Discount .0.84 Signed by .BARRA Fuel Surcharge 068 Customs Total Transponation Charges USD S 27.84 Entry Data Jun 20.2002 Payment Type Detail Subtotal LSD S 502.04 Dropped on: Jun 19. 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION Fa*. !mama Use 0 Fuel Surcharge' FedEx applied a luel surcharge e12.50% to Pis shipment Decourc 0014,0 is the greater of vane OISOtont or Oregon discount NO atlielOrMligleCeral apples. Treciong ID 1329689791766 Seller figgi1E1 Service Type FedEx Intl Pnorily JOE KAUFMAN MILES ALEXANDER Package Type CuslomerPackeeng SOUND CITY L.S.J. LLC CO AMERICAN Zone I 58W 45TH ST YUACHT HARBOR Ong:Dest. NTCSTT NEW YORK NY 100364202 US 6100 REOHOOK GOATER 2 Pieces 1 ST THOMAS 00802 VI Weght 75.0 IBS. 34.1 kgs Delivered Jun 20. 2002 16:33 Wensponalion Charge 39016 Signed by B.WAOUE Discount • 11.41 Fuel Surcharge 922 Customs Tots Transportation Charges USD S 377.99 Entry Vale Jun 20.2002 Payment Type Detail Subtotal JJSD S 377.99 CONFIDENTIAL SONY_GM_00346277 IIIIIIIIIIIMIll EFTA_002 18969 EFTA01317626