EFTA Document EFTA01317748

Invoice Number: 4-348-50250 Invoice Date: Aug 12.2002 Account Number: Page: 1016 Fees Tax ay 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6813 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwo.fedextom Invoice Summary Aug 12,2002 FedEx Express Services Transportation Charges 354.67 Base Discount -10.61 Special Handling Charges 7.95 Total Charges 351.98 TOTAL THIS INVOICE .1180 351.98 You saved $10.64 in discounts this period! IIIIIIIIIIIIIIIII The FedEx Gravid accormes referenced in this mike have been transferred arid assigned lo. we owned by. and we payable to FecEx Express. To ensure prow credit please Mem thisportico ns;a! your/miaow fa Fed& Neese do not sup!, or fold. Please nuke your Meet paystie to WEL I I rvo-onoeci orneli cfed, co*ratre 1cr,-, on fere ode Remittance Advice Your payment Is due by Aug 27. 2002 11442081434850250380000351983,0 SP 01 00000197702A 1 ASNGLP Ion ..... I.I..I.I JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.348.50250 USD $ 351.98 hail Mil. Ails' dills tilts 11,11 Huhn FedEx P.O. Box 371461 PitlSburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00316152 EFTA_0021 9144 EFTA01317748 Invoice Number: 4-348-50250 Invoice Date: Aug 12. 2002 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FiFFORE 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 Recaxenrs Account No. RSA Rabin Sender RTA Rabin Third Perry 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 1-800-622-1107. visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal EXpres5 Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Nara& MOS: Apt.! Stile: Stale: Prole' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346453 EFTA_002 I 9145 EFTA01317749 Invoice Number: 4-348-50250 Invoice Date: Aug 12.2002 Account Number: Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Number or Al' Waybills Transportation Charges 354.67 Base Discount -10.54 51/0CIS Handling Clumps 795 TOTAL USD 5 351.98 Number of Air Waybills 7 Total Charges USD $ 351.98 TOTAL AIR WAYBILLS 7 TOTAL CHARGES USD $ 351.98 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00346454 EFTA_002 191 46 EFTA01317750 Invoice Number: 4-348-50250 Invoice Date: Aug 12.2002 Account Number: Page: 4 of FedEx Express Payment Type Detail (Original) Picked up: Jul 24, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rod. Mtemallae 097900011J Fuel Surcharge- FedEx has opine a keel surcharge 012.50% lo this eNixnem Tracking ID 823818218731 Servo) TWO FedEx Ind mionty Package Type FedEx Pak Zone Ong Meet FI.U.JKO Pisces 1 Weight 2.0 lbs. 0.9 kgs Delivered Sped by Customs Entry Date all 25.2002 Sender 0 MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Transco:Kahan Charge Die.0)UrR Fuel Surcharge Recipient EVA ANDERSSON SKRADDARSTIGEN 1 450 34 FISKEBAUSIOLL FISKEBAECKSKIL 45034 SE 43.75 -1.31 1.08 Total Transportation Charges USD S 43.50 Picked up: Jul 25, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION red', eternal Vs,: XNAKKObridi Fuel Surcharge. FedEx has applied a fuel surcharge ot 2 50% lo this siiiimieni Shipment 100.1r110eile sender. Tracking ID 792076144544 Saimaa TM» FedEx inn Priority Package Type Customer Packaging Zane H OrigiDesi. Plebes Weight Delivered Signed by JR8.4.1A0 2.0 lbs. 0.9 kgs Aug 09. 20021636 RETURN AB83646440226 Customs Entry Dale ail 26.2032 Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transco:Mahan Charge D407ur4 Fuel Surcharge RCM", PLACID° ARANGO GRUPO S1GLA E2.27 -1137 1.51 Total Transportation Charges USD 61.01 Picked up: Aug 02. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION regex IrternalUse:Gii30001/.110 FOCI SurChafge.FOOEx has applied a fuel surcharge 01230%10 this shire« Stil in beat cage. Tracking ID 40092317503 Sender Ser4Ce TM, FOE, Intl Prionty 0 MAXWELL Package Type Customer Pad aging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE OrigiDest. FLUTNF NEW YORK NY 1002243841 US Pieces 5 Weight 5.0 lbs. 23 kga Delivered Aug 07. 20021000 Signed by .COTIN Customs Entry Dale Aug 03.2002 Trag8p3r1.110:0 Charge Discount Fuel Surcharge Recipient CO1RIN 77.12 -2.11 1.87 Total Transportation Charges CONFIDENTIAL uSDS 76.68 SDNY_GM_00346455 EFTA_00219147 EFTA01317751 Invoice Number: 4-348-50250 Invoice Date: Aug 12.2002 Account Number: Page: 5 of 6 FedEx Express Payment Type Detail (Original) Picked up: Aug 02.2002 Payor: Shipper Reference: NO REFERENCE INF0RMATKM FelE. use: X2070001r/e4 Fuel Surcharge. FedEx haS WIWI a Net surcharge 012 50%10 INS thOrnere FedEx has audited Ills am" tor correct pieces. weigh. and wince. An/ changes made are needed in the iodate amount. Delivery 40ayed by elluatiOnSbeT000 our 081801 Trading ID 791196105857 Sender Reopent Service Type FedEx Ird Priority JEANNE BRENNAN Package Type FedEx Pat JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6103 RED HOOK QUARTER 00g.Oest. JRBSTT 4TH FLOOR SUITE CO PieCee. 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 1.9 Es. 0.9 kgs DePrered Aug 05.200214:17 Transportation amigo 3800 Signed by D.WALLACE Discount 4.10 Fuel Surcharge 032 Customs Entry OM Aug 03.2002 Total Transportation Charges USDS 37.78 Picked up: Aug 06, 2002 Payor: Shipper Reference: NO REFERENCE INF0RMATKM F. Internal Upr 02336.0312 Fuel Surcharge. FedEx has fIC9k4 a Net Surcharge 012.00%10 INS eaDmere FedEx has audited Ills artall ice correct pieces. weigh, and servos. Any changes made ace metaled in the invoice armee. Trading ID 613707277962 Saber Flecnaent Service Type FedEx Intl Economy SYANNDY JEANINE BOCMSAN Package Type CUSIOTO1Packagn9 JEFFREY E EPSTEIN WOO ROO HOOD OUARCONS Zone I 457 MADISON AVE ST. THOMAS 00802 VI Ong..Dast. itecisTr NEW YORK NY 100226843 US Pieces Weight 0.5 Es. 0.2 kgs TranSpOrtation Charge Delivered Aug 07.200216:57 Discount Signed by J.RUAN Fuel Surcharge Customs Emile Oaks Aug 07.2002 37.60 4.11 0.73 Total Transportation Charges CONFIDENTIAL USDS 37.20 SDNY_GM_00346456 EFTA_002 I 9148 EFTA01317752 Invoice Number: 4-348.50250 Invoice Dale: Aug 12. 2002 Mean' Number Page: 6 of 6 FedEx Express Payment Type Detail (Original) Dropped off: Aug OB. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rev° lnwrrthe. kern, mi Fuel Surcharge. FedEx hes dogleg a Nelson:huge of 2.03% to INS shpmeni FedEx has audited this artill ler cored paces. iseght, ark service. Any changes made are reflected in the ',Twice amount. Discount voted Is Me greater of vdume discount or dropetl CIACOunt. NO aCtd4Onal discount applies. Trading ID 791198844577 Sender Recipient Service Two Fedex IM Natty JEFFREY EPSTEM Package Type FecIET Pak JEFFREY E. EPSTEIN CO AIAERCAN YACHT HARBOR Zone I 457 MADISON AVENUE 6100 RED HOOK. OUAR7F-FISM2 Orig./Oast. JRBSTT 4TH FLOOR ST. THOMAS 00802 VI PACE'S 1 NEW YORK NY 1002211$ We9.I 2.3 lbs. 1.0 kgs Delvagg Aug 09. 20021657 Transponanon Charge 58.33 Synod by J.BRENNAN Discount -1.75 Fuel Surcharge 1.13 Customs Entry Date Aug 09.2002 Total Transportation Charges USD$ 57.71 Picked up: Aug 08, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee& antmal Use: OCOWCOtt_i_ Fuel Surcharge. FudEx has apple3 a fuel surcharge Of 2 03% to INS shpment FedEx has audled this Still let coned paces. ineght, and service. Any changes made are reflected in the invoice amount. Trading ID 802048619023 Service Type FedEx leg Economy Package Type Customer Packaging Seller Recicieni SOLON/AON JEFFREY E EPSTEIN JENNE BRCSINAN FINACIAL TRUST Zone Orig./Desi. PACOS Weigh) I ABOSTT I OA lbs. 0.4 kgs 457 MADISON AVE NEW YORK NY 10022.8843 US Transponation Charge 6100 RD HOOK QUALIFIER 83 ST THOMAS VI 00802 VI 37.60 DOWercg Aug ge. gum '657 Discount -1.13 Signed by J.BRENNAN Fuel Surcharge 0.73 Customs Total Transportation Charges USD $ 37.20 Entry Oate Aug 09.2002 Payment Type Detail Subtotal .USD 351.98 CONFIDENTIAL SONY_GM_00346457 EFTA_002 19149 EFTA01317753