EFTA Document EFTA01317849

Invoice Number: 4-397-96933 Invoice Date: Oct IA. 2002 Account Number: Page: 1 of 5 FODEX TeX ID 714427007 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: vomviedex.com Invoice Summary Oct 14, 2002 FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges .USD.S.. TOTAL THIS INVOICE LSD S You saved $9.10 in discounts this period! 303.66 -9.10 7.58 302.14 302.14 Tie FedEx Groin] accowas referenced in this nvcice have been transferred and assigned to. are owned by. and are payable to FedEx Exceess To town proper credit Mau naval this portkit with your paymetto Fed& Nesse donor sup!, atilt. Please mat your chock payable to Foga I <Nino's! aan•sr te0,1-ve aMomn*te iv,* on ny.r.* oat Remittance Advice Your payment Is due by Oct 29. 2002 114420814397969330000003021419 SP 01 00003197702A 1 ASNGLP Ins Inks fil ..... 'Weld IDA sliollitilli is ills ill JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIMIll Invoke Number Account Number Amount Due 4.397.96933 USD 5 302.14 Hill Diehl' FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346624 EFTA_002 19316 EFTA01317849 Invoice Number: 4-397-96933 Tracking No...Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation invoice Date: Account Number: Page: 2 ofS eFFNIE 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 Recexenrs Account No. RSA Rebill Sender RTA Rebill 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 she at www.fedex.com or register for FIO. FedkK Federal Express Please indicate change In address for the account a listed below: Physical Address E Billing Address I- Mailing Address Account Number: 1144.20816 Name: Adam: Apt., Suite: CO: Stale: Dp: Phone: I Fax: I Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00346625 EFTA_002 1 93 1 7 EFTA01317850 Invoice Number: 4-397-96933 Invoice Date: Oct It 2002 Account Number: Page: 3 of 5 FedEx Express Payment Type Summary Shipper Original Humber of Air Waybills 5 Transportation Charges 262.46 Bete Discount .7.87 Special Handling Charges ere TOTAL USD S 261.57 Number of Air Waybills 5 Total Charges USDS 261.57 Recipient Humber of Air Waybills Transportation Charges 41.20 Bete Discount .1.23 eight/ Handling Charges 0.60 TOTAL USD S 40.57 Number of Air Waybills 1 Total Charges USDS 40.57 TOTAL AIR WAYBILLS 6 TOTAL CHARGES USD S 302.14 CONFIDENTIAL SDNY_GM_00346626 IIIIIIIIIIIIIIIII EFTA_002 I 93 I 8 EFTA01317851 Invoice Number: 9-397-96933 Invoice Date: Oct 14. 2002 Account Number: Page: 4 of 5 FedEx Express Payment Type Detail (Original) Dropped off: Sep 25, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION F.:4(x Ilse/ Use: _toll r_ Fuel Surchafge Foga has applied a fuel surcharge of 2 50% to this silirment FedEx has audted this aidaill for carted pieces. weight. and service. Any changes made are reflected in the woke amount. Discount app ied 8 the greater of volume discount Or dropoll decount No addocnal discount applies. Tracking ID 831051480397 Sender Recipient Semce ripe FedEx Intl Economy Package TYPO CuMomer Packaging Zeno 1 Cog/Cost SAF,STT Pieces Weight 0.4 lbs. 02 kgs SHANNONOLLEGIBLE JEFFREY E EPSTEIN 057 MADISON AVE NEW YORK NY 100228843 US Transco:vital Charge JOANNECJANILE 6100 RED HOCK OUACLORS 8 3fILLE01 ST THOMAS 00602 VI 37.60 Oeilvmed Sop 26.20021527 Fuel Surcharge 0.91 Signed by 1N.WALLACE Decoure .1.13 Total Transportation Charges USD 8 37.38 Picked up: Oct 03.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fe:8x Internal Um: _80v...00 Fuel Surcharge. FedEx has applied a fuel surcharge of 2.50% lo this shipment. FedEx has atAROCI thIS AMA SO( correct pieces. weight and se ice. Any changes made we relleCtO0 In the 'moles amain( Reaper,/ nIX ntosdess dosed. Tracking ID 790607020570 Recident Sanwa Ink FedEx Intl Prianty JEANNE BRENNAN Package Type Fedix Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zane I 457 MADISON AVENUE 1100 RED NOCK QUARTER Orlo 'Deal. JfIEWSTT 4TH FLOOR SUITES-3 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 2.5 lbs. 1.1 kgs Delivered Oct 07.2002 15:11 Transparkhen Charge 58.33 Signed by J.CORNIELOUS Fuel Surcharge 1.41 Discourr Total Transportation Charges USD S 57.08 Picked up: Oct 03.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Memel Use: _MOIL/ Fuel Surcharge- FedEx has applied a fuel surcharge of 2.50% lo this shipment. FedEx has awned this alrbill S0( coned pieces. weight and SSAA00. Any Changes made are relleCtO0 In Ole inroloe amcom Tracking ID 792112914269 n r B8021991 Selves Ink FedEx Intl Economy PAARIE-JOSEPH EXPERTON Package Type Customer Packaging JEFFREY E EPSTEIN AVENUE LOUISE 113 Zone 0 457 MADISON AVENUE BRUSSELS 1050 BE Orig.iDest. JRR'KNO 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weight 0.3 lbs. 0.1 kgs Delivered ON 07.2002 1006 Transpariaacn Charge 3145 Signed by ALTIMINERI Fuel Surcharge 0.93 Demure -1.15 Total Transportation Charges CONFIDENTIAL USD S 38.23 SDNY_OM_00346627 EFTA_00219319 EFTA01317852 Invoice Number: 4397.96933 Immo Date: Oct 14.2002 Account Number: Page 5 of 5 FedEx Express Payment Type Detail (Original) Picked up: Oct 07. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeaE. Ink/aive. _001L.,_ Fuel Surcharge. Feder has applied a Nel surcharge Trachng 10 791951803548 Service Type FedEx Ir0 Maly Package Type FedEx Envelop: Zone 14 OnorDest JREKINB Pieces t Weight 0.5 Pas, 0.2 kgs Delivered Oct ID. 2002 10:42 Signed by ILLEGIBLE c4 3.00%le INS00mM 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Trensponalion Charge Fuel Surcharge Discount 7 BISSET ROAD KENILWORTH. CAPE TOWN 77708 ZA 69.75 2.01 -209 Total Transportation Charges USD 69.69 Picked up: Oct 09.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE. I-carnaluse 'COI, :03 Fuel Surcharge. FedEs has 49144 a Nel surcharge c4 3.00% to INS ShOrnent FedEx has audited Ihs arbll ler correct pieces. weigh. and wince. Any changes made are rearmed in the invoice anent. Recipienl rolinbusiness CIDS40. Tredong 790609126794 Service Tyco FedEx Intl Pao* FIEKicinnt JEANIE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER Odg.Dest. JRBSTT 4TH FLOOR SUITE B-3 Pieces I NEW YORK NY 10022 US ST. THOMASOCE02 VI Weght 2.7 lbs. 1.2 kgs Delnerod Oct 11.2002 18A3 Trenspcdation Charge 58.33 Signed by J.COURNELOUS Fuel Surcharge 1.70 Viscount -1.75 Total Transportation Charges USD 5828 Payment Type Detail Subtotal LSD 261.57 Picked up: Oct 01, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fos MIMI, WO ,0011 I Fuel Surcharge FedEx has appled a fuel surcharge of 1.50% to lin Olen-erg. — Trading ID 838837673725 Service Type FedEx Ird Pao* Package Type FedEx Envelope Zone A Ong.Dest. STO'JRB Pieces 1 Weight 0.1 46.0 2 be Delivered 0003.2602 09:20 Sender LAWESSON VASTMANNAGATAN 24 STOOCHCLIA 11360 SE Oct 01.2002' Conversion RaGEK-USCO.1098901100 Trensponation Charge ilillitSTEIN 457 MADISON AVE NEW YORK NY 10022 US SEK375.00 4120 Signed by W.DOULIN Fuel Surcharge SEK5.46 0.60 Discount -1.21 Total Transportation Charges USD 40.57 Payment Type Detail Subtotal .USD 40.57 CONFIDENTIAL SD NY_GM_00346628 EFTA_00219320 EFTA01317853