EFTA Document EFTA01317900

Invoice Number: 4-447-12299 invoice Date: Nov 04. 2002 Account Number: 1144.2081-6 Page: 1 o18 FedEx Tax ID 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wovtledex.com Invoice Summary Nov 04.2002 FedEx Express Services Transponalion Charges Base Discount Special Handling Charges Total Charges TOTAL THIS INVOICE LSD You saved $27.08 in discounts this period! 903.97 -27.08 37.60 914.49 914.49 The FedEx Groin] accomes referenced in this mike have been transferred and assigned to. are owned by. and are payable to FedEx Excer-s To town prow credit please return this portion nitb your payers:wee FS& Phrase donors: We or fold. Please mat your check payable to Fed& ice c+ne cr nntnst ;fen, nen, nnIn:mpltre .nr—, on rtotnt.e ode Remittance Advice Your payment Is due by Nov 19. 2002 114420814447122997400009144998 SP 01 000001 97702 4 1 ASNGtP ..... JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IMIIIIIMMI Invoice Number Account Number Amount Due 4.447.12299 1144-2081-6 USD S 91,1A9 FedEx P.O. Box 371461 PiUsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346705 EFTA_002 19397 EFTA01317900 Invoice Number: 4-447-12299 Invoice Date: Nov 04. 2002 Account Number: 1144-2081.6 Page: 2 of 8 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 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 Race:cents 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 site at www.ledex.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 I- Mailing Address Account Number: 1144-2081-6 Name': Address: Apt/Suite: State apt Kieft I Ea, Authorizing Signature: CONFIDENTIAL SDNY_GM_00346706 EFTA_00219398 EFTA01317901 Invoice Number: 4-447-12299 Invoice Date: Nov 04, 2002 Account Number: 1144.2081.6 Page: 3 of 8 FedEx Express Shipment Summary by Payment Type Shipper Original Humber of Shipments I I Transportation Charges 353.03 Babe Discount .10.39 Saddler Handling chimed,' 20.23 TOTAL USD S 362.67 Number of Shipments 11 Total Charges USD 3 362.67 Recipient Humber of Shipments 2 Transportation Charges 550.94 Bari Discount -15.49 31) «kJ Handling Cement 17.37 TOTAL USD 551.82 Number of Shipments 2 Total Charges USD 551.82 TOTAL SHIPMENTS 13 TOTAL CHARGES USD S 914.49 CONFIDENTIAL SDNY_GM_00346707 IIIIIIIIIIIIIIIII EFTA 00219399 EFTA01317902 Invoice Number: 4-447-12299 invoice Date: Nov 04. 2002 Account Number: 1144.2081.6 Page: 4 ol 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 28.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchatge. FedEx has OPPied a Nal FedEx has audted this airbill for Carted paces. ntghl. and service. Any charges made are reflected in the woke amour. surcharge 013.00%10 this eN6menl. Tracking i0 792764582118 Service Type FedEx Intl Priority Package Type FedEx Pak Zone OriaiDesl. JR13:STT Packages 1 Weight 4.01x6. 1.8 llgs Delivered Oct 29.2002 1722 Sons by J.RUAN FedEx Use US010,_ Semler Recipient JEANNE BRENNAN JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY 457 MADISON AVENUE 6100 RED HOCK QUARTER 4TH FLOOR SUITE B-3 NEW YORK NY 10022 US ST. THOMAS 00802 VI Transco:Mahal Chary Fuel Surcharge DECOUre 65.03 I.1313 Total Transportation Charges USD 64.07 Picked up: Oct 28. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FadEs has applied a fuel surcharge of 3.03% to this shipment Tracking ID 790126974691 Setae TM, Ferrer Ind Priority Package Typo FedEx Envelope Zone 0 C•ig Men JRS'KNO Packages 1 Weight 0.5 lbs. 02 kgs Delivered Oct 30.2002 1039 Sped by MTIMINERI FadEs Use LIS010, Recipient MARIE JOSEPH EXPERTON JOISTEIN BERLIOZ a CO. 057 MADISON AVENUE AVENUE LOUISE 113 41H FLOOR BRUSSELS 1050 BE NEWYORK NY 10022 US Transpartahon Cheer Fuel Surcharge DeCOUr4 93.80 0.81 -0.84 Total Transportation Charges USD S 27.87 Picked up: Oct 28.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3.00% to this shipment Tracking ID 792764538097 SeNee Type FedEx INI Priority r ten, Package Tyco FedEx Envelope JEFFREY E. EPSTEIN Zone 457 MADISON AVENUE Orig.iDest JRB:PAR 4TH FLOOR Packages NEW YORK NY 10022 US Weight 0.5 IDS. 0 2 kgs Delivered Oct 30.2002 1017 Transportation Charge 29.90 Sons by .0ARDIEN Fuel Surchaipe 0.61 FadEs Use AJS010, Discount -0.114 Total Transportation Charges USD S 27.87 CONFIDENTIAL SDNY_OM_00346708 EFTA_00219400 EFTA01317903 Invoice Number: 4-447-12299 Invoice Date: Nov 04.2002 Account Number: 1144.2081.6 Page: 5 of 8 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Oct 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex has applied a Nel Surcharge o4 3.00% le OTIS SZIPmere Discount applied is the greater of velem dscount or dropolf discounl. No additionaldive:lune applies. TraGang CI 835084883466 Sender ReOprent Service Type FedEx Intl Pnaily DAVE RODGERS JEANIE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN RNANCIAL TRUST CO Zone I 457 MADISON AVE 6100 REO HOOK OUARTERS Ong.Oest. SAViSTT NEW YORK NY 100226843 US STE B-3 Packages 1 STTHOMAS00802 VI WeIghl 0.5 be. 0.2 kgs Delmred Oct 29.2002 1722 Transporlation Charge Signed by J.RUAN Fuel Surcharge FedEx Use AISOICC Discounl 2750 080 -083 Total Transportation Charges USD S 27.47 Picked up: Oct 29, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has embed a tool surcharge el 3.00°1: to Pis shprrent. FedEx has eu0100 Ins apbll Ice correct pieces. weight and service. Any changes merle ale reflected in the Invoice amount Tracieng 10 790127416235 Senior Type FedEx Ins Holley Package Type FedEx Envelope TEN Zone H 457 MADISON AVENUE °owl:rest JRBSTO 4TH FLOOR Packaged I NEW YORK NY 10022 US Weght 0.7 lbs. 0.3 kgs Deli red Oct 31.2002 10:01 Trensecnelion Charge Signed by C.ABO Fuel Surcharge FedEs Use JUSOICO_ Discouni 43 75 1 27 . al Total Transportation Charges USD S 43.71 Picked up: Oct 29.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEs NIS OW 106 a fuel autoharps 04 3.00% le INS saPnvent Treclong ID 790619400952 Service Type FedEx Ird Nagy Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone D 457 MADISON AVENUE Ong.Oest JRBSEB 4TH FLOOR Packages I NEW YORK NY 10022 US Weght 0.5 lbs. 0.2 kgs Delreered OCI3I. 2002 0921 Signed by PARRY FedEx Use JUSOICO_ Reopent Transportation Charge 28 00 Fuel Surcharge 081 Discount .084 Total Transportation Charges CONFIDENTIAL USD S 27.97 SDNY_GM_00346709 [IIIIIIIOIIIIIIII EFTA_00219401 EFTA01317904 Invoice Number: 4-447-12299 Wimp Date: Nov 04. 2002 Account Number: 1144.2081.6 Page: 6 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 29, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex has applied a fuel Surcharge 013 00%1ethis Bement Tracking ID 791219545923 Sender Sen4ce Nye Fedex Ina Pnorny Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone E 457 MADISON AVENUE COQ /Deal. ASKO 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weighl 0.5 lbs. 0.2 kgs Delivered ON 31.2002 1723 Signed by .KOZLOWSKI FedEx Use jUSOICV Rommel Transp3naign Charge 28.00 Fud Surcharge 0.81 DSCOure .0 84 Total Transportation Charges USD S 27.97 Picked up: Oct 29.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has WOW a Net surcharge 013.00% lo this animal Tracking ID 7919633831ST Reticent Sanwa Type FedEx Intl Fairway 1.11 NATASHA MILAN Package Type FedEx Envelope JEFFREY E. EPSTEIN 457 MADISON AVENUE Orig./Desl. AIMS. 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weighl 0.5 lbs. 0.2 legs Delivered Oci 31. 2002 0959 Transp3nal/cd Change 28 CO Signed by .BIALIK Fuel Surcharge 0.81 FedEx Use rUS010f DISCOure .0 8.1 Total Transportation Charges USD S 27.97 Picked up: Oct 29.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchaige. FedEx has applied a fuel surcbafge ol 3 00% to tnis element Tracking i0 792123992179 Sanwa Type FedEx Intl Fairway Package Type FedEx Envelope Zone CO0 /Deg. JICS'XPW Packages 1 Welphi 0.5 lbs. 02 kgS Delivered 0c131. 2002 11:11 Signed by STONE FedEx Use jUSOICY n JEFFREY E. EPSTEIN 457 MADISON AVENUE 41H FLOOR NEW YORK NY 10022 US Milani EDUARDO TEODORANTFABBRI CM UK LIMITED CRANES FARM ROAD BASILDON. ESSEX 55143.AO Oa Transporta001 Chine 28,40 Fuel Surcharge 0.81 OrreOucc .084 Total Transportation Charges CONFIDENTIAL USD S 27.97 SDNY_GM_00346710 EFTA_00219402 EFTA01317905 Invoice Number: 4-447-12299 Invoice Da:e. Nov 04. 2002 Account Number: 1144.2081.6 Page: 7 o18 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 29.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has BMW a kart surcharge Trading I0 792765011265 Service Type FedEx Ural Priority Package Type FedEx Envelop: Zone D 000..Dest JRBLON Packages I Weight 0.5 tbs. 0.2 kgs Del/tared Oct 31.200210:33 Signed by ASTARBUCK FedEx Use JUSOICO_ et 3.00% to Ills adamant Sender 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpodation Charge Fuel Surcharge Discount Redeent 28 00 0 al .084 JALILA HASHEMI Total Transportation Charges USDS 27.97 Picked up: Nov 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has appled a Net surcharge et 3.00%10 thiSshOrneet Option° l0 790131 129961 Re<,Pent Service Type FedEx Intl Piiikity 40.1117EW Package Type FedEx Envelope Zone A 457 MADISON AVENUE Ong.Cest. JRFOYMX 4TH FLOOR PaCkageS 1 NEW YORK NY 10022 US Weight 0.5 bs. 0.2 kgs Deimxod Nov02.200212:W Transocdation Charge 20 75 Signed by M.LACHAPELLE Saturday Delivery 10.00 FedEx Lisa !LISOICC Fuel Surcharge 060 Cvscouni .0.62 Total TranspodatIon Charges USD$ 30.73 Shipment Detail Subtotal I1SD $ 362.67 Dropped oft Oct 30. 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a luel surcharge of 2.03% to lies shprrent. Dzoaunt applied is the greater of vokire dscejr4 or dropolf discount. No additionaldiscount applies. IIIIIIIIIIIIIIIIII Trading I0 234797164256 Sender Redcient Service Type FedEx Ural Pnority Package Type FedEx Envelope Zone C Orig.Oest. 1AOWIJRB Padkages I Weight 02 kgs.0.4 Os Transpodakon Charge EPSIEWE JEFFREY E EPSTEIN 457 MADISON AVE 47H FL NEW YORK NY 100226643 US 66.90 D90rored Oct 31.2002 0921 Russia Pickup Surcharge 2.00 Signed by W.DOULIN Fuel Surcharge 134 FedEx Use JRU01of_ Discount .207 Total Transportation Charges USDS 70.17 CONFIDENTIAL SDNY_GM_00346711 EFTA_002 19403 EFTA01317906 Invoice Number: 4-447-12299 Invoice Date: Nov 04. 2002 Accotni Number 1144-2081.6 Page: 80(8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 31, 2002 Payer: Recipient Reference: AARON Fuel Surcharge. FedEx has aegis a fuel surCh&O) e13.00% to this shpmenr FedEx has authed this Still la cooed pieces, vies3N. and service. Any changes made are reflected in the nmice amour. We Calculated your Charges based Co a OrnansIonal Tracking ID 793621683172 Servce Typo Fee& lr P.Ionty Package Type Cuslomet Packaging weed of 102.710s (29' x Sender x 211. Chargeable weight based on IATA dimensional standards. Recicien1 PARTS CESCO AARCN LSJ. Zone OrigrDesl. Packages Weicrl Delvtved I CHUSTT I 42.0 lbs. 19.11up NOV 01. 200217:05 2000 E. OVERLAND RD MERIDIAN 10 63842 US Trensporlawn Charge CEO AMERICAN YACHT HARBOR 6100 RED 1100K QUARTERS it2 ST. THOMAS VI 03802-453 VI 482.04 Signed by MSTEWART Fuel Surcharge 14.03 Dec Vats USD 150.00 Discount -14.42 FedEx Use US010/ Total Transportation Charges uSOS 481.65 Shipment Detail Subtotal USD $ 551.82 CONFIDENTIAL SONY_GM_00346712 EFTA_00219404 EFTA01317907