EFTA Document EFTA01317952

Invoice Number: 4.494.31285 invoice Date: Nov 25.2002 Account Number: Page: I ol 6 FedEx Tax ID 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? Contact FedEx Revenue Services Phone. _ A1F 7.6 (CST) Fax: Internet: vnvetledex.com Invoice Summary Nov 25. 2002 FedEx Express Services Transportation Charges 775.20 Base Discount -23.26 Special Handling Charges 30.48 Total Charges 11SD.A. 782.02 TOTAL THIS INVOICE LSD 782A2 You saved $23.26 in discounts this period! IIIIIIIIMIIIIIII The FedEx Groind weaves referenced in this mike have been transferred aril assigned to. we owned by. and are payable to FedEx Ewe= To town proper credit please mum misportkit with your paymootto Fed& Pins, donor set* or fold. Please mks your Mack payable to Fed& c+5 rhea lyre and ampler, tarm on mg...* ode Remittance Advice Your payment Is due by Dee 10, 2002 114 420814 1494312855500007824259 SP 01 000001 97702 A 1 ASNG LP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6813 Invoice Number Account Number Amount Due 4.494-31285 USD $ 782.42 FedEx 6ox 3/1461 Pinsourgh PA 15250- /46 I CONFIDENTIAL Il..I,II SDNY_GM_00346777 EFTA_002 19469 EFTA01317952 Invoice Number: 4-494-31285 Incase Date: Nov 25. 2002 Account Number: Page: 2 of 6 Adjustillia FAX TO Tracking No/Airbill No. Reason Code Explanation AFFNIE 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 Rebel Recipient Include Recexenrs Account No. RSA Rebel Sender RTA Rebel Third Party Include Third Parry' 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 I visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: n Physical Address E Billing Address 1 Mailing Address Account Number: Name Morass: Apt/Suite: Cily: Stare: Peelle: I Fair: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346778 EFTA_00219470 EFTA01317953 Invoice Number: 4-494-31285 Invoice Date: Nov 25, 2002 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payment Type Shipper Original Humber of Shipments 5 Transportation Charges 397.28 Bate Discount .11.92 Spada Handling chimed,' 1541 TOTAL uSDS 400.77 Number of Shipments 5 Total Charges USDS 400.77 Recipient Humber of Shipments 2 Transportation Charges 377.92 Bate Discount .11.34 Special Handling Charges 15.07 TOTAL USE) S 381.65 Number of Shipments 2 Total Charges USDS 381.65 a TOTAL SHIPMENTS 7 TOTAL CHARGES USD S 782.42 CONFIDENTIAL SDNY_GM_00346779 EFTA 00219471 EFTA01317954 Invoice Number: 4-49431285 Invoice Date: Nov 25.2002 Account Number: - Page: 4 of 6 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Nov 73, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge 010 00%10 me Inaamert Disease applied is the greater of volume dacount or dr:polldiscount No additional decant apples. SW In bOrrd cage. Trading /0 831051480239 Seller Recper4 SeMce Type FedEx kll Economy LAS SHEIWAN VAWSON COTRIN package Type Customer Packaging JEFFREY E EPSTEIN IN Zone 0 457 MADISON AVE Orig.Oest. SARTFIF NEW YORK NY 100226843 US PaCkagea Might 20.0 bs. 9.1 bp Transportation Charge 12544 DelNere0 NW 18. 20021t12 Fuel Surcharge 487 Signed by .COTRIN Discount .376 FedEx Use JUS010.10 Total Transportation Charges USDS 126.55 Dropped off: Nov 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuca Surcharge FedEx ha: appled a fuel surcharge of 400%:a the MomerS. Discount VOW 6 me {1100141 d vOIUM0 (16000m or Cfcporl casccum No additional deccunt apples Recipenl nal intusiness closed. Trackng ID 831051480364 Sender Resbient SeMce Type FedEx kill Economy KATE BALERUD KATIE ORCHARD Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEIN & CO Zone 0 457 MADISON AVE Ong.Des4 SARLCN NEW YORK NY 10322-6843 US Packages 1 Weight 25.0 be. 11.4 kgS Delnored Nov 19.200213:37 Signed by R,PERKINS FedEx Use it/S01008 Transposarion Charge 141 31 Fuel Surcharge 5.48 Discount al 24 Total Transportation Charges USDS 142.55 Picked up: Nov 15.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a ruel surcharge el 400% to MO 910Mert FedEx has audiled this airbIl for correct pieces. weight and service. My changes made are ref acted n the invite amount. Trading /0 790633374094 Sender SeMce Type FedEx Iml Phew Package Type FedEx Pak JEFFREY E. EPSTEIN Zone I 457 MADISON AVENUE 0,13,0444. JR&STT 4TH FLOOR Packages 1 NEW YORK NY 10322 US Weight 35106.1 .6 keg Deli-oared Nov 18.200217:36 Signed by M.STEWART FedEx Use AIS010.1 lambent JEFFREY EPSTEIN F MANGUM. TRUST COMPANY Transportalion Charge 6503 Fuel SUrChalge 2 52 Discount .1 95 Total Transportation Charges CONFIDENTIAL USDS 65.60 SDNY_OM_00346780 EFTA_002 19472 EFTA01317955 Invoice Number: 4-494-31285 Invoke Date: Nov 25. 2002 AP7Ouni Number: Page: 5 of 6 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Nov 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx nes WOW a Net surcharge Of 4.00%Kr thethement Discount applod is the greater of velem: dscount or dropolf discount. No additional discount applies. Tracking ID 826585033485 Sender Service Typo FedEx Intl Pop* DAVE RODGEES Package Type FedEx EnvelOpe Zone Ongthst. LNAATT Packages 1 Weght Delivered Signed by FedEx Use 0.5 me. 0.2 MIS Nov 18. 2002 17:38 M.STEWART JUSOICC JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Fuel Surcharge Discount Reopen, JEANNE BRENNAN FINANCIAL TRUST CO 2750 107 oaa Total Transportation Charges USD 27.74 Picked up: Nov It 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has meted a fuel surcharge of 4.00% to lbs shprroN. Trading ID 791234332961 Sender Reorient Service Type FedEx INI Pnciely JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN Zone 457 MADISON AVENUE OrIgtget. JRBSTT 4TH FLOOR Packages 1 NEW YORK NY 10022 US Wove 2.0 lbe.0.91ge Delivered Nov 19. 2002 16:57 Transportation Charge 3800 Signed by LCASEY Fuel Surcharge 1 47 FedEx Use /USOICO_ Discount .1.14 Total Transportation Charges USD $ 38.33 Shipment Detail Subtotal USD $ 400.77 Picked up: Nov 15.2002 Payor: Recipient Reference: AARON Fuel Surcharge FedEx has embed a luel surcharge of 4.00% to Ilia sIsprronL Trading ID 791232953882 Sender Servke Typo FedEx Intl Economy PARTS Package Type Customer Fackaons CESCO Zone Onos5est Packages Weight Delivered Signed by Dec. Yakut FedEs Use CHLG1T 1 12.0 lbs. 5.5 kgs Nov 18. 2002 17:36 IASTEWART USD 180.00 JUSOICO_ Transportation Charge Fuel Surcharge Dedared value Charge Discount Reorient AARON LSJ. LLC. 90.37 351 0.40 .271 Total Transportation Charges CONFIDENTIAL USD 81.57 SDNY_GM_00346781 IIIIIIIIIIIIMIll EFTA_00219473 EFTA01317956 Invoice Number: 4-494-31285 Invoice Dale: Nov 25. 2002 Account Number: Page: 6 of 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 18.2002 Payor: Recipient Reference: AARON Fuel Surcharge. Foga has (waled a we, surcharge 014 03%10 this shpmen1 Tracking ID 792777226690 Service Type FettEx Intl Economy Package Type Customer Packagng Zone Orig 'Den. CHUSTT Packages I Weight 87.0 lbs. 30.5 kgs OelvenNI NOV 19.200216:48 Signed by J.SHUBERT Oec. Value USD 150.00 FedEx Use JUSOICC Sender PARTS CESCO Recicien1 AARON LSJ. LLC. Transponaton Charge 267.55 Fuel Surcharge 11.16 Discount -8.63 Total Transportation Charges uS0 $ 280.08 Shipment Detail Subtotal IISO S 381A5 CONFIDENTIAL SDNY_GM_00346782 EFTA_00219474 EFTA01317957