EFTA00216454.pdf

Invoice Number: - Invoice Date: Dec 29.2003 Account Number: Page: 1 of 5 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. 622.1147 /.6F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Dec 29, 2003 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 166.83 -5.01 6.48 Total Charges 168.30 TOTAL THIS INVOICE.- __LSD $ 16&30 You saved $5.01 in discounts this period! The FecEx Ground accounts referenced in this invoice have been transferred and sinned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer credl. otiose 'eb', OM p041onwd yaw owner,* Fine. Plate do A0111400 a lob. Posse rfAk0 your Nock payable to Ebb. 0 For chicle Woodcut. chock Wee ledcontain loon on townies* Remittance Advice Your payment Is due by Jan 13, 2004 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 Invoice Number Account Number Amount Due USD S 168.30 11,11 11..1.11 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216454 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: Dec 29. 2003 2 of 5 Flf FORE YOU FAX Please kiclude 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 Eking PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Thit 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 HO. Fedtz Federal Express Please Indicate change In address for the account a listed below Account Number: Name: E Physical Address K Billing Address K Malang Address Address: Apt. r Suite: City: Phone: ( Authorizing Signature: Zp EFTA00216455 Invoice Number: Invoice Date: Dec 29. 2003 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 3 Transportation Charges 138.08 Base Discount Special Handling Charges 5.36 TOTAL USD S 139.29 Number of Shipments 3 Total Charges USD 13-029 Third Party Number of Shipments 1 Transportation Charges 28.75 Base Discount -0.86 Special Handling Charges 1.12 TOTAL USDS 29.01 Number of Shipments 1 Total Charges USDS 29.01 TOTAL SHIPMENTS 4 TOTAL CHARGES USD $ 168.30 EFTA00216456 Invoice Number:- Invoice Date: Dec 29. 2003 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 16. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.0D% to this shOrnent. Tracking ID Sender Recipient Serve Type FedEx Ind Economy GHISLAINE MAXWELL IfALCOLn1 THOlIPSON Package Type Customer Packaging JEFFREY E EPSTEIN PARK HYATT TOKYO Zone G 457 MADISON AVE FL 4 OrigtDest. FLUCXJT NEV! YORK NY 100224843 US Packages I Weight 0.5 Ds Delivered Dec 22. 2003 18:55 Transpatalion Charge 39.59 Signed by .NAGUMO Fuel Surcharge 1.54 Discount .1.19 Customs Entry Oale Dec 17.2003 FedEx Use G328TUSOIO.' Total Transportation Charges USD S 39.94 Dropped off: Dec 22, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge ol 4.00% to this shOrnent. FedEx has evened this nbill or correct pieces. weight and service. Any changes made are reflected in the invoice arnotml. Discount applied is the greater ror volume discount or doper dscount. No addtional discount applies. Tracking ID Sender Recipient Senn. Type FedEx kill Priority JEAMNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK OUARTER OrigtDest. masrr 4TH FLOOR SUITE E1-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weigel 3.0 Ds Delivered Dec 23. 2003 16:56 Transportation Charge 58.99 Signed by A.R0OUGUZES Fuel Surcharge 2.29 Discount .1.77 Customs Entry Date Om 23. 2003 Total Transportation Charges USD S 59.51 FedEx Use X9246US01O' EFTA00216457 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Dec 29, 2003 Sof 5 Dropped off: Dec 23, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% lo this shpmenl. FecEx has wand this airbill Ice correct pieces. weight and service. Any changes made arc reflected in the invoice fl int Discern% applied is the greater of volume discount or beeper dscount. No addermal discount applies. Tracking ID Recipient Service Type FedEx kill Prierily JEANNE Package Type FedEx yak STEIN FNANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 REO HOCK OUARTER ongdoen. maisrr 4TH FLOOR SUITE 6.3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 1.5 is Delivered Dec 24. 2003 ism Transportalion Charge 39.50 Signed by K.HYLTON Fuel Swcharge 1.53 Discount -1.19 Customs Entry Dale Dec 24.2003 FedEx Use X2667AIS01O1_ Total Transportation Charges USD S 39.84 Shipment Detail Subtotal _USD S 139.29 Dropped off: Dec 20, 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% lo this shesnent Discern' applied is the greater of volume discount or &opal, clscount. No addlienal discount applies. Tracking ID Sender Recicient Service Type FedEx Intl Priwily JAME/JEANNEL DALE Package Type FedEx Envelope ZONO RANCH MAGICAL TRUSY CO PC Zone 1 49 2016 RANDO RD 6100 RED HOOL ABCVSTT STANLEY NM 67056 US OUATERB3 Packages 1 ST THOMAS OCS02 VI Weight 0.5 to Delivered Dec 22. 2003 14:36 Tramportalion Charge Signed by A.RUD000ZE Fuel Swcharge Discount Customs Entry Dale Dec 21.2003 FedEx Use GINZUSOICK_ 2875 171 1 12 CH2 Total Transportation Charges USD S 29.01 Shipment Detail Subtotal USD S 29.01 EFTA00216458