EFTA00217299.pdf

Invoice Number Invace Date: Jan 21. 2002 Account Number: 1144.2081.6 Page: 1 of 15 redE4 Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 PAST DUE Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Jan 21, 2002 FedEx Express Services Transportation Charges 3.878.62 Base Discount -108.58 Special Handing Charges 92.72 Total Charges 3.862.76 TOTAL THIS INVOICE.- __USD S 3,862.76 You saved $108.58 in discounts this period! Your Account is Past Due. Date of Notice: Feb 18, 2002 To prevent further action. please remit your payment immediately. If payment has been made. please disregard this notice. The amount due shown on the remittance advice reflects the invoice balance due and i-cludes only those items sWI outstandng. Any payment which could be applied to a specific Still has been credited to the appropriate activity summary enclosed. Payments and,or adjustments that could not be applied to a specific airbill have been credited against the total amount due on this invoice. To ensure proper ctodk rano MUM this Onion a*h your POTIOI/If to hdfx. Mosso do not stet* or fold. Foe (tong,. 0asi en, thmk Ml a-ci on, on weer., ads Remittance Advice 114420814061918001000038627600 SP 01000001 97702 A 1 ASNGLP I.,.IIII...II 1.1..1.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Past Due 1144-2081.6 USD 83.862.76 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217299 Invoice Number: Invoice Date: Jan 21.2002 Account Number: 1144-2081.6 Page: 2 of 15 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation Flf FORE YDU FAX Please itiude 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 Part'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 I or 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. Fedtz Federal Express Please Indicate change in address for the account 0 listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Stste Zp Phone: ( Fax: &Melina° Signature: EFTA00217300 Invoice Numbe Invoice Dale: Jan 21.2002 Account Number: 1144-2081.6 Page: 3 of 15 FedEx Express Payment Type Summary Shipper Original Number of Air Waybills 28 Transportation Charges 3.144.12 Base Discount -94.35 Special Handling Charges 74.87 TOTAL USDS 1124.64 Number of Air Waybills 28 Total Charges USDS 3.124.64 Recipient Number of Air Waybills 4 Transportation Charges 231.22 Base Discount '6.93 Special Handling Charges 3.10 TOTAL USDS 227.39 Number of Air Waybills 4 Total Charges USDS 227.39 Third Party Number of Air Waybills 4 Transportation Charges 503.28 Base Discount -7.30 Special Handling Charges 14.75 TOTAL USD $ 510.73 Number of Air Waybills 4 Total Charges USDS 510.73 TOTAL AIR WAYBILLS 36 TOTAL CHARGES USDS 3.862.76 11111111 I 11111111111 II I EFTA00217301 Invoice Number Invoice Date: Jan 21.2002 Account Number: 1144-2081.6 Page: 4 of 15 FedEx Express Payment Type Detail (Original) Picked up: Dec 18. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fodu ennuiuse: Gonotioly_ Fuel Surcharge - FedEx has applied a fuel surcharge ol 2.00% to this shpmenl. Tracking ID Sender Recipient Service Type FedEx IN Poway J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN CO AMERICNA YACHT HARBOURS Zone I 457 MADISON AVE 6100 BED LLOGOK CHARTER 2 Orig.iDest. LENSTT NEW YORK NY 10022-6843 US ST THOMAS 60802 VI Pieces 1 Weight 10.0 lbs. 4.5 kgs Transportation Charge 93.00 Delivered Dec 21. 2001 16:58 Discount -2.79 Signed by B.RODERICK Fuel Surtharge 1.80 Dec. Value USD 10.00 Customs Entry Oale Dec 19. 2001 Total Transportation Charges USD $ 92.01 Picked up: Dec 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx lomat the: 0404401r_i_ Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to this shjxnent. FedEx has Budded Mis aibin ke correct paces. weight. and service. Any changes made are reflected in the invoice arnotnl. Tracking ID 826585033316 Sender Recipient Service Type FedEx Mg Priority LAUREN MINTIER JEN'INE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY. NC Zone I 457 MADISON AVE 6100 RED HOOK QUARTER orivoest. alasrr NEW YORK NY 10022-6843 US SUITE B-3 Pieces 1 ST THOMAS 00802 VI Weight 0.9 Os. 0.4 kgs Delivered Dec 24. 2001 14:55 Transpatalion Charge 36.00 Signed by S.SMITH Discount -1.08 Fuel &rename 0.70 Customs Entry Oale Dec 19. 2001 Total Transportation Charges USD $ 35.62 Picked up: Dec 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION kodEs knornalUsa X70.12001/ Fuel Surcharge FedEx has applied a luel surcharge ol 2,00% to this shorneni. FedEx has audsed this acbill lor coffees paces. weight. and service. Any changes made we reflected in the invoice amount. Tracking ID Serclet Reel:ten Service Type FedEx loll Pronly JEFFREY EPSTEN Package Type FedEx Pak STEIN CO AMERICAN YACHT HARBOR Zone I 457 MADISON AVENUE 6100 RED HOCK. QUARTERS ta kpoest. altsrr 4TH FLOOR ST. THOMAS00802 VI Pieces 1 NEW YORK NV 10022 US Weigni 3.5 ts. 1.6 kgs Delivered Dec 21. 2001 16:58 Transportation Cargo 61.65 Signed by B.RCOERICK Discount -1.85 Fuel Surcharge 120 Customs Entry Oale Dec 21. 2001 Total Transportation Charges USD $ 61.00 EFTA00217302 Invoice Number Invoice Dale: Jan 21.2002 Account Number: 1144-2081.6 Page: Sof 15 FedEx Express Payment Type Detail (Original) Dropped off: Dec 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fero Ingmar use isdiszosirk Fuel Surcharge FedEA has applied a luel surcharge ol 2.00% lo Ihis shpmenl. FedEx has welded this alibi" Ice cooed pieces. weighl. and service. Any changes made are reflected in the invoice arnowil. Disown% applied is the greater of volume discounl or crepe discount. No additional discounl applies. Traddng ID 830975079928 Sender Rectienf Service Type FedEx bill Priority T. WALKER RILES ALEXANDER Package Type FedEx Pak JEFFREY E EPSTEIN AMERICAN YACHT HARBOR Zone 1 457 MADISON AVE 6100 ROD HOCK OUARTER 2 OrigtIlest. SAN/EIS NEW YORK NY 100224843 US ST. THOMAS VI 00802 VG Pieces 1 Weighl 1.2 lbs. 0.5 kgs Delivered Dec 21.2001 16:58 Signed by B.RCOERICK Customs Enlry Oale Oec 21.2001 Transpodalion Charge 36.00 Discount -1.06 Fuel Swcharge 0.70 Total Transportation Charges USD $ 35.62 Picked up: Dec 21, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION R4E. interred Use< 22957031/W Fuel Surcharge FedEA has applied a luel surcharge ol 2.00% lo This shiened. FedEx has audited this aid/dile cooed pieces. weight and service. Any changes made are reflected n the invoice arnowil. We calculated yow charges based on a dmensional weight of 25.4 lbs.(2e A 161 x 11"). Chargeable 'nicer based on IATA denensenal standards. Traddng ID Rectient Service Type FedEx MO Nerdy JEFFREY E EPSTEN Package Type Customer Packagng IN CO AMERICAN YACHT HARBOR Zone I 457 MADISON AVE 6100 RED HOCK OsigtDest. JRBSTT NEW YORK NY 10022-6843 US OUARTERS N2 Pieces 1 ST THOMAS 00802 VI 20.0 lbs. 9.1 kgs Delivered Dec 24.2001 1216 Transportation Charge 161.00 Signed by W.HAGUR Discount 83 Fuel Surcharge 3.12 Customs Enlry Oale Dec 22.2001 Total Transportation Charges USD $ 159.29 Picked up: Dec 21, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Iniomal Use: )(86.2ZOOILL Fuel Surcharge FedEA has applied a luel surcharge ol 2.00% to this shtmenl. FedEx has audited this airbill Ice correct pieces. weight and service. Any changes made are reflected in the invoice arnowil. Traddng ID Sender Rectient Service Type FedEx bill Priority GERALONE TALAVERA Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOZ 8 CO. Zone 0 457 MADISON AVENUE 68. BOULEVARD DE COURCELLES 069A:rest. JRIOTNF 4TH FLOOR PARIS 75017 FR Pieces 1 NEW YORK NY 10022 US Weighl 0.5 lbs. 02 kgs Delivered Jan 04. 2002 10.55 Transpodalion Charge 26.50 Signed by .DEBEAWILLE Oiscounl -0.80 Fuel Svc/large 0.51 Customs Entry Oale Dec 22.2001 Total Transportation Charges USD $ 26.21 11111111 I 11111111111 II I EFTA00217303 Invoice Numb Invoice Date: Jan 21.2002 Account Number: 1144-2081.6 Page: 6 of 15 FedEx Express Payment Type Detail (Original) Picked up: Dec 22. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FWD, Iniomal Use: GE425,001//_ Fuel Surcharge FedEA has applied a luel surcharge ol 2.00% to Ihis shprneni. FedEx has ukised mis &wain Ise owns pieces. weight and service. Any changes made we reflected in the invoice amosnl. We cal:slated yow charges based an a dmensiorol weight el 88.8 lbs.(28' x 25* x 2I"). Chargeable weight based on IATA divans:mai standards. Tracking ID 830279072209 Sender Recidien! Service Type FedEx bill Priority JEFFREY E EPSTEIN JEFFREY EPSTEN Package Type Customer Packaging 457 MADISON AVE CO AMERICAN YACHT HARBOR Zone 1 NEW YORK NY 100224843 US 6100 RED HOOL Origillest. FLUSTT OUARTERS #2 Pieces 1 ST. THOMAS 00802 VI Weigel 48.01bs. 20.9 kgs Delivered Dec 24. 2001 12:38 Transportation Charge 422.75 Signed by W.HAGUR Discount -12.88 Saturday Pisiup 10.00 Customs Fuel &rename 820 Enlry Oale Dec 2:1.2001 Total Transportation Charges USD S 428.27 Picked up: Dec 22, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Infornal Vat: G5428,001/ Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to Ihis shipment. FedEx has incised this aid:411N cared pieces. weight and service. Any changes made we reflected n the invoice amosnl. We cal:slated yow charges based on a dmensional weight el 88.8 lbs.(28' x 25* x 211. Chargeable weigh based on IATA Omens:mai standards. Tracking ID 830279072210 Sender Recicier4 Service Type FedEx kill Priority JEFFREY E EPSTEIN JEFFREY EPSTEIN Package Type Customer Packaging 457 MADISON AVE AMERICAN YACHT Zone I NEW YORK NY 100224843 US 6100 RED HOCK OrigiDest. FLUSTT OUARTERS 2 Pieces 1 ST THOMAS ISLAND 453 VI Weigel 48.0 lbs. 20.9 kgs Delivered Dec 24. 2001 12:38 Transportation Charge 422.75 Signed by W.HAGUR Discount -12.88 Saturday Pisiup 10.00 Customs Fuel Surcharge 8.20 Enlry Oale Dec 23.2001 Total Transportation Charges USD $ 428.27 Picked up: Dec 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE. Imorn l uw 82848001 Fuel Surcharge FedEA has applied a luel surcharge 012.00% to this shpinenl Tracking ID 828585042768 ear r Recipient Service Type FedEx bill Priority J EPSTEIN J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN LSJ Zone I 457 MADISON AVE AMERICAN YACHT HARBOR orivoest. alasrr NEW YORK NY 100224843 US 6100 REO HOOK OUARTERS 2 Pieces 1 ST THOAMS 453 VI Weigel 25.0 lbs. 11.4 kgs Delivered Dec 28. 2001 18:57 Transponalion Charge 156.75 Signed by W.HAGUE Discount -4.70 Fuel Statharge 3.04 Customs Enlry Oale Om 28. 2001 Total Transportation Charges USD $ 155.09 EFTA00217304 Invoice Number: III. Invoice Date: Account Number: 1144-2081.6 Page: 7 of 15 FedEx Express Payment Type Detail (Original) Picked up: Dec 27. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fora. wens use e2979001 Fuel Surcharge FedEx has appbed a fuel surcharge ol 2.00% to this shpmenl. Tracking ID 828585042777 Sender Recipient Service Type FedEx Ml Priahly J EPSTEIN J EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN LSJ Zone I 457 MADISON AVE AMERICAN YACIIT GHAREIOR Otig4Dest. mesrr NEW YORK NY 100226843 US 6100 REOHOOK OUARTERS 2 Pieces 1 STIGMAS 453 VI Weigh) 46.0 Ds. 20.9 kgs Delivered Dec 28. 2001 16:57 Transpetalion Charge 246 CO Signed by W.HAGUE Discounl -7.38 Fuel Ssrcharge 4.77 Customs Enlry Oale Dec 28. 2001 Total Transportation Charges USD S 243.39 Picked up: Dec 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FetEs hiterel Use 8284400111_ Fuel Surcharge FedEA has applied a fuel surcharge ol 2.00% 10 Ihis shOrnent Tracking ID 828585042788 Sender Recipient Service Type FedEx bill Priarily J EPSTEIN J EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN LSJ Zone I 457 MADISON AVE AMER. YACHT HAERBOR OrigiDest. Jeasrr NEW YORK NY 100226843 US 6100 RED HOCK OUARTERS 2 Pieces 1 ST THOMAS 453 VI Weigel 4.0 !e.t.a kgs Delivered Dec 28. 2001 16:57 Trarupetalion Charge 61.65 Signed by W.HAGUE Discount •185 Fuel Surcharge 1.20 Customs Enlry Oale Dec 28. 2001 Total Transportation Charges USD $ 61.00 Picked up: Dec 28, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Rims rehear use: 42194001/ JOS Fuel Surcharge - FedEA has applied a fuel surcharge ol 2.00% 10 Ihis shorties Recigent not inbutiness closed. Tracking ID Sender Recipient Service Type FedEx bill Priory E GANS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 0 457 MADISON AVE illil 06941:lest. JREVINF NEW YORK NY 100224643 US Pieces 1 Weighl 0.5 lbs. 02 kgs Transportation Charge 26.50 Delivered Jan 02. 2032 11 az Discounl -0.80 Signed by .COTIN Fuel Si/charge 0.51 Customs Entry Oale Dec 29. 2001 Total Transportation Charges USD $ 26.21 UK 11111111111 IlIlIllIll EFTA00217305 Invoice Number: Invoice Date: Account Number: 1144-2081.6 Page: 8 of 15 FedEx Express Payment Type Detail (Original) Picked up: Dec 28, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FoclEs Inlomal Use: GS200001//_ Fuel Surcharge FedEr has applied a luel surcharge ol 2.00% to this shpmenl. FecEx hat augdeg this alibi" la cooed pieces. weighl. and service. Any changes made are reflected in the invoice arnowil. Tracking ID Service Type FedEx NI Economy Package Type Customer Packaging Zone 0 OrigrDesi. LNA/PDX Pieces 1 Weight 1.3 lbs. 0.13kgs Delivered Dec 31.200109A1 Signed by M.BRENER Dec. Value USD 12.00 Customs Enlry Oale Dec 29. 2001 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discounl Fuel Surcharge Ra u 45.55 -1.37 Oil Total Transportation Charges USD$ 45.06 Picked up: Jan 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEs Infornal Vas: X2606,001, r Fuel Surcharge FedEA has applied a luel surcharge ol 2.00% to Ihis shrxnent Tracking ID Semite Type FedEx NI Priority Package Type Customer Packaging Zone OriNDest. mesrr Pieces 1 Weigh) 5.0 ma. 2.3 kgs Delivered Jan 03.2002 um Signed by S.SMATH Customs Enlry Oale Jan 03.2002 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4T14 FLOOR NEW YORK NY 10022 US Transpodalion Charge Oiscounl Fuel Surcharge Recipient JEFFREY EPSTEN CO AMERICAN YACHT HARBOR 6100 RED HOCK. OUARTERS N2 ST. THOMAS 00802 VI 88.00 -2.04 1.32 Total Transportation Charges USD$ 67.28 Picked up: Jan 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FoclEs Infornal the: X260500 I Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to Ihis shorneni. Tracking ID Sager Service Type FedEx Package Type Customer Packaging JEFFREY E. EPSTEIN Zone I 457 MADISON AVENUE OrigAlest. JRBETT 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weighl 75.0 lbs. 34.1 kgs Delivered Jan 03.2002 17:38 Signed by S.SMITH Customs Enlry Oale Jan 03. 2002 Transportation Charge Discount Fuel St:Marge Recipient JEFFREY EPSTEN CO AMERICAN YACHT HARBOR 8100 RED HOCK. OUARTERS N2 ST. THOMAS 00802 VI 38535 -10.98 7.09 Total Transportation Charges USD$ 361.48 EFTA00217306 Invoice Number Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Jan 21.2002 1144-2081-6 9 of 15 Picked up: Jan 02. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodUclolomalUso: XESSI3OU 1_ Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% to this shjxnent. Tracking ID Service Type x ran y Package Type Customer Packaging Zone 0 Orig4Dest. JRBMRS Pieces 1 Weight 7.0 lbs. 32 kgS Delivered Jan 04. 2002 10/41 Signed by . MAXWELL Customs Entry Oale Jan 03. 2002 Sender CKBERLY FOLEY JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10002 US Transportation Charge Discount Fuel Surcharge Recipient CHRISTINE MAXWELL 8220 -2A7 1.59 Total Transportation Charges USD 81.32 Picked up: Jan 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Infernal the: 02913,00lr_,_ Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to this shprnent. Tracking ID 824088129260 Service Type FedEx h0 Priority Package Type Customer Packaging Zone OrigiDest. LNA/STT Pieces 1 1.0 los. 0.5 kgs Delivered Jan 03.2002 17:38 Signed by S.SMITH Customs Entry Oale Jan 03. 2002 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient MILS ALEANDER AMERICAN YACHT HARBOR 6100 RED HOCK OUARTER 1 ST THOMAS 00802 VI 42.60 -1.28 0.83 Total Transportation Charges USD 42.15 Picked up: Jan 02. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Menai Use: X2606000 55 Fuel Surdiarge - reclEz has applied a Nei surcharge ol 2.00% to this shpmem Revisory clearance delay. Tracking ID Semite Two FedEx bill Priority Package Type FedEx Envelope Zone Orig4Dest. JRBSDO Pieces 1 Weight 0.5 to. 02 kgs Delivered Jan 03.2002 18:01 Signed by Customs Entry Oale Jan 03.2002 Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Discount Fuel Surcharge Recipient 26.00 41.78 0.50 Total Transportation Charges USD $ 25.72 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00217307 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Jan 21.2002 1144-208I-6 10 of IS Picked up: Jan 03. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foam imam:aum xasnosu Fuel Su a MN surcharge ol 2.00% to This shyxnent Tracking ID Service Type FedEx Ind Pronly Package Type Customer Packaging Zone Orig.Mest. JRBSTT Pieces 1 Weigh) 8.0 Cs. 3.6 kgs Delivered Jan 04.2002 16A5 Signed by J.STEWART Customs Enlry Oale Jan 04.2002 Sender TEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transponalion Charge Cliscounl Fuel Surcharge Recipient JEFFREY EPSTEN CO AMERICAN YACHT HARBOR 6100 REO HOCK. QUARTERS N2 ST. THOMAS 00802 VI 8100 -2.49 1.61 Total Transportation Charges USD $ 82.12 Picked up: Jan 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION redo menial Use: X4931400tij Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to This shprnenl. Tracking ID Service Type FedEx kill Priority Package Type Customer Packaging Zone JRIIROM Pieces Weight Delivered Signed by Customs Enlry Oale 2.0 Cs. 0.9 kgs Jan 08.2002 11:00 .SCHAEOW Jan 06.2002 Sender JEFFREY E. EPSTEIN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Discount Fuel Sim:harp° RecipieN MONTE SHADOW 49.55 .1.50 0.97 Total Transportation Charges USD $ 49.32 Picked up: Jan 07. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Rees imarnal Vac X5e3e401, Fuel Surcharge red& has appl'ecl a fuel rairclIarge ol 1.0'3% to this shpmenl. Max has budded Ohs mean Ice eeneet paces. weight. and service. Any changes made are reacted n the invoice amoral. Tracking ID 791167794500 Sender Recipient Service Type FedEx bill Priority ERIC GANY JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MADISON AVENUE 6100 RED HOCK QUARTER OtiNDest. mesrr 4TH FLOOR SUITE B-3 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI 2.3 Os. 1.0 kgs Delivered Jan 08.2002 1706 Signed by J.CORNIELOUS Customs Entry Oale Jan 08.2002 Transponalion Charge Oiscounl Fuel Stecharge 5823 -1.76 0.57 Total Transportation Charges USD $ 57.15 EFTA00217308 Invoice Number l Invoice Date: Jan 21.2002 Account Number: 1144-2081.6 Page: 11 of IS FedEx Express Payment Type Detail (Original) Picked up: Jan 08. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION max imomor uso: visianotriso Fuel Surcharge FedEx has applied a fuel surcharge ol 1.00% to This shpmenl. Inmcperlrrissing regularity paperwork Tracking ID 828221139773 Service Type FedEx b6 Priarily Package Type FedEx Envelope Zone OrimDest. JRBSTT Pieces 1 Weight 0.5 lbs. 02 kgs Delivered Jan 09. 2032 16:52 Signed by J.TICMAS Customs Entry Dale Jan 09.2002 Sender C FOLEY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100=-6843 US Transpcmlion Charge Discount Fuel Strthargu Recipient /ALES ALEXANDER FWANCIAL TRUST COMPANY 6100 RED HOCK OUARTER SUITE B-3 ST THOMAS 453 VI 27.50 -0.63 027 Total Transportation Charges USD$ 26.94 Picked up: Jan 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Max lawn& Use: C6042,001u_ Fuel Surcharge FedEA has applied a luel surcharge ol 1.00% to This shim/ea. Tracking ID 806681488440 Service Type FedEx MO Economy Package Type Customer Packaging Zone OrimDest. Pieces Weighl Delivered Signed by Dec. Value Customs Entry Dale D LNAITNE 1 10.0 lbs. 4.5 las Jan 14. 2002 10:51 .VALASON USD 95.00 Jan 11.2002 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Discounl Fuel Sircharge Recipient JEFFREY EPSTEM 88 CS 2 64 0.85 Total Transportation Charges USD$ 86.30 Picked up: Jan 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEs Infornal Var. X0695.00 I/ / Fuel Surcharge FedEx has applied a luel surcharge ol 1.00% to Ihis shipment. Tracking ID Service Type FedEx la Probly Package Type Customer Packagng Zone 06mDest. masrr Pieces 2 Weight WO lbs. 5.0 km Delivered Jan 14.2002 1523 Signed by B.RCOERICK Customs Enlry Dale Jan 12.2002 Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Discount Fuel St:charge Redolent JEFFREY EPSTEM CO AMERICAN YACHT HARBOR 6100 RED HOCK. OUARTERS X2 ST. THOMAS 00802 VI 102.61 aos too Total Transportation Charges USD $ 100.53 11111111 I 11111111111 II I EFTA00217309 Invoice Number Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Jan 21.2002 1144-2081.6 12 of 15 Picked up: Jan 15. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foam intorno user snmoopy_ Fuel Surcharge FedEA has applied a fuel surcharge ol 1.00% to This shpmenl. Tracking ID Sender Service Type FedEx bill Economy Package Type Customer Packaging Zone OrigAlest. mesrr Pieces 1 Weigel 25.012s. 11.4 kgs Delivered Jan 17. 2032 1720 Signed by W.BAGUE Customs Enlry Oale Jan 17. 2002 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge Discount Fuel Suns/large Recipient JEFFRREY EPSITEIN CO AMERICAN YACHT HARBOUR 6100 RED HOCK OUARTERS IG ST II CHAS 003 802 VI 138.92 -4.I1 1-13 Total Transportation Charges USD $ 130.10 Picked up: Jan 15, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION F./of. Internal Use emseety_ Fuel Surcharge FedEx has &Ached a fuel surcharge ol 1.00% lo this shpmenl. Tracking ID Service Type FedEx bill Economy Package Type Customer Packagng Zone Cup.iDest. maisrr Pieces 1 25.0 lbs. 11.4 kgs Delivered Jan 17.2002 1720 Signed by W.BAGUE Customs Enlry Oale Jan 17.2002 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportalion Charge Discounl Fuel Swcharge Recipient JEFFREY EPSTEM CO AMERICAN YACHT HARBOUR 6100 RED HOCK OUARTERS ST THOMAS00802 VI 13822 -4.11 1.33 Total Transportation Charges USD $ 134.14 Picked up: Jan 16. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FoclEx Infornal Vat: X1620130I/ h. Furl Surtharge FedEx Vas applied a fort surcharge of 1.D?'.. to this shpmenl. Tracking ID Service Type FedEx MI Economy Package Type Customer Packagng Zone 0 JRB'GXH Pieces 1 3.0 lbs. 1.4 kgs Delivered Jan 21. 2032 1520 Signed by C.. VAUGHAN Customs Entry Dale Jan 17.2002 SIM JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Discount Fuel Surcharge Recipient KATIE ORCHARD 52.85 .1.58 0.51 Total Transportation Charges USD $ 51.58 EFTA00217310 Invoice Number: Invoice Dale: Account Number: Page: FedEx Express Payment Type Detail (Original) Jan 21.2002 1144-208t-6 13 of 15 Picked up: Jan 17, 2002 Payor: Shipper Fuel Surcharge FedE4 has applied a fuel surcharge ol 1.00% to this shOment. Tracking ID Sender Recipient Service Type FedEx kill Priority GERALDINE TALAVERA Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOZ 8 CO. Zone 0 457 MADISON AVENUE 68. BOULEVARD DE COURCELLES OrigdDest. JREVINF 4TH FLOOR PARIS 75017 FR Pieces 1 NEW YORK NY 10022 US Weight 0.5 Ca. 0.2 kgs Delivered Jan 21.2032 10.43 Transportation Charge 28 CO Signed by .DE BEAUVLLE Discount 0.84 Fuel Surcharge 0.27 Customs Total Transportation Charges USD $ 27.43 Entry Oale Jan 18.2002 Payment Type Detail Subtotal . _USD $ 3,124.64 Reference: NO REFERENCE INFORMATION FcciFx infanta Um X5925000 Picked up: Dec 18, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FeeEx Maud use: 388001/.03 Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to this shturnern FedEx has molded this alibi" lot correct genes. weight and service. Any changes made are reflected n the invoice &rooted. Incorrect recipient address. Tracking ID 829021714597 Sender Service Type FedEx IN Priority VALDSON COTRIN Package Type FedEx Pak 22 AVE FOCH Zone F PARIS 75016 FR OrigdDest. TNF/JRB Pieces Weigh) 0.6 kgs. 1.3 bs Delivered Oft 19. 2001 1014 Signed by J.I1ARPER Customs Entry Oale Dec 18. 2001 Oft 18.2001 Conversion RaMIR•USm.9208633090 Transportagon Charge Discount Fuel Statham* Recipient GUILAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US EUR71.80 EUR1.39 65.97 1.98 I 28 Total Transportation Charges USD S 65.27 Picked up: Dec 21, 2001 Payor: Recipient Reference: 114420816 Foot. Integral Use 02901001u_ FedEx has welded Otis alibi" Ice cooed pieces. weight. and service. Any changes made we ;elected n the invoice amotnl. Tracking ID 830938298420 Service Type FedEx kill Priority Package Type FedEx Envelope Zone Orig./Des'. Pieces Weight Delivered Signed by Customs Entry Oale F CPTtS1T 1 0.4 kgs. 0.9 bs Dec 24. 2001 14:55 S.SMITH Dec 21.2001 Sender RENNES EXPRESS FREIGHT LTO CAPETOWN GOLD ACCT P013 30022 JET PARK 1459 ZA Transportation Charge Discount Recbient MS G MAXWELL C43 FNANCIAL TRUST COMPANY LITRE ST.JAMES ISLAND 6100 RED HOCK QUARTERS .B3 ST.THOMAS 00802 VI 71.40 -2.14 Total Transportation Charges USD S 69.26 11111111 I 11111111111 II I EFTA00217311 Invoice Number Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Jan 21.2002 1144-208t-6 14 of IS Picked up: Jan 08. 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx warns use: xiscoi 11 Fuel Surcharge FedEx has applied a luel surcharge ol 2.00%l0 this shpmenl. FedEx has audaed this alibi" lot correct pieces. weighl. and service. Any changes made are reflected in the invoice arnosnl. Tracking ID Service Type FedEx bill Priority Package Type FedEx Pak Zone OrigJDest. Pieces Weight Delivered Signed by Customs Entry Oale LONIJRB 1 0.5 kgs. 1.1 bs Jan 09.2002 09:33 W.DOULPI Jan 08. 2002 Sender Jan 08.2002 - Conversion RaSBPUS0.4807692310 Transpottalion Charge Discount Fuel Surcharge Recipient J EPSTEIN J EPSTEIN & CO 457 MADISON AVE 4TH FLOOR NEW YORK NV 10022 US GBP27.00 GBP0.52 39.77 -1.19 0.77 Total Transportation Charges USD 39.35 Picked up: Jan 10, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FedE. Iniemal Use 0135001/ Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to This shixnent FedEx has audaed this 344811w correct pieces. weight and service. Any changes made we reflected in the invoice arnotml. Tracking ID 829021714601 Sender Recipient Service Type FedEx kill Priority VALDSON COTRIN G MAXWELL Package Type FedEx Envelope 22 AV FOCH JEFFREY E EPSTEINHTEREST Zone F PAWS 75016 FR 457 MADISON AVE OrigJDest. 1NF/JR8 NEW YORK NV 10022 US Pieces V/eighl 0.3 kgs. 0.7 bs Jan 10.2002 Conversion RaSUPUSID.9130434780 Delivered Jan 11. 2002 1838 Transportalion Charge EUR59.50 5108 Signed by W.00Ulti Oiscounl .162 Fuel Swcharge EURI.I5 1 05 Customs Enlry Oale Jan 10.2002 Total Transportation Charges USD 53.51 Payment Type Detail Subtotal . _113D $ 227.39 Picked up: Dec 19, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION FedEx Inteaml US0:31ACOlt_t_ Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to This shim/wit Tracking ID Sender Roast Service Type FedEx bid Priority Package Type Customer Packaging Zone 0 OrigJDest. LONGTT Pieces Weigle 5.0 kgs. 11.0 bs Delivered Dec 20. 2001 16:22 OR ELIZABETH MAXWELL JEFFREY E EPSTEIN Dec 19.2001 Conversion Ral2SPUSO.4861387980 Transponalion Charge GHISLAINE MAXWELL CO AMERICAN YACHT HARBOUR GUARTERS 2 SAM THOMAS SAM THOMAS 453 VI GBP94.10 139.64 Signed by R.HENDRICKSIDN Discount -4.19 Dec. Value UKL 72.03 Declared Value Charge GBP3.25 482 Fuel Suithrege GBPI.83 2.72 Customs Total Transportation Charges USD S 142.99 Enlry Oale Oec 19. 2001 EFTA00217312 Invoice Number. Invoice Date: Account Number: 1144-2081.6 Page: IS or IS FedEx Express Payment Type Detail (Original) Picked up: Dec 19. 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Faux troami use:39Frodic Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to This shpmenl. Slill in bond cage. Tracking ID Sender Service Type FedEx MO Natty LORENZO Package Type Customer Packaging Zone OrigJDest. Pieces Weigh) Delivered Signed by Customs Entry Dale KIILURB 1 6.0 kgs. 132 lbs Dec 31. 2001 1044 W.DOULM Dec 19. 2001 Dec 19.2081 Conversion MEURCSE.9178022190 Transportation Charge Discount Fuel Such✓ge ReciMent GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US EUR112.90 EUR2.19 103.64 -3.11 201 Total Transportation Charges USD $ 102-54 Picked up: Dec 19, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION FedEx lomat 00604401L_ Fuel Surthar e FedEx has applied a fuel surcharge ol 2.0D% to this shpment Tracking ID Service Type FedEx bill Primly Package Type FedEx 10Kg Box Zone OrigJDest. LNAGTT Pieces 1 MEW 10.0 lbs. 4.5 kgs Delivered Dec 21.2001 16:58 Signed by B.RCOERICK Customs Entry Dale Dec 20. 2001 JEFFREY E EPSTEIN 358 EL BRILO WAY PALM BEACH FL 33480 US Transpottalion Charge Fuel San:barge Recipient J EPSTEIN CO AMERICAN YACHT HARBOR 6100 RED HOCK CHARTER e2 ST THOMAS C0802 VI 130.00 2.60 Total Transportation Charges USD $ 132.60 Picked up: Dec 19, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION FedEx Infornal Vac G05O.001/ / Fuel Surcharge FedEA has applied a fuel surcharge ol 2.00% to This :homely. Tracking ID Service Type FedEx bill Priorily Package Type FedEx 10Kg Box JEFFREY E EPSTEIN Zone 1 258 EL BRILLO WAY OrigJDest. LNAMTT PALM BEACH FL 33480 US Pieces Weighl Delivered Signed by Dec. Value Customs Entry Dale 1 10.0 lbs. 4.5 kgs Dec 21. 2001 16:58 B.RODERICK USD 10.00 Dec 20. 2001 Transportation Chance Fuel Swtharge Rec:lent J EPSTEIN CO AMERICAN YACHT HAMER LACO RED HOCK CHARTER N2 ST THOMAS COE -02 VI 130.00 2.60 Total Transportation Charges USD $ 132.60 Payment Type Detail Subtotal _USD $ 510.73 11111111 I 11111111111 II I EFTA00217313