EFTA00217444.pdf

Invoice Number: 4-156-74178 Invace Date: Mar 18,2002 Account Number: 1144.2081.6 Page: 1 of 5 redEn Tao ID: 71-0427007 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: www.feciex.com Invoice Summary Mar 18, 2002 FedEx Express Services Transportation Charges Base Discount Special Handing Charges 261.79 -7.86 1.26 Total Charges USD.S. 255.19 TOTAL THIS INVOICE._ _._USDS 255.19 You saved $7.86 in discounts this period! To ensure proper ctodk rano MUM this Onion •tie your POTIOI/If to hdfx. Mosso do not stet* or fold. ri Foe coonge el note.. thec P.n.(' a-4 convict, lo•n' on went., ock Remittance Advice Your payment is due by Apr 02. 2002 114420814156741789200002551909 SP 01000001 97702 A I ASNGLP Imillimil 1.1..1.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-156.74178 1144-2081.6 USD S 255.19 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217444 Invoice Number: 4-156-74178 Invoice Date: Mar 18.2002 Account Number: 1144-2081.6 Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation Flf FORE YOU 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 Giffin° 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: hp:. Su1e: City: Stste Zp Phone: ( Fax: Authorizing &gamine: EFTA00217445 Invoice Number: 4-156-74178 Invoice Date: Mar 18.2002 Account Number: 1144-2081.6 Page: 3 of 5 FedEx Express Payment Type Summary Shipper Original Number of Air Waybills 5 Transportation Charges 223.79 Base Discount 4.72 Special Handling Charges 1.08 TOTAL USD S 218.15 Number of Air Waybills 5 Total Charges USDS 218.15 Third Party Number of Air Waybills 1 Transportation Charges 38.00 Base Discount -1.14 Special Handling Charges 0.18 TOTAL USD $ 37.04 Number of Air Waybills 1 Total Charges USDS 37.0a TOTAL AIR WAYBILLS 6 TOTAL CHARGES USDS 255.19 111111 1111111111111111111 EFTA00217446 Invoice Number: 4-156-74178 Invoice Date: Mar 18.2002 Account Number: 11442081.6 Page: 4 of 5 FedEx Express Payment Type Detail (Original) Dropped off: Mar 11.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION some imamsuse: essassoirr_ Fuel Surcharge FedEA has applied a fuel surcharge ol 0.50% to This shpment Discomt applied is the greater of volume discounl or gaper clscount. No addlieful discounl applies. Tracking ID 832757698874 Sender Recigenl Service Type FedEx Ina Priorily DAVID RODGERS JEAMSE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVE 8100 RED HOOK OUARTERS Origf Dew. LNAGTT NEW YORK NY 10022-8843 US SUITE B3 Pieces 1 ST THOMAS US 00802 VI V/eighl 0.5 Ds. 02 kgs Delivered Mar 12. 2002 17:15 Transpemlion Charge 27.50 Signed by J.RUAN Oiscounl -0.83 Fuel Surcharge 0.13 Customs Entry Oale Mar 12.2002 Total Transportation Charges USD $ 26.80 Picked up: Mar 12.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Herne, lhe %WSW F +_ Fuel Surcharge. FedEx has applied a fuel surcharge ol 0.50% to This shprnewi Tracking ID 790340545020 Recicient Service Type FedEx kill Prierily Willin. JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 8100 RED HOCK OUARTER OrigfDest. JMISTT 4TH FLOOR SUITE 0-3 Pieces I NEW YORK NY 10022 US ST. THOMAS 00802 VI V/eighl 3.0 Oa. 1.4 kgs Delivered Mar 13. 2002 16 :1 0 Transpeftalion Charge 58.33 Signed by J.CORNEILUM Oiscounl .1.75 Fuel Swcharge 0.28 Customs Entry Date Mar 13.2002 Total Transportation Charges USD $ 56.86 Picked up: Mar 14. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Infornal So: X1571,001, Fuel Surcharge FedEA has applied a luel surcharge ol 0.50% to This shpmenl. FedEx has wedded Ms &Mallet cooed pieces. weighl. and service. Any changes made are reflected in the invoice arnotml. Tracking ID 791795800851 Sender Ambient Service Type FedEx kill Priority JEAMSE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 8100 RED HOCK OUARTER OrigfDest. .masrr 4TH FLOOR SUITE 0-3 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weigle 2.8 Ds. 12 kgs Delivered Mar 15. 2002 1828 Transpemlion Charge 58.33 Signed by J.RUAN Oiscounl .1.75 Fuel St/charge 0.28 Customs Entry Dale Mar 15.2002 Total Transportation Charges USD $ 56.86 EFTA00217447 Invoice Number: 4-156-74178 Invoice Date: Mar 18.2002 Account Number: 1144-2081.6 Page: S of FedEx Express Payment Type Detail (Original) Picked up: Mar 14. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION MIMS internal um 56916001/ Fuel Surcharge FedEx has applied a fuel surcharge ol 0.50% to This shpmenl. Tracking ID 828585033327 Service Type FedEx kill Priorly Package Type FedEx Envelope Zone 0 OrigJDest. JREVINF Pieces Weight Delivered Signed by Customs Entry Oale 0.5 leek 02 kgs Mar 18. 20020943 .GARDIENNE Mar 15.2002 Sender LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surtharge Recipient STEPHANIE SIROT NERERT 8 ASSOCIES NOTAIRES 28.00 4.84 0.14 Total Transportation Charges USD S 27.30 Dropped off: Mar 18. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeriN ititeirel Use 13601031y_ Fuel Surcharge FedEx has applied a fuel surcharge ol 0.50% to This shpmenl. Discomt applied is the greater of volume discount or doper dscount. No additional discount applies. Tracking ID 82:3818218722 Service Type FedEx NI Priorily Package Type Customer Packagng Zone OrigJDest. FLUSTT Pieces Weight 2.0 Cs. 0.9 kgs Delivered Mar 18. 2002 113A3 Signed by S.SMITH Customs Entry Owe Mar IC 2002 Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Mecham,- Recipient GRETCHEN CIO MILE ALEXANDER LSJ DO AMERICAN YACHT HARBOR 6100 RED HOCK OUARTERS Is2 ST THOMAS 00802 VI 51.63 155 025 Total Transportation Charges USD S Payment Type Detail Subtotal . _USD S 50.33 218.15 Dropped off: Mar 13. 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION FedEx Internal Use: 01462401/j_ Fuel Surcharge FedEx has applied a heel surcharge ol 0.50% to this shpmenl. FatEx has audited this air bill tar correct pieces. weight and service. Any changes made are inflected in the invoice arnowl. Discomt awned is the greater of volume discount or thopor dscount. No additional discount applies. Tracking ID 819080842048 Service Type FedEx kill Priority Package Type FedEx Pak Zone OrigJDest. Pieces Weight Delivered Signed by Customs Entry Oale SAMSTT 1 0.5 lbs. 02 kgs Mal 14.20021547 W.BLYDEN Mar 14. 2002 ZERRO LAUREL'ILLEGIBLE MEM Transportation Charge Discount Fuel Surcharge Recipient JANINE PRONNAN FNANCIAL TRUSTCO 6100 RED ROCK CHUMFAS / ILLEGIBL STE 8.3 ST THOMAS US VIRGIN ISLANDS 453 VI 38.00 -1.14 0.18 Total Transportation Charges USD S Payment Type Detail Subtotal . _USD 3 37.04 37.04 UK 11111111111 IlIlIllIll EFTA00217448