EFTA00217477.pdf

Invoice Number: - Invoice Dale: Apr 01, 2002 Account Number: Page: 1 of 6 Pedal( Tan 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: vnvw.feclex.com Invoice Summary Apr 01, 2002 FedEx Express Services Transponation Charges 342.67 Base Discount .10.85 Special Handing Charges 1.66 Total Charges LISD.S. 333.48 TOTAL THIS INVOICE._ _._USD S 333.48 You saved $10.85 in discounts this period! 11111111 I 111111111II III To ensure proper ct•dk please return this Portion a*h yaw Pofirent to hax. Moss, do not staple ot fold. Foe denge of Stew. check he<e acicon,le,” IQ-. on reve te etle Remittance Advice Your payment is due by Apr 16. 2002 114420814157467897200003334840 SP 01000001 97702 A 1 ASNGLP IIIIIIIIIIIII JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due USD 5 333.48 Il...II...II.I..Ill....l..Ill...l...11 FedEx P 0 Pzix O,10 7,,emo103 TN 38101 140 EFTA00217477 Invoice Number: Invoice Date: Apr 01, 2002 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation 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 FIO. Fedtz Federal Express Please Indicate change In address for the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Ain.: Suite: City: Phone ( Autheriring Signature: Zp EFTA00217478 Invoice Number: - Invoice Date: Apr 01, 2002 Account Number: Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Number of Air Waybills 7 Transportation Charges 226.62 Base Discount -7.37 Special Handling Charges 1.10 TOTAL USD S 220.35 Number of Air Waybills 7 Total Charges USD 220.35 Recipient Number of Air Waybills 1 Transportation Charges 116.05 Base Discount -3.46 Special Handling Charges 0.56 TOTAL USD $ 113.13 Number of Air Waybills 1 Total Charges USD 113.13 TOTAL AIR WAYBILLS 8 TOTAL CHARGES USD 333.48 111111 1111111111111111111 EFTA00217479 Invoice Number: - Invoice Date: Apr 01, 2002 Account Number: Page: 4 of 6 FedEx Express Payment Type Detail (Original) Dropped off: Mar 23.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ForiEs infernal Use: GO371001/j_ Fuel Surcharge FedEx has applied a luel surcharge ol 0.50% lo Ihis shpmenl. FedEx has asdded this airbill la correct pieces. weighl. and service. Any changes made are reflected in the invoice arnotml. Discount applied is the grealer of volume discounl or /doper dscount. No addtpul discounl applies. Tracking ID Service Type FedEx bill Priority Package Type FedEx Pak Zone OrigtDest. LNASTT Pieces 1 Weighl 1.1 tn. 0.5 kgs Delivered Mar 25. 2002 18:08 Signed by L.CASEY Customs Enlry Oale Mar 24.2002 Sender GAVE RCOGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Reek:reel JEANNE FNANCIAL TRUST COMPANY 8100 RED HOCK OUARTERS SUITE 43 ST. THOMAS 00802 VI 38.00 -I.14 0.18 Total Transportation Charges USD $ 37.04 Picked up: Mar 25.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Seas Inland Uses 111711001/ _f_ Fuel Surcharge FedEx has applied a luel surcharge ol 0.50% to This shpmenl. Trading ID Service Type FedEx kill Priority Package Type FedEx Envelope Zone OriNDest. Pieces Weigel Delivered Signed by Customs Enlry Oale 0 JRBGXH 1 0.5 Ds. 02 kgs Mar 27. 2002 taw E.DWARDS Mar 28.2002 Sender J MACKENZIE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Reinert KATIE VAUGHAN EDWARDS ORCHARD END M=I 28.00 -0.84 0.14 Total Transportation Charges USD $ 27.30 Picked up: Mar 26.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fords Ino-nsi us* 86510C01 SO Fuel Surcharge FedEx has applied a fuel surcharge ol 0.50% to This shpmenl. InprcperIrrisang regulalory paperwork Trading ID Sender Service Type FedEx kill Priddy DARREN INDYKE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 0 457 MADISON AVE 06NDest. JRBNCE NEW YORK NY 100=4843 US Pieces 1 Vreighl 0.510. 02 kgs Delivered Mar 28. 2002 13:12 Signed by . KRISTCFFERSEN Customs Entry Oale Mar 27.2002 Transportation Charge Discount Fuel Surcharge Reel enl SCI BEACH INVESTMENTS MIRAGE OUARTIER SALAGRUE 15 AVE FREDERK MISTRAL RAMATUELLE 83350 FR 2800 -0.84 0.14 Total Transportation Charges USD $ 27.30 EFTA00217480 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Apr 01, 2002 5of6 Picked up: Mar 27, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FccE. Xr,:i1076€6 Fuel Surcharge. FedEr: has applied a luel surcharge ol 0.50% to this shprnent. Tracking ID Sender Recipient Serve Type FedEx WI Priority JEFFREY SOIANTZ Package Type Customer Packaging JEFFREY E. EPSTEIN CC EL SANJUAN HOTEL 069A:test. JR13MIRR 457 MADISON AVENUE 6063 ISLA VERDE AVENUE Pieces I 4TH FLOOR CAROLINA PR 00979 US Weight 2.0 Ds. 0.9 kgs NEW YORK NY 10022 US Delivered Apr 01.2002 14:28 Signed by J.FUENTES Transportation Charge 28.82 Discount .1.43 Customs Fuel Swcharge 0.14 Entry Oale Mar 28.2002 Total Transportation Charges USD S 27.33 Picked up: Mar 27.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fest< hymnal Use- X5214.001. ,_ Fuel Surcharge. FedEx has applied a lue4 surcharge ol 0.50% to this shpmenl. FedEx has wadded this aired lei correct pieces. weight. and service. Any changes made we teemed in the invoice arnount. Tracking ID Sender Recipient Service Type FedEx Intl Priority JENNE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK QUARTER 0694Dest. amerr 4TH FLOOR SUITE 84 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 1.5 Ds. 0.7 kgs Delivered Mar 28. 2002 17:13 Transpcmlion Charge 38 CO Signed by J.RUAN Discount .1.14 Fuel Swcharge 0.18 Customs Entry Dale Mar 28.2002 Total Transportation Charges USDS 37.04 Picked up: Mar 27. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FozlEx Imemal Use: X , Fuel Surcearge - Fedb. has appbed 4 I 'charge of O.SC%lo this shpmeni Tracking ID Sender Recicient Service Type FedEx kill Priority i ALBERTO PINTO Package Type FedEx Envelope -ErrREy E. EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVENUE HOTEL DE LA VICTOIRE 069 :test. JRBPAR 4TH FLOOR 11 RUE D'ABCUKIR Pieces 1 NEW YORK NY 10022 US PARIS 75002 FR Weight 0.5 be. 02 kgs Delivered Mar 29.20020927 Transpatalion Charge 28.00 Signed by .PATRICIA Discount -0.84 Fuel Swcharge 0.14 Customs Entry Dale Mar 28.2002 Total Transportation Charges USD S 27.30 11111111 I 11111111111 II I EFTA00217481 Invoice Number: - Invoice Date: Apr 01, 2002 Account Number: Page: 6 of 6 FedEx Express Payment Type Detail (Original) Dropped off: Mar 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fo:Ex morns Use:4371167,001C60 Fuel Surcharge redEx has applied a luel surcharge ol 0.50% lo this shpmenl. FedEx has added this airbilllor coned pieces. weight. and service. Any changes made are reflected in the invoice arnoml. Discomt applied is the greater of volume discount or dopall discount. No additional discount applies. lamcperarissing regulatory paperwork Tracking ID Sender Recipient Service Type FedEx kill Priarily Package Type FedEx Pak Zone 1 Orig./Desk SAMSTT Pieces 1 %Wised 0.4 ca. 02 kgs Delivered Apr 01.2002 1640 SHANNON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge MANIC PEIALKUTY FV4ANCIAL TRIUF CO 6100 ROO HOF OIARTER SUITE B 3 ST THOMAS 00802 YI 38.00 Signed by J.RUAN Discount -1.14 Fuel Sit page 0.18 Customs Total Transportation Charges USD S 37.04 Entry Oale Mal 29.2002 Payment Type Detail Subtotal . _USD 220.35 Picked up: Mar 27.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FoclEs arsenal Uso: GOESS0301/ / Fuel Surcharge • FedEx has applied a luel surcharge ol 0.50% to this shpmem Tracking ID Sender Service Type FedEx kill Prierily TYSONJACOBS Package Type Customer Packasng CESCO Zone I 2000E OVERLAND RD Orig./Desk BOVSTT MERIDIAN ID 83842-6610 US Pieces 1 Weight 14.0 lbs. 6.4 kgs Delivered Mar 28. 2002 17:10 Signed by J.STEWART Customs Entry Oale Mar 28.2002 Transportation Charge Discount Fut.! Suthanie ReChhant MA COCK LSI LLC Cp AMERICNA YACHT hIARGBOR 6100 RED MOCK QUARTER 2 ST THOMAS VI 00802 VI 11606 -348 0.56 Total Transportation Charges USD S 113.13 Payment Type Detail Subtotal . _USD S 113.13 EFTA00217482