EFTA00217602.pdf

Invoice Number: - Invoice Date: Jun 03. 2002 Account Number: Page: 1 of 6 redErt Tax ID: 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.tedex.com Invoice Summary Jun 03, 2002 FedEx Express Services Transponation Charges 460.06 Base Discount -22.89 Special Handing Charges 4.89 Total Charges LISD.S. 442.06 TOTAL THIS INVOICE._ _._USD 442.06 You saved $22.89 in discounts this period! 11111111 I 111111111II III To ensure proper ct•dk please return this Portion a*h your Paiment to Fax. Moss, do not stiple ot fold. CFo. denge Stew. loskrota con,le,” 'wen on rove'"? eds Remittance Advice Your payment is due by Jun 18. 2002 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 S 442.06 Il...II...II.I..Ill....l..Ill...l...11 FedEx P.O. 94x 1140 7,,emohis TN 38101 140 EFTA00217602 Invoice Number: Invoice Date: Jun 03.2002 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation {¢ 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 PRO 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 a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apt: Sete: City: Phone ( Autheriring Signature: Ze EFTA00217603 Invoice Number: - Invoice Date: Jun 03.2002 Account Number: Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Number of Air Waybills 5 Transportation Charges 252.55 Base Discount -7.58 Special Handling Charges 4.89 TOTAL USD $ 249.86 Number of Air Waybills Total Charges USD$ 249.86 Recipient Number of Air Waybills 2 Transportation Charges 132.96 Base Discount .13.07 TOTAL USD $ 119.89 Number of Air Waybills 2 Total Charges USD$ 119.89 Third Party Number of Air Waybills 1 Transportation Charges 74.55 Base Discount -2.24 TOTAL USD 72.31 Number of Air Waybills 1 Total Charges USD$ 72.31 TOTAL AIR WAYBILLS a TOTAL CHARGES USD$ 442.06 11111111 I 11111111111 II I EFTA00217604 Invoice Number: - Invoice Date: Jun 03.2002 Account Number: Page: 4 of6 FedEx Express Payment Type Detail (Original) Picked up: May 16. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FoclEs Internal Use GS4Theall _1 Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to this shpmenl. FedEx has audeed Otis either la correct peces. weight. and service. Any changes made are reflected n the invoice arnornl. Tracking ID Sender Service Type FedEx MO Economy Package Type Customer Packaging JEFFREY E EPSTEIN Zone I 457 MADISON AVE OrigAlest. SAFGTT NEW YORK NY 100224843 US Pieces Weight Delivered Signed by Customs Entry Dale 1 0.6 Ds. 0.3 kgs May 17. 200215:10 J.CASEY May 17.2002 Transportation Charge Discount Fuel Surcharge Recipient JEANNE 'ILLEGIBLE' FINANCIAL TRUST OC. 'ILLEGIBLE- 37.80 -1.13 0.73 Total Transportation Charges USD $ 97.20 Picked up: May 24, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Herne Use: 438782OO1G5O Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to this shprnent. Inowcperlmissing regulatory paperwork Tracking ID Sender Service Type FedEx MI Priority OARREN MOYNE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone I 457 MADISON AVE OrigsDest. JR&EIS NEW YORK NY 100224843 US Pieces 1 Weight 0.5 !be. 02 kgs Delivered May 28.200218:10 Signed by Y.GLASCAS Customs Entry Oale May 25.2002 Transportation Charge Discount Fuel Suttharge Redolent RICHARD STARKEY MERIDIAN CONSTRUCTION LOWER ESTATE ROAD TOWN VG 2250 -0.83 0.53 Total Transportation Charges USD S 27.20 Picked up: May 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Feeds Myna Uso:419591031/250 Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to this shpment. Irepomertreissing regulatory paperwork TraMing ID Sender Service Type FedEx MO Priority Package Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE OrigsDest. JRIVHIF NEW YORK NY 100226643 US Pieces 1 Weight 10.0 lbs. 4.5 kgs Delivered May 31.200210:17 Signed by E.PSTEIN Customs Entry Oale May 29.2002 Transportation Charge Discount Fuel Surcharge Recioient EPSTEN 22 AVE TOCH APT 200 PARIS 75118 FR 101.12 -3,03 1.98 Total Transportation Charges USD $ 100.05 EFTA00217605 Invoice Number: - Invoice Date: Jun 03.2002 Account Number: Page: Sof FedEx Express Payment Type Detail (Original) Picked up: May 28. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx internam: annacoviso Fuel Surcharge. FedEx has applied a luel surcharge ol 2.00% to This shpmenl. lapoperanissing regulalory paperwork Tracking ID Sender Recipient Service Type FedEx loll Priarily LAUREN KWINTER MARIE JOUSEPHEXPEROTN Package Type FedEx Envelope JEFFREY E EPSTEIN BERLO CO Zone 0 457 MADISON AVE OrigJDest. JRal040 NEW Y0RK NY 100224843 US Pieces 1 Weight 0.5 lbs. 0.2 kgs Transpottalion Charge 28 CO Delivered May 30.20020940 0iscounl b 84 Signed by M. TIMERI Fuel Swoharge 0.54 Customs Entry Oale May 29.2002 Total Transportation Charges USD$ 27.70 Picked up: May 30, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Interne' the: )079600Ifi Fuel Surcharge FedEx has applied a luel surcharge ol 2.00%10 this shpmenl. FecEx has wadded this aieoill or correct pieces. weight. and service. Any charges made are reflected n the invoice arnoint Tracking ID Sender Recipient Service Type FedEx MI Prenly JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 REO HOCK OUARTER OrigrDest. amerr 4T14 FL00R SUITE ES Pieces 1 NEW Y0RK NY 10022 US ST. THOMAS 00802 VI Weigh) 2.4 tic 17 kgs Delivered May 31.200214:55 Transportalion Charge Signed by W.WALLACE Discount Fuel Surcharge Customs Enlry Oale May 31. 2002 58.33 1.13 Total Transportation Charges USD$ 57.71 Payment Type Detail Subtotal . _USD 249.86 Picked up: May 14, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fee& Inane] Use 3920I0Oltt_ Tracking ID Seiner Service Type FedEx b11 Prouty MBB0OKS Package Type Customer Packaging Zone OriarDest. EVVV.MB Pieces 1 Weigle 0.5 kgs. 1.1 bs Delivered May 16. 200214:00 Signed by W.OUBLI4 Customs Entry Oale May 14.2002 Reeient EPSTELN INTERSTS 457 MADISON AVE 4711 FL NEW YORK NY 10022 US May 14. 2002 Conversion REIBP1JSO.4891191710 Transpodalion Charge GBP38.60 57.48 Oiscounl -1.72 Total Transportation Charges USD $ 55.76 11111111 I 11111111111 II I EFTA00217606 Invoice Number: - Invoice Date: Jun 03.2002 Account Number: Page: 6 of 6 FedEx Express Payment Type Detail (Original) Dropped off: May 30. 2002 Payor: Recipient Reference: AW8 792O38S57OO7 FaciE, intend user 0205000I U_ FedEx has audxed this alban la correct peces. weighl. and service. Any changes made we reflected o the invoice &mewl. Trading ID Sender Service Type FedEx Intl Prorily JAILANI Package Type Customer Packaging FEDERAL EXPRESS S P L Zone OrigdDest. SINUM3 Pieces 1 Weill 2.0 kgs. 4.4 bs Delivered May 31.200210:15 Signed by S.GRIFFIS Customs Enlry Dale May 30.2002 JEFFERY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US May 30.2002 Conversion REED-USID.5675167970 Transportalion Charge SGDI33 00 75.48 Orcp OK Discount -11.35 Total Transportation Charges USD $ 64.13 Payment Type Detail Subtotal . _USD $ 119.89 Picked up: May 21, 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION FedEx knew/ Use: 1201SO0h202 FedEx has audded this airbilllor coned peces. weghl. and service. Any changes made we ;Owed n the invoice amount Release signature on Ile. Tracking ID Sender Rwident Service Type FedEx MO Priarily FLORIAN BRCOKE VISOSKI Package Type Customer Packaging SWISSPORT EXECUTIVE Zone A OrigrDest. NCEPRI Pieces 1 Weighl 0.5 kgs. 1.1 bs Delivered May 23. 200210:06 Signed by 14794574 Customs Entry Date May 21.2002 May 21.2002 Comers REAMOSE.9365527890 Transportalion Charge EUR79.60 74.55 Oiscounl -2.24 Total Transportation Charges USD $ 72.31 Payment Type Detail Subtotal . _USD $ 72.31 EFTA00217607