EFTA00217687.pdf

Invoice Number: 4-298-64238 Invoice Date: Jul 08. 2002 Account Number: 1144.2081.6 Page: 1 of 6 FedEx Tax 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.fedex.com Invoice Summary Jul 08, 2002 FedEx Express Services Transponation Charges 940.02 Base Discount -28.20 Special Handing Charges 21.85 Total Charges 933.67 TOTAL THIS INVOICE._ _._USD 933.67 You saved $2820 in discounts this period! 11111111 I 111111111II III The Feces Ground accounts referenced in this invoice have been transferred and ssagned to. are owned by. and we payable to FedEx Express. To ensure proper cialit please idiom this ~on with Yearinpitont to FedEx. Plane do not staple ot fold. Please make your check payable to Feat C For thong* or Stint Peck ben motorwen inn on nonce 5C» Remittance Advice Your payment is due by Jul 23. 2002 114420814298642382200009336713 SP 01000001 97702 Al ASNGLP Imilliemell iriuiri elleeileelninlimillimileed JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-298.64238 1144-2081.6 USD $ 933.67 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 ILO 11..1.11 EFTA00217687 Invoice Number: 4-298-64238 Invoice Date: Jul 08. 2002 Account Number: 11444081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation SIFFORE 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 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 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 I or Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.fedex.com or register for FIO. Fedtz Federal Express Please Indicate change in address for the account 0 listed below: Account Number: 11442081E Name: K Physical Address K Billing Address K Mailing Address Address: Am.:Sate: City: Stste Ze Phone: ( rex: Aullaariring Signature: EFTA00217688 Invoice Number: 4-298-64238 Invoice Date: Jul 08. 2002 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Number of Air Waybills 5 Transportation Charges 291.60 Base Discount 4.75 Special Handling Charges 7.07 TOTAL USD S 289.92 Number of Air Waybills 5 Total Charges USD 289.92 Recipient Number of Air Waybills 3 Transportation Charges 608.42 Base Discount -19.45 Special Handling Charges 14.78 TOTAL USD $ 643.75 Number of Air Waybills 3 Total Charges USD 643.75 TOTAL AIR WAYBILLS a TOTAL CHARGES USD S 933.67 11111111 I 11111111111 II I EFTA00217689 Invoice Number: 4-298-64238 Invoice Date: Jul 08. 2002 Account Number: 1144.2081.6 Page: 4 of 6 FedEx Express Payment Type Detail (Original) Picked up: Jun 19. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx imams Lbw Letssoou Fuel Surcharge FedEA has applied a luel surcharge ol 2.50% to Ihis shpment FedEx has &Added this 316411w owed pieces. weighl. and service. Any changes made we reflected in the invoice arnotel. Tracking ID 790548020247 Sender Recipient Service Type FedEx kill Prerily HELEN KIM JEAMVE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK OUARTER OrigiDest. JRIISTT 4TH FLOOR SUITE 8-3 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weighl 3.5 Ds. 1.6 kgs Delivered Jun 21. 2002 16:46 Transponalion Charge 65.03 Signed by J.CORNIELOUS Oiscounl -1.96 Fuel Surcharge 1.58 Customs Entry Cale Jun 20.2002 Total Transportation Charges USD $ 60.66 Picked up: Jun 27.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fogy Internal Use: 0700700111 Fuel Surcharge - FedEx has applied a luel surcharge ol 2.50% to This shpmenl. Tracking ID 828821139556 Sender Recicient Serve. Type FedEx Will Priority DARREN bNDYKE MARIE JOSEPH EXPERTOR Package Type FedEx Envelope JEFFREY E EPSTEIN BERLL02 AND CO Zone 0 457 MADISON AVE 68 BLVD DE COURCELLES OrigiDest. JREVTNF NEW YORK NY 10022-6843 US SAINT OUEN 75017 FR Pieces 1 Weighl 0.8 Ds. 0.4 kgs Transportalion Charge Delivered Jul 01. 2002 10:37 Oiscounl Signed by .DE BEAUVLLE Fuel Swcharge 38.00 0.92 Customs Total Transportation Charges Enlry Oale Jun 28. 2002 USD $ 37.78 Dropped off: Jun 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodErr Inform, We: X47M001, r Fuel Surcharge FedEA has applied a fuel surcharge ol 2.50% to This shprnenl. Discown applied is Ile greater of volume discounl or dopo0 dscount. No additional discount applies. Tracking ID 791194412299 Sender RecWent Service Type FedEx WiII Priority GHISLAINE MAXWELL ROSA MONCKTON Package Type Customer Packaging JEFFREY E EPSTEIN ASPREY & GARRARD. LTD. Zone 0 457 MADISON AVENUE COWS MILL Orig./Des. JRBXPW 4TH FLOOR OALLINGTONTI4219-JG GB Pieces I NEW YORK NY 10022 US 2.0 Ca. 0.9 kgs Delivered Jul 01. 2002 10:30 Transportalion Charge 51.65 Signed by L.AWSON Oiscounl .1.55 Fuel Swcharge 125 Customs Enlry Oale Jun 29.2002 Total Transportation Charges USD $ 51.35 EFTA00217690 Invoice Number: 4-298-64238 Invoice Date: Jul 08. 2002 Account Number: 1144.2081.6 Page: 5 of 6 FedEx Express Payment Type Detail (Original) Dropped off: Jun 28. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEalatomalUao: )01769130U Fuel Surcharge. FedEx has applied a luel surcharge ol 2.50% to this shdyinewl. FedEx has audded this aleoill la correct paces. weighl. and service. Any changes made are redacted io the invoice arnotml. Discount applied is the grealer of volume discounl or (toper dscount. No additional discounl applies. Tracking ID 791194427832 Service Type FedEx MO Priorily Sender Res' "ert im b i tm. HELEN WA Package Type Customer Packaging JEFFREY E. EPSTEIN CO VILLA MIRAGE Zone 0 457 MADISON AVENUE OUART1ER SALAGRUE Ong) Dest. maim 4TH FLOOR ST. TROPEZ FR Pieces 1 NEW YORK NY 10022 US Weighl 12.0 lbs. 5.5 kgs Delivered Jul 01. 2002 13:31 Transportation Charge 108 92 Signed by . KRISTCFFESEN Discount 327 Fuel Surcharge 264 Customs Total Transportation Charges USD S 108.29 Enlry Dale Jun 29. 2002 Picked up: Jun 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodE( Infornal Vat: XS64100I/ I Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% to This shdyment Trading ID 791873172952 Service Type FedEx kill Priority Package Type FedEx Envelope Zone Ong) Dest. Pieces V/eighl Delivered Signed by Customs Enlry Dale 0 JRNKNO 1 0.5 tic 02 kgs Jul 01. 2002 09:54 M.RECCHIA Jun 29. 2002 Sender ERIC GANY JEFFREY E. EPSTEIN 457 MADISON AVENUE 4T14 FLOOR NEW YORK NY 10022 US Transportalion Charge Oiscounl Fuel Surcharge Recident MARIE-JOSEPH EWERTON BERLIOZ 8 C.O. AVENUE LOUISE 113 BRUSSELS 1050 BE 28 C0 4 84 0.68 Total Transportation Charges USD S Payment Type Detail Subtotal . _USD $ 27.84 289.92 Picked up: Jun 18.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FOE. Inbred Use 012020011 J_ FedEx has wooed this alibi" la correct paces. weigh'. and service. Any charges made we reflected n the invoice arnounl. Traoldng ID 830286543478 Sender Redolent Service Type FedEx kill Priority BUSINESS POST G. MAXWELL Package Type FedEx Envelope WOLSELEY DRIVE 'EPSTEIN 8 CO. 457 MADISON AVE Zone F BIRMINGHAM B8 GB 'ME VILLARD MUSE OrigiDest. GXH/JRB NEW YORK NY 10022 US Pieces 1 We4il 0.4 kgs. 0.9 bs Delivered Jun 20.2002 0924 Signed by W.00LLPI Customs Entry Dale Jun 18.2002 Jun 18.2002 - Conversion ReSIBP-USD .5038759690 Transportation Charge Discount GBP25.80 38.80 -1.16 Total Transportation Charges USD S 37.84 11111111 I 11111111111 II I EFTA00217691 Invoice Number: 4-298-64238 Invoice Date: Jul 08. 2002 Account Number: 1144-2081-6 Page: 6 of6 FedEx Express Payment Type Detail (Original) Picked up: Jun 28. 2002 Payor: Recipient Reference: TIM COOK/AIR FILTERS rodui !mammon: xsanoou Fuel Surcharge FedEx has applied a fuel surcharge o12.50% to This shbmeni. Tracking ID 790469131827 Service Type FedEx kill Primly Package Type Customer Packaging Zone OrigdDest. Pieces Weight Delivered Signed by Dec. Value Customs Entry Dale CHUSTT 3 95.0 lbs. 43.2 kgs Jul 01.2002 1425 B.RCOERICK USD 800.00 Jun 29.2002 Sender TYSON C JACOBS CESCO 2000 E. OVERLAND RD MERIDIAN ID 83642 US Transpceialion Charge Discount Fuel Swcharge Recipient TIM COOK LSJ. LW. CO AMERICAN YACHT HARBOR 6100 RED HOCK °BARTERS R2 ST. THOMAS VI 00802453 VI 48528 13.96 1128 Total Transportation Charges USD$ 482.60 Picked up: Jul 03.2002 Payor: Recipient Reference: TIM COOK FeclEx Menu/ Use: X03480001u42 Fuel Surcharge • FedEx has applied a fuel surcharge of 2.50% to this shpmenl. FetEx has audited this airearlor correct pieces. weight. and service. Any changes made we reflected a the invoice arnotni. We cabJIMed yow charges based on a dmenhonal weight of 26.8 tbs.(19* x 1W x 131. Chargeable weight based on IATA denensbnal standards. Holklay. Business &med. Tracking ID 791876063483 Service Type FedEx Mg Economy Package Type Customer Packaging Sender Recipient TYSON C JACOBS CESCO TIM COCK LSJ. LLC. Zone OrigWest. Pieces Weigh) Delivered 1 CHUSTT 1 10.0Ibs. 4.5 kgs Jul 05. 2002 15:55 2000 E. OVERLAND RD MERIDIAN ID 83642 US Transpodalion Charge CO AMERICAN YACHT HARBOR 6100 RED HOCK °BARTERS R2 ST. THOMAS VI 00802-453 VI 14434 Signed by J.STEWART Discount .4.33 Dec. Value USD 210.00 Fuel Surtharge 3.50 Customs Total Transportation Charges USD$ 143.51 Entry Dale Jul 04.2002 Payment Type Detail Subtotal . _USD $ 643.75 EFTA00217692