EFTA00217699.pdf

Invoice Number: 4-29945703 Invoice Date: Jul 29.2002 Account Number: Page: 1 of 6 Feat( Tax 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.tedex.com Invoice Summary Jul 29, 2002 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 1,296.15 -39.34 31.41 Total Charges USD.8.. 1,288.22 TOTAL THIS INVOICE.- __LSD $ 1,288.22 You saved $39.34 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and livened to. are owned by. and we payable to FedEx Express. To ensure proper credit pins. rem this portion with Your Farrow. to has. Please do not staple at fold. Phase forako your chock payable to Peas. For things of adOesis dwck hes ad convey inn on ROOM* SCIO Remittance Advice Your payment is due by Aug 13. 2002 114420814299757031600012882241 SP01000001 97702 A 1 ASNGLP LIMA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.299.75703 USD S 1.288.22 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 ILO 11111111 I 11111111111 II I EFTA00217699 Invoice Number: 4-299-75703 Invoice Date: Jul 29.2002 Account Number: Page: 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 PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Thad 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: Aptr Sate City: Phone: Authorizing Signature: Zp EFTA00217700 Invoice Number: 4-299-75703 Invoice Date: Jul 29.2002 Account Number: Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Number of Air Waybills 8 Transportation Charges 1.296.15 Base Discount -39.34 Special Handling Charges 31.41 TOTAL USD 1.28822 Number of Air Waybills Total Charges USD 1.288.22 TOTAL AIR WAYBILLS 8 TOTAL CHARGES USD $ 1,288.22 11111111 I 11111111111 II I EFTA00217701 Invoice Number: 4-299-75703 Invoice Date: Jul 29.2002 Account Number: Page: 4 SG FedEx Express Payment Type Detail (Original) Dropped oft: Jul 09. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx InternalUm 6165400QC Fuel Surmarge FedEx has applied a fuel surcharge ol 2.50% lo This shprneul. FedEx has budded this alibi" Ice correct pieces. weighl. and service. Any changes made are reflected in the invoice arnorml. Discard applied is the wearer of volume discounl or dope" &count. No adddienal discounl applies. Tracking ID 813707277870 Sender Recipient Service Type FedEx bll Economy SHANNON JEANNE Package Type Customer Packaging JEFFREY E EPSTEIN Zone I 457 MADISON AVE OrigJDest. SARSTT NEW YORK NY 10022.6843 US Pieces 1 Weighl 0.5 lbs. 02 kgs Delivered Jill 10.2002 16:34 Transportation Charge 37.60 Signed by J.COURNIELOUS Discount Fuel Surtharge 0.91 Customs Total Transportation Charges USD $ 37.38 Enlry Oale Jul 10. 2002 Dropped off: Jul 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foal. ms: GI I I I GO I ' ' Fuel Surcharge FedEA has applied a fuel surcharge ol 2.50% lo This shpmenl. FecEx has audded this alibi" la correct pieces. weighl. and service. Any charges made are reflected el the invoice arnorml. Discowit applied is the greater of volume discounl or dope" dscount. No addhonal discounl applies. Tracking ID 813707277973 Sender Reckdiem Service Type FedEx Priority SIMON BEINNON Package Type FedEx Pak JEFFREY E EPSTEIN Zone 1 457 MADISON AVE 069)1:lest. SAPSTT NEW YORK NY 10022.6843 US Pieces 1 Weighl 0.5 lbs. 02 lips Transportation Charge Delivered Jill 15.2002 13A7 Discount Signed by W.WALLACE Fuel Swcharge Customs Enlry Oale Jolla. 2002 Total Transportation Charges 38.00 0.92 USD $ 37.78 Picked up: Jul 19.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx tend use: 66501.601r Fuel Surcharge. FedEs has applied a fuel surcharge ol 2.50% to Ihis shpmenl. SW in bond cage. Tracking ID 830273245269 Sender Recipient Service Type FedEx Ind Priority G MAZWELL VALDSON COTRW Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEN AND CO Zone 0 457 MADISON AVE 22 AVENUE FOCH APT 200 OrigrDest. FLU-LIEF NEW YORK NY 10022.6843 US PARIS 75116 FR Pieces 1 Weighl 80.0 lbs. 36.4 kgs Transportation Charge 359.63 Delivered Jul 23.2002 09:30 Discount -10.79 Signed by .COTIN FuelSim:barge 8.72 Customs Total Transportation Charges USD $ 357.58 Entry Date Jul 20. 2002 EFTA00217702 Invoice Number: 4-299-75703 Invoice Date: Jul 29.2002 Account Number: Page: Sof 6 FedEx Express Payment Type Detail (Original) Picked up: Jul 19.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foax Peornatusersssaiosviso Fuel Surcharge redEsi has applied a luel surcharge ol 2.50% to This shipment. Slill in bond cage. Tracking ID 830273245279 Sender Recipient Service Type FedEx bd Priority G MAZWELL VALDSON C0TRN Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEN AN CO Zone 0 457 MADISON AVE 22 AVENUE FOCH APT 200 OrigJDest. FLUnNF NEW YORK NY 100224843 US PARIS 75116 FR Pieces 1 Weighl 105.0 Os. 65.9 kgs Delivered Jul 23.2002 0910 Signed by .COTIN Customs Entry Dale Jul 20.2002 Transpodalion Charge 613.35 Discount -18.85 Fuel Surcharge 14.88 Total Transportation Charges USD $ 609.36 Picked up: Jul 22. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedE* Imam& the: K7 48:3001/j Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% to This shoment Tracking ID 791196742292 Sender Rectient Service Type FedEx Mil Nitwit HELEN KIM EVA ANDERSSON Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone H 457 MADISON AVENUE OrigJDest. J10111JKG 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weigle 0.5 Os. 02 kgs Delivered Jul 26.2002 11 A5 Transportation Charge 31 CO Signed by E.VA k1 Discount in 93 Fuel Suttharge 075 Customs Entry Dale Jul 23. 2002 Total Transportation Charges USD $ 30.82 Picked up: Jul 23.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Rads ImolaiUm X9550000 Fuel Surcharge FedEA has applied a luel surcharge ol 2.50% to This shprnent FedEx has audked this alibi" Ice correct pieces. weighl. and service. Any changes made are redacted in the invoice arnosni. Tacking ID 790495242813 Sender Rattiest Service Type FedEx log Priority HELEN KIM DAPHNE Package Type FedEx Pak JEFFREY E. EPSTEIN FIVANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE Ong:Mast. JMISTT 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weigle 4.903. 22 kgs Delivered Jul 24.2002 16:33 Transpodadon Charge 71.73 Signed by J.COURNIELOUS Oisc0unt -2.15 Fuel Suttliarge 1.74 Customs Total Transportation Charges USD $ 71.32 Entry Dale Jill 24.2002 11111111 I 11111111111 II I EFTA00217703 Invoice Number: 4-299-75703 Invoice Date: Jul 29.2002 Account Number: Page: 6 016 FedEx Express Payment Type Detail (Original) Picked up: Jul 23.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEs Manua Use G7006001/ Fuel Surcharge. FedEx has applied a luel surcharge ol 2.50% to this shOrnenl. FeclEx has welded this aibin or correct pieces. weight and service. Any changes made are reflected ii Inc invoice arnotml. We cabdated yow charges based on a dmertsiorol weigh el 162 lbs.(222 x 16' x 61. Chameade weigN based on IATA dmensicoat dandards. Tracking ID 806881488667 Sender Recipient Service Type FedEx MO Economy JOHN ALESSI MLES ALEXANDER Package Type Cuslomer Packaging JEFFREY E EPSTEIN CO AMERICAN YACHT HARBOR Zone I 457 MADISON AVE OrigrIlest. LNAMTT NEW YORK NY 100228843 US Pieces 1 Weighl 2.0 be. 0.9 kgs Transportation Gorge 10724 Delivered Jul 25. 2002 16:31 Oiscounl -322 Signed by J.STEWART Fuel Surcharge 2.60 Customs Enlry Oale Jul 24. 2002 Total Transportation Charges USD $ 106.62 Dropped off: Jul 24, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx infornal Use: Crc201001/ Fuel Surcharge FedEA has applied a luel surcharge ol 2.50% to this shtionent FecEx has wand this aibin ke correct pieces. weighl. and service. Any changes made we reflected in the invoice amosni. Disarmn applied is the greater of volume discounl or &opal? dscount. No addlonal discounl applies. Tracking ID 830894813470 Sender Recipient Service Type FedEx MO Economy Package Type Customer Packaging Zone 1 OrigrDest. ABCPEIS Pieces 1 0.4 be. 02 kgs SHANNON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge JENNEUAMIE FNANCIAL TRUST 37.60 Delivered Jul 25.2002 16:31 Discount -1.13 Signed by J.STEWART Fuel Sinharge 0.91 Customs Total Transportation Charges USD $ 37.38 Entry Dale Jul 25.2002 Payment Type Detail Subtotal . _USD $ 1,288.22 EFTA00217704