EFTA00217796.pdf

Invoice Number: 4-349-28057 Invace Date: Aug 26. 2002 Account Number: Page: 1 of 6 Today 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: www.fedex.com Invoice Summary Aug 26, 2002 FedEx Express Services Transportation Charges Base Discount Special Handing Charges 498.73 .14.96 5.22 Total Charges 488.99 TOTAL THIS INVOICE.- _._USD $ 488.99 You saved $14.96 in discounts this period! The Today Ground accounts referenced in this invoice have been transferred and sinned lo. are owned by. and we payaWe to FedEx Express. To ensure proper credit pins. rem this portion with Yourpawroont re hay. Mosso do not slot* at fold. Please forako your chock payable to Feat Fcr rronge el aDTen, it•mk ec(e o-dcowlete 'men on wee", ode Remittance Advice Your payment is due by Sep 10. 2002 114420814349280570800004889995 SP 01000001 97702 A 1 ASNGLP 6.1111...11 1.I..I.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-349.28057 USD S 488.99 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 11111111 I 11111111111 II I EFTA00217796 Invoice Number: 4-349-28057 Invoice Date: Aug 26.2002 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 ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apt r Suite: City: Phone ( Authorizing Signatuie: Zp EFTA00217797 Invoice Number: 4-349-28057 Invoice Date: Aug 26.2002 Account Number: Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Number of Air Waybills Transportation Charges 231.99 Base Discount 4.97 Special Handling Charges 4.49 TOTAL USD S 229.51 Number of Air Waybills 5 Total Charges USD 229.51 Recipient Number of Air Waybills 2 Transportation Charges 229.14 Base Discount 6.86 TOTAL USD S 222.28 Number of Air Waybills 2 Total Charges USD 222.28 Third Party Number of Air Waybills 1 Transportation Charges 37.60 Base Discount .1.13 Special Handling Charges 0.73 TOTAL USD 37.20 Number of Air Waybills 1 Total Charges USD$ 37.20 TOTAL AIR WAYBILLS a TOTAL CHARGES USD E 488.99 11111111 I 11111111111 II I EFTA00217798 Invoice Number: 4-349-28057 Invoice Dale: Aug 26.2002 Account Number: Page: 4 of 6 FedEx Express Payment Type Detail (Original) Dropped oft: Aug 08. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx burns use: xertezweicno Fuel Surcharge • FedEx has applied a luel surcharge ol 2.00% to this shjxneel. Discown applied is the greater of volume discounl or Doper dscount. No additional discounl applies. Inercperrrrisang regulatory paperwork Tracking ID 790580600283 Sender Service Type FedEx bill Primly HELEN Kit Package Type Customer Packagng JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE Otkpllest. melon: 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weigel 3.0 be. 1.0 kgs Delivered Aug 12.200208:73 Signed by T.MILLS Customs Enlry Oale Aug 09. 2002 Transportation Charge Discount Fuel Surcharge RecicieN PETER MANOELSON 60.78 -142 1.18 Total Transportation Charges USD $ 60.12 Picked up: Aug 20, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Rome warns uso:cionwoortfie Fuel Surtharge FedEx has applied a luel surcharge ol 2.00% to this shgrneel. FedEx has auricled this airbill for correct pieces. weighl. and service. Any changes made we reflected e the invoice arnowil. Inemperaissing regulatory paperwork Tracking ID 828821139892 Sender Recipient Service Type FedEx ell Priority BELLA JEANNE Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVE 8100 RED HOCK OUARTERS Oripllest. JRIDSTT NEW YORK NY 100224843 US ST THOMAS 00802 VI Pieces 1 4.5 les. 2.0 kgs Delivered Aug 21. 2002 18A4 Signed by J.RUAN Customs Entry Oale Aug 21. 2002 Transportation Charge Discount Fuel Swcharge 71.73 2.15 1.39 Total Transportation Charges USD 70.97 Picked up: Aug 20. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FoclEx Infornal use: G0356001, Fuel Surtharge FedEx has applied a luel surcharge 01 2.00% to Ihis shpmenl. Tracking ID 828821138160 Service Type FedEx bill Priority Package Type FedEx Envelope Zone OrigrDest. amerr Pieces V/eighl Delivered Signed by Customs Entry Oale 1 0.5 Ds. 02 kgs Aug 22. 2002 1829 S.MORGAN Aug 21. 2002 Sender LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surtharge Recipient JEFFREY EPSTEIN LSJ 6100 RED HOCK OUARTE RS 63 ST THOMAS VI 27.50 -0.83 0.53 Total Transportation Charges USD S 27.20 EFTA00217799 Invoice Number: 4-349-28057 Invoice Date: Aug 26.2002 Account Number: Page: S of6 FedEx Express Payment Type Detail (Original) Picked up: Aug 21. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe&x nornatuscosciimoviso Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to This shpmenl. Inproperlrrisbng regulatory paperwork Tracking ID 828221139707 Service Type FedEx bill Priorily Package Type FedEx Envelope Zone OrigJDest. Pieces Weighl Delivered Signed by JR3SA0 1 0.5 Ds. 02 kgs Aug 23.200209:18 J.CARLOS Customs Entry Dale Aug 22. 2002 Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpottalion Charge Discounl Fuel Strcharge Recipient CATIA MACEDO 4430 -1.34 0.86 Total Transportation Charges USD S 44.02 Dropped off: Aug 22, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Imemal Use: 046.39001/_/_ Fuel Surcharge • FedEx has applied a luel surcharge ol 2.00% to This shpmenl. Ciscown applied is the greater of volume discounl or Popoff dscount. No addtional discounl applies. Tracking ID 828821139291 Sender Recipient Service Type FedEx bill Priarily Package Type FedEx Envelope Zone 1 OrigrDest. LNAGTT Pieces Weigh) 0.51s. 02 kgs Delivered Aug 23. 2002 16:10 GAVE ROOGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transponalion Charge JEANNE FINANCIAL TRUST COMPANY 6100 RED HOOK OUARTERS SUITE 03 ST THOMAS. USVI clam VI 27.50 Signed by J.COURNIELOUS Oiscounl -0.83 Fuel Swcharge 0.53 Customs Enlry Oale Aug 23.2002 Total Transportation Charges USD S 27.20 Payment Type Detail Subtotal . _USD S 229.51 Picked up: Aug 01, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx Imernal Use: 2200112_ FedEx has audited this avant!), correct pesos. weight and service. Any changes made we reacted n the invoice amount. Tracking ID 827814643407 Service Type FedEx bill Poway Package Type Customer Packagng Zone Orig./Deo. TNFIJPS Pieces Weigh 10.0 kgs.22.0 les Delivered Aug 02. 2002 1028 Signed by ASANTE Customs Entry Oale Aug 01.2002 Sender VALDSON COTRIN Aug 01.2002 - Conversion RSIJAUSO.000731261 0 Transpodalion Charge Discount ReS4 GHISLAINE MAXWELL CO EPSTEIN INTEREST 457 MADISON AVE NEW YORK NY 10022 US EUR184.10 16422 4.92 Total Transportation Charges USD S 159.30 11111111 I 11111111111 II I EFTA00217800 Invoice Number: 4-349-28057 Invoice Date: Aug 26.2002 Account Number: Page: 6 of 6 FedEx Express Payment Type Detail (Original) Picked up: Aug 08. 2002 Payor: Recipient Reference: RTN 792076144544 FetEx Intemal Use:4169.001u_ Trading ID 838484402260 Service Type FedEx kill Priority Package Type Customer Packaging Zone Orig./Des'. MAIXJRB Pieces Weighl 2.0 Ds. 0.9 kgs Delivered Aug 12. 200209.59 Signed by L.DIA2 Customs Enlry Dale Aug 10.2002 Sender FEDEX/OPERATICNS Aug 08.2002 Conversion MIAIRUS31483.5363640 Transportation Charge Discounl Recipient HELEN KIM JEFFREY E EPSTEIN 457 MADISON AVE4TH FLOOR NEW YORK NY 100224843 US EUR813.00 84.92 1.94 Total Transportation Charges USD S 62.08 Payment Type Detail Subtotal . _USD 8 222.28 Dropped off: Aug 20. 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION FedEx InternalUse: GS441001/ Fuel Sundlarge i FedEx has applied a luel Discern applied is the greater of volume discounl Trading ID 813707277951 Service Type FedEx MO Economy Package Type Customer Packaging surcharge of 2.00% to This shpmenl. or chopolf dscount. No ?Addend discounl applies. Sender Rectient SHANNON ILLEGIBLE JEANNE MUNDIAL TRUST Zone Orig./Dm. Pieces Weird I SAF/S7T I 1.0 Ds. 0.5 kgs 49 ILLEGIBLE RANCH RD ILLEGIBLE AM 87027 US Transportation Charge 6100 ROD HOOP< ILELGIBLE ST THOMAS 00802 VI 37.80 Delivered Aug 21. 2002 18:44 Discount -1.13 Signed by J. RUAN Fuel Surcharge 0.73 Total Transportation Charges USD $ 37.20 Customs Enlry Dale Aug 21.2002 Payment Type Detail Subtotal . _USD 3 37.20 EFTA00217801