EFTA Document EFTA01313391

Invoice Number: 4-156-74178 Invoice Date: KU la 2002 Account Number: Page: 1 015 FedEx Tax 10: 71.0127007 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: wevtledex.com Invoice Summary Mar 18. 2002 FedEx Express Services Transportation Charges 261.79 Base Discount -7.86 Special Handling Charges 1.26 Total Charges 11SD.A. 255.19 TOTAL THIS INVOICE JJSD S 255.19 You saved $7.86 in discounts this penod! WIIIIIIIIIMII To ensure prow credit pleas* illtOVIT this porriat 44th yourpayment/0 FS& Pins* do nor st•O• or fold. ice c..3ti2r.:1,61.t.31 CNN* Pere andorplele larmon mem< ode Remittance Advice Your payment Is due by Apr 02, 2002 114142081141567'41789200002551909 SP 01 000031 97702A 1 ASNGLP lissillimil ..... 'Weld JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.156.74178 USD S 255.19 11...11...11.1..111....1..111...1...11 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339983 EFTA 00212678 EFTA01313391 Invoice Number: 4-156-74178 Invoice Date: Mar 18. 2002 Account Number: Page: 2 °IS Adjustment Request FAX TO (800) 548-3020 Tracking NoJAirbill No. Reason Code Explanation $FFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Sdling PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. RSA Rebill Sender RTA Rebill Third Perry include Third Parry' 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 al www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: n Physical Address E Blling Address 1 Matting Address Account Number: Name': Address: Apt./ Suite: Stale: Phone' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339984 EFTA_00212679 EFTA01313392 Invoice Number: 4-156-74178 Invace Date: Mar 18.2002 Acccum Number: Par: 3 of 5 FedEx Express Payment Type Summary Shipper Original Number of All Waybill. 5 Transportation Charges 223.79 Base Discount 4.72 Specht Handing Charges 1.08 TOTAL USD $ 218.15 Number of Air Waybills 5 Total Charges USD S 218.15 Third Party Number of All Waybills 1 Transportation Charges 33.00 Base Discount .1.14 Special swoop Cleiges 0.18 TOTAL USD S 37.04 Number of Air Waybills 1 Total Charges USD S 37.04 TOTAL AIR WAYBILLS 6 TOTAL CHARGES USD S 255.19 CONFIDENTIAL SDNY_GM_00339985 IIIIIIIIIIIIIIIII EFTA 00212680 EFTA01313393 Invoice Number: 4.156.74178 Invoice Date. Mar 18.2002 Account Number: Page: 4 of 5 FedEx Express Payment Type Detail (Original) Dropped off: Mar 11. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION feat. freemar1Jse C4110600ly Fuel Surcharge FedEx has mom a fuel Surcharge 010.50% le this eNpnent Discount applied is the realer of volume discount or dropofl dscount No adetbonal druount apples. Traddng ID 832757698674 Sender Sonic* Twe FedEx Intl Prionty DAVID RODGERS Package Type FedEx Envelope Zone OriarDed. LNASTT Plows 1 Weighl 0.5 IDS. 0 2 IVA Delivered Liar 12.2002 17:15 Signed by J.RUAN Customs Entry Dale Mar 12.2002 JEFFREY E EPSTEIN 457 MADISCel AVE NEW YORK NY 100226843 US Transparlabon Charge Demure Fuel Surcharge Redden' JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED HOOK OVARTERS SUITE ea ST THOMAS US 00802 VI 27.50 -0.83 0.13 Total Transportation Charges USD 26.80 Picked up: Mar t 2. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fade letninal Use; XISSIODIfj_ Fuel Surcharge FedEx has applied a fuel surcharge of 0.50% lo this shipmenl Tracking ID 790340545020 SeNiCe T190 FedEx Intl Prionty Package Typo FedEx Pak Zone OrigJDesl. JRSSTT Pieces Weight 3.0 lbs. 1.4 kgs Delivered Mir 13. 200216:10 Signed by J.CORNElLUM Customs Entry Dale Ma. 13. 2002 Sender JEFFREY E. EPSTEIN 457 MADISCel AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpanaece Charge Oscoura Fuel Surcharge Recioierd JEANNE DRENNAN FINANCIAL TRUST COMPANY 6100 RED HOCK WARIER SUITE S-3 ST. THOMAS 00602 VI 58.33 0.28 Total Transportation Charges USD 56.86 Picked up: Mar 14.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION fete Inemal Use: 3(1571,1(01U_ Fuel Surcharge FedEx has eddied a fuel stirChEigie 010.50% ie this eNTmem FedEx has audted this airbill for Kuroda:aces. weight and service. Any charges made are rellecled in the .mmice amount. Tracking ID 791795800451 Sender Sonia TI9e FedEx Inn Priority Package Type FedEx Pak Zone OrigJDesl. AISSTT Pieces 1 Weight 2.6106. 1.2 lige Delivered Mar 15,2002 1628 Signed by J.RUAN Customs Entry Dale Mar 15.2002 JEFFREY E. EPSTEIN 457 MADISCN AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpartabon Charge Demure Fuel Surcharge Recipienl JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED HOCK WARIER SUITE B-3 ST. THOMAS 00802 VI 58.33 -1.75 028 Total Transportation Charges CONFIDENTIAL USD 56.86 SDNY_GM_00339986 EFTA_002 12681 EFTA01313394 Invoice Number: 4.156.74178 Invoice Date: Mar 18, 2002 Account Number. Page: Sol 5 FedEx Express Payment Type Detail (Original) Picked up: Mar 14.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Kaki internal Use >O9 e to” _ _ Fuel Surcharge FedEx has sp0iied a fuel surcharge of 0.50%to tats sripmerr. Trackng ID 826585033327 SeMce Type FedEx kill Priority Padkaaa Type FedEx Envelope Zone Ora Pieces Weight Delivered Signed by Customs Entry Dale JRBIINF 0.5 lbs. 0.2 kgs Mu 18. 20020903 .GAREHEME Mar 15.2002 Sender LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK IN 100224843 US Transportation Charge Discount Fuel Surcharge RKYlnt STEPHANIE SIROT NERERT a ASSOCIES NOTAIRES 38 AVENUE HOOKE PARIS 75008 FR 28.00 4.34 0.14 Total Transportation Charges USDS 27.30 Dropped off: Mar 15.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Kee Inernal MOW/ j_ Fuel Surcharge FedEx has applied a fuel surcharge 01 0 50%10 me shipmert Discount applied is the grayer of volume discount or draped ciscount No additional ctscount Tracking ID 823818216722 SeMce Type FedEx Ord Prority Padtaaa Type Customer Packaging Zone Oriti.eDeu. Pieces Weight Delivered Signed by CUSTOMS Entry Dale FLU?STT 2.0 lbs. 0.9 kgs Mat 18. 2002 1643 S.SMITH Mar 16.2002 Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100228843 US Transcortalion Charge Discount Fuel Surcharge GRETCHEN GO MILE ALEXANDER LSJ 00 AMERICAN YACHT HARBOR 8100 RED HOCK OUARTERS ST THOMAS 00802 VI 51.83 .1.55 0.25 Total Transportation Charges USDS Payment Type Detail Subtotal . USD 218.15 Dropped on: Mar 13.2002 Payer: Third Party Reference: NO REFERENCE INFORMATION Ref x Noma Use. CiMaatalrj Fuel Surcharge . FedEx has applied a fuel surcharge of 0.50x. to the :Morning. FedEx haS auClIC4 me SIMI for correct pieces. weight and service Any changes made are renamed n the invoce amount Discount applied is Ongreater c4 volume discount or *open riscount No ackliliaml clscount apples. Tracking ID 819060842048 Sella Type FedEx Intl Priority Package Type FedEx Pak Zone 1 Orn./Dest. SAFATT Pieces Weight 0.5 lbs. 0.2 kgs Delivered Mar 14. 2002 15:47 Signed by W.BLYDEN CUSTOMS Entry Dale Mar 14. 3302 Sender SHINVON ZERRO LAUREL/ILLEGIBLE 49 ZERRO RANCH RD STANLEY MU 87054 US Transcortalial Charge Discount Fuel Surcharge Reconnt JANINE PRONNAN FINANCIAL. TRUSTCO 6100 RED ROCK CHIARFAS 7 ILLEOIBL STE BS ST THOMAS US MOAN ISLANDS 453 VI 38.00 .1.14 0.18 Total Transportation Charges USDS Payment Type Detail Subtotal . USD CONFIDENTIAL 37.04 37.04 SDNY_GM_00339987 EFTA_00212682 EFTA01313395