Invoice Number: 4-540-92282
Invoice Date: Jan 13.2003
Account Number: 1144.2081.6
Page: 1016
FedEx Tax Ky. 71.0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice Questions?
Contact FedEx Revenue Services
Phone: (800) 622-1147 M-F 7-6 (CST)
Fax: (800) 548.3020
Internet: vnwo.ledex.00m
Invoke Summary Jan 13, 2003
FedEx Express Services
Transportation Charges 376.82
Base Discount -11.31
Special Handling Charges 12.13
Total Charges USO.S.. 377.64
TOTAL THIS INVOICE .LSD $ 377.64
You saved $11.31 in discounts this period!
IIIIIIIIMMIIII
The FadEx Ground accounts referenced in this invcice have been transferred arid assigned lo. we owned by. and we payable to FedEx Ewes:
To west pope' mat pus* r um ens woo sal yew naval:44*foot,
fluff cb not maple of foil flora ma your ono& payablo m FodEx,
I- I Fog changed anew 0-00, nre aro amply, tn.% on rem:end. Invoice Account Amount
Number Number Due
Remittance Advice
Your payment Is due by Jan 28.2003 4.540.92282 1144.2081.6 LISD 5 377.64
114420814540922822600003776480
SP 01 00000197702A 1 ASNGLP
Hill Diehl'
JEFFREY E EPSTEIN FedEx
457 MADISON AVE P.O. Box 371461
NEW YORK NY 10022-6843
Pinsburgh PA 15250.7461
CONFIDENTIAL SONY_GM_00340896
EFTA_00213591
EFTA01313919
Invoice Number: 4-540-92282
invoice Date: Jan 13.2003
Account Number: 1144.2081.6
Page: 2 of 6
Adjustment Request
FAX TO (800) 548-3020
Tracking No...Airbill No. Reason Code Explanation
eFFCME YOU FAX
REASON CODE KEY
Reason
Please include detailed explanation for each adjustment request. Code Description
DUP Duplicate Ildling
Remember to include recipient's account number or third party's PND Shipment Never Sent
account number if applicable. RATE Incorrect Rates or Pieces
RRA Rebill Recipient Include
Recexenrs Account No.
From:
RSA Rebill Sender
RTA Rebill Third Party Include
Third Party's Account No.
Name Date
SUR Incorrect Surcharge -
Please Explain
OTHR Other - Please Explain
Business Phone Business Fax
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 wvay.ledex.com or register for FIO.
Fed1K
Federal Express
Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address
Account Number: 1144-20814
NAM&
Apt., Sues:
City: Stale: Bp:
Prime' I Fax:
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00340897
EFTA_002 B592
EFTA01313920
Invoice Number: 4-540-92282
Invoice Date: Jan 13.2003
Account Number: 11442081.6
Page: 3 of 6
FedEx Express Shipment Summary by Payment Type
Original
Shipper
Number of Shipments 9
Transportation Charges 376./12
Bal. Discount .11.31
Special Handling Gunge. 12.13
TOTAL USDS 377.60
Number of Shipments 9
Total Charges USDS 377.60
TOTAL SHIPMENTS
TOTAL CHARGES USD $ 377.64
IIIIIIIIMIMIll
CONFIDENTIAL SDNY_GM_00340898
EFTA_002 13593
EFTA01313921
Invoice Number: 4540.92282
Invoice Date: Jan 13.2003
Account Number: 1144.2081-6
Page: .1016
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 23.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has egos a fuel Surcharge 019.001410this shipment
Deivery delayed by vtuabons beyond our control.
Tracking ID 806881988645 Sender ReCtilenl
Service T)pe FedEx Intl Prianty J ESPTEIN CARLOS SANCHEZ
Package Type FedEx Envelope JEFFREY E EPSTEIN PEDRO NITONINE ALARCON
Zone H 457 MADISON AVE 91 WARTO
OrigiDesl. LNASPO NEWYORK NY 10022.8843 US GRANADA 18009 ES
Packages 1
Weighl 0.5 lin. 02 kga
Tramp:imam Charge 31.00
Delivered Fuel Surcharge 1.20
Stoned by Demure -0.93
FedEx Use ,US010.84
Total Transportation Charges USDS 31.27
Picked up: Jan 02.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has ivied a fuel Surcharge 019.00%10 this sNprnenl.
DOvery delayed by seuabons beyond our control
Tracking ID 791267947628 RetteieM
Ser4ce 1.190 FedEx Ina Prionty PAUL HOFFMAN
Package Type Customer Packaging JEFFREY E. EPSTEIN PAUL HOFFMAN. P.C.
Zone I 457 MADISON AVENUE 9142.KONGENS LADE
Crig./Dosl. JRB:STT 4TH FLOOR ST. THOMAS VI 00804-0870 VI
Packages 1 NEW YORK NY 10022 US
Weight 2.0184. 0.9 kg'
Delivered Jan 08.2003 1235 Transporlabon Charge 61.83
Signed by E.S*ION
Fuel Surcharge 2.00
ESE), Use MS010134 Discount
Total Transportation Charges USD S 52.08
Picked up: Jan 02.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% le this shipment.
FedEx has awned this airbill tor coned pieces. weir. and stake. Any crews made are reflected In the irreolcie amcom
Weather delay
hocking ID 837482094276 Sender Recbieni
Sanwa Type FedEx Intl Prim* ERIC GAMY JEANNE BRENNAN
Package Type FedEx Pak JEFFREY E EPSTEIN FINANUAL TRUST CO.
Zone 1 957 MADISCN AVE 6100 RED HOCK CENTER
Crig./Dosl. JRBATT NEWYORK NY 10022-6893 US SUITE B-3
Packages I ST. THOMAS 00802 VI
Weighl 1.3 lbs. 0.6 kgs
Delivered Jan 07.2003 1529 Tramp:imp:41 Charge 38.00
Signed by W.WALLACE Fuel Surcharge 1.47
FedEx Use JUS0100C Drscount -1.14
Total Transportation Charges USD S 38.33
CONFIDENTIAL SDNY_GM_00340899
EFTA_002 13594
EFTA01313922
Invoice Number: 4-540-92282
Invoice Date: Jan 13. 2003
Account Number: 1144.2081.6
Page: Sore
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Jan 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge • Feder( has goes a Nei surcharge Or 300% lo ins shOrnant
FedEx has audited tos aibll Ice correct pieces. weiare. and servos. Any changes made are reeeced in the invocce amount.
Trace/NO 791270376763 Reopen,
Service Type FedEx led Fealty JEANNE BRENNAN
Package Type FedEx Pat N FINANCIAL TRUST COMPANY
Zone I 457 MADISON AVENUE 6100 RED HOOK OUARTER
Ong.trest. JRBSTT STH FLOOR SUITE B.3
Packages 1 NEW YORK NY 10022 US ST. TICMAS 00802 VI
Weghl 3.1 be. 1.4 age
Delivered Jan 07. 2003 1529 Transponalkin Charge 65 74
Signed by W.WALLACE Fuel Surcharge 91
FedEx Use /I ICs_ Discouni 97
Total Transportation Charges USD S 65.68
Picked up: Jan 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge et 3.00% to Pis shierrenL
Trading ID 792802470127 Reorient
SeeriCe Type FedEx IKl Priority ALBERTOPINTO
Padkage Type FedEx Pak JEFFREY E. EPSTEIN HOTEL DE LA WCTOIRE
Zone D 457 MADISON AVENUE II RUE CeABOUK1R
000..Dest JRBPAR 4TH FLOOR PARIS 75002 FR
Packages 1 NEW YORK NY 10022 US
Weight 1.0 be. 0.5160
Deli Bred Jan 013. 2003 10:Nt Transponahen Charge 39.50 a l
Signed by .KRIEF Fuel Surcharge 1.15
FedEx Use /USOICO_ Discount -1.19
Total Transportation Charges USD i 3046
Picked up: Jan 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has appled a kW surcharge 013.00% to lit shprrent.
Trading ID 792802158551 Sande Recreant
Set** Type FedEx IKI Priority MARIE JOSEPH EXPERTON
Pashope Type FedEx Enwrap: BERUOZ 8 CO.
Zone D 457 MADISON AVENUE AVENUE LOUISE 113
OrigJOesL JRBKNO 4TH FLOOR BRUSSELS 1050 BE
PeCkage4 1 NEW YORK NY 10022 US
Weight 0.5 be. 02 NO
Delivered Jan 08. 2003 09:19 Transporlahen Charge 2925
Signed by .EXPERTON Fuel Surcharge 085
FedEx Usa ASOIO'_ Discounl .0.81
Total TeanSportatton Charges uSDS 20.22
CONFIDENTIAL
SDNY_GM_00340900
EFTA_002 13595
EFTA01313923
Invoice Number: 4-540-92282
Invooce Date: Jan 13.2003
Accourd Number 1144-2081.6
Page: 6 of 6
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Jan 06.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge • Fee has appled a 'OINKING, Of 103% to Ns shpmenL
Tracking ID 1329821138078 Sender Recipient
Service Type FedEx In9 Plenty LAUREN KWNTKER BOSCOE HAGUE
Package Type FedEx Envebce JEFFREY E EPSTEIN CO FINANCIAL TRUST COMPANY NC
Zone 45T MADISON AVE 6100 RED NOOK QUARTER
Odg 'Dear JRSSTT NEW YORK NY 10022.6643 US SUITE 13-3
Packages ST THOMAS00602 VI
We€01 0.5 bs. 0.2 kgs
OeIvere0 Jan Or. 2033 1529 TranepOnaton Charge 28.75
Signed by WINALLACE Fuel Surcharge 0.84
Feet. Use JUSOICC ODOM 4.136
Total Transportation Charges USD 2833
Picked up: Jan 08.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge Feets has espied a bbl surcharge of 3.03% to Ns sripment
Tracking ID 828821138560 aWlic 222E1
Servise Type FedEx Ird Priority JEFFREY E EPSTEIN KATIE ORCHARD
Package Type Comma, Pactaging 457 MADISON AVE CO SDACN VAUGHAN EDWARDS
Zone D NEW YORK NY 10022.64343 US ALEXANDER MANN GLOBAL MARKETS
OrigjDesl. JREVLIC ALEXANDER HOUSE 9.11 FULW000 PLC
Packages I LONOON WCIVS-HG GB
Violas 2.0 bs. 0.9 kgs
Oelvered Jan ID. 2033 11:57 Transponabon Charge 53.45
Signed by S.VAUGHAN Fuel Surcharge 1.56
FedEx Use _AlSOICW_ Oiscount
Total Transportation Charges USD$ 53.41
Dropped on: Jan 09. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel surcharge • Feat. has Opted a Noises:sane Of 3.00% 10 Ns snpmeni
FedEx has audited Ns arta, la coned piece. weght, and service. Any charges made are reflected in the noice amount.
Discount &Oen Is the greater 01wen discount or OVA dacount Neaddeeond cilscouni espies.
Tradeng 10 826585033496 §AUVID B10.649111
Serve Type FadEx Intl Priority DAVE RODGERS JEANNE BRENNAN
Package Type Fedex Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY
Zone 457 MADISON AVE 6100 RED NOOK QUARTERS
Culg fool JRBITT NEW YORK NY 10022-6843 US SURE B-3
Packages ST THOMAS 453 VI
Wen:01 0.6 bs. 0.1kgs
°Overall Jan 11).200315:56 Transponation Charge 39.50
Signed by J.CORNELIUS Fuel Surcharge 1.15
Foe. Use JUS0100_ Discount -1.19
Total Transportation Charges USD 30.46
Shipment Dela!' Subtotal USD 377.64
CONFIDENTIAL
SDNY_GM_00340901
EFTA_00213596
EFTA01313924