FedEx
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice Number: 4-447-52055
Invoice Date: Nov 11, 2002
Account Number: 1144-2081-6
Page: 1 of 8
FedEx Tax ID: 71-0427007
PAST DUE
Invoice Questions?
Contact FedEx Revenue Services
Phone: (800) 622-1147 M-F 7-6 (CST)
Fax: (800) 548-3020
Internet: www.fedex.com
Invoice Summary Nov 11, 2002
FedEx Express Services
Transportation Charges 1,123.31
Base Discount -33.78
Special Handling Charges 36.21
Total Charges USD $. 1,125.74
TOTAL THIS INVOICE USD $ 1,125.74
You saved $33.78 in discounts this period!
Your Account is Past Due. Date of Notice: Dec 09, 2002
To prevent further action, please remit your payment immediately.
If payment has been made, please disregard this notice.
The amount due shown on the remittance advice reflects the invoice balance due and includes only those items still outstanding. Any payment which could be applied to a specific shipment has been credited to the appropriate activity summary enclosed. Payments and/or adjustments that could not be applied to a specific shipment have been credited against the total amount due on this invoice.
The FedEx Ground accounts referenced in this invoice have been transferred and assigned to, are owned by, and are payable to FedEx Express.
To ensure proper credit, please return this portion with your payment to FedEx.
Please do not staple or fold. Please make your check payable to FedEx.
For change of address, check here and complete form on reverse side.
Remittance Advice
Invoice Number Account Number Amount Past Due
4-447-52055 1144-2081-6 USD $ 1,125.74
11442081447520554500011257494
SP 01 000001 97702 A 1 ASNGLP FedEx
JEFFREY E EPSTEIN P.O. Box 371461
457 MADISON AVE Pittsburgh PA 15250-7461
NEW YORK NY 10022-6843
CONFIDENTIAL
SDNY_GM_00340690 28
DOJ-OGR-00015337
Full Text
FedEx
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice Number: 4-447-52055
Invoice Date: Nov 11, 2002
Account Number: 1144-2081-6
Page: 1 of 8
FedEx Tax ID: 71-0427007
PAST DUE
Invoice Questions?
Contact FedEx Revenue Services
Phone: (800) 622-1147 M-F 7-6 (CST)
Fax: (800) 548-3020
Internet: www.fedex.com
Invoice Summary Nov 11, 2002
FedEx Express Services
Transportation Charges 1,123.31
Base Discount -33.78
Special Handling Charges 36.21
Total Charges USD $. 1,125.74
TOTAL THIS INVOICE USD $ 1,125.74
You saved $33.78 in discounts this period!
Your Account is Past Due. Date of Notice: Dec 09, 2002
To prevent further action, please remit your payment immediately.
If payment has been made, please disregard this notice.
The amount due shown on the remittance advice reflects the invoice balance due and includes only those items still outstanding. Any payment which could be applied to a specific shipment has been credited to the appropriate activity summary enclosed. Payments and/or adjustments that could not be applied to a specific shipment have been credited against the total amount due on this invoice.
The FedEx Ground accounts referenced in this invoice have been transferred and assigned to, are owned by, and are payable to FedEx Express.
To ensure proper credit, please return this portion with your payment to FedEx.
Please do not staple or fold. Please make your check payable to FedEx.
For change of address, check here and complete form on reverse side.
Remittance Advice
Invoice Number Account Number Amount Past Due
4-447-52055 1144-2081-6 USD $ 1,125.74
11442081447520554500011257494
SP 01 000001 97702 A 1 ASNGLP FedEx
JEFFREY E EPSTEIN P.O. Box 371461
457 MADISON AVE Pittsburgh PA 15250-7461
NEW YORK NY 10022-6843
CONFIDENTIAL
SDNY_GM_00340690 28
DOJ-OGR-00015337
--- PAGE BREAK ---
FedEx Adjustment Request FAX TO (800) 548-3020 Invoice Number: 4-447-52055 Invoice Date: Nov 11, 2002 Account Number: 1144-2081-6 Page: 2 of 8 Tracking No./Airbill No. Reason Code Explanation BEFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Date ( ) ( ) Business Phone Business Fax Reason Code REASON CODE KEY Description DUP Duplicate Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Third 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.fedex.com or register for FIO. FedEx Federal Express Please indicate change in address for the account # listed below Physical Address Billing Address Mailing Address Account Number 1144-2081-6 Name: Address: Apt. / Suite: City: State: Zip: Phone: ( ) Fax: ( ) Authorizing Signature: CONFIDENTIAL SDNY_GM_00340691 29 DOJ-OGR-00015338
--- PAGE BREAK ---
FedEx Invoice Number: 4-447-52055 Invoice Date: Nov 11, 2002 Account Number: 1144-2081-6 Page: 3 of 8 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 12 Transportation Charges 528.94 Base Discount -15.87 Special Handling Charges 18.29 TOTAL USD $ 531.36 Number of Shipments 12 Total Charges USD $ 531.36 Recipient Number of Shipments 2 Transportation Charges 594.37 Base Discount -17.91 Special Handling Charges 17.92 TOTAL USD $ 594.38 Number of Shipments 2 Total Charges USD $ 594.38 TOTAL SHIPMENTS 14 TOTAL CHARGES USD $ 1,125.74 CONFIDENTIAL SDNY_GM_00340692 30 DOJ-OGR-00015339
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FedEx Express Shipment Detail By Payment Type (Original) Invoice Number: 4-447-52055 Invoice Date: Nov 11, 2002 Account Number: 1144-2081-6 Page: 4 of 8 Picked up: Oct 25, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment. FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount. Tracking D 831051480401 Service Type FedEx Intl Economy Package Type Customer Packaging Zone I Orig./Dest. ABQ/STT Packages 1 Weight 0.5 lbs, 0.2 kgs Delivered Oct 28, 2002 15:17 Signed by D.WALLACE FedEx Use _/US01O/_ Sender SHANNON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient JAMIE/JOANNE FIANANCIAL TRUST 6100 RED HOOK QUARTERS B-3 ST THOMAS 453 VI Transportation Charge 37.60 Fuel Surcharge 1.09 Discount -1.13 Total Transportation Charges USD $ 37.56 Picked up: Oct 29, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment. Recipient not in /business closed. Tracking D 791219320898 Service Type FedEx Intl Priority Package Type FedEx Envelope Zone D Orig./Dest. JRB/LON Packages 1 Weight 0.5 lbs, 0.2 kgs Delivered Nov 06, 2002 10:03 Signed by A DIXON FedEx Use _/US01O/08 Sender CECILIA STEEN JEFFREY E. EPSTE N 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Recipient ALEXANDRA DIXON Transportation Charge 28.00 Fuel Surcharge 0.81 Discount -0.84 Total Transportation Charges USD $ 27.97 Picked up: Oct 30, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment. Tracking D 791969484689 Service Type FedEx Intl Priority Package Type FedEx Envelope Zone D Orig./Dest. JRB/KNO Packages 1 Weight 0.5 lbs, 0.2 kgs Delivered Nov 04, 2002 10:01 Signed by M.GRUSELLE FedEx Use _/US01O/_ Sender CECILIA STEEN JEFFREY E. EPSTE N 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Recipient MAR E JOSEPH EXPERTON BERLIOZ & CO. Transportation Charge 28.00 Fuel Surcharge 0.81 Discount -0.84 Total Transportation Charges USD $ 27.97 CONFIDENTIAL SDNY_GM_00340693 31 DOJ-OGR-00015340
--- PAGE BREAK ---
FedEx Invoice Number: 4-447-52055 Invoice Date: Nov 11, 2002 Account Number: 1144-2081-6 Page: 5 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment. FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount. Tracking D 792126946731 Sender CECILIA STEEN JEFFREY E. EPSTE N 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Recipient JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED HOOK QUARTER SUITE B-3 ST. THOMAS 00802 VI Service Type FedEx Intl Priority Package Type FedEx Pak Zone I Orig./Dest. JRB/STT Packages 1 Weight 1.8 lbs, 0.8 kgs Delivered Nov 04, 2002 16 03 Signed by J RUAN FedEx Use _/US01O/_ Transportation Charge 38.00 Fuel Surcharge 1.11 Discount -1.14 Total Transportation Charges USD $ 37.97 Picked up: Nov 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment. Tracking D 791223022439 Sender CECILIA STEEN JEFFREY E. EPSTE N 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Recipient ALEXIA WALLAERT Service Type FedEx Intl Priority Package Type FedEx Envelope Zone D Orig./Dest. JRB/TNF Packages 1 Weight 0.5 lbs, 0.2 kgs Delivered Nov 04, 2002 10 51 Signed by .WALLAERT FedEx Use _/US01O/_ Transportation Charge 28.00 Fuel Surcharge 0.81 Discount -0.84 Total Transportation Charges USD $ 27.97 Picked up: Nov 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment. Tracking D 791223036700 Sender CECILIA STEEN JEFFREY E. EPSTE N 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Recipient CELINA MIDELFART MIDELFART HOLDING Service Type FedEx Intl Priority Package Type FedEx Envelope Zone H Orig./Dest. JRB/OSL Packages 1 Weight 0.5 lbs, 0.2 kgs Delivered Nov 04, 2002 09:48 Signed by P EDERSNEN FedEx Use _/US01O/_ Transportation Charge 31.00 Fuel Surcharge 0.90 Discount -0.93 Total Transportation Charges USD $ 30.97 CONFIDENTIAL SDNY_GM_00340694 32 DOJ-OGR-00015341
--- PAGE BREAK ---
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Nov 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Discount applied is the greater of volume discount or dropoff discount. No additional discount applies.
Tracking ID 834826444355 Sender Recipient
Service Type FedEx Intl Priority DAVE RODGERS JEANNE BRENNAN
Package Type FedEx Envelope JEFFREY E EPSTE N F NANCIAL TRUST COMPANY
Zone I 457 MADISON AVE 6100 RED HOOK QUARTERS
Orig /Dest. LNA/STT NEW YORK NY 10022-6843 US SUITE B3
Packages 1 ST.THOMAS 00802 VI
Weight 0.9 lbs, 0.4 kgs
Delivered Nov 04, 2002 16:03 Transportation Charge 38.00
Signed by J.RUAN Fuel Surcharge 1.11
FedEx Use _/US01O/_ Discount -1.14
Total Transportation Charges USD $ 37.97
Picked up: Nov 05, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Tracking ID 824101098041 Sender Recipient
Service Type FedEx Intl Priority LARRY VISOSKI MILES/JEFFREY
Package Type FedEx Pak JEFFREY E EPSTE N LITTLE ST JAMES
Zone I 457 MADISON AVE 6100 RED HOOK
Orig /Dest. PB /STT NEW YORK NY 10022-6843 US QUARTER #2
Packages 1 ST THOMAS 00802 VI
Weight 1.2 lbs, 0.5 kgs
Delivered Nov 06, 2002 16:26 Transportation Charge 38.00
Signed by J.RUAN Fuel Surcharge 1.47
Dec. Value USD 5.00 Discount -1.14
FedEx Use _/US01O/_
Total Transportation Charges USD $ 38.33
Picked up: Nov 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
We calculated your charges based on a dimensional weight of 15.7 lbs (20" x 10" x 13"). Chargeable weight based on IATA dimensional standards.
Tracking ID 790134441000 Sender Recipient
Service Type FedEx Intl Priority CECILIA STEEN JEFFREY EPSTE N
Package Type Customer Packaging JEFFREY E. EPSTEIN C/O AMERICAN YACHT HARBOR
Zone I 457 MADISON AVENUE 6100 RED HOOK, QUARTERS #2
Orig /Dest. JRB/STT 4TH FLOOR ST. THOMAS 00802 VI
Packages 1
Weight 10.0 lbs, 4.5 kgs
Delivered Nov 07, 2002 15:58 Transportation Charge 125.01
Signed by M.MORGAN Fuel Surcharge 4.85
FedEx Use _/US01O/_ Discount -3.75
Total Transportation Charges USD $ 126.11
CONFIDENTIAL
--- PAGE BREAK ---
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Tracking D 790626598360 Sender CECILIA STEEN Recipient ELIZABETH MAXWELL
Service Type FedEx Intl Priority JEFFREY E. EPSTE N
Package Type FedEx Envelope 457 MADISON AVENUE
Zone D 4TH FLOOR
Orig./Dest. JRB/LON NEW YORK NY 10022 US
Packages 1
Weight 0.5 lbs, 0.2 kgs
Delivered Nov 08, 2002 11 37 Transportation Charge 28.00
Signed by T.FLYNN Fuel Surcharge 1.09
FedEx Use _/US01O/_ Discount -0.84
Total Transportation Charges USD $ 28.25
Dropped off: Nov 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Discount applied is the greater of volume discount or dropoff discount. No additional discount applies.
Tracking D 831051480228 Sender KATE Recipient JEANNE BRENNAN
Service Type FedEx Intl Economy JEFFREY E EPSTEIN FINANCIAL TRUST
Package Type Customer Packaging 457 MADISON AVE 6100 RED HOOK QUARTERS
Zone I NEW YORK NY 10022-6843 US STE B-3
Orig./Dest. SAF/STT ST THOMAS VI
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 07, 2002 16 01 Transportation Charge 37.60
Signed by D.WALLACE Fuel Surcharge 1.46
Dec. Value USD 1 00 Discount -1.13
FedEx Use _/US01O/_
Total Transportation Charges USD $ 37.93
Picked up: Nov 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Tracking D 790627365223 Sender CECILIA STEEN Recipient JEANNE BRENNAN
Service Type FedEx Intl Priority JEFFREY E. EPSTE N FINANCIAL TRUST COMPANY
Package Type FedEx Pak 457 MADISON AVENUE 6100 RED HOOK QUARTER
Zone I 4TH FLOOR SUITE B-3
Orig./Dest. JRB/STT NEW YORK NY 10022 US ST. THOMAS 00802 VI
Packages 1
Weight 4.9 lbs, 2.2 kgs
Delivered Nov 08, 2002 17 23 Transportation Charge 71.73
Signed by J RUAN Fuel Surcharge 2.78
FedEx Use _/US01O/_ Discount -2.15
Total Transportation Charges USD $ 72.36
Shipment Detail Subtotal ......................................................USD $ 531.36
CONFIDENTIAL
SDNY_GM_00340696 34
DOJ-OGR-00015343
--- PAGE BREAK ---
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 01, 2002 Payor: Recipient Reference: AARON
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Tracking ID 791222969825
Service Type FedEx Intl Economy
Package Type Customer Packaging
Zone I
Orig /Dest. CHL/STT
Packages 3
Weight 133.0 lbs, 60.5 kgs
Delivered Nov 04, 2002 15:56
Signed by J.DUGAN
Dec. Value USD 830.00
FedEx Use _/US01O/_
Sender Recipient
PARTS AARON
CESCO LSJ. LLC.
C/O AMERICAN YACHT HARBOR
6100 RED HOOK QUARTERS #2
ST. THOMAS VI 00802-453 VI
Transportation Charge 529.34
Fuel Surcharge 15.40
Discount -15.96
Total Transportation Charges USD $ 528.78
Picked up: Nov 07, 2002 Payor: Recipient Reference: AARON
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Tracking ID 792770714365
Service Type FedEx Intl Priority
Package Type Customer Packaging
Zone I
Orig /Dest. CHL/STT
Packages 1
Weight 4.0 lbs, 1.8 kgs
Delivered Nov 08, 2002 17:23
Signed by J.RUAN
Dec. Value USD 17.00
FedEx Use _/US01O/_
Sender Recipient
PARTS AARON
CESCO LSJ. LLC.
C/O AMERICAN YACHT HARBOR
6100 RED HOOK QUARTERS #2
ST. THOMAS VI 00802-453 VI
Transportation Charge 65.03
Fuel Surcharge 2.52
Discount -1.95
Total Transportation Charges USD $ 65.60
Shipment Detail Subtotal .............................................................................USD $ 594.38
CONFIDENTIAL
SDNY_GM_00340697 35
DOJ-OGR-00015344
Individual Pages
Page 1 of 8 - DOJ-OGR-00015337
Page 2 - DOJ-OGR-00015338
FedEx Adjustment Request FAX TO (800) 548-3020 Invoice Number: 4-447-52055 Invoice Date: Nov 11, 2002 Account Number: 1144-2081-6 Page: 2 of 8 Tracking No./Airbill No. Reason Code Explanation BEFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Date ( ) ( ) Business Phone Business Fax Reason Code REASON CODE KEY Description DUP Duplicate Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Third 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.fedex.com or register for FIO. FedEx Federal Express Please indicate change in address for the account # listed below Physical Address Billing Address Mailing Address Account Number 1144-2081-6 Name: Address: Apt. / Suite: City: State: Zip: Phone: ( ) Fax: ( ) Authorizing Signature: CONFIDENTIAL SDNY_GM_00340691 29 DOJ-OGR-00015338
Page 3 - DOJ-OGR-00015339
FedEx Invoice Number: 4-447-52055 Invoice Date: Nov 11, 2002 Account Number: 1144-2081-6 Page: 3 of 8 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 12 Transportation Charges 528.94 Base Discount -15.87 Special Handling Charges 18.29 TOTAL USD $ 531.36 Number of Shipments 12 Total Charges USD $ 531.36 Recipient Number of Shipments 2 Transportation Charges 594.37 Base Discount -17.91 Special Handling Charges 17.92 TOTAL USD $ 594.38 Number of Shipments 2 Total Charges USD $ 594.38 TOTAL SHIPMENTS 14 TOTAL CHARGES USD $ 1,125.74 CONFIDENTIAL SDNY_GM_00340692 30 DOJ-OGR-00015339
Page 4 of 8 - DOJ-OGR-00015340
FedEx Express Shipment Detail By Payment Type (Original) Invoice Number: 4-447-52055 Invoice Date: Nov 11, 2002 Account Number: 1144-2081-6 Page: 4 of 8 Picked up: Oct 25, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment. FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount. Tracking D 831051480401 Service Type FedEx Intl Economy Package Type Customer Packaging Zone I Orig./Dest. ABQ/STT Packages 1 Weight 0.5 lbs, 0.2 kgs Delivered Oct 28, 2002 15:17 Signed by D.WALLACE FedEx Use _/US01O/_ Sender SHANNON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient JAMIE/JOANNE FIANANCIAL TRUST 6100 RED HOOK QUARTERS B-3 ST THOMAS 453 VI Transportation Charge 37.60 Fuel Surcharge 1.09 Discount -1.13 Total Transportation Charges USD $ 37.56 Picked up: Oct 29, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment. Recipient not in /business closed. Tracking D 791219320898 Service Type FedEx Intl Priority Package Type FedEx Envelope Zone D Orig./Dest. JRB/LON Packages 1 Weight 0.5 lbs, 0.2 kgs Delivered Nov 06, 2002 10:03 Signed by A DIXON FedEx Use _/US01O/08 Sender CECILIA STEEN JEFFREY E. EPSTE N 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Recipient ALEXANDRA DIXON Transportation Charge 28.00 Fuel Surcharge 0.81 Discount -0.84 Total Transportation Charges USD $ 27.97 Picked up: Oct 30, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment. Tracking D 791969484689 Service Type FedEx Intl Priority Package Type FedEx Envelope Zone D Orig./Dest. JRB/KNO Packages 1 Weight 0.5 lbs, 0.2 kgs Delivered Nov 04, 2002 10:01 Signed by M.GRUSELLE FedEx Use _/US01O/_ Sender CECILIA STEEN JEFFREY E. EPSTE N 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Recipient MAR E JOSEPH EXPERTON BERLIOZ & CO. Transportation Charge 28.00 Fuel Surcharge 0.81 Discount -0.84 Total Transportation Charges USD $ 27.97 CONFIDENTIAL SDNY_GM_00340693 31 DOJ-OGR-00015340
Page 5 of 8 - DOJ-OGR-00015341
FedEx Invoice Number: 4-447-52055 Invoice Date: Nov 11, 2002 Account Number: 1144-2081-6 Page: 5 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment. FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount. Tracking D 792126946731 Sender CECILIA STEEN JEFFREY E. EPSTE N 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Recipient JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED HOOK QUARTER SUITE B-3 ST. THOMAS 00802 VI Service Type FedEx Intl Priority Package Type FedEx Pak Zone I Orig./Dest. JRB/STT Packages 1 Weight 1.8 lbs, 0.8 kgs Delivered Nov 04, 2002 16 03 Signed by J RUAN FedEx Use _/US01O/_ Transportation Charge 38.00 Fuel Surcharge 1.11 Discount -1.14 Total Transportation Charges USD $ 37.97 Picked up: Nov 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment. Tracking D 791223022439 Sender CECILIA STEEN JEFFREY E. EPSTE N 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Recipient ALEXIA WALLAERT Service Type FedEx Intl Priority Package Type FedEx Envelope Zone D Orig./Dest. JRB/TNF Packages 1 Weight 0.5 lbs, 0.2 kgs Delivered Nov 04, 2002 10 51 Signed by .WALLAERT FedEx Use _/US01O/_ Transportation Charge 28.00 Fuel Surcharge 0.81 Discount -0.84 Total Transportation Charges USD $ 27.97 Picked up: Nov 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment. Tracking D 791223036700 Sender CECILIA STEEN JEFFREY E. EPSTE N 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Recipient CELINA MIDELFART MIDELFART HOLDING Service Type FedEx Intl Priority Package Type FedEx Envelope Zone H Orig./Dest. JRB/OSL Packages 1 Weight 0.5 lbs, 0.2 kgs Delivered Nov 04, 2002 09:48 Signed by P EDERSNEN FedEx Use _/US01O/_ Transportation Charge 31.00 Fuel Surcharge 0.90 Discount -0.93 Total Transportation Charges USD $ 30.97 CONFIDENTIAL SDNY_GM_00340694 32 DOJ-OGR-00015341
Page 6 of 8 - DOJ-OGR-00015342
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Nov 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Discount applied is the greater of volume discount or dropoff discount. No additional discount applies.
Tracking ID 834826444355 Sender Recipient
Service Type FedEx Intl Priority DAVE RODGERS JEANNE BRENNAN
Package Type FedEx Envelope JEFFREY E EPSTE N F NANCIAL TRUST COMPANY
Zone I 457 MADISON AVE 6100 RED HOOK QUARTERS
Orig /Dest. LNA/STT NEW YORK NY 10022-6843 US SUITE B3
Packages 1 ST.THOMAS 00802 VI
Weight 0.9 lbs, 0.4 kgs
Delivered Nov 04, 2002 16:03 Transportation Charge 38.00
Signed by J.RUAN Fuel Surcharge 1.11
FedEx Use _/US01O/_ Discount -1.14
Total Transportation Charges USD $ 37.97
Picked up: Nov 05, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Tracking ID 824101098041 Sender Recipient
Service Type FedEx Intl Priority LARRY VISOSKI MILES/JEFFREY
Package Type FedEx Pak JEFFREY E EPSTE N LITTLE ST JAMES
Zone I 457 MADISON AVE 6100 RED HOOK
Orig /Dest. PB /STT NEW YORK NY 10022-6843 US QUARTER #2
Packages 1 ST THOMAS 00802 VI
Weight 1.2 lbs, 0.5 kgs
Delivered Nov 06, 2002 16:26 Transportation Charge 38.00
Signed by J.RUAN Fuel Surcharge 1.47
Dec. Value USD 5.00 Discount -1.14
FedEx Use _/US01O/_
Total Transportation Charges USD $ 38.33
Picked up: Nov 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
We calculated your charges based on a dimensional weight of 15.7 lbs (20" x 10" x 13"). Chargeable weight based on IATA dimensional standards.
Tracking ID 790134441000 Sender Recipient
Service Type FedEx Intl Priority CECILIA STEEN JEFFREY EPSTE N
Package Type Customer Packaging JEFFREY E. EPSTEIN C/O AMERICAN YACHT HARBOR
Zone I 457 MADISON AVENUE 6100 RED HOOK, QUARTERS #2
Orig /Dest. JRB/STT 4TH FLOOR ST. THOMAS 00802 VI
Packages 1
Weight 10.0 lbs, 4.5 kgs
Delivered Nov 07, 2002 15:58 Transportation Charge 125.01
Signed by M.MORGAN Fuel Surcharge 4.85
FedEx Use _/US01O/_ Discount -3.75
Total Transportation Charges USD $ 126.11
CONFIDENTIAL
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FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Tracking D 790626598360 Sender CECILIA STEEN Recipient ELIZABETH MAXWELL
Service Type FedEx Intl Priority JEFFREY E. EPSTE N
Package Type FedEx Envelope 457 MADISON AVENUE
Zone D 4TH FLOOR
Orig./Dest. JRB/LON NEW YORK NY 10022 US
Packages 1
Weight 0.5 lbs, 0.2 kgs
Delivered Nov 08, 2002 11 37 Transportation Charge 28.00
Signed by T.FLYNN Fuel Surcharge 1.09
FedEx Use _/US01O/_ Discount -0.84
Total Transportation Charges USD $ 28.25
Dropped off: Nov 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Discount applied is the greater of volume discount or dropoff discount. No additional discount applies.
Tracking D 831051480228 Sender KATE Recipient JEANNE BRENNAN
Service Type FedEx Intl Economy JEFFREY E EPSTEIN FINANCIAL TRUST
Package Type Customer Packaging 457 MADISON AVE 6100 RED HOOK QUARTERS
Zone I NEW YORK NY 10022-6843 US STE B-3
Orig./Dest. SAF/STT ST THOMAS VI
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 07, 2002 16 01 Transportation Charge 37.60
Signed by D.WALLACE Fuel Surcharge 1.46
Dec. Value USD 1 00 Discount -1.13
FedEx Use _/US01O/_
Total Transportation Charges USD $ 37.93
Picked up: Nov 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Tracking D 790627365223 Sender CECILIA STEEN Recipient JEANNE BRENNAN
Service Type FedEx Intl Priority JEFFREY E. EPSTE N FINANCIAL TRUST COMPANY
Package Type FedEx Pak 457 MADISON AVENUE 6100 RED HOOK QUARTER
Zone I 4TH FLOOR SUITE B-3
Orig./Dest. JRB/STT NEW YORK NY 10022 US ST. THOMAS 00802 VI
Packages 1
Weight 4.9 lbs, 2.2 kgs
Delivered Nov 08, 2002 17 23 Transportation Charge 71.73
Signed by J RUAN Fuel Surcharge 2.78
FedEx Use _/US01O/_ Discount -2.15
Total Transportation Charges USD $ 72.36
Shipment Detail Subtotal ......................................................USD $ 531.36
CONFIDENTIAL
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FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 01, 2002 Payor: Recipient Reference: AARON
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Tracking ID 791222969825
Service Type FedEx Intl Economy
Package Type Customer Packaging
Zone I
Orig /Dest. CHL/STT
Packages 3
Weight 133.0 lbs, 60.5 kgs
Delivered Nov 04, 2002 15:56
Signed by J.DUGAN
Dec. Value USD 830.00
FedEx Use _/US01O/_
Sender Recipient
PARTS AARON
CESCO LSJ. LLC.
C/O AMERICAN YACHT HARBOR
6100 RED HOOK QUARTERS #2
ST. THOMAS VI 00802-453 VI
Transportation Charge 529.34
Fuel Surcharge 15.40
Discount -15.96
Total Transportation Charges USD $ 528.78
Picked up: Nov 07, 2002 Payor: Recipient Reference: AARON
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Tracking ID 792770714365
Service Type FedEx Intl Priority
Package Type Customer Packaging
Zone I
Orig /Dest. CHL/STT
Packages 1
Weight 4.0 lbs, 1.8 kgs
Delivered Nov 08, 2002 17:23
Signed by J.RUAN
Dec. Value USD 17.00
FedEx Use _/US01O/_
Sender Recipient
PARTS AARON
CESCO LSJ. LLC.
C/O AMERICAN YACHT HARBOR
6100 RED HOOK QUARTERS #2
ST. THOMAS VI 00802-453 VI
Transportation Charge 65.03
Fuel Surcharge 2.52
Discount -1.95
Total Transportation Charges USD $ 65.60
Shipment Detail Subtotal .............................................................................USD $ 594.38
CONFIDENTIAL
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