EFTA00220500.pdf

Invoice Number: 7-813-24576 Invoke Date: Oct 26. 2004 Account Number: .1111118.1.118M1 Page: 1 of 7 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Oct 26, 2004 FedEx Express Services Transponation Charges 325.15 Base Discount -36.59 Special Handing Charges 46.19 Total Charges 334.75 TOTAL THIS INVOICE.- _._11SD 334.75 You saved $36.59 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in This invoice have been transferred and asagned to. are owned by, and we payable to FedEx Express. To ensure prwer wedI. oleos, return Um Rorkevon, yaw women! to Forks Moose do notilaploor104. Ptlaso nuke your Nock payable to Ebb. Ii Fce (forgo oI b,teit r*cc twe wd condo, low on rewrites* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Nov 10.2004 7-813-24576 USD S 334.75 114420817813245763800003310552 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00220500  Invoice Number: 7-813-24576 Invoice Date: Oct 26.2004 Account Number: Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation UPC/RE YOU FAX REASON CODE KEY Reason Please kiclude detailed explanation for each adjustment request. Code Description DUP Duplicate Eking 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 Recipient's Account No. From: RSA Rebill Sender RTA Rebill Thit Party - Include Third Part'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 at www.ledex.com or register for HO. Fedtz Federal Express Please Indicate change in address for the account e listed below E Physical Address ❑ Billing Address ❑ Marling Address Account Number: Name; Address: Apt.: Cott City: Zp Phone: ( Authorizing Signature: EFTA00220501  Invoice Number: 7-813-24576 Invoice Date: Oct 26.2004 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 10 Transportation Charges 325.15 Base Discount -36.59 Special Handling Charges 46.19 TOTAL USD S 334.75 Number of Shipments 10 Total Charges USD S 334.75 TOTAL SHIPMENTS 10 TOTAL CHARGES USD S 334.75 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220502  Invoice Number: 7-813-24576 Invade Date: Ocl 26. 2004 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct IS. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 9.50% to This shpmenl. Distance Based Pricing. Zone 6 Package senl from: 10028 rip code Tracking ID 004265016486 Sender Recbent Service Type FedEx Priority Overright JEFFREY E EPSTEIN BRIAN SUNILLSIE Package Type Customer Packaging 457 MADISON AVE FL 4 KEYTEC INC Zone 6 NEW YORK NY 100=4843 US Packages Weighl 38.0 lbs. 17.3 kgs Delivered Oei 18. 2004 08.56 Transportation Charge 112 25 Sve Area A2 Discount 41.23 Signed by T.CHAUGSACK Fuel St:charge 9.60 FedEA Use 2891431704000015f Total Charge USD 110.62 Picked up: Oct 15.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 9.50% to This shpmenl. Distance Based Pricing. Zone 7 WET Sender Recipient Tracking ID 790306978337 Cecile Sleen Gdeon Kaulman Service Type FedEx Priority Cbtright JEFFREY E. EPSTEIN Kaufman 8 Peterson Package Type FedEx Envelope 457 MADISON AVENUE Zone 7 NEW YORK CITY NY 10022 US Packages 1 N/A Transportation Charge 18.30 Delivered Ocl 18.2004 1027 Discount .2 93 Sve Area AM Fuel Stdcharge 146 Signed by A.GARRETT Delvery Area Surenarge.Commereial 1 CO FedEA Use 0015138844000241L Total Charge USD 17.83 Picked up: Oct IS, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 9.50% to This shpmenl. Distance Based Pricing. Zone 5 Tracking ID 802395481019 Sender Recipient Service Type FedEx Standard Overnight DARREN I SONDRA J THORSCN ESO Package Type FedEx Envelope JEFFREY E EPSTEIN SOURCES USA Zone 5 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weighl NIA Delivered ON 18. 2004 08.53 Transportation Charge 15 20 Sve Area Al Discount .243 Signed by M.WARREN Fuel Statharge 1.21 FedEx Use 2891285704000002f_ Total Charge USD E 13.98 EFTA00220503  Invoice Number: 7-813-24576 Inverce Date: Oct 26. 2004 Account Number: NM Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct IS. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 9.50% to this shpmenl. Distance Based Pricing. Zone Tracking ID 828694902296 Sender Recipient Service Type FedEx Priority Overright BELLE JAVIER OUEVEDO Package Type FedEx Envelope JEFFREY E EPSTEIN PAL/A BEACH MARINE CONSTRUCTION Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weighl NIA Delivered Ocl 18.2004 0823 Transpodalion Charge 17.40 Svc Area A2 Discounl -2.78 Signed by A.MARIA Fuel Surcharge 1.39 FedEA Use 2891285704000002V Total Charge USD S 16.01 Picked up: Oct IS. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 9.50% to Ihis shpmenl. Distance Based Pricing. Zone 2 Package senl from: 10021 zip coda FecEx has budded this shipment for tined packages. weight. and service. My changes made are rellecled k the invoice amounl. Tracking ID 837133963080 Sender Recipient Service Type FedEx Priority Oveinght HELEN KIM MARIA FORGO Package Type FedEx Pak JEFFREY E EPSTEIN Zone 2 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US 1.0 las. 0.5 kgs Delivered Ocl 18.2004 1047 Transpodalion Charge 15.75 sr Svc Area Al Oiscoual ;2..50: '1.68 5 Signed by 111.FARGO Saturday Delivery FedEA Use 2891689104000014I Fuel Surcharge 1.3 Courier Pickup Charge 060 r Residential Oelvery 1.76 Total Charge USD $ 29.77 Picked up: Oct IS, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 9.50% lo this shpmenl. Distance Based Pricing. Zone 8 Package senl from: 33480 rip code Tracking ID 837574508845 Sender Reck:lent Service Type FedEx Priority Overright ALFREDORODRIGUEZ 1.1J CECILIA STEEN Package Type FedEx Box JEFFREY E EPSTEIN EPSTEN INTERESTS Zone 8 457 MADISON AVE FL 4 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US NEW YORK CITY NY 10022 US Weigh) 5.0 las. 2.3kgs Delivered Ocl 18. 2004 08:53 Transpodalion Charge 3925 Svc Area Al Oiscounl .393 Signed by K.KEVIN SARAH Fuel Surcharge 3.36 FedEA Use 2890903504000015C Courier Pidup Charge 0.00 Total Charge USD $ 38.68 EFTA00220504  Invoice Number: 7-813-24576 Invace Date: Oct 26. 2004 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 18.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 9.50% to This shipment. Distance Based Pricing. Zone 5 Package sent from: 33480 rip code 1st alsempl Oel 19. 2004 al 08:21 AM. Weather delay Thunderstorm. Release signature on Re. Tracking ID 837574508823 Sender St Re Service Type FedEx Priority Overright ALFREDO RODRIGUEZ LUCIAN MOLLAWA Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 5 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigel N/A Delivered Ocl 20. 2004 1457 Transportation Charge 16.75 Svc Ana A2 Residential °elven/ 1.75 Signed by L.UCIAN Courier Pickup Chew 0.00 FedEA Use 292083080400000202 Oiscounl -268 Fuel Si/charge 1.34 Total Charge USD E 17.16 Dropped off: Oct 19.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 9.50% to This shipment. Distance Based Pricing. Zone 8 Package sent torn: 33461 rip code FedEx has shied this shgment for correct packages. weight and service. My changes made are reileeied in the nvote amount. We calculated your disuges based on a dmentonal weight of 19.0 lbs.211x 16' x Ir. divided by 194. Tracking ID 837133963447 Sender Recipient Service Type FedEx Express Saver GAVE RODGERS MEDAIRE INC Package Type Customer Packagng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US 111111 Weigle 13.0 lbs. 5.9 kgs Delivered Oct 22.2004 09:14 Transportation Charge 41.00 Svc Area A2 Discount -4.10 Signed by IstSTROTHOM Fuel Surcharge 3.51 FedEx Use 29310535540000711 Total Charge USD $ 40.41 Picked up: Oct 20.2004 Payor: Shipper Reference: acct Fuel Surcharge FedEx has applied a fuel surcharge ol 9.50% lo INS shpmem Distance Based Pricing. Zone 6 INET Sender Recipient Tracking ID 791366673821 Cecile Sheen Rall Rat Service Type FedEx 2Day JEFFREY E. EPSTEIN TNT Custom hlarine Inc Package Type FedEx Envelope 457 MADISON AVENUE Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weigle MA Transportation Charge 10C0 Delivered Oct 22.2004 1124 Discount •1 CO Svc Area Al Fuel Surcharge 0.86 Signed by IstMORITZ FedEx Use 0015138844001112/ Total Charge USD S 9.86 EFTA00220505  Invoice Number: 7-813-24576 Invade Date: Oct 26.20O1 Account Number: MISEMS Page: 7 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 20.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge rode( has applied a lust surcharge ol 9.50% to This shpmenl. Distance Based Pricing. Zone FedEx has sidled this shipment 101 carted packages. weigN. and service. My changes made are reli0Cled in the mote amounl. We cakulated you charges based en a dmensional weigN el 5.0 04..15' x 101481. divided by 190. Tracking ID 837133963079 Sender Recipient Service Type FedEx Priority OverrigN GHISLAINE MAXWELL JACK Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weill 4.0 lbs. 1.8 ligs Delivered Oct 21.2000 09:18 Transportation Charge 39.25 Svc Arm A2 Discount -3.93 Signed by JiJOHNSON Fuel Swcharge 3.38 FedEx Use 294072140300001Sr Residential Delvery 1.75 Total Charge USD $ 40.43 Shipment Detail Subtotal ..USD S 334.75 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220506