EFTA00219103.pdf

Invoice Number: S-57847466 Invace Date: Sep 12. 2005 Account Number: Page: 1 of 10 Ferias Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 301 E 66TH ST APT 11P Contact FedEx Revenue Services NEW YORK NY 10021-6217 US Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Sep 12, 2005 FedEx Express Services FedEx News! Win a 50 Plasma TV from FedEx Kinko s! Now through Transportation Charges 532.30 Sept. 30. 2005. enter to win a 50 Plasma TV from FedEx Base Discount 60.94 Kinko s online al fsdexknkos.com,fp4k-fs. While there. Special Handing Charges 172.35 you can learn about File. Print FedEx Kinko s . The FREE File. Print FedEx Knko s software allows you to select Total Charges LISD.6.. 643.71 printing and binding options, see a preview arid even arrange FedEx shipping for your completed document. TOTAL THIS INVOICE.- _._USD $ 643.71 We re even giving away exciting monthly prizes to customers list for using File. Print FedEx Kinko s. Leam mare and You saved $60.94 in discounts this period! enter al fedexknkos.com,fp&-fs. No purchase necessary. See complete Official Ries al fedextenkos.comlpik-fs. IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in This invoice have been iransterreo and 1S9gried to. are owned by. and we payable to FedEx Express. To ensure prwer croft woos, noun Our Rorke vigh liar Komori hi Fork.. Moat° do notilaploor Ptlaso mak° your Nock payable to FodE.N. Ii fce (forgo of n'teit CPCCk hue Td cartage lam on rowweskle Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Sep 27. 2005 5-578.47466 USD $ 643.71 11442081557810 14669200006437180 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 IV 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00219103  Invoice Number: 5-57847466 Invoice Date: Sep 12.2005 Account Number: Page: Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation {¢FORE 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 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 at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate dung. In address for the account e listed below E Physical Address ❑ Billing Address ❑ Marling Address Account Number: Name: Address: Aptr Sate City: Zp Phone: ( Authorizing Signature: EFTA00219104  Invoice Number: 5-578-47466 Invoice Date: Sep 12.2005 Account Number: Page: RIM FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 15 Transportation Charges 471.40 Base Discount • 53.69 Special Handling Charges 101.37 TOTAL USD S 519.08 Number of Shipments 15 Total Charges USD 519.08 Recipient Number of Shipments 2 Transportation Charges 60.90 Base Discount -7.25 Special Handling Charges 70.98 TOTAL USD $ 124.63 11111111I11111111111II I Number of Shipments 2 Total Charges USD 124.63 TOTAL SHIPMENTS 17 TOTAL CHARGES USD 643.71 FedEx Express Shipment Detail By Payor Type (Original) EFTA00219105  Invoice Number: 5-578-47466 Invoice Date: Sep 12.2005 Account Number: Page: 4 of 10 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Sep 02, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge r FedEx has applied a lud surcharge ol 12.50%10 INs sNpmenl. Distance Based Pncing. Zone 2 FeclEx has budded this shipment for coned packages. migN. and service. My dunes made are rellecled m the invoice amount. MET Sender Receded Tracking ID 790632260982 Cecile Steen Service Type FedEx Priority OverrigN JEFFREY E. EPSTEIN Package Type FedEx Pak 457 MADISON AVENUE Zone 2 NEW YORK CITY NY 10022 US Packages 1 Weigle 1.0 tat 0.5 kgs Transportation Charge 16.25 Delivered Sep 03. 2005 1116 Discount -1.63 Svc New M Saturday Delivery 12.50 Signed by M.BERGER Residential Delvery 200 FedEx Use 000030000:0001436( Fuel Surcharge 1.63 Total Charge USD 30.95 Picked up: Sep 02. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has appled a l vol exchange ol 1250% 10 INs sNpmenl. Distance Based Pncing. Zone 8 INET Sender Recipient Tracking ID 790632645880 Ceuta Sleen Znta Eitaultis Service Type FedEx Priority OverrigN JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 8 NEW YORK CITY NY 10022 US Packages 1 Weigle NIA Transpostalion Charge 19.40 Delivered Sep 03. 2005 1022 Discounl -3.10 Svc Area A2 Saturday Delivery 12.50 Signed by W.CHRISTMEN Residential Oelvery 200 FedEA Use 000000000/0000252r Fuel Surcharge 204 Total Charge USD$ 32.84 Dropped off: Sep 02. 2005 Payor: Shipper Reference: belle Fuel Surcharge r FedEx has applied a bud surcharge ol 12.50% so this shipment. Distance Based Pricing. Zone 8 FedEx has waded this shipment lot coned padtages. weigN. and service. My changes made are deeded in the invoiN Release signature on Ile. INET Sender RecipieN Tracking ID 791191719513 Ceeria Sleen Jeltrey Epstein Service Type FedEx Prionty OverrigN JEFFREY E. EPSTEIN 358 El Bribe Way Package Type FedEx Pak 457 MADISON AVENUE PALM BEACH FL 33480 US Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weider 2.0 ts. 0.9 kgs Transportation Charge 3200 Delivered Sep 03. 2005 11:11 Fuel Strcharge 3.60 Svc Area M Residential Delvery 200 Signed by E.PSTEIN Saturday Delay 1250 FedEA Use 0000300008300157402 Discount -320 Total Charge USD$ 46.90 EFTA00219106  Invoice Number: 5-57847466 Invoice Date: Sep 12.2005 Account Number: Page: 5 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 02. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a heel surcharge ol 12.50% so Mis shipment. Distance Based Pricing. Zone 7 FedEx has mead mis shipment lot owed packages. weight. and service. My changes made we rellecled in the nvote amount. Release signalure or, lie. Tracking ID 802395480696 Sender Recipient Service Type FedEx Pnonty Overreght SARAH KELLAK NANCY BOWERS Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 301 E 681H ST APT 11P Packages 1 NEW YORK NY 10021-6217 US Weighi 1.0 Ice. 0.5 kgs Delivered Sep 06.200509:14 Transportation Charge 30.25 Sire Area A2 Discount 4.03 Signed by SARA Fuel Sticharge 3.40 FedEx Use 24,5071681400001542 Courier Pinup Charge 0.00 Residential OeIvery 2.00 Total Charge USD 32.62 Dropped off: Sep 06. 2005 Payer: Shipper Reference: ZORRO RANCH Fuel Surcharge. FedEx has applied a luet surcharge ol 13.00% so Mis snpmeni. Distance Based Peeing. Zone 7 Package seal from: 10025 zip code Tracking ID 004265016475 Sender Recipient Service Type FedEx Peoety Overnight DOUG SCHOETTLE SCOTT LARD-SÆR Package Type FedEx Envelope JEFFREY E EPSTEIN ROCKY MOUNTAIN STONE CO Zone 7 301E 6811I ST APT 11P Packages NEW YORK NY 10021-6217 US Weighl MA Delivered Sep 07. 200509.53 Transpodalion Charge 18.60 Sve Area Al Discount -2.98 Signed by B.MANN Fuel Sticharge 2.03 FedEx Use 2491801604000004_ Total Charge USD å 17.65 EFTA00219107  Invoice Number: 5-578-47466 Invoice Date: Sep 12.2005 Account Number: Page: 6 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 06. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEA has applied a fuel surcharge ol 13.00% to this shipment. Resipent not inbutiness closed. Distance Based Peeing. Zone Isl aliempl Sep 07.2005 al 10:19 AM. FecEx has audbed this shipment boar cured pactrages eight. and service. My oranges made are reflected in the Moot. amount. Tracking ID 802395480883 Sense, Redolent Service Type FedEx Pdo6ty OverrigN ADRIAN BRITNEY BEALE Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 301E 881H ST APT 11P Packages 1 NEW YORK NY 100214217 US Weill 5.0 Ds. 2.3 kgs Delivered Sep 08. 2005 II:38 TranspON80n Dune 42 C0 Svc Area M Discount .4 20 Signed by B.BEALE Residential DeWery 2 C0 FedEx Use 209131020 0000015r Courier Piensp Charge 0 CO Fuel Stscharge 491 Total Charge USD 44.71 Dropped off: Sep 06, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEr has applied a fuel surcharge ol 13.00% to this shipment. Distance Based Pncing. Zone 8 Package senl from: 10022 rip cods FecEx has budded this shipment for correct packages. weigN. and service. My changes made are reflected in the invoice amount. We eaiorlated your charges based on a dmenbonal weigN el 20.0 lbs.221x 1,26 x III. divided by 194. Tracking ID 838295058596 Sender Recipient Service Type FedEx Egress Saver DAVID RODGERS CO MEDSPACE INC MEDAIRE INC Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 301 E NTH ST APT 11P Packages 1 NEW YORK NY 100214217 US 10.0 lbs. 4.5 kgs Delivered Sep 09.200509A7 Transportation Charge 44.30 Svc Area A2 Discount 4.43 Signed by 0.M0FtALES Fuel Sid:barge 5.18 FedEA Use 2490221504000071/ Total Charge USD $ 45.05 EFTA00219108  Invoice Number: 5-578-47466 Invoice Date: Sep 12.2005 Account Number: Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 06. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEir has applied a luel surcharge ol 13.00% to this shipment. Distance Based Pricing. Zone 8 Package seal Irom: 33480 rip code FerelEx has audbed Otis shipment for Carted packages. weight. and service. My changes made are relieeied in the invoice amount. Tracking ID 833458468453 Sender Recktient Service Type FedEx Priority Overright JANUSZ BANASIM< CECILIA STEEN Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEM INTEREST Zone 8 301 E NTH ST APT 1111 457 MADISON AVE 0 FL Packages NEW YORK NY 100214217 US NEW YORK CITY NY 10022 US Weigh) 1.0 eld. 0.5 kgs Delivered Sep 07.200509:18 Transportation Charge 28.50 Svc Area Al Oiscounl -245 Signed by L.ROMAN Courier Piekt.p Charge 0.00 FedEx Use 2491153804000015f Fuel Swcharge 3.33 Total Charge USD$ 28.98 Picked up: Sep 06. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEs has appled a luet oxicharge of 13 COrr this shipment. Distance Based Pncing. Zone 7 Package seal from: 10022 rip code Tracking ID 851588784379 Sender Recipient Service Type FedEx Slandard Overnight JEFFREY EPSTEIN GEOFFREY WEST Package Type FedEx Envelope JEFFREY E EPSTEIN SANTA FE INSTITUTE Zone 7 301E 68111 ST APT 11P Packages 1 NEW YORK NY 100214217 US Weighl NIA s. Delivered Sep 07.200509A2 Transpodalion Charge 1675 Svc Area A2 Discount .268 Signed by P.BRUNELLO Fuel Strcharge 1.83 FedEx Use 2490782304000002i Total Charge USD S 15.90 = Picked up: Sep 06. 2005 Payor: Shipper Reference: GIIAFM Fuel Surcharge • FedEA has applied a luel surcharge ol 13.00% to this shipment. Distance Based Pricing. Zone 8 Package sent Irom: 33405 rip code Tracking ID 851838703405 Sender Recipient Service Type FedEx Ptio6ty Overright L MORMSChl DAVE RODGERS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 301 E 6811I ST APT 11P Packages 1 NEW YORK NY 100214217 US Weigh) MA Delivered Sep 07. 20050939 Transportation Charge 18.55 Svc Area Al Fuel Strcharge 203 Signed by CJUENDEZ Discount .297 FedEx Use 2491347904000032/_ Total Charge USD S 17.61 EFTA00219109  Invoice Number: 5-57847466 Invoice Date: Sep 12.2005 Account Number: Page: 8 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 06. 2005 Payor: Shipper Reference: 908 OM MAINT REC Fuel Surcharge FedEx has applied a fuel surcharge ol 13.00% 10 Mis snpmenl. Distance Based Pricing. Zone 5 Package senl from: 33408 219 code FedEx has aucltied this ship:men for Bened packages. weight. and service. My changes made are reflected in the knob* amount. Tracking ID 851836703418 Sender Recipient Service Type FedEx Standard Overnight L VISOSKI RICKY RENO:R WINTERSGILL Package Type Customer Packagng JEFFREY E EPSTEIN KEYSTONE HELICOPTERS Zone 5 301E 681N ST APT II P Packages 2 NEW YORK NY 1000143217 US 30.0 tbs. 15.5 kgs Delivered Sep 07.200609:57 Transportation Charge 128.00 Svc Area A2 Fuel Surcharge 10.74 Signed by Oiscounl -12.60 FedEx Use 249134790000001W Total Charge USD $ 128.14 Picked up: Sep 07, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 13.00% 10 Mis Shipmenl. Distance Based Pncing. Zone 6 NET Sender Recipient. Tracking ID 790145143170 Cecila Steen Eva Eva Service Type FedEx Ptiotity Overiaght JEFFREY E. EPSTEIN MG Mand ement. Inc Package Type FedEx Envelope 457 MADISON AVENUE Zone 6 NEW YORK CITY NY 10002 US Packages 1 Weighl NIA Transportation Charge 18.55 Delivered Sep OB. 20050920 Discount -297 Svc Area AA Fuel Surcharge 203 Signed by E.DISITAO FedEA Use 000000000000023M Total Charge USD $ 17.81 Picked up: Sep 07, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has meted a toel surcharge ol 13.00% 10 Mis sbipmenl. Distance Based Pricing. Zone 6 Package senl from: 33480 rip code FecEx has audded this shipmeN lot awed packages. weight. and serv My changes made ate reflected in the invoice Tracking ID 850456068475 Sender Recipient Service Type FedEx Priority Overnight JANUSZ BANASIAK ADRIANA MUCINSKA Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 301 E 681N ST APT 11P Packages 1 NEW YORK NY100218217 US Weipd 1.0 lbs. 0.5 kgs Delivered Sep 05. 200509:38 Transportation Charge 28.50 Svc Area Al Discount -2.85 Signed by NUN Fuel Surcharge 3.33 FedEr Use 25008733003000015l Courier Pickup Charge 0.00 Total Charge USD $ 28.98 EFTA00219110  Invoice Number: S-57847466 Invade Date: Sep 12. 2005 Account Number: Page: Rim FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 08, 2005 Payor: Shipper Reference: Harry Fuel Surcharge redEx has applied a luel surcharge ol 13.00% to this shipment. Distance Based Pncing. Zone 0 INET Sender RecicieN Tracking ID 791723730968 Cecile Steen Peg Upland Service Type FedEx Mot* Overright JEFFREY E. EPSTEIN NA. Property Package Type FedEx Envelope 457 MADISON AVENUE Zone 4 NEW YORK CITY NY 10022 US Packages 1 Misfit NIA 17 C0 Transportation Charge Delivered Sep 09.200509A2 Discount 2.72 Svc Area A2 Fuel Surcharge 1.86 Signed by 0.0AKLEY FedEx Use 000000000300020W Total Charge USD 16.14 Picked up: Sep 08, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge ol 13.00% to Mis shipment. Distance Based Pricing. Zone 2 Package sent from: 10022 rap cods FedEx has audbed this shipment for correct packages. weight. and service. My changes made are reflected in the Wrote amount. Trading ID 851586784460 Sender RecipleN. Service Type FedEx Standard Overnight DARKEN K INDVKE DENNIS IERSCH Package Type FedEx Pak JEFFREY E EPSTEIN DAVIS POLK 8 WARDWELL Zone 2 301E 68111 ST APT 11P Packages 1 NEW YORK NY 100214217 US Weight 2.0 lbs. 0.9 kgs Delivered Sep 09.20050908 Transportation Charge 10.75 Svc Area Al Fuel Sr/charge 1.73 Signed by N.SANCHEZ Discount -1.48 FedEx Use 25110764043000012/ Total Charge USD 15.00 - Shipment Detail Subtotal USD S 519.08 Picks up: Sep 06, 2005 Payor: Recipient Reference: DISKETTE SETS. FROM TERR Fuel Surcharge • FedEx has applied a fuel surcharge ol 13 00% to this shipment. Distance Based Pricing. Zone 8 Release signature on lie. CAFE Sender Recipient Tracking ID 681890226850 ESTHER LEON RECEIVING Service Type FedEx Marty Overright UNIVERSAL AVIONICS SYSTEMS HYPERION AIR INC Package Type FedEx Envelope Zone 8 Packages 1 Weight NIA Transportation Charge 1940 Delivered Sep 07.200509:39 Residential DeWery 2O0 Svc Area Al Fuel St:charge 212 Signed by 3855888 Discount -3.10 FedEx Use 00003000040000252/02 Total Charge USD5 20.42 EFTA00219111  Invoice Number: 5-578-47466 Invoice Date: Sep 12.2005 Account Number: Page: 10 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 07. 2005 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 13.00% to Mis sNpmenl. Distance Based Pricing. Zone 5 FedEx has sidled this shipment 101 coned pat:loges. weight. and service. My changes made are reflected in the mote amount. We calculated yew charges based on a dmensronal weight of 8.0 bs..15' x x divided by 194. CAFE Sender Recbient Tracking ID 697547901964 Helen Zaplilny LARRY VISOSKI Service Type FedEx Pnomy Overriglx Keystone Helicopter Cccpccalio LARRY VISOSKI Package Type Customer Packaging Zone 5 Packages 1 Weight 4.0 Ds. IS kgs Transportation Charge 11.50 Delivered Sep 09. 2005 10:01 Discount -4.15 Svc Area M Fuel Scrcharge 4.88 Signed by E.VISOSKI Residential Delver./ 2.00 FedEx Use 000000000:000155V Accessble Dangerous Goods 80.00 Total Charge USD $ 10421 Shipment Detail Subtotal _USD $ 124.63 EFTA00219112