EFTA00217005.pdf

Invoice Number: 3-100-30666 Invace Date: Sep 26. 2006 Account Number: Page: 1 of 11 Feday 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) 622-1147 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Sep 26, 2005 FedEx Express Services Transponation Charges 601.20 Base Discount -62.09 Special Handing Charges -85.03 Total Charges USD.S.. 454.08 FedEx Ground Services Other Charges 6.18 Total Charges USD.S.. 6.18 TOTAL THIS INVOICE.............-.--.-...-..-.--.--.-USD $ 480.26 You saved $62.09 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in This invoice have been transferee and asagned 10. are owned by. and we payaWe to FedEx Express. To ensure prwer cm:Wolves, worn Um Rorke vigh yaV ownoni to Forks Moose do notilaploor Uvl. Ptlaso mak° your Nock payable to FodE.N. Fc. (forgo of b,teit CPCCk two and condo, low on rewrites* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Oct 11.2005 3-100.30666 NNW USD S 460.26 114420813100306665700004602612 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 EFTA00217005  Invoice Number: 3-100-30666 Invoice Date: Sep 26.2006 Account Number: Page: 2 of 11 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FlfFORE 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 change In address ler the account a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Apl.: Suite: City: Zp Phone ( Authorizing Signatuie: EFTA00217006  Invoice Number: 3-100-30666 Invoice Dale: Account Number: Page: 0 111 1 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 8 Transportation Charges 266.35 Base Discount -27T6 Special Handling Charges 47.33 TOTAL USDS 285.92 Number of Shipments 8 Total Charges USDS 285.92 Recipient Number of Shipments 4 Transportation Charges 316.30 Base Discount .31.36 Special Handling Charges .136.39 TOTAL USDS 148.55 11111111I11111111111II I Number of Shipments 4 Total Charges USDS 148.55 Third Party Number of Shipments 1 Transportation Charges 19.55 Base Discount -2.97 Special Handling Charges 4.03 TOTAL USDS 19.61 Number of Shipments 1 Total Charges USDS 19.61 TOTAL SHIPMENTS 13 TOTAL CHARGES USD S 454.08 EFTA00217007  Invoice Number: 3-100-30666 Invoice Date: Account Number: Page: 4 of 11 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Sep 02, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a bet surcharge ol 12.50% to iNs sNpmenl. Distance Based Pncing. Zone 7 Package senl from: 87505 rip code FeclEx has budded Ns shipment for coned packages. weigh. and service. My changes made are reflected in the ombe amount. Tracking ID 827487061996 Sender Reck:tent Service Type FedEx Monty OverrigN KAREN L GARCTON OAREN INDYLE Package Type FedEx Box JEFFREY E EPSTEIN EPSTEN INTERESTS Zone 7 301E 68114 ST APT 11P 457 MCOSON AVE FL 4 Packages NEW YORK NY 100214217 US NEW YORK CITY NY 10022 US Weighl 4.0 Cs. 1 kgs Delivered Sep 05. 200509:73 Transportation Charge 40.00 Svc Area Al Fuel Strehaige 4.50 Signed by L.RCAIAN Iliscounl 4.00 Dec. Value USD 100.00 Declared Woe Charge 0.00 FedEx Use 24514232033000015t Total Charge USD $ 40.50 Dropped off: Sep 16, 2005 Payor: Shipper Reference: emad Fuel Surcharge FedEx has applied a b el surcharge ol 13.00% to this shipment. Distance Based Pricing. Zone 2 FecEx has balled this shipment for coned packages. weighs and service. My changes made are reflected in the invoice amount. Release signature co IN. Sender Rectient Tracking ID 791206228702 Cecile Sleen Sandy Berger Service Type FedEx Priority OverrigN JEFFREY E. EPSTEIN Package Type FedEx Pak 457 MADISON AVENUE Zone 2 NEW YORK cny NY 10022 US Packages Weigle 1.0 iss. 0.5 kgs Transpottalion Charge 1825 Delivered Sep 17. 2005 10:10 Saturday Delivery 12.50 Svc Area AA Fuel Swcharge 1.90 Signed by 21361845 Residential Oelvery 2.00 FedEx Use 000000006600148662 Oiscounl -1.63 Total Charge USD $ 31.02 EFTA00217008  Invoice Number: 3-100-30666 Invoice Date: Sep 26.2006 Account Number: Page: S of 11 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 16. 2005 Payor: Shipper Reference: Harry Fuel Surcharge FedEA has applied a fuel surcharge ol 13.00%10 this shipment. Distance Based Pncing. Zone FedEx has welded this shipment Ice Carted packages. weight. and service. My changes made are reflected in the invoice amount. The package weight exceeds the madmen Ice the packaging type. therefore. FedEx Envelope was rated as FedEA Pak. WET Sender Recipient Tracking ID 79252/850871 Cecile Steen Peg Uglarq Service Type FedEx Standard Overnight JEFFREY E. EPSTEIN NA. PI Package Type FedEx Pak 457 MADISON AVENUE Zone 4 NEW YORK CITY NV10022 US Packages 1 Weight 2.0 Ds. 0.9 legs Transportation Charge 2 Delivered Sep 19. 2005 10:13 Discount Svc Area A2 Fuel Swtharge 2.91 Signed by 0.0AKLEY FedEx Use 000000000:000132W Total Charge USD S 24.41 Picked up: Sep 19. 2005 Payor: Shipper Reference: mail Fuel Surcharge FedEx has applied a fuel surcharge ol 13.00% so this shipment. Distance Based Pricing. Zone FedEx has Studied this shipment for correct packages. weight. and service. My changes made are reflected in the Swot* amount. Release signature on lie. INET Sender Recipient IIIIIIIIIIIIIIIIIIIIIII Tracking ID 791732549070 Cecile Steen Jelfr4Y Epstein Service Type FedEx Priority OverrigH JEFFREY E. EPSTEIN 358 El Brilb Way Package Type FedEx Pak 457 MADISON AVENUE PALM BEACH FL 33080 US Zone 8 NEW YORK CITY NY 10022 US Packages 1 Weight 2.0 Ds. 0.9kgs Transportation Charge 32.00 Delivered Sep 20. 200509:08 Discount -3.20 Svc Area M Residential Gayety 2.00 Signed by 9999999999999 Fuel Swcharge 9,74 FedEx Use 000000000:000157402 Total Charge USD S 34.54 EFTA00217009  Invoice Number: 3-100-30666 Invoice Date: Sep 26.2006 Account Number: IMPS Page: 6 of 11 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 19. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 13.00%10 this shipment. Distance Based Pricing. Zone 8 Package sent horn: 33481 zip code FeclEx has audhed this shipment for coned packages. weight. and service. My changes made are reflected in the emote amount. Tracking ID 837133963469 Sender Redolent Service Type FedEx Express Saver DAVE RCOGERS ItIEDAERE INC Package Type Customer Packaging JEFFREY E EPSTEIN GO ItIEDSPACE INC Zone 8 301E 66111STAPT1IP Packages 1 NEW YORK NY 100214217 US Weight 20.0 lbs. 9.1 kgs Delivered Sep 22. 20050901 Transportation Charge 44.30 Sve Area A2 Discount 4.43 Signed by S.MRZA Fuel Stxcharge 5.18 FedEx Use 2620413800000071t Courier Pickup Charge 0.00 Total Charge USD S 45.05 Picked up: Sep 19. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx F4s applied a fuel surcharge of 13 C0%10 this shipment. Temporary beal disruption. Distance Based Pncing. Zone 6 Package sent from: 33480 zip code FedEx has audeed this shipment for correct packages. weight and service. My changes made are reflected in the invoice amount. Tracking ID 850456068501 Sender Reektient Service Type FedEx Priority Overright JANUSZ BANASIAX CECILIA STEEN Package Type FedEx Box JEFFREY E EPSTEIN EPSTEN INTEREST Zone 8 301E 66111 ST APT 11P 457 MADISON AVE OFL Packages 1 NEW YORK NY 10021-6217 US NEW YORK CITY NY 10022 US Weight 10.0lbs. 4.5 kgs Delivered Sep 20. 2005 1302 Transportation Charge 59.25 Svc Area Al Discount -5.93 Signed by L.RCMAN Courier Pickt.p Charge 0.00 FedEx Use 262092550000001W Fuel Strcharge 6.93 Total Charge USD S 60.25 EFTA00217010  Invoice Number: 3-100-30666 Invoice Date: Sep 26.2006 Account Number: Page: 7 of 11 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 20. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEz has applied a Nei surcharge of 13.00%10 Ns shipment. Distance Based Pncing. Zone 6 Package senl from: 33461 zip code FeclEx has melded Ns shipment for coned indoors. weight and service. My changes made are reflected in the nvote amount. Tracking ID 850458488512 Sender RecideN Service Type FedEx Priority Chewier' JEFFREY EPSTEIN DARREN INDYKE Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVE 4Th FL Zone 8 301E 66111ST APT 11P NEW YORK CITY NY 10022 US Packages 1 NEW YORK NY 100214217 US Weigle 2.0 Os. 0.9 kgs Delivered Sep 21. 20050430 Transportation Charge 32.00 Svc Area Al Oiscounl 4.20 Signed by L.ROMAN Fuel Surcharge 3.74 FedEx Use 2831011BD:000001Sr Courier Piclut Charge 0.00 Total Charge USD S 32.54 Picked up: Sep 22. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FetEx has spited a rue: kircltree of 13.00`% so dm shipment. Distance Based Pricing. Zone 8 Package sent from: 33480 zip code FedEx has welded this shipment for coned packages. weigh. and service. My changes made are reflected in the nvote amount. Tracking ID 850456468523 Sender Recipient Service Type FedEx Priority Overright JANUSZ BAHAMAS< CECILIA STEEN Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEN INTEREST Zone 6 301E 66111 ST APT 1I P 457 MADISON AVE Packages 1 NEW YORK NY 100214217 US NEW YORK CITY NY 10022 US Weight 1.0 te. 0.5 kgs Delivered Sep 23.200509:38 Transportation Charge 18.55 a Svc Area Al Discount -2.97 Signed by Z.ROMAN Fuel St:charge 2.03 FedEx Use 2851220109000002/ Courier Pickup Charge moo Total Charge USD S 17.61 Shipment Detail Subtotal _USD S 2135.92 EFTA00217011  Invoice Number: 3-100-30666 Invoice Date: Sep 26.2005 Account Number: Page: 8 of 11 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Sep 14, 2005 Payor: Recipient Reference: 8023954807% Distance Based Pricing. Zone 8 FecE4 has &ASS leis shipment for coned packages. weigh. and service. My oranges made are reflected in the iwote amount. We calculated yotr tharges based en a dmerteonal weigh of 50.0 lbs.28* x 23* x IS'. divided by 194. CAFE Seedee Recipient Tracking ID 1343515514819 RETURNS MAXWELL Service Type FedEx Express Saver SANA • redo. J EPSTEIN Package Type Customer Packaging 457 MADISON AVE 4Th FLOOR Rate Method Hundeedwl NEW YORK CITY NV 10022 US Zone 8 Packages 1 Transportalion Charge 91.01 Weigle 30.0 lbs. 13.8 kgs Discount -9.00 Delivered Sep 19. 20051229 Fuel Surcharge 0.00 Svc Area Al Signed by B.FOSTER Total Charge USD $ 82.01 Bundle ID 3482245 FedEA Use 000000000:000717W Dropped off: Sep 10, 2005 Payer: Recipient Reference: 802395480104 Fuel Surcharge FedEx has etched a luel surcharge of 13.00% eo this shipment. Distance Based Pncing. Zone 8 FedEx has wash this shipment for sorted packages. wet'''. and service. My changes made ale reflected in the tvote amount. CAFE Sender Recipient Tracking ID 843515514820 RETURNS MAXWELL Service Type FedEx Express Save, SANA- Fedex J EPSTEIN Package Type Cuslomer Packaging 457 MADISON AVE 4TH FLOOR Rate klelhod Hundeedd NEW YORK CITY NV 10022 US Zone 8 Packages 1 Transpodalion Charge 163.79 Weigel 90.0 lbs. 40.9 kgs Discounl -18.20 Delivered Sep 19. 20051239 No Package Status -177.44 Svc Aces Al Fuel Streeter°. 29.85 Signed by B.FOSTER Bundle ID 3482245 Total Charge USD $ 0.00 FedEA Use 00000000.40.71791_, EFTA00217012  Invoice Number: 3-100-30666 Invoice Date: Sep 26.2005 Account Number: Page: 9 of 11 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 19. 2005 Payor: Recipient Reference:40-20 Fuel Surcharge FedEx has applied a lust surcharge of 13.00% so this shipment. Distance Based Pricing. Zone 8 FedEx has welded this shipment for correct packages. weight. and service. My changes made are refl.:clean the kwode amount. Release signature an CAFE Sender Recipient Tracking ID 692565216632 SHIPPING Larry Visoski Service Type FedEx Monty Overright MEDSPACE Hyperion Air Package Type Customer Packaging Zone 8 Packages 1 Weight 1.0 Ds. 0.5 kgs Transportation Charge 30.75 Delivered Sep 20.200509:56 Fuel Sweharge 3.60 Svc And AA Residential Dekrery 2.00 Signed to, 9999999999999 Discount -3.08 FedEA Use 000000000.000181802 Total Charge USD S 33.27 Picked up: Sep 22. 2005 Payor: Recipient Reference: DISKETTE SETS. FROM TERR Fuel Surcharge FedEx has applied a fuel surcharge ol 13.00% to this shipment. Distance Based Pncing. Zone 8 FecEx has welded this shipment for correct packages. weight. and service. My changes made are reflected :n Ike nvoce amount. CAFE Sender Recipient Tracking ID 661690234425 ESTHER LEON N909JE 11111111I111111111IIII Service Type FedEx Priority Overnight UNIVERSAL AVIONICS SYSTEMS DAVID N. RODGERS Package Type FedEx Pak 301 E. 66TH STREET Zone 8 NEW YORK CITY NY 10021 US Packages 1 Weight 1.0 Ds. 0.5 kgs Transportation Charge 3075 Delivered Sep 23. 2005 10:11 Residential Deffvery 2.00 Svc Area Al Discount .3013 Signed by S.MASSEY Fuel Sumharge 3.60 FedEA Use 000000000700016184 Total Charge USD S 33.27 Shipment Detail Subtotal USD S 144155 EFTA00217013  Invoice Number: 3-100-30666 Invoice Date: Sep 26.2005 Account Number: Page: 10 oftI FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 15. 2005 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEsi has applied a fuel surcharge of 13.00%a Mis sNpment Distance Based Pricing. Zone 6 Release signature on Re. Tracking ID 802395480652 Sender RecicieN Service Type FedEx Peionty Overright ADRIANA MAANSKA JANUSZ BANASIOK Package Type FedEx Envelope 116 W EAST 65TH 358 EL BRLLO WAY Zone 6 NEW YORK CITY NY 10021 US PALM BEACH FL 33493 US Packages I Wei l NM Transportalion Charge 18.55 Delivered Sep 16. 2005 10.13 Oiscounl .297 Svc Area AA Courier %dap Charge 000 Signed by 712519 Fuel Surcharge 203 FedEx Use 258168798000000202 Residential °eatery 200 Total Charge USD $ 19.61 USD 8 19.61 FedEx Ground Summary Package: Weighl Base Charges Cater Charges Total Charges Prepaid Ground Eta 638 Package Total 618 6.18 Total Charges 618 6.18 • cm« shames bake oul al seek FedEx Ground Prepaid Detail Purchase Order Crammer Trading Svc Deal Zone Weight Base Cher Tolal Number Reference ID Code Z12/1 Charge Charge Charge Pickup Date: 09108 DEL0264% v319 38063000i70 422 93401 0% 0.0 0 2.006 0001 203 019 308530001761 Sheller JEFFREY E EPSTEN 301 E 66TH ST APT 11P NEW YORK. NY 10021421T Roeplet LARRY VSSOSKI LARRY VISOSKI 1131 PINE POINT ROAD SINGER ISLAND. FL 33404 DEL026406 v319380630001776 422 33104 0% 0.0 2.% O1936Á530001T78 °0 2:.° 0 5 :35 16 4)/i Hamer. JEFFREY E EPSTEIN 901 E 66TH ST OPT 11P NEW YORK. NY 100214417 Reepierl LARRY MOSS' LARRY VISOSKI 1131 PINE POINT ROAD SMX3ER ISUU10. FL Wei DEU)26406 0019 36053000178S 4.22 33104 015 0.0 PC6 O19 36053C0)1T85 2.00(14) Steeper. JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK. NY 10021421T Racoon: LARRY Y13051(1 LARRY VISC61(1 1131 PINE POINT ROAD SNOER ISLAND. FL 33404 EFTA00217014  Invoice Number: 3-100-30666 Invoice Date: Sep 26.2005 Account Number: Page: 11 of 11 FedEx Ground Reference Chart SERVICE CODES 222 Ground Dow's& ZONE DEFINMONS 2.6 48 Dann St. friza.COA OTHER CHARGE CODE DEFINMONS 114) ReocloolgO OS) Fuel Sun:breve IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00217015