EFTA00220507.pdf

Invoice Number: 7-824-91827 Invace Date: Nov 01. 2004 Account Number: 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 Nov 01, 2004 FedEx Express Services Transponation Charges 277.50 Base Discounl -30.86 Special Handing Charges 30.43 Total Charges .USD.5.. 277.07 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__..USD 277.07 You saved $30.86 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in This invoice have been transferred and =pried lo. are owned by, and we payable to FedEx Express. To ensure prover wedI. oleos, return Um Rorkevon, yow payment to Finks Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo oI b,teit r*cc hue wd contour, low on rewrites* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Nov 16.2004 7.824-91827 USD $ 277.07 114420817824918275100002770797 SP 01 000001 97702 A 1ASNGLP 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 EFTA00220507  Invoice Number: 7-824-91827 Invoice Date: Nov 01, 2004 Account Number: Page: 2 of 7 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 HO. Fedtz Federal Express Please Indicate change in address for the account a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Apt: Suite: City: Zp Phone: ( Authorizing Signature: EFTA00220508  Invoice Number: 7-824.91827 Invoice Dale: Nov 01. 2004 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 8 Transportation Charges 198.20 Base Discount - 22.93 Special Handling Charges 21.90 TOTAL USDS 197.17 Number of Shipments 8 Total Charges USDS 197.17 Recipient Number of Shipments 1 Transportation Charges 79.30 Base Discount -7.93 Special Handling Charges 8.53 TOTAL USDS 79.90 1111111111111111111111111 Number of Shipments 1 Total Charges USDS 79.90 TOTAL SHIPMENTS 9 TOTAL CHARGES USD S 277.07 EFTA00220509  Invoice Number: 7-824-91827 Invorce Date: Nov 01. 2004 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 14.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEx has applied a fuel surcharge of 9.50% lo this shpmenl. Distance Based Pricing. Zone 7 Package seal from: 87056 zip code Tracking ID 827487045897 Sender ReciMent Sen/Ce Type FedEx Pfio6ty °vernal' KOLEN L GORDON E HANNA Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEbN INTERESTS Zone 7 457 MADISON AVE FL 4 457 MADISON AVE 4TH FL Packages 1 NEW YORK NY 10022.6843 US NEW YORK CRY NY 10022 US NA Delivered Oel 15.2004 09:36 Transponalion Charge 18.30 Sve Area Al Fuel Swtharge 1.46 Signed by A.RAMOS Discounl -2.93 FedEx Use 2881834880000002/ Total Charge USD S 16.83 Dropped off: Oct IS. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • redEx has applied a fuel surcharge of 9.50% to This shpmenl. Distance Based Pricing. Zone 7 Package seal from: 87056 zip code FedEx has audrad this shipment for eorreci packages. weight. and service. My changes made are reflected in the invote amounl. We cabaated yoLv charges based co a dmensional weight of 10.0 lbs.24* x x r.r:Ivided by 194. Tracking ID 827487045888 Sender Rectient Sewce Type FedEx Priority Overright KAREN L GORDON G MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEbN INTERETS Zone 7 457 MADISON AVE FL 4 457 MADISO AVE FLOOR 4 Packages 1 NEW YORK NY 100226843 US NEW YORK CRY NY 10022 US Weigle 7.0 tn. 32 kgs Delivered Oct 18. 2004 08:53 Transportalion Charge 56.00 Svc Area Al Oiscounl .560 Signed by K.KEVIN SARAH 4.79 Fuel Swtharge FedEx Use 2891900800000015r_ Total Charge USD S 55.19 Picked up: Oct 18, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 9.50%l0 this shpmenl. Distance Based Pricing. Zone 6 Package seal from: 33480 /up code Tracking ID 837574508834 Sender Recipient Service Type FedEx Priority Cnerright ALFREDO RODRIGUEZ MS CECILIA STOC44 Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEbN INTERESTS Zone 6 457 MADISON AVE FL 4 457 MADISON AVE Packages 1 NEW YORK NY 100226843 US NEW YORK CRY NY 10022 US MA Delivered Oel 19, 2004 09:15 Transportalion Charge 17.40 Sve Area Al Fuel Surcharge 1.39 Signed by A.RAMOS Discounl .2.78 FedEx Use 2920830880000002/ Courier Pickup Charge 000 Total Charge USD S 16.01 EFTA00220510  Invoice Number: 7-824-91827 Invoice Date: Nov 01.2004 Account Number: Page: Sof 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 22.2004 Payor: Shipper Reference: belle Fuel Surcharge FedEx has applied a luel surcharge ol 9.50% to this shpmenl. Distance Based Poring. Zone 6 Release signature on Se. NET Sender Recipient Tracking ID 791368566430 Cecile Steen Alfredo Rod vex. Service Type FedEx Standard Overnight JEFFREY E. EPSTEIN Package Type Customer Packaging 457 MADISON AVENUE Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weil 2.084 0.9 kgs Transpodalion Charge 2&50 Delivered 00125.2004 1426 Discount -2.65 Svc Area AA Fuel Surcharge 2.27 Signed by E.PSTEIN Residential Delvery 1.75 FedEa Use 00151388443001371/02 Total Charge USD S 27.87 Picked up: Oct 22, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 9.50% lo This shpmeth Distance Based Poring. Zone 7 Release signature on Ile. INET Setae, Root:am. Tracking ID 791368595918 Cecria Sleen Karen Gordon Service Type FedEx Express Saver JEFFREY E. EPSTEIN Zone Ranch 11111111I11111111111II I Package Type FedEx Envelope 457 MADISON AVENUE 49 Zone Ranch Rd Zone 7 NEW YORK CITY NY 10022 US STANLEY NM 87056 US Packages 1 Weight NIA Transpottalion Charge 9.05 Delivered Ocl 26.2004 1403 Residential Delvery 1 75 Svc Area RM Fuel Surcharge 077 Signed by 7279236 Delvery Area Surcharge 1 75 FedEx Use 00151388443000834.02 Oiscounl 491 Total Charge USD S 12.41 Picked up: Oct 25, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge ol 9.50%I0 Ihis shpmenl. Distance Based Pricing. Zone 6 Package sent from: 33480 by code FedEx has audbed this shipment for mewl packages. weight. and service. My changes made are reflected m the immix amount. Trading ID 837574508812 Sender Reck:Vent Service Type FedEx P0o6ty OverrigN ALFREDO RCORIGUEZ MR CC-CILIA STOON Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 6 457 MADISON AVE FL 4 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US NEW YORK CITY NY 10022 US Weighl 1.0 lbs. 0.5 kgs Delivered Ocl 26. 2004 0912 Transportation Charge 26.75 Svc Area Al Courier Pickup Charge 0.00 Signed by A.RAMDS Fuel Surcharge 229 FedEx Use 29910691083000015/ Discount -2.68 Total Charge USD $ 28.36 EFTA00220511  Invoice Number: 7-824.91827 Invoice Dale: Nov CI. 2004 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Oct 27. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 9.50% M Ohs shpment Distance Based Pricing. Zone 7 Package seal from: 87109 rip cods FeclEx has Budded this shipment for coned packages. weight and service. My changes made are regecied in the invoice amount. Tracking ID 849220078233 Sender Recibient Service Type FedEx Mikity Overright ZORRO RANCH EMAD HANNA Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVE el FL Zone 7 457 MADISON AVE FL 4 NEW YORK CITY NY 10022 US Packages 1 NEW YORK NY 100224843 US Weill 1.0lbs. 0.5 kgs Delivered Ocl 28. 2004 0938 Transportation Charge 28.25 Svc Area Al Fuel Sinn 2.41 Signed by A.RAMOS Discounl -2.83 FedEx Use 301208250400001S/ Total Charge USD $ 27.83 Picked up: Oct 28.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 9.50% 10Ihis shpnenl Distance Based Pncing. Zone 4 Trading ID 837657314840 Sender Rectient Semite Two FedEx PhoiSty Cherright LES WEXNER Package Type FedEx Envelope JEFFREY E EPSTEIN LIMITED BRANDS Zone 457 MADISON AVE FL I Packages 1 NEW YORK NY 100224843 US Weigh) N/A Delivered Ocl 29.2004 09A2 Transportation Charge 1595 Svc Area Al Fuel St:charge 1.27 Signed by S.DCNALOSON Discounl -2.55 FedEA Use 30213517040000324 Total Charge USD $ 14.87 Shipment Detail Subtotal _USD $ 197.17 EFTA00220512  Invoice Number: 7-824-91827 Invoke Date: Nov 01. 2004 Account Number: 1144.2081.6 Page: 7 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 21.2004 Payor: Recipient Reference: 442632 Fuel Surcharge FeclEir has applied a luel surcharge of 9.50% lo This shprnenl. The delivery aimmernenl kr FedEx 2day so honks or private residences (Including home offices) is 7 P.N. the second business day tot Al. A2. AA Al AM. PM. 01 and AM amice areal.. Distance Based Pricing. Zone 6 WET Sender Race:ten! Tracking ID 791367754398 Violet Sun CEO Swab Kellen Service Type FedEx 2Day KEYTEC. INC JeltfeY Epstein Package Type Customer Packaging 1293 NORTH PIANO ROAD 9 East 71st Street Zone 6 RICHARDSON TX 75081 US NEW YORK CITY NY 10021 US Packages 1 Weigle 40.0 lbs. 16.2 kgs Transportalion Charge 79.30 Delivered Ocl 25. 2004 1129 Residential Gayety 1.75 Sic Area Al Fuel Si/charge 6.78 Signed by J.FONTANILLA Courier Pomp Charge 0.00 FedEx Use 006729910:000606W Discount -7.93 Total Charge USD5 79.90 Shipment Detail Subtotal _USD $ 79.90 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220513