EFTA00218814.pdf

Invoice Number: 4-923-80397 Invocce Date: Nov 03. 2003 Account Number: Page: 1 of 8 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Nov 03, 2003 FedEx Express Services Transponation Charges 826.05 Base Discount -24.78 Special Handing Charges 36.07 Total Charges 837.34 TOTAL THIS INVOICE.- _._11SD $ 837.34 You saved $24.78 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure prwer croft. owes, town Um Rorkevon, yow winnow to Axe. Moose do notilaploor104. Pwese mak° your Nock payable to Ebb. Fce (forgo oI b,teit r*cc two ird conoroto low on reverts silo Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Nov 18.2003 4-923.80397 USD 5 837.34 114420814923803979300008373443 SP 01000001 97702 A 1ASNGLP 1..11.1..i....1111 II...II...II.I..III....I..III...I...II JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 EFTA00218814  Invoice Number: 4-923-80397 Invoice Date: Nov 03.2003 Account Number: Page: 2 of 8 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 Giffin° 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 I or 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 for the account a listed below E Physical Address ❑ Billing Address ❑ Malang Address Account Number: Name: Address: Apt.: Saito City: Zp Phone: Authenzing Sonnet: EFTA00218815  Invoice Number: 4-923-80397 Invoice Date: Nov 03.2003 Account Number: Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 9 Transportation Charges 826.05 Base Discount -24.78 Special Handling Charges 36.07 TOTAL USD 837.30 Number of Shipments 9 Total Charges USD $ 837.34 TOTAL SHIPMENTS 9 TOTAL CHARGES USD $ 837.34 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218816  Invoice Number: 4-923-80397 Invoice Date: Nov 03.2003 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 24. 2003 Payor: Shipper Reference: LIGHTING FIXTURES Fuel Surcharge FedEx has applied a heel surcharge ol 4.50% to Ihis shpment Tracking ID 790942526964 Sender Flec,pent Service Type FedEx MO Priority CECILIA STEEN MLES ALEXANDER Package Type Customer Packaging JEFFREY E. EPSTEIN 6100 RED HOCK OUARTERS Zone I 457 MADISON AVENUE ST. THOMAS 00802 VI OrigiDest. JR&STT 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigh 8.0 is Delivered Ocl 27.2003 14:51 Transportalion Charge 89.57 Signed by J.RUAN Fuel Surcharge 3.91 Dec. Value USD 1.00 Discount -2.69 Total Transportation Charges USD S 90.79 Customs Enlry Oale Oel 25. 2003 FedEx Use X5218AJS01Ot_ Picked up: Oct 24, 2003 Payer: Shipper Reference: LIGHTING FIXTURES Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% to this shred. FedEx has wedded this alibi" Ice cooed pieces. weight and service. Any changes made are ;enacted ii the invoice arniant We cabelated yow charges based on a dmensional weight of 34.0 lbs. The IATA standard was used lo delermine dimensional weight. Tracking ID 791042370370 Sender Recipient Service Type FedEx MO Priority CECILIA STEEN JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E. EPSTEIN 6100 RED HOCK OUARTE RS B-3 Zone I 457 MADISON AVENUE ST. THOMAS C0002 VI ofigdoest. Jeasrr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigel 3.0 is Delivered Oct 27. 2003 14:51 Trainportalion Charge 21547 Signed by J.RUAN Fuel Surcharge 64 I Oiscounl :6.46 Customs Enlry Dale Oel 25. 2003 Total Transportation Charges USD S 218.42 FedEx Use X5218AJSO1O/ EFTA00218817  Invoice Number: 4-923-80397 Invoice Dale: Account Number: Page: 1§~Sofa FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 24. 2003 Payor: Shipper Reference: LIGHTING FIXTURES Fuel Surcharge FedEA has applied a luet surcharge ol 4.50% lo This slit:meal. FedEx has audaed this alibi" Ica coma pines. weight and service. Any charges made are (elected il the invoice arnotsil. We candated par charges based on a dmertsional weight el 9.0 bs. The IATA slandard was used to determine dmensional weight. Tracking ID 791042495413 Sender Recipient Service Type FedEx bil Priority CECILIA STEEN MILES ALEXANDER Package Type Customer Packaging JEFFREY E. EPSTEIN 6100 RED HOOK OUARTERS 5-3 Zone I 457 MADISON AVENUE ST. THOMAS 00802 VI OrigAlest. Jnesrr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigh) 3.0 am Delivered Oct 27. 2003 10:51 Transportation Charge 94.85 Signed by J.RUAN Fuel Surcharge 4.13 Dec. Value USD 1.00 Discount .2.84 Total Transportation Charges USG $ 95.94 Customs Entry Dale Oa 25.2003 FedEx Use X5218:USO1Ca'_ Picked up: Oct 24.2003 Payer: Shipper Reference: IJOHTING FIXTURES Fuel Surcharge FedEx has applied a kid surcharge ol 4.50% lo This shamml. FedEx has embed this airbillIa career paces. weight and service. Any changes made are (enacted in the invoice amount. We caloJlated yin: charges based on a dmertsional weight of 10.0 lbs. The IATA slandard was used lo delermine dmensicnal weight. IIIIIIIIII II 111101II lill Tracking ID 792356686573 Sender Recicient Service Type FedEx bil Priarily CECILIA STEEN JEFFREY EPSTEM Package Type Customer Packaging JEFFREY E. EPSTEIN 6100 RED HOOK OUARTERS 53 Zone I 457 MADISON AVENUE ST. THOMAS 00802 VI Orig.(Dest. mesrr 4TH FLOOR Packages 1 NEW YORK NY 10022 US V/eighl 3.0 Ite Delivered Oct 27. 2003 10:51 Transportation Charge Signed by J.RUAN Fuel Sis' hange I35 Dec. Value USD 1.00 Discount Total Transportation Charges USDS 101.09 Customs Entry Dale Ocl 25.2003 FedEx Use X521EIGS010/_ EFTA00218818  Invoice Number: 4-923-80397 Invoice Date: Nov 03.2003 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 24. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEA has applied a fuel surcharge ol 4.50% to this shpment Tracking ID 824077294021 Sender Recipient Serve Type FedEx Ind Economy APRIL MCLES Package Type Customer Packaging JEFFREY E EPSTEIN FTC Zone I 457 MADISON AVE FL 4 6100 RED HOOK OUATER 03 Ong)Desk PIIISTT NEW YORK NY 10022.6843 US ST. THOMAS 00802 VI Packages I Weigel 22.0 lbs Transportalion Charge 132.14 Delivered Ocl 27. 2003 14:51 Fuel Surcharge 5.77 Signed by J.RUAN Oiscounl .3% Total Transportation Charges IAD S 133.95 Customs Enlry Oale Ocl 25.2003 FedEA Use 0979005010r_ Dropped off: Oct 27.2003 Payer: Shipper Reference: LESLEY Fuel Surcharge. FedEA has applied a luel surcharge ol 4.50% to this sherneni. Discount applied is the grealer of volume discounl or &opolt dscount. No additional discount applies. Regulatory clearance delay. Trading ID 790943065995 Sender Recident Service Type FedEx kill Priority CECILIA STEEN KLAVOIYA GEORGIEVA EVTIMOVA Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone M 457 MADISON AVENUE Orig./Desk JRBSOF 4TH FLOOR Packages 1 NEW YORK NY 10022 US NEM 0.5 Ds Delivered Oct 30. 2003 15:00 Transportalion Charge 7025 Signed by E.VTI1A0V Fuel St/charge 3.07 Discount -2.11 Customs Entry Dale Oct 28.2003 Total Transportation Charges USD S 71.21 Facia* Use X8034US01055 EFTA00218819  Invoice Number: 4-923-80397 Invoice Date: Nov 03.2003 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 28. 2003 Payor: Shipper Reference: ACCOUNTING Fuel Surcharge FedEx has applied a fuel surcharge ol 4.50% lo this shpmenl. FedEx has audded this aibin Ice correct paces. weight. and service. Any changes made are reflected in the invoice animal. Tracking ID 790944600047 Sender Recikent Service Type FedEx kill Priority CECILIA STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FMANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 REO HOCK OUARTER OrigJDest. amerr 4TH FLOOR SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 3.2 Ds Delivered Oct 29. 2003 16:01 Transportation Charge 6574 Signed by A.ROORIGUEZ Fuel Swcharge 2.87 Discount .117 Customs Total Transportation Charges USDE 66.64 Entry Oale Oct 29.2003 FedEx Use X0616US01O' Picked up: Oct 28.2003 Payer: Shipper Reference: ACCT Fuel Surcharge FedEx has applied a fuel surcharge ol 4.50% lo this shpment Tracking ID 791044681266 Sender Redolent Service Type FedEx bill Priority CECILIA STEEN URSSAF URSSAF Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE OrigJDest. JRMLBG 4T14 FLOOR Packages 1 NEW YORK NY 10022 US Weight 0.5 lbs Delivered Oct 30.2003 0936 Transpottalion Charge 29.25 Signed by MARTINE Fuel Swcharge 128 Discount -0.88 Customs Entry Dale Ocl 29. 2003 Total Transportation Charges USDE 29.65 FedEx Use X0814US01O' EFTA00218820  Invoke Number: 4-923-80397 Invoice Date: Nov 03. 2003 Account Number: Page: 8 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 28.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 4.50% lo This shtxnewl. Discown applied is the grealer of volume discounl or &opal! dscount. No additional discounl applies. Inpmperlressing regulalory paperwork Traddng ID 828221139020 Sender Recidenl Service Type FedEx kill Nerdy CATHERINE ALBERTO PINTO Package Type FedEx Envelope JEFFREY E EPSTEIN HOTEL DE LAS VICTORIE Zone 0 457 MADISON AVE FL 4 06B/idlest. JRISPAR NEV! YORK NY 100224843 US Packages 1 Weigh) 0.5 Ds Transportalion Charge 2925 Delivered OcI 30 2003 10:54 Fuel Surcharge 1.28 Signed by .PATRICIA Oiscounl -0.88 Total Transportation Charges USD S 29.65 Customs Enlry Oale OcI 29.2003 redEx Use CC2379MS01G50 Shipment Detail Subtotal _USD S 83724 EFTA00218821