EFTA00220534.pdf

Invoice Number: 7-861-01629 Invoke Date: Nov 22. 2004 Account Number: 1144.2081.6 Page: 1 of 8 FedEx Tax 71-0427007 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 22, 2004 FedEx Express Services Transponation Charges 357.80 Base Discount -39.74 Special Handing Charges 86.49 Total Charges USD.S.. 404.55 TOTAL THIS INVOICE.- _._111SD S 404.55 You saved $39.74 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in this invoice have been transferred and 1S9gried 10. are owned by. and we payaWe to FedEx Express. To ensure prwer credi wease return Um Rorke vigh yaw payment to Forks Moose do notilaploor104. Ptlaso mak° your Nock payable to FodE.N. Ii Fce (forgo ol b,teit r*cc twe wd condo, low on reverts sde Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Dec 07. 2004 7-861.01629 1144-2081.6 USD S 404.55 114420817861016298500004045588 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 EFTA00220534  Invoice Number: 7461-01629 Invoice Date: Nov 22.2004 Account Number: 1144-2081.6 Page: 2 of 8 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 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 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 for the account 0 listed below: ❑ Physical Address ❑ Billing Address ❑ Mailing Address Account Number: 114440814 Name: Address: Apl.: Suite: City: Stste Zp Phone: rex: Aulhaticing Signature: EFTA00220535  Invoice Number: 7461-01629 Invoice Dale: Nov 22.2004 Account Number: 1144-2081.6 Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 9 Transportation Charges 207.05 Base Discount -24.65 Special Handling Charges 4482 TOTAL USD $ 227.22 Number of Shipments 9 Total Charges USD 227.22 Recipient Number of Shipments 2 Transportation Charges 131.25 Base Discount -13.14 Special Handling Charges 37.99 TOTAL USD 8 156.10 11111111I11111111111II I Number of Shipments 2 Total Charges USD 156.10 Third Party Number of Shipments Transportation Charges 19.50 Base Discount -1.95 Special Handling Charges 3.68 TOTAL USD 8 21.23 Number of Shipments 1 Total Charges USD$ 21.23 TOTAL SHIPMENTS 12 TOTAL CHARGES USD S 404.55 EFTA00220536  Invoice Number: 7-861-01629 Invace Date: Nov 22. 2004 Account Number: 1144.2081.6 Page: 4 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 09.2004 Payor: Shipper Reference: eric Fuel Surcharge FedEA has applied a fuel surcharge ol 11.00% so this shipment. Distance Based Pricing. Zone 5 INET Recipient MOM Tracking ID 791975781650 Service Type FedEx Express Saver JEFFREY E. EPSTEIN Package Type Customer Packagng 457 MADISON AVENUE Zone 5 NEW YORK CITY NY 10022 US Packages 1 Weigh) 5.0 Cs. 2.3 kgs Transpottalion Charge 12.35 Delivered Nov II. 2004 1029 Discounl .124 Svc Area A2 Fuel Surcharge 122 Signed by I.PEREZ FedEA Use 001513884.0007173f Total Charge USD 12.33 Picked up: Nov 12, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 11.00% 10 this shipment. Distance Based Pricing. Zone 6 Release signature on Be. Tracking ID 802395480788 Sender Rectient Service Type FedEx Priority Owirright EIMD HANNA JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN EPSTERS INTERESTS Zone 6 457 MADISON AVE FL 4 358 EL BRLLO WAY Packages 1 NEW YORK NY 100224843 US PALM BEACH FL 33480 US Weigh) 1.0 ca. 0.9 kgs Delivered Nov 13. 2004 10:14 Transpodalion Charge 26.75 Svc Area AA Saturday Delivery 12.50 Signed by G.EFFREY EPSTEIN Residemial DeWery 1.75 FedEA Use 31716418043000015132 Fuel Swcharge 265 Discounl -268 Total Charge USD $ 40.97 EFTA00220537  Invoice Number: 7461-01629 Invoice Dale: Nov 22.2004 Account Number: 1144-2081.6 Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 12. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 11.00% to this shipment. Distance Based Pricing. Zone 7 Package seal from: 10021 bp code FedEx has welded this shipnent for awed packages. weight. and service. My changes made are rellecled in the 'ote amount. We calculated yoke charges based on a dmensional weight o18.0 bs..103*x x r. divided by 194. Release signature on lie. Tracking ID 837133953057 Sender Roc' brit Service Type FedEx Priority Orerright FLORENA RUEDA Package Type Cuslomer Packagng JEFFREY E EPSTEIN Zone 7 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 10022-6843 US 5.0 to. 2.3 kgs Delivered Nov 15. 2004 14:19 Transportation Charge 50.00 Svc Area AM Courier Picky Charge 0.00 Signed by 7279326 Fuel Spcharge 4.95 FedEx Use 3171533704000001502 Oiscounl -SOO Crefvery Area Surcharge 1.75 Residential Oeivery 1.75 Total Charge USD $ 53.45 Picked up: Nov 15, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feder has applied a fuel surcharge ol 11.00% to this shipment. Distance Based Pacing. Zone 6 Isl aliempl Nov 16. 2004 al 03:00 PM. IIIIIIIIIIIIIIIIIIIIIIIII Recipient not inbusiness closed. Tracking ID 837657314828 Sender Recipient Service Type FedEx Slandard Overnight FEDEX SHIPPER JORGE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100226843 US Weigle 1.0 lbs. 0.5 kgs Delivered Nov 16. 2004 1822 Transportalion Charge 15.45 Svc Ana A2 Oiscounl -2.47 Signed by J..CORTES Fuel Surcharge 1.43 FedEx Use 320153000E000002/ Residential Defvery 1.76 Total Charge USD $ 16.16 EFTA00220538  Invoice Number: 7-861-01629 Invace Date: Nov 22. 2004 Account Number: 1144.2081.6 Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 15.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 11.00% io this shipment Distance Based Pncing. Zone 6 Release signature on Ile. Tracking ID 837657314709 Sender ReciMent Service Type FedEx Pfiotity Overright LARRY VISOSKI CRISTOPHE GAZE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigel NIA Delivered Nov 16. 2004 09:08 Transportation Charge 17.40 Svc Area A2 Discount -2.78 Signed by L. VISOSKI Residential Oelvery 1.75 FedEA Use 320153008000000202 Fuel Swcharge 1.61 Total Charge USD $ 17.98 Picked up: Nov 15.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 11.00% io this shipment. Distance Based Pncing. Zone 6 Package sent from: 10036 zp code Release signature on Ile. Trading ID 837657314710 Sender Recipient Service Type FedEx Standard OvernigN JARRY VISOSKI ANNET1E ENSIGN ESO Package Type FedEx Envelope JEFFREY E EPSTEIN LYNNETTE ENSIGN ESO Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight NIA Delivered Nov 16. 2004 14:00 Transponalion Charge 1545 Svc Area Al Discount -2.07 Signed by LARRY VISOSKI Fuel Swcharge 143 FedEA Use 320153000400000242 Residential Oelvery 1.75 Total Charge USD 16.16 Picked up: Nov 16.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has apphed a luel oxicharge ol 11.00% '0 this sNpment. Distance Based Pricing. Zone 4 Package sent from: 10021 zp code Tracking ID 837133953046 Sender ReepieN Service Type FedEx Pnomy Ocernght JEFFREY EPSTEIN HARRY WEXNER Package Type FedEx Pak JEFFREY E EPSTEIN Zone 4 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 2.0 es. 0.9 kgs Delivered Nov 17. 200409:18 Transportation Charge 25.50 Svc Area A2 Discount -2.56 Signed by R.SCUTIERS Fuel Swcharge 2.52 FedEx Use 3211594804000015C Courier Itiokte Charge 040 Total Charge USD5 25.47 EFTA00220539  Invoice Number: 7461-01629 Invoice Date: Nov 22.2004 Account Number: 1144-2081.6 Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 17.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 11.00% to this shipment. Distance Based Pricing. Zone 6 Package seul Irom: 33480 zip code FedEx has raided this shipment for correct packages. weight. and service. My changes made are reflected in the emote amount. Tracking ID 807893384353 Sender a Rec—en rz t Service Type FedEx Monty Overright ALOREDO RCORIGUEZ Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN ENTEROSTS Zone 6 457 MADISON AVE FL 4 457 MADISON AVE Packages 1 NEW YORK NY 10022-6843 US NEW YORK CITY NY 10022 US Weigle 1.0 Om. 0.5 kgs Delivered Nov 18. 20040929 Transportation Charge 26.75 Svc Area Al Discounl -2.68 Signed by A.RAMOS Fuel Smcharge 2.65 FedEx Use 322142970:0000015i Courier Pickup Charge 0.00 Total Charge USD $ 26.72 Picked up: Nov 17.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has apples' a lueI surcharge ol 11.00`%10 this shipment. Distance Based Pricing. Zone 6 Package seul Irom: 33480 2Dp code Tracking ID 807893384375 Sender Receient Service Type FedEx Phony Overright ALFREDO RCORIGUEZ MR DOUG SCHOETTLE Package Type FedEx Envelope JEFFREY E EPSTEIN 9 EAST 71ST ST Zone 6 457 MADISON AVE FL 4 NEW YORK CITY NY 10021 US Packages 1 NEW YORK NY 10022-6843 US Weigle NIA Delivered Nov 18. 2004 1028 Transportalion Charge 17.40 Svc Area Al Discounl -2.78 Signed by R.FONTANILLA Fuel St/charge 1.61 FedEx Use 3221429702000002/_ Courier Paw Charge 0.00 Residential °every 1.75 Total Charge USD $ 17.98 Shipment Detail Subtotal _USD 22722 Picked up: Nov 12, 2000 Payor: Recipient Reference: 3029670 Fuel Surcharge FedEA has applied a luel surcharge ol 11.00% to this shipment. Distance Based Pricing. Zone 0 Tracking ID 809328890519 Sender Recident Service Type FedEx Priority Cneengle PPG INDUSTRIES FLIGHSTAR AC SERVICES Package Type Customer Packaging Zone 4 Packages 2 Weigle 2.0 Ds. 0.9 kgs Transportation Charge 45.50 Delivered Nov 15. 2004 09.09 Discount 4.58 Svc Area A2 Saturday Delivery 25.00 Signed by G.ROSA Fuel Stscharge 4.50 FedEA Use 317059880:0000015f Total Charge USD $ 70.01 EFTA00220540  Invoice Number: 7461-01629 Invoice Dale: Nov 22.2004 Account Number: 1144-2081.6 Page: 8 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 17. 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEx has applied a fuel surcharge ol 11.00% so this shipment. Distance Based Pricing. Zone 7 Package sent Irom: 33834 *code FeclEx has audited this shipmeN boar caned packages. weight. and service. My changes made are reflected in the invoice amount. Tracking ID 841850478198 Sender RecideN Service Type FedEx Pfio6ty OeerrigN JIPA WOODSIDE JUAN GARCIA aim Package Type Customer Packaging Zone 7 Packages 1 Weight 24.0 lbs. 10.9 kgs Delivered Nov 18. 2004 12:19 Transportation Charge 85.75 Svc Area AM Discount .8.58 Signed by L.PEREZ Fuel Surcharge 8.49 FedEx Use 322153070J000001Sr Total Charge USD S 85.68 Shipment Detail Subtotal USD S 138.10 Dropped off: Nov 11. 2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a bud surcharge ol 11.00% io Ids sNpment. Distance Based Pncing. Zone 5 Package sent Irom: 33409 iv code Fecfx has audited this shipment for barred packages. weight. and service. My changes made are reflected in the invoice amount. We tabulated your charges based co a dmenhonal weigN of 9.0 bs..12' x 12' x W. chided by 194. Release signature co lie. Tracking ID 849213491725 Sender Real Service Type FedEx 2Day DONNY 01FANZO Package Type Customer Packaging Zone 5 Packages 1 Weight 5.0 to. 2.3 kgs Transportation Charge 19.50 Delivered Nov 15. 2004 15:08 Discount -1.95 Sve Area A2 Fuel Surcharge 1.93 Signed by 0.IFONZIO Residential Oelvery 1.75 FedEx Use 317g5327000000MM Total Charge USD S 21.23 Shipment Detail Subtotal _USD S 21.23 EFTA00220541