EFTA00218566.pdf

Invoice Number: 4-781-83509 Invoice Date: Jul 21.2003 Account Number: IIIINEM Page: 1 of 8 FedEx Tax ID JEFFREY E EPSTEIN Invoice Questions? Contact FedEx Revenue Services Phone. 800.[ 622.1147 /.1.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com Invoice Summary Jul 21, 2003 FedEx Express Services Transponation Charges 688.00 Base Discount 20.65 Special Handing Charges 20.04 Total Charges USD.S. 687.39 TOTAL THIS INVOICE.- _._USD $ 687.39 You saved $20.65 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in This invoice have been Iransferred and &carped lo. are owned by. and we payable to FedEx Express. To ensure prwer croft abase ;own Pb Rorke vigh yaV parneol to Forks Please do not Manton/ lob. Roane realm your Nock payable to Ebb. O For things of Stew. checktete led cOntaile lOnn on moms ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Aug 05. 2003 4 78' .83500 JSD S &87.39 114420814781835097100006873920 SP 01000001 97702 A 1ASNGLP I..II.I..l....IIII Il...II...II.I..Ill....l..Ill...l...11 FedEx P.O. Sox 1140 Memphis TN 38101 140 EFTA00218566  Invoice Number: 4-781-83509 Invoice Date: Jul 21.2003 Account Number: Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation SIFFORE 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 ler the accounts listed below: ❑ Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Apt.' Seen City: State. Zp Phone: Fax: Authorizing Signature: EFTA00218567  Invoice Number: 4-781-83509 Invoice Date: Jul 21.2003 Account Number: Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 9 Transportation Charges 659.25 Base Discount -19.79 Special Handling Charges 19.20 TOTAL USD $ 658.66 Number of Shipments 9 Total Charges USD 658.66 Third Party Number of Shipments Transportation Charges 28.75 Base Discount -0.86 Special Handling Charges 0.84 TOTAL USD $ 28.73 1111111111111111111111111 Number of Shipments 1 Total Charges USD$ 28.73 TOTAL SHIPMENTS 10 TOTAL CHARGES USD 687.39 EFTA00218568  Invoice Number: 4-781-83509 Invoice Date: Jul 21.2003 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 11.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedGx has applted a luel surcharge ol 3.00% to Ihis shprnent. Tracking ID 806881488586 Sender Recipient Service Type FedEx bill Primly ANDREA lAITRCNCH SARAH KELLEN Package Type Customer Packaong JEFFREY E EPSTEIN Zone 0 Orig./Desk LNM.ON Packages 1 Weighl 2.0 Ds Transportalion Charge 53.45 Delivered Jul 14.2003 11:02 Fuel Statharge 1.56 Signed by R.PERKINS Discouni tee Dec. Value USD 1.00 Total Transportation Charges USD 53.41 Customs Enlry Oale Jul 12.2003 FedEx Use G3940US0101_, Dropped off: Jul 12, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedGx has applied a luel surcharge ol 3.00% to Ihis shOment FedEx has sodded this airbill Ice coned daces. weigN. and service. Any changes made are reflected ii the invoice arnor.nr. !Discern *peed is the grealer of volume discount or (Popoff dscount. No addlional discount applies. Delivery delayed by situations beyond our conker. Tracking ID 812239649030 Sender Recipient Service Type FedEx bill Priority KAREN L GORDON JEAME Package Type FedEx Pak JEFFREY E EPSTEIN Zone OrigJDest. ABOSTT US Packages 1 Weigh) 0.6 Ite Transpodalion Charge 39.50 Delivered Jul 15.2003 15:46 Fuel Surcharge 1.15 Signed by A.ROORENEZ Oiscouni -1.19 Customs Total Transportation Charges USD $ 39.46 Enlry Oale Jul 13.2003 FedGx Use G7240US01014 EFTA00218569  Invoice Number: 4-781-83509 Invoice Date: Jul 21.21X13 Account Number: Page: Sof 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Jul 12. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 3.00% to this shpmenl. FedEx has welded this airbilllor correct pieces. weight. and service. Any changes made are reflected in the invoice arnoml. Dimwit applied is the greater of volume discount or c9opor dscount. No adddianal discount applies. Delivery delayed by situations beyond our control. Tracking ID 828821137998 Sender Recipient Service Type FedEx MO Prorlly GAVE RODGERS JEAMVE Package Type FedEx Pak JEFFREY E EPSTEIN Zone OrigJDest. LNAJSTT Packages 1.1 Ds Delivered Jul 15. 2003 1546 Transportation Charge 39.50 Signed by A.ROORIOUEZ Fuel Swcharge 1.15 Oiscounl .1.19 Customs Total Transportation Charges USD S 39.46 Entry Oale Jul 13.2003 FedEx Use G6732MS01014 Picked up: Jul 14.2003 Payor: Shipper Reference: ACCT Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% to this shpmenl. Tracking ID 791631262275 Sender Recipient Service Type FedEx MO Priority CECILIA STEEN JEAMVE Package Type FedEx Pak Zone OrigiDest. amerr Packages Weight 2.0 Ds Delivered Jul 15.2003 16:03 Transportation Charge 39.50 = Signed by A.ROORIGUEZ Fuel Swtharge 1 ID Discount Customs Entry Dale Jul 15.2003 Total Transportation Charges USD S 39.46 FedEA Use X6.919USO1CW_ Picked up: Jul IS. 2003 Payer: Shipper Reference: MAIL Fuel Surcharge FedEA has applied a luel surcharge ol 3.00% to this shpmenl. Tracking ID 792928464000 Sender Recipient Service Type FedEx MO Prionly CECILIA STEEN GHISLAINE MAXWELL ESE Package Type Customer Packaging JEFFREY E. EPSTEIN Zone OsigiDest. melon: Packages 1 4.0 Ds Delivered Jul 17.2003 11:06 Transportation Charge 71.35 Signed by .MALEN Fuel Swcharge 2.08 Di/count -2.14 Customs Total Transportation Charges USD $ 71.29 Entry Dale Jul 16.2003 FedEx Use X123SUSO1CW_ EFTA00218570  Invoice Number: 4-781-83509 Invoice Date: Jul 21.21X13 Account Number: ler Page: Sofa FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 15.2003 Payor: Shipper Reference: MAIL Fuel Surcharge FedEx has applied a fuel surcharge 613.00% to this shjxnenl. Tracking ID 790348278284 Sender Redolent Sense Type FedEx kill Priority CECILIA STEEN GHISLAINE IMXWELL Package Type FedEx Pak JEFFREY E. EPSTEIN Zone 13 JRBLON Packages 1 Weight 2.0 be Delivered Jul 17.2003 11 ZS Transpottalion Charge 39.50 Signed by .JMLEN Fuel Sixcharge 1.15 Discount -1.19 Customs Total Transportation Charges USD $ 39.46 Entry Dale Jul 16. 2003 FedEx Use X978SUS010e_ Picked up: Jul IS. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge of 3.00% to this sh0ment. Tracking ID 828821138115 Sender Recbient Senfice Type FedEx kill Priority JEFFREY SCHONTZ FNANCIAL TRUST COMPANY Package Type FedEx Envelope Zone Orig./Des:. Joasrr Packages 1 0.5 be Transportation Charge 28.75 Delivered Jul 18.2003 15:19 Fuel Surcharge 0.84 Signed by J.WAIIASCE Discount 1186 Customs Total Transportation Charges USD $ 28.73 Entry Dale Jul 16.2003 FedEA Use G06135US010C EFTA00218571  Invoice Number: 4-781-83509 Invoice Date: Jul 21.2003 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 16.2003 Payor: Shipper Reference: MODEL Fuel Surcharge. FedEr. has applied a luel surcharge ol 3.00% to this shpmenl. FeclEx has welded this airbill Ice correct pieces. weight and service. Any changes made are reflected in the invoice &nowt We cabrlated yoix charges based an a dmerihonal weight of 50.0 lbs. The IATA slandwd was used lodelermine dimensional weight. TracIdng ID 790840934440 Sender Recicient Service Type FedEx kill Priwily CECILIA STEEN JEFFREY EPSTEN Package Type Customer Packagng JEFFREY E. EPSTEIN Zone ofigdoest. masrr Packages 1 Weighl 8.0 IN Delivered Jul 18.2003 14:14 Transportation Charge 288.71 Signed by A.RADR1GUEZ Fuel Surcharge 8.40 0iscounl 8.68 Customs Total Transportation Charges USD S 288.45 Entry Date Jul 17.2003 redEA Lie X33741JSOICW_ Picked up: Jul 16.2003 Payer: Shipper Reference: ACCT Fuel Surcharge FedEr. has applied a lue4 surcharge ol 3.0D% lo this shpmenl. FedEx has welded this airbill lot correct pieces. weighl. and service. Any changes made we renewed in the invoice &nowt Tracking ID 790349889288 Sender Recicient Service Type FedEx kill Priorily CECILIA STEEN JENNE Package Type FedEx Pak JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone ofigdoest. masrr Packages 1 Weighl 2.1 IN Delivered Jul 17.2003 15:18 Transportation Charge 58.99 = Signed by A.RCORKIUEZ Fuel Si :barge 1 72 5 ! Discounl ' 77 Customs Entry Dale Jul 17.2003 Total Transportation Charges USD S 58.94 FedEA Use X3374USO1CW_ Shipment Detail Subtotal USD S 658.66 EFTA00218572  Invoice Number: 4-781-83509 Invade Date: Jul 21. 2003 Account Number: Page: 8 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jul 14, 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEti has applied a luel surcharge of 3.00% to This shprneul. Discoed applied is the grealer of volume discount or (Popoff dscount. No edam& discounl applies. Tracking ID 812238849020 Sender Recicient Service Type FedEx Inil Priority KAREN L GORDON JEAME Package Type FedEx Envelope ZORO RANCH FINANCIAL TRUST COMPANY INC Zone OrigAlest. AllaSTT Packages I 0.5 Ite Transpodalion Charge 28.75 Delivered Jul 15.2003 15A8 Fuel St/charge Signed by A.RCORIDUEZ 0iscouni -MS Total Transportation Charges USD $ 28.73 Customs Enlry 0ale Jul 15.2003 FedEx Use Dusausolor Shipment Detail Subtotal USD $ 28.73 EFTA00218573