EFTA00216466.pdf

Invoice Number: - Invoice Date: Jan 05.2004 Account Number: Page: 1 of 7 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. El00[ 622.1147 M.F 7.6 (CST1 Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Jan 05, 2004 FedEx Express Services Transponation Charges 574.63 Base Discount .17.24 Special Handing Charges 22.71 Total Charges 580.10 TOTAL THIS INVOICE._ __USD $ 580.10 You saved $1724 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer croft Pease 'eb Um POiliTI Vigh yow Komori to Forks Please do A0111400 a lob. Posse rfAk0 your Nock payable to Ebb. O For Winne of widow. Pock Wee trd coma:ft low on rowrte ado Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jan 20, 2004 USD $ 580.10 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 ILO 11..1.11 NEW YORK NY 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00216466  Invoice Number: Invoice Date: Jan 05.2001 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 PRO 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 Thad Party - Include Third Part'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 a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Apt: Sete: City: Ze Phone ( Autheriring Signature: EFTA00216467  Invoice Number: - Invoice Dale: Jan 05.2004 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 8 Transportation Charges 451.40 Base Discount 4354 Special Handling Charges 17.53 TOTAL USD 455.39 Number of Shipments 8 Total Charges USD $ 455.39 Recipient Number of Shipments 1 Transportation Charges 123.23 Base Discount -3.70 Special Handling Charges 5.18 TOTAL USD 124.71 Number of Shipments 1 Total Charges USD $ 124.71 TOTAL SHIPMENTS 9 TOTAL CHARGES USD 580.10 EFTA00216468  Invoice Number: - Invoice Date: Jan 05. 2004 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 22. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to this shpmenl. Recipe's not inbusiness closed. Tracking ID - Sender Recipient Service Type FedEx MO Economy G MAXWELL ANNE MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 OrigJDest. FLULTN NEW YORK NY 100224843 US LCOIDON N68NT GB Packages 1 Weight 1.0 Os Transportation Charge 40.37 Delivered Dec 29. 2003 1028 Fuel Swtharge 1.57 Signed by P FISHIMN Discount -1.21 Total Transportation Charges USD S 40.73 Customs Entry Oale Dec 23.2003 FedEx Use G2962US01O08 Picked up: Dec 22, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to this shpmenl. Tracking ID Sender Recipient Service Type FedEx bill Economy G MAXWELL E MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 0699:Pest. FLULTN NEW YORK NY 10022-6843 US 9-..0C GB Packages 1 Weight 1.0 Ds Transportation Charge 40.37 Delivered Dec 29.200310:58 Fuel Sp:charge 1.57 Signed by MAIAXNEL Discount -121 Customs Total Transportation Charges USD S 40.73 Entry Oale Dec 23.201X1 FedEx Use G40281JS0101 Picked up: Dec 22, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to this shpmenl. Recipient not inbutiness closed. Tracking ID Sender Recipient Service Type FedEx Intl Economy G MAXWELL OR PHILIP MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 OrigJDest. FLULTN NEW YORK NY 100=-6843 US LONDON NM 10H GB Packages Weight 0.5 Ds Transportation Charge 40.37 Delivered Dec 31. 20031028 Fuel Sp:charge 1.57 Signed by P.MAXWELL Discount -121 Total Transportation Charges USD S 40.73 Customs Entry Oale Dec 23. 2003 FedEx Use G3022US01088 EFTA00216469  Invoice Number: - Invoice Date: Jan 05. 2004 Account Number: Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 22. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% lo this shpinem Trading ID Sender Recipient Service Type FedEx loll Economy G MAXWELL CHRISTINE IAAXWEL MALINA Package Type Cuslomer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 Orig./Deo. FLUMRS NEW YORK NY 100224843 US MEYREUL 13590 FR Packages 1 Weigh) 2.0 Os Transportalion Charge 47.83 Delivered Dec 29. 2003 15:01 Fuel Siatharge 186 Signed by . MAXWELL Discount •1 03 Total Transportation Charges USD S 48.26 Customs Entry Oale Dec 23.201X1 FedE. Use G2909USO101_ Picked up: Dec 22, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to this shOmeol Slill in bond cage. Trading ID Sender Recipient Service Two FedEx kW Economy G MAXWELL IANS & TARA MAXWELL Package Type Customer Packagne JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 OrigJDest. FLUtON NEW YORK NY 100224843 US LCNDON SW7 GB Packages 1 Weigh) 1.0 tbs Transportalion Charge 40.37 r. Delivered Dee 30. 2033 11:50 Fuel Siatharge 1 57 Signed by T MAXWELL Discounl •121 Customs Total Transportation Charges USD S 40.73 Entry Oale Dec 23.2003 FedEx Use G298ZUS01010 EFTA00216470  Invoice Number: - Invoice Date: Jan 05. 2001 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Dec 26, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% lo Ihis shpmenl. FecE4 has &trifled this aiibin Ice correct paces. weighl. and service. Any changes made are reflected io Inc invoice arnoLnl. Discern% applied is the grimier of volume discounl or &opolf discount. No addle:nal discounl applies. Tracking ID Sender Redolent Service Type FedEx MO Prierily JEFFREY E EPSTEIN G MAXWELL Package Type FedEx Pak 457 MADISON AVE FL 4 LSJ Zone 1 NEW YORK NY 100=4843 US 6100 RED HOCK OUNTERS B Orig./Des. LGAGTT ST THOMAS 453 VI Packages 1 Weigle IS De Transportation Charge 39.50 Delivered Dec 29. 2003 16:57 Fuel Surcharge 1.53 Signed by J.CORNELIUR Disc0unt -1.19 Total Transportation Charges USD S 39.81 Customs Envy Daie Dec 27. 2003 redEx Use G9217USO1O+ Dropped off: Dec 26, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% lo This shpmenl. FedEx has audded this &Mill or correct paces. weighl. and service. Any changes made se leaved n the invoice arnowa. Discern% applied is the grinder of volume discounl or doper dscount. No addtienal discounl applies. Tracking ID Sender Recicienl Service Type FedEx MO Priority M CAMPOS G MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN LSJ Zone 1 457 MADISON AVE FL 4 6100 RED HOCK OUARTERS B Orig./Des,. 4RBSTT NEW YORK NY 100224843 US ST THOMAS 00602 VI Packages 1 0.8 Cs Transportation Charge 39.50 Delivered Dec 29. 2003 16:57 Fuel Srecharge 1.53 Signed by J.CORNELIUR Oiscounl -1.19 Customs Total Transportation Charges USD S 39.81 Enlry Oale Dec 27.2003 FedEx Use G7792MS010C EFTA00216471  Invoice Number: - Invoice Dale: Jan 05. 2004 Account Number: Page: 7 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 29. 2003 Payor: Shipper Reference: MAIL Fuel Surcharge FedEx has applied a luel surcharge ol 4.06% to this shpmenl. FeclEx has surged this alibi" Ice cared paces. weight and service. Any changes made are reflected in the invoice arnotnt We calculated yow charges based on a dmendonal weigN of 23.O lbs. The IATA slandad was used to determine dmensimal weight. Traddng ID - Sender RecicieN Service Type FedEx MO Priorily Package Type Customer Packagng Mom JEFFREY E. EPSTEIN MLES ALEXANDER 8100 RED HOCK OUARTERS Zone 457 MADISON AVENUE ST. THOMAS 00802 VI OrigAlest. Jeasrr 4TH FLOOR Packages 1 NEW YOM NY 10002 US Weight 10.0 lbs Delivered Dec 30. 2033 18:19 Transportation Charge 033.09 Signed by A.RCORIOUEZ Fuel Swcharge 6.33 Discount 4.89 Customs Total Transportation Charges USD $ 164.53 Entry Dale Dec 30.2003 FedEx Use X898&US01O' Shipment Detail Subtotal ..USD $ 455.39 Picked up: Dec 24, 2003 Payer: Recipient Reference: 310323fCHRIS GAIEM20270 Fuel Surcharge. FedEx has applied a luel surcharge ol 4.00% to this shgrnent Tracking ID Sender Resident Service Type FedEx Mg Priorily ROSEMARY PITChERSHIPPER ATTN: MLES ALEXANDER Package Type Customer Packagng JET AVIATION LITRE ST. JAMES L.L.C. IIIMHPIIIHIM Zone CO AMERICAN YACHT HARBOUR 069A:test. LNASTT WEST PALM BEACH tl. 33408-1469 US 8100 RED HOCK OUATER 02 Packages 1 ST. THOMAS VI 00802 VI Weight 15.0 lbs Delivered Dec 30. 2003 18:19 Transpodalion Charge 123.23 Signed by A.RCORIDUEZ Fuel Surcharge 4.78 Dec. Value USD 200.00 Declared Value Charge 0.40 Discount -3.70 Customs Entry Dale Dec 25.2003 Total Transportation Charges USD S 124.71 FedEx Use xsaseu5010r Shipment Detail Subtotal _LLSD 124.71 EFTA00216472