EFTA00217054.pdf

Invoice Number: 3-839-26668 Invace Date: May 23. 2005 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 301 E 66TH ST APT 11P Contact FedEx Revenue Services NEW YORK NY 10021-6217 US Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary May 23, 2005 FedEx Express Services Transponation Charges 280.70 Base Discount .32.41 Special Handing Charges 125.05 Total Charges 373.34 TOTAL THIS INVOICE._ 373.34 You saved $32.41 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 croft. wease return Um Rorkevon, liar payment to Finks Moose do notilaploor104. Ptlaso mak° your Nock payable to FodE.N. Ii Fce (forgo of adtevs, r*cc t✓re ardconpblo low on reverts sde Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jun 07.2005 3.839.26668 1144-2081.6 USD S 373.34 114420813839266685900003733409 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 EFTA00217054  Invoice Number: 3-839-26668 Invoice Date: May 23.2005 Account Number: 1144-2081.6 Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation AFFORE YOU FAX REASON CODE KEY Reason Please itiude detailed explanation for each adjustment request. Code Description DUP Duplicate Biffing 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 Thit 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 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 0 listed below: ❑ Physical Address ❑ Billing Address ❑ Mailing Address Account Number: 114440814 Name: Address: Ad:. Su1e: City: Stste Zp Phone: ( Fax: Authorizing &gamine: EFTA00217055  Invoice Number: 3-839-26668 Invoice Date: May 23.2005 Account Number: 1144-208!.6 Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments Transportation Charges 228.70 Base Discount -27.21 Special Handling Charges 83.67 TOTAL USDS 285.16 Number of Shipments 7 Total Charges USDS 285.16 Recipient Number of Shipments 1 Transportation Charges 39.50 Base Discount -3.95 Special Handling Charges 30.09 TOTAL USDS 65.64 1111111111111111111111111 Number of Shipments 1 Total Charges USDS 65.64 Third Party Number of Shipments 1 Transportation Charges 12.50 Base Discount -1.25 Special Handling Charges 11.29 TOTAL USDS 22.54 Number of Shipments 1 Total Charges USDS 22.54 TOTAL SHIPMENTS 9 TOTAL CHARGES USDS 373.34 EFTA00217056  Invoice Number: 3-839-26668 Invoice Date: May 23.2005 Account Number: 1144-2081.6 Page: 4 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 10. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx has applied a luel surcharge of 11.50% to this shipmenl. Distance Based Pncing. Zone 7 Package senl from: 10022 zip code Release signature an lie. Tracking ID 850444071180 Sender Redolent Service Type FedEx P6o6ty Oterright JEFFREY EASTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN = 1IP Zone 7 301E 66Th ST APT 11P Packages 1 NEW YORK NY 10021-6217 US Weivtl MA Delivered May 11.200513:53 Transportation Marge 18.60 Svc Area RM Residential Delivery 2.00 Signed by 7279236 Accounl Number Derrechon 10.00 FedEx Use 13015580063000002M Oiscounl -298 Fuel Sr/charge 1.80 OeIvery Area Surcharge 200 Total Charge USD $ 31.42 Dropped off: May 12, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 11.50% to this shipmenl. Distance Based Pncing. Zone 6 Package senl from: 10022 co code FecEx has audbed this shipment for correct packages. weight and sery My changes made are rellecled vh the nvoce amounl. Tracking ID 802395474635 Sender ReSI Service Type FedEx Standard Overnight JEFFREY EPSTEIN ERIN DREEF. Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 301 E 66Th ST APT 11P Packages 1 NEW YORK NY 100214217 US Werghl 1.03s. 0.5 kgs Delivered May 13.200614A1 Transportalion Charge 16.50 Svc Area AA Discount -264 Signed by 1.1.GONZALEZ Fuel Sinharge 1.59 FedErt Use 132184583000003V Total Charge USD $ 15.45 EFTA00217057  Invoice Number: 3-839-26668 Invoice Date: May 23.2005 Account Number: 1144-2081.6 Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 13. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 11.50% So this shipment. Distance Based Paring. Zone 6 Package sent horn: 33461 rip code FedEx has balked this shipment lot coned packages eignt. and service. My changes made ale rellecled in the amt. amount. Release signature on lie. Tracking ID 819870970571 Sender Recicient Service Two FedEx Pnonty Oveiright LARRY VISOSKI ERIC GANY Package Type FedEx Pak JEFFREY E EPSTEIN J EGE Zone 8 301 E 68TH ST APT 11P Packages 1 NEW YORK NY 100214217 US We4ii 2.0lbs. 0.9 kgs Delivered May 14.200510:33 Transportation Charge 32.00 Svc Area AA Discount -320 Signed by L. VISOSKI Residential Cietvery 2.00 FedEx Use 113113ND:0000015M Fuel Swcharge 3.31 Saturday Delivery 12.50 Total Charge USD $ 46.61 Picked up: May 16, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedE.x has applied a fuel surcharge of 11.50% bo this sNpmenl. Distance Based Pncing. Zone 6 Package sent from: 33480 ea code FedEx has added this shipment lot coned packages. weigli. and sery My oranges made are reilecled in the nvoce Tracking ID 837574508694 Seidel Recipient Service Type FedEx Woody OveirigN JANUSZ BANASMK Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEbN INTERNET Zone 6 301 E 68Th ST APT 11P 457 MADISON AVE OFL Packages 1 NEW YORK NY 10021:6217 US NEW YORK CITY NY 10022 US Weighl 1.0 las. 0.5 kgs Delivered May 17.20050900 Transpottalion Charge 1835 Svc Area Al Discount -217 Signed by L.ROMAN Fuel Swcharge 1.79 FedEx Use 136093050:0000i:0V Courier PickLp Charge 0.00 Total Charge USD $ 17.97 EFTA00217058  Invoice Number: 3-839-26668 Invace Date: May 23. 2005 Account Number: 1144.2081.6 Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: May 18, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge of 11.50%10 this shipment. Distance Based Pncing. Zone 0 Package senl horn: 10022 zip code FeclEx has skidded this shipment for caned packages. weight. and service. My changes made ale reflected in the immix amount. Tracking ID 850491720312 Sender ReeicieN Service Type FedEx P6oty Overnight BILL HAMMOND SERVICE DEPT Package Type FedEx Box JEFFREY E EPSTEIN ADR Zone 4 301E 661/1 ST APT 11P 1765 STAR BATT RD Packages 1 NEW YORK NY 100214217 US ROCHESTER MI 48309 US Weighl 4.0 Ds. tongs Delivered May 19.200510:19 Transponalion Charge 33.00 Svc Area A2 Declared Value Charge 30.00 Signed by T.SCOTT Fuel Swcharge 3.02 Dec. Value USD 6.000.00 Discount -3.30 FedEa Use 138035030:0000015r Total Charge USD3 63.12 Picked up: May 18, 2005 Payor: Shipper Reference: JEGG ENGINGE RECORDS Fuel Surtharge FedEA has applied a luel surcharge of 11.50% so this shipment. Distance Based Pricing. Zone 6 Package senl horn: 33461 zip code FedEx has skidded this shipment for correct packages. weight. and service. My changes made are reflected in the knot* amount. We calculated yow charges based on a dmensional weight of 25.0 lbs.271x x IT. divided by 190. Tracking ID 851636703806 Sender RecicieN Service Type FedEx Priority Overright L MORRECN JIM PAZONS Package Type Customer Packagng JEFFREY E EPSTEIN PAZCO Zone 6 301E 66111 ST APT 11P 1021 CLINTON ST Packages 1 NEW YORK NY 100214217 US CARROLLTON TX 75007 US Weighl 11.0 lbs. 5.0 kgs Delivered May 19.200810:15 Transportalion Charge 9130 Svc Area Al Oiscounl -9.15 Signed by J.PAZORA Fuel Surcharge 9.47 FedEA Use 138094940:000001D Residential Delvery 200 Total Charge USD3 93.82 EFTA00217059  Invoice Number: 3-839-26668 Invoice Date: May 23.2005 Account Number: 1144-2081.6 Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 19. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 11.50% so tels shipment. Distance Based Pricing. Zone 8 Padiage seul from: 33480 rip code FedEx has aided Mis shement tor cowed packages. weight. and service. My changes made are regecied in the invoice amount. Tracking ID 837574508683 Sender ia Ree'et rt Service Type FedEx Pnority Orceright JANUSZ BANASIM Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301 E 66Th ST APT 11P 457 MADISON AVE 4FL Packages 1 NEW YORK NY 10021-8217 US NEW YORK CITY NY '0022 US Weighl 1.0 ca. 0.5 kgs Delivered May 20. 20360922 Transportation Charge 18.55 Svc Area Al Discounl -2.97 Signed by L.ROMAN Courier Pi:kwCharge 0.00 FedEx Use 1191011801000000W Fuel Swcharge 1.79 Total Charge USD 5 17.37 Shipment Detail Subtotal _USE/ 285.16 Picked up: May 19, 2005 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel arecitarge ol II 50%fo Mis shipment. Distance Based Pricing. Zone 8 FedEx has audeed this shement lot cowed packages. weight. and service. My changes made are tailwind in the invoice amount. We calculated yoar charges based co a dmeneonal weight ol 6.0 las..I8* x 10* x divided by 194. IIIIIIIIIIII II Ill IIII II IIII INET Sender RearrieN Tracking ID 792286845573 Shipping Department BB Hammond Service Type FedEx Slandard Overnight ADVANCED DATA RESEARCH JEGE Package Type Cuslomer Packaging 1785 STAR BATT DRIVE 1514 Perimeter Rd Zone 6 ROCHESTER MI 48309 US WEST PALM BEACH FL 33408 US Packages 1 Weigh) 5.0 lbs. 2.3 kgs Transportation Charge JQU Delivered May 20.200509A3 Fuel Strcharge z Svc Area M Declared Value Charge a. Signed by A.PEREIRA Discounl Dec. Vacua USD 5.160.00 FedEx Use 005399883100013711 Total Charge USD 65.64 Shipment Detail Subtotal _USD 5 65.64 EFTA00217060  Invoke Number: 3-839-26668 Invoice Date: May 23.2005 Account Number: 1144.2081.6 Page: 8 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 13, 2005 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 11.50%10 this shipment. Distance Based Pricing. Zone Package seal from: 33481 rip code FedEx has added mis shipment boar caned packages. weight, and service. My dunes made are redecled in the Swede amount. Original address 457 Madsen Avederw york.NY 10021 The package weight exceeds Ole madmen lac the packaging type. therefore. FedEx Envelope was rated as FedEx Pak. WET Sender Recipient Tracking ID 792922406009 Lany Wank Daren Endyke Service Type FedEx 2Day New York Slrataey Group Package Type FedEx Pak 457 Madsen Ave Zone 8 NEW YORK CITY NY 10022 US Packages 1 Weill 2.0 lbs. 0.9 kgs Transportation Charge 1250 Delivered May 16.200514A6 Address Carmen 1000 Svc Area Al Fuel Surcharge 129 Signed by P.PlATT Discount -125 FedEx Use 008531214:00080881 Total Charge USD $ 2254 Shipment Detail Subtotal USD $ 2254 EFTA00217061