EFTA00216423.pdf

Invoice Number: 1-520-23635 Invace Date: Dec IS. 2003 Account Number: 1144.2081.6 Page: 1 of 9 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Dec 15, 2003 FedEx Express Services Transponation Charges 1.354.43 Base Discount .40.63 Special Handing Charges 52.57 Total Charges L1SD.S.. 1.366.37 TOTAL THIS INVOICE.- _._11SD 1366.37 You saved $40.63 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in this invoice have been imagers and asagned lo. are owned by, and we payaWe to FedEx Express. To ensure prwer croft. wease return Um Rorkevon, yow payment to Finks Moose do not slag* or 104. Ptlaso mak° your Nock payable to Ebb. Pc- (forgo 01 b,teit r'cc twe irdcononue low on row-needy Invoice Account Amount Number Nut Due Remittance Advice Your payment is due by Dec 30. 2003 1-520-23635 1144-2081.6 USO $1,366.37 114420811520236355300013663760 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250-7461 EFTA00216423  Invoice Number: 1-520-23635 Invoice Date: Dec 15, 2003 Account Number: 1144-2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation {¢FORE YOU FAX REASON CODE KEY Reason Please kiclude detailed explanation for each adjustment request. Code Description DUP Duplicate Biffing 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 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: Apl.: Suite: City: Stste Zp Phone: ( Fax: Authorizing Signature: EFTA00216424  Invoice Number: 1-520-23635 Invoice Dale: Dec 15, 2003 Account Number: 1144-2081.6 Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 12 Transportation Charges 1.003.67 Base Discount -30.11 Special Handling Charges 38.96 TOTAL USD $ 1.012.52 Number of Shipments 12 Total Charges USD$ 1.012.52 Recipient Number of Shipments Transportation Charges 350.76 Base Discount -10.52 Special Handling Charges 13.61 TOTAL USD 353.85 1111111111111111111111111 Number of Shipments 1 Total Charges USD 353.85 TOTAL SHIPMENTS 13 TOTAL CHARGES USD$ 1.366.37 EFTA00216425  Invoice Number: 1-520-23635 Invoice Date: Dec 15.2003 Account Number: 1144.2081.6 Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 02. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 4.00% lo his shpmeel. Tracking ID 842062524236 Sender Recipient Service Tuba FedEx bll Economy ILLEGIBLE EVA NDACHI Package Type Customer Packaging JEFFREY E EPSTEIN BLEGIBLE Zone Pit 457 MADISON AVE FL 4 OrifiAlest. FLUCPT NEW YORK NY 10022.6843 US Packages 1 Weill 3.0 Ds Delivered Oec 08. 2003 11:56 Transportalion Charge 83.75 Signed by 1..0EIAAS Fuel Swcharge 3.25 Oiscounl -2.51 Customs Total Transportation Charges USD $ 84.49 Enlry Oale Dec 03.2003 FedEA Use G1872U501O' Picked up: Dec 04, 2003 Payor: Shipper Reference: ACCT Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% lo his shOrnent FedEx has audaed mis airbill lor cared daces. weight and service. Any changes made we reflected in me invoice arnorst Recigient not hbusiness closed. Tradjng ID 792523651804 Redolent Strobe Type FedEx kill Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK OUARTER Osig4Dest. mesrr 4TH FLOOR SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weill 5.4 Ds Delivered Dec 08. 200315:58 Transponalion Charge 7824 Signed by J.CORELINS Fuel Swcharge 3.04 Discount -235 Customs Entry Dale Dec 05.2003 Total Transportation Charges USD S 78.93 FedEx Use X6429US01008 EFTA00216426  Invoice Number: 1-520-23635 Invoice Dale: Dec 15, 2003 Account Number: 1144-2081.6 Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 05, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to this shpmenl. FecEx has trudged this lot cooed pieces. weight. and service. Any changes made are reflected in the invoice arnotml. Tracking ID 842052524280 Sender Service Type FedEx bill Priority J EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN Zone Al 457 MADISON AVE FL 4 OrigJDest. FLUCPT NEW YORK NY 10022-6843 US Packages 1 1.0 is Transportagon Charge 85.70 Delivered Om 08. 2003 12:38 Fuel Swtharge 3.33 Signed by Discount -2.57 Total Transportation Charges USD $ 88.48 Customs Entry Oale Dec 06.2003 FedEx Use G8780.USOICK_ Dropped off: Dec OS, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge - FedEx has applied a luel surcharge ol 4.00% to this shpment. FedEx has audked this aithill Ice correct pieces. weight. and service. Any changes made are reflected n the invoice arnoml. DiscoLnt applied is the greater of volume discount or doper dscount. No addl.:oat discount applies. Tracking ID 834802480919 Sender Redolent Service Type FedEx bill Pribily GAVE RCOGERS JEANNE BRENNAN a Package Type FedEx Pak JEFFREY E EPSTEIN FP4ANCIAL TRUST COMPANY a a Zone I 457 MADISON AVE FL 4 6100 RED HOCK OUARTERS a Origillest. LNAISTT NEW YORK NY 10022-6843 US SUITE B-3 a a Packages 1 ST THOMAS 00802 VI a a Weigil 0.9 is ai Delivered Om 08. 2003 15:58 a Transportation Charge 3930 Signed by J.COREUNS m Fuel Si :barge 1.53 a Dec. Value USD 1.00 a Discount -H9 a Customs Total Transportation Charges USD $ 39.84 Entry Oale Dee M. 2003 FedEx Use Cv1599MS010c EFTA00216427  Invoice Number: 1-520-23635 Invoice Date: Dec 15, 2003 Account Number: 1144-2081.6 Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 05, 2003 Payor: Shipper Reference: HARRY Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% lo this shpmenl. Tracking ID 792384037373 Sender Redolent Sennee Type FadEx bill Prionly FRANCOISE CLAPERA Package Type FedEx Envelope JEFFREY E EPSTEIN HSBC REPUBLIC BANK SA Zone 457 MADISON AVENUE Orig/Desk JRBGVA 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weighl 0.5 los Delivered Dec 08.20031041 Transponalion Charge 32.50 Signed by MILMOMME Fuel Swcharge 1.26 Discount -0.98 Customs Total Transportation Charges USD $ 32.78 Entry Oale Dec 05. 2003 FedEx Use X9479USOIEW_ Picked up: Dec 08, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to This shpmenl. Tracking ID 842052524270 Sender Redolent Sennee Type FedEx bill Eccoomy G MAXWELL PETER LAM Package Type Customer Packaging JEFFREY E EPSTEIN Zone F 457 MADISON AVE FL 4 Orig./Dest. FLUXKT NEW YORK NY 100226843 US Packages 1 Weict4 2.0 Ds Transportation Charge 47.33 Delivered Dec 12. 20031121 Fuel Surcharge 1.84 Signed by .CHOP Oiscounl Customs Total Transportation Charges USD $ 47.75 Enlry Oale Dec 09.2003 FedEx Use G997GUS010:_ EFTA00216428  Invoice Number: 1-520-23635 Invoice Date: Dec 15, 2003 Account Number: 1144-2081.6 Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 08, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge ol 4.00% lo Ihis shpmenl. FecEx has added Otis aithielce career pieces. weighl. and service. Any changes made are reflected in the invoice arnoini. rtecipent not dbusiness closed. Tracking ID 802052520291 Seidel Rae ant Service Type FedEx MO Economy J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 Ong/Ilea FLULON NEW YORK NY 100224843 US Packages 1 Weighl 0.9 as Transportation Charge 40.37 Delivered Dec 12. 2003 1822 Fuel Swthade 1.57 Signed by B.MARTIN Discount -1.21 Total Transportation Charges USDS 40.73 Customs Entry Dale Dec 09.2003 FedEx Use G901151JSO1C1038 Picked up: Dec 09, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge ol 4.00% lo This shjanent Tracking ID 792386088273 Sender Recipient Service Type FedEx MO Priority JEANNE BRENNAN Package Type FedEx Pak W IREIN TEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 8100 RED HOCK OUARTER ongdoen. maisrr 4TH FLOOR SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI imi Weighl 3.0 Ds = Delivered Dec 10. 2003 16.33 tranSpertalion Charge 56 .93 Signed by A.RUOUGIZES Fuel Su-charge 2.29 = CN,Tourti ,. Customs Total Transportation Charges USD $ 59.51 — Enlry Oale Om 10. 2003 FedEx Use X8250iUSO1C/_ Picked up: Dec 09. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% lo this shpinenl Tracking ID 828821139019 Sender Recipient Service Type FedEx kill Priority DARREN INDYKE ME MARE JOSPH EXPERT° Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 06903est. JRBICNO NEW YORK NY 100224843 US Packages 1 Weighl 0.5 Ds Transportation Owego 29.25 Delivered Dec 11. 2003 10:l 0 Fuel St:Marge 1.13 Signed by &I.NOY/AL Discoed -0.88 Total Transportation Charges USD $ 29.50 Customs Enlry Dale Dec 10.2003 FedEx Use G13724.1S010? EFTA00216429  Invoice Number: 1-520-23635 Invoice Date: Dec 15.2003 Account Number: 1144-2081.6 Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 10. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEe has applied a luel surcharge ol 4.00% to this shpmeal. FedEx has budded this alibi" lot correct pieces. weight and service. Any changes made are redacted in the invoice arnoLnl. We cakulated yow charges based on a dmenaorol weight of 59.0 lbs. The IATA siandad was used to determine dimensional weight. Tracking ID 839277808755 &Mat Recipient Service Type FedEx kill Priarily G MAXWELL EPCTEIC JEFFREY Package Type Customer Packaong JEFFREY E EPSTEIN 6100 RED HOOK OUARTER 8-3 Zone 457 MADISON AVE FL 4 ST THOMAS 00502 VI 069A:test. FLUSTT NEW YORK NY 100224843 US Packages 1 Weight 10.0 lbs Tampon:JIM', Charge 328.49 Delivered Dec 11. 2003 1627 Fuel Strehtege 12.75 Signed by J.CRNELIUS Discount PIG Total Transportation Charges USD S 331.39 Customs Entry Date Dec 11.2003 FedEx Use ciais.usoux_ Picked up: Dec 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to this shpment. Incorrect recipient address. Tracking ID 839277808777 Sender Recipient Service Type FedEx kill Priarily G MAXWELL JEFFREY EPSTEIN Package Type Customer Packaong JEFFREY E EPSTEIN 6100 RED HOCK OUARTERS Zone 457 MADISON AYE FL 4 ST THOMAS 453 VI FLUSTT NEW YORK NY 100224843 US Packages 1 Weight 10.0lbs Transportalion Charge 99.73 Delivered Dec 12. 2003 16:43 Fuel Sim:hare* 327 Signed by A.RUGUIES Discount -2.99 Customs Total Transportation Charges USD S 100.61 Entry Dale Dec 11.2003 FedEx Use G1418.4JS010433 Picked up: Dec 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to this shprnew Tracking ID 839277808799 Smiler Recipient Service Type FedEx bill Priority G MAXWELL MICK JAGGER Package Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 Orig..43est. FLULON NEW YORK NY 10022-6843 US Packages 1 Weight 5.0 lbs Transportation Charge 79.82 Delivered Dec 12. 2003 1025 Fuel &scrimp 3.10 Signed by T.CARLYON Discount -2.39 Total Transportation Charges USD S 80.53 Customs Entry Dale Dec 11.2003 FedEx Use G1434,USOtOt_ Shipment Detail Subtotal USD S 1.012.52 EFTA00216430  Invoice Number: 1-520-23635 Invade Date: Dec IS. 2003 Account Number: 11442081.6 Page: 9 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec OS, 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.00% lo this shpmenl. FedEx has audaed this airbill Ice mired pieces. weighl. and service. Any changes made are redacted in die invoice arnotml. We =wised yow merges based on a dmensional weigh of 21.0 kgs. The U1TA slandard was used lo determine dmensional weight Slill in bond cage. Tracking ID 837487938147 Sender Recipient Service Type FedEx kill Privily GOYARD KELLEN Package Type Customer Packaging GOYARD JEFFREY E EPSTEIN Zone O68:Dest PAR7FLU Packages 1 Y/eighl 11.0 lbs Dec 05.2003 - Conversion RaMJR-USD.2328999490 Delivered Dec 09. 2003 10:03 Transpodalion Charge EUR284.50 350.78 Signed by 111.CAMPOS Fuel Stroller°. EURI 1.04 13.81 Discount -10.52 Customs Total Transportation Charges USD $ 353115 Enlry Dale Dec 05.2003 FedEA Use FP2011FRO1010 Shipment Detail Subtotal .. _ILSD $ 353.85 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216431