EFTA00217123.pdf

Invoice Number: 3-944-60378 Invace Date: Jul 25. 2005 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 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 Jul 25, 2005 FedEx Express Services Important Service Message: Good News! FedEx Ground has decreased transit times by one Transponation Charges 309.95 day in 9.174 lanes. Thal means 7.5% of all lanes have been Base Discount -35.58 improved. For example. service from Champaign. Illinois to Special Handing Charges 82.80 Harrisburg. Pennsylvania was reduced from 3 to 2 days. from Toledo. Ohio to Portland. Oregon was reduced from 5 to 4 Total Charges 357.17 days. To view transit times from your location. see Get Trareit Time and Ground Service Maps at fedex.com. TOTAL THIS INVOICE._ _._11SD $ 357.17 You saved $35.58 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper croft obese rerun Our Rorkevon, yow Kronen! to Finks Moose do notilaploor Ptlaso maim pour Nock payable to Ebb. ii Fce (forgo oI b,teit CPCCk Me wd condor low on rewrtesde Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Aug 09. 2005 3-944-60378 1144-2081.6 USD 3357.17 114420813944603780100003571786 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 EFTA00217123  Invoice Number: 3-944-60378 Invoice Date: Jul 25.2005 Account Number: 1144-208!.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation SIFFORE YOU FAX REASON CODE KEY Reason Please iiclude detailed explanation for each adjustment request. Code Description DUP Duplicate Eking 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 s listed below: ❑ Physical Address ❑ Billing Address ❑ Malang Address Account Number: 114440814 Name: Address: Apl.: Suite: City: Stste Zp Phone: rex: Authaiiiing Soon: EFTA00217124  Invoice Number: 3-944-60378 Invoice Date: Jul 25.2005 Account Number: 1144-2081.6 Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 12 Transportation Charges 223.90 Base Discount 46.97 Special Handling Charges 49.67 TOTAL USDS 246.60 Number of Shipments 12 Total Charges USDS 246.60 Recipient Number of Shipments 2 Transportation Charges 44.05 Base Discount 4.41 Special Handling Charges 29.16 TOTAL USDS 68.80 1111111111111111111111111 Number of Shipments 2 Total Charges USDS 68.80 Third Party Number of Shipments 1 Transportation Charges 42.00 Base Discount 4.20 Special Handling Charges 3.97 TOTAL USDS 41.77 Number of Shipments 1 Total Charges USDS 41.77 TOTAL SHIPMENTS 15 TOTAL CHARGES USDS 357.17 EFTA00217125  Invoice Number: 3-944-60378 Invoice Date: Jul 25.2005 Account Number: 1144-208! -6 Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 15.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a kid surcharge ol 10.50% lo this sNpmenl. Distance Based Pncing. Zone 3 WET Recipient Tracking ID 792975682834 Alan Defshowiu Service Type FedEx Slandwil Overnight JEFFREY E. EPSTEIN Hauser Hal 520.5th floor Package Type FedEx Envelope 457 MADISON AVENUE CAMBRIDGE MA 02138 US Zone 3 NEW YORK CITY NY 10022 US Packages 1 NIA Transportalion Charge 13.35 Delivered Jul 18. 2005 0940 Discounl -2.14 Svc Area Al Fuel Surcharge 1.18 Signed by R.EDWARDS FedEA Use 000000000.000021 Total Charge USD $ 12.39 Picked up: Jul 18, 2005 Payor: Shipper Reference: Harry Fuel Surcharge FedEA has applied a kiel surcharge ol 10.50% lo this sNpmerd. Distance Based Pricing. Zone 4 INET Sender Recipient. Tracking ID 790580162904 Peg Unkind Service Type FedEx Priority Ovewight !IIIIIIIPSTEIN NA. Property Package Type FedEx Envelope 457 MADISON AVENUE 8000 Wallon Parkway Zone 4 NEW YORK cm NY 10022 US NEW ALBANY OH 43054 US Packages 1 N/A Transponalion Charge 17.00 Delivered Jul 19.2006 0928 Discounl -272 Svc Area A2 Fuel Swcharge 1.50 Signed by 0.0AKLEY FedEx Use 000000000:000020W Total Charge USD $ 15.78 Picked up: Jul 18, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a kid surcharge ol 10.50% lo this shipment. Thedelivery aimmilmenl kx FedEx 2day lo homes or private residences (Includng home offices) is 7 P.M. the second business clay for Al. A2. M. A3. AM. PM. 01 and RM service areas. Distance Based Pncing. Zone 7 Release signature on Ile. WET Sender Recipient Tracking ID 791678805939 Service Type FedEx 2Day Package Type FedEx Envelope JEFFREY E. EPSTEIN 457 MADISON AVENUE . If !WI 49 Zone Ranch M Zone 7 NEW YORK CITY NY 10022 US STANLEY NM 87056 US Packages 1 Weighl N/A Transportation Charge 11.30 Delivered All 20.2005 1328 Discount -1.13 Svc Area RM Residential Delvery 2.00 Signed by 7279326 Fuel Swcharge 1.07 FedEA Use 00003000003001112W Oeivery Area Surcharge 2.00 Total Charge USD 3 15.24 EFTA00217126  Invoice Number: 3-944-60378 Invoice Date: Jul 25.2005 Account Number: 1144.2081.6 Page: Sof 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 18.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 10.50%b this snpmenl. Distance Based Pncing. Zone Package seal from: 33480 zip code FedEx has added mis shipment for eorreel packages. weight. and service. My changes made are relleelod in the emote amount. Tracking ID 850413283968 Sender Recipient Service Type FedEx Pnonty Cnctright JANUSZ BANAMAK Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEbN INTEREST Zone 6 301 E 68TH ST APT 11P 457 MADISON AVE 0 FL Packages 1 NEW YORK NY 10021.8217 US NEW YORK an NY 10022 US 1.0 Ca. 0.5 kgs Delivered Jul 19.2005 08:01 Transportalion Charge 28.50 Sve Area Al Fuel Strcharge 2.69 Signed by L.RCACAN 0iscounl -2.85 FedEx Use 199097250J3000015l Courier Picked Charge 0.00 Total Charge USD $ 28.34 Picked up: Jul 18. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 10.50%b this slimmer* Distance Based Pncing. Zone 4 Package seal from: 07074 zip coda FedEx has added mis shipment for correct packages. weight, and sery My changes made are relleciad in the mote amount. Tracking ID 851759592031 Sender Recipient SeNne Type FedEx fl aunty 0vetright BILL HAMMOND IMIIHIMMII Package Type FedEx Box JEFFREY E EPSTEIN ADVANCED DATA RESEARCH Zone 4 301E 68TH ST APT 11P 1785 STAR BATT DR Packages 1 NEW YORK NY 10021-8217 US ROCHESTER MI 48309 US WNW 3.0 tn. IA kgs Delivered Jul 19.2005 10:09 Transpectalion Charge 30.25 Sve Area A2 0iscounl 3.03 Signed by R MAHER Declared Value Charge 25.00 Dec. Value USD 5,000.00 Fuel Surtharge 2.88 FedEA Use 199181700:0000015f Total Charge USD $ 55.08 EFTA00217127  Invoice Number: 3-944-60378 Invoice Date: Jul 25.2005 Account Number: 1144-208!.6 Page: 6 of FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 18.2005 Payor: Shipper Reference: RETURN PORTS HUPENON Fuel Surcharge FedEx has applied a fuel surcharge ol 10.50%io Ws shipment. Distance Based Pining. Zone 5 Package senl from: 33406 /* cede FedEx has Budded this shipment boar caned packages. weight. and service. My changes made are reflected in the Ovote amount. We cabal:fled you charges based on a dmensional weight of 5.0 bs..12' x 9' x dvided by 194. Tracking ID 851836703839 Recicient Service Type FedEx 2Day TROXELL Package Type Customer Packagng JEFFREY E EPSTEIN BUSPIESS AEROTECH Zone 5 301E 681H ST APT 11P 964 POSTAL RD Packages 1 NEW YORK NY 100214217 US ALLENTOWN PA 18109 US Weigh) 2.0 OH. 0.9 kgs Delivered Jul 20. 2006 09:56 Transportation Charge 14.50 Svc Area A2 Fuel Surcharge 1.37 Signed by P.BOYKO Oiscounl -1.45 FedEx Use 1990917100000080 . Total Charge USD $ 14.42 Picked up: Jul 20.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 10.50% so Ws shipment. Distance Based Pncing. Zone 5 WET Sender Recipient Tracking ID 790582962805 Accounts Receivable Represenla Service Type FedEx Express Saver JEFFREY E. EPSTEIN United HeaM Care Insurance C Package Type FedEx Envelope 457 MADISON AVENUE Lock Box 010151 Zone 5 NEW YORK CITY NY 10022 US HARWO00 HEIGHTS IL 60058 US Packages 1 Weigh) NIA Transportalion Charge 8.20 Delivered Jul 22.2006 10:15 Fuel Surcharge 0.77 Svc Area Al Oiscounl -042 Signed by EALVARZ FedEx Use 0000000004000832/ Total Charge USD 8.15 Picked up: Jul 20.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 10.50% so this shipment. Distance Based Pncing. Zone 3 Package senl from: 32220 by code Tracking ID 844347438148 Sender Ma u Service Type FedEx Standard Overnight MR JIM AIKENS Package Type FedEx Envelope JEFFREY E EPSTEIN GENERAL DYNAMICS Zone 3 301E 681H ST APT 11P 1500 E PERIMETER RD Packages 1 NEW YORK NY 100214217 US WEST PALM BEACH FL 33408 US Weighl N/A Delivered Jul 21.2006 09:02 Transportation Charge 13.35 Svc Area AA Discount -2.14 Signed by W.BADA Fuel Surcharge 1.18 FedEA Use 201044430000000V Total Charge USD $ 12.39 EFTA00217128  Involte Number: 3-944-60378 Invoice Date: Jul 25. 2005 Account Number: 1144-2081.6 Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 21. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lue surcharge ol 10.50% ro iNs shipmenl. Distance Based Pnciog. Zone 4 Package sent !rom: 10022 fcp code FedEx has sacHed this shigenent lor cerecl pacages. weight. and service. My changes made aie reBecled in Ihe hvoice amount rat:king ID 802395474771 Sonder Ratifient Service Type FedEx Slandard OvernigN JEFFREY EPSTEIN LES WEXNER Package Type FedEx Box JEFFREY E EPSTEIN LIMITED BRANDS Zone 4 301 E 66TH ST APT 11P 3 LIMITED PKWY Packages 1 NEW YORK NY 10021-6217 US GAHANNA OH 43230 US Wetg hl 3.0 te. 1.4 kgs Delivered Jul 22. 2005 08:52 Transportation Charge 26.50 Sve Mea Al Discount -2.65 Signed by S.DANIELSON Fuel Suetharge 2.50 FedEx Use 20219713040000013/ Total Charge USD 26.35 Oropped off: Jul 21. 2005 Payor: Mener Reference: NO REFERENCE INFORMATION Fuel Surtange reclE. I'ss applied a lue surcharge ol 10.50%b Mis shipmenl. Distance Based Preing. Zone 4 Package senl !rom: 10022 ep code rat:king ID 815358468920 Sonder Recipieht Service Type FedEx Pnomy Cemeright OMM RCCGERS SARA Package Type FedEx Envelope JEFFREY E EPSTEIN BUSMESS AZRCRAFT GROUP Zone 4 301E 66TH ST APT 11P 2301 N MARGINAL RO Packages 1 NEW YORK NY 10021-6217 US CLEVELAND OH 44114 US Wetg hl NIA Delivered Jul 22.2006 1028 Transportation Charge 17.00 SveArea Al Discounl .2 72 Signed by S.MARZICOLA Fuel St/charge 1.50 FedEx Use mmommaaeoaxot Total Charge USD 15.78 = Picked up: Jul 21, 2005 Payor: Shipper Reference: JEGE Fus Surcharge FedEx has applied a lue embargo ol 10.50% to INs sNpment Distance Based Petipa. Zone 3 Package sont korn: 32220 eip code Traddng ID 844347438124 Sender Ratifient Service Type FedEx Petonty Overight MR HOWARD MOLLIS Package Type FedEx Envelcpe FEDERAL AVIATION ACMINISTRATIO Zone 3 301 E 661H ST APT I P 1050 LEE WAGENER RD 102 FSDO 2 Packages 1 NEW YORK NY 10021.6217 US FORT LAUDERDALE FL 33315 US Weighl NIA Delivered Jul 22.2006 09:11 Transpottalion Charge 1545 Sm km Al Fuel Sanaa 1.36 Signal by B.LARSON Discount 247 FedEx Use 20205070040000001f Total Charge USD 5 14.34 EFTA00217129  Invoice Number: 3-944-60378 Invoice Date: Jul 25.2005 Account Number: 1144-208t -6 Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 21.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a Nei surcharge ol 10.50% so this shipment. Distance Based Pricing. Zone 8 Package sent horn: 33480 zip code FeciE4 has audited Otis shipment log cowed ped :toes. weight. and service. My changes made aie reflected in the :Note amount. Tracking ID 850413263979 Sender unee-stenm Service Type FedEx Prionty Overnight JANUSZ BANASIM Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301E 66TH ST APT 11P 457 MADISON AVE 4 FL Packages 1 NEW YORK NY 10021-6217 US NEW YORK CITY NY 10022 US Weight 1.0 M. 0.5 kgs Delivered Jul 22.2006 09:18 Transportation Charge 28.50 Svc Area Al Discount -2.85 Signed by L.ROMAN Fuel Swcharge 2.69 FedEx Use 202078980,10000015f Courier riempCharee 0.00 Total Charge USD $ 28.34 Shipment Detail Subtotal _USD $ 248.60 Picked up: Jul 19.2005 Payer: Recipient Reference: 240158 Fuel Surcharge redEx has applied a luel surcharge ol 10.50% so this Shipman!. Distance Based Pricing. Zone 2 FedEx has audited this shipment log coned padiages. weight, and service. My changes made aie reflected in the :Note amount. Tracking ID 851292863381 Sender Recipient Service Type FedEx EleOSS Saver S SOKOL LARRY inonaiscei Package Type Customer Packaging TITAN AVIATION CORP JEGE Zone 2 248 SW 315T ST 1514 PERIMETER RD PB1A 105A Packages 1 FORT LAUDERDALE FL 33315-3322 US WEST PALM BEACH FL 33406 US Weight 8.0 M. 3.6 kgs Delivered Jul 20. 2006 0846 Transpatalion Charge 10.05 Svc Area M Discount -1.01 Signed by R.PITCHER Fuel Swcharge 0.95 FedEA Use 20009305040000071f Total Charge USD $ 9S9 EFTA00217130  Invoice Number: 3-944-60378 Invoice Date: Jul 25.2005 Account Number: 1144-2081.6 Page: 9 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 20. 2005 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEri has applied a lust surcharge ol 10.50%m this sNpment. Distance Based Pricing. Zone 0 FedEx has audeed this shpmeN iO1carted packages. weigN. and service. My changes made are reflected in the invoice amount. We caltulated your duuges based on a dmeneonal weigN ol 6.0 bs..I x 10* x &Med by 190. WET Sender Recipient Tracking ID 791143014315 SNpping Department Bit Hammond Service Type FedEx Standard OvernigN ADVANCED DATA RESEARCH JEGE Package Type Customer Packaging 1765 STAR BATT DRIVE 301 E. 66th SL Apl 108 Zone ROCHESTER MI 48309 US NEW YORK CITY NY I0021 US Packages 1 Weight 5.0 Cs. 2.3 kgs Transportation Charge 34.00 Delivered Jul 21.2005 13:17 Discount -340 Svc Area Al Declared Value Charge 25.00 Signed by CAENDEZ Fuel Sire/large 3.21 Dec. Value USD 800800 FedEx Use 000030000:00013M Total Charge USD 58.81 Shipment Detail Subtotal _USD 88.80 Picked up: Jul 20. 2005 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 10.50% so INs sNpmenl. Distance Based Pricing. Zone 3 FedEx has audited this shbmeN for correct packages. weigN. and service. My changes made ale reflected in the kwobe amount. Tracking ID 851636577456 Sender Recipient Service Type FedEx Monty OverrigN CHRISTOPHE GALE LARRY MORRISON AGE N906JE Package Type Customer Packaging JET AVIATION TECO AVIATION SERVICE Zone 3 1515 PERIMETER RD 102 S E ACADEMIC AVE Packages 1 WEST PALM BEACH FL 33406 US LAKE CITY FL 32025 US Weight 17.0 lbs. 7.7 kgs Delivered Jul 21.2005 10:36 Transportation Charge 42C0 Svc Area AM Discount 420 = Signed by A.CLAYTON Fuel Swcharge = FedEx Use 20110311110000015l Total Charge USD$ 4 1.77 Shipment Detail Subtotal USD S 4 1.77 EFTA00217131