EFTA00217080.pdf

Invoice Number: 3.898-23490 Invace Date: Jun 27. 2005 Account Number: Page: 1 of 11 FedEx Tax ID: JEFFREY E EPSTEIN Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Jun 27, 2005 FedEx Express Services Transponation Charges 482.60 Base Discount -54.08 Special Handing Charges 79.78 Total Charges 1JSD.S. 508.30 TOTAL THIS INVOICE._ _._11SD 508.30 You saved $54.08 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper wedI. noose town Oin Rorke vigh liar winnow to rink.. Moose do notilaploor lob. Ptlaso nuke your Nock payable to FodE.N. Fc. (forgo oI b,teit CPCCk owe sod contain low on reverses* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jul 12, 2005 3.898.23490 USD 5 508.30 114420813898234905000005083095 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 FedEx MEM P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00217080  Invoice Number: 3-898-23490 Invoice Date: Jun 27 2005 Account Number: Page: 2 of 11 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 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 HO. 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: Am.:Suitt City: Zp Phone: ( Aulberiring Signature: EFTA00217081  Invoice Number: 3-898-23490 Invoice Date: Jun 27.2005 Account Number: Page: 3 of 11 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 16 Transportation Charges 427.40 Base Discount .48.56 Special Handling Charges 74.07 TOTAL USD 452.91 Number of Shipments 16 Total Charges USD 452.91 Recipient Number of Shipments 1 Transportation Charges 8.70 Base Discount -0.87 Special Handling Charges 0.90 TOTAL USD 8.73 1111111111111111111111111 Number of Shipments 1 Total Charges USD$ 8.73 Third Party Number of Shipments Transportation Charges 46.50 Base Discount -4.65 Special Handling Charges 4.81 TOTAL USD 46.66 Number of Shipments 1 Total Charges USD$ 46.66 TOTAL SHIPMENTS 18 TOTAL CHARGES USD 508.30 EFTA00217082  Invoice Number: 3-898-23490 Invoice Date: Jun 27.2005 Account Number: Page: 4 cell FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Jun 08. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 11.50%e this shipment. Distance Based Pncing. Zone 7 Package sent from: 87505 zip coda FeclEx has audeed this shipment for convect packages. weight. and service. My changes made are reflected n the ,voice amount. Tracking ID 827487045740 Sender Recipient Service Type FedEx Peotity Overright KAREN L GORDON JEN DOYLE Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 Packages 1 Weigle 1.0 ts. 0.5 kgs Delivered Jun 09.200509:48 Transpoitalion Charge 30.25 Svc Area Al Fuel Sm.:barge 3.13 Signed by J.DOYLE Discount -3.03 FedEx Use 1591281404:1000010 Total Charge USD $ 30.35 Dropped off: Jun 17.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 11.50%e this shipment. Distance Based Pricing. Zone 5 Thedeasery commitment for Express Saver Packages io homes or private residences (Including home offices) is 7PM the third business day for all regions. Package sent from: 33407 zip code FedEx has audsed mis shipment for correct packages. weight. and service. My changes made are reflected ki the invoice amount. Release signature on Ile. Tracking ID 851789105310 Sender Recipient Service Type FedEx Express Saver CAM ARLENE DIFON20 Package Type FedEx Pak JEFFREY E EPSTEIN Zone Packages 1 Weigle 1.0 bs. 0.5 kgs Delivered Jun 20. 2005 15:08 Transpottalion Charge 820 Svc Area 3R Residential Detvery 2.00 Signed by 19852250 Fuel Sircharge 0.85 FedEx Use 18901923043000071/02 Discount -0.82 Total Charge USD $ 10.23 EFTA00217083  Invoice Number: 3-898-23490 Invoice Date: Jun 27.2005 Account Number: Page: S of 11 FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Jun 17.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 11.50% to this shipment. Distance Based Pricing. Zone 5 Package sent horn: 33407 rip cods FedEx has added this shipment log cowed packages eight. and service. My changes made are reflected in the evote amount. Release signature on rte. Tracking ID 851789105354 Sender Recident Service Type FedEx Pnonty Overnight CAM DON DIFONZO Package Type FedEx Pak JEFFREY E EPSTEIN Zone 5 Packages 1 Weight 2.0 Ds. 0.9 kg. Delivered Jun 18.2005 09:04 Transportation Charge 29.75 Svc Area A2 Discount -2.98 Signed by 0.IFIORI Fuel Surcharge 3.08 FedEx Use 169019230:000001202 Residential Delvery 200 Saturday Delivery 12.50 Total Charge USD 44.35 Picked up: Jun 20.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge of 11.50%10 this shipment. The delivery commitment bar FedEx 2day to homes or Ovate residences (Inducing home slices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and RM service areas. Distance Based Pncing. Zone 7 FedEx has Waded this shernent log correct packages. weight, and service. My changes made are reflected in the invoke amount. Release signature co rte. The package weight exceeds the madman Ice the packaging type. Metered°. FedEx Envelope was rated as FedEA Pak. sr. WET Sender Recent Tracking ID 790058743005 Cecile Steen Karen Gordon Service Type FedEx 2Day JEFFREY E. EPSTEIN ISM sr. Package Type FedEx Pak Zone 7 Packages 1 Weight 2.0 lbs. 0.9 kgs Transportation Charge 13.50 Delivered Jun 22.2005 14:32 Fuel Swcharge 1.40 Svc Area RU Residential Deter)/ IG0 Signed by 7279238 Discount -125 FedEx Use 001513884:000809002 °every Area Surcharge 200 Total Charge USD $ 17.55 EFTA00217084  Invoice Number: 3-898-23490 Invoice Date: Jun 27. 2005 Account Number: Page: SofII FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 20. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luN surcharge ol 11.50% to this shipment. Distance Based Pricing. Zone 2 INET Sender Recipient Tracking ID 791110149357 Cecila Steen Debris shwa,* Service Type FedEx Slandard Overnight JEFFREY E. EPSTEIN Package Type FedEx Envelope Zone 2 Packages 1 N/A Transportation Charge 11.45 Delivered Jun 21. 2005 11:58 Fuel Swcharge 1.11 Svc Area Al Discount -1.83 Signed by 0.SHUMAKE FedEx Use 001513884.0000200i Total Charge USD $ 10.73 Picked up: Jun 20.2005 Payor: Shipper Reference: mail Fuel Surcharge FedEx has applied a luN surcharge ol 11.50% to this shipment. Distance Based Pncing. Zone 8 FecEx has audbed this xhipment for Carted packages. weight. and service. My changes made are reflected in the invoice amount. Release signature on fie. The package weight exceeds the maxim ^ for the packaging type. therefore. FedEx Pak was rated as FedEA Pak. INET Sender Recipient Tracking ID 792311537100 Cecile Steen GNslaine Maxwell Service Type FedEx Slandard Overnight JEFFREY E. EPSTEIN Package Type FedEx Pak Zone 8 Packages 1 Weight 2.0 te. 0.9 kgS Transportation Charge 28.25 Delivered Jun 21.2005 13:50 Residential DeWery 2.00 Svc Area M Fuel St:charge 2.92 Signed by 712519 Discount -2.83 FedEx Use 00151388/P0001371M Total Charge USD $ 30.34 Picked up: Jun 20.2005 Payor: Shipper Reference: Harry Fuel Surcharge FedEx has applied a luel surcharge ol 11.50% 10 this shipment. Distance Based Pacing. Zone 4 INET Sender Reck:MN Tracking ID 792953787545 Cecila Steen Peg Ugland Service Type FedEx Priority Overnight JEFFREY E. EPSTEIN NA. Property Package Type FedEx Envelope Zone 4 Packages 1 Weight NIA Transportation Charge 17.00 Delivered Ain 21. 2035 0901 Fuel Sunsharge 1.64 Svc Area A2 Discount -2.72 Signed by 13.0AKLEY FedEx Use 001513880000020W Total Charge USD $ 15.92 EFTA00217085  Invoice Number: 3-898-23490 Invoice Date: Jun 27.2005 Account Number: Page: 7 of 11 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 20. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge of 11.50% 10 Mis shipment. Distance Based Pricing. Zone 6 Package seul Irom: 33461 zip coda FedEx has indeed Otis shiptnem lot correct packages. weight and service. My changes made are ream-main the ,voice amount. Tracking ID 853154032736 Sender Recipient Service Type FedEx Priority CA:might JEFFREY EPSTEIN ALEKS RASTCNIC Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 Packages 1 Weigh) 4.0 Ca. IS kgs Delivered Jun 21, 200510:12 Transportation Charge 38.75 Svc Area A2 Fuel Surcharge 4.01 Signed by K.RASTCHIC Courier Pidup Charge 0.00 FedEx Use 171107330A/000015f Residential Detvery 2.00 -3.88 Total Charge USD 40.88 Picked up: Jun 20, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEz has applied a luel surcharge of 11.50% 10 Mis sNpment Distance Based Pricing. Zone 6 Package seul Irom: 33480 zip coda Tracking ID 853154032747 Sender Recides Service Type FedEx Ptiotity Oyeeright JANUSZ BANASIM CECILIA STEEN IMIIIMIIIMI II» Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 Packages 1 Weigh) MA Delivered Jun 21.2005 09.08 Transportation Charge 18.55 Sve Area Al Discount -2.97 Signed by L.ROMAN Fuel Sucharge 1.79 FedEx Use 171107130:0000002f Courier Picktp Charge 0.00 Total Charge USD $ 17.37 Picked up: Jun 20, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEz has applied a fuel surcharge of 11.50% to Mis sNpment. Distance Based Pricing. Zone 5 Package seul Irom: 33461 zip coda Tracking ID 853154032758 Sender Recicienl Service Type FedEx Priority Overright JEFFREY EPSTEIN LES WEXNER Package Type FedEx Envelope JEFFREY E EPSTEIN THE LIMITED INC Zone 5 THREE LIMITED PKWY Packages 1 Weighl N/A Delivered Jun 21.2005 09:06 Transportation Charge 17.55 Svc Area Al Fuel Surthatge 1.70 Signed by CIRICHARDS Discount -2.81 FedEx Use 171107130E000002/ Courier Pidup Charge 0.00 Total Charge USD $ 16.44 EFTA00217086  Invoice Number: 3-898.23490 Invoice Date: Jun 27.2005 Account Number: Page: 8 of 11 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 21. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 11.50% so this shipment. Distance Based Pricing. Zone 3 Package senl hiorn: 10022 zip code Tracking ID 851586784278 Sender RecklieN Service Type FedEx Slandard OvernigN JEFFREY EPSTEIN SHARON FREEDMAN Package Type FedEx Envelope JEFFREY E EPSTEIN JEWISH NATIONAL FUND Zone 3 Packages 1 Weigh) NfA Delivered Jun 22. 2005 14:15 TmnspormeonCJwige 13.15 Svc Area Al Courier Picinp Charge 0.00 Signed by R.BUTLER Fuel Sischarge 1.29 FedEA Use 1721232800000002/ Discount -2.14 Total Charge USD S 12.50 Dropped off: Jun 21. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 11.50% so this shipment. Distance Based Pricing. Zone 8 Package senl from: 33404 rip code Tracking ID 851789103719 Sender Recipient Service Type FedEx P6o6ty Overrides WILLIAM HAMMOND AMERICAN PASSPORT EXPRESS OUIC Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 Packages 1 Weigh) NfA Delivered Jun 22. 2035 1001 Transpottalion Charge 18.55 Svc Area Al Fuel Sun:barge 1.79 Signed by R.YIAGO Discount -2.97 FedEA Use 1720331700000002/ Total Charge USD S 17.97 Picked up: Jun 23, 2005 Payor: Shipper Reference: belle Fuel Surcharge FedEA has applied a luel surcharge ol 11.50% so Ids sNpmenl. Distance Based Pricing. Zone 8 FedEx has added this shipment for coned packages. weight. and service. My changes made are reflected in the ,voice amount. We calculated yow charges based an a dmensional weight ol 5.0 In..161x 12' x divided by 194. Release signature on 1te. INET Sender Recipient Tracking ID 792957727861 Cecila Sleen GNslaine Maxwell Service Type FedEx Pewit), OvernigN JEFFREY E. EPSTEIN Package Type Customer Packaging Zone Packages 8 1 MIN= Weigh) 2.0 Cs. 0.9 kgs Transpottalion Charge 42.00 Delivered Jun 24.2005 10:37 Discount -4.20 Svc Area AA Residential Deiwery 2.00 Signed by 712519 Fuel Suitharge 4.35 FedEx Use 0015138840001574102 Total Charge USD S 44.15 EFTA00217087  Invoice Number: 3-898-23490 Invoice Date: Jun 27.2005 Account Number: Page: 9 of 11 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 23. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 11.50%b INs sNpmenl. Distance Based Pricing. Zone 6 FedEx has audsed mis shipment for toreel packages. weight. and service. My changes made are relieciedin the invoice amount. Release signalure en ire. Tracking ID 837133952738 Sender Recipient Service Type FedEx Slandard Overnight VEN DOYLE CHISLAINE MAXWELL Package Type FedEx Pak Zone 6 Packages I Weigni 4.0 lbs. 1.8 kgs Delivered Jun 24.2005 1329 Transportalion Charge 3425 Svc Area AA Discount -3.43 Signed by 712519 Fuel Surcharge 3.54 FedEx Use 174102630:0000013M Cowl& Pickup Charge 0.00 Residential Delvery 2.00 Total Charge USD E 36.36 Picked up: Jun 23. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx Ms applied a toel surcharge ol 11.50% so Mis sNpmeni. Distance Based Pricing. Zone 6 FedEx has audsed this shipment for caned packages. weight. and service. My changes made are reneded in the invoice amount. Release signature an Me. Tracking ID 837133962749 Seder Recipient IIIIIIIMIIIMI Service Type FedEx Slandard Overnight JEFFREY E EPSTEIN Package Type FedEx Box Zone 6 Packages I WeigN 20.0 lbs. 9.1 kgs Transportation Charge 74.00 Delivered Jun 24.2005 13:39 Residential Delvery 2.00 Svc Area AA Fuel Stscharge 7.68 Signed by 712519 Discount -7.40 FedEx Use 174102630000001372 Courier Picktp Charge 0.00 Total Charge USD S 76.26 EFTA00217088  Invoice Number: 3-898-23490 Invoice Date: Jun 27.2005 Account Number: Page: 10 of It FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 23. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a noel surcharge of 11.50% so Ns shipment. Distance Based Pricing. Zone 8 Package still from: 33480 rip code FedEx has budded Mis shipment for coned packages. weight. and service. My changes made are reflected in the invoke amount. Tracking ID 853164032780 Sender Service Type FedEx Priority Cwerright JANUSZ BAHAMAS< CECILIASTEEN Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 Packages 1 Weigh) 2.0 Ds. 0.9 kgs Delivered Jun 24. 2005 0922 Transpottalion Charge 3200 Svc Area Al 'Escorial -320 Signed by L.RCA1AN Fuel Stxcharge 3.31 FedEx Use 17407503010000016 Courier Pickup Charge 0.00 Total Charge USD $ 92.11 Shipment Detail Subtotal _USD $ 452.91 Picked up: Jun 20.2005 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a kid rwrcliarge or 50% fa this snipreern. Distance Based Pricing. Zone 3 FedEx has authied this shOment for carted padages. weight. and service. My changes made are reflected in the invoice amount. Tracking ID 844435717619 Sender Recipient Service Type FedEx Express Saver GRACE BALARES JEN DOYLE Package Type Customer Packaong B a G REGAL DONKLICS INC Zone 3 Packages 1 Weighl 4.0 Ds. 1.8 kgs Delivered Jun 22. 2005 1233 Transponalion Charge 870 Svc Area Al Discount .0 87 Signed by .DOYLE Fuel Sircharge 090 FedEx Use 171201690J00000711 Courier Picktp Charge 0 CO Total Charge USD S 8.73 Shipment Detail Subtotal USD S 8.73 EFTA00217089  Invoice Number: 3-898-23490 Invoice Date: Jun 27. 2005 Account Number: Page: 11 of 11 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 22. 2005 Payor: Third Party Reference: FROM JEGEOTIMCO-LCO Fuel Surcharge FedEx has applied a fuel surcharge ol 11.50%C iNs sNpmenl. Distance Based Pricing. Zone 4 FeclEx has aucHed this shipment i01carted pat:loges. weigN, and service. My changes made are reflected in the invoiN amount. We catulated you charges based en a dmeneonal weigh el 9.0 bs..12' x In x 12% dvided by 194. CAFE Sender Recipient Tracking ID 649690992648 SHIPPING DEPARTMENT ATTNRECEIVING Service Type FedEx Primly ChienigN TiktCO4.CO AVIATION LABORATORIES Package Type Customer Packaging Zone Packages 1 Weighl 5.0 Ca. 2.3 kgs Transportalion Charge 46.50 Delivered Jun 23. 2005 09.44 Fuel St:charge 4.81 Svc Area Al 0iscounl -4.65 Signed by J.VITARI FedEx Use 000740323:000153W Total Charge USD S 46.66 Shipment Detail Subtotal _USD S 46.66 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00217090