EFTA00219116.pdf

Invoice Number: 5-590-64683 Invace Date: Sep 19. 2005 Account Number: Page: 1 of 10 FedEx Tax ID: 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 Sep 19, 2005 FedEx Express Services Transponation Charges 561.15 Base Discounl .61.04 Special Handing Charges 101.28 Total Charges 601.39 FedEx Ground Services Base Charges 138.92 Other Charges 94.17 Total Charges 233.09 TOTAL THIS INVOICE.- _._USD $ 834.48 IIIIIIIIIIIIIIIIIIIIIIIIII You saved $61.04 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and 1S9gried 10. are owned by. and we payable to FedEx Express. To ensure prwer croft. wease rerun Um Rorke vigh liar payment to Forks Moose do notilaploor104. Posse mak° your Nock payable to FodE.N. Fce (forgo ol b,teit CPCCk t✓.re wd condor low on unwire ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Oct 04. 2005 5.590.64683 USD S 834.48 1144208155906468315000083114811 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 EFTA00219116  Invoice Number: 5-590-64683 Invoice Date: Sep 19.2005 Account Number: Page: 2 of 10 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 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 ler the account a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Apl.: Suite: City: Zp Phone ( Authorizing Signatute: EFTA00219117  Invoice Number: 5-590-64683 Invoice Date: Sep 19.2005 Account Number: MM.im Page: 3 of 10 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments I Transportation Charges 505.15 Base Discount .55 43 Special Handling Charges 93.48 TOTAL USD S 543.20 Number of Shipments 11 Total Charges USD 543.20 Recipient Number of Shipments 2 Transportation Charges 56.00 Base Discount -5.61 Special Handling Charges 7.80 TOTAL USDS 58.19 1111111111111111111111111 Number of Shipments 2 Total Charges USDS 58.19 TOTAL SHIPMENTS 13 TOTAL CHARGES USD S 601.39 EFTA00219118  Invoice Number: 5-590-64683 Invoice Date: Se 19.2005 Account Number: Page: 4 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 08, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEr has applied a kid surcharge ol 13.00% to this shipment. Incorrect recipient address. Distance Based Pricing. Zone 8 Isl aliempl Sep 12 2005 a108,17 AIA. FecEx has audked this shipment for corned packages. weight and service. My changes made are reflected in the nvoce amount. We cabJlated yow charges based on a dmensional weight of 36.0 lbs.231x x Ir. divided by 194. Undelivered. Package. Tracking ID 802395480104 Sender Recdent Service Type FedEx 2Day J EPSTEIN TED WATT Package Type Customer Packagng JEFFREY E EPSTEIN Zone 8 301E 6871ST APT 11P Packages 1 NEW YORK NY 1002143217 US Weight 20.0 lbs. 9.1 kgs Delivered Sep 10. 2005 1528 Transportation Charge 85.60 Svc Area Al Courier Pickup Charge 0.00 Signed by RETURN AB643515514220 Fuel Strcharge 10.02 FedEx Use 25110776040000061/10 Discount ass Total Charge USD E 87.06 Picked up: Sep 08. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 13.00% to this shipment. Incorrect recipient address. Distance Based Pricing. Zone 8 1sl alsempl Sep 12 2005 a108:17 AM. FeclEx has &Weed this shipment for coned packages eight. and service. My changes made are reflected in the invoice amount. Undelivered. Package. Tracking ID 802395080755 Sender Recipient, Service Type FedEx 2Day J EPSTEIN TED WATT Package Type Customer Packagng JEFFREY E EPSTEIN Zone 8 301 E61117H ST APT 1I P Packages 1 NEW YORK NY 100216217 US Weight 90.0 lbs. 40.9 kgs Delivered Sep 10. 2005 1525 Transportation Charge 196 60 Svc Area Al Courier Pickup Charge 0 CO Signed by RETURN AS643515514819 Fuel Swcharge 23 CO FedEx Use 2511077800000061n4 0iSC0unl -1966 Total Charge USD 199.90 EFTA00219119  Invoice Number: 5-590-64683 Invoice Date: Sep 19.2005 Account Number: MINIONME Page: Sof 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 09. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 13.00% lo this shipment. Distance Based Pncing. Zone 2 INET Sender Recipient Tracking ID 791190640332 Cecile Sleen Eric Nonacs Service Type FedEx Priority Overright JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 2 NEW YORK CITY NY 10022 US Packages 1 Weigle N/A Transportalion Charge 13 35 Delivered Sep 12. 2005 10:00 Discounl •214 Svc Area A2 Fuel Strcharge 146 Signed by J.MULER FedEA Use 000000000:000018M Total Charge USD S 12.67 Picked up: Sep 09, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 13.00% to this shipment. Distance Based Pricing. Zone 2 FedEx has &Weed Ms shipment for comer packages. weight. and service. My durtges made are reflected wi the mote amounl. Release signature cm lie. Recidertt Tracking ID 792379092374 Cecile Sleen Sandy Berger Service Type FedEx Priority Overnght JEFFREY E. EPSTEIN 11111111I11111111111II I Package Type FedEx Pak 457 MADISON AVENUE Zone 2 NEW YORK CITY NY 10022 US Packages 1 Weighl 1.0M. 0.5 kgs Transportalion Charge 16 25 Delivered Sep 10. 2005 11:42 Fuel Similar°. 190 Svc Area AA Residential Delvery 200 Signed by B.ERGER Samday Delivery 12.50 FedEA Use 000000000900148602 Oiscounl .163 Total Charge USD$ 31.02 EFTA00219120  Invoice Number: 5-590-64683 Invoice Date: Sep 19.2005 Account Number: Page: 6 of 10 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Sep 09, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a lust surcharge ol 13.00% to this shipment Distance Based Pricing. Zone 7 Package senl from: 87505 rip code FedEx has welded Mis shipment for Carted packages. weight. and service. My changes made are reflected in the emote amount We cabAated yow charges based co a dmendonal weight of 15.0 lbs.24* x x 6'. divided by 194. Tracking ID 866444956486 Sender Recipient Service Type FedEx Pnonry Overright KATE BALERUD G MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 301E 661H ST APT 11P 116 EAST 651H ST Packages 1 NEW YORK NY 100214217 US NEW YORK CITY NY 10021 US Weighl 5.0 las. 2.3 kgs Delivered Sep 10. 2005 11:37 Transportation Charge 75.00 Svc Area Al Saturday Delivery 12.50 Signed by J.RUEDA Residential Delicacy 2.00 FedEx Use 25209804040000151 Fuel &scheme 8.78 Discount -7.50 Total Charge USD $ 90.78 Picked up: Sep 12, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lust surcharge ol 13.00% to this shipment. Temporary local disruption. Distance Based Peking. Zone 6 Package senl from: 33480 hp code Isl attempt Sep 13.2005 al 10:19 AM. FedEx has welted this shipment for correct packages. weight and service. My changes made are reflected in the invoice amount Tracking ID 850456468486 Sender Redden! Service Two FedEx /Monty Cryerright JANUSZ BANASIM CECILIA STEEN Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEN INTEREST Zone 6 301 E 66111 ST APT 1I P 457 MCOISON AVE 4 FL Packages 1 NEW YORK NY 100214217 US NEW YORK CITY NY 10022 US Weight 4.0 lbs. 1.8 kgs Delivered Sep 13. 2005 10:19 Transpcdalion Charge 38.75 Svc Area Al Courier Pick'. Charge 0.00 Signed by L.ROMAN Discounl -3.88 FedEx Use 256078020:000001Si Fuel Surcharge 4.53 Total Charge USD $ 39.40 EFTA00219121  Involte Number: 5-590-64683 Invoice Date: Sep 19.2005 Account Number: Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 13. 2005 Payor: Skipper Reference: NO REFERENCE INFORMATION roer Surcharge FedEx has applied a luer surcharge ol 13.00% lo INs sNpment The delkery oommilmenl for FecEx 2day lo hornet or Frivole residences (In cbding home oflices) is 7 P.M. the second bu4ine4: day joe Al. A2. AA. A3. AIA. PIA. 01 snd RM -service Distance Based Pricing. Zone 7 Release signaturs on Be. INET Sender Recipient Trasking ID 791727139517 Cecifa Sleen Karen Gordon Service Type FedEx 2Day JEFFREY E. EPSTEIN Zorro Ranch Package Type FedEx Envelope 457 MADISON AVENUE 49 Zuro Ranch Rd Zone 7 NEW VOM cm NV 10022 US STANLEY NM 87058 US Packages 1 Weighl NIA Transpodalion Charge 11.30 Deliverecl Sep 15. 2005 12:52 Discounl -1.13 Sve Area RM Residemial DeWery 200 Signed by 7279328 roer Sycharge 1.32 FedEx Use 000000000:00011130n Oetvery Area Surcharge 200 Total Charge USD $ 15.49 Picked up: Sep 13, 2005 Payor: Skipper Reference: NO REFERENCE INFORMATION FoU Surcharge FedEx has applied a kel ~charge ol 13.00%/o [his shipmeni. Distance Based Pncing. Zone 8 Trasking ID 802395080090 Sender Rea Service Type FedEx Pnomy Cnoreight G /AAXWELL SVAITT Package Type FedEx Envelope JEFFREY E EPSTEIN 11111111I111111111IIII Zone 8 301E 6811I ST APT 11P Packages 1 NEW YORK NY 10021-6217 US Weighl NIA Delivered Sep 10.200509:5 Transportalion Charge 1940 Sve Anm Al Discounl .3 10 Signed by P.PETERSCN Futt Stod/arge 2.12 FedEx Use 258193190:000003W Courier PickLp Charge 0 CO Residemial Oetvery 2 CO Total Charge USD S 20.42 Picked up: Sep 13. 2005 Payor: Skipper Reference: NO REFERENCE INFORMATION FoU Surcharge FedEx has applied a loel ~charge ol 13.00%/o iNs sNpmenl. Distance Based Peking. Zone 4 Padtage sent from: 10022 zip code Trekking ID 851588784438 Sender Raa:lent Service Type FedEx Pfiebity Oven-rok JEFFREY EPSTEIN LES WEXNER Package Type FedEx Envelope JEFFREY E EPSTEIN LIMITED BINDS Zone 4 301 E 613111 ST APT 11P Packages I NEW YORK NY 10021-6217 US ele~ Weighl NIA Deliverecl Sep 14.200509:14 Transport:Pion Charge 17.00 Sve Area Al Oiscount -an Signed by G.SEKYESE roet Sexcharge Lag FedEx Use 258119570:000003W Total Charge USD $ 16.14 EFTA00219122  Invoice Number: 5-590-64683 Invace Date: Sep 19. 2005 Account Number: Page: 8 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 14, 2005 Payor: Shipper Reference: Epstein Fuel Surcharge - FedEA has applied a fuel surcharge ol 13.00%e this shipment. Distance Based Pncing. Zone 3 INET Sender Recipient Tracking ID 792383998590 Cecita Steen Jay Dum Service Type FedEx Standard Overnight JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 3 NEW YORK CITY NY 10022 US IIIIII Packages 1 Misfit NIA Transportation Charge 13.35 Delivered Sep 15. 2005 13:32 Discount .214 Svc Area Al Fuel Skrcharge 146 Signed by K.GARLAND FedEA Use 000000000+00002111_ Total Charge USD 5 12.67 Picked up: Sep 15, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge ol 13.00%e Mis shipment. Distance Based Pridng. Zone 8 Package sent horn: 33480 ap coda FedEx has audhed this shipment for correct packages. weight. and service. My changes made ale reflected in the invoice amain]. Trading ID 850458468497 Sender Reck:ion! Service Type FedEx Priority Overright JANUSZ BAHAMAS< CECILIA STEEN Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEN INTEREST Zone 6 301E 681H ST APT 11P 457 MADISO AVE 4 R. Packages 1 NEW YORK NY 10021-6217 US NEW YORK CITY NY 10022 US Weight 1.0 Ds. 0.5 kgs Delivered Sep 18. 2005 0928 Transportation Charge 18.55 Svc Area Al Fuel Swcharge 203 Signed by L.RC$MN Discount 297 FedEx Use 258089810:000003V Courier Pickup Charge 000 Total Charge USD S 17.61 Shipment Detail Subtotal USD S 543.20 Picked up: Sep 14. 2005 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 13.00%e this shipment. Distance Based Pricing. Zone 3 FecE4 has audfled this shipment for correct packages. weight. and service. My changes made are reflected in Ihe Mote amount. CAFE Sender Recipient Tracking ID 493721743863 Shipping AM Receiving ALAN COOK Service Type FedEx Priority Cherright Flight Slar Aircraft Svcs Mc. COTO'S AIRCRAFT CABINETS Package Type FedEx Box Zone 3 Packages 1 Weigthl 2.0 tn. 0.9 Ito Transportation Charge 21.75 Delivered Sep 15. 2005 10:l 3 Discount -218 Svc Area AM Fuel Stscharge 254 Signed by fil.COTO Celery Area Surcharge.Commercial 1.25 FedEA Use 0000000000001508f Total Charge USD $ 23.36 EFTA00219123  Involte Number: 5-590-64683 Mimes Date: Sep 19.2005 Account Number: Page: 9of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 15. 2005 Payor: Recipient Reference: 1358664 Fust Surcharge FedEx has applied a luet surcharge ol 13.00% 10 iNs shipmenl. Distance Based Pricing. Zone 2 Package senl trom: 19007 rip code FedEx has audded Blis shipment lor cimed padages. weight, and service. My changes made are rellecled a Ihe invoice aniconl. Tracking ID 853111827438 Sender Recipient Service Type FedEx Prionty OverrgN SUPPLIES JENNIFER DOYLE Package Type Cuslomer Packaging CANON BUSINESS SOLUTIONS 118E 65TH ST 15TH FL Zone 2 NEW YORK CITY NY 10021 US Packages 1 Weidl 20.0 lbs. 9.1 kgs Delivered Sep 16.200609:42 Transportalion Charge 3425 Svc Asem Al Discount .343 Signed by .FLORCIFtA Fuel Surcharge 4.01 FedEx Use 2581122009000014i Total Charge USD B 34.83 58.19 FedEx Ground Summary Dale Packages MOS Base Charges Ceher Charges Total Charges Recipient Ground IIIIIIIIII IIIIII IIIIIIIII I 0303 3 193.0 138_92 91.17 23309 Package Total 3 193.0 13692 94.17 23309 Total Charges 3 193.0 13692 94.17 23309 FedEx Ground Bill Recipient Detail °Jerome, nasteng GIIPPer Sre Odgin Zone Welp, Base Øer Toral Relerence ID Name Code Zip Change Charge Charge Pickup Date: 09:08 DE1026406 019 360530001761 KEYSTONE 422 192420 005 110.0 5222 1.671351 6:379 019 360530001761 9040101 019 360530001761 1361 Snapte KEYSTONE HELICOP TER CORP 1EARHART DR MAMMIE. PA 19320.2703 Rocip1ont: LARRY MISOSKI LARRY VISOSKI 1131 PINE POINT ROAD SNOER ISLAM). FL 33404 0EØ6406 019 360530001776 KEYSTONE 422 19220 005 73.0 4336 1Ø351 7464 019 360530001778 31031101 019 360530031776 1361 Stroper. KEYSTONE NaiCOPTER CORP 1EARNART OR COATESV1LLE. PA 19320.2700 Roerei/N: LARRY VISOSKI LARRY VISC610 1131 PINE POINT ROAD SNOER MMO R. 33404 CEL026406 01936053000176 KEYSTONE 422 19220 005 10.0 8333 136051 74.66 019 360530001783 31031101 019 360530001783 139) Semper. KEYSTONE NELICOPTER CORP 1EARHART OR COATESVIllE. PA 19920.2700 Reder/wc LARRY Y030SKI LARRY VISOSKI 1131 PINE POINT ROAD SMGER 33404 EFTA00219124  Invoice Number: 5-590-64683 Invoice Date: Sep 19.2005 Account Number: Page: 10 off0 FedEx Ground Reference Chart SERVICE CODES 222 Grouted Domos0c ZONE DEFINMONS 2.6 48 won St. frea.00A OTHER CHARGE CODE DEFINMONS 00) OS Fre Soma Fe 06) Furl Sun:breve t381 0S>130— Comb ISO EFTA00219125