EFTA00218490.pdf

Invoice Number: 4-733-39738 Invooce Date: Jun 09. 2003 Account Number: Page: RIM FedEx Tax ID JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Jun 09, 2003 FedEx Express Services Transponation Charges 705.54 Base Discount 21.17 Special Handing Charges 26.71 Total Charges 711.08 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__..USD $ 711.08 You saved $21.17 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in This invoice have been transferred and asagned to. are owned by. and we payable to FedEx Express. To ensure primer cm:Wows,;own um Rorke vigh yaV oormeniro Ferret Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fce (forgo oI b,teit r*cc two ird cOntaile lam on reverses* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jun 24.2003 4-733-39738 USD S 711.08 114420814733397386900007110850 SP 01000001 97702 A 1ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 EFTA00218490  Invoice Number: 4-733-39738 Invoice Date: Jun 09.2003 Account Number: Page: 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 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: Ask Suite: City: Zp Phone: ( Aulhelding Spawn: EFTA00218491  Invoice Number: 4-733-39738 Invoice Date: Jun 09.2003 Account Number: Page: 3 of 8 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 8 Transportation Charges 458.43 Base Discount .1176 Special Handling Charges 17.92 TOTAL USDS 462.59 Number of Shipments 8 Total Charges USD$ 462.59 Recipient Number of Shipments 1 Transportation Charges 50.00 Base Discount -1.50 Special Handling Charges 1.70 TOTAL USDS 50.20 1111111111111111111111111 Number of Shipments 1 Total Charges USDS 50.20 Third Party Number of Shipments 1 Transportation Charges 197.11 Base Discount -5.91 Special Handling Charges 7.09 TOTAL USDS 198.29 Number of Shipments 1 Total Charges USDS 198.29 TOTAL SHIPMENTS 10 TOTAL CHARGES USDS 711.08 EFTA00218492  Invoice Number: 4-733-39738 Invoice Date: Jun 09.2003 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: May 30, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a fuel surcharge ol 5.00% to This shjxnefti. Dist:men applied is the greater of volume discounl or doper dscount. No additional discounl applies. Tracking ID 40092317070 Sender Recipient Service Type FedEx bill Priarily JEFFREY E EPSTEIN ANDREA MITROVICH Package Type FedEx Pak 457 MADISON AVE FL 4 Zone I NEW YORK NY 10022-6843 US Ong)Inst. FLUSTT Packages 1 Transportation Owego 39.50 Weighl 2.0 tin Fuel St:charge 1.92 Delivered Jun 02.2003 15:29 Discounl Signed by A.WALLASE Total Transportation Charges USD S 40.23 Customs Entry Dale May 31.2003 FedEx Use GO2RIUS010?_ Dropped off: May 30, 2003 Payor: Shipper Reference: ACCOUNTING Fuel Surcharge - FedEx has applied a luel surcharge ol 5.00% to this shpmenl. FedEx has added this airbill la correct paces. weighl. and service. Any changes made are reflected in the invoice arnoLnl. Discoint applied is the great, of volume discounl or doper dscount. No additional discounl applies. Tracking ID 792899060014 Sender Recident Service Type FedEx kW Priority CECILIA STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FP4ANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE ongdoest. maisrr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weird 3.9 tin Delivered Jun 02. 2033 1529 Transportation Charge 65.74 Signed by A.WALLASE Fuel Surcharge 3.19 Discounl .1.97 Customs Entry Dale May 31.2003 Total Transportation Charges USD S 66.98 FedEx Use X1304145010._ EFTA00218493  Invoice Number: 4-733-39738 Invoice Date: Jun 09.2003 Account Number: Page: Sof 8 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: May 30, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 5.00% to This shjxnenl. Discount applied is the 'veal°, of volume discounl or dropor dscount. No additional discounl applies. TracIdng ID 812238848950 Sender Rectienl Service Type FedEx Ind Priority KAREN GORDON JAMIE/KEANE Package Type FedEx Envelope JEFFREY E EPSTEIN FIVANCIAL TRUST CO. INC. Zone 1 457 MADISON AVE FL 4 OrigAlest. ABCUSTT NEW YORK NY 100224843 US Packages 1 V/ei it 0.5 Ds Transpodalion Charge 28.75 Delivered Jun 02. 2003 1529 Fuel Swcharge 139 Signed by A.WALLASE Discount 4)38 Total Transportation Charges USD $ 29.28 Customs Entry Oale May 31.2003 FedEx Use G7284US010:_ Picked up: May 30, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 5.00% to this shpmenl. Tracking ID 837482094232 Sender Recipient Service Type FedEx kill Priority DARREN INDYKE ALAN 0 SIAM i Package Type FedEx Envelope JEFFREY E EPSTEIN LAW OFFICES or HODGE E FRANOOIS Zone I 457 MADISON AVE FL 4 onvoest. masrr NEW YORK NY 100224843 US Packages 1 Weighl 0.5 Ds Transpodalion Charge 28 75 a. Delivered Jun 02.2003 14A8 Fuel Statharge 1 39 Signed by A.HCOGE Discounl -ORS Customs Total Transportation Charges USD$ 29.28 Entry Gale May 31.2003 FedEx Use G2901US010/ Picked up: Jun 02, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.50% to This shprnenl. Fee has welted this airbill la coney pieces. weight and service. Any changes made are reflected n the invoice arnowil. Tracking ID 792900428955 Sender Recipient Service Type FedEx Ml Priority GEGILU1 STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE onvoest. maisrr 4T14 FLOOR Packages 1 NEW YORK NY 10022 US Weighl 2.3 is Delivered Jun 03. 2033 15:14 Transportation Charge 58.99 Signed by OAVALLASE Fuel Smilers* 2.00 Discount .1.77 Customs Total Transportation Charges USD $ 59.22 Entry Dale Jun03. 2003 FedEx Use X425SUS010/ EFTA00218494  Invoice Number: 4-733-39738 Invoice Date: Jun 09. 2003 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 02. 2003 Payor: Shipper Reference: ERIC Fuel Surcharge FedEx has applied a fuel surcharge 613.50% to Ihis shpment Tracking ID 791397205870 Sender Reek:tent Service Type FedEx bill Priorily CECILIA STEEN MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOZ 8 CO. Zone 0 457 MADISON AVENUE OtigrDest. maw,* 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weighl 0.5 Pm Delivered Jun 04. 2033 11:00 Transponalion Charge 29.25 Signed by .EXPERTON Fuel Surcharge 0.99 Discount -0.88 Customs Total Transportation Charges USD $ 29.36 Entry Dale Jun03. 2003 FedEx Use X425GUS011Y Picked up: Jun 03.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 3.50% to Ihis shprnenl. FedEx has &ANS this aieoill or cooed pieces. weight and service. Any changes made me reacted in the invoice arnotml. Tracking ID 791399517485 Sender Resident Service Type FedEx MO Priority CECILIA STEEN JEANNE Package Type FedEx Envelope JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE OtigrDest. JR&STr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weighl 0.9 Ds Delivered Jun 04. 2003 15:30 Transportalion Charge 39.50 Signed by K.VAFLOB Fuel St:charge 1.34 Criscounl -1.19 Customs Entry Dale Jun04. 2033 Total Transportation Charges USD $ 39.65 FedEx Use X13228MS010/ EFTA00218495  Invoice Number: 4-733-39738 Invoice Date: Jun 09. 2003 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 05. 2003 Payor: Shipper Reference: RICH 71ST Fuel Surcharge FedEA has applied a luel surcharge ol 3.50%0 this shamed. FedEx has budded this airbill Ice correct pieces. weight and service. Any changes made we reflected in the invoice arnowl. We cakulated yow charges based on a dmerthorml weight el 23.9 lbs.(24%; 151x 111. Chargeable weigh based on IATA dimensienal standards. Tracking ID 790310027047 Sender Recipient Service Type FedEx MO Priority CECILIA STEEN JEFFREY EPSTEN Package Type Customer Packagng JEFFREY E. EPSTEIN LSJ Zone I 457 MADISON AVENUE 8100 RED HOCK OUARTERS 6.3 Orig./Den. Jeserr 4TH FLOOR ST. THOMAS 00802 VI Packages 1 NEW YORK NY 10022 US Weighl 20.0 lbs Delivered Jun 08. 20031541 7ransponafion Charge 167.95 Signed by D.WALLACE Fuel Strtharge 5.70 Discounl '5.04 Customs Total Transportation Charges USD S 168.61 Entry Dale Jun 08.2003 FedEx Use X3114US01O'_ Shipment Detail Subtotal _USD S 66239 Picked up: Jun 02, 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 3.50% to this shgment FedEx has wend this alibi" for correct pieces. weighl. and service. Any changes made are ;elected n the invoice arnounl. Tracking ID 830227118755 Sender Recipient Semite Type FedEx Ind Manly RCARDO SPDIZAJOZ JEFFREY EPSTEIN IIIIIIIIIIIIIIHIll Package Type FedEx Pak HOTEL UNIOUE JEFFREY E EPSTEIN Zone B 457 MADISON AVE FL 4 Origalest. SAUJR5 NEV? YORK NY 10022 US Packages 1 1.3 Oa Delivered Jun 03. 2033 09:17 Transpodalion Charge 5000 Signed by L.LAM Fuel Swcharge 1.70 Discounl '1.50 Customs Entry Dale Jun 02. 2003 Total Transportation Charges USD S 50.20 FedEx Use 05987/ER01O' Shipment Detail Subtotal _USD S 50.20 EFTA00218496  Invoice Number: 4-733-39738 Invoice Date: Jun 09.2003 Account Number: Page: 8 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 05. 2003 Payor: Third Party Reference: 3103231CHRIS G.:6202700 Fuel Surcharge FedEx has applied a luel surcharge of 3.50%t0 this shpment FeclEx has wadded this airbill Ice mom pieces. weight and service. Any changes made we renewed in the invoice arnoiml. We cabalated yow charges based on a dmensiorml weight of 29.8 lbs.(17' x IT x 17-). Chargeable weigtit eased on IATA damns:anal standards. Tracking ID 494213230232 Sender Reck:rent Service Type FedEx MO Priority ROSEMARY PITCHER ATTN: RILES ALEXANDER Package Type Customer Packaging JET AVIATION LITTELE ST. JAMES LL.C. Zone I CO AMERICAN YACHT HARBOUR OrigJDest. LNAJSTX Packages 1 Weigh0 20.0 lbs Delivered Jun 08. 2033 15:19 Transportation Charge 197.11 Signed by MAIMAK Fuel Swcharge 13.89 Dec. Value USD 300.00 Declared Value Charge 040 Oiscounl .5.91 Customs Total Transportation Charges USD $ 198.29 Entry Dale Jun Oil 2003 FedEx Use XI40aUSOIOt Shipment Detail Subtotal USD 198.29 EFTA00218497