EFTA00216572.pdf

Invoice Number: Invace Date: Feb 23.2004 Account Number: Page: 1 of 6 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 PAST DUE Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 61-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Feb 23,2004 FedEx Express Services Transportation Charges 305.50 Base Discount -9.17 Special Handing Charges 14.83 Total Charges 1JSD.S. 311.16 TOTAL THIS INVOICE.- __USD $ 311.16 You saved $9.17 in discounts this period! Your Account is Past Due. Date of Notice: Apr 05, 2000 To prevent further action. please remit your payment immediately. II payment has been made. please disregard this notice. The amount due shown on the remittance advice reflects the invoice IIIIIIIIIIIIIIIIIIIIIIIIII balance due and i-cludes only those items sWI outstanding. Any payment which could be applied to a specific shipment has been credited to the appropriate activity summary enclosed. Payments andfor adjustments that could not be applied to a specific shipment have been credited against the total amount due on this invoice. The FecEx Ground accounts reteteneed in this invoice have been transferred and 1S9gried to. are owned by. and we payable to FedEx Express. To ensure proper cm:Ito/atm wow No Rorke vigh yaw owners to ANC.. Moat° do not 0.300 or loll Posse mak° your Nock payable to FodE.N. Ii Merge 0 adte0. (*.TO t0e mdconpble low on Ninnies* Invoice Account Amount Number Number Past Due Remittance Advice USD S 311 16 114420811616881999700003111675 SP 01000001 97702 A 1ASNGLP 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 EFTA00216572  Invoice Number: Invoice Date: Feb 23, 2004 Account Number: Page: 2 of 6 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 for the account a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Ain.: Suite: City: Zp Phone ( Autheriring Signature: EFTA00216573  Invoice Number: - Invoice Dale: Feb 23,2004 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments Transportation Charges 275.50 Base Discount -8.27 Special Handling Charges 13.37 TOTAL USDS 280.60 Number of Shipments 7 Total Charges USD$ 280.60 Third Party Number of Shipments 1 Transportation Charges 30.00 Base Discount 4190 Special Handling Charges 1.46 TOTAL USDS 30.56 1111111111111111111111111 Number of Shipments 1 Total Charges USDS 30.56 TOTAL SHIPMENTS 8 TOTAL CHARGES USDS 311.16 EFTA00216574  Invoice Number: Invace Date: Feb 23.2004 Account Number: Page: 4 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 11.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 5.00% to This shipment. Interrolional delay. Tracking ID Sender Rectient Service Type FedEx MO Primly JEFFREY E EPSTEIN HRH PRINCESS ALEX Package Type FedEx Envelope 457 MADISON AVE FL 4 CHRISTIAN VIII PALACE Zone NEW YORK NY 100224443 US OrigJDest. FLLICPH Packages 1 V/eighl 0.5 lbs Transponalion Charge 34.00 Delivered Feb M. 2004 10:56 Fuel Sercherse 1.65 Signed by J.FREDERIKSEN Discount .1.02 Total Transportation Charges USD $ 34.63 Customs Enlry 0ale Feb 12.2004 FedEx Use GI236US0ICh74 Picked up: Feb 12.2004 Payor: Shipper Reference: DARREN Fuel Surcharge FedEx has *eked a fuel surcharge ol 5.00% to This shOmenl. Recipient not dburiness closed. Tracking ID Sender Recipient Service Type FedEx kill Priarily JEFFREY E. EPSTEIN MARIE JOSEPH EXPERTON Package Type FedEx Envelope 457 MADISON AVENUE Zone 0 4TH FLOOR Orig./Desk JR111O40 NEW YORK NY 10022 US Packages 1 0.5 ta Transportalion Charge 30.00 Delivered Feb 16. 2004 12:04 Fuel Sercharge 1.4e Signed by .SCHIMMEL 0iscounl .o.eo Customs Total Transportation Charges USD 30.56 Enlry 0ale Feb 13.2004 FedEx Use X965SUS01O138 Dropped off: Feb 12.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdiargo - FeclEa hss applied a fuel surcharge ol 5.00% lo This shOment Trading ID Sender Service Type FooEx bnl Povay JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 FINANCIAL TRUST COMPANY Zone NEVI YORK NY 100224243 US 6100 RED H COX OUARTERS OrigJDest. LNNSTT SUITE D3 Packages 1 ST THOMAS 00802 VI Weigel 0.5 Ds Delivered Feb 13. 2004 16:38 Transponalion George 30.00 Signed by L.CASEY Fuel Sercherse toe Discount -0.90 Customs Total Transportation Charges USD 3 30.56 Enlry 0ale Feb 13.2004 FedEx Use G1296IJS0ICR_ EFTA00216575  Invoice Number: Invoice Date: Feb 23, 2004 Account Number: Page: Sof 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 13. 2004 Payor: Shipper Reference: LESLEY Fuel Surcharge FedEx has applied a luel surcharge ol 5.00% to this shonent. Trading ID Sender Recipient Serve Type FedEx bill Priority JEFFREY E. EPSTEIN EVA NDACHI Package Type FedEx Envelope 457 MADISON AVENUE CO RODENE STUDIOS Zone kt 4TH FLOOR 16 BLOEM STREET Orig4Dest. JRR0JNB NEW YORK NY 10022 US 5TH FLOOR Packages 1 CAPE TOWN 8000 ZA Vieighl 0.5 Ds Delivered Feb 16. 2004 1305 Transportalion Charge 71.00 Signed by Y.VETTE Fuel Sinharge 3.44 Oiscounl -2.13 Customs Total Transportation Charges USDS 72.31 Enlry Oale Feb 14.2004 FedEA Use X382ZUS01 CV_ Picked up: Feb 18. 2004 Payor: Shipper Reference: AMPLIFIER Fuel Surdiarge • FedEA has applied a fuel surcharge ol 5.00% to this shpmeni Tracking ID Sender Ftec _j2=I Servbe Type FedEx bill Priority JEFFREY E. EPSTEIN MILES ALEXANDER Package Type FedEx Pak 457 MADISON AVENUE Zone I 4TH FLOOR ofivoest. mesrr NEW YORK NY 10022 US Packages I Vieighl 1.2 Ds Transpevtalion Charge 40.25 Delivered Feb 19. 2004 1520 Fuel Strtharge 1.95 Signed by A.R0OUGEZES Oiscounl .1 21 = Total Transportation Charges USD S 40.99 a Customs a. Entry Oale Feb 19.2004 FedEA Use X3424US01O'_ Picked up: Feb 19.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has *clad a luel surcharge ol 5.O0% lo this shiamenl Tracking ID Sender Recoort Servbe Type FedEx bill Priarily JEFFREY E. EPSTEIN Package Type FedEx Pak 457 MADISON AVENUE FINANCIAL TRUST COMPANY Zone I 4TH FLOOR 6100 RED HOOK OUARTER 06g4Dest. mesrr NEW YORK NY 10022 US SUITE 0.3 Packages I ST. THOMAS 00802 VI Weigle 2.0 Os Delivered Feb 20. 2004 16:34 Transponalion Charge 40.25 Signed by L.MARRELL Fuel Strtharge 1.95 Oiscounl -121 Customs Total Transportation Charges USD S 40.99 Entry Dale Feb 20. 2004 FedEA Use X5782US01 CV_ EFTA00216576  Invoice Number: - Invoice Date: Feb 23,2004 Account Number: Page: 6 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 19. 2004 Payor: Shipper Reference: AMPLIFIER Fuel Surcharge FedEx has applied a fuel surcharge of 5.00% to Mrs shpmeni Tracking ID Sender ReePieN Service Type FedEx bill Priority JEFFREY E. EPSTEIN RILES ALEXANDER Package Type FedEx Envelope 457 MADISON AVENUE Zone 4TH FLOOR OrigiDest. amerr NEW YORK NY 10022 US Packages 1 Weight 0.5 Ds Transportation Charge 30.00 Delivered Feb 20. 2004 16:34 Fuel Strcharge 1.46 Signed by L.MARRELL Discount -0.90 Total Transportation Charges USD3 30.56 Customs Entry Dale Feb 20. 2004 FedEx Use X578ZUS07O'_ Shipment Detail Subtotal _USD 200.60 Dropped off: Feb 12.2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appbed a fuel varcharge of 5.03% to this shpmern Tracking ID Sender Redolent Service Type FedEx bill Priority ZORRO RANCH JEANNE PALE UNA Package Type FedEx Envelope 49 ZORRO RANCH RD FlIANIAL TIRED CO NC Zone STANLEY NM 87056 US 6100 RED HOOK Orig./Dest. SAFSTT OUCRTER 83 Packages 1 ST THOMAS 00802-1348 VI 0.5 Ds Delivered Feb 13. 2004 16:38 Transportation Charge 30.00 Signed by L.CASEY Fuel St:Marge 1.46 Discount -0.90 Customs Entry Oale Feb 13.2004 Total Transportation Charges USD3 30.56 FedEx Use G1961.1JS010:_ Shipment Detail Subtotal ALSO 3 30.56 EFTA00216577