EFTA00218527.pdf

Invoice Number: - Invoice Date: Jun 30.2003 Account Number: Page: 1 of 6 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone. El00[ 622.1147 ?.1.F 7.6 (CST1 Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Jun 30, 2003 FedEx Express Services Transponation Charges 493.73 Base Discount -14.81 Special Handing Charges 16.77 Total Charges 495.69 TOTAL THIS INVOICE._ _._USD 495.69 You saved $14.81 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in This invoice have been transferred and livened lo. are owned by. and we payable to FedEx Express. To ensure prwer cm*. woos* worn Pq p041onwd yaw Komori to Forks Please do A0111400 a lob. Please rfAk0 your Nock payable to Ebb. 0 For Wade of widow. chock Wee trd coma:ft low on rewires* Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jul 15, 2003 USD S 495.69 SP 01000001 97702 A 1ASNGLP I.,II.I.,I,,,,IIII II,,,II,,,II.I.,Ill....I.,III,,,I.,,II JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Sox 1140 PALM BEACH FL 33480 Memphis TN 38101 140 EFTA00218527  Invoice Number: Invoice Date: Jun 30.2003 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation {¢FORE 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 for the account a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Apt: Sete: City: Ze Phone ( Autheriring Signature: EFTA00218528  Invoice Number: - Invoice Date: Jun 30.2003 Account Number: Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 8 Transportation Charges 493.73 Base Discount -14.81 Special Handling Charges 16.77 TOTAL USD S 095.69 Number of Shipments 8 Total Charges USD 495.69 TOTAL SHIPMENTS 8 TOTAL CHARGES USD $ 495.69 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218529  Invoice Number: - Invoice Date: Jun 30.2003 Account Number: Page: 4 of6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 09. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.50% to This shpmenl. Leal slate International. Tracking ID Sender nm n Service Type FedEx loll Prionly JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone M NEW YORK NY 1002243643 US OrigiDest. LNACPT Packages 1 0.5 to Transponalion Charge 7025 Delivered Fuel Swcharge 2.38 Signed by Discount -2.11 Total Transportation Charges USD $ 7032 Customs Enlry Oale Jun 10.2003 FedEx Use 09106USO1ChST Picked up: Jun 20.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 350% to this shpinewl. FedEx has budded this alibi" or correct peces. weighl. and service. Any changes made we renewed n the invoice &moist Tracking ID Sender Redolent Service Type FedEx Mg Priwily JENNE Package Type FedEx Pak JEFFREY E EPSTEIN FHANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED 1400K QUARTER OrigiDest. amerr 4114 FLOOR SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI 3.1 to Delivered Jun 23. 2003 1023 TranSpOrtalion Charge 65.74 Signed by J.RUAN Fuel Swrcharge 2.23 Discount -1.97 Customs Enlry Oale Jun 21.2003 Total Transportation Charges USD $ 66.00 FedEx Use X3441USO1CW_ Picked up: Jun 23, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a luel surcharge ol 3.50% to This &Wonted. Tracking ID Sender Rectient Service Type FedEx Mg Priority JEFFREY E EPSTEIN E MAXWELL Package Type Customer Packaging 457 MADISON AVE FL 4 Zone 0 NEW YORK NY 100224843 US OrigiDest. FLUAIS M I Packages 1 Weighl 30.01bs Transportation Charge 18503 Delivered Jun 25. 2003 1520 Fuel Surcharge 6,32 Signed by . DIFFERS Discount 458 Total Transportation Charges USD $ 186.77 Customs Entry Dale Jun 24. 2003 FedEx Use G9671rUS010? EFTA00218530  Invoice Number: - Invoice Date: Jun 30.2003 Account Number: Page: Sof FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 23. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.50% to This shpmenl. Revisory clearance delay. Tracking ID Sender Recicienl Semis Type FedEx Intl Priorily G MAXWELL ALBERTO PINTO Package Type Customer Packaging JEFFREY E EPSTEIN HOTEL DE LA VICTORIE Zone 0 457 MADISON AVE FL 4 Orig.rDest. FLUPAR NEW YORK NY 100224843 US Packages 1 Weigel 0.5 Is Transpottalion Charge 45.96 Delivered Jun 26. 2003 11:23 Fuel Swchaige 1.56 Signed by .PATRICIA Discount .1.38 Total Transportation Charges USD $ 46.14 Customs Enlry Dale Jun 24. 2003 FedEx Use G967UUS01O55 Picked up: Jun 23.2003 Payor: Shipper Reference: ACCOUNTING Fuel Surcharge FedEx has applied a luel surcharge ol 3.50% to Ihis shAmenl. Tracking ID Sender Recipient Service Type FedEx MO Prkirily PAUL HOFFMAN Package Type FedEx Envelope JEFFREY E. EPSTEIN PAUL HOFFMAN. P.C. Zone I 457 MADISON AVENUE OrivDest. Jeasrr 4T14 FLOOR Packages 1 NEW YORK NY 10022 US Weigel 0.5 Ds r. Delivered Jun 24.2003 14:02 Transpodalion Charge 2875 Signed by MAIACIEL Fuel Smcharge 0.98 Oiscounl 0 66 Customs Enlry Dale Jun 24. 2003 Total Transportation Charges USD S 28.87 FedEx Use X648&US01Ot_ Picked up: Jun 24, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 3.50% to Ihn shpmem Tracking ID eyrWen Recipient Service Type FedEx MO Primily JEFF SCHANTZ JEANNE Package Type FedEx Envelope JEFFREY E EPSTEIN FTC Zone 457 MADISON AVE FL 4 Orig..Gest. Jeasrr NEW YORK NY 100224843 US Packages 1 0.5 Ds Transportation Charge 2875 Delivered Jun 25.2003 15:18 Fuel St:Marge 0.98 Signed by A.WALLACE Discount 0.66 Total Transportation Charges USD S 28.87 Customs Entry Oale Jun 25. 2003 FedEx Use GI7MAJSOIO!_ EFTA00218531  Invoice Number: - Invoice Date: Jun 30.2003 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 26. 2003 Payor: Shipper Reference: ACCOUNTING Fuel Surcharge FedEx has applied a luel surcharge ol 3.50% to this shpmenl. FecEx has weed this airbill la correct paces. weight. and service. Any changes made are reflected n the invoice ante:exit Tracking ID Sender RecUient Service Type FedEx NI Priority JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK OUARTER OriguDest. JRBETT 4TH FLOOR SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI 1.4 Ds Delivered Sun 27.2003 15:05 Transportation Charge 39.50 Signed by A.RODUGEZY Fuel Swcharge 1.34 Discount Customs Total Transportation Charges USD $ 39.65 Entry Dale Jun 27.2003 FedEx Use X48841DSO1CC Picked up: Jun 26.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to This shjxnenl. Tracking ID Sender Recipient Service Type FedEx bill Priority JEFFREY EPSTEN Package Type FedEx Envelope JEFFREY E. EPSTEIN 6100 RED HOCK OUARTERS Zone I 457 MADISON AVENUE ST. THOMAS 00802 VI ongroea. maisrr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 0.5 Ds Delivered Jun 27. 2003 15:05 Transportation Charge 28.75 Signed by A.R0OUGEZY Fuel Swcharge 0.98 Discount -0.86 Customs Entry Dale Jun 27. 2003 Total Transportation Charges USD $ 28.87 FedEx Use X487SUSO1Ce_ Shipment Detail Subtotal USD 8 495.69 EFTA00218532