EFTA00216536.pdf

Invoice Number: 1-569-71267 Invace Date: Feb 09.2004 Account Number: Page: 1 of 6 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Feb 09, 2004 FedEx Express Services Transponation Charges 293.25 Base Discount -9.67 Special Handing Charges 13.60 Total Charges 297.18 TOTAL THIS INVOICE._ _._USD $ 297.18 You saved $9.67 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure prwer nRdl. incase noun din Rorke von, yaw pawned to ANC.. Moose do no1 slag* or 104. Ptlaso mak° your Nock payable to Ebb. Ii Fr (forgo oI b,teit r*cc twe wd contain low on reverses* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Feb 24.2004 1.569.71267 USD 5 297.18 114420811569712670600002971849 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 EFTA00216536  Invoice Number: 1-569-71267 Invoice Date: Feb 09 2O04 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 Thad 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 e listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Apl.: Surto. City: Zp Phone; ( Aulnerizing Signature: EFTA00216537  Invoice Number: 1-569-71267 Invoice Dale: Feb 09.2004 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 6 Transportation Charges 263.25 Base Discount 8.77 Special Handling Charges 12.29 TOTAL USD 266.77 Number of Shipments 6 Total Charges USD $ 266.77 Third Party Number of Shipments 1 Transportation Charges 30.00 Base Discount -0.90 Special Handling Charges 1.31 TOTAL USD$ 30.41 II UPI II III Number of Shipments 1 Total Charges USD $ 30.41 TOTAL SHIPMENTS 7 I TOTAL CHARGES USD $ 297.18 EFTA00216538  Invoice Number: 1-569-71267 Invoice Date: Feb 09.2004 Account Number: Page: 4 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jan 30. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.50% to Ihis shamed. FedEx has audaed this airoiii lot coney paces. weighl. and service. Any changes made we reflected in the invoice arnowil. Discomt applied is the greater of volume discounl or caopor dscount. No addbonal discounl applies. Tracking ID 792420149739 Sender Redolent Sen/Ke Type FedEx Mg Priorily CECILIA STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE onvoest. mdsrr 4TH FLOOR Packages I NEW YORK NY 10022 US Y/eighl 2.9 Ds Delivered Feb 02. 2004 15:58 Transportalion Charge 59.90 Signed by J.CORELIUS Fuel St/charge 2.61 0iscounl .1.80 Customs Total Transportation Charges USD $ 60.71 Edry 0ale Jan 31.2004 FedEA Use X884LUS01O' Picked up: Jan 30, 2004 Payor: Shipper Reference: BELLA Fuel Surcharge FedEx has applied a fuel surcharge ol 4.50% 10 Ihis shpmenl. Tracking ID 792420282936 Sender Recipient Service Type FedEx kill Priarily CECILIA STEEN URSSAF URSSAF Package Type FedEx Envelope JEFFREY E. EPSTEIN URSSAF Zone 0 457 MADISON AVENUE Orig./Dem. JMILEIG 4TH FLOOR Packages 1 NEW YORK NY 10022 US 0.5 Ds Delivered Feb 02. 2004 1028 Transponalion Charge 30.00 Signed by PAECHLING Fuel St/charge 1.31 Discounl 2.90 Customs Entry Date Jan 31.2004 Total Transportation Charges USD S 30.41 FedEx Use X730SUS01O' Picked up: Feb 02, 2004 Payor: Shipper Reference: GOLDMAN Fuel Surcharge FedEx has appl)ed a luel surcharge ol 5.00% lo Ihis shpmenl. FedEx has auMed this orbin la correct pieces. wmghl. and service. Any changes made we reflected n the invoice arnowil. Tracking ID 790045153617 Sender Redolent Service Type FedEx kill Priorily CECILIA STEEN DARREN INDYKE Package Type FedEx Pak JEFFREY E. EPSTEIN Orifdllest. JRBMIRR 457 MADISON AVENUE Packages 1 4TH FLOOR Y/eighl 4.3 Ds NEW YORK NY 10022 US Delivered Feb 03. 2004 13:45 Signed by L.M0NTES Transportalion Charge 43.20 Fuel Swcharge 205 Customs Discount 2.16 Entry 0ale Feb 03.2004 Total Transportation Charges USD $ 43.09 Feces Use XI69607885C EFTA00216539  Invoice Number: 1-569-71267 Invoice Gate: Feb 09.2004 Account Number: Page: Soft FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Feb 02.2004 Payor: Shipper Reference: PALM BEACH Fuel Surcharge FedEx has applied a luel surcharge ol 5.00% to Ihis shpmenl. FedEx has ay:Med this alibi" Ice correct paces. weight. and service. Any changes made are reflected in the invoice arnoisil. Discomt applied is the grealer of volume discounl or cropoll discount. No additional discounl applies. Tracking ID 848050752858 Sender Redden! Service Type FedEx kill Priority DOUGLAS SCHOSTLE PASCAL LAPARRA Package Type FedEx Envelope JEFFREY E EPSTEIN ALBERTO PINTS Zone 0 457 MADISON AVE FL 4 HOTEL DE LA VICTOIRE OrigJDest. JRGPAR NEW YORK NY 100224843 US Packages 1 Weighl 0.7 Ds Delivered Feb 04. 2004 11:13 Transportalion Charge 40.25 Signed by .PATRICIA Fuel Surcharge 1.95 Oiscounl -121 Customs Total Transportation Charges USD $ 40.99 Entry Date Feb 03.2004 FedEx Use G6321.US01O' Picked up: Feb 03.2004 Payor: Shipper Reference: BELLA Fuel Surcharge FedEx has applied a luel surcharge ol 5.0D% to Ihis shpmenl. Traddng ID 791788183857 Sendai Recbient Service Type FedEx kW Priority CECILIA STEEN MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE 060A:rest. JR111040 4TH FLOOR Packages 1 NEW YORK NY 10022 US 0.5 Os Delivered Feb 05. 2004 1029 Transportalion Charge 30.00 Signed by .EXPERTON Fuel Swcharge 1.48 Oiscounl -0.90 Customs Entry Dale Feb 04. 2004 Total Transportation Charges USD $ 30.56 FedEx Use X5442US01O' EFTA00216540  Invoice Number: 1-569-71267 Invoice Date: Feb 09.2004 Account Number: Page: Sofa FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 05. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 5.00% lo this shpmenl. FedEx has audded this eyeliner career paces. weighl. and service. Any changes made are reflected el the invoice arnotml. Tracking ID 791768296641 Sender Recipient Service Type FedEx MO Priorily CECILIASTEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FIVANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE OrMJDest. amerr 4TH FLOOR Packages 1 NEW YORK NY 10022 US 2.5 is Delivered Feb 06. 2004 16:55 Transportalion Charge 59.90 Signed by 0.WALLACE Fuel Swcharge 2.91 Discounl -LSO Customs Total Transportation Charges USD $ 61.01 Enlry Oale Feb06. 2004 FedEx Use X2404US01O' Shipment Detail Subtotal ALSO $ 266.77 Dropped off: Jan 29, 2004 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 4.50% to this shpmenl. Discowit applied is the grealer of volume discount or (Near dscount. No addbonal discount applies. Tracking ID 837474607172 Sender Redolent Service Type FedEx he Prenly KAREN L GORDON JEANNE DALE UNA Package Type FedEx Envelope ZORRO RANCH FNANCIAL TRUST COMPANY INC Zone 1 49 ZORRO RANCH OrigiDest. AllaSTT STANLEY NM 87056 US Packages I Weigel 0.5 Ds Delivered Jan 30. 2004 16:35 TranspcKalion Charge 30 CO Signed by A.ROCOUDUZES Fuel Sutharue 1.31 Discouni .0 90 Customs Total Transportation Charges USD $ 30.41 Enlry Oale Jan 30. 2004 FedEx Use O5028US010'_ Shipment Detail Subtotal USD S 30.41 EFTA00216541