EFTA00219089
EFTA00219092 DataSet-9
EFTA00219100

EFTA00219092.pdf

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Invoice Number: 5-567-34857 Invace Date: Sep OS. 2005 Account Number: Page: I of 8 Feday 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.tedex.com Invoice Summary Sep 05, 2005 FedEx Express Services FedEx News! Win a 50 Plasma TV from FedEx Kinko s! Now through Transportation Charges 556.80 Sept. 30. 2005. enter to win a 50 Plasma TV from FedEx Base Discount -60.52 Kinko s online al fsdexknkos.com,fp4k-fs. While there. Special Handing Charges 129.04 you can learn about File. Print FedEx Kinko s . The FREE File. Print FedEx Knko s software allows you to select Total Charges LISD.S.. 625.32 printing and binding options, see a preview and even arrange FedEx shipping for your completed document. TOTAL THIS INVOICE.- _._USD $ 625.32 We re even giving away exciting monthly prizes to customers list for using File. Print FedEx Kinko s. Leam mare and You saved $60.52 in discounts this period! enter al fedexknkos.com,fp&-fs. No purchase necessary. See complete Official Rules al fedexkinkos.comlpik-fs. IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure weer cm:Wows, rerun Our Rorkevon, yow oarmoniro Foray Moat° do notilaploor Ptlaso mak° your Nock payable to Ebb. Ii Fc. (forgo oI b,teit CPCCk hue Td cartage lam on rowweskle Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Sep 20. 2005 5-567-34857 USD S 625.32 114 1420815567348577900006253275 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 IV 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00219092 Invoice Number: 5-567-34857 Invoice Date: Sep 05.2005 Account Number: Page: 2 of 8 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 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 ❑ Malang Address Account Number: Name: Address: Aptr Sate City: Zp Phone: Authorizing Signature: EFTA00219093 Invoice Number: 5-567-34857 Invoice Date: Sep 05.2005 Account Number: Page: FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 9 Transportation Charges 173.30 Base Discount - 22.16 Special Handling Charges $3.39 TOTAL USD S 204.53 Number of Shipments 9 Total Charges USD 204.53 Recipient Number of Shipments 2 Transportation Charges 383.50 Base Discount -38.36 Special Handling Charges 75.65 TOTAL USD S 420.79 11111111I11111111111II I Number of Shipments 2 Total Charges USD 420.79 TOTAL SHIPMENTS 11 TOTAL CHARGES USD 625.32 EFTA00219094 Invoice Number: 5-567-34857 Invade Date: Sep 05. 2005 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 25, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 12.50%/o this sNpmeN. Weather delay Numcene. Distance Based Pricing. Zone lel aliempl Aug 27.2005 al 11:52 A/4. Release signature cel Ile. Original address 7918 Healhkry Drivevialve Wceth.FL 33487 INET Sender aR t Tracking ID 790623919019 COCiia Sleen Dave Rogers Service Type FedEx Ptiodty OverrigN JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 8 NEW YORK CITY NY 10022 US Packages 1 Weigh) NfA Transportalion Charge 1856 Delivered Aug 27. 2005 11:53 Discounl -297 Svc Area AA Residential Delver", ZOO Signed by 2579930 Fuel Strcharge 1.95 FedEx Use 0000000004000023802 Addrend. Correcton 10.00 Total Charge USD 2933 Dropped off: Aug 26. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 12.50% ka this sNpmenl. Distance Based Pricing. Zone 2 Release signature co Ile. INET Sender Rea Tracking ID 790625438138 Comte Steen Service Type FedEx Priority OverrigN JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 2 NEW YORK CITY NY 10022 US Packages 1 Weil NfA Transportation Charge 1325 Delivered Aug 27. 2005 11 AO Fuel Surcharge 1410 Svc Ana AA Saturday Delivery 12.50 Signed by 21381845 Discounl -2.14 FedEA Use 0000000004000018802 Resdentol Delver", 2.00 Total Charge USD S 27.11 EFTA00219095 Invoice Number: 5-567-34857 Invoice Date: Sep 05.2005 Account Number: Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 29. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 12.50%e INs sNpmenl. Distance Based Pricing. Zone 8 Package seal from: 33480 rip code FedEx has audNed this shipment for coned Adages. weigN. and service. My changes made are regecied in Ihe Mote amount. Tracking ID 850458468442 Sender Recident Service Type FedEx Primly CnerrigN JANUSZ BANASIM CECILIA STEEN Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEM INTEREST Zone 8 301 E 68Th ST APT 11P 457 MADISON AVE 4FL Packages I NEW YORK NY 100214217 US NEW YORK CITY NY 10022 US Weigle 1.0 ea. 0.5 kgs Delivered Aug 30. 20051000 Transportation Charge 28.50 Svc Area Al Fuel Simmarge 3.21 Signed by L.DIAZ Discounl -2.85 FedEx Use 24110179010000015/ Courier Piqua Charge 0.00 Total Charge USD S 28.86 Picked up: Aug 29. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 12.50%10 this shipment. Distance Based Pncing. Zone 2 Package seal from: 33408 zp code FedEx has waved this shipment for coned padtages. weigh. and service. My changes made are rellecled in the nvoce amounl. Tracking ID 851636703302 Sender RecipieN Service Type FedEx 2Day LARRY VISOSKI DUNCAN BROWN Package Type Customer Packagng JEFFREY E EPSTEIN PERFORMANCE MARINE DESIGN war Zone 2 301E EMI ST APT I 1P Packages I NEW YORK NY 100214217 US Weighl 1.0 ea. 0.5 kgs Delivered Aug 30. 20050942 Transpodalion Charge 820 Svc Area Al Discounl .0.82 Signed by D.BROWN Fuel Stscharge 0.92 FedEx Use 2411054204000059/ Total Charge USDS 8.30 Picked up: Aug 30, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEx has applied a fuel surcharge ol 12.50%e iNs sNpmenl. Distance Based Pricing. Zone INET Sender Recipient Tracking ID 790137240187 Ganda Sleen Michael Jo Service Type FedEx Pnotity CnerrigN JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 8 NEW YORK CITY NY 10002 US Packages I Weigle N/A Transportation Charge 1835 Delivered Aug 31.200809:38 Discount .2.97 Svc Area A2 Fuel Smartie 1.95 Signed by JAVILA FedEx Use 000030000000023W Total Charge USD $ 17.53 EFTA00219096 Invoice Number: 5-567-34857 Invoice Date: Sep 05.2005 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 30. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a fuel surcharge ol 12.50% to this shipmenl. Thedelivery commilmenl for FedEx 2day to homes or private residences (IncIudng home dices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and R1A service seas. Distance Based Pncing. Zone 7 Release signature on Ile. INET Sender Recipient Tracking ID 790628109990 Cecile Steen Karen Gordon Service Type FedEx 2Day JEFFREY E. EPSTEIN Zolfo Ranch Package Type FedEx Envelope 457 MADISON AVENUE 49 Zone, Ranch Rd Zone 7 NEW YORK cn-y NY 10022 US STANLEY NM 87056 US Packages 1 %Wised NIA Transportalion Charge 11.30 Delivered Sep 01. 2005 12:48 Fuel Swcharge 127 Svc Ana RIM Residential Gayety 2.00 Signed by 7279328 Oiscouni .1.13 FedEA Use 00000000040001113.02 Oetvery Area Surcharge 2.00 Total Charge USD $ 15.41 Picked up: Aug 30, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 12.50% to this shipment. Distance Based Pncing. Zone WET Sender Recipient Tracking ID 791716148132 Costa Steen Arnerka Composites Service Type FedEx Slandard Overnight JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 6 NEW YORK cn-Y NY 10022 US Packages 1 NIA Transportalion Otarge 16.50 Delivered Aug 31. 2005 12:09 Fuel Surcharge 1.73 Svc Ana A2 Discounl .2.64 Signed by C.CALVO redEx Use 000000003000024S_ Total Charge USD $ 15.59 Picked up: Aug 31, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx has applied a fuel surcharge ol 12.50% to this shipmenl. Distance Based Pncing. Zone 8 FedEx has added this shipineM for Carted packages. weight. and service. My changes made are feHecled in the invOte amount. Tracking ID 802395480711 Sender Recipient Sentee Type FedEx Privity Overnight G MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN Zone 8 301E 66TH ST APT lIP MEM Packages 1 NEW YORK NY 10021.8217 US %Wised 5.0 ta. 2.3 kgs Delivered Sep 01. 20050928 Transportalion Charge 45.00 Svc Ana Al Discounl -4.50 Signed by P.SULLIVAN Fuel Surcharge 5.06 FedEA Use 2431444780000018 Courier Pickup Charge 0.00 Residential °awry 2.00 Total Charge USD $ 47.56 EFTA00219097 Invoice Number: 5-567-34857 Invoice Date: Sep 05.2005 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 01. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a Wei surcharge ol 12.50% so this shipment. Distance Based Pricing. Zone 3 Package sent from: 10022 zip code Release signature on Tracking ID 851588784380 Sender Recipient Service Type FedEx Standard Overnight JEFFREY EPSTEIN PROF STEVEN KOSSLYN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 3 301E 6811ST APT 11P Packages 1 NEW YORK NY 10021-8217 US Weight MA Delivered Sep 02. 200613:57 Transportation Chine 13.35 Svc Area Al Residential Deivery 2.00 Signed by 14389519 Fuel Surcharge 1A0 FedEx Use 244075910:0000032M Discount -2.14 Total Charge USD S 14.61 Shipment Detail Subtotal _USD 20453 Picked up: Aug 29. 2005 Payor: Recipient Reference: 20115/135678 Fur, Surcharge reclE+ hss applied s fuel crick:lige ol 12.50% m this shipment. Weather Delay High Winds. Distance Based Pacing. Zone 8 FecEx has indeed this shipmeN for correct packages. weight, and service. My changes made are reflected in the invoice amount. IIIIIIIIIIIIIIIIIIIIIIII We tabulated yoir charges based on a dmertbonal weight of lbs..42" x 24* x IT. divided by 194. CAFE Sender Recipient Tracking ID 703533985848 HRD JEGE INC Service Type FedEx Papery CA-might HRD AERO SYSTEMS Package Type Customer Packagng Zone 8 Packages 1 Weight 52.0 lbs. 23.8 kgs Transportation Charge 21525 Delivered Aug 31.200509:58 Discount -21.53 Svc Area AM Maccessble Dangerous Goods 30.00 Signed by CARNOLD Fuel Surcharge 24.22 FedEx Use 000000000:0001818t Total Charge USD 5 247.94 EFTA00219098 Involte Number: 5-567-34857 Invoice Date: Sep 05.2005 Account Number: Page: 8 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 30. 2005 Payor: Recipient Releœnce:33872INV Fuel Surcharge FedEx nas applied a luet surcharge ol 12.50% 10 Mis shipmenl. Distance Based Pricing. Zone 5 FecEx bas audbed mis shipment loi cantal packages. weight. and service. My changes made aie reeecied in Ihe invoice amount CAFE Sendai Recipient %china ID 708528585925 SHIPPINGRECEIVING RECENING DEPARTKIENT Service Type FedEx Standard °vernier BUSINESS AEROTECH HYPERICN AIR Package Type Cuslomer Packaging Zone 5 Packages 1 Weill 88.0 lbs. 30.9 kgs Transpottalion Charge 18825 Delivered Aug 31. 20050232 Declared Value Charge 2.50 Suc hem M Discount -18.83 Signed by R.PITCHER Fuel Surcharge 18.93 Dec. Value USD 275.00 FedEx Use 000m000ecooluar Total Charge USD $ 172.85 Shipment Detail Subtotal ..USD 420.70 EFTA00219099
ℹ️ Document Details
SHA-256
2363899d4f9e3417944a6984fa795b20042c38e1a33d5c01552adfe3265744fa
Bates Number
EFTA00219092
Dataset
DataSet-9
Document Type
document
Pages
8

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