EFTA00218798.pdf

Invoice Number: 4-923-41394 Invace Date: Oct 27. 2003 Account Number: 1144.2081.6 Page: 1 of 7 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fetlex.com Invoice Summary Oct 27, 2003 FedEx Express Services Transponation Charges 407.46 Base Discount -12.21 Special Handing Charges 17.79 Total Charges 413.04 TOTAL THIS INVOICE.- _._11SD $ 413S4 You saved $12.21 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure prwer cm:Wows, town Um Rorkevon, yew winnow to Axe. Moose do not slag* or 104. Ptlaso mak° your Nock payable to Ebb. Fc. (forgo oI b,teit CPCCk two Td condo, low on wows* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Nov 11.2003 4-923.41394 1144-2081.6 USD $41304 114420814923413944500004130477 SP 01000001 97702 A 1ASNGLP 1..11.1..i....1111 II...II...II.I..III....I..III...I...II JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PAW BEACH FL 33480 Memphis TN 38101.1140 EFTA00218798  Invoice Number: 4-923-41394 Invoice Date: Oct 27.2003 Account Number: 1144-2081.6 Page: 2 of 7 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 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 s listed below: ❑ Physical Address ❑ Billing Address ❑ Malang Address Account Number: 114440814 Name: Address: Apl.: Suite: City: Stste Zp Phone: rex: Authaiiiing Soon: EFTA00218799  Invoice Number: 4-923-41394 Invoice Date: Oct 27.2003 Account Number: 1144-2081.6 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 9 Transportation Charges 407.46 Base Discount 2.21 Special Handling Charges 17.79 TOTAL USD $ 413.04 Number of Shipments 9 Total Charges USD S 413.04 TOTAL SHIPMENTS 9 TOTAL CHARGES USD S 413.04 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218800  Invoice Number: 4-923-41394 Invoice Date: Oct 27.2003 Account Number: 1144-2081.6 Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 18.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a fuel surcharge of 4.50% to This shprnedl. Discern% applied is the greater of volume discount or deport dscount No edam& discount applies. Tracking ID 812238863448 Sender Reck:tent Service Type FedEx MO Priority JAME /JEAME Package Type FedEx Envelope JEFFREY E EPSTEIN FNANCIAL TRUST COMPANY Zone 1 457 MADISON AVE FL 4 8100 REOHOOK QUARTER B3 O6NDest. SANSTT NEW YORK NY 100026843 US ST THOMAS 008021348 VI Packages 1 0.5 Cs Transportation Charge 28.75 Delivered Oct 20.2003 15:30 Fuel Steams 1.28 Signed by A.ROORIGUEZ Discount -0.88 Total Transportation Charges USD $ 29.15 Customs Entry Oale Oct 19. 2003 FedEx Use G2428iUSO1O4_ Picked up: Oct 20.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge o14.50% to This shpmenl. Tracking ID 828821138295 Sender Recipient Sends Type FedEx loll Priority G MAXWELL JEAN HUGUEN Package Type Customer Packaong JEFFREY E EPSTEIN ALBERTO PINTO Zone O 457 MADISON AVE FL 4 OriNDest. FLUPAR NEW YORK NY 100224843 US Packages 1 Weigh) 2.0 Ds Delivered Oct 22. 2003 11:13 Transportation Charge 53.45 Signed by .PATRICIA Fuel Surcharge 2.33 Discount -1.80 Customs Entry pale Oct 21. 2003 Total Transportation Charges USD $ 54.18 FedEx Use G9O133JSO1O1 Picked up: Oct 20.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luet surcharge o14.50% to this shCmenl. Tracking ID 828221138300 Sender Recipient Sonde Type FedEx MO Priority G MAXWELL JEAN HUGUEN Package Type Customer Packaong JEFFREY E EPSTEIN ALBERTO PINTO Zone O 457 MADISON AVE FL 4 Orig.:Dem. FUIPAR NEW YORK NY 1002243843 US Packages 1 2.0 is Delivered Oct 22. 200311:13 Transportation Charge 53 45 Signed by .PATRICIA Fuel Statharge 2.33 Discount .160 Customs Total Transportation Charges USD S 54.18 Entry Oale Ocl 21. 2003 FedEx Use G9O3ZUSO1O._ EFTA00218801  Invoice Number: 4-923-41394 Invoice Date: Oct 27.2003 Account Number: 11442081.6 Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 20. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% lo this shpmenl. FedEx has audeed mis &Minim cared peces. weight. and service. Any changes made are reflected in the invoice anent. Tracking ID 806881488450 Sender Recipient Service Type FedEx kill Priority J EPSTEIN MLES ALEXANDER Package Type FedEx Pak JEFFREY E EPSTEIN FTC Zone I 457 MADISON AVE FL 4 6100 RED HOOK Orig*Dest. FLUSTT NEW YORK NY 100224843 US OUARTERS B 3 Packages 1 ST THOMAS 00802 VI Weigle 0.5 Ds Delivered 041 21. 2003 1843 Transpcnalion Charge 39.50 Signed by L.CASEY Fuel Sr:charge 1.72 Oiscounl .1.19 Customs Total Transportation Charges USD $ 40.03 Entry Dare Oct 21. 2003 FedEx Use G89ISUS010:_ Picked up: Oct 21.2003 Payor: Shipper Reference: ACCOUNTING Fuel Surcharge - FedEx has applied a luel surcharge ol 4.50% lo this shpmenl. FedEx has auSed mis aithill lot cooed peces. weight. and service. Any changes made are reelected in the invoice arnoLnl. Tracking ID 791698143553 Sender Recicient Service Type FedEx kill Priority 1.11.18181.1• JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK OUARTER 069A:test. amerr 4TH FLOOR SUITE 0-3 Z . . Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weigle 3.9 dds Delivered Oct 22. 2003 1844 2 Transportation Charge 17 6.5 97 4 Signed by J.CORNELIUS Fuel Sr:charge 2 87 Discount Customs Entry Date Ocl 22. 2003 Total Transportation Charges USD $ 66.64 FedEx Use Xd388US01O' Picked up: Oct 21.2003 Payor: Shipper Reference: ERIC Fuel Surcharge • FedEx has applied a luel surcharge ol 4.50% to Ibis shpmenl. Tracking ID 791698145177 Sender Recipient Service Type FedEx kill Priority MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E EPSTEIN BERLIOTZ 8 CO Zone 0 457 MADISON AVENUE Orig*Dest. JR69UJ0 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigle 0.5 to Delivered Oct 21200310:40 Transportation Charge 29.25 Signed by M.EXPERTAN Fuel Swcharge 1.28 Oiscounl .0.88 Customs Total Transportation Charges USD $ 29.65 Entry Oale Oct 22. 2003 FedEx Use X438ZUSOICW_ EFTA00218802  Invoice Number: 4-923-41394 Invoice Date: Oct 27.2003 Account Number: 1144-2081.6 Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 22. 2003 Payor: Shipper Reference: INTL DOCUMENTS Fuel Surcharge • FedEA has applied a luel surcharge ol 4.50%10 this shdneel. Discoult applied is the greater of volume discount or &opal! &count No additional discount applies. Tracking ID 842062524372 Recident Service Type FedEx Privily ALBERTO PINTO Package Type FedEx Pak IONSTEIN Zone 0 457 MADISON AVE FL 4 OrigrDest. FOKBPAR NEW YORK NY I00224843 US Packages I 5.0 lbs Transportation Charge 79.82 Delivered Oct 23.2003 15A0 Fuel Swcharge 348 Signed by .CONCIERGE Discount .2 39 Total Transportation Charges USD S 80.91 Customs Entry Oale 041 23. 2003 FedEx Use G9382D501O' Dropped off: Oct 22.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 4.50% lo this shpment. Discotait applied is the greater of volume discount or dropall &count No additional discount applies. Trading ID 812238883413 Sender Redolent Service Type FedEx bill Priority MR. J. EPSTEN Package Type FedEx Envelope JEFFREY E EPSTEIN LITRE ST. JAMES Zone I 457 MADISON AVE FL 4 6100 RED NOOK QUARTER 83 ABOSTT NEW YORK NY 100226843 US ST. THOMAS00802 VI Packages I 0.5 Ds Transportation Charge 28.75 Delivered Oct 23.2003 1627 Fuel Swcharge 1.28 Signed by K.HILTON Discount -0.88 Customs Total Transportation Charges USD S 29.15 Entry Oale Oct 23. 2003 FedEx Use G1409US01O'_ EFTA00218803  Invoice Number: 4-923-41394 Invace Date: Oct 27. 2003 Account Number: 1144-2081-6 Page: 7 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 23. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a luel surcharge of 4.50% to This shtxnepl. Div:cult applied is the grealer of volume discounl or &opal! dscount. No addoonai discount applies. Tracking ID 812234863424 Sender Ambient Service Type FedEx NI Priority JAME/DALEUECSIE Package Type FedEx Envelope JEFFREY E EPSTEIN FNANCIAL TRUST COMPANY INC Zone 457 MADISON AVE FL 4 6100 RED HOCK. OUATER B3 4B41STT NEW YORK NY 100224843 US ST MC6145°0602.13413 VI Packages 1 V/ei it 0.5 is Transportalion Charge 28.75 Delivered Oct 24.2003 103:43 Fuel St/charge 126 Signed by J.RUAN Discounl 4.86 Total Transportation Charges USD $ 29.15 Customs Entry Oale Oct 24.2003 FedEx Use G3788US010/ Shipment Detail Subtotal MD 5 413.04 IIIIIIIMIIIIM EFTA00218804