EFTA00218984.pdf

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Invoice Number: 5-453-48452 Invcice Date: Apr 04. 2005 Account Number: Page: 1 of 7 FedEx 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: arons.fectex.com Invoice Summary Apr 04,2005 FedEx Express Services FedEx News! Your FedEx invoice has changed for the better. Now you Transponation Charges 303.15 will have more details where you need them. Detailed Base Discount .34.66 shipper and recipient information is now available for Special Handing Charges 32.80 FedEx Ground shipments. In addition. the FedEx Ground Reference Chart will only rclude those reference codes Total Charges USD.S.. 301.29 that apply to your invoice. For more details about these changes. please log on to newiwoice.fedex.com. And if TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__ USD $ 301.29 you want to streamline your accounts payable processes. register for FedEx Billing Online Plus where you can You saved $34.66 in discounts this period! view, pay and depute your invoices and create reports. Log on to http:Omvw.fedex.comfustaccountilbar to view a demo and to register. IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in This invoice have been transferred and 1S9gried 10. are owned by. and we payaWe to FedEx Express. To ensure proper croft woos, rerun Um Rorkevon, yaV ownwiro Forks Moat° do notilaploor Ptlaso mak° your Nock payable to FodE.N. Po- (forgo of adtevs, inTrck ire mdconpble low on wows side. Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Apr 19. 2005 5.453.48452 USD S 301.29 114420815453484528700003012917 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 NY 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00218984 Invoice Number: 5-453-48452 Invoice Date: Apr 04.2005 Account Number: Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation UPC/RE 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 ❑ Malang Address Account Number: Name; Address: Apt.: Suite: City: Zp Phone: ( Authorizing Signature: EFTA00218985 Invoice Number: 5-453-48452 Invace Date: Apr 04. 2005 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 10 Transportation Charges 284.50 Base Discount -31.69 Special Handling Charges 31.48 TOTAL USD S 284.39 Number of Shipments 10 Total Charges USD 284.39 Recipient Number of Shipments 1 Transportation Charges 18.55 Base Discount -2.97 Special Handling Charges 1.32 TOTAL USD 3 16.90 1111111111111111111111111 Number of Shipments 1 Total Charges USD$ 16.90 TOTAL SHIPMENTS 11 TOTAL CHARGES USD E 301.29 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 24.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 8.50% lo This shOment Distance Based Pricing. Zone 8 FedEx has &trifled this shipment for correcl packages. weigN. and service. My changes made are reflecied in the nose amount. Tracking ID 837133952911 Sender Recipient Service Type FedEx Express Saver SARAH KELLER AUPH DISTRIBUTION CENTER Package Type Customer Packagng JEFFREY E EPSTEIN APT l Zone 8 301 E 661H ST Packages 1 NEW YORK NY 100214217 US Weighl 2.0 lbs. 0.9 kgs Delivered Mal 28. 2005 II :52 Transportalion Charge 11.70 Svc Area AM Discount -1.17 Signed by R.CANALES Fuel Swcharge 0.90 FedEx Use 083156031:00000711 Courier Pickup Charge 0.00 Total Charge USD $ 11.43 EFTA00218986 Invoice Number: 5-453-48452 Invoice Date: A 04 2005 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 25. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEs has applied a luer surcharge ol 8.50% lo Mis shpment Distance Based Pacing. Zone 6 Package sent horn:10022 rip code Feria has audited this shipmeN for carted packages eight. and service. My changes made are rellecled in the Smote amount. Release signature co !le. Tracking ID 851586783968 Sender ReciNent Service Type FedEx Priority Cneeright KIANUELA STOTTER DOUG SCHOETTLE Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BROLLO WAY Zone 6 301E 661H ST APT 11P PALM BEACH FL 33480 US Packages 1 NEW YORK NY 10021-6217 US Weighl 1.0 Ow. 0.5 kgs Delivered Mar 28. 200509:09 Transportalion Change 28.50 Svc Area AA Fuel Statham* 2.18 Signed by E.PSTEIN Discount -2.85 FedEA Use 084097981.900001592 Residential Delvery 2.00 Total Charge USD 29.83 Picked up: Mar 28. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luer surcharge ol 8.50% lo Wiz shOrnent The delivery commilrnenl br FecEx 2day to homes or Ovate residences (Inclucleg home offices) is 7 P.M. the second business day for Al. A2. M. M. AM. PM. 01 and RM service anus. Distance Based Pricing. Zone 7 Release signature on lie. WET Sender Recipient Tracking ID 791020176849 Ceuta Sleen Karen Gordon Service Type FedEx 2Day JEFFREY E. EPSTEIN Z01,0 Ranch Package Type FedEx Envelope 457 MADISON AVENUE 49 Zono Ranch P4 Zone 7 NEW YORK CITY NV10022 US STANLEY NM 87056 US Packages 1 Weighl NIA Transportation Charge 11.90 Delivered Mar 30. 2005 1221 Discounl -1.13 Svc Area RM Residential DeWery 2.00 Signed by 7279236 Fuel Swcharge 026 FedEx Use 001513884:0001113M Other): Area Surcharge 2.00 Total Charge USD 15.03 Picked up: Mar 28.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a lus surcharge ol 8.50% lo Wiz shprneel. Distance Based Pricing. Zone 6 INET Sender Ros.r.Tu Tracking ID 791020417263 Cecile Sleen ) •.t). Service Type FedEx Slandard Overnight JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weighl NA Transportation Charge 18.50 Delivered Mae 29. 2005 1024 Fuel Surcharge 1.18 Svc Area M Discounl -204 Signed by D.SWOPEE FedEx Use 001513880.9000240 Total Charge USDE 15.04 EFTA00218987 Invoice Number: 5-453-48452 Invare Date: Apr 04. 2005 Account Number: Page: 5 o17 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 28.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 8.50% lo this shiment. Distance Based Pitting. Zone 0 FedEx has audied this shipment kit correct packages. weight. and service. My changes made we reflected in the mote amount. Tracking ID 837133923900 Sender Reckeent Service Type FedEx Express Saver ELEN DOYLE RSD ATTN RETURNS PROCESSING Package Type FedEx Pak JEFFREY E EPSTEIN VECTORIAS SEFRET Zone 4 301 E 661H ST APT 11P Packages 1 NEW YORK NY 1002143217 US Y/eighl 2.0 Ds. 0.9 kgs Delivered Mar 30. 2005 09:04 Transportation Charge 825 Svc Area Al Discount -0.&3 Signed by S.RANDALS Fuel Savhage 0.63 FedEA Use 087196190.00000711 Courier Pickip Charge 0.00 Total Charge USD 8.05 Picked up: Mar 28.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a tuet surcharge ol 8.50% to this shprnenl. Distance Based Pncing. Zone 6 Package sent from. 33480 np code FedEx has audsed this thipmeni for correct packages. weight. and service. My changes made are reflected in the kivoice amount. Tracking ID 808001793032 Sender Recipient Service Type FedEx Piloety Ovetright JANUSZ BPNASUK CECILIA STEEN Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST 111111111111111IIIIIII Zone 6 301 E 681H ST APT 11P 457 MADISON AVE O FL Packages I NEW YORK NY 1002143217 US NEW YORK CITY NY 10022 US Wergni 4.0 tbs. 1.8 kgs Delivered Mar 29.200509:11 Transportation Charge 3875 Svc Area Al Courier Pickup Charge OCO Signed by L.ROMAN Fuel Savhage 2.96 FedEx Use OB7102320:0000015( Discount 388 Total Charge USD 37.83 -- Picked up: Mar 30, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 8.50% to this shprnent. Distance Based Pireing. Zone 8 FecEx has audaed this shipment tor correct packages. weight. and service. My changes made are reflected in the invoke amount. Release signature an lie. Tracking ID 837133952874 Sender Recipient Service Type FedEx Slandard Overnigni JEN DCN W CHRISTINE MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 301 E 661H ST APT 11P Packages 1 NEW YORK NY 1002143217 US Weight 20.O lbs. 9.1 kgs Delivered Mar 31. Ø510A3 Transportation Charge 79.00 Svc Area Al Courier Pickup Charge 0.00 Signed by 030025061 Discount -7.90 FedEA Use 08913884043000014:02 Fuel Surhage 6.04 Residential Delvery 2.00 Total Charge USDå 79.14 EFTA00218988 Invoice Number: 5-453-48452 Invoice Dale: Apr 04.2005 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 31. 2005 Payor: Shipper Reference: D SCHOETTLE Fuel Surcharge. FedEx has applied a luel surcharge of 8.50% lo this shpment Distance Based Pricing. Zone 5 Package senl horn: 33480 rip code FedEx has roJdded Otis shipment 101COrtecl pad ages. weight. and service. My changes made are reflected in the invoice amount. Tracking ID 848001793043 Sender Recipient Service Type FedEx Ptkatity Overright DOUG SCHOETTLE WM C SCHOETTLE Package Type Customer Packaging JEFFREY E EPSTEIN Zone 5 301E 661H ST APT 11P Packages 1 NEW YORK NY 10021-6217 US Weighl 10.0 lbs. 4.5 kgs Delivered Apr 01.2005 10:19 Transportation Charge 53.50 Svc Area AM Discouni .5.35 Signed by J.FREEMAN Fuel Surcharge 4.09 FedEx Use 090113890/00000151 Courier Pickup Charge 0.00 Total Charge USD 52.24 Picked up: Mer 31.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied slue: 9.ticlIarge 018.55%10 thus shpine01 Distance Based Pncing. Zone 6 Package seal horn: 10022 zip code lel alumni Apr 01.2005 al 09:32 AM. Recipient not inibusiness closed. Tracking ID 850444070757 Sender Recipient Service Type FedEx Priority Overnight BELLA PATRICK Package Type FedEx Envelope JEFFREY E EPSTEIN TOP CYCRE PALM BEACH Zone 6 301 E 6811ST APT 11P Packages 1 NEW YORK NY 10021-6217 US Weight NIA Delivered Apr 01.2005 11:18 Transportation Charge 18.55 Svc Area AA Discount -2.97 Signed by P.POUPART Fuel Suitharge 1.32 FedEx Use 090162190:000003V_ Total Charge USD $ 16.90 EFTA00218989 Invoice Number: 5-453-48452 Invoice Date: Apr 04.2005 Account Number: Page: SS& FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 31. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEz has applied a fuel surcharge of 8.50% to Ihis shpnent Distance Based Pricing. Zone 8 Package senl from: 10022 zip code FeclEx has &Lidded Ns shipment for cane packages. weigN. and sery My dunges made are Needed m the nvoce amount Tracking ID 850444070768 Seger Recithent Service Type FedEx Ptio6ty OretrigN MAMUOIO STOLTER JEFFREY EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 8 301E 68111 ST APT 11P PALM BEACH FL 33480 US Packages 1 NEW YORK NY 100214217 US Weigle 1.044 0.5 kgs Delivered AN 01.2005 09:37 Trainer:Mahon Charge 18.55 Svc Area M FuelSum/large 1.32 Signed by HMUCINSKA Discount -2.97 FedEa Use 0901621904)000002r Residential Delvery 200 Total Charge USD9 18.90 Shipment Detail Subtotal _USD $ 284.39 Picked up: Mar 17.2005 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel encliame el 8$5% to this shpnere Distance Based Pking. Zone 8 FedEx has weed this shipment for cane packages. weight. and service. My oranges made are reflected in Ihe Pete amain'. Tracking ID 848001793000 Sender Reck:lent 11111111I11111111111II I Service Type FedEx PUN Oveinght JANUSZ BANASUN CECILIA STEEN Package Type FedEx Envelope EPSTEN INTEREST Zone 8 457 MADISON AVE 4FL Packages 1 NEW YORK CITY NY 10022 US Weight 1.0 Cs. 0.5 kgs Delivered Mal 18.200510:13 Transportalion Charge le SS Svc Area Al Courier Palm Charge 0.C0 Signed by K.SAURON Fuel Surcharge 1 32 FedEA Use 07811290304000002f Discoum @.97 Total Charge USD9 16.90 Shipment Detail Subtotal _USD $ 16.90 EFTA00218990
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SHA-256
306b7c41012138535b8eba41c7fdae7a68978aaa630cc31ef10af832ed9c0afb
Bates Number
EFTA00218984
Dataset
DataSet-9
Type
document
Pages
7

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