EFTA01313914.pdf

Invoice Number: 4-540-55582 Invoice Date: Jan 06.2003 Account Number: Page: 1 o15 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 PAST DUE invoice Questions? Contact FedEx Revenue Services Phone: Fax: Internet: wwwledex.com Invoice Summary Jan 06, 2003 FedEx Express Services Transportation Charges 1.03852 Base Discount -31.03 Special Handling Charges 85.22 Total Charges 1,09071 TOTAL THIS INVOICE 1.131:1 $ 1,090.71 You saved $31.03 in discounts this period! Your Account Is Past Due. Date of Nonce: Feb 03. 2003 To prevent funher action. please remit your payment immediately. It payment has been made. please disregard this notice. The amount due shown on the remittance advice reflects the invoice IIIIIIIIIIIIIIIIII balance due and includes only those items sta outstanding. Any payment which could be applied to a specific shipment has been credited to the appropriate acbvity summary enclosed. Payments ancibr adjustments that could not be applied to a specific shipment have been credited against the total amount due on this invoice. The FedEx Ground accounts referenced in this mike have been transferred and a=apned lo. are owned by. and are payable to reclEx Exceess. To weave pow nos: ebuse mum ris eun‘n =In row C.VIMni w Fes.. POMO 4 n0:41.1(..0 C4 toil FlaZ0m.140 Ku, todc pant.. m FOE* I ic• Grunge GI aattni, fl eck Orli** km. on , V4.14. ode Invoice Account Amount Number Number Past Due Remittance Advice 4.540-55582 USD $ 1.090.71 SP 01 0004:0197702A 1 ASNGLP 11.11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340883 EFTA_00213578 EFTA01313914  Invoice Number: 4-540-55582 Imm:ce Date: Jan 06.2003 Account Number: Page: 2 of Adjustment Request FAX TO (800) 548-3020 Tracking No.,Airbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Ildling Remember to include recipient's account number or third panys PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Pays Accotni No. Name Date SUR Incorrect Surcharge - Please Explain ( I 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 vevnv.ledex.com or register for FIO. FedkK Federal Express Please Waste change In address for the accoam x listed below: n Physical Address E Blling Address I Mailing Address Account Number: 1144.20816 Name: Address: Apt., Suite: City: State: Bp: Phone: ( Fax: I Authorizing Signabere: CONFIDENTIAL SDNY_GM_00340684 EFTA_00213579 EFTA01313915  Invoice Number: 4-540-55582 invoice Date: Jan 06. 2003 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 5 Transportation Charges 240.92 Bin. Discount .7.23 spouts Handling °lames 9.35 TOTAL USDS 243.04 Number of Shipments 5 Total Charges USD S 243.04 Recipient Number of Shipments Transportation Charges 795.60 BeM DISCOUnt -23.90 Special Handling Gnat's's 7527 TOTAL USDS 847.67 Number of Shipments 1 Total Charges USD S 847.67 TOTAL SHIPMENTS 6 TOTAL CHARGES USD $ 1.090.71 nnuummni CONFIDENTIAL SDNY_GM_00340885 EFTA_002 13580 EFTA01313916  Invoice Number: 4-540-55582 Invoice Date: Jan 06. 2003 Account Number: 4.515 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 18. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has welted a fuel surcharge el 4.00%10 me thearnere, Trading ID 806881488856 Sender Recpent Service Type FedEx VIII Priority 0 MAXWELL DENISE CHAMBERS %dorm Type FedEx Envelope JEFFREY E EPSTEIN UNIVERSITY OF NEW CASTLE HUMAN Zone 0 457 MADISON AVE Ong.,Deet LNA'NRL NEW YORK NY 10)224843 US Packages 1 Weght 1.0 lbs.0.5 kgs Transportation Charge 38.00 Delivered Dec 20.200210:11 Fuel Sun:nape 1.47 Signed by C.00K Ilscount -lie FedEx Use JUS0IO/_ Total Transportation Charges USD å 38.33 Picked up: Dec 23.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a fuel surcharge of 4.0014 So Ni shipTtli Holday • Business dosed. Trading C 820821119527 Sender amour Service Type FedEx Ind Prenty E SAIMONDS KATIE IRCHARD PacMge Type FedEx Envelope JEFFREY E EPSTEIN SIMON VAUGHAN EDWAROS Zone D 457 MADISON AVE ALEXANDER MDSUE CMg.,Dera FLULKZ NEW YORK NY 100226843 US Padtagn 1 Weght 0.5 lbs.02 kgs Delivered Um 02, 2003 11:35 Transportation Charge 28,00 Signed by V.REID Fuel Surcharge 1.09 FedEx Use JW3010,42 Recount -0.84 Total Transportation Charges USDS 28.25 Picked up: Dec 26.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has apeled a fuel surcharge Of 400%10 NK 91Ipment FedEx has audited mc airbll for correct pieces. weight and serves:. My changes made are retooled fl IM invice amount. We CelCuteled your Chaffin Need on a drnenshcnal weight el 11.9 lbs I28 x 19' x 49. Chargeabie weight based on IATA dimensional slander& Treetop ID 791501798458 lincowni Service Type FedEx kdl Priority NICOLE JUNKERmAtei Fedor Type Customer Packaging Zone Orn.Oest JRBPAR Padiarees I mods 4.0 lbs. 1.8 kgs Delivered Dec 30,2002 10:59 Transportation Charlie 108 97 Signed by LIILIGUES Fuel Surcharge 23 FedEx Use JUS010.,_ Discount 3 27 Total Transportation Charges USD S 109.88 CONFIDENTIAL SDNY_GM_00340886 EFTA 00213581 EFTA01313917  Invoice Number: 4-540-55582 Invoice Date: Jan 06. 2003 Account Number: Page: 5 of 5 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 27, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has GNAW a Net surcharge 014.00% to INSP1Pment FedEx has audited lies aibll lot correct pieces. mire. and mince. Any changes made are mamma in the mime amount. Trackno li) 792798925577 Sender Reopent Service Type FedEx Ind Family MILES ALEXANDER Package Type FedEx Pak 00 AMERICAN YACHT HARBOR Zone OngiDvsL JRBSTT Packages 1 Weight DI be. 0.1 kga DeLvered Dec 33. 20021527 Transportation Charge 30 00 Signed by T.COOK 147 Fuel Surcharge FedEx Use jUSOICC Discount 1.14 Total Transportation Charges USD S 38.33 Picked up: Dec 30.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx ameba] a fuel surcharge el 4.00% to lies shipment Trachng 10 128821138516 Sender Rectoent Service Type FedEx Intl Priority EDWINA SIMMONIX ROSALIND DAVIOSCN Package Type FedEx Envelope JEFFREY E EPSTEIN TOWERGATE CHASE PRAKINSON Zone D 457 MADISON AVE Ong..Dest. FLU8E0 NEW YORK NY ICO22-6843 US Packages 1 Weight 0.5 M. 0.2 IDS Delmened Jan M. 2003 1122 Transpcnalian Charge 21.00 Signed by Y.FAIRLEY Fuel Surcharge toe FedEx Use AJSOICC Discount .0.80 Total Transportation Charges USD $ 28.25 a Shipment Detail Subtotal I1SD $ 243.04 Picked up: Dec 17, 2002 Payor: Recipient Reference: SHIPMENT Fuel Surcharge FedEx has accdad a luel surcharge el 4.00% to thus shamed. Weather delay Thunderstorm. Trading 10 003946331932 Sender Redden) Service Type FedEx Intl Priority ANE MULOROW MILES ALEXANDER Package Type Customer Packageg MCLAUGHLN GORMLEY KbNG CO FINANCIAL TRUST CO Zone Ong.Oest. AELSTT Packages 4 Weight 170.0 me. 77.3 kge Transportation Charge 795.80 Delivered Fuel Surcharge 3087 Signed by OiSCouni -2300 FedEx Use JUSOIGITS Imo:es:Me Dangerous Goods 45.00 Total Transportation Charges USD $ 847.67 Shipment Detail Subtotal uSDS 847.67 CONFIDENTIAL SDNY_GM_00340887 EFTA_002 13582 EFTA01313918