EFTA00217019.pdf

Invoice Number: Invoice Date: Oct 03.2005 Account Number: Page: 1 of 8 FedEx Tax ID: JEFFREY E EPSTEIN Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN Contact FedEx Revenue Services Phone :800: 622.1147 %LP 7.6 iCSTI Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Oct 03, 2005 FedEx Express Services FedEx News! Soon you wit see exciting changes to the paper invoice. Transportation Charges 294.90 Detailed information available for FedEx Ground shipments Base Discount -34A7 will be consistent in content and layout with FedEx Express Special Handing Charges 74.36 shipment detail. There will be three reference fields for both FedEx Express and FedEx Ground shpments. Detailed Total Charges 334.79 descriptions for each charge will now be available for FedEx Ground shipments. Your invoice page count could TOTAL THIS INVOICE._ _._USD 334.79 increase significantly. You might want to by one of our electronic biting solutions or it you prefer, you can You saved $34.47 in discounts this period! receive a paper summary and view your shipment details online. Go to newinvoiceledex.com or call 1.800.622.1 t47 for complete i,formation regarding the upcoming changes. IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure timer cm:Awns, town no POiliTI Vigh yaw owners to FeoLr. Please do A0111400 a bb. Posse nuke your Nock payable to Ebb. O For twinge el oddest dwck here led contain low on renew ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Oct 18. 2005 USD $ 334.79 SP 01 000001 97702 A 1ASNGLP JEFFREY E EPSTEIN ILO FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00217019  Invoice Number: Invoice Date: Oct 03.2005 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 Giffin° 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 HO. Fedtz Federal Express Please Indicate change In address for the account a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Apt.: Suite: City: Zp Phone ( Authariring Signature: EFTA00217020  Invoice Number: Invoice Dale: Oct 03.2005 Account Number: Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 12 Transportation Charges 220.90 Base Discount - 27.07 Special Handling Charges 63.70 TOTAL USD $ 257.53 Number of Shipments 12 Total Charges USD 257.53 Recipient Number of Shipments 1 Transportation Charges 74.00 Base Discount -7A0 Special Handling Charges 10.66 TOTAL USD 77.26 1111111111111111111111111 Number of Shipments 1 Total Charges USD$ 77.26 TOTAL SHIPMENTS 13 TOTAL CHARGES USD 334.79 FedEx Express Shipment Detail By Payor Type (Original) EFTA00217021  Invoice Number: Invoice Date: Oct 03.2005 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 16. 2005 Payor: Shipper Reference: ZORRO RANCA Fuel Surcharge FedEx has applied a luN surcharge ol 13.00% so this shipment. Distance Based Pricing. Zone 7 Release signature on Re. Tracking ID 004265018420 Sender Redolent Service Type FedEx Pdority OverrigN DOUG SCHOSTTLG BRICE & K GORDSON Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 Packages 1 Weise/ N/A Delivered Sep 19. 2005 14:10 Transpodalion Charge 18.60 Svc Area RM Clehery Area Surcharge 2.00 Signed by 999999 Residensial Detvery 2.00 FedEx Use 259141960.000000202 Courier Pickud Charge 0.00 Fuel Swcharge 2.03 Disco.ir -2.98 Total Charge USD S 21.65 Picked up: Sep 23, 2005 Payor: Shipper Reference: emad Fuel Surcharge FedEx has applied a luer surcharge ol 13.00% so ids sNpmeni. Distance Based Pricing. Zone 2 FecEx hat audded this shipment for Carted packages. weight. and service. My changes made are rellecled in the invoice amount. Release signature on Re. WET Sender Recipient Tracking ID 792392263606 Sandy Berger Service Type FedEx Pnonty CnierrigN JEFFREY E. EPSTEIN Package Type FedEx Pak Zone 2 Packages 1 Weigh) 1.0 Ds. 0.5 kgs Transportation Charge 1825 Delivered Sep 24. 2005 11:52 Residential Delvery 2.00 Svc Area M Saturday Delivery 12.50 Signed by 99999999999 Discounl -t.83 FedEA Use 000000000:000143622 Fuel Swcharge 1.90 Total Charge USD $ 91.02 Picked up: Sep 23, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a bust surcharge ol 13.00% so Nis shipment Distance Based Pricing. Zone 8 Package seal from: 10022 zip code Tracking ID 851586784817 Seder Recipient Service Type FedEx Priority CnierrigN DOUG SCHOETTLE ANDREW KAMENSICI Package Type FedEx Envelope JEFFREY E EPSTEIN WEIL GOTSHAL a MANGES Zone 8 Packages 1 Weigh) NIA Delivered Sep 26.200509:39 Transportation Charge 18.55 Svc Area A2 Fuel Sischarge 2.03 Signed by JAYILA Oiscouni 2.97 FedEA Use 288136820:000000V Total Charge USD $ 17.61 EFTA00217022  Invoice Number: Invoice Date: Oct 03.2005 Account Number: 1144.2081.6 Page: 5 of 8 FedEx Express Shipment Detail By Payor Typo (Original) Picked up: Sep 26. 2005 Payor: Shipper Reference: eric Fuel Surtharge FedEr has applied a fuel surcharge of 13.00%e iNs sNpment. The delivery commitment bar FedEx 2day to hornet or private residences (lnekidng home dices) is 7 P.M. the second business day for Al. A2. AA A3. AM. PM. 01 and RAI service areal.. Distance Based Pricing. Zone FecEs has wedded this shipment for Carted packages. weight. and service. My changes made are reflected in the 'mote amount. Release signature on Ile. The package weight exceeds the mermen tar the packaging type. therefore. FedEx Envelope was rated as FedEx Pak. INET Sender Redeem Tracking ID 791738445849 David Rather Service Type FedEx 2Day JEFFREY E. EPSTEIN Package Type FedEx Pak Zone 8 Packages 1 Weight 1.0 las. 0.5 kgs Transportation Charge 10.70 Delivered Sep 28. 2005 14:31 Residential Delvery 205 Svc Area AA Fuel SLrcharge 125 Signed by 9999999999999 Discount -1A7 FedEx Use 000000006000605802 Total Charge USD $ 1288 Dropped off: Sep 26. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fun Surcharge FedEx has applied a fuel surcharge of 13.00% to this shipment. Incorrect recipent address. Distance Based Pricing. Zone 7 Package sent from: 80919 rip code IIIIIIIIIIIIIIIIIIIIIIII 1st attempt Sep 27.2005 at 09:34 AM. Onginal address EASTI3501STiNEW YORK CITYMY 10021 FedEx has audbed this shtment for coned packages. weigN. and service. My changes made are reflected in the invoice amount. Tracking ID 802395480674 aro, Service Type FedEx PfloMy OverrigN Package Type FedEx Pak JEFFREY EPSTEIN JEFFREY E EPSTEIN Sim MIS Zone 7 Packages 1 Weigel 1.0 Es. 0.5 kgs Delivered Sep 28, 2005 13:55 Transportation Charge 30.25 Svc Area Al Residential Detvery 2.00 Signed by 0.DOYLE Discount -3.03 FedEA Use 289192500:0000015f Address Cowmen 10.00 Fuel Si:charge 3.54 Total Charge USD S 4216 EFTA00217023  Invoice Number: Invoice Date: Oct 03.2005 Account Number: MORIMMIN Page: fi of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 26. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a heel surcharge ol 13.00% ed this shipment. Distance Based Pricing. Zone 6 Package sent Irom: 33480 zip code FedEx has &tided this shipment for cowed packages. weight. and service. My changes made are reflected in the invoice amount. Tracking ID 850456468534 Sender Reil m t Service Type FedEx Priority Cncenight JANUZS BANASIAX Package Type FedEx Pak JEFFREY E EPSTEIN EPSTE81 INTEREST Zone 6 Packages 1 Weight 2.0 ta 0.9 kgs Delivered Sep 27. 20050929 Transportation Charge 32.00 Svc Area Al Discount 4.20 Signed by L.ROMAN Fuel Swcharge 3.74 FedEx Use 269108590:000001W Courier Pickup Charge 0.00 Total Charge USD 5 32.54 Picked up: Sep 27. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - redE. has appled a heel e..urcherge ol 13 CO% So Mis shipment. The &finery commitment leg FedEx 2day ea homes or prime residences (Incisding home cilices) is 7 P.M. the second business day kw Al. A2. M. A3. AM. PM. 01 and RM service areas. Distance Based Pncing. Zone 7 Release signature on lie. WET Sender Tracking ID 791217363523 Service Type FedEx 2Day JEFFREYE EDFTEIN Zona RUITI1 Package Type FedEx Envelope Zone 7 Packages 1 Weight N/A TrarlWrortation Charge 11.30 Delivered Sep 29. 2005 1320 Fuel Strcharge 1.32 Svc Area Rkl Residential Delvery 2.00 Signed by 999999 Oiscounl -1.13 FedEx Use 000000000/000111302 Delvery Area Surcharge 200 Total Charge USD S 15.49 Picked up: Sep 28, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a heel surcharge ol 13.00% eo this shipment. Distance Based Pricing. Zone 3 FedEx has audied this shipment log correct packages. weight. and service. My changes made are reflected in Me Wvoice amount. Tracking ID 802395480089 Sender Recipient Service Type FedEx Priority Cncenght JEFFREY EPSTEIN ALEXA ATTIA Package Type FedEx Pak CHARLES HOTEL Zone 3 Packages 1 2.0 lbs. 0.9 kgs Delivered Sep 29. 2005 1027 Transportation Charge 21.76 Svc Area Al Fuel Surcharge 254 Signed by S.STOCKMAN Discount -218 FedEx Use 271187560:000001W Courier Picktp Charge 0.00 Total Charge USD $ 2211 EFTA00217024  Invoice Number: Invace Date: Ocl 03. 2005 Account Number: Page: RIM FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Sep 29, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdarge FedEA has applied a luel surcharge or 13.00% to this shipmenl. Distance Based Pricing. Zone 2 FedEx has audded this shipment for cured packages. weight. and service. My changes made are rellecled in the mote amounl. Release signature di lie. INET Sender Redolent Tracking ID 791742272975 Sandy Berger Service Type FedEx Monty OverrigN Package Type FedEx Pak Zone 2 Packages 1 Weighl 1.0 es. 0.5 kgs Transportation Charge 18.25 Delivered Sep 30.2005 1024 Fuel Sin:barge 1.90 Svc Area AA Residential Dewey 2.00 Signed by 99999999999999 Discount .1.63 FedEA Use 00000000063001488:02 Total Charge USD S 18.52 Picked up: Sep 29, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge or 13.00% to this shipmenl. Distance Based Pricing. Zone 2 Tracking ID 838295058714 Sender Recipient Service Type FedEx Monty OverrigN LARRY VISOSKI RICKY RENO Package Type FedEx Envelope KESTONE HELICOPTERS Zone 2 haw Packages 1 Weighl NIA Delivered Sep 30. 2005 1021 tranuportalion Charge 13.35 Svc Area A2 Diteounl -214 Signed by R.PEOPLES Fuel Suthasge 1.46 FedEx Use 272257780J0000001f Cowie. Pickup Charge 0.00 Total Charge USD$ 12.67 1-1 Picked up: Sep 29, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has appbed a fuel surcharge of 13.00% to this shipmenl. Distance Based P6dng. Zone 6 Package seal from: 33480 zip code Traddng ID 850458488545 Seller Reci "ertmi Service Type FedEx Monty OverrigN JANUSZ BANASIAK Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 8 Packages 1 Weighl MA Delivered Sep 30.20050900 Transportation Charge 18.55 Svc Area Al Fuel Sid:harp* 203 Signed by L.ROMAN Courier Pidup Charge 000 FedEz Use 272054900:000000V Discount .297 Total Charge USD$ 17.61 EFTA00217025  Invoice Number: Invade Date: Ocl 03. 2005 Account Number: Page: 8 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 29, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has tippled a luel surcharge ol 13.00%10 this shipment. Distance Based Pricing. Zone 3 PacMge sent from: 10022 rip code Tracking ID 851586784828 Sender Recipient Service Type FedEx Standard Overnight HARRY BELLER PROFESSOR SETH LLOYD Package Type FedEx Envelope JEFFREY E EPSTEIN MASSACHUSETTS Zone 3 Packages I Weight N/A Delivered Sep 30. 2005 11:00 Transpcwation Charge 1235 Svc Area Al Fuel Swtharge 1.46 Signed by S.LLOYD Discount -2.14 FedEA Use 2721395520000002r Total Charge USD $ 12.67 Shipment Detail Subtotal _LLSD $ 257.53 Picked up: Sep 26, 2005 Payor: Recipient Reference: FROM DENNIS LITTLE Fuel Surcharge FedEA has applied a luel surcharge ol 13.00%10 this shipment. Distance Based Pricing. Zone 6 FedEx has audded this shipment for Coned packages. weight. and service. My changes made are reflected in the inrote amount. Release signature on lie. INET Sender BeCiderrt Tracking ID 792535938246 Clayton Jolley LARRY MORRISON Service Type FedEx Pnomy Over Tomo Osccdo Package Type Customer Packagng Zone 6 Packages 1 Weight 16.0 lbs. 7.3 kgs Transpcwation Charge 74.00 Delivered Sep 27. 20050951 Discount .7.40 Svc Area AA Fuel Surcharge 8.66 Signed by 19138748 Residential Oelvery 2.00 FedEA Use 000000000:0001574102 Total Charge USD $ 77.26 Shipment Detail Subtotal USD S 77.26 EFTA00217026