EFTA00217952
EFTA00217957 DataSet-9
EFTA00217965

EFTA00217957.pdf

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Invoice Number: 4-447-12299 Invace Date: Nov 04. 2002 Account Number: Page: 1 of 8 Today Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Nov 04, 2002 FedEx Express Services Transponation Charges 903.97 Base Discount .27.08 Special Handing Charges 37.60 Total Charges 914.49 TOTAL THIS INVOICE.- __USD $ 914.49 You saved $27.08 in discounts this period! 11111111I11111111111II I The FedEx Ground accounts referenced in this invoice have been transferred and =tried lo. are owned by. and we payade to FedEx Express. To ensure proper yea please return this portion with Yaw Paylnent to Itax. Please do not slat* at fold. Please make your chock payable to Peas. Fce rronge el all.e.!.3 it•mk NT,* rd conVele 'men on reYteto, ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Nov 19.2002 4.447-12299 USD S 914.49 114420814447122997400009144998 SP 01000001 97702 A I ASNGLP Irtrllllrrrll kink' tiltrIninlitlIntIllinlIntl 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250-7461 EFTA00217957 Invoice Number: 4-447-12299 Invoice Date: Nov 04.2002 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 FIO. Fedtz Federal Express Please Indicate ohs e In address ler the account a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Apl.: Suite: City: Zp Phone: ( Authorizing Signature: EFTA00217958 Invoice Number: 4-447-12299 Invoice Date: Nov 04.2002 Account Number: Page: FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments Transportation Charges 353.03 Base Discount 4059 Special Handling Charges 20.23 TOTAL USD $ 362.67 Number of Shipments 11 Total Charges USDS 362.67 Recipient Number of Shipments 2 Transportation Charges 550.94 Base Discount -16.49 Special Handling Charges 17.37 TOTAL USDS 551.82 11111111I11111111111II I Number of Shipments 2 Total Charges USDS 551.82 TOTAL SHIPMENTS 13 TOTAL CHARGES USDS 914.49 EFTA00217959 Invoice Number: 4-447-12299 Invoice Date: Nov 04.2002 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 28. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% lo Ihis shpmenl. FeclEx has audbed this airbill la correct pares. weight and service. Any changes made are reflected in Inc invoice emoted. Tracking ID 792784582118 Sender Recipient Service Type FedEx Mil Priwily CECILIASTEEN JENNE Package Type FedEx Pak JEFFREY E. EPSTEIN Ft4ANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE OrigJDest. JRBSTT 4TH FLOOR Packages 1 NEW YORK NY 10022 US 4.0n...takes Delivered Ocl 29. 2002 1722 Transportalion Charge 85.03 Signed by J.RUAN Fuel Swcharge 1.89 FedEA Use JUS0104 Discount .1.95 Total Transportation Charges USD 64.97 Picked up: Oct 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% io this shpmeni Tracking ID 790126974891 Sender Recirdent Service Type FedEx Mil Pr:wily CECILIA STEEN MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE OrigiDest. maxi,* 4TH FLOOR Packages 1 NEW YORK NY 10022 US 0.5 ma. 0.2 kgs Delivered Ocl 30.2002 10:38 Transportation Charge 28.00 Signed by M.TPAINERI Fuel Swcharge 0.81 FedEA Use JUS0104 Discount -0.84 Total Transportation Charges USD $ 27.97 Picked up: Oct 28, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 3.00% lo Ihis shprnent Tracking ID 792784538497 Sendai ReciWent Service Type FedEx Ind Priorily CECILIA STEEN Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE OtigiDest. JRI1PAR 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigh) 0.5 ma. 02 kgs Delivered Ocl 30. 2002 10:17 Transpodalion Charge 28.00 Signed by .GAFIDIEN Fuel Swcharge 0.81 Feder Use JUS010: Oiscouni -0.84 Total Transportation Charges USDS 27.97 EFTA00217960 Invoice Number: 4-447-12299 Invoice Date: Nov 04.2002 Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Dropped oft: Oct 28. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% to This shjxnenl. Discern' applied is the grealer of volume distend or doper dscount. No addlicrul distend applies. Tradjng ID 835084883486 Semler Recipient Sewee Type FedEx loll Priority GAVE RCOGERS JEANINE Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 457 MADISON AVE Origalest. SAWSTT NEW YORK NY 100224843 US Packages 1 Weigh) 0.5 Ds. 02 kgs Delivered Oct 29. 2002 1722 Transpcnalion Charge 27.50 Signed by J.RUAN Fuel Swcharge 080 FedEx Use rUSOICir DiSCOu9I .0 53 Total Transportation Charges USD S 27.47 Picked up: Oct 29.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% to This shprnenl. FedEx has audded this robin for cared pieces. weight and service. Any changes made me reflected in Me invoice arnoLnl. Trading ID 790127416235 Sender Recicient Service Type FedEx MO Priority CECILIA STEEN ANN LAWESSON Package Type FedEx Envelope JEFFREY E. EPSTEIN GEMINI ERNST & YOUNG Zone H 457 MADISON AVENUE OrigtDest. JRBSTO 4TH FLOOR Packages 1 NEW YORK NY 10022 US 11111111I11111111111II I Weigh) 0.7 [6. 0.3 kgs Delivered Oct 31, 200210A1 Transportalion Charge 43 75 Signed by CABO Fuel St/charge 1 27 FedEx Use rUSOlOr_ Discoid' .1 31 Total Transportation Charges USD S 43.71 Picked up: Oct 29.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx has applied s fuel cc:charge or 3.03% to Ms :hymen! Trading ID 790619400952 Sender Recicient Service Type FedEx MO Priority CECILIA STEEN CLARE HAZELL Package Type FedEx Envelope JEFFREY E. EPSTEIN ELVEDEN FARMS LIMITED Zone 0 457 MADISON AVENUE OrigtDest. masts 4TH FLOOR Packages I NEW YORK NY 10022 US Weigh) 0.5 [6. 02 kgs Delivered Oct 31. 2002 0921 Transpoetalion Charge 28.00 Signed by P.ARRY Fuel Surcharge 0.81 FedEx Use rUSOiO'_ Oiscounl -0.84 Total Transportation Charges USD S 27.97 EFTA00217961 Invoice Number: 4-447-12299 Invoice Date: Nov 04.2002 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 29. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 3.0D% to Ihis shrunk Tracking ID 791219545923 Sender Recipiert! Service Type FedEx MI Priorily CECILIA STEEN DIANA COOK Package Type FedEx Envelope JEFFREY E. EPSTEIN ^ • 0 DA Zone 457 MADISON AVENUE Orig4Desi. JRBFCO 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weill 0.5 Ds. 02 kgs Delivered Oct 31.2002 1723 Transpodalion Charge 2800 Signed by .KOZLOIVSKI Fuel Si/charge 081 FedEA Use Jusoicv Oiscounl .084 Total Transportation Charges USD $ 27.97 Picked up: Oct 29.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge ol 3.00% to ass shpenerti Tracking ID 791968383157 Sender Recipient Service Type FedEx MO Priority CECILIA STEEN NATASHA MILAN Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 457 MADISON AVENUE ofivoest. matt 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weill 0.5 Ds. 02 kgs Delivered Oct 31.2002 09:59 Transponalion Charge 2800 Signed by .B1AUK Fuel Surcharge 081 FedEA Use rUSOICV_ Oiscounl -0.84 Total Transportation Charges USD S 27.97 Picked up: Oct 29.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 3.0D% to Ihis shommi. Tracking ID 792123992179 Sender Recipient Service Type FedEx kill Priority CECILIA STEEN EDUARDO TEOCORANI-FAIN3R1 Package Type FedEx Envelope JEFFREY E. EPSTEIN CNN UK LIMITED Zone 457 MADISON AVENUE ofivoest. azoixPw 4TH FLOOR Packages 1 NEVI YORK NY 10022 US Weill 0.5 tae. 02 kgs Delivered Ocl 31.2002 11:11 Transpodalion Charge 28.00 Signed by STONE Fuel Si/charge 0.81 FedEA Use rUS010( Discounl -0.84 Total Transportation Charges USD $ 27.97 EFTA00217962 Invoice Number: 4-447-12299 Invoice Date: Nov 04.2002 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 29. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 613.00% to this shtxnent. Trading ID 792785011265 Sender Recipient Service Type FedEx be Freely CECILIA STEEN JALILA HASIIEMI Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE Origf Dest. JRBLON 4TH FLOOR Packages 1 NEW YORK NY 10002 US Weight 0.5 lbs. 02 kgs Delivered Ot1 31. 2002 10:33 Transportation Charge 2800 Signed by A.STARBUCK Fuel Swcharge 021 FedEx Use JUS010, Discount -024 Total Transportation Charges USD 27.97 Picked up: Nov 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a fuel surcharge ol 3.00% to This shpmeet Tracking ID 790131129981 Snider Recipient Service Type FedEx bill Priority CECILIA STEEN MARIELISE LACHAPELLE Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone A 457 MADISON AVENUE Orig.:Dest. JPBYMX 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weird 0.5 be 02 kgs Delivered Nov 02. 2002 1208 Transportation Charge 2075 lift IIIIIIIIIIIII111111 Signed by M.LACHAPELLE Saturday Dainty 1020 FedEA Use rUS010, Fuel Sucharge 0.60 Discount 4.62 Total Transportation Charges USD $ 30.73 Shipment Detail Subtotal USD $ 362.67 Dropped off: Oct 30, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a rued surcharge ol 2.00% to this shorans. Disoant applied is the greater of volume discount or ckopolf dscount. No addtional discount applies. Tracking ID 834797184258 Sender Recipient Service Type FedEx bill Prerily EROKHINA EPSTEINE Package Type FedEx Envelope /ERCKHINA TATIANA JEFFREY E EPSTEIN Zone 457 MADISON AVE 4TH FL Orig.:Dest. Packages Weird Delivered MOWMRB 1 0.2 kgs. 0.4 bs Oct 31.2002 0921 1111•1111 Transportation Charge NEW YORK NY 10022:8843 US 88.90 Russia Pickup Sucharge 2.00 Signed by W.DOULIN Fuel Sucharge 1.34 FedEx Use JRUO1CV_ Discount -2.07 Total Transportation Charges USD $ 70.17 EFTA00217963 Invoice Number: 4-447-12299 Invoice Date: Nov 04.2002 Account Number: Page: 8 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 31. 2002 Payor: Recipient Reference: AARON Fuel Surcharge FedEr has applied a luel surcharge ol 3.00% M this shprnent FedEx has budded this Nepal Ice mom pieces. weight and service. Any changes made me reflected in the invoice arnorml. We calculated yow charges based on a dmertsional weigN of 102.7 lbs.(29"4 28' x 21'). Chargeable weighl based on IATA dmensional stardards. Traddng ID 790621663172 Sender Recipient Service Type FedEx Mil Priority PARTS AARON Package Type Customer Packaging CESCO LSJ. LLC. Zone 1 CO AMERICAN YACHT HARBOR CHUSTT Packages 1 Weight 42.0 lbs. 19.1 kgs Delivered Nov 01. 2002 17:05 Transpodalion Charge 462.04 Signed by ritSTEWART Fuel Swcharge 14.03 Dec. Yalu, USD I50.00 Discount '14.42 FedEr Use rUS0101 Total Transportation Charges USD $ 481.65 Shipment Detail Subtotal _ILSD $ 551.82 EFTA00217964
ℹ️ Document Details
SHA-256
3c85007fb1e15e28949ae86eea3ba2244f52bb8a3471650627f321e4e56bd89c
Bates Number
EFTA00217957
Dataset
DataSet-9
Document Type
document
Pages
8

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