EFTA00220359.pdf

Invoice Number: 7-731-99729 Invace Date: Apr 04. 2005 Account Number: Page: tot 7 FedEx Tax ID. JEFFREY E EPSTEIN 457 MADISON AVE FL 4 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 Apr 04, 2005 FedEx Express Services Transponation Charges 494.86 Base oiscounl -14.87 Special Handing Charges 40.81 Total Charges 520.80 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__.-USD $ 520.80 You saved $14.87 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure proper croft obese noun Pb Rorke vigh yaV payment to Fink.. Moose do notilaploor wb. Ptlaso mak° your Nock payable to FodE.N. Fc. (forgo oI b,teit CPCCk hae Td condo, low on wows* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Apr 19, 2005 7.731-99729 USD S 520.80 114420817731997297500005208098 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 EFTA00220359  Invoice Number: 7-731-99729 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 {¢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 ler the account a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Apl.: Suite: City: Zp Phone ( Authorizing Sgnatute: EFTA00220360  Invoice Number: 7-731-99729 Invoice Date: Apr 04.2005 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 8 Transportation Charges 452.86 Base Discount -13.61 Special Handling Charges 37.35 TOTAL USDS 476.60 Number of Shipments 8 Total Charges USDS 476.60 Third Party Number of Shipments Transportation Charges 42.00 Base Discount -1.26 Special Handling Charges 3.46 TOTAL USD $ 44.20 1111111111111111111111111 Number of Shipments 1 Total Charges USDS 44.20 TOTAL SHIPMENTS 9 TOTAL CHARGES USD E 520.80 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 22.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. redEx has applied a fuel surcharge of 8.50% to this shpment Tracking ID 806881410100 Saar Saddam Service Type FedEx loll Priority LARRY YISOSKI JEANE Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST Zone I 301 E 66TH ST APT 11P 6100 RED HOCK QUARTER 43 OrigAlest. LNAJSTT NEW YORK NY 100214217 US ST THOMAS 00802 VI Packages 1 Miceli 0.5 Ds Transportation Charge 31.50 Delivered Mar 23. 2005 14:39 Fuel Strcharge 2.60 Signed by J.CORNELIUS Discount .0.95 Total Transportation Charges USD $ 33.15 Customs Entry Oale Mar 23.2005 FedEx Use G8419US010:_ EFTA00220361  Invoice Number: 7-731-99729 Invoice Dale: Apr 04.2005 Account Number: Page: 4 of7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 23. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has &Ached a fuel surcharge ol 8.50% lo this shpmenl. FeclEx has audaed this alibi" lot oared paces. weighl. and service. Any changes made are leaved n the invoice arnoml. Delivery delayed by Mualicos beyond our ender Tracking ID 845134992850 Snider Recipient Service Type FedEx bill Priority JEFFREY EPSTEIN HEATHER IAANN Package Type FedEx Pak JEFFREY E EPSTEIN Zone 0 301 E 681H ST APT 11P OrigJDest. FLULON NEW YORK NY 100214217 US Packages I Weigh' 0.8 lbs Transportation Charge 42.00 Delivered Mal 29. 20050825 Fuel St:Marge 3.48 Signed by .BUCKINGHAM Discount .128 Total Transportation Charges USD 44.20 Customs Entry Dale Mar 24.2005 FedEx Use G9958US01OJ84 Picked up: Mar 24.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 8.50% to this shpmenl. Holday. Business Closed. Traddng ID 851810501841 Sender Retinent Service Type FedEx bill Pricrily SARAH KLLAN MARK LLOYD Package Type Customer Packaging JEFFREY E EPSTEIN MONITOR Zone 0 301 E MTh ST APT 11P MICHELIN HOUSE FLULON NEW YORK NY 100214217 US Packages Weigh' 7.O has Delivered Mar 29. 2005 10:30 Transportation Charge 94.34 Signed by E.DAMAH Fuel Statham* 7.78 Discounl .2.83 Customs Entry Dale Mar 25.2005 Total Transportation Charges USD $ 99.29 FedEx Use G5032MS0101.12 EFTA00220362  Invoice Number: 7-731-99729 Invoice Date: Apr 04.2005 Account Number: Page: 5 of7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Mar 24.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 8.50% lo this shtxnent Discown applied is the greater of volume discount or trope dscount. No addlional discount applies. Holiday Business closed. Tracking ID 837474578673 Sender Redden! Servile Type FedEx Ind Priority K L GORDON DOLE Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 301E 66TH ST APT 11P 6100 RED HOOK Orig./Ilea ABOSTT NEW YORK NY 100214217 US OUARTER Packages 1 ST THOMAS 008021348 VI 0.5 is Delivered Mar 28. 2005 12A0 Transportalion Charge 31.50 Signed by L.CASEY Fuel Swcharge 2.80 Oiscouni .0.95 Customs Total Transportation Charges USD $ 33.15 Entry Dale Mar 25.2005 FedEA Use 0963bUS010412 Picked up: Mar 28.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 8.50% lo this shpment FedEx has auda this airoiii lei correct peces. weighl. and service. Any changes made are reflected n the invoice arnount Trading ID 792881167260 Sender Rector ent Service Type FedEx Mil Phonily CECILIA STEEN JEANNE raw Package Type FedEx Envelope JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK QUARTER ofigmes. alasrr 4TH FLOOR SUITE 03 Packages I NEW YORK NY 10022 US ST. THOMAS 00802 VI Weigh) 5.2 Ds Delivered Mar 29. 2005 14:53 Transportalion Charge 83.95 Signed by A.ROORIGVEZ Fuel Swcharge 6.92 Oiscouni -2.52 Customs Entry Oale Mar 29.2005 Total Transportation Charges USD $ 88.35 FedEA Use X358ZUSOICW_ Picked up: Mar 29.2005 Payor: Shipper Reference: BELLA Fuel Surcharge FedEx has applied a fuel surcharge ol 8.50% to this shpment Tracking ID 791021510568 Sender Recipient Senf6e Type FedEx Prionly CECILIA STEEN MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE Ong:Most. JR134040 4TH FLOOR Packages 1 NEW YORK NY 10022 US 0.5 Ds Delivered Mar 31. 2005 0920 Transponalion Charge 31.50 Signed by .UBIANN Fuel Surcharge 2.60 Discount 4.95 Customs Total Transportation Charges USD $ 33.15 Entry Date Mar 30.2005 FedEx Use X74.86USOICW_ EFTA00220363  Invoice Number: 7-731-99729 Invoice Date: Apr 04.2005 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 29. 2005 Payor: Shipper Reference: ERIC Fuel Surcharge FedEx has applied a fuel surcharge ol 8.50% to this shjxnent. Tracking ID 792241501081 Sender Reeicied Service Type FedEx bill Priority CECILIA STEEN VALDSON COTRIN Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE 069/Dem JRINTNF UN FLOOR Packages 1 NEW YORK NY 10022 US Weight 0.5 Ds Delivered Mal 31.200509:58 Transportation Charge 31.50 Signed by M.PERES Fuel Swcharge 2.80 Discount -0.95 Customs Total Transportation Charges USD $ 3315 Entry Oale Mal 30.2005 FedEx Use X749SUSONY_ Picked up: Mar 31.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 850% to this shpment. Faits hat atidtaad OliS alibi" let cared pieces. weight. and service. Any changes made we reflected in the invoice anon. Tracking ID 848045937287 Sender Recipient Service Type FedEx MO Priority JEFFREY EPSTEIN RILES ALEXANDER Package Type Customer Packaging JEFFREY E EPSTEIN LSJ Zone I 301 E 681H ST APT 11P 8100 RED HOCK OrigJDest. FLUSTT NEW YORK NY 10021-8217 US OUARTERO 8-3 Packages 1 ST. THOMAS 00802 VI Weight 10.0 lbs Delivered Ape 01. 2005 15:37 Transpatalion Caere° 108.57 Signed by A.ROORIGUEZ Fuel Swcharge 8.79 Discount -320 Customs Entry Oale Apr 01.2005 Total Transportation Charges USD $ 112.16 FedEx Use G8704MS0101 Shipment Detail Subtotal USD $ 476.60 EFTA00220364  Invoice Number: 7-731-99729 Invoice Date: A rp0 Account Number: Page: 7 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 28.2005 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 8.50% lo Ihis shpmenl. FedEx has aucNed this turbid Ice correct pieces. weighl. and service. Any changes made are teneetedinine invoice arnowil. Tracking ID 850988420539 Sender Recipient Service Type FedEx bill Priority JANUSZ BAHASA/4 JEAN HUGUEN Package Type FedEx Envelope 358 EL BRILLO WAY PINTO. ALBERTO Zone 0 PALM BEACH FL 33480 US OrigJDest. LNIVPAR Packages I Weighl 0.9 to Delivered Mal 30. 2005 10:47 Transportation Charge 42.00 Signed by .SANDFWIE Fuel Surcharge 3.48 Dec. Value USD I.00 Discount -1.28 Total Transportation Charges USD $ 44.20 Customs Entry 0ale Mal 29.2005 FedEx Use G12.52US01O? Shipment Detail Subtotal _USD $ 44.20 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220365