EFTA00219067.pdf

Invoice Number: 5-592-59311 Invace Date: Aug 22. 2005 Account Number: Page: 1 of 9 Feday 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: (300) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com Invoice Summary Aug 22, 2005 FedEx Express Services Transponation Charges 502.90 Base Discount -55.70 Special Handing Charges 83.91 Total Charges US13-$.. 531.11 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__.-USD $ 531.11 You saved $55.70 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in This invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure prwer cm:Wows, return Pq Rorke vigh yaV ownoni to Forks Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Ii Fc. (forgo oI b,teit CPCCk two wd conorow low on rowweskle Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Sep 06. 2005 5.542-59311 USD S 531.11 1144208155142593115500005311113 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 EFTA00219067  Invoice Number: 5-542-59311 Invoice Date: Aug 22, 2005 Account Number: Page: 2 of 9 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 for the account a listed below E Physical Address ❑ Billing Address ❑ Malang Address Account Number: Name: Address: City: Zp Phone: ( Aulnerising Signature: EFTA00219068  Invoice Number: 5-542-59311 Invoice Dale: Aug 22, 2005 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 12 Transportation Charges 308.55 Base Discount -35.14 Special Handling Charges 56.19 TOTAL USD 329.60 Number of Shipments 12 Total Charges USD 329.60 Recipient Number of Shipments Transportation Charges 175.75 Base Discount -17.58 Special Handling Charges 23.77 TOTAL USD S 181.94 11111011111111110111101 Number of Shipments 1 Total Charges USD 181.94 Third Party Number of Shipments Transportation Charges 18.60 Base Discount -2.98 Special Handling Charges 3.95 TOTAL USD S 19.57 Number of Shipments 1 Total Charges USD 19.57 TOTAL SHIPMENTS 14 TOTAL CHARGES USD $ 531.11 EFTA00219069  Invoice Number: 5-542-59311 Invace Date: Aug 22. 2005 Account Number: Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 05, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEA has applied a luel surcharge ol 12.50% to this sNpmenl. The delivery commitment for FacEx 2day to domes or private residences (Including home offices) is 7 P.M the second tininessNy1m Al. A2. AA. A.I. A/A. PM. 01 and 1W service areas. Distance Based Mcing. Zone 7 Package sent from: 33461 rip code FeclEx has audked this shipment for coned packages eight. and service. My changes made are ranched in the invoice amount. Release signature on lie. Tracking ID 851836577840 Sender Recipient Service Type FedEx 2Day CHRISTOPHER GALE LARRY VISOSKI Package Type Customer Packagng JEFFREY E EPSTEIN ZORRO RANCH Zone 7 301E 681H ST APT 11P 49 ZORRO RANCH RD Packages 1 NEW YORK NY 10021.6217 US STANLEY NM 87058 US Weight 8.0 Pm. 3.6 kgs Delivered Aug 08. 2005 1251 Transportation Charge 26.00 Svc Area 2R Discount -2.60 Signed by 7279326 Fuel Surcharge 2.93 FedEA Use 21708715013000050.02 Residential Delver), 2.00 Delvery Area Surcharge 2.00 Total Charge USD 30.33 Dropped off: Aug 11. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 12.50% to this shipment. Distance Based Pricing. Zone 7 Package sent from: 87505 rip code Trading ID 827487047135 Sender Recipient Service Type FedEx Mokty Overright KAREN L GORDON ERIC GANY Package Type FodEx Envelope JEFFREY E EPSTEIN EPSTEN INTEREST Zone 7 301 E 681H ST APT 11P 457 MADISON AVE NH FL Packages 1 NEW YORK NY 100214217 US NEW YORK CITY NY 10022 US Weight MA Delivered Aug 12. 200508:58 Transportation Charge 18.60 Svc Ana Al Discount .2.98 Signed by L.ROMAN Fuel Strcharge 1.95 FedEA Use 223117630E000O32/_ Total Charge USD $ 17.57 EFTA00219070  Invoice Number: 5-542-59311 Invoice Dale: Aug 22, 2005 Account Number: Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Aug 11, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 12.50% to iNs sepmenl. Distance Based Pncing. Zone 8 Package senl from: 33461 zip code FedEx has budded mis shipment for Carted packages. weight. and service. My dianges made are reflected in the invoice amount. Tracking ID 829333851855 Sender Recipient Service Type FedEx Express Saver GAVE RCOGERS MEDAIRE INC Package Type Customer Packaging JEFFREY E EPSTEIN CO MEDSPACE INC Zone 8 301 E 661H ST APT 11P Packages 1 NEW YORK NY 100214217 US Weighl 24.0 lbs. 10.9 kgs Delivered Aug 18. 2005 09:13 Transportalion Charge 51.80 Svc Area A2 Fuel Surcharge 5.81 Signed by kl.STRATTER 0iscounl -5.16 FedEx Use 223099240400000711 Total Charge USD $ 52.25 Dropped off: Aug 11. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 12.50% to this shipment. Distance Based Pricing. Zone 7 Package senl from: 33480 zip code FedEx has audded mis shipment for tarred packages. wegm. and service. My changes made are reflected in the invoice amount. Release signature on Re. Tracking ID 850413263523 Sender Recicient Service Type FedEx Priority Cnvinight JANUEZ BANASIAX DAVID Package Type FedEx Box JEFFREY E EPSTEIN ZORRO RANCH Zone 7 301 E 68Th ST APT 11P 49 ZORRO RANCH RD Packages 1 NEW YORK NY 100214217 US STANLEY NM 87058 US rm. %%igen Lots. l b kgs Delivered Aug 12. 2005 13:48 Transpondion Charge 40.00 Svc Area RE 0efvery Area Surcharge a00 Signed by 7279238 Residential 0etvery 2.00 FedEx Use 224136290:000001502 Fuel Swcharge 4.50 0iscounl -4.00 Total Charge USD S 44.50 EFTA00219071  Invoice Number: 5-542-59311 Invoice Dale: Aug 22, 2005 Account Number: Page: 6 of FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Aug 12, 2005 Payor: Shipper Reference: PALM BEACH Fuel Surcharge FedEx has applied a luel surcharge of 12.50% .3 Mis sNpment. Distance Based Pricing. Zone 2 FedEx has skidded this shicomM lot cured packages. weight. and service. My changes made ale reflected in the hvorce amount. Release signature an lie. Tracking ID 004265016464 Sender Recipient Service Type FedEx Ptionty Overright DOUGLAS SCHOETTHS SANDY BERGER Package Type FedEx Box JEFFREY E EPSTEIN Zone 2 301 E 661H ST APT 11P Packages 1 NEW YORK NY 100214217 US Weight 5.0 am. 2.3 kgs Delivered Aug 15. 2005 1005 Transportation Charge 21.50 Svc Area AA Residential Deivery 2.00 Signed by 21361845 Discount -2.15 FedEx Use 22407593083000014/02 Fuel Surcharge 2.42 Total Charge USD 23.77 Picked up: Aug 15. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a rue! encharge ol 12.50`%:o s shipmenl. Distance Based Pncing. Zone 7 Release signature an lie. NET Sender Ra i Tracking ID 791170225171 Cock, Sleen Karen Gordon Service Type FedEx Express Saver JEFFREY E. EPSTEIN Zeno Ranch Package Type FedEx Envelope 457 MADISON AVENUE 49 Zak. Ranch Rd Zone 7 NEW YORK CITY NY 10022 US STANLEY NM 87056 US Packages 1 Weight NIA Transportalion Charge 9.25 Delivered Aug 17. 2005 1222 Residential Delvery 2.00 Svc Area RM Discount -0.93 Signed by 7279326 Delvery Area Surcharge 2.00 FedEx Use 000000,200000093402 Fuel Surcharge 1.04 Total Charge USD $ 13.36 Picked up: Aug 15, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 12.50% to ihis sNpment. Distance Based Pricing. Zone 0 MET Sender Recipient Tracking ID 791170798230 Cecita Sleen Wachovia Bank Service Type FedEx Standard OvernigN JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone NEW YORK CITY NY 10022 US Packages 1 Weight N/A Transportation Charge 15.45 Delivered Aug 16.200510:13 Fuel Si:charge 1.62 Svc Area Al Discount .2.47 Signed by FedEx Use 0000000008300022W Total Charge USD $ 14.60 EFTA00219072  Invoice Number: 5-542-59311 Invoice Dale: Aug 22.2005 Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 15. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luer surcharge ol 12.50% eo this shipmenl. Distance Based Pricing. Zone 8 Package seul ham: 33480 Pp code FedEx has aided Ulis shernent for coned package. weight. and service. My changes made are regeded in Me emote amount Tracking ID 850456068409 Sender Recipient Service Type FedEx Prionty Overnight JANUSZ BANASIM CECILIA STEEN Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301E 6.6114 ST APT 11P 457 MADISON AVE EL Packages 1 NEW YORK NY 1002143217 US NEW YORK CITY NY 10022 US Weigh) 1.0 Ds. 0.5 kgs Delivered Aug 16.200509:18 Transportation Charge 28.50 Svc Area Al Courier Piarip Charge 0.00 Signed by L.ROMAN Fuel Surcharge 321 FedEx Use 227099440:000001SL Discounl -2.85 Total Charge USD $ 28.86 Picked up: Aug 16. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a !per pricimme ol 12 50% so this sNpmenl. Distance Based Pncing. Zone 6 FedEx has audred this shipment for cowed packages. weight. and service. My changes made are regeded in the mete amounl. Tracking ID 802395480744 Sender Recipient Service Type FedEx Priority Overnight G MAXWELL MARY ANN OBRIEN Package Type FedEx Box JEFFREY E EPSTEIN 11111111t 111111111IIIII Zone 6 301E 68Th ST APT 11P Packages I NEW YORK NY 10021-6217 US Wergild 2.O Ike 0.9 kgs Delivered Aug 17.200608:39 Transportalion Charge 32.00 Svc Area A2 Discounl -3.20 Signed by J.JOHNSON Fuel Sis orge 3.60 FedEx Use 22817463020000015/ Courier Paw Charge 0 C0 Residential Delvery 2 CO Total Charge USD 34.40 Picked up: Aug 18.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 12.50% ro Ns sNpmenl. Distance Based Pricing. Zone 7 Release signature on Be. INET Sender Recipient Tracking ID 790615784827 Cecile Sleen Karen Gordon Service Type FedEx Feeney Overright JEFFREY E. EPSTEIN Zorro Ranch Package Type FedEx Envelope 457 MADISON AVENUE 49 Zero Ranch Rd Zone 7 NEW YORK CITY NY 10022 US STANLEY NM 87058 US Packages 1 Weigh) MA Transportalion Charge 18.60 Delivered Aug 19. 2005 12A3 Delvery Area Surcharge 2.00 Svc Area RAI Discounl .2.96 Signed by 7279238 Residential Delvery 2.00 FedEx Use 000000000:0000241/02 Fuel Sr/charge 1.95 Total Charge USD $ 21.57 EFTA00219073  Invoice Number: 5-542-59311 Invoice Date: Aug 22.2005 Account Number: Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 18. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 12.50% io this sNpment. Distance Based Pricing. Zone 8 Package sent from: 33480 rip code FedEx has audiied this shipment for correct packages. weight and service. My changes made are redacted in the emote amount. Release signature on Re. Tracking ID 850456468410 Sender Recipient Service Type FedEx Priority °mingle JEFFREY EPSTEIN JERRY MCCUE Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 301E 66TH ST APT 11P Packages 1 NEW YORK NY 10021-6217 US Weight 1.0 Ds. 0.5 kgs Delivered Aug 19. 20050927 Transpatalion Charge 28.50 Svc Area Al Residential Delvery 2.00 Signed by 3785348 Discount -245 FedEx Use 230098250:000001502 Fuel Skrcharge 321 Courier Picki.p Charge 0.00 Total Charge USD $ 30.88 Picked up: Aug 18, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 12.50% io this shipment. Distance Based Pricing. Zone 8 Package sent tram: 33480 rip coda Tracking ID 850456468420 Sender Recipient Service Type FedEx Priority °mingle JANUSZ BANASIAK CECILIA STEEN Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEN INTERST Zone 6 301 E 68111 ST APT 11P 457 MADISON AVE 4 Fl. Packages 1 NEW YORK NY 10021-6217 US NEW YORK CITY NY 10022 US Weight NIA Delivered Aug 19.200509:10 Transportation Charge 18.55 Svc Area Al Discount -2.97 Signed by R.ROMAN Fuel Skrcharge 1.95 FedEx Use 230098250J0000002C Courier Pickip Charo- 0.00 Total Charge USD $ 17.53 Shipment Detail Subtotal _USD $ 329.60 EFTA00219074  Invoice Number: 5-592-59311 Invace Date: Aug 22. 2005 Account Number: Page: 9 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 11, 2005 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lust surcharge ol 12.50% to iNs sNpmerd. Distance Based Pricing. Zone 6 FecE4 has audded this shipment 101 carted paduages. weight. and service. My changes made ale rellecled in the mote amount. We catulated yew charges based on a dmenbonal weight ot 60.0 6..241x 231x 21'. divided by 194. Release signature on He. Tracking ID 834895365718 Smiler Recklient Service Type FedEx Pnomy Orernght ARTHUR OCEWELL LARRY VISOSKI Package Type Customer Packagng KUSE ENTERPRISES EC ZORRO RANCH Zone 6 49 ZORRO RANCH RD Packages 1 STANLEY NM 87056 US Weight 25.0 lbs. 11.4 kgs Delivered Aug 12. 200513A8 Transportation Charge 175.75 Svc Area RM Residential Gayety 2.00 Signed by 7279238 Fuel Surcharge 19.77 FedEx Use 223164900000001502 Discount -17.58 Courier Pidup Charge 0.00 Delver./ Area Surcharge 2130 Total Charge USD S 181.94 Shipment Detail Subtotal -USD S 181.94 Dropped off: Aug 09, 2005 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge ol 12.50% to this sNpmeM. Distance Based Pncing. Zone 7 Release signature on lie. Tracking ID 827487047146 Sender Recipient Service Type FedEx P6okty Overnight KAREN L GORDON DOUG SHUTTLE Package Type FedEx Envelope 20140 DEVELOPMENT CORP Zone 7 49 ZOLLO RANCH RD Packages 1 STANLEY NM 87056 US Weight NIA Delivered Aug 10. 2005 1010 Transportation Charge 1f €21 Svc Area Al Discount 298 Signed by KAREN L GORDON Fuel Surcharge 1 95 FedEx Use 221204730'0000002'02 Residential Creamy 200 Total Charge USD S 19.57 Shipment Detail Subtotal _USD 19.57 EFTA00219075