EFTA00217965.pdf

Invoice Number: 4-447-52055 Invace Date: Nov 11, 2002 Account Number: Page: 1 of 8 Fedat Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 PAST DUE Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Nov 11, 2002 FedEx Express Services Transportation Charges 1.123.31 Base Discount .33.78 Special Handing Charges 36.21 Total Charges USD*. 1.125.74 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__..LSD $ 1.125.74 You saved $33.78 in discounts this period! Your Account is Past Due. Date of Notice: Dec 09.2002 To prevent further action. please remit your payment immediately. II payment has been made. please disregard this notice. The amount due shown on the remittance advice reflects the invoice 11111111I11111111111II I balance due and i-cludes only those items suit outstanding. Any payment which could be applied to a specific shipment has been credited to the appropriate activity summary enclosed. Payments andfor adjustments that could not be applied to a specific shipment have been credited against the total amount due on this invoice. The Feder Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure proper credit pins. rem this portion with Towpsyloont to FodEx. Mosso do not stet* at fold. Please forako your chock payable to Peas. Fce 0.09e 0 alle.0 (Norco Noe rd canoed imm on reedy, ode Invoice Account Amount Number Number Past Due Remittance Advice 4.447-52055 USD $ 1.125.74 114420814447520554500011257494 SP 01000001 97702 A 1ASNGLP 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 EFTA00217965  Invoice Number: 4-447-52055 Invoice Date: Nov 1 t. 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 change In address ler the account a listed below E Physical Address ❑ Billing Address ❑ Malang Address Account Number Name: Address: Apt.: Suite: City: Zp Phone ( Authorizing Signabse: EFTA00217966  Invoice Number: 4-447-52055 Invoice Date: Nov 11. 2002 Account Number: Page: 3 of 8 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 12 Transportation Charges 528.94 Base Discount - 15.87 Special Handling Charges 18.29 TOTAL USD S 531.36 Number of Shipments 12 Total Charges USDS 531.36 Recipient Number of Shipments 2 Transportation Charges 594.37 Base Discount .17.91 Special Handling Charges 17.92 TOTAL USD 594.38 11111111I11111111111II I Number of Shipments 2 Total Charges USDS 594.38 TOTAL SHIPMENTS 14 TOTAL CHARGES USDS 1125.74 EFTA00217967  Invoice Number: 4-447-52055 Invoice Date: Nov I 1.2002 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 25. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEs has applied a luel surcharge ol 3.0D% to this shpment FedEx has audded this foible la cared pieces. weighl. and service. Any changes made are reflected in the invoice arnotml. Tracking ID 831051080401 Sender Reck:lent Service Type FedEx Mil Economy SHANNON JAMIE/JOANNE Package Type Customer Packaong JEFFREY E EPSTEIN FIANANCIAL TRUST Zone 457 MADISON AVE OrigrDest. AINGSTT NEV! YORK NY 100224843 US Packages 1 Weighl 0.5 Ds. 02 kgs Delivered Ocl 28.2002 15:17 Transpectalion Charge 37.60 Signed by 0.WALLACE Fuel Swcharge 1.09 FedEA Use JUS0lOc_ DiSCOWII Total Transportation Charges USD $ 37.56 Picked up: Oct 29.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 3.00%10 this shpmenl. Recipient MI inbusiness closed. Tracking ID 791219320898 Sender Recicrent Service Type FedEx Mil Priority CECILIA STEEN ALEXANDRA DIXON Package Type FedEx Envelope JEFFREY E. EPSTEIN THE PENTHOUSE. VICTORIA LODGE Zone D 457 MADISON AVENUE OrigrDest. JRStON 4TH FLOOR Packages NEW YORK NY 10022 US Weighl 0.5 es. 02 kgs Delivered Nov 06.200210:03 Transportalion Charge 28.00 Signed by A.DIXON Fuel Si/charge 0.81 FedEs Use JUS01048 Discounl .0.84 Total Transportation Charges USD $ 27.97 Picked up: Oct 30.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applecl s fuel cricks/9e ol 3.05% to Ms :hymen' Tracking ID 791969080689 Sender Rt•MHAnt Service Type FedEx Mil Priority CECILIA STEEN MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOZ 8 CO. Zone D 457 MADISON AVENUE OrigrDest. JR114043 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weighl 0.5 ts. 02 kgs Delivered Nov 04. 2002 10:01 Transportalion Charge 28.00 Signed by 111.GRUSELLE Fuel Swcharge 0.81 FedEA Use JUS01Oc_ Oiscounl .0.84 Total Transportation Charges USD S 27.97 EFTA00217968  Invoice Number: 4-447-52055 Invoice Date: Nov I 1.2002 Account Number: Page: Sofa FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 01.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 3.00% lo this shpmenl. FedEx has arched this 316811w correct paces. weighl. and service. Any changes made are reflected in the invoice arnorml. Tracking ID 792126948731 Sender Recipien1 Service Type FedEx MO Priority CECILIA STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FMANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 REO HOCK OUARTER OrigrDest. JMISTT 4TH FLOOR SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weida 1.8 lbs. Oh kgs Delivered Nov 04. 2002 18:03 Transponalion Charge 38.00 Signed by J.RUAN Fuel Swcharge 1.11 FedEA Use AJSOICV_ DisCOsal a.id Total Transportation Charges USD S 37.97 Picked up: Nov 01,2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEA has applied a luel surcharge ol 3.0D% io this shpmenl. Tracking ID 791223022439 Sender Recipient Service Type FedEx En Priority CECILIA STEEN Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE MS OrimIlest. JRIVINF 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weictil 0.5 lbs. 0241 III 111111I 11Illll III Delivered Nov U. 2002 1051 Transportation Charge 28.00 Signed by .WALLAERT Fuel Smcnarge 0.81 FedEA Use JS0104 Discounl -0.84 Total Transportation Charges USD $ 27.97 Picked up: Nov 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEA has applied a luel surcharge ol 3.00% to This shpmenl. Tracking ID 791223038700 Seller Fla:haler, Service Type FedEx IMI Newby CECILIA STEEN CIL NA MIDELEART Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone H 457 MADISON AVENUE OrimDest. JRMCGL 4TH FLOOR Packages 1 NEW YORK NY 10022 US 111111 Weight 0.5 lbs. 02 kgs Delivered Nov OA 2002 09A8 Transpodalion Charge 31.00 Signed by P.EDERSNEN Fuel Surcharge 0.90 FedEx Use JS0104 Oiscounl -D.93 Total Transportation Charges USD S 30.97 EFTA00217969  Invoice Number: 4-447-52055 Invoice Date: Nov I 1.2002 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payment Type (Original) Dropped oft: Nov 02. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% lo Ihis shpmenl. FedEx has audited this airbill Ice owed pieces. weighl. and service. Any changes made are reflected in the invoice afoot:II. Dimwit applied is the grealer of volume discounl or &odor dscount. No additional discounl applies. Tracking ID 834828444355 Sender Recipier4 Service Type FedEx kill Priority DAVE RCOGERS JEANNE Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MADISON AVE OrigtDest. LNAETT NEW YORK NY 100224843 US Packages I Weigle 0.9 lbs. 0.4 kgs Delivered Nov 04. 2002 1843 Transportalion Owego 38.00 Signed by J.RUAN Fuel Surcharge 1.11 FedEx Use JUS0101 Discounl .1.14 Total Transportation Charges USD S 37.97 Picked up: Nov 05. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% lo This shbrnent FedEx has added this alibi" lit correct pieces. weighl. and service. Any changes made are reflected n the evec,ce &nowt Tracking ID 824101098041 5210gst flecDeN Service Type FedEx kill Priwily LARRY VISOSKI MUES(JEFFREY Package Type FedEx Pak JEFFREY E EPSTEIN LITRE ST JAMES Zone 1 457 MADISON AVE OrigtDest. PEI STT NEW YORK NY 10022-8843 US Packages I Weigh) 1.2 tn. 0.5 kgs Delivered Nov 08. 2002 1828 Transportation Owego 38.00 Signed by J.RUAN Fuel Sweharge 447 Dee. Value USD 5.00 Discounl 4.14 FedEx Use JUS0101 Total Transportation Charges USD $ 38.33 Picked up: Nov 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.0D% lo This shbmeel. FedEx has audited this alibi" for cared pieces. weight and service. Any changes made are reflected n the invoice amount We saiorlated your charges based on a dmensional weight of 15.7 lbs.(20' x 10' x 13'). Chargeable weight based on IATA denensional standards. Tracking ID 790134441000 Sender Recipient Service Type FedEx kill Priddy CECILIA STEEN JEFFREY EPSTEN Package Type Customer Packaging JEFFREY E. EPSTEIN CO AMERICAN YACHT HARBOR Zone I 457 MADISON AVENUE 6100 RED HOCK. QUARTERS re OrigrDest. amerr 4T14 FLOOR ST. THOMAS 00802 VI Packages I NEW YORK NY 10022 US Weigle 10.0 lbs. 4.5 kgs Delivered Nov 07. 2002 15:58 Transportation Charge 125.01 Signed by fitMORGAN Fuel Swcharge 4.85 FedEx Use JUS010( Discount -3.75 Total Transportation Charges USD $ 126.11 EFTA00217970  Invoice Number: 4-447-52055 Invoice Date: Nov I 1.2002 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 06. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% lo lhis shjxnenl. Trading ID 790626598360 Sender Recipient Service Type FedEx bill Priority CECILIA STEEN EMMEN MAXWELL Package Type FedEx Envelope JEFFREY E. EPSTEIN 11 LOCHMORE HOUSE Zone 0 457 MADISON AVENUE OrigAlest. JREILON 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigh) 0.5 lbs. 02 kgs Delivered Nov 08. 2002 11:37 Transportalion Charge 2800 Signed by T.FLYNN Fuel Swcharge 1 09 FedEx Use AJS010f Discount .084 Total Transportation Charges USD 28.25 Dropped off: Nov 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% lo this shpmenl. DisooLnt applied is the greater of volume discounl or dopoll dscount. No addbonal discount applies. Trading ID 831051480228 Sender Rmident Service Type FedEx bill Economy KATE JEANNE Package Type Customer Packaging JEFFREY E EPSTEIN FINANCIAL TRUST Zone 457 MADISON AVE OrigAlest. SAPSTT NEW YORK NY 100226843 US Packages 1 Weighl 1.0 lbs. 0.5 kgs 11111111I11111111111II I Delivered Nov 07. 2002 16:01 Transportation Charge 37.60 Signed by D.WALLACE Fuel Surcharge 146 Dec. Value USD 1.00 Iliscounl •1.13 FedEx Use AJS0101 Total Transportation Charges USD 37.93 Picked up: Nov 07.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a keel surcharge 01400%Io Ihs shpmem FedEx has widired mis air ill or correct pieces. weighl. and service. Any changes made we reflected in the invoice arnotxt Trading ID 790627365223 Sender Resident Service Type FedEx bill Priority CEDILLASTEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVENUE OrigAlest. JREISTT 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigh) 4.9 Cs. 22 kgs Delivered Nov 08. 2002 1723 Transportalion Charge 71.73 Signed by J.RUAN Fuel Surcharge 2.78 FedEx Use AJS010, Discount -2.15 Total Transportation Charges USD $ 72.36 Shipment Detail Subtotal USD 531.36 EFTA00217971  Invoice Number: 4-447-52055 Invoice Date: Nov I 1.2002 Account Number: Page: 8 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 01.2002 Payor: Recipient Reference: AARON Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% to this shpmenl. FedEx has budded this alibi" Ice cooed paces. weight. and service. Any changes made are reflected in the invoice arnowil. Tracking ID 791222969825 Sender Recipient Service Type FedEx kill Economy PARTS AARON Package Type Customer Packaging CESCO LSJ. LLC. Zone I 2000 E. OVERLAND RD GO AMERICAN YACHT HARBOR OrigAlest. CHESTY MERIDIAN ID 83842 US Packages 3 Weight 133.0 Ds. 60.5 kgs Delivered Nov M. 2002 15:56 Transportation Charge 529.34 Signed by J.DUGAN Fuel Sischarge 15.40 Dec. Value USD 830.00 Discount -15.96 FedEx Use rUS010, Total Transportation Charges USD $ 528.78 Picked up: Nov 07. 2002 Payor: Recipient Reference: AARON Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to this shpmenl. FedEx has mined this corbel to cared pieces. weigN. and service. Any changes made are Needed in the invoice arnowil. Tracking ID 792770714365 Sender Recideet Service Type FedEx Intl Priority PARTS AARON Package Type Customer Packaging CESCO LSJ. LLC. Zone I 2000 E. OVERLAND RD OrigAlest. CHLSTT MERIDIAN ID 83642 US Packages 1 Weight 4.0 Ds. is kgs Delivered Nov 08. 2002 1723 Transportation Charge 65.03 Signed by J.RUAN Fuel Stscharge 2.52 Dec. Value USD 17.00 Discount -1.96 FedEx Use rUS0101 Total Transportation Charges USD $ 65.80 Shipment Detail Subtotal _USD $ 694.38 EFTA00217972