EFTA00218915.pdf

Invoice Number: 5-367-20175 Invace Date: Feb 14.2005 Account Number: Page: 1 of 10 FedEx 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: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Feb 14, 2005 FedEx Express Services Transponation Charges 378.25 Base Discount -42.62 Special Handing Charges 65.54 Total Charges 401.17 FedEx Ground Services Other Charges 11.00 Total Charges 11.00 TOTAL THIS INVOICE............ 412.17 You saved $42.62 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in This invoice have been transferred and 1S9gried 10. are owned by. and we payable to FedEx Express. To ensure prwer wedI. Wean* rerun Um Rorkevon, liar payment to Finks Moose do notilaploor104. Pleaso mak° your Nock payable to FodE.N. Fce (forgo ol adtevs, inTrck tcge ardcontase low on unwire ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Mar 01.2005 5.367-20175 USD $ 412.17 114420815367201752400004121710 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 EFTA00218915  Invoice Number: 5-367-20175 Invoice Date: Feb 14.2005 Account Number: Page: 2 of 10 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 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 ( Autheriring Signature: EFTA00218916  Invoice Number: 5-367-20175 Invoice Date: Feb 14.2005 Account Number: Page: 3 of 10 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 12 Transportation Charges 378.25 Base Discount 42.62 Special Handling Charges 65.54 TOTAL USD S 401.17 Number of Shipments 12 Total Charges USD S 401.17 TOTAL SHIPMENTS 12 TOTAL CHARGES USD $ 401.17 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218917  Invoice Number: 5-367-20175 Invoice Date: Feb 14.2005 Account Number: Page: 4 of 10 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Feb 02.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 9.00% to This shprnenl. The delivery aimmilrnenl br FedEx 2day to homes Of whale residences flneuding home orkest is 7 P.M. Dv :Ocala buaineta day far Al. A2. AA. A3. A/A. PM. 01 and PM service Distance Based Peeing. Zone 8 Package senl from: 89074 rip code Release signature co lie. Tracking ID 847888152637 Sender Recipient Service Type FedEx 2Day BILL HAMMOND LARRY VISOSKI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 301E 88TH ST APT 11P Packages 1 NEW YORK NY 10021-8217 US Weighl 1.0 lbs. 0.5 kgs Delivered Feb 04. 2005 18:57 Transportalion Change 11.60 Svc Area 2R Residential Deivery 2.00 Signed by 14794574 Fuel Strcharge 0.94 FedEx Use 0331388104300001002 Onco,,ni 1.16 Total Charge USD S 13.38 Picked up: Feb 03, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 9.00% to This shipment. Distance Based Pricing. Zone 7 INET Sender Recipient Tracking ID 791541008708 Cecile Steen wsan betali Service Type FedEx 2Day JEFFREY E. EPSTEIN santa le insmute Package Type FedEx Envelope 457 MADISON AVENUE Zone 7 NEW YORK CITY NY 10022 US Packages 1 Weighl NIA Transportalion Charge 11.30 Delivered Feb 07. 2005 09A3 Fuel St:charge 0.92 Svc Ana A2 Discount -1A 3 Signed by P.BRUtELLO FedEx Use 00151388433001113f Total Charge USD $ 11.09 Dropped off: Feb 00, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 9.0D% lo This shprnenl. The package weight exceeds the in-14mm to the packagng lype. therefore. FedEx Pak was rated as Customer Packaging. Distance Based Pricing. Zone INET Sender Recipient Tracking ID 790909201858 Cecila Sleen JelfreY Epstein Service Type FedEx Priority OverrigN JEFFREY E. EPSTEIN 358 El Bulb Way Package Type Customer Packaging 457 MADISON AVENUE PALM BEACH FL 33480 US Zone 8 NEW YORK crre NY 10022 US Packages 1 8.0 lbs. 2.7 kgs Transpodalion Charge 45.50 Delivered Feb 05. 2005 11:07 Fuel Swcharge 189 Svc Mm AA Discounl -4.55 Signed by J.BANASIAK Saturday Delivery 12.50 FedEx Use 001513884330015741 Residential De/very 2.00 Total Charge USDS 59.14 EFTA00218918  Invoice Number: 5-367-20175 Invace Date: Feb 14, 2005 Account Number: Page: Soft° FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 04.2005 Payor: Shipper Reference: Hany Fuel Surcharge • FedEA has applied a lust surcharge ol 9.00% to this shpment. Distance Based Pricing. Zone 0 WET Sender Recicient Tracking ID 792839047310 Cecile Steen Peg Ugland Service Type FedEx Express Saver JEFFREY E. EPSTEIN NA. Property Package Type FedEx Envelope 457 MADISON AVENUE Zone 4 NEW YORK CITY NY 10022 US Packages 1 Weight N/A Transportation Charge 8 CO Delivered Feb 07. 2005 1004 Discount -080 Svc Area A2 Fuel Surcharge 065 Signed by 0.0AKLEY FedEA Use 0015138848000281/ Total Charge USD ?SS Picked up: Feb 04.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a fuel surcharge ol 800% to this shpment. Distance Based Pncing. Zone 8 FedEx has t•Jdded this NiipmeN for carted packages. weight. and service. My changes made are reflected in the invoice amount. Tracking ID 837133953002 Sender RecicieN Service Ire FedEx Pnonty OverrigN G IAAXWELL TED WART Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 301 E NTH ST APT 11P IIIIIIIMIIIMI Packages 1 NEW YORK NY 100214217 US Weight 55.0 lbs. 25.0 kgs Delivered Feb 05. 2005 10.12 Transportation Charge 172.00 Svc Area Al Discount 1720 Signed by HAVANT Saturday Delivery 12.50 Fee Use 035182350.00000181 Fuel Surcharge 13.93 Courier Meth. Charge 0.00 Residential °elven 2.00 Total Charge USD $ 183.23 EFTA00218919  Invoice Number: 5-367-20175 Invoice Dale: Feb 14.2005 Account Number: Page: 60110 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 07. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a Noel surcharge ol 7.50% to This shpmenl. Distance Based Pricing. Zone 3 Isl aliempl Feb 08.2005 at 0250 PM. Recipient not inbusiness closed. Release signature on Ite. INET Sender Recipient Tracking ID 792200009264 Cecile Sleen Hasan Khan Service Type FedEx Slandard OvernigN JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 3 NEW YORK CITY NY 10022 US Packages 1 Weigh) N/A Transportalion Owego 13.35 Delivered Feb 09. 2005 15.40 Discount -2.14 Svc Area Al Residemial Oelvery 2.00 Signed by K.HAN Fuel Sticharge 0.84 FedEA Use 001513884:0000211M Total Charge USD $ 14.05 Picked up: Feb OB, 2005 Payor: Shipper Reference: harry Fuel Surcharge FedEA has applied a luel surcharge ol 7.50% to Ihis shbrnenl. Distance Based Pricing. Zone 6 INET Semler Recipient Tracking ID 790420679208 Ceeda Sleen Dawn VAcks Service Type FedEx Slandard Overnight JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 8 NEW YORK CITY NY 10022 US Packages 1 Weight N/A Transportalion Owego 16.50 Delivered Feb 09. 2005 1369 Fuel Stscharge tea Svc Area AA Courier Palm Charge 0.00 Signed by .EDDINGER Oiscounl -2.64 FedEx Use 001513684t0000244l Total Charge USD $ 14.90 Picked up: Feb OB. 2005 Payor: Shipper Reference: Harry Fuel Surcharge FedEA has applied a luel surcharge ol 7.50% to this shramern Distance Based Pricing. Zone 4 INET Sender Recipient Tracking ID 792202280641 Cecile Sleen Peg Ugland Service Type FedEx Prionty Overright JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 4 NEW YORK CITY NY 10022 US Packages Weigh) NIA Transportalion Charge 17.00 Delivered Feb 10. 2005 1062 Fuel Surtharge 1.07 Svc Area A2 Discount -2.72 Signed by 0.OAKLEY FedEx Use 001513884/0000208' Total Charge USD $ 15.35 EFTA00218920  Invoice Number: 5-367-20175 Invoice Date: Feb 14.2005 Account Number: MINIONIIIMI= Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 09. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 7.50% to Ihis shpmenl. Distance Based Pricing. Zone INET Sender Recipient Tracking ID 792643389225 Cecile Steen Chrissephe Gaie Service Type FedEx Slandatel OveinigN JEFFREY E. EPSTEIN Jel Aviation Package Type FedEx Envelope 457 MADISON AVENUE Zone 8 NEW YORK CITY NY 10022 US Packages 1 V/civil N/A Transpottalion Charge 16.50 Delivered Feb 10.200509:17 Discounl 264 Svc Area AA Fuel Surcharge 104 Signed by R.PITCHER FedEA Use 0015138800000244f Total Charge USD 14.90 Picked up: Feb 10.2005 Payor: Shipper Reference: emad Fuel Surcharge • FedEA has applied a luel surcharge ol 7.50% to Ihis shprnenl. Distance Based Pricing. Zone INET Sender Recipient Tracking ID 791473298965 Cecile Sleen Cann Dan Service Type FedEx Slandatd OveinigN JEFFREY E. EPSTEIN Ito *cat Shi in Package Type FedEx Envelope 457 MADISON AVENUE Zone 6 NEW YORK CRY NY 10022 US Packages I NIA 16 50 Transponalion Charge Delivered Feb 11. 2005 1028 Discounl 2 64 Svc Area AA Fuel Surcharge 1.04 = Signed by ETA1UR FedEA Use 001513884:0000244f Total Charge USD 14.90 Picked up: Feb 10.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 7.50% to Ihis shprnenl. Distance Based Pricing. Zone 8 Release signature on lie. INET 20:3S/ Tracking ID 791546717839 Cecile Sleen Johanna Sjoberg Service Type FedEx Slandatel OveinigN JEFFREY E. EPSTEIN Package Type FedEx Pak 457 MADISON AVENUE Zone 6 NEW YORK CRY NY 10022 US Packages 1 Weighl 1.0 bs. 0.5 kgs Transportation Charge 25.00 Delivered Feb 11. 2005 11:55 Residential Oelvery 2.00 Svc Area AA Fuel Surcharge 1.89 Signed by P.BU1233285 Discount -2.50 FedEx Use 001513884/0001371/02 Total Charge USD $ 26.19 EFTA00218921  Invoice Number: 5-367-20175 Invade Date: Feb 14, 2005 Account Number: Page: 8 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 10.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 7.50% lo this shipment. Distance Based Pncing. Zone 6 Release signature on Ile. WET Sender Recipient Tracking ID 792203371841 Cecile Steen Colleen DiFonzo Service Type FedEx Standard OvernigN JEFFREY E. EPSTEIN Package Type FedEx Pak 457 MADISON AVENUE Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weight 1.0 te. 0.5 kgs Transportation Charge 25.00 Delivered Feb 11. 2005 14:31 Residential Delicacy 2.00 Site Area M Fuel Swtharge 1.69 Signed by P.BM53632 Discount -2.50 FedEx Use 001513884:000137 V02 Total Charge USD9 26.19 Shipment Detail Subtotal _ILSD 5 401.17 EFTA00218922  Invoice Number: 5-367-20175 Invoice Date: Feb 14.2005 Account Number: Page: 9 of 10 FedEx Ground Summary Packages Weight Base Charges Other Charges Total Charges Weekly Service Charge 02:04'2005 1100 1100 Total Charges 11 00 1100 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218923  Invoice Number: 5-367-20175 Invoice Date: Feb 14, 2005 Account Number: Page: 10 of 10 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES OTHER CHARGE CODE DEFINITIONS FedEx Ground 80) MIoPOD. Peeped (t) C.0 0 (Gated on Delveryr 804 Proper] () A ao.i.acknomeagomom of earoano 803 Sgnalure. Prepaid (3) Cul Tag 015 AttirPCO. Prepaid. Domestic 810 Evenirg. AuloPOD. Noma (4) Oversize 84- Combred Length anSGria 016 COO. Prepaid 814 evonvg.lamaid () Dear red Yam 017 ECOD. Prepaid 818 Evening. Sireime, Prepaid 0) Adams Co•reclon 018 FeclE4 Ground. PPP. Peeped. Caveat 820 Dole Conon. AracP00. Prepaid (7) Hata/N4 Mammal 019 Propaci 824 Dale Certain. Prepaid (8) 49,94m4/9: Noel of Defvery 020 AveoPCO• Cdket 828 Dole Conan. Signature. Rapala Addicral Handing 021 Ccdoct 830 Pcoaniment Dotrery. AufaPOD. Prep80 05) Overtme Exlm Saeger Fee 191 Sed Pany Oars Return Pnnled Label 834 Worn:mon: Dobery. Propird (I l) Cvor.olwl> 15010s 136 R0.14. Relum Ernal Label 816 90 Party DI ro Ream' Anted Label (12) riecrrone COO.. 24 hours 197 PrepaHl. Rehm Pmeedlatel 841 Homo Dol req. oropaxt Not Rolm (13) Bad:tont COD.. 48 hours 140 3r0 Party33RM Return Emal Labor 842 Peeped Return ONUS Label (14) Fed& Ground Res./real 142 Gams( Prepaid, Can Tag, Resklental.Prdurp 847 3rti Pony BIN. Return Era Label (15) FedEx Ground Rosisorrial • Rural 143 Ground Prepaid. Call Tag, Bteross•Pidrup 848 Peeped Return Email Label (18) Belton Enka Label Fee 408 Gotuarte0 Funds COO, Prepaid 850 3n1Pany &leg (20) F04.Sgraturel.larre Dotriory 409 Curroxy COD. Wooed 851 Party Bag. AuloP00 red& Clue Certain Home Delray (21) 410 AveoPCO.CCO. Pooped 852 316 Pony Barg. mamas* (22) Pet apcmornom Homo DiOnary 412 ikeaPOD.ECOD. Propad 853 9r0 Party Bilig, Evenng Fed& Ewell., Horne When, (20) 415 AvePCO. Guaranies Funds COD. Preyed 854 316 Pony Ming. Evenng, A.coPOD 124) FirclE4 Home Crolvery Resifentiar 416 Ar4oPCO. Cola xy COD. Rapala 855 316 Pony Ming. Evonng, Sonatum 05) FirclE4 Home Dolvorry Road:raw • Rural 417 34 Party 8arg 856 9r0 Party Biting, Dot, Gorton (28) Cash cao. Cargo 418 30 Pany Giro AuloPOD 857 316 Pony Bill% Cate Chan. AJIOPOD (27) cam COD Hon Denser male 419 30 Party sang COO 853 9r0 Party Bain,. Date Conan. Sgrature 128) Cash cal). Exlra Dilknerroe Ovrge 420 34 Pany Barg. Ourrenleed Funds COD 859 316 Pony anrigamortmorm Doluory (29) Rapid Wham Adraniago Charge 421 3n, Pony Bilrea Gummy CCO 8(0 90 Party Ming. AlMerOvent Detcery, AuloP00 00) Forts It..,. Delvery Famed ApPortrent 422 &I Reopen! 869 BO Hxgrint (35) Fuel Surcharge 423 B1Rococo& AuloP00 870 SI RecPeM. AvrePCO Orb Grenice >It Comber:4 Length and CM 429 30 Pany Sang. ECCO 871 BO FOxponi. Signature Ph) Ovapae> 1W n Length 430 3M Pany Bang Aul0030. COD 872 DO Reopen. Evenrg 08) Ornite >It Combnxi Length erd COM 431 30 Pany San, AuloPOD. COCO 873 BO Iltrzponi. Evonng, AutoP00 (39) Supplomcntal Cuomo Package Charge 432 90 Party EllIrg. Aulo030. Currorty COD 874 BI aecciem. Evenna. Sm-olure Canada Goods 8 Smite, T OST (40) 433 3nI PanyEhliv. AuloPOD. GuaraMeed Funds. COO 875 BO Raglan,. Dale Conan (41) Canada Hiemornos Solos Tax HST 439 Hama. Gummier:6 Fut. ECOD 876 DI %room. Da* Carnal, . AoloP00 02) Canada Ouebec Sake Tat • OST 440 Prepack Curremy. ECOD 877 BO Wzglorn. Dale Conan Signature (44) NM Return 441 Rapala. Guarailcod Ewa. ECOD. AuloPOD 878 Go Reopen,. Appointment Ddrrene (45) Coot Cad Define Surcharge 442 Prepack Curers". ECOD. AutOPOD 879 BO Hxgontaapoimmare Whom. lutoP00 (46) (Yrncirflum Returns Pol)trag 443 3ecl Party ming. Guarantor:4 Funds. ECOD (47) Corncirflum Returns Presage 2x2aol • 2048 444 30 PanyEldcg. Cutency. EOOD (48) Conic( outtra ()Mine Peerage OA x6 4402 445 3nI Pany Oars GuraMeed Funds CO®. AuloPOO (49) Corncirflum Returns Parsage 6rAx10 6x1CulE 416 34 PanyElolcm Currency. E000. AuloPOD (50) Conic( OWE( Hcluzla Peerage 8x1(3c12. 10,02'16 900 Consellated Reltono. 9d Pan/. Hem Corncirflum Returns Padua. FR amigo R) ZONE DEFINITIONS (52) Conic( dated Returns Overnice Peerage Charge (53) Return ', rm., Label Foo FedEx International Ground (54) Crralun Orcpurip Linda,' Charge PI Ground ServIco Inn-Canada (55) LA44'96200 Ovastee> 1W Combrxm Longo 8 Gr.ri 022 PACOPOO Pecparcl 24 Ground Seine 49 contiguous stales and hntonado (58) Fie, de Rural-Labrador . 70 ta 023 000. PecpaiS 7.8 Ground Service 40 WON:us state. (57) Rotcco FLealLabrader 44 70 to 024 Inlematonal Gant ECCO. Prepaid 9 Sonic* ha Inaveall (58) Ronde 025 PRP. Propad 10 Street to Puerto Rice (59) Rota* fratararasera a 70 In 026 Prepaid 14 SoniontrOanu reo Rem. Pots-Nedra 70 to R 027 Al1OPCO.Ccacci 17 &nice le Alaska RI) Re/wt.° Faua. Alaska at 70 to RR 028 Coled 82 Sonic* v.100 Alaska R2) Fle•rner nArty a.04.0 135 90 Party Bang Return Panto Label 23 Sweeter' Masks (63) Relcee PuaL Canada.Zonce 64 141 Pripet Rerun, Menage. Pureed lute( 25 Unice from Alaska (54) Relcee Pus Canada Zone 6,2 478 Guaranteed Funds. COO. Primal" 51 8 54 Smite le Carat els) Rene NzacCawls9Zone 893 479 Crummy. COD. Peeped 92896 ServicePorn Waal IDelorted) (66) Rom= Rtv 4 Canada Zone 6. 100 Os 490 Proper:. AuloPOD. 000 (87) Delver/ Area Surchage.Commemal 485 Preparl. AvloPOD.Guarartead Funds. COO 08) un.wronzoacoorsizo Harmer 486 lomat AtnoPOD. Currency COD 487 Ad Petri:Ulna 488 • Pany EUIng. AuloPOD 489 34 Pony841m COD 03 • Pony EUIng. Guaranteed Funds COD 491 • Pany EUIng. 0.0oncy COO 492 BI Reopen 493 B1Hooprant *Ammo EFTA00218924