EFTA00220620.pdf

Invoice Number: 7-994-59177 Invooce Date: Feb 07. 2005 Account Number: Page: 1 of 15 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.fedex.com Invoice Summary Feb 07, 2005 FedEx Express Services Transponation Charges 1,274.65 Base Discount -130.40 Special Handing Charges 176.01 Total Charges LIS13.6.. 1,320.26 TOTAL THIS INVOICE.- $ 1,320.26 You saved $130.40 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts referenced in This invoice have been transferred and asagned 10. are owned by. and we payaWe to FedEx Express. To ensure proper wedLobos* worn Pb Rorke vigh yaV ormolu to Fork.. Moose do notilaploor to, Ptlaso mak° your Nock payable to FodE.N. Fc. (forgo ol b,teit CPCCk owe rod condor low on roverwskle Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Feb 22. 2005 7.994.59177 USD S 1.320.26 1114 1420817994591779700013202667 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 EFTA00220620  Invoice Number: 7-994-59177 Invoice Date: Feb 07.2005 Account Number: Page: 2 of 15 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 Thad 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 Amount Number: Name: Address: Apt.: Saito City: Zp Phone: Aulberleing Sdnaese: EFTA00220621  Invoice Number: 7-994-59177 Invoice Date: Feb 07.2005 Account Number: Page: 3 of 15 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 28 Transportation Charges 1.274.65 Base Discount .130.40 Special Handling Charges 176.01 TOTAL USD $ 1.320.26 Number of Shipments 28 Total Charges USD S 1.320.26 TOTAL SHIPMENTS 28 TOTAL CHARGES USD $ 1,320.26 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220622  Invoice Number: 7-994-59177 Invoice Dale: Feb 07.2005 Account Number: Page: 0 of 15 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 28. 2005 Payor: Shipper Reference: belle Fuel Surcharge FedEA has applied a Nei surcharge ol 9.00% to this shpmenl. Distance Based Pncing. Zone Release signature on lie. INET Sender Recipient Traddng ID 790901926540 Cecile Steen Alfredo Rodriguez. Service Type FedEx Express Saver JEFFREY E. EPSTEIN 358 El Brilb Way Package Type Customer Packaging 457 MADISON AVENUE PALM BEACH FL 33480 US Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weigle 10.0 lbs. 4.5 kgs Transportation Charge 23.40 Delivered Jan 31.2005 13:47 Fuel Surcharge 3.79 Svc Area M Residential DeWery 4.00 Signed by E PSTEIN Oiscounl -2.34 Bundle ID 3495154 FedEa Use 001513884/000717502 Total Charge USD S MSS Picked up: Jan 28. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedE. has applied a fuel surcharge ol 9.00% lo This shpmeni. Distance Based Pncing. Zone 4 INET Sender Tracking ID 790902807933 Coati Steen Peg Ugland Service Type FedEx Standard Overnight JEFFREY E. EPSTEIN N.A. Peeped,/ Package Type FedEx Envelope 457 MADISON AVENUE Zone NEW YORK CITY NY 10002 US Packages 1 Weight N/A Transpodalion Charge 15.45 Delivered Jan 31.2005 11:10 Fuel Surcharge 1.17 Schee A2 Oiscounl -2.47 Signed by MOAKLEY FedEx Use 001513884/0000222i Total Charge USD 14.15 Picked up: Jan 28. 2005 Payer: Shipper Reference: pads Distance Based Pricing. Zone 8 Release signature on Ile. INET Sender Recipient Tracking ID 792192742569 Cecile Sleen Alfredo Rodriguez Service Type FedEx Express Saver JEFFREY E. EPSTEIN 358 El Bill° Way Package Type Customer Packaging 457 MADISON AVENUE PAL/A BEACH FL 33480 US Zone 6 NEW YORK CITY NY 10002 US Packages 1 Weighl 10.0 lbs. 4.5 kgs Transportation Charge 23 40 Delivered Feb 01. 2005 13:52 Fuel Surcharge 0 CO Svc Area M Discount .2 34 Signed by E PSTEIN Bundle ID 3495154 Total Charge USD S 21.06 FedEx Use 001513880000717502 EFTA00220623  Invoice Number: 7-994-59177 Invoice Date: Feb 07.2005 Account Number: Page: 5 of 15 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jan 28, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 9.00% 10 this shpmenl. The delivery commilmenl bar FedEx 2day 10 homes or private residences (Including home onset) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PIA. 01 and R/.1 service areas. Distance Based Pricing. Zone 7 Package seal from: 87505 zip code Tracking ID 827487045783 Sender Recipient Senfte Type FedEx 2Day K L GORDON OAREN INDYKE Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEbN INTERESTS Zone 7 301E 68TH ST APT I I P 457 MADISON AVE 8TH FL Packages 1 NEW YORK NY 100214217 US NEW YORK CRY NY 10022 US Weiser 1.0 las 0.5 kgs Delivered Feb 01. 2005 14:47 Transportalion Charge 11.30 Svc Area 2R Oiscounl .1.13 Signed by P.PATRICK Residential Oeivery 2.00 FedEA Use 0281010100000080' Fuel Sircharge 0.92 Total Charge USD S 13.09 Dropped off: Jan 28. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel wrchsrge ol 9.0a% to this shpmenl. The delivery commitment for FedEx 2day to homes or private residences (Including home &Ices) is 7 P.K1. the second business day for Al. A2. AA. A3. AM. PM. 01 and RM service areas. Distance Based Pricing. Zone 7 Package seal from: 87505 zip coda Tracking ID 827487045809 Sender Recipient Senfte Type FedEx 2Day K L GORDON E HANNA IIIIIIIMIIIMI Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEbN INTERSTS Zone 7 301E 68TH ST APT I I P 457 MADISON AVE 4TH FL Packages 1 NEW YORK NY 100214217 US NEW YORK CRY NY 10022 US Weighl 10.0 lbs. 4.5 kgs Delivered Feb 01. 2005 1447 Transportalion Charge 30.70 Svc Area 2R Oiscounl 3.07 Signed by P.PATRICK Fuel Surcharge 2.49 FedEA Use 028101010400005W_ Residential Oelvery 2.00 Total Charge USD S 32.12 Dropped off: Jan 28. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 9.O0% 10 this shpmenl. Distance Based Pncing. Zone 7 Package seal from: 87505 zip coda Tracking ID 827487045810 Sender Recipient Service Type FedEx 2Day K L GORDON DARREN INDYKE Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 301E 68TH ST APT I I P 457 MADISON AVE 4TH FL Packages 1 NEW YORK NY 100214217 US NEW YORK CRY NY 10022 US Weigh) 1.0 las 0.5 kgs Delivered Jan 31. 2005 09:33 Transponalion Charge 11.30 Svc Area Al Fuel Surcharge 0.92 Signed by S.GRIFFIS Oiscounl .1.13 FedEA Use 02810101000000111_ Total Charge USD S 11.09 EFTA00220624  Invoice Number: 7-994-59177 Invade Date: Feb 07. 2005 Account Number: Page: 6 el 15 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jan 28, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a fuel surcharge of 9.00% to This shpmenl. Distance Based Pncing. Zone 7 Package seal from: 87505 zip coda Tracking ID 827487045820 Sender Recipient Service Type FedEx 2Day K L GCLIDON EMAD HOIM Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEbN INTERESTS Zone 7 301E 66TH ST APT 11P 457 MADISON AVE 4TH FL Packages 1 NEW YORK NY 100214217 US NEW YORK CRY NY 10022 US Weigh) MA Delivered Jan 31.2005 09.33 Transportalion Charge 11.30 Svc Area Al Oiscounl .1.13 Signed by S.GRIFFIS Fuel Si/charge 0.92 FedEA Use 0281010104000011f Total Charge USD 11.09 Picked up: Jan 28, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • redEx has applied a fuel surcharge of 9.00% to Mrs shpmenl. Distance Based Pricing. Zone 6 Package seal from: 33480 zip code FedEx has waved this shipment for corred packages. weight. and service. My changes made are rellecled in the 'ote amounl. Tracking ID 837574508731 Sender Reck:fed Sena. Type FedEx Pnonty Ortright ALFREDO RODRIGUEZ MS CECILIA STOON Package Type FedEx Pak JEFFREY E EPSTEIN FEDEX SHIPPER Zone 8 301 E 68TH ST APT 1I P 457 MADISON AVE Packages 1 NEW YORK NY 100214217 US NEW YORK cme NY 10022 US Weigh 2.0 te. 0.9 kgs Delivered Jan 31.2005 0923 Transportalion Charge 32.00 Svc Area Al Oiscounl -320 Signed by S.GRIFFIS Fuel St/charge 2.59 FedEA Use 028048720.0000015' Courier Paw Charge 0.00 Total Charge USD 31.39 Picked up: Jan 31. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a fuel surcharge of 9.00% to Ihis shpmenl. The delivery commitment for FedEx 2day bo homes or private residences (Includag home offices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and MI service areas. Distance Based Pricing. Zone 7 Release signature on Ile. INET Sender Recipient Tracking ID 790903996425 Cecile Sleen Karen Gordon Service Type FedEx 2Day JEFFREY E. EPSTEIN Zorro Ranch Package Type FedEx Envelope 457 MADISON AVENUE 49 Zeno Ranch Rd Zone 7 NEW YORK cn-Y NY 10022 US STANLEY NM 87056 US Packages 1 Weigh MA Transportalion Charge 11.30 Delivered Feb 02. 2005 1327 Oiscounl .1.13 Svc Area RM Residential Debi/try 2.00 Signed by 7279236 Fuel Surcharge 0.92 FedEA Use 001513884400111342 Oebvery Area Surcharge 2.00 Total Charge USDS 15.09 EFTA00220625  Invoice Number: 7-994-59177 Invace Date: Feb 07. 2005 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Feb 01.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 9.00% to this shpmenl. Distance Based Noting. Zone 8 Thedelivery commitment br Express Saver Packages to homes or private residences (Ineudng home offices) is 7P/A the third business day for all regions. 1st attempt Feb 02.2005 at 01.05 PM. FedEx has audbed this shipment for correct packages. weigh. and service. My changes made are relieeies in the invoice amount. Release signature an lie. Tracking ID 837133952430 Sender Recicient Service Type FedEx Express Saver SARAH KELLEN TEALA DAVIES Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 301E 68TH ST APT 11P Packages 1 NEW YORK NY 100214217 US 60.0 lbs. 27.3 kgs Delivered Feb 04. 2005 1208 Transportation Charge 112.10 Svc Area 3R Residential Delicacy 2.00 Signed by B.REA.TEALA DAVIS Fuel Smarr 9.08 Dec. Value USD 100.00 Declared Value Charge 0.00 FedEA Use 032149750400007142 Discounl -1121 Total Charge USD $ 111.97 Dropped off: Feb 01.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 9.00% to This shprnenl. Distance Based Pncing. Zone 8 Thedelivery aimmilrnenl br Express Saver Packages to homes or private residences (Including home offices) is 7PM the third business day for all regions. lel Miami Feb 02.2005 at 01.05 PM. Release signature an lie. Tracking ID 837133962440 Sealer Heckbent Service Type FedEx Express Saver SARAH KELLEN TEALA DAVIES Package Type Customer Packaging JEFFREY E EPSTEIN a Zone 8 301E 68TH ST APT 11P L Packages NEW YORK NY 100214217 US Weill 20.0 lbs. 9.1 kgs Delivered Feb bt. 2005 12:08 Transportation Charge 44.30 Svc Ana 3R Residential Delvery 2.00 Signed by B.REA.TEALA DAVIS Fuel Surcharge 259 Dec. Value USD 400.00 Declared Value Charge 2.50 FedEr Use 032149750400007142 Oiscounl -4.43 Total Charge USD S 47.98 EFTA00220626  Invoice Number: 7-994-59177 Invace Date: Feb 07. 2005 Account Number: MINISIDIMI Page: 8 of 15 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 01.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a kid surcharge ol 9.00% to Ihis shpmenl. Distance Based Pricing. Zone Package seal from: 33480 zip code FedEx has sad this shipment for caned packages. weigN. and service. My changes made are reflected in the iworce amount. We calculated yotx charges based co a dmenhonal weigN x115.0 bs.27" x 151x T. dvided by 194. Tracking ID 837574508710 Sender Recipient Service Type FedEx PnonN OverrigN CHRISTOPHE GEE SARAH KELLEN Package Type Customer Packagng JEFFREY E EPSTEIN 301 E 68Th ST Zone 6 EH EIETH ST APT 11P NEW YORK CITY NY 10021 US Packages 1 NEW YORK NY 100215217 US Weighl 4.0 Om. tongs Delivered Feb 02. 2005 09.58 Transportation Charge 73.00 Svc Asea Al Discount -7.30 Signed by CAENDEZ Fuel Smcnarge 5.91 FedEx Use 03210854040000015r Courier Pickr.p Charge 000 Total Charge USD S 71.61 Picked up: Feb 02, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 9.00% to Ihis shpmenl. Distance Based Pncing. Zone INET Sender Recipient Tracking ID 790907032024 Ceeifa Sleen Hugh Bate Service Type FedEx Slandard OvernigH JEFFREY E. EPSTEIN Chariots ol PB Package Type FedEx Envelope 457 MADISON AVENUE Zone 8 NEW YORK CITY NY 10022 US Packages 1 Weigh NIA Transportalion Charge 16.50 Delivered Feb 03. 2005 10:41 Discounl .264 Svc Area AA Fuel Stscharge 1.25 Signed by M.KING FedEx Use 001513884400002444_ Total Charge USD S 15.11 Picked up: Feb 02, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 9.00% to this shipment. Distance Based Wilting. Zone 8 We calculated yotx charges based co a dmenhonal weigN oh 18.0 lbs.27" x 181x T. cliNded by 194. INET Sender Redden! Tracking ID 791540010572 Gotha Steen BC Returned Goods Service Type FedEx Express Saver JEFFREY E. EPSTEIN Bergder1Goodrnan.corn Package Type Customer Packaging 457 MADISON AVENUE Zone 8 NEW YORK cme NY 10022 US Packages 1 Weigh 6.0 be. 2.7kgs Transportation Charge 32.50 Delivered Feb 04. 2005 1022 Fuel Suttaege 263 Svc Area Al Discount -325 Signed by JANDERSCN FedEx Use 00151388410007175/ Total Charge USD S 31.88 EFTA00220627  Invoice Number: 7-994-59177 Invoice Dale: Feb 07.2005 Account Number: 11442081.6 Page: 9 of 15 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 02. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luN surcharge ol 9.00%l0 Ihis shpmeni. Distance Based Pricing. Zone We tabulated yow charges based en a dmenbonal weigN el 13.0 lbs..1e x Irx le. divided by 194. WET Sender Recent Tracking ID 791540013522 Cecile Sleen NM Relumed Goods Service Type FedEx Express Saver JEFFREY E. EPSTEIN NeimanMarcus.com Package Type Customer Packagng 457 MADISON AVENUE Zone Packages Weird 6 1 10.0 ass. 4.5 kgs NEW YORK CITY NY 10022 US MEM Transportalion Charge 28.15 Delivered Feb 04. 2005 1022 Fuel Sundiarge 2 28 Svc Area Al Discount 512 Signed by JANDERSCN FedEx Use 001513884:000717M Total Charge USD 27.61 Picked up: Feb 03.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has rippled a lust surcharge ol 9.0D% lo This shpinern Distance Based Pricing. Zone 8 WET Sender Recipient Tracking ID 790415812990 Cecila Sleen Jarine Beanie Service Type FedEx Slandard OveingN JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weigle NA Transportation Charge 16 SO r. Delivered Feb 04. 2005 10:58 Discount 2 64 Sve Area M Fuel Stecharge 1 25 Signed by TALLER FedEz Use 001513984/00002de Total Charge USD S 15.11 r. EFTA00220628  Invoice Number: 7-994-59177 Invade Date: Feb 07. 2005 Account Number: Page: 10 01 15 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 03.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 9.00% to this shjxnenl. Distance Based Pricing. Zone 8 The dainty commilmenl for Express Saver Packages ao homes or peivale residences (Ineudng home off is 7PM the third business day for all regions. Release signature en lie. Tracking ID 837133952352 Sender Recipient Service Type FedEx Egress Saver SARAH KELLEN TEADA DAVIES Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 301E MTh ST APT 11P Packages 1 NEW YORK NY 100214217 US Weighl 10.010x. 6.4 kgs Delivered Feb 04. 2005 12:08 Transportation Charge 3190 Svc Area 3R Fuel Sroonarge 2.75 Signed by B.REA.TEALA DAVIS Courier Pisimp Charge 0.00 Dec. Value USD 050.00 Discounl -3.19 FedEx Use 034113551010000071t02 Declared Value Charge 2.50 Residential Octery 2O0 Total Charge USD $ 37.76 Picked up: Feb 03.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 9.00% lo Ihis shprnenl. Distance Based Pncing. Zone 8 Thedainty commilmenl ka Express Saver Packages io homes of private residences (Including home offices) is 7PM the third business day for all regions. Release signature on Ile. Tutting ID 837133962418 Sender Recipient Service Type FedEx Express Saver JEFFREY E EPSTEIN T DAVIES Package Type Customer Packagng 301 E NTH ST APT 11P Zone 8 NEW YORK NY 100014217 US Packages 1 Weighl 41.0 lbs. 18.8 Ss Transportation Charge 81.06 Delivered Feb 04. 200512:08 Declared Value Charge 2.50 Svc Area 3R Fuel Swcharge 8.58 Signed by B.REA.TEALA DAVIS Courier Pickr.p Charge 0.00 Dec. Value USD 050.00 Residential Otvery 2.00 FedEx Use 034113551043000071/02 Oiscounl -8.11 Total Charge USD $ 84.00 EFTA00220629  Invoice Number: 7-994-59177 Invade Date: Feb 07. 2005 Account Number: Page: il of15 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 03.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge of 9.00% to this shjxnenl. Distance Based Pricing. Zone 8 The delivery commilmenl kr Express Saver Packages Plumes or private residences (Inckidrig home &Mfrs) is 7P/A the third business day for all regions. FecEx has auclbed this shipment for correct packages. weigh. and service. My changes made ale reflected in the invoice amount. Release signature on lie. Tracking ID 837133962429 Sender Recipient Service Type FedEx Express Save( SARAH KELLEN 1EALA DAVID Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 301 E 88TH ST APT 11P Packages 1 NEW YORK NY 100214217 US Weight 33.0 lbs. 15.0 Ss Delivered Feb 04, 2005 1248 Transportalion Charge 87.15 Svc Area 3R Residential Delvety 2.00 Signed by B.REA.TEAU1DAVIS Courier Pickup Charge 0.00 Dec. Value USD 400.00 Fuel Surcharge 5.44 FedEx Use 034185510400007142 Declared Value Charge 2.50 Oiscounl .8.72 Additional Handling Surcharge 5.00 Total Charge USD 75.37 Picked up: Feb 03.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge 019.00% to This sink/mot Distance Based Pricing. Zone 8 The delivery commitment br Express Saver Packages to homes or private residences (Including home off is 7PM the third business day for all regions.