EFTA00217645.pdf

Invoice Number: 4251-90330 Invace Date: Jun 24. 2002 Account Number: Page: 1 of 7 Today Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Jun 24, 2002 FedEx Express Services Transponation Charges 885.14 Base Discount -26.57 Special Handing Charges 21.46 Total Charges 880.03 TOTAL THIS INVOICE._ _._11SD S 880.03 You saved $26.57 in discounts this period! 11111111I11111111111II I The Today Ground accounts referenced in this invoice have been transferred and sinned lo. are owned by. and we payaNe to FedEx Express. To ensure proper credit pins. rem this portion with Yowpaywonf re Teas. Mosso do not slot* at fold. Please forako your chock payable to Feat Fce rronge el all.e.!.3 it•mk NT,* rd conVele 'men on reYteto, ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jul 00, 2002 4.251-90330 USD 5880.03 114420814251903300100008800399 SP 01000001 97702 A I ASNGLP imillimil Muhl JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 EFTA00217645  Invoice Number: 4-251-90330 Invoice Date: Jun 24.2002 Account Number: Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation AFFORE 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 PRO 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 Part'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 I or 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 ❑ Mailing Address Account Number: Name; Address: Apt.: Suite: City: Zp Phone; ( Authorizing Signature: EFTA00217646  Invoice Number: 4-251-90330 Invoice Date: Jun 24.2002 Account Number: Page: 3 of 7 FedEx Express Payment Type Summary Original Shipper Number of Air Waybills 10 Transportation Charges 504.96 Base Discount -15.16 Special Handling Charges 12.24 TOTAL USD S 502.04 Number of Air Waybills 10 Total Charges USD 502.04 Third Party Number of Air Waybills 1 Transportation Charges 380.18 Base Discount -11.41 Special Handling Charges 9.22 TOTAL USD 377.99 1111111111111111111111111 Number of Air Waybills 1 Total Charges USD 377.99 TOTAL AIR WAYBILLS 11 TOTAL CHARGES USD 880.03 EFTA00217647  Involte Number: 4-251-90330 Involte Date: Jun 24. 2002 Account Number: Page: 4 of 7 FedEx Express Paymenl Type Detail (Original) Dropped off: Jun 09. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FotEx Irtomat Us*: 69005.001/}al Fuel Surcharge FedEx has ~lcd a luet surcharge ol 2.50% lo Ihis shpmenl. Discoixt appied is Me uttaler of votum discounl ot ctopoll dscount. No addlhonai discounl ~hes. Recipent Ml inbudness closed. Ttacking ID 823818216711 Sender Recident Service Type FedEx bIl Prictily J WICKENZIE HOWIWHITTENBUIV Package Type Cuslomer Packaung JEFFREY E EPSTEIN Zone H 457 MADISON AVE O6g4Dest. FLUREU NEW YORK NY 1002243843 US Pieces 1 Weighi 5.0 ta. 2.3 kgs Transportalion Charge 84.71 Delivered Jun 13.2002 18:12 0iscounl -2.54 Signed by ILEGIBLE Fuel Surhage 2.05 Total TransportatIon Charges USD $ 84.22 Gustoms Enlry 0ale Jun 10.2002 Dropped off: Jun 10, 2002 Payor: Snipper Reference: NO REFERENCE INFORMATION FoclEx InlomalUso: G6321.4101/_i_ Frid Surcharge FedEx has applied a luet surcharge ol 2.50% lo Ihis shpmenl. FecEx has =Med this airbillIce =tea peces. weighl. and service. Any enanges made are teneered n the invoice &nome. Mumse appaed is Me uttaler of votum discounl ot dropar dscount. No addbecai discounl applies. Trasking ID 802046619045 Sender Reel:tem Service Type FedEx MIl Ecccomy 5 ILLEGELE AMMON JEANNE ILLEGMLE Patriot, Type Cuslomer Packaging JEFFREY E EPSTEIN Zone 457 MADISON AVE O6g4Dest. SAFMTT NEW YORK NY '00228843 US Pieces 1 Weighi 0.5 ta. 02 kgs Transportalion Charge 37.60 Delivered Jun 11. 2032 1620 Discount -1.13 Signetl by P.CASEY Fue4 Si/charge 0.91 Gustoms Total Transportation Charges !ISO 37.38 Enlry 0ale Jun 11.2002 Dropped off: Jun IS, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FoclEx Inlomal G.1.183,001/_/_ Firer Surcharge • FedEx has applied a luet surcharge ol 2.50% lo Ihis shpmenl. Discowit applied is Me metter of votum discount ot dropar dscount. No addbecal discounl applies. Trasking ID 823818216744 ~ 1 Recateni Service Type FedEx MIl Priatily MAXWELL CLOTTIDE CHOUILLOW Package Type Cuslomer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE 0fkl.,Dest FLUMRS NEW YORK NY 10022-6843 US Pieces 1 Weighl 8.0 ta. 3.6 kgs Transportalion Charge 91.52 Drivered Jun 18. 2002 1125 0iscount -2.75 Signetl by . CHDUILLON Fuel Swcharge 222 Total TransportatIon Charges USD $ BOSO Customa Enlry 0ale Jun 16.2002 EFTA00217648  Invoice Number: 4-251-90330 Invoice Date: Jun 24.2002 Account Number: Page: Sof 7 FedEx Express Payment Type Detail (Original) Picked up: Jun 17. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Rau ire/maiLb/ kom000v Fuel Surcharge FedEx has applied a fuel surcharge o12.50% to Ihis shbunent Tracking ID 790454438893 Sender Recipient Service Type FedEx Ind Priority HELEN KIM JEANNE Package Type Customer Packaong JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE Orig./Dem. JRBSTT 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weigel 4.0 Cs. 1.8 kgs Delivered Jun 18. 2032 18:37 Transportalion Charge 65.03 Signed by J.STEWART Discounl .1.95 Fuel Strcharge 1.58 Customs Total Transportation Charges USD $ 64.66 Entry Oale Jun 18.2002 Picked up: Jun 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx hamar Use:09999,001t,50 Fuel Surcharge FedEA has applied a luel surcharge ol 2.50% to this shkrnenl. FedEx has audy,e4 this airbill or correct pines. weight and service. Any changes made are reacted n the invoice arnotni. Irrprcperaissing regulatory paperwork Tracking ID 828221139590 Sender Redolent Service Type FedEx h8 Priority OARREN INDYKE NERU GONCALVER DASINA Package Type FedEx Pak JEFFREY E EPSTEIN Zone L 457 MADISON AVE IIIIIIIIIIIIIIIIIIIIIIIIII Otis/Dem. JRBBSB NEW YORK NY 100224843 US Pieces 1 Weighl 0.5 be. 02 kgs Transportation Charge 56.50 Delivered Jun 19. 2002 10:17 Discount .1 70 Signed by ..DAVID Fuel Surtharge 137 Customs Total Transportation Charges USD $ 56.17 Entry Oale Jun 18.2002 Picked up: Jun 18, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foots harm 60094001050 Fuel Surcharge FedEA has applied a luel surcharge ol 2.50% to this shkrnenl. FedEx has aucked this airbill lor cared pieces. weighl. and service. Any charges made are reacted n the invoice arnouni. Irrprcperaissing regulatory paperwork Tracking ID 828821139762 SeMer Redolent Service Type FedEx bill Priority DARREN bNDYKE THERESA S ROBERTS Package Type FedEx Pak JEFFREY E EPSTEIN Zone I 457 MADISON AVE Otis/Dem. mesrr NEW YORK NY 100224843 US Pieces 1 Weighl 1.5 bet 0.7 kgs Transportation Charge 3800 Delivered Jun 19. 2032 18:19 Discount -1.14 Signed by P.MCMILLAN Fuel Surcharge 0.92 Total Transportation Charges USD $ 37.78 Customs Entry Oale Jun 19.2002 EFTA00217649  Invoice Number: 4-251-90330 Invoice Date: Jun 24.2002 Account Number: Page: 6 of 7 FedEx Express Payment Type Detail (Original) Dropped off: Jun 18. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Ridgy MenaiUm G902Selairr_ Fuel Surcharge FedEA has applied a luel surcharge ol 2.50% lo this shOmml. FedEx has wedded dlis alibi" It:towed pieces. weighl. and service. Any changes made are reflected in the invoice anoint Discount applied is the greater of volume discount or ctopoll discount. No addle:41W discount applies. Tracking ID 832758340742 Sender Recipient Service Type FedEx bill Priority DAVID RODGERS JEAN NE Package Type FedEx Envelope JEFFREY E EPSTEIN FP4ANCIAL TRUST CO Zone 1 457 MADISON AVE OrigJDest. LNNSTT NEW YORK NY 10022-6843 US Pieces Weight 0.6 to 0.3 kgs Delivered Jun 19. 2032 16:00 Transportation Gears° 38.00 Signed by J.CORNIELOUS Discount Fuel Surcharge 0.92 Customs Total Transportation Charges USD $ 37.78 Entry Oale Jun 19. 2002 Picked up: Jun 18.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Codex WennUm X2Ole3Oir Fuel Surcharge - FedEx has applied a fuel surcharge ol 2.50% lo this shjenent Tracking ID 790455198701 Sender Recipient Service Type FedEx Intl Economy HELEN KSA MILES ALEXANDER Package Type Customer Packaging JEFFREY E. EPSTEIN CO AIAERICAN YACHT IIARBOR Zone I 457 MADISON AVENUE OrigJDest. amerr 4TH FLOOR Pieces I NEW YORK NY 10022 US Weight 1.0 ts. 0.5 kgs Delivered Jun 20. 2032 lam Transportation Charge 37.60 Signed by B.WAGUE Discount -1.13 Fuel St:Marge 0.91 Customs Entry Oale Jun 19.2002 Total Transportation Charges USD $ 37.38 Picked up: Jun 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Feltz Mesa use: 0206000U250 Fuel Surcharge FedEA has applied a luel surcharge ol 2.50% to this shornent. Irrexcperlrrissing regulatory paperwork Tracking ID 828221139578 Sender Recipient Service Type FedEx MO Priority DARREN INDYKE MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E EPSTEIN BEILIOZ6 CO Zone 0 457 MADISON AVE OrigJDest. JRUCNO NEW YORK NY 100224843 US Pieces Weight 0.5 tn. 02 kgs Transportation Charge 28.00 Delivered Jun 21. 2032 10:59 Discount -0.0 Signed by .RECCHIA Fuel Strollers* 0.68 Total Transportation Charges USD $ 27.84 Customs Entry Dale Jun 20.2002 EFTA00217650  Invoice Number: 4-251-90330 Invoice Date: Jun 24.2002 Account Number: Page: 7 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jun 19. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex IreornalUsce132049031/250 Fuel Surcharge FedE4 has applied a luel surcharge ol 2.50% to This shOmml. Inwrcpererisbng regulatory paperwork Tracking ID 8288M 139589 Sender Recipient Service Type FedEx bill Priority DARREN VIDYKE STEPHANIE SIROT Package Type FedEx Envelope JEFFREY E EPSTEIN NENERT ASSOC NOTAIRES Zone 0 457 MADISON AYE OtigJDest. JREVINF NEW YORK NY 100224843 US Pieces 1 Weight 0.5 lbs. 02 kgs Transportation Charge 28 CO Delivered Jun 21. 2002 0910 Discount 4.84 Signed by BARRA Fuel Steen:vat. 068 Total Transportation Charges USD S 27.84 Customs Entry Dale Jun20. 2002 Payment Type Detail Subtotal . _USD $ 502.04 Dropped oft Jun 19. 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION FedE* lama the: 43490401/j_ Fuel Surchsrge - FeclEs has applied a Nei surcharge of 2.50% to thus shamed. Discokm appied is the greater of volume discount or &opal! dscount. No addtanal discount applies. Tracking ID 829889791766 Sender Recipient Service Type FedEx bill Priwily JOE KAUFMAN MLES ALEXANDER Package Type Customer Packagng L.S.J. LLC CO alaIERICAN Zone I Y HT HARBOR 11111111I11111111111II I OtigtDest. NYCJSTT Pieces 1 Weight 75.0 tbs. 34.1 kgs Delivered Jun 20. 200216:33 Transportation Charge 380.18 Signed by B.WAGUE Diseounl -11 Al Fuel Smcnarge 9.22 Customs Entry Dale Jun20. 2002 Total Transportation Charges USD S 377.99 Payment Type Detail Subtotal . _USD $ 377.99 EFTA00217651