EFTA00218712.pdf

Invoice Number: 4-874-99499 Invc(ce Date: Sep 15.2003 Account Number: Page: 1 of 6 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com Invoice Summary Sep 15, 2003 FedEx Express Services Transponation Charges 833.91 Base Discount -25.01 Special Handing Charges 31.11 Total Charges 840.01 TOTAL THIS INVOICE.- $ 840.01 You saved $25.01 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts referenced in This invoice have been transferred and aSagned lo. are owned by. and we payable to FedEx Express. To ensure primer cm*. Ono,;alum dm portion vigh yw parneolio Fedex Moose do not slaplo or Ion. Pone mak° your Nock payable to Ebb. Fce (tong< ol b,teit CPCCk tone ardconpble ionn on rondos* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Sep 30, 2003 4.874-99499 USD S 840.01 114420814874994991600008400179 SP 01000001 97702 A 1ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PAW BEACH FL 33480 Memphis TN 38101.1140 EFTA00218712  Invoice Number: 4-874-99499 Invoice Date: Sep 15.2003 Account Number: Page: 2 of 6 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 ( Authorizing Signatute: EFTA00218713  Invoice Number: 4-874-99499 Invoice Date: Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 6 Transportation Charges 562.15 Base Discount -16.86 Special Handling Charges 19.08 TOTAL USD 564.37 Number of Shipments 6 Total Charges USD $ 564.37 Recipient Number of Shipments 1 Transportation Charges 243.01 Base Discount -7.29 Special Handling Charges 11.05 TOTAL USD 246.77 11111011111111110111101 Number of Shipments Total Charges USD $ 246.77 Third Party Number of Shipments 1 Transportation Charges 28.75 Base Discount -0.86 Special Handling Charges 0.98 TOTAL USD 28.87 Number of Shipments 1 Total Charges USD $ 28.87 TOTAL SHIPMENTS 8 TOTAL CHARGES USD $ 840.01 EFTA00218714  Invoice Number: 4-874-99499 Invoice Date: Sep 15.2003 Account Number: Page: 4 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 04. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to this shpment. Tracking ID 828921138310 Sender Recipient Semite Type FedEx bd Economy CATHERINE CHRISTINE MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 0690:Pest. FLUMRS NEW YORK NY 100224843 US Packages 1 Weighl 0.5 Cs Transpoitalion Charge 40.37 Delivered Sep 08. 200312:35 Fuel St:charge 1.37 Signed by . MAXWELL Oiscounl -121 Total Transportation Charges USD $ 4033 Customs Entry Oale Sep 05.2003 FedEx Use G0690US01Q' Picked up: Sep OS, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.50% to Ihis shpincoi Tracking ID 790892323569 Sender Recipient Service Type FedEx Ind Priority CECILM STEEN JEANNE Package Type FedEx Envelope JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE OtiNDest. Jeserr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weighl 0.5 Cs Delivered Sep 08. 2003 15:04 Transpoitalion Charge 28.75 Signed by A.R0OUGUI Fuel St:charge 0.98 Discounl -0.86 Customs Enlry Oale Sep 08.2003 Total Transportation Charges USD S 28.87 FedEx Use X4037iUS01Q'_ Dropped off: Sep OS, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a luel surcharge ol 3.50% to Ihis shprnenl. Div:omit applied is the grealer of volume discounl or &opal! dscount. No addbonal discount applies. Tracking ID 832783730752 Sender Recipient Service Type FedEx NI Economy J EPSTEIN J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 6100 REDHOOK COMER 2 Zone I 457 MADISON AVE FL 4 ATTN: MLES ALEXANDER 069.0:Pest. NYOSTT NEW YORK NY 100224843 US ST THOMAS 06402 VI Packages 4 Weighl 50.0 lbs Transport:Pion Charge 247.30 Delivered Sep 08. 2003 10A5 Fuel Surcharge 8.00 Signed by M.FALK Discount -7.02 Total Transportation Charges USD $ 24828 Customs Enlry Oale Sep 08.2003 FedEx Use G26770US010._ EFTA00218715  Invoice Number: 4-874-99499 Invoice Date: Sep 15.2003 Account Number: 1144-2081-6 Page: 5 ol6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 08. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to this shipment. Tracking ID 828821138251 Sender Recipient Service Two FedEx bll Priarily M CAMPOS G MAXVIELL Package Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 OrigiDest. FLULON NEW YORK NY 100224843 US Packages 1 Weight 10.0lbs Trrenportalion Charge 101.75 Delivered Sep 10. 2003 11:09 Fuel Statharge 3.45 Signed by A.MITRONCH Discount 3.06 Total Transportation Charges USD S 102.15 Customs Entry Oale Sep 09.2003 FedEx Use G6847US010? Picked up: Sep 10, 2003 Payor: Shipper Reference: ACCT Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to this sharnenl. FecEx has ruched this aieoill Ice oared pieces. weight and service. Any changes made are reflected in the invoice arnotal. Tracking ID 790896351921 Sender Recipient Service Type FedEx bll Priorily CECILIA STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN MAN IAL TR T COY PANY Zone 457 MADISON AVENUE Orig/Dest. Jeasrr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 4.9 to r. Delivered Sep 11.200316:56 Transportation Charge 71.99 Signed by A.POD000ZE Fuel St:charge 2.44 Discount 4.16 Customs Entry Dale Sep 11.2003 Total Transportation Charges USD S 72.27 FedEx Use X3770U5010f_ Picked up: Sep 11, 2003 Payor: Shipper Reference: ACCOUNTING Fuel Surcharge FedEA has applied a fuel surcharge ol 3.50% to Ihis sharnenl. Tracking ID 791671229177 Sender Recipient Service Type FedEx Intl Priority CECILIA STEEN JEANNE Package Type Customer Packaging JEFFREY E. EPSTEIN F1VANCIAL TRUST COMPANY Zone 457 MADISON AVENUE OrigiDest. Jeasrr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 5.0 Ds Delivered Sep 12.2003 15:59 Transpodalion Charge 71.99 Signed by A.RCOUVUZES Fuel St:Charge 2.44 Discount -2.16 Customs Total Transportation Charges USD S 72.27 Entry Oale Sep 12.2003 FedEA Use X680ELUS01O' Shipment Detail Subtotal _USD S 564.37 EFTA00218716  Invoice Number: 4-874-99499 Invoice Date: Sep 15.2003 Account Number: Page: Sofa FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 05. 2003 Payor: Recipient Reference: 310323/CHRIS 0)6202700 Fuel Surcharge • FedEx has applied a fuel surcharge ol 3.50% lo Ihis shpmenl. Tracking ID 494213239407 &Mat Recipient Service Type FedEs WI Primly ROSEMARY PiTCSER ATTN. MBES ALEXANDER Package Type Customer Packasng JET AVIATION LITTELE ST. JAMES LL.C. 1111.11111 Zone Orig./Dem LNNSTT Packages 2 Weighl 40 0 rbs Delivered Sep 08. 2003 10A5 Transportation Charge 24101 Signed by ISFALK Fuel Swtharge 8.25 Dee. Value USD 1.000.00 Declared Value Charge 220 Discount -729 Customs Total Transportation Charges USD $ 248.77 Enlry Dale Sep 06. 2003 FedEx Use X5182USBICX_ Shipment Detail Subtotal -USD $ 248.77 Dropped off: Aug 30, 2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 3.50% to this shpment Discern applied is the greater of volume discount or rlopor dscoure. No addlional discount applies. Holklay • Business Closed. Tracking ID 812238881259 Sender Recipient Service Type FedEx bill Priority KAREN L GORDON JENNIE/JEANNE MEM Package Type FedEx Envelope ZORRO RANCH Zone 1 Orig./Dem ABCVSTT Packages 1 Weighl 0.5 to Trrenportalion Charge 28.75 Delivered Sep 02. 20031822 Fuel Surtharge 0.98 Signed by ARODRIOUZ Oiscouni -088 Customs Total Transportation Charges USD $ 28.87 Entry Oale Aug 31. 2003 FedEx the G6220.11S010/42 Shipment Detail Subtotal _USD 28.87 EFTA00218717