EFTA00220163.pdf

Invoice Number: 7-654-68567 Invoice Date: Sep 27.2004 Account Number: Page: 1 of 5 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. El00[ 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Sep 27, 2004 FedEx Express Services Transponation Charges 140.50 Base Discount -4.22 Special Handing Charges 11.58 Total Charges 147.86 TOTAL THIS INVOICE._ __USD $ 147.86 You saved $4.22 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts reteteneed in This Precise have been hansterred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prcper cm*. Ono,;also Om portion vigh yaV per/m.0110 FertEr. Please do not Manton/ lob. Roane realm your Nock payable to Ebb. O For things of Stow. cheektete led cartage lam on moms ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Oct 12. 2004 7-654-68567 USD S 147.86 114420817654685671600001478684 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN Illlllllllllllllllllllllllllllllll l ll ILH 'LIM 457 MADISON AVE FL 4 NEW YORK MI 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00220163  Invoice Number: 7-654-68567 Invoice Date: Sep 27.2004 Account Number: SISISiliftim Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation UPC/RE 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 for the account a listed below E Physical Address ❑ Billing Address ❑ Malang Address Account Number: Name: Address: Apt.: Suite: City: Zp Phone; ( Authorizing Signature: EFTA00220164  Invoice Number: 7-65448567 Invoice Date: Sep 27.2004 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 2 Transportation Charges 70.25 Base Discount -2.11 Special Handling Charges 5.79 TOTAL USD S 73.93 Number of Shipments 2 Total Charges USD$ 73.93 Third Party Number of Shipments 2 Transportation Charges 70.25 Base Discount -2.11 Special Handling Charges 5.79 TOTAL USD S 73.93 1111111111111111111111111 Number of Shipments 2 Total Charges USD$ 73.93 TOTAL SHIPMENTS 4 TOTAL CHARGES USD S 147.86 EFTA00220165  Invoice Number: 7-654-68567 Invoice Date: Sep 27.2004 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Sep 21, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 8.50% to this shpmenl. FecEx has audited this alibi" Ice correct pieces. weight. and service. Any changes made are reflected in the invoice arnorml. Discormt applied is the greater of volume discount or dopo0 discount. No additional discount applies. Recipient not Mbwiness closed. Tracking ID 845134992780 Sender Recipient Service Type FedEx Intl Priority J EPSTEIN DANTE FERRETTI Package Type FedEx Pak JEFFREY E EPSTEIN IIIIIIIII Zone E 457 MADISON AVE FL 4 OrigJDest. FLUROM NEW YORK NY 100224843 US Packages 1 Weight 1.6 Cs Transportation Charge 4025 Delivered Sep 20. 20041320 Fuel Surcharge 3.32 Signed by .KUMDEE Discount -121 Total Transportation Charges USD S 42.36 Customs Entry Dale Sep 22. 2004 FedEx Use O0499US01Ot08 Picked up: Sep 23, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a fuel surcharge ol 8.50% to this shoinetA Tracking ID 792098483872 Sender RecicieM Service Type FedEx Intl Priority CECILIA STEEN JEANNE Package Type FedEx Envelope JEFFREY E. EPSTEIN FRIANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK OUARTER ofigdoest. maisrr 4TH FLOOR SUITE 04 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 0.5 Os Delivered Sep 24.200414:52 Transportation Charge 30.00 Signed by A.ROORIGUIES Fuel SimMarge 2.47 Discount .0.90 Customs Entry Date Sep 24.2004 Total Transportation Charges USD $ 31.57 FedEx Use XO1OAUS01O' Shipment Detail Subtotal ..USD S 73.93 EFTA00220166  Invoice Number: 7-654-68567 Invoice Date: Sep 27.2004 Account Number: Page: S of5 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Sep 20, 2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 8.50% lo this shpmenl. FedEx has &Medd Mis alibi" Ice correct pieces. weighl. and service. Any changes made are reflected in the invoice arnoml. Discomt applied is the greater of volume discounl or &opal, dscount. No additional discounl applies. Tracking ID 837474578835 Sender Redden! Service Type FedEx bill Priority KAREN L GORDON DALE Package Type FedEx Pak ZORRO RANCH TNANICAL TRUST COMPANY Zone I 49 ZORRO RANCH RD 8100 REO HOCK Orig4Dest. ABOSTT STANLEY NM 87058 US OUMTER B3 Packages 1 ST THOMAS 00802-1348 VI Weighl 0.8 Ds Delivered Sep 21. 2004 1023 Transportalion Charge 4025 Signed by L.MARELL Fuel Stocriarge 332 Discounl -1.21 Customs Total Transportation Charges USD $ 42.36 Entry Date Sep 21.2004 FedEx the G2086VSO1O+ Dropped off: Sep 23, 2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 8.50% lo Ihis shpmenl. Discown applied is the grealer of volume discounl or depart dscount. No addbonal discount applies. Tracking ID 837474578824 Sender Recident Service Type FedEx bill Priority K L GC4.00N DOLE IIIIIIIIIIIIIIIIIIIIIIIIII Package Type FedEx Envelope ZORO RANCH TIRNANAD IND CO Zone I 49 ZORO RANCH RD 8100 ROO HOOK ABOSTT STANLEY NM 81058 US OUALEL B3 Packages 1 ST THOMAS 00802-1348 VI 0.5 Ds Delivered Sep 20. 2004 10:52 Transportation Charge 30 00 Signed by A.ROORIGUIES Fuel Swcharge 247 Discounl .0 90 Customs Entry Date Sep 24.2004 Total Transportation Charges USD $ 31.57 FedEx the G6520,LISOlat_ Shipment Detail Subtotal IISD S 73.93 EFTA00220167