EFTA00217030.pdf

Invoice Number: 3-802-54690 Invace Date: May 02. 2005 Account Number: Page: 1 of 9 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 May 02, 2005 FedEx Express Services Important Service Message: Print, bind and shp with just a few dicks on your desktop. Transponation Charges 366.15 Now you can print &Body from your PC to any of the over Base Discount .41.72 1.100 FedEx Kinko s locations nationwide. Introduckg Fie. Special Handing Charges 37.56 Print FedEx Kinko sSM. a revolutionary new software that puts the power of on-demand printing at your fingertips. Total Charges 361.99 File. Print FedEx Knko s gives you access to the printing and binding services found at your local FedEx Kinko 5. TOTAL THIS INVOICE._ _._USD 361.99 without ever leaving your office. Learn more and download free software al fedexkkikos.comtik-fs. You saved $41.72 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prover credl. ono* return Oin Rorke vigh liar Kronen! to Forks Moat° do not slag* or 104. Ptlaso mak° your Nock payable to FodE.N. ii Fc. (forgo oI b,teit CPCCk two and condo, lam on rowweskle Invoice Account Amount Number Number Due Remittance Advice Your payment is due by May 17. 2005 3.802.54690 JSD S '36' 99 114420813802646907700003619989 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 EFTA00217030  Invoice Number: 3-802-54690 Invoice Date: May 02.2005 Account Number: 1144.2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation {¢FORE YOU FAX REASON CODE KEY Reason Please itiude detailed explanation for each adjustment request. Code Description DUP Duplicate Biffing 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 ler the account a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Ask Suite: City: Zp Phone: ( Aulhelding Spawn: EFTA00217031  Invoice Number: 3-802-54690 Invoice Date: May 02. 2005 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 12 Transportation Charges 307.40 Base Discount -34.72 Special Handling Charges 33.16 TOTAL USDS 305.84 Number of Shipments 12 Total Charges USD$ 305.84 Recipient Number of Shipments 3 Transportation Charges 58.75 Base Discount -7.00 Special Handling Charges 4.40 TOTAL USDS 56.15 1111111111111111111111111 Number of Shipments 3 Total Charges USDS 56.15 TOTAL SHIPMENTS 15 TOTAL CHARGES USDS 361.99 FedEx Express Shipment Detail By Payor Type (Original) EFTA00217032  Invoice Number: 3-802-54690 Invoice Date: May 02.2005 Account Number: Page: 0 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 12. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Nei surcharge of 8.50% lo !his shpment Distance Based Pricing. Zone 8 Package seal from: 33481 zip code FeclEx has budded mis shipment for coned packages. weight. and service. My changes made are rafters in the invoice amount. Tracking ID 848001793102 Sender Recipient Service Type FedEx Priority Overnght JEFFREY EPSTEIN STEPAN! BURNS Package Type FedEx Box JEFFREY E EPSTEIN Zone 8 301E MTh ST APT 11P Packages I NEW YORK NY 100214217 US Weigh! 1.0 fas. 0.5 kgs Delivered Apr 13.2005 10:30 Transportation Charge 30.75 Svc Area Al Disarm! 4.08 Signed by S.BURNS Fuel Stxcharge 235 FedEx Use 1021298300000161 Courier Pickup Charge 0.00 Total Charge USD $ 90.02 Picked up: Apr 19. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has serried a luel surcharge of 8.55- t to This shpmeni Distance Based Pndng. Zone 3 Isl aliempl Apr 20.2005 al 12:02 PM. Incorrect recipent address. FedEx has eared mis shipment for Carted packages eight. and service. My manges made are rellecied in the invoice amount. Undeliverade Package. Tracking ID 837133952868 Sender Ra u IMO Service Type FedEx Slandard OvernigN JEN DOYLE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 3 301 E 68Th ST APT 11P Packages 1 NEW YORK NY 100214217 US Weigh! 1.0 lbs. 0.5 kgs Delivered Apr 27. 2005 18:52 Transportalion Charge 1335 Svc Area Al Fuel St:charge 0.95 Signed by RETURN A8851172581831 Courier Pickup Charge 0.00 FedEx Use 109151000.0000002/14 Eliscounl -2.14 Total Charge USD $ 12.16 EFTA00217033  Invoice Number: 3-802-54690 Invoice Date: May 02.2005 Account Number: Page: S of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Apr 21, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 8.50% to this shpinent Distance Based Pricing. Zone 2 Package senl from: 33401 * code FeclEx has scribed this Pigment 101 coned packages. weight. and service. My changes made are relies-red in the ,voice amount. Tracking ID 851104875115 Sender Recipient Service Type FedEx 2Day CHID JACKIE HOOVER Package Type FedEx Pak JEFFREY E EPSTEIN Zone 2 301E 6811-ISTAPT1IP Packages 1 NEW YORK NY 100214217 US Weigh) 1.0 lbs. 0.5 kgs Delivered Mr 25.2005 08:12 Transportation Charge 8.20 Svc Area Al Discount 482 Signed by P.PHILMORE Fuel Surcharge 0.83 FedEx Use 1 20487804000059/ Total Charge USD $ 8.01 Picked up: Apr 26. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fut, SUIVI:1190 - FedEx nos applied a fuel surcharge o18.50% to this shipment. Thedel/my commitment for FedEx 2day to homes or private residences (Inetidng home ones) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and R1A service areas. Distance Based Pricing. Zone 7 Release signature on Be. INET Sender Recipient Tracking ID 790001023358 Cmila Steen Kasen Gordon IlIllUtIllIll11111 III Service Type FedEx 2Day JEFFREY E. EPSTEIN Zorro Ranch Package Type FedEx Envelope 457 MADISON AVENUE Zone 7 NEW YORK CITY NY10022 US IIIII. Packages 1 Weight NiA Transpodalion Charge 11.30 Delivered Apr 28.2005 12:50 Discounl -1.13 Svc Area AM Residential Delvery 2.00 Signed by 7279028 Fuel Strtharge 0.88 FedEx Use 001513880300111302 Delvery Area Surcharge 2.00 Total Charge USD $ 15.03 Picked up: Apr 26, 2005 Payor: Shipper Reference: Harry Fuel Surcharge FedEx has applied a luel surcharge ol 8.50% to This shprnenl. Distance Based Pricing. Zone 4 INET Sender Recipient Tracking ID 790993302824 Cm* Sleen Peg Ugland Service Type FedEx Slander(' Overnight JEFFREY E. EPSTEIN NA. Rope* Package Type FedEx Envelope 457 MADISON AVEMJE Zone 4 NEW YORK CITY NY 10022 US Packages 1 NIA Transportation Charge 15.45 Delivered Apr 27.2005 09A3 Discount -2.47 Svc Nem A2 Fuel Swtharge 1.10 Signed by 13.0AKLEY FedEx Use 001513B84/0000222/ Total Charge USD $ 14.08 EFTA00217034  Invoice Number: 3-802-54690 Invoice Date: May 02.2005 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 27. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has **bed a heel surcharge ol 8.50% to this shgment Distance Based Pncing. Zone 8 FedEx has audited this shipment for ceded packages. weight. and service. My changes made are reflected in the 'mote amount. The package weight exceeds the madman Ice the packaging type. therefore. FedEx Envelope was rated as FedEx Pak. WET Sender Ra h Tracking ID 790994239479 Cecile Steen Jerry Bard Service Type FedEx Pnoray Overnight JEFFREY E. EPSTEIN Resiorason Hardware Package Type FedEx Pair 457 MADISON AVENUE Zone 8 NEW YORK are NY 10022 US Packages 1 Weight 2.0 la% 0.9 kgs Transportation Charge 34.25 Delivered Apr 28.2005 09:40 Discount -3.43 Svc Area A2 Fuel Surtharge 2.82 Signed by P.SWH FedEx Use 001513884'000151W Total Charge USD $ 33.44 Picked up: Apr 27. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 8.50% to this shomenr. Distance Based Pricing. Zone 4 FecEx has &Add this shipment for correct packages. weight. and service. My changes made are reflected in the invoice amount. We tabulated yore duuges based on a dmenhonal weight ot 3.0 bk.' 31x JP x V. dvided by 194. Tracking ID 837133952657 Sender Rade:eel Service Type FedEx Priority Overnight JEFFREY EPSTEIN LOS WEXNER Package Type Customer Packagng JEFFREY E EPSTEIN ABIGAIL HOUSE Zone 4 301E NTH ST APT 11P Packages 1 NEW YORK NY 10021-8217 US Weight 2.0 ma. 0.9 kgs Delivered Apr 28.2005 10:18 Transportation Charge 30.25 Svc Area A2 Discount -3,03 Signed by MANDERSON Fuel Skrcharge 2.31 FedEx Use 117154580410000015f Courier Pirkup Charge 0.00 Total Charge USD $ 29.53 EFTA00217035  Invoice Number: 3-802-54690 Invoice Date: May 02.2005 Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 27. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge o18.50% lo This shpment Distance Based Pricing. Zone 6 FedEx has =feed mis shipment for correct packages. weight, and service. My changes made are redacted in the invoice amounl. Release signalure or, lie. Tracking ID 837133952879 Sender Recipient Service Type FedEx Pnonty Oyeinght JEN DOYLE JEFFREY EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN 359 EL BRLLO WAY Zone 6 301E 661H ST APT 11P PALM BEACH FL 33480 US Packages 1 NEW YORK NY 10021-6217 US Weighl 1.0 Ds. 0.5 kgs Delivered Apr 28.2005 09:55 Transportation Charge 18.55 Sire Area AA Discounl 2.97 Signed by E.PSTEIN Declared Value Charge 0.00 Dec. Value USD 0.00 Fuel Surhage 132 FedEx Use 117154560:0000002M Courier Pick'. Charge 0.00 Residential Oelyery 2.00 Total Charge USD $ 1890 Picked up: Apr 28, 2005 Payor: Shipper Reference: belle Fuel Surcharge FedEx has applied a fuel surcharge ol 250% lo This shprnenl. Distance Based Pricing. Zane 6 FedEx has audited Mis shipment for awed packages. weight. and service. My changes made are renecied in the ,voice amount. Release signawre on lie. The package weighl exceeds the madmur We the packaging lype. therelore. FedEx Pak was raled as Customer Packaging. IIRIIIIIIIIIIIIIIIIIIIIII Sortler Recpent Tracking ID 791611459261 Cecile Sheen Je"Y Epstein Service Type FedEx Pnonty Oyetright JEFFREY E. EPSTEIN 358 El Bulb Way Package Type Customer Packaging 457 MADISON AVENUE PALM BEACH FL 33480 US Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weight 7.0 Ds. 3.2 kgs Transpoitalion Charge 4925 Delivered Apr 29. 2005 09.35 Fuel Sucharge an Svc Area AA Discounl -0.93 Signed by E.PSTEIN Residential Oelyety 200 FedEx Use 001513BM:0001574W Total Charge USD$ 50.09 Picked up: Apr 28. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Wei surcharge ol 250% lo this shone,' Distance Based Pricing. Zone 6 INET Sender Recipient Tracking ID 792909112970 Cecile Steen Wesley Clark Service Type FedEx Pnonty Oveinght JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 6 NEW YORK CRY NY 10022 US Packages 1 Weigh) NIA Transportation Charge 1255 Delivered Apr 29.2005 1029 Fuel Si:charge 1.32 Svc Area Al Discounl -297 Signed by J.RICHARDSON FedEx Use 001513BM:000023W Total Charge USD$ 1&90 EFTA00217036  Invoice Number: 3-802-54690 Invoice Date: May 02.2005 Account Number: Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 28. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 8.50%t0 this shpment. Distance Based Pricing. Zone 8 FedEx has audaed mis shipment for Carted packages. weight. and service. My changes made are reflected in the invoice amount. Release signature on Ile. Tracking ID 837133952880 Sender Recicien1 Service Type FedEx Priority Cherright JEN DOYCE LARRY VISOSKI Package Type FedEx Box JEFFREY E EPSTEIN Zone 8 301E MTh ST APT 11P Packages 1 NEW YORK NY 100214217 US Weight 5.0 Cs. 2.3 kgs Delivered Apr 29. 2005 1021 Transportation Charge 42.00 Svc Area M Fuel Sistharge 3.21 Signed by 14794574 Courier Piskup Charge 0.00 FedEx Use 11817931040000015/02 Residential Oetvery 2.00 Dicro.m -4.20 Total Charge USD S 13.01 Picked up: Apr 28. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a NH surcharge ol 8.50% to this shprnent. Distance Based Pricing. Zone Package seal from: 33480 bp code FedEx has wedded this shipment for Carted package. weight. and service. My changes made are regected in the Imo:et amount. Tracking ID 851757198502 Sender Reeigien1 Service Type FedEx Priority Ortright JANUSZ BANASLAX CECILIA STEEN Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEN INTEREST Zone 8 301E 581)1 ST APT 11P Packages 1 NEW YORK NY 10021-8217 US Weight 3.0 Ds. 1.4 kgS Delivered Apr 29.2005 08:58 Transportation Charge 35.50 Svc Area Al Discount -3.56 Signed by L.ROGMN Fuel Sistharge 2.72 FedEx Use 118088790:000001Sr Courier Pi:impCharge 0.00 Total Charge USDS 31.67 Shipment Detail Subtotal USD 30524 Dropped off: Apr 21, 2005 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 8.50%t0 this shpmenl. Distance Based Pricing. Zone Tracking ID 850437103040 Sender al rj$ 1 Service Type FedEx Priority Overright LARRY MORRISON LARRY MORRISON Package Type FedEx Envelope WEST PALM BEACH FL 33408 US Zone 8 Packages 1 Weight N/A Transportation Charge 1835 Delivered Apr 22.2005 09.55 Fuel St:charge 1.32 Svc Area Al Discount .297 Signed by CMENDEZ FedEx Use H108375040000032/ Total Charge USD S 16.90 EFTA00217037  Invoice Number: 3-802-54690 Invoice Date: May 02.2005 Account Number: Page: PIM FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Apr 27, 2005 Payor: Recipient Reference: 8371 3395 2668 Fuel Surcharge. FedEA has applied a luel surcharge ol 8.50%l0 this shpment Distance Based Pricing. Zone 3 FeclEx has audded this shipment for coned packages. weight. and service. My changes made ale reflected in the immix amount. Tracking ID 851172581831 Sender Recioiehl Service Type FedEx Express Save, FEDEX/DCAA STATION .1 DOYLE JEFFREY E EPSTEIN Package Type FedEx Pak 1501 ECKINGTON PL NE 457 MADISON AVE Zone 3 WASHINGTON OC 20002.2127 US NEW YORK CITY NY 10022 US Packages 1 %Wised 1.0 a 0.5 kgs Transpalion Charge 7.95 Delivered Apr 28.2005 0892 Eliscouni .0.B0 Svc Area Al Fuel Skrcharge 0.61 Signed by L.ROMAN FedEA Use I82392300000071t Total Charge USD $ 7.76 Picked up: Apr 28. 2005 Payer: Recipient Reference: 33102INV Fuel Surcharge. FedEA has applied a luehnucharge ol 8.50%10 This samenl Distance Based Pang. Zone 5 FedEx has waked this sh0menicke coned packages. weight. and service. My changes made are reflected in the invoice amount. CAFE Sender Reckdeni Tracking ID 708526580088 SNIPPINCIRECEPANG CARL N909JE Service Type FedEx Pday Oven-iglu BUSINESS AEROTECN GENERAL DYNAMICS AVIATION SERV Package Type Customer Packapng 964 POSTAL ROAD Zone 5 ALLENTOWN PA 18109 US Packages 1 Weill 3.0 a takes Transaltalion Charge 32.25 a Delivered Apr 29. 2005 09:10 Fa Surcharge 247 a: Svc Area AA Maud .3 23 Signed by R.INESTA -- FedEx Use 000600097/10015521 Total Charge USD $ 31.49 a EE Shipment Detail Subtotal USD S 56.15 EFTA00217038