EFTA00218975.pdf

Invoice Number: 5-442-31459 Invace Date: Mar 28.2005 Account Number: Page: 1 of 9 Ferias 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.feclex.com Invoice Summary Mar 28, 2005 FedEx Express Services FedEx News! Did you realize that FedEx Ground offers a cost-saving Transportation Charges 420.40 solution for your multiple-package shpments? FedExGround Base Discount .46.30 Multiweight option dews shippers to combile multiple Special Handing Charges 91.27 packages destined to a single destilation into one shipment of 200 lbs or more- with no patetizirg. shrinkwrapping. Total Charges 465.37 staging or shipment segregation required. Multiweight packages we prepared just like any other FedEx Ground TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__ USD 465.37 package. saving you time and money. Talk with your FedEx Sales person to see if you qualify. cat 1.800-GoFedEx or You saved $46.30 in discounts this period! visit fedex.com to find out more. IIIIIIIIIIIIIIIIIIIIIIIIII The FedEx Ground accounts reteteneed in This invoice have been transferred and assorted 10. are owned by. and we payable to FedEx Express. To ensure plater wedI. obese Winn Pb Rorke vigh liar payment to FeeEr. Moat° do notilaploor104. Ptlaso mak° your Nock payable to FodE.N. fce (forgo 01 b,teit r'cc hwe rod sonortne low on rewrites* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Apr 12. 2005 5.442-31459 USD S 465.37 114420815442314596100004653779 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 EFTA00218975  Invoice Number: 5-442-31459 Invoice Date: Mar 28.2005 Account Number: Page: 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 HO. Fedtz Federal Express Please Indicate change in address for the account e listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name; Address: Apt.: Soils: City: Zp Phone: ( Authorizing Signature: EFTA00218976  Invoice Number: 5-442-31459 Invoice Date: Mar 28.2005 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 13 Transportation Charges 420.40 Base Discount 46.30 Special Handling Charges 91.27 TOTAL USD S 465.37 Number of Shipments 13 Total Charges USD $ 465.37 TOTAL SHIPMENTS 13 TOTAL CHARGES USD $ 465.37 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 18.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION IIIIIIIIIIIIIIIIIIIIIIIIII Fuel Surcharge • FedEx has appl,ed a fuel surcharge OI 8.50% 10lhis shprnenl. Distance Based Pncing. Zone 4 INET figOOM Roc Pert Tracking ID 790460704888 Cecile Steen Peg Uglaz4 Senfte Type FedEx Priority CverrigN JEFFREY E. EPSTEIN NA. Pecpe, ty Package Type FedEx Envelope 457 MADISON AVENUE Zone 4 NEW YORK CRY NY 10022 US Packages 1 Weigle NrA Transportalion Charge Delivered Mar 21. 2005 10:06 Oiscounl Svc Area A2 Fuel Surcharge • 21 Signed by B.OANLEY FedEx Use 001513884:0000208f Total Charge USD S 15.49 EFTA00218977  Invoice Number: 5-442-31459 Invoice Cate: Mar 28.2005 Account Number: Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 18.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a lue4 surcharge ol 850% lo This shprnent Distance Based Pncing. Zone 8 Isl almmpl Mar 21.2005 at O835 MI. Recipient Mt fl business closed. FedEx has sodded this shipment for correct packages. weight. and service. My changes made are rellecled in the :voice amount. Release signature err lie. Tracking ID 837133962602 Sender Recipient Service Type FedEx Priotity Oierright JEFFREY EPSTEIN KELLY BOUINO UMEKUBO Package Type FedEx Box JEFFREY E EPSTEIN Zone 8 301 E 66TH ST APT 11P Packages 1 NEW YORK NY 100214217 US Weigel 5.0 Ds. 2.3 kgs Delivered Mar 22. 2005 19.42 Transportalion Charge 45.00 Svc Asea A2 Residential Oefvery 2.00 Signed by U.MEKUBO Oiscounl 4.50 FedEA Use 077134430000001602 Fuel Surhage 3.44 Courier Pickup Charge 0.00 Total Charge USD 45.94 Picked up: Mar 18, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 8.50% lo This ahem/mi. Distance Based Pricing. Zone 6 FedEx has audded Buis shipment for coned packages. weight. and service. My changes made are rellecled m the evoice amount. Release signature or, Ile. Tracking ID 837133952613 Sender Recipient Service Type FedEx Priority Oierright SARAH KELLEN JEFFREY EPSTEIS Package Type FedEx Tube JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 6 301E 66TH STMT II P PALM BEACH FL 33480 US Packages 1 NEW YORK NY 100214217 US Vrcighl 10.0 lbs. 4.5 kgs Delivered Mar 19. 2005 1039 Transportalion Charge 5925 Svc Asea AA Saturday Delnery 1230 Signed by E.PSTEIN Fuel Surhage 4.53 FedEA Use 0771344304000001402 Courier Pickup Charge 0.00 Residential Oetyery 2.00 Oiscounl 4.93 Total Charge USD S 72.35 EFTA00218978  Invoice Number: 5-442-31459 Invoice Date: Mar 28.2005 Account Number: Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 18. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 8.50%l0 Mis shpment. Distance Based Pricing. Zone 6 FedEx has audded Nis shipment for correct packages. weight. and service. My changes made are reflected in the invoice amount. Release signature co lie. Tracking ID 837133962824 Sender necicient Service Type FedEx Priority Oxeright SARAH KELLON JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 6 301 E 68Th ST APT 11P PALM BEACH FL 33080 US Packages 1 NEW YORK NY 10021-6217 US Weight SD tn. 1 kgs Delivered Mar 19. 2005 10:19 Transportation Charge 38.75 Svc Area M Discount -318 Signed by E.PSTEIN Saturday Delivery 12.50 FedEx Use 077134030:000001102 Fuel Stscharge 296 Courier PkilLip Charge 0.00 Residential DeWery 2.00 Total Charge USD 52.33 Picked up: Mar 18.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luei surcharge ol 8.50% to this shpment. Distance Based Pricing. Zone 6 Package sent from 12022 cp code FedEx has audned this shipment for correct packages. weight. and service. My changes made are reflected in the invoice animal. Release signature on lie. Tracking ID 850444070748 Sender Reek:lent Service Type FedEx Priority Overrvght BELLA JEFFREY EPSTEIN 1=1 Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 6 301E 6.6TH ST APT 1 P PALM BEACH FL 33480 US Packages 1 NEW YORK NY 10001.8217 US Weight 1.0 te. 0.5 kgs Delivered Mar 19. 2005 10:39 Transportation Charge 28.50 Svc Amu M Residential De1very 2.00 Signed by E.PSTEIN Fuel Surcharge 218 FedEz Use 077153261:000001102 Saturday Delivery 12 82 Discount E's Total Charge USD s 42.33 EFTA00218979  Invoice Number: 5-442-31459 Invoice Date: Mar 28.2005 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 21. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 8.50%I0 This shbunent Distance Based Pncing. Zone 8 FedEx has added this shipment for correcl padages. weight. and service. My changes made ale regarded in the mote amounl. Release signature on Re. Tracking ID 837133952835 Sender ambient Santee Type FedEx Pfio6ty Overnight FEDEX SHIPPER JEFFREY EASTERN Package Type Customer Packaging JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 6 301E 66TH ST APT 11P PALM BEACH FL 33480 US Packages 1 NEW YORK NY 100214217 US Weigt4 15.O lbs. 6.8 kgs Delivered Mar 22. 2005 09:33 Transpottalion Charge 73.00 Svc Area M Courier PickLp Charge 000 Signed by E.PSTEIN Residential Crelvery 2.00 FedEx Use 080154000400001502 Fuel Stxcharge 5.58 Occo.ah 4.30 Total Charge USD $ 73.28 Picked up: Mar 21. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sur barge. FedEA has applied a luel surcharge ol 8.50% to Ihis shprnenl. Distance Based Pncing. Zone 8 Package seal from: 33461 zip cods Tracking ID 837133953745 Sender Recipient Santee Type FedEx Standard Overnight LARRY VISOSK HELEN Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEbN INVESTMENTS Zone 6 301 E 66TH ST APT 11P 457 MADISON AVE Packages 1 NEW YORK NY 100214217 US NEW YORK cm NY 10022 US Weigt4 NIA Delivered Mar 22.200509W Transpowalion Charge 16.50 Svc Area Al Oiscounl .264 Signed by K.SARAUW Fuel Sircharge 1.18 FedEA Use 0801508004000002/ Courier Picky Charge 0.00 Total Charge USD $ 15.04 Picked up: Mar 22. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has *pled a luel surcharge ol 8.50% to Ibis shrament Distance Based Pncing. Zone 8 FedEx has audeed this shipment for correcl packages. weight. and service. My dianges made are reflected in the knob° amount. Tracking ID 837133962646 Sender Ra e Santee Type FedEx Standard Overnight FLOREAV1RUEDA THEODORE WART Package Type FedEx Box JEFFREY E EPSTEIN Zone 8 301E 66TH ST APT lIP Packages 1 NEW YORK NY 100214217 US V/eighl 5.0 Ds. 2.3 kgs Delivered Mar 23. 2005 13:34 Transponalion Charge 38.75 Svc Area Al Residential Crelvery 2.00 Signed by P.SULLIVAN Fuel Stxcharge 2.96 FedEx Use 08108768040000141 Oiscounl -348 Courier Pick'. Charge 0.00 Total Charge USD $ 39.83 EFTA00218980  Invoice Number: 5-442-31459 Invoice Date: Mar 28.2005 Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 22. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 8.50%l0 this shpment Distance Based Pricing. Zone 8 FedEx has wedded Mis shipment for coned packages. weight. and service. My changes made are rellecled in the invoice amount. Release signature eel lie. Tracking ID 837133962922 Sender Recipient Service Type FedEx Priority Overright ADRIANE M DOUG SCI4OETTE Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRILL° Zone 6 301 E 681H ST APT 11P PALM BEACH FL 33480 US Packages 1 NEW YORK NY 100214217 US Weigle 2.0 to. 0.9 kgs Delivered Mar 23. 200509.40 Transportation Charge 32.00 Svc Area M Courier Pi:kw Charge 0.00 Signed by S.CHCCTTO Fuel Surcharge 2.45 FedEx Use 0810878804300001502 Discounl -320 Residential Oelvery 2.00 Total Charge USD $ 33.25 Picked up: Mar 22. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 8.50% to This shprnenl. Distance Based Pitting. Zone 8 Package seal Porn: 33461 rip code Tracking ID 848001793021 Sender Recipient Service Type FedEx Priority Overright TEFFREY EPSTIN EISENSTEIN WARREN IIIIIIIMIIIMI Package Type FedEx Envelope JEFFREY E EPSTEIN CONTRACT EYE WEAR Zone 8 301 E 661H ST APT 11P Packages 1 NEW YORK NY 10021-6217 US Weighl NIA Delivered Mar 23.200509:19 Transportation Charge 18.55 Svc Area Al Discounl -2.97 Signed by M.BURROWS Fuel Swcharge 1.32 FedEs Use 081130660.0000002/_ Courier Pickw Charge 0.00 Total Charge USD $ 16.90 EFTA00218981  Invoice Number: 5-442-31459 Invoice Date: Mar 28.2005 Account Number: Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 23. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 8.50% to This shprnenl. The delivery commilrnenl for FecEx 2day k homes or private residences (Including home dikes) is 7 P.M. the second butdneza day for Al. A2. AA. A3. A/.1. PM. 01 and PM service ✓ea:. Distance Based Pricing. Zone 7 Release signature on Ile. INET Sender Recipient Tracking ID 790957488970 Cecile Sleen Karen Gordon Sent* Type FedEx 2Day JEFFREY E. EPSTEIN Zorro Ranch Package Type FedEx Envelope 457 MADISON AVENUE 49 Zorro Ranch Rd Zone 7 NEW YORK cm NY 10022 US STANLEY NM 87056 US Packages 1 Weight NIA Transportation Charge 11.30 Delivered Mar 25. 2005 1323 Discount -1.13 Svc Area RAI 0ehery Area Surcharge 2.00 Signed by 7279236 Residential DeWery 200 FedEA Use 001513884:000111302 Fuel Surcharge 0.88 Total Charge USD $ 15.03 Picked up: Mar 23. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a Nei surcharge ol 8.50%)0 This shprnenl. Distance Based Pricing. Zone 6 Package seal from: 10036 *code FedEx has sucked this shpment 101Carred package.. Ng and service. My changes made are reflected in the *Moe amount. Weather deLly Snow. Release signature on Re. Tracking ID 837657314569 Sender Reck:464i Service Type FedEx Priority OrerrigN MANUELA STOTTER DOUG SCHOETTPE Package Type FedEx Envelope JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 6 301 E 66TH ST APT 11P PALM BEACH FL 33480 US Packages 1 NEW YORK NY 100214217 US Weighl 1.0 Ds. 0.5 kgs Delivered Mar 24. 2005 1324 Transportation Charge 16.55 Svc Ana AA Residential Gahm 2.00 Signed by S CHOETTFE Fuel St/charge 1.32 FedEA Use 0821345904300000202 OiscounI -2.97 Total Charge USD $ 18.90 EFTA00218982  Invoice Number: 5-442-31459 Invace Date: Mar 28, 2005 Account Number: Page: 9 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Mar 24.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge of 8.50% lo this shpmenl. Distance Based Pncing. Zone 5 Package seal horn: 33401 Pp code FedEx has added mis shipment for aped pachages eight, and service. My changes made are reli6Cled in the ,voice amount. Release signature co Re. Tracking ID 851151203550 Sender Recibent Service Type FedEx Standard Overnight C MD DON 8 ARLENE Package Type FedEx Pak JEFFREY E EPSTEIN Zone 5 301E 68TH ST APT I I P Packages 1 NEW YORK NY 100214217 US V/eighl 1.0 Ca. 0.5 kgs Delivered Mar 25. 2005 0942 Transportalion Charge 2325 Sve Ana A2 Residential Delver), 2.00 Signed by A.RLENE Fuel Swcharge 1.78 FedEA Use 083105354000001342 Oiscounl -233 Total Charge USD S 24.70 Shipment Detail Subtotal USD S 465.37 IIIMIHMMII EFTA00218983