EFTA00220087.pdf

Invoice Number: 7-600-20837 Invoke Date: Aug 30. 2004 Account Number: Page: 1 of 10 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Aug 30,2004 FedEx Express Services Transponation Charges 473.80 Base Discount -49.55 Special Handing Charges 63.19 Total Charges 487.44 TOTAL THIS INVOICE.- _._11SD 487.44 You saved $49.55 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts refetenced in This invoice have been transferred and =pried lo. are owned by, and we payable to FedEx Express. To ensure prover wedI. oleos, return Um Rorkevon, yow powwow Finks Moose do notilaploor Uvl. Ptlaso mak° your Nock payable to Ebb. Fce (forgo o I b,teit CPCCk twe wdcononite low on rewrites* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Sep 14. 2004 7.600.20837 USD S 487.44 11442081760020837000000487OO0 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 EFTA00220087  Invoice Number: 7-600-20837 Invoice Date: Aug 30.2009 Account Number: Page: 2 of 10 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: EFTA00220088  Invoice Number: 7-600-20837 Invoice Dale: Aug 30.2004 Account Number: MIMES Page: 3 of 10 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 12 Transportation Charges 394.40 Base Discount .40.57 Special Handling Charges 56.51 TOTAL USD 410.34 Number of Shipments 12 Total Charges USD 410.34 Recipient Number of Shipments 1 Transportation Charges 17.40 Base Discount -2.78 Special Handling Charges 1.02 TOTAL USD $ 15.64 1111111111111111111111111 Number of Shipments 1 Total Charges USD$ 15.64 Third Party Number of Shipments Transportation Charges 62.00 Base Discount -6.20 Special Handling Charges 5.66 TOTAL USD $ 61.46 Number of Shipments 1 Total Charges USD$ 61.46 TOTAL SHIPMENTS 14 TOTAL CHARGES USD 487.44 EFTA00220089  Invoice Number: 7-600-20837 Invade Date: Aug 30. 2004 Account Number: Page: 4 of 10 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Aug 19, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a lue4 surcharge of 7.00% to this shprnenl. Distance Based Pncing. Zone 7 Package senl from: 87056 zp code Release signature on fee. Tracking ID 827487047180 Sender Recipient Senfte Type FedEx Pnonty OwarrigN GLEN L GORDON DAVID MULLEN Package Type FedEx Envelope JEFFREY E EPSTEIN 358 EL BRILL° WAY Zone 7 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Packages 1 NEW YORK NY 100224843 US NA Delivered Aug 20.200409:08 Transpottalion Charge 18.30 Svc Area AA Oiscounl -2.93 Signed by 712519 Fuel Sinharge 1.08 FedEA Use 232163804000024142 Residential Oelvery 1.75 Total Charge USD 18.20 Picked up: Aug 20. 2004 Payor: Shipper Reference: CC Fuel Surcharge FedEx has applied a fuel surcharge of 7.00% to Ihis sherneni. Distance Based Pncing. Zone 6 FedEx has audr,ed Otis shipment for coned packages. weigN. and service. My changes made are reflected in the invOiee aMounl. Release signature on InlemetShp Sender RecipieN Tracking ID 790739291658 JEFFREY EPSTEIN Service Type FedEx FY46ty Orerright JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type FedEx Pak 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Zone 6 NEW YORK NY 100224843 US Packages 1.0 ea 0.5 kgs Transportalion Charge 26.75 Delivered Aug 21.200410:16 Oiscounl -2.68 Svc Area AA Samday Delo-cry 12.50 Signed by 712519 Fuel Surcharge 1.68 FedEA Use 556893364000157442 Residential Oelvery 1.75 Total Charge USD $ 40.00 EFTA00220090  Invoice Number: 7-600-20837 Invoice Dale: Aug 30.2004 Account Number: Page: Sof 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 23. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge ol 7.00%l0 This shpmenl. Distance Based Pricing. Zone 4 FecEx has sidled this shipment for coned padusges. weight. and service. My changes made are redacted in the invoice amounl. We calculated yaw charges based en a dmenbonal might ol 14.0 lbs.22*x 15*x it. ditled by 194. Interne-ISM/ Sender Recipient Tracking ID 790740778350 LES WEXNER Service Type FedEx Standard OvernigN JEFFREY E EPSTEIN Package Type Customer Packaging 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 100224843 US Packages 1 Weigh) 8.0 tn. 3.6 kgs Transportation Charge 4925 Delivered Aug 20. 2004 OL01 Discount -4.93 Svc Ana A2 Fuel Surtharge 3.10 Signed by J.WALL FedEx Use 55701041070001327/ Total Charge USD $ 07.02 Picked up: Aug 23, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 7.00% lo this shipment. Distance Based Pncing. Zone 6 Release signature on lie. InlerneiShp Sender Recipient Trading ID 790741472886 JEFFREY EPSTEP1 IMIMIMMII Service Type FedEx Pnonty Crcerright IN PB Package Type Customer Packaging 457 MADISON AYE FL 4 358 EL BRELO WAY Zone 6 NEW YORK NY 100224843 US PALM BEACH FL 33480 US Packages 1 Weight 8.0 me. 3.6 rigs Transpodalion Charge 49.00 Delivered Aug 20. 20041023 Discounl 4.90 Svc Area AA Fuel Surcharge 3.09 Signed by 712519 Residential Oelvery 1.75 FedEA Use 557018550:0001574.712 Total Charge USD $ 0814 EFTA00220091  Invoice Number: 7-600-20837 Invace Dale: Au 30, 2004 Account Number: Page: 6 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 23, 2004 Payor: Shipper Reference: HYPERION RETURN Fuel Surcharge FedEx has applied a fuel surcharge ol 7.00% to this shprnenl. Distance Based Pricing. Zone 5 Package seal from: 33461 zip coda FeelEx has arMed this shipment for cowed packages. weigh. and service. My changes made are reflected in the invoice amount. We tabulated you charges based co a dmensional weigN of 8.0 bs..I 1' x 10* x 10'. divided by 194. Tracking ID 837133953864 Sender Recipien1 Service Type FedEx Express Saver L MORRISON BUSPIESS AEROTECH Package Type Customer Packaging JEFFREY E EPSTEIN Zone 5 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigh) 5.0 Ca. 2.3 kgs Delivered Aug 25. 2004 1038 Transportation Charge 13.55 Svc Area A2 Discount -1.38 Signed by M.TROXELL Fuel Sim:Mtge DAS FedEx Use 238109950:00071731_ Total Charge USD3 13.04 Picked up: Aug 24, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 7.00% to Ihis shimmy. Distance Based Pricing. Zone 8 FecE4 has aucHed this shipment for cowed padages. weight. and service. My changes made ale reflected rth the invoice amount We catulated you charges based on a dmenborml weight of 4.0 bs..9' x x r. chided by 194. Tracking ID 838295093508 Sender Redolent Service Type FedEx Siandard Overnight J EPSTEIN MICHELLE NICKS Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY '002243843 US MEI= Weigh) 2.0 Ca. 0.9 kgs Delivered Aug 25. 2004 13:11 Transportation Charge 33.75 Svc Area Al Discounl -3.38 Signed by G.GLORIA Fuel Surcharge 213 FedEx Use 2371412203001415f Residentol Delvery 1.75 Total Charge USD $ 34.25 EFTA00220092  Invoice Number: 7-600-20837 Invoice Date: Aug 30. 2000 Account Number: Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 24, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 7.00% lo Ihis shpmenl. Distance Based Pricing. Zone 5 Package senl from: 33480 rip code Isl Ammo' Aug 25.2004 al 08:35 AM. Recipient not nbumess closed. FedEx has audeied this shipment lot coned packages eight. and service. My changes made are reflected in the emote amount. Release signature on Ile. Tracking ID 847893384272 Sender ReetileM Service Type FedEx Ptionty Overright LUCIAN MELLAWA Package Type FedEx Pak JEFFREY E EPSTEIN Zone 5 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 10022-6843 US Weigle 1.0 tbs. 0.5 kgs Delivered Aug 26.200414:58 Transportalion Charge 24.75 Svc Area A2 Residential &Mien/ 1.75 Signed by L.UCIAN Discount .2.48 FedEx Use 237111290000155202 Fuel Sweharge 1.56 Courier Pickup Charge 0.00 Total Charge USD $ 25.58 Picked up: Aug 25, 2004 Payor: Shipper Reference: CC Fuel Surcharge FedEx has applied a luel surcharge ol 7.00% lo this shoineni Distance Based Pricing. Zone 8 FedEx has :added Otis shipment for coned packages. weight. and service. My changes made are reflected ki the ANN* amount. IIIIIIIMIIIMI Release signature co lie. InlemetShp Recipient Tracking ID 791323623147 GHISLAINE MAXWELL Service Type FedEx Standard Overnight JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type FedEx Box 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Zone 6 NEW YORK NY 10022-6843 US Packages I Weigle 10 0 lbs. 4.5 kgs Transpottalion Charge 48.00 Delivered Aug 26. 20041027 Discounl -4.80 Svc Area M Fuel Swear°. 3.02 Signed by 712519 Residential Deivery 1.75 FedEx Use 557270680:0001371M Total Charge USD S 47.97 EFTA00220093  Invoice Number: 7-600-20837 Invace Date: Aug 30. 2004 Account Number: Page: 8 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 25, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 7.00%l0 this shpmenl. Distance Based Pricing. Zone 7 FedEx has wedded Mis shigment for paned packages. weight. and service. My changes made are rellecled in the nvote amounl. Release signature on lte. Tracking ID 838295058471 Sender Rectient Service Type FedEx Priority Overright MANUELA STONER KAREN GORDON Package Type FedEx Box JEFFREY E EPSTEIN ZORRO RANCHO Zone 7 457 MADISON AVE FL 4 49 ZORRO RANCH RD Packages 1 NEW YORK NY 100224843 US STANLEY NM 87058 US Weird 8.0 lea. 2.7 kgs Delivered Aug 28. 2004 12.55 Transportation Charge 44.00 Svc Area RM Discounl 4.40 Signed by 7275238 Fuel Swcharge 2.77 FedEx Use 238139070400159802 Residential Delvery 1.75 Oelvery Area Surcharge 1.75 Total Charge USD S 45.87 Picked up: Aug 25, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 7.00% lo Ihis anoint Distance Based Pricing. Zone 8 Release signature on lte. Tracking ID 838295058482 Sender Reetient Service Type FedEx Priority Ontright JEFFREY E EPSTEIN JEFFREY EP1TEIN Package Type FedEx Box 457 MADISON AVE FL 4 358 EL BRLLO WAY Zone 8 NEW YORK NY 100224843 US PALM BEACH FL 33480 US Packages 1 Weighl 6.0 Ds. 2.7 kgs Transpcnalion Charge 42.50 Delivered Aug 28. 2004 1027 Oiscounl 4.25 Sve Area AA Fuel Sitcharge 2.88 Signed by 712519 Residential Oelvery 1.75 FedEx Use 238139070.400157442 Total Charge USD $ 42.68 Picked up: Aug 25, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 7.00% lo Ihis shpmenl. Distance Based Pricing. Zone 3 Release signature on lie. Tracking ID 838295058493 Sender Recipier4 Service Type FedEx 2Day Package Type FedEx Envelope 11.11/ EPSTEIN Zone 3 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weighl 1.0 lea. 0.5 kgs Delivered Aug 27. 2004 15:01 Transpottalion Charge 8.30 Svc Area A2 Discounl -043 Signed by C.ECILIA Fuel St/charge 0.52 FedEx Use 238139070400110902 Residential Delvery 1.75 Total Charge USD S 9.74 EFTA00220094  Invoice Number: 7-600-20837 Invace Date: Aug 30. 2004 Account Number: Page: 9 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 26. 2004 Payor: Shipper Reference: CC Fuel Surcharge FedEA has applied a fuel surcharge ol 7.00% lo This shpmenl. Distance Based Pricing. Zone 6 Release signature on Se. InlemetShp Recipient Tracking ID 790745728800 Service Type FedEx Priority CnorigN Package Type Customer Packagng OMNI 457 MADISON AVE FL 4 JEFFREY EPSTEIN 358 EL BALLO WAY PALM BEACH FL 3348D US Zone 6 NEW YORK NY 100224843 US Packages 1 Weird 4.016. 1.8 kgs Transportalion Charge 3625 Delivered Aug 27. 20040921 Oiscounl -3.63 Svc Area M Fuel Swcharge 228 Signed by 712519 Residential °elven/ 1.75 FedEx Use 557373800200157422 Total Charge USD S 36.65 410.34 Picked up: Aug 19, 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 7.00% to this shprnenl. Distance Based Pncing. Zone FedEx has audaed this shipment for Coned packages. weigh. and service. My changes made are reflected in the invoice amount. Tracking ID 847893384261 allMS54 Service Type FedEx Priority CnntrigN MS CECRJA STEEN Package Type FedEx Envelope EPSTEIN INTEREST Zone 8 457 MADISON AVE =-- Packages 1 NEW YORK CITY NY 10022 US rot 2.0 Ds. 0.9 kgs =-- Delivered Aug 20. 20040929 Transportation Charge 17 40 Svc Area Al Discount .278 a Signed by A.RMtOS Fuel Sim:barge I 72 a FedEx Use 2320848104300023CV Courier Pi:imp Charge Total Charge USD S 15.64 Shipment Detail Subtotal USD S 15.64 EFTA00220095  Invoice Number: 7-600-20837 Invace Date: Au 30. 2004 Account Number: Page: 10 of le FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Aug 21, 2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 7.00% to this shpment. Distance Based Pricing. Zone 7 FecEx has audded this shipmeN for coned packages. weigN. and service. My changes made are reflected in the mote amount. We cat ulated yow charges based on a dmenPonal weigN of 12.0 las..17" x 17' x IF. chided by 194. Release signature on lie. Tracking ID 847877457264 Sender Recipient Service Type FedEx PnonN OverngN KAREN GORDON MAX MAXWELL Package Type Customer Packagng ZORRO RANCH 358 EL BREW WAY Zone 7 49 ZORRO RANCH RD PALM BEACH FL 33480 US Packages 1 STANLEY NM 87056 US Weighl 8.0 tn. 3.8 kgs Delivered Aug 23.200408:50 Transportalion Charge 62.00 Svc Ana AA Discount -8.20 Signed by E PSTEIN Fuel Swcharge 3.91 FedEx Use 23403743610001596W Residential °Ovary 1.75 Total Charge USD S 61.46 Shipment Detail Subtotal _USD S 61.46 EFTA00220096