EFTA00220125.pdf

Invoice Number: 7-601-88725 Invoice Date: Sep 20.2004 Account Number: Page: 1 of 7 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 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone. 622.1147 M.F 7.6 (CST1 Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Sep 20, 2004 FedEx Express Services Transponation Charges 307.90 Base Discount -32.71 Special Handing Charges 39.65 Total Charges USD.6.. 314.84 TOTAL THIS INVOICE.- _._USD $ 314.84 You saved $32.71 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure prover crock otiose return Liu podgnwd 110V Kronen* Fork.. Please do A0111400 a lob. Posse rfAk0 your Nock payable to Ebb. O For *woe of widow. chock Iwo adcoma* low on ninnies* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Oct 05. 2004 7.601.88725 USD S 314.84 114420817601887255700003148492 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN II.II 'LIM 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00220125  Invoice Number: 7-601-88725 Invoice Date: Sep 20.2004 Account Number: Page: 2 of 7 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 'limber 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 e listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name; Address: Apt.: Soils: City: Zp Phone: ( Authorizing Signature: EFTA00220126  Invoice Number: 7-601-88725 Invoice Date: Sep 20.2004 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 10 Transportation Charges 307.90 Base Discount -3371 Special Handling Charges 39.65 TOTAL USD $ 314.84 Number of Shipments 10 Total Charges USD $ 314.84 TOTAL SHIPMENTS 10 TOTAL CHARGES USD S 314.84 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220127  Invoice Number: 7-601-88725 Invoice Date: Sep 20.2004 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 09. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 8.50% to This ant/mewl. Distance Based Pricing. Zone 6 I sl alit-nip' Sep 10. 2004 a109.51 AM. Recipient not inbusiness closed. Release signature on Ile. InlernerShp Sender Recipient Tracking ID 790759281604 CECILIA STEEN NICOLE HESSEN Service Type FedEx Priority Overright JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 6 NEW YORK NY 100224643 US Packages 1 Weight 1.0 tat 0.5 kgs Transportation Charge 1740 Delivered Sep 13. 2004 10A7 Discount -am Svc Area AA Fuel St:charge 124 Signed by N. HESSEN Residential Oelvery 1.75 FedEx Use 55846523r:000023CM Total Charge USD $ 17.61 Picked up: Sep 10, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has aspired a fuel surcharge ol 8.50%l0 This shprnent Distance Based Pricing. Zone 2 Tracking ID 828694902252 Sender Rectient Service Type FedEx Express Saver JEFFREY E EPSTEIN ATT REFUND DEPARTMENT Package Type FedEx Envelope 45E7 MADISON AVE FL 4 MIS Zone 2 NEW YORK NY 100224643 US Packages 1 Weighl 1.0 ta. 0.5 kgs Delivered Sep 13. 20040947 Transpatalion Charge 7.70 Svc Area M Discount -0.77 Signed by J.MMIREZ Fuel Strchrge 0.59 FedEx Use 254176030:0000E2W Total Charge USD S 732 Picked up: Sep 13. 2004 Payor: Shipper Reference: JENA Fuel Surcharge FedEx has applied a luel surcharge ol 8.50% to Ihis ant/mewl. Distance Based Pricing. Zone 7 FeclEx has audred Otis shipment 101 carted packages. weight and service. My changes made are rellecled in the invoice amount. We cabOated you charges based an a dmerthonal weigh of 20.0 lbs..161x x Ir. divided by 194. Inletne4Shp Sender Recipient Tracking ID 792729375873 CECILIA STEEN AMEN WARDY Service Type FedEx 2Day JEFFREY E EPSTEIN Package Type Customer Packaging 457 MADISON AVE FL 4 Zone 7 NEW YORK NY 1002243843 US Packages 1 Weighl 4.0 Ica 1.8 kgs Transpodalion Charge 47.70 Delivered Sep 15. 2004 10.55 Iliscounl -4.77 Svc Area AM Fuel Sweharge 3.65 Signed by R.HICHTOWER Debi-try Area Surcharge-Commercial 1.00 FedEx Use 558776000:000609r Total Charge USD S 47.68 EFTA00220128  Invoice Number: 7-601-88725 Invoice Date: Sep 20.2004 Account Number: Page: 5 of 21 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 13. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lust surcharge ol 8.50% lo This shOrnent Distance Based Pricing. Zone 6 Package seul from: 33406 Op code FedEx has added this shiiimeM for cooed packages. weight. and sery My changes made are reflected in the mote amount. Tracking ID 846994076636 Sender Recipient Service Type FedEx Priority Overnight CHRISTOPHE GAIE STEW PERL Package Type Customer Packaging JEFFREY E EPSTEIN Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigle 27.0 lbs.12.3 kgs Delivered Sep 14. 20040829 Transportation Charge 90.00 Svc Area Al Discount 4.00 Signed by RMEIRDAHL Fuel Suetharge 6.89 FedEx Use 257089350:0001574r Total Charge USD 87.89 Picked up: Sep 14, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 8.50% lo This shpmeni The delivery oammilmenl loi FedEx 2day to homes or miv-ale residences (Includog home *flees) is 7 P.M. the second businessday for Al. A2. M. A3. AM. PM. 01 and RIA service areas. Distance Based Pncing. Zee* 7 Release signature on Ile. InlernetShp Sender Redolent Tracking ID 792089523591 CECILM STEEN KAREN GORDON IIIIIIIIIIIIIIIIIIIIIII Service Type FedEx 2Day JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelope 457 MADISON AVE FL 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 100224843 US STANLEY NM 87056 US Packages 1 Weigle 1.0 los. 0.5 kgs Transportalion Charge 1061 Delivered Sep 16. 20041326 Discounl -126 Svc Area 2R Fuel Strcharge 0.81 Signed by 7279236 Residential Detvery 1.75 FedEz Use 558866920400111342 Oelvery Area Surcharge 1.76 Total Charge USD $ 13.95 EFTA00220129  Invoice Number: 7-601-88725 Invoice Date: Sep 20.2004 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 14. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge ol 8.50% to Ihis shpmenl. Distance Based Pricing. Zone 8 Package sent kom: 10021 bp code 1st altempl Sep 15.2004 al 08:31 AM. Incorrect recipient address. Original address 1298 PROSPECT ST STE 2EVLA JOLLA.CA 92037 FedEx has audited this shipment 101 weed padages. weight. and service. My dames made are reflected in the invoice amount. Traddng ID 837133953105 Sender Recipient Service Type FedEx Priority Cnerright G 1AAYUr-11 Package Type Customer Packagng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages I NEW YORK NY 100224843 US Weighl 7.0 be. 32 kgs Delivered Sep 16. 2004 08:08 Transportalion Charge 48.00 Svc Area Al Discount -4.80 Signed by R.GIBSON Address Uneven 10.00 FedEz Use 2581045904001618' Fuel &scheme 3.87 Courier Pickup Charge 0.00 Total Charge USD $ 56.87 Picked up: Sep 15. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdarge FedEx has applied a luel surcharge ol 8.50% to this shpment. Distance Based Pricing. Zone 8 Ink-meant/ Sender Recipient Traddng ID 790273599990 CECILIA STEEN AUGUSTO RAGGIO Service Type FedEx Standard OvernigN JEFFREY E EPSTEIN ROCHE BOBOIS Package Type FedEx Pak 457 MADISON AVE FL 4 Zone 8 NEW YORK NY 100224843 US Packages 1 Weight 2.0 lbs. 0.9 kgs Transportalion Charge 2825 Delivered Sep It 2004 1229 Discount -283 Svc Ana Al Fuel Sim:harp* 2.18 Signed by J.TU FedEA Use 5589100404001015f Total Charge USD $ 27.58 Dropped off: Sep 15, 2004 Payor: Shipper Reference: HARRY Fuel Surcharge. FedEA has applied a luel surcharge ol 8.50% to this shgrnent Distance Based Pricing. Zone 0 IniernetShg Sender Recipient Traddng ID 790784837978 CECILIA STEEN PEG UGLAMD Service Tope FedEx Standard OvernigN JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone NEW YORK NY 100224843 US Packages 1 Weigel 1.0 be. 0.5 kgs Transportalion Charge 14.50 Delivered Sep 18.2004 10:01 22 Discount Svc Area A2 Fuel Surcharge 1.04 Signed by 0.0AKLEY FedEA Use 5589179104000222i Total Charge USD $ 13.22 EFTA00220130  Invoice Number: 7-601-88725 Invoice Date: Sep 20.2004 Account Number: Page: 7 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Sep 15. 2004 Payor: Shipper Reference: NEMESIS Fuel Surcharge. FedEx has applied a luel surcharge ol 8.50% to this shpnent Distance Based Pncing. Zone 3 FedEx has audted this shipnent for Carted paelgageS. weight. and service. My changes made are reflected in the kivoice amount. InternerShO Sender Recinient Tracking ID 791338422788 CECILIA STEEN ALAN DERSHOWITZ Service Type FedEx Standard OvernigN JEFFREY E EPSTEIN Package Type FedEx Pak 457 MADISON AVE FL 4 Zone 3 NEW YORK NY 100224843 US Packages 1 Weight 2.0 ta. 0.9 kgs Transpodation Charge 17.25 Delivered Sep 16. 20041022 Discount • 1 73 Svc Area Al Fuel Surcharge I 32 Signed by W.DAVIS FedEx Use 5589321304001305r Total Charge USD $ 16.84 Picked up: Sep 15, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 8.50% to this shOmein. Distance Based Pncing. Zone 6 Package sent from: 33480 bp code Tracking ID 847893384294 Sender Recipient Service Type FedEx Standard OvernigN ALFREDO RODRIGUEZ MR CECILIA STOON Package Type FedEx Box JEFFREY E EPSTEIN EPSTEN INTOROST Zone 6 457 MADISON AVE FL 4 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US NEW YORK CITY NY 10022 US Weight 2.0 to 0.9 kgs a. Delivered Sep 16. 2004 mat Transportation Charge 26.50 = sve Area Al Discount .265 Signed by S.GRIFFITS Fuel Surcharge 2.03 FedEx Use 25912696040013711 Courier Pickup Charge 0 CO e Total Charge USD $ 25.88 Shipment Detail Subtotal _USD 5 314.84 EFTA00220131