EFTA00218539.pdf

Invoice Number: 4781.06566 Invoice Date: Jul 08.2003 Account Number: Page: 1 of 6 FedEx Tax ID JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone. 800.[ 622.1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: seww.fedex.com Invoice Summary Jul 08, 2003 FedEx Express Services Transponation Charges 387.23 Base Discount -11.63 Special Handing Charges 12.47 Total Charges 1JSD.S. 388.07 TOTAL THIS INVOICE.- _._USD 38&07 You saved $11.63 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts referenced in This invoice have been Iransferred and sinned lo. are owned by. and we payable to FedEx Express. To ensure prwer cosh. phase town Om Rorke vigh yaV payment 10 FeeEt. Please do not Manton/ lob. Roane realm your Nock payable to Ebb. O For thing° of Stott check here led cartage Ian, en moms ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jul 23. 2003 4-781.06566 USD $ 388.07 114420814781065661600003880749 SP 01000001 97702 A l ASNGLP I..II.I..l....IIII Il...II...II.I..Ill....l..Ill...l...11 JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Sox 1140 PALM BEACH FL 33480 Memphis TN 38101 140 EFTA00218539  Invoice Number: 4781.06566 Invoice Date: Jul 08.2003 Account Number: Page: 2 of 6 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 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 for the account e listed below E Physical Address ❑ Billing Address ❑ Malang Address Account Number: Name; Address: Apt.: Soils: City: Zp Phone: ( Authorizing Signature: EFTA00218540  Invoice Number: 4781.06566 Invoice Date: Jul O8.20O3 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 6 Transportation Charges 319.01 Base Discount -9.58 Special Handling Charges 10.82 TOTAL USD S 320.25 Number of Shipments 6 Total Charges USD 320.25 Third Party Number of Shipments 1 Transportation Charges 68.22 Base Discount -2.05 Special Handling Charges 1.65 TOTAL USD S 67.82 1111111111111111111111111 Number of Shipments Total Charges USD$ 67.82 TOTAL SHIPMENTS 7 TOTAL CHARGES USD S 388.07 EFTA00218541  Invoice Number: 4781.06566 Invoice Date: Jul 08.2003 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 30. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 3.50% to this shprnenl. Trading ID 828821138480 Sender Recipient Service Type FedEx Intl Priority MITROVICH G tAAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN 44 KINNERTON ST Zone 0 457 MADISON AVE FL 4 LONDON SINIX8-ES GB 0688:lest. FLULON NEW YORK NY 100224843 US Packages 1 Weill 10.0 lbs Transportation Charge 101.75 Delivered Jul 02. 2003 1027 Fuel Swcharge 3.45 Signed by .TAYID Discount -3.06 Total Transportation Charges USD $ 102.15 Customs Entry Oale Jul 01. 2003 FedEA Use G7406USOICW_ Picked up: Jul01. 2003 Payor: Shipper Reference: ACCOUNTING Fuel Surcharge. FedEx has applied a luel surcharge ol 3.50% to Ihis shOrneni. Trading ID 792279474311 Sender Redolent Service Type FedEx kill Priarily CECILIA STEEN DAPHNE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVENUE OrigAlest. amerr 4TH FLOOR Packages NEW YORK NY 10022 US Weigh) 2.0 das Delivered Jul 02.2003 15:12 Transpodalion Charge 39.50 Signed by A.ROORUYZES Fuel Swtharge 1.34 Oiscounl .1.19 Customs Entry Oale Jul 02. 2003 Total Transportation Charges USD $ 39.65 FedEA Use X43543USO1CW_ Picked up: Jul01, 2003 Payor: Shipper Reference: ERIC Fuel Surcharge FedEA has applied a luel surcharge o13.50% to Ihis shpmeni. Trading ID 790335778728 Sender Rectient Service Type FedEx kill Priarily CECILIA STEEN MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOTZ 8 CO. Zone 457 MADISON AVENUE Orig./Dem ammo 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 0.5 Os Delivered Jul CO. 2000 11:28 Transportation Charge 29.25 Signed by M.EXPERTON Fuel Swcharge 0.99 Discount 4.88 Customs Total Transportation Charges USD $ 29.36 Entry Date Jul 02. 2003 FedEx Use X431LUSO1CW_ EFTA00218542  Invoice Number: 4781.06566 Invoice Date: Jul 08.2003 Account Number: Page: Soft FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 01.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEz has applied a luel surcharge ol 350% to This shprnenl. Tracking ID 837482094200 Sender Recipient Service Type FedEx kill Priorily SUSAN HAMBLIN EJ HA/ABLIN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone AI 457 MADISON AVE FL 4 OrigiDest. JRBAINB NEW YORK NY 100224843 US Packages 1 Weill 0.5 las Transpodalion Charge 70 25 Delivered Jul 04.2003 09:00 Fuel Swcharge 2 38 Signed by E..J.HAMBLIN Oiscounl •211 Total Transportation Charges USD S 70.52 Customs Enlry Oale Jul 02. 2003 FedEz Use G8342US010?_ Picked up: Jul 03. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 3.50% to This sh0ment Package held kr wslomer paymenl ol duty's anitir lazes. Tracking ID 828821138479 Sender Recipient Stelae Type FedEx kill Priarily SARAH KELLEN SHARLENE RCCHARDS Package Type Customer Packagng JEFFREY E EPSTEIN Zone A 457 MADISON AVE FL 4 OrigiDest. FLUnrAU NEW YORK NY 100224843 US Packages 1 V/eighl 1.0 las Transpodalion Charge 38 76 rra Delivered Jul 04.2003 1422 Fuel Swcharge 1.32 Signed by S.HARLENE ROCHARD Oiscounl •1.16 Customs Total Transportation Charges USD S 38.92 Enlry Oale Jul 04.2003 FedEz Use 09559US01043 EFTA00218543  Invoice Number: 4781.06566 Invoice Date: Jul 08.2003 Account Number: Page: SSE FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 03. 2003 Payor: Shipper Reference: ACCOUNTING Fuel Surcharge FedEA has applied a luel surcharge ol 3.50% lo Ihis shpmenl. FedEx has added Ohs alibi" ke correct paces. weighl. and service. Any changes made are reflected n the invoice arnoLnl. Holiday • Business dosed. Tracking ID 790337931199 Sender Redolent Service Type FadEx kill Priority CECILIA STEEN DAPHNE Package Type FadEx Pak JEFFREY E. EPSTEIN MUNDIAL TRUST COMPANY Zone 457 MADISON AVENUE OrigAlest. Jaasrr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigle 1.41s Delivered Jul07. 2003 1029 Transpodalion Owego 39.50 Signed by J.RUAN Fuel Swcharge 1.34 Oiscounl .1.19 Customs Total Transportation Charges USD S 39.65 Entry Dale Jul 04. 2003 redExllse X9149.US01El42 Shipment Detail Subtotal _USD 320.25 Picked up: Jul 02. 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge ol 2.50% lo Ihis ailment Regulatory clearance delay. Tracking ID 831546923139 Sender Recipient Serene Type FedEx kill Priority MIKE MARSHALL MI KELLEN Package Type Customer Packagng K FRAN Zone F 0698:Pest. LONTLU Packages 1 Weigle 1.1 Ds Jul 02. 2003 - Conversion RastaBP-US0.6844631940 Delivered Jul07. 2003 1027 Transportalion Charge GBP40.50 68.22 Signed by S.MASEY Fuel Swcharge GBP0.98 1.65 Oiscounl .266 Customs Enlry Dale Jul 02. 2003 Total Transportation Charges USD $ 67.82 FedEA Use UCGOSCB01055 Shipment Detail Subtotal ..USD S 67.82 EFTA00218544