EFTA00220467.pdf

Invoice Number: 7-793-64099 Invace Date: Sep 05. 2005 Account Number: 1144.2081.6 Page: 1 of 6 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnwe.tedex.com Invoice Summary Sep 05, 2005 FedEx Express Services FedEx News! Win a 50 Plasma TV from FedEx Kinko s! Now through Transponation Charges 479.25 Sept. 30. 2005. enter to win a 50 Plasma TV from FedEx Base Discount -14.40 Kinko s online at fsdexknkos.com,fpfk-fs. While there. Special Handing Charges 58.11 you can learn about File. Print FedEx Kinko s . The FREE File. Print FedEx Knko s software allows you to select Total Charges 522.96 printing and binding options. see a preview and even arrange FedEx shipping for your completed document. TOTAL THIS INVOICE.- _._11SD 522.96 We re even giving away exciting monthly prizes to customers list for using File. Print FedEx Kinko s. Leam mare and You saved $14.40 in discounts this period! enter at fedexknkos.com,fpfk-fs. No purchase necessary. See complete Official Rules at fedexkinkos.comlpik-fs. IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in this invoice have been transferred and 1S9gried to. are owned by. and we payable to FedEx Express. To ensure prwer croft woos* town Um Rorkevon, yaw ownoni to FeeEt. Moat° do notilaploor lob. Ptlaso mak° your Nock payable to FodE.N. fce (forgo of adtevs. inTrck tcge mdconoble low on reverted* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Sep 20. 2005 7-793.64099 1144-2081.6 USD S 522.96 114420817793640991900005229613 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 EFTA00220467  Invoice Number: 7-793-64099 Invoice Date: Sep 05.2005 Account Number: 1144.2081.6 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 0 listed below: ❑ Physical Address ❑ Billing Address ❑ Mailing Address Account Number: 114440814 Name: Address: Sa1ei City: State. Zp Phone: ( Fax: Aulbarging Signaiute: EFTA00220468  Invoice Number: 7-793-64099 Invoice Date: Sep 05.2005 Account Number: 1144-2081-6 Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 8 Transportation Charges 447.75 Base Discount -13 45 Special Handling Charges 5429 TOTAL USD S 488.59 Number of Shipments 8 Total Charges USD 488.59 Third Party Number of Shipments 1 Transportation Charges 31.50 Base Discount -0.95 Special Handling Charges 3.82 TOTAL USD S 34.37 1111111111111111111111111 Number of Shipments Total Charges USD$ 34.37 TOTAL SHIPMENTS 9 TOTAL CHARGES USD 522.96 EFTA00220469  Invoice Number: 7-793-64099 Invoice Date: Sep 05.2005 Account Number: 1144.2081.6 Page: 0 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Aug 26, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 12.50%e this sNpment Fer:Ex has audded Cris torbill la correct pieces. weight and service. Any changes made are reflected in the invoice arnoLnl. Discern% applied is the greater of volume discounl or ckopor dscount. No addlional discounl applies. Tracking ID 792511727198 Recipient Service Type FedEx bill Priority JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E. EPSTEIN 6100 REO HOCK OUARTE RS B-3 Zone 1 457 MADISON AVENUE ST. THOMAS C0602 VI ongdoen. masrr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigh) 2.6 be Delivered Aug 29. 2005 15:30 Transportalion Charge 62.75 Signed by V.PASCAL Fuel Swcharge 7.61 Oiscounl -1.88 Customs Total Transportation Charges USD $ 6848 Entry Dale Aug 27.2005 FedEx Use X3L3aUSOPY_ Picked up: Aug 29, 2005 Payor: Shipper Reference: MAIL Fuel Surcharge FedEA has applied a lust surcharge ol 12.50%e this shipment. FedEx has wend this airbill la correct pieces. weighl. and service. Any changes made are reeved a the invoice arnoLnk Tracking ID 792513332545 Sender Recipient Service Type FedEx Inn Priority JEFFREY EPSTELN Package Type FedEx Pak JEFFREY E. EPSTEIN 6100 RED HOCK OUARTE RS B-3 Zone I 457 MADISON AVENUE ST. THOMAS C0602 VI ongdoen. maisrr 4TH FLOOR Packages 1 NEW YORK NY 10022 US 2.1 Ds Delivered Aug 30. 20051023 Transportalion Charge 62.75 Signed by OAVAU_ACE Fuel Swcharge 7.61 Oiscounl -1.88 Customs Entry Dare Aug 30. 2005 Total Transportation Charges USD $ 68.48 redEL the X4229US010/ Picked up: Aug 30, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a lust surcharge ol 12.50%e this sNpmeni. Tracking ID 848045937780 Sender Redolent Service Type FedEx kill Priority JEFFREY EPSTEIN HARRY CHICA HARBERT Package Type FedEx Box JEFFREY E EPSTEIN CONFERS HOUSE Zone 0 301 E 661H ST APT IMP TANGLEY 069./0es%. FLUOCNE NEW YORK NY 100214217 US Packages 1 3.0 Ds Transpodalion Charge 65.50 Delivered Sep 01. 2005 11 as FuelSta.:barge 7.94 Signed by HERBERT Discount -1.97 Total Transportation Charges USD $ 71.07 Customs Entry Oale Aug 31.2005 FedEx Use G1459MS010/ EFTA00220470  Invoice Number: 7-793-64099 Invoice Date: Sep 05.2005 Account Number: 1144-2081-6 Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 30. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 12.50%a iNs sNpmeN. Tracking ID 848045937791 Sender Recipient Service Type FedEx bill Priority JEFFREY EPSTEIN A 6 G ANDREWS Package Type FedEx Box JEFFREY E EPSTEIN STANDEN HOUSE Zone 0 301E 661HSTAPT1IP Orig•Dest. FLUONE NEW YORK NY 100214217 US Packages 1 Weight 3.0 Cs Transportalion Charge 65.50 Delivered Sep 01. 2005 11:06 Fuel Statharge 7.94 Signed by S.AWERS Discount .1.97 Total Transportation Charges USD S 71.07 Customs Entry Dale Aug 31.2005 FedEx Use G12244USO1O? Picked up: Aug 30, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 12.50% le this shipment. Tracking ID 848045937805 Sender ReeicieN Service Type FedEx bill Priority JEFFREY EPSTEIN NICK • NETLY MARON Package Type D FedEx Box JEFFREY E EPSTEIN MIDDLEWICK HOUSE Zone 301 E 661H ST APT 1IP FLUWCH NEW YORK NY 100214217 US Packages 1 2.3 Ds Transportation Charge 65.50 Delivered Sep 01. 2005 11 AO Fuel Sixtharge 7.94 Signed by T. A PERMIAN Discount •197 Total Transportation Charges USDE 71.47 Zi Customs s. Entry Dale Aug 31.2005 FedEx Use G1459:US010:_ Picked up: Aug 30, 2005 Payer: Shipper Reference: MAIL Fuel Surtharge - FedEx has applied a luel surcharge ol 12.50%a Mrs shipmenr. Tracking ID 792371442112 Redolent Service Type FedEx MU Priority iffi l JEFFREY EPSTEN Package Type FedEx Envelope JEFFREY E. EPSTEIN 6100 RED NOCK OUARTERS B-3 Zone I 457 MADISON AVENUE ST. NZIMAS 00802 VI Orig•Dest. JRNSTT 4TH FLOOR Packages 1 NEW YORK NY 10022 US Misfit 0.5 Ds Delivered Aug 31. 2005 15:03 Transportation Charge 31.50 Signed by C.CASEY Fuel Statharge 392 Discount .0.96 Customs Total Transportation Charges USD $ 31.37 Entry Dale Aug 31.2005 Fee Use X03744MS01CW_ EFTA00220471  Invoice Number: 7-793-64099 Invoice Date: Sep 05.2005 Account Number: 1144-2O81-6 Page: 6 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 31. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 12.5O%e Ids shipment. Tracking ID 792515793790 Seidel Recipient Semite Type FedEx MO Priority JEANIVE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FIVANCIAL TRUST COMPANY Zone 1 457 MADISON AVENUE 6100 RED HOCK OUARTER OrigfDest. JRaSTT 4TH FLOOR SUITE 64 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 3.0 be Delivered Sep 01.200513:58 Transportalion Charge 62.75 Signed by O.WALLACE Fuel Swcharge 7.61 Discount -1.88 Customs Total Transportation Charges USD $ 68.48 Entry Dale Sep 01.2005 FedEx Use X3444USO1C4_ Picked up: Aug 31, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 12.50% to this shipment. Tracking ID 848045937770 Sender Red:rent Semite Type FedEx kill Priority JEFFREY EPSTEIN ALBERTOL PINTO Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 301 E 661H ST APT 11P OrigiDest. FLUPAR NEW YORK NY 100214217 US Packages 1 Weight 0.5 bs Transportation Charge 31.50 Delivered Sep 02. 200510:53 Fuel Statharge 3.82 Signed by .RO41 Oiscounl .0.96 Customs Total Transportation Charges USD 34.37 Entry Oale Sep 01.2005 FedEA Use G332ZUSO1Oi_ Shipment Detail Subtotal _USD 488.59 Dropped off: Aug 26, 2005 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surdiarge FedEA has applied a luel surcharge ol 12.5O%e this sNpmeni. Discern applied is the greater of volume discounl or ctoper decount. No additional discount applies. Tracking ID 853592362420 Sender Receded Semite Type FedEx kill Priority UNA Package Type FedEx Envelope ZONO DEVELOPMENT CORP FIVANCAL TRUST CO Zone 6100 RED HOCK O69A:rest. ABOSTT OUATER B3 Packages 1 ST THOMAS 00802-1348 VI Weight 0.5 bs Delivered Aug 29. 2005 15:30 Transpodalion Charge 31.50 Signed by V.PASCAL Fuel Sweharge 3.82 Oiscounl -0.95 Customs Total Transportation Charges USD $ 34.37 Entry Oale Aug 27.2005 FedEx Use G262OO5O1O? Shipment Detail Subtotal _USD 8 34.37 EFTA00220472