EFTA00217299.pdf

Invoice Number Invace Date: Jan 21. 2002 Account Number: 1144.2081.6 Page: 1 of 15 redE4 Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 PAST DUE Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Jan 21, 2002 FedEx Express Services Transportation Charges 3.878.62 Base Discount -108.58 Special Handing Charges 92.72 Total Charges 3.862.76 TOTAL THIS INVOICE.- __USD S 3,862.76 You saved $108.58 in discounts this period! Your Account is Past Due. Date of Notice: Feb 18, 2002 To prevent further action. please remit your payment immediately. If payment has been made. please disregard this notice. The amount due shown on the remittance advice reflects the invoice 11111111I11111111111II I balance due and i-cludes only those items sWI outstandng. Any payment which could be applied to a specific Still has been credited to the appropriate activity summary enclosed. Payments and,or adjustments that could not be applied to a specific airbill have been credited against the total amount due on this invoice. To ensure proper ctodk rano MUM this Onion a*h yourPOTIOI/If to hdfx. Mosso do not stet* or fold. Foe (tong,. 0asi en, thmk Ml a-ci on, on weer., ads Invoice Account Amount Number Number Past Due Remittance Advice 1144-2081.6 USD 83.862.76 114420814061918001000038627600 SP 01000001 97702 A 1ASNGLP I.,.IIII...II 1.1..1.1 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 EFTA00217299  Invoice Number: Invoice Date: Jan 21.2002 Account Number: 1144-2081.6 Page: 2 of 15 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation FlfFORE YDU FAX REASON CODE KEY Reason Please itiude 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 Part'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: Apl.: Suite: City: Stste Zp Phone: ( Fax: &Melina° Signature: EFTA00217300  Invoice Numbe Invoice Dale: Jan 21.2002 Account Number: 1144-2081.6 Page: 3 of 15 FedEx Express Payment Type Summary Original Shipper Number of Air Waybills 28 Transportation Charges 3.144.12 Base Discount -94.35 Special Handling Charges 74.87 TOTAL USDS 1124.64 Number of Air Waybills 28 Total Charges USDS 3.124.64 Recipient Number of Air Waybills 4 Transportation Charges 231.22 Base Discount '6.93 Special Handling Charges 3.10 TOTAL USDS 227.39 11111111I11111111111II I Number of Air Waybills 4 Total Charges USDS 227.39 Third Party Number of Air Waybills 4 Transportation Charges 503.28 Base Discount -7.30 Special Handling Charges 14.75 TOTAL USD $ 510.73 Number of Air Waybills 4 Total Charges USDS 510.73 TOTAL AIR WAYBILLS 36 TOTAL CHARGES USDS 3.862.76 EFTA00217301  Invoice Number Invoice Date: Jan 21.2002 Account Number: 1144-2081.6 Page: 4 of 15 FedEx Express Payment Type Detail (Original) Picked up: Dec 18. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fodu ennuiuse: Gonotioly_ Fuel Surcharge - FedEx has applied a fuel surcharge ol 2.00% to this shpmenl. Tracking ID Sender Recipient Service Type FedEx IN Poway J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN CO AMERICNA YACHT HARBOURS Zone I 457 MADISON AVE 6100 BED LLOGOK CHARTER 2 Orig.iDest. LENSTT NEW YORK NY 10022-6843 US ST THOMAS 60802 VI Pieces 1 Weight 10.0 lbs. 4.5 kgs Transportation Charge 93.00 Delivered Dec 21. 2001 16:58 Discount -2.79 Signed by B.RODERICK Fuel Surtharge 1.80 Dec. Value USD 10.00 Total Transportation Charges USD $ 92.01 Customs Entry Oale Dec 19. 2001 Picked up: Dec 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx lomat the: 0404401r_i_ Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to this shjxnent. FedEx has Budded Mis aibin ke correct paces. weight. and service. Any changes made are reflected in the invoice arnotnl. Tracking ID 826585033316 Sender Recipient Service Type FedEx Mg Priority LAUREN MINTIER JEN'INE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY. NC Zone I 457 MADISON AVE 6100 RED HOOK QUARTER orivoest. alasrr NEW YORK NY 10022-6843 US SUITE B-3 Pieces 1 ST THOMAS 00802 VI Weight 0.9 Os. 0.4 kgs Delivered Dec 24. 2001 14:55 Transpatalion Charge 36.00 Signed by S.SMITH Discount -1.08 Fuel &rename 0.70 Customs Entry Oale Dec 19. 2001 Total Transportation Charges USD $ 35.62 Picked up: Dec 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION kodEs knornalUsa X70.12001/ Fuel Surcharge FedEx has applied a luel surcharge ol 2,00% to this shorneni. FedEx has audsed this acbill lor coffees paces. weight. and service. Any changes made we reflected in the invoice amount. Tracking ID Serclet Reel:ten Service Type FedEx loll Pronly JEFFREY EPSTEN Package Type FedEx Pak STEIN CO AMERICAN YACHT HARBOR Zone I 457 MADISON AVENUE 6100 RED HOCK. QUARTERS ta kpoest. altsrr 4TH FLOOR ST. THOMAS00802 VI Pieces 1 NEW YORK NV 10022 US Weigni 3.5 ts. 1.6 kgs Delivered Dec 21. 2001 16:58 Transportation Cargo 61.65 Signed by B.RCOERICK Discount -1.85 Fuel Surcharge 120 Customs Total Transportation Charges USD $ 61.00 Entry Oale Dec 21. 2001 EFTA00217302  Invoice Number Invoice Dale: Jan 21.2002 Account Number: 1144-2081.6 Page: Sof 15 FedEx Express Payment Type Detail (Original) Dropped off: Dec 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fero Ingmar use isdiszosirk Fuel Surcharge FedEA has applied a luel surcharge ol 2.00% lo Ihis shpmenl. FedEx has welded this alibi" Ice cooed pieces. weighl. and service. Any changes made are reflected in the invoice arnowil. Disown% applied is the greater of volume discounl or crepe discount. No additional discounl applies. Traddng ID 830975079928 Sender Rectienf Service Type FedEx bill Priority T. WALKER RILES ALEXANDER Package Type FedEx Pak JEFFREY E EPSTEIN AMERICAN YACHT HARBOR Zone 1 457 MADISON AVE 6100 ROD HOCK OUARTER 2 OrigtIlest. SAN/EIS NEW YORK NY 100224843 US ST. THOMAS VI 00802 VG Pieces 1 Weighl 1.2 lbs. 0.5 kgs Transpodalion Charge 36.00 Delivered Dec 21.2001 16:58 Discount -1.06 Signed by B.RCOERICK Fuel Swcharge 0.70 Total Transportation Charges USD $ 35.62 Customs Enlry Oale Oec 21.2001 Picked up: Dec 21, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION R4E. interred Use< 22957031/W Fuel Surcharge FedEA has applied a luel surcharge ol 2.00% lo This shiened. FedEx has audited this aid/dile cooed pieces. weight and service. Any changes made are reflected n the invoice arnowil. We calculated yow charges based on a dmensional weight of 25.4 lbs.(2e A 161x 11"). Chargeable 'nicer based on IATA denensenal standards. Traddng ID Rectient Service Type FedEx MO Nerdy JEFFREY E EPSTEN 11111111I11111111111II I Package Type Customer Packagng IN CO AMERICAN YACHT HARBOR Zone I 457 MADISON AVE 6100 RED HOCK OsigtDest. JRBSTT NEW YORK NY 10022-6843 US OUARTERS N2 Pieces 1 ST THOMAS 00802 VI 20.0 lbs. 9.1 kgs Delivered Dec 24.2001 1216 Transportation Charge 161.00 Signed by W.HAGUR Discount 83 Fuel Surcharge 3.12 Customs Enlry Oale Dec 22.2001 Total Transportation Charges USD $ 159.29 Picked up: Dec 21, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Iniomal Use: )(86.2ZOOILL Fuel Surcharge FedEA has applied a luel surcharge ol 2.00% to this shtmenl. FedEx has audited this airbill Ice correct pieces. weight and service. Any changes made are reflected in the invoice arnowil. Traddng ID Sender Rectient Service Type FedEx bill Priority GERALONE TALAVERA Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOZ 8 CO. Zone 0 457 MADISON AVENUE 68. BOULEVARD DE COURCELLES 069A:rest. JRIOTNF 4TH FLOOR PARIS 75017 FR Pieces 1 NEW YORK NY 10022 US Weighl 0.5 lbs. 02 kgs Delivered Jan 04. 2002 10.55 Transpodalion Charge 26.50 Signed by .DEBEAWILLE Oiscounl -0.80 Fuel Svc/large 0.51 Customs Total Transportation Charges USD $ 26.21 Entry Oale Dec 22.2001 EFTA00217303  Invoice Numb Invoice Date: Jan 21.2002 Account Number: 1144-2081.6 Page: 6 of 15 FedEx Express Payment Type Detail (Original) Picked up: Dec 22. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FWD, Iniomal Use: GE425,001//_ Fuel Surcharge FedEA has applied a luel surcharge ol 2.00% to Ihis shprneni. FedEx has ukised mis &wain Ise owns pieces. weight and service. Any changes made we reflected in the invoice amosnl. We cal:slated yow charges based an a dmensiorol weight el 88.8 lbs.(28' x 25* x 2I"). Chargeable weight based on IATA divans:mai standards. Tracking ID 830279072209 Sender Recidien! Service Type FedEx bill Priority JEFFREY E EPSTEIN JEFFREY EPSTEN Package Type Customer Packaging 457 MADISON AVE CO AMERICAN YACHT HARBOR Zone 1 NEW YORK NY 100224843 US 6100 RED HOOL Origillest. FLUSTT OUARTERS #2 Pieces 1 ST. THOMAS 00802 VI Weigel 48.01bs. 20.9 kgs Delivered Dec 24. 2001 12:38 Transportation Charge 422.75 Signed by W.HAGUR Discount -12.88 Saturday Pisiup 10.00 Customs Fuel &rename 820 Enlry Oale Dec 2:1.2001 Total Transportation Charges USD S 428.27 Picked up: Dec 22, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Infornal Vat: G5428,001/ Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to Ihis shipment. FedEx has incised this aid:411N cared pieces. weight and service. Any changes made we reflected n the invoice amosnl. We cal:slated yow charges based on a dmensional weight el 88.8 lbs.(28' x 25* x 211. Chargeable weigh based on IATA Omens:mai standards. Tracking ID 830279072210 Sender Recicier4 Service Type FedEx kill Priority JEFFREY E EPSTEIN JEFFREY EPSTEIN Package Type Customer Packaging 457 MADISON AVE AMERICAN YACHT Zone I NEW YORK NY 100224843 US 6100 RED HOCK OrigiDest. FLUSTT OUARTERS 2 Pieces 1 ST THOMAS ISLAND 453 VI Weigel 48.0 lbs. 20.9 kgs Delivered Dec 24. 2001 12:38 Transportation Charge 422.75 Signed by W.HAGUR Discount -12.88 Saturday Pisiup 10.00 Customs Fuel Surcharge 8.20 Enlry Oale Dec 23.2001 Total Transportation Charges USD $ 428.27 Picked up: Dec 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE. Imorn l uw 82848001 Fuel Surcharge FedEA has applied a luel surcharge 012.00% to this shpinenl Tracking ID 828585042768 ear r Recipient Service Type FedEx bill Priority J EPSTEIN J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN LSJ Zone I 457 MADISON AVE AMERICAN YACHT HARBOR orivoest. alasrr NEW YORK NY 100224843 US 6100 REO HOOK OUARTERS 2 Pieces 1 ST THOAMS 453 VI Weigel 25.0 lbs. 11.4 kgs Delivered Dec 28. 2001 18:57 Transponalion Charge 156.75 Signed by W.HAGUE Discount -4.70 Fuel Statharge 3.04 Customs Total Transportation Charges USD $ 155.09 Enlry Oale Om 28. 2001 EFTA00217304  Invoice Number:III. Invoice Date: Account Number: 1144-2081.6 Page: 7 of 15 FedEx Express Payment Type Detail (Original) Picked up: Dec 27. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fora. wens use e2979001 Fuel Surcharge FedEx has appbed a fuel surcharge ol 2.00% to this shpmenl. Tracking ID 828585042777 Sender Recipient Service Type FedEx Ml Priahly J EPSTEIN J EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN LSJ Zone I 457 MADISON AVE AMERICAN YACIIT GHAREIOR Otig4Dest. mesrr NEW YORK NY 100226843 US 6100 REOHOOK OUARTERS 2 Pieces 1 STIGMAS 453 VI Weigh) 46.0 Ds. 20.9 kgs Delivered Dec 28. 2001 16:57 Transpetalion Charge 246 CO Signed by W.HAGUE Discounl -7.38 Fuel Ssrcharge 4.77 Customs Total Transportation Charges USD S 243.39 Enlry Oale Dec 28. 2001 Picked up: Dec 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FetEs hiterel Use 8284400111_ Fuel Surcharge FedEA has applied a fuel surcharge ol 2.00% 10 Ihis shOrnent Tracking ID 828585042788 Sender Recipient Service Type FedEx bill Priarily J EPSTEIN J EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN LSJ Zone I 457 MADISON AVE AMER. YACHT HAERBOR OrigiDest. Jeasrr NEW YORK NY 100226843 US 6100 RED HOCK OUARTERS 2 Pieces 1 ST THOMAS 453 VI UK 11111111111IlIlIllIll Weigel 4.0 !e.t.a kgs Delivered Dec 28. 2001 16:57 Trarupetalion Charge 61.65 Signed by W.HAGUE Discount •185 Fuel Surcharge 1 .20 Customs Enlry Oale Dec 28. 2001 Total Transportation Charges USD $ 61.00 Picked up: Dec 28, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Rims rehear use: 42194001/JOS Fuel Surcharge - FedEA has applied a fuel surcharge ol 2.00% 10 Ihis shorties Recigent not inbutiness closed. Tracking ID Sender Recipient Service Type FedEx bill Priory E GANS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 0 457 MADISON AVE 06941:lest. JREVINF NEW YORK NY 100224643 US Pieces 1 illil Weighl 0.5 lbs. 02 kgs Transportation Charge 26.50 Delivered Jan 02. 2032 11az Discounl -0.80 Signed by .COTIN Fuel Si/charge 0.51 Total Transportation Charges USD $ 26.21 Customs Entry Oale Dec 29. 2001 EFTA00217305  Invoice Number: Invoice Date: Account Number: 1144-2081.6 Page: 8 of 15 FedEx Express Payment Type Detail (Original) Picked up: Dec 28, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FoclEs Inlomal Use: GS200001//_ Fuel Surcharge FedEr has applied a luel surcharge ol 2.00% to this shpmenl. FecEx hat augdeg this alibi" la cooed pieces. weighl. and service. Any changes made are reflected in the invoice arnowil. Tracking ID Sender Ra u Service Type FedEx NI Economy JOHN ALESSI Package Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE OrigrDesi. LNA/PDX NEW YORK NY 100224843 US Pieces 1 Weight 1.3 lbs. 0.13kgs Transportation Charge 45.55 Delivered Dec 31.200109A1 Discounl -1.37 Signed by M.BRENER Fuel Surcharge Oil Dec. Value USD 12.00 Total Transportation Charges USD$ 45.06 Customs Enlry Oale Dec 29. 2001 Picked up: Jan 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEs Infornal Vas: X2606,001, r Fuel Surcharge FedEA has applied a luel surcharge ol 2.00% to Ihis shrxnent Tracking ID Recipient Semite Type FedEx NI Priority JEFFREY EPSTEN Package Type Customer Packaging JEFFREY E. EPSTEIN CO AMERICAN YACHT HARBOR Zone 457 MADISON AVENUE 6100 RED HOCK. OUARTERS N2 OriNDest. mesrr 4T14 FLOOR ST. THOMAS 00802 VI Pieces 1 NEW YORK NY 10022 US Weigh) 5.0 ma. 2.3 kgs Delivered Jan 03.2002 um Transpodalion Charge 88.00 Signed by S.SMATH Oiscounl -2.04 Fuel Surcharge 1.32 Customs Enlry Oale Jan 03.2002 Total Transportation Charges USD$ 67.28 Picked up: Jan 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FoclEs Infornal the: X260500I Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to Ihis shorneni. Tracking ID Sager Recipient Service Type FedEx JEFFREY EPSTEN Package Type Customer Packaging JEFFREY E. EPSTEIN CO AMERICAN YACHT HARBOR Zone I 457 MADISON AVENUE 8100 RED HOCK. OUARTERS N2 OrigAlest. JRBETT 4TH FLOOR ST. THOMAS 00802 VI Pieces 1 NEW YORK NY 10022 US Weighl 75.0 lbs. 34.1 kgs Delivered Jan 03.2002 17:38 Transportation Charge 38535 Signed by S.SMITH Discount -10.98 Fuel St:Marge 7.09 Customs Total Transportation Charges USD$ 361.48 Enlry Oale Jan 03. 2002 EFTA00217306  Invoice Number Invoice Date: Jan 21.2002 Account Number: 1144-2081-6 Page: 9 of 15 FedEx Express Payment Type Detail (Original) Picked up: Jan 02. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodUclolomalUso: XESSI3OU 1_ Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% to this shjxnent. Tracking ID Sender Recipient Service Type x ran y CKBERLY FOLEY CHRISTINE MAXWELL Package Type Customer Packaging JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE Orig4Dest. JRBMRS 4TH FLOOR Pieces 1 NEW YORK NY 10002 US Weight 7.0 lbs. 32 kgS Delivered Jan 04. 2002 10/41 Transportation Charge 8220 Signed by . MAXWELL Discount -2A7 Fuel Surcharge 1.59 Customs Total Transportation Charges USD 81.32 Entry Oale Jan 03. 2002 Picked up: Jan 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Infernal the: 02913,00lr_,_ Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to this shprnent. Tracking ID 824088129260 Sender Recipient Service Type FedEx h0 Priority JOHN ALESSI MILS ALEANDER Package Type Customer Packaging JEFFREY E EPSTEIN AMERICAN YACHT HARBOR Zone 457 MADISON AVE 6100 RED HOCK OUARTER 1 OrigiDest. LNA/STT NEW YORK NY 100224843 US ST THOMAS 00802 VI Pieces 1 IIIIIIIIIIIIIIIIIIIIIIIIII 1.0 los. 0.5 kgs Transportation Charge 42.60 Delivered Jan 03.2002 17:38 Discount -1.28 Signed by S.SMITH Fuel Surcharge 0.83 Customs Total Transportation Charges USD 42.15 Entry Oale Jan 03. 2002 Picked up: Jan 02. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Menai Use: X2606000 55 Fuel Surdiarge - reclEz has applied a Nei surcharge ol 2.00% to this shpmem Revisory clearance delay. Tracking ID Sender Recipient Semite Two FedEx bill Priority Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 457 MADISON AVENUE Orig4Dest. JRBSDO 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weight 0.5 to. 02 kgs Delivered Jan 03.2002 18:01 Transportation Charge 26.00 Signed by Discount 41.78 Fuel Surcharge 0.50 Customs Total Transportation Charges USD $ 25.72 Entry Oale Jan 03.2002 EFTA00217307  Invoice Number: Invoice Date: Jan 21.2002 Account Number: 1144-208I-6 Page: 10 of IS FedEx Express Payment Type Detail (Original) Picked up: Jan 03. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foam imam:aum xasnosu Fuel Su a MN surcharge ol 2.00% to This shyxnent Tracking ID Sender Recipient Service Type FedEx Ind Pronly JEFFREY EPSTEN Package Type Customer Packaging TEIN CO AMERICAN YACHT HARBOR Zone 457 MADISON AVENUE 6100 REO HOCK. QUARTERS N2 Orig.Mest. JRBSTT 4TH FLOOR ST. THOMAS 00802 VI Pieces 1 NEW YORK NY 10022 US Weigh) 8.0 Cs. 3.6 kgs Delivered Jan 04.2002 16A5 Transponalion Charge 8100 Signed by J.STEWART Cliscounl -2.49 Fuel Surcharge 1.61 Customs Total Transportation Charges USD $ 82.12 Enlry Oale Jan 04.2002 Picked up: Jan 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION redo menial Use: X4931400tij Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to This shprnenl. Tracking ID Sender RecipieN Service Type FedEx kill Priority JEFFREY E. EPSTEIN MONTE SHADOW Package Type Customer Packaging JEFFREY E. EPSTEIN Zone 457 MADISON AVENUE JRIIROM 4TH FLOOR Pieces NEW YORK NY 10022