EFTA00216920.pdf

Invoice Number: 1-907-33889 Invoke Date: Jul 28.2004 Account Number: 1144.2081.6 Page: 1 of 10 FedErt Tax 71-0427007 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) 622.11471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com Invoice Summary Jul 28, 2004 FedEx Express Services Transponation Charges 756.55 Base Discount -79.29 Special Handing Charges 100.08 Total Charges USD.S.. 777.34 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__..USD S 777.34 You saved $7929 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts refetenced in this invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer croft. wease return We Rorkevon, yaw payment to Forks Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. ii fce (forgo of s,tevs, itcrck twe irdcononue low on row-needy. Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Aug 12. 2004 1-907-33889 1144-2081.6 USD S 777.34 114420811907338899300007773423 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 EFTA00216920  Invoice Number: 1-907-33889 Invoice Date: Jul 28.2004 Account Number: 1144-2081.6 Page: 2 of 10 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation SIFFORE YOU FAX REASON CODE KEY Reason Please iiclude 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 1or 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 s listed below: ❑ Physical Address ❑ Billing Address ❑ Malang Address Account Number: 114440814 Name: Address: Apl.: Suite: City: Stste Zp Phone: rex: Authaiiiing Soon: EFTA00216921  Invoice Number: 1-907-33889 Invoice Date: Jul 28.2004 Account Number: 1144-208I-8 Page: 3 of 10 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 17 Transportation Charges 756.55 Base Discount 9.29 Special Handling Charges 100.08 TOTAL USD $ 777.34 Number of Shipments 17 Total Charges USD $ 777.34 TOTAL SHIPMENTS 17 TOTAL CHARGES USD S 777.34 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216922  Invoice Number: 1-907-33889 Invoice Date: Jul 28.2004 Account Number: 1144-2081.6 Page: 4 of 10 FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Jul 09. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 7.50% to this shpment Distance Based Pricing. Zone 7 Package sent kom: 87505 rip code FedEx has audited this shgmenl for Carted packages. weight, and service. My changes made ale reflected in the invoice amount. Release signature co Re. Tracking ID 827487046036 RecreN Service Type FedEx Standard OveiNgN MICELLE CMIPOS Package Type FedEx Box JEFFREY E EPSTEIN 116 EAST 65Th ST Zone 7 457 MADISON AVE FL 4 NEW YORK CITY NY 10021 US Packages 1 NEW YORK NY 100224643 US Weighl 5.0 Co 2.3 kgs Delivered Jul 10. 2004 11 A9 Transportation Charge 35.25 Svc Area Al Discounl -3.53 Signed by K MEN L GORDON Saturday Delivery 12.50 FedEx Use 1911213704001393/02 Fuel Stxcharge 2.38 Residential Delvery 1.75 Total Charge USD S 48.35 Dropped off: Jul 12, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 7.50% to This shprnenl. Distance Based Pricing. Zone 7 Package sent from: 87056 rip code Tracking ID 827487046014 Sender Argent Service Two FedEx Standard Overnight ERIC GARY Package Type FedEx Envelope EPSTEIN INTEREST Zone 7 457 MADISON AVE FL 4 457 MADISON AVE 4121FL Packages 1 NEW YORK NY 100224843 US NEW YORK CITY NY 10022 US Weight N/A Delivered Jul 13.2004 13:52 Transportation Charge 1620 Svc Area Al Discount -2.59 Signed by A.RAMOJ Fuel Surcharge 1.02 FedEx Use 194192950:000025E Total Charge USD S 14.63 Dropped off: Jul 12, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 7.50% to this shpmenl. Distance Based Pricing. Zone 7 Package sent from: 87056 rip code Trading ID 877487046025 Sender Recipient Service Type FedEx Priority Cbretright J EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN MUSTS Zone 7 457 MADISON AVE FL 4 457 MADISON AVE FL 4 Packages NEW YORK NY 100224843 US NEW YORK CITY NY 10022 US Weight 2.010e. 0.9 kgs Delivered Jul 13.2004 09:10 Transportation Charge 31.00 Svc Area Al Discount 4.10 Signed by A.RAIPOS Fuel Surcharge 2.09 FedEx Use 1%19296010001595' Total Charge USD S 29.09 EFTA00216923  Invoice Number: 1-907-33889 Invade Date: Jul 28.2004 Account Number: 11442081.6 Page: Sof10 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jul 16, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 7.50%l0 this shprneni. Distance Based Pricing. Zone 7 PacMge senl from: 87058 rip coda Tracking ID 827487047065 Sender RecNent Service Type FedEx Priority Oyerright MANUELA STOETTER Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEN INTERESTS Zone 7 457 MADISON AVE FL 4 457 MADISON AVE 4TH Fl. Packages 1 NEW YORK NY 100224843 US NEW YORK CITY NY 10022 US Wei rI 1.0 Cs. 0.5 kgs Delivered Jul 18. 2004 09.17 Transponalion Charge 28.25 Svc Area Al Oiscounl -2.83 Signed by S.GRIFFIS Fuel Surcharge 1.91 FedEA Use 1971810860001596f_ Total Charge USD 27.33 Picked up: Jul 16.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge ol 7.50%l0 This shprneni. Distance Based Pricing. Zone 3 FecEx has audbed this shOment for carted padtages. weight and service. My changes made are reflected 4101e invobe amount. We tabulated yew duages based co a dmertdonal weight ol 5.0 bs..15' x 12' x &Med by 194. Tracking ID 828694902150 Sender Recipient Service Type FedEx Express Saver MAXWELL CHRISTIAN BOOKS Package Type Customer Packagng JEFFREY E EPSTEIN RETURNS-CHRISTIAN BOOK Zone 3 457 MADISON AVE FL 4 140 SUMMIT STREET Packages 1 NEW YORK NY 100224843 US PEABODY MA 01980 US Weigh) 4.000. tongs Delivered Jul 19. 2004 10:53 Transportalion Charge 8.75 Svc Area Al Discounl 488 Signed by O.URANT Fuel Surcharge 0.59 FedEx Use 198115730400716W Total Charge USD $ 8.46 EFTA00216924  Invoice Number: 1-907-33889 Invoice Date: Jul 28.2004 Account Number: 1144.2081-6 Page: 6 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 16.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 7.50% lo this shpmenl. Distance Based Pncing. Zone 7 Isl aliempl Jul 19.2004 al 08:12 NA. Incorrect recipient address. FedEx has audried mis shigment for awed packages. weight and service. My changes made are rellecled in the ,vote amounl. Tracking ID 828694902160 Sender Recicient Service Type FedEx Priority Overright MANUELA STOHER INIEM Package Type FedEx Pak JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE FL 4 49 ZORRO RANCH ROAD Packages 1 NEW YORK NY 10022-6843 US STANLEY NM 87056 US Weight 1.0 tn. 0.5 kgs Delivered Jul 20.2004 13:03 Transportation Charge 2825 Svc Area RAI Oiscounl -283 Signed by K.GORDON Fuel St/charge 1.91 FedEA Use 1981157380001596r Delver", Area Surcharge-Commercial 1.00 Total Charge USD $ 28.33 Picked up: Jul 16.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdiarge FedEA has applied a fuel surcharge ol 7.50% to Ihis shpmenl. Distance Based Pncing. Zone 3 Tracking ID 828694902171 Sender Ma u Service Type FedEx Pnonty Overright MANUELA STONER NW YADDLAHPOUR Package Type FedEx Envelope JEFFREY E EPSTEIN FAYETTE ASSOCIATE INC Zone 3 457 MADISON AVE FL 4 LLEGIBLE Packages 1 NEW YORK NY 10022-6843 US BOSTON MA 02210 US Weight 1.0 te. 0.5 kgs Delivered Jul 19. 2004 08A8 Transpottalion Charge 15.20 Svc Area Al Oiscounl -2.43 Signed by MAICFAYDEN Fuel Surcharge 0.96 FedEA Use 1981157380000197/ Total Charge USD 13.73 Picked up: Jul 16.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 7.50% to Ihis shpmenl. Distance Based Pricing. Zone 6 FedEx has welded mis shigment for Centel packages. weight. and service. My changes made are rellecled in the Ovate amount. Release signature on lie. Tracking ID 828694902182 Sender Recipient Service Type FedEx Priority Dierright KEITH J EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 6 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Packages 1 NEW YORK NY 10022.6843 US Weighl 1.0 te. 0.5 kgs Delivered Jul 17. 2004 1122 Transportalion Charge 26.75 Svc Area AA Oiscounl -2.68 Signed by 712519 Saturday Delleery 1250 FedEA Use 196115738000157402 Fuel Surcharge 1.81 Residential Oelvery 1.75 Total Charge USD $ 40.13 EFTA00216925  Invoice Number: 1-907-33889 Invoice Date: Jul 28.2004 Account Number: 1114-2081.6 Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 19.2004 Payor: Shipper Reference: ERIC Fuel Surcharge FedEx has applied a luel surcharge ol 7.50% to This slot/mewl. Distance Based Pricing. Zone 6 InlernetShp Sender RecicieN Tracking ID 791296810714 SAS AMERICAN LLC =MI Service Type FedEx Slandard Overnight JEFFREY E EPSTEIN 6800 SW JACK JM1ES D Package Type FedEx Envelope 457 MADISON AVE FL 4 STUART FL 34997 US Zone 6 NEW YORK NY 100224843 US Packages 1 1.0 Ds 0.5 kgs Transportalion Charge 1545 Delivered Jul 20. 2004 12A7 Discount .247 Svc Area AA Fuel Sim:harp* 0.97 Signed by S.TERRY FedEx Use 55401710110000244i Total Charge USD $ 13.95 Picked up: Jul 19, 2004 Payer: Shipper Reference: NESPRESSO Fuel Surcharge FedEx has applied a luel surcharge ol 7.50%l0 this shOment Distance Based Pricing. Zone 7 FeclEx has tutored this shipment for cawed packages. weight. and service. My changes made are teaseled Male knot* amount. We calculated you dunes based on a dmennonal weight el 13.0 17 x Ir. divided by 190. InlemetShp Tracking ID 791890081902 Service Type FedEx 2Day IN ZORRO RANCH Package Type Customer Packaging 457 MADISON AVE FL 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 100224843 US STANLEY NM 87056 US Packages 1 a. Weighl 4.0 Cs. 1.8 kgs Transportation Charge 34.30 = Delivered Jul 21.2004 15:16 Discount .343 Svc Area RM Fuel Sircharge 2.32 Signed by K.GORDON Oehery Area Surcharge-Commercial 1 CO FedEx Use 554023731/000609W Total Charge USD S 34.19 EFTA00216926  Invoice Number: 1-907-33889 Invoice Date: Jul 28.2000 Account Number: 11442081.6 Page: 8 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul I 9. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 7.50% lo this shpment Distance Based Pricing. Zone 4 Package senl from: 10021 zip code FedEx has waved mis shipment for correct packages. weight. and service. My changes made are reflected in the 'ote amount. We caladated yow charges based on a dmensional weight ot 7.0 ba..14• x x divided by 194. Tracking ID 837133953219 Sender Recipient Santee Type FedEx Egress Saver MICHELLE CAMPOS MARC LUNDBERG Package Type Customer Packaging JEFFREY E EPSTEIN NA PROPERTY Zone 4 457 MADISON AVE FL 4 6525 W CMIPUS AVE STE 105 Packages 1 NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Wei it 5.0 tn. 2.3 kgs Delivered Jul 21. 2004 10:04 Transpottalion Charge 1225 Svc Area A2 discount .123 Signed by 0.0AKLEY Fuel Surcharge 0.83 FedEA Use 20117769040071711 Courier PickLp Charge 0.00 Total Charge USD 11.85 Picked up: Jul 2 O. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 7.50% to This shprnent Distance Based Pncing. Zone 7 Inierne4Shp Sender Tracking ID 791297258250 Santee Type FedEx 2Day 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 Wei it 1.0 tn. 0.5 kgs Transpodalion Charge 10.80 Delivered Jul 22.2004 1540 discount .1.06 Svc Area RAI Fuel Surcharge 0.72 Signed by R.GORDON Delvery Area Surcharge-Commercial 1.00 FedEA Use 554126741.4001113( Total Charge USD 11.26 Picked up: Jul 20.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx has applied a fuel surcharge ol 7.50%l0 This shpment Distance Based Pricing. Zone 8 Package seal horn: 10021 zip code FedEx has audaed mis shipment for carrel pedaloes. weight. and service. My changes made are reflected in the 'ote amounl. Tracking ID 828694902193 Semler Recipient Service Type FedEx Priority Overright TED WART Package Type Cuslomer Packaging JEFFREY E EPSTEIN LA VALENCIA MOTEL Zone 8 457 MADISON AVE FL 4 1132 PROSPECT ST STE 15 Packages 1 NEW YORK NY 100224843 US LA JOLLA CA 92037 US V/ei it 120.0 Ds. 54.5 kgs Delivered Jul 21.2004 0940 Transpottalion Charge 36120 Svc Area Al discount -36.12 Signed by °MAXWELL Fuel Surcharge 24.38 FedEA Use 20217254040001618( Courier Paw Charge 0.00 Total Charge USD S 34846 EFTA00216927  Invoice Number: 1-907-33889 Invade Dale: Jul 28. 2004 Account Number: 11442081.6 Page: 9 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 20. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge of 7.50%l0 This shOrnent Distance Based Pncing. Zone 6 Package senl from: 33480 zip code Tracking ID 837574507724 Sender Senfte Type FedEx Priority Overright RUSHI MELLARA Package Type FedEx Box JEFFREY E EPSTEIN EPSTEN INTEREST Zone 6 457 MADISON AVE FL 4 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US NEW YORK CRY NY 10022 US Weigh 2.0 Ca. 0.9 kgs Delivered Jul 21. 2004 10:18 Transpcnalion Charge 30.00 Svc Area Al Oiscounl 3.00 Signed by 0.GRIFFN Fuel Sr/charge 2.03 FedEA Use 2021116504001574i_ Courier Pickup Charge 0.00 Total Charge USD 29.03 Picked up: Jul 22. 2004 Payor: Shipper Reference: HARRY Fuel Surcharge • FedEx has applied a luel surcharge of 7.50% 0 this shpmeol. Distance Based Pricing. Zane 3 Release signature on lie. InlerneiShja Recipient Tracking ID 790707979525 MARVIN MINSKY Senfte Type FedEx Slandard OvernigN JEFFREY E EPSTEIN in IVY STREET Package Type FedEx Envelope 457 MADISON AVE FL 4 BROCELINE MA 02448 US Zone 3 NEW YORK NY 100224843 US Packages Weigel 1.0 es. 0.5 kgs Transpontalion Charge 13.10 Delivered Jul 23.2004 13:16 Oiscounl -2.10 Svc Area Al Fuel Surcharge 0.83 Signed by 111.114SKY Resdentol °Ovary 1.75 FedEx Use 554356821400021142 Total Charge USD S 13.58 a' EFTA00216928  Invoice Number: 1-907-33889 Invoice Date: Jul 28.2004 Account Number: 1144-208I -6 Page: 10 o4 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 22. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 7.50%l0 this shpmenl. Distance Based Pacing. Zone 6 FecEx has welded this shipment for cared padiages. weight, and service. My changes made are reflected in the invoice amount. We cabAated you charges based on a dmenWonal weight ol 13.0 Ilas..15*x 15' x II'. divided by 194. Release signature on Be. Inlerrie4SIM Smiler Recipient Tracking ID 790708098923 JEFFREY EPSTEM Swart& Type FedEx Pnonty OveirigH JEFFREY E EPSTEIN 358 EL BALLO WAY Package Type Customer Packagng 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Zone 6 NEW YORK NY 100226843 US Packages I Yreictil 4.0 tat 1.8 kgs Transpdtation Charge 6325 Delivered Jul 23.2004 10:03 Discount -6.33 Svc Area M Fuel Surcharge 427 Signed by 712519 Residential Delver,. 1.75 FedEx Use 5543582211000157402 Total Charge USD 62.94 Picked up: Jul 23, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 7.50% to this shOrnent Distance Based Pncing. Zone 6 Package sent from: 10021 op code Release signature on lie. Tracking ID 837133953208 Sender Redolent Service Type FedEx Priority OveirigN NICIELLE CMIPOS J EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 8 457 MADISON AVE FL a PALM BEACH FL 33480 US Packages 1 NEW YORK NY 100224843 US Weight 1.0 M. 0.5 kgs Delivered Jul 24.2004 0920 Transportation Charge 26.75 Svc Area AA Discount -2.68 Signed by 712519 Saturday Delivery 1250 FedEA Use 205072710:0001574TO Fuel Si:charge L81 Courier Pickid Charge 0.00 Residential Delvery 1.75 Total Charge USD S 10.13 Shipment Detail Subtotal -USD S 777.34 EFTA00216929