EFTA01316719.pdf

Invoice Number: Invoice Date: Jan 19. 2004 Account Number. - Page: 1 of 7 Fe*Ex 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) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Jan 19, 2004 FedEx Express Services Transportation Charges 904.45 Base Discount -26.67 Special Handling Charges 45.04 Total Charges USD.S. 922.82 TOTAL THIS INVOICE iiSDS 922.82 You saved 526.67 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To ammo propercrodt obese return ins paten will your paymenlio Fedex. Fauna de n sago or 1CM. nieseineia 'tut cheek payable to Fo£x. r Or canoed abyss. checkNye ere ccmdete 'can on revrte ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Feb 03. 2004 USD 5922.82 SP 01000001 97702 A I &Shier, 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 CONFIDENTIAL SDNY_GM_00344913 EFTA 00217605 EFTA01316719  Invoice Number: Invoice Date: Jan 19.2004 Account Number: Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation eFFORE you FAx REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Ehiling Remember to include recipient's account number or third party's PND ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. From: RSA Rebill Sender RTA Rebid Third Party Include Third Pay'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.fedex.com or register for FIO. Federal Express Please indicate change In address for the account x listed below: E Physical Address E siding Address 1 Mailing Address Account Number: Name Address Apt./ SuN: Clhe State: Dp: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00344914 EFTA_00217606 EFTA01316720  Invoice Number: Invece Date: Jan 19.2000 Accouni Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNpments 6 Transportation Charges 374.00 Bass Discount .11.72 Special Handling Chews 15.46 TOTAL USD $ 378.24 Number of Shipments 6 Total Charges USD 378.24 Recipient Number of Shipments Transportation Charges 530.45 Baas Discount .15.45 Special Paneling Chews 29.58 TOTAL USDS 544.58 Number of Shipments 1 Total Charges USDS 500.58 r=r TOTAL SHIPMENTS 7 — TOTAL CHARGES USD 3 922.82 CONFIDENTIAL SDNY_GM_00344915 EFTA 00217607 EFTA01316721  Invoice Number: 'mime Date: Jan 19.2004 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 22.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fe0Ex has weed a Nei surcharge 014.00%tothis shipment. Undeliverable Package. Tracking ID 845134993055 Sender dolent Re Serece Type SSE* Intl Economy G MAXWELL DAVID GRANOY Package Type Customer Packaging JEFFREY E EPSTEIN BELYPR CASTLE Zane 0 457 MADISON AVE FL 4 Orig.iDest. FLUWRY NEW YORK NY 10022.6843 US Packages 1 Weight 10.0108 TranSparlattal Charge !X:49 Delivered Jan 16, 2004 1127 Fuel Surcharge 3.59 Soned by AMCNEISH -2 77 Dsc0uÆ Customs Total Transportation Charges USD3 93.31 Billy Dale Dec 21.2031 Feder Use G3872.USOIC‘14 Dropped off: Dec 30. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION FUel Surcharge. FeClEx has applied a Nei surcharge 014.00%tothis eNpment FedEx has =cited this airbill ler coned paces. %venal% and service. Any changes made are reflected in tie invoice amount. Discount appled is die caster of volume discount orOregon Oscount No agloonal docoun apples. Undeliverable Package. Tracking ID Sender Recipient Sews Type Facer Ind Priority FABIAN PACKIECO Package Tyco Customer Packaging JEFFREY E EPSTEIN RINCARE CO MOSOUINTO Zone L 457 MADISON AVE FL 4 Orig.iDest. LNAEN2 NEW YORK NY 100224841 US Packages I Weight 3.0Ibs Transconeecn Charge 04.00 Delivered Jan 17. 2004 0836 Fuel Surcharge 3.41 Soncd by RETURN A864855280603 Ducount -2.64 Customs Total Transportation Charges uSti 6 88.77 Enery Date Dec 3I.2001 FedEx Use G70651.1301C14 CONFIDENTIAL SDNY_GM_00344916 EFTA_002 17608 EFTA01316722  Invoice Number: Invoice Date: Jan 19.2004 Accent Number: Page: Sof] FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 09, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeclEs hasappled a fuel surcharge of 4.50%, to Ms shoment FaclEx has audged this arta Ice cared pieces. atigN, and service. Any changes made are !elected in the nvcice armee. Tracking ID Sender Bedpan Service Tyco Facts Intl Pnerily JEANNE BRENNAN Package bps FedEx P* JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zero, I 457 MADISON AVENGE OngiDes1. JREISTT 4Th FLOOR Packages I NEW YORK NY 10022 US wool I.5 Ps DoPiared Jan 12.2004 15:53 TransporIzten Charge 40.25 Signed by PA RODRIGUEZ Fuel Suthange 176 Oiscounl • 1 21 Customs Total Transportation Charges USD $ 40.80 Ere,/ Dab Jan 10.2004 FedEx Use X8174,USDIOr Dropped on: Jan 09, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FecEx basso:sea a fuel surcharge Of 4.50% tO Ms shpment FecIF-x has audged this arta toe cared pieces. weigM. and mice. Any changes made are relleed in the nvcice amount. DlecouM embed IS me greater ot volume CISCOunt or 0'000 discount No agclaonal diS0Ounl eagles TradOn0 ID Sender ReOpenl Sense. Tyre Facts Intl Privily JANE:JEANNE DALGUNA Parsage boo FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST CO NC m Zone I 457 14ADGON AVE FL 4 ,—, OrodOsa MIOSTT NEW YORK NY 10022-6843 US ,—, Packages 1 = Weight 1.4 be im Delyered Jan 12. 2004 15:53 im TranipMatIon Charge 40 25 Signed by M RODRIGUEZ Fuel Strcharge 176 Discount .1 21 i i Customs Total Transportation Charges USD $ 40.80 Entry OM Jan 10.2004 Fe£x Use G4317/115:01CV CONFIDENTIAL SONY_GM_00344917 EFTA_002 17609 EFTA01316723  Invoice Number: Invoice Date: Jan 19.2004 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payer Type (Original) Dropped oft: Jan 10.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Feel SUrChElige. FedEx has applied a fuel Surcharge 014.50'410this eNsment. FedEx has audted this arbill tar carted pieces. wcaphl. and service. Any charges made am reflected in tie woke amaiM. Discount applied IS the 0, 0310r 01 YOUrile discount Or droned decouM NO MOON& 04.count applies Tracking ID 828821138700 Sender Recipient SONIC* TTPO Feder Inn Priority DAVE RODGERS JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVE FL 4 Orig.iDest.. NYOSTT NE NY 100224845 US Packages I Weight 1.2 lbs Delivered Jan 12.2004 1553 Tranepsnenen Chem. 40,25 Sgned by 14.ROORIGUE2 Fuel Surcharge 1.76 .1.21 Customs Total Transportation Charges USD 3 40.80 Entry Date Jan 11.2004 FedEx Use 05797APSONY Picked up: Jan 12.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a bud surcharge el 4.50% lo this shipment Tracking ID 824092061561 Sender Recipient SeNte THMO FedEx Inn Economy J EPSTEIN MANTJELLA STOET TIER Package Tyre Customer Packaging JEFFREY E EPSTEIN Zone E 457 MADISON AVE FL 4 OrigiDest. LNAMIL NEVIYORK NY 100228843 US Package/3 I Weight 5.0 lbs Transixoneecn Charge 72.76 Delivered Jan 16.2004 10:15 Fuel Surcharge 3.18 Strad by .PALOMEM Decouro .2 18 Dec Value USD 1.00 Total Transportation Charges USD$ 73.76 Customs Entry Date Jan 13.2004 Shipment Detail Subtotal USDS 37824 FedEx Use G9714/US010/ CONFIDENTIAL SDNY_GM_00344918 EFTA_00217610 EFTA01316724  Invoice Number: Invocce Date: Jan 19.2004 AccotaM Number: Page: 7 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 14. 2004 Payor: Recipient Reference: 310323/CHRIS GAIE:620270 Fuel Surcharge. Form, had angled a fuel surcharge 014,50% to this shpmenI TracIdng 10 491213247997 Sender ReciMen1 Service Type FedEs ini1P4011Y ROSEMARY PITCHER/SHIPPER ATTN; MILES ALEXANDER Package Type Customer Packagng JET AVIATOR LITTLE St JAMES LLC. Zone I CO AMERICAN YACHT HARBOUR 042.Des1 LNASTT Packages 2 Waghl 103.0 bs Delv00:1 Jan 15.2034 16:17 TranSp0naton Charge 530.45 Sgned by K.WESTLAKE Fuel Surcharge 23.18 Dec. Vat* USD2.500.00 Declared Yak. Charge 6.40 Oiscounl -1545 Customs Total Transportation Charges USD 3 544.58 Entry Date Jan 15.2034 FedEx Use xeRMUS010., Shipment Detail Subtotal ILSDS 544.58 IIIIIIIIIMIIIII CONFIDENTIAL SDNY_GM_00344919 EFTA 00217611 EFTA01316725