EFTA00216521.pdf

Invoice Number: 1-56840389 Invoice Date: Jan 26.2004 Account Number: Page: 1 of 8 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. El00[ 622.1147 M.F 7.6 (CST1 Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Jan 26, 2004 FedEx Express Services Transponation Charges 1.120.18 Base oiscounl -34.02 Special Handing Charges 62.59 Total Charges 1.148.75 TOTAL THIS INVOICE.- _...USD 1,148.75 You saved $34.02 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in this invoice have been transferred and scarped lo. are owned by. and we payable to FedEx Express. To ensure prwer croft r. woos* 'eb Wo podgnwd yow Komori to Forks Please do A0111400 a lob. Posse nuke your Nock payable to Ebb. O For Wince of widow. chock Wee trd coma:ft low on war:es* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Feb 10. 2004 1.568.60389 USD S 1.148.75 114420811568603896600011487584 SP 01000001 97702 A 1ASNGLP l,,,11,1,10,1,1,1,1,11,01,,,I,LI.II ILO 11..1.11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250-7461 EFTA00216521  Invoice Number: 1-568-60389 Invoice Date: Jan 26.2004 Account Number: Page: 2 of 8 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 Giffin° Remember to include recipient's account number or third party's PRO 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 a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name; Address: Am.: Satei City: Phone: ( Aulgelding Spawn: EFTA00216522  Invoice Number: 1-56840389 Invoice Dale: Jan 26.2004 Account Number: Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 9 Transportation Charges 353.78 Base Discount -10.62 Special Handling Charges 27.95 TOTAL USD S 371.11 Number of Shipments 9 Total Charges USD $ 371.11 Recipient Number of Shipments 2 Transportation Charges 766.40 Base Discount -23.40 Special Handling Charges 34.64 TOTAL USD S 777.64 Number of Shipments 2 Total Charges USD 777.64 TOTAL SHIPMENTS 11 TOTAL CHARGES USD $ 1.14815 EFTA00216523  Invoice Number: 1-56840389 Invoice Date: Jan 26.2004 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 14. 2004 Payor: Shipper Reference: ERIC Fuel Surcharge FedEx has applied a fuel surcharge el 4.50% to This shpmenl. Recipent not rcbtniness closed. Tracking ID 791752482365 Sender ReeicieN Service Type FedEx kill Priority CECILIA STEEN MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOTZ 8 CO. Zone 0 457 MADISON AVENUE Orig)Dest. JRE1040 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigle 0.5 is Delivered Jan 19. 2034 09:36 Transpottalion Charge 30.00 Signed by .EXPERTON Fuel Strcharge 1.31 Discount -0.90 Customs Total Transportation Charges USD S 30.41 Enlry Dale Jan 15.2004 FedEx Use X8807rUS010138 Picked up: Jan 14, 2004 Payor: Shipper Reference: ERIC Fuel Surcharge. FedEx has applied a luel surcharge of 4.50%10 this sheetnee. FedEx has wad this aieoill Ice cooed pieces. weight and service. Any changes made we reflected ri the invoice arnotnl. Tracking ID 790026706082 Sender Recicient Service Type FedEx nil Economy CECILIA STEEN VALDSON Package Type Customer Packagng JEFFREY E. EPSTEIN VALDSON Zone 0 457 MADISON AVENUE Orig)Dest. JRESTNE 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigle 0.2 is Delivered Jan 19. 2034 10:30 Transpcnalion Charge 41.58 Signed by .PERES Fuel &enlarge 1)31 Discount 125 Customs Enlry Dale Jan 15.2006 Total Transportation Charges USD S 42.14 FedEx Use X8EIDZUS01CC EFTA00216524  Invoice Number: 1-568-60389 Invoice Date: Jan 26.2004 Account Number: Page: Seel FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 16. 2004 Payor: Shipper Reference: ACCT Fuel Surcharge. FedEA has applied a luel surcharge ol 4.50% lo This shOment Holelay. Business dosed. Tracking ID 790522048982 Sender Recicient Served Type FedEx Ml Priority CECILIA STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE OsigrDest. mesrr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigle 2.0 Ds Delivered Jan 20. 2004 16:48 Transportation Charge 40.25 Signed by A.ROCOUGUZES Fuel St/charge 1.76 Oiscounl -121 Customs Total Transportation Charges USD $ 40.80 Entry Dale Jan 17.2004 FedEA Use X478044S01042 Picked up: Jan 16, 2004 Payer: Shipper Reference: ACCT Fuel Surcharge. FedEA has applied a luel surcharge ol 4.50%l0 This shprnenl. Holelay - Business CIOSOd. Tracking ID 792551840250 Sender Recipient Served Type FedEx kill Priority CECILIA STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN Ft4ANCIAL TRUST COMPANY Zone I 457 MADISON AVEMJE ofivoest. mesrr 4TH FLOOR Packages 1 NEV! YORK NY 1002 US Weigle 2.0 Ds ME Delivered Jan 20. 2004 1648 Transpatalion Charge 40.25 Signed by A.ROCOUGUZES Fuel St/charge 1.76 Discounl -121 Customs Entry Dale Jan I?. 2004 Total Transportation Charges USD $ 40.80 FedEA Use X4774,145010'42 EFTA00216525  Invoice Number: 1-56840389 Invoice Date: Jan 26.2004 Account Number: Page: RP" FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jan 16, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% to This shpmenl. FedEx has welded this sirloin la cooed pieces. weighl. and service. Any changes made are reflected in the invoice arnowil. Discow: applied is the greater of volume discounl or ckopor dscount. No addbenal discounl applies. Holiday Business closed. Tracking ID 837474607161 Sender Recipient Service Type FedEx MO PrOrily KAREN L GORDON JEANIE DELA UNA Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY INC Zone 1 457 MADISON AVE FL 4 Orig4Dest. SAF/STT NEW YORK NY 100224843 US Packages 1 Weiffd 0.6 Ds Delivered Jan 20. 2004 1219 Transportalion Charge 40.25 Signed by A.R0OUGUES Fuel Swcharge 1.76 Oiscounl .121 Customs Total Transportation Charges USD $ 40.80 Entry Oale Jan I?. 2004 FedEx Use 0983XUS01042 Picked up: Jan 17. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% to this shpmenl. Tracking ID 845134993000 Sender Recident Service Type FedEx kill Economy Z MAXWELL MARK LLOYD Package Type Customer Packasing JEFFREY E EPSTEIN MICtELIN HOUSE Zone 0 457 MADISON AVE FL 4 Orig4Dest. FLULON NEV! YORK NY 100224843 US Packages 1 Weigh) 2.0 Ds Transponalion Charge 49.75 Delivered Jan 21. 2004 09.17 Saturday Pickup 1250 Signed by S.STEVE Fuel Swcharge 2.17 Oiscounl .1.49 Customs Entry Dale Jan 18.2004 Total Transportation Charges USD $ 62.03 FedEA Use GIESUS0104_ Picked up: Jan 21, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% to This shprned Tracking ID 837482094129 Sender Recbient Service Type FedEx MO Priwily JEFFREY EPSTEIN TIM YAWS Package Type FedEx Envelope JEFFREY E EPSTEIN RIBETC LIMITED Zone 0 457 MADISON AVE FL 4 ongdoest. medsc NEW YORK NY 100224843 US Packages 1 Weigel 0.5 Ds Transportalion Charge 30.00 Delivered Jan 23.2004 09.53 Fuel Swcharge 1.31 Signed by TUDOR Oiscounl -0.90 Total Transportation Charges USD $ 30.41 Customs Entry Dare Jan 22. 2004 FedEx Use G6044,US0104_ EFTA00216526  Invoice Number: 1-56840389 Invoice Dale: Jan 26.2004 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 21. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 4.50% lo this shpmenl. FecE4 has eudaed this alibi" Ice cooed pieces. weighl. and service. Any changes made we leaded in the invoice arnowt Tracking ID 792554414479 Sender Recipient Service Type FedEx kill Economy CECILIA STEEN MILES ALEXANDER Package Type Customer Packaging JEFFREY E. EPSTEIN Zone 1 457 MADISON AVENUE Orig,Dest. JRISSTT 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weide 0.4 Ds Delivered Jan23. 2004 1851 Transpodalion Charge 4'45 Signed by A.R0OUGUZES Fuel Swcharge Oiscounl Customs Total Transportation Charges USD 42.02 Enlry Oale Jan 22. 2004 FedEx Use Xede9US010',_ Dropped off: Jan 22, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 450% to This shpmenl. FedEx has audded this alibi" Ice =red pieces. weighl. and service. Any charges made are reflected n the invoice arnowt Discowit applied is the greater of volume discounl or (Popoff dscount. No addl.:hal discounl applies. Tracking ID 834802893238 Sender Recidem Service Type FedEx kill Preirily GAVE RCOGERS JENNE Package Type FedEx Pak JEFFREY E EPSTEIN FNANCIAL TRUST COMPANY Zone 457 MADISON AVE FL 4 OrigfDest. FOK/STT NEW YORK NY 100224843 US Packages 1 Weide 0.8 lbs Delivered Jan 23. 2034 18:51 Transportation Charge 40.25 = 1 Signed by A.RCOUGLIZES Fuel Swcharge Oiscounl 21 Customs Entry Oale Jan23. 2004 Total Transportation Charges USD S 40.80 FedEx Use G23901iUS0101_ Shipment Detail Subtotal USD S 371.11 EFTA00216527  Invoice Number: 1-56840389 Invoice Date: Jan 26.2004 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jan 16, 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feder has applied a fuel surcharge ol 4.50% to this statement. FeelEx has cached this airbill Ice cared peces. weight. and service. Any changes made are reflected in the invoice arnotnl. We tabulated your charges based on a dmensional weight of 2.0 kgs. The IATA standard was used to determine dimensional weight. Holday Business dosed. Tracking ID 848552806035 Sender Redden! Service Type FedEx kill Prkirily FEDEX:BRA CARTAGE AGENTS ROSAUE FRIEDMAN Package Type Customer Packagng BRA-5100 JEFFREY E EPSTEIN Zone B AEROPORTO INTL VIRACOPOSROCOV 457 MADISON AVE FL 4 OrigdOest. BHLLNA CAMP:RAS- BRA-5100 SP 13061-970 BR NEW YORK FL 10022-6843 US Packages 1 Weight 3.3 Os Transportation Charge 66.00 Delivered Jan 20.2004 0931 Fuel &tottery* 2.84 Signed by 712519 Drcp Olt Discount -3.00 Total Transportation Charges USD S 65.84 Customs Entry Dale Jan 17.2004 FedEA Use 00131/BRO1CP42 Picked up: Jan 19, 2004 Payor: Recipient Reference: 400361/6202700 Fuel Surcharge FedEx has embed a had surcharge ol 4.50% to this shpmenl. Tracking ID 494213248294 Sender Recipient Service Type FedEx MO Prkirily ROSEMARY PITCHERSHIPPER ATTN: MLES ALEXANDER Package Type Customer Packagng JET AVIATION LITRE ST. JAMES L.L.C. Zone 1515 PERIMETER RD CO AMERICAN YACHT HARBOUR Orig.:Desk LNA/STT WEST PALM BEACH FL 33406-1469 US Packages 3 Weida 138.0 lbs Delivered Jan 20.2004 16:59 Transportation Charge 700.40 Signed by K.HYLTON Fuel Surcharge 30.60 Dec. Value USD 1.500.00 Declared Value Charge 120 Oiscounl 20.40 Customs Entry Oale Jan 20.2004 Total Transportation Charges USD S 711.80 Feder Use X1381SUS010e_ Shipment Detail Subtotal _USD S 777.64 EFTA00216528