EFTA00220260.pdf

Invoice Number: 7-70049126 Invace Date: Nov 08.2001 Account Number: Page: 1 of 7 FedErt Tax ID: 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: www.fectex.com Invoice Summary Nov 08, 2004 FedEx Express Services Transponation Charges 366.39 Base Discount -10.99 Special Handing Charges 54.51 Total Charges USD.S. 409.91 TOTAL THIS INVOICE.- _._USD $ 409.91 You saved $10.99 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in Ihis invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer troll. obese ;dun Pb Rorkevon, yow payment o Fete. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ft. (forgo oI b,teit CPCCk twe wdeononne low on unwire ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Nov 23.2004 7-700.49126 USD $ 409.91 114420817700491264300004099126 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 EFTA00220260  Invoice Number: 7-700-49126 Invoice Date: Nov 08.2004 Account Number: Page: 2 of 7 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 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 for 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 ler the account a listed below E Physical Address ❑ Billing Address ❑ Malting Address Account Number: Name: Address: Aptr Suite: City: Zp Phone ( Authorizing Signatute: EFTA00220261  Invoice Number: 7-700-49126 Invoice Dale: Nov 08. 2004 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 5 Transportation Charges 180.75 Base Discount -5.43 Special Handling Charges 17.67 TOTAL USDS 192.99 Number of Shipments 5 Total Charges USDS 192.99 Third Party Number of Shipments 2 Transportation Charges 185.64 Base Discount -5.56 Special Handling Charges 36.64 TOTAL USDS 216.92 11111111I11111111111II I Number of Shipments 2 Total Charges USDS 216.92 TOTAL SHIPMENTS 7 TOTAL CHARGES USDS 409.91 EFTA00220262  Invoice Number: 7-700-49126 Invoice Date: Nov 08.2004 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 28.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a luel surcharge ol 9.50% lo this slit:mewl. Forts has audited this aiibin Ice correct pieces. weighl. and service. Any changes made are reflected in the invoice anal. Disarm% applied is the greater of volume discounl or &opal? dscount. No additional discounl applies. Tracking ID 808881409997 Sender Redden! Service Type FedEx kill Priority GAVE ROOGERS JEANIE Package Type FedEx Pak JEFFREY E EPSTEIN Zone I 457 MADISON AVE FL 4 OrigJDest. LNAG7T NEW YORK NY 100224843 US Packages I 111111 Weighl 1.1 to Delivered Ocl 29. 2004 1522 Transportalion Charge 40.25 Signed by A.ROORIGUEZ Fuel Swcharge 3.71 Discounl -1.2I Customs Total Transportation Charges USD $ 42.75 Enlry Oale Ocl 24 2004 FedEx Use G8smusoich._ Dropped off: Oct 28, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 9.50% lo this shjxnenl. Discomt applied is the greater of volume discounl or decor dscount. No additional discount applies. Tracking ID 8374745703765 Sender Recipient Service Type FedEx kill Priority ZOIRO RONDO DALE Package Type FedEx Envelope JEFFREY E EPSTEIN FLNCINIAL TRUST CO Zone 1 457 MADISON AVE FL 4 069d:test. ABOSTT NEW YORK NY 100224843 US Packages I 0.5 Cs Delivered Ocl 29. 2004 1522 Transportation Charge 30.00 Signed by A.RDORIOUEZ Fuel Swcharge 2.78 Discounl -0.90 Customs Entry Date Ocl 29. 2004 Total Transportation Charges USD $ 31.85 resit. Use G99951.1SOICW_ EFTA00220263  Invoice Number: 7-700-49126 Invoice Date: Nov 08.2004 Account Number: Page: S of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 29. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 9.50% lo this shpmenl. FedEx has audded this alibi" Ice correct paces. weighl. and service. Any changes made are reflected ei the invoice arnotml. Tracking ID 791958451897 Sender Recipient Service Type FedEx bill Priority CECILIA STEEN JEANNE Package Type FedEx Envelope JEFFREY E. EPSTEIN FP4ANCIAL TRUST COMPANY Zone 1 457 MADISON AVENUE OrigfOast. JRBSTT 4TH FLOOR Packages 1 NEW YORK NY 10022 US V/eighl 1.8 Ds Delivered Nov 01. 2004 1448 Transportation Charge 4025 Signed by 0.WALLACES Fuel Surcharge 3 71 Discount •1.21 Customs Total Transportation Charges USDS 42.75 Enlry Oale Ocl 3D.2004 FedEx Use X13473JS010.1 Dropped off: Nov 02.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx has applied a luel surcharge ol 11.00% to Mis shipment. FacEx has audded this aid/Eke correct paces. weight and service. Any charges made are reflected o the invoice arnoml. Discomt applied is the greater of volume discounl or &opal? dscount. No addlional discounl applies. Tracking ID 845134992839 Sender Recipient Service Type FedEx MS Priority CHISLAINEIAAXWEU. LINDA PHTO Package Type FedEx Pak JEFFREY E EPSTEIN HOTEL DE LA VICTOIRE Zone 0 457 MADISON AVE FL 4 r_ 0694:Pest. FLUPAR NEW YORK NY 100224843 US imi Packages I Weighl 1.1 Ds Transportation Charge 40.25 Delivered Nov 04. 2004 11:10 Fuel Surcharge 4.29 = Signed by .RABI a Oiscounl •1 21 = Customs Total Transportation Charges USD $ 43.33 Entry Dale Nov M. 2004 redtx the G2505US0101_ EFTA00220264  Invoice Number: 7-70049126 Invace Date: Nov 08. 2004 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Nov 03.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 11.00% lo Mis sNpmenl. Dimwit applied is the smarm of volume discounl or ckopolf dscount. No additional discounl applies. Tracking ID 808881410008 Sender seerr Itt Service Type FedEx kill Priority OAVO RODGERS JEANS Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 457 MADISON AVE FL 4 OrigrDest. LKU‘STT NEW YORK NY 100224843 US Packages 1 Weill 0.5 Ds Delivered Nov 04. 2004 1643 Transportalion Charge 30.00 Signed by A.ROORIUZES Fuel St:charge 320 Oiscounl -0.90 Customs Total Transportation Charges InDS 32.30 Enlry Oale Nov 04.2004 FedEx Use GO7TIUS010:_ Shipment Detail Subtotal _USD S 192.99 Picked up: Oct 29.2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 8.00% to his shprnenl. Release signature on lie. Tracking ID 831048004058 Sender Redolent Service Type FedEx kill Priority VALDSON COTRON JEFFREY EPSTEIN Package Type FedEx Envelope 358 EL CH FL Zone A PALM BEACH FL 33480 US OrigAlest. TNALNA Packages 1 0.4 Ds Ocl 29.2004 - Conversion RafUR•USD.2928350890 Delivered Oct 30. 2004 10:03 Transportalion Charge EUR62.80 81.19 Signed by 712519 Saturday Delivery EUR15.00 19.39 Fuel St:charge EUR4.87 8.30 Customs Oiscounl EURI.88 -2A3 Enlry Oale Oct 29.2004 FedEx Use G1733iFROICV02 Total Transportation Charges USD S 104AS EFTA00220265  Invoice Number: 7-700-49126 Invoice Date: Nov 06.2004 Account Number: Page: 7 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Nov 02.2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx has applied a fuel surcharge ol 11.00%e ids shipment. FeclEx has budded this airbill Ice cooed pieces. weight and service. Any changes made we leaved in Inc invoice arnotml. Discown applied is the greater of volume discounl or (Popoff dscount. No adddienal discounl applies. We candated yon charges based en a dmensional weight ol 24.0 lbs. The IATA slandard was used to determine dmensimal weight. Undelivered. Package. Tracking ID 845680784643 Sender Rectient Service Type FedEx MO Priority GAVE RCGERS K1EDAIRE INC Package Type Customer Packagng JEFFERY E EPSTEIN CO K1EDSPACE INC Zone A 457 MADISON AVE OrigrDest. STMLUF CG ST THOMAS VI Packages 1 Weigel 18.0 lbs Delivered Nov 02. 2004 22:06 Transportalion Charge 104.45 Signed by RETURN AB84568078464 Fuel Swcharge 11.15 0rcco.m -3,13 Customs Total Transportation Charges USD8 112.47 Entry 0ale Nov 02.2004 FedEx Use 16072JVI0ICV14 Shipment Detail Subtotal _USD $ 216.92 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220266