EFTA00218928.pdf

Invoice Number: 5-380-11447 Invace Date: Feb 21.2005 Account Number: 1144.2081.6 Page: 1 of 9 FedEx 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 301 E 66TH ST APT 11P Contact FedEx Revenue Services NEW YORK NY 10021-6217 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Feb 21, 2005 FedEx Express Services Transponation Charges 404.10 Base Discount -06.36 Special Handing Charges 59.33 Total Charges 417.07 TOTAL THIS INVOICE.- ....LSD $ 417.07 You saved $46.36 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prover cm*. woos* worn Um Rorkevon, yew oarmoni to Forks Moose do notilaploor Ptlaso mak° your Nock payable to Ebb. Ii Fc. (forgo oI b,teit r*cc t✓re ird cononso low on row-nes* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Mar 08.2005 5380.11447 1144-2081.6 USD S 417.07 1 1 4 1.12 0 81 53 8 0 1 1 144 7 9 8 0 0 0 0 4 1 7 0 71 S 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 EFTA00218928  Invoice Number: 5-380-11447 Invoice Date: Feb 21.2005 Account Number: 1144.2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation {¢FORE YOU FAX REASON CODE KEY Reason Please kiclude 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 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 for the account 0 listed below: ❑ Physical Address ❑ Billing Address ❑ Mailing Address Account Number: 114440814 Name: Address: Apl.: Suite: City: Stste Zp Phone: rex: Aullacriring &granite: EFTA00218929  Invoice Number: 5-380-11447 Invoice Date: Feb 21.2005 Account Number: 11442081.6 Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 15 Transportation Charges 404.10 Base Discount .46 36 Special Handling Charges 59.33 TOTAL USD 417.07 Number of Shipments 15 Total Charges USD5 417.07 TOTAL SHIPMENTS 15 TOTAL CHARGES USD 417.07 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218930  Invoice Number: 5-380-11447 Invace Date: Feb 21, 2005 Account Number: 1144.2081.6 Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 09.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 7.50%10 This shpmenl. Distance Based Pricing. Zone 6 Thedelivery oammarneni for Express Saver Packages io homes or privale residences rIncticing ho off is 7PM the third business day for all regions. Release signature on Ile. Tracking ID 837133962999 Sender Rec"e4 Service Type FedEx Express Saver Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 301 E 681H ST APT 11 P Packages 1 NEW YORK NY 100214217 US Weighl 15.0lbs. 8.8 kgs Delivered Feb 14. 2005 13:31 Transportation Charge 31.15 Svc Area 3R Oiscounl -3.12 Signed by SARAH KELLER Residential Delvery 200 FedEx Use 040150420400007002 Courier Picimp Charge 0.00 Fuel Surcharge 210 Total Charge USD S 32.13 Dropped off: Feb 11.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 7.50%10 This shpmenl. The package weighl exceeds the maxim:4n or the packaging lype. Merefore. FedEx Pak was fared as Customer Packaging. Distance Based Pncing. Zone 6 Release signature on Ile. WET Sender Recipient Tracking ID 790424218288 Jeffrey Epstein Service Type FedEx Pnonty Orerright PSTEIN 358 El Brilb Way Package Type Customer Packaging 457 MADISON AVENUE PALM BEACH FL 33460 US Zone 6 NEW YORK cn-y NY 10022 US Packages 1 Weighl 3.0 lbs. 1.4 kgs Transpottalion Charge 35.50 Delivered Feb 12. 2005 1030 Saturday Delreery 12.50 Sve Area AA Residential De/very 200 Signed by 712519 Fuel Surcharge 240 FedEx Use 001513884400157442 Oiscouril -3.55 Total Charge USD $ 4805 Picked up: Feb 11, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 7.50% M Ihis shpmenl. Distance Based Pncing. Zone 8 Package seal from: 10022 top code Tracking ID 802395474848 Sender Recipient Service Type FedEx Standard OvernigN DOUGLAS SCHDETTLE DANNY CAREY Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 301 E 681H ST APT 11P Packages I NEW YORK NY 100214217 US We4il 1.0 lbs. 0.5 kgs Delivered Feb 14.20051232 Transportalion Charge 17.30 Sve Area AA Discounl -2.77 Signed by D.CAREY Fuel Surcharge 1.09 FedEx Use 0421811804000002/_ Residential Delvery 2.00 Total Charge USD S 17.62 EFTA00218931  Invoice Number: 5-380-11447 Invorce Date: Feb 21, 2005 Account Number: 1144.2081.6 Page: Sof 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 11. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fun surcharge ol 7.50% to this shOrnent. Distance Based Pricing. Zone 8 The delivery commitment kw Express Saver Packages to homes or private residences (Includng home offices) is 7PM the third business day for all regions. FedEx has audded this shjimeN lot correct packages. weight. and service. My changes made are reflected in the anyone amount. We caloulaled yotx diarges based co a dmensional weight of 29.0 lbs..19*x 1T x IT. Moiled by 194. Release signature on Ile. Tracking ID 837133962988 Recent Semite Type FedEx Egress Saver Package Type Customer Packagng JEFFREY E EPSTEIN Zone 8 301 E 681H ST APT 11P Packages 1 NEW YORK NY 100214217 US 25.0 lbs. 11.4 kgs Delivered Feb 15. 2005 11 A9 Transportation Charge 80.10 Svc Area 3R Discount -8.01 Signed by S AF1AH KELLER Fuel St:charge 4.08 FedEx Use 042154790400007142 Courier Picktp Charge 0.00 Residential Gayety 2.00 Total Charge USD $ 60.15 Dropped off: Feb 14.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a lust surcharge ol 7.50% to this shaiment. Distance Based Peeing. Zone 8 Package sent from: 33404 rip code Trading ID 827487160010 Sender Recipient Service Type FedEx Peoety Overright LARRY VISOSKI AMERICAN PASSPORT EXPRESS Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 301E MTh ST APT 1I P Packages 1 NEW YORK NY 100214217 US Weight 1.0 Da 0.5 kgs Delivered Feb IS. 200509:19 Transportation Charge 28 Svc Ana M Discount 21,5 Signed by J.SORRELL Fuel Surcharge FedEA Use 0450489434000015 Total Charge USD S 27.57 EFTA00218932  Invoice Number: 5-380-11447 Invoice Dale: Feb 21.2005 Account Number: 1144.2081.6 Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 14. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Nei surcharge ol 7.50%l0 this shjement. Distance Based Pricing. Zone 8 FedEx has audeed this shipment for coned packages. weight. and service. My changes made are regecied in the 'ote amount. Release signature on Ile. Tracking ID 837133952977 Recipient Service Type FedEx Priority Overright JEFFREY EPCEIN13 MAXWELL Package Type Customer Packagng JEFFREY E EPSTEIN 358 E BRILLO WAY Zone 6 301 E 661H ST APT 11P PALM BEACH FL 33480 US Packages 1 NEW YORK NY 10021-6217 US Weight 6.0 te. 2.7 kgs Delivered Feb 15. 2005 10:I3 Transportation Chine 45.50 Svc Area M Residential Dekeery 2.00 Signed by MAXWELL Courier Piski.p Charge 0.00 FedEx Use 045110239430000151)2 Fuel Smcharge 3.07 Cuco-eh 4.56 Total Charge USD S 4&02 Dropped off: Feb 14, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 7.50% to this shOrnent. Distance Based Pncing. Zone 5 Package sent from: 33401 rip code FedEx has added this shipment for coned packages. weight and service. My changes made are rellecled in the Wet* amount. We caleulated you charges based co a dmert9onal weight of 7.0 bs..13' x 111x 91. &Heed by 194. Tracking ID 850471298812 Sender Recbent Service Type FedEx Priority Orerright JEFFREY E EPSTEIN MATT CESARATTO Package Type Customer Packagng 301 E 661H ST APT 11P CAPITAL UNIVERSITY 831 Zone 5 NEW YORK NY 10021-6217 US Packages 1 Weight 5.0 tn. 2.3 kgs Delivered Feb 15. 20050916 Transportation Charge 4525 Svc Area Al Discount .453 Signed by B.RCEBRE Fuel Surcharge 305 FedEA Use 04609703304000001E Total Charge USDS 43.77 Picked up: Feb 15.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEA has applied a Fuel uuchnige ol 7.50% to this shpmenl. Distance Based Pricing. Zone 0 WET Sendai Recipient Tracking ID 791550188025 MIIIIMIIIM Kalemazoo Grit Coco n .0 Service Type FedEx Standard Overnight JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone a NEW YORK CITY NY 10022 US Packages 1 Weight N/A Transportation Charge 15.05 Delivered Feb 16. 2005 1320 Discount -2.07 Svc Area M Fuel Stmehtege 0.97 Signed by L.LOFF FedEx Use 001513BU/0000222/ Total Charge USD S 13.95 EFTA00218933  Invoice Number: 5-380-11447 Invade Date: Feb 21, 2005 Account Number: 11442081.6 Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 15.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a fuel surcharge ol 7.50% to Ihis shpmenl. The delivery aimmilmenl br FedEx 2day to homes or private residences (Incur:ling home epees) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and R1A service seas. Distance Based Pricing. Zone 7 Release signature on fie. WET Sender Rae Snt Tracking ID 792206812714 Service Type FedEx 2Day JEFFREY E. EPSTEIN Zorro Ranch Package Type FedEx Envelope 457 MADISON AVENUE Zone 7 NEW YORK CITY NY 10022 US Packages Weigh) NIA Transportalion Charge 11.30 Delivered Feb 17. 2005 13.01 Fuel St/charge 0.76 Svc Area PM Delves Area Surcharge 2.00 Signed by 7279238 Residential °awry 2.00 FedEA Use 001513880300111302 Oiscounl .1.13 Total Charge USD 14.93 Picked up: Feb IS, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 7.50% to this shprnenl. Distance Based Pncing. Zone 5 Package senl from: 33461 zip code Tracking ID 839870970560 Sender Recipient Service Type FedEx Slandard OvernigN LARRY VISOSKI TRACY CINO Package Type FedEx Envelope JEFFREY E EPSTEIN UNWERSN_ AVIATION Zone 5 301E 68TH ST APT 11P Packages 1 NEW YORK NY 10021-8217 US Weigel NIA Delivered Feb 16. 2005 08:34 Transpatalion Charge 15.95 Svc Area Al Oiscounl -2.55 Signed by R./MOSSIER Fuel Surcharge 1.01 FedEA Use 0461157500000002/ Total Charge USD 14.41 Picked up: Feb IS, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx has applied a fuel surcharge ol 7.50% to Ihis shprnenl. Distance Based Pncing. Zone 8 Package senl from: 33461 rip code Tracking ID 839870970582 Sender Recipient Service Type FedEx Slandard OvernigN LAWRENCE VISOSKI AMERICAN PASSPORT EXPRESS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 301E 68TH ST APT 11P Packages 1 NEW YORK NY 10021-6217 US Weighl NIA Delivered Feb 16. 2005 09.41 Transponalion Charge 16.50 Svc Area AA Fuel Surcharge 1.04 Signed by J.SORRELL Oiscounl .2.84 FedEA Use 0461140400000002/_ Total Charge USD S 14.90 EFTA00218934  Invoice Number: 5-380-11447 Invade Date: Feb 21.2005 Account Number: 1144.2081.6 Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 16.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 750% to Ihis shpmenl. Distance Based Pricing. Zone 8 WET Sender Recipient Tracking ID 790428880370 Chrissephe Gaie Service Type FedEx Standard OvernigN JEFFREY E. EPSTEIN el aviation Package Type FedEx Envelope 457 MADISON AVENUE Zone 8 NEW YORK CITY NY 10022 US Packages 1 N/A Transportation Charge 16.50 Delivered Feb 17.200509:10 Fuel Sin:barge 104 Svc Area AA Discount -264 Signed by R.PITCHER FedEx Use 001513884400024V Total Charge USD 14.90 Dropped off: Feb 16.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEr has applied a luel surcharge ol 7.50% lo Ihis shpmenl. Distance Based Pncing. Zone 5 Package sent horn: 33401 by coda FedEx has audked this shipment liar paned packages. weight. and service. My changes made ale reflected in the 'ote amount. Trading ID 850487272355 Sender Recipient Service Type FedEx 2Day JEFFREY E EPSTEIN Package Type FedEx Box 301E 681H ST APT 11P Zone 5 NEW YORK NY 100214217 US Packages 1 Weight 8.0 lbs. 2.7 kgs Transportation Charge 15.80 Delivered Feb 18. 2005 13:06 Fuel Surcharge 1.07 Svc Area A2 Residential Dekeery 2.00 Signed by M.LALLITTO Discount -1.58 FedEx Use 047031580400005W Total Charge USD $ 17.29 Picked up: Feb 17.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 7.50% 10lhis shpmenl. Distance Based Pricing. Zone 8 INET Sitogrn Ra t Tracking ID 792850135688 Anke Von De Waal Service Two FedEx Standard Overnight JEFFREY E. EPSTEIN mo m Package Type FedEx Envelope 457 MADISON AVENUE Zone 8 NEW YORK CITY NY 10022 US Packages 1 Weight MA Transportation Charge 17.30 Delivered Feb 18. 2005 11.53 Discount -2.77 Svc Area AA Fuel Swcharge 1.09 Signed by P.PALMS Residential Delvery 2.00 FedEx Use 0015138844000268( Total Charge USDS 17.62 EFTA00218935  Invoice Number: 5-380-11447 Invace Date: Feb 21,2005 Account Number: 1144-2081-6 Page: 9 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 17.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 7.50% to this shipment. Distance Based Pricing. Zone Tracking ID 837133962532 Sender Sit Ru Service Type FedEx Priority Oveinghi JEFFREY EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN Zone 8 301 E NTH ST APT 11P Packages 1 NEW YORK NY 100214217 US Weigh) 2.0 Ds. 0.9 kgs Delivered Feb 18. 200509.44 Transportalion Charge 32.00 Svc Arez Discounl -920 Signed Fuel Stxcharge 2.18 FedEx Use 04815906000000151 Courier Pickup Charge 0.00 Residential OeIvety 2.00 Total Charge USD S 32.98 Shipment Detail Subtotal _USD 3 417.07 IMIIIIIIIIIIMI EFTA00218936