EFTA00216436.pdf

Invoice Number: 1-520-59644 Invace Date: Dec 22. 2003 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 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com Invoice Summary Dec 22, 2003 FedEx Express Services Transponation Charges 636.65 Base Discount -19.12 Special Handing Charges 25.11 Total Charges LEDS- 642.64 TOTAL THIS INVOICE.- _._11SD $ 642S4 You saved $19.12 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure moor craft obese worn an Rorkevon, "Dar oanneni to Fete. Moose do notilaploor Ub. Pease mak° your Nock payable to Ebb. Fc. (tango 0I adtevs, inTrck t✓re Tdconpblo low on rowneside Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jan 06. 2004 1-520.59644 1144-2081.6 USD S 612.64 114420811520596444900006426450 SP 01 000001 97702 AI 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 EFTA00216436  Invoice Number: 1-520-59644 Invoice Date: Dec 22.2003 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 Biffing Remember to include recipient's account 'limber 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 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 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 0 listed below: ❑ Physical Address ❑ Billing Address ❑ Mailing Address Account Number: 114440814 Name: Address: Apl.: Suite: City: Stste Zo Phone: ( Fax: Authorizing Signature: EFTA00216437  Invoice Number: 1-520-59644 Invoice Dale: Dec 22.2003 Account Number: 1144.2081.6 Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 11 Transportation Charges 449.43 Base Discount -13.50 Special Handling Charges 17.44 TOTAL USD 453.37 Number of Shipments 11 Total Charges USE/3 453.37 Recipient Number of Shipments 1 Transportation Charges 58.99 Base Discount -1.77 Special Handling Charges 2.69 TOTAL USD 3 59.91 11111011111111110111101 Number of Shipments 1 Total Charges USD $ 59.91 Third Party Number of Shipments 1 Transportation Charges 128.23 Base Discount -3.85 Special Handling Charges 4.98 TOTAL USD 3 129.36 Number of Shipments 1 Total Charges USD $ 129.36 TOTAL SHIPMENTS 13 TOTAL CHARGES USD 3 642.64 EFTA00216438  Invoice Number: 1-520-59644 Invade Date: Dec 22. 2003 Account Number: 1144.2081.6 Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 09, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 4.00% to this shpmenl. FedEx has added this Mbill Ice mom pieces. weighl. and service. Any changes made we reflected in the invoice arnoLnl. Package cleared alter aircraft departure. Trading ID 842062524269 Sender Redden! Service Type FedEx trill Economy CATHERINE CHEPEWO KSENIEA Package Type Customer Packaging JEFFREY E EPSTEIN Zone 111 457 MADISON AVE FL 4 Orig./Den. FLUMOW NEW YORK NY 10022.6843 US Packages 1 Weigle 1.0 Ds Transportation Charge 53.29 Delivered Dec 18. 2003 18:00 Fuel Surcharge 2.07 Signed by .CHEPENKO Cliscounl -1.80 Total Transportation Charges USD $ 93.76 Customs Entry Dale Dec 10.2003 FedEx Use G638144S01052 Picked up: Dec 11, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a fuel surcharge of 4.00% to this shpmenl. FedEx has audded this Mon Ice mired dotes. weighs and service. Any changes made we redacted n the invoice arnounl. Trading ID 792529342795 Recipient Senn. Type FedEx MII Economy I MINI Sender MR. Package Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVENUE OrigiDest. JRIESLKZ 4TH FLOOR Packages 1 NEW YORK NY 10022 US 111111111 Weigle 0.2 is Delivered Dec 15. 2003 15:18 Tansportalion Charge 40.37 Signed by J.WILSON Fuel Strcharge 1.57 Discounl -1.21 Customs Entry Date Dec 12.20X3 Total Transportation Charges USD $ 40.73 FedEA Use X313-SUSOICW_ EFTA00216439  Invoice Number: 1-520-59644 Invoice Date: Dec 22.2003 Account Number: 1144.2081.6 Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Dec 12. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEr has applied a luel surcharge ol 4.00% to this shtxneel. Discoutt applied is the greater of volume discount or deport dscount. No additional discount applies. Tracking ID 839277808788 Sender Recipient Santee Type FedEx bill Priorily G MAKS/ELL ANDRE DESMAFUUS Package Type Customer Packagng JEFFREY E EPSTEIN Zone A 457 MADISON AVE FL I 062A:rest. FLUVUT NEW YORK NY 10022-6243 US Packages 1 Weight 2.0 Es Transportation Charge 42.52 Delivered Dec 15. 2003 11:07 Fuel Smenarge I 65 Signed by D.HOWISON Discount .128 Total Transportation Charges USD S 42.89 Customs Entry Dale Dec 13.2001 FedEx Use G169ZUS010?_ Picked up: Dec 12, 2003 Payor: Shipper Reference: BELLA Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to this shtxnent. Tracking ID 791733090481 Semler Recipient Service Type FedEx MO Priority MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 0 457 MADISON AVENUE OrigtDest. JRBKNO 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 0.5 Os Delivered Dec 15. 2003 10:02 Transportation Charge 29.25 Signed by 111.EXPERTON Fuel St:charge 1.13 T. Discount .088 T Customs Entry Dale Dec 13. 2003 Total Transportation Charges USD $ 29.50 FedEx Use X6659.USOICW_ Picked up: Dec 12, 2003 Payer: Shipper Reference: BELLA Fuel Surcharge FedEx has applied a ruer surcharge ol 4.03% to this shomerd Tracking ID 792388936399 Sender Recipient Service Type FedEx kill Priority TRESORERIE PARIS Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE Orig./Crest. JR8ffleF 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigh) 0.5 Os Delivered Dec 15. 2003 11 Al Transportation Charge 29.25 Signed by .DE BERROA Fuel Statharge 1.13 Discount -0.88 Customs Total Transportation Charges USD S 29.50 Entry Dale Dec 13.2001 FedEx Use X6659USOlGr_ EFTA00216440  Invoice Number: 1-520-59644 Invoice Date: Dec 22.2003 Account Number: 1144.2081.6 Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 12. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 4.00% to this shpment Tracking ID 828221138870 Sender Recipient Serve Type FedEx loll Priority LAUREN KUNTNER ILLEGIBLE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 ofivoest. maxi,* NEW YORK NY 10022-6843 US Packages 1 Weight 0.5 Ds Transpodalion Charge 29.25 Delivered Dec 15.200310:02 Fuel Smilers* 1.13 Signed by M.EXPERTON Discount -0.88 Total Transportation Charges USDS 29.50 Customs Entry Oale Dec 13.2003 FedEA Use G3191US0104_ Dropped off: Dec 12, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge o14.00% to this shOrnent. FedEx has audited this aieoill la cooed pieces. weight and service. Any changes made are reflected in the invoice renown Discount applied is the greater of volume discount or dropor dscount. No additional discount applies. Tracking ID 837474607389 Recipient Service Type FedEx Ind Priority INNEN JAMIE/JEANNE:DOE Package Type FedEx Envelope JEFFREY E EPSTEIN F1VANCIAL TRUST COMPANY INC Zone 1 457 MADISON AVE FL 4 Orig4Dest. SAF/STT NEW YORK NY 100224843 US Packages 1 Weill 0.9 Ds Delivered Dec 15.200310:30 Transportation Charge 39.50 Signed by A.RUDUZES Fuel Surcharge 133 Discount -1.19 Customs Entry Date Dec 13.2003 Total Transportation Charges USD $ 39.84 FedEx Use G519:11US0104_ EFTA00216441  Invoice Number: 1-520-59644 Invoice Date: Dec 22.2003 Account Number: 11442081.6 Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 12. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% lo This shpmenl. FedEx has wedded this airbill Ice correct pieces. weight and service. Any changes made are reflected ii the invoice arnowil. We cabelated yow charges based en a dmensional weight of 2.0 bs. The IATA standard was used to determine dmensional weight Tracking ID 845134993125 Sender Recipient Service Type FedEx kill Economy CATHRINE PAMELA MEISELAR Package Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 OrigtDest. FLUrINF NEW YORK NY 100224843 US Packages 1 Weigle 0.5 las Transportation Charge 47.83 Delivered Dec 17. 2003 09:05 Fuel Strcharge 1.86 Signed by .CLISSON Discount •1 43 Total Transportation Charges USDS 48.26 Customs Enlry Oale Dec 13. 2003 FedEx Use G178ZUS010:_ Picked up: Dec 12, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 4.00% lo This shgment Tracking ID 845134993138 Sender Recipient Service Type FedEx kill Economy CATHERINE DAVID TANG Package Type Customer Packagng JEFFREY E EPSTEIN Zone F 457 MADISON AVE FL 4 OrigtDest. FLUXKT NEW YORK NY 100228843 US Packages 1 r. Weigle 0.5 las Transportalion Charge 39.59 Delivered Dec 17. 2003 1245 Fuel Swcharge 1.54 Signed by MR FUNG.CHOP Oiscouni a.19 Customs Total Transportation Charges USDS 39.94 Enlry Oale Dec 13.2003 FedGx Use G15281JS010? EFTA00216442  Invoice Number: 1-520-59644 Invoice Date: Dec 22.2003 Account Number: 1144.2081.6 Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 12. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.0D% lo this shOnent. Recipient rot ithusiness closed. Tracking ID 845134993147 Sender Recipient Service Type FedEx kill Economy CATHERINE LOUIS AND NANCY BOWEN Package Type Customer Packaging JEFFREY E EPSTEIN MAY TWR Zone F 457 MADISON AVE FL 4 069)1:Pest. FLU/SKI NEW YORK NY 10022-8843 US Packages 1 Weight 0.5 Ds Transportation Charge 39.59 Delivered Om 18. 2003 15:36 Fuel Swcharge 1.54 Signed by A4S EVELINDA Discount .1.19 Total Transportation Charges tISD $ 39.94 Customs Entry Date Dec 13.2003 FedEx Use GI5MMSOIG08 Picked up: Dec 16, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.00% to this shpinent FedEx has added mis aibin for cooed pieces. weight and service. Any changes made we reflected in the invoice arnoLnl. Tracking ID 791094005890 Sender Recicient Service Type FedEx kill Priority JEAMVE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN F1VANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 069)1:Pest. amerr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 2.8 is Delivered Dec 18. 2003 1243 Transportation Charge 58.99 Signed by J.CORNELIUS Fuel Swcharge 2.29 Discount .1.77 Customs Entry Date Dec 17.2003 Total Transportation Charges USD S 59.51 FedEx Use X4042USOICW_ Shipment Detail Subtotal USD S 453.37 EFTA00216443  Invoice Number: 1-520-59644 Invoice Dale: Dec 22.2003 Account Number: 1144.2081.6 Page: 9 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Dec IS, 2003 Payor: Recipient Reference: 310323/CHRIS GAIE:620270 Fuel Surcharge FedEA has applied a luel surcharge ol 4.00% lo this shpmenl. FedEx has welded this 316911w correct pieces. weighl. and service. Any changes made are weaved in the invoice arnowe. Discowe applied is the greater of volume discounl or docon discount. No additional discounl applies. Tracking ID 494213248144 Sender Recicient Service Type FedEx MO Priarily ROSEMARY PITGERSHIPPER ATTN: RILES ALEXANDER Package Type Customer Packaging JET AVIATION LITTLE ST. JAMES L.L.C. Zone OrigJDest. LNNSTT Packages 1 MM. Weigle 3.0 In Delivered Dec 17. 2003 17A7 Transportation Charge 56'-3 Signed by K.WESTLAKE Fuel Surcharge __3 Dec. Value USD 150.00 Declared Value Charge 11, -10 Discounl • -- Customs Total Transportation Charges USD$ 59.91 Entry Dale Dec 18.2003 FedEA Use X051BUS01CW_ Shipment Detail Subtotal USD S 59.91 Picked up: Dec 10, 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx has applied a luel surcharge ol 4.00% lo Ihis shgmcre. Tracking ID 837447391874 Sendai RecicieN Service Type FedEx MO Priarily MS G MAXWELL CATHY ALEXANDER Package Type Customer Packaging 358 EL PILLO WAY LITRE ST JAMES Zone I PALM BEACH FL 33480 US CO FINANCIAL TRUST CO Orig./Desk LNAGTT Packages 4 Weigle 18.0 lbs Delivered Dec 11. 2003 1827 Transportation Charge 12823 Signed by J.CRNELIUS Fuel Swcharge 4.98 Dec. Value USD moo Discounl -3.85 Customs Total Transportation Charges USD $ 12926 Entry Dale Dec 11.2003 FedEA Use G309SUS01OC Shipment Detail Subtotal _USD S 129.36 EFTA00216444