EFTA00220490.pdf

Invoice Number: 7-800-33416 Invoke Date: Oct 19. 2004 Account Number: Page: 1 of 7 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet:www.fectex.com Invoice Summary Oct 19, 2004 FedEx Express Services Transportation Charges 159.40 Base oiscounl -20.86 Special Handing Charges 36.19 Total Charges USD.3. 174.73 TOTAL THIS INVOICE.- _._11SD $ 174.73 You saved $20.86 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in This invoice have been transferred and asagned to. are owned by, and we payable to FedEx Express. To ensure prwer wedI. oleos, return Um Rorkevon, yaw payment to Finks Moose do notilaploor104. Ptlaso nuke your Nock payable to Ebb. Ii Fce (forgo oI b,teit r*cc t✓re wd condo, low on rewrites* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Nov 03.2004 7.800.33416 USD S 174.73 114420817800334166300001747302 SP 01 000001 97702 A 1ASNGLP 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 EFTA00220490  Invoice Number: 7-800-33416 Invoice Date: Oct 19.2004 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 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 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 HO. Fedtz Federal Express Please Indicate change in address for the account a listed below E Physical Address ❑ Billing Address ❑ Malang Address Account Number: Name: Address: NA.: Suite: City: Zp Phone: ( Authorizing Signature: EFTA00220491  Invoice Number: 7-800-33416 Invoice Date: Oct 19.2004 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 9 Transportation Charges 159.40 Base Discount 20.86 Special Handling Charges 36j9 TOTAL USD S 174.73 Number of Shipments 9 Total Charges USD 170.73 TOTAL SHIPMENTS 9 TOTAL CHARGES USD $ 174.73 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220492  Invoice Number: 7-800-33416 Invace Date: Ocl 19. 2004 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 07.2004 Payor: Shipper Reference: belle Fuel Surcharge FedEx has applied a fuel surcharge ol 9.50% to This shprnenl. The delivery aimmarnenl br FecEx 2day so homes Of tievale residences rIncuding home offees) is 7 P.N. 11-0 second Wainer: day far Al. A2. AA. A.1. A/.1. PM. 01 and PM service ✓ea:. Distance Based Pricing. Zone Release signature on lie. INET Sender S Re Tracking ID 790297260100 Cecile Sleen Arceda P.cdrnuee. Service Type FedEx 2Day JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 8 NEW YORK CITY NY 10022 US Packages 1 Weight NIA Transportation Charge 10.00 Delivered Ocl 11.2004 18:18 Fuel Swcharge 088 Svc Area AA Oiscourtl -1.00 Signed by E.PSTEIN Resclenital Delvery 1.76 FedEx Use 0015138847000111202 Total Charge USD $ 11.61 Dropped off: Oct 07.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 9.50%l0 This shpmenl. Distance Based Pncing. Zone 3 WET Seeder Recipient Tracking ID 790297921903 Cecile Steen Tom Payoff° Service Type FedEx Slandard Overnight JEFFREY E. EPSTEIN Payette Associates Package Type FedEx Envelope 457 MADISON AVENUE Zone 3 NEW YORK CITY NY 10022 US Packages 1 Weight N/A Transportation Charge 13.10 Delivered Ocl 08. 2004 0214 Fuel Swcharge 1.06 Svc Area Al Oiscounl -2.10 Signed by M.MCFADEN FedEx Use 00151388470000211t Total Charge USD6 12.05 Dropped off: Oct 08, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 9.50% to this shpment. Distance Based Pncing. Zone Release signature on Be. INET Sender ReciWent Tracking ID 790792027162 Cecile Sleen alfren/ Epstein Service Type FedEx Nority Overright JEFFREY E. EPSTEIN 358 El Brilb Way Package Type FedEx Pak 457 MADISON AVENUE PALM BEACH FL 33480 US Zone 8 NEW YORK CITY NY 10022 US Packages 1 Weigh) 1.0 lbs. 0.6 kgs Transportation Charge 26.75 Delivered Ocl 09. 2004 1001 Saturday Delhery 12.50 Svc Area AA Resideniial Delicacy 1.75 Signed by 712519 Fuel Surcharge 2.29 FedEx Use 0015138847000157402 Discount 2.88 Total Charge USD $ 40.61 EFTA00220493  Invoice Number: 7-800-33416 Invoice Date: Oct 19.2004 Account Number: Page: Sof 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 08. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a noel surcharge ol 9.50% to This shpment. Distance Based Pitting. Zone 5 Package sent Irom: 33480 bp code Release signalure an lie. Tracking ID 8375745088% Sender Recipient Service Type FedEx Priority Orerright ALFREDO RCORIGUEZ LUCIAN MALLAWR Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 5 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weighl Delivered 04111. 2004 08:33 Transportation Charge 15.75 Svc Area A2 Discount -288 Signed by L.UCIAN Fuel Strcharge 124 FedEx Use 282040830400000242 Courier Pidup Charge 0.00 Rowena& Oetvery 1.75 Total Charge USD 17.16 Picked up: Oct 08, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 9.50% to This shpmenl. Distance Based Pricing. Zone 8 Package senl Irom: 33480 bp code Tracking ID 837574508867 Smiler Reckkent Service Type FedEx P6o6ty Overright ALFREDO RODRIGUEZ MS CECIIJA STOON ATTN BELLA 11111111I11111111111II I Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEN INTEMSTS Zone 8 457 MADISON AVE FL 4 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US NEW YORK CITY NY 10022 US Weigh) NIA Delivered Ocl 11.2004 09:11 Transportation Charge 1740 Svc Area Al Fuel &forge 1.39 Signed by A.RAMCG Courier Pickup Charge OCO FedEx Use 2820408304000002/_ Oiscounl .278 Total Charge USD $ 16.01 EFTA00220494  Invoice Number: 7-800-33416 Invoice Date: Oct 19.2004 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 12. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 9.50% to this shpment. The delivery oammilment br FedEx 2day to homes or private residences (Including home &Ices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and RIP service areas. Distance Based Pricing. Zone 7 Release signature on lie. Tracking ID 802395481063 Sender Recipient Stelae Type FedEx 2Day JEFFREY EPSTEIN KAREN Package Type FedEx Envelope JEFFREY E EPSTEIN ZORRO DEVELOPMENT CORP Zone 7 457 MADISON AVE FL 4 49 ZORRO RANCH RD Packages 1 NEW YORK NY 100224843 US STANLEY NM 87056 US Weight NIA Delivered Oct 14. 2004 13:41 Transportation Charge 10.60 Svc Area 2R Fuel Surcharge 0.91 Signed by 7279238 °awry Area Surcharge 1.75 FedEx Use 288141460400001142 Discount .1.06 Residential Oelvery 1.75 Total Charge USD $ 13.95 Picked up: Oct 13, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 9.50% to this shprnent. Distance Based Pncing. Zone 6 Release signature on Be. Tracking ID 828694902300 Sender Recipient Stelae Type FedEx Priority Overright BELLA DOUG Package Type FedEx Pak JEFFREY E EPSTEIN JEFFREY EPSTEbN Zone 6 457 MADISON AVE FL 4 358 EL BRLLO WAY Packages 1 NEW YORK NY 100224843 US PALM BEACH FL 33480 US Weight 2.0 ts. 0.9 kg. Delivered Ocl 14. 2004 10:12 Transportation Charge 30.00 Svc Area AA Residential Gayety 1.75 Signed by 0.N FILE Fuel Sixths,se 2.57 FedEA Use 287143370400001442 Discount 3.00 Total Charge USD $ 31.32 Picked up: Oct 13, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 9.50%10 this shpment. Distance Based Pncing. Zone 6 Tracking ID 828694902311 Sender Ra t Stelae Type FedEx Priority Overright BELLAEIMD ANDREW JACKSON Package Type FedEx Envelope JEFFREY E EPSTEIN A-1 IAACHINERY CORP Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight NIA Delivered Ocl 14. 2004 10:05 Transportation Charge 17.40 Svc Area A2 Discount -2.78 Signed by L.RUIZ Fuel Swcharge 1.39 FedEx Use 2871422804000002/ Total Charge USD $ 16.01 EFTA00220495  Invoice Number: 7-800-33416 Invade Date: Ocl 19. 2004 Account Number: Page: 7 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 14.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEx has applied a fuel surcharge of 9.50% to This shipment. Distance Based Peiping. Zone 8 Tracking ID 828694902274 Sender Recipient Service Type FedEx Priority OveengN DEES', JAVIER OUEVEDO Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weighl NIA Delivered Ocl 15. 2004 09:05 Transportalion Charge I 7 40 Svc Area A2 Fuel Swamp* 1.39 Signed by A.SARICI. Discount .2 72 FedEx Use 28813370040000032/ Total Charge USD $ 16.01 Shipment Detail Subtotal _USD S 174.73 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220496