EFTA00218618.pdf

Invoice Number: 4-827-01229 Invocce Date: Aug It. 2003 Account Number: Page: I of 6 Feriae Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Aug 11, 2003 FedEx Express Services Transponation Charges 234.50 Base Discount -7.05 Special Handing Charges 7.49 Total Charges USD.5.. 234.94 TOTAL THIS INVOICE.- _._USD $ 234.94 You saved $7.05 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts referenced in This invoice have been transferred and 1S9gried to. are owned by. and we payable to FedEx Express. To ensure proper cm:Wows, town on Rorke vigh yaw winnow to Amen Moose do notilaploor104. Posse mak° your Nock payable to FodE.N. Fce (forgo ol b,teit CPCCk own wd conoloo tow en rowing tide Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Aug 26. 2003 4.827.01229 USD S 234.94 114420814827012297200002349481 SP 01000001 97702 A 1ASNGLP 1..11.1..i....1111 II...II...II.I..III....I..III...I...II JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 EFTA00218618  Invoice Number: 4-827-01229 Invoice Date: Aug 11.2003 Account Number: Page: 2 of 6 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 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 HO. Fedtz Federal Express Please Indicate change In address ler the account a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Apl.: Suite: City: Zp Phone ( Authorizing Signature: EFTA00218619  Invoice Number: 4-827-01229 Invoice Date: Aug II. 2003 Account Number: MINIMMIN Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments Transportation Charges 234.50 Base Discount -7.05 Special Handling Charges 7.49 TOTAL USD S 230.94 Number of Shipments 7 Total Charges USD $ 234.94 TOTAL SHIPMENTS 7 TOTAL CHARGES USD $ 234.94 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218620  Invoice Number: 4-827-01229 Invoice Date: Aug II. 2003 Account Number: Page: 4 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jul 26, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.0D% to this shjxnewl. Discoed applied is the grealer of volume discounl or &opal, dscount. No Sawa] discounl applies. Tracking ID 812238849083 Sender Recipient Service Type FedEx NI Prionly KAREN L FORDON DALE AL JAME Package Type FedEx Envelope JEFFREY E EPSTEIN FNANCIAL TRUST CO INC Zone 1 457 MADISON AVE FL 4 6100 RED HOOK OUACKER B3 OrigAlest. ABCTSTT NEW YORK NY 100224843 US ST THOMAS 008021348 VI Packages I Weigh) 0.5 Cs Transpodalion Charge 28.75 Delivered Jul 28.2003 13:30 Fuel Swtharge 0.84 Signed by J.ROD000EZ Discount -0.88 Total Transportation Charges USD $ 28.73 Customs Enlry Oale Jul 27.2003 FedEx Use G58520S010:_ Picked up: Aug 01, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.0D% to This shred. FedEx has audded this air/Aloe correct pieces. weighl. and service. Any changes made we renewed li the invoice arnoml. Tracking ID 828821138869 Sender Reciciem Service Type FedEx MO Priarcy BELLE JEANNIE Package Type FedEx Pak JEFFREY E EPSTEIN FTC Zone I 457 MADISON AVE FL 4 6100 RD HCOK OLIAATER OrigiDest. maisrr NEW YORK NY 100224843 US STE B 3 Packages 1 ST THOMAS VI 00802 VI Weigh) 2.0 Ds Delivered Aug 04. 2003 12:31 Transportarion Charge 39.50 Signed by A.R0OURGEZ Fuel Stscharge 1.15 Discount -1.19 Customs Enlry Oale Aug 02. 2000 Total Transportation Charges USD S 39.46 FedEx Use G06370S010._ EFTA00218621  Invoice Number: 4-827-01229 Invoice Date: Aug II. 2003 Account Number: Page: Sof 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Aug 0 I . 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 3.OD% to this shpincel. DiscoLth applied is the grealer of volume discounl or dropor dscount. No Sawa] discounl applies. Tracking ID 812238849074 Sender Recipient Service Type FedEx MO Priority ILLEGIBLE JAMIE Package Type FedEx Envelope JEFFREY E EPSTEIN iLLEGIBLE TRUST COMPANY. INC Zone 457 MADISON AVE FL 4 OrigJDest. ABCPSTT NEW YORK NY 100224843 US Packages 1 Weithl 0.5 Ca Transportalion Charge 28.75 Delivered Aug 04. 2003 12:31 Fuel Swtharge Did Signed by A.ROOURGEZ Discount -0.88 Total Transportation Charges USD $ 28.73 Customs Enlry Oale Aug 022003 FedEx Use Ca279MSO1O?_ Picked up: Aug OO, 2003 Payor: Shipper Reference: MAIL Fuel Surcharge FedEx has applied a luel surcharge ol 3.50% to This shpincel. FedEx has weed this airbill la comet pieces. weight and service. Any changes made we renewed n the invoice nut Tracking ID 791459892000 Sender Redolent Service Type FedEx MO Priority CECILIA STEEN JEFFREY EPSTEN Package Type FedEx Envelope JEFFREY E. EPSTEIN 6100 RED NOCK QUARTERS B-3 Zone I 457 MADISON AVENUE ST. THOMAS 00802 VI onamea. Jaasrr 4TH FLOOR Packages I NEW YORK NY '0022 US Weithl 0.8 Ds Delivered Aug 05. 2003 15:05 Transportation Charge 39.50 Signed by A.RODYEZS Fuel Statham* 134 Oiscounl -1.19 Customs Enlry Oale Aug 05.2003 Total Transportation Charges USD $ 39.85 FedEx Use X3229NS01Or Picked up: Aug 00, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.50% lo this shpinenl Tracking ID 8288M 138435 Sender Service Type FedEx bill Priority CATHERINE DEBORAH AWN JONES Package Type FedEx Envelope JEFFREY E EPSTEIN Zone O 457 MADISON AVE FL 4 OrigJDest. FLU'GXH NEW YORK NY 10022.8843 US Packages I Weighl 0.5 to Transpodalion Charge 29.25 Delivered Aug 07. 2003 1423 Fuel Statharge 0.99 Signed by O.2ON Oiscounl -0.88 Total Transportation Charges USD $ 29.38 Customs Entry Oale Aug 05.2003 FedEx Use G0l9GUS010+_ EFTA00218622  Invoice Number: 4-827-01229 Invoice Date: Aug 11.2003 Account Number: Page: 6 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 04. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to This sh0ment. Recipent not inbwiness closed. Tracking ID 828221138448 Sender Ascii:rent Service Type FedEx MO Priority CATHERINE ANNE MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN Zone O 457 MADISON AVE FL 4 OrigJDest. FLULTN NEW YORK NY 100224843 US Packages 1 Weigle 0.5 Ds Transportalion Charge 29.25 Delivered Aug 07. 200309312 Fuel Smarr 0.99 Signed by A.MACAVLAY Discount 4.88 Total Transportation Charges USD $ 29.36 Customs Enlry Oale Aug 05.2003 FedEx Use GO198,USO1O48 Picked up: Aug OS, 2003 Payer: Shipper Reference: ACCT Fuel Surcharge FedEx has applied a luel surcharge ol 3.50% to This shjuncul. FecEx has indeed mis robin la correct paces. weight and service. Any changes made we reflected ri the invoice rollout Tracking ID 7923M 738902 Sender Recbient Service Type FedEx kill Priority CECILIA STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED NOCK OUARTER Orig./Ont. amerr 4TH FLOOR SUITE B-3 Packages 1 NEW YORK NY 10002 US ST. THOMAS 00802 VI Weigle 1.5 Ds Delivered Aug 06. 2003 17:19 Transportation Charge 39.50 Signed by A.ROORiGUEZ Fuel Stscharge 1.34 Oiscounl -1.19 Customs Enlry Oale Aug 06.2003 Total Transportation Charges USD $ 39.65 FedEx Use X5996US01O' Shipment Detail Subtotal _USD $ 234.96 EFTA00218623