EFTA00220173.pdf

Invoice Number: 7-655-63925 Invace Date: Oct 11. 2004 Account Number: Page: 1 of 8 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) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Oct 11, 2004 FedEx Express Services Transponation Charges 281.75 Base Discount )34.18 Special Handing Charges 24.52 Total Charges USD.S.. 272.09 TOTAL THIS INVOICE.- _._USD S 272.09 You saved $34.18 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FedEx Ground accounts retetenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prover wedI. Wean* return Um Rorkevon, yow payment to Finks Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo oI b,teit r*cc t✓re irdcononne low on rewrites* Invoice Account Amount Number Nut Due Remittance Advice Your payment is due by Oct 26.2004 7-655-63925 USD S 272.09 1144208176556392552000027209614 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 EFTA00220173  Invoice Number: 7-655-63925 Invoice Date: Oct 11.2004 Account Number: Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation UPC/RE 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 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 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 it listed below E Physical Address ❑ Billing Address ❑ Malting Address Account Number: Name; Address: Aptr Sate City: Zp Phone: ( Authorizing Signature: EFTA00220174  Invoice Number: 7-655-63925 Invoice Date: Oct 11.2004 Account Number: Page: 1! FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 13 Transportation Charges 281.75 Base Discount -31.18 Special Handling Charges 24.52 TOTAL USD 272.09 Number of Shipments 13 Total Charges USD 272.09 TOTAL SHIPMENTS 13 TOTAL CHARGES USD $ 272.09 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220175  Invoice Number: 7-655-63925 Invace Date: Oct 11.2004 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Sep 20, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 8.50%!0 This shpmenl. Distance Based Pncing. Zone Package sent horn: 33481 rip code 1st alsempl Sep 21.2004 al 10:14 AM. FeclEx has audbed this shipment boar cured packages. weight, and service. My changes made are re0ecled in the invoice amount. Tracking ID 847893384309 Sender Reciltient Service Type FedEx Slandard Overnight ALFREDO RODRIGUEZ MS CECUA STOON Package Type FedEx Box JEFFREY E EPSTEIN EPSTEN INTOROSTS Zone 8 457 MADISON AVE FL 4 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US NEW YORK CITY NY 10022 US Weigh) 3.0 Cs. 1A kgs Delivered Sep 21.200414:59 Transportation Charge 29.25 Svc Area Al Discount .293 Signed by P.PATRICK P Fuel &rename 2 24 FedEx Use 28410975040013711 Total Charge USD 28.56 Picked up: Sep 30, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEA has applied a luel surcharge ol 8.50%!0 This shpmenl. Distance Based Pncing. Zone 8 INET Sender Recipient Tracking ID 791351189331 Cecile Sleen &ICS ARGO & Recreations E • IA in Service Type FedEx Ewpress Saver JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 8 NEW YORK CITY NY 10002 US Packages I Weight N/A Transportalion Charge 965 Delivered Ocl 05.2004 11:12 Fuel Strtharge 0 74 Svc Area A2 Oiscounl .097 Signed by B.KOETTER FedEx Use 15138841300083D Total Charge USD 9.42 Picked up: Oct 01, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 8.50% to This shpmenl. Distance Based Pncing. Zone 8 INET Sender Reek:len! Tracking ID 7907'83934407 Cecile Sleen Tole Vision Service Type FedEx 2Day JEFFREY E. EPSTEIN Package Type FedEx Box 457 MADISON AVENUE Zone 8 NEW YORK CITY NY 10022 US Packages 1 1.0 Ds. 0.5 kgs Transportation Charge 10.90 Delivered Ocl 05. 2004 11:11 Fuel Stscharge 083 Svc Mee Al Discount .1 09 Signed by .CHEN FedEA Use 151388030003112C Total Charge USD $ 10.64 EFTA00220176  Invoice Number: 7-655-63925 Invoice Date: Oct 11.2004 Account Number: Page: Self! FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Oct 01. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a lust surcharge ol 8.50% 10 Ihis shpmenl. Distance Based Pricing. Zone 7 Package sent from: 87058 rip code Tracking ID 827487045945 Sender Reeicient Service Type FedEx Priority Oierright KAREN L GORDON G IMXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN 118 E135TH ST Zone 7 457 MADISON AVE FL 4 NEW YORK CITY NY 10021 US Packages 1 NEW YORK NY 100224843 US NIA Delivered Oct 04.2004 09:39 Transportalion Charge 18.30 Svc Area Al Oiscounl -2.93 Signed by J.RUEDA Fuel Stscharge 131 FedEA Use 275175990:000024V Total Charge USD 16.68 Picked up: Oct 01, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 8.50% lo Ihis shpmenl. Distance Based Pricing. Zone Tracking ID 838295066427 Sender Recbient Service Type FedEx Privity Oierright GEOFFREY KIRKLAND Package Type FedEx Envelope JEFFREY E EPSTEIN GLORY ROAD PR 0 C TN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 1002243843 US Weighl 1.0 Cs. 0.5 kgs Delivered Ocl 04. 2004 1029 Transportalion Charge 17 40 Svc Area Al Discounl 278 Signed by J.ROY Fuel Swcharge 1 24 = FedEA Use 2751478804000023W_ Total Charge OSIZ/ 15.86 — Picked up: Oct 04.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sur barge FedEA has applied a fuel surcharge ol 9.50% to Ihis shpmenl. Distance Based Pricing. Zone WET Sender Redolent Tracking ID 790293573915 Cecile Sleen Dzivn Wicks-Ronan° Service Type FedEx Slander(' Overr4gN JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 8 NEW YORK CITY NY 10002 US Packages 1 Weighl NIA Transportalion Charge 15.45 Delivered Ocl 05. 2004 13A0 Fuel Strcharge 1.23 Svc Area M Oiscounl -2.47 Signed by W.BARBELLA FedEx Use 15138840000244f_ Total Charge USD S 14.21 EFTA00220177  Invoice Number: 7-655-63925 Invade Date: Ocl II. 2004 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 04.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 9.50% to This shpmenl. Distance Based Pricing. Zone 3 Tracking ID 838295056210 Sender Recipient Service Two FedEx Slandard OvernigN JEFFREY E EPSTEIN ALAN IDERSHCAVITZ Package Type FedEx Pak JEFFREY E EPSTEIN Zone 3 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weige4 2.0 Ds. 0.9 kgs Delivered Ocl 05. 2004 10:17 Transpottalion Charge 1725 Svc Area Al Oiscounl .1.73 Signed by RANDREWS Fuel Surcharge 1.47 FedEA Use 278118380:0001305f Total Charge USD S 16.09 Picked up: Oct 04.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 9.50%l0 This shpmenl. Distance Based Pricing. Zone 8 Package senl from: 33480 zip coda FedEx has amMed this shipment for Coned packages. weight. and service. My changes made are rellecled in the immix amstini. Tracking ID 807893184331 Sender Recipient Service Tye FedEx Priority Overnight ALFREDO RODRIGUEZ MS CEAOZ STEEN Package Type FedEx Box JEFFREY E EPSTEIN EPSTEN INTERESTS Zone 6 457 MADISON AVE FL 4 457 MADISON AVE Packages 1 NEW YORK NY 1002243843 US NEW YORK CITY NY 10022 US Wetghl WO lbs. 5.0 kgs Delivered Ocl 05.2004 08:58 Transportalion Charge 58.00 Svc Area Al Discounl -5.80 Signed by O.RAMOS Fuel Swcharge 4.96 FedEA Use 27809977003001574r Courier Pomp Charge 0.00 Residential Oelvery 1.75 Total Charge USD $ 58.01 Picked up: Oct OS. 2004 Payor: Shipper Reference: Harry Fuel Surcharge FedEA has applied a fuel surcharge ol 9.50% to this shpmenl. Distance Based Pricing. Zone 4 INET Sender Recipient Tracking ID 792746375751 Ceeiia Sleen Peg Upland Service Type FedEx P6o6ty Overnight JEFFREY E. EPSTEIN NA. Property Package Type FedEx Envelope 457 MADISON AVENUE Zone NEW YORK Cure NY 10022 US Packages 1 Weigh) NIA Transportalion Charge 1545 Delivered Ocl 06.2004 09.58 Fuel Surcharge 127 Svc Area A2 Discounl -2.55 Signed by 0.0AKLEY FedEA Use 1513880300020&_ Total Charge USD8 14.67 EFTA00220178  Invoice Number: 7-655-63925 Invoice Date: Oct 11.2004 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Oct 05. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx has applied a luel surcharge ol 9.50% to this shpmenl. Distance Based Pricing. Zone 8 Package seal Irom: 10025 rip coda Tracking ID 844964599418 Seidel Recipient Service Type FedEx Slander(' OvernigN 0 SCHOETTLE MARK MARSH Package Type FedEx Envelope JEFFREY E EPSTEIN BRIDGES MARSH 8 CASINO Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigle NIA Delivered Ocl OB. 2004 1229 Transpatalion Charge 1545 Svc Area AA Oiscounl 2 47 Signed by D.GIVEN Fuel Si/charge 1 23 FedEA Use 27918729000002441 Total Charge USD 14.21 Picked up: Oct 06. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx has applied a fuel surcharge ol 9.50% lo Ihis shpmenl. Distance Based Pricing. Zone Package sent from: 10021 bp coda Tracking ID 837133963090 Sender Flecri Service Type FedEx Priority Overright SARAH KELLEN ADRIANA MUCINSKA Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weird 2.0 Ds. 0.9 kgs Delivered Ocl 07.2004 0929 Transportalion Charge 30.00 a. Svc Area A2 Discounl -3.00 Signed by O.ROCCA Fuel Smcnaige 2.57 FedEx Use 280146020:0001574c a Courier Pidup Charge 0.00 Total Charge USD$ 29.57 a Picked up: Oct 06.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 9.50% lo Ihis shpmenl. Distance Based Pacing. Zone 8 Package seal Irom: 33480 rip coda Tracking ID 847893384320 Seeder aR t Service Type FedEx Peonty °mingle ALFREDO RODRIGUEZ MS CECILIA STOON Package Type FedEx Envelope JEFFREY E EPSTEIN SPSTEIN INTEROSTS Zone 6 457 MADISON AVE FL I 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US NEW YORK CITY NY 10022 US Weighl Delivered 04107. 2004 09:19 Transportation Charge 17.40 Svc Area Al Discount -2.78 Signed by A.RAMOS Fuel Strcharge 1.39 redEx Use 280052240J000023W Courier Pidup Charge 0.00 Total Charge USD$ 16.01 EFTA00220179  Invoice Number: 7-655-63925 Invoice Date: Oct II. 2004 Account Number: Page: 8 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 07.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEr has applied a Mel surcharge 0l9.50% lo This shenent Distance Based Pricing. Zone 8 FeclEx has audded Mis shipment lot coned packages. weigN. and service. My changes made are rentals in the rivet. amounl. Tracking ID 828694902220 Sender Recipient Service Type FedEx Pehatity Oweright MANUELO STOETTER DANTE FERRETTI Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 1002243843 US 1.0 Om. 0.5 kgs Delivered Ocl 003. 2004 10:03 Transportation Charge 28.75 Svc Area A2 Discount -268 Signed by A.DIAZ Fuel Suetharge 2.29 FedEA Use 2811278704001570 Total Charge USD $ 26.36 Shipment Detail Subtotal $ 272.09 EFTA00220180