EFTA00216960.pdf

Invoice Number: 1-956-44249 Invoke Date: Aug 09. 2004 Account Number: 1144.2081.6 Page: 1 of 8 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 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.fedex.com Invoice Summary Aug 09, 2004 FedEx Express Services Transponation Charges 35.9.00 Base Discount -39.47 Special Handing Charges 51.71 Total Charges USD.5.. 37124 TOTAL THIS INVOICE._ _._IUSD 371.24 You saved $39.47 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in this invoice have been iranslerred and =pried lo. are owned by, and we payable to FedEx Express. To ensure prwer w edl. obese return Pb Rorkevon, yow powwow Finks Moose do notilaploor Ub. Ptlaso mak° your Nock payable to Ebb. Fce (forgo oI b,teit r*cc hue wd contour, low on rewrites* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Aug 24. 2004 1-956.44249 1144-2081.6 USD S 371.24 114 4 20 8119 56 it 4 2493500003712 it 53 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 EFTA00216960  Invoice Number: 1-956-44249 Invoice Date: Aug 09.2004 Account Number: 1144.2081.6 Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FORE YOU FAX REASON CODE KEY Reason Please iiclude 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 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 FIO. Fedtz Federal Express Please Indicate change in address for the account s listed below: ❑ Physical Address ❑ Billing Address ❑ Malang Address Account Number: 114440814 Name: Address: Apl.: Suite: City: Stste Zp Phone: rex: Authaiiiing Soon: EFTA00216961  Invoice Number: 1-956-44249 Invoice Dale: Aug 09.2004 Account Number: 1144.2081.6 Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 9 Transportation Charges 291.10 Base Discount -31.64 Special Handling Charges 45.53 TOTAL USD S 304.99 Number of Shipments 9 Total Charges USD$ 304.99 Recipient Number of Shipments 1 Transportation Charges 17.40 Base Discount -2.78 Special Handling Charges 2.77 TOTAL USD S 17.39 1111111111111111111111111 Number of Shipments 1 Total Charges USDS 17.39 Third Party Number of Shipments 1 Transportation Charges 50.50 Base Discount -5.05 Special Handling Charges 3.41 TOTAL USDS 48.86 Number of Shipments 1 Total Charges USDS 48.86 TOTAL SHIPMENTS 11 TOTAL CHARGES USD S 371.24 EFTA00216962  Invoice Number: 1-956-44249 Invoice Dale: Aug 09.2004 Account Number: 1144-2081.6 Page: 4 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Jul 20. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 7.50%10 this shomeni. Distance Based Pricing. Zone 7 Package sent from: 87505 *code Tracking ID M7487045750 Recipient Service Type FedEx Standard Overnight mckeLLE CMIPOS Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weighl 2.0 Cs. 0.9 kgs Delivered Jul 21. 2004 1249 Transportation Charge 2725 Svc Area Al Oiscounl -2.73 Signed by 111.CAMPOS Fuel Si/charge 1.84 FedEA Use 202106101.9001393l Total Charge USD 26.36 Picked up: Aug 02, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 7.00% to this shpmenl Distance Based Pricing. Zone 8 Package sent Irom: 33480 *cods Tracking ID 841798656650 Sender n1,4:fling Service Type FedEx P6ohty Owarright Package Type FedEx Box RUSNI MELLADA JEFFREY E EPSTEIN e MS LESLIE GROFF EPSTEN INTEREST Zone 6 457 MADISON AVE FL 4 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US NEW YORK CITY NY 10022 US V/civil 2.0 am. 0.9 kgs Delivered Aug 03.200408:39 Transportation Charge 30.00 Svc Area Al Fuel Swcharge 1.89 Signed by A.RAMOS Courier Pisaup Charge 0.00 FedEA Use 215112470:0001574C Cliscounl -3.00 Total Charge USD $ 28.89 Dropped off: Aug 02, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 7.00%10 Ihis shprnenl. Distance Based Pricing. Zone 8 The delivery commitment for Express Saver Packages io homes or private residences (IncLidim home offices) is 7PM the third business day lot all regions. Package sent Irom: 10021*o:ode FedEx has audled this shpment 101egned packages. weight. and service. My changes made ate reeecied in the invoice amount. Tracking ID 845877888075 Serder Recipient Service Type FedEx Express Saver JEFFREY E EPSTEIN Package Type Customer Packagmg 457 MADISON AVE FL 4 Zone 6 NEW YORK NY 100224843 US Packages 3 Weighl 80.0 lbs. 36.4 kgs Transportation Charge 142.60 Delivered Aug 05. 2004 14:55 Discount .1427 Svc Ana Fuel Swcharge 8.98 Signed by Residential Oelvery 525 FedEx Use 215050220J0007175l kiddie* Handing Surcharge 15.00 Total Charge USD $ 147.36 EFTA00216963  Invoice Number: 1-956-44249 Invoice Date: Aug 09.2004 Account Number: 1144.2081.6 Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 03. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 7.00% to this shpmenl. The delivery ainimilinenl kw FecEx 2day so homes or whale residences (Including home offices) is 7 P.M. We second bucinets day for Al. A2. AA. A3. AM. PM. 01 and MA service ✓ea:. Distance Based Pricing. Zone 7 Release signature on Ile. InlemetShp Sender Ra t Tracking ID 790720141560 Service Type FedEx 2Day JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelope 457 MADISON AVE FL 4 49 ZORRO RANCII RD Zone 7 NEW YORK NY 100224843 US STANLEY NM 87056 US Packages 1 Weight 1.0 lbs. 0.5kgs Transportation Charge 10.80 Delivered Aug 05. 2004 1527 Discounl 4.08 Svc Area 2R Fuel Surcharge 047 Signed by 7279236 Residential Delvery 1.75 FedEx Use 555338220400111342 Delvery Area Surcharge 1.75 Total Charge USD $ 13.71 Picked up: Aug 03, 2004 Payor: Shipper Reference: COUO Fuel Surcharge FedEx has applied a Nei surcharge ol 7.00%)0 this shpmenl. Distance Based Pncing. Zone 2 Release signature on Ile. InlernetShp Sender Reckient Tracking ID 792058438388 MARTY SELIGIMN 11111111I11111111111II I Service Type FedEx Standard OvernigN JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 2 NEW YORK NY 100224843 US Packages Weight 1.0 es. 0.5kgs Transportation Charge 1125 Delivered Aug 00. 2004 1221 Discount -1 80 Svc Area Al Fuel Surcharge 0.66 Signed by 71135115 Residential Delvery 1.75 FedEx Use 555388250.000020002 Total Charge USD $ 11.86 Dropped off: Aug OS, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 7.0D% lo this shpmenl. Distance Based Pricing. Zone 6 Package sent Irom: 33461 rip oxide Tracking ID 837133953436 Sender Recipient Service Type FedEx Standard OvernigN DAVE RODGERS V4SPECTOR LEWIS Package Type FedEx Envelope JEFFREY E EPSTEIN US CUSTOMS SERVICE Zone 457 MADISON AVE FL 4 1210 CORBIN ST Packages 1 NEW YORK NY 100224843 US ELIZABETH N107201 US Weigh NIA Delivered Aug 06. 20040921 Transportation Charge 1525 Svc Area Al Discount -2.07 Signed by J.VACCA Fuel Surcharge 0.91 FedEx Use 218099130:0000240t_ Total Charge USD $ 13.89 EFTA00216964  Invoice Number: 1-956-44249 Invoice Date: Aug 09. 2004 Account Number: 1144.2081.6 Page: 6 o18 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 05, 2004 Payor: Shipper Reference: JESEINDICATOR Fuel Surcharge FedEx has applied a fuel surcharge of 7.00%l0 this shprnenl. Distance Based Pncing. Zone 2 Package seal from: 33481 rip coda FedEx has audited Mis shipment for coned peerages. weight. and service. My (mangos made are reflected in the emote amount. We tabulated yow charges based co a dmensional weight el 8.0 bs..18' x8' x 8'. dvided by 194. Tracking ID 838295058015 Sender Reetient Service Type FedEx Express Saver L MORRISON FRED GARCIA Package Type Customer Packaging JEFFREY E EPSTEIN TITAN AVIATION CORP Zone 2 457 MADISON AVE FL 4 248 SW 31ST ST Packages NEW YORK NY 1002243843 US FORT LAUDERDALE FL 33315 US Weighl 2.0 Its. 0.9 kgs Delivered Aug 06. 200412:39 Transportation Charge 8 75 Svc Area Al Discount .088 Signed by J.SOKOL Fuel &rename 0.55 FedEx Use 21808133D:00071137C Total Charge USDS 8.42 Picked up: Aug OS, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sur barge. FedEx has applied a fuel surcharge of 7.00% lo this ahem/mi. Distance Based Pricing. Zone 3 Tracking ID 838295058541 Sender Recipient Service Type FedEx Prro6ty Overright PETER LORENZONI Package Type FedEx Envelope JEFFREY E EPSTEIN PETER LORENZONI Zone 3 457 MADISON AVE FL 4 717 HWTON AVE Packages I NEW YORK NY 100224843 US CHARLOTTES/2LE VA 22902 US Weigle 1.0 Ia. 0.5 kgs Delivered Aug 06. 2004 0928 Transponalion Charge 1520 Sve Area AM Oiscounl -243 Signed by T.MORGAN Fuel St/charge 023 FedEx Use 2181262604000197/ Residential °artery 1.75 Total Charge USD S 15,41 EFTA00216965  Invoice Number: 1-956-44249 Invoice Dale: Aug 09.2004 Account Number: 1144-2081.6 Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 05. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 7.0D% lo this shpment. Distance Based Pricing. Zone 8 Package sent from: 33404 rip code FedEx has audNed this shipmeNIOICerted packages and service. My changes made are regecied in the invoice amount. Tracking ID 847893384240 Sender Rec"eN Service Type FedEx Priority Overright Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 457 MADISON AVE FL 4 457 MADISON AVE Packages I NEW YORK NY 100224843 US NEW YORK CITY NY 10022 US Weight 2.0 be. 0.9 kgs Delivered Aug 05. 20040925 Transportation Charge 30.00 Svc Area Al Discount -3.00 Signed by A.RAMAS Fuel Sim:barge 1.89 FedEx Use 218092540:0001574C Courier Pickup Charge 0.00 Total Charge USD S 28.89 Shipment Detail Subtotal _USD S 304.99 Picked up: Aug 02, 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a charge el 7.099610 this shpmern. Distance Based Pncing. Zone 6 Tracking ID 802395481052 EMIEt ROBE Service Type FedEx P6onty CA-might NMAC ROBERT KLEIN III 111111I 11Illll III Package Type FedEx Envelope 8900 FREEPORT PKWY 2772 E 83RD STREET Zone 8 IRVING TX 75063 US BROOKLYN NY 11234 US Packages I N/A Transportation Charge 17.40 Delivered Aug 03. 20040928 Discount -2.78 Svc Area A2 Fuel Swcharge 1 02 Signed by .KLEIN Residential Oelvery 175 FedEA Use 215144510'00002301 Total Charge USD S 17.39 Shipment Detail Subtotal ALSO S 17.39 EFTA00216966  Invoice Number: 1-956-44249 Invoice Date: Aug 09.2004 Account Number: 1144-208I-6 Page: 8 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 29.2004 Payor: Third Party Reference: 020407600100 Fuel Surcharge FedEv has applied a luel surcharge of 7.50% to This shpmeni. Distance Based Pricing. Zone 8 We catulared yow charges based en a dmenborol weight of 8.0 bs..15' x 11* x divided by 190. Powership Sender RecideN Trading ID 885632003279 SHIPPING MANAGER SOUND EXPERIENCE Service Type FedEx Priority Overright SONY CORPORATION 8800 S. W. JACK JAMES DR. Package Type Customer Packaging 2201 E CARSON ST STUART FL 34997 US Zone 8 CARSON CA 90810.1227 US Packages 1 Weighl 3.0 lbs. 1.0 kgs Transportation Charge 50.50 Delivered Jul 30. 2004 0949 Discount -5.05 Svc Area AA Fuel Sucharere 3.41 Signed by P.RCBINSON FedEx Use 060752512.000181W Total Charge USD $ 48.86 Shipment Detail Subtotal _USD $ 48.86 EFTA00216967