EFTA00216423.pdf

Invoice Number: 1-520-23635 Invace Date: Dec IS. 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) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Dec 15, 2003 FedEx Express Services Transponation Charges 1.354.43 Base Discount .40.63 Special Handing Charges 52.57 Total Charges L1SD.S.. 1.366.37 TOTAL THIS INVOICE.- _._11SD 1366.37 You saved $40.63 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in this invoice have been imagers and asagned lo. are owned by, and we payaWe to FedEx Express. To ensure prwer croft. wease return Um Rorkevon, yow payment to Finks Moose do not slag* or 104. Ptlaso mak° your Nock payable to Ebb. Pc- (forgo 01 b,teit r'cc twe irdcononue low on row-needy Remittance Advice Your payment is due by Dec 30. 2003 114420811520236355300013663760 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Nut Amount Due 1-520-23635 1144-2081.6 USO $1,366.37 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00216423 Invoice Number: 1-520-23635 Invoice Date: Dec 15, 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 Please kiclude detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Biffing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Thit Party - Include Third Part's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain 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 0 listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Stste Zp Phone: ( Fax: Authorizing Signature: EFTA00216424 Invoice Number: 1-520-23635 Invoice Dale: Dec 15, 2003 Account Number: 1144-2081.6 Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 12 Transportation Charges 1.003.67 Base Discount -30.11 Special Handling Charges 38.96 TOTAL USD $ 1.012.52 Number of Shipments 12 Total Charges USD$ 1.012.52 Recipient Number of Shipments Transportation Charges 350.76 Base Discount -10.52 Special Handling Charges 13.61 TOTAL USD 353.85 Number of Shipments 1 Total Charges USD 353.85 TOTAL SHIPMENTS 13 TOTAL CHARGES USD$ 1.366.37 111111 1111111111111111111 EFTA00216425 Invoice Number: 1-520-23635 Invoice Date: Dec 15.2003 Account Number: 1144.2081.6 Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 02. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 4.00% lo his shpmeel. Tracking ID 842062524236 Sender Recipient Service Tuba FedEx bll Economy ILLEGIBLE EVA NDACHI Package Type Customer Packaging JEFFREY E EPSTEIN BLEGIBLE Zone Pit 457 MADISON AVE FL 4 OrifiAlest. FLUCPT NEW YORK NY 10022.6843 US Packages 1 Weill 3.0 Ds Delivered Oec 08. 2003 11:56 Transportalion Charge 83.75 Signed by 1..0EIAAS Fuel Swcharge 3.25 Oiscounl -2.51 Customs Enlry Oale Dec 03.2003 FedEA Use G1872U501O' Total Transportation Charges USD $ 84.49 Picked up: Dec 04, 2003 Payor: Shipper Reference: ACCT Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% lo his shOrnent FedEx has audaed mis airbill lor cared daces. weight and service. Any changes made we reflected in me invoice arnorst Recigient not hbusiness closed. Tradjng ID 792523651804 Redolent Strobe Type FedEx kill Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK OUARTER Osig4Dest. mesrr 4TH FLOOR SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weill 5.4 Ds Delivered Dec 08. 200315:58 Transponalion Charge 7824 Signed by J.CORELINS Fuel Swcharge 3.04 Discount -235 Customs Entry Dale Dec 05.2003 FedEx Use X6429US01008 Total Transportation Charges USD S 78.93 EFTA00216426 Invoice Number: 1-520-23635 Invoice Dale: Dec 15, 2003 Account Number: 1144-2081.6 Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 05, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to this shpmenl. FecEx has trudged this lot cooed pieces. weight. and service. Any changes made are reflected in the invoice arnotml. Tracking ID 842052524280 Sender Service Type FedEx bill Priority J EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN Zone Al 457 MADISON AVE FL 4 OrigJDest. FLUCPT NEW YORK NY 10022-6843 US Packages 1 1.0 is Delivered Om 08. 2003 12:38 Signed by Customs Entry Oale Dec 06.2003 FedEx Use G8780.USOICK_ Transportagon Charge 85.70 Fuel Swtharge 3.33 Discount -2.57 Total Transportation Charges USD $ 88.48 Dropped off: Dec OS, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge - FedEx has applied a luel surcharge ol 4.00% to this shpment. FedEx has audked this aithill Ice correct pieces. weight. and service. Any changes made are reflected n the invoice arnoml. DiscoLnt applied is the greater of volume discount or doper dscount. No addl.:oat discount applies. Tracking ID 834802480919 Sender Redolent Service Type FedEx bill Pribily GAVE RCOGERS JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FP4ANCIAL TRUST COMPANY a a a Zone I 457 MADISON AVE FL 4 6100 RED HOCK OUARTERS a Origillest. LNAISTT NEW YORK NY 10022-6843 US SUITE B-3 a a Packages 1 ST THOMAS 00802 VI a a Weigil 0.9 is ai Delivered Om 08. 2003 15:58 Transportation Charge a 3930 Signed by J.COREUNS Fuel Si :barge m 1.53 a Dec. Value USD 1.00 a Discount -H9 a Customs Entry Oale Dee M. 2003 FedEx Use Cv1599MS010c Total Transportation Charges USD $ 39.84 EFTA00216427 Invoice Number: 1-520-23635 Invoice Date: Dec 15, 2003 Account Number: 1144-2081.6 Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 05, 2003 Payor: Shipper Reference: HARRY Fuel Surcharge FedEx has applied a fuel Tracking ID 792384037373 Sennee Type FadEx bill Prionly Package Type FedEx Envelope Zone Orig/Desk JRBGVA Packages 1 Weighl 0.5 los Delivered Dec 08.20031041 Signed by MILMOMME Customs Entry Oale Dec 05. 2003 FedEx Use X9479USOIEW_ surcharge ol 4.00% lo this shpmenl. Sender JEFFREY E EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transponalion Charge Fuel Swcharge Discount Redolent FRANCOISE CLAPERA HSBC REPUBLIC BANK SA 32.50 1.26 -0.98 Total Transportation Charges USD $ 32.78 Picked up: Dec 08, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to This shpmenl. Tracking ID 842052524270 Sennee Type FedEx bill Eccoomy Package Type Customer Packaging Zone Orig./Dest. Packages Weict4 Delivered Signed by F FLUXKT 1 2.0 Ds Dec 12. 20031121 .CHOP Customs Enlry Oale Dec 09.2003 FedEx Use G997GUS010:_ Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transportation Charge Fuel Surcharge Oiscounl Redolent PETER LAM 47.33 1.84 Total Transportation Charges USD $ 47.75 EFTA00216428 Invoice Number: 1-520-23635 Invoice Date: Dec 15, 2003 Account Number: 1144-2081.6 Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 08, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge ol 4.00% lo Ihis shpmenl. FecEx has added Otis aithielce career pieces. weighl. and service. Any changes made are reflected in the invoice arnoini. rtecipent not dbusiness closed. Tracking ID 802052520291 Seidel Rae ant Service Type FedEx MO Economy J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 Ong/Ilea FLULON NEW YORK NY 100224843 US Packages 1 Weighl 0.9 as Transportation Charge 40.37 Delivered Dec 12. 2003 1822 Fuel Swthade 1.57 Signed by B.MARTIN Discount -1.21 Customs Entry Dale Dec 09.2003 FedEx Use G901151JSO1C1038 Total Transportation Charges USDS 40.73 Picked up: Dec 09, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge ol 4.00% lo This shjanent Tracking ID 792386088273 Sender Recipient Service Type FedEx MO Priority W IREIN JEANNE BRENNAN T E IN Package Type FedEx Pak FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 8100 RED HOCK OUARTER ongdoen. maisrr 4TH FLOOR SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI imi Weighl 3.0 Ds = Delivered Dec 10. 2003 16.33 tranSpertalion Charge 56 .93 Signed by A.RUOUGIZES Fuel Su-charge 2.29 = CN,Tourti , . Customs Enlry Oale Om 10. 2003 FedEx Use X8250iUSO1C/_ Total Transportation Charges USD $ 59.51 — Picked up: Dec 09. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% lo this shpinenl Tracking ID 828821139019 Sender Service Type FedEx kill Priority DARREN INDYKE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 06903est. JRBICNO NEW YORK NY 100224843 US Packages 1 Weighl 0.5 Ds Delivered Dec 11. 2003 10:l 0 Signed by &I.NOY/AL Customs Enlry Dale Dec 10.2003 FedEx Use G13724.1S010? Recipient ME MARE JOSPH EXPERT° Transportation Owego 29.25 Fuel St:Marge 1.13 Discoed -0.88 Total Transportation Charges USD $ 29.50 EFTA00216429 Invoice Number: 1-520-23635 Invoice Date: Dec 15.2003 Account Number: 1144-2081.6 Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 10. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEe has applied a luel surcharge ol 4.00% to this shpmeal. FedEx has budded this alibi" lot correct pieces. weight and service. Any changes made are redacted in the invoice arnoLnl. We cakulated yow charges based on a dmenaorol weight of 59.0 lbs. The IATA siandad was used to determine dimensional weight. Tracking ID 839277808755 Service Type FedEx kill Priarily Package Type Customer Packaong Zone 069A:test. FLUSTT Packages 1 Weight 10.0 lbs Delivered Dec 11. 2003 1627 Signed by J.CRNELIUS Customs Entry Date FedEx Use Dec 11.2003 ciais.usoux_ &Mat G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Tampon:JIM', Charge Fuel Strehtege Discount Recipient EPCTEIC JEFFREY 6100 RED HOOK OUARTER 8-3 ST THOMAS 00502 VI 328.49 12.75 PIG Total Transportation Charges USD S 331.39 Picked up: Dec 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to this shpment. Incorrect recipient address. Tracking ID 839277808777 Service Type FedEx kill Priarily Package Type Customer Packaong Zone FLUSTT Packages 1 Weight 10.0lbs Delivered Dec 12. 2003 16:43 Signed by A.RUGUIES Customs Entry Dale Dec 11.2003 FedEx Use G1418.4JS010433 Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100224843 US Transportalion Charge Fuel Sim:hare* Discount Recipient JEFFREY EPSTEIN 6100 RED HOCK OUARTERS ST THOMAS 453 VI 99.73 327 -2.99 Total Transportation Charges USD S 100.61 Picked up: Dec 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge Tracking ID 839277808799 Service Type FedEx bill Priority Package Type Customer Packaging ol 4.00% to this shprnew Smiler Recipient G MAXWELL JEFFREY E EPSTEIN MICK JAGGER Zone Orig..43est. Packages Weight 0 FLULON 1 5.0 lbs 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transportation Charge 79.82 Delivered Dec 12. 2003 1025 Fuel &scrimp 3.10 Signed by T.CARLYON Discount -2.39 Total Transportation Charges USD S 80.53 Customs Entry Dale Dec 11.2003 FedEx Use G1434,USOtOt_ Shipment Detail Subtotal USD S 1.012.52 EFTA00216430 Invoice Number: 1-520-23635 Invade Date: Dec IS. 2003 Account Number: 11442081.6 Page: 9 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec OS, 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.00% lo this shpmenl. FedEx has audaed this airbill Ice mired pieces. weighl. and service. Any changes made are redacted in die invoice arnotml. We =wised yow merges based on a dmensional weigh of 21.0 kgs. The U1TA slandard was used lo determine dmensional weight Slill in bond cage. Tracking ID 837487938147 Service Type FedEx kill Privily Package Type Customer Packaging Zone O68:Dest PAR7FLU Packages 1 Sender Recipient GOYARD GOYARD KELLEN JEFFREY E EPSTEIN Y/eighl Delivered 11.0 lbs Dec 09. 2003 10:03 Dec 05.2003 - Conversion RaMJR-USD.2328999490 Transpodalion Charge EUR284.50 350.78 Signed by 111.CAMPOS Fuel Stroller°. EURI 1.04 13.81 Discount -10.52 Customs Total Transportation Charges USD $ 353115 Enlry Dale FedEA Use Dec 05.2003 FP2011FRO1010 Shipment Detail Subtotal .. _ILSD $ 353.85 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216431