EFTA00216436.pdf

Invoice Number: 1-520-59644 Invace Date: Dec 22. 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) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com Invoice Summary Dec 22, 2003 FedEx Express Services Transponation Charges 636.65 Base Discount -19.12 Special Handing Charges 25.11 Total Charges LEDS- 642.64 TOTAL THIS INVOICE.- _._11SD $ 642S4 You saved $19.12 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure moor craft obese worn an Rorkevon, "Dar oanneni to Fete. Moose do notilaploor Ub. Pease mak° your Nock payable to Ebb. Fc. (tango 0 I adtevs, inTrck t✓re Tdconpblo low on rowneside Remittance Advice Your payment is due by Jan 06. 2004 114420811520596444900006426450 SP 01 000001 97702 AI ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 Invoice Number Account Number Amount Due 1-520.59644 1144-2081.6 USD S 612.64 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 EFTA00216436 Invoice Number: 1-520-59644 Invoice Date: Dec 22.2003 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 'limber 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 1 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 Zo Phone: ( Fax: Authorizing Signature: EFTA00216437 Invoice Number: 1-520-59644 Invoice Dale: Dec 22.2003 Account Number: 1144.2081.6 Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 11 Transportation Charges 449.43 Base Discount -13.50 Special Handling Charges 17.44 TOTAL USD 453.37 Number of Shipments 11 Total Charges USE/3 453.37 Recipient Number of Shipments 1 Transportation Charges 58.99 Base Discount -1.77 Special Handling Charges 2.69 TOTAL USD 3 59.91 Number of Shipments 1 Total Charges USD $ 59.91 Third Party Number of Shipments 1 Transportation Charges 128.23 Base Discount -3.85 Special Handling Charges 4.98 TOTAL USD 3 129.36 Number of Shipments 1 Total Charges USD $ 129.36 TOTAL SHIPMENTS 13 TOTAL CHARGES USD 3 642.64 11111011111111110111101 EFTA00216438 Invoice Number: 1-520-59644 Invade Date: Dec 22. 2003 Account Number: 1144.2081.6 Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 09, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 4.00% to this shpmenl. FedEx has added this Mbill Ice mom pieces. weighl. and service. Any changes made we reflected in the invoice arnoLnl. Package cleared alter aircraft departure. Trading ID 842062524269 Sender Redden! Service Type FedEx trill Economy CATHERINE CHEPEWO KSENIEA Package Type Customer Packaging JEFFREY E EPSTEIN Zone 111 457 MADISON AVE FL 4 Orig./Den. FLUMOW NEW YORK NY 10022.6843 US Packages 1 Weigle 1.0 Ds Transportation Charge 53.29 Delivered Dec 18. 2003 18:00 Fuel Surcharge 2.07 Signed by .CHEPENKO Cliscounl -1.80 Customs Entry Dale Dec 10.2003 FedEx Use G638144S01052 Total Transportation Charges USD $ 93.76 Picked up: Dec 11, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a fuel surcharge of 4.00% to this shpmenl. FedEx has audded this Mon Ice mired dotes. weighs and service. Any changes made we redacted n the invoice arnounl. Trading ID 792529342795 Recipient Senn. Type FedEx MII Economy I MINI Sender MR. Package Type Customer Packaging JEFFREY E EPSTEIN 111111111 Zone 0 457 MADISON AVENUE OrigiDest. JRIESLKZ 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigle 0.2 is Delivered Dec 15. 2003 15:18 Tansportalion Charge 40.37 Signed by J.WILSON Fuel Strcharge 1.57 Discounl -1.21 Customs Entry Date Dec 12.20X3 FedEA Use X313-SUSOICW_ Total Transportation Charges USD $ 40.73 EFTA00216439 Invoice Number: 1-520-59644 Invoice Date: Dec 22.2003 Account Number: 1144.2081.6 Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Dec 12. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEr has applied a luel surcharge ol 4.00% to this shtxneel. Discoutt applied is the greater of volume discount or deport dscount. No additional discount applies. Tracking ID 839277808788 Sender Recipient Santee Type FedEx bill Priorily G MAKS/ELL ANDRE DESMAFUUS Package Type Customer Packagng JEFFREY E EPSTEIN Zone A 457 MADISON AVE FL I 062A:rest. FLUVUT NEW YORK NY 10022-6243 US Packages 1 Weight 2.0 Es Transportation Charge 42.52 Delivered Dec 15. 2003 11:07 Fuel Smenarge I 65 Signed by D.HOWISON Discount .128 Customs Entry Dale Dec 13.2001 FedEx Use G169ZUS010?_ Total Transportation Charges USD S 42.89 Picked up: Dec 12, 2003 Payor: Shipper Reference: BELLA Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to this shtxnent. Tracking ID 791733090481 Semler Recipient Service Type FedEx MO Priority MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 0 457 MADISON AVENUE OrigtDest. JRBKNO 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 0.5 Os Delivered Dec 15. 2003 10:02 Transportation Charge 29.25 Signed by 111.EXPERTON Fuel St:charge 1.13 T. Discount .088 T Customs Entry Dale Dec 13. 2003 Total Transportation Charges USD $ 29.50 FedEx Use X6659.USOICW_ Picked up: Dec 12, 2003 Payer: Shipper Reference: BELLA Fuel Surcharge FedEx has applied a ruer surcharge ol 4.03% to this shomerd Tracking ID 792388936399 Sender Recipient Service Type FedEx kill Priority TRESORERIE PARIS Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE Orig./Crest. JR8ffleF 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigh) 0.5 Os Delivered Dec 15. 2003 11 Al Transportation Charge 29.25 Signed by .DE BERROA Fuel Statharge 1.13 Discount -0.88 Customs Entry Dale Dec 13.2001 FedEx Use X6659USOlGr_ Total Transportation Charges USD S 29.50 EFTA00216440 Invoice Number: 1-520-59644 Invoice Date: Dec 22.2003 Account Number: 1144.2081.6 Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 12. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 4.00% to this shpment Tracking ID 828221138870 Sender Recipient Serve Type FedEx loll Priority LAUREN KUNTNER ILLEGIBLE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 ofivoest. maxi,* NEW YORK NY 10022-6843 US Packages 1 Weight 0.5 Ds Transpodalion Charge 29.25 Delivered Dec 15.200310:02 Fuel Smilers* 1.13 Signed by M.EXPERTON Discount -0.88 Customs Entry Oale Dec 13.2003 FedEA Use G3191US0104_ Total Transportation Charges USDS 29.50 Dropped off: Dec 12, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge o14.00% to this shOrnent. FedEx has audited this aieoill la cooed pieces. weight and service. Any changes made are reflected in the invoice renown Discount applied is the greater of volume discount or dropor dscount. No additional discount applies. Tracking ID 837474607389 Recipient Service Type FedEx Ind Priority INNEN JAMIE/JEANNE:DOE Package Type FedEx Envelope JEFFREY E EPSTEIN F1VANCIAL TRUST COMPANY INC Zone 1 457 MADISON AVE FL 4 Orig4Dest. SAF/STT NEW YORK NY 100224843 US Packages 1 Weill 0.9 Ds Delivered Dec 15.200310:30 Transportation Charge 39.50 Signed by A.RUDUZES Fuel Surcharge 133 Discount -1.19 Customs Entry Date Dec 13.2003 FedEx Use G519:11US0104_ Total Transportation Charges USD $ 39.84 EFTA00216441 Invoice Number: 1-520-59644 Invoice Date: Dec 22.2003 Account Number: 11442081.6 Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 12. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% lo This shpmenl. FedEx has wedded this airbill Ice correct pieces. weight and service. Any changes made are reflected ii the invoice arnowil. We cabelated yow charges based en a dmensional weight of 2.0 bs. The IATA standard was used to determine dmensional weight Tracking ID 845134993125 Sender Recipient Service Type FedEx kill Economy CATHRINE PAMELA MEISELAR Package Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 OrigtDest. FLUrINF NEW YORK NY 100224843 US Packages 1 Weigle 0.5 las Delivered Dec 17. 2003 09:05 Signed by .CLISSON Customs Enlry Oale Dec 13. 2003 FedEx Use G178ZUS010:_ Transportation Charge 47.83 Fuel Strcharge 1.86 Discount •1 43 Total Transportation Charges USDS 48.26 Picked up: Dec 12, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 4.00% lo This shgment Tracking ID 845134993138 Sender Recipient Service Type FedEx kill Economy CATHERINE DAVID TANG Package Type Customer Packagng JEFFREY E EPSTEIN Zone F 457 MADISON AVE FL 4 OrigtDest. FLUXKT NEW YORK NY 100228843 US Packages 1 Weigle 0.5 las Transportalion Charge Delivered Dec 17. 2003 1245 Fuel Swcharge Signed by MR FUNG.CHOP Oiscouni Customs Enlry Oale Dec 13.2003 FedGx Use G15281JS010? 39.59 r. 1.54 a.19 Total Transportation Charges USDS 39.94 EFTA00216442 Invoice Number: 1-520-59644 Invoice Date: Dec 22.2003 Account Number: 1144.2081.6 Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 12. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.0D% lo this shOnent. Recipient rot ithusiness closed. Tracking ID 845134993147 Sender Recipient Service Type FedEx kill Economy CATHERINE LOUIS AND NANCY BOWEN Package Type Customer Packaging JEFFREY E EPSTEIN MAY TWR Zone F 457 MADISON AVE FL 4 069)1:Pest. FLU/SKI NEW YORK NY 10022-8843 US Packages 1 Weight 0.5 Ds Transportation Charge 39.59 Delivered Om 18. 2003 15:36 Fuel Swcharge 1.54 Signed by A4S EVELINDA Discount .1.19 Customs Entry Date Dec 13.2003 FedEx Use GI5MMSOIG08 Total Transportation Charges tISD $ 39.94 Picked up: Dec 16, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.00% to this shpinent FedEx has added mis aibin for cooed pieces. weight and service. Any changes made we reflected in the invoice arnoLnl. Tracking ID 791094005890 Sender Recicient Service Type FedEx kill Priority Package Type FedEx Pak Zone I 069)1:Pest. amerr Packages 1 Weight 2.8 is Delivered Dec 18. 2003 1243 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge JEAMVE BRENNAN F1VANCIAL TRUST COMPANY 58.99 Signed by J.CORNELIUS Fuel Swcharge 2.29 Discount .1.77 Customs Entry Date Dec 17.2003 Total Transportation Charges USD S 59.51 FedEx Use X4042USOICW_ Shipment Detail Subtotal USD S 453.37 EFTA00216443 Invoice Number: 1-520-59644 Invoice Dale: Dec 22.2003 Account Number: 1144.2081.6 Page: 9 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Dec IS, 2003 Payor: Recipient Reference: 310323/CHRIS GAIE:620270 Fuel Surcharge FedEA has applied a luel surcharge ol 4.00% lo this shpmenl. FedEx has welded this 316911w correct pieces. weighl. and service. Any changes made are weaved in the invoice arnowe. Discowe applied is the greater of volume discounl or docon discount. No additional discounl applies. Tracking ID 494213248144 Sender Recicient Service Type FedEx MO Priarily ROSEMARY PITGERSHIPPER ATTN: RILES ALEXANDER Package Type Customer Packaging JET AVIATION LITTLE ST. JAMES L.L.C. Zone OrigJDest. LNNSTT MM. Packages 1 Weigle 3.0 In Delivered Dec 17. 2003 17A7 Signed by K.WESTLAKE Dec. Value USD 150.00 Customs Entry Dale Dec 18.2003 FedEA Use X051BUS01CW_ Picked up: Dec 10, 2003 Transportation Charge 56'-3 Fuel Surcharge __3 Declared Value Charge 11, -10 Discounl • -- Total Transportation Charges USD$ 59.91 Shipment Detail Subtotal USD S 59.91 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx has applied a luel surcharge ol 4.00% lo Ihis shgmcre. Tracking ID 837447391874 Sendai RecicieN Service Type FedEx MO Priarily Package Type Customer Packaging Zone I Orig./Desk LNAGTT Packages 4 Weigle 18.0 lbs Delivered Dec 11. 2003 1827 MS G MAXWELL 358 EL PILLO WAY PALM BEACH FL 33480 US Transportation Charge CATHY ALEXANDER LITRE ST JAMES CO FINANCIAL TRUST CO 12823 Signed by J.CRNELIUS Fuel Swcharge 4.98 Dec. Value USD moo Discounl -3.85 Customs Total Transportation Charges USD $ 12926 Entry Dale Dec 11.2003 FedEA Use G309SUS01OC Shipment Detail Subtotal _USD S 129.36 EFTA00216444