EFTA00216466.pdf

Invoice Number: - Invoice Date: Jan 05.2004 Account Number: Page: 1 of 7 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. El00[ 622.1147 M.F 7.6 (CST1 Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Jan 05, 2004 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 574.63 .17.24 22.71 Total Charges 580.10 TOTAL THIS INVOICE._ __USD $ 580.10 You saved $1724 in discounts this period! 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 prwer croft Pease 'eb Um POiliTI Vigh yow Komori to Forks Please do A0111400 a lob. Posse rfAk0 your Nock payable to Ebb. O For Winne of widow. Pock Wee trd coma:ft low on rowrte ado Remittance Advice Your payment Is due by Jan 20, 2004 SP 01 000001 97702 A 1 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 USD $ 580.10 ILO 11..1.11 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216466 Invoice Number: Invoice Date: Jan 05.2001 Account Number: Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation Flf 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 Eking PRO Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Thad 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 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 a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apt: Sete: City: Phone ( Autheriring Signature: Ze EFTA00216467 Invoice Number: - Invoice Dale: Jan 05.2004 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 8 Transportation Charges 451.40 Base Discount 4354 Special Handling Charges 17.53 TOTAL USD 455.39 Number of Shipments 8 Total Charges USD $ 455.39 Recipient Number of Shipments 1 Transportation Charges 123.23 Base Discount -3.70 Special Handling Charges 5.18 TOTAL USD 124.71 Number of Shipments 1 Total Charges USD $ 124.71 TOTAL SHIPMENTS 9 TOTAL CHARGES USD 580.10 EFTA00216468 Invoice Number: - Invoice Date: Jan 05. 2004 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 22. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to this shpmenl. Recipe's not inbusiness closed. Tracking ID - Service Type FedEx MO Economy Package Type Customer Packaging Zone 0 OrigJDest. Packages Weight Delivered Signed by FLULTN 1 1.0 Os Dec 29. 2003 1028 P FISHIMN Customs Entry Oale Dec 23.2003 FedEx Use G2962US01O08 Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Fuel Swtharge Discount Recipient ANNE MAXWELL LCOIDON N68NT GB 40.37 1.57 -1.21 Total Transportation Charges USD S 40.73 Picked up: Dec 22, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to this shpmenl. Tracking ID Service Type FedEx bill Economy Package Type Customer Packaging Zone 0 0699:Pest. FLULTN Packages 1 Weight 1.0 Ds Delivered Dec 29.200310:58 Signed by MAIAXNEL Customs Entry Oale Dec 23.201X1 FedEx Use G40281JS0101 Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transportation Charge Fuel Sp:charge Discount Recipient E MAXWELL 9-..0C GB 40.37 1.57 -121 Total Transportation Charges USD S 40.73 Picked up: Dec 22, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to this shpmenl. Recipient not inbutiness closed. Tracking ID Service Type FedEx Intl Economy Package Type Customer Packaging Zone 0 OrigJDest. FLULTN Packages Weight 0.5 Ds Delivered Dec 31. 20031028 Signed by P.MAXWELL Customs Entry Oale Dec 23. 2003 FedEx Use G3022US01088 Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100=-6843 US Transportation Charge Fuel Sp:charge Discount Recipient OR PHILIP MAXWELL LONDON NM 10H GB 40.37 1.57 -121 Total Transportation Charges USD S 40.73 EFTA00216469 Invoice Number: - Invoice Date: Jan 05. 2004 Account Number: Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 22. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Trading ID Service Type FedEx loll Economy Package Type Cuslomer Packaging Zone 0 Orig./Deo. Packages Weigh) Delivered Signed by FLUMRS 1 2.0 Os Dec 29. 2003 15:01 . MAXWELL Customs Entry Oale Dec 23.201X1 FedE. Use G2909USO101_ surcharge ol 4.00% lo this shpinem Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Fuel Siatharge Discount Recipient CHRISTINE IAAXWEL MALINA MEYREUL 13590 FR 47.83 186 •1 03 Total Transportation Charges USD S 48.26 Picked up: Dec 22, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel Slill in bond cage. Trading ID Service Two FedEx kW Economy Package Type Customer Packagne Zone OrigJDest. Packages Weigh) Delivered Signed by 0 FLUtON 1 1.0 tbs Dee 30. 2033 11:50 T MAXWELL Customs Entry Oale Dec 23.2003 FedEx Use G298ZUS01010 surcharge ol 4.00% to this shOmeol Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Fuel Siatharge Discounl Recipient IANS & TARA MAXWELL LCNDON SW7 GB 40.37 1 57 •121 Total Transportation Charges USD S 40.73 r. EFTA00216470 Invoice Number: - Invoice Date: Jan 05. 2001 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Dec 26, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% lo Ihis shpmenl. FecE4 has &trifled this aiibin Ice correct paces. weighl. and service. Any changes made are reflected io Inc invoice arnoLnl. Discern% applied is the grimier of volume discounl or &opolf discount. No addle:nal discounl applies. Tracking ID Sender Redolent Service Type FedEx MO Prierily JEFFREY E EPSTEIN G MAXWELL Package Type FedEx Pak 457 MADISON AVE FL 4 LSJ Zone 1 NEW YORK NY 100=4843 US 6100 RED HOCK OUNTERS B Orig./Des. LGAGTT ST THOMAS 453 VI Packages 1 Weigle IS De Transportation Charge 39.50 Delivered Dec 29. 2003 16:57 Fuel Surcharge 1.53 Signed by J.CORNELIUR Disc0unt -1.19 Customs Envy Daie redEx Use Dec 27. 2003 G9217USO1O+ Total Transportation Charges USD S 39.81 Dropped off: Dec 26, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% lo This shpmenl. FedEx has audded this &Mill or correct paces. weighl. and service. Any changes made se leaved n the invoice arnowa. Discern% applied is the grinder of volume discounl or doper dscount. No addtienal discounl applies. Tracking ID Sender Recicienl Service Type FedEx MO Priority M CAMPOS G MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN LSJ Zone 1 457 MADISON AVE FL 4 6100 RED HOCK OUARTERS B Orig./Des,. 4RBSTT NEW YORK NY 100224843 US ST THOMAS 00602 VI Packages 1 0.8 Cs Transportation Charge 39.50 Delivered Dec 29. 2003 16:57 Fuel Srecharge 1.53 Signed by J.CORNELIUR Oiscounl -1.19 Customs Enlry Oale Dec 27.2003 FedEx Use G7792MS010C Total Transportation Charges USD S 39.81 EFTA00216471 Invoice Number: - Invoice Dale: Jan 05. 2004 Account Number: Page: 7 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 29. 2003 Payor: Shipper Reference: MAIL Fuel Surcharge FedEx has applied a luel surcharge ol 4.06% to this shpmenl. FeclEx has surged this alibi" Ice cared paces. weight and service. Any changes made are reflected in the invoice arnotnt We calculated yow charges based on a dmendonal weigN of 23.O lbs. The IATA slandad was used to determine dmensimal weight. Traddng ID - Service Type FedEx MO Priorily Sender Mom RecicieN MLES ALEXANDER Package Type Customer Packagng Zone OrigAlest. Jeasrr Packages 1 Weight 10.0 lbs Delivered Dec 30. 2033 18:19 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YOM NY 10002 US Transportation Charge 8100 RED HOCK OUARTERS ST. THOMAS 00802 VI 033.09 Signed by A.RCORIOUEZ Fuel Swcharge 6.33 Discount 4.89 Customs Entry Dale Dec 30.2003 Total Transportation Charges USD $ 164.53 FedEx Use X898&US01O' Shipment Detail Subtotal .. USD $ 455.39 Picked up: Dec 24, 2003 Payer: Recipient Reference: 310323fCHRIS GAIEM20270 Fuel Surcharge. FedEx has applied a luel surcharge ol 4.00% to this shgrnent Tracking ID Sender Resident Service Type FedEx Mg Priorily Package Type Customer Packagng Zone 069A:test. LNASTT Packages 1 Weight 15.0 lbs Delivered Dec 30. 2003 18:19 ROSEMARY PITChERSHIPPER JET AVIATION WEST PALM BEACH tl. 33408-1469 US Transpodalion Charge ATTN: MLES ALEXANDER LITRE ST. JAMES L.L.C. CO AMERICAN YACHT HARBOUR 8100 RED HOCK OUATER 02 ST. THOMAS VI 00802 VI 123.23 Signed by A.RCORIDUEZ Fuel Surcharge 4.78 Dec. Value USD 200.00 Declared Value Charge 0.40 Discount -3.70 Customs Entry Dale Dec 25.2003 Total Transportation Charges USD S 124.71 FedEx Use xsaseu5010r Shipment Detail Subtotal _LLSD 124.71 IIIMHPIIIHIM EFTA00216472