EFTA00216572.pdf

Invoice Number: Invace Date: Feb 23.2004 Account Number: Page: 1 of 6 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Summary Feb 23,2004 PAST DUE Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 61-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transportation Charges 305.50 Base Discount -9.17 Special Handing Charges 14.83 Total Charges 1JSD.S. 311.16 TOTAL THIS INVOICE.- __USD $ 311.16 You saved $9.17 in discounts this period! Your Account is Past Due. Date of Notice: Apr 05, 2000 To prevent further action. please remit your payment immediately. II payment has been made. please disregard this notice. The amount due shown on the remittance advice reflects the invoice balance due and i-cludes only those items sWI outstanding. Any payment which could be applied to a specific shipment has been credited to the appropriate activity summary enclosed. Payments andfor adjustments that could not be applied to a specific shipment have been credited against the total amount due on this invoice. The FecEx Ground accounts reteteneed in this invoice have been transferred and 1S9gried to. are owned by. and we payable to FedEx Express. To ensure proper cm:Ito/atm wow No Rorke vigh yaw owners to ANC.. Moat° do not 0.300 or loll Posse mak° your Nock payable to FodE.N. Ii Merge 0 adte0. (*.TO t0e mdconpble low on Ninnies* Remittance Advice 114420811616881999700003111675 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Past Due USD S 311 16 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 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216572 Invoice Number: Invoice Date: Feb 23, 2004 Account Number: Page: 2 of 6 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 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 Party'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: Ain.: Suite: City: Phone ( Autheriring Signature: Zp EFTA00216573 Invoice Number: - Invoice Dale: Feb 23,2004 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments Transportation Charges 275.50 Base Discount -8.27 Special Handling Charges 13.37 TOTAL USDS 280.60 Number of Shipments 7 Total Charges USD$ 280.60 Third Party Number of Shipments 1 Transportation Charges 30.00 Base Discount 4190 Special Handling Charges 1.46 TOTAL USDS 30.56 Number of Shipments 1 Total Charges USDS 30.56 TOTAL SHIPMENTS 8 TOTAL CHARGES USDS 311.16 111111 1111111111111111111 EFTA00216574 Invoice Number: Invace Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Feb 23.2004 4 of 6 Picked up: Feb 11.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 5.00% to This shipment. Interrolional delay. Tracking ID Service Type FedEx MO Primly Package Type FedEx Envelope Zone OrigJDest. FLLICPH Packages 1 V/eighl 0.5 lbs Delivered Feb M. 2004 10:56 Signed by J.FREDERIKSEN Customs Enlry 0ale Feb 12.2004 FedEx Use GI236US0ICh74 Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224443 US Transponalion Charge Fuel Sercherse Discount Rectient HRH PRINCESS ALEX CHRISTIAN VIII PALACE 34.00 1.65 .1.02 Total Transportation Charges USD $ 34.63 Picked up: Feb 12.2004 Payor: Shipper Reference: DARREN Fuel Surcharge FedEx has *eked a fuel Recipient not dburiness closed. Tracking ID Service Type FedEx kill Priarily Package Type FedEx Envelope Zone 0 Orig./Desk JR111O40 Packages 1 0.5 ta Delivered Feb 16. 2004 12:04 Signed by .SCHIMMEL Customs Enlry 0ale Feb 13.2004 FedEx Use X965SUS01O138 surcharge ol 5.00% to This shOmenl. Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportalion Charge Fuel Sercharge 0iscounl Recipient MARIE JOSEPH EXPERTON 30.00 1.4e .o.eo Total Transportation Charges USD 30.56 Dropped off: Feb 12.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdiargo - FeclEa hss applied a fuel surcharge ol 5.00% lo This shOment Trading ID Service Type FooEx bnl Povay Package Type FedEx Envelope Zone OrigJDest. LNNSTT Packages 1 Weigel 0.5 Ds Delivered Feb 13. 2004 16:38 Signed by L.CASEY Customs Enlry 0ale Feb 13.2004 FedEx Use G1296IJS0ICR_ Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEVI YORK NY 100224243 US Transponalion George Fuel Sercherse Discount FINANCIAL TRUST COMPANY 6100 RED H COX OUARTERS SUITE D3 ST THOMAS 00802 VI 30.00 toe -0.90 Total Transportation Charges USD 3 30.56 EFTA00216575 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Feb 23, 2004 Sof 6 Picked up: Feb 13. 2004 Payor: Shipper Reference: LESLEY Fuel Surcharge FedEx has applied a luel surcharge ol 5.00% to this shonent. Trading ID Sender Recipient Serve Type FedEx bill Priority JEFFREY E. EPSTEIN EVA NDACHI Package Type FedEx Envelope 457 MADISON AVENUE CO RODENE STUDIOS Zone kt 4TH FLOOR 16 BLOEM STREET Orig4Dest. JRR0JNB NEW YORK NY 10022 US 5TH FLOOR Packages 1 CAPE TOWN 8000 ZA Vieighl 0.5 Ds Delivered Feb 16. 2004 1305 Transportalion Charge 71.00 Signed by Y.VETTE Fuel Sinharge 3.44 Oiscounl -2.13 Customs Enlry Oale Feb 14.2004 FedEA Use X382ZUS01 CV_ Total Transportation Charges USDS 72.31 Picked up: Feb 18. 2004 Payor: Shipper Reference: AMPLIFIER Fuel Surdiarge • FedEA has applied a fuel surcharge ol 5.00% to this shpmeni Tracking ID Sender Ftec _j2=I Servbe Type FedEx bill Priority JEFFREY E. EPSTEIN MILES ALEXANDER Package Type FedEx Pak 457 MADISON AVENUE Zone I 4TH FLOOR ofivoest. mesrr NEW YORK NY 10022 US Packages I Vieighl 1.2 Ds Transpevtalion Charge 40.25 Delivered Feb 19. 2004 1520 Fuel Strtharge 1.95 Signed by A.R0OUGEZES Oiscounl .1 21 = Customs Entry Oale Feb 19.2004 FedEA Use X3424US01O'_ Total Transportation Charges USD S 40.99 a Picked up: Feb 19.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has *clad a luel surcharge ol 5.O0% lo this shiamenl Tracking ID Sender Recoort Servbe Type FedEx bill Priarily JEFFREY E. EPSTEIN Package Type FedEx Pak 457 MADISON AVENUE FINANCIAL TRUST COMPANY Zone I 4TH FLOOR 6100 RED HOOK OUARTER 06g4Dest. mesrr NEW YORK NY 10022 US SUITE 0.3 Packages I ST. THOMAS 00802 VI Weigle 2.0 Os Delivered Feb 20. 2004 16:34 Transponalion Charge 40.25 Signed by L.MARRELL Fuel Strtharge 1.95 Oiscounl -121 Customs Entry Dale Feb 20. 2004 FedEA Use X5782US01 CV_ Total Transportation Charges USD S 40.99 a. EFTA00216576 Invoice Number: - Invoice Date: Feb 23,2004 Account Number: Page: 6 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 19. 2004 Payor: Shipper Reference: AMPLIFIER Fuel Surcharge FedEx has applied a fuel surcharge of 5.00% to Mrs shpmeni Tracking ID Sender ReePieN Service Type FedEx bill Priority Package Type FedEx Envelope Zone OrigiDest. amerr Packages 1 Weight 0.5 Ds JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge RILES ALEXANDER 30.00 Delivered Feb 20. 2004 16:34 Fuel Strcharge 1.46 Signed by L.MARRELL Discount -0.90 Total Transportation Charges USD3 30.56 Customs Entry Dale Feb 20. 2004 FedEx Use X578ZUS07O'_ Shipment Detail Subtotal _USD 200.60 Dropped off: Feb 12.2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appbed a fuel Tracking ID Service Type FedEx bill Priority Package Type FedEx Envelope Zone varcharge of 5.03% to this shpmern Sender Redolent ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US JEANNE PALE UNA FlIANIAL TIRED CO NC 6100 RED HOOK Orig./Dest. Packages Delivered SAFSTT 1 0.5 Ds Feb 13. 2004 16:38 Transportation Charge OUCRTER 83 ST THOMAS 00802-1348 VI 30.00 Signed by L.CASEY Fuel St:Marge 1.46 Discount -0.90 Customs Entry Oale Feb 13.2004 Total Transportation Charges USD3 30.56 FedEx Use G1961.1JS010:_ Shipment Detail Subtotal ALSO 3 30.56 EFTA00216577