EFTA00216860.pdf

Invoice Number: 1-859-28761 Invace Date: Jun 28. 2004 Account Number: Page: 1 of 7 FedEx Tax ID: 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 Jun 28, 2004 FedEx Express Services Transponation Charges 301.53 Base Discount -9.05 Special Handing Charges 17.56 Total Charges 310.04 TOTAL THIS INVOICE.- __LSD $ 310.04 You saved $9.05 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer cR01. obese noun an Rorkevon, yow penitent to Fete. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Fce (forgo o I b,teit r*cc twe wdcontafte low on towns Bile Remittance Advice Your payment is due by Jul 13, 2004 114420811859287615700003100453 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.859.28761 USD S 310.0: 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 EFTA00216860 Invoice Number: 1-859-28761 Invoice Date: Jun 28.2004 Account Number: Page: 2 of 7 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 Giffin° PRO 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 a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Ask Suitt City: Phone: ( Authorizing Signature: EFTA00216861 Invoice Number: 1-859-28761 Invoice Date: Jun 28.2004 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 6 Transportation Charges 231.28 Base Discount -6.94 Special Handling Charges 13.47 TOTAL USD 237.81 Number of Shipments 6 Total Charges USD 237.81 Third Party Number of Shipments 2 Transportation Charges 70.25 Base Discount -2.11 Special Handling Charges 4.09 TOTAL USD 72.23 Number of Shipments 2 Total Charges USD$ 72.23 TOTAL SHIPMENTS 8 TOTAL CHARGES USD 310.04 111111 1111111111111111111 EFTA00216862 Invoice Number: 1-859-28761 Invoice Date: Jun 28.2004 Account Number: Page: 0 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 17. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge o18.00% to This shipment. Tracking ID 845134992920 Sender Recent Service Type FedEx MO Priorily G. MAXWELL MR D LANGE Package Type FedEx Envelope JEFFREY E EPSTEIN - G. HALE 8 Zone 0 457 MADISON AVE FL 4 OrigrDest. FLULON NEW YORK NY 100224843 US Packages 1 Weighl 0.5 Its Transportation Charge 30.00 Delivered Jun 21. 2004 15:41 Fuel St:charge 1.75 Signed by .DALE Discounl -0.90 Customs Enlry Dale Jun 18.2004 FeelEx Use G7807MS010/ Total Transportation Charges USD $ 30.85 Picked up: Jun 17.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge o18.00% to This sh0ment Tracking ID 845134992942 Sender Recipient Service Type FedEx MO Economy G MAXWELL MARIA PUIG Package Type Customer Packagne JEFFREY E EPSTEIN Zone 457 MADISON AYE FL 4 Orig./Deal. FLUBCN NEW YORK NY 100224843 US Packages 1 Weight 4.0 is Transportation Charge 71.03 Delivered Jun 21. 2034 10:50 Fuel Sticharge 4.13 Signed by A.URARA Discounl -2.13 Customs Enlry Oale Jun 18.2004 FedEx Use G7506.US0lO Total Transportation Charges USD $ 73.03 Dropped off: Jun 18, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 8.00% to This shprnenl. Dimmed applied is the grealer of volume discounl or &opal! dscount. No addtional discount applies. Tracking ID 837478963781 Sender Recipient Service Type FedEx MO Priorily RUSHI MELLAW RILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN LITRE ST.JAMOS Zone I 457 MADISON AYE FL 4 CO FMANCIAL TRUST CO. Orig./Deal. LNAJSTT NEW YORK NY 100224843 US Packages 1 Weigh) 0.5 to Delivered Jun 21. 2004 1523 Transportalion Charge 30.00 Signed by A.RODUGZES Fuel St:charge 1.75 Discounl -0.90 Customs Enlry Oale Jun 19.2004 FedEx Use G5168US0101 Total Transportation Charges USD $ 30.85 EFTA00216863 Invoice Number: 1-859-28761 Invoice Date: Jun 28.2004 Account Number: Page: Sof 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 21. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a fuel surcharge ol 6.00% to This shpment Tracking ID 790183744783 Sender aR u Semite Type FedEx MI Priarily OECILIASTEEN Package Type FedEx Envelope JEFFREY E. EPSTEIN ISO Zone 0 457 MADISON AVENUE ofigdoest. JRa20O 4TH FLOOR Packages 1 NEW YORK NY 10002 US Weigle 0.5 Ds Delivered Jun 23. 2034 13:59 Transponalion Charge 30.C0 Signed by L.EJEUNE Fuel Enflame 175 Discount .0 90 Customs Entry Dale Jun 22. 2004 FedEx Use X7295MS010/ Total Transportation Charges USD S 30.85 Picked up: Jun 21.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEr: has applied a keel surcharge ol 6.00% to This shpmeni. Tracking ID 790675929278 Sender Recipient Service Type FedEx bill Priarily CECILIASTEEN BILL KARR Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone I 457 MADISON AVENUE IIIIIIIIM 069A:rest. masrr 4TH FLOOR Packages 1 NEW YORK NY 10002 US Weigle 0.5 Ds Delivered Jun 22. 2034 1624 Tramportalion Charge 30.C0 Signed by RALLENS Fuel Sinharge 175 Discounl .0 90 Customs Entry Oale Jun 22.2004 FedEA Use X729BUS07O'_ Total Transportation Charges USD S 30.85 rra EFTA00216864 Invoice Number: 1-859-28761 Invoice Date: Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jun 21. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge of 03.0D% to this shprnwil. FedEx has audfled this airbill lu oohed pieces. weight and service. Any changes made are reflected in the invoice arnowt Discard applied is the greater of volume discount or Proper dscount. No additional discount applies. Tracking ID 845134992910 Sender Recipient Service Type FedEx bill Priority Package Type FedEx Envelope Zone 0 Orig./Dew. FLUNTEM Packages 1 Weight 0.7 Ds G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge LORD ANDREW HAY KNIGHT FRANK LLP 40.25 Delivered Jun 23. 2034 09:33 Fuel Surtharge 2,34 Signed by KIOBAL Discount 121 Total Transportation Charges USD $ 01.38 Customs Entry Dale Jun 22. 2004 FedEx Use G287DUS010/ Shipment Detail Subtotal _USD $ 237.81 Dropped off: Jun 17.2000 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge o18.00% to this shpmenl. Discern applied is the greater of volume discount or (Popoff clscounr. No additional discount applies. Tracking ID 843749864168 Sender Recipient Service Type FedEx MO Priority KAREN L GORDON DALE Package Type FedEx Envelope ZORRO RANCH FINANCIAL TRUST CO Zone 1 49 ZORRO RANCH ROAD Orig./Dew. SAFMTT STANLEY NM 87058 US Packages 1 Weigel 0.5 Ds Delivered Jun 18.2004 14:43 Transportation Charge 30.00 Signed by A.RODUGEZS Fuel Swcharge 1.75 Discount -0.90 Customs Entry Crate Jun 18.2034 FedEx Use G8319US010? Total Transportation Charges USD $ 30.85 EFTA00216865 Invoice Number: 1-859-28761 Invoice Date: Jun 28. 2004 Account Number: Page: 7 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jun 21. 2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge of 6.00% to This shtxneal. Disimixa applied is the greater of volume diaconal or ckopor dscount. No additional diaconal applies. Tracking ID 812238863549 Sender Recipient Service Type FedEx kill Priority Package Type FedEx Pak Zone 0 Ort9)Dest. SARXRE Packages 1 Weighl 0.5 Ca Delivered Jun 22. 2004 11:IS G MAXWELL ZOLLO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US Transpaftalion Charge FLAYIO DRIALOVE 40.25 Signed by P.HILLIPS Fuel Si:charge 2.34 Diaconal -1.21 Customs Total Transportation Charges USD S 41.38 Enlry Oale Jun 22.2004 FedEx Use 0330ZUS0101 Shipment Detail Subtotal _USD S 72.23 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216866