EFTA00216960.pdf

Invoice Number: 1-956-44249 Invoke Date: Aug 09. 2004 Account Number: 1144.2081.6 Page: 1 of 8 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Aug 09, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 35.9.00 -39.47 51.71 Total Charges USD.5.. 37124 TOTAL THIS INVOICE._ _._IUSD 371.24 You saved $39.47 in discounts this period! The FecEx Ground accounts retetenced in this invoice have been iranslerred and =pried lo. are owned by, and we payable to FedEx Express. To ensure prwer w edl. obese return Pb Rorkevon, yow powwow Finks Moose do notilaploor Ub. Ptlaso mak° your Nock payable to Ebb. Fce (forgo o I b,teit r*cc hue wd contour, low on rewrites* Remittance Advice Your payment is due by Aug 24. 2004 114 4 20 8119 56 it 4 2493500003712 it 53 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1-956.44249 1144-2081.6 USD S 371.24 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 EFTA00216960 Invoice Number: 1-956-44249 Invoice Date: Aug 09.2004 Account Number: 1144.2081.6 Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FORE YOU FAX Please iiclude 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 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 s listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Malang Address Address: Apl.: Suite: City: Stste Zp Phone: rex: Authaiiiing Soon: EFTA00216961 Invoice Number: 1-956-44249 Invoice Dale: Aug 09.2004 Account Number: 1144.2081.6 Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 9 Transportation Charges 291.10 Base Discount -31.64 Special Handling Charges 45.53 TOTAL USD S 304.99 Number of Shipments 9 Total Charges USD$ 304.99 Recipient Number of Shipments 1 Transportation Charges 17.40 Base Discount -2.78 Special Handling Charges 2.77 TOTAL USD S 17.39 Number of Shipments 1 Total Charges USDS 17.39 Third Party Number of Shipments 1 Transportation Charges 50.50 Base Discount -5.05 Special Handling Charges 3.41 TOTAL USDS 48.86 Number of Shipments 1 Total Charges USDS 48.86 TOTAL SHIPMENTS 11 TOTAL CHARGES USD S 371.24 111111 1111111111111111111 EFTA00216962 Invoice Number: 1-956-44249 Invoice Dale: Aug 09.2004 Account Number: 1144-2081.6 Page: 4 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Jul 20. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 7.50%10 this shomeni. Distance Based Pricing. Zone 7 Package sent from: 87505 *code Tracking ID M7487045750 Service Type FedEx Standard Overnight Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weighl Delivered Svc Area Signed by FedEA Use 2.0 Cs. 0.9 kgs Jul 21. 2004 1249 Al 111.CAMPOS 202106101.9001393l Transportation Charge Oiscounl Fuel Si/charge Recipient mckeLLE CMIPOS 2725 -2.73 1.84 Total Charge USD 26.36 Picked up: Aug 02, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 7.00% to this shpmenl Distance Based Pricing. Zone 8 Package sent Irom: 33480 *cods Tracking ID 841798656650 Service Type FedEx P6ohty Owarright Package Type FedEx Box 6 1 2.0 am. 0.9 kgs Aug 03.200408:39 Al A.RAMOS 215112470:0001574C Zone Packages V/civil Delivered Svc Area Signed by FedEA Use Sender RUSNI MELLADA JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Fuel Swcharge Courier Pisaup Charge Cliscounl n1,4:fling e MS LESLIE GROFF EPSTEN INTEREST 457 MADISON AVE NEW YORK CITY NY 10022 US 30.00 1.89 0.00 -3.00 Total Charge USD $ 28.89 Dropped off: Aug 02, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 7.00%10 Ihis shprnenl. Distance Based Pricing. Zone 8 The delivery commitment for Express Saver Packages io homes or private residences (IncLidim home offices) is 7PM the third business day lot all regions. Package sent Irom: 10021*o:ode FedEx has audled this shpment 101egned packages. weight. and service. My changes made ate reeecied in the invoice amount. Tracking ID 845877888075 Serder Recipient Service Type FedEx Express Saver Package Type Customer Packagmg Zone 6 Packages 3 Weighl 80.0 lbs. 36.4 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge 142.60 Delivered Aug 05. 2004 14:55 Discount .1427 Svc Ana Fuel Swcharge 8.98 Signed by Residential Oelvery 525 FedEx Use 215050220J0007175l kiddie* Handing Surcharge 15.00 Total Charge USD $ 147.36 EFTA00216963 Invoice Number: 1-956-44249 Invoice Date: Aug 09.2004 Account Number: 1144.2081.6 Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 03. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 7.00% to this shpmenl. The delivery ainimilinenl kw FecEx 2day so homes or whale residences (Including home offices) is 7 P.M. We second bucinets day for Al. A2. AA. A3. AM. PM. 01 and MA service ✓ea:. Distance Based Pricing. Zone 7 Release signature on Ile. InlemetShp Tracking ID 790720141560 Service Type FedEx 2Day Package Type FedEx Envelope Zone 7 Packages 1 Weight 1.0 lbs. 0.5kgs Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Ra t ZORRO RANCH 49 ZORRO RANCI I RD STANLEY NM 87056 US 10.80 Delivered Aug 05. 2004 1527 Discounl 4.08 Svc Area 2R Fuel Surcharge 047 Signed by 7279236 Residential Delvery 1.75 FedEx Use 555338220400111342 Delvery Area Surcharge 1.75 Total Charge USD $ 13.71 Picked up: Aug 03, 2004 Payor: Shipper Reference: COUO Fuel Surcharge FedEx has applied a Nei Distance Based Pncing. Zone 2 Release signature on Ile. surcharge ol 7.00%)0 this shpmenl. InlernetShp Sender Reckient Tracking ID 792058438388 MARTY SELIGIMN Service Type FedEx Standard OvernigN JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 2 NEW YORK NY 100224843 US Packages Weight 1.0 es. 0.5kgs Transportation Charge 1125 Delivered Aug 00. 2004 1221 Discount -1 80 Svc Area Al Fuel Surcharge 0.66 Signed by 71135115 Residential Delvery 1.75 FedEx Use 555388250.000020002 Total Charge USD $ 11.86 Dropped off: Aug OS, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel Distance Based Pricing. Zone 6 Package sent Irom: 33461 rip oxide Tracking ID 837133953436 Service Type FedEx Standard OvernigN Package Type FedEx Envelope Zone Packages 1 Weigh Delivered Svc Area Signed by FedEx Use NIA Aug 06. 20040921 Al J.VACCA 218099130:0000240t_ surcharge ol 7.0D% lo this shpmenl. Sender DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient V4SPECTOR LEWIS US CUSTOMS SERVICE 1210 CORBIN ST ELIZABETH N107201 US 1525 -2.07 0.91 Total Charge USD $ 13.89 11111111 I 11111111111 II I EFTA00216964 Invoice Number: 1-956-44249 Invoice Date: Aug 09. 2004 Account Number: 1144.2081.6 Page: 6 o18 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 05, 2004 Payor: Shipper Reference: JESEINDICATOR Fuel Surcharge FedEx has applied a fuel surcharge of 7.00%l0 this shprnenl. Distance Based Pncing. Zone 2 Package seal from: 33481 rip coda FedEx has audited Mis shipment for coned peerages. weight. and service. My (mangos made are reflected in the emote amount. We tabulated yow charges based co a dmensional weight el 8.0 bs..18' x8' x 8'. dvided by 194. Tracking ID 838295058015 Service Type FedEx Express Saver Package Type Customer Packaging Zone 2 Packages Weighl Delivered Svc Area Signed by FedEx Use 2.0 Its. 0.9 kgs Aug 06. 200412:39 Al J.SOKOL 21808133D:00071137C Sender L MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002243843 US Transportation Charge Discount Fuel &rename Reetient FRED GARCIA TITAN AVIATION CORP 248 SW 31ST ST FORT LAUDERDALE FL 33315 US 8 75 .088 0.55 Total Charge USDS 8.42 Picked up: Aug OS, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sur barge. FedEx has applied a fuel surcharge of 7.00% lo this ahem/mi. Distance Based Pricing. Zone 3 Tracking ID 838295058541 Sender Service Type FedEx Prro6ty Overright Package Type FedEx Envelope Zone 3 Packages I Weigle 1.0 Ia. 0.5 kgs Delivered Aug 06. 2004 0928 Sve Area AM Signed by T.MORGAN FedEx Use 2181262604000197/ JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transponalion Charge Oiscounl Fuel St/charge Residential °artery Recipient PETER LORENZONI PETER LORENZONI 717 HWTON AVE CHARLOTTES/2LE VA 22902 US 1520 -243 023 1.75 Total Charge USD S 15,41 EFTA00216965 Invoice Number: 1-956-44249 Invoice Dale: Aug 09.2004 Account Number: 1144-2081.6 Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 05. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 7.0D% lo this shpment. Distance Based Pricing. Zone 8 Package sent from: 33404 rip code FedEx has audNed this shipmeNIOICerted packages and service. My changes made are regecied in the invoice amount. Tracking ID 847893384240 Service Type FedEx Priority Overright Package Type FedEx Pak Zone 6 Packages I Weight 2.0 be. 0.9 kgs Delivered Aug 05. 20040925 Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Rec"eN EPSTEIN INTEREST 457 MADISON AVE NEW YORK CITY NY 10022 US 30.00 Svc Area Al Discount -3.00 Signed by A.RAMAS Fuel Sim:barge 1.89 FedEx Use 218092540:0001574C Courier Pickup Charge 0.00 Total Charge USD S 28.89 Shipment Detail Subtotal _USD S 304.99 Picked up: Aug 02, 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a Distance Based Pncing. Zone 6 charge el 7.099610 this shpmern. Tracking ID 802395481052 EMIEt Service Type FedEx P6onty CA-might NMAC ROBE ROBERT KLEIN Package Type FedEx Envelope 8900 FREEPORT PKWY 2772 E 83RD STREET Zone 8 IRVING TX 75063 US BROOKLYN NY 11234 US Packages I N/A Transportation Charge 17.40 Delivered Aug 03. 20040928 Discount -2.78 Svc Area A2 Fuel Swcharge 1 02 Signed by .KLEIN Residential Oelvery 175 FedEA Use 215144510'00002301 Total Charge USD S 17.39 Shipment Detail Subtotal ALSO S 17.39 III 111111I 11Illll III EFTA00216966 Invoice Number: 1-956-44249 Invoice Date: Aug 09.2004 Account Number: 1144-208I-6 Page: 8 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 29.2004 Payor: Third Party Reference: 020407600100 Fuel Surcharge FedEv has applied a luel surcharge of 7.50% to This shpmeni. Distance Based Pricing. Zone 8 We catulared yow charges based en a dmenborol weight of 8.0 bs..15' x 11* x divided by 190. Powership Sender RecideN Trading ID 885632003279 Service Type FedEx Priority Overright Package Type Customer Packaging Zone 8 Packages 1 Weighl 3.0 lbs. 1.0 kgs SHIPPING MANAGER SONY CORPORATION 2201 E CARSON ST CARSON CA 90810.1227 US Transportation Charge SOUND EXPERIENCE 8800 S. W. JACK JAMES DR. STUART FL 34997 US 50.50 Delivered Jul 30. 2004 0949 Discount -5.05 Svc Area AA Fuel Sucharere 3.41 Signed by P.RCBINSON FedEx Use 060752512.000181W Total Charge USD $ 48.86 Shipment Detail Subtotal _USD $ 48.86 EFTA00216967