EFTA00216985.pdf

Invoice Number: 1-957-82635 Invace Date: Aug 23. 2004 Account Number: 1144.2081.6 Page: 1 of 5 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 PAST DUE Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Aug 23, 2004 FedEx Express Services Transportation Charges 220.05 Base Discount -6.61 Special Handing Charges 14.95 Total Charges 1JSD.S. 228.39 TOTAL THIS INVOICE.- _.JUSD $ 228.39 You saved $6.61 in discounts this period! Your Account is Past Due. Date of Notice: Oct 03, 2004 To prevent further action. please remit your payment immediately. If payment has been made. please disregard this notice. The amount due shown on the remittance advice reflects the invoice balance due and i-icludes 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 refeteneed in this invoice have been transferred and asagned to. are owned by. and we payable to FedEx Express. To ensure prwer neck ewes, noun Our pOdiwi von, yaw winnow to Fork.. Moats do not 0.300 or lob. Ptlaso mak° your Nock payable to Ebb. Ii 0.ingo of adte0. (*.TO t0e mdconpble one on row-nes* Remittance Advice 114420811957826355100002283952 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 Peet Due 1-957-82635 1144-2081.6 USD 5 228.39 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 IIIIIIIIIIIIIMIIII EFTA00216985 Invoice Number: 1-957-82635 Invoice Date: Aug 23.2004 Account Number: 1144-2081.6 Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation Flf FORE YOU FAX Please itiude 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 0 listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Stste Zp Phone: ( Fax: Aulhariring Sgnatute: EFTA00216986 Invoice Number: 1-957-82635 Invoice Dale: Aug 23.2004 Account Number: 1144-2081.6 Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 4 Transportation Charges 160.15 Base Discount -4.81 Special Handling Charges 10.86 TOTAL USDS 166.22 Number of Shipments 4 Total Charges USD S 166.22 Third Party Number of Shipments Transportation Charges 59.90 Base Discount -1.80 Special Handling Charges 4.07 TOTAL USD S 62.17 Number of Shipments 1 Total Charges USD S 62.17 TOTAL SHIPMENTS 5 TOTAL CHARGES USD S 228.39 111111 1111111111111111111 EFTA00216987 Invoice Number: 1-957-82635 Invoice Dale: Aug 23.2004 Account Number: 1144-208!.6 Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 13. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEA has applied a fuel surcharge ol 7.00% to Ihis shorneni. Tracking ID 828621138940 Sender Recipient Service Type FedEx kill Priorily JEFFREY E EPSTEIN JEANNIE Package Type FedEx Pak 457 MADISON AVE FL 4 FINANCIAL TRUST CO Zone I NEW YORK NY 100224843 US 6100 RED HOOK CO OrigiDest. Jeasrr STE 83 Packages 1 ST THOMAS 00802 VI Weighl 2.0 to Delivered Aug 18. 2004 12:33 Transponalion Charge 40.25 Signed by J.CORNELIUS Fuel Surcharge 273 Discount 4.21 Customs Enlry Oale Aug 14.2004 redEx Use G5354MS010? Total Transportation Charges USD S 41.77 Picked up: Aug 17, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge 017.00% to Ibis shOmml. Tracking ID 828221139008 Sender Service Type FedEx bill PrOrily JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone I NEW YORK NY 100224843 US ofigioest. Jeasrr Packages 1 0.5 to Delivered Aug 18. 2004 1364 Signed by 0.FRAGUELA Customs Enlry Oale Aug 18.2004 FedEx Use G7371MS010? Redolent RYAN WISEHART Transpodalion Charge 30.00 Fuel St:Marge 2.04 Discounl -0.90 Total Transportation Charges USD S 31.14 Dropped off: Aug 17, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 7.00% to This shOrnent Tracking ID 843749884203 Sender Service Type FedEx MU Priorily JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 0 NEW YORK NY 100224843 US OrigJDest. SARIGO Packages 1 0.5 to Delivered Aug 19. 2004 1822 Signed 01 Customs Enlry Oale Aug 18.2004 FedEA Use G3936MS010:_ Recipient FRANCOIS GOFFINET Transponalion Charge 30.00 Fuel Surcharge 2.04 Discount -0.90 Total Transportation Charges USD S 31.14 EFTA00216988 Invoice Number: 1-957-82635 Invoice Date: Aug 23.2004 Account Number: 1144-208I-6 Page: S of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 19. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 7.00% to This siMmcht. Tracking ID 791915007337 Service Type FedEx MU Priority Package Type FedEx Envelope Zone Smiler Recipient JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR JEANINE BRENNAN 6100 RED HOOK OUARTER SUITE 0.3 Orig./Desk Packages Weighl amerr 1 2.6 to NEW YORK NY 10022 US Transportation Charge ST. THOMAS 00802 VI 59.90 Delivered Aug 20. 2004 1426 Fuel Strcharge 4.07 Signed by A.ROORIDUEZ Discounl -1.80 Total Transportation Charges USD5 62.17 Customs Enlry Oale FedEx Use Aug 20.2004 X8952USOICW_ Shipment Detail Subtotal .. USD S 16622 Dropped off: Aug 16, 2004 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has *peed a luel surcharge Tracking ID 843749900308 Service Type FedEx MO Priority Package Type FedEx Pak Zone ol 7.00% to lhis shouni. Sender Recipient ZORRO RANCH RILES ALEXANDER FMANCIAL TRUST CO 6100 RED HOCK OUARTERS B 3 Orig./Dest. AEICSTT SAM THOMAS 00802 VI Packages 1 Weighl 2.1 Ds Transportation Charge 59.90 Delivered Aug 17.2004 14A6 Fuel Surcharge 4.07 Signed by L.CASEY Oiscounl ••1 eo Customs Total Transportation Charges USD5 62.17 Zi Enlry Oale Aug 17.2004 FedEx Use G603SUS010?_ Shipment Detail Subtotal USD S 62.17 !! EFTA00216989