EFTA00217019.pdf

Invoice Number: Invoice Date: Oct 03.2005 Account Number: Page: 1 of 8 FedEx Tax ID: JEFFREY E EPSTEIN Billing Account Shipping Address: JEFFREY E EPSTEIN Invoice Summary Oct 03, 2005 Invoice Questions? Contact FedEx Revenue Services Phone :800: 622.1147 %LP 7.6 iCSTI Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._USD You saved $34.47 in discounts this period! 294.90 -34A7 74.36 334.79 334.79 FedEx News! Soon you wit see exciting changes to the paper invoice. Detailed information available for FedEx Ground shipments will be consistent in content and layout with FedEx Express shipment detail. There will be three reference fields for both FedEx Express and FedEx Ground shpments. Detailed descriptions for each charge will now be available for FedEx Ground shipments. Your invoice page count could increase significantly. You might want to by one of our electronic biting solutions or it you prefer, you can receive a paper summary and view your shipment details online. Go to newinvoiceledex.com or call 1.800.622.1 t47 for complete i,formation regarding the upcoming changes. The FecEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure timer cm:Awns, town no POiliTI Vigh yaw owners to FeoLr. Please do A0111400 a bb. Posse nuke your Nock payable to Ebb. O For twinge el oddest dwck here led contain low on renew ode Remittance Advice Your payment is due by Oct 18. 2005 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN Invoice Number Account Number Amount Due USD $ 334.79 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 ILO IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00217019 Invoice Number: Invoice Date: Oct 03.2005 Account Number: Page: 2 of 8 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 Giffin° 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 HO. 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.: Suite: City: Phone ( Authariring Signature: Zp EFTA00217020 Invoice Number: Invoice Dale: Account Number: Page: FedEx Express Shipment Summary by Payor Type Oct 03.2005 3 of 8 Shipper Original Number of Shipments 12 Transportation Charges 220.90 Base Discount 27.07 - Special Handling Charges 63.70 TOTAL USD $ 257.53 Number of Shipments 12 Total Charges USD 257.53 Recipient Number of Shipments 1 Transportation Charges 74.00 Base Discount -7A0 Special Handling Charges 10.66 TOTAL USD 77.26 Number of Shipments 1 Total Charges USD$ 77.26 TOTAL SHIPMENTS 13 TOTAL CHARGES USD 334.79 FedEx Express Shipment Detail By Payor Type (Original) 111111 1111111111111111111 EFTA00217021 Invoice Number: Invoice Date: Oct 03.2005 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 16. 2005 Payor: Shipper Reference: ZORRO RANCA Fuel Surcharge FedEx has applied a luN Distance Based Pricing. Zone 7 Release signature on Re. surcharge ol 13.00% so this shipment. Tracking ID 004265018420 Sender Redolent Service Type FedEx Pdority OverrigN Package Type FedEx Envelope Zone 7 Packages 1 Weise/ N/A Delivered Sep 19. 2005 14:10 DOUG SCHOSTTLG JEFFREY E EPSTEIN Transpodalion Charge BRICE & K GORDSON 18.60 Svc Area RM Clehery Area Surcharge 2.00 Signed by 999999 Residensial Detvery 2.00 FedEx Use 259141960.000000202 Courier Pickud Charge 0.00 Fuel Swcharge 2.03 Disco.ir -2.98 Total Charge USD S 21.65 Picked up: Sep 23, 2005 Payor: Shipper Reference: emad Fuel Surcharge FedEx has applied a luer surcharge ol 13.00% so ids sNpmeni. Distance Based Pricing. Zone 2 FecEx hat audded this shipment for Carted packages. weight. and service. My changes made are rellecled in the invoice amount. Release signature on Re. WET Sender Recipient Tracking ID 792392263606 Service Type FedEx Pnonty CnierrigN Package Type FedEx Pak Zone 2 Packages 1 Weigh) 1.0 Ds. 0.5 kgs JEFFREY E. EPSTEIN Transportation Charge Sandy Berger 1825 Delivered Sep 24. 2005 11:52 Residential Delvery 2.00 Svc Area M Saturday Delivery 12.50 Signed by 99999999999 Discounl -t.83 FedEA Use 000000000:000143622 Fuel Swcharge 1.90 Total Charge USD $ 91.02 Picked up: Sep 23, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a bust surcharge ol 13.00% so Nis shipment Distance Based Pricing. Zone 8 Package seal from: 10022 zip code Tracking ID 851586784817 Service Type FedEx Priority CnierrigN Package Type FedEx Envelope Zone 8 Packages 1 Weigh) NIA Delivered Sep 26.200509:39 Svc Area A2 Signed by JAYILA FedEA Use 288136820:000000V Seder DOUG SCHOETTLE JEFFREY E EPSTEIN Transportation Charge Fuel Sischarge Oiscouni Recipient ANDREW KAMENSICI WEIL GOTSHAL a MANGES 18.55 2.03 2.97 Total Charge USD $ 17.61 EFTA00217022 Invoice Number: Invoice Date: Oct 03.2005 Account Number: 1144.2081.6 Page: 5 of 8 FedEx Express Shipment Detail By Payor Typo (Original) Picked up: Sep 26. 2005 Payor: Shipper Reference: eric Fuel Surtharge FedEr has applied a fuel surcharge of 13.00%e iNs sNpment. The delivery commitment bar FedEx 2day to hornet or private residences (lnekidng home dices) is 7 P.M. the second business day for Al. A2. AA A3. AM. PM. 01 and RAI service areal.. Distance Based Pricing. Zone FecEs has wedded this shipment for Carted packages. weight. and service. My changes made are reflected in the 'mote amount. Release signature on Ile. The package weight exceeds the mermen tar the packaging type. therefore. FedEx Envelope was rated as FedEx Pak. INET Sender Redeem Tracking ID 791738445849 Service Type FedEx 2Day Package Type FedEx Pak Zone 8 Packages 1 Weight 1.0 las. 0.5 kgs JEFFREY E. EPSTEIN Transportation Charge David Rather 10.70 Delivered Sep 28. 2005 14:31 Residential Delvery 205 Svc Area AA Fuel SLrcharge 125 Signed by 9999999999999 Discount -1A7 FedEx Use 000000006000605802 Total Charge USD $ 1288 Dropped off: Sep 26. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fun Surcharge FedEx has applied a fuel surcharge of 13.00% to this shipment. Incorrect recipent address. Distance Based Pricing. Zone 7 Package sent from: 80919 rip code 1st attempt Sep 27.2005 at 09:34 AM. Onginal address EASTI3501STiNEW YORK CITYMY 10021 FedEx has audbed this shtment for coned packages. weigN. and service. My changes made are reflected in the invoice amount. Tracking ID 802395480674 Service Type FedEx PfloMy OverrigN Package Type FedEx Pak Zone 7 Packages 1 Weigel 1.0 Es. 0.5 kgs Delivered Svc Area Signed by FedEA Use aro, JEFFREY EPSTEIN JEFFREY E EPSTEIN MIS Sim IIIIIIIIIIIIIIIIIIIIIIII Sep 28, 2005 13:55 Transportation Charge 30.25 Al Residential Detvery 2.00 0.DOYLE Discount -3.03 289192500:0000015f Address Cowmen 10.00 Fuel Si:charge 3.54 Total Charge USD S 4216 EFTA00217023 Invoice Number: Invoice Date: Oct 03.2005 Account Number: MORIMMIN Page: fi of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 26. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a heel surcharge ol 13.00% ed this shipment. Distance Based Pricing. Zone 6 Package sent Irom: 33480 zip code FedEx has &tided this shipment for cowed packages. weight. and service. My changes made are reflected in the invoice amount. Tracking ID 850456468534 Service Type FedEx Priority Cncenight Package Type FedEx Pak Zone 6 Packages 1 Weight 2.0 ta 0.9 kgs Delivered Sep 27. 20050929 Sender Reil m t EPSTE81 INTEREST 32.00 JANUZS BANASIAX JEFFREY E EPSTEIN Transportation Charge Svc Area Al Discount 4.20 Signed by L.ROMAN Fuel Swcharge 3.74 FedEx Use 269108590:000001W Courier Pickup Charge 0.00 Total Charge USD 5 32.54 Picked up: Sep 27. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - redE. has appled a heel e..urcherge ol 13 CO% So Mis shipment. The &finery commitment leg FedEx 2day ea homes or prime residences (Incisding home cilices) is 7 P.M. the second business day kw Al. A2. M. A3. AM. PM. 01 and RM service areas. Distance Based Pncing. Zone 7 Release signature on lie. Tracking ID 791217363523 WET Sender Service Type FedEx 2Day JEFFREYE EDFTEIN Zona I1 RUIT Package Type FedEx Envelope Zone 7 Packages 1 Weight N/A Delivered Sep 29. 2005 1320 TrarlWrortation Charge Fuel Strcharge 11.30 1.32 Svc Area Rkl Residential Delvery 2.00 Signed by 999999 Oiscounl -1.13 FedEx Use 000000000/000111302 Delvery Area Surcharge 200 Total Charge USD S 15.49 Picked up: Sep 28, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a heel surcharge ol 13.00% eo this shipment. Distance Based Pricing. Zone 3 FedEx has audied this shipment log correct packages. weight. and service. My changes made are reflected in Me Wvoice amount. Tracking ID 802395480089 Sender Recipient Service Type FedEx Priority Cncenght JEFFREY EPSTEIN ALEXA ATTIA Package Type FedEx Pak CHARLES HOTEL Zone 3 Packages 1 2.0 lbs. 0.9 kgs Delivered Sep 29. 2005 1027 Svc Area Al Signed by S.STOCKMAN FedEx Use 271187560:000001W Transportation Charge Fuel Surcharge Discount Courier Picktp Charge 21.76 254 -218 0.00 Total Charge USD $ 2211 EFTA00217024 Invoice Number: Invace Date: Ocl 03. 2005 Account Number: RIM Page: FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Sep 29, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdarge FedEA has applied a luel surcharge or 13.00% to this shipmenl. Distance Based Pricing. Zone 2 FedEx has audded this shipment for cured packages. weight. and service. My changes made are rellecled in the mote amounl. Release signature di lie. INET Tracking ID 791742272975 Service Type FedEx Monty OverrigN Package Type FedEx Pak Zone 2 Packages 1 Sender Redolent Sandy Berger Weighl 1.0 es. 0.5 kgs Transportation Charge 18.25 Delivered Sep 30.2005 1024 Fuel Sin:barge 1.90 Svc Area AA Residential Dewey 2.00 Signed by 99999999999999 Discount .1.63 FedEA Use 00000000063001488:02 Total Charge USD S 18.52 Picked up: Sep 29, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge or 13.00% to this shipmenl. Distance Based Pricing. Zone 2 Tracking ID 838295058714 Service Type FedEx Monty OverrigN Package Type FedEx Envelope Zone 2 Packages 1 Weighl NIA Sender Recipient haw LARRY VISOSKI RICKY RENO KESTONE HELICOPTERS Delivered Sep 30. 2005 1021 tranuportalion Charge 13.35 Svc Area A2 Diteounl -214 Signed by R.PEOPLES Fuel Suthasge 1.46 FedEx Use 272257780J0000001f Cowie. Pickup Charge 0.00 Total Charge USD$ 12.67 1-1 Picked up: Sep 29, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has appbed a fuel surcharge of 13.00% to this shipmenl. Distance Based P6dng. Zone 6 Package seal from: 33480 zip code Traddng ID 850458488545 Service Type FedEx Monty OverrigN Package Type FedEx Envelope Seller Reci "ertmi EPSTEIN INTEREST JANUSZ BANASIAK JEFFREY E EPSTEIN Zone Packages Weighl Delivered 8 1 MA Sep 30.20050900 Transportation Charge 18.55 Svc Area Al Fuel Sid:harp* 203 Signed by L.ROMAN Courier Pidup Charge 000 FedEz Use 272054900:000000V Discount .297 Total Charge USD$ 17.61 EFTA00217025 Invoice Number: Invade Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Ocl 03. 2005 8 of 8 Picked up: Sep 29, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has tippled a luel surcharge ol 13.00%10 this shipment. Distance Based Pricing. Zone 3 PacMge sent from: 10022 rip code Tracking ID 851586784828 Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone 3 Packages I Weight N/A Sender Recipient HARRY BELLER JEFFREY E EPSTEIN PROFESSOR SETH LLOYD MASSACHUSETTS Delivered Sep 30. 2005 11:00 Transpcwation Charge 1235 Svc Area Al Fuel Swtharge 1.46 Signed by S.LLOYD Discount -2.14 FedEA Use 2721395520000002r Total Charge USD $ 12.67 Shipment Detail Subtotal _LLSD $ 257.53 Picked up: Sep 26, 2005 Payor: Recipient Reference: FROM DENNIS LITTLE Fuel Surcharge FedEA has applied a luel surcharge ol 13.00%10 this shipment. Distance Based Pricing. Zone 6 FedEx has audded this shipment for Coned packages. weight. and service. My changes made are reflected in the inrote amount. Release signature on lie. INET Tracking ID 792535938246 Service Type FedEx Pnomy Over Package Type Customer Packagng Zone 6 Packages 1 Sender BeCiderrt Clayton Jolley LARRY MORRISON Tomo Osccdo Weight 16.0 lbs. 7.3 kgs Transpcwation Charge 74.00 Delivered Sep 27. 20050951 Discount .7.40 Svc Area AA Fuel Surcharge 8.66 Signed by 19138748 Residential Oelvery 2.00 FedEA Use 000000000:0001574102 Total Charge USD $ 77.26 Shipment Detail Subtotal USD S 77.26 EFTA00217026