EFTA00218069.pdf

Invoice Number: 4-495-86910 Invace Date: Dec 23. 2002 Account Number: Page: 1 of 10 FedEx Tax ID: JEFFREY E EPSTEIN 3 Invoice Summary Dec 23, 2002 PAST DUE Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com FedEx Express Services Transportation Charges 2.326.52 Base Discount -69.68 Special Handing Charges 107.47 Total Charges 1JSD.S. 2.364.31 TOTAL THIS INVOICE.- _.JUSD 2,364.31 You saved $69.68 in discounts this period! Your Account is Past Due. Date of Notice: Jan 20, 2003 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 ilcludes only those items sWI outstandng. 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 asagned lo. are owned by. and we payable to FedEx Express. To ensure proper croft abase town Um Rorke vigh yaw winnow to Axe. Moat° do not 0.300 or lob. Ptlaso mak° your Nock payable to FodE.N. Ii Pr 0..ingo of adte0. (*.TO t0e wtconpble low on reverses* Remittance Advice 114420814495869101800023643139 SP 01000001 97702 A 1 ASNGLP Invoice Number Account Number Amount Past Due 4.495.86910 1 USD S 2.364.31 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 11111111 I 11111111111 II I EFTA00218069 Invoice Number: 4-495-86910 Invoice Date: Dec 23.2002 Account Number: Page: 2 of 10 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 'limber or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Eking 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 e listed below Account Number: Name; E Physical Address K Billing Address K Mailing Address Address: Ask Suitt City: Phone: ( Authorizing Signature: EFTA00218070 Invoice Number: 4-495-86910 Invoice Date: Dec 23.2002 Account Number: Page: 3 of 10 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 18 Transportation Charges 899.12 Base Discount 26.98 - Special Handling Charges 34.68 TOTAL USD $ 907.02 Number of Shipments 18 Total Charges USDS 907.02 Third Party Number of Shipments Transportation Charges 1.427.40 Base Discount .42.70 Special Handling Charges 72.59 TOTAL USDS 1.457.29 Number of Shipments 1 Total Charges USDS 1.457.29 TOTAL SHIPMENTS 19 TOTAL CHARGES USDS 2.36421 111111 1111111111111111111 EFTA00218071 Invoice Number: 4-495-86910 Invoice Date: Dec 23.2002 Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 02. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 4.00% lo this shpmenl. Trading ID 830273245338 Sender Serve Two FedEx WI Priority E SIMMONDS Package Type Customer Packagng Zone 0 OrigfDest. FLULON Packages 1 Weigh 7.0 Its. 32 kgs Delivered Signed by FedEA Use JUSOICK_ Recipient K VAUCIIAN EDWARDS Transponalion Charge 86.72 Fuel Smeller°. 3.38 Discount -2.60 Total Transportation Charges USD $ 87.48 Dropped off: Dec 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to this shpmern Disown applied is the greater of volume discounl or chopolf dscount. No additional discount applies. Recipien not hbusiness closed. Tracking ID 828821138126 Sender Recipient Serve Type FedEx WI Priority LAUREN KWINTER SHELLEY LEWIS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone OrigfDest. avatar Packages 1 Weigel 0.5 be. 02 kgs Transportation Charge 28.00 Delivered Fuel Strtharge 1.09 Signed by Discount .0.84 FedEA Use iUS010438 Total Transportation Charges USD $ 2825 Picked up: Dec 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% lo this shommi. FedEx has audsed this airoiii ken:neer paces. weight and service. Any changes made we reeved in the invoice emote.. Weather delay Snow. Tracking ID 790153871827 Sender Recipient Sewne Type FedEx MO Priority CECILU1 STEEN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone OrigiDest. amerr Packages I Weig4 5.0 Its. 2.3 kgs Delivered Dec 09. 2002 0923 Transportation Charge 71.73 Signed by W.HAGUE Fuel St/charge 278 FedEx Use JUS0IOSN Discount -215 Total Transportation Charges USD $ 72.36 EFTA00218072 Invoice Number: 4-495-86910 Invoice Date: Dec 23.2002 Account Number: PIM Page: FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Dec 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% lo This shpment FedEx has audited this aieoill Ice correct pines. weighl. and service. Any changes made are reflected in the invoice arnotnl. Disown applied is the greater of volume discounl or crop:in discount. No additional discounl applies. Tracking ID 824109124786 Sender Service Type FedEx kill Economy SHANNON •SAMIE Package Type Customer Packaging JEFFREY E EPSTEIN Zone Orig4Dest. ABOSTT Packages 1 Weighl 0.8 ICs. 0.4 kgs Transportation Charge Delivered Dec 10. 2002 17:37 Fuel Surtharge Signed by J.RUAN Discount FedEx Use rUS010i Total Transportation Charges 37.60 I 46 .113 USD S 37.93 Picked up: Dec 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to This shpmenl. Incorrect recipenr address. Tracking ID 828821138402 Sender Reel:lent Service Type FedEx bill Priority G MAXWELL KEVIN MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN MOULSFORD MANOR Zone Orig.:Dem FLUME Packages 1 1.0 lbs. IDS kgs Delivered Dec 17. 2002 10G9 Signed by MAXWELL FedEx Use iUS010103 Transportation Charge 38 CO Fuel Swcharge 147 Discounl •1.14 Total Transportation Charges USD S 38.33 Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to This shpment Tracking ID 791993568223 Service Type FedEx kill Economy Package Type Customer Packagng Zone JR04NEM Packages 1 Weighl 2.0 lbs. 0.9 kgs Delivered Dec 16. 2002 11:33 Signed by D.BRYNE FedEx Use rUSOICV Sender CECILIA STEEN Transportation Charge Fuel Swcharge Discounl Recicient DAVID BYRNE 45 55 1 77 137 Total Transportation Charges USD S 45.95 I IlIulut 11111111111 III EFTA00218073 Invoice Number: 4-495-86910 Invoice Date: Dec 23.2002 Account Number: Page: Soft° FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 11. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge of 4.00% to this shpmenl. Tracking ID 792149287424 Studer Serve. Type FedEx mII Economy CECILIA STEEN Package Type Customer Packaging JEFFREY E. EPSTEIN Zone 0 OrigJDest. Packages Weight Delivered Signed by FedEA Use JRStON 1 2.0 te. 0.9 kgs Dec 18. 2002 0854 M.BEOFORD Transportation Charge Fuel Srecharge Discount Rec.bh *.= 45.55 1.77 -1.37 Total Transportation Charges USD 45.05 Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge of 4.00% to the shpmeni Tracking ID 792149300540 Seivhe Type FedEx Intl Economy Package Type Customer Packaging Zone OrigAlest. JR&STO Packages 1 Weight 2.0 be 0.9 kgs Delivered Oec 18. 2002 1540 Signed by CARLA FedEA Use rUS010l Sender CECILIA STEEN JEFFREY E. EPSTEIN Transportation Charge Fuel Surcharge Discount Rae Vent ANN LAWESSON 54.58 212 -1.84 Total Transportation Charges USD S 55.04 Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge o14.00% to this shprneni. Recipient not inbusiness closed. Tracking ID 792790137854 Seivhe Type FedEx Intl Economy Package Type Customer Packaging Zone 0 OrigJDest. Packages Weigel Delivered Signed by FedEA Use AbliPAR 1 2.0 ts. 0.9 kgs Dec 17. 2002 1111 ANLENE JMIPANCI rUS010.08 Sender CECILIA STEEN JEFFREY E. EPSTEIN Transportation Charge Fuel Surcharge Discount Recipient 45.55 1.77 -1.37 Total Transportation Charges USD S 45.05 EFTA00218074 Invoice Number: 4-495-86910 Invoice Date: Dec 23.2002 Account Number: Page: 7 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 13. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% lo this shpinem Tracking ID 828221138104 Sender Redolent Service Type FedEx Me Priority OARREN PIDYKE SERGE BCOUET Package Type FedEx Envelope JEFFREY E EPSTEIN ALBERTO PINTO Zone 0 Orig Most. JRBPAR Packages I Weigle 0.5 lbs. 0.2 kgs Delivered Dec 18. 2002 10:15 Signed by .KRIEF FedEx Use /U93101 Transportation Charge 2800 Fuel Swcharge 109 Discounl 4084 Total Transportation Charges USD S 28.25 Dropped off: Dec 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 4.00% lo this shpmenl. Disdain applied is the greater of volume discounl or doper dscount. No adddianal discount applies. Tracking ID 790161615102 Sender Recipient Service Type FedEx Intl Priority CECILIA STEEN ALBERTO PINTO Package Type Customer Packagng JEFFREY - Zone 0 OrigrDest. JRBPAR Packages 1 Weigle 3.0 lbs. 1.4 kgs Delivered Dec 18.200209:4 Transportation Charge 80.76 Signed by ItLACCUEIL Fuel Swcharge 2.36 FedEx Use JUSO1Ctr Oiscounl • 1.62 Total Transportation Charges USDS 61.30 Picked up: Dec 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge ol 4.00% lo Ihis shprnenl. Tracking ID 790655260744 Sender Recipient Service Type FedEx Me Priority CECILIA STEEN Package Type FedEx Pak JEFFREY E. EPSTEIN 1 ' ANY Zone I R OrigiDest. JBELSTT Packages 1 Weight 2.0 Cs. 0.9 kgs Delivered Dec 17. 2002 16:55 Transpiration Mtn. 38 CO Signed by L.CASSEY Fuel St:charge 107 FedEx Use US0101 Discount • 1.14 Total Transportation Charges USD $ 38.33 IRIIIMIIRIMIln EFTA00218075 Invoice Number: 4-495-86910 Invoice Date: Dec 23.2002 Account Number: Page: 8 of 10 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Dec 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% lo Ibis ointment FedEx has wilted this alibi" Ice cared pieces. weight and service. Any changes made me reflected in Me invoice arnoLnl. Discern% applied is the greater of volume discounl or doper discount. No addlional discounl applies. We cakulated you charges based on a dmenhorial weight el 23.9 lbs.(24% x 15% x II"). Chargeable weight based on IATA &mans:anal standards. Tracking ID 791255930209 Sender RectieN Service Type FedEx kill Economy CECILIA STEEN PANDORA MAXWELL Package Type Customer Packaging JEFFREY E. EPSTEIN Zone OrigtDest. JR11001E Packages 1 Weighl 4.0 Ds. Lingo Delivered Dec 19. 2002 11:12 Transportation Charge 138.20 Signed by MAXWELL Fuel Strcharge 5.36 FedEx Use JUS0101 Discounl .4 15 Total Transportation Charges USD $ 139.41 Picked up: Dec 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel mcnnige 01 4.03% to this shprneni. FedEx has mined this airbill Ice cared pieces. weight and service. Any changes made me reflected in the invoice amount Tracking ID 791995788771 Sender RecicieN Service Type FedEx Mg Economy CECILIA STEEN PAMELA MEtSELMAN Package Type Customer Packaging JEFFREY E. EPSTEIN KARN MODELS Zone 069A:rest. JRIVIEF Packages 1 0.5 Cs. 02 kgs Delivered Dec 19.200208:55 Signed by .CONCIERGE FedEx Use US010, Transportation Charge 38.45 Fuel Swcharge 1.49 Discoed .1.15 Total Transportation Charges USD $ 3079 Picked up: Dec 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.0D% lo Ihis shprnenl. Tracking ID 792792241039 Sender RecicieN Service Type FedEx kill Economy CECILIA STEEN SOPHIE CRAKE Package Type Customer Packaging JEFFREY E. EPSTEIN Zone 069A:rest. JRI1LON Packages 1 Weighl 1.0 es. 0.9 kgs Delivered Om 19.200208A8 Signed by P.FIRMO Feder Use !USW°, Transpe8Lilion Charge 38.45 Fuel Si:charge 1.49 Discount .1.15 Total Transportation Charges USD $ 3079 EFTA00218076 Invoice Number: 4-495-86910 Invoice Date: Dec 23.2002 Account Number: Page: 9 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 17. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 4.00% to this shpmenl. FecEx has audaed this tribal la correct paces. weight. and service. Any changes made are reflected in the invoice arnoLnl. Tracking ID 792152883415 Sender Service Type FedEx bill Pr:wily CEDILLASTEEN Package Type FedEx Pak JEFFREY E. EPSTEIN Zone OrigAlest. Packages Weight Delivered Signed by FedEA Use JR3STT 1 0.3 be. 0.1 kgs Dec 18. 2002 17:14 W.WALLACE JUS010, Transportation Charge Fuel Stscharge Disco4-4 Recipien! CECILE OEJONGH 38.00 1.47 4.14 Total Transportation Charges USD S 38.33 Dropped off: Dec 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a Fuel surcharge ol 4.00% to this shorneni. FedEx has budded this airbilllor correct pieces. weight. and service. Any changes made are reflected in the invoice amount. Discount applied is the greater of volume discount or deport dscount. No additicrul discount applies. Tracking ID 828821137954 Service Type FedEx bill Priarily Package Type FedEx Envelope Zone Orig./Den. LNAETT Packages 1 0.7 lbs. 0.3 Ices Delivered Dec 18. 2002 17:14 Signed by W.WALLACE Dec. Value USD 1.00 FedEx Use JUSOICI1 OAVE RODGERS JEFFREY E EPSTEIN Transpodalion Charge Fuel Swcharge Discount necnerr FINANCIAL TRUST CO 38 CO 1 47 • l Total Transportation Charges USD S 38.33 Picked up: Dec 17, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.00% to this shorneni. I IlIulut 11111111111 III Tracking ID 828621 I38549 Service Type FedEx kill Priorly Package Type FedEx Envelope Sender Recinen1 EDWINA SIMMCNDS JEFFREY E EPSTEIN ROSAIND DAVIDSON TOWER GATE CHASE PARKINSON Zone 0 OrigfDest. FLUSE0 Packages 1 Weight 0.5 lbs. 02 kgs Delivered Dec 19. 2002 13:36 Transportation Charge 28 CO Signed by Y.FAIRLEY Fuel Si:charge 1.09 FedEx Use fU93101 Discount -0.84 Total Transportation Charges USD S 28.25 Shipment Detail Subtotal USD S 907.02 EFTA00218077 Invoice Number: 4-495-86910 Invoice Date: Dec 23.2002 Account Number: Page: 10 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 16. 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 4.00%l0 This shprnenl. Regulatory dearance delay. Tracking ID 79125512022 Sender RecicieN Service Type FedEx bill Priority AVAL ARMOR MR MILES ALEXANDER Package Type Customer Packaging ARI/ON & GLMCRE INC FNANCIAL TRUST COMPANY Zone I RS OrigAlest. IFTOTT Packages 7 Weigel 305.0 Ds. 138.6 kgs Delivered Dec 18. 2002 14:08 Transpodalion Charge 1.427.40 Signed by O.WALLACE Fuel &emerge 55.39 Dec. Value USD 7.000.00 Declared Value Charge 17.20 FedEx Use JUS01055 Oiscounl -42.70 Total Transportation Charges USD S 1,45729 Shipment Detail Subtotal _USD 5 145729 EFTA00218078