EFTA00218127.pdf

Invoice Number: 4-540-55582 Invoice Date: Jan 06.2003 Account Number: 1144.2081.6 Page: 1 of 5 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 PAST DUE Invoice Questions? Contact FedEx Revenue Services Phone. 622.1147 ?.1.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Jan 06, 2003 FedEx Express Services Transportation Charges Base Discount Special Handing Charges 1.036.52 .31.03 85.22 Total Charges 1.090.71 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..LSD 1.090.71 You saved $31.03 in discounts this period! Your Account Is Past Due. Date of Notice: Feb 03.2003 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 i-cludes 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 reteteneed in this invoice have been transferred and asagned to. are owned by. and we payaNe to FedEx Express. To ensure prwer cR01. Wow* town Pq P06,11 Vigh yow otrymeni to FortEt. Please do not slap,* or lob. Roane realm your Nock payable to Ebb. O For thing° of Stow. dockowe trd coma:ft term on wows* Remittance Advice 114420814540555820100010907113 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Past Due 4-540.55582 1144-2081.6 USD S 1.090.71 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 11111111 I 11111111111 II I EFTA00218127 Invoice Number: 4-540-55582 Invoice Date: Jan 06.2003 Account Number: 1144.2081.6 Page: 2 of5 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 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 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 0 listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Stste Zo Phone: ( Fax: Authericing Signature: EFTA00218128 Invoice Number: 4-540-55582 Invoice Date: Jan 06.2003 Account Number: 11442081-6 Page: 3 of5 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 5 Transportation Charges 240.92 Base Discount -723 Special Handling Charges 9.35 TOTAL USD S 243.04 Number of Shipments 5 Total Charges USD 243.04 Recipient Number of Shipments 1 Transportation Charges 795.60 Base Discount -23.80 Special Handling Charges 75.87 TOTAL USD S 847.67 Number of Shipments 1 Total Charges USD 847.67 TOTAL SHIPMENTS 6 TOTAL CHARGES USDE 1.090.71 111111 1111111111111111111 EFTA00218129 Invoice Number: 4-540-55582 Invoice Dale: Jan 06.2003 Account Number: 1144-2081-6 Page: 4 of 5 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 18. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 4.00% lo This shpinem Tracking ID 806881488858 Service Type FedEx Mil Priority Package Type FedEx Envelope Zone 0 Ongillest. LWASIRL Packages 1 Weighl 1.0 tn. 0.5 kgs Delivered Oat 24 200210:11 Signed by COCK FedEx Use A1501Ø_ Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Fuel Sortharpe Discounl Recipient DENISE CHAMBERS UNIVERSITY OF NEW CASTLE HUMAN 38.00 1.07 Total Transportation Charges USD 38.33 Picked up: Dec 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a led Holday. Business Closed. Tracking ID 828221136527 Service Type FedEx Ind Priority Package Type FedEx Envelope Zone OrigiDest. Packages V/eighl Delivered Signed by FedEA Use 0 FLUAKZ 1 0.5 tn. 02 kgs Jan02. 2033 11:35 V.REID JUS010412 surcharge ol 4.00% lo This shpincs Sender E SIIAVONDS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Surcharge Discounl Recipient KATIE IRCHARD SILIGN VAUGHAN EDWARDS 28.00 1.09 -0.84 Total Transportation Charges USD S 28.25 Picked up: Dec 26, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge of 4.00% to This shprnenl. FedEx has &added this airbill or mired pieces. weighl. and service. Any changes made are teilecied e: the enosce amotse. We salaamed your charges based on a dmensional weight of 11.9 lbs.(28' x 19' x 4y. Chargeatie weight based on IATAdmensicwal slandards. Tracking ID 791501798458 Service Type FedEx kW Priority Package Type Customer Packaging Zone OrigiDest. Packages Weighl Delivered Signed by FedEx Use 0 JIXESPAR 1 4.0 tn. 1.8 kgs Dec 30. 2002 10.59 E.HUGUES rUS010/ Siliimumem JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportalion Charge Fuel Sticharge Oiscounl Recipient 10822 0.23 -327 Total Transportation Charges USD S 109.88 EFTA00218130 Invoice Number: 4-540-55582 Innuce Date: Jan 06. 2003 Account Number: 1144-2081-6 Page: 5 ol5 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 27, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surmarge FedEA has applied a luel surcharge ol 4.00% lo Ihis shpmenl. FedEs has welded this airing lot cowed pieces. weighl. and service. Any changes made are reflected n the invoice arnosnl. Tracking ID 792798925577 Recipient Service Type FedEs MO MILES ALEXANDER Package Type FedEx Pak JEFFREY E. EPSTEIN CO AMERICAN YACHT HARBOR Zone I 457 MADISON AVENUE OrigJDest. JRBSTT 4TH FLOOR Packages 1 NEW YORK NY 10022 US 0.3 lbs. 0.1 kgs Delivered Dec 30. 20021527 Transpottalion Charge 38 CO Signed by T.COCK Fuel Surcharge 1 47 FedEA Use JUS01O! Oiscounl • 1.14 Total Transportation Charges USDS 38.33 Picked up: Dec 30, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.00% to This shpmenl. Tracking ID 828821138518 Sender Recipient Service Type FedEx bill Priority EDWINA SIVAIONIX ROSALIND DAVIDSON Package Type FedEx Envelope JEFFREY E EPSTEIN TOV/ERGATE CHASE PRAKINSON Zone 0 457 MADISON AVE FLUBEO NEW YORK NY 100224843 US Packages 1 0.5 lbs. 02 kgs Delivered Jan 02. 20031122 Transpoitalion Charge 28 CO Signed by Y.FAIRLEY Fuel Surcharge 1 CS FedEA Use JUS010, Discouril 0.84 Total Transportation Charges USD $ 28.25 Shipment Detail Subtotal USD S 243.04 Picked up: Dec 17, 2002 Payor: Recipient Reference: SHIPMENT Fuel Surcharge. FedEA has **bed a luel surcharge ol 41.08% lo Ihis shpmenl. Weather delay. Thunderstorm. Tracking ID 803946331932 Sender Recipient Service Type FedEx Pill Priority ANE MULDROW RILES ALEXANDER Package Type Customer Packagng 1.1CU1UGHUN GORMLEY MG CO FINANCIAL TRUST CO Zone I Origillest. AEUSTT .111.1 Packages 4 Weighl 170.0 lbs. 77.3 kgs Transportation Charge 795.60 Delivered Fuel Surcharge 30.87 Signed by Discounl -23.80 FedEA Use WSOIOTS Inaccessble Dangerous Goods 45.00 Total Transportation Charges USDS 847.67 Shipment Detail Subtotal IlSD S 847.67 11111111 I 11111111111 II I EFTA00218131