EFTA00220107.pdf

Invoice Number: 7-600-96677 Invace Date: Sep 07. 2004 Account Number: 1144.2081.6 Page: 1 of 6 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Sep 07,2004 FedEx Express Services Transponation Charges 645.57 Base Discount -19.38 Special Handing Charges 83.83 Total Charges USO.S.. 710.02 TOTAL THIS INVOICE.- _._11SD $ 710.02 You saved $19.38 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper cm:Awns, worn no Rorke von, "Dar powwow FortEr. Moose do notilaploor Uvl. Ptlaso mak° your Nock payable to Ebb. Fc. (tango ol adtevs. r*cc tcge Tdconpblo low on row-wee* Remittance Advice Your payment is due by Sep 22. 2004 114420817600966779100007100203 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 Invoice Number Account Number Amount Due 7.600.96677 1144-2081.6 USD S 710.02 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 EFTA00220107 Invoice Number: 7-600-96677 Invoice Date: Sep 07.2004 Account Number: 1144.2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation {¢ 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 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: EFTA00220108 Invoice Number: 7-600-96677 Invoice Date: Sep 07.2004 Account Number: 11442081.6 Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 8 Transportation Charges 645.57 Base Discount -19.38 Special Handling Charges 83.63 TOTAL USD S 710.02 Number of Shipments 8 Total Charges USD 710.02 TOTAL SHIPMENTS 8 TOTAL CHARGES USD $ 710.02 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220109 Invoice Number: 7-600-96677 Invoice Date: Sep 07.2004 Account Number: 1144.2081.6 Page: 4 of6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 27. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 7.00% to this shpmenl. FedEx has added this airbilllor oared pieces. weighl. and service. Any changes made are reflected in the invoice anal. Tracking ID 790254861669 Recbient Service Type FedEx loll Priarily lill JENNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN 6100 RED HOCK OUARTER Zone I 457 MADISON AVENUE SUITE B-3 OrigrDest. mesrr 4TH FLOOR ST. THOMAS 00802 VI Packages 1 NEW YORK NY 10022 US Weistil 2.5 is Delivered Aug 30. 2004 14:38 Transportalion Charge 59.90 Signed by A.RAUN Fuel Sr/charge 4.07 Oiscounl 480 Customs Enlry Oale Aug 28.2004 FedEx Use X021ZUSO1CC Total Transportation Charges USDS 62.17 Picked up: Aug 27, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge ol 7.00% to This shpmenl. Tracking ID 791921317732 Sender Recipient Service Type FedEx bill Priority CECILE DE JONGH Package Type FedEx Envelope JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK OUARTER 06NDest. Jeesrr 4T14 FLOOR SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weighl 0.5 to Delivered Aug 30. 2004 14:38 Transpodalion Charge 30.00 Signed by A.RAUN Fuel Surcharge 2.04 Oiscounl -0.90 Customs Entry Oale Aug 28.2004 FedEs Use X021AUSOICW_ Total Transportation Charges USD $ 31.14 Dropped off: Aug 27. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 7.0D% to This shpmenl. Discomt applied is the greater of volume discounl or ckopolf dscount. No adddienal discounl applies. Tracking ID 792718858342 Sender Service Type FedEx bill Priority Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 457 MADISON AVENUE Reciorert ANA ROGIC 06NDest. Packages Weighl Delivered JRWZAG 1 0.5 is Aug 31.200408:55 4T14 FLOOR NEW YORK NY 10022 US Transportalion Charge 7100 Signed by R.OGC Extended Desvery Area 2000 Fuel &scheme 4.82 Customs Diccoum .213 Entry Oale Aug 28.2004 Total Transportation Charges USD $ 93.69 FedEx Use X0834USO1CW_ EFTA00220110 Invoice Number: 7-600-96677 Invoice Date: Sep 07.2004 Account Number: 11442081.6 Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Aug 27. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEti has applied a luel surcharge ol 7.0D% to This shpmenl. Discosmt applied is the greater of volume discounl or disport dscount No additional discounl applies. Tracking ID 837474576879 Sender Recipient Service Type FedEx MO Priority DALE Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone 1 457 MADISON AVE FL 4 Origf Dest. ABGESTT NEW YORK NY 100224843 US Packages 1 0.5 Ds Delivered Aug 30.200414:38 Transponalion Charge 30.00 Signed by A.RAUN Fuel Stscharge 2.04 Discount -090 Customs Enlry Oale Aug 28. 2004 FedEx Use G445ELUS010._ Total Transportation Charges USD S 31.14 Picked up: Aug 31, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 7.0D% to Ihis shpmenl. Traddng ID 790258443285 Service Type FedEx kill Priority Package Type FedEx Envelope JEFFREY E. EPSTEIN Reckkent ANA ROGIC Zone II 457 MADISON AVENUE onvoest. maims 4711 FLOOR Packages 1 NEW YORK NY 10022 US Weighl 0.5 to a. Delivered Sep 03.200409:x1 Transponalion Charge 71 CO Signed by R.OGIC Exlended ['Ovary Area 20 CO T. Fuel Surcharge 482 Customs Oiscouni .213 Entry Dale Sap 01.2004 FedEx Use X7514AJS010/ Total Transportation Charges USDE 93.69 Picked up: Sep 01, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge ol 7.0D% to Ihis shpmenl. Tracking ID 845134992770 Recipient Service Type FedEx WI Priority JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 6100 RED HOCK Zone I 457 MADISON AVE FL 4 OUARTERS Eid Origillest. FLUSTT NEW YORK NY 100224843 US ST THOMAS 00802 VI Packages 1 Weigel 50.0 lbs Transportation Charge 203.17 Delivered Sep 02.200416A5 Fuel Surcharge 20.58 Signed by A.R0OUGEZS Discount 410 Customs Entry Oale Sep 02.2004 FedEx Use G0227,US010:_ Total Transportation Charges USD S 314.65 EFTA00220111 Invoice Number: 7-600-96677 Invoice Date: Sep 07.2004 Account Number: 1144.2081.6 Page: 6 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 01. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 7.0D% t0 this shpmenl. FedEx has audrad this aware lot correct peces. weighl. and service. Any changes made are reflected in the invoice arnotnl. Tracking ID 790259795769 Sender Reck:rent Service Type FedEx inu Pror,ly JEAMVE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER ofivoest. masrr 4TH FLOOR SUITE 0-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI 1.3 Ds Delivered Sep 02. 2004 16:06 Transpectalion Charge 4025 Signed by A.ROCOUGEZS Fuel St/charge 2.73 Discounl .121 Customs Entry Dale FedEx Use Sep 02. 2004 XI 164US010,_ Total Transportation Charges USD S 41.77 Picked up: Sep 02, 2004 Payor: Shipper Reference: REPORT Fuel Surcharge FedEx has applied a luel surcharge ol 7.0D% t0 This shprnenl. FedEx has aucleed this aibin la correct peces. weighl. and service. Any changes made we reflected in the invoice arnoLnl. Tracking ID 790261188014 Sender Recicient Service Type FedEx inu Pror,ly JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E. EPSTEIN 6100 RED HOCK OUARTERS B-3 Zone I ofivoest. alasrr 457 MADISON AVENUE 4TH FLOOR ST. THOMAS 00802 VI Packages 1 NEW YORK NY 10022 US Weight 0.2 ma Delivered Sep 03. 2004 16:02 Transpertalion Charge 40.25 Signed by A.ROORIOUEZ Fuel St/charge 273 Discounl .1 21 Customs Entry Dale Sep 03.2004 Total Transportation Charges USD S 41.77 FedEx Use X4782USOICW_ Shipment Detail Subtotal USD S 710.02 EFTA00220112