EFTA00220467.pdf

Invoice Number: 7-793-64099 Invace Date: Sep 05. 2005 Account Number: 1144.2081.6 Page: 1 of 6 FedEx Tax ID: 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: vnwe.tedex.com Invoice Summary Sep 05, 2005 FedEx Express Services 479.25 FedEx News! Win a 50 Plasma TV from FedEx Kinko s! Now through Transponation Charges Sept. 30. 2005. enter to win a 50 Plasma TV from FedEx Base Discount -14.40 Kinko s online at fsdexknkos.com,fpfk-fs. While there. Special Handing Charges 58.11 you can learn about File. Print FedEx Kinko s . The FREE File. Print FedEx Knko s software allows you to select Total Charges 522.96 printing and binding options. see a preview and even arrange FedEx shipping for your completed document. TOTAL THIS INVOICE.- _._11SD 522.96 We re even giving away exciting monthly prizes to customers list for using File. Print FedEx Kinko s. Leam mare and You saved $14.40 in discounts this period! enter at fedexknkos.com,fpfk-fs. No purchase necessary. See complete Official Rules at fedexkinkos.comlpik-fs. IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in this invoice have been transferred and 1S9gried to. are owned by. and we payable to FedEx Express. To ensure prwer croft woos* town Um Rorkevon, yaw ownoni to FeeEt. Moat° do notilaploor lob. Ptlaso mak° your Nock payable to FodE.N. fce (forgo of adtevs. inTrck tcge mdconoble low on reverted* Remittance Advice Your payment is due by Sep 20. 2005 114420817793640991900005229613 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 Due 7-793.64099 1144-2081.6 USD S 522.96 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 EFTA00220467 Invoice Number: 7-793-64099 Invoice Date: Sep 05.2005 Account Number: 1144.2081.6 Page: 2 of 6 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 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 0 listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Mailing Address Address: Sa1ei City: State. Zp Phone: ( Fax: Aulbarging Signaiute: EFTA00220468 Invoice Number: 7-793-64099 Invoice Date: Sep 05.2005 Account Number: 1144-2081-6 Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 8 Transportation Charges 447.75 Base Discount -13 45 Special Handling Charges 5429 TOTAL USD S 488.59 Number of Shipments 8 Total Charges USD 488.59 Third Party Number of Shipments 1 Transportation Charges 31.50 Base Discount -0.95 Special Handling Charges 3.82 TOTAL USD S 34.37 Number of Shipments Total Charges USD$ 34.37 TOTAL SHIPMENTS 9 TOTAL CHARGES USD 522.96 111111 1111111111111111111 EFTA00220469 Invoice Number: 7-793-64099 Invoice Date: Sep 05.2005 Account Number: 1144.2081.6 Page: 0 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Aug 26, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 12.50%e this sNpment Fer:Ex has audded Cris torbill la correct pieces. weight and service. Any changes made are reflected in the invoice arnoLnl. Discern% applied is the greater of volume discounl or ckopor dscount. No addlional discounl applies. Tracking ID 792511727198 Recipient Service Type FedEx bill Priority JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E. EPSTEIN 6100 REO HOCK OUARTE RS B-3 Zone 1 457 MADISON AVENUE ST. THOMAS C0602 VI ongdoen. masrr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigh) 2.6 be Delivered Aug 29. 2005 15:30 Transportalion Charge 62.75 Signed by V.PASCAL Fuel Swcharge 7.61 Oiscounl -1.88 Customs Entry Dale Aug 27.2005 FedEx Use X3L3aUSOPY_ Total Transportation Charges USD $ 6848 Picked up: Aug 29, 2005 Payor: Shipper Reference: MAIL Fuel Surcharge FedEA has applied a lust surcharge ol 12.50%e this shipment. FedEx has wend this airbill la correct pieces. weighl. and service. Any changes made are reeved a the invoice arnoLnk Tracking ID 792513332545 Sender Recipient Service Type FedEx Inn Priority JEFFREY EPSTELN Package Type FedEx Pak JEFFREY E. EPSTEIN 6100 RED HOCK OUARTE RS B-3 Zone I 457 MADISON AVENUE ST. THOMAS C0602 VI ongdoen. maisrr 4TH FLOOR Packages 1 NEW YORK NY 10022 US 2.1 Ds Delivered Aug 30. 20051023 Transportalion Charge 62.75 Signed by OAVAU_ACE Fuel Swcharge 7.61 Oiscounl -1.88 Customs Entry Dare Aug 30. 2005 redEL the X4229US010/ Total Transportation Charges USD $ 68.48 Picked up: Aug 30, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a lust surcharge ol 12.50%e this sNpmeni. Tracking ID 848045937780 Sender Redolent Service Type FedEx kill Priority JEFFREY EPSTEIN HARRY CHICA HARBERT Package Type FedEx Box JEFFREY E EPSTEIN CONFERS HOUSE Zone 0 301 E 661H ST APT IMP TANGLEY 069./0es%. FLUOCNE NEW YORK NY 100214217 US Packages 1 3.0 Ds Transpodalion Charge 65.50 Delivered Sep 01. 2005 11 as FuelSta.:barge 7.94 Signed by HERBERT Discount -1.97 Customs Total Transportation Charges USD $ 71.07 Entry Oale Aug 31.2005 FedEx Use G1459MS010/ EFTA00220470 Invoice Number: 7-793-64099 Invoice Date: Sep 05.2005 Account Number: 1144-2081-6 Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 30. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 12.50%a iNs sNpmeN. Tracking ID 848045937791 Sender Recipient Service Type FedEx bill Priority JEFFREY EPSTEIN A 6 G ANDREWS Package Type FedEx Box JEFFREY E EPSTEIN STANDEN HOUSE Zone 0 301E 661HSTAPT1IP Orig•Dest. FLUONE NEW YORK NY 100214217 US Packages 1 Weight 3.0 Cs Transportalion Charge 65.50 Delivered Sep 01. 2005 11:06 Fuel Statharge 7.94 Signed by S.AWERS Discount .1.97 Customs Entry Dale Aug 31.2005 FedEx Use G12244USO1O? Total Transportation Charges USD S 71.07 Picked up: Aug 30, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 12.50% le this shipment. Tracking ID 848045937805 Sender ReeicieN Service Type FedEx bill Priority JEFFREY EPSTEIN NICK • NETLY MARON Package Type FedEx Box JEFFREY E EPSTEIN MIDDLEWICK HOUSE Zone D 301 E 661H ST APT 1IP FLUWCH NEW YORK NY 100214217 US Packages 1 2.3 Ds Transportation Charge Delivered Sep 01. 2005 11 AO Fuel Sixtharge Signed by T. A PERMIAN Discount Customs Entry Dale Aug 31.2005 FedEx Use G1459:US010:_ 65.50 7.94 • 197 Total Transportation Charges USDE 71.47 Zi s. Picked up: Aug 30, 2005 Payer: Shipper Reference: MAIL Fuel Surtharge - FedEx has applied a luel surcharge ol 12.50%a Mrs shipmenr. Tracking ID 792371442112 Redolent Service Type FedEx MU Priority iffi l JEFFREY EPSTEN Package Type FedEx Envelope JEFFREY E. EPSTEIN 6100 RED NOCK OUARTERS B-3 Zone I 457 MADISON AVENUE ST. NZIMAS 00802 VI Orig•Dest. JRNSTT 4TH FLOOR Packages 1 NEW YORK NY 10022 US Misfit 0.5 Ds Delivered Aug 31. 2005 15:03 Transportation Charge 31.50 Signed by C.CASEY Fuel Statharge 392 Discount .0.96 Customs Entry Dale Aug 31.2005 Fee Use X03744MS01CW_ Total Transportation Charges USD $ 31.37 EFTA00220471 Invoice Number: 7-793-64099 Invoice Date: Sep 05.2005 Account Number: 1144-2O81-6 Page: 6 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 31. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 12.5O%e Ids shipment. Tracking ID 792515793790 Seidel Semite Type FedEx MO Priority Package Type FedEx Pak JEFFREY E. EPSTEIN Zone 1 457 MADISON AVENUE OrigfDest. JRaSTT 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 3.0 be Delivered Sep 01.200513:58 Signed by O.WALLACE Customs Entry Dale Sep 01.2005 FedEx Use X3444USO1C4_ Transportalion Charge Fuel Swcharge Discount Recipient JEANIVE BRENNAN FIVANCIAL TRUST COMPANY 6100 RED HOCK OUARTER SUITE 64 ST. THOMAS 00802 VI 62.75 7.61 -1.88 Total Transportation Charges USD $ 68.48 Picked up: Aug 31, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 12.50% to this shipment. Tracking ID 848045937770 Semite Type FedEx kill Priority Package Type FedEx Envelope Zone OrigiDest. Packages Weight Delivered Signed by FLUPAR 1 0.5 bs Sep 02. 200510:53 .RO41 Customs Entry Oale Sep 01.2005 FedEA Use G332ZUSO1Oi_ Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN 301 E 661H ST APT 11P NEW YORK NY 100214217 US Transportation Charge Fuel Statharge Oiscounl Red: rent ALBERTOL PINTO 31.50 3.82 .0.96 Total Transportation Charges USD Shipment Detail Subtotal _USD 34.37 488.59 Dropped off: Aug 26, 2005 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surdiarge FedEA has applied a luel surcharge ol 12.5O%e this sNpmeni. Discern applied is the greater of volume discounl or ctoper decount. No additional discount applies. Tracking ID 853592362420 Semite Type FedEx kill Priority Package Type FedEx Envelope Zone O69A:rest. ABOSTT Packages 1 Weight 0.5 bs Delivered Aug 29. 2005 15:30 Signed by V.PASCAL Customs Entry Oale Aug 27.2005 FedEx Use G262OO5O1O? Sender ZONO DEVELOPMENT CORP Transpodalion Charge Fuel Sweharge Oiscounl Receded UNA FIVANCAL TRUST CO 6100 RED HOCK OUATER B3 ST THOMAS 00802-1348 VI 31.50 3.82 -0.95 Total Transportation Charges USD $ 34.37 Shipment Detail Subtotal _USD 8 34.37 EFTA00220472