EFTA00220534.pdf

Invoice Number: 7-861-01629 Invoke Date: Nov 22. 2004 Account Number: 1144.2081.6 Page: 1 of 8 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Nov 22, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges 357.80 Base Discount -39.74 Special Handing Charges 86.49 Total Charges USD.S.. 404.55 TOTAL THIS INVOICE.- _._111SD S 404.55 You saved $39.74 in discounts this period! The FecEx Ground accounts retetenced in this invoice have been transferred and 1S9gried 10. are owned by. and we payaWe to FedEx Express. To ensure prwer credi wease return Um Rorke vigh yaw payment to Forks Moose do notilaploor104. Ptlaso mak° your Nock payable to FodE.N. Ii Fce (forgo ol b,teit r*cc twe wd condo, low on reverts sde Remittance Advice Your payment is due by Dec 07. 2004 114420817861016298500004045588 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 7-861.01629 1144-2081.6 USD S 404.55 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 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220534 Invoice Number: 7461-01629 Invoice Date: Nov 22.2004 Account Number: 1144-2081.6 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 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 Zp Phone: rex: Aulhaticing Signature: EFTA00220535 Invoice Number: 7461-01629 Invoice Dale: Nov 22.2004 Account Number: 1144-2081.6 Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 9 Transportation Charges 207.05 Base Discount -24.65 Special Handling Charges 4482 TOTAL USD $ 227.22 Number of Shipments 9 Total Charges USD 227.22 Recipient Number of Shipments 2 Transportation Charges 131.25 Base Discount -13.14 Special Handling Charges 37.99 TOTAL USD 8 156.10 Number of Shipments 2 Total Charges USD 156.10 Third Party Number of Shipments Transportation Charges 19.50 Base Discount -1.95 Special Handling Charges 3.68 TOTAL USD 8 21.23 Number of Shipments 1 Total Charges USD$ 21.23 TOTAL SHIPMENTS 12 TOTAL CHARGES USD S 404.55 11111111 I 11111111111 II I EFTA00220536 Invoice Number: 7-861-01629 Invace Date: Nov 22. 2004 Account Number: 1144.2081.6 Page: 4 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 09.2004 Payor: Shipper Reference: eric Fuel Surcharge FedEA has applied a fuel surcharge ol 11.00% so this shipment. Distance Based Pricing. Zone 5 INET Tracking ID 791975781650 Service Type FedEx Express Saver Package Type Customer Packagng Zone 5 Packages 1 Weigh) 5.0 Cs. 2.3 kgs Delivered Nov II. 2004 1029 Svc Area A2 Signed by I.PEREZ FedEA Use 001513884.0007173f JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transpottalion Charge Discounl Fuel Surcharge Recipient MOM 12.35 .124 122 Total Charge USD 12.33 Picked up: Nov 12, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 11.00% 10 this shipment. Distance Based Pricing. Zone 6 Release signature on Be. Tracking ID 802395480788 Sender Rectient Service Type FedEx Priority Owirright EIMD HANNA JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN EPSTERS INTERESTS Zone 6 457 MADISON AVE FL 4 358 EL BRLLO WAY Packages 1 NEW YORK NY 100224843 US PALM BEACH FL 33480 US Weigh) 1.0 ca. 0.9 kgs Delivered Nov 13. 2004 10:14 Transpodalion Charge 26.75 Svc Area AA Saturday Delivery 12.50 Signed by G.EFFREY EPSTEIN Residemial DeWery 1.75 FedEA Use 31716418043000015132 Fuel Swcharge 265 Discounl -268 Total Charge USD $ 40.97 EFTA00220537 Invoice Number: 7461-01629 Invoice Dale: Nov 22.2004 Account Number: 1144-2081.6 Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 12. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 11.00% to this shipment. Distance Based Pricing. Zone 7 Package seal from: 10021 bp code FedEx has welded this shipnent for awed packages. weight. and service. My changes made are rellecled in the 'ote amount. We calculated yoke charges based on a dmensional weight o18.0 bs..103*x Release signature on lie. x r. divided by 194. Tracking ID 837133953057 Sender Roc' brit Service Type FedEx Priority Orerright Package Type Cuslomer Packagng Zone 7 Packages 1 5.0 to. 2.3 kgs Delivered Nov 15. 2004 14:19 FLORENA RUEDA JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transportation Charge 50.00 Svc Area AM Courier Picky Charge 0.00 Signed by 7279326 Fuel Spcharge 4.95 FedEx Use 3171533704000001502 Oiscounl -SOO Cref very Area Surcharge 1.75 Residential Oeivery 1.75 Total Charge USD $ 53.45 Picked up: Nov 15, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feder has applied a fuel surcharge ol 11.00% to this shipment. Distance Based Pacing. Zone 6 Isl aliempl Nov 16. 2004 al 03:00 PM. Recipient not inbusiness closed. Tracking ID 837657314828 Sender Recipient Service Type FedEx Slandard Overnight Package Type FedEx Envelope Zone 6 Packages 1 Weigle 1.0 lbs. 0.5 kgs Delivered Nov 16. 2004 1822 FEDEX SHIPPER JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transportalion Charge JORGE 15.45 Svc Ana A2 Oiscounl -2.47 Signed by J..CORTES Fuel Surcharge 1.43 FedEx Use 320153000E000002/ Residential Defvery 1.76 Total Charge USD $ 16.16 IIIIIIIIIIIIIIIIIIIIIIIII EFTA00220538 Invoice Number: 7-861-01629 Invace Date: Nov 22. 2004 Account Number: 1144.2081.6 Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 15.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 11.00% io this shipment Distance Based Pncing. Zone 6 Release signature on Ile. Tracking ID 837657314709 Sender ReciMent Service Type FedEx Pfiotity Overright Package Type FedEx Envelope Zone 6 Packages 1 Weigel NIA Delivered Nov 16. 2004 09:08 LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge CRISTOPHE GAZE 17.40 Svc Area A2 Discount -2.78 Signed by L. VISOSKI Residential Oelvery 1.75 FedEA Use 320153008000000202 Fuel Swcharge 1.61 Total Charge USD $ 17.98 Picked up: Nov 15.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 11.00% io this shipment. Distance Based Pncing. Zone 6 Package sent from: 10036 zp code Release signature on Ile. Trading ID 837657314710 Sender Recipient Service Type FedEx Standard OvernigN Package Type FedEx Envelope Zone 6 Packages 1 Weight NIA Delivered Nov 16. 2004 14:00 JARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transponalion Charge ANNET1E ENSIGN ESO LYNNETTE ENSIGN ESO 1545 Svc Area Al Discount -2.07 Signed by LARRY VISOSKI Fuel Swcharge 143 FedEA Use 320153000400000242 Residential Oelvery 1.75 Total Charge USD 16.16 Picked up: Nov 16.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has apphed a luel oxicharge ol 11.00% '0 this sNpment. Distance Based Pricing. Zone 4 Package sent from: 10021 zp code Tracking ID 837133953046 Sender ReepieN Service Type FedEx Pnomy Ocernght Package Type FedEx Pak Zone 4 Packages 1 Weight 2.0 es. 0.9 kgs Delivered Nov 17. 200409:18 JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge HARRY WEXNER 25.50 Svc Area A2 Discount -2.56 Signed by R.SCUTIERS Fuel Swcharge 2.52 FedEx Use 3211594804000015C Courier Itiokte Charge 040 Total Charge USD5 25.47 EFTA00220539 Invoice Number: 7461-01629 Invoice Date: Nov 22.2004 Account Number: 1144-2081.6 Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 17.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 11.00% to this shipment. Distance Based Pricing. Zone 6 Package seul Irom: 33480 zip code FedEx has raided this shipment for correct packages. weight. and service. My changes made are reflected in the emote amount. Tracking ID 807893384353 Service Type FedEx Monty Overright Package Type FedEx Pak Zone 6 Packages 1 Weigle 1.0 Om. 0.5 kgs Delivered Nov 18. 20040929 Sender Rec—en a rz t EPSTEIN ENTEROSTS 457 MADISON AVE NEW YORK CITY NY 10022 US 26.75 ALOREDO RCORIGUEZ JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transportation Charge Svc Area Al Discounl -2.68 Signed by A.RAMOS Fuel Smcharge 2.65 FedEx Use 322142970:0000015i Courier Pickup Charge 0.00 Total Charge USD $ 26.72 Picked up: Nov 17.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has apples' a lueI surcharge ol 11.00`%10 this shipment. Distance Based Pricing. Zone 6 Package seul Irom: 33480 2Dp code Tracking ID 807893384375 Sender Receient Service Type FedEx Phony Overright Package Type FedEx Envelope Zone 6 Packages 1 ALFREDO RCORIGUEZ JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US MR DOUG SCHOETTLE 9 EAST 71ST ST NEW YORK CITY NY 10021 US Weigle NIA Delivered Nov 18. 2004 1028 Transportalion Charge 17.40 Svc Area Al Discounl -2.78 Signed by R.FONTANILLA Fuel St/charge 1.61 FedEx Use 3221429702000002/_ Courier Paw Charge 0.00 Residential °every 1.75 Total Charge USD $ 17.98 Shipment Detail Subtotal _USD 22722 Picked up: Nov 12, 2000 Payor: Recipient Reference: 3029670 Fuel Surcharge FedEA has applied a luel surcharge ol 11.00% to this shipment. Distance Based Pricing. Zone 0 Tracking ID 809328890519 Service Type FedEx Priority Cneengle Package Type Customer Packaging Zone 4 Packages 2 Sender Recident PPG INDUSTRIES FLIGHSTAR AC SERVICES Weigle 2.0 Ds. 0.9 kgs Transportation Charge 45.50 Delivered Nov 15. 2004 09.09 Discount 4.58 Svc Area A2 Saturday Delivery 25.00 Signed by G.ROSA Fuel Stscharge 4.50 FedEA Use 317059880:0000015f Total Charge USD $ 70.01 EFTA00220540 Invoice Number: 7461-01629 Invoice Dale: Nov 22.2004 Account Number: 1144-2081.6 Page: 8 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 17. 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEx has applied a fuel surcharge ol 11.00% so this shipment. Distance Based Pricing. Zone 7 Package sent Irom: 33834 *code FeclEx has audited this shipmeN boar caned packages. weight. and service. My changes made are reflected in the invoice amount. Tracking ID 841850478198 Service Type FedEx Pfio6ty OeerrigN Package Type Customer Packaging Zone 7 Packages 1 Weight 24.0 lbs. 10.9 kgs Delivered Nov 18. 2004 12:19 Svc Area AM Signed by L.PEREZ FedEx Use 322153070J000001Sr Dropped off: Nov 11. 2004 Sender JIPA WOODSIDE RecideN JUAN GARCIA aim Transportation Charge 85.75 Discount .8.58 Fuel Surcharge 8.49 Total Charge USD S 85.68 Shipment Detail Subtotal USD S 138.10 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a bud surcharge ol 11.00% io Ids sNpment. Distance Based Pncing. Zone 5 Package sent Irom: 33409 iv code Fecfx has audited this shipment for barred packages. weight. and service. My changes made are reflected in the invoice amount. We tabulated your charges based co a dmenhonal weigN of 9.0 bs..12' x 12' x W. chided by 194. Release signature co lie. Tracking ID 849213491725 Service Type FedEx 2Day Package Type Customer Packaging Zone 5 Packages 1 Sender Real DONNY 01FANZO Weight 5.0 to. 2.3 kgs Transportation Charge 19.50 Delivered Nov 15. 2004 15:08 Discount -1.95 Sve Area A2 Fuel Surcharge 1.93 Signed by 0.IFONZIO Residential Oelvery 1.75 FedEx Use 317g5327000000MM Total Charge USD S 21.23 Shipment Detail Subtotal _USD S 21.23 EFTA00220541