EFTA00220545.pdf

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 29, 2004 Invoice Number: Invace Date: Account Number: Page: 1 of 9 FedErt Tax 71-04270137 Nov 29. 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 Base Discount Special Handing Charges 394.45 .45.06 64.95 Total Charges 414.34 TOTAL THIS INVOICE._ _USD $ 414.34 You saved $45.06 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prover croft. obese rerun Um Rorkevon, yow owners to Finks Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Fce (forgo o I b,teit CPCCk twe irdcononne low on !owns ode Remittance Advice Your payment is due by Dec 14. 2004 114420817873839430500004143427 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due USD 6414.34 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220545 Invoice Number: Invoice Date: Nov 29.2004 Account Number: Page: 2 of 9 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 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 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 a listed below Account Number: Name: E Physical Address K Billing Address K Malting Address Address: Apt. r Suite: City: Phone ( Authorizing Sgnatute: Zp EFTA00220546 Invoice Number: Invoice Dale: Nov 29.2004 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 14 Transportation Charges 289.55 Base Discount -34.56 Special Handling Charges 54.57 TOTAL USD 309.56 Number of Shipments 14 Total Charges USD 309.56 Recipient Number of Shipments 1 Transportation Charges 40.25 Base Discount -4.03 Special Handling Charges 3.98 TOTAL USD $ 40.20 Number of Shipments 1 Total Charges USD$ 40.20 Third Party Number of Shipments 2 Transportation Charges 64.65 Base Discount -6.47 Special Handling Charges 6.40 TOTAL USD $ 64.56 Number of Shipments 2 Total Charges USD 64.58 TOTAL SHIPMENTS 17 TOTAL CHARGES USD 414.34 111111 1111111111111111111 EFTA00220547 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Nov 29.2004 4 of 9 Picked up: Nov 09, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEz has applied a luel surcharge ol 11.00% to this sNpment. The delivery commitment her FedEx 2day to homes or private residences (betiding home offices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PIA. 01 and R3.4 service areas. Distance Based Pncing. Zone 7 Release signature an lie. INET Tracking ID 792773970352 Sent& Type FedEx 2Day Package Type FedEx Envelope Zone 7 Packages 1 V/eighl N(A Sender -- JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CRY NY 10022 US Transportation Charge ROC- 0111 l in 10.60 Delivered Nov II. 20941428 Residential Oelvery 1.75 Svc Area RM Fuel Surcharge 1.05 Signed by 7279326 Detvery Area Surcharge 1.75 FedEz Use 001513884/0001113,02 Dlscorn -1.06 Total Charge USD 14.09 Dropped oft Nov 10. 2004 Payor: Shipper Reference: Bella Fuel Surcharge FedEz has applied a Net surcharge ol 11.00% to this sNpment. Distance Based Pncing. Zone 6 Release signature on lie. INET Tracking ID 790826559586 SewPe Type FedEx Standard Overnight Sender MIM JErrREY E. EPSTEIN Recipient Larry Viso* Package Type FedEx Envelope Zone 6 Packages 1 V/eighl N(A 457 MADISON AVENUE NEW YORK CRY NY 10022 US Transportation Charge 15.45 Delivered Nov 11. 2004 12:04 Residential Oetvery 1.75 Svc Area AA Fuel Swctiarge 1.43 Signed by 14794574 Discount -2.47 FedEz Use 0015138844)000244,02 Total Charge BSC, S 16.16 Picked up: Nov 11.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEz has applied a luel surcharge ol 11.00% to this shipment. Distance Based Pricing. Zone 6 INET Tracking ID 792776352179 SewPe Type FedEx Standard Overnight Package Type FedEx Envelope Zone 6 Packages 1 V/eighl NIA Delivered Nov 12. 20D4 10:04 Svc Area A2 Signed by E.JACKSON redEx Use 0015138840000244 Sender -- JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CRY NY 10022 US Transportation Charge Discount Fuel St/charge Recipient Al Machinery 15.45 4.47 1.43 Total Charge BSC, S 14.41 EFTA00220548 Invoice Number: Invoice Date: Nov 29.2004 Account Number: Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 17. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 11.00% so this shipment. Distance Based Pricing. Zone 6 WET Traddng ID 790340621173 Service Type FedEx Slandard OvernigN Package Type FedEx Envelope Zone 6 Packages 1 Weigh) NfA Delivered Nov 18. 2004 11:18 Svc Area M Signed by O.ROSS FedEA Use 001513884'0000244' Sender -- JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10002 US Transportalion Charge Fuel Surcharge Discount Recipient Jerry &hunt:idler Absolute liarchsood Flooring 1545 143 247 Total Charge USD $ 14.41 Dropped off: Nov 17, 2004 Payor: Shipper Reference: emad Fuel Surcharge FedEA has applied a luel surcharge ol 11.00% so this sNpmeni. Distance Based Pricing. Zone 6 INET Traddng ID 791391277404 Service Type FedEx Slandard Overnight Package Type FedEx Envelope Zone 6 Packages 1 NfA Delivered Nov 18. 2004 1027 Svc Area AA Signed by I.FALER FedEx Use 0015138800000244f_ Sender -- JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10002 US Transponalion Charge Fuel Swcharge Discounl Recipient Cann Danko tropical shipping 1545 143 247 = Total Charge USD S 14.41 -- Picked up: Nov 18.2004 Payor: Shipper Reference: eric Fuel Surcharge FedEx has applied a fuel surcharge ol 11.00% so this shipment. Distance Based Pncing. Zone 8 WET Sender Rae eml Traddng ID 790834460493 Service Type FedEx Slandard Overnight JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 8 NEW YORK CITY NY 10002 US Packages 1 Weight NIA Transponalion Charge 16 60 Delivered Nov 19. 2004 12:52 Residential DePtery 175 Svc Area Al Fuel Stscharge 1 55 Signed by S.BIDDLE Oiscounl 269 FedEx Use 001513884'0000266f_ Total Charge USD S 17.41 EFTA00220549 Invoice Number: Invoice Dale: Nov 29.2004 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Nov 19. 2004 Payor: Shipper Reference: belle Fuel Surtharge FedEx has applied a luel surcharge ol 11.00%p this shipment. The package weight exceeds me maxim-on or the packaging type. therefore. FedEx Envelope was rued as FedEx Pak. Distance Based Pricing. Zone 6 Release signature or, lte. WET Sender Recipient Tracking ID 791394137819 Service Type FedEx Pnonty Outright Package Type FedEx Pak Zone 8 Packages 1 Weight 1.0 lbs. 0.5 kgs -- JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Mitt Roping we. 358 El 0mb Way PALM BEACH n. 33480 US 213.75 Delivered Nov 20.200409:40 Saturday Delivery 12.50 Svc Area M Residential Delvery 1.75 Signed by 712519 Fuel St/charge 2.65 FedEx Use 0015138842001574:02 Dlrcorn -2.68 Total Charge USD S 40.97 Picked up: Nov 22,2004 Payor: Shipper Reference: Harry Fuel Surtharge FedEx has applied a luel surcharge ol 11.00%p this shipment. Distance Based Pricing. Zone 4 INET Tracking ID 791985820480 Service Type FedEx Standard OvernigN Package Type FedEx Envelope Zone 4 Packages 1 Weight NIA Delivered Nov 23. 2004 11:07 Svc Area A2 Signed by 0.0AKLEY FedEx Use 001513884:0000222/ Smiler -- JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Fuel Ste:huge Discount Fle Sit Peg Upland NA. Property 14.50 1.34 -2.32 Total Charge USD $ 13.52 Picked up: Nov 22, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx Ms applied a luel surcharge ol 11.00%p this shipment. Distance Based Pricing. Zone 5 Package sent from: 33481 rip coda Tracking ID 837574508775 Sender Recipient Service Type FedEx Priority Overright Package Type FedEx Pak Zone 5 Packages 1 Weight 2.0 lbs. 0.9 kgs Delivered Nov 23. 20040928 JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge HARRY WEXNER ABIGAIL HOUSE NM= 27.75 Svc Area A2 Courier Prcktp Charge 0.00 Signed by J.WALL Discount -2.78 FedEx Use 32711264040000015C Fuel Surcharge 2.75 Total Charge USD $ 27.72 EFTA00220550 Invoice Number: Invoice Dale: Nov 29.2004 Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 22. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 11.00%e this shipment. Distance Based Pricing. Zone 2 Package sent Irom: 33461 zip code Traddng ID 837574508786 Sender Rec. ent Service Type FedEx Standard Overnight JEFFREY EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN Zone 2 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 1002243843 US Weigh) 5.0 lbs. 2.3 kgs Delivered Nov 23. 2004 11 A9 Transportation Charge 17.25 Svc Area Al Fuel Surcharge 171 Signed by L.VALDEZ Discounl .1 73 FedEx Use 3271203090000012/_ Courier Pickup Charge 0 CO Total Charge USD 17.23 Picked up: Nov 22. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a rue/ surcharge of 11.00%e this shipment. Distance Based Pncing. Zone 5 Package seal Irom: 33461 hp coda FedEx has audded this shipment for caned packages. weight. and sery My changes made are re0eeled at the swot* amount. Tracking ID 837574508797 Seeder Reticent Service Type FedEx Ptiotity Overnight JEFFREY EPSTEIN HARRY WEXNER Package Type Customer Packaging JEFFREY E EPSTEIN ABIGAIL HOUSE Zone 5 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 10022-6843 US Wergild 10.0 ts. 4.5 kgs Delivered Nov 23. 20040928 Transportation Charge 50.00 Svc Area A2 Courier Pew Charge 0.00 Signed by J.WALL Fuel Strcharge 4.95 FedEx Use 327112840000001E Discounl 400 e Total Charge USD S 49.95 = Picked up: Nov 22, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 11.00%e this sepment Distance Based Pricing. Zone 8 Package seal Irom: 33480 Ap coda FecEx has budded this shipment for correct packages. weight. and service. My changes made are tenet-Ise the mote amount. Traddng ID 847893384388 Service Type FedEx Ptiotity Overright Package Type FedEx Pak Zone 6 Packages 1 WeigN 1.O es. 0.5 kgs Delivered Nov 23.200409:18 Sender Rae en s i timmi EPSTEri INTERESTS 457 MADISON AVE NEW YORK CITY NY 10022 US 26.75 ALFREDO RODRIGUEZ JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002243843 US Transportation Charge Svc Area Al Courier Peup Charge 0.00 Signed by A.RMAOS Fuel Strcharge 2.85 Dec. Value USD 1.00 Discounl -2.68 FedEx Use 327112840000001E Declared Value Charge 0.00 Total Charge USD S 26.72 EFTA00220551 Invoice Number: Invoice Date: Nov 29.2004 Account Number: Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 23. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 11.00% to this sNpmerd. The delivery commitment kw FeclEx 2day to homes or Ovate residences (Ineida% home offices) is 7 P.M. We second businets day foe Al. A2. AA. A3. AM. PM. 01 and PM service areas. Distance Based Pricing. Zone 7 Release signature on Ile. INET Tracking ID 792143500205 Service Type FedEx 2Day Package Type FedEx Envelope Zone 7 Packages 1 Weight NIA Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Rein. 10.80 Delivered Nov BS. 2004 14A7 Fuel Stxcharge 1.05 Svc Area RAI Residential Oefvery 1.75 Signed by 7279238 Discount -1.08 FedEx Use 001513880000111302 Oelvery Area Surcharge 1.75 Total Charge USD $ 14.09 Picked up: Nov 23, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 11.00%e iNs sNpment. Distance Based Pricing. Zone FedEx has audNed this shipment for carted packages. weighr. and service. My changes made are reflected in the invoice ameba Release signature on lie. Traddng ID 837657314753 Sender Recipient Service Type FedEx Priority OverrigN Package Type FedEx Pak Zone 8 Packages 1 Weight 1.0 lbs. 0.5 kgs Delivered Nov 24. 2004 1128 OEN DOYLE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge CHRISLAINE MAXWELL 358 EL ORLLO WAY PALM BEACH FL 33480 US 28.75 Svc Ana M Residential Clefivery 1.75 Signed by MAXWELL Fuel &to:barge 2.85 FedEx Use 328200290'000001502 Discount -2.88 Total Charge USD $ 2847 Shipment Detail Subtotal _USD 30936 EFTA00220552 Invoice Number: Invoice Date: Nov 29.2004 Account Number: Page: 9 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Nov 20.2004 Payor: Recipient Reference: samples x 4 Fuel Surcharge FedEx has applied a fuel surcharge of 11.00% '0 this shipment. Distance Based Pricing. Zone 3 We can.ilared yow charges based on a dmenPorial weigN of Ito lbs.24* x II' x Ir. divided by 190. CAFE Sender Recipient Tracking ID 493721733772 Shipping And Receiving LARRY MORRISON Service Type FedEx Prionty OverrigN Flight Slat Aircraft Svcs Mc. Package Type Customer Packaging Zone 3 Packages 1 Weight 5.O te. 2.3 kgs Transportation Charge 40.25 Delivered Nov 22. 2004 OBA3 Fuel Surcharge 3.98 Svc Ana M Discount .4 03 Signed by R.PITCHER FedEx Use 000643107/000150W Total Charge USDS 40.20 Shipment Detail Subtotal _USG 40.20 Picked up: Nov 17, 2004 Payor: Third Party Reference: PO20115 Fuel Surcharge FedEx has applied a fuel surcharge of 11.00% to this shipment. Distance Based Pricing. Zone 4 We tabulated yow charges based on a dmensional weight of 8.0 lus .14' tire 10'. chided by 194. WET Sender Recipient Tracking ID 790233631449 Maurkio Nunez JEGE N9OEUE Service Type FedEx Priority OverrigN OASI FLIGHTSTMI AIRCRAFT SERVICES Package Type Customer Packaging Zone 4 Packages 1 Weight 2.0 bs. 0.9 kgs Transportation Charge Delivered Nov 18. 2004 1026 Discount Svc Area A2 Fuel Surcharge Signed by fil.CORBETT FedEx Use 006252263:000153W Total Charge 40.50 =-- .4 C5 =• 4.01 USD $ 40.46 Picked up: Nov 18.2004 Payor: Third Party Reference: actuator assy Fuel Surcharge FedEx has *pled a fuel surcharge of 11.00% to this shipment. Distance Based Pricing. Zone 0 CAFE Tracking ID 493721733869 Service Type FedEx Express Saver Package Type Customer Packaging Zone 4 Packages 1 Sender Recent Shipping And Receiving TRADE AIR Weight 21.0 lbs. 9.5 kgs Transportation Charge 24.15 Delivered Nov 19. 2004 1249 Discount -2.02 Svc Area A2 Fuel Swcharge 2.39 Signed by B.ALLEN Total Charge USD $ 24.12 FedEx Use 000643107:00071711 Shipment Detail Subtotal _USD $ 84.58 EFTA00220553