EFTA00217483.pdf

Invoice Number: 4-157-71390 Invace Date: Apr 08. 2002 Account Number: Page: 1 of 14 redEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022.6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.feciex.com Invoice Summary Apr 08, 2002 FedEx Express Services Transponation Charges 594.85 Base Discount -62.32 Special Handing Charges 47.34 Total Charges USD.S. 579.87 TOTAL THIS INVOICE.- _._IUSD $ 579.87 You saved $62.32 in discounts this period! 11111111I11111111111II I To ensure proper ctodk rano MUM this Onion a*h yourPOTIOI/If to hdfx. Mosso do not stet* or fold. Foe (tonge of astevl itcroMlrd convict, on on wee", Ids Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Apr 23. 2002 4.157-71390 USD $579.87 114420814157713902300005798709 SP 01000001 97702 A 1ASNGLP Imillimil 1.1..1.1 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 EFTA00217483  Invoice Number: 4-157-71390 Invoice Date: Apr 08.2002 Account Number: Page: 2 of 14 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FlfFORE YOU FAX REASON CODE KEY Reason Please kiclude detailed explanation for each adjustment request. Code Description DUP Duplicate Biffing Remember to include recipient's account number or third party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. From: RSA Rebill Sender RTA Rebill Thit Party - Include Third Party's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax 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 E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Apt.: Suite: City: Zp Phone ( Autheriring Signature: EFTA00217484  Invoice Number: 4-157-71390 Invoice Dale: A 08 2002 Account Number: Page: 3 of 14 FedEx Express Payment Type Summary Original Shipper Number of Airbills 25 Transportation Charges 594.85 Base Discount -6232 Special Handling Charges 47.34 TOTAL USD S 579.87 Number of Airbills 25 Total Charges USD 579.87 TOTAL AIRSILLS 25 TOTAL CHARGES USD E 579.87 11111111I11111111111II I EFTA00217485  Invoice Number: 4-157-71390 Invoice Dale: Apr 08.2002 Account Number: Page: 4 of 11 FedEx Express Payment Type Detail (Original) Picked up: Mar 27. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx iresmalUso:093091790/07ilirk Fuel Surcharge FedEx has applied a lud surcharge ol 0.50% to This shpmeol. Distance Based Pricing. Zone 4 Traddng ID 828694901955 Sender Recipient Service Type FedEx Express Saver G MAXWELL VSD ATTER RETURNS PROCESSING Package Type Customer Packagng JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 2.0 tbs. 0.9 kgs Delivered Mar 29.200209:17 Transportalion Charge 8.10 Service Discounl -0.81 Area Code Al Fuel Surcharge 0.04 Signed by F.HART Bundle ID 000 Total Transportation Charges Mio 7.33 Dropped off: Mar 28. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee& Reuel Use: St1.318SZOISMUS2 Fuel Surcharge. FedEx has applied a luel surcharge ol 0.50% to this shpment Package senl from: 87505 zip code Distance Based Pricing. Zone 7 FedEx has au4,44 this airbilllor correct pieces. weighl. and service. Any changes made we reflected a the invoice snood. Release signature on Ile. InlernetShp Sender Recipient Traddng ID 790360919508 ZORRO RANCH JEFFREY EPSTEIN Service Type FedEx Slandard Overnight JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type FedEx Pak 457 MADISON AVE PALM BEACH FL 33480 US Zone 7 NEW YORK NY 1002243843 US Pieces 1 Weighl 1.0 Cs. 0.5 kgs Transportalion Charge 22.25 Delivered Mar 29. 2002 1221 Oiscounl -2.23 Service Fuel St/charge 0.10 Area Code AA Residential Oetvery 1.35 Signed by 712519 Bundle ID 000 Total Transportation Charges USD $ 21.47 Dropped oft. Mar 29. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Menai Use OFM191580MIS74, Fuel Surcharge FedEs has applied a lud surcharge ol 0.50% to this shpmenl. Distance Based Pricing. Zone 8 Tracking ID 828004210488 Sender Re4ient Service Type FedEx Priodty OverngN GIL YILLEGAS G HISLAINE MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224843 US Weighl 5.0 lbs. 2.3 kgs Delivered Mar 30. 2002 1025 Transportation Charge 35.75 Service Discount -3.58 Area Code AA Saturday Delivery 10.00 Signed by F.BALAGTAS Fuel Swcharge 0.18 Bundle ID 000 Residential Dekrety 135 Total Transportation Charges USD $ 4168 EFTA00217486  Invoice Number: 4-157-71390 Invoice Date: A 08.2002 Account Number: Page: 5 of 14 FedEx Express Payment Type Detail (Original) Picked up: Apr 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ectEx nand use: smasszavot intan Fuel Surcharge FedEx has applied a luel surcharge ol 1.00% to this shprnent. The delivery commitment kr FecEx 2day k homes or Ovate residences (Incuding home offices) is 7 P.M. the second bueinett day for Al. A2. AA. A3. AM. PM. 01 and RM service areas. Distance Based Pricing. Zone 7 Release signature on lte. Inlemenhp Seiner Ra u Tracking ID 790363879083 HELEN KM SHANNON HEALY Service Type FedEx 2Day JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type FedEx Envelope 457 MADISON AVE STANLEY NM 87056 US Zone 7 NEW YORK NY 100224843 US Pieces Weight 1.0 to. 0.5 kgs Transportation Charge 9.50 Delivered Apr 03.2002 1821 Discount -0.96 Service Fuel St:charge 0.09 Area Code 2R Residential Craven 1.35 Signed by ZORRO Oekety Area Surcharge t.50 Bundle ID 000 Total Transportation Charges USD $ 1149 Picked up: Apr 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Inkthellbe:521644181411501ti Fuel Surcharge FedEx has applied a fuel surcharge ol 1.00% to this shprnent. Distance Based Pricing. Zone 3 Inlernenhp Sender Redolent Traddng ID 790363890879 HELEN KM MARVIN MINSKY 11111111I11111111111II I Service Type FedEx Priority Overnight JEFFREY E EPSTEIN Package Type FedEx Box 457 MADISON AVE Zone 3 NEW YORK NY 100224843 US Pieces Weight 2.0 to 0.9 kgs Transportation Charge 1875 Delivered Apr 02.2002 0948 Discount -1.a8 Service Fuel Sischvge 017 Area Code Al Signed by E.FARLEY Total Transportation Charges USD $ 17.04 Bundle ID 000 Picked up: Apr 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Infernal use seareeasmn wok Fuel Surcharge redEx has applied a fuel surcharge ol 1.00% to this shprnent. Distance Based Pncing. Zone 5 Inlernenhp Sender Recipient Tracking ID 790363903200 HELEN KM LARRY BIRNBAUM Service Type FedEx Priority Overnight JEFFREY E EPSTEIN Package Type FedEx Box 457 MADISON AVE Zone 5 NEW YORK NY 100224843 US Pieces Weight 2.0 ts. 0.9 kgs Transportation Charge 25.50 Delivered Apr 02.2002 0945 Discount -2.55 Service Fuel Surcharge 0.23 Area Code Al Signed by O.ROZWKOYA Total Transportation Charges USD $ 23.18 Bundle ID 000 EFTA00217487  Invoice Number: 4-157-71390 Invoice Date: Apr 08.2002 Account Number: Page: 6 of 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION From owns use stimsambiti wok Fuel Surcharge FedEA has applied a luel surcharge ol 1.00% to This shpmenl. Distance Based Pricing. Zone 5 InlemetShp Sender Recipient Tracking ID 790363907890 HELEN KM KEN FORBUS Service Type FedEx Ptiotity Outright JEFFREY E EPSTEIN NORTHWESTERN UNIVERSITY Package Type FedEx Box 457 MADISON AVE Zone 5 NEW YORK NY 100224843 US Pieces 1 Weighl 2.0 Co 0.9 kgs Transportation Charge 25.50 Delivered Apr 02.2002 0945 Discounl -2.56 Service Fuel Surcharge 0.23 Area Cade Al Signed by O.ROIMMOYA Total Transportation Charges USD $ 23.18 Bundle ID 000 Picked up: Apr 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Inkweisl the:521659031,0150ti_ Fue Stern:stir - FedEx has applied a fuel surcharge ol 1.0D% to Ihis shpmenl. Distance Based Pricing. Zone 3 InlemetShp Sender Recipient Tracking ID 790363915578 HELEN KSA HENRY LIEBERIMN Service Type FedEx Ptiotity Outright JEFFREY E EPSTEIN 1111111C Package Type FedEx Box 457 MADISON AVE Zone 3 NEW YORK NY 100224843 US Pieces 1 Weight 2.0 Co 0.9 kgs Transportation Charge 18.75 Delivered Apr 02.2002 09747 Discount -1.88 Service Fuel Surcharge 0.17 Area Code Al Signed by S.SUNDRY Total Transportation Charges USD $ 17.04 Bundle ID 000 Picked up: Apr 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Inform, Use 52366016Imisas Fuel Surcharge FedEA has applied a luel surcharge ol 1.00% to This shipment. Distance Based Pncing. Zone 2 Miens-MO Sender Recipient Tracking ID 790363929668 HELEN KM DOUG REICKEN Service Type FedEx Ptiotity Outright JEFFREY E EPSTEIN ISM Package Type FedEx Box 457 MADISON AVE Zone 2 NEW YORK NY 100224843 US Pieces 1 Weigh) 2.0 to 0.9 kgs Transportation Charge 1650 Delivered Apr 02.2002 08:37 Discount .1.65 Service Fuel Surcharge 0.15 Area Code AA Signed by C.RCHARDSON Total Transportation Charges USDS 15.00 Bundle ID 000 EFTA00217488  Invoice Number: 4-157-71390 Invoice Date: Apr 08.2002 Account Number: Page: 7 of 14 FedEx Express Payment Type Detail (Original) Picked up: Apr 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION mem minium: szasticeotemuvw Fuel Surcharge FedEx has applied a luel surcharge ol 1.00% to this shpmenl. Distance Based Pricing. Zone 8 IntemetShM &Met Recicient Tracking ID 790363935098 HELEN KM LINDA STONE Service Type FedEx Priority Oventight JEFFREY E EPSTEIN Package Type FedEx Box 457 MADISON AVE Zone 8 NEW YORK NY 100224843 US Pieces 1 Weight 2.0 lbs. 0.9 kgs Transportation Charge 2900 Delivered Apr 02.2002 0941 Discount 290 Service Fuel St/charge 026 Area Code Al Res4enhal Delvery 1.35 Signed by L.STONE Bundle ID 000 Total Transportation Charges USD$ 27.71 Picked up: Apr 01.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx 400eisIthe:521660121,0150Sti Fun, Surcrnstge - reax hss applied a fuel surcharge ol 1.0D% lo this shpiners. Distance Based Pricing. Zone 3 Interne-MS Sender Reek:rept Tracking ID 790363948102 HELEN KM PUSH SINGH Service Type FedEx Priority Overright JEFFREY E EPSTEIN Package Type FedEx Box 457 MADISON AVE UK111111111Illll III Zone 3 NEW YORK NY 100224843 US Pieces Weight 2.0 Ds. 0.9 kgs Transportation Charge 1875 Delivered Apr 02.2002 09:46 Discount •1 88 Service Fuel Surcharge 017 Area Code Al Signed by E.FARLEY Total Transportation Charges USD$ 17.04 Bundle ID 000 Picked up: Apr 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx 12.0.10 use: 522460531.01502: .02 Fuel Surcharge FedEx has applied a fuel surcharge ol 1.00%l0 this shnrneni. Distance Based Pricing. Zone 3 Release signature on lie. InternetShM Sender ReeMeN Tracking ID 790363964370 HELEN KIM HENRY RISKY Service Type FedEx Priority Oventight JEFFREY E EPSTEIN Package Type FedEx Box 457 MADISON AVE Zone 3 NEW YORK NY 100224843 US Pieces 1 Weight 2.0 Ds. 0.9 kgs Transportation Charge 18.75 Delivered Apr 02.2002 09:59 Discount -1.88 Service Fuel Surcharge 0.17 Area Code Al Residential Delvery 135 Signed by M INSICY Bundle ID 000 Total Transportation Charges USD$ 18.39 EFTA00217489  Invoice Number: 4-157-71390 Invoice Dale: AAr 0li 102 Account Number: Page: 8 of 14 FedEx Express Payment Type Detail (Original) Picked up: Apr 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos trams usrasztsmasimonccate Fuel Surcharge FedEx has appbecl a luel surcharge ol 1.00% to this shommi. 1st attempt Apr 02.2002 al 10:08 AM. Recipient not inbusiness closed. Distance Based Pricing. Zone InlerneiShO Sender RecitieN Tracking ID 790384854947 HELEN KSA GERALD GOLDSMITH Service Tape FedEx Priority OverrigH JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 8 NEW YORK NY 100224843 US Pieces 1 Weight 1.0 lbs. 0.5 kgs Transportation Charge 18.00 Delivered Apr 03.2002 1020 Discount -258 Service Fuel Surcharge 0.13 Area Code AA Residential Gayety I.35 Signed by S.SMITH Bundle ID 000 Total Transportation Charges Mio 14.92 Picked up: Apr 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Feder alone Use 523898532015521_.02 Fuel Surcharge FedEx has applied a had surcharge ol 1.00% lo this shOrnent. Distance Based Pricing. Zone 5 Release signature on Ile. InlernetShbt Sender Recipient Tracking ID 790504588811 HELEN KLM JEFFREY MARK SISKIND Service Type FedEx Priority Overright JEFFREY E EPSTEIN Package Type FedEx Box 457 MADISON AVE Zone 5 NEW YORK NY 100224843 US Pieces Weight 2.0 ts. 0.9 kgs Transportation Charge 25.50 Delivered Apr 02.2002 0988 Discount -2.55 Service Fuel Surtharge 0.23 Area Code AA Signed by 10591729 Total Transportation Charges USD $ 23.18 Bundle ID 000 EFTA00217490  Invoice Number: 4-157-71390 Invoice Date: Apr 08.2002 Account Number: Page: 9 of 14 FedEx Express Payment Type Detail (Original) Picked up: Apr 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foss-corns Use:523701241,01596e_iO3 Fuel Surcharge FedEx has applied a luel surcharge ol 1.00%10 This shpmenl. Isl aliempl Ass 02.2002 al 08:23 AM. Incorrect recipient address. Distance Based Pricing. Zone 7 InlernerShp Sender ReePient Tracking ID 791808,216020 HELEN KSA BEN KUIPERS Service Type FedEx Priority Oversight 11111111M JEFFREY E EPSTEIN Package Type FedEx Box 457 MADISON AVE Zone 7 NEW YORK NY 100226843 US Pieces Weighl 2.0 ma. 0.9 kgs Transportation Charge 28.50 Delivered Apr 03.2002 11:41 Discounl 2.85 Service Address Correction 10.00 Area Code Al Fuel Surcharge 0.26 Signed by K.CARBONE Bundle ID 000 Total Transportation Charges USD 35.01 Picked up: Apr 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx keener the:52370124141144titti Fuel Surcharge FedEx has applied a lue4 surcharge ol 1.00% lo his shprnenl. Distance Based Pncing. Zone 2 InlemetShp Sender Recipient Tracking ID 791806218300 HELEN KSA DREW MCDERMOTT 11111111I11111111111II I Service Type FedEx Priority Oversight JEFFREY E EPSTEIN Package Type FedEx Box 457 MADISON AVE Zone 2 NEW YORK NY 100226843 US Pieces 1 Weighl 2.0 lbs. 0.9 kgs Transportation Charge 1650 Delivered Apr 02.2002 09.44 Discounl -1.65 Service Fuel Stschesge 0.15 Area Cede AA Signed by C.GARUTO Total Transportation Charges USD $ 15.00 Bundle ID 000 EFTA00217491  Invoice Number: 4-157-71390 Invoice Date: Apr 08. 2002 Account Number: Page: 10 of 14 FedEx Express Payment Type Detail (Original) Picked up: Apr 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FccE. twrial Use s2370135101552. 03 Fuel Surcharge FedEx has applied a luel surcharge ol 1.00% lo this shpnent Isl aliempl Apr 02.2002 al 06.28 AM. Interred recipient address. Original address 1780 /AEADOWDM.E AVENUE NE/ATLANTA.GA 30308 Distance Based Pncing. Zone 5 FedEx has added this airbilllor cared pieces. weighl. and service. Any changes made we teemed b the invoice amount IniernetShp Sender ReciNent Trading ID 791806222780 HELEN KIM ASHWIN RAM ServCe Type FedEx Priority OverrigN JEFFREY E EPSTEIN Package Type FedEx Box 457 MADISON AVE Zone 5 NEW YORK NY 100226843 US Pieces 1 Weill 2.0 te. 0.9 kgs Transponalion Charge 25.50 Delivered Apr 04. 2002 11:00 Dimond -2.55 Sense Address Carmen 10.00 Area Code Al Fuel Surcharge 023 Signed by A.ASHWIN Residential Delvery 1.35 Bundle ID 000 Total Transportation Charges USD3 34.53 Picked up: Apr 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION RdEx toxin:. Use 52370161161486it Fuel Surcharge. FedEA has **bed a luel surcharge ol 1.00% to Ohs shpmenl. Distance Based Pncing. Zone 2 Inkier's-MO Sender Recipient Tracking ID 791806232812 HELEN KIP ERIK MUELLER Sense Type FedEx Priority Overright JEFFREY E EPSTEIN Package Type FedEx Box 457 MADISON AVE Zone 2 NEW YORK NY 100224843 US Pieces Weighl 2.0 ter. 0.9 kgs Transportalion Charge 16.50 Delivered Apr 02.2002 08:37 Discount .1.65 Service Fuel Surcharge 0.15 Area Code AA Signed by C.RICHARDSON Total Transportation Charges USD $ 15.00 Bundle ID 000 EFTA00217492  Invoice Number: 4-157-71390 Invoice Date: A 08.2002 Account Number: Page: 11 of 14 FedEx Express Payment Type Detail (Original) Picked up: Apr 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Posnx vixens use:57.rriesi Fuel Surcharge FedEA has applied a fuel surcharge ol 1.00% lo Ihis shpment Distance Based Pricing. Zone 8 InlerneiShp Sender Rectient Tracking ID 792009750332 HELEN KSA VERNOR VWGE Same. Type FedEx Priority Overnight JEFFREY E EPSTEIN IE TATE NIVER Iry Package Type FedEx Box 457 MADISON AVE Zone 8 NEW YORK NY 100224843 US Pieces V/eighl 2.0 Ica. 0.9 kgs Transpatalion Charge 29.00 Delivered Apr 02.2002 1024 Oiscounl 2.90 Service Fuel St/charge 0.28 Area Code Al Signed by R.REOX Total Transportation Charges USD $ 26.36 Bundle ID 000 Picked up: Apr 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Penns Use 5237203201508ii_ Fua Sutc88tge - FedEx has applied a fuel surcharge ol 1.00% to Ihis shpmeni Distance Based Pricing. Zone 3 InlernerShp Sender Recipient Tracking ID 792009751270 HELEN KSA PATRICK WINSTON Service Type FedEx Priority Overnight JEFFREY E EPSTEIN MIT Package Type FedEx Box 457 MADISON AVE lift llllllllll1Illllllll I Zone 3 NEW YORK NY 100224843 US Pieces 1 Weiser 2.0 tie 0.9 kgs Transportalion Charge 18 75 Delivered Am 02.2002 10:08 Oiscounl •1 88 Service Fuel Surcharge 017 Area Code Al Signed by G.BROWN Total Transportation Charges USD $ 17.04 Bundle ID 000 Picked up: Apr 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foax 52 62.01.509 .' Fuel Surcharge. FedEA has applied a luel surcharge ol 1.00% to Ihis shpmenl. Distance Based Pricing. Zone 3 InlerneiShp Sender Rectient Tracking ID 792716037835 HELEN KSA RODNEY BROOKS Service Type FedEx Priority Overnight JEFFREY E EPSTEIN Package Type FedEx Box 457 MADISON AVE Zone 3 NEW YORK NY 100224243 US Pieces V/eighl 2.0 Ica. 0.9 kgs Transporialion Charge 18.75 Delivered Apr 02.2002 10:08 Oiscounl -1.88 Same. Fuel Strcharge 0.17 Area Code Al Signed by G.BROWN Total Transportation Charges USD $ 17.04 Bundle ID 000 EFTA00217493  Invoice Number: 4-157-71390 Invoice Date: Apr 08.2002 Account Number: Page: 12 04 14 FedEx Express Payment Type Detail (Original) Picked up: Apr 02. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Infitnal Uso: 093140340.06068P Fuel Surcharge FedEx has applied a luel surcharge ol 1.0D% This shprnenl. The delivery commarnenl hoar FedEx 2day to homes or Ativale residences (Irading home °Rims) is 7 P.M the second tuainecs day for Al. A2. AA A3. AM. PM. 01 and ml service Package seal from: 33480 bp code Distance Based Pricing. Zone 6 FecEx has &sided this airbilllor