EFTA00216637.pdf

Invoice Number: 1-665-01443 Invoke Date: Mar 22.2004 Account Number: sPAPPIINIS Page: 1 of 8 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Mar 22,2004 FedEx Express Services Transportation Charges 211.20 Base Discount -19.96 Special Handing Charges 33.53 Total Charges USD.S.. 224.77 TOTAL THIS INVOICE.- _._USD $ 224.77 You saved $19.96 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer wedI. oleos, rerun Um Rorkevon, yaw payment to Finks Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo oI b,teit prima twe wd condor low on wows* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Apr 06. 2004 1.665.01443 USD S 224.77 114420811665014435600002247748 SP 01 000001 97702 A I ASNGLP 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250-7461 EFTA00216637  Invoice Number: 1-665-01443 Invoice Date: Mar 22.200: Account Number: Page: 2 of8 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 Eking 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 HO. 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: EFTA00216638  Invoice Number: 1-665-01443 Invoice Date: Mar 22.200: Account Number: Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 10 Transportation Charges 211.20 Base Discount -19.96 Special Handling Charges 33.53 TOTAL USD S 224.77 Number of Shipments 10 Total Charges USD 224.77 TOTAL SHIPMENTS 10 TOTAL CHARGES USD $ 224.77 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216639  Invoice Number: 1-665-01443 Invoice Date: Mar 22.2004 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 26. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 5.0D% lo this shpinent Thedelivery ainuniknenl br FedEx 2day io homes or private residences (Ineuding home &Ices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and RSA service seas. Distance Based Pricing. Zone 8 Release signature on lie. Tracking ID 837133963388 Sender Reau Senfte Type FedEx 2Day JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 8 NEW YORK NY 100224243 US Packages 1 Weigle 1.0 Ds 0.5 kgs Transpstalion Charge 10.90 Delivered Mar 01. 2004 11:04 Oiscounl -1.09 Svc Area 2R Fuel &shares 0.49 Signed by 14919068 Residential Oelvery 1.75 FedEA Use 54211430040107002 Total Charge USD 12.05 Picked up: Mar 12.2004 Payer: Shipper Reference: HARRY Fuel Surcharge FedEx has applied a lue4 surcharge ol 6.50% to This shpinent Distance Based Pricing. Zone 4 InlemetShp Sender Rectient Tracking ID 790577546957 CECILIA STEEN PEG UGLAM3 SesSe Type FedEx Priority OverrigN JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 100224243 US Packages 1 Weigle 1.0 Ds 0.5 kgs Transportalion Charge mas Delivered Mar 15. 2004 09.54 Oiscounl -2.55 Svc Area A2 Fuel &shares 0.87 Signed by 0.04KLEY FedEA Use 54127861040020S_ Total Charge USD S 14.27 EFTA00216640  Invoice Number: 1-665-01443 Invoice Gate: Mar 22.2004 Account Number: Page: Sofa FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 13. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge o18.50% to this shpmenl. Distance Based Pricing. Zone 6 Package senl horn: 33480*r:oda 1sl alien,' Mal IS. 2004 at 07.02 MI. Recipient not hbufiness closed. Tracking ID 801798656890 Sender Recipient Service Type FedEx FirslOvemighl ROSDEI FRIEDMAN MS CECILIA STEEN Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 457 MADISON AVE FL 4 457 MADISON AVE 0131 FL Packages I NEW YORK NY 1002243843 US NEW YORK CITY NY 10022 US Weighl 3.0 Om 1A kgs Delivered Mar 15. 2004 10.13 Transportation Charge 5625 Svc Area Al Saturday Picksp 12.50 Signed by A.T1OADO Fuel Surcharge 379 Feder Use 0730282200001E_ Courier Picksp Charge 000 Total Charge USDS 74.54 Picked up: Mar 16. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lust surcharge o18.50% to this shOrnent The delivery commilrnenl her FecEx 2day to homes or *vale residences (Including home offices) is 7 P.M. the second business day for Al. A2. M. A3. AM. PM. 01 and RM service areas. Distance Based Pricing. Zone 7 Release signature on lie. InlernetShp Sender Recipient HIIIIIIIIIIIIIIIIIIIII Tracking ID 791181379491 CECILIA STEEN KAREN GORDON Service Type FedEx 2Day JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelope 457 MADISON AVE FL 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 100224843 US STANLEY NM 87056 US Packages 1 Weight 1.0 lbs. 0.5 kgs Transportation Charge 10.60 Delivered Mar 18. 2000 12:52 Discounl -1.06 Svc Area 2R Fuel Surcharge 0.82 Signed by 7279238 Residenrial Delvery 1.75 FedEx Use 50168523043111202 Defy/myArea Surcharge 1.75 Total Charge USD $ 13.56 EFTA00216641  Invoice Number: 1-665-01443 Invoice Date: Mar 22.200: Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 17. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 6.50% to This shprnent Distance Based Pncing. Zone 7 Release signature on fie. InierneiShp Sender Recipient Traddng ID 791182373412 CECILIA STEEN KAREN GORDON Senfte Type FedEx Pnonty Overright JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelope 457 MADISON AVE FL 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 100226843 US STANLEY NM 87056 US Packages 1 Weighl 1.0 bk 0.5 kgs Transpottalion Charge 18.30 Delivered Mar 18. 2004 12.52 Discount -2.93 Svc Area IRM Fuel Surcharge 1.00 Signed by 7279236 Residential Delver", 1.75 FedEA Use 54183463140241102 Oehery Area Surcharge 1.75 Total Charge USD $ 19.87 Picked up: Mar 17.2004 Payor: Shipper Reference: JE Fuel Surcharge. FedEx has ended a fuel surcharge o16.50% lo Wiz shpment Distance Based Pricing. Zone 3 InlernetShp Sender Recipient Traddng ID 791182482122 CECILIA STEEN LARRY SUMMERS Senn. Type FedEx Slandard Overnight JEFFREY E EPSTEIN HARVARD UNIVERSITY Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 3 NEW YORK NY 100226843 US Packages 1 Weighl 1.0 ice. 0.5 kgs Transponalion Charge 13.10 Delivered Mar 18. 2004 10 3 0 Discount -2.10 Svc Area Al Fuel Surcharge 0.72 Signed by SJACCLARY FedEA Use 541836511.002111_ Total Charge USD $ 11.72 Picked up: Mar 17, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 6.50% lo This shpmenl. Distance Based Pncing. Zone 2 Package senl from: 10021 zip code Traddng ID 837133964498 Sandal Recipient Senn. Type FedEx Slandard Overnight MICHELLE CAMPOS RAYMOND PERO Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weighl 1.0 ice. 0.5 kgs Delivered Mar 18. 2004 1548 Transportalion Charge 1125 Svc Area Al Discount .1.80 Signed by R.PERO Fuel Surcharge 0.61 FedEA Use 077210130.0020K_ Courier Pinup Charge 0.00 Total Charge USDS 10.06 EFTA00216642  Invoice Number: 1-665-01443 Invoice Date: Mar 22.200: Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 17. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEr has applied a luel surcharge ol 6.50% lo Ihis sherinent Distance Based Pricing. Zone 6 Package sent from: 33480 rip code FeclEx has sodded Mis shipment lot peered packages. weigN. and service. My changes made ale redacted in the //vote amount. Tracking ID 841798656889 Sender RecipieN Service Type FedEx Priority Ctierright G MAXWELL MR ERIC GANY Package Type FedEx Box JEFFREY E EPSTEIN EPSTEPI INTEREST 4Th FLOOR Zone 6 457 MADISON AVE FL 4 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US NEW YORK CRY NY 10022 US Weight 3.0 Ds. 1.4 kgs Delivered Mar 18. 2004 09:57 Transportation Charge 33.25 Svc Area Al Discounl 3.33 Signed by A.11RADO Fuel Swchaige 1.94 FedEx Use 077121630:01574C Courier Pickup Charge 0.00 Total Charge USD 31.88 Picked up: Mar 18.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel hi:charge ol 6.50% to the sh pen Distance Based Pricing. Zone 8 Tracking ID 837133953377 Sender Recipient Service Type FedEx Priority Oweright DARREN MOYNE PIETRO MONDIRI Package Type FedEx Envelope JEFFREY E EPSTEIN PIRELLIHIGH VOLTAGE SYSTEMS Zone 8 457 MADISON AVE FL 4 Packages 1 NEV! YORK NY 100224843 US Weight 1.0 Ds. 0.5 kgs Delivered Mar 19. 2004 10:10 Transportation Charge 18 85 Svc Area A2 Discount .3 02 Signed by P.MONDMI Fuel Sercharge I 03 FedEA Use 078145890:00252C Total Charge USD S 16.86 r. Picked up: Mar 18.2000 Payer: Shipper Reference: JEGE N2 INDICATOR Fuel Surcharge FedEx has applied a luel surcharge ol 6.50% lo This shpmeni. Distance Based Wring. Zone 2 Package sent Irom: 33461 hp code FedEx has !hared this shipment lot coned packages. weight. and sen My changes made are tellecled in he invoke anima Tracking ID 837133953842 Sender Peahen! Service Type FedEx Priority Oveinght L MORMSCN ATTN LARRY Package Type Customer Packagng JEFFREY E EPSTEIN TITAN AVIATION CORP Zone 2 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 10022-6843 US V/eighl 5.0 Ds. 2.3 kgs Delivered Mar 19. 2004 0920 Transportation Charge 20.75 Svc Area Al Discount -208 Signed by F.GARCIA Fuel &scant 121 FedEA Use 078131580:0148tid_ Total Charge USD 19.88 Shipment Detail Subtotal _USD 22437 EFTA00216643  Invoice Number: 1-665-01443 (ware Date: Mar 22,2004 Account Number: Page: 8 of 8 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINI I IONS FedEx Ground 0)) 44400D. Premoo 804 Propad 2.6 Grow., Serve* 45 :cf :rare: . 8(6 &Dacia,. Pissed 74 Crowd Seneca 45 dalcda nate, 015 Af.0)PCO. hnerni 810 Evenird.PuioPOD. Pi pad 9 Sonbe le Haaoh DIG ODD. Prepaid 814 ElThlif9. Repaid 10 SeMce le Pudie Rico 017 ECG°. Prepaid 818 Evening. Sirdde. Prepaid 14 State to Oaha 019 Prom, 820 Dais cotton.Paid:100. Roma( 17 Santana Alaaka 020 PaesP00. Cella( 824 Dais Certain. Prepaid State smihn Alaska 021 Ccdect 828 Dais Conan. Signalise. Prepaid 23 Service Km Alaska 131 Ird Party. Ram klaraser Alma Ltd 830 Paanirrynt Detroiy. AtdoPOD. Prepaid 25 Semite from, Alaska 130 Ptepad. Relum Menage. Crire Law 831 Arpaintmon: Dotrory. Prepad SI x54 ScivIce le ammo 137 Rama. Rohm Damage, Pri•roa Late, 833 3m Peary. Rama Mard9a Prated Leber 02 & 96 Service Irani•bwari IDeleuree0 140 sai Piny. Rep" Ikedgei Onine Leber 842 Prepact Return Manage( mimed Ltd 408 &marten Funds 000. Repaid 847 3m Peary. Rama Mater Onine Label 409 Cuirercy COD. Premed 818 Repast Return Manager Delano LaiaN 410 AsesPCO. COO. maws 850 3m Peaty B. leg 412 AttePCO. ECOD. Raped 851 316 Party Blob. AuloP00 415 OseWCO. Oudenieed Funds W0. Nepal! 852 3m Party &1e3. Sddove OTHER CHARGE CODE DEFINITIONS 416 MAPCO. °wavy COD. Prepaid 853 NO Pony Bled. Evening 417 am Party Bard 854 3m Party &Iirg. Ewdag. AdaPOD 416 Ad Party &dig. AuloPOD 855 310 Pony Bllrq. Evening. Sgnalwe 419 34 PartyBUN. COO (1) C.0.0 (Colts on Deiwy) 855 3rd Pony Bihrq. Duo Conan A0.13.1Ackno0roddeni el Damn CO 34 Party Barg Guaranteed Funds COD (2) 857 3m Party B4vg. Date Caftan. OndoP01) (4) Cal Tag 421 3.0 Party 1331r6 efficacy COO 859 3rd Pony Blu9. Due Galan. Samba* 422 DI soopiam (4) °vanes*, at CombhodLaogib and GNI 859 3hIPaity Blvg. 41Poorrrent Niue, (5) Dedred Vote 423 &I Reopen. AutoP00 aro 3rd Pony Ding. apporarort DaIvory..4aciP00 429 3d Party Brag. ECCO (6) ideas Condon 873 Eta Reopen 0) Hazardous Meni3/ 430 Ad Party83m AulePOD. COD 870 BO Ftscprom.AuoP00 (8) Aceonialic Pled of Dolmy 431 311:W1y811rd. Au10100. ECOD 871 Eta Reopen. &gash,. Adaland Handing 432 3.0 Party Elam AuieP00. Curie•cy COO 872 BO swoons Evened (ID) Ovarsize gain% Saute Foo 433 34 Fatly Bung, AuloFOD. &warmed Ards. COD Eta Reopen. Eupora. AuloP00 873 (II) Overrate 150 bs. 439 Repaid. Coranteed Ant MOD 874 BO swoons Evenna. &langur* 440 Resat Camay. ECG° (12) Deanne C.O.D.. 24 hours 875 BI Reopen. Dale Caton (13) Actericoe C.O.D.. 48 hours 441 Prepaid. Cuarreeed Funds. E030. AthaP00 875 BO swoons Date Conan. AuloPCO 442 Rant Currarcy. ECG°. AteoPGD (14) Fed(. Ground Rewire/A 877 BI Fk•cOenl. Dale Caton. Sonarvie (IS) Fed& Ground RosiSoraal Rural 443 3hiPaily Eldi•6 GuraMeed Funds. ECCO 878 DE Fts<Pront.APPaimmcfs Odom (16) Rattans Manage. 'Namibia". Fee 444 3rd Party sung Cuyoncy. EOOD BE Recpent. Appointment Ddriery.AvatC0 879 FAO) FodEa Serdwo Herd 0dywy 445 3ro Pony OtRe. Guarardeed Funds. ECCO. AuloP00 445 3ed Party ours Curency. ECM AubP00 (21) FedEa Data Certain Home Debate 933 Cansoldalod Rolurns. A.0 Party. lam 22) FodEs ApedgMeni Hone Datiery (33) Fed& Evedb WO* 0€40 47 (24) Fad& Homo Dowry Rosiemle FedEx International Ground (25) Fed& Home Denary Reekinee • Pont RS) Cash CMG. Margo (27) Cash CAD. man Doom Cando 022 AttOPCO. Prepad 20) Cash C.O.D. Exits Oglarenco °bro.. 023 °CO.Pe:pad de) Prodl d Qeir ny Atha:day Crave 026 Prepad RAE' Hama Doluay Farad Apporn- cet 027 Ai.e3PCO.Cdkci (35) Fuel Surcharge 028 Color (36) Oronite >It Centred Lange. ad OW. 135 3rd Pony. Remo Manager Palled Labe, (37) Ororsizo Ira' b Longo+ 141 Prepaid. Rolum lAanagot Ported Later Omani >130* Camerae Lamm ad GOP. ebb 478 Goararteed Funds. 000. Prepaid (39) Euratom/real Monica Package Charge 479 Cuntecy. 00D. Prepad (40) Canada Goods 6 Symms Tax • 05T 480 Prepaid. AvIcOOD. COO (4I) Canada Hannorno3 Sala Tax HST 495 Print AulaPOD. Guaranteed Fund. C'..3) (42) Canals Ovotec Saks Tax • OST 406 Prepack AUIQPOD. Comic? COD Ratan (44) 437 3m Party WIN (45) C•ed!Cy4 Deane Surcharge 488 3.0 Party1341m AuioPOD (46) Cansaldaroa Rotuma Pel)bas 429 34 Poly MIN. COO Consehland netu•ns Pedrosa 2444 244 (47) 403 .;,.d Pete Cars Gurardeed Funds COD (48) Conoldaled Retorts Pak age 4%406 nada 491 3i Patty arena Curoncy CCO Consoisnaa arai•sa Names 64(00 (Wed. (49) 492 Bl Pecprero Conoldaled Retorts Pak age II*10412 10412416 (50) 493 Ell Reopen. AutoPO0 (51) Censo100.0 Ilektda Padage Al Charge 152) Conoldaled RotwdOsdrsde Padwge Charge 6 3) Resins Manager (54) Carden daaahp limn& Charge (ES) Urduton200 0yorsero a 1W cont.-ad Limp a Cinh EFTA00216644