EFTA00219939.pdf

Invoice Number: 7-174-21469 FIENCE3Cm Invoice Date: Account Number: Page: Jan 28. 2004 1 of 7 JEFFREY E EPSTEIN real a Tat ID. 457 MADISON AVE Fl. 4 NEW YORK NY 100226843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1107 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.1misc.com Invoice Summary Jan 28, 2004 FedEx Express Services Duties. Tax. Customs. Other Fees 58.21 Total Charges USD s 58.21 TOTAL THIS INVOICE . USD S 58.21 The FedEx Ground accounts referenced in this invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To ensure proper credit. please return this portico with your payment to Pada Please do not staple or fold. Please make your check payable to FedEx. Invoice Account Amount ❑ for chap ol address. check here and complete form on renrse side. Number Number Due Remittance Advice 7-174.21469 $58.21 Payment due upon receipt 114420817174214697200000582142 IrtII 'It'lllllll I II II II IIIIIt'll.' 'It'll. III I I III II IIIII IIIIII 'It'll IIIIIIIIIII11111 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 FedEx NEW YORK NY 10022-6843 P.O. Box 371461 003627 PITTSBURGH PA 1S250-7461 FOX ..22I0). 4t1,46)401 ZOO 2178i R0X0TVO371.00DC07105 WM% EFTA00219939  Invoice Number: 7-174-21469 Invace Date: Account Number: Mae Page: 2 of 7 FedRa. Please indicate change in address for the account I listed below: PPQ3ical Address Bill Address MailiQ Address Account Number: Name: Address: Apt/Suite": City: State: Zip: Phone: ( ) Fax: Authorizing Signature: llUIIIIIIIII111IIIIII FOX..272CO•itIU60012.782.21782 R0X0TVO371.0340/7105 EFTA00219940  Invoice Number: 7-174-21469 FedEx Invace Date: Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 2 Duties. Tax. Customs. Other Fees 58.21 TOTAL USD $ 58.21 Number of Shipments 2 Total Charges USDS 58.21 TOTAL SHIPMENTS 2 TOTAL CHARGES USDS 58.21 F0X.'2730P 421.46030, 2O8321783 R0X0TVO371.0340/7105 EFTA00219941  Invoice Number: 7-174-21469 FedEx Invoice Date: Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Shipped: Dec 30, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Undeliverable Package. Trading ID 837447391841 Sender Recipient Service Type FedEx Intl PdoMy ROSALIE FRIEDMAN FABIAN PACNECO Package Type Customer Packaging JEFFREY E EPSTEIN Orig:Dest LNAtlitZ 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 3.0 lbs. 1.4 kgs Defiveved Jan 17.2004 0838 Dec 30. 2003 Converson Rate BBL-USD 0.3560181940 Signed by RETURN A664855280600 Transporlation Charge 0.00 FedEx Use 450601./14 Total Transportation Charges USD S 0.00 Customs Customs Duly BRL 34.66 12.34 Enky Dale Jan 20.2004 Original VAT BRL 18.93 6.74 Enky No. V000400599004 Advancement Fee BRL 28.58 10.18 Dec. Value USD 20.00 Total Duties. Tax. Customs. Other Fees USD 8 29.26 Shipmenl Total —.— USD 8 29.26 Shipped: Jan 20, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION We cakdated your charges based di <askew' weight ol 4.0 lbs. The IATA standard was used to determine thmengonel weoghl. Tracking ID 824092081572 Sender Reopiecl Service Type FedEx Intl Pdonty JEPSTEIN PABIANE PACKCA Package Type Customer Packaging JEFFREY E EPSTEIN Orig:Dest LblitB142 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 2.0 lbs. 0.9 xas Delivered Jan 20.2004 Conversion Rale BBL-USD 0.3560181940 Signed by Transportation Charge 0.00 FedEx Use 4.5056LL Total Transportation Charges USD $ 0.00 Customs Customs Duly BRL 34.10 12.14 Enky Dale Jan 22.2004 Original VAT BRL 18.63 6.63 Enky No. V000400599731 Advancement Fee BRL 28.58 10.18 Dec. Value USD 20.00 Total Duties. Tax. Customs. Other Fees USD $ 28.95 Shipment Total USD 8 28.95 Shipment Detail Subtotal USD S 58.21 1111111111111111111111111111 FOX..2740)• 411%0040i 2,7812081 FEOXOTY0371.0340/7105iluttelf. EFTA00219942  Invoice Number: 7-174-21469 Fedbc Invoice Date: Account Number: Page: Jan 28. 2004 5 017 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 800 AutoP00, Prepaid &I Ground Service Wee-Canada 801 Prepaid 24 Ground Service 48 contiguous states and Intra.Canada 015 AutoP00, Prepaid 808 Signature. Prepaid 74 Ground Service 48 contiguous states 016 COD, Prepaid 810 Evening. AutoP00, Peeped 9 Service to Hawan On (COD. Prepaid 814 Evening. Pressed 10 Service to Puerto RICO 019 Prepaid 818 Evening. Signature. Prepaid le Service to Oahu 020 AutoP00, Collect 820 Oate Certain. AutoP00, Prepaid 17 Service to Alaska 021 Collect 824 Oate Certain. Prepaid 22 Service wiWn Alaska 131 3rd Party, Return Manager Printed Label 828 Oate Certain, Signature. Prepaid n Service ham Alaska 136 Prep:rd.Return Manager Online Label 830 Appurdment Delivery, AutoPOD, Prepad 25 Service ham Alaska 137 Prepaid. Return Manager Pulled Label 831 Appoirtment Delivery, Peeped SI A 54 Service to Canada 140 3rd Party, Return Manager Oriine label 836 3rd Party, Return Manager Prided Label 92556 Sem« from Hawaii Welerredl 4.08 Guaranteed Fonds COD. Prepaid 612 Prep:rd.Return Manager Prided Label <0) Currency COD, Prepaid 617 3rd Party, Return Manager Online Label 410 AutoP00, COD, Prepaid 618 Prep:rd.Return Manager Online Label <12 AutoP00, (COD. Prepaid 850 3rd Party Biting OTHER CHARGE CODE DEFINITIONS <15 AutoP00, Guaranteed Fonds COD. Prepaid 851 3rd Party &fins AutoPOD <16 AutoP00, Currency COD, Prepaid 852 3rd Party Bans Signature (II LOD. Monett on Delivery) <17 3rd Party Biting 853 3rd Party Bain Evening PD ADD.(AcInowledeement of Delivery' 418 3rd Party Biting, AutoPOD 854 3rd Party (Um% Evening, AutoPOD (31 Cal Tag 419 3rd Party Biting, COD 855 3rd Party Biting, Evening, Signature 14) Oversize > It Combined Length and Girth 420 3rd Party &tin Guaranteed Funds COD 856 3rd Party Biting, Oate Certain 151 Declared Value 421 3rd Party &tin Currency COO 857 3rd Party Biting, Oate Certain, AutoPOD 161 Address Correction 422 Bill Recipent 858 3rd Party Biting, Oate Certain, Signature (7) Hazardous Material 421 Bill Recipenr.AutoPOD 859 3rd Parry &hog. Apsontment 0e4very OM Automatic Proof of Delivery 429 3rd Party Biting, (COD 860 3rd Parry &hog. Apsontment 0e4very, AutoP00 191 Additional Handing 430 3rd Party Sams AutoPOD, COO 869 Bill Rectsien1 1101 Oversize Extra Service Fee 431 3rd Party &Tins AutoPOD, (COO 870 Bill Reagent AutoPOD (III Dvenveigte > 150 lbs. 432 3rd Party &Tins AutoPOD, Currency, COD 871 Bill Rectsient Signature (121 Electronic CDD., 24 Hours 4.33 3rd Party Min AutoPOO,Guarardeed Funds COD 872 Bill Rectsient Evering (131 Electronic [DD.,* Hours 439 Prepaid. Guaranteed Funds. (COO 873 Bill Rectsient Eyering.AutoPOD (HI Fed& Ground Residential 410 Prepaid, Currency. (COO 874 Bill Rectsient Eyering, Signature (151 Fed& Ground Residential • Rural MI Prepaid. Guaranteed Funds. (COO, AutoPOD 875 Bill Rectsient Date Certain (161 Returns Manager Transmission Fee 411 Prepaid. Currency, (COO. AutoP00 876 Bill Rectsient Date Certain, AutoPOD (201 Fed&Signature Home Delivery 443 3rd Party Biting, Guaranteed Funds, (COD 877 Bill Rectsient Date Certain, Signature (211 Fed& Oate Certain Horne Deffrem 414 3rd Party Biting Currency, (COD 878 Bill Rectsient Appoinenert Delwery (221 Fed& Appointment Home DelveM 415 3rd Party &Ems Guaranteed Funds. (COD. AutoPOD 879 Bill Reopen,. Appoinenert Delwery.AutoPOD (231 FedEavening Home Delver+, 416 3rd Party Brims Currency, (COD, AutoPOD (211 Fed& Home DePrem Residential 930 Consoldatatod Returns, 3n1 Party, keen (251 Fed& Home DePrem Residential Rural (261 Cash COD. Charge FedEx International Ground (271 Cash COD. High Density Charge (221 Cash C.OD. Emu Difference Charge On AutoP00, Prepaid (291 Proof cd Diviner,/ Advantage Charge 023 COD, Prepaid (301 Fed& Horne Delvery Forced Appointment 026 Prepaid (351 Fuel Surcharge 027 AutoP00, Collect (361 Oversize > 108" Combined Length and Girth 028 Collect (371 Oversize 103" in Length 135 3rd Party, Return Manager Prided Label (381 Oversize > 130" Combined Length and Girth 141 Prep:rd.Return Manager Prided Label (391 Supplemental Oversize Package Charge <71 Guaranteed Fonds COD. Prepaid (401 Canada Goods 8 Services Tax4ST 479 Currency, COD, Prepaid (411 Canada Harmonized Sales Tax HST 412 / Prepaid, AutoPDD. COO (421 Canada Quebec Sales Tut 465 Prepaid, AutoPDD, Guaranteed Funds. COO 1441 Het Return 4% Prepaid, AutoPDD, Currency COO (451 Credit Card Decline Surcharge 487 3rd Party Biting (461 Consolidated Returns Pobtag 01 3rd Party Biting, AutoP00 (471 Consolidated Returns Package SW 2448 459 3rd Party Biting, COO (481 Consolidated Returns Package 4x4x6 44412 <90 3rd Party Biting, Guaranteed Funds COO (491 Consolidated Returns Package 603410 6410216 491 3rd Party Biting, Currency COO (501 Consolidated Returns Package 6410112. 10x12x16 492 Bill Recipeed 1511 Consolidated Returns Package NI Charge 493 Bill Reciperd.AutoPOD 1521 Consolidated Returns Oversize Package Charge (531 Returns Manager 1541 Canadian DropshOUnehaul Charge 1551 Unauthorized Oversize, 165" Conbned Length and Girth 11111111 It IIIIIIIIIIIII rox.•nr0•flI ilwoi 2'7$2005 ROXOTY0371.00X072.5 EFTA00219943 PAGES THROUGH OFTHISI VOICECO TAI CUSTOMSIMAGES A DARE OTARCHIVEDWITHTHEORIGI ALI VOICE.CUSTOMS IMAGESCA BERETRIEVEDFROMTHECUSTOMDOCUME T MA AGEME TIMAGERETRIEVALAPPLICATIO . EFTA00219944