EFTA00218443.pdf

Invoice Number: 4-732-09597 Invoce Date: May 19. 2003 Account Number: Page: 1 of 8 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 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 May 19, 2003 FedEx Express Services Transportation Charges 189.60 Base Discount -21.85 Special Handing Charges 38.71 Total Charges USD-8.. 206.46 TOTAL THIS INVOICE.- _._USD $ 206.46 You saved $21.85 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FedEx Ground accounts retetenced in This invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper cm:lions, worn No podeven, yaw owned to Axe. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo oI b,teit r*cc two Td condo, low on Ninnies* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jun 03.2003 4-732-09597 USD $ 206.46 114420811032095973500002064666 SP 01000001 97702 A 1ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 EFTA00218443  Invoice Number: 4-732-09597 Invoice Date: May 19, 2003 Account Number: Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation {¢FORE 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 I or 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 e listed below E Physical Address ❑ Billing Address ❑ Malang Address Account Number: Name; Address: Apt.: Cott City: Zp Phone: ( Authorizing Signature: EFTA00218444  Invoice Number: 4-732-09597 Invoice Date: May 19, 2003 Account Number: Page: 3 of 8 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 7 Transportation Charges 143_60 Base Discount -19.24 Special Handling Charges 22.61 TOTAL USD S 148.97 Number of Shipments 7 Total Charges USD 148.97 Recipient Number of Shipments 2 Transportation Charges 46.00 Base Discount -4.61 Special Handling Charges 16.10 TOTAL USD S 57.49 1111111111111111111111111 Number of Shipments 2 Total Charges USD$ 57.49 TOTAL SHIPMENTS 9 TOTAL CHARGES USD 206.46 EFTA00218445  Invoice Number: 4-732-09597 Invoice Date: May 19, 2003 Account Number: Page: 4 of8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 09. 2003 Payor: Shipper Reference: HARRY Fuel Surcharge FedEA has applied a luel surcharge of 5.00% to this shpment. Distance Based Pricing. Zone 0 Isl altempl May 12.2001at 0926 MI. Recipient not inbusiness closed. Onginal address - 7026 WICHITA DRIVE/DUBLIN.CH 43017 FedEx has &Abed this shipment hoar coned packages. weight, and sent My changes made are reflected in Ihe Ovote amount. InlerneiShp Sender Recipient Tacking ID 790284770280 CECILIA STEEN PEG UGLAM3 Semite Type FedEx Priority Overnght JEFFREY E EPSTEIN Package Type FedEx Pak 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 100224243 US Packages Weigh) 1.0 lbs. 0.5 kgs Transportation Charge 22.00 Delivered May 13.200110:06 Discount -220 Svc Area A2 Address Correction 10.00 Signed by D.OAKLEY Fuel Surcharge 0.99 FedEx Use 323202125031530i_ Total Transportation Charges USD 30.79 Picked up: May 12, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has **bed a fuel surcharge ol 5.00% lo Ihis shpment. Distance Based Peking. Zone 6 Package senl from: 33480 by code FecEx has welled Ohs shipment for coned plower:weight, and sery My changes made are reflected in the invoice amount. Tracking ID 837574511543 Sender Recipient Service Type FedEx Priority Overright P EPSTEN INTEREST Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AV 4TH FL Zone 6 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 1002243843 US Weigh) 4.0 Ds. 1b kgs Delivered May 13.200309:19 Transportation Charge 34.75 Svc Area Al Discount -3.08 Signed by S.GRIFFIS Fuel Surcharge 1.56 FedEx Use 132137740:01574r_ Courier Paw Charge 0.00 Total Transportation Charges USD $ 32.83 EFTA00218446  Invoice Number: 4-732-09597 Invoice Date: May 19, 2003 Account Number: Page: Sof 8 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: May 13, 2003 Payor: Shipper Reference: GM Fuel Surcharge FedEx has applied a luel surcharge ol 5.00% to This shpmenl. Distance Based Pricing. Zone 7 Release signature on fie. InlernetShp Sender Recipient Tracking ID 790287806093 CECILIA STEEN SHANNON PASCUZZI Service Type FedEx Priority Overright 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 87058 US Packages 1 Weigle 1.0 ter. 0.5 kgs Transport** Charge 1745 Delivered May 14. 20031329 Criscounl -2.79 Svc Area RM Fuel Strcharge 0.73 Signed by 7279236 Residential Oetvery 1A0 FedEa Use 32357183540241/02 Oetvery Area Surcharge 1.75 Total Transportation Charges USD S 18.54 Dropped off: May 13. 2003 Payor: Shipper Reference: PAY ROLL Fuel Surcharge • FedEx has applied a fuel stircharge ol 5.0a% to This shpmenl. The delivery commilmeril kA FedEx 2day to homes or private residences (Including home offices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and RSA service seas. Distance Based Pricing. Zone 7 Release signature on fie. InlemetShp Sender Recbient Tracking ID 790779691803 CECILIA STEEN SHANNON PASCUZZI IIIIIIII0IIIIIIIIIIIIIIII 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 87058 US Packages 1 Weight 1.0 lbs. 0.5 kgs Transpoetalion amigo 1010 Delivered May 15.200313A2 Criscounl 4.01 Svc Area 2R Fuel Strtharge 045 Signed by 7279238 Residential Oefvery 1A0 FedEr Use 3235951503111342 Oelvery Area Surcharge 1/5 Total Transportation Charges USD $ 12.69 Dropped off: May 13, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 5.0D% lo This shpmenl. Distance Based Pricing. Zone 6 Package sent from: 33467 *code Tracking ID 838528797402 Sender Reektient Service Type FedEx Privity Overright LARRY MORRISON LARRY MORRISON Package Type FedEx Box JEFFREY E EPSTEIN Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigle 2.0 to. 0.9 kgs Delivered May 14.200310:17 TransportationCharge 28.75 Svc Area Al Discount -2.88 Signed by H.SANTIAGO Fuel Suitharge 1.29 FedEx Use 133084120:01574i_ Total Transportation Charges USD $ 27.16 EFTA00218447  Invoice Number: 4-732-09597 Invoice Date: May 19.2003 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: May 10. 2003 Payor: Shipper Reference: HARRY Fuel Surcharge FedEA has applied a luel surcharge ol 5.00% to this shipment. Distance Based Pricing. Zone 0 IntemetShp Sender Reektient Tracking ID 791592518479 CECILIA STEEN PEG UGLAMD Service Type FedEx PRotity Overright JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone NEW YORK NY 100224843 US Packages 1 Weight 1.0 lbs. 0.5 kgs Transportation Charge 15.90 Delivered May 15. 20031013 Discount -250 Svc Area A2 Fuel Surcharge 0.67 Signed by 0.0AKLEY FedEA Use 323220704402OLP_ Total Transportation Charges USD $ 14.03 Dropped off: May 14, 2003 Payor: Shipper Reference: JE Fuel Surcharge FedEA has applied a luel surcharge ol 5.00% to this shpment. Distance Based Pricing. Zone 5 Inle.netShp Sender Recipient Tracking ID 792248138430 CECILIA STEEN HAL THANNISCH Service Type FedEx Standard OvernigN JEFFREY E EPSTEIN RVICES Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 5 NEW YORK NY 100024843 US Packages 1 Weight 1.0 tics. 0.5 kgs Transportation Charge 14.65 Delivered May 15. 20031121 Discount -224 Svc Area A2 Fuel Surcharge 0.62 Signed by P.FREND FedEA Use 32384704513023t Total Transportation Charges USD $ 12.93 Shipment Detail Subtotal _USD $ 148.97 Picked up: May 02. 2003 Payor: Recipient Reference: 17-0905-8501.00 Fuse Surcsarge - red& has applied a lue4uncharge ol 5.50% to this shpmenl. Distance Based Pncing. Zone 5 Poivership Sender Recipient Tracking ID 633318169880 PATTY AltARILU ATTN: LARRY MORRISCN Service Type FedEx Natty Overright DALLAS AIRMOTIVE JEGE.INCJHYPERION Package Type FedEx Box Zone 5 Packages 1 Weight 3.0 lbs. 1.0 kgs Transportation Charge 29.25 Delivered May 05. 20030805 Discount -2.93 Svc Area M Fuel Surcharge 1.05 Signed by R.PITCHER FedEx Use 0434262474155V_ Total Transportation Charges USD $ 27.77 EFTA00218448  Invoice Number: 4-732-09597 Invoice Date: May 19, 2003 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 09. 2003 Payor: Recipient Reference: FORWARD PILOT HOUSE Fuel Surcharge FedEx has applied a luel surcharge of 5.00% to this shpment. Distance Based Pricing. Zone 2 FedEx has welded this shipoieN for correct packages. weight. and service. My changes made are reflected in the nvote amount. Release signature or, lie. Tracking ID 837263620876 Sendai Recipient Service Type FedEx Priority Overright TAN MASON LARRY VISOSKI Package Type Customer Packagng MIDNIGHT EXPRESS Zone 2 Packages 1 Weight 2.0 Ice. 0.9 kgs Delivered May 10. 200311 20 Transportation Charge 16.75 Svc Area M Discount -1.68 Signed by TAM MASON Saturday Delivery 12.50 FedEx Use 129075170:01486'02 Fuel Stscharge 0.75 Courier Pickup Charge 0.00 Residential °elven/ 1.40 Total Transportation Charges USD9 29.72 Shipment Detail Subtotal USD S 57.49 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218449  Invoice Number: 4-732-09597 Invare Date: May 19. 2003 Account Number Page: 8 of8 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE GODES ZONE DEFINITIONS FedEx Ground 90) kaPOD. Neden 04 Grourd Samce infraCanaa 801 Pnroad 26 Ottilid Samca 48 cafillata mata at, tiro Canada 803 Synalom. Napad 28 Orourcl Sen.« 48 anis!~ MAll0. 015 AVAPCO. Prepaid. Dameac 810 Evanina. AsiioPOD. Moped 9 Sarna to Kawa DIG COD. Prawd. Dmnesilc 814 Orang. Raceid 10 Sonia lo Puola Rico 017 ECOO. Prapa11 chrome 818 Eveuins.Sigr~e. Prepoid 14 ~m to 0.enti Ol!, FedE• Ground. PPP. Propod. Cicnnic 820 Dała Cenom. anoPCO. Propaid 17 Sari:010 Maka 019 Pro0414. Uranen 824 Dale Ceglaki. Promki 22 Sema wihn Abaka 020 4.4.PC4). Orikci. Donica; 823 Dała Oman. Signatur/. %Dal 23 Sama trom Alaska Ul anal Dawna 830 ~Miaro AuloPCO. Prana] 25 Serria Iran Matka 131 On:~ 3roi P ny. R I liwr 831 li(poinimontPropaid 51 151 Sadco w Canada 136 Grou* Prorod. Not Rime 831$ Home Mutr/. Ord Pany. naiwna klarer 92896 Stada kan lamen IDeleireO 137 Orani Napad. %Arns Mamrot. 842 Homo Damer. Napoi Pa wa Mona.: 408 Gumami*** Funds 000. Propne. Dungalt 850 • 3rd Pant 409 Cad, COD. Read. Dameroc 851 Da ard Rany. Aulo POD 410 AsaPCO.CCO. Propcdcl Durocac 852 Be ard Pay. Nadam 412 haPCO. ECOD. Read. Dominer 853 • lila Sid Paty AIS 4443PCO.Guaranicrod Funds COD. Pø. Dan 854 OTHER CHARGE CODE DEFINITIONS Engkg. Od ad Pony. adOPCO 418 AvroPCO. Cmh CCO. Amid. Domesiie 855 Erami. lila Sid %ty.513.1~o 417 DI 3rd Party. owocna 856 Dala Ceglaki. Bil 3r0 Pany 418 Bl Ord Pasty. ~POD. %mak 857 Dała Conain. BI 3r4 Pany. Au*POD (1) 0.00 (Cole0 on Delveryi AIS Eal 3rd Party. COD. Owal< 858 Dala Conain. Bl Set Pany. Sara" (2) AO.D. inclinoSoni ol Damy) 420 Eal 3rd Pany. aurarecod Ft.rds COD. Defie 859 44:poniment 8.1 3.4 Pany Bil Ord Pasty. Cmh 000. Domator 13) Cd Tag 421 860 ~ramom. 3rol Pany. AutaP00 (4) Ovorozo ar Combhod Lapin and GM 422 Ed ~sw. Domauc 1349 Bro &spant Bl noveientAutoPe0.0emnic (5) Dmieral Vatue •23 870 sa Ranom. AixoP00 AaPas Concaon 429 E030. B113rd Party. Domowe (5) 871 ReaSeril. Sonetu,. (7) Han:~ ~na 430 AuroPCO. 000. Ril 40 Pady. (kroatC 872 Evanina. Od %Spani (B) ~malle Pral ol Odmy 431 AseaP00.5COD. Bp 3ed Pany. Domator en Eveuins. Bn Fkopeil. AviciP00 Adateal Mandag 432 AursoPCO. Cia CCO. B13rd Pany. Damalie 874 Evanina.1311Raiponi. &oflag* DO) dra» Lela Sanao Fao 433 AsenPOD.Cluanwieed Funds COD. MI Sid Party. Ø. 875 Dale Codom. Bl nemmet (II) Ovanar > 150144. 434 EC00.1311RaVaul. Domator 876 Dala Conaro. Bl Wtapiam. AuiaP00 (12) Eleaone 000.. 24 houra 435 AseaPOD. 000. B11 Rectem Dommen Dala Conny.. Bl Rappe« 5ronatve 03) Elacoont 00.12.. 48 neum 438 knoPCO.ECOD. Be Farna«. Daromlic 878 Anasamont EUIneeplarg (14) FadE• Ground Reparoal 431 /4.03PCO. Case COD. B11 Recipient. [hamasa 879 ~Mmml Bil Rodne" AuloPOD (15) FaciEs Ground Roidordal - Rund 438 knoPCO.Guanuleed Fen*, COD. WIReckroul. Dom. (18) ReawrmHanagerTranvnwionFee 439 13,04•4 Piepak:L Guataniond Funds. FLOD (20) FalEs Skrabe/44o~ CiaInuy (21) FedEa Dala Certain lame DP3(06. FedEx International Ground (22) RWE. ~rant Huna ~wy (23) FedEm &miro Wena 014W447 (24) FalEx Rama Dolary Rosidwaś aViSiii,ASUtE.UE ALOWCO. Propild (25) Fed& Itme Mary %dedal • kys 000. Prolwi:J f26) CashCO.D.Qaa Frond 127) Cad, COD. Ii* Oen4yChrnam 44.44PCO.Cclaci (28) Cali CO.D. Exina Odbrana Owo.. Uglat (29) Proal d 1)(41roly Mania. Chor ink•nalonal Ground. Ord Pany. Retem~ar (30) RWE' Hane Dnawy Forcod Andort,-,.. Guatanlood Funds 000. Napal (35) Fal &gawio Cali ODD. ~pad en) cv~te > 10Y Combra/0 lengle mi Gia 4444PCO. 000. Peapad (37) Ovorsizo a. tor riLcoatil ALOWCO.Cluanwicrod Funds COD. Napad (38) ~ise >130' Combra/0 lengle mi Gia 4444PCO. Cmh CCO. Rapard 13% SulePidreati Orna Packap Cha", BI 3rd Pany (40) Canada Gapa 8 Sanica Tax OST Eta Ord Pasty. AutoPOD (Ol ) Canada iłacranzal Sala Tax 1157 Bl 3rd Pany. COD (42) Canada Otn0a Sra a Ta • OST 3r0 Pasty. Crsartee0 Fina CCri (44) Re: %Len DI 3rd Pany. Cash COD (45) Oeon Gard Otwirs. Stachem. BI Reooronl (44) Consalarod ~uros Pcida. Bl Roopiam. AusaPCO (47) Corirolda,t,e) (141u•na Patliage 2.2+4 244 (48) Cartsolarod %twa Paduno 4%44 . ext(12 (49) Conwida,e4 Parna Padage exede • unde (50) Consoland Rinums Pacsago BitiCal2 111x12(16 (51) Conwklait,4 1141u.. Padase nl Chartre (52) Cansoldarod Rotwnr. Øm Passe. Cham* (53) Saturna Managot EFTA00218450