EFTA00218246.pdf

Invoice Number: 4-587-59337 Invace Date: Mar 03.2003 Account Number: Page: 1 of 9 FeclEx 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 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 03, 2003 FedEx Express Services Transponation Charges 208.85 Base Discount -24.61 Special Handing Charges 21.58 Total Charges USD.S. 205.82 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__ USD 208.82 You saved $24.61 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in Ihis invoice have been transferred and warped lo. are owned by. and we payaNe to FedEx Express. To ensure prover cR01. ono, noun no Rorke vigh liar winnow to FortEr. Moose do notilaploor Uvl. Posse mak° your Nock payable to FodE.N. Ii Fc. (forgo oI b,teit prima two adcroon, row on !env:es* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Mar 18.2003 4.587-59337 USD $ 205.82 114420814587593379600002058230 SP 01000001 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 P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250-7461 EFTA00218246  Invoice Number: 4587-59337 Invoice Date: Mar 03.2003 Account Number: Page: 2 of 9 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 PRO 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 Part'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 ler the account a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Ask Sate: City: Phone: ( Aulhelding Spawn: EFTA00218247  Invoice Number: 4-587-59337 Invoice Date: Mar 03,2O03 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments I Transportation Charges 208.85 Base Discount -24.61 Special Handling Charges 21.58 TOTAL USD $ 205.82 Number of Shipments 11 Total Charges USD $ 205.82 TOTAL SHIPMENTS 11 TOTAL CHARGES USD 205.82 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218248  Invoice Number: 4587-59337 Invoice Date: Mar 03.2003 Account Number: Page: 0 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped oft: Feb 24. 2003 Payor: Shipper Reference: 116 EAST 65 ST Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to this shown! Distance Based Pricing. Zone 2 Package senl from: 10025 *code Tracking ID 000807508472 Sender Reck:rent Service Type FedEx Standard Overnight DOUGLAS SCHOETTLE JOAN HUMNIERYS Package Type Customer Packagng JEFFREY E EPSTEIN A d II ARCHITECTS Zone 2 457 MADISON AVE Packages I NEW YORK NY 100226843 US Weigle 1.0 las. 0.5 kgs Delivered Feb 25. 2003 11:54 Transportation Charge 1325 Svc Area Al Discount .1.13 Signed by OKEMEDY Declared Value Charge 0.00 Dec. Value USD 100.00 Fuel Surcharge 0.48 FedEx Use 0552514707012811_ Total Transportation Charges USD 12.40 Dropped off: Feb 24.2003 Payor: Shipper Reference: BELLA Fuel Surcharge FedEx has applied a fuel surcharge ol 4.O0% to this shpment. Distance Based Pricing. Zone 7 1st attempt Feb 25.2003 at 01.46 PM. Weather delay Snow. InlernetShO Sender Recipient Tracking ID 790212978774 CECILIA STEEN TITAN TOWERS Service Type FedEx P6o6ty Overnght JEFFREY E EPSTEIN TITAN TOWERS Package Type FedEx Envelope 457 MADISON AVE Zone 7 NEW YORK NY 100224843 US Packages 1 Weill 1.0 es. 0.5 kgs Transpcnalion Charge 17.45 Delivered Feb26.20030927 Discount .2.79 Svc Area AA Address Correction 10.00 Signed by F.MODRIOT Fuel Sin:name 0.59 FedEx Use 42398322000241r_ Total Transportation Charges USDS 25.25 EFTA00218249  Invoice Number: 4587-59337 Invoice Date: Mar 03.2003 Account Number: Page: 5 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped oft: Feb 24. 2003 Payor: Shipper Reference: LESLEY Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to this shpmenl. Distance Based Pncing. Zone 3 1st attempt Feb 25.2003 at 1029 MI. Weather deb); Snow. Interne-MN/ Sender Recipient Tracking ID 791541523425 CECILIA STEEN THOMAS GUINN Service Type FedEx Pdotity Oyerright JEFFREY E EPSTEIN VENABLE LAW FIRM Package Type FedEx Envelope 457 MADISON AVE Zone 3 NEW YORK NY 100224843 US Packages 1 Weight 1.0 lbs. 0.5 kgs Transportation Charge 15.10 Delivered Feb 25. 2003 1032 Discount -2.02 Svc Area Al Fuel Surtharge 0.51 Signed by T.LCCKS FedEx Use 423051106401974_ Total Transportation Charges USD 13.19 Dropped off: Feb 24, 2003 Payor: Shipper Reference: LESLEY Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to this shpmenl. The delivery commitment lor FecEx 2day to homes or titivate residences (Includng home offices) is 7 P.M. the second business day for Al. A2. M. A3. AM. PM. 01 and RAI service areas. Distance Based Pncing. Zone 6 Release signature on Ile. InternetSh9 Sender Redolent Tracking ID 792197042296 CECILM STEEN JEFFREY E. EPSTEIN Service Type FedEx 2Day JEFFREY E EPSTEIN 358 EL BRILLO WAY Package Type FedEx Envelope 457 MADISON AVE PALM BEACH FL 33480 US Zone 6 NEW YORK NY 100224843 US Packages 1 Weight 1.0 lbs. 0.5 kgs Transportation Charge Delivered Feb 26. 2003 1027 Discount Svc Area 2R Fuel Swcharge Signed by E.PSTEIN Residential Delver): FedE.4 Use 42308206540111242 Total Transportation Charges USD S 10.39 Dropped off: Feb 25.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel 9i/charge 01 4.00% to this shpmenl. Distance Based Pricing. Zone 7 Package seal from: 87505 rip code Tracking ID 827487051285 Sender Reckient Service Type FedEx 2Day SHANNON HELAM Package Type FedEx Pak JEFFREY E EPSTEIN ILLEGIBLE Zone 7 457 MADISON AVE 457 MADISON AVE el FLOOR Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weight 1.0 Ds. 0.5 kgs Delivered Feb 26. 2003 10:03 Transportation Charge 10.10 Svc Area Al Discount .101 Signed by W.CIOUL94 Fuel Swcharge 0.36 FedE.4 Use 0562167104060W_ Total Transportation Charges USDS 9.43 EFTA00218250  Invoice Number: 4-S87-59337 Invoice Date: Mar 03.2003 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 25.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a fuel surcharge of 4.00%0 this shpmenl. Distance Based Pncing. Zone Package senl from: 33480 rap code Tracking ID 837574510784 Sender Recipient Sembe Type FedEx Privity Overright PATRICM COON EPSTA 8 bNTERESTS Package Type FedEx Pak JEFFREY E EPSTEIN 457 NADISON AVE 4TH FL Zone 8 457 MADISON AVE NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224843 US 2.0 ma. 0.9 kgs Delivered Feb 26. 2003 10:03 Transpmtalion Charge 28.75 Svc Area Al Oiscounl 2.88 Signed by W.000LN Fuel St/charge 1.03 FedEA Use 05707429041574/_ Total Transportation Charges USD $ 26.90 Dropped on: Feb 26.2003 Payor: Shipper Reference: GIFT Fuel Surcharge FedEA has applied a fuel surcharge ol 4.00% to this shpme-0 Distance Based Pricing. Zone 6 InlerneiShp Sender ReciraeN Tracking ID 791543147940 CECILIA STEEN COLLEEN DIFONZO Senfte Type FedEx Standard Overnight JEFFREY E EPSTEIN Package Type FedEx Box 457 MADISON AVE Zone 6 NEW YORK NY 100224843 US Packages 1 2.0 me. 0.9 kgs Transpertalion Charge 2525 Delivered Feb 27. 2003 1020 Oiscounl -2.53 Svc Area AA Fuel Surcharge 0.91 Signed by C.DILANGE Rehdenhal Delvers 1.40 FedEA Use 42339483641371/_ Total Transportation Charges USD $ 25.03 Dropped off: Feb 26.2003 Payor: Shipper Reference: ZORRO Fuel Surcharge. FedEA has applied a fuel surcharge ol 4.00% to this shpmenl. Distance Based Pncing. Zone 7 1,1(.01045hp Sender Recount Tracking ID 791543164997 CECILIA STEEN Senfte Type FedEx Standard Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 7 NEW YORK NY 100224843 US Packages 1 1.0 me. 0.5 kgs Transpmtalion Charge 15.45 Delivered Feb 27. 2003 10.11 Oiscounl 2.47 Svc Area Al Fuel Stscharge 0.52 Signed by G.ROGERS FedEA Use 42339920640255r_ Total Transportation Charges USD $ 13.50 EFTA00218251  Invoice Number: 4-587-59337 Invace Date: Mar 03.2003 Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 26.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% lo This shprneni. Distance Based Pelting. Zone 8 Package senl from: 93940 rip code Tracking ID 839745843023 Sender Recant Service Type FedEx 2Day LARRY VISOSKI REPAIR MOTOROLA Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages I NEW YORK NY 10022-8843 US 1.0 es. 0.9 kgs Delivered Feb 28. 20030829 Transpottalion Charge 9.60 Svc Area Al Discounl 496 Signed by P.MARTINEZ Fuel Si/charge 0.35 FedEA Use 05722760D01112J_ Total Transportation Charges USD 8.99 Picked up: Feb 27.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.00% to This shaenl. Distance Based Pelting. Zone 2 Package senl from: 10021 zp code Tracking ID 837133955884 Sender aR t Service Type FedEx Perceity OverrigN GIAAXELL DR E MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN CO ADAMS MARK MOTEL Zone 2 457 MADISON AVE Packages NEW YORK NY 100224843 US Weird 1.0 es. 0.5 kgs Delivered Feb 28. 200310:10 Transpodalion Charge 13.80 a. Svc Area Al Discount -221 Signed by R.DICESARI Fuel St:charge 0.48 aaa FedEA Use 05822703043018M_ Courier Pi:impCharge 0.00 Total Transpodation Charges USD$ 12.05 = EFTA00218252  Invoice Number: 4587-59337 Invoice Date: Mar 03.2003 Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 27. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge - FedEx has applied a fuel surcharge ol 4.00% lo This shgrneni. Distance Based Pacing. Zone 8 Package senl horn: 93940 by code FedEx has budded this shipment for caned packages. weigh. and service. My dianges made are ideate in the invoice amount. We calculated yow charges based co a dmensional weigN of lle lbs..18' x I I' x W. divided by 194. Tracking ID 837671812060 Seidel Rec"ent Service Type FedEx Slandard Overnight JEFFREY E EPSTEIN BAMFORD Package Type Customer Packagng 457 MADISON AVE Zone 8 NEW YORK NY 100223843 US Packages I Weill 3.0 Ds 1.4 kgs Transportation Charge 50.50 Delivered Feb 28.20031016 Discount .5.05 Svc Area Al Fuel Swcharge 1.82 Signed by F.REYES Residential Oelvery 1.40 FedEx Use 05824371991415• Total Transportation Charges USD $ 48.67 Shipment Detail Subtotal USD $ 205.82 EFTA00218253  Invoice Number: 4-587-59337 Invare Date: Mar 03.2O03 Account Number: Pege: 9 of 9 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE GODES ZONE DEFINITIONS FedEx Ground 93) 44eoPOD. Primen Bt BOJ Prana.] 26 OtourOSon,co 45 rare, 803 Synalem. Napad 73 Ground Samce 4$ ccrl.cra Hale‚ 015 AVaPCO. Presid. Damrest BIO Evenina..euiciPOD. Napad 9 Sercem Flaxel. DIE CCO.Prcaid. Domssalt 814 E...eng.P(413.dd 10 Samcola Pudla Rico 017 ECHO. Prepatl. Partesie 816 Evenine.Si~e. Prepoid 14 Sema a Oans Oli FedE. Gmund. FRP. Prosaki. Cicnnic 820 Dało cenom. AaeoPCO. Picpaid 17 Samcola Muk. 019 Progoalci, DOrmalle 824 Dale Cenam. Promki Sanke mihn Abaka 020 04,04PC4). Dernestic 828 Dala cenom. Signalers RONILI 23 Samce trom Alaska 021 0:440. Dames,. 850 44exiniment AuloPG0. Neptki 25 Sanke Iran Matka 131 Ons.mk 3rd P npR i 11.wri 834 4.6poinimont Prosaki 51 151 Sarkom Canada 136 Groutt Propal. Not Rime n$ Home Metry. Ord Pany. Helom. Marcom 921196 Sanice irer Ravne IDeieitecti 137 GØ Napad. Return‚ Maner. 842 Homo 13.4oxy. Napad. Pagin Mana9Or 408 Guaranie** Funds 000. Propaa. Damsol[ 850 Bil 3rd Parti 409 Cash COD. Preped. Dametat 851 BI ard Parly. Aulo POD 110 ALMPCO.CCO. Propket Demosic 852 B8 3d Parti. Synalum 412 AueoPCO. ECOD. Napad. Domator 853 agar. 911 341 Party 115 AJCPCO.Guanwicrod Funds COD. Pø. Dark 851 Evening. 80310 Pady. BolOPG0 OTHER CHARGE CODE DEFINITIONS 416 AuMPCO.Caeli CCO. Nytid. Danmsk 856 Ergami. 9113d Party. 3410020 417 Ell 3.0 Party. Donerne 856 Dale Cnam. Bil 3r0 Pady 418 Bl Ord Pasty. ~POD. Damask 857 Dala Cenam. BI 3r0 Pany. AutoPOD (I) COD (Cetel on Oel....ry) AIS 04134 Party. COD. Dai+osic 858 Dale ConaP, Bl 3rd Pany. Sanna (2) wam EAceno•Soni ol 1341vary) CO 04134 Party. overar", Rrds COD. Dale 859 44:ponenent Bil 3.0 Pany 13) Cel Tag 421 Bil Ord Pasty. Cad" 000. Domostw 860 Appainlmom ell 3,4 Pany. AutaPOO (4) Ovorszo ar CombhodUngin ard Grib 422 Ed Hoomam. Domeouc $69 Bw Racerent 429 15) Dieleted vetoe BI Ravpen. ateoPCO. Damek 870 sa Panam. Areili00 R/ mores Gameten 429 E0313. 0113.d Party. °amman 871 Bil Rapiem. Ognoimy (7) Haterdma lArde•MI 430 aueoPCO. COD. 811 40 Pay. DemesOc 872 911 nacinani (B) ~malle Pinol ol Datwry 431 AsmPOD.ECOD. Be 3e0 Party. Dumane en Enmin:. en neonet AvloPOD fre Additere Kanin% 432 AueoPCO. Con CCO. &I 3rd Pady. Damtelie 874 Ewom,. 911 nacinani. Skrabes (I0) Cvatsizo Exim Ssvco Fon 433 4402POD.Cluanwieeci Funds COD. BO 3rd Party. Dom. 875 Dale Cenom. Bl Heppe« (II) otonenetir s 150 br, 434 ECOD. ellRapene. Domeslic 876 Dala Cenam. BI Rodport. Ariane° (12) Ele.one 000. 24 boms 435 AseaPOD. COD. Elli ~peni. Domme. en Dała Dessin. Be Hemmet Sonatin (I3) Ekiesont G.O.D.. 48 boms AIMIIIMIIIIIIII 496 aueoPCO.ECOD. Be ReOirienl. %mmliv 878 erpaimmont 811 nocipaie (14) ESEJ Gmund Hoskleneal 437 44~00.045h COD. BI Recipient Donosie 879 ~nitem Bil HeCneera. AUMPOD (IS) FodEs Flama Elovn • lautal 496 aueoPCO.Guamuleed Fanela COD. Be Rapane. Dom. (16) Return‚ Menager Tranemisece Fee 439 Omen% Propod Cluatanicid Funds. ECOD (20) FodEs Skraw/oliers> DoIsciry (21) Fe4E. Dala Certain Hane DelYell, FedEx International Ground (22) RWE. ~nemom Harc ~sy (23) FedEm fyring ikersa0.6 M4T (24) RWE,' Home Dowag Stosicereat aViSii,ASUtE.UE AurzPCO. Propild (25) Fed& Siwe Dek...ry Reeiderdel Hval 000. Prepokj (26) Cash GOM. Cnam@ Ronald Gasi, GOD Defis4y Omie (27) AilaPCO.Celkel (M Cn6 COD. biro Ciiiiorance Drugs Guloct de, %pl e/ DHeely neniniage ~ae infewneIonal Onxind. Ord Pady. Renem~ar (30) RWE' Halne Ulwy Recod Appornam Guatartaad Funds 000. Piopald (35) Fut' Surchaqo Oase ODD. Napad rm ~te > lOr Combesti longe. ~Gie. 0444P00. 000. Napad f37) Civorsizia IW' Ufmth ALMPCO.Cluanullood Funds COD. Propod DB) OvenCe >13Cr Combesti lengle sd Gile AUBPCO. Gnali CCO. Afflad (39) Surpcmontal Osede Packago Charon BI 3rd Party (40) Genski Good‚ 6 Soniom Tax • GST Ba Ord Pasty. AutoPOD (41) Canada ~matine aro sareee sar • HST Bl 3rd Party. CCD (42) Canada Ovetec Sas Ta. • OST BI Od Pasty. Cwanem( Finki CCri (44) Rcteni Manague 3r0 Party. Cash COD BPI Oase Ose (ledne Støvlunge BI ReolSenl (46) Consoidatad Rotuens Pc41:a9 Bl Roopium. liai4PCO (47) ComoldWed Helom‚ PeSage 2, 2.4 2x6.8 SI» cannuaafas Rotums Paduno 4x4x6 CBM (49) ConsoldMed Heltene Pmemge nexie • hiOue dip comaens Roeres Padłam) axlCal2 111x12(I6 (SI) COnsoldeled neutra Senge ret Chne (52) artsoldaiod Botues Ovorszo Patioen Chamo 153) Holums Manague EFTA00218254