EFTA00216555.pdf

Invoice Number: Invace Date: Feb 16.2004 Account Number: Page: 1 of 10 FedEx Tax 71-0427007 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 Feb 16, 2004 FedEx Express Services Transponation Charges 167.95 Base Discount -21.33 Special Handing Charges 26.82 Total Charges DSOS.. 173.44 FedEx Ground Services Other Charges 11.00 Total Charges L1SD.5.. 11.00 TOTAL THIS INVOICE............. --USD S 184.44 You saved $21.33 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in this invoice have been transferred and &carped to. are owned by. and we payable to FedEx Express. To ensure proper cR01. obese rerun Pb Rorkevon, yow owned to Axe. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Fce (forgo oI b,teit CPCCk twe wd crosser low on reverts tide Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Mar 02.2004 USD S 184.44 1144208116161023399000018 LI 41105 SP 01000001 97702 A 1ASNGLP 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 EFTA00216555  Invoice Number: Invoice Date: Feb 16.2004 Account Number: Page: 2 of 10 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 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 ❑ Malang Address Account Number: Name: Address: City: Zp Phone: ( Aulnerising Signature: EFTA00216556  Invoice Number: - Invoice Date: Feb 16.2004 Account Number: Page: 3 of 10 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 10 Transportation Charges 167.95 Base Discount -21.33 Special Handling Charges 26.82 TOTAL USO $ 173.44 Number of Shipments 10 Total Charges USD 173.44 TOTAL SHIPMENTS 10 TOTAL CHARGES USD 173.44 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216557  Invoice Number: Invare Date: Feb 16.2004 Account Number: Page: 4 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 05.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 5.00% to This shjmewl. Distance Based Pddng. Zone 8 The delivery commilment for Express Saver Packages kihomes or private residences (Incbdwg home offices) is 7PIA the third business day for all regions. Package sent krom: 10021 Pip Dade FecE4 has welded Blis shipment for coned packages. weight. and service. My changes made are reflected in the invoice amount. Release signature on Ile. Tracking D ~SM. Sender Redolent Service Type FedEx Express Saver G MAXWELL ISABEL MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 1002243843 US 6.0 lbs. 2.7 kgs Delivered Feb 09. 2000 13A6 Transportalion Charge 11130 Svc Area 3R Discounl -LW Signed by 15318572 Declared Value Charge 0.00 Dec. Value USD loom Fuel Surhage 0.82 FedEx Use 036217150407178'02 Courier Mau. Charge 0.00 Residential Delvery 1.76 Total Charge USD 19.04 Picked up: Feb 06.2004 Payor: Shipper Reference: ORANGE Fuel Surcharge FedEx has applied a fuel surcharge ol 5.00% lo This shpmewl. Distance Based Pricing. Zone 6 FedEx has ?MIPS mis shipmem for eared packages. weight. and service. My changes made are reflected in the invoice Release signature en lie. InlernetShp Recipient Tracking ID JEFFREY EPSTEPI Service Type FedEx Mott), Overright JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type FedEx Pak 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Zone 6 NEW YORK NY 100224843 US Packages 1 Weighl 1.0 W. 0.5 kgs Transportation Charge 26.75 Delivered Feb 07. 2000 11:32 Discount -2.68 Svc Area AA Saturday Delivery 12.50 Signed by 3785346 Fuel Sim:barge 120 FedEx Use 536813750401574/02 Residential Delvery 1.75 Total Charge USD S 39.52 EFTA00216558  Invoice Number: Invace Date: Feb 16.2004 Account Number: Page: S of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 09.2004 Payor: Shipper Reference: HARRY Fuel Surcharge FedEx has applied a luel surcharge ol 5.00% to this shpmenl. Distance Based Pncing. Zone 0 IniernetShp Sender Redolent Tracking ID - PEG UGLAMD Service Type FedEx Prio6ty Overnight JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 100224843 US Packages 1 Weighl 1.0 te. 0.5 kgs Transpottalion Charge 15.95 Delivered Feb 10. 200409.55 Oiscounl -2.55 Svc Area A2 Fuel Surcharge 0.67 Signed by 0.0AKLEY FedEx Use 5370568004020EV_ Total Charge USD 14.07 Picked up: Feb 09.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge ol 540% lo this shpmenl. Distance Based Pncing. Zone 6 Package senl from: 33461 rip code 1st aliempl Feb 10.2004 at 10:13 MI. Tracking ID Sender Reciriert Service Type FedEx 2Day VISOSKI ERIC GANY Package Type FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN & CO Zone 6 457 MADISON AVE FL 4 457 MADISON AVE 41)I FL Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weighl 1.0 laa. 0.5kgs Delivered Feb 10. 2004 1027 Transportalion Charge 10.00 Svc Area Al Discounl -1.00 Signed by S.GR1FFS Fuel St/charge 0.45 FedEx Use 00011171041112/_ Total Charge USD $ 925 EFTA00216559  Invoice Number: Invoice Date: Feb I 6. 2004 Account Number: Page: 6 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 10.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Wei surcharge ol 5.0D% to This shprnenl. The delivery commitment lot FecEx 2day to homes or private residences (Ineuding home offices) is 7 P.M. IF& second Wines: day for Al. A2. AA. A3. AM. PM. 01 and RM service ✓ea:. Distance Based Pricing. Zone 6 Package seal horn: 10021 21p bade Release signature on lte. Tracking ID Sender sne Service Type FedEx 2Day J EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weill Cots. ihkgs Delivered Feb 12.200416:19 Transportation Charge 1420 Svc Ana 2R Discount -1.48 Signed by P.BUL53632 Fuel Swenerge 0.67 FedEx Use 0420221704606842 Courier Fiekr. Charge 0.00 Residential DeWery 1.75 Total Charge USD S 15.71 Picked up: Feb 11, 2000 Payor: Shipper Reference: HARRY Fuel Surcharge FedEx has applied a fuel surcharge ol 5.00% lo Ihis shprnenl. Distance Based Pncing. Zone 4 InlernerShp RecipieN Tracking ID - PEG UGLAM3 Service Type FedEx Prionty Overright JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 10022-6843 US Packages 1 Weight 1.0 lbs. 0.5 kgs Tlanaportalion Ch✓ge 15.95 Delivered Feb 12. 2004 10.11 Diaconal -2.55 Svc Area A2 Fuel Such✓ge 0.67 Signed by CLOAKLEY FedEx Use 5373899600020&_ Total Charge USD $ 11.07 EFTA00216560  Invoice Number: Invade Dale: Feb 16.2004 Account Number: Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 11.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 5.0D% lo this shypnent Distance Based Pncing. Zone 8 Package senl from: 10021 by code Release signature on Ile. Tracking ID Sender Recipient Se vice Type FedEx Priodty Overright FLORENA RUEDA ZENAJDA MENDOZA Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weill 1.0 ca. 0.5 kgs Delivered Feb 12. 2004 10.57 Transpottalion Charge 18.85 Svc Area Al Oiscounl 3.02 Signed by V OTA51391 Fuel Surcharge 0.79 FedEA Use 04213828040025242 Courier Pickup Charge 0.00 Residential Oelvery 1.75 Total Charge USD 18.37 Dropped off: Feb 11.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 5.0D% to this shOrnent Distance Based Pncing. Zone 4 Tracking ID Sender Recipient Se vice Type FedEx Pnonty Overright FLORENDA RUEDA MARC LUNDBERG Package Type FedEx Box JEFFREY E EPSTEIN Zone 4 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weill 1.0 Ds. 0.5 Ags Delivered Feb 12. 2004 10:11 Transpottalion Charge 22.75 Svc Area A2 Oiscounl -2.28 Signed by 0.0AKLEY Fuel Surcharge 1.02 FedEA Use 04300447040153W_ Total Charge USD Picked up: Feb 12.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 5.00%10 this shOrnent Distance Based Pricing. Zone 2 InlerneiSht Reciolent Tracking ID BRIAN YOLWG Service Type FedEx Priority Overright JEFFREY E EPSTEIN SIKORSKY AIRCRAFT CORPORATION Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 2 NEW YORK NY 100224843 US Packages 1 V/eighl 1.0 Ds. 0.5 Ags Transpottalion Charge 13.35 Delivered Feb 13. 2004 10.14 Oiscounl -2.14 Svc Area AA Fuel Surcharge 0.56 Signed by B.DRAUGHN FedEA Use 53752731040018W_ Total Charge 'ADS 11.77 EFTA00216561  Invoice Number: Invace Date: Feb 16.200: Account Number: Page: B of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 12.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge of 5.00% to This shipment. Distance Based Pricing. Zone 2 InletnetShb Romper( Tracking ID RW WHEATON COMPANY INC. Service Type FedEx Standard OvernigN JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 2 NEW YORK NY 100224843 US Packages 1 1.0 Ca. 0.5 kgs Transpottalion Charge 11.25 Delivered Feb 13. 2004 II 24 Discounl -1.80 Svc Area Al Fuel Surcharge 0.47 Signed b, R.CONNELLY FedEA Use 537685850:0020W_ Total Charge USD $ 9.92 Shipment Detail Subtotal _USD $ 173.40 EFTA00216562  Invoice Number: - Invoice Date: Feb 16.2004 Account Number: Page: 9 of 10 FedEx Ground Summary Packages Weigle Base Charges Other Charges Tolal Charges Weekly Service Charge 02.06 2004 1100 1100 Total Charges 1100 11 CO IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216563  Invoice Number: Invoice Date: Feb IS 2004 Account Number: Page: 10 of 10 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 80) 446,POD. Prepaid BI 804 Propad 2.6 Grated Soma* 45 :cr •••••,:•,. :rare: ruc.h. 806 Sombre. Ponied 74) Crowd Samoa 45 (only/xis Pates 015 040)PCO. Prepaid 810 Evan% AuioPC)13. Prepped 9 Sorbr to Napa/ 016 COO. Prepaid 814 Evenria. Prepaid 10 SoMeo to Pupil° Rica 017 ECOD. Prepaid BIS Evening. Sgvtee, Prepaid 14 Service to Oahu 019 New 820 Dale Crate. AuteP00. Propad 17 SoMeo to nicka 020 PaeoP00.Callect 824 Dole Certain. Prepaid 22 Slate wihn Alaska 021 Cate( 823 Dale Crain. Signature. Prepaid 23 Santee nom Alaska 131 3m Party. Ram klaraget Panted Laba 830 Amonirrynt Doing. AtibPOD. Nowt 25 State from Alaska 136 Pepad. Belem Monar Crire Late, 831 Aspointrnon: Datiory. Propad 51154 Simko to Condo 137 Frond. Rolum IAatwor Prrced Leto( 810 3N Peaty. Bann Maori Noted (sr 92 & 96 Stake from (twee( IDeleureO 140 3N Pady, Ace" Ikengei Onlne Labe, 642 Propad Return Manager Printed Lied 408 Guaranteed Funds WO. Prepaid 847 3rd Peaty. Been Ilregei Cline Label 409 Gummy COD. Nomad 818 Roped ReturnManager0,Mo LYN 410 AseaPCO.CCO. Fermis 550 3.4 Peaty &leg 412 AttoPCO. ECOD. Raped 851 316 Party Bleb. AuloPOC 415 haPCO.Guaranlood Funds COO. Propad 852 3r0 Party Barg. SN•mase OTHER CHARGE CODE DEFINITIONS 416 MAPCO. Currey COD. Arad 853 316 Pan Bleb. Ewing 417 3ed Party Barg 654 3m Party &lino. Ewing. A‘toPOD 418 3,0 Pony/341"s AulOPOD 855 3,6 Party Mina. (*.errata. Sonaiure (I) C.0.0 (Cotect on Delwryi 419 30 Party WIN. COO 856 3ed Pan Bleb. Duo Conan (5) A0.0.1Acknoadaccnoni of ocarann CO 3d Pany San} Guaranteed Fuels COD 857 3m Party &lino. pat GMen. AteoPOD (4) Cal Tag 421 3.0 Pony &Ina efficacy COO 853 3ed Pony Bldg. Duce Conan. Sabha* (4) Ovando a at CombhodLaogib and GNI 422 BI soopeam 859 3RIPuity Burg, Adoorbreni Calve, (5) Decttned WAN 423 &I Repent. &WPC° 803 3ed Pony Blinp.Appororent DaIvory..auloP00 (6) 4v3:rcps Corroc1on ea 3m Party 941r4 ECCO 869 Bt Rectral 430 3N Party811m AtiloPOD. COD 0) Hstatra LISP/ 870 BO Rixponi.AatoP00 Acearnalle Prod ol Dohcfy 431 31Party BON. AuioF00. ECOD 871 04 Repeal. &pasha, (0) Addl.:nal Handing 432 3d Poly Elam AuIoP00. Cvne•cy COO 872 BO Rixponi. Evonto 10) Ovando Faint Sorvto Foo 433 31Party MIN. AulaFOD. Gaynor Ards. COO 673 Bt Repeal. Evenfg. AuloF00 (II) Ovaratitt 150 bs, 439 Fined. Ciatariteed Furls. (COD 874 BO Rixponi. Evoneq. &yahoo (127 Eletbene C.O.D.. 24 hours 440 Repaid. Currency. ECOD 675 BO Repeal. Dale Cedar, (13) Elootionie C.O.D.. 48 hours 441 Prepaid. CrataNeed Ards. E030. AvbP00 676 BO Rixponi. Dale Conan AuloPCO (14) FedC. Omura( Rep:Texas( 442 Prepaid. Cur:orgy. ECOD. Atten) 677 BF FbcOent. Dale Cedar, . Sorb,. (IS) FeclEs Ground Rosidoreal Rural 443 3,41Paily Silks OtianMeed Funds. ECCO 878 BI Ft4<0444.44abimment Dethery (16) Returns Manage. Transniser Fee 444 rd Party way Cuyoncy. ECOD 679 Be Reopen, Appointment Wenn. AvatC0 (20) FodEi Shrata*Horeo 044very 445 3,41PadyEhliv. GuanMeed FundS. ECCO.AulOPOD FedE. Date Certain Name Orme 446 rd Party BUM Gummy. E000. AubP00 RI) R2) FodEi• App.:unman, Rona Orrery 933 ConsotdalOd Robins. am Pay. teal (23) Fed& Evenkb Kr* Winn (24) Fad& Homo DowaryRosiSmilar FedEx International Ground (25) Fed& Home Dekery Reel:WS • Rya( (26) Oath COM. Outgo (27) Crib eon. ki* Dessau Change 022 AttOPCO. Prepaid 126) Cash C.O.D. EXIM 01110r000) Mato.. 023 COO. Prepaid 126) PK*I ii Denny Adnalage Chree 026 Prepaid (30) RAE' Home MintyRad *opera- cet 027 ALOWCO.Celkct (35) Fuel Surcharge 028 Corea (36) Oscar It Combrod tenpin Ird Gib 135 3n1 Pony. ROAN Monne. Peals Labe, (37) Ouapco> lOr b Length 141 Prepaid. Holum Haar)°, Parer tam (30 Overtire >130' Combrod tenpin Ird Gib 478 Gowarteed Funds. 000. Prepaid (39) Supplarnental Oared° Package Mateo 479 Ountecy. COD. Propad (40) Canada Goods 6 Seraoes Tax • G5T 460 Prcead. AulaPOD. COO (41) canaciaMirmornoSsam Tax HST 495 Redact. AuloPOID. Guaranteed Fund:. cue (42) Canada Ovetec Saes Tex • OST 466 Pnbed. AulOPOD. Cram COD 1441 be Scum 487 3N Party BlIrq (45) Coon Cad Dadra. &scheme 488 3.0 Party AuluPOD 140 Conseldatad Roams P4)0.19 439 • Paly EllYq. COO (47) Conloldaled netu•ns Fridge 2444 244 493 .;,.d partyGars Gurealer Funds COD (46) Ocenoldatad Re:was Padua. 4x4x6 exad2 491 30 Party sari; Camay COD Consuldaaa) Retiree Prange 6,600 6x1Cali) (49) 492 &I Argent 150) Conaldatad Re:was Padua. 8410412 1002(16 483 BI Rooprant AutaPO0 Censollated Iteltrns Fringe Al Chair 15() 152) Ocenoldated Re:was Oversize Padua° Charge 153) Resins Manigot (54) Conedan creaahp LoneXal Charge 156) Unautonzod Ovando a 1W Camerae Larva a GM EFTA00216564