EFTA00218545.pdf

Invoice Number: 4-781-28962 Invace Date: Jul 14. 2003 Account Number: Page: 1 of 8 FedErt Tax 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 10022-8843 US Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com Invoice Summary Jul 14, 2003 FedEx Express Services Transponation Charges 189.05 Base Discount -21.55 Special Handing Charges 22.35 Total Charges USD.S.. 189.85 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__ USD 189.88 You saved $21.55 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this invoice have been transferred and 1S9gried lo. are owned by. and we payaNe to FedEx Express. To ensure prwer cm:Wows, worn Um Rorke vigh liar owned to Axe. Moose do notilaploor104. Posse mak° your Nock payable to FodE.N. Po- (forgo of b,teit CPCCk two ird conoroto low on reverts skle Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jul 29, 2003 4.281.28962 USD S 189.85 114420814781289626700001898521 SP 01000001 97702 A 1ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH R. 33480 Memphis TN 38101.1140 EFTA00218545  Invoice Number: 4-781-28962 Invoice Date: Jul 14.2003 Account Number: Page: 2 of 8 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 Giffin° 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 1or 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 e listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Ask Sate: City: Phone: ( Aulhelding Spawn: EFTA00218546  Invoice Number: 4-781-28962 Invoice Date: Jul 10.2003 Account Number: Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 10 Transportation Charges 189.05 Base Discount -21.55 Special Handling Charges 22.15 TOTAL USD 189.85 Number of Shipments 10 Total Charges USD $ 189.85 TOTAL SHIPMENTS 10 TOTAL CHARGES USD $ 189.85 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218547  Invoice Number: 4-781-28962 Invade Date: Juno. 2003 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jul03, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEA has applied a fuel surcharge ol 3.50% to this shiment. Distance Based Pricing. Zone Package sent horn: 87505 rip code Tracking ID 827487052605 Sender Recident Service Type FedEx Standard Overnight KAREN L GOCON PEG UGAND Package Type FedEx Envelope JEFFREY E EPSTEIN NH PROPERTY INC Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US 1.0 Cs. 0.5 kgs Delivered Jul 07.2003 0921 Transportation Charge 14.75 Svc Area A2 Discounl .236 Signed by 0.04KLEY Fuel St/charge 043 FedEA Use 184111960.00240_ Total Transportation Charges USD $ 12.82 Picked up: Jul03. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a fuel surcharge ol 3.5016 lo this shamed. Distance Based Pricing. Zone Package seal hom: 33480 ;Xp coda I sl altempl Jul 05. 2003 al 09.28 Mt Recipient not intseiness closed. FedEx has audiied Mis shipment for correct packages eight. and service. My changes made are reflected in the invoice amount. Tracking ID 837574509039 Sender Recipient Service Type FedEx Priority even-right P0 EPSTEN INTERESTS Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AV 4TH FL Zone 8 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224843 US Weigh) 2.0 be 0.9 kgs Delivered Jul 07. 2003 1001 Transportation Charge 28.75 Svc Area Al Courier Pisksp Charge 0.00 Signed by S.FUENTES Discount -2.88 FedEA Use 18409080041570_ Saturday Delivery 12.50 Fuel Swcharge 0.91 Total Transpodation Charges USD $ 39.28 EFTA00218548  Invoice Number: 4-781-28962 Invade Date: Jul 14. 2003 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jul 03, 2003 Payor: Shipper Reference: VOLT REG 908 JE Fuel Surcharge. FedEx has applied a fuel surcharge ol 3.50% to This shipment. Distance Based Pncing. Zone 2 Package sent from: 33481 rip code FeclEx has corded this shipment for coned packages. weight. and service. My (mangos made are reilecred in the invoice amount. We calculated your charges based co a dmensional weight ol 20.0 Its.241x 121x divided by 190. Tracking ID 838295055924 Sender Redolent Service Type FedEx 2Day LARRY MORRISON CORLN MI= Package Type Customer Packaging JEFFREY E EPSTEIN Zone 2 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 1002243843 US Weight 13.0 Ds. 5.9 kgs Delivered Jul 07.2003 1028 Transportation Charge 17.00 Svc Area A2 Discount .1.70 Signed by B.ALLEN Fuel Surcharge 0.54 FedEx Use 184130180469801_ Total Transportation Charges USD8 15.84 Dropped off: Jul 07, 2003 Payor: Shipper Reference: HEALTH INSURANCE Fuel Surcharge. FedEx has applied a fuel surcharge o13.00% to this shpment. Distance Based Pricing. Zone 5 Package sent Dorm 33481 rip code Tracking ID 837189384440 Sender Recipient Service Type FedEx Standard OvernigN LARRY MORRISON MS PEG UGLANO Package Type FedEx Envelope JEFFREY E EPSTEIN NA PROPERTY Zone 5 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5 kgs Delivered Jul 08. 2003 09:59 Transportation Charge 14.85 im Svc Area A2 Discount -234 Signed by 13.0AKLEY Fuel Surcharge 0.37 mi FedEx Use 188105050402331_ Total Transportation Charges USD $ 12.68 Picked up: Jul 07, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge ol 3.00% to Ihis shpmenl. Distance Based Pricing. Zone 8 Package sent from: 33480 rip code FedEx has audbed this shipment for coned packages. weight. and sery My changes made are renecred in the Siva's. amount. Tracking ID 837574509017 Sender Reekaeal Service Type FedEx Priority Overright PATRICK EPSTEN INTERESTS Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL Zone 8 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224843 US Weight 1.0 ma. 0.5 kgs Delivered Jul 08. 2003 0921 Transportation Charge 25.50 Svc Area Al Discount 2.55 Signed by S.FUENTES Fuel Surcharge 0.89 FedEx Use 18809484041574/_ Courier Pickcp Charge 0.00 Total Transportation Charges USD $ 23.64 EFTA00218549  Invoice Number: 4-781-28962 Invoice Date: Jul 10.2003 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 08. 2003 Payor: Shipper Reference: JE Fuel Surcharge FedEA has applied a Kiel surcharge of 3.00% to rt Distance Based Pricing. Zone 5 IniemeiSho Sender Re s Tracking ID 790339608443 CECILIA STEEN JESSICA BENTOV Service Type FedEx Standard Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 5 NEW YORK NY 100224843 US Packages 1 V/eighi 1.0 lbs. 0.5 kgs Transportation Charge 14.65 Delivered Jul M. 2003 11:12 Discount .234 Svc Area A2 Fuel Swtharge 0.37 Signed by J.BENTON Residential Delvery 1 40 FedEA Use 523846841502331_ Total Transportation Charges USD $ 14.08 Dropped off: Jul 08. 2003 Payor: Shipper Reference: PAY ROLL Fuel Surcharge FedEA has applied a nuel surcharge ol 3.00% 10 this shpmenl. The delivery commitment for FedEx 2day to homes or ildvale residences (Incbdog tame off is 7 P.M. the second business day rot Al A2. AA ba. AI. . PM. 01 su EV servke areas Distance Based Pncing. Zone 7 Rekose signature on Re. InleenetSkp Sender Recipient Tracking ID 792923362561 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 10022-6843 US STANLEY NM 87056 US Packages 1 Weighi 1.0 tar. 0.5 kgs Transponalion Charge 10.10 Delivered kit 10.2003 13:34 Discount •1.01 Svc Arm 2R Fuel Swcharge 0.27 Signed by 7279236 Residential Delvery 140 FedEx Use 523128903.51113:02 °dreg Area Surcharge 1 75 Total Transportation Charges USD S 12.51 Picked up: Jul OS, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 3.00% lo This shtment Distance Based Pncing. Zone 6 Package seal from: 33461 rip code FedEx has audied Otis shipment for toned pacages. weight. and service. My changes made are regeeied in the ,voice amount. Tracking ID 819870970593 Sender Redolent Service Type FedEx Standard Overnight LARRY VISOSKI BELLA Package Type FedEx Pak JEFFREY E EPSTEIN J EPSTEIN & CO Zone 6 457 MADISON AVE FL I 457 MADISON AYE ON FL Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Y/eigbl 1.0 te, 0.5 kgs Delivered Jul 09.2003 09:19 Transportation Charge 22.50 Svc Asen Al Discount -225 Signed by S.FUENTES Fuel Surthwge 0.81 FedEA Use 18910526001371/_ Total Transportation Charges USD $ 20.88 EFTA00218550  Invoice Number: 4-781-28962 Invoice Date: Jul 14. 2003 Account Number: Page: 7 S8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 09. 2003 Payor: Shipper Reference: TICKET Fuel Surcharge FedEA has applied a luel surcharge 013.00% 0 th pment. Distance Based Pricing. Zone 8 InlemeiShp Sender Recipient Tracking ID 792924269375 CECILIA STEEN AMERICAN EXPRESS CENTURIAN Service Type FedEx Exixess Saver JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 8 NEW YORK NY 100224843 US Packages 1 Weighl 1.0 lbs. 0.5 kgs Transpottalion Charge 940 Delivered Jul 11.2003 0908 Oiscounl 094 Svc Area Al Fuel Surcharge 025 Signed by G.STAFFORD FedEA Use 523317533.00835_ Total Transportation Charges USD 8.71 Picked up: Jul 09, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 3.00% to Ihts shomego Distance Based Pncing. Zone 8 Package sent from: 33480 hp code FedEx has audhed this shipment Ion carted packages. weigN. and service. My changes made ale rellecled in the invoice amount. Trading ID 837574509006 Sender Recipient Service Type FedEx Pho6ty OmsingN PATRICK OCHE EPSTEN INTERESTS Package Type Customer Packagng JEFFREY E EPSTEIN 457 MADISON WTH FL Zone 6 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224843 US Weighl 3.0 be. 1A kgs Delivered Jul 10. 2003 0920 Transpottalion Charge 31.75 Svc Area Al Oiscounl -3.18 Signed by S.FUENTES Fuel Sinsharge 0.86 FedEA Use 19007185001574C Cowie, Pickup Charge 0.00 Total Transportation Charges USD 29.43 -- Shipment Detail Subtotal _USD 5 189.85 EFTA00218551  Invoice Number: 4-781-28962 Invare Date: Jul 14. 2003 Account Number: Page: Sofa FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE GODES ZONE DEFINITIONS FedEx Ground 90) keePOD. Pine° 0.1 Oround Samce ineaCanada BOJ Prepad 2.6 OrourO Samca 48 cemilata slams at( irtra Canada 803 Synalem. (Napad 7.8 Oround Sen.« 48 anis!~ Sala 015 AVAPCO. Prepaid. Dameraic BIO Ennag. AuiciPOD. Nopale 9 Serweto Flaxel. DIG 000. Praaid. Dmnesilc 814 Ewg.. moped 10 Serek* le PuPla Rico 017 ECOO. Prepaid. ramme ($16 Everans.Sirjr~e. Preprad 14 Sernico m 0311); Oli FedE• Gmend. PSIP. Preped. Cicnnic 820 Dolo eonom. eatoPCO. Propod 17 Sari:eIC Maka 019 Front Derneelle 824 Dale Cenam. Promki 22 Sernico wihn Abaka 020 AueoPCO. Odleci. Ognali; 823 Owa cenom. Signatur/. %pale 23 Sarice hem Alaska ml Dcmalc 850 Arpainiment AuloPCO. Napad 25 Sernice (mm Matka 131 On:~ 3rd P ny. R I Lisn3sri 834 44:poiniment Propild 51 151 Sanico to Canada 136 Orouti. Propald Not Ram) 832 Home Metr/. Ord Ptuly. Rylerne Maroder 921196 Service (ran >hymn 1DeleireO 137 Ore~ Napad. %Arns Manbee• 842 Homo 1344mry. Pnaael. Ravns Manwara 108 Guatamlood Månes 000. Propne. Denexit 850 Bi 3rd Pant 409 Gaik COD. Preped. Dememc 851 B8 3rd %ly. Aulo POD 410 ~PCO. 000. Propold Caresic 852 ENI arcl Pary. Synalum 412 AueoPCO. ECOD. Napad. Dometeic 853 Erwin,. BR 341 Pany 415 ~PCO.Guaranicrod FundsCO(3. Ppd. Dani 854 Evening. 0413/0 Pony. BelOPCO OTHER CHARGE CODE DEFINITIONS 416 AvaPCO. Cmh CCO. Preold. Domesiie 856 Evnen>. BR 341 Pany. 3410020 417 Ell 3rd Party. owocna 856 Dale Cnam. Bil 3r0 Pany 418 B1 3m Pasty. ~POD. %mak 857 Dala Omam. Bl 3r0 Pany. Au*P00 (1) 0.00 (Goks( on Del,..ery) Alg Ell 3rd Party. CO3. Drat< 858 owo ConaP, Bl 3e Pany. Sara" (2) A0.0. inchnoSoni ol Ocelvary) CO B1 3m Pony. Gultirecod Emir. COD. Defie 859 44:poramera Sil 3.0 Pany Bil Ord Pasty. Cml, 000. Domahc (3) Cd Tag 421 860 ~tramom elan Pany. AutaP00 (4) Ovenno ar CombhodUngin and GM 422 Ell Rdeacm. Domena 1369 Bw Rapem 81Rontem notene0. Damek (5) Dratwa( Verue 423 870 SB Rapom. Ai.esPOO ~as Concoon 429 E030. B113rd Party. Domosee (6) 871 BB Ropiem. Senatu,. (7) Han:~ Mtnewisl 430 AueoPCO. 000. 011 40 Pady. Oranale 872 Parana. BR ~peni (8) A.tomalle Ned ol Domy 431 AsesPODECOD. Be 3ed Pany. Domastie en Evenins. Bn Reopern. AuloPOD Adclkeal Nandir>3 492 AursoPCO. Cia CCO. &I 3rd Pany. %malk 874 Parana. BR Rodopal. Signaluro 00) daczo Orm( Sa~e Fao 433 /4.02POD. Guaranie.° Funds C013. Elli 3rd Party. Ø. 875 Dale Cenom. Bl %ope« (II) Overser > 150 Os 434 ECOD. Bil~Ocal. Demesa 876 Dolo Cenam. BI Ranes«. AuiaP00 (12) Dearne COD.. 24 brana 435 AseaPOD. 000. Bil Rapem Dommen en Dale Cerlain. Bl Deopeet 50~.44 (13) Elowent COD.. 48 baum 438 AuipPCO.ECOD. Be ReaSal. %mmliv 878 ~atrament Bil Roeplan (14) FedE• lOgend Resdemal 437 /403PCO.C.ash COD. Bil Recipient. Dramme 879 ~Mmml Bil %ope" At(loPOD 05) RWE.' Ground Floidonlal - Rural AuipPCO.GuansPleed PISM; COD. Oli ReCkleal. Dem. (16) Retsina Menager TreinenisSe. Fee 439 Grour4 Piewiki Guarani/rod Funds. FLOD (20) FralEs Sirrauen nom> Cia.try (21) FedE• Dale Cefali Horne DeWenf FedEx International Ground (22) Real ~Mmcml Ramo ~ry (23) FedE• Eveniro Werla 0 (411141. (24) ~Ex Roma Dolary %sian= aViSiii,ASUtE.UE ~POD. Pepild (25) FedE• Neme Mary Reeidenhil • kys 000. Pniaki (26) Cal, C.0.0.Criatai Propan (27) Cash CAD. lisrh Omam Ai.toPCO.Celk<1 128) Cash C0.13. Oaz Odbrana Owo.. Uglat (29) Proal e/ Cielimy ~nage Chor inkravilenal Onxind. Ord Pany. Retem~ar 130) ~Ex Halne Mikwy Forcodllepore,- , Guanami Funds 000. Napad (35) Fura Surcharge Case ODD. Peopaci rm ~te >10Y Combani lengle mi Ciel Ai.44PCO. 030. Prepad (37) Oversizo a. tor 1N~ ~POD Cluanwlood Funds COD. Napad (38) Ovndo >130' Combani longin mi Ciel Ai.44PCO.Caeli CCO. Prepard (39) D4aPierracal Orna@ %chap Cha", Bil 3rd Pany (40) Canada One* 6 %Nicee Tax . OST Ba Ord Pasty. AutoPOD (41) Canada i4sinercof Sala Tax liST Bl 3m Pany. COD (42) Canada Ov9ha Senes Ta • OST Bil Ord Pasty. Crsarteed Fina CCri (44) Re: %Lim DI 3m Pany. cash000 (45) Getr Gad (ledne Serchesge BI ReeDenl (46) Conssiamd Rovems Pc4Oan Bil ~Dem. AuioPCO (47) COreeolele(e0 Prawna Padage 2.2s4 244 (48) ~amur Brawa Paago 4%44 . 4x8(12 (49) Censeldeled Parne Padrage extdo• ulme (50) Candida:ral Rinumr. Paduno BitiCal2 111x12(16 (51) Conseldeled Prawne Pedale nl Chasge (52) Censolissod Rinums Oversum Packa@ Charge (53) Rolums flanaget EFTA00218552