EFTA00218048.pdf

Invoice Number: 4-495-75031 Invace Date: Dec 23. 2002 Account Number: Page: 1 of 21 FedEs 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) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com Invoice Summary Dec 23,2002 FedEx Express Services Transponation Charges 683.05 Base Discount -73.84 Special Handing Charges 126.78 Total Charges USD.S. 735.99 FedEx Ground Services Base Charges 20.15 Other Charges 16.25 Total Charges LISD.S.. 36.40 TOTAL THIS INVOICE.- _._IUSD $ 772.39 11111111I11111111111II I You saved $73.84 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by, and we payable to FedEx Express. To ensure proper credit pins. rem this portion with Yourpayinant re /tax. Mosso do not stet* at fold. Please forako your chock payable to Peas. Fcr 0.09e 0 aster, (Norco Noe rd canoed lean on deed., ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jan 07. 2003 4.495.75031 USD S 772.39 114420814495750319300007723924 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 EFTA00218048  Invoice Number: 4-495-75031 Invoice Date: Dec 23.2002 Account Number: Page: 2 of 21 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 Eking Remember to include recipient's account 'limber 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 for the account a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Ask Suitt City: Phone: ( Authorizing Signature: EFTA00218049  Invoice Number: 4-495-75031 Invoice Date: Dec 23.2002 Account Number: Page: 3 of 21 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 31 Transportation Charges 595.30 Base Discount 44.15 Special Handling Charges 110.96 TOTAL USDS 642.11 Number of Shipments 31 Total Charges USDS 642.11 Recipient Number of Shipments 2 Transportation Charges 33.25 Base Discount 4.24 Special Handling Charges 12.51 TOTAL USDS 41.52 11111111I11111111111II I Number of Shipments 2 Total Charges USDS 41.52 Third Party Number of Shipments 1 Transportation Charges 54.50 Base Discount .5.45 Special Handling Charges 3.31 TOTAL USDS 52.36 Number of Shipments 1 Total Charges USDS 52.36 TOTAL SHIPMENTS 34 TOTAL CHARGES USD S 735.99 EFTA00218050  Invoice Number: 4-495-75031 Invoice Date: Dec 23.2002 Account Number: Page: 4 of 21 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 09. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to this shnrneni. Distance Based Pricing. Zone 0 Package sent horn: 10021 rip code Tracking ID 837133965336 Sender Recipient Service Type FedEx P6o6ty Overripe NOREA MITRONCH MARC LUNDBERG Package Type FedEx Pak JEFFREY E EPSTEIN NA PROPERTY INC Zone 4 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5 kgs Delivered Dec 10. 2002 09.32 Transportation Charge 21.00 Sve Area A2 Discount -2.10 Signed by 0.0AKLEY Fuel Stxcharge 0.76 FedEA Use 3071919090153t Courier Pickup Charge 0.00 Total Transportation Charges USD $ 19.66 Picked up: Dec 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 4.00% to this sh0ment. The delivery commitment ie. FedEx 2day to homes or private residences (Ineudrig home officer.) ie 7 P.M. second W:1 day for Al. A2. AA. A3. AM. PM. 01 and RM service areas. Distance Based Pncing. Zone 8 Package sent from: 10021 bp code Release signature on lie. Tracking ID 837133965369 Sender Recipient Service Type FedEx 2Day G MAXWELL LAURA CASEY WASSERMAN Package Type Customer Packagng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weight 5.0 ties. 2.3 kgs Delivered Dec 11. 2002 1324 Transportation Charge 16.76 Sve Area 2R Discount -168 Signed by MAXWELL Fuel Stxcharge 060 FedEx Use 3471919004611202 Courier Pickup Charge 0.00 Residential Delvery 126 Total Transportation Charges USD $ 17.02 Picked up: Dec 09, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to this shpment. Distance Based Peeing. Zone 8 Package sent Irom: 91201 rip code Trading ID 837657308285 Sender Recipient Service Type FedEx Standard Overnight BRAN FERREN EDWINA SIMMONOS Package Type Customer Packapng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weight 10.0ties. 4.5 kgs Delivered Dec 10. 2002 11:54 Transportation Charge 45.75 Sve Area Al Discount -4.58 Signed by S.MAXWELL Fuel Swcharge 1.85 FedEx Use 34305397041415._ Residential Delvery 1.35 Total Transportation Charges USD $ 01.17 EFTA00218051  Invoice Number: 4-495-75031 Invoice Date: Dec 23.2002 Account Number: Page: 5 of 21 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 10. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00%l0 Ihis shpmenl. Distance Based Pricing. Zone 8 Package sent Irom: 10021 rip code lsl altempl Dec 12. 2002 al 12:50 PM. Incorrect recident address. Original address 10064 TOLUCA LAKE AYENORTH HOLLYWOOD.CA 91602 FedEx has aucHed this shipment 101C00001 packages. weight and service. My changes made are reflected in the ovate amount. Trading ID 837133965370 Sender Bedded Service Type FedEx 2Day G MAXWELL DANNY PILL'S Package Type Customer Packagng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weight 5.0 to. 2.3 kgs Delivered Dec 16.200209:14 Transportalion amigo 16.75 Svc Arco A2 Discount .1.68 Signed by Id:CHRISTMAN Address Correction 10.00 FedEx Use 3462047104611243 Fuel &schwa° 0.60 Courier Pickup Charge 0.00 Total Transportation Charges USD S 25.67 Picked up: Dec 11, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx Ms applied a luel surcharge ol 4.00% to Ihis shpmeni. Distance Based Pricing. Zone 2 The delhery commitment for Express Saver Packages ic homes or div-ale residences (IncLiding home ofl is 7PM the third business day for all regions. 11111111I11111111111II I 1st alsempl Dec 13. 2002 al 0427 PM. Recident not inbufiness closed. Tracking ID 828694900915 Sender Beet:wit. Service Type FedEx Express Saver J EPSTEIN KIRSTIE FERGUSEN Package Type Customer Packagng JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weight 2.0 M. 0.9 kgs Delivered Dec 16. 2002 12:52 Transport:dim Charge 7.80 Svc Area 3R Discount .0.78 Signed by K.FERGUNSEN Fuel Surcharge 0.28 FedEx Use 34715041047167108 Residential OeWery 115 Total Transportation Charges USD S 8.65 EFTA00218052  Invoice Number: 4-495-75031 Invoice Date: Account Number: Page: dill. 6 of 21 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 11. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx has applied a fuel surcharge of 4.00% lo Ihis shtixnent Distance Based Pricing. Zone 8 The delivery aimmilmenl br Express Saver Packages To homes or ;rival, residences (Including home o8 ) is 7PM the third business day for all regions. Release signature on Ite. Tracking ID 828694900970 Sender ReckVent Service Type FedEx Express Saver J EPSTEIN KELLY BOMOD Package Type Customer Packagng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weigh) 2.0 Ds. 0.9 kgs Delivered Dec 13. 2002 1325 Transportation Charge 10.55 Svc Area 3R Iliscounl .1.06 Signed by 17355007 Fuel Si:charge 0.38 FedEr Use 34715041047176V02 Residential Oelvery 1.35 Total Transportation Charges USD $ 11.22 Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel wickarge of 4.00% to mis shpmenl. Distance Based Pricing. Zone 8 The delivery commilmenl br Express Saver Packages To homes or private residences (Including home off is 7PM the third business day for all regions. Isl Wimp' Dec 13.2002 at 12:01 PM. Incorrect recipient address. Original address 22860 PACIFIC EAST HWYMALIBU.CA 90265 FedEx has audbed this shipment for correct packages. weight. and service. My changes made are reflected in the kwoitie amount. Tracking ID 828694900981 Sender Recipient Service Type FedEx Express Saver J EPSTEIN KELLY SPANN Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weigh) 2.0 Ds. 0.9 kgs Delivered Dec 17. 2002 12:58 Transportation Charge 10.55 Svc Area 3R Discount -1.06 Signed by S.MOA 70566 Address Correction 10.00 FedEaL Use 3471416800717800 Fuel Swcharge 0.38 Residential DeWery 1.35 Total Transportation Charges USD $ 21.22 EFTA00218053  Invoice Number: 4-495-75031 Invoice Date: Dec 23.2002 Account Number: Page: 7 of 21 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 11. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEr has applied a fuel surcharge ol 4.00% lo this shpment. Distance Based Pricing. Zone 8 The delivery commitment br Express Saver Packages to homes or private residences (Incl.'s:ling home o8ieesl is 7PM he third business day for all regions. 1st attempt Dec 13.2002 al 11 A7 AM. Incorrect recipient address. Tracking ID 828694901006 Sender Recktien1 Service Type FedEx Express Saver J EPSTEIN SOPHIE BIDDLE Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weight 2.0 ma. 0.9 kgs Delivered Dec 17. 2002 1210 Transpedation Charge 10.55 Svc Area 3R Discount 4.013 Signed by S.M0A18114310 Address Correct:an 10.00 Feder Use 34715041040717903 Fuel St:charge 0.38 Residential Delvery 1.35 Total Transportation Charges USD S 21.22 Picked up: Dec 11, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to this shprnent. Distance Based Pricing. Zone 4 Package sent from: 43230 rip code Tracking ID 837657308527 Sender Recipient 11111111I11111111111II I Service Type FedEx Standard Overnight LES WEXNER EDWINA SIMMONOS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5 kgs Delivered Dec 12. 2002 12:10 Transportation Charge 13.50 Svc Area Al Discount .2 16 Signed by .MAXWELL Fuel Surcharge 045 FedEx Use 347201400400222_ Residential Delvery 1.35 Total Transportation Charges USD S 13.14 Picked up: Dec 12, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to this shpment. Distance Based Pncing. Zone 2 Trading ID 828694899859 Sender Recipient Seiv4e Type FedEx Express Saver J EPSTEIN HEIDI FREILER Package Type FedEx Pak JEFFREY E EPSTEIN MERCEDES BENZ USA Zone 2 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weight 1.0 ca. 0.5 kgs Delivered Dec 13. 2002 0944 Transportation Charge 7.70 Svc Area A2 Discount -0.77 Signed by D.BAUZIA Fuel Sin:barge 028 FedEA Use 34817190097167i_ Total Transportation Charges USD $ 7.21 EFTA00218054  Invoice Number: 4-495-75031 Invoice Date: Dec 23.2002 Account Number: Page: 8 of 21 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 12. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% lo Ihis shjxnenl. Distance Based Pricing. Zone 8 The delivery aimmernenl la Express Saver Packages to homes or ;rival, residences (Including home ) is 7PM the third business day for all regions. Release signature on Be. Tracking ID 828694899860 Sender Ration/ Service Type FedEx Express Saver J EPSTEIN NADIA BJARUN Package Type Customer Packagng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 100226843 US Weighl 1.0 are. 0.5kgs Delivered Dec 17. 2002 13:11 Transportation Charge 9.05 Svc Area 3R Discounl -0.91 Signed by 450156147 Fuel Strcharge 0.33 FedEx Use 34817190007179'C2 Residential 0elvery 1.35 Total Transportation Charges USD S 9.82 Picked up: Dec 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appled a fuel 9.11Chaige ol 4.03% to Mis shpmenl. Distance Based Pncing. Zone 6 The delivery commilmenl br Express Saver Packages To homes or private residences (Including home oaken is 7PM the third business day for all regions. Release signature on lie. Tracking ID 828694899870 Sender ReciWent Service Type FedEx Express Saver J EPSTEIN CARDINE ANDIANI Package Type Customer Packagng JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Packages 1 NEW YORK NY 1002243843 US Weighl CO Ds. t S kgs Delivered Dec 16. 200214:37 Transportation Charge 12.20 Svc Area 3R Fuel Surcharge 0.44 Signed by P.MA153553 Residential Delvery 1.35 FedEx Use 348172820:07175:02 Discounl -1.22 Total Transportation Charges USD9 12.77 Picked up: Dec 12, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% lo Ihis shpment MUM! Based Peking. Zone 6 The delivery aimmilmenl bar Express Saver Packages bhomes or private residences (Incurring home oeficen is 7PM the third business day for all regions. FedEx has audbed this shipment for corral packages. weight and service. My changes made ale rarities in the invoice amount. Tracking ID 828694899881 Sender Ra t Service Type FedEx Express Saver J EPSTEIN AMANDA L Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Packages 1 NEW YORK NY 1002243843 US 3.0 lbs. 1.4 kgs Delivered 0ec 16. 200215:06 Transportation Charge 11.00 Svc Area 3R 0iscounl .1.10 Signed by A.LASLO Fuel Surcharge 0.40 FedEx Use 348171900:07175r_ Residential Gayety 1.35 Total Transportation Charges USD $ 11.65 EFTA00218055  Invoice Number: 4-495-75031 Invoice Date: Dec 23.2002 Account Number: Page: 9 of 21 FedEx Express Shipment Detail By Payment Type (Original) Dropped oft: Dec 12. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.00% to this shpmenl. Distance Based Pncing. Zone 0 The delivery O3MMilMeril Sec Express Sayer Packages To homes of private residences Oncudng home ottreen is 7PM the third business day for all regions. FecEx has weird this shipment for Carted padages. weight. and service. My changes made ale idiocies in the Ovate amour Release signature on He. Tracking ID 828690903948 Sender Reall Service Type FedEx Express Saver J EPETEIN Package Type Customer Packagng JEFFREY E EPSTEIN Zone 457 MADISON AVE Inn Packages 1 NEW YORK NY 100224843 US Weight 2.0 Cs. 0.9 kgs Delivered Dec 16. 2002 13:52 Transportation Charge 8.10 Svc Area 3R Discount .0 al Signed by L.NNA266287 Fuel Statharge 0.29 FedEA Use 308188870207171/02 Residential De/very 1.35 Total Transportation Charges USD $ 8.93 Picked up: Dec 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to this shpmenl. Distance Based Pricing. Zone Tracking ID 837169385013 Sender Rea Service Type FedEx Priority Oyerright LAUREN KWINTNER HUGH BATE IIII 111111111111111111111 Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Packages I NEW YORK NY 100224843 US Weight 1.01b3. 0.5 kgs Delivered Dec 13. 2002 10A6 Transportation Dirge It CO Svc Area AA .2 56 Discount Signed by H.BAK Fuel Sercharge 0 54 FedEx Use 3081719004023D_ Total Transportation Charges USD 13.98 Picked up: Dec 13. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge or 4.00% lo This shpmenl. Distance Based Pndng. Zone 8 Release signature on lie. Inlerne4Shp Sender Recipient Tracking ID 790161878197 CEDILLA STEEN ISABEL MAXWELL Service Type FedEx Standard OvernigN JEFFREY E EPSTEIN Package Type FedEx Pak 457 MADISON AVE Zone 8 NEW YORK NY 100224843 US Packages 1 Weight 2.0 tn. 0.9 kgs Transportation Dirge 25.50 Delivered Dec 16. 2002 10:02 Discount .255 Svc Area Al Fuel Strcharge 092 Signed by 15318572 Residential Delivery 35 FedEA Use 5234970644101542 Total Transportation Charges USD$ 25.22 EFTA00218056  Invoice Number: 4-495-75031 Invare Date: Dec 23. 2002 Account Number: Page: 10 of 21 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to Wiz shpmml. Distance Based Pricing. Zone 6 FeclEx has audded this shipment for caned packages. weigN. and service. My changes made ate reflected in the mote amounl. We calculated you charges based on a ctmensional rfeigN ol 22.0 lbs.24/x 16* it II'. divided by 194. Release signature on Ite. InlemeiShp Sender Recipient Tracking ID 790161716618 CECILIA STEEN JEFFREY E. EPSTELI Senite Type FedEx ProAty OyerrigN JEFFREY E EPSTEIN 358 EL BRILLO WAY Package Type Customer Packaging 457 MADISON AVE PALM BEACH FL 33480 US Zone 6 NEW YORK NY 100224843 US Packages 1 Viejo% 15.0 lbs. 6.8 legs Transpodalion Charge 7425 Delivered Dec 14. 2002 1196 Discounl -7.43 Svc Area M Saturday Delivery 10.00 Signed by E PST1EN1 Fuel Suthage 2.67 FedEx Use 5234977649157492 Residential Oelvery 1.35 Total Transportation Charges USD $ 80.84 Picked up: Dec 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge o14.00% to This shprnenl. Distance Based Pricing. Zone 2 The delivery commilmenl hor Express Saver Packages to homes or private residences (Inotiehg home Woes) is 7PM the third business day for all regions. Isl altenhpl Dec 17.2002 al 03:30 PM. Incorrect recipient address. Original address 120 VERMILYEA STREET. APTH2NEW YORK.NY 10034 FedEx has audded this shipment for coned packages. vieigN. and service. My changes made are reflected in the Mote amount. InlemeiShp Sender Recipient Tracking ID 791254610500 CECILIA STEEN Service Type FedEx Express Saver JEFFREY E EPSTEIN Package Type Customer Packaging 457 MADISON AVE MIN Zone 2 NEW YORK NY 100224843 US Packages 1 2.0 te. 0.9 ligs Transpottalion Charge 7.80 Delivered Dec 18. 2002 14:36 Oiscounl -0.78 Svc Area 3R Address Carectian 10.00 Signed by ILLAGROS Fuel Suthage 0.28 FedEA Use 52355590797167M Residential Delvery 1.36 Total Transportation Charges USDS lass EFTA00218057  Invoice Number: 4-495-75031 Invoice Date: Dec 23.2002 Account Number: Page: 11 of 21 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 13. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Su