EFTA00040180.pdf

Invoice Number: 4-495-33932 Invoice Date: Dec 16 2002 Account Number: Page: 1 of 15 FedE. Tax ID. JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Brllmg 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 fi 7.6 (CS I t Fax: (800) 548-3020 Internet: wvnviedex.com Invoice Summary Dec 16, 2002 FedEx Express Services Transportation Charges 430.15 Base Discount -45.70 Specie Rancxna ChargeS 43.53 Total Charges.. 427.98 FedEx Ground Services BaS0 Charges 5.15 Other Charges 11.06 Total Charges.. LISD.5 16.21 TOTAL THIS INVOICE LISD $ 444.19 Y0u saved $45.70 in discounts this gonad! Tne Fe** Ground accounts referenced n too intoce have been transferred and assigned to. are owned by. and are payable to FectEx Egress. To Innen proper credit pro's* ?sham this portion *TM yeuraimner re Arai. Phass do nor sup,* or told. Pins. ink. yew chock payabfir to fedEx. U nano ai amino, co., Co t•I• Invoke Account Amount Number Number Due Remittance Advice Your payment is due by Dec 31. 2002 449533932 USO 6 444.19 119420814495339329900004941907 SP 01000001 97702 A 1 ASNGLP 11.11 Huhn JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 1002240343 Pittsburgh PA 152507461 EFTA00040180  Invoice Number: 4-495-33932 Invoice Date: Dec 16.2002 Account Number: Page: 2 of 15 Adjustment Request FAX TO (800) 548-3020 Tracking NolAirbill No. Reason Code Explanation fIFFORE VON F REASON CODE KEY Reason Please indulle detailed esp:anale° lor eaeh adjuStment request. Code Description DUP Dupieate Biting Ftemember to inetude recipieM's aeeceM nurnber or third party's PND Shipment Never Sent account number if appleat4e. RATE Incorrect Rates or Reces RRA Robin Reopent • Include Reopent's AoOdunt NO. From: RSA Rebdl sonde RTA Roltil Third Party • Indude Th,rd Partys Account No. Name Date SUR Incorrect Surcharge - Please Exoten OTHR Other - Please Exoten Business Phone Business Fax This form cannot be used to request invoice Adjustments due to Service Failures Of lock of a POD. To request adtustments for Service Fa ilures or leek of a POD, please tall 1-800-622-1147. visit out internet site at www.ledex.com or register lor HO. F r/w--Ic/1. Federal Express Please InclIcete change In addren lor the account a Ilsted below ❑ Physleal Address ❑ Bfiling tukken ❑ Mailing AdOress Account Number: 1144-2081-6 Name Ardent Arn. S.ffie StAle Zp Pront ( F.t Autteraing Starsture EFTA00040181  Invoice Number: 4-495-33932 Invoice Date: Dec 16.2002 Account Number: Page: 3 of 15 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipmenis 20 Transportation Charges 354.90 Base Discount 3617 Special Handling Charges 40.82 TOTAL USD $ 357.55 Number of Shipments 20 Total Charges USD S 357.55 Third Party Number 01 Shipmenis Traosporiation Charges 75.25 Base Discount 4.53 Special Handling Charges 2.71 TOTAL USD $ 70.43 Number of Shipments 1 Total Charges USD S 70.43 TOTAL SHIPMENTS 21 TOTAL CHARGES USD S 427.08 EFTA00040182  Invoice Number: 4-495-33932 Invoice Date: Dec 16 2002 Ata:Ounl Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 14, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 4.00% to ihis shpmeni. Distance Based Pneng. Zone 2 Pacluge sent from 33461 zp code Tracking ID 828694901680 Sender ai m Serve Typo FedEx Express Saver JEFFREY E EPSTEIN PaCkne Type Customer Pedigo/1g 457 MADISON AVE Zone 2 NEW YORK NY 100274543 US Packages I Weight 2.0 Ds, 0.9 kgs Transgmaion Charger 7.80 Delivered Nov '5.20020923 Discount -0.78 Svc Nea Fuel Surthri.i. 0.28 Signed by FedEv. Use 63441141e07167: Total Transportation Charges USD S 7.30 Dropped oil: Nov 14, 2002 Payer: Shipper 1101OrOriCe: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has embed a lure surcharge 014.00%I0 inks shpmeni. Distance NSW Pnong. Zone 6 noses seal from. 33480 zo code Fedex has audeed this shement lot ()area packages. weight. and service. Any changes made are reflected in the nv00e amount. Trading ID 837574506371 Seneca Type FedEx Priority Oetrkght - I Package Type FedEx Pak JEFFREY E EPSTEIN Zone fit 457 MADISON AVE NSA.. 1 NEW YORK NY 10022.6643 US Weigh 2.0 me. 0.9 kgs Delivered Nov 15.20020925 Transoxision Charge Svc Area Discouni Signed by Fuel Suitha-u- FedEx Use 34508172001574J Total Transportation Charges USDS 25.74 • EFTA00040183  Invoice Number: 4-495-33932 Invoce Date: Dec 16.2002 Account Number: Page: Sof 15 Fed Ex Express Shipment Detail By Payment Type (Original) Picked up: Dec 03, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx haS arched a fuel Surcharge of 4.00% to Ms shprieni The Winery comm IM Feder 2day to homes or pnvale residences ilndudng home Was) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and AM service areas. Distance Based Pricing. Zane 6 Package spit from 10021 ap coda FedEx has audted this shipeneni for correct padiages weghi. and service. Any changes made are reflected in 'he Om*, amount. Tracking ID 837133955277 Sender Semite Type Pace* 2DaY Package Type FedEx Pak PSTEIN Zone 6 457 MADISON AVE Packages 1 NEW YORK NY 10022-6643 US Wergild 2.0 Ix 0.9 kgs Delivered Dec 06. 2002 16 35 Transpatation Charge 10.50 Svc Area 2R Discouni Signed by Furl Surcharge 0.38 FedEx Use 3401156501:60W Flesderadl °every 1.35 Total Transportation Charges USD 11.18 Picked up: Dec 03, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FredEx has applied a fuel surcharge of 4.00% to tha shprneni. Distance Based Pricing. Zane Package seed from. 10021 zp code Release signature on fib. Tracking ID 837133965288 Sender Rec •ent IIIIIIIIIIIIIIIIII Service Type Fe&x !Monty Deem:9N Package Type Customer Packaging JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Packages NEW YORK NY 10022-6843 US Weigh, 10.0 bs. 4.5 kgs Delivered Dec 04. 2002 17.14 Transportation Charge 51.75 Svc Area RIA Discouni ,5.18 Signed by 7279236 Fuel Surcharge 1.86 FedEs Use 34011564001596-02 Resdonici Delvery 1.35 Delimry Area Surcharge 1.50 Total Transportation Charges USDS 51.28 EFTA00040184  Invoice Number: 4-495-33932 Invo:ce Date: Dec 16.2002 Account Number: Page: 6 of 15 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 of 4.00% to Iles slipmenl. Distance Based Nona. Zone 7 The delivery ceenmimeni Ice Express Saver Packages to home or private residences tInchaling home °floes, is 7PM the third busin S day or all s. Release signature on fob. WernetShO 2L-iggr Tracking ID 790156856328 Serra Type Rocas SWOTS Saver JEFFREY E EPSTEIN Package Type FedEx Envebpe 457 MADISON AVE Zane 7 NEW YORK NY 100224843 US Packages 1 Weight 1.0 tic 0.5 kgs Tianspcnaten Char 8.80 Delivered Dec 11. 2002 14.19 Discouni 0.88 Svc Area 3R Fuel Surcharge 0.32 Signed by 7279326 Resdenhal DeWery 1.35 FedEx Use 52381243300834.02 1.93 Delivery Area Surcharge Total Transportation Charges USD S 11.09 Picked up: Dec 09, 2002 Payor: Shipper Relerence: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 4.00% to this shpmenl. Distance Based Pricing. Zane 4 ImetnitShp I' Rec Peet Tracking ID 792147100585 Servo" Type FedEx Prouty Oeernight JEFFREY E EPSTEIN Package Type Customer Packaging 457 MADISON AVE Zone 4 NEW YORK NY 10022-6843 US Packages 1 Wychl 2.0 att. 0.9 kgs 23 25 TranspcnalionCOarge Delivered Dec 10. 2002 11 03 233 Discounl Svc Area A2 Fuel Surcharge 024 Signed by FeaEx Use 523597834 01530 Total Transportation Charges USD $ 21.76 Picked up: Dec 09, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FecEst has embed a fuel surcharge ol A00% io INS shpmenl. [stance Based P6Sg. Zone 2 Pacsage sent from. 10021 Vp code Tracking ID 837133955358 Roc nix Servos Type Fed& 2Day G MAXWELL Package Type FenlEx Pak JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Packages 1 NEW YORK NY 10022-6643 US Weigh) 5.0 In. 2.3 kgs Delivered Dec 10. 200212 31 Transport-Pon Charge 9.00 Svc Area Fuel Surcharge 032 Signed by Conner Pate) Ceara° 0.00 FedEx Use 34719476086980r • Der Oc nt 0 93 Total Transportation Charges USD S 8.42 EFTA00040185  Invoice Number: 4-495-33932 Invoce Date: Dec 16.2002 Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 09, 2002 Payer: Shipper Relerence: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 4.00% to this slipmenl. Demme Based Pnong. Zone Package sent from. 75041 zp code FedEx has audited this shipment lot sheet packages. weight. and servos. Any changes trade are reflects in the entice amoum. Tracking ID 837169384061 al ity Reopen, Serves Type FedEx Promy Oreusht JEFFREY E EPSTEIN EDWINA SIMMONDS Package Type FedEx Pak 457 MADISON AVE Zone 6 NEW YORK NY 100224643 US Packages Weight 1.0 Ds 0.5 kgs Trans:hens Charge 24.50 Delivered Dec 10.200209.25 Discount -2.45 Svc Area Al Fuel Surcharge 0.86 Signed by .SIMMONNS Courier Pckup Charge 0.00 FedEx Use 34509146001574. Total Transportation Charges USD S 22.63 Picked up: Dec 09.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has applied a lust surcharge ol 4.00% lo the shcament. Distance Based Pnong. Zane Tracking ID 837169385002 Sender Real Servo. Typo FedEx Prcinty 0...Knight I OYI) AN TON Package Type Feces Envelope JEFFREY E EPSTEIN Zone 457 MADISON AVE Packages I NEW YORK NY 10022.6843 US Wove 1.0 M. 0.5 kgs Delivered Dec 10. 2002 15 14 Transportation Charge 18.25 Svc Area RM Discount -2.68 Sgned by Fuel Surcharge 0.56 FedEx Use 346237740'00241' Delvery Area Surcharge 1.50 a Total Transportation Charges USD 16.13 = Dropped off: Dee 10, 2002 Payor: Shipper Reference: MG-M PERSONAL Fuel Surcharge • FedEx nasal:pied a reel surcharge 01 4.00% to IM &homed. Distance Based Pnong. Zone 7 Package sent from 87501 zp code Traclung ID 836663567808 t1r Servos Typo FedEx Standard Overnight MURRAY GELL.IONN Package Type FazotEx Envelope JEFFREY E EPSTEIN Zone 457 MADISON AVE Packages NEW YORK NY 100224443 US Weight 1.0 Ds. 0.5 kgs Delivered Dec 11. 200212 17 Transportation Charge 14.75 Svc Area Al Discount -2.48 Scree by SIMMCNS Fuel &SONO< 0.50 FectE, Use 34603081003255 Total Transportation Charges USD S 12.89 EFTA00040186  Invoice Number: 4-495-33932 Invoice Date: Dec 16.2002 ACCOunl Number: Page: 8 of 15 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 14 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 4.00% to lhis shpmenl. Distance Bated Pnong. Zone 8 Package sent from 10021 xp code Tracking ID 837133955314 Sender Reagent SONG, TYPO Fecert Standard Overnight G MAXWELL See l MAX' :I Padrage Type FedEx Box JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages NEW YORK NY 100224643 US Weigh) 3.0 tn. 1.4 kgs Delivered Dec II. 2002 13 40 Transportation Charge 28.75 Svc Area AI Discount 2.88 Synod to I.MAXWELL Declared Value Charge 0.00 Dec. Value USD 20.00 Fuel Surcharge 1.80 FedEx Use 34620471001415 Courier Parc Charge 0.00 Resdemei Del very 1.35 Total Transportation Charges USD 28.25 Picked up: Dee 10, 2002 Payor: Shipper Relerence: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 4.00% to In shpmeni. Distance Based Pricing. Zone 8 Package sem from. 10021 co code Tracking ID 837133955380 Sen&r Rec Vent Servos Type Pets 2Day 0 MAXWELL R N ARCH Pacitage Type Customer Packagog JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US weight 5.0 to 2.3 kgs Delivered Dec 12. 200208 38 Transportation Cane 16.75 Sec Area Al Discount tea Signed by Fuel Surcharge 0.60 FedEv Use 346204710061i2 Counter Pckup Charge 0.00 Total Transportation Charges USD5 15.67 EFTA00040187  Invoice Number: 4-495-33932 Invoice Date: Dec 16.2002 ACCOunt Number: Page: SOf 15 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 fuel surcharge of 4.00% to the shpment The delivery comm totem for FedEx 2day to homes or Prate residences (Inducing borne Woes, is 7 P.M. the second business day for Al. A2. AA. A3. AM, PM. 01 and MA service areas. Distance Based Priong. Zeno 7 Package sent from. 10021 zp code Release signature on file. Tracking ID 837133955406 Peepers Service Type Fat 2Day Package Typo Customer Packagng JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Packages NEV/ YORK NV 10022.6843 US Weigh 5.0 De. 2.3 kgs Delivered Dec 12. 2002 14 32 Tramp:nation Charge 15.75 Svc Area 2R Chscouni Scrod by 7279236 Fuel Surcharge 0.57 FedEx Use 3462047100609002 Courier Pckro Charge 0.00 Resdentel Delvery 1.35 Oelvery Area Surcharge 1.50 Total Transportation Charges USDS 17.59 Picked up: Dec 11. 200 2 Payor: Shipper Reference: NO REFERENCE INFORMATION Fue: Surcharge roof, has applied a fuel surcharge of 4.00% to the: shprient Distance Sued Prong. Zone 4 Interne:SNP Reopen( IIIIIIIIIIIIIIIII Tracking ID 791993571675 PEG UGLAND Service TYPO Fen 2Day JEFFREY E EPSTEIN N A PROPERTY Package Type FeoEx Envebpe 457 MADISON AVE Zone 4 NEV/ YORK NT 10022 6843 US Packages 1 Weigh, 1.0 Cs. 0.5 kgs Transportation Charge 8.50 Delivered Dec 13. 20021002 Oiscouni Dias Svc Area A2 Fuel Surcharge 0.31 &tined lor C.SNYDER FedEx Use 523230147,1)11M Total Transportation Charges USD $ 7.96 EFTA00040188  Invoice Number: 4-495-33932 Invoice Date: Dec 16.2002 ACCOunt Number: Page: 10 of 15 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 11. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge o14.00% to My slipmenl. Distance Based Pnong. Zone 8 FedEx hat audited this shipment for Cared packages. weight and servige. My changes made are reflected in the rivoce a We calculated your charges based on a dmensonal weight at 22.0 Itis..24' x 18' x 11'. divided0y 194. Tracking ID 828694899837 Ra pert Serves Type FedEx &pass Saver J ESPTEIN Package Type Customer Packagng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weight 15.0 tn. 6.8 kgs Delivered Dec 13. 2002 1045 Trans's:net:an Charge 4 335 Svc Area Al Discount 434 Signed by - Fuel Surcharge 1.56 FedEx Use 347150410'07179 Total Transportation Charges USDS 40.57 Picked up: Doc 11, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applel a lust surcharge of 4.00% 10 IN6 shpment. Distance Based Pnong. Zone 2 Trackng ID 828694900928 Sender Rae Somme Tyco FedEx Express Saver Package Type Customer Packagng JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Packages I NEW YORK NY 1002243843 US Weight 2.0 M. 0.9 kgs Delivered Dec 13. 200214 33 Transportation Charge 7.80 Svc Area AI Discount -0.78 Signed by Fuel Stitharee 0 88 FedEx Use 34715041007167; Total Transportation Charges USD $ 7.30 Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a foal surcharge of 4.00% to Ihs shpmenl. Distance Based Pnong. Zone 2 The deWery CommMall tcf Express Saver Padumes to homes or cowl* residences (Inducing borne dims/ is 7PM ins third business day Ise all regions. Tracking ID 828694900937 Sa r Recisem Servos Type FedEx Express Saver J EPSTEIN Package Tyre Customer Packagng JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Packages I NEW YORK NY 1002243843 US Weight 5.0 M. 23 kgs Delivered Dec 13. 2002 12.33 Transperlalion Charge 8.56 Svc Area 3R Discount -0.86 Signed by Fuel Surcharge 0.31 FedEx Use 347150410071137/_ Resikential Weary 1.35 Total Transportation Charges USD $ 9.35 EFTA00040189  Invoice Number: 4-495-33932 °woo° Date: Dec 16.2002 ACtOunt Number: Page: 11 of 1S FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 4.00% to Hid slipmenl. Distance Based Priding. Zone 8 The deli ery commitment her Express Saver Packages to homes or private residences lInctudng home Woes, is 7PM the third business day lot all maims. 1st altempt Dee 13.2002 81 10.48 AM. incorrect recipent address. Original address FedEx has suckled this Owner. 10r correct packages. weight. and servo.. Any changes made are reflected in the Avoca amount. Traclung ID 828694900959 r_22r 114s°Ami 1 Servoe Type FecE. Express Savor J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages I NEW YORK NY 10022-6843 US Weigh) 2.0 Es, 0.9 kgs Delivered Dec 13. 200211 19 Transpdtaten Charge 10.56 Svc Area 3R Resdenhal Dewey 1.35 Signed by - Discount .1.06 FedEx Use 347150410'0717003 AddressCorreacn 10.00 Fuel Surcharge 0 18 Total Transportation Charges USD $ 21.22 Picked up: Dec 11, 2002 Payor: Shipper Relerence: NO REFERENCE INFORMATION Fuel Surcharge. Fed& has applied a Mel surcharge 014.00% lo this slipmenl. Distance Based Prong. Zane 2 The delmery commitment ler Express Saver Packages to horns or private residences (Indudng home dices) 7PM the third business day lot all regions. Release signature on fob. Trackng ID 829844900992 Sendai Recites Service Type FealE. Express Savor J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Packages 1 NEW YORK NY 100226843 US Woo0 2.0 Ds 0.9 kgs Delivered Dec 13. 2002 1027 Transpatalion Charge 7.80 Svc Area 3R Discouni -0.78 Signed by Fuel Sumner°. 0.28 FedEx Ltd 34715041007187.02 Resdental °emery 1.35 Total Transportation Charges USD S 8.65 EFTA00040190  Invoice Number: 4-495-33932 Invoice Date: Dec 16.2002 Account Number: Page: 12 of 15 Fed Ex Express Shipment Detail By Payment Type (Original) Dropped oil: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has aspired a fuel surcharge of 4.00% to IIYa shpmeni. Distance Based Pnong. Zone 3 Package sent from 02155 19 code Tracking ID 836663864953 Sender al Pe Sand Type 8e0Ex Standard Overnight ALAN DERSHOWITZ Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 3 457 MADISON AVE Packages I NEW YORK NY 100224843 US Weight 1.0 en. 0.5 kgs Delivered Dec 12.200212 10 Traub:alai:an Charge 12.50 Svc Area Al Discount -2.00 Sped .MAXWELL Fuel Surcharge 0A2 FedEx Use 34526850000211r Res:tenth] DeLvery 1.35 Total Transportation Charges USO $ 12.27 Shipment Detail Subtotal LLSD 357.55 Picked up: Dec 04, 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appired a Net surcharge 014.00% lo INs shores% Distance Based Phone. Zone 5 1st attempt. Dec 05. 2002 al 12 01 AM. Weather dehy Snow. Tradung ID 809045736255 Sender Rectkeni Some* Type FecEs Pretty Overnight B BONNETT NICK SIMMONS Package Type Customer Packaging LONDON FOG COMPANY EPSHEN INTEREST Zone 5 505 BRILCHALL AVE Packages 1 LONG LAKE MN 55356-9485 US Webb 250 Ds. 11.4 kgs Derivered Dec 06. 2002 13 05 Tranapertaion Charge 75.25 Svc Area Al Discount -7.53 Signed by Fuel Surcharge 2.71 FedEx Use 34117841001552 SN Courier Peke, Charge 0.00 Total Transportation Charges USD $ 70.43 Shipment Detail Subtotal USD $ 70.43 EFTA00040191