EFTA00217802.pdf

Invoice Number: 4-349-53488 Invace Date: Sep 02. 2002 Account Number: Page: 1 of 8 Today 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 FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.feclex.com Invoice Summary Sep 02, 2002 FedEx Express Services Transponation Charges 246.50 Base Discount -29.59 Special Handing Charges 11.25 Total Charges 228.16 TOTAL THIS INVOICE.- _._11SD $ 228.16 You saved $29.59 in discounts this period! 11111111I11111111111II I The FedEx Ground accounts referenced in this invoice have been transferred and =pried lo. are owned by, and we payable to FedEx Express. To ensure proper yea please return this portion with Yourpawnent to FodEx. Please do not slat* at fold. Please make your chock payable to Peas. Fcr 0.09e 0 ali.O.3 0+,0,,,,erdCan0ele imn on reYtelo, Ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Sep 17. 2002 4-349-53488 USD S 228.16 114420814349534885700002281632 SP 01000001 97702 A I ASNGLP I.,.IIII...II 1.I..I.I .11..1..i..1..11...111...11...1 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 EFTA00217802  Invoice Number: 4-349-53488 Invoice Date: Sep 02.2002 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 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 ❑ Mailing Address Account Number: Name; Address: Apl.: Suite: City: Zp Phone: ( Authorizing Signature: EFTA00217803  Invoice Number: 4-349-53488 Invoice Date: Sep 02.2002 Account Number: Page: 3 of 8 FedEx Express Payment Type Summary Original Shipper Number of Airbills 11 Transportation Charges 246.50 Base Discount -29.59 Special Handling Charges 11.25 TOTAL USD 228.16 Number of Airbills 11 Total Charges USD S 228.16 TOTAL AIRStLLS 11 TOTAL CHARGES USD S 228.16 11111111I11111111111II I EFTA00217804  Invoice Number: 4-349-53488 Invoice Date: Sep 02.2002 Account Number: Page: FedEx Express Payment Type Detail (Original) Picked up: Aug 22, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos WO( useDmDoan-atm an Fuel Surcharge FedEx has applied a luel surcharge of 2.00% lo Ihis shpmenl. Package senl from: 10021 hp code Distance Based Pricing. Zone 6 FedEx has added this airoinIce coney paces. weight and service. Any changes made we reflected in Me invoice arnoLnl. We caiorlatee you charges based on a dmensional weight of 22.0 Ibs.20' x x 13'. divided by 194. Release signature co fie. Tracking ID 835377097478 Sender Reciciem Senfte Type FedEx Priority Overright E SIMONDS J ALESSI Package Type Customer Packaging JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224843 US Weiser 10.0 lbs. 4.5 kgs Delivered Aug 23.200209:11 Transportalion Charge 74.25 Senfte Oiscounl -7.43 Area Code AA Fuel Surcharge 1.34 Signed by A.LESSI I Courier Pickup Charge 0.00 Bundle ID 000 Residential Delvecy 1.35 Total Transportation Charges USD S 69.51 Picked up: Aug 23, 2002 Payor: Shipper Reference: C/SIGN-OFF N94MBJE FedEx kennel the: 21411467040200LC Fuel Surcharge FedEx has applied a fuel turcharge ol 2.03% to Ihis ahem/mi. Package senl from: 33461 rip coda Distance Based Pncing. Zone 2 Tracking ID 828694901554 Sender Recipient Senfte Type FedEx Standard Overnight LARRY MORRISON DANNY DANIELS Package Type FedEx Envelope JEFFREY E EPSTEIN DANIEL SYSTEMS INC Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weiser 1.0 ca. 0.5 kgs Delivered Aug 26. 200211 /42 Transportalion Charge 11.25 Sewee Oiscounl -1.80 Area Code Al Fuel Surcharge 0.19 Signed by O.GONZALEZ Bundle ID 000 Total Transportation Charges USD $ 9.64 EFTA00217805  Invoice Number: 4-349-53488 Invoice Date: Sep 02.2002 Account Number: Page: S of 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 23. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Rao owns usoizicif2fneoisierk Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% to this shpmenl. Package senl from: 10021 rip code Distance Based Pricing. Zone 8 Tracking ID 835377097454 Sender Recision! Service Two FedEx Pdo6ly OverrigN G MAXWELL MS E TAYLER Package Type FedEx Box JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weighl 1.0Iba. 0.5 kgs Delivered Aug 26.200208A8 Transpodalion Charge 25.75 Service Discount -2.58 Area Code Al Fuel Ssrcharge DAB Signed by E.TAYLER Courier PPM. Charge 0.00 Bundle ID 000 Residemot OeIvery 125 Total Transportation Charges USD 24.98 Picked up: Aug 23. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Incfnal Use:ZW121770015Ce.L.02 Fuel Surcharge FedEx has appl,e0 “ fuel r.urclIsige of 2.0D-o to INS shpMegil Package seal from: 10021 zp code Distance Based Pricing. Zone 3 Release signature cc) fie. Tracking ID 835377097465 Sender Recicier4 Service Type FedEx Privity OverrigN G MAXWELL MR 8 MRS L DAVID IlIllUtIllIll11111 III Package Type FedEx Pak JEFFREY E EPSTEIN Zone 3 457 MADISON AVE Pieces 1 NEW YORK NY 10022-8843 US Weigh) 3.0 Ds. 1.4 kgs Delivered Aug 28. 2002 11:38 Transpodalion Charge 19.75 Service Oiscounl -1.98 Area Code PM Fuel Strcharge 0.36 Signed by L. DAVID Courier Pidup Charge 0.00 Bundle ID 000 Resdentol Detvery 1.35 Oelvery Area Surcharge 1.50 Total Transportation Charges USD 20.98 Dropped off: Aug 26, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION RdEx vasinaluso:zioisztoomisPj_ Fuel Surcharge FedEx has applied a fuel surcharge ol 2.0D% lo this shpmeal. Package seal from: 33431 by code Distance Based Pricing. Zone 5 Tracking ID 834681792042 Berger Recipient Service Type FedEx P6o6ty CneingN PETE RATHGEB EDWINA SIMMONDS Package Type FedEx Envelope JEFFREY E EPSTEIN G3 VISAS PASSPORT Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6843 US 1.0 Ds. 0.5 kgs Delivered Aug 27. 200209:07 Transpmbilion Charge 15.50 Stelae Discounl -248 Area Code A2 Fuel Surcharge 028 Signed by M.HORTON Bundle ID 000 Total Transportation Charges USDS 13.28 EFTA00217806  Invoice Number: 4-349-53488 Invoice Date: Sep 02.2002 Account Number: Page: 6 of 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 27. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex MenaiUse 423B40334410222/W Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to This shpmenl. Distance Based Pncing. Zone 0 Inierne4Shp Sender Redolent Tracking ID 792095531529 HELEN KSA PEG UGLAMD Service Type FedEx Slandard OvernigN JEFFREY E EPSTEIN N. A. PROPERTY Package Type FedEx Envelope 457 MADISON AVE Zone 4 NEW YORK NY 100224843 US Pieces Weighl 1.0 los. 0.5kgs Transpottalion Charge 13.50 Delivered Aug 28. 2002 10:02 Discount -2.18 Service Fuel Surcharge 0.23 Area Code AA Signed by 0.0AKLEY Total Transportation Charges USD $ 11.57 Bundle ID 000 Dropped colt: Aug 27. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx In1anS the: 240098100e0200 J_ Fut., Surcharge FedEx has applied a luel surcharge ol 2.00% lo Ihis shpmenl. Distance Based Pricing. Zane 2 Tracking ID 825749812457 Sender Redolent Service Type FedEx Slandard OvernigN DAVE RODGERS INSPECTOR LEWIS Package Type FedEx Envelope JEFFREY E EPSTEIN U S CUSTOMS SERVICE Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weigh) 1.0 es. 0.5kgs Delivered Aug 28. 20020922 Transportation Charge 11.25 Service Discount -180 Area Code Al Fuel Surcharge 0.19 Signed by J.VACCA Bundle ID 000 Total Transportation Charges USD $ 9.64 Picked up: Aug 27, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fet toms Ulm 2421,1054000266UO2 Fuel Surcharge FedEx has applied a luel surcharge ol 2.08% lo this shpmenl. Package seal from: 10021 *code Distance Based Pricing. Zone 8 Release signature co Re. Tracking ID 835377097443 Sender Recicient Service Type FedEx Slandard OvernigN S KELLEN EMMY TAYLER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weighl 1.0 ca. 0.5kgs Delivered Aug 28. 20021221 Transportalion Charge 1525 Service Residential DeWery 1.35 Area Code Al Discount -204 Signed by S KELLEN Fuel Surcharge 0.28 Bundle ID 000 Courier Pidup Charge 0.00 Total Transportation Charges USD $ 14.42 EFTA00217807  Invoice Number: 4-349-53488 Invoice Date: Sep 02.2002 Account Number: Page: 7 of 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 28. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx mums Use: 24206101041020WW Fuel Surcharge FedEA has applied a luel surcharge ol 2.00% to This shpmenl. Distance Based Pricing. Zone 4 Tracking ID 837169385127 Sender Recipient Service Two FedEx Priority Overright BELLA KEEIN TIFFANY GOODMAN Package Type FedEx Envelope JEFFREY E EPSTEIN FLIGHT OPTIONS INC Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weigh) 1.0 lbs. 0.5 kgs Delivered Aug 29.200209A9 Transpottalion Charge 1525 Service Discounl -244 Area Code AA Fuel Surcharge 0.26 Signed by S.MOOREHEAD Bundle ID 000 Total Transportation Charges Woe 13.07 Picked up: Aug 28. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx InkenstUse: 242061010011D/ Fuel Surcharge FedEA has applied a luel surcharge ol 2.00% to This shprnenl Distance Based Pricing. Zone Tracking ID 837169385149 Semler Reciriertl Service Two FedEx 2Day BELLA DOTTIE MESON Package Type FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK 8 TRU Zone 8 457 MADISON AVE Pieces NEW YORK NY 100224843 US 11111111I11111111111II I Weigh) 1.0 Ds. 0.5 kgs Delivered Aug 30. 2002 09.19 Transpatalion Charge 9.00 Service Discounl 0.90 Area Code AA Fuel &melange 0.16 Signed by T.SHRCUDER Bundle ID 000 Total Transportation Charges USD 8.26 Picked up: Aug 29, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Mena, Use: 242181100411570W Fuel Surcharge FedEA has applied a luel surcharge ol 2.00% to This shprnenl. Package seal from: 33480 zip code Distance Based Pricing. Zone 8 Tracking ID 826048130057 §90g21 E0 Service Two FedEx Privity Overright JOHN ALES51 ERIC GANY Package Type FedEx Box JEFFREY E EPSTEIN J EPSTEIN INTERST Zone 6 457 MADISON AVE 457 MADISON AVE 4TH FLOOR Pieces NEW YORK NY 100224843 US NEW YORK NY 10022 US Weigh) 5.0 Ds. 2.3 kgs Delivered Aug 30.200209:13 Transportation Charge 35.75 Service Discount ass Area Code Al Fuel Sistharge 064 Signed by W.CIOULN Courier Pidup Charge 0 CO Bundle ID 000 Total Transportation Charges USD 32.81 Payment Type Detail Subtotal . _USD 228.16 EFTA00217808  Invoice Number: 4-349-53488 Invorce Date: Sep 02. 2002 Account Number: Page: 8 of 8 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINI11011S FedEx Ground 80) AeAcOOD. Preps 28 Ground Sense. 48 • 804 Props; somrolo Hawaii 8.99 Spooks. Prepaid 10 State to Puerto Rs 015 MAPCO. Prepaid. Domestic 810 Eyler. AumP013. Peeps 14 SaNtota Data 016 COO. Propaid, Ornasuc 814 Ewing. Prepaid 17 Servs:eta Alaska 017 ECOD. Prepaid. Compose 818 Prepaid 22 Sonia will., Alaska 018 FedEr Ceound. PPP. Preyed. Dwane 820 Dole cotton. AatoPCO. Prcpuld 23 &Meehan Alaska 019 Prepaid Domestic 824 Dale Certain. Pros 25 StateIns Alaska 020 MAPCO. Collect. Domestic 828 Dom Certain. Braida'. Prepaid 51854 Sancom Condo 021 Cale:t Cassie 830 rateinantm.AuloPCO. Peeped S2 8 96 St areaIns 'tsar IDelerred) 030 COO. OSIecl. Domestic 831 Appoinimorn Prepaid 031 ECOD. coma. Dommx 8% MAI AN:POD. Prepaid 032 Cosh COD. Cert. Dwane 836 Acta Sena's. Prepaid 033 Guaranteed Funds COO. OAS. Domestic 837 Evening. AO WOD. Prepaid 136 Coxed Prorrakr.NK Rafts 838 Event. Mut Soma. Rowed 408 Guaranteed Funds COO. Propad, Donsi4 839 Dale Certain. MAI MAWCO. Prepaid OTHER CHARGE CODE DEFINITIONS 409 Cosh COD. Raped. Domestic 840 Os Cons. Mull Signature. Fronde 410 haPCO. COO. Proem& Dossie 841 Mdpeinimrn Paul Slruslwe. Prepaid 411 MAPCO. coo. Coh:cl. Domenlic 842 Oppointenom AttutPOD. Prepaid C.O.D. (COS on Deivry) 412 AseaPCO. ECOD. Proem,. Domosec 850 138 3rd Peru (2) A0.0. 141dmoMedgemeni of Drewry) 413 MAPCO. ECOD. Cert. Daraisle 851 B11 NO Pan,. A410 POD (3) Cal Tag 414 /403PCO. PRP. Propo4 Domolec 852 Br 30 Pang. Sena:um (4) Peron, a. 84' ComerefLength anSons 415 AaAPCO. Guarani/ad Funds C00. Ppd. Dent 853 Emery 8.13•d Pa•ly 416 (5) Declared VS, AutoPOD. Cash COO Reid. Demonic 854 Emnirq. Berl 3ra Pany.AuicP013 (8) Maas Cases= 417 Ed 3rd Party. Costa: 855 erenuo.13il 3.0 Pany.Scumaire 418 813rd Party. MeoPOD. Deneelic (7) Hazarded, Memel 856 Dam Conan. Dl 3rd Party (8) A61110113 Pool ul Dektry 419 Ell 3rd Pony, COO. Drams 857 Dale Certain. Oil 3rd Party. 0.440PCO (9) Adelltaal Handing 420 Bl 3rd Party. Cmararteetl Ft de COO. Dom 858 Dom Conan. DI 3rd Pany. Signature (ID) Ossost Eaten Soma* For 421 Ell 3rd Party. cam COO. Domestic 859 mcpsimern Oil 3•d Pony (11) Cvenrekte 1504? 422 81ReopieM. Domenic 860 AppOOMMOM Bit 3•a PAgy.AutoP00 (12) Monona C.O.D.. 24 Fours 423 Bil Reopiam.AutoP00. Dement 861 DM 3rd Pry. A4)1 knoP01) (13) Element C.O.O.. 48 hours 424 81ReopieM. COO. Domestic 862 883rd Part,. *441 Shrubs (14) FedEr Ground liesdenSed 425 Bil Reopiam. Guaranteed Funds COD. Dom. 864 &porno:I.9H 3.0 Poly. AMA AutoP00 (15) Fed.. Ground ROS130C031- RUIIII 426 81ReopieM. Cash COD. Dam 864 Evening. 8113rd Puny. Mat &gnaws (16) NM Rohn TranI.IPOn Fee 427 AzoPCO. Cash COD. Cals. Domosac 865 Dale Certain. &I 3ro Pony. ROA AutePOO (30) FOE. Sirature Hum oersory 428 AvOoPCO.Guaranleed Funds COD. COM. Dom 866 Dole Cons. BO 3rd Pany.Actlt Sonata (21) FedEr Ode Cons Home Delray 429 E000. 13113rd Party. Demesne 869 DM RecPieM (22) FodE4 amontracint Hard Mary 430 AvraPCO. COO. 1341 3rd Petty. Daneste 870 BM Azores,. AmPoo R3) FOE. Eyrie, lame Clamp 431 AseaPCO. ECOD. 863rd Pony. Domestic 871 BM Recpiont. Signature (24) RAE. Home Calvary Resoram 432 AseaPCO. Cash CCO. 81318 Pony. Demesne 872 Earning. Oil Reopen' (25) Fere. Horne Ochry Rendre,' Floral 433 0444)PCO.Guipanleed Funds COD. 13113rd Party. Dorn. 873 Evolve. BO Flovps. AusaF013 (26) cam C.O.D. Curse 434 E0313. EllMateo'. Domestic Emory. Eta Ilegart. Swolure 874 (27) COSI, eon. II Conaty Osage 435 AVAPCOCC0.1341Fkciarl. Domestic 875 Dom Corium. Bit Room" 128) Cash C.O.D. EXIM DMOTOCICO Charge 436 AseaPCO. ECOD. B6 Reopen". Denude 876 Dale Caner,. Oil Reopm-4.4oloP00 129) Predle/Delintry Actemlage Charge 437 040>PCO. Cash COO. B1Redone& Desalt 877 Dom Corium. Bit rtoopierc stamen PO) FodE. Homo DelymyForeed Apporerent 438 laeoPCO. Guarani/ad Funds COO. EllRodger% Dem. 876 Naaamenant Bil Recipient (31) FOE. Home Delvay Surcharge. Om el Ssnice Area 879 appatntmom 811 Reaper( AuloP313 P2) FOE. Home Calvary Surcharge • 1.122100US heatalial FedEx International Ground 840 BM Reopent. ROA 44400D 133) FOE. Home Delvmy Surcharge • Over 70 Pounds 881 86 Respect Ate Sgoasure (34) FedEr 110010 Delvay Surcharge COD Package 862 Emmy. Oil Reopen,. Ache AuloP00 135) Fuel Surcharge fafeelASP.iif8t!§2:,PAREEE ruseP00. Prepaid 883 Evening. ell Rociment Atha Signature (36) Overate 104r Contra, Lenge, and Ginn COO. Preps 884 Dale Conan Bit Reopen( AMR ASKO 137) Owned*, 108' Mogen ECOO. Prepaid 895 Dom Corium. Bit Rooms. Sul Signet's (38) Own. , 13)* Comtra0 lenge' a-clOilh PRP. Preened 846 Maramlment Oil Report Adul Sanas 139) S-cd4amerYA Osseo Rieke, Charge Props 887 Appoinimom 811i:tropism Ada AuloP00 (40) Grads Gaols 4 Semites Tax • CST MAPCO. Collect (41) Canada Funnarized and Some* Tax • HST Cale (42) Grads Ouse Sees Tee • OST Guam-teed Funds COO. Prepaid (43) Ro:cr,44 Cash COD. Roped (44) 14m neu•a 0444)PCO. COO. Peeped µ5) C•oan Card Doan, Surcharge AteaPCO. Collect (46) Conic' oa'ad Rename PC4)bag MAPCO. ECOD. Prepaid (47) Orr:masa Returns Poeuge 2x2.1. 2x6x8 AseaPCO. ECOD. Cols (48) ConscioaNd Anio•na PaCgage 4.44 441412 MatAPCO. PRP. Raped (49) 00%EldatOd Rotums PaeStagif &deaf AseaPCO. Guarani/ad Funds0313. Prepaid (50) Or.seiamod Rotums Padua* 8x10x12 100 Nt6 aAPCO. Cash COD. Prepaid (51) Ornottlalvd Reims Padage ftl Cheer go 3rd Sony (52) Ordolckved Roiums CNorsizo Padua.° Chum.: Bil 3rd Pony. ASPOD Reran Menage, (3) Oil 3rd Pony. COO (54) Security Surcharge Bil 3rd Pony. Guanines Futs COO Oil 3rd Pony. Car. COD Ell Reaps Oil Rewire. AutoP00 SiI Reopiom. COO Oil Recpent, Guaranteed Funds COO Bil Reopen': Cash COD EFTA00217809