EFTA00218608.pdf

Invoice Number: 4-826-89274 Invace Date: Aug I I. 2003 Account Number: Page: 1 of 10 FedEx Tax NM 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) 622.1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com Invoice Summary Aug 11, 2003 FedEx Express Services Transponation Charges 417.75 Base Discount -39.52 Special Handing Charges 41.39 Total Charges USD.3.. 419.62 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__..USD $ 419.62 You saved $39.52 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in this invoice have been transferred and assorted lo. are owned by. and we payaNe to FedEx Express. To ensure prover credi. twos* town Um Rorkevon, yaw owned to Fete. Moose do notilaploor to, Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo oI b,teit r*cc two and carobs, low on rewrites* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Aug 26. 2003 4.826.89274 USD $ 419.62 114420814826892749200004196228 SP 01000001 97702 A 1ASNGLP 1..11.1..i....1111 II...II...II.I..III....I..III...I...II JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 EFTA00218608  Invoice Number: 4-826-89274 Invoice Date: Aug 11.2003 Account Number: Page: 2 of 10 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 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. Fedlsz Federal Express Please Indicate change In address for the account e listed below E Physical Address ❑ Billing Address ❑ Malang Address Account Number: 1 Name: Address: Apt. r Cott City: Zp Phone: ( Aulnerising Signabse: EFTA00218609  Invoice Number: 4-826-89274 Invoice Dale: Aug 11.2003 Account Number: Page: 3 of 10 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 12 Transportation Charges 378.75 Base Discount 35.62 Special Handling Charges 38.11 TOTAL USD $ 361.54 Number of Shipments 12 Total Charges USD 381.54 Recipient Number of Shipments 1 Transportation Charges 39.00 Base Discount -3.90 Special Handling Charges 2.98 TOTAL USD 38.08 1111111111111111111111111 Number of Shipments 1 Total Charges USD 38.08 TOTAL SHIPMENTS 13 TOTAL CHARGES USD $ 419.62 EFTA00218610  Invoice Number: 4-826-89274 Invoice Dale: Aug II. 2003 Account Number: Page: 4 of 10 FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Jul 17. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 013.00% to This shomcni. Distance Based Pncing. Zone 8 Package senl from: 33461 rip code FeclEx has budded this shpmeN for toned packages. weigN. and service. My lunges made are reflected in the invoice amount. We calculated your charges based co a dmendonal weigN ol 23.0 lbs..16- x ler x IT. divided by 194. Tracking ID 828694900617 Sender Recbient Service Type FedEx Express Saver JEFFREY E EPSTEIN M.FORNWALT Package Type Customer Packaging 457 MADISON AVE FL 4 Zone 8 NEW YORK NY 10022-6843 US Packages 1 Weighl 10.0 lbs. 4.5 kgs Transportation Charge 46.45 Delivered Jul 22.2003 11:08 Discount -4.85 Svc Area A2 Fuel Surtliarge 1.25 Signed by ril.FORNWALT FedEx Use 510026152.071791_ Total Transportation Charges USD $ 43.05 Dropped off: Aug 01. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% lo this shnmeni. Distance Based Pricing. Zone 8 Tracking ID 837133955845 Sender Recipient Service Type FedEx Priority Chviright MICHELLE JEFFREY EPSTELN Package Type FedEx Box JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Packages I NEW YORK NY 10022-6843 US Weigh) 5.0 be. 2.3 kgs Delivered Aug 02. 2003 11:18 Transportation Charge 37.50 Svc Area AA Eriscounl -3.76 Signed by C.00EA Saturday Delivery 1250 FedEs Use 213183461.01574,_ Fuel Surcharge 1.01 Residential Oetvety 1.40 Total Transpodation Charges USD $ 4858 Picked up: Aug 01, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% lo This shpmenl. Distance Based Pricing. Zone 8 Tracking ID 838295055843 Sender RecideN Service Type FedEx Priority Chviright BELLA SL POWERS TELECOM Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages I NEW YORK NY 100224843 US Weigh) 1.0 lbs. 0.5kgs Delivered Aug 04.200009:19 Transportation Charge 1660 Svc Ana AA Discount -2.68 Signed by JANDERSCN Fuel Surcharge 0.42 FedEx Use 213135350:0023W_ Total Transportation Charges USD $ 14.96 EFTA00218611  Invoice Number: 4-826-89274 Invace Date: Aug II. 2003 Account Number: MIMINIMMI8 Page: 5 of 10 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Aug 02, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 3.00% lo This sherneni. Distance Based Pncing. Zone 6 Package senl from: 33481 rip code Tracking ID 837189384370 Sender Recipient Service Type FedEx Firsl Overnight DAVE RODGERS HELEN Package Type FedEx Envelope JEFFREY E EPSTEIN JEFEREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weigle 1.0 lbs. 0.5 kgs Delivered Aug 04. 2003 0728 Transportation Charge 41.60 Svc Area Al Fuel Swcharge 125 Signed by S.FUENTES FedEA Use 2140293990000W_ Total Transportation Charges USD $ 42.85 Picked up: Aug 04, 2003 Payor: Shipper Reference: O2 GUDGE RETURN Fuel Surcharge • FedEA has applied a fuel surcharge of 3.93% lo this shy/meet Distance Based Pncing. Zone 2 Package sent from: 33481 rip code Tracking ID 004841696705 Sender aR t Semite Type FedEx 2Day LARRY 1AORRISON CAROLA LANG Package Type Customer Packapng JEFFREY E EPSTEIN TRADE AIR Zone 2 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 5.0 lbs. 2.3kgs Delivered Aug 05. 2003 1225 Transportalion Charge 9 CO a Svc Area A2 Discount 0 90 re Signed by 0.PARKS Fuel Swcharge 028 FedEA Use 218120989635980i_ Courier Picktp Charge 0.00 Total Transpodation Charges USD 8.38 EFTA00218612  Invoice Number: 4-826-89274 Invoice Date: Aug II. 2003 Account Number: Page: 6of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 04. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a fuel surcharge of 3.50% to this shprnenl. Distance Based Pncing. Zone 6 Package senl from: 10021 rip code Isl aliempl Aug 05.2003 al 02:28 PM. Incorrect recipent address. Original address 848 LINCOLN RD 6TH FUMIAMIFL 33139 FedEx has wake this shigment for corned pachages. weight. and service. My changes made are rellecled in the 'ote amount. Tracking ID 837133965667 Sender Recipient SenrPe Type FedEx Slandard Overnight CATHERINE PHILIP LORNE Package Type FedEx Envelope JEFFREY E EPSTEIN BARON CORPORATION Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US 1.0 Ise. 0.5 kgs Delivered Aug 07. 2003 13:17 Transportalion Charge 14.75 Svc Area Al Oiscounl -2.36 Signed by N.PALACIOS Address Correction 10.00 FedEA Use 2161262501002441_ Fuel St/charge 0.43 Courier Pickup Charge 0.00 Residential Crawly 1.40 Total Transportation Charges USD $ 24.22 Picked up: Aug 04, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge of 3.50% lo Ihis shpmeni. Distance Based Pncing. Zone 6 Package senl from: 33480 zip coda FedEx has audded this shigment for coned packages. weight, and sery My changes made are rellecled in the 'vote amounl. Tracking ID 837574508937 Sender Recipient Sewde Type FedEx Privity Overright P 00111 EPSTEbN INTERESTS Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AV 4TH FLOOR Zone 6 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224843 US 2.0 Ise. 0.9 kgs Delivered Aug 05. 2003 09:11 Transportalion Charge 28.75 Svc Area Al Oiscounl -2.88 Signed by S.FUENTES Fuel St/charge 0.91 FedEA Use 21612274041574r_ Courier Pickup Charge 0.00 Total Transportation Charges USD $ 26.78 EFTA00218613  Invoice Number: 4-826-89274 Invoce Date: Aug II. 2003 Account Number: Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 04, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a Wei surcharge ol 3.50% lo This shpmenl. Distance Based Pricing. Zone 5 Package seul from: 33480 zip code FeclEx has weed mis shipment for coned packages. weight. and service. My changes made are reilecied in the :Note amount. Tracking ID 837574508948 Sender Recicient Service Type FedEx Priority Overnight J OCHIN MARC WNDBERG Package Type Customer Packagng JEFFREY E EPSTEIN N A PROPERTY INC Zone 5 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 10022-6843 US Weill 40.0 lbs. 18.2 kgs Delivered Aug 05.20000901 Transportation Charge 107.00 Svc Area A2 Discounl -10.70 Signed by 0.0AKLEY Fuel Sim/large 3.37 FedEx Use 216122740:01552C Courier Picktp Charge 0.00 Total Transportation Chargea USD 99.67 Picked up: Aug 05. 2003 Payor: Shipper Reference: PAY STUBS Fuel Surcharge • FedEx has applied a fuel mcharge ol 3.50% to this shpmenl. Distance Based Pncing. Zone 7 'nit/m.45hp Sender Radient Tracking ID 791646099800 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 Weill 1.0 es. 0.5 kgs Transportation Charge 10.10 Delivered Aug 07. 20CG 1304 Discounl -1.01 Svc Area RM Fuel St:charge 0.32 Signed by D.STRATTON Delvery Area Surcharge 1.75 FedEx Use 5106505620111Sr_ Total Transportation Charges USD 11.16 = Picked up: Aug 05. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lust surcharge ol 3.50% lo Ihn shpmenl. Distance Based Pncing. Zone 4 InternetShp Sender Recipient Tracking ID 792301905280 CECILIA STEEN PEG UGLANG Service Type FedEx 2Day JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 100224843 US Packages 1 Weill 1.0 es. 0.5 kgs Transportation Charge 8.50 Delivered Aug 07. 20CG 1229 Discount -0.85 Svc An. A2 Fuel Surcharge 027 Signed by 0.0AKLEY FedEx Use 510579042/0111W_ Total Transportation Charges USDt 7.92 EFTA00218614  Invoice Number: 4-826-89274 Invoice Date: Aug11.200:1 Account Number: Page: Sof 10 FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Aug 05. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx has applied a luel surcharge ol 3.50% to this shiment Distance Based Pncing. Zone 7 Package senl Irom: 87056 rip coda Release signature en lie. Tracking ID 827487048359 Sender Ra u MI= Service Type FedEx Priority Overright KAREN L GORDON Package Type FedEx Tube JEFFREY E EPSTEIN Zone 7 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigh) 2.0 Ds. 0.9 kgs Delivered Aug 06. 200310:04 Transportation Charge 29.75 Svc Area Al Discount -298 Signed by R EL ON SIGN REL Fuel Surcharge 0.94 FedEx Use 21720377041598'02 Total Transportation Charges USD $ 27.71 Picked up: Aug 07, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 3.50% to Ihis shpinerc Distance Based Pncing. Zone 6 Package seal Irom: 33480 zip code FecEx has audaed this shipment for Coned packages. weight. and service. My changes made are reiletied in the inyobeamtum. Tracking ID 837574508926 Sender Redolent Service Type FedEx Pnonty Catright B 00-111 EPSTEN INTEREST Package Type FedEx Pak JEFFREY E EPSTEIN 657 MADISON AVE NH FL Zone 6 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages NEW YORK NY 100224843 US Weighl 2.0 IN. 0.9 kgs Delivered Aug 08. 20030925 Transportation Charge 2875 Svc Area Al Discount -288 Signed by S.GRIFFITH Fuel Sr/charge 0.91 FedEx Use 2191202704157W_ Courier Pickup Charge 0.00 Total Transportation Charges USD $ 26.78 Shipment Detail Subtotal _USD 8 38134 EFTA00218615  Invoice Number: 4-826-89274 Invace Date: Aug II. 2003 Account Number: Page: 9 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 06, 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge el 3.50% to This shipment. Distance Based Pricing. Zone 7 Tracking ID 819870970448 Sender Recipient Service Type FedEx P6otity OyerrigN CHIRSTOPHE GALE LARRY VISOSKE Package Type FedEx Box JET AVIATION 220 ZORRO RANCH RD Zone 7 STANLEY NM 87058 US Packages 1 Weigthl 5.0 tbs. 2.3 kgs Delivered Aug 07. 2003 13A4 Transportalion Charge 39.00 Svc Area RM Discount -3.90 Signed by 0.STRATTON Fuel Sixcharge 1.23 FedEx Use 2I810113033159It Ciehery Area Surcharge 1.75 Total Transportation Charges USD $ 38.08 Shipment Detail Subtotal _USD $ 38.08 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218616  Invoice Number: 4-826-89274 IriVOCO Date: Aug II. 2003 ACCOUllt Number Pege: 10 of 10 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE GODES ZONE DEFINITIONS FedEx Ground (KO >44ePOD. Prime° 01 Ground Senne ineaCarroa BOJ Prepad 2.6 OrourO Samca 46 eralinca Patos ad rim Canada 803 Synalem. Napad 7.6 Orani Seroce 48 ania.» sale. 015 AVaPCO. Prepaid. Dennik BIO Erwin>. AuiciPOD. Nopale 9 Somom Wwek DIG COD. Prop«. Dreasec 814 Evenlry.P‚cpaid 10 SOIVICOIC Puola Rico 017 ECOO. Propan Darto« Oli Ero«). Sigr~e. Preprad 14 Sernico to Owy Oli FedE. Ground. Na. Prepad. Daraelc 820 Dala Cenom. eaoPCO. Propaid 17 ~Bole Maka 019 Rade. Dame« 824 Dale Grain. Prop« 22 Ser.« wihn Abel. 020 AueoPCO. Odleci Damna 828 Dala Cenom. Signal«. Ronald 23 Samo trom Alaska Ul Milan Milosie 630 ~alment AuloPG0. Ponad 25 Sernice lamMatka 131 Onxen 3rd P ny. R i 41.war 831 /(poinimont Prop« 51 154 Sarkom Canada 136 Mou* Proca‚ Not Rime 836 Home Mary. Ord Nuty. Rawa Monoer 921196 Sen« ir« lava. IDeleirea 137 Mani Prop«. %Arne Mam«. 842 Homo Dolary. Nopali Pagin Manaaor 408 Gummen** Funds 000. Propaa. Dameilt. 850 Be ad Parti 409 Cali COD. Proped. Domeno 851 B8 3rd %ly. Aulo POD 410 ~PCO.CCO. Propan Damme 852 Be 3rol Pary. Sraka 412 AurePCO. ECOD. Read. Domenbc 853 Evening. Bil ad Pay 415 ~POD. Guanwicrod Funds COD. Ppd. 854 Everang. Ba ad Pay. BolOPCO OTHER CHARGE CODE DEFINITIONS 416 AvroPCO. Cmh COD. Neo«. Damask 856 Everang.1341 ad %ty.Saven 417 DI 3rd Party. Damna 856 Dale Gennet Bil Oni Pany 418 Bl Ord Pasty. ~.POD. Dranic 857 Dala Conam. Bil 3,0 Pany. Aa*POD (1) 0.00 10anl an Del,..eryi 419 DI 3rd Party. COD. Owal< 858 Dala Cortoi,, Bl3m Pany. Sera« (2) AO.D. EAchnoSeni ol 13~~ CO DI 3rd Party. G.drara.94 Ft.rds COD. Dale 859 Arparamera 0.1 3.0 Pany (2) Cal Tag 421 Bil Ord Pasty. Cent 000. Dametut. 860 Appainlmom elan Pany. Aut4P00 (4) Oven«. ar CombhodUngin and GM 422 Ed Roeport. Domeeuc $69 Bli Beepera (5) Dnia« VW» 423 Bl Renat AulePG0. OaraIc 870 sa Raport AixoP00 (6) ~as Gorrecan 429 4030.B113rd Party. Gemmet. 871 N %tarot Srom«, (7) iltuardca ~twa 430 AueoPCO. 000. Bil 40 Poety. Damede 872 Rwania>. CI %cipa( (8) ~malle Ned ol Domy 431 AsoaPOD.ECOD. Be 3ed Party. DOrnastie en Erla'. Dl Reopal AvieBOD Adcikaal Handag 432 AursoPCO. Cia COD. B13rd Parly. Damtolk 874 Evaeing.1311Raiarani. &gnomo DO) Ovanizo Odm Sanne Fao 433 /4.02P00. Ocwani/mel Funds COD. 811Sid Party. Dom. 875 Dale Canon. Ba Reopice4 (II) Overeer > 150 ta 434 ECOD. BilRakami. Domestic 876 Dala Cen«. Dl Roopont. AuiePOO (12) Dnione COD.. 24 baum 435 AsdaPOD. 000. Bil Rodpant. Damulo Sn Dale Cenom. &I 11eopnet Soman (13) Babo« 00.0. 48 neum 436 AaePCO.ECOD. Be ReaDere. Denten 878 ~atrament Bl Floopon (14) FedE4 Ground Rew/real 437 /4.03PCO.C.ash COD. DI Recipient. Damo« 879 ~Brani Bil Reden" AtdoP00 05) ~Es Ground ~orda( - Rural 438 AaePCO.Guarouleed Fandt, COD. ell Beckami. Dom. (16) Retem Manager Tranvase« Fee 439 Otaria Piepak:L Cluataniand Funds. FLOD (20) FodEs SkruenHomo 041noty (21) FedE. Dele Certain lame Dam). FedEx International Ground 12 2) Fat Anonimat norne ~wy (23) FedEm &mac l'kene Dawca (24) ~Ex Neme Dolne Roedada) aViSiii,ASUtE.UE ~POD. Proc« (25) Fed& Neme Dean Rada« , • ann 000. Props (26) Gab COD. Gro« Fond Cal. COD. li* 0~4y Grioroe (27) AaoPCO.Celaci (28) Cali COD. Faro Danam Owo: Cara (29) Propel a Cielimy Adronlage Cher latravdonal Gromil. Ord Poret Retem~ar , (30) ~Ex Home Dolary Forma Aloorr,-.1 Guatartand Funds 000. Pmpald (35) FuolSurchargo Gasli ODO. ~pad ev~te > 10Y Combi« lengle ord Gia AaoPCO. Ø. Poped (37) Marco a. Kir Ufmth ~POD Cluanwiand Funds GOD. Nelma OB) Cna« >13er Combi« lengle ord Gia AaoPCO.Caeh COD. Posiad f39) 54aParrama Omroce Penge Chana DI 3rd Party (40) Canada %ah B Sanica Tax . OST Ba Ord Pasty. Aut0P01) (41) Canada intratna Sala Tu 1437 Bl 3m Party. COD (42) Canada Ovnec So« Tar • OST E1.1 Ord Pasty. Orna« Fina CCri (44) 11m %Lim DI 3m Pany. Cash COD (45) 0era: faro Decim Sera«. EaReeMent (46) Gensahorod %huns PW« Bl Ropom. AuiePCO (47) CdresoldWed Heltene Padugie 2.244 2446 (48) Ganoida« Retu« Paw 4444E . 448(12 (49) Genwide« narre Padugie niwo • ulme (50) Ganoida:od Rolumen Pakego 111x12416 (51) Ganwklaied ((emne Pedale Fil Charge (52) Ganoida:od Rotuens Oven« Packa@ Charge (53) Rotures Menager EFTA00218617