EFTA00218262.pdf

Invoice Number: 4-587-97616 Invace Date: Mar 10.2003 Account Number: Page: 1 of 9 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 358 EBRELLO WAY Contact FedEx Revenue Services PALM BEACH FL 33480 US Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com Invoice Summary Mar 10, 2003 FedEx Express Services Transponation Charges 303.50 Base oiscounl -34.13 Special Handing Charges 42.21 Total Charges USD.S.. 311.58 TOTAL THIS INVOICE.- _._USD $ 311.58 You saved $34.13 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in This invoice have been transferred and warped lo. are owned by. and we payaNe to FedEx Express. To ensure prover credl. obese worn Um Rorkevon, yow owned to Axe. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo oI b,teit CPCCk two ird conoroto low on reverts Bile Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Mar 25. 2003 4.587-97616 USD 3 311.58 1144208114587976160700003115890 SP 01000001 97702 A 1ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 EFTA00218262  Invoice Number: 4-587-97616 Invoice Date: Mar 10.2003 Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation {¢FORE 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 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 ler the account a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Apt r Suite: City: Zp Phone ( Authorizing Signatuie: EFTA00218263  Invoice Number: 4-587-97616 Invoice Date: Mar 10.2003 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments Transportation Charges 271.60 Base Discount 30.03 Special Handling Charges 40.46 TOTAL USDS 282.53 Number of Shipments 11 Total Charges USDS 282.53 Third Party Number of Shipments 2 Transportation Charges 31.90 Base Discount 4.10 Special Handling Charges 1.25 TOTAL USDS 29.05 1111111111111111111111111 Number of Shipments 2 Total Charges USDS 29.05 TOTAL SHIPMENTS 13 TOTAL CHARGES USD S 311.58 EFTA00218264  Invoice Number: 4-587-97616 Invoice Date: Mar 10.2003 Account Number: Page: 4 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 12. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to this shprneni. Distance Based Pricing. Zone 8 Package sent from: 10022 rip code Traddng ID 837133955093 Sender RecKient Service Type FedEx 2Day JEFFREY E EPSTEIN T.SUPHANOCHAKUL Package Type FedEx Envelope 358 EBRELLO WAY Zone 8 PALM BEACH FL 33480 US Packages 1 Weight 1.0 be. 0.5 kgs Transportation Charge 10.40 Delivered Feb lit 2003 12:02 Fuel Surcharge 0.37 Svc Area Al Discount 1.04 Signed by T.SUPHANOCHAKUL FedEA Use 1.3438820L10107r_ Total Transportation Charges USD $ 9.73 Dropped off: Feb 27.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 4.00% to this shiment. Distance Based Pricing. Zone 8 Tracking ID 837133955060 Sender Recidern Service Type FedEx Priority Creeingli VUNI LEE GHISLAINE MANUELA Package Type FedEx Box JEFFREY E EPSTEIN PENNSULA HOTEL Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weight 8.0 lbs. 2.7 kgs Delivered Feb 28. 2003 10.38 Transportation Charge 4325 Svc Area Al Discount .433 Signed by CAONTEREY Fuel Surcharge 1.58 FedEA Use 059022520:0161R Total Transportation Charges USD $ 40.48 Picked up: Feb 27.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a lust surcharge ol 4.00% to this silk/orient. Distance Based Pricing. Zone 8 Package sent from: 10021 zip code FedEx has audeed this shipment for coned packages. weigh. and service. My changes made are reflected in the Swot. amount. We cabAated your charges based co a dmertWonal weigh of 11.0 lbs..14"x 14' x 10'. divided by 194. Traddng ID 837133965873 Sect ReckfieN Service Type FedEx Pnorny CAtright E SIMMONDS MS G MAXWELL Package Type Customer Packagng JEFFREY E EPSTEIN CO PENINSULA HOTEL BEVERLEY Pi Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weight 10.0 lbs. 4.5 kgs Delivered Feb 28. 2003 10.38 Transportation Charge 5800 Svc Area Al Discount 5.80 Signed by CAIONTEREY Fuel Surcharge 209 FedEA Use 058234020.101812C Courier Pomp Charge 000 Total Transportation Charges USDS 54.29 EFTA00218265  Invoice Number: 4-587-97616 Invoice Date: Mar 10.2003 Account Number: Page: Sete FedEx Express Shipment Detail By Payment Type (Original) Dropped oft: Feb 28. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx has applied a luel surcharge ol 4.00% to This shimmy. Distance Based Pncing. Zone 6 Package senl from: 10022 zip code Release signature on lie. Tracking ID 837169384749 Smiler Reaper! Service Type FedEx Prtulty Oeetright J EPSTEIN CHARLENE ROCHARO Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 358 EBRELLO WAY Packages 1 PALM BEACH FL 3348D US Weighl 2.0 Dv 0.9 kgs Delivered Mar 01. 2003 11:54 Transportation Charge 28.75 Svc Area A2 Discount .288 Signed by J.EPSTIEN Saturday Delkery 1250 FedEx Use 060058220:0157002 Fuel Statham* 1 03 Residential Delvery 1 40 Total Transportation Charges USD S 40.80 Dropped oft: Feb 28. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.0D% lo this shpmenl. Distance Based Pncing. Zone 6 Release signature on Ite. Tracking ID 837169384750 Sender Recipient Service Type FedEx Pfiodty Overright LAUREN KWIN1NER FRANCIS WARD IMIIIIIIIIIMI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weighl 1.0 lbs. 0.5 kgs Delivered Mar 01. 2003 10A5 Transportation Charge 16.60 Svc Area AA Discounl .2.68 Signed by K.WINTNER Saturday Delvery 12.50 FedEx Use 0800582244023042 Fuel Sarcharge 0.58 Residential Delvery 1.40 Total Transportation Charges USD S 28.40 Picked up: Feb 28.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% lo this shpmenl. Distance Based Prising. Zone 8 Package sent Irom: 93940 Ap code Tracking ID 837671810858 Sender Recbent Service Type FedEx SlandardOvernigN UNCLE F CELt4A & JORDAN DUBIN Package Type Customer Packapng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weighl 5.0 lbs. 2.3 kgs Delivered Mar 03. 2003 1140 Transportation Charge 34.75 Svc Asea Al Discount -3A8 Signed by J.CLAANOO Fuel Surtharge 125 FedEA Use 06003798041415._ Total Transportation Charges USD $ 32.52 EFTA00218266  Invoice Number: 4-587-97616 Invoice Date: Mar 10.2003 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 03.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.50% to this shpmenl. Distance Based Pricing. Zone 7 Package sent from: 87505 rip code Tracking ID 827487048407 Sender ReckKent Service Type FedEx 2Day SHANNON ERIC GANY Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEN INTERESTI Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weill 1.0 bs. 0.5 kgs Delivered Mar 04. 2003 0928 Transponalion Charge 10.10 Svc Area Al Oiscounl Signed by S.GRIFFIS Fuel Surcharge 0.41 FedEA Use 062124700411131_ Total Transportation Charges USD S 9.50 Picked up: Mar 00, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEx has applied a fuel surcharge ol 4.50% to this shpmenl. Thedelivery aimmilmenl lor FedEx 2day io homes or Ovate residences (Incluthig ho offices) is 7 P.M. the second business day for Al. A2. All A3. AM. PM. 01 and RAI Service areas Distance Based Pricing. Zone 7 Package senl from: 10022 rip code Release signature on lie. Tracking ID 837133965050 Sender Recicrent Service Type FedEx 2Day ERIC GANEY SHANNON HEALEY Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 358 EBRELLO WAY Packages 1 PALM BEACH FL 33488 US Weill 1.0 lbs. 0.5 kgs Delivered Mal 06. 2003 13:33 Transpodalion Charge 10.10 Svc Area 2R Oiscounl -1.01 Signed by 7279236 Fuel St/charge 0.41 FedEx Use 06401009041I 1342 Residential Oelvery 140 Oelvety Area Surcharge 1.76 Total Transportation Charges USD S 1265 Picked up: Mar 04.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.50% to this shpmenl. Distance Based Pricing. Zone 8 Package sent from: 33461 rip code Tracking ID 837574510753 Sender Recipient Service Type FedEx Priority Overright PATRICK SCHIN EPSTEIN SUITEREITS Package Type FedEx Pak JEFFREY E EPSTEIN 457 HADILAN AVE 4TH FL Zone 6 358 EBRELLO WAY NEW YORK NY 10022 US Packages 1 PALM BEACH FL 33480 US Weill 2.0 ts. 0.9 kgs Delivered Mar 136. 20030926 Transportation Charge 28.75 Svc Area Al Discount -2.88 Signed by S.GRIFFIS Fuel Surcharge 1.16 FedEA Use 06320310041570_ Courier Picimp Charge 0.00 Total Transportation Charges USD $ 27.03 EFTA00218267  Invoice Number: 4-587-97616 Invade Date: Mar 10.2003 Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 04.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge ol 4.50% to Ihis shorneni. Distance Based Pricing. Zone 5 Package senl from: 87056 rip code Tracking ID 837747844637 Smiler ReciWent Service Type FedEx P6Wity Overright EMMA TAYLER JACKIE JOSEPHSON Package Type FedEx Envelope JEFFREY E EPSTEIN MONTECITO PICTURES Zone 5 358 EBRELLO WAY Packages 1 PALM BEACH FL 33480 US Weigh 1.0 lbs. 0.5 kgs Delivered Mal 05. 2003 10:01 Transportation Charge 16 15 Svc Area Al Discounl .258 Signed by NA€LIkDA Fuel Surcharge 0.61 FedEA Use 06322784040021W_ Total Transportation Charges USD 14.18 Picked up: Mar OS 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a luel surcharge ol 4.50% to Ihis shpment Distance Based Pricing. Zone 6 Package sent from: 10022 rip code Tracking ID 837169384727 Sender Recipient Service Type FedEx Slandard OvernigN J EPSTEIN DAWN WICKS Package Type FedEx Envelope JEFFREY E EPSTEIN NATURAL MEDICINE CENTER Zone 6 358 EBRELLO WAY Packages 1 PALM BEACH FL 33480 US 1.0 Oa. 0.5 kgs Delivered Mar 06. 2003 14:11 Transportation Charge 14 75 • Svc Area AA Discounl 2i 6 = Signed by .UREA Fuel Surcharge 056 •-• FedEA Use 085002300400244l_ Total Transportation Charges USD 12.95 a !E. Shipment Detail Subtotal USD $ 282.53 Dropped off: Mar 04, 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge o14.50% to This shpmenl. Distance Based Pncing. Zone 7 InlemeiShp &O r Elbablal Tracking ID 790221398010 LYNN D HOGAN CARPENTER PHILIP Service Type FedEx 2Day CUTTER AVIATION-AB° INC AMERICAN COMMUNICATION Package Type Customer Packagng 2502 CLARK CARR LOOP SE Zone 7 ALBUOUEROUE MA 87106-5606 US Packages 1 Weigel 5.0 Ds. 2.3 kgs Transportation Charge 16.80 Delivered Mal 06. 2003 09.32 Discounl .1.68 Sve Area AA Fuel Surcharge 0.68 Signed by OXASN_ FedEx Use 423055506.0609CV_ Total Transportation Charges USD $ 15.80 EFTA00218268  Invoice Number: 4-587-97616 Waco Date: Mar 10.2003 Account Number: Page: 8 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 05. 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge of 4.50% lo This shprnenl. Distance Based Pncing. Zone 3 Package senl from: 05495 zip code Tracking ID 837607277095 Sender Recipient Service Type FedEx Privity OyerrigN PREMIUM PROCESSING JEFFREY EPSTEbN Package Type FedEx Envelope INS NES LLC Zone 3 75 LOWER WELDEN ST 457 MADISON AVE 4TH FL Packages 1 ST ALBANS VT 05(179.8889 US NEW YORK NY 10022 US Weigle 1.0 te.. 0.5 kgs Delivered Mar 06. 2003 09;34 Transporialion Charge 15.10 Svc Area Al 0iscounl -2.42 Signed by S.GRIFFIS Fuel Surcharge 0.57 FedEA Use 081051520400I97r_ Total Transportation Charges USDS 13.25 Shipment Detail Subtotal USD S 29.05 EFTA00218269  Invoice Number: 4-587-97616 Invare Date: Mar 10.2003 Account Number Page: 9 of 9 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE GODES ZONE DEFINITIONS FedEx Ground 80) A4toPOD. Prerio 04 801 Propad 26 Otourrd Samoa 45 r rare, 803 Synalem. Napad 28 Cmxci Samce 48 ocalona siatce 015 AttoPCO. Presid. Damratio 810 Evenina.AteloPOD. Napad 9 Son» ta Kaos» 016 COD. Proral. Dreteasec 814 Fanegi Rapod 10 Sanico la Pucata Rico 017 ECOO. Prapad. Partesie 818 Evenin2.Sign~e. Prepoi0 14 Sanke to Oalv 018 FedE. Gyound. PRP. Napad. dewot 820 Dala cenom. liatoPCO. Propid 17 Samce te Alcka 019 Parna*. Dumane 824 Dale Cerlain. Promki Service wian Abaka 020 AraPCO.Calkci. Dameene 828 Dala cenom. Signalet. Ronald 23 Samcetrom Alaska 021 OSIoci. Dames,. 830 443»iniment AuloPCO. Prepaid 25 Sernice Iran Matka 131 On:~ 3rd P rty. R i iawri 831 /6poinunont Poopald 51 151 Sarkom Canada 136 Oroutt Propal. Not Rime n$ Home Mony. Ord Ptuty. Delune Mamaer 921196 Sanice trom Hamaki IDelenee0 137 Orouni Napad. Return‚ 1.1anupe• 842 Homo 13.4mry. Napali Havns Mana9Or 408 Guaranie** Funds 000. Propl. Damsol[ 850 Bil 3.0 Parti 409 Gin COD. Napad. Demen‚c 851 Be ard INIrly. Aulo POD 410 ALO3PCO. CCC,. Propad. Detromc 852 Be 3.0 Parti. Nosiem 412 AraPCO. ECOD. Napad. Dominer 853 Erwin,. Ela Sid Party 415 ALCPCO.Guaninicrod Funds COD. Pø. Dan 854 Evening.8113.0 Pady. PolOPCO OTHER CHARGE CODE DEFINITIONS 418 Avt6PCO. ome CCO. Nytid. Domena 855 Evenina. Ela Yd Party. Slanaturo 417 211 3.0 Pany. Doracritic 856 Dale Cedain. Bil 3.0 Pany 418 Bil Ord Pasty. ~POD. Damreb 857 Dala Conam. BI 3r0 Pany. AutoPOD (I> C0.0 (Doleci an Del,...ryi 419 04134 Pany. COD. Dai'441c 858 Dala Conai,, BI 3ra Pany. Signaled (2) *ae. IAdmo•od}antolDMrorfj 420 04134 Party. Gr.orartrod Ft.rds COD. Dem. 859 44:ponlmant Be 3.0 Pa.iy (3) Cel Tag 421 Bil Ord Pasty. Cent 000. Domator 860 Appainlmom elan Paty. AutaPOO (4) Ovon4o ar CombhodUngin ard Grib 422 Ed Roepi . Damamt 1349 Be Rapam 423 BI neeereetareanCO. Oxen« (5) Dmiereci Vatue 870 BE nagam.lemPOO 16) Metas Coriccon 429 E030. 0113d Party. DomasOc 871 Bt Recj‚ienl. Dan/Rute (7) Han:~ 16.1t•HI 430 araPCO. Ø. 811 40 Pary. DaneCC 872 Evanina. Od Rociaani (8) ~malle Faml ol Dobory 431 Ast4POD. ECOD. Bp 3t0 Party. Dormatir en Evenin;. BR Fkopeni. AviciP00 (e) ~knel HantEn3 432 AulsoPCO. Cena CCO. NI 3rd Pady. %niche 874 Em.,. Ba Rociaani. Snomoro (10) Cvatsizo Exint Sarvto Foce 433 AstoPOD.Cluanollood Funds COD. B113.0 Party. Dom. 875 Dale Codom. Bil Herme« (II) Ovoratert r. 150 bi. 434 ECOD. Bil~Vent Domeslic 876 Dała Conain. BI nocipent. eutaPOO (12) DeSone C.O.D. 24 boers 435 A4MPOD. 000. DII Notpant. Dommile en Dale Cerlarn. B.1 Herme« 5.9Ø (13) Bacona C.O.D.. 48 Maura AIMIIIMIIIIIIII 438 araPCO.ECOD. B6 Pewnie«. Damfalk Awaimmont 811 nocippe (14) FedE. Ogumi Renklenatil 437 AstraPCO. Case COD. BI RoOpiont. DorrosIc 879 ~nitem Bil Hecne" AuloPOD (15) RWE. 14ama Dolvcry • Rutal 433 araPCO.Cuaninieed finde000.13H Rapane. Dom. (18) Return. Manager Trantnisece Pac 439 ~nt Propod Cluatanlood Funds. ECOD (20> FodEs SiTatura Harm DoIncery (21> Fe4E. Dala Certain Hane Ciakorl, FedEx International Ground Cn) RWE" ~Rim= Horns ~sy (23) FedEm Eiset% Werre 0(4114,7 (24) FodEx Rama Dokera Roslebedri aViSii,ASUtE.UE AuMPCO. Propild (25> Fed& ~ue Dek...ry Reekkedel Runi 000. Prams (36) GtihCO.D.øaea %paki (27) Cer> COD H9e Dens4y Omie MA/PC« Calk<I (M Cn8 CO.D. biro Calloranco Carem adra Prent e/ Cet4itery Ac/galar ~g. inftwntaonal Ød. Ord Porer. Retom~ar 130) RWE' Halne UlwyFon:od Appornam Guatartaad Funds 000. Propal (35) Fut' Sumami., Case ODD. ~pad em ~te> lOr Combratl lenen ~Cia. ArlaPCO. 040. Napad f37) Ovorsizo 103' INUogth ALCPCO.Cluanollood Funds COD. Napad 108) Cwallse >13C. Combn/0 longer trel Gier ArlaPCO. Gali CCO. Prawni (39> Surokenontai Osada vatkapo Chato. BI 3(41Party (40) Canada Good‚ 8 Smide% Tax • OST Bil Ord Pasty. AutOPOD (41) Canada 1.1sinarcaf aro San.co Tax • HST Ed 3rd Party. COD (42) CaNsfa Otntec Sas Ta. • OST (14 Ord Pasty. Craranteetl Finds CCri (44) Rm.rns sranagor lal 3r0 Pany. Cash COD (461 C'ers: Gate Deana Samerne (14 Redoienl (44) Consaidatad Rotuns Pc1,1:99 Bil Roopiam.AuiaPCO (47) Core990499) naiwna PaSage 2/2.4 244 (48) cansowataa Retuens Parsago 4x4x6 4x9.12 (49) ConsoldMed Heltene Ponda I3d3410 • ulme cansoiaaus Rotures Podrap. IMICal2 111x12(16 (51) COnsoklaled natatti Penge m Charge (52) Carsoldaiod Rotures Øm suma@ Chama 143) Horns /Amager EFTA00218270