EFTA00218132
EFTA00218140 DataSet-9
EFTA00218147

EFTA00218140.pdf

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Invoice Number: 4-541-21015 Invace Date: Jan 20. 2003 Account Number: Ellinialim Page: 1 of 7 recta!' Tax 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: wwyttedex.com Invoice Summary Jan 20, 2003 FedEx Express Services FedEx News! The new FedEx Ship Manager at fedex.com brings faster. Transponation Charges 136.25 easier shipping to your desktop. With enhanced design Base Discount .14.61 and improved navigation. you can ship from just one screen Special Handing Charges 20.42 in a few clicks. Smart screens give you what you need when you need it....an exceptional level of convenience. Total Charges USD.S. 142.06 Need to manage your shipping? FedEx Ship Manager gives you the ability to save thousands of addresses. track and manage TOTAL THIS INVOICE.- _._USD $ 142.06 shipments and process reports quickly and efficiently. Go to www.fedex.corniusesolutionsIsmitlemo.html and sneak You saved $14.61 in discounts this period! a peak. The new FedEx Ship Manager at fedex.com - bmgirg smarter, easier shipping to your desktop. 11111111I11111111111II I The FedEx Ground accounts reteteneed in this invoice have been transferred and asagned lo. are owned by. and we payade to FedEx Express. To ensure primer croft please noun Um Rorkevon, yaw payment to raffic Moose do notilaploor wvl. Ptlaso mak° your Nock payable to FOUL Fc. (forgo oI b,teit CPCCk s'e aidcompM. low on rewrites* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Feb 04.2003 4.541-21015 USD S 142.06 1144208145141210151000001420679 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 EFTA00218140 Invoice Number: 4-541.21015 Invoice Date: Jan 20.2003 Account Number: Page: 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 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 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 e listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name; Address: Ask Suitt City: Phone: ( Authorizing Signature: EFTA00218141 Invoice Number: 4-541.21015 Invoice Date: Jan 20.2003 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments Transportation Charges 136.25 Base Discount 4.61 Special Handling Charges 20.42 TOTAL USD S 142.06 Number of Shipments 7 Total Charges USD 142.06 TOTAL SHIPMENTS 7 TOTAL CHARGES USD $ 142,06 11111111I11111111111II I EFTA00218142 Invoice Number: 4-541.21015 Invoice Date: Jan 20.2003 Account Number: Page: 4 o17 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 02. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lust surcharge ol 4.00% to this shprnent. The delivery commitment for FecEx 2day tin homes or whrale residences (Incuding home Mites) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and FINI service areas. Distance Based Peking. Zone 5 Package sent from: 10021 rip cede 1st attempt Jan 02.2003 at 12.01 MI. FedEx has audned Otis shipment for Carted packages. weight. and wry My changes made are reflected in the 'note amount. Tracking ID 007429948886 Sender Recipient Sense Type FedEx 2Day ANDREA MITROVICH Package Type Customer Packagng Zone Packages Weigel 5 5.0 lbs. 2-3 kgs JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US NMI Delivered Jan 08.2003 1228 Transportation Charge 1325 Svc Area 2R Discount -1.33 Signed by A.NDREA MITROVICH Fuel Swelter°. 0.48 FedEx Use 0072317100604MC Courier Pi:impCharge 0.00 Residential Delvery 1.35 Total Transportation Charges USD $ 13.75 Picked up: Jan 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a NH reruns/tie ol 3.0a% to this shpmenl. Distance Based Pncing. Zone 3 1st anempl Jan 13. 2003 at 0651 MI. Recipient not inbusmess closed. InternetShW Sender Recipient Tracking ID 791274168939 CECILIA STEEN LARRY SUMMERS Service Type FedEx First Overnight JEFFREY E EPSTEIN HARVARD UNIVERSITY Package Type FedEx Envelope 457 MADISON AVE OFFICE OF THE PRESIDENT Zone 3 NEW YORK NY 100226843 US Packages Weight 1.0 to. 0.5 kgs Transportation Charge 40.10 Delivered Jan 13.2003 09:38 Fuel Surcharge 120 Svc Area Al Signed by C.BOLAN Total Transportation Charges USD 41.30 FedEx Use 423998401.400004:08 Picked up: Jan 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fun Surcharge FedEA has applied a fuel surcharge ol 3.00% to this shpmeoi Distance Based Pncing. Zone 6 InternetShW Sender Recipient Tracking ID 791274517169 CECILIA STEEN CRISTINA BELLO Service Type FedEx Pnonty °mingle JEFFREY E EPSTEIN COLONIAL BANK Package Type FedEx Envelope 457 MADISON AVE Zone 6 NEW YORK NY 100224843 US Packages 1 Weight 1.0 to 0.9kgs Transportation Charge 1840 Delivered Jan 13.2003 10:15 Discount -2.68 Svc Area M Fuel Surcharge 0.42 Signed by M.BROWN FedEx Use 423037421100230:_ Total Transportation Charges USD S 14.36 EFTA00218143 Invoice Number: 4-541.21015 Invoice Date: Jan 20.2003 Account Number: Page: Sof 7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 10. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% to This shpmenl. Distance Based Pncing. Zone 8 Package senl from: 98005 rip code Release signature on lie. Tracking ID 836663867966 Sender Recioien! Service Type FedEx Privity Overright NATHAN MYHRVOLD EDWINA SIMMONOS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weill 1.0 te. 0.5 kg: Delivered Jan 11.2003 11:12 Transportation Charge 1800 Svc Area Al Discount -228 Signed by NATHAN lAYHR‘VOLOL Saturday Delivery 12.50 FedEx Use 0141201104025202 Fuel Star:barge 0.45 Courier Pickup Charge 0.00 Residential Delver", 1A0 Total Transportation Charges USD $ 29.47 Dropped off: Jan 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdiarge FedEA has applied a luel surcharge ol 3.00% to lhis shprnenl. Distance Based Pncing. Zone 3 Package seal from: 02155 rip code Release signature an lie. 1111111111111111 111 Tracking ID 837657308300 Sender Recipient Service Type FedEx Priority Overright MARIAN MOSLEY Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 3 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weill 0 Delivered Jan 13.2003 09A4 Transportation Charge 15.10 Svc Area Al Fuel Sr:charge 028 Signed by M ARM Residential Delver), 1A0 FedEA Use 01025016040197/02 Diocourti -2A2 Total Transportation Charges USD $ 14.46 Picked up: Jan IS, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEA has applied a luel surcharge 01 3.00% lo lhis shurneni. Distance Based Pncing. Zone 8 InlerneiShp Sender Tracking ID 791511897786 CECILIA STEEN JOHN/C.19Si Service Type FedEx Priority Cnreinght JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 6 NEW YORK NY 100224843 US Packages 1 Weill 1.0 lbs. 0.5 kgs Transportation Charge 1660 Delivered Jan 16.2003 10:09 Discount -268 Svc Area M Fuel Surthrege 0A2 Signed by B.GREENSTEN FedEx Use 42351632I100230:_ Total Transportation Charges USD $ 14.36 EFTA00218144 Invoice Number: 4-541.21015 Invoice Date: Jan 20.2003 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 15. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx has applied a luel surcharge 013.00% le this shtment. Distance Based Pncing. Zone 8 Interne-MG Sender Reeicient Tracking ID 792167532653 CECILIA STEEN ACCURATE PEST CONTROL INC Service Type FedEx Pavan/ OveirigN JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 6 NEW YORK NY 1002243843 US Packages 1 Weigle 1.0 Ds. 0.5kgs Transportalion Charge 16.60 Delivered Jan 16. 2003 0910 Discounl -2.66 Sve Area Al Fuel Ssrcharge 0.02 Signed by J.WILLIMIS FedEx Use 423538061:0023LX_ Total Transportation Charges USD $ 14.36 Shipment Detail Subtotal USD 3 142.06 EFTA00218145 Invoice Number: 4-541-21015 Invoace Date: Jan 20. 2003 Account Number: Page: FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 80) 444cOOD. Preps° 28 Grand Sawa, 48 conlOuous stales 804 Prepaid somatic Naomi 833 Semple". Prepaid 10 Senate Puerto Rim 015 04.)PCO. Prepaid. Domestic 810 Evening AutoP00. Prepad 14 Sonia to Darr 1116 COO. Prepaid, Gramm 814 swarm: Prepaid 17 Servs:eta Altaka 017 ECOD. Prepaid. Dampest 818 Evening. Signore. Prepaid 22 State amihn Alaska 018 FedE4 Ground. PPP. Prepaid. Deanslc 820 Dom Conan. AutoPCO. Prepaid 23 SCIVICOKOT Alaska 019 Rapala Domestic 824 Dale Certain. Prepaid 25 State tram Alaska 020 040oPCO. °Sleet. Domestic 828 Dom Conan. Brake°. Papua 51 8. 54 SCIVICOIO copula 021 Odlimr. DOnieS1C 830 ittpainimem. AuloPCO. Prepaid 92 8 96 Service Iron 'two. IDeleend) 090 COO. Calleal. Domestic 831 Appolnenant Prepaid 031 FOOD. Calvet. Donontr 8% Ad/1 AvkPOD. Prepeet 032 Cash COD. Celina Correenc 836 Acta Sgnature, Prepaid 033 Guaranteed Funds COO. WW1. Domestic 837 Ad WOD. Prepaid 196 Graint Prepaid. Rebrn Mroger 836 Evening. but &grubs . Prepaid 408 Guaranteed Funds COO. Prepaid. Dane= 839 Dale Certain. Adoll AtloPCO. Prepaid OTHER CHARGE CODE DEFINITIONS •Oca Cash COD. Peeped. Corneae 840 Dom Certain. Rauh Signature. Prepaid 410 haPCO. COO. Prepaid. Dame= 841 PCpanonam Paul Signalwe. Prepaid 411 MAPCO. COO. Colbcl. Dementia 842 Oppointenon: AttutP01). Prepaid (I) C.O.D. (Called on Calvary) 412 AuesPCO. ECOD. Ramat Domosec 850 Be Grel Part/ (2) A0.0. HIelmonleagement of pommy) 419 AutoPCO. ECOD. Cohn/. Deansie 851 BM NO Pin/. Ana POD (3) Cal Tag 414 PLOWCO. PAP. Prepa4 Domolec 852 Dl 3ra Pan/. Sena:um (4) Cversme a. 84' Cornered Length anScorsi 415 PLOWCO. Guaranlood Funds COD. Ppd. Darn 853 Emery Sri 311PM). 416 AuraPOD. Cash COO. Prepaid. Domestic () DeKtened Woe 854 (weep. Gal 3rd Party. AutoPOD (8) Actscas Gammon 417 Bl 3r0 Parer. Domain: 855 emnin7.13il 3.0 Parly.56sWase 418 B1 3rd Party. A‘sePOD. Dementia (7) Hazardous Medewial 856 Data Conan. Bil 310 Party 01) Autoflifilt Real 01 Deleary 419 Ell 3rd Party, COO. Dammac 857 Dale Certain. 8113rd Party. 04.40PCO 420 813rd Party. Grareraeco Ferns COO. Dorn (9) Addmand HwdMg 858 Dale Certain. DI 3rd Party. Signature (I0) Ossisfa Exins Somme Foo 421 Ell 3rd Party. cam coo. Domestic 859 Ow:flown Oil 3,0 Pa, (II) Cvanreitt 1504? 422 BrIReopiern. Domenic 860 Appentenom Bit 3,4 Pagy.AutoP00 (12) Meant C.O.D.. 24 Mum 423 Bil Reoprom.AutoP00. Dement 861 DM 3rd Porn/. 44)1 AvioP00 (13) Oecriont C.O.O.. 48 hours 424 BrIReopiern. COO. Domestic 862 803rd Ram. Ad4t Si..rature (14) FedE4 Ground Cosi:MIMI 425 DI Reopen. Guaranteed Funds COD. Darn. 864 Erin,. &13d Paly. Adut MAPCO (15) FOE. Ground Rormsorom Rural II llllllllllltllllll 426 BrIReopiern. Cash COD. Dom 864 Evening. 8413ed Pale. Adut signet (16) RHum Lemur Trenrnapon Fee 427 AUGPCO. Cash CCO. Ceiba. Damosac 865 Dale Certain. EMI 3ro Pony. AdM 446ePOO (20) Fed& %yahoo Hare wooly 428 AvOoPCO. Guaranteed Funds COD. Colo 1. Dom 866 Dole Conan. B13rd Pany. ALh Signature (21) Fed& Dale Certain Home Denary 429 E000. 81130 Party. camerae 869 DM ReaPieM (22) FOE. tricooirnom Home Mary 430 AvraPCO.CCO. BG 9rd Patty. Darneste 870 BM Axpont Atoms° (23) Fed& Cunning Home De4HorY 431 AseaPCO. ECOD. El0 3rd Party. Domestic 871 BM Reagent. Signature (24) FOE. Home Calvary Rem:cram 432 ALCOPCO. Cash CCO. 81 318 Party. DarnOSIIC 872 Emmina On Reopent (25) Fere Home Delvegy Rendernal Rural 433 At/APCO.Guaranleed Funds COD. WI 3rd Party. Dom. 873 ammo. 011 Romotim. Au1oF013 126) Cash CO.D. Charge 434 ECOD. 811R4OPent. Domain 4.35 AVAPCO.CCO. Bu Fkcioenl. Domestic 874 Emory Sri Redeem'. $9-Cdure (27) Cash eon. I$ Censty Own 875 Dole Certain. DI Recipient 128) Cash C.O.D. EXIM Donne.outgo 436 AttaPCO. ECOD. B6 Reopen,. awoke 876 Dale Cerium. BIlleopter4.4oloP00 129) Prpole/Delintry Advantage Charge 437 040>PCO. Cash COO. Bt1 Recipiert. Dwelt 877 Dole Certain. 81Rockmart orate* 130) FOE. HMO Calvary Forced Appoferant 438 PanPCO. Guaranteed Funds WD. EllRmadonl. Dom. 878 mgoomonent Oil Ileoprent (91) Fed& Rome Delvoy Surcharge Ow or knice Area 879 Appointmom. BO Reopen AubOFOD P2) FOE. Horne Delvery Surcharge • Hazardous Material FedEx International Ground 881 Be Reapent.A0.41 antoPOD 133) FOE. Homo Delvmy Surcharge • Over 70 Pounds 881 BO Racoon. ALAI Sgnasure (34) Fed& Home Palmy Surcharge COD Package 862 Emory. Oil %mem AMA AuloP00 135) Fuel Surcharge fafeelASP.iif8t!§2:,PAREEE AtcoP00. Prepaid 883 Evening. Oil Recreant. Atka Signature (36) Ovemze u101e Combaq tenon, a-cl Gist COO. Prepaid 881 Dole Canon Bit Ilecnneme Paul AutoP00 (37) Osamu*, Mr merges ECOO. Prepaid 895 Dole Cerium. Bit Rocmart. kat mane* (38) , 137 Contrive Lengla ad OW, PRP. Prepaid 886 Paantment eel Reamer( Adul kentwe (39) kielemccial Melia° Rieke, Omar Prepaid 887 Appoimmom BO Rockmart Ada AutoP30 (40) Cowls Gaols 4 Semites Tax • CST AttOPCO. Gallant (41) Canada Hannan:ad and Somme Tax • HST Colon (42) Cs, a1..Outtec Sales Tan • 05T Guararteed Funds COO. Prepaid (43) Rome, od Cash COD. Prepart (44) Rein Manager AttAPCO. COO. Prepaid µ5) 0con Cad Dodo, Surcharge haPCO.Cdkci (46) Orncloaled Returns PC1,609 AttAPCO. ECOD. Primed (07) Con:ciaama Returns Pada.. 2•244 2x0t8 AuesPCO. ECOD. Wed (48) Ornaloaled Retums Ramage 4,44 44412 0.0)PCO. PRP. Pommel (49) Con:clawed Rotums Fouogo 64.010 fated 6 AuesPCO. Guarani/rod Funds COM Prepaid (50) Con:clawed Rotums PACSag0 THICal2 I DO Nt6 PasiPCO. CaSh CCO. Prepaid (Si) Conscloaled Rotuma Paesage Al Charge DI 3rd Party 152) Con:cleated Rouyn:. OversizePackage Chan:, Bil 3rd Petty. AttoPOD Shp tAr‘sgH.Tknxn %triage, 153) BM 3rd Party. COO PI) &aunty Surcharge Bil 3rd Petty. Guaranteed Funds COO BM 3rd Party. Cash COD 81Reopen Bit Reopient AutoP00 Ell Rapport,. COO BI Rectwa, Guaranteed Funds COO Bil Reopen: Cash COD EFTA00218146
ℹ️ Document Details
SHA-256
408d2dcdf7e735939d47bddc27d60909e3838e0d2a00e1528ec52ccf097545b9
Bates Number
EFTA00218140
Dataset
DataSet-9
Document Type
document
Pages
7

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