EFTA00220582.pdf

Invoice Number: 7-945-01052 Invoice Date: Jan 10. 2005 Account Number: Page: 1 of 10 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 301 E 66TH ST APT 11P Contact FedEx Revenue Services NEW YORK NY 10021-6217 US Phone. :800: 622.1147 (.1.F 7.6 (EST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Jan 10, 2005 FedEx Express Services Transponation Charges 266.10 Base Discount -31.80 Special Handing Charges 38.97 Total Charges 273.27 FedEx Ground Services Other Charges 11.00 Total Charges 11.00 TOTAL THIS INVOICE._ _._USD 284.27 You saved $31.80 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FedEx Ground accounts refeteneed in This invoice have been liansferred and 1S9gried lo. are owned by. and we payade to FedEx Express. To ensure primer croili. otos* town ea Rorke vigh yaV cannot o Fixer. Please do not slant& or lob. %nano realm your Nock payable to FodE.N. O For Mingo of oddest Mockowe Ire cononito loon on rewrites* Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jan 25. 2005 7.945.01052 USD S 284.27 114420817945010523000002842731 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00220582  Invoice Number: 7-945-01052 Invoice Date: Jan 10. 2005 Account Number: IMINIMEMI 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 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 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: Ask Sate: City: Phone: ( Aulhelding Spawn: EFTA00220583  Invoice Number: 7-945-01052 Invoice Date: Jan 10. 2005 Account Number: Page: 3 of 10 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 9 Transportation Charges 228.15 Base Discount 47.08 Special Handling Charges 33.08 TOTAL USDS 234.15 Number of Shipments 9 Total Charges USDS 234.15 Recipient Number of Shipments 3 Transportation Charges 37.95 Base Discount -4.72 Special Handling Charges 5.89 TOTAL USDS 39.12 1111111111111111111111111 Number of Shipments 3 Total Charges USDS 39.12 TOTAL SHIPMENTS 12 TOTAL CHARGES USDS 273.27 EFTA00220584  Invoice Number: 7-945-01052 Invoice Date: Jan 10. 2005 Account Number: Page: 4 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 30. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lust surcharge ol 13.00%a this shipment Distance Based Pricing. Zone 6 Package senl from: 33404 D♦1 code Isl enema' Dec 31. 2004 al 09:13 AM. Recipient not :vexedness closed. FedEx has audred this shipment for cowed packages. weight and service. My changes made are reflected in the kivote amount Tracking ID 807693384423 Sender Redolent Sew* Type FedEx Pnomy Oveiright ALFREDORODRIGUEZ A B C CARPET Package Type Customer Packaging JEFFREY E EPSTEIN & HOME Zone 6 301 E 661H ST APT 11P Packages 1 NEW YORK NY 100214217 US Weigh 10.0 ms. 4.5 kgs Delivered Dec 31. 2004 11 AB Transpoetalion Charge 5525 Svc Area Al Additional Handing Surcharge 5.00 Signed by TARJUNE Discount -5.53 FedEA Use 3650947400000001SI Fuel Serettarge 6.46 Courier Pickets Charge 0.00 Total Charge USD $ 81.18 Picked up: Jan 04, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a Fuel surcharge o19.00% to the shpmenl. Distance Based Pncing. Zone 6 WET Sender Recipient Tracking ID 790385746819 Cecile Sleen Service Type FedEx Slandard OvetnigN JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weight NIA Transportation Charge 16.50 Delivered Jan 05.2005 10:06 Discount -2.64 Svc Area A2 Fuel Surcharge 1.25 Signed by J.BORTIN FedEA Use 00151388410000240 Total Charge USD 15.11 Picked up: Jan 04. 2005 Payer: Shipper Reference: JE Fuel Surcharge FedEs has applied a fuel surcharge ol 9.00% to this shpmenl Distance Based Pncing. Zone 4 WET Serklet Recipmrt Tracking ID 791516930405 Cecira Steen Les Wexner Service Type FedEx Pfionty Oveiright JEFFREY E. EPSTEIN Luinled Brands. Inc. Package Type FedEx Pak 457 MADISON AVENUE Zone 4 NEW YORK CITY NY 10022 US Packages 1 Weight 1.0 tbs. 0.5 kgs Transpoetation Charge 24.25 Delivered Jan 05.2005 09:36 Fuel Sweharge 1.96 Svc Area Al Discount Signed by aSEICYERE Feder Use 0015136801000153W Total Charge USD $ 23.78 EFTA00220585  Invoice Number: 7-945-01052 Invoice Date: Jan 10. 2005 Account Number: Page: 5 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 04. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lust surcharge el 9.00% to this shpmenl. Distance Based Pricing. Zone 8 Package senl from: 10022 zip code Release signature on Re. Tracking ID 837133965120 Sender Recision! Service Type FedEx Paotity Overright JENNIFER ANRE VAN DE WML Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 301E 68115T APT 11P Packages 1 NEW YORK NY 100214217 US Weigh) NIA Delivered Jan 06. 2005 0443 Transportation Charge 19.40 Svc Arne AA Discounl -3.10 Signed by E.PSTEIN Fuel Swcharge 147 FedEx Use 004139210400003242 Residential Oelvery 2.00 Total Charge USDS 19.77 Picked up: Jan 04. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applad a fuel hircharge ol 9.0'3% to this shpmenl. Thedeism-0 commarneni kw FedEx 2day Ic homes or titivate residences (Inckicing home offices) is 7 P.M. the second business day for Al. A2. M. A3. AM. PM. 01 and RM service areas. Distance Based Pricing. Zone 6 Package senl horn: 10022 rip code Release signature on Re. Traddng ID 837133965130 Sender Resident IIIIIIIIIIIIIIIIIIIIIIIII Service Type FedEx 2Day BELLA ALFREDO Package Type FedEx Envelope JEFFREY E EPSTEIN JEFFREY EPSTEIN Zone 8 301E 68118T APT 11P 358 EL BRILL° WAY Packages 1 NEW YORK NY 10021-6217 US PALM BEACH FL 33480 US Weight 1.0 lbs. 0.5 kgs Delivered Jan 06.2005 16:14 Transportation Charge Svc Area 2R Oiscounl Signed by E.PSTEIN Residential OeWery FedEx Use 004139210400001142 Fuel Swcharge Total Charge USD 1230 EFTA00220586  Invoice Number: 7-945-01052 Invoice Date: Jan 10. 2005 Account Number: Page: 6 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 05. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEr has applied a luel surcharge ol 9.0D% lo this shOmerd. The package weight exceeds the maximum lot the packagng lype. therefore. FedEx Envelope was rated as FedEx Pak. The delnewy commitment lot FedEx 2day to homes or whale residences (Including home Writes) is 7 PM. the second business day lot Al. A2. AA. A3. AM. PM. 01 and RM service areas. Distance Based Pricing. Zone 7 INET Sender Recipient Tracking ID 792815888450 Cecile Sleen Karen Gordon Service Type FedEx 2Day JEFFREY E. EPSTEIN Zorro Ranch Package Type FedEx Pak 457 MADISON AVEtilJE Zone 7 NEW YORK an NY 10022 US Packages 1 Weight 2.0 lbs. 0.9 kgs Transportation Charge 13.50 Delivered Jan 07. 2005 15A2 Discount -1.35 Svc Area RAI OeThary Area Surcharge ZOO Signed by 1.1.0DELL Fuel Surcharge 1.09 FedEA Use 0015138840006090f Residential Oeively 2.60 Total Charge USDS 17.24 Picked up: Jan 06. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 9.00%)0 This anomaly. Distance Based Pelting. Zone 6 INET Sender Recipient Tracking ID 792817214293 Cooke Steen Terry Mika Service Type FedEx Standard Overnight JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 8 NEW YORK CITY NY 10022 US Packages 1 Weighl NIA Transportalion Charge 16.50 Delivered Jan 07.2005 12:59 Discounl -264 Svc Alen A2 Fuel Surcharge 1.25 Signed by P.MOORE FedEx Use 00151388413000244.f_ Total Charge USD S 15.11 Dropped oft: Jan 06. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 9.00% lo This shament Distance Based Pricing. Zone 7 Package senl from: 87505 rap cods FedEx has audaed mis shipment for correct packages. weight. and service. My changes made are reflected in the invoice amount. Trading ID 827487045853 Sender Recipient Service Type FedEx Privity Outright KAREN L GORDON MS G MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN 116 EAST 65Th ST Zone 7 301E 6611I ST APT 11P NEWYORK an NY 10021 US Packages I NEW YORK NY 10021-6217 US Weighl 8.0 lbs. 3.6 kgs Delivered Jan 07. 200509:32 Transportalion Charge 53.50 Svc Area Al Discount -5.35 Signed by .COYLE Fuel Surcharge 4.33 FedEx Use 0080777903)00001Se Total Charge USD S 52.48 EFTA00220587  Invoice Number: 7-945-01052 Invace Date: Jan 10. 2005 Account Number: Page: 7 el 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 06, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx has applied a fuel surcharge ol 9.00% to this shpmenl. Distance Based Pricing. Zone 8 Package senl from: 33480'p code Tracking ID 847893384445 Sender Reck:Lehi Service Type FedEx Ptiotity OverrigN ALFREDO RODRIGUEZ MS CECILIA STEEN Package Type FadEx Envelope JEFFREY E EPSTEIN FEDEX SHIPPER Zone 8 301 E 681H ST APT 11P Packages 1 NEW YORK NY 10021.6217 US V/civil N/A Delivered Jan 07. 2005 0948 Transportation Charge 18.55 Svc Area Al Oiscounl -2.97 Signed by K.SARAUW Fuel Surcharge 1.40 FedEA Use 00I30818790000032/_ Courier Pick'. Charge 0.00 Total Charge USD $ 1648 234.15 Picked up: Dec 29, 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 13.00% so tNs sNpmenl. Distance Based Pining. Zone 8 Package senl from: 98029 rip cods 1st alien,' Dec 31. 2004 al 1129 AM. Recipient not inbutiness closed. Tracking ID 849749579980 Sender Recipient Service Type FadEx 2Day PALMS G MAXWELL Package Type Customer Packaging PALMS G MAXWELL Zone 8 515 LAKE STS 116A EAST 65 ST Packages 1 KIRKLAND WA 98033 US NEW YORK CITY NY 10021 US Weighl 1.0 Ca. 0.5 kgs Delivered Jan 03. 2005 11:57 Transportation Charge 10.90 Svc Area Al Declared Value Charge 2.50 Signed by .DOYLE Discount -1.09 Dec. Value USD 250.00 Courier Picksp Charge 0.00 FedEx Use 384168030.900008IL Fuel Surcharge 128 Total Charge USD $ 13.59 EFTA00220588  Invoice Number: 7-945-01052 Invace Date: Jan 10. 2005 Account Number: Page: 8 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 04, 2005 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge of 9.00% to this shipment. Distance Based Pricing. Zone 3 Package sent from: 22304 zip code Tracking ID 850418760184 Seidel RecipieN Service Type FedEx Priority ChreingN VISAS PASSPORT HELEN KIM Package Type FedEx Envelope VISAS 8 PASSPORT EPSTEN INTERESTS Zone 3 3240 WILSON BLVD 457 MADISON AVE CH FL Packages I ARLINGTON VA 22201 US NEW YORK CITY NY 10022 US Weill N/A Delivered Jan05. 2005 0926 Transportalion Chine 15.05 Svc Area Al Discount -2.07 Signed by S.GRIFFIS Fuel San:barge 1.17 FedEA Use 00414424/X0000001t_ Total Charge 115D $ 14.15 Picked up: Jan 05, 2005 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge of 9.00% to This shurneni. Distance Based Pncing. Zone 8 Package senl horn: 98029 rip code Tracking ID 848518860405 Seeder Recipient Santa Tape FedEx 2Day PALMS G MAVWELL AT I JEN DOYLE Package Type FedEx Pak PALMS 8 CONWAY G MAXWELL Zone 8 SI 5 LAKE ST S 203 116 A EAST 65 ST Packages 1 KIRKLAND VIA 98033 US NEW YORK CITY NY 10021 US Wei iI 1.0 tek 0.5 kgs Delivered Jan 07.2005 0922 Transpoetalion Charge 11.60 Svc Area Al Declared Value Charge 0.00 Signed by .DOYLE Fuel Strcharge 0.94 Dec. Value USD 96.00 Courier Pickup Charge 0.00 FedEx Use 005175370:00000BU_ Discounl -1.16 Total Charge USD $ 11.38 Shipment Detail Subtotal -USD 39.12 EFTA00220589  Invoice Number: 7-945-01052 Invoice Date: Jan 10.2005 Account Number: Page: RIM FedEx Ground Summary Packages Weight Base Charges Other Charges Total Charges Weekly Service Charge 12.31 2004 1100 1100 Total Charges 1100 1100 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220590  Invoice Number: 7-945-01052 Invoice Date: Jan 10. 2O05 Account Number: Page: 10 of ID FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES OTHER CHARGE CODE DEFINITIONS FedEx Ground 99) MIoPOD. new (I) COD (GAM on Delvers) 804 Proper] () A OD. lAcitnainalgomool ol Dahirryi 803 Simple". Prepaid (3) Cal Tag 015 0444)PCO. Prepaid. Domestic 810 Evening. AuloPOD. Promo (4) Oversize a. 84- Combas:Sloop anSorth 016 COO. Prepaid 814 evenvg. Prepaid () errawod Vila 017 ECOD. Propel! 816 Evening. SiereAse. Prepaid AiXit.1a Co•recla, OS 018 FedE4 Gotuol. PPP. Peeped. Domelic 820 Dale cotton.riatoP00. Prepaid Hozarest.4 1.1morial 019 Pronalel 824 Dole Certain. Prepaid (8) 4,224,21,, Prod! of Dehren 020 AvOoPCO. Cenci 828 Dam Coital& Sanative. Prepaid Aedicnal Handing 021 0:4041 00 Popoiniment Dethery. AufaPOD. Prepaid PO) Cue•tite Extra Sereoe Fee 191 Sid Party Oars Return Pnnled Label 834 Appointment Manny. Roped (u) Overseer 15010s 136 Prop.14. Return Emal 816 Poly SI -9 Rerun noted Label Electronic COO.. 24 hours (2) 197 Prepanl. Rehm PoniedLabel 841 Homo Doi ‘ory. Propoxt Not Ronan (13) Elocesont COD.. 48 bows 140 3r0 Patty OHM. Return Emal Label 842 Peeped Return sinned LBW (14) Fed& Ground Repeeroal 142 Gmtni Prepaid, ern Tag. Resitlental.F14 / 10, 847 316 Pony B Ronan Emal Label (I5) FoclEx Ground Rondonia( • Rural 143 Ground Prepaid. Call Tag. litnnass•Pidurp 848 Peeped Return Emal Label (I8) Belem Emil Label Fee 408 Gotuarte0 Funds COO. Prepaid 850 Nil Pony BIM FiglEx SignaturoMarre Doniory (20) 409 Gummy 030. Proper' 851 90 Party Brim. AuloP00 rex& Care Conan Horne Delray (21) 410 AvOoPCO.CCO. Prepad 852 3e0 Pony Bing. mantes* (22) Fo444 Appoolmoni Homo Dithyry 412 ikeaPOD. ECOD. tamped 853 9r0 Party Bilis. &Penne Fed& Eweini Home Deno,' (23) 415 AvOPCO. Guaranteed Funds COD. Preyed 854 3e0 Pony Ming. Evonng, AsoPOD C24) Fircl44 Home Dolvory RoolSoneal 416 ArsoPCO. anoney COD. Prepaid 855 3e0 Pony Ming. Evonng, Sanest,. 05) Fircl44 Home Dolvcry Rood:mat • Rural 417 3rtl Party Barg 856 90 Party Biting, Date Cenan (28) Cash cao. Charge 416 34 Party Giro AuloPOD 857 3e0 Pony Bing. Date Conan. ksoP013 (27) Cash CO.D. HO Mosey Charge 419 3r0 Party sang COD $53 9r0 Party Bile,. Date Cock... krature 08) Cash cal). Extra Dilkuenoe Woe 420 34 Party Oars Gusturleed Funds COD 859 3e0 Pony airing *morrow, Doluory (29) Mold Dentory Adraniago Charge 421 3n, Pany EUIna Gummy CCO $(0 90 Play Mina. AIMOOTent Detvery, AuloP00 00) Fert• It..,. Denny Forced Apoortrent 422 &I Reopen! 869 BO Axgom (35) Fuel Surcharge 423 B1 Areprom. liatoP.00 870 011Aerciem. AvroPCO (38) Grenice It Combed Length irclCrtn 429 34 Party Bilrq. ECCO 871 BO Szponi. Sputum (37) Ovapae> 1W n Length 430 3M Party 9111g. AulOFOD. COD 872 BO RecPeM. Eveneg (38) Onnite >It Combed Length erd0Hri 431 34 Party 1311n2. AuloPOD. ECCO 873 BO Szponi. Ewing. AuloFOD (39) Supplomorital Crionsoo Package Charge 432 90 PartySan; AulaFOD. Curtorty COD 874 BI geppenl. Everns. SG-olure Canada Goods 8 Smite, T 057 (40) 433 3nI Pany Bdrq AuloPOD. Guaratfred Funds. COO 875 BO Axgrim. Dale Callan (41) Canada Hiemornos Solos Tax. HOT 439 Roma. Guatariced Fonda. ECOD 876 Dirterciem. Date Cedar, . ArAoP00 (42) CW‘Kb Ouebec Site Tax • OST 440 Prepare,. Gummy. (COD 877 BO FOxponi. Date Conan soon (44) Not Relum MI Premix. Guatariced Furcls. ECOD. 4013P013 874 Op Reopen,. Appointment Dement (45) C•tioit Cad Deem Surcharge 442 Prepaid. Gummy. (COD. AutOPOD 879 BO Axgrim.ricpaimmrre Dothory. &WPC° (46) Conscia00 Returns Potabag 043 bed Party sing. Guar:intact Funls. ECW (47) Conscia00 Returns Padua* 2x2s4 • 2048 414 3d Pony 8411g. Curoncy. ECOD Conic( oste0 Iletu•ns Peerage 4,4,6.4x6412 445 3nI PahGins GuraMeed Funds. EC®. AuloPCO (49) Conscia00 ;towns Padua. 6i6x10 6x1CalE 414 34 PonySong Currency. E000. AulOPOD (50) Conic( oste0 "tans Peerage 0x1Sa12 • 1002416 900 Consollated Rehires. 9d Pan,. Lem Conscia00 Returns Padua* Fil amigo (5 ) ZONE DEFINITIONS (52) Conic( ranted netters Overtire Peerage Charge (53) 1,41Jql Prrt4d Label Foo FedEx International Ground (54) Ca, alan Dwane/ Unclad( Charge PI Ground Service imracamisa (55) Un44'462od Ovaaao> 1W Combir0 Longo 8 Gr.," 022 A.=POO Prepaid 24 Ground Seine 49 contiguous stales and hntanodo (55) ne, de RvrekLabradoe . 70 to 023 000. Prepaid 74 Ground Service 0 itfliscus state. (57) Retae FasalLabradoe x.70 to 024 Internatonal Grand. ECCO. Prepaid 9 Sordoni,Houma (BS ne, Se Rural-Hvrai 025 PRP. Prepaid 10 &nice to Puerto Rice (59) Rota* FasmAlaska a 70 Ds 026 Prepaid II Sanest* Oahu (BO) nerve Sta.-MI[4m c. 70 to 027 PaoPCO. Calccl 17 &nice to Alaska (El ) Rvr.:40 Poi Alaska c. 70 to RR 028 Curled 22 Sarno, vahn Alaska (62) mere,., Sta, I•traGant 135 3d Patty Sing Return Panted Lobo 23 &Spear' Masher (63) Reps PUY Canada2once 6'I 141 newt Raton, Mannx, Pretty Label 25 Sane* from Alaska 04) Reps Pus Carat Zona e2 478 Guaranteed Funds. COO. Prepo4 51854 Smite Weans/a els) lirnX., a-Cawis.Zone P3 479 Currey. COD. Noose 92896 Was Porn Waal permed) 166) Rom= Pia Canada Zone 6. 100 is 490 Repot ArnoPOD. COO (87) Dent, / Area Surchage.Commereal 05 Prepack AvloPOD.Guarartead FunOe. COO 08) un.whanzod Orange Bads,* 486 Prortra. AutoPOD. Currency COD 07 311 Party Barg 488 • Pany 911114 AuloPOD 489 34 Party Sing. COD 03 • Pany 911114 Guaranteed Funds COD 491 • Pany 911114 0.ttoncy COO 492 ReopreM 493 B1Pooprom iirriormo EFTA00220591