EFTA00218498.pdf

Invoice Number: - Invoice Date: Jun 16.2003 Account Number: Page: 1 of 9 FedEx Tax ID: 71-0427007 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 10022.6843 US Phone. :800i 622.1147 M.F 7.6 (CSTI Fax: (800) 548.3020 Internet: www.fenex.com Invoice Summary Jun 16, 2003 FedEx Express Services Transponation Charges 367.06 Base Discount -33.78 Special Handing Charges 31.53 Total Charges 364.80 TOTAL THIS INVOICE.- _._USD $ 364.80 You saved $33.78 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FedEx Ground accounts reteteneed in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure wsper croft. onse return Um Rorke vigh liar owners to Feebr. Please do not slant& or lob. %nano realm your Nock payable to FodE.N. 0 For Wing° of Stew. checkWee led sonorthe loon on row-nes* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jul 01. 2003 USD S 364.80 SP 01000001 97702 Al ASNGLP II...II...II.I..III....I..III...I...II JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. x 1140 PALM BEACH R. 33480 ?demons TN 38101 140 EFTA00218498  Invoice Number: Invoice Date: Jun 16.2003 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 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 for the account a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Apt: Sete: City: Ze Phone ( Autheriring Signature: EFTA00218499  Invoice Number: - Invoice Date: Jun 16.2003 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 10 Transportation Charges 219.20 Base Discount -24.67 Special Handling Charges 25.27 TOTAL USD $ 219.80 Number of Shipments 10 Total Charges USD $ 219.80 Recipient Number of Shipments Transportation Charges 56.75 Special Handling Charges 3.39 TOTAL USD $ 60.14 Number of Shipments 1 Total Charges USD $ 60.14 Third Party Number of Shipments Transportation Charges 91.10 Base Discount 4.11 Special Handling Charges 2.87 TOTAL USD 84.86 Number of Shipments 1 Total Charges USD $ 84.86 TOTAL SHIPMENTS 12 TOTAL CHARGES USD $ 364.80 EFTA00218500  Invoice Number: - Invoice Date: Jun 16.2003 Account Number: Page: 0 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 02. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEz has applied a fuel surcharge ol 3.50% to This shpmenl. Distance Based Pricing. Zone 8 Package seal from: 33480 rip coda Tracking ID sIMMISIMINMMI Sender ReciMeN Service Type FedEx Priority OverrigN PATRICK OCIIN EPSTEN INTERESKS Package Type Cuslomer Packaging JEFFREY E EPSTEIN 457 MADISON AVE NH FL Zone 6 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224843 US Weigh) 10.0 lbs. 4.5 kgs Delivered Jun 03.2003 0925 Transpatalion Charge 52.75 Svc Area Al Oiscounl -528 Signed by S.GR1FFITHS Fuel Swcharge 1.68 FedEz Use 1531133470:01574i_ Courier Pickw Charge 0.00 Total Transportation Charges USD 49.13 Picked up: Jun 06. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to Ihis shOrnent Distance Based Pricing. Zone 8 Package seal from: 10021 rip coda FedEx has mired this shipment for eared packages. weight. and service. My changes made are rellecied in the evote amount. We tabulated you charges based co a dmenhonal weight of 15.0 lbs..18* lc lex 11'. divided by 194. Tracking ID Sender ReciMeN Service Type FedEx Express Saver NYK LOGISTICS Package Type Customer Packaging JEFFREY E EPSTEIN PUMA ONLLNE STORE Zone 8 457 MADISON AVE FL 4 Packages I NEW YORK NY 100224843 US Weigh) 5.0 lbs. 2.3 kgs Delivered Jun 10.2003 10:31 Transportalion Charge 33,00 Sve Area Al Oiscounl -3.30 Signed by W.CAMPOS Fuel Stecharge 1.04 FedEa Use 157186600:0717t Courier Pickw Charge 0.00 Total Transportation Charges USD$ 30.74 EFTA00218501  Invoice Number: Invoice Date: Jun 16.2003 Account Number: Page: S of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped oft: Jun 06. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge ol 3.50% lo This shprnenl. Distance Based Pncing. Zone 5 Package seal Irom: 33461 zip code Isl aliempl Jun 07. 2003 at 09:41 MI. Recipient not nbusiness closed. Tracking ID Sender Recipient Senfte Type FedEx Priority Cnntrigli owl> RODGERS SIGNATURE RECD Package Type FedEx Envelope JEFFREY E EPSTEIN CHASE MANHATTAN BANK USA ATTN Zone 5 457 MADISON AVE FL 4 Packages I NEW YORK NY 100224843 US %Wiped 1.0 tn. 0.5 kgs Delivered Jun 09.2003 1025 Transportalion Charge 16.15 Svc Area Al Oiscounl 2.58 Signed by R.FINDLEY Saturday Delnery 12.50 FedEA Use 1570743904021W_ Fuel Surcharge 0.47 Total Transportation Charges USD 26.54 Picked up: Jun 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 3.50% to Ihis shprnenl. Distance Based Pricing. Zone 8 Tracking ID Sender Recipient Senfte Type FedEx Express Sayer RETURN GOODS Package Type Customer Packaging JEFFREY E EPSTEIN NEIMAN MARCUS Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weighl 2.0 ter. 0.9 kgs Delivered Jun 10.2003 09.37 Transpottalion Charge 970 = Svc Area Al Oiscounl 0.97 Signed by A.OLAIZ Fuel Surcharge 0.31 FedEx Use 157164550107175'_ Total Transportation Charges USD 9.04 Picked up: Jun OB. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.50% to Ihis shpmenl. Distance Based Pricing. Zone Package seal Irom: 33461 by coda Isl aliempl Jun 11.2003 at 1026 MI. Tracking ID Sender Recipient Service Type FedEx Priority Overrigli J EPSTEIN JULIE EVERSEN Package Type Customer Packaging JEFFREY E EPSTEIN Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigh) 2.0 Ca. 0.9 kgs Delivered Jun 12. 2003 09.49 Transponalion Charge 28.75 Svc Area Al Oiscounl 2.88 Signed by IIVENSON Fuel St/charge 0.91 FedEx Use 180155810.'0157Q_ Courier Pickup Charge 0.00 Residential Oelyery 1.40 Total Transpodation Charges USD $ 28.18 EFTA00218502  Invoice Number: - Invoice Date: Jun 16.2003 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 09. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 3.50% to This shornent. The delivery commitment kr FecEx 2day to hornet or whale residences (Including home offices) is 7 P.M. Ihe second business day for Al. A2. AA. A3. AM. PM. 01 and RM service area:. Distance Based Pricing. Zone 8 Package still from: 33481 rip coda Tracking ID Sender Reci "ent ServiceType MP .1EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weird 1.0 be. 0.5 kgs Delivered Jun 10.2003 15:19 Transportation Charge 10.40 Svc Area 2R Discount 404 Signed by T.DAVIES Fuel Surcharge 0.33 FedEx Use 1601558100107W_ Courier Pion.p Charge 0.00 Residential 0elvery 1.40 Total Transportation Charges USD E 11.09 Picked up: Jun 10, 2003 Payor: Shipper Reference: PAY STUBS Fuel Surcharge FedEx has applied a luel surcharge ol 3.50% to This shprnent The delivery commilrnenl br FecEx 2day to homes or whale residences (Including home offices) is 7 P.M. the second business day for Al. A2. M. A3. AM. PM. 01 and RM service arms. Distance Based Pricing. Zone 7 Release signature on Be. InternetShp Sender Recicient /MS Tracking ID Service Type FedEx 2Day JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 7 NEW YORK NY 100224843 US Packages I Weighl 1.0 lbs. 0.5 kgs Transportation Charge 10.10 Delivered Jun 12. 2033 13:19 Discouni -1.01 Svc Area 2R Fuel Swcharge 0.32 Signed by 7279238 Residential DeWery 1.40 FedEx Use 323182924r0ll 1302 Clehery Area Surcharge 1.75 Total Transportation Charges USD $ 12.39 EFTA00218503  Invoice Number: - Invoice Date: Jun 16.2003 Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 10. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEA has applied a luel surcharge ol 3.50%l0 This shtenent Distance Based Pricing. Zone 6 Package seal from: 33480 zip code FeclEx has budded this shipment for coned packages. weight. and service. My changes made are reilecied in the kworce amount. Tracking ID Sender Redolent Service Type FedEx Priority Overright S OCHRI EPSTEN INTERESTS Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AV 4TH Pl. Zone 6 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224843 US Weigel 2.0 Ea. 0.9 kgs Delivered Jun 11.2003 0921 Transportation Otero° 28 75 Svc Area Al Discounl 2t8 Signed by S.FUENTES Fuel Oticharge 091 FedEx Use 16113886041574r_ Courier Pion* Charge 0 Co Total Transportation Charges USD $ 26.78 Picked up: Jun 11, 2003 Payor: Shipper Reference: FTC Fuel Surcharge. FedEA has appbecl a fuel orrchsige ol 3.52%1O ins Ph:kneel. Distance Based Pncing. Zone 7 InlemeiShp Sender Reektient Tracking ID NEW 14EXCO CASUALTY CO Service Type FedEx Standard OvernigN IN SOUTHWEST CASUALTY CO Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 7 NEW YORK NY 100224843 US Packages Weigel 1.0 co. 0.5 kgs Transportation Charge 1545 a Delivered Jun 12.2003 10:06 Discounl .2 47 = Svc Area Al Fuel Si:charge 0 45 = Signed by B.JORNIGAN FedEA Use 323326026:0025S_ Total Transportation Charges USD $ 13.43 a Picked up: Jun 11.2003 Payor: Shipper Reference: ACCOUNTING Fuel Surcharge FedEA has applied a luel surcharge ol 3.50% lo Ihts sip:meal. Distance Based Pricing. Zone 0 InlernelShp Sender Redolent Tracking ID PEG UGLAM3 Service Type FedEx Standard Overnight JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 100224843 US Packages 1 Weigel 1.0 es. 0.5kgs Transportation Charge 14.15 Delivered Jun 12.2003 10:00 Discount -226 Svc Area A2 Fuel Strchart- 0.42 Signed by D.OAKLEY FedEx Use 323374768402221_ Total Transportation Charges USD $ 12.31 Shipment Detail Subtotal _USD $ 219.80 EFTA00218504  Invoice Number: Invoice Date: Jun 16.2003 Account Number: Page: 8 o19 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 04. 2003 Payor: Recipient Reference: 400363 HEATHERE.202700 Fuel Surdorge FedErt has applied a luel surcharge 01 3.50% to this shpmenl. Distance Based Pricing. Zone 6 Penyeeship Sender Reeicient Tracking ID ROSEMARY PITCIER ATTN: MS. MAXWELL Service Type FedEx Fiat Overnight JET AVIATION JEFFREY E EPSTEIN Package Type Customer Packaging 1515 PERIMETER RD 457 MADISON AVE FL 4 Zone 8 WEST PALM BEACH FL 33408-1469 US NEW YORK NY 100224843 US Packages 1 Weight 3.0 to 1.4 kgs Transportation Charge 56.75 Delivered Jun 06.2003 08:39 Fuel Strcharge 1.99 Svc Area Al Residential Davao 1.40 Signed by .RUDX FedEx Use 06420459000014,_ Total Transportation Charges USD $ 80.14 Shipment Detail Subtotal USD $ 80.14 Picked up: Jun 02.2003 Payor: Third Party Reference: 400361/JEGE/6202700 Fuel Surcharge. FedEx has rooked a fuel surcharge of 3.50% to this shprnent. Distance Based Peeing. Zone 6 Portfolio Sender Recipient Tracking ID ROSEMARY PITCIER ATTN: DEREK GOSSETT Service Type FedEx 2Day JET ISISAVIATION CENTURION Package Type Customer Packaging PERIMETER RD Zone 6 WEST PALM BEACH FL 33408-1469 US Packages 1 Weight 50.0 lbs. 22.7 kgs Transpodalion Charge 91.10 Delivered Jun 04.2003 13:52 Discount 4.11 Svc Area M Fuel Strcharge 2.87 Signed by E.WEBB FedEx Use 062333045.46062C Total Transportation Charges USD $ 84.86 Shipment Detail Subtotal _MD 5 84.86 EFTA00218505  Invoice Number: Invare Date: Jun 16. 2003 Account Number: Page: 9 of 9 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE GODES ZONE DEFINIT IONS FedEx Ground 80) 4..MPOD. Primo° Bl 801 Prima] 26 Omtal Storo* 45 rcrho...:,. rare, e 803 Synalom. Napad 7.8 amtsm Samce 48 anlo~ Mata 015 Ai*PCO. Prepaid. Dunosts BIO Ordning. AuloPOD. Napad 9 Samkom Kaos» DIG COD. Prawd. Dretomilc 814 EmnIna.Prmaaid 10 Sar» la Puola Rico 017 ECOO. Wanad. Donosi[ 818 Enmam.Sign~e. Prepoki 14 Sanke lo Orny Ol!, FedE• Gmund. Prapad. Dannic 820 Dala Cenom. ImoPCO. Picpaid 17 Wyko la Maka 019 Propod. Dumane 824 Dale GSM. Promki 22 Sanke rmihn Abaka 020 AvOoPCO.Calkci. Dorneatic 826 Dala Coilaln. SIgnakia. Ronald 23 Samko trom Alaska Ul Odka. Mimozie 820 ~Mmml. AuloPCO. %paki 25 Sanke Iran Matka 131 On:~ 3rd P ny. R i liwr 831 86poinimord Propaid 51 151 Sarkom Canada 136 Oroutt Propod. Not Rar" 83$ Home Deriver/. Ord Ptuty. Remme Mamma 921196 Sanke kan *tomki 1Deleiree0 137 Orani Propaid. Retansliamme• 842 Homo Damer. Napali Pams Mana9Or 408 Guaramiaal Funds 000. Prousia. Damsti[ 409 Cali COD. Piewad. Domemc 850 Bil ardFant 851 3rd INITly. Aulo POD 410 4603PCO.CCO. Pomad Damme 852 88 3.0 Nurt. Rollodum 412 AulaPCO. ECOD. Prorad. Domostw 853 Evaninrs BR 3n1 Pam AIS /4.03PCO.Guanwlocid Funds GOD. Pgl. Doili 854 Evening. 811 3.0 Pady. PolOPCO OTHER CHARGE CODE DEFINITIONS 418 AvMPCO. Cmh CCO. Preold. Damask 856 Evoning. 9.13d Party. Siana«, 417 613rd Pady. otromm 856 Dala Certam. Bil 3.0 Pany 418 &I Ord Pasty. Aia.POD. Danaid 857 Dala Conain. BI ard Pany. AutoPOD (I) COD (CoM0 on °akty) AIS &I 3rd Pady. COD. Drat< 858 Dala Cenom. Ml Sal Pany. Skonam Aao. EAclinoSoni ol Odmy) CO &I 3rd Party. &Arar", Ft.rds COD. Dem. 859 44:ponlmant Bil 3.0 Pany Cal Tag 421 &I Ord Pasty. Cent 000. Domostw 422 Ml R000km. Damods 860 Appoimmom ell 3rd Pany. AutaPOO (4) °vom» ar CombhodUngin and GM 1349 Bar Rampen, (5) Dameral Vakse 423 Bl neoptemArme00. Damek 870 sa ~nom. AMPOO (6) nanos Coriocion 429 E030. B113rd Party. Domasac 871 Bt RecOonl. Synalom (7) Ham:~ Mokal 430 ~CO. 000.131140 Pady. Dansele 872 &mainy. Bil Roclpranl 18) Automalle Nad ol Odmy 431 AsOrPOD.ECOD. Bil ard Party. Domator en Eveninj. BH Fimmeni. AuloPOD (0) ~koal Handima 432 AulsoPCO. Osa CCO. &I 3rd Party. Dealk 874 Emany. BH %cipom. Skarane"? 110) dani» Exim Sroko Face 433 ALMPOD.Cluanwind Funds COD. 60 30 Party. Ø. 875 Dale Carbon. Bil Reale« (II) Ovarater r. 150 bs. 434 ECOD. Bil ~Vant Domoslic 876 Opia Codam. BI Rockom. AuioPOD 02) &Wrone COD.. 24 boas 435 AstraPOD. 000. B11 ~peni Dommile Dala Carbon. SI normie« Symas (13) Elocaont COD.. 48 nowa AMIIIMUMNI 496 ~CO. ECOD. Be Hernial. Dunnik 878 knoimmont 61 mmcx« (14) FadE• Ground Repdtroal 437 AstraPCO.C.ash COD. BI Rocipiont. Da esic 879 ~Mmcml Bil Realne" AuloPOD (IS) FociEs Ground Roidorbal - Rural 438 ~CO. Goaninieed Funds COD. DII Rakiel. Dom. 118) Return‚ Manager Trantaisakm Fm 439 ~nt Propak:L Cluatanlood Funds. ECOD 120) RWE. Saab/aHomo Dołowy 121) FedE. Dala Cortain Weno DerSral7 FedEx International Ground 0 2) Agat Apponimom Honor Dishery (23) FedEu Evenimi Harm OtOMM (24) FodEx Home Dolary Rosi/km= arnSii,ASUtEME AuMPCO. Propard (25) Fed& łkme Delty Reokleaf Roml 000. Napis C.0.0. Owp 12E) Ropami Ca> CAD. Ii* Dens4y Omme 127) AttoPCO. Odleci 129) Gash COD. Lora Odbrani» Ow90 Udad Roel e/ Drartery Ac/malaga Charge 129) lamnalonal Gramt. Ord Part,. %Tons ?Omar PO) Foran Ham. DalooryFoioxlAdoortmani Guaranami Funds 000. Prapad Fut' &ochota* 135) Gasli ODD. ~pad ren Orersite 10Y Comak0 tonga. tyd GiM AiinPCO. CCCI. Prapad 137) Ovorsizia s lOr mLayM Aa4PCO.Cluanwiacrd Funds COD. Papod Cwite >13er Comak0 tanga. tyd Gi& 138) AiinPCO. GMh CCO. Prepar0 139) Smakenental omme varmt) Criat9. BI 3rd Party (40) Canada %ah 6 Sanica Tax • OST BI Ord Pasty. AutOPOD NI) Canada Mamon:al Sala Tax liST Ml 3rd Party. COD (42) Canada Gutter Senes Tar • OST &I Ord Pasty. Craranteal Fina CCri Rm.rn (44) &I 3rd Pury. CashC00 145) Cm« Gard Dodrę Stachem. &I Reot6onl Consalamd %iwa Pc40ag 146) Bil Rodniom. lioiaPCO (47) CanoldaM0 nalu•na Padmge 2.2:61- 2468 On) Cornoldamd Rutyn:. Parkam> 4%44 . «912 (49) ConsoldMed Rolumn Patlusge nexio • unde 150) Cornoldaum Rotumr. Packago BolCal2 111x12(16 151) Consoklalod Raltrns P-4~ga Al Charge 0 2) Catsoldaum Rotumr. Owsu» Packa.. Chama 0 3) Rolums IgUnagot EFTA00218506