EFTA00218314.pdf

Invoice Number: 4-634-81383 Invace Date: Mar 24, 2003 Account Number: Page: 1 of 10 FedEx Tax ID: =7 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) 622.11471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com Invoice Summary Mar 24, 2003 FedEx Express Services Transponation Charges 210.15 Base Discount -25.35 Special Handing Charges 26.77 Total Charges USD.5.. 211.57 FedEx Ground Services Other Charges 11.00 Total Charges USD.5.. 11.00 TOTAL THIS INVOICE............-.--.-...-..-.--.--.-USD $ 222.57 You saved $25.35 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in this invoice have been transferred and &carped lo. are owned by, and we payable to FedEx Express. To ensure proper croft woos, worn No Rorkevon, yow owned to Axe. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo oI b,teit prima t✓ra Td condor low on townies* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Apr 08. 2003 4.634-81383 USD $ 222.57 114420814634813838800002225707 SP 01000001 97702 A 1ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 EFTA00218314  Invoice Number: 4-634-81383 Invoice Date: Mar 24.2003 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 Thad 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. Fedtz Federal Express Please Indicate eha e In address for the account a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Am.:Suite: City: Zp Phone; ( Aulbericing &gramme: EFTA00218315  Invoice Number: 4-634-81383 Invoice Date: Mar 24.2003 Account Number: Page: 3 of 10 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 12 Transportation Charges 210.15 Base Discount 25.35 Special Handling Charges 26.77 TOTAL USD S 211.57 Number of Shipments 12 Total Charges USD S 211.57 TOTAL SHIPMENTS 12 TOTAL CHARGES USD 211.57 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218316  Invoice Number: 4-634-81383 Invoice Date: Mar 24.2003 Account Number: Page: 4 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 12. 2003 Payor: Shipper Reference: HYPERION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.50% lo Ihis shpmenl. Distance Based Pricing. Zone 2 Package senl from: 33461 zip code FeclEx has wedged this shipnent for Carted packages. weigh. and service. My changes made are regecled in the ,voice amount. Tracking ID 837169384874 Sender Redolent Service Type FedEx Eqxess Saver LARRY MORRISON CAROLO LONG Package Type Customer Packagng JEFFREY E EPSTEIN TOOODAIR Zone 2 358 EBRELLO WAY Packages 1 PALM BEACH FL 33463 US Weigle WO lbs. 5.0 kgs Delivered Mar 13.200309:15 Transportation Charge 11.30 Svc Area A2 Discount 4.13 Signed by B.ALLEN Fuel Surcharge 0 46 FedEx Use 071187820407I67/_ Total Transportation Charges USD 10.63 Picked up: Mar 12.2003 Payor: Shipper Reference: JEGE Fuel Surcharge FedEs has applied a fuel surcharge o14.50% lo Ihis shpmenl. Distance Based Pricing. Zone 2 Package senl from: 33461 zip code Tracking ID 837169384885 Sender Recipient Service Type FedEx Express Saver LARRY MORRISON MR FRED GARCIA Package Type Customer Packagng JEFFREY E EPSTEIN TITAN AVIATION Zone 2 358 EBRELLO WAY Packages 1 PALM BEACH FL 33480 US Weight 7.0 ibs. 32 kgs Delivered Mal 13. 2003 13:19 Trento:wagon Charge 9 40 Svc And Al Discounl .0 94 Signed by S.SOKOL Fuel Surcharge 0.38 FedEx Use 0711878204071671_ Total Transportation Charges USD 8.84 Picked up: Mar 12, 2003 Payor: Shipper Reference: REV 3 JEGE MOINT PROGRAM Fuel Surchame FedEx has applied a fuel surcharge ol 4.50% lo Ihis shpmenl. Distance Based Peeing. Zone 2 Package sent lrom: 33461 rip cede Tracking ID 837169384900 Sender RecDer4 Service Type FedEx Slandard Overnight LARRY MORRISON INSPECTOR DIAZ Package Type FedEx Envelope JEFFREY E EPSTEIN FA FSD3 17 STE 201 Zone 2 358 EBRELLO WAY Packages PALM BEACH FL 33480 US Weigle 1.0 es, 0.3 kgs Delivered Mar 13. 2003 14.41 Transportation Charge 11.25 Svc Area Al Discount .1.80 Signed by L.SHEAFtRAN Fuel Surcharge 0.43 FedEx Use 07118782040020W_ Total Transportation Charges USD 3 9.88 EFTA00218317  Invoice Number: 4-634-81383 Invoice Date: Mar 24.2003 Account Number: Page: S of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 13. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 4.50% to this shpment. Distance Based Pncing. Zone Tracking ID 837574510720 Sender Recidient Sante Type FedEx Priority Overright PATRICK EPSTEN INTERESTS Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL Zone 8 358 EBRELLO WAY NEW YORK NY 10022 US Packages 1 PALM BEACH FL 33480 US Weil 1.0156. 0.5 kgs Delivered Mar 14. 2003 09.11 Transportation Charge 25.50 Svc Area Al Discount -2.55 Signed by IN.COOULN Fuel Si/charge 1.03 FedEA Use 07215319041574/_ Courier Pictup Charge 0.00 Total Transportation Charges USD S 23.98 Dropped oft: Mar 14. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.50%t0 this shOment. Distance Based Pricing. Zone 5 Package sent from: 87505 rip coda Release signature en lie. Tracking ID 827487051360 Sender Recipient SenMe Type FedEx Standard Overnight STANNAL SOPIFER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 5 358 EBRELLO WAY Packages PALM BEACH FL 33480 US Weil 1.0 es. 0.5 kgs Delivered Mar 17. 2003 1221 Transpowation Charge 14 65 Svc Area A2 Discount 34 Signed by S.OPHIE BIDDLE Fuel Surcharge 55 FedEA Use 0731299304023202 nesdental Oesvery *021 4 0 Total Transportation Charges USD S 14.26 Picked up: Mar 14.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge ol 4.50% lo this shpmenl. Distance Based Pricing. Zone 6 FedEx has audited this shipment for coned pac6ages. weight. and service. My changes made are reaaeled in the 'ote amount. Release signature on lie. Tracking ID 838295056817 Sender Ra d Service Type FedEx Priority Overright LAUREN KWINTNER LARRY VISOSKI Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 6.0 Os. 2.7 kgs Delivered Mar 15. 2003 11:56 Transportation Charge 40.50 Svc Area AA Discount 4.06 Signed by LAUREN KWINTNER Saturday Delivery 12.50 FedEA Use 07400242001574'02 Fuel Si/charge 1.64 Residential Oelvery 1.40 Total Transportation Charges USD S 51.99 EFTA00218318  Invoice Number: 4-634-81383 Invoice Date: Mar 24.2003 Account Number: Page: 6 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 17. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.50%l0 this shprneni. Distance Based Pricing. Zone 6 Package sent from: 33461 rip code Tracking ID 837574510710 Sender Recipient Service Type FedEx Priority Overnight JEFFREY E EPSTEIN EPSTEN INTERESTS Package Type FedEx Envelope 457 MADISON AVE FL 4 457 MADISON 4TH FIR Zone 8 NEW YORK NY 100224843 US NEW YORK NY 10022 US Packages 1 Weight 1.0 ts. 0.5 kgs Transportation Charge 16.60 Delivered Mar 18.200309:51 Discount -2.66 Svc Area Al Fuel Surcharge 063 Signed by W.000LN Courier PichLp Charge 0.00 FedEA Use 07815708210023N_ Total Transportation Charges USD $ 14.57 Picked up: Mar 18, 2003 Payor: Shipper Reference: ERIC Fuel Surcharge FedEA has applied a luel surcharge ol 4.50%)0 this sh0ment Thedel/my aimmarneni for FedEx 2day to homes or private residences (Includi4 borne once: a 7 PA( to second business day for Al A2. AA. A3. AM. PM. 01 ai DV servke areas Distance Based Pricing. Zone 7 Release signature co lie. InternetShp Sender ReciPerit Tracking ID 792851643892 HELEN H KIM SHANNON PASCUZZI Service Type FedEx 2Day JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 7 NEW YORK NY 100224843 US Packages 1 Weight 1.0 lbs. 0.5 kgs Transportation Charge 10.10 Delivered Mar 20. 2003 13:17 Discount Svc Mea 2R Fuel Surcharge 0.41 Signed by 7279236 Residential Oehrety 1.40 FedEx Use 423924537/01111'02 °Oven: Area Surcharge 1.75 Total Transpodation Charges USD $ 12.65 Picked up: Mar 18. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.50% to this shprneni. Distance Based Pricing. Zone 8 Package sent from: 10021 rip code Tracking ID 837133965807 Sender Recrcient Service Type FedEx Erpress Saver ANDREA MITRCNCH PATOGONIA MAIL ORDER Package Type FedEx Pak JEFFREY E EPSTEIN CO SERVICE CENTER Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 1.0 tr. 0.5 kgs Delivered Mar 20. 2003 10.40 Transportation Charge 940 Svc Area A2 Discount -0.94 Signed by K.JARDAINE Fuel Surcharge 0.38 FedEA Use 07720273047I Courier Pidup Charge 0.00 Total Transportation Charges USD $ 8.84 EFTA00218319  Invoice Number: 4-634-81383 Invoice Date: Mar 24.2003 Account Number: Page: Rim FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 18. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEs has applied a luel surcharge of 4.50% to this shpmenl. Distance Based Pricing. Zone 2 Package senl from: 10021 zip coda 1st altempl Mar 18.2003 at 12.01 MI. Tracking ID 837133955818 Sender Recipient Service Type FedEx Priority Overright G IA JOAN HUMPHREYS Package Type FedEx Envelope JEFFREY E EPSTEIN A & H ARC4ITITECTURE P C Zone 2 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weird IP Is 0.5 kgs Delivered Mar 19. 2003 1028 Transportation Charge 13.80 Svc Area Al Discounl -221 Signed by T.BOYD Fuel Smcharge 0.52 FedEx Use 07720273040018t Courier Pickup Charge 0.00 Total Transportation Charges USD S 12.11 Picked up: Mar 18.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appbed a rue: parcharge or 4.55-0 to this shpmenL Distance Based Pncing. Zone 4 1st altempl Mar 18. 2003 at 12.01 MI. Weather delay Thunderstorm. Tracking ID 837133955829 Sender RecPient Service Tsp. FedEx Pnority Overright ANDREA MITROVICH MR LES WEXNER IIIIIIIIIIIIIIIIIIIIII Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weighl 1.0 las. 0.5 kgs Delivered Mal 19. 2003 10:13 Transportation Charge 15.90 Svc Area Al Discount 254 Signed by S.DAVIDSON Fuel Surcharge €0 FedEx Use 0772588604020W_ Total Transportation Charges USD $ 13.96 = EFTA00218320  Invoice Number: 4-634-81383 Invoice Date: Mar 24 2003 Account Number: Page: 8 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 20. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 4.50% lo Ihis shtment Distance Based Pricing. Zone 6 Package sent Irom: 33480 rip coda FeclEx has &Abed this shipment for coned packages eight. and service. My changes made are reflected ki the ,voice amount. Tracking ID 837574510709 Sender Recipient Service Type FedEx Priority Oreeright PATRICK EPSTEVI INTERESTS Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVENUE 4TH FLR Zone 6 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 10022-6843 US Weight 3.0 es. 1.4 kgs Delivered Mar 21. 2003 09:17 Transportation Charge 31.75 Sire Area Al Discount -3.18 Signed by S.GR1FFIS Fuel Swcharge 129 FedEx Use 079069130:01574C Courier Pickup Charge 0.00 Total Transportation Chargea USD $ 29.841 Shipment Detail Subtotal _USD 5 211.57 EFTA00218321  Invoice Number: 4-634-81383 Invoice Date: Mar 24 2003 Account Number: Page: 9 of 10 FedEx Ground Summary Psdusges Weight Base Charges Other Charges Total Charges Weekly Service Charge 03 14.2003 1100 II CO Total Charges IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218322  Invoice Number: 4-634-81383 Invare Date: Mar 24. 2003 Account Number Page: 10 of 10 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE GODES ZONE DEFINITIONS FedEx Ground 90) keoPOD. Predeci Orourd Samce nenrCaram 801 Prima.] 2.6 amur.] Samca 16 coolly.o.6 Males .rcl tira Canada 803 Synalom. Napad 743 Orani Samce 48 conivao data. 015 AVAPCO. Presid. Dolketic 810 Eweliny. AuiciPOD. Nopal] 9 Somme to Wweo 016 000. Prolad. Omed[ 814 Enonlry.Pregaid 10 Sanico Id Puolo Rico 017 ECOO. Propa11Drosle 8113 Emnin2.Signahtte. Promiki 14 Senke lm Omy 018 FedE• Omami PPP. Peapad. Cion/ylc 820 Dalo comm. AxoPCO. Picpad 17 Scms:o io Alaska 019 Front DOrneille 824 Dale Cenam. Promki 22 Sema wihn Abel. 020 Avi.PCO. Odleci Dorneetic 829 Dało colom. &gnave. RONILI 23 SamicoBom maska 021 ColKl Dcmos1c 850 649miniment AuloPCO. Piepaid 25 Sernice rom ~Be 131 On:~ 3rd P dy. R i liwr 831 /6poinimorit Popild 51 151 Sarkom Canada 136 Oroutl Prene," Not Rime 8:13 Home Mutr/. Ord Pany. Rykom klarny« 92896 Sernice in:mm*4M Mening 137 Orani Napad. Return‚ 1.1adade. 842 Homo Do4rory. Nopali Pams Manegen 608 Guaranie** Funds 000. Proped. Dammil[ 850 Bil ard Fant 409 Grin COD. Napad. Domęczy 851 B8 3d Wiry. Aulo POD 410 ALMPCO.CCO. Propod. Duromc 852 Bil 3mi Parti. Synalum 412 AueoPCO. ECOD. Napad. Domęczę 853 Evanirm. Od 3n1 Party 415 ALMPCO.Guanwlood Funds COO. Pø. Dan 851 Evening. 803m Pady. PolOPCO OTHER CHARGE CODE DEFINITIONS 416 Avt6PCO. Cmh CCO. Nytid. Domesik 856 Oranym. Od 3n1 Party. Synalum 417 IM 3mi Party. owocnic 856 Dale CarlaM. Bl 3m Pady 418 Ba Ord Pasty. AiAaPOD. [Mamiło 857 Dalo ConaM. BI ard Pady. AutoPOD (1) 0.00 (Coia0 on Delveryi 419 0413m Party. COD. Owsooic 858 Dalo Coda?... Ml 3m Pony. Skonana (2) A0.0. EAckno•Soni cii Dowag CO 0413m Party. autorem:d Ft.rds COD. Dem. 859 inpomme, ! Bil 4o Pady 13) Cd Tag 421 Ba Ord Pasty. Cmh 000. DOmeSeC 860 Appoimmom. Paty. AutoP00 (4) Ovonåso ar CombhodUngin ard Grib 422 Ed Roopicell. Dom000c 1369 Bil nerpom Dtxlered vege 423 Ent noopient AutenCO. Damek 870 si ~gont. Aixon00 Bangs Coricmon 429 E030. 0113d Party. Domosec R/ 871 Bil Rapiem. Sonatom (7) Hanuddis Moka' 430 AvisoPCO. COD. 811 40 Pady. DemeofC 872 Emany. 011nocinani (8) ~malle Faml ol Dotwry 431 AstzPOD.ECOD. Bp 3m Party. Domenie en Grim. EM Nicipent AuloPOD Cfn ~Nad ~cbm 432 AvisoPCO. Con CCO. SI ard Pady. Damtelie 874 Emany. Od nocinani. Strunni HO) Ovarsizo Odia Sonmo Foo 433 ALMPOD. Guarani/ugl Funds COD. MI 3.0 Party. Ø. 875 Dala Cenam. Ba nemmet ing ofonnurrit t. 150 Rm 434 ECOD. BilRapml Domęczę 876 Dolo Malag. BI Rodniom /144200 (12) EleSone C.0.0. 24 boom 435 ALMPOD. 000. ell Rotten. Mmmx Dale Carbon. SI %ope« Sonatin (13) Elocoont C.O.D.. 48 boom 44.6 AueoPCO.ECOD. B9 ReClaMn1. %mmliv 878 Amoinmont 811 nommix (14) FadE• Gmund Renklaninil 437 /4.03PCO. Case COD. B11 Recipient. Donosie 879 ~Bimem Bit Redde" AVIOPOD (15) FMS' Homo Clown • Rutal 4.33 AueoPCO.Goaninieed Fen*, COD. Oli Rapml. Dom. (19) Relumflkinager Tramorimcm Pad 439 Ground Piewiki Cluataniood Funds. ECOD (20) RWE. Syfowi* Homo Ciducity (21) Fe4E• Dalo Certom Neme DelYell, FedEx International Ground (22) RWO, ~rand Ramo Ddlyagy Fe4E. Geogr We* 0161,147 (24) FodEx Homo Doloty Rosiebetlai aViSiii,ASUtE.UE ALCPCO. Propild (25) Fed& Home %Iwy %Smrki, • Mal 000. ['twoi:J f26) Cch COM. Cnam@ Propan 127) Cash CAD. Densly Chama 04.0oPCO.CcIkci (28) Cnh C0.13. Ldna Oilloranco Owa: Udfra (29) Pmpalo/ &Omy Achwilaye Chame infmnatonal Gramt Ord Pady. Retem~ar (30) FodEx HOMO Ulwy %mod Andern-cf.1 Guaranom] Funds 000. Napad 135) Pool Sumbago Gasli ODD. Rapid rm» owalne > lOr Combeet lengel ~Cdii A..eoPCO.CCO. Napad (37) Ovorsis. ler Ufgth ALCPCO.Cluanullood Funds COD. Popod øl) Csnollse >133' Combadi lengle N Gin A..eoPCO. Gsh CCO. Promki 139) Surokenortal Otium@ %ekipo Ower BI 40 Party ing Coort Smides Tax • OST Bl Ord Pasty. AutOPOD (41) Canada trannonsor aro sanico nar • HST Bl 3m Party. COD (42) Ca9,9%OveMec Sas Tar • OST 3r0 Pasty. Cratarteeti Finds CO-> (44) Retens variant/ Bl 3m Pany. CashC00 Mg Oto.: Gud (grine &webom. BI ReoyAml (46) Consoidamd Roluens Pc1)1:99 Bl Roopera. AtaioPCO (47) COnsolele,ed Heltene Drage 2.2t4 2441 (48) cormumina Roluens Vadum) 44)46 4x9(12 (49) ConsoldaM0 Heltene Padlage exiSel0 ExiOde corisoiand Rotudw. Pamago 9x1Cal2 111x12(16 (51) Consoklaio0 floitydo Padage nl Chasge 152) artsoldamo Ridumo Dyonu. Padiser Cham* 153) Rolums fAinagot EFTA00218323