EFTA00218782.pdf

Invoice Number: 4-922-89924 Invozce Date: Oct 20. 2003 Account Number: Page: 1 of 7 FedEx Tax ID: 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: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Oct 20, 2003 FedEx Express Services Transponation Charges 227.40 Base Discount .16.59 Special Handing Charges 22.78 Total Charges USD.6.. 233.59 TOTAL THIS INVOICE.- _._USD $ 233.59 You saved 916.59 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FedEx Ground accounts retetenced in this invoice have been transferred and asagned N. are owned by, and we payable to FedEx Express. To ensure prover crwli. avow worn Um Rorkevon, yaw owneoi to Axe. Moose do notilaploor104. Phase mak° your Nock payable to Ebb. Ii Fce (forgo 0I b,teit r*cc t✓ra ird conoroto low on reverts skle Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Nov 04.2003 4.922.89924 USO S 233.59 114420814922899242100002335935 SP 01000001 97702 A 1ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 EFTA00218782  Invoice Number: 4-922-89924 Invoice Date: Oct 20.2003 Account Number: Page: 2 of 7 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 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: Apt: Sate: City: Zp Phone: ( Authorizing Signature: EFTA00218783  Invoice Number: 4-922-89924 Invoice Date: Oct 20.2003 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments Transportation Charges 139.40 Base Discount -1659 Special Handling Charges 10.82 TOTAL USD S 133.63 Number of Shipments 7 Total Charges USD $ 133.63 Recipient Number of Shipments 1 Transportation Charges 88.00 Special Handling Charges 11.96 TOTAL USD $ 99.96 IIII IPA' 11III IIII IIIIII Number of Shipments 1 Total Charges USD $ 99.96 TOTAL SHIPMENTS 8 TOTAL CHARGES USD 233.59 EFTA00218784  Invoice Number: 4-922-89924 Invoice Date: Oct 20.2003 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 10. 2003 Payor: Shipper Reference: ENDING 3 COMPS 10 Fuel Surcharge FedEx has applied a Nei surcharge ol 4.50% lo this shixnent Distance Based Pricing. Zone 5 Package senl from: 32220 rip code FedEx has audbed this shipment lot cured packages. weight. and service. My changes made are reilecied vi the invoice amount. Tracking ID 838295093070 Sender Recitilent Service Type FedEx Slandard Overnight LARRY MORRISON GLEN WEBB Package Type FedEx Pak JEFFREY E EPSTEIN CENTURION AMS Zone 5 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weighl 1.0 Cs. 0.5 kgs Delivered Ocl 13.2003 11:38 Transportation Charge 21.00 Svc Area M Discount -2.10 Signed by 0.GASST Fuel Surtharge 0.85 FedEx Use 28305303304134ST_ Total Charge USD $ 19.75 Dropped off: Oct 13, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEx has applied a luel surcharge o14.50% lo Ihis shpneni Distance Based Pricing. Zone 7 Package senl from: 87058 zip code Release signature on lie. Tracking ID 827487048231 Seri:let Reeittient Service Type FedEx 2Day BRICE M GORGON RICHARD BARNETT Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 1.0 Cs. 0.5 kgs Delivered Oc114. 2003 13:54 Transportation Charge 10.10 Svc Area Al Discount -1.01 Signed by B.RICE GORGON Fuel Surcharge 0.41 FedEx Use 2881440690111902 Total Charge USD S 9.50 Picked up: Oct 14, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.50% lo Ihis shorneni. Distance Based Pricing. Zone 5 Package senl from: 10021 op code Tracking ID 837133963930 Sender RectieN Service Type FedEx Priority Oversight ANDREA MITROVICH CANON FACTORY SERVICE Package Type FedEx Box JEFFREY E EPSTEIN Zone 5 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weighl 2.0 lbs. 0.9 kgs Delivered Gel 15.2003 10:00 Transportation Charge 2476 Svc Area Al Discount Signed by JHOZIAL Declared Vatue Charge 250 Dec. Value USD 500.00 Fuel Sim:barge 1.08 FedEx Use 28722920901352J_ Courier Piou.p Charge 0.00 Total Charge USD $ 27.85 EFTA00218785  Invoice Number: 4-922-89924 Invoice Date: Account Number: Page: Sof 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 14. 2003 Payor: Shipper Reference: INVOICES Fuel Surcharge FedEx has applied a luel surcharge ol 4.50%10 This shOrnent Distance Based Pricing. Zone 5 Package senl Irom: 32220 rip code Traddng ID 838295093003 Semler Recicien Service Type FedEx Pdo6ty Overright L MORRISCN DAVE RODGERS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 5 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weighl 1.0 te. 0.5 kgs Delivered Ocl 15.2003 10:50 Transportation Charge 16.15 Svc Area Al Oiscounl 258 Signed by H.SANDAGO Fuel Swcharge 0.61 FedEA Use 28705915040219J_ Total Charge USD S 14.18 Picked up: Oct 15.2003 Payor: Shipper Reference: ERIC Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% lo This shgmenl. Distance Based Pricing. Zone 3 InlernetShg Sender Recipient Traddng ID 790440758828 CECILIA STEEN HASAN-UCION KHAN Service Type FedEx Standard Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 3 NEW YORK NY 100224843 US Packages 1 Weigh 1.0 lbs. 0.5 kgs Transportation Charge 12 80 Delivered Oct 18. 2003 09.42 Discount 2 CS Svc Area Al Fuel Swtharge 0 48 Signed by K.KHAN Residential 13eWery 140 FedEA Use 52203023D:0021U_ Total Charge USD S 12.63 a Picked up: Oct IS, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.50%10 This shgrnenl. Distance Based Pricing. Zone 3 Package senl Irom: 10021 rip code Tracking ID 837133953984 Uttar Reciporr Service Type FedEx Prodly Coviright S KELLEN HASAN KHAN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 3 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5 kgs Delivered Oct 18. 2003 09.42 Transportation Charge 15.10 Svc Area Al Discount -242 Signed by K.KHAN Fuel Swarms 0.57 FedEx Use 28822148040197/_ Courier Pickkp Charge 0.00 Residential Oc4very 1.40 Total Charge USD $ 14.63 EFTA00218786  Invoice Number: 4-922-89924 Invoice Date: Oct 20.2003 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 15. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.50%l0 this shpmenl. Distance Based Pricing. Zone 6 Package sent kern: 10021 tip bade 1st altempl Oel 16. 2003 at 08:54 AM. Recipent not inbusiness closed. Tracking ID 837133964616 Sender Recipient Service Type FedEx Priority OyerrigN SARAH KELLEN GARY NASH Package Type FedEx Pak JEFFREY E EPSTEIN TLC CONSULTANTS Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 5.0 lbs. 2.3 kgs Delivered Oct 17. 2003 09:59 Transportation Charge 37.50 Sve Area A2 Discount -3.75 Signed by JAARSUPA Fuel Surcharge 1.52 FedEx Use 28822148041574r_ Courier Piciug Charge 0.00 Total Charge USD$ 35.27 Shipment Detail Subtotal _USD 133.63 Picked up: Oct 13, 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% to this shpmeni. Distance Based Pricing. Zone 6 1st altempl Oel 14. 2003 at 07:30 AM. Recipient not inbusiness closed. InlerneiShg Sendai Ra t Tracking ID 792347439431 JC CARRITHERS ATTN LOUIE Service Type FedEx First Overnight AUDIO ADVISORS Package Type Customer Packagng 2273112 PALM BEACH LAKES BLVD Zone 6 WEST PALM BEACH FL 33409-3401 US Packages 1 Weight 14.0 lbs. 6.4 kgs Transportation Charge 88.00 Delivered Oct 14. 2003 12:03 Declared Value Charge 8.00 Sve Area Al Fuel Strcharge 3.96 Signed by A.MINASSIAN Courier Pi:kipCharge 0.00 Dee. Value USD 1.600.00 FedEx Use 52165330040014r_ Total Charge USD $ 99.96 Shipment Detail Subtotal ..USD 99.96 EFTA00218787  Invoice Number: 4-922-89924 Invare Date: Oct 20. 2003 Account Number Page: 7 of 7 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE GODES ZONE DEFINITIONS FedEx Ground 90) keePOD. Prima° 0-1 Ordre; Seneee inbsCanado 801 Pnia.] 2.6 Ød Samca 46 eafilly.ca dalos wc, rim Canada 803 Synalom. Napad 7-8 Ground Samce 48 <valmuer/ Wda. 015 0446P00. Prepaid. Dannetic 810 Evenina..ealoPOD. Napad 9 Sensata Kaos» 016 CCO.Pregaid. Dretemilc 814 Lenina. Pregaid JO Samko la Puola Rico 017 ECOO. Pospali Drosle 8113 Evenirm.Sign~e. Prepoid 14 Semita to Ordy 018 FedEs Gmund. PPP. Peepad. Cicnnic 820 Dala Cenom. AatoPCO. Picpaid 17 Sanico la amio 019 Propod. Dernastle 824 Dale Cerlain. Promki 22 Service woln Abaka 020 AraPCO. Cdkcl Dama; 828 Dala comm. Spruto. RONILI 23 Soma trom Alaska 121 0:41aci. Dcmoste 830 44:panlment AuloPCO. %paki 25 Savide tran Matka 131 On:~ 3rd P ny. R i synspr 831 liaboinimord. Rypsie 516 54 Barko to Canada 136 Otoutl ProCard Not Rar" (88 Home Mutry. Ord Pruty. Remem Mamaer 92 8 96 Sanice kan >bomie IDeleiree0 137 Oroomi Napad. Return‚ Menage. 842 Homo Damy. Napali Pagin Mana9Or 808 Guaranami Funds 000. Propsia. (»maiz 850 Bi 3rd Parti 409 Cali COD. Read. Demensc 851 B8 3d Parly. Aulo POD 410 A443PCO.CCO. Po/palet Durome 852 BE ard Pety. BOntllum 412 AraPCO. ECOD. Read. Dometric 853 Erwin} Ela 341 Pay AIS 4403PCO.Guaianicrod FundsGOD. Pgl. Dam- 854 Evening. BR Sd Pady. PolOPCO OTHER CHARGE CODE DEFINITIONS 418 AraPCO.Cash COD. Amid. Domesiie 856 Evenba.13.1ad Party. ~an 417 613rd Party. Damna 856 Dala Garbią.. Bil 9m Pady 418 Ba Ord Pasty. Aia.POD. %mak 857 Dala Conam. BI 3r0 Pany. AU*POD C.00 (Calec, on Del...ery) 419 I61 3rd Party. COD. Drat< 858 Ewo Gadam. Bl 3r4 Pany. Samum 420 161 3rd Party. Gulran od Fut COD. Dem. Oepamtmern Cd 3o Pany 12) A0.0. EAchnoSeni ol Odmy) 859 (0) Cal Tag 421 Ba Ord Pasty. Cent 000. OomeMc 860 Appanlmom elan Pany. AutaP00 (4) Ovoruse ar Combhod Lapin and GM 422 Ed Rompi . Domeoue 1/49 Bar Flaben, 423 Dectered Vakse 81nottpient. auten00. Damek 870 sa Ranom. AMPOD Memos Corrocion 429 E030. 81130 Party. Domasec 871 %CM," Smnalwe (7) Hara:~ Makabr 430 AueoPCO. 000. 01140 Pady. P:mate 872 Evaniny.136 aortami ~malle Nøl ol Odmy 431 A4MPOD.ECOD. Bp ard Party. Dumane en Re0peni. AvloPOD ~anal 11andima 492 AvisePCO. Osa CCO. SI 3rd Pady. %malk 874 Evaniny.1311 %nano. Samaro Ovarsizo Eola Sanme Fao 433 A4MPOD. Chramem° Funds COD. 611 30 Party. Dom. 875 Dale Codom. Ba nemmet Ovanwatt a. 150 Os. 434 ECOD. 1311RaVeni. Domesa en Opia Codam. BI wabna auloPOD MB) Eleeatme COD.. 24 hara 435 A.403POD. 000. B11 Rapem. Dommile Dala Cadain. Bi l Rammet Symave (13) Elocennt 000.. 48 nours AMIIIMUMNI 438 AraPCO.ECOD. Ba Pewna«. %mmliv 878 At:notam/rat 61ampla< (14) FedE• Gmund Rephroal 437 A.404PCO. Case COD. BI R/4~4 Donosie 879 Antonimem Bil (MOIM" AuloPOD (15) RWE' Ground Rotirloolal - Rund ASS AraPC0.0ualluleed FundsGOD. Oli Rakiel. Dom. (18) Retom manager Tranemisae. Fee 439 Ground PrepaNL Guatanictod Funds. ECOD (20) FodEs Loven Homo DaInary (21) FedEr Dole Certain Hame DeOrelY FedEx International Ground 122) FodEi Apponimam Honor Ocibary 123) FedEm OntnIng Worre &Muml (24) FodEx Rama Dolny atosickodat arnSii,ASUtEME AuMPCO. Propard (25) Fed& Ibme Dean Remdeibal Runi 000. ['reps 126) cash C.0.13. Owp Papla Cash CAD. H9h Dens4y Omme 127) ArlaPCO. Odleci 128) Cash C0.13. Ldna Callorancoadr90 Udad Premie/ Dr4Oely Achaniem‚ Charge 1129) Inkmodonal 04xind. Ord Porer. Retem ~ar PO) RWE' Rama Damary Foioxl Ilimortmani Guatantaad Funds 000. Propid Fut' Surchargo T35) Case ODD. ~pod rm» OverOte >10Y 00mb~ lenn. ~Gie. 44.48PCO. 000. Napad f37) Ovorsizra lOr MLonge+ A(OWCO.Cluanwictod Funds COD. Napad 138) Csnmire >130' 00mb~ tangle ~GOM 44.8PCO. Gsth CCO. Prawni P% Surylancetal omsat %ago Chale* BI Yd Party 140) Canada Garda 8 Sanica Tax • OST Bil Ord Pasty. AMOPOD NI) Canada Wmarsz/0 Sala Tu -1437 Ed 3rd Party. COD (42) CaNsa Oveac Sao Ta • OST M Ord Pasty. ~aflad Fina CCri (44) Ra.,n bl 3rd Pag. CasbC00 145) Cmod Cud Decim Stachem. Bil %alani Consaiamd %hans Pc1,0ag (a) Bil Pawiam. lbial7C0 ConsoldaMd nelo•na Pr/dage 24x4 24[8 (47) (4A) Cartsoldamd Roluens Pam. 4x4a6 41012 149.1 Conwidaled netu•no Padwie 883410 8s1Ceil8 ISO) ~OMME‚ Rehra Pam. 8x1Cal2 111x12(16 151) Contoldaled 11evna Padwie Al Charge 152> Consoldutad Ponyn1 awsuto racmi@ Chama 153) %kims Manager 154) ~au Depeep luorMel Charge EFTA00218788