EFTA00216867.pdf

Invoice Number: 1-85945540 Invoice Date: Jul 05.2004 Account Number: Page: 1 of 7 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 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone. E100[ 622.1147 M.F 7.6 (CST1 Fax: (800) 548-3020 Internet: www.fectex.com Invoice Summary Jul 05, 2004 FedEx Express Services Transponation Charges 262.50 Base Discount -26.27 Special Handing Charges 32.68 Total Charges USD.6.. 268.91 TOTAL THIS INVOICE.- _._USD $ 268.91 You saved $2627 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in This invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure power creek obtuse /own Um POiliTI Vigh yow oenneui to FeeEr. Please do A0111400 a lob. PIPTILD rfAk0 your Nock payable to Ebb. O For thing° of widow. check tine rid carbide low on rewites* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jul 20. 2004 1.859.655:0 USD S 268.91 114420811859655407400002689122 SP 01000001 97702 A 1ASNGLP ILO 11..1.11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250-7461 EFTA00216867  Invoice Number: 1-859-65540 Invoice Date: Jul 05. 2000 Account Number: Page: 2 of 7 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 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 Thid 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 change In address ler the account a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Apl.: Suite: City: Zp Phone ( Authorizing Signatuie: EFTA00216868  Invoice Number: 1-85945540 Invoice Date: Jul 05.2004 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments Transportation Charges 124.00 Base Discount .1242 Special Handling Charges 17.20 TOTAL USDS 128.78 Number of Shipments 5 Total Charges USDS 128.78 Recipient Number of Shipments Transportation Charges 138.50 Base Discount .13.85 Special Handling Charges 15.48 TOTAL USDS 140.13 1111111111111111111111111 Number of Shipments 1 Total Charges USDS 140.13 TOTAL SHIPMENTS 6 TOTAL CHARGES USDS 268.91 EFTA00216869  Invoice Number: 1-859-65540 Invoice Date: Jul 05. 2004 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jun 24.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge o1 8.00%l0 this shprnent. Distance Based Peeing. Zone 7 Package seal horn: 87107 rip code Tracking ID 827487047054 Sender Recigent Service Type FedEx Standard OvernigN J EPSTEIN DEANNA OLIVER Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100226843 US Weight 1.0 lbs. 0.5 kgs Delivered Jun 25. 2004 12:02 Transportation Charge 24.75 Svc Area Al Discount -2.48 Signed by .RENE Fuel Siecharge 1.34 FedEx Use 18401084141393r_ Residential Delvery 175 Total Charge USD 25.36 Picked up: Jun 24.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge of 03.0D% lo This shprnenl. Distance Based Pncing. Zone 7 Package sent horn: 10021 zip code FedEx has audaed this shipment for coned packages. weight. and service. My changes made ale reilecred ii the ,voice amount. Release signature on Ile. Tracking ID 837133963220 Sender RecipieN Service Type FedEx Pnonty Overright M CAIWOS SARAH KELLEN Package Type Customer Paekagng JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE FL 4 49 ZORRO RANCH ROAD Packages 1 NEW YORK NY 100224843 US STANLEY NM 87058 US Weight 3.0 Ds. 1.4 kgs Delivered Jun 25.2004 1324 Transportation Charge 3425 Svc Area RAI Discount -3.43 Signed by 7279238 Fuel Si/charge 1.85 FedEx Use 1781247524159402 Courier Preiii.p Charge 0.00 Residential Delvery 1.75 Delvery Area Surcharge 1.75 Total Charge USDS 36.17 EFTA00216870  Invoice Number: 1-85945540 Invoice Date: Jul 05.2004 Account Number: Page: 5 of7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 25. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 6.0D% lo this shpnegl. Distance Based Pncing. Zone 7 FedEx has audted this shipment for correcl packages. weight. and service. My changes made ale rellecled in the mote amount. Release signature on lie. InlernetShp Sender Recipient Tracking ID 792671603921 CECILIASTEEN JEFFREY EPSTEIS Service Type FedEx Priority Overright JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Pak 457 MADISON AVE FL 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 100226843 US STANLEY NM 87056 US Packages 1 V/eighl 1.0 to 0.5 kgs Transpodalion Charge 2825 Delivered Jun 28.2004 13:00 Oiscounl -2.83 Svc Area RM Fuel Surcharge 1.53 Signed by 7279236 Residential Detvery 1.75 FedEA Use 5521639404159602 OeSvery Area Surcharge 1.75 Total Charge USD $ 30.45 Picked up: Jun 2S, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 6.00% to This shprnenl. Distance Based Pncing. Zone 6 Package seal from: 33480 rip code Tracking ID 837574507757 Sender Recipient Seri to Type FedEx Privity Oven:WM RISHI MELLAWA MS CECILIA STEEN 11111111I11111111111II I Package Type FedEx Box JEFFREY E EPSTEIN EPSTEbN INYEREST Zone 6 457 MADISON AVE FL 4 457 MADISON AVE Packages 1 NEW YORK NY 100226843 US NEW YORK CRY NY 10022 US V/eighl 1.0 Ds. 0.5 kgs Delivered Jun 28.2004 09:08 Transpcgalion Charge 2675 Svc Area Al Oiscounl .268 Signed by A.RAMOS Fuel Stacharge 144 FedEA Use 1770847400157Q_ Courier Paw Charge Total Charge USD $ 25.51 EFTA00216871  Involte Number: 1-85945540 Imma Date: Jul 05.2004 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 28. 2004 Payor: Shipper Reference: PLATE Fire, Surcharge FedEr has applied a lod surcharge ol 6.00% lo this shOment. The delevery commilment tor FecEx 2day ie herres or private residences rineuding home &lien) is 7 P.M. the second bunnett day for Al A2. AA A3. AM. PM. 01 and illi service area:. Distance Based Pricing. Zone 6 Release signaturs co IntemetShO Sender Reau Tracking ID 791281780238 CECILIA STEEN LUCHEN MELLAWA Service Type FedEx 2Day JEFFREY E EPSTEIN Packat, Type FedEx Envelope 457 MADISON AVE FL 4 Zone 6 NEW YORK NY 10022-6843 US Packages 1 Weighl 1.0 am. 0.5 kgs Transport/Pion Charge 10 00 Delivered Jun 30.2004 1035 Discount CO Svc Area 2R Futt Steenarge 0.54 Signad by 712519 Residera:tal Deivery 1 75 FedEr Use 552254940:01112/02 Total Charge USD$ 11.29 Shipment Detail Subtotal _IISD 128.78 Picked up: Jun 30.2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fot. Sure arge FedEÄ has applied a torr turcharge el 6.0D% to this shpmervi Distance Based Pddng. Zone 7 FedEx has =Med mis shipment loar ~rem pacfrages. weight. and service. My Uranges made are rellectedM the Ovcrice amour°. Release signalure co Be. Tracking ID 839739731444 Sender Recipient Service Type FedEx Pnority Coorright TERRY WOLF BRICE Packat, Type Cuslomer Pacliagng STREWLINE MKTG ZORO RANCH Zone 7 49 ZORO RANCH RO Packages 1 STANLEY NM 87056 US Weighl 48.0 lbs. 21.8 kgs Delivered Jul 01.2004 1335 Transportalion Charge 138.50 Svc Area 1W Oiscount -13.85 Signad by 7279236 Oeciated Value Charge 4.50 Dec. Valna USD 900.00 Fod Strcharge 7.48 FedEx Use 182042790:0159E:02 Courier Molo. Charge 090 Residenhal Delvery 1.76 Oelvery Area Surcharge 1.76 Total Charge USD$ 140.13 Shipment Detail Subtotal _IISD 5 140.13 EFTA00216872  Invoice Number: 1-859-65540 Invoice Date: Jul 05. 2004 Account Number: Page: 7 of 7 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINI I IONS FedEx Ground 80) ae.eaPOD. Prepaid Bt 804 Propad 2.6 Grated SON40 45 4Crir45.:,. :rare: . 154 5: r,5.. 633 Sdnalure. Ponied Crowd Spruce 45 coat car Pates 015 Aue)PCO. Impair 810 Evenirg.AuloPC)13. Piped 9 Sorb:eta Nana/ 016 COO. Prepaid 814 Evening. Prepaid 10 SeMce la Puono Rico 017 ECOD. Prepaid BIS Evening. Sires.. Prepaid 14 State to Oahu 019 Prepaid 820 Dale Conan. AuteP00. Propaki 17 sane la Alioka 020 fe.eaP00. Cella( 824 Dale Certain. Prepaid State ban Alaska 021 Cola( 828 Dole Canal& Signature. Prepaid 23 SCIVICO thin Alaska 131 Ird Party. Ream Manager Pooled Lat4/ 830 Amonirrynt Debery. AulaPOD. Prepaid 25 StateInxn Alaska 130 Repaid. Relum Manage. Crire Label 831 Arpointrnon: Dotnary. Propad 51 It SI SCIVIC.410 ammo 137 Rapala Rolum IAatwor Prreco Late( 810 3rd Peary. Regsn Mabry Noted IA50 92 & 96 Service lften(twirl IDeleneO 140 3d Party. Return 1knager Onlne Labe/ 842 Propacl Return Manager Printed Laix4 408 Guaranteed Funds WO. Prepaid 847 3rd Pety, Regsn Manager Cline Label 409 Gummy COD. Premed 848 Repast Return Manager Oran Latc1 410 AseePCO.CCO. Fenton 550 3m Pony &leg 412 AttoPCO. ECOD. Raped 851 316 Party &log. AulePOO 415 ALOWCO.Guaranlood Funds WD. Prepaid 852 3m Party &two Sd•move OTHER CHARGE CODE DEFINITIONS 416 MAPCO. Cureney COD. Prepaid 853 316 Pony Bldg. Ewing 417 3ed Ponytail.", 654 3m Party Ming Ewing. A‘toPOD 418 3,0 Party Silks AulOPOD 855 316 Pony Bilina. Ewing. Sonaluie (I) COD (Coleci on Delwry) 419 30 Party BUN. COO 856 3ed Pony Bldg. Data Oman (2) A0.0. lAcknoadacntent ol ocaran CO 3rd Pany Barg. Guarantood Funds COD 857 3m Party Ming Oat. Cochin. AvloPOD (4) Cal Tag 421 3.0 Pony134m Currency COO 853 3ed Pony Ming Dace Conan. Somalia* (0) Cyan's*, at CombhodLaogib and GNI 422 Ea Rooprom 859 3n1Party Burg. Amordreri Calve, (5) Declared Wire 423 &I Peeped. &WPC° 850 3ed Pony Nig. Apporamm Calvary. AuloPOD (6) 4v:creps Corrocion 429 3m Party 9411g. ECCO 873 BF Amnon, 430 0) Hazardous Metal 3.E Party Sling AuloPOD. COD 870 BO FOxponi.ACePOO (5) Al40511014 Peed of Dot ery 431 31Party SRN. AuloA30. ECOD 071 BA Peeped &anent,. Adciltnal Handing 432 3d Paly Sling. AulePOD. Curre•cy CCO 872 BO Pungent Evonna (ID) Oversize Dant Snipe Foo 433 31Party Bra",. AuloFOD. &warmed Funds. COD 073 B. Peeped Eveneg. AuloP00 (II) Overatitt 1501:4. 439 Repaid. Coarariteed Ant. (COD 874 BO Pungent Evonna. Signaluro (12) Deanne C.O.D.. 24 houra 440 Rapala Currency. ECOD 075 BI Recpenl. Dale Cedar, (13) Airetteric C.O.D.. 48 hours AMIIIMIIIIM 441 Prepaid. Cuaradeed Funds. E030. AvlaP00 376 BO FOxponi. Dale Conan. AuloPCO (14) FedC. Crowd Raw/real 442 Prepaid. Currency. EGO°. Wen) 077 BI Reopen,. Date Cadent Sorban (IS) Fed& Ground Rosidordal Rural 443 3rd Party Silks Ouranteed Funds. ECCO 878 RE Ft460 444. 44abimment Dothery (16) Returnsmanager Tr/men:see. Fee 444 3rd Party way Cugoncv. ECOD 079 BE Recpere.Apporahnen Datum. AvetC0 FedEs Sirata*Hond Delivery 445 3rd Party Silks Guaranteed Fonts ECCO.AuloPOD (20) (21) Fer1E4 Date Certain Name DtPdrif 446 3ed Party Ban",. Cugoncy. E000. AubP00 FedEs Appertain, Harm Denary 933 Cornet/mod Returns. 90 Paly. torn (55) (23) Fed& Evealoa WersaCkThect (24) FedEs Home Doane Rosidflat FedEx International Ground (25) Fed& Marne Delvery Reedit!- Rural IRO Cash C.O.D. Margo (27) Call' eon. ki* Dentray Crape 022 AttOPCO. Prepaid (26) Cash C.O.D. Edo Oilloroneer Creme 023 COO. Prepaid Prpal(t Delivery Adranlage Charge DID 026 Prepaid (30) RAE* Horne brainy Forted Apponment 027 ALOWCO.Celkci (35) Fuel Surcharge 028 C.cdcbt (36) Oren ite lOr Centred Lenglh trd Gib 135 3n1 Pony. Return Manager Peeled Late/ (37) Oversize a Ira' INLength 141 Prepaid. Rolum Marlow Parte:Sum (30 Onnise >130* Cambered Lenglh trd Gib 478 Guaranteed Fonda. 000. Prepaid (39) Supplemental Osseo Package Charge 479 Ourreecy. COD. Roped (40) Canada Goods 6 Seniors Tax • DST 460 Prepaid. AulaPOD. COO (al) Canada Harrnorno3 Sake Tax. HST 485 Raped. AutoPOID. Guaranteed Fund: cue (42) Canals Outtec Sake Tax • OST 406 Newt AuloPOD. Comic? COD (44) • R*1.1•51 487 3d Party SRN (45) C•ean Ca.() Dedne Surcharge 488 3.0 Pany&Iry. AuloPOD (46) Consataalea Funums ac()Ing 439 31Pasty EllYg. COD (47) Consolda(te) Detu•na Pang, 24(4 244 493 g.d pany Gars Guranked Funds COD (48) Censoldated Relies Package 4x4x6 Oxt412 491 30 Party sang Cugoncy CCO Censolda(e5 Ileki•rts Nang, 6400 BONDI (49) 492 &I Reopen, 150) Censoldated (totwr(f. Package 8410412 1002416 413 Reopen. AutoPO0 Censollatecl Rolu•na Package Al Change 15() 152) Censoldated (totwr(sOwsrsize Paths.° Charge (53) Resins Manage, (54) can:4w Orepahp Lontnar.4 Charge (ES) Unautonzod Coenlze a 1W Combesd Langm a arm EFTA00216873