EFTA00216512.pdf

Invoice Number: Invace Date: Jan 26. 2004 Account Number: Page: 1 of 9 Ferias Tax ID: 71-0427007 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: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Jan 26, 2004 FedEx Express Services Transponation Charges 442.25 Base Discount -46.79 Special Handing Charges 78.29 Total Charges USD.5.. 473.75 TOTAL THIS INVOICE._ _._uSD 473.75 You saved $46.79 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts reteteneed in this invoice have been transferred and warped lo. are owned by. and we payable to FedEx Express. To ensure proper crwli. oleos* rerun No Rorkevon, yow pawned to FintEr. Moose do notilaploor loll Panto mow tour chock payable to Ebb. Ii For (forgo of b,teit r*cc t✓re adonager lam on Ninnies* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Feb 10.2004 USO S 473 75 1144208115681428476800004737516 SP 01000001 97702 A 1ASNGLP 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11111 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 EFTA00216512  Invoice Number: Invoice Date: Jan 26.2004 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: Phone: ( Autheriring Signature: EFTA00216513  Invoice Number: - Invoice Date: Jan 26.2004 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 12 Transportation Charges 442.25 Base Discount 46.79 Special Handling Charges 78.29 TOTAL USD 473.75 Number of Shipments 12 Total Charges USD $ 473.75 TOTAL SHIPMENTS 12 TOTAL CHARGES USD 473.75 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216514  Invoice Number: - Invoice Date: Jan 26.2004 Account Number: Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 16. 2004 Payor: Shipper Reference: ACCT Fuel Surcharge FedEA has applied a fuel surcharge ol 4.50% to this shpmenl. Distance Based Pncing. Zone 4 Inlerne4Shp Sender RecicieN Tracking ID PEG UGLA143 Service Type FedEx Peoety OverrigN JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 100224843 US Packages 1 Weigle 1.0 tn. 0.5 kgs Transportalion Charge 15.95 Delivered Jan 19.2004 1092 Discounl -2.56 Svc Area A2 Fuel Surcharge 0.80 Signed by CiOAKLEY FedEA Use 534112230:0020W_ Total Charge USD $ 14.00 Picked up: Jan 16, 2004 Payer: Shipper Reference: MAIL Fuel Surcharge FedEx has applied a fuel surcharge ol 4.50% to This shpmenl. Distance Based Pncing. Zone Release signature on Ile. InlernetShp Sender Recipient Tracking ID MICHAEL FRIEDMAN Service Type FedEx Peotity OverrigN JEFFREY E EPSTEIN 358 EL BRILLO WAY Package Type FedEx Pak 457 MADISON AVE FL PAL/A BEACH FL 33480 US Zone 6 NEW YORK NY 1002243843 US Packages 1 Weigle 1.0 84 0.5 kgs Transpottalion Charge 26.75 Delivered Jan 17.2004 12:55 Cliscounl -2.68 Svc Area AA Saturday Delivery 12.50 Signed by 712519 Fuel St:charge 1.08 FedEz Use 5341832600157442 Residential Oelvery 1.75 Total Charge USD $ 39.40 EFTA00216515  Invoice Number: - Invoice Dale: Jan 26.2004 Account Number: Page: Sof 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 16. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.50% to Ihis shpmenl. Distance Based Pricing. Zone 6 Package senl from: 10021 bp code Release signature on lie. Tracking ID Sender Raer.nti Service Type FedEx Priority OverrigN M CAMPOS Package Type FedEx Box JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 8 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Packages 1 NEW YORK NY 100224843 US Weill 55.01bs. 25.0 kgs Delivered Jan 17.2004 12.55 Transportation Charge 15130 Sim Area AA Discount -15.15 Signed by 712519 Saturday Delivery 12.50 FedEx Use 01819957001574i0Q Fuel Stmmarge 6.14 Courier Pidup Charge 0.00 Residential DeWery 1.75 Total Charge USD 156.74 Picked up: Jan 10 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 450% lo Ihis shOrnenl. Distance Based Pncing. Zone 6 Package senl from: 33480 /up code Release signature on lie. IIIIIIIIIIIIIIIIIIIIIIII Tracking ID Sender Reepient Service Two FedEx Pnomy OverrigN JEFFREY EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN Zone 6 457 MADISON AVE FL 4 INS Packages 1 NEW YORK NY 100224843 US Weill 10.0lbs. 4.5 kgs Delivered Jan 17.2004 10:39 Transportation Charge 5525 Svc Area Al Discount -533 Signed by E.PSTEIN Saturday Delivery 1250 FedEx Use 01807980001574JcQ Fuel Swcharge 224 Courier Pidup Charge 0.00 Residential Oelvery 1.75 Total Charge USD $ 66.21 EFTA00216516  Invoice Number: Invoice Date: Jan 26.2004 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 16. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 4.50% lo Ihis shpmenl. Distance Based Pricing. Zone 0 Package sent kom: 10021 rip code Trading ID Sender Recipient SeniCe Type FedEx Express Saver MICHELLE CAMPOS MARC LUNDBERG Package Type Customer Packagng JEFFREY E EPSTEIN N A PROPERTY Zone 4 457 MADISON AVE FL Packages NEW YORK NY 100224843 US Weighl 50.0 lbs. 22.7 kgs Delivered Jan 20.2004 12:56 Transportalion Charge 47.00 Svc Area A2 Oiscounl -4.70 Signed by 0.0AKLEY Declared Value Charge 0.00 Dec. Value USD 100.00 Fuel Swcharge 1.90 FedEx Use 016199560071711_ Courier Pickup Charge 0.00 Total Charge USD 01.20 Picked up: Jan 17. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEa has appbecl a fuel vircharge of 4.55% to this shpmeni Distance Based Pncing. Zone 8 Package senl from: 10021 np code Release signature on Ire. Trading ID Send!, Rec—ent Senfte Type FedEx Pnonty Overnight G MAXWELL Package Type Cuslomer Packagng JEFFREY E EPSTEIN AY Zone 6 457 MADISON AVE FL PALM BEACH FL 33480 US Packages 1 NEW YORK NY 100224843 US Weigh) 8.0 bs. 3.6 kgs Delivered Jan 19. 2004 09:50 Transportalion Charge 49.00 Svc Area AA Oiscounl 4.90 Signed by MAXWELL Saturday Pickup 12.50 FedEx Use 017042860-01574:02 Fuel Swcharge 1.98 Courier Pickup Charge 0.00 Residential Delver", 1.75 Total Charge USD 60.33 Picked up: Jan 19, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 4.50% to this shpmcni. Distance Based Pricing. Zone Package senl from: 33480 rip code Trading ID Sender Rec—en o r SeniCe Type FedEx 2Day Package Type Customer Packagng JEFFREY E EPSTEIN EPSTEN INTEREST Zone 6 457 MADISON AVE FL 457 MADISON AVE 4TH FL Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Wefg hl 10.0 lbs. 4.5 kgs Delivered Jan 21. 2004 09:49 Transponalion Charge 27.00 Svc Area Al Oiscounl .2.70 Signed by A.CASTRICONE Fuel Swcharge 1.09 FedEx Use 019081500.0606t Courier Pickup Charge 0.00 Total Charge USD $ 25.39 EFTA00216517  Invoice Number: Invade Date: Jan 26.2004 Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jan 20, 2004 Payor: Shipper Reference: PAYROLL Fuel Surcharge FedEA has applied a fuel surcharge ol 4.50%!0 this shpment. The delivery commitment lot FedEx 2day io homes or private residences rIncuding holt* oncest is 7 P.M. the second business day for Al. A2. AA. A3. AM. PIA. 01 and R1A service seas. Distance Based Pncing. Zone 7 Release signature on lie. InlerneiShp Sender Rae ent. Tracking ID StIlIPPJ8101 Serve& Type FedEx 2Day JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 7 NEW YORK NY 100224843 US Packages Weight 1.0 las 0.5 kgs Transportation Charge 10.80 Delivered Jan 22.2004 1253 Discount .1.06 Svc Area 2R Fuel Surcharge 0.43 Signed by 7279328 Residential De/very 1.75 FedEA Use 5344708360111102 Oelvery Area Surcharge 1.75 Total Charge USD 13.47 Picked up: Jan 20, 2004 Payor: Shipper Reference: JEGE ?FLOW SWITCH Fuel Surtharge FedEA has applied a fuel surcharge ol 4.50% to this shprnent. Distance Based Pricing. Zone 8 Package sent from: 33461 zip code Tracking ID Recipient Senfte Type FedEx 2Day VAN BRUNTIN Package Type FedEx Envelope JEFFREY E EPSTEIN SYSTEMS INTEGRATION MGVT Zone 6 457 MADISON AVE FL 4 Packages I NEW YORK NY 100224843 US Weight 1.0 tn. 0.5 kgs Delivered Jan 21.2004 1408 Transpistalion Charge 1000 Svc Area AA Discount .1C0 Signed by A.PATRICK Fuel Surcharge 0.41 FedEA Use 02011875301112C Total Charge USD 9.41 = Picked up: Jan 21, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.50% to this shprnent Distance Based Pncing. Zone 3 InterneiShp Sender Recipient Tracking ID THOMAS FOLEY Senfte Type FedEx Slandard OvetnigN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 3 NEW YORK NY 100224843 US Packages Weigh) 1.0 ter. 0.5 ags Transportation Charge 13.10 Delivered Jan 22.2004 1038 Discount -2.10 Svc Area Al Fuel Surcharge 0.50 Signed by KI.VALDER FedEA Use 53166324040211/_ Total Charge USDS 11.50 EFTA00216518  Invoice Number: Invoice Date: Jan 26.2004 Account Number: Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 22. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 4.50% lo this shprnmil. Distance Based Pncing. Zone 4 FedEx has audded this shkxnent for eorreel packages. weight. and service. My changes made ale redacted in the invoice amounl. InlernetShp Seat ReciPent Tracking ID LESLIE WEXNER Service Type FedEx Priority Orerright JEFFREY E EPSTEIN THE LIMITED INC. Package Type FedEx Pak 457 MADISON AVE FL 4 Zone NEW YORK NY 100224843 US Packages Weig hl 1.0 te. 0.5 kgs Transportalion Charge 22.75 Delivered Jan 23.2004 09.49 Oiscounl -228 Sve Area Al Fuel Surcharge 0.92 Signed by S.DCNALDSON FedEA Use 5349287600153t Total Charge USD $ 21.39 Picked up: Jan 22. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has rippled a luel surcharge ol 4.50% lo Ihis shpmeni Distance Based Pncing. Zone 2 Isl aliempl Jan 23. 2004 at 10:17 MI. Recipes not Mbutiness closed. Tracking ID Sender Recipient Sentee Type FedEx Priority Overright JEFFREY EPSTEIN ERIC NONACS Package Type FedEx Envelope JEFFREY E EPSTEIN WILLIAM CLINTON OFFICE OF Zone 2 457 MADISON AVE FL 4 Packages NEW YORK NY 100224843 US Weighl 1.0 iaa. 0.5 kgs Delivered Jan 23.2004 1186 Transportalion Charge 13.35 Sve Area A2 Oiscounl -2.14 Signed by 0.HARVEY Fuel Surcharge 0.50 FedEA Use 02215322040018t Total Charge USD $ 11.71 Shipment Detail Subtotal USD S 473.75 EFTA00216519  Invoice Number: Invoice Date: Jan 26.2004 Account Number: Page: 9 of9 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINI I IONS FedEx Ground 80) 4444•POD. Prepaid BI 804 Propad 2.6 doted Seem* 49 9, .P42,9 .rar.: ir4 8(6 Spnalure. Ponied 74 Gourd Soma, 45 cont.gcyti state, 015 040)PCO. Impact 810 AuiriPOD. Piped 9 Serwe to Mantel 016 COO. Prepaid 814 Ewer. Repaid 10 Serviceto Puma Rico 017 FOOD. Prepaid 818 Evening. Sires.. Prepaid 14 &awe to Oahu 019 Pepsi, 820 Dam Conan. AuteP00. Propad 17 Service to nick' 020 AinaP00.•Ocilect 824 Dale Certain. Prepaid 22 Scram wihn Alaska 021 Cabal 828 Dam Lanai& Signalise. Prepaid 23 SCIVIC0990M Alaska 131 Ird Party. Rena klarager Panted Ltd 830 Amonirrynt Debory. AtrbPOD. Nom, 25 Sente from 'Dada 138 Pepad. Reins, Many,. Crine Leto( 831 Arpointrnon: Dolhery. PrepaO 51 It 54 SCIV44010 ammo 137 Redact. Rohm Matwor Prrccd Lao( 816 3rd Pety, Been Manger Pealed Lobed 92 & 96 Stroke Irtml•bvian IDeleuree3 140 3.0 Pady, Return Iknagei Caine Labe, 842 Prepay:1 Return Manage( Printed Labs) 408 Guaranteed Funds 000 Prepaid 847 3rd Peaty, Rehm 11n6yer Chine Label 409 Cuirercy COD. Premed 818 Piepaci. Return Manager onano Label 410 eadPCO. OM. Ferman 850 3m Peaty &lin; 412 AttoPCO. ECOD. Raped 851 36 Party Blirp.Au(44,00 415 haPCO.Guaraniood Funds03D. Prepaid 852 3.0 Panty Barg. $9, 30ve OTHER CHARGE CODE DEFINITIONS 416 MAPCO. Wrens, COD. Prepaid 853 36 Pan Bldg. Ewing 417 3m Pa:03111y 854 3.0 Panty Barg. Ewing. aottoPOD 418 9.0Pany Bilks AulOPOD 855 3,6 Pony MON. Evonne, Sgnalure ll) COD (Colecl on Delwry) 419 3I PartyBUN. COO 856 316 Pony Diwq. Duo Oman R) A0.13.1Acknoadaccrtent of Deortry) 420 3,d Party Barg. Guaranteed Funds COD 857 3m Pady &Irg. Oahe Crtan. AvloP01) (4) Cal Tag 421 3.0 Pany1331r6 efficacy COO 858 316 Pony Ming. Deco Oman. Srature (4) Cyan's*, at CombhodLaogib and GNI 422 Bt Roopeam 859 310 Party Min), APoorrreni Delve, (5) Dedtrecl Vote 423 Be Reopern. AutoPCO 860 316 Pony imig.Appororom Colvory. AuloP00 16) 4va9cps Gamma ea 3m Party 841ria ECCO 873 BF RecPienl 430 311Partyellry. AuloPOD. COD 0) klatardwe 1.1.40Ri4/ 870 BO RixpontAi4aP00 (8) Al40911014 P1001 of Dolmy 431 31Party 841114 AuiciF00. E•000 871 B4 Roepenl. &gooks, (e) Ad:lb:nal Rending 432 3.0 Party Oars AuloP00. Cyre-cy COO 872 BO FOxponi. Evoncq IRO Ovafsize Fate Sow* Foo 433 3,a Party Barg. AuloFOD. (swarmed Funds. COD 873 DP %room. Eveneg. AuloP00 (II) Ovaratirt a. 150 bs, 439 Newt Garaged Ant. MOD 874 BO FOxponi. Evened, &yawn, (127 Deanne C.00.. 24 hours 440 latipad. Camay. FOOD 875 BI Roepenl. Dale Ctulan (13) Awned COD.. 48 hours AMIIIMIIIIM 441 Prepaid. Criatareeed Funds. E030. AulaP00 876 BO Rixpeni. Dale Conan. AulaPCO (14) Fed& Gmund Raw/real 442 Prepaid. Currarcy. EGO°. AteoPOD 877 BI Fk•cOent. Dale Cedar, . Sons0.4. (IS) Fed& &Wad R011509021- RUM 443 3rclPailyEhlks OureMeed Funds. ECCO 878 SO R0cOom. APPaimment Dethery (16) Returns Manager Transnissice• Fee 444 3m Party 84114 Cuyoncy. ECOD 879 DM Reaping, Appoinhnen DeOvene.AvatC0 RO) FodEs Shrgba094011.0 Da4Arry 445 3rclPailyEhlks GuaraMeed Funds. EC®. AuloP013 FedEa Dale Certain Kam Dedrelf 446 3ed Party:rum Gummy. E000. AuloFOD (21) 23) FodEs ApiaaraMeni Hong Doloiry 933 Consoldatod Returns. 3rd Perry. tam 123) red& &moo 6:4160€468, (24) FodEs Homo Dowry RosiMeild FedEx International Ground (25) Fed& lone Delwry Reeide.t- NMI 127) Cash C.O.D. Outgo 127) Cash eon. tidi Creostratrae 022 AttOPCO, Prepaid (28) Cash C.O.D. Edon DIlloronas Came 023 OCO. Prepaid 122) Petal piDelivery Manley Clyne 026 Prepaid 00) RAE' Hama Oelyery Felted agponmeot 027 Ai.o3PCO. Celkci 05) Fuol Surcharge 028 Gabel (36) Overtire >It Combrodi011nlerdoWl 135 Sid Pony. Return Manager Pnalal Labe, 137) Ow'Rse> lOr VILength 141 Prepaid. Rohm Llonagot vestal...18<i (38) Onnise >130' CombrodiOnnlerd Cite 478 Goararteed Funds. 000. Prepaid (39) Surpkencetal Omuta Package Charge 479 13untecy. 00D. Propad (40) Canada Goods 6 Semites Tex • CST 480 Prepaid. AuloPOD. COO (41) Canada Harrnorno3 Sala Tat HST 485 Front AuloPOD. Guaranteed Fund: C'..3) (42) Canals Ovetec Sake Tan • 05T 406 Pnc4.0. AuloPOD. Comic? COD 1441 R*1.1•4 437 3m Party 941,6 (45) C.401103.0 Dedr.e Surcharge 458 3.0 Poly AuloPOD (48) Consalawed Rotuma Pc4)0a9 429 3•1Fatly BON. COD (47) Consolla,t0 Retu.ne Premed 2444 2448 493 ;,.d PeteGam Guraaleed Funds COD Conoldalea R4!11•44 Pai5.490 4x4xf 6±412 (48) 491 • Pally arerg Cwoncy CCO Consuldak.0 nevm Name DoSx10 BONDI (49) 492 BI Recprern Conoldalea RO!U•44 PairS490 841191912 104/29916 150) 493 BI Roopiam. riutoPO0 009110900k.19 nettrnn Ntliage Al Chair (51) (52) Conoldalea R4!11•44 Owsruze Padiaga Campo l[53) Resins 1/9191494/ (54) Ceogglan Clecp9199 lont.40 Charge (56) thavhanzod Oyersezo a Isir Combrod Loop a arm EFTA00216520