EFTA00218559.pdf

Invoice Number: 4-781-70297 Invace Date: Jul 21. 2003 Account Number: 1144.2081.6 Page: 1 of 7 FedErt 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: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com Invoice Summary Jul 21,2003 FedEx Express Services Transponation Charges 213.35 Base Discount -23.35 Special Handing Charges 11.31 Total Charges USD.S. 201.31 TOTAL THIS INVOICE.- _._USD $ 201.31 You saved $23.35 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure prwer cm:know, worn Pq POiliTIVigh "DV owned to Axe. P$0.210 do 001114000r lob. Ptlit.0 trak0 your Nock payable to Ebb. Po- (tong< Oln,i'eVI.CPCCk t✓r<mdconpble low on gowns skle Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Aug 05. 2003 4.781-70297 1144-2081.6 USD S 201.31 114420814781702974800002013193 SP 01000001 97702 A 1ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 EFTA00218559  Invoice Number: 4-781-70297 Invoice Date: Jul 21. 2003 Account Number: 1144.2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation SIFFORE 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 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 for the account 0 listed below: ❑ Physical Address ❑ Billing Address ❑ Mailing Address Account Number: 114440814 Name: Address: Apl.: Suite: City: Stste Zp Phone: rax: Aulhaticing Signature: EFTA00218560  Invoice Number: 4-781-70297 Invoice Date: Jul 21. 2003 Account Number: 11442081.6 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 9 Transportation Charges 213.35 Base Discount -23.35 Special Handling Charges 11.31 TOTAL USD 201.31 Number of Shipments 9 Total Charges USD $ 201.31 TOTAL SHIPMENTS 9 TOTAL CHARGES USD $ 201.31 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218561  Invoice Number: 4-781-70297 Invoice Date: Jul 21. 2003 Account Number: 1144-2081-6 Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jul 12. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.0D% to this shprnenl Distance Based Pricing. Zone 7 Package sent from: 87058 rip code Tracking ID M1487052580 Sender Reckient Service Type FedEx Standard Overnight MS G MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN 118 EAST 1351H ST Zone 7 457 MADISON AVE FL 4 NEW YORK NY 10021 US Packages 1 NEW YORK NY 100224243 US 2.0 tat. 0.9 kgs Delivered Jul 14. 2003 13:50 Transpwalion Charge 26 25 Svc Area Al Discount 2 63 Signed by C.DURKEY Fuel &Enlarge 071 FedEx Use 19303840D-01393'_ Residential Oelvery 1 40 Total Transportation Charges USD$ 25.73 Dropped off, Jul 12, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.0D% to This shprnent Distance Based Pncing. Zone 7 Package sent from. 87056 op code FedEx has audaed this shipment for Carted packages eight. and service. My changes made ale reflected in the kivoin amount. Release signature on lie. Trading ID 827487062590 Redolent Service Type FedEx Siandani Overnight MR J EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 7 457 MADISON AVE FL 4 PALM BEACH FL 33080 US Packages NEW YORK NY 100224843 US Weight 1.0 ca. 0.5 kgs Delivered Jul 14.2003 13:50 Transportation Charge 23.75 Sve Area AA Discount -238 Signed by E.PSTEIN Fuel Stxcharge 0.84 FedEx Use 1930384004139102 Residential Delvery 1.40 Total Transportation Charges USD$ 23A1 Picked up: Jul 14.2103 Payor: Shipper Reference: ERIC Fuel Surcharge FedEx has applied a luel surcharge 013.00% to This shpinent The delivery commitment for FedEx 2day to homes or phrale residences (Including home of a 7 P.M. the second business day far Al. A2. AIL A3. AM. PM. 01 and RM strike areas. Distance Based Pricing. Zone 4 Release signature on lie. InletneiShp Recipient Tracking ID 791631067812 Service Type FedEx 2Day JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 100224843 US Packages 1 Weight 1.0 lbs. 0.5 kgs Transportation Charge 8.50 Delivered Jul 18.2003 13:30 Discount 4.85 Svc Area 2R Fuel Swcharge 0.23 Signed by 5949977 Residential Gayety 1.40 FedEx Use 5238389324111m Total Transportation Charges USD $ 9.28 EFTA00218562  Invoice Number: 4-781-70297 Invoice Date: Jul 21.2003 Account Number: 11442081.6 Page: Sof? FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 14.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 3.00% lo This Distance Based Pncing. Zone Package senl from: 33480 zip code FedEx has audded mis shisinent for eorreel pachages weight, and service. My changes made are relleeled in the ,voice amount. Tracking ID 837574508992 Sender Recipient Santee Type FedEx Priority Overright PATRICK EPSTEIS INTERESTS Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVENUE 4TH FLOOR Zone 6 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages I NEW YORK NY 10022-8843 US Weird 2.0 te. 0.9 kgs Delivered Jul 15. 2M23 0924 Transpottalion Charge 28.75 Svc Area Al Oiscouni -288 Signed by S.FUENTES Fuel Si/charge 0.78 FedEA Use 195114229101574r_ Courier Pickip Charge 0.00 Total Transportation Charges USD S 26.65 Picked up: Jul 15. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEr4 has appbeel a rue: aurchazge of 3.0a% to this shpme.t Distance Based Pncing. Zone Tracking ID 837657308081 Sender Rectient Service Type FedEx Pfiodty Overright PEG UGLANO Package Type FedEx Envelope JEFFREY E EPSTEIN NAPI Zone 457 MADISON AVE FL 4 6525 W CAMPUS OVAL STE 105 Packages 1 NEW YORK NY 10022-8843 US NEW ALBANY OH 43054 US Weird 1.0 te. 0.5 kgs Delivered Jul 18. 2003 10:04 Transponalion Charge 15.90 Svc Area A2 Oiscouni -253 Signed by 0.0AKLEY Fuel Surcharge 040 FedEA Use 196171920:002081_ Total Transportation Charges USD S 13.76 a Picked up: Jul 16, 2003 Payer: Shipper Reference: HINGES Fuel Surcharge. FedEA has *pled a fuel surcharge ol 3.00% lo this shpmem Distance Based Pricing. Zone 8 InlernedShp Sender Recipient Tracking ID 792288805897 PATRICK OSHA Santee Type FedEx Standard Overnight JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type FedEx Box 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Zone 6 NEW YORK NY 10022-8843 US Packages I Weird 3.0 tn. 1.4 kgs Transponalion Charge 28.00 Delivered Jul 17.2003 12:17 Oiscouni -280 Svc Area M Fuel Si/charge 0.78 Signed by P.OSHA Residential Oelvery 1.40 FedEA Use 523241343,01371/_ Total Transportation Charges USD S 27.36 EFTA00218563  Invoice Number: 4-781-70297 Invoice Date: Jul 21.2003 Account Number: 1144.2081.6 Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 16.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 3.0D% lo his shpmenl. Distance Based Pricing. Zone 3 Package senl from: 10021 zip code Tracking ID 837133955597 Scr4er Recipient Serves Type FedEx Priority Oyerright ATTN GRACE Package Type Customer Packaging JuirnEYE EPSTEIN REGAL DOIAENSTICS Zone 3 457 MADISON AVE FL 4 5541 NICHOLSON LN Packages 1 NEW YORK NV 100224843 US ROCKVILLE MD 20852 US Weigle 10.0 lbs. 4.5 kgs Delivered Jul 17. 2003 09:08 Transponalion Charge 30.00 Svc Area A2 Oiscounl -3.00 Signed be J.BALARES Fuel Surcharge 0.81 FedEA Use 1970998604150t Courier Pickup Charge 0.00 Total Transportation Charges USD 27.81 Dropped off: Jul 17. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 3.00% lo this shtxneel. Distance Based Pncing. Zone 7 Package seal from: 87058 zip coda Tracking ID 827487052579 &Mat RI:CIDerr Sewbe Type FedEx Priority Oyerright NECIIELLC Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigle 1.0 te. 0.5 kgs Delivered Jul 18. 2000 12:52 Transpottalion Charge 17.45 Svc Area Al Oiscounl -2.79 Signed be C.DERBY Fuel Surcharge 0.44 FedEA Use 19819781040241/_ Total Transportation Charges uSD $ 15.10 Picked up: Jul 17.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% lo Ihis shpment Distance Based Pncing. Zone Package seal from: 33480 zip code FedEx has audded this shipment for correct packages. weight. and service. My changes made are reflected in the illY0te amount. Tracking ID 837574508981 Sender Recipient Service Type FedEx Priority Onerright PATRICK EPSTEbN INTERESTS Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVENUE 4 FL Zone 8 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224843 US Weigle 4.0 Ca. rings Delivered Jul 18.2003 09.47 Transportalion Charge 34.75 Svc Area Al Oiscounl -s 46 Signed be A.CASTRICONE Fuel Sr/charge FedEA Use 19812987041574r_ Total Transportation Charges USD 32.21 Shipment Detail Subtotal USD $ 201.31 EFTA00218564  Invoice Number: 4-781-70297 Invare Date: Jul 21. 2003 Account Number: 11442081.6 Page: 7 ol 7 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE GODES ZONE DEFINITIONS FedEx Ground 80) kaPOD. Niwa 0.1 °ravn:16.44<e In,a.Canaan BOJ Piapad 2.6 Otourd Sonia 48 coni4.444 Patos r.a rasa Canada 803 Synalom. Napad 7-8 Ground Samce 48 conismx4 Pala 015 AMPCO. Prepoid. %nabo BIO Oranin>. AsiioPOD. Nopal] 9 Son» to Hans» DIE COD. Propaid. Drnasit 814 Omg. Prepaid 10 Sanice la Pasała Rico 017 ECOO. Propaid. Damtic 818 Evenas Sigrame. Prepoki 14 Somre lo %tv Ols FedE. Ground. PRP. Pomad. Domoac 820 Dala Cenom. AutoPCO. Prepaid 17 Sari:ela Maka 019 Radci. Mamcine 824 Dale Cerlain. Roma 22 Sanke alhn Abaka 020 AMPC4). Odleci Denna 826 Dala aman. SIgnakne. %pala 23 Samcetrom Alaska Ul Capa DcmosIc 830 ~alment AuioPCO. Napad 25 Sanice Iran Matka 131 Grand 3rd P rei. R i klovpar 831 li4poinimont Proguid 51 151 Sarkom Canada 136 GØ Proca‚ Not RØ BW Home Mutry. 3rd Pasty. Rębna Momser 92896 Sonia Iran >bym. 1Deleirea 137 Ground Prepaid. Ravns Manude• 842 Homo Damy. Pomad. ~sns Mana9or 408 GuatanloodFunas 000. Propaa. Damrift 850 B63dPary 409 Cash COD. %pad. Domem 851 BI 3rd %ly. Aulo POD 410 AraPCO.CCO. Prop/ild Decrosic 852 BI 3rd Party. Su2n084 412 AMPCO. ECOD. Napad. Domator 853 Onania. Od 341 Party 415 /1403PCO.Guanwicrod Funds COD. Ppd. Dani 854 Eveuing. 80 3rd Pany. AuloPCO OTHER CHARGE CODE DEFINITIONS 418 AMPCO. Cmh CCO. Amid. Damask 855 Ewami:#.136 341 Party. Slanamo 417 BI 3ro Party. °orana 856 Dale Certa.. Bil 3r0 Pady 418 &I 3rd Pasty. AMPOD. Dranic 857 Dala Corlain. BI 3.0 Pany. A4toPOD (1) 0.00 (Cola, on °akty) AIS BI ard Party. COD. Owal< 858 owo Conam. B13m Pany. Skonam 4V BI ard Party. Gulear4coci Rrds COD. Dan. (2) *ae. (AdmoSoni ol Dramy) 859 44:poniment 041 3,o Pany (3) Cd Tag 421 &I 3rd Pasty. Cam 000. Domator 860 ~mimom EW lra Pany. AutaP00 (4) Ovorozo ar Combhod Lapin and GM 422 241 Papam. Domoouc 869 BBRRpem (5) Dalered Verue •23 Bl Ronieni. AutoPeO. Demnic 870 sa Ranom.A.ixoP00 (6) Aadras Concaon 429 2030. EM 3rd Party. Omasta 871 Be Reejoient Sonatom (7) Hatardas Manii 430 ~CO. 000. pil 40 Pady. Damear 872 Evapinp. Od Hociponi (H) ~malle Nad ol Domy 431 AmPOD.ECOD. B4 ard Party. Domenie 873 Evains BR Ropami AvloPOD R) Palami Han9M3 492 AursoPCO. Coate CCO. &I 3rd Pady. %malk 874 Ewom>. Od Rociponi. Sigma* (ID) Ovatilit Exint &mao Fa 433 A.402POD.Guanwlood Funds COD. Bil ard Party. Ø. 875 Dale Cerlain. Bil %owc« (II) Ovoraar > 1501ra 434 EC00.1311Rakieni. Domator 876 Dala Codam. BI Poemom. AumPOD (12) Eleaone COD.. 24 boom 435 /4.0aPOD. 0013. Elli Rapem. Domasoc 877 Dale Gadam. BI %mure Sonatve 03) Elocoont COD.. 48 baum AMIIIMUMNI 438 ~CO. ECOD. Be %ODM. Demøl 878 Apiaommont BI %ewom (14) FedE• Gmund Ras/real 437 /4.0aPCO.Cash COD. RI Rodaka. Domme 879 ~Mmml Bil ', tapir( AuloPOD 05) FodEx Ground Rosiclorbal - Rund 438 ~CO. Guamuleed Funda COD. Bil Reckieul. Dom. (18) Reksa Menager Trawnam, Fee 439 Ground PrepaaGuatanicrod Funds. ECOD (20) FodEs Skrab/alias, DeProry (21) FerlEa Dale Cerban Marne DC44nY FedEx International Ground 122) RWE. ~armia Marno Damy (23) FedEm E~Malker* &OMY (24) FodEx Homo Dolary %sian= arnSii,ASUtEME AMPCO. Prapaa (25) Fed& (home Damy Readm641- NIM 000. Prepaid CM) cnnCO.0.01~ Propan Cash CAD. IW. Deus4y Omme (27) 04.44PCO. Celka (28) Cali COD. Odm Odbrana Owa adria (29) Prool e/ Cielimy Mania. Omme kikenalonal Grand. 3(d Pady. Ramo Monar (30) FodEx HOMa DatvoryForcod Appolenoni Guanami Funds 000. Napal (35) FuoiSurcha(go Gasli ODD. Peopaci (38) ~Me >10Y Combaa tonga. mi GM 0444PCO. 040. Pomad (37) ~Mo a. WB' Ufgth AMPCO. Gamma Funds COD. Napad (38) Carize >130' Combaa tonga. mi GM 0444PCO. Gal. CCO. Rirod (39) SaPiornara Osoce vatkapo Chan?, RI 3rd Party (40) Canada Good, 8 Smide. Tax . OST Ba 3rd Pasty. AutoPOD (41) Canada ~norma Sala Tax FET Ed 3rd Pany. COD (42) Canada Ovaa Sam Ta • OST Bil 3rd Pasty. Craraneed Fina CCri (44) Mm Ravn Bl 3m Pany. Cash COD (45) 0emiCa.0 (ledne Sordins BI Reo9ienl (46) Consolamd Rovems %beg Bl Papua. lioioPCO (47) CorisoldWed nely•na Padmge 2.2s4 2x(o(1 (48) Cortsolamd Rotums Paka* 4x445 . «012 (49) ConsoldaMd flekrna Padage nede • WW. (50) Cortsoland Flotums Packago 6x143<12 111x12(16 (51) Consoldaied naiwna Pedziie nl Chme (52) Consoldauw %twa Omom Passe. Chamo 153) Holums Manager EFTA00218565