EFTA00218724.pdf

Invoice Number: Invoice Date: Sep 29 2003 Account Number: Page: 1 of 9 Ferias Tax ID: 71-0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services Phone. li100[ 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.tedex.com Invoice Summary Sep 29, 2003 FedEx Express Services Transportation Charges 778.30 Base Discount -80.75 Special Handing Charges 142.22 Total Charges 839.77 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__..USD S 839.77 You saved $80.75 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in this invoice have been transferred and 1S9gried lo. are owned by. and we payaWe to FedEx Express. To ensure prwer cm*. Woos* town Illq Rorkevon, yow winnow to Fete. Please do not slant& or lob. %nano realm your Nock payable to Ebb. 0 For Wade of widow. Week Wee trdeononito loon on reverses* Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Oct 14, 2003 USD S 839.77 JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. lox 1140 PAW BEACH FL 33480 Memphis TN 38101 140 EFTA00218724  Invoice Number: Invoice Date: Sep 29, 2003 Account Number: Page: 2 of 9 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 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 e listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name; Address: Apt.: Soils: City: Zp Phone: ( Authorizing Signature: EFTA00218725  Invoice Number: Invoice Date: Sep 29.2003 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 8 Transportation Charges 189.40 Base Discount -21.85 Special Handling Charges 33.67 TOTAL USD $ 201.22 Number of Shipments 8 Total Charges USDS 201.22 Third Party Number of Shipments 5 Transportation Charges 588.90 Base Discount -58.90 Special Handling Charges 108.55 TOTAL USD S 638.55 IIIIIIIIIIIIIIIIIIIIIIIIII Number of Shipments 5 Total Charges USDS 638.55 TOTAL SHIPMENTS 13 TOTAL CHARGES USDS 839.77 EFTA00218726  Invoke Number: Invoice Dale: IMP Account Number: Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 19. 2003 Payor: Shipper Reference: MAIL Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to this shipment. Distance Based Pricing. Zone 6 InterneiShys Sender Reel:Kent Tracking ID JEFFREY EPSTEIN Service Type FedEx Ptiotity Oyerright JEFFREY E EPSTEIN 358 EL BRILLO WAY Package Type FedEx Box PALM BEACH FL 33480 US Zone 6 Packages 1 4.0 Ca. 1.8 kgs Transportation Charge 34.75 Delivered Sep 20. 2003 10.58 Discount -3.48 Svc Area AA Saturday Delrcery 12.50 Signed by B.TENDOLL Fuel Stacharge 1.09 FedEx Use 520686120.01574i_ Reselentol °elven/ 1.40 Total Transportation Charges USD $ 46.26 Dropped off: Sep 19. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to Ihis shOrnenl Distance Based Pncing. Zone 6 Tracking ID Etiat &SSW Service Type FedEx Pnonty Overright G MAANELL J EPSTEIN Package Type Customer Packm2ting JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 8 PALM BEACH FL 33480 US Packages 1 Weigel 6.0 De 2.7 kgs Delivered Sep 20. 2003 10.58 Transportation Charge 40.50 Svc Area AA Discounl -4.06 Signed by B.TENDOLL Saturday Delryery 12.50 FedEx Use 26219342601574._ Fuel Stacharge 128 nesoentol [Newry 1.40 Total Transportation Charges DSOS 51.63 Picked up: Sep 19, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has apphed a fuel surcharge ol 3.50% to Ihis shOrnent Distance Based Piscine. Zone 2 Package sent from: 10021 zip code Tracking ID Se Service Type FedEx 2Day CASHERINC JONIKA OAKES Package Type Customer Packaging JEFFREY E EPSTEIN Zone 2 Packages 1 Weigh) 3.0 tate kgs Delivered Sep 23. 2003 1226 Transportation Charge 6.50 Svc Area Al Discount -0.85 Signed by K.OAKES Fuel Sircharge 027 FedEx Use 262170960:0698W_ Courier Picki.p Charge 0.00 Total Transportation Charges USD2 7.92 EFTA00218727  Invoice Number: Invoice Date: Account Number: Page: Sot 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 22. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEz has applied a fuel surcharge of 3.50% lo this shpment Distance Based Pricing. Zone 6 Package sent from: 33480 zip code FeclEx has budded this shipment for coned packages. weight. and service. My changes made are regatta in the emote amount. Tracking ID Sender Re.60 Service Type FedEx Ptiotity Overright ffl Package Type FedEx Pak JEFFREY E EPSTEIN EPSSTEIN INTEREST Zone 6 457 MADISON AVE 4111 VILLARD 110 Packages 1 NEW YORK NY 10022 US Weight 1.0194 0.5kgs Delivered Sep 23.200009:17 Transportation Charge 25.50 Svc Area Al Discount -255 Signed by S.FUENTES Fuel Sim/large 280 FedEx Use 265126330:01574C Courier Pickup Charge 0.00 Total Transportation Charges USD 23.75 Picked up: Sep 23, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a lue: raircherge of 3.55-, to this shpmem Distance Based Pncing. Zone 0 Package sent from: 10021 lyp code Tracking ID INNIMMIII Sender Recipient Service Type FedEx Pnomy Oveenght MARK LONDBURG Package Type FedEx Envelope JEFFREY E EPSTEIN NA PROPERTY INC Zone Packages Weight 4 1 1.0 Ds. 0.5 kgs MMam r. Delivered Sep 20. 20031020 Transportation Charge 15.90 Svc Area A2 Discount 2 Signed by 0.0MLEY Fuel St/charge 047 FedEA Use 266225590:00202C Courier Picky, Charge 0 CO e Total Transportation Charges USD$ 13.83 7 Picked up: Sep 24, 2003 Payor: Shipper Reference: BELLA Fuel Surcharge FedEz has applied a fuel surcharge of 250% to this shprnent Distance Based Pncing. Zone 6 'nit/m.45hp ReCitierti Tracking ID TERRY KURSE Service Type x non enght JEFFREY E EPSTEIN CAV AIR HELICOPTER Package Type FedEx Envelope Zone 6 Packages 1 Weight 1.0 es. 0.5 kgs Transportation Charge 16.60 Delivered Sep 25. 200310:00 Discount -266 Svc Area Al Fuel Surcharge 0.09 Signed by FedEA Use 520176041330230i_ Total Transportation Charges USD$ 14.43 EFTA00218728  Invoice Number: Invace Date: Sep 29.2003 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 24, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 3.50% to this &stole& Distance Based Pricing. Zone 0 Package sent horn: 10021 rip code Tracking ID Sender RecOent Service Type FedEx Priority Ovenight MICHELLE CAMPOS MARC LUNDBERG Package Type FedEx Envelope JEFFREY E EPSTEIN NA PROPERTY INC Zone 4 Packages 1 V/ei it 1.0 Ds. 0.5 kgs Delivered Sep 25. 2003 10:07 Transportation Charge 15.90 Svc Area A2 Discount -2.54 Signed by D.OALEY Fuel Stscharge 0.47 FedEA Use 267224880:0020W_ Courier Picky:. Charge 0.00 Total Transportation Charges USD S 13.83 Picked up: Sep 25, 2003 Payor: Shipper Reference: DOCUMENTS Fuel Surcharge FedEA has applied a fuel surcharge ol 3.50% to this shgrnenl. Distance Based Pncing. Zone 6 InternetSht argabiant Tracking ID GHISLAINE IMXWELL Service Type FedEx Pnonty Cntright JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type FedEx Box PALM BEACH FL 33080 US Zone 8 Packages 1 3.0 Cs. 141kgs Transportation Charge 31 75 Delivered Sep 26. 200310:52 Discount .318 Svc Area AA Fuel Strtharge I 0) Signed by RAEDIAGN FedEA Use 520467831:0157g_ Total Transportation Charges USD5 29.57 Shipment Detail Subtotal MD 20122 Picked up: Sep 12, 2003 Payor: Third Party Reference: Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to this Ailment Distance Based Pncing. Zone 8 FedEx has audaed this shisinent for Carted packages. weight. and service. My changes made are reflected in the Smote amount. We calculated yow merges based on a dmensional weight of 69.0 lbs.ATx 17' x I8'. divided by 194. Pcrwersht Sender Redolent Tracking ID SHIPPING DEPT TO: DANNY Service Type FedEx Pnonty Overright FLIGHT STAR AIRCRAFT SVCE INC HRD AERO SYSTEMS INC Package Type Customer Packaging Zone 8 Packages 1 Weight 40.0 lbs. 20.0 kgs Transportation Charge 194.00 Delivered Sep 15. 20030929 Discount -19.40 Svc Area A2 Ina:cent* Dangerous Goods 30.00 Signed by C.OHM Fuel Surcharge 8.11 FedEx Use 038955957.4016181_ Total Transportation Charges USD S 210.71 EFTA00218729  Invoice Number: Invoice Date: Sep 29, 2003 Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 12. 2003 Payor: Third Party Reference Fuel Surcharge FedEx has applied a lust surcharge ol 3.50% to this shpmenl. Distance Based Pricing. Zone 8 FedEx has sad this shipment for cawed packages. weight, and service. My changes made are reflected in the :none amount. We calculated yow charges based en a dmennonal weight of 65.0 tbs..49" x 16' x divided by 190. Powership Sender Rectient Tracking ID SHIPPING DEPT TODANNY Service Type FedEx Priority CAArright FLIGHT STAR AIRCRAFT SVCE INC HRD AERO SYSTEMS INC. Package Type Customer Packaging Zone 8 Packages 1 Weight 33.0 lbs. 15.0 kgs Transportation Charge 182.50 Delivered Sep 15. 20030929 Discount -18.25 Svc Area A2 Ina:co:5We Dangerous Goods 30.00 Signed by C.OHM Fuel Swcharge 5.75 FedEx Use 0389559591016161_ Total Transportation Charges USD S 200.00 Picked up: Sep IS. 2003 Payor: Third Party Reference Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% lo this shpmenl. Distance Based Pricing. Zone 8 FecEx has added this shipment for caned padrages. weight. and service. My changes made are reflected in the :none amount. We saturated yew charges based an a dmennonal weight of 65.0 lbs..49" x 16' x divided by 190. Power:hip Sender Recipient IIIIIIIIIIIIIIIIIIIIIIIIII Tracking ID SHIPPING DEPT TODAM4Y Service Type FedEx Monty Overright FLIGHT STAR AIRCRAFT SVCE INC HAD AERO SYSTEMS INC. Package Type Customer Packaging Zone 8 Packages 1 Weight 53.0 lbs. 24.1 kgs Transportation Charge 182.50 Delivered Sep 16. 2003 10:04 Discount -1525 Svc Area A2 Ina:co:5We Dangerous Goods 30.00 Signed by C.OHM Fuel Swcharge 5.75 FedEx Use 000125766:0161t Total Transportation Charges USDS 200.00 Picked up: Sep 16, 2003 Payor: Third Party Reterence:IIPEPPRIMPI IIIMM. Fuel Surcharge FedEx has applied a lust surcharge ol 3.50% to this shpmenl. Distance Based Pricing. Zone 5 PREFtATED Sender Recpent Tracking ID SHIPPING DEPT CORE MAX AEROSPACE INC Service Type FedEx Express Saver FLIGHT STAR AIRCRAFT SVCE INC Package Type Customer Packaging Zone 5 Packages 1 Weight 5.0 lbs. 2.3 kgs Transportation Charge 12.35 Delivered Sep 1& 2003 11 A8 Discount -124 Svc Area A2 Fuel Surthrege 0.39 Signed by IMOCRE FedEx Use 001185343:07173c Total Transportation Charges USD $ 11.50 EFTA00218730  Invoice Number: Invoice Date: Sep 29.2003 Account Number: Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 16. 2003 Payor: Third Party Reference Fuel Surcharge FedEx has applied a lust surcharge of 3.50% to This shipment. Distance Based Pncing. Zone 0 PREFtATED Sender Reektient Tracking ID SHIPPING DEPT FRANK Service Type FedEx Eqxess Pack Saver FLIGHT STAR AIRCRAFT SVCE INC MEDGRAFT Package Type Customer Zone Packages 1 Weigh) 13.0 lbs. 5.9 kgs Transportalion Charge 17.55 Delivered Sep 17. 2003 13:52 Discount -1.76 Sve Area A2 Fuel Surcharge D.55 Signed by FedEx Use 001185345007170_ Total Transportation Charges USD3 16.34 Shipment Detail Subtotal USD 3 63655 EFTA00218731  Invoice Number: Invare Date: Sep 29. 2003 Account Number: Page: 9 of 9 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE GODES ZONE DEFINITIONS FedEx Ground 90) 4..eoPOD. Nedad Bl 801 Pmpad 26 Wora Sonmo 45 rare, e 803 Synalom. Napad 7.8 amtsm Samce 48 conlo~ Males 015 AVaPCO. Proplid. Danaid SIO kiloP013 Napad 9 Soni:01a Ham» DIG 000. Prawd. Damrode 814 Id Samcola Puola Rico 017 E000. Propatl. Drosle 818 En• mam.Sign~e. Prepoid 14 Sanice to Cmlv 018 FedE• Gmund. PRP. Peapad. Dannic 820 Dala Canon. AatoPCO. Picpaid 17 Wyko la Maka 019 Pronadd DOrmalle 824 Dale Cerlan. Promki 22 Sanice wihn Abaka 020 haPCO.Calkci. Dama; 826 Dala comm. SIgnakm. Ronald 23 Soma trom Maska 121 0:4140. Damle 850 ~Mmcml. AuloPCO. Napad 25 SankeIran Matka 131 On:~ 3rd P rts. R i synspi 831 46poinimord.Propaid 51 151 Sarkom Canada 136 Grom* Propari. Not Roe" n$ Home Mutr/. Ord P(uty, Rabani, Manager 921196 Sanice kan *tomki IDeleiree0 I37 Ormuct. Prapaid. Return‚ 1.1anaa• 842 Homo Damro. Napali Ravns klanege 408 Guaranami Funds 000. Pecosia. Damxit 409 Gaik COD. Read. Domemc 850 Be 3m Pant 851 Be ard miry. Aulo POD 410 ALMPCO. 000. Propad. Carocac 852 Bliard Nurt. Nadam 412 AulaPCO. ECOD. Read. Domostw 853 ~Ina. 9.1al Pay 4IS /1443PCO.Guaninlaid Funds *ZOO. Pgl. Dark 854 fasning. 8113/0 Pady. PolOPCO OTHER CHARGE CODE DEFINITIONS 418 AvMPCO. Cmh CCO. Nytid. Damask 856 Eaning. 9.1Sid Party. 3411020 417 Eal 3rd rany. Dornomc 856 Dala Cnam. Bil 3r0 Pany 418 Bil Ord Pasty. Aia.POD. %mak 857 Dala Codam. BI ara Pany. AuMPOD (I) COD (Calec, on Dukty" AIS 1613m Party. COD. Owal< 858 Dala Certa?) Bilam Pady. Sara" *OO. "AdmoSoni ol Odmy) 420 1613m Party. &Arar", Erds COD. Dam. 859 44:90.1mant Bil 3,o Pry (0) Cal Tag 421 Bil Ord Pasty. Cedr 000. Domostw 422 Ed Raoacm. Damnom 860 Appainlmom BH 3,4 Pany. AutaP00 (4) Ovonno ar Combhod Lapin and GM 849 Ba Rampen, Derimod Vakse (5) 42.3 Bl rafoofent km :CO. Nam« 870 BERanom. AmPOO (6) ~ros Conocion 429 E030. 0113d Party. Dommen 871 Be Rapiem. 09nalwe (7) Hanudsue ~Mal 430 ~CO. 000. Sil 40 Pay. Dansele 872 Enenag. g. Od ~orani ~malle Nad ol Odmy 431 AseaPOD.ECOD. Bp ard Party. Dumane en BR Racipeni. AvloPOD (0) ~anal %mam 432 AulsoPCO. Osa CCO. SI 3rd Pady. %mage 874 Evaning.1311Raipani. apolum 0 0) Ovamazo Exim sowo Face 433 ALO:POD. Cluanwind Funds COD. Ml ard Party. Ø. 875 Dale Cenom. Bil noklad (II) Ovorater > 150 Os 434 ECOD. 1311Rakiani. Domenie 876 Dala Codam. Bil atamany ataar00 (12) Ela:bene COD. 24 boom 435 AsOaPOD. 000. Bli Rococo". Domasilc Dala Carbon. BI Reden« Smnatve (I3) Elocennt 00.12. 48 nowa AMIIIMUMNI 438 ~CO. ECOD. B6 Rearial. Dannelic Awaimmont EUInacfpfarg (14) FadE• Ground Rephroal 437 A4MPCO.Cash COD. Bil Rodaka. Derode 879 ~Mmml Bil Redan" AUMPOD (IS) RiciEs Ground Rosidoroal - Rural 438 ~CO. Ouallnleed Funds COD. Bli %eklogi. Dom. (le) Return‚ Manege" Trawna«.Pa 439 ~od Propolt Cluatanictod Funds. FLOD 120) RWE. Skrab/aHomo ~omy 121) Fe4E. Dala Certain lame DoWelY FedEx International Ground 122) RWE. Apponimam Mona 134thary (23) FedEm EvenO9 Mo-neOallrery (24) FodEx Home Dolary %sian= arnSii,ASUtEME AuMPCO. PracuM (25) Fed& lame Dolary T1e915«641- Runi 000. Napis Cash C.0.13. Owp (26) Propan Cash CAD H9h Dens4y Omme 127) AilaPCO. Odleci OB) COD. Exina COloranco ~oo Udad Pr.:do/D(47mq Ac/malaga Chama 129) Okarmione] omand. Ord Parti. Retons Hanegn , 00) RWE' Home Dekory Foioxl Andortmani Guatantmad Funds 000. Prapald Fut' Surchargo 135) Gasli ODD. ~pad 138) Cventite >10Y Comam0 longe. mi Gie. 444oPCO. 000. Napad (37) Chodno a. lOr MLagm ALaPCO.Cluanwictod Funds COD. Propod 138) Gwizd >130' COmbectl lange. mi Gie. 444oPCO. Gmh COD. Newki 139) Sualancetal Omam %ago Chaty. BI 3m Party (40) Canada %ah 6 Sanica Tax • OST Eta Ord Pasty. AutePOD (Ol) Canada iłannorm0 Sala Tu -1137 Bil 3m Pany. COD (42) Canada Ove0a Sake Ta • OST 3r0 Pasty. ~aga Fina CO-) 11*: P.a.rn (44) Bid am Pary. Cash000 145) Cmod Gard Dodrę Stachem. BI Reolanl Consalamd %iwa vomtaa 146) Bil Roopiom. Ataial7C0 (47) Contomats nyama vange btaa -2xtafff 1440 Caraoldamd Rolyns Pashage 4456 . 41012 149/ Consoldaled Neme, exede • unde 196) cornowauta Roluens Puckam> 9x1Cal2 19x12:(I6 151) Consoldated "'Mirra Pa kage Al Chata' 1521 Catsoldaiod Roloms Ovonno racmi@ Chama 153) Reluns Hanguf EFTA00218732