EFTA00216645.pdf

Invoice Number: 1-665-59226 Invoke Date: Mar 29, 2004 Account Number: Page: 1 of 9 FedErt 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: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Mar 29, 2004 FedEx Express Services Transponation Charges Base Discount -24.17 Special Handing Charges 15.73 Total Charges USD.8.. 203.91 TOTAL THIS INVOICE._ _._USD 203.91 You saved $24.17 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in This invoice have been transferred and asagned lo. are owned by, and we payaWe to FedEx Express. To ensure prover wedI. obese rerun Pb Rorkevon, yow payment to Forks Moose do notilaploor104. Ptlaso make your Nock payable to Ebb. Fce (forgo oI b,teit CPCCk t✓.re irdcontaue low on unwire ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Apr 13. 2004 1-665-59226 USD $ 203.91 114 1420811665592265200002039193 SP 01000001 97702 A I ASNGLP 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 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 EFTA00216645  Invoice Number: 1-665-59226 Invoice Date: Mar 29.200. 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 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 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 eha e In address ler the account a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Am.. Sate. City: 2p Phone: ( Authorizing Signature: EFTA00216646  Invoice Number: 1-665-59226 Invoice Dale: Mar 29.200: Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 8 Transportation Charges 149.65 Base Discount -16.94 Special Handling Charges 8.63 TOTAL US0 141.34 Number of Shipments 8 Total Charges USDS 141.34 Recipient Number of Shipments 1 Transportation Charges 28.25 Base Discount -2.83 Special Handling Charges 5.15 TOTAL USD $ 30.57 1111111111111111111111111 Number of Shipments 1 Total Charges USD$ 30.57 Third Party Number of Shipments 2 Transportation Charges 34.45 Base Discount -4.40 Special Handling Charges 1.95 TOTAL USD $ 32.00 Number of Shipments 2 Total Charges USD$ 32.00 TOTAL SHIPMENTS 11 TOTAL CHARGES USD 203.91 EFTA00216647  Invoice Number: 1-665-59226 Invoice Date: Mar 29.2004 Account Number: Page: 0 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 08. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a fuel surcharge ol 6.50% lo this shOrnent Distance Based Pncing. Zone Package senl from: 33480 zip code Isl aliempl Mar 10.2004 at 08:47 MI. FedEx has audded this shipment for coned packages. weight. and sery My changes made are reflected in the invoce amounl. Tracking ID 841798656904 Sender Reau Semite Type FedEx 2Day ROSALIE FRIEALMEN EPSTEbN INTERESY Package Type FedEx Box JEFFREY E EPSTEIN NEW YORK CRY NY 10022 US Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigh) 6.0 Ds. 2.7 kgs Delivered Mar 10. 2004 12.57 Transpottalion Charge 18.60 Svc Area Al Oiscounl -1.88 Signed by A.TIRADO Fuel Surcharge 1.09 FedEA Use 0681094304606W_ Courier Pidup Charge 0.00 Total Charge USD 17.83 Dropped off: Mar 16.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 6.50% lo this shOrnent Distance Based Pncing. Zone 7 Package senl from: 87505 by code Tracking ID 827487046080 Sender Recipient Senfte Type FedEx Ptiotity Over KAREN L GORDON KEITH BLU/ABERG Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEbN INLEESTS Zone 7 457 MADISON AVE FL 4 457 MADISON AVE 4TH FL Packages 1 NEW YORK NY 100224843 US NEW YORK an NY 10022 US Weigh) 1.0 es. 0.5 kgs Delivered Mar 17. 200409.48 Transpectalion Charge 18.30 Svc Area Al Oiscounl -2.93 Signed by H.TIRADO Furl Stschwipe 1.00 FedEA Use 07607324040241/_ Total Charge USD 16.37 Picked up: Mar 19. 2004 Payor: Shipper Reference: JEGE Fuel Surcharge FedEA has applied a fuel surcharge ol 6.50% lo this shOrnent Distance Based Pncing. Zone 2 Package senl from: 33461 op code Tracking ID 837133963848 Sender Recipient Senfte Type FedEx Pnonty Oberright LARRY MORRISON FRED GARCIA Package Type Cuslomer Packaging JEFFREY E EPSTEIN TITAN AVIATION Zone 2 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US V/eighl 2.0 Ds. 0.9 kgs Delivered Mar 22.200409:56 Transponalion Charge 1675 Svc Area Al Oiscounl .1 68 Signed by KI.FRICK Fuel Surcharge 098 FedEA Use 0791133404148W_ Total Charge USD$ 16.05 EFTA00216648  Invoice Number: 1-665-59226 Invoice Date: Mar 29.200: Account Number: Page: Sofa FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Mar 22.2004 Payor: Shipper Reference: STC-LM4 Fuel Surcharge FedEx has applied a fuel surcharge o18.50% to this shiment. Distance Based Pncing. Zone 5 Package sent Irom: 53207 rip code FedEx has molded Otis shipment for coned packages. weight. and service. My changes made are reflected in the invoice amount. Tracking ID 841513558870 Sender Recipient Service Type FedEx 2Day STEELCASE SARAH KELLEN Package Type FedEx Pak JEFFREY E EPSTEIN Zone 5 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 3.0 lbs. 1A kgs Delivered Mar 24. 2004 1325 Transportation Charge 1100 Svc Area Al Discount Signed by MILLE Fuel Surcharge 0.64 FedEx Use 082222270:08048,_ Total Charge DSOS 10.54 Picked up: Mar 23. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 6.50% to this shpinere Distance Based Pricing. Zone 4 FedEx has audbed Otis shbment for correct packages. weight. and service. My mangos made are reflected in the 'vote amount. We catulared you charges based co a dmenbonal weight of 31.0 bs..33* x 15* x I2. divided by 194. Tracking ID 837133962153 Sender Recipient Service Type FedEx 2Day GHISLAINE MAXWELL REFUN DEPT Package Type Customer Packagng JEFFREY E EPSTEIN CHLASSO Zone 4 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 30.0 lbs. 13.6 kgs Delivered Mar 25. 2004 13:39 Transportation Charge 35.00 Svc Area Al Discount 3.50 Signed by 1.CARLSON Fuel Sucharge 2.05 FedEA Use 08310388046020_ Total Charge USD S 33.55 Picked up: Mar 23. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge o18.50% to this shiment. Distance Based Pncing. Zone 4 Package sent Irom: 10021 op code FedEx has sodded Otis shj:inent for correct packages. weight. and sery My changes made are reflected in the 'ote amount. Tracking ID 837133954410 Sender Re4ieni Service Type FedEx Priority Crcerright SARAN KELLEN MARC UNDSBERG Package Type Customer Packagng JEFFREY E EPSTEIN NA PROPERTY Zone 4 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 2.0 dm. 0.9 kgs Delivered Mar 24. 2004 10.13 Transportation Charge 25.50 Svc Area A2 Discount -2.55 Signed by D.OAKLEY Fuel Sdcharge 1.49 FedEx Use 083179I30141530L Courier Pidup Charge 0.00 Total Charge USD S 24.44 EFTA00216649  Invoice Number: 1-665-59226 Invoice Date: Mar 29 2004 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 23. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge of 6.50% to This shpmenl. Distance Based Pricing. Zone 4 Tracking ID 838295068173 Sender Rectient Service Type FadEx Standard Overnight JEFFREY EPSTEIN BRUCE SOLL Package Type FadEx Envelope JEFFREY E EPSTEIN LIMITED BRANDS INC Zone 4 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weighl NIA Delivered Mal 24. 2004 0929 Transportalion Charge 14.50 Svc Area Al Discounl -2.32 Signed by S.DAVIDSON Fuel Surcharge 0.79 FedEA Use 083f03RRnvnepph_ Total Charge USD9 12.97 Dropped off: Mar 24. 2004 Payor: Shipper Reference: BELLA Fuel Surcharge FedEx has applied a fuel surcharge ol 6.50% lo this shprneni. Distance Based Pncing. Zone 8 IniernerShp Sender Recipient. Tracking ID 790589307292 CECILIA STEEN BADOVICK BADOVICK Service Type FedEx 2Day JEFFREY E EPSTEIN SCHUMACHER AUTOMOTIVE Package Type FadEx Envelope 457 MADISON AVE FL 4 Zone 8 NEW YORK NY 100224843 US Packages 1 Weigh) 1.0 Ds. 0.5 kgs Transportalion Charge 10.00 Delivered Mal 28. 2004 1029 Discount -1.00 Svc Area AA Fuel Surcharge 0.59 Signed by EKELLY FedEx Use 54287835041112L Total Charge USD $ 9.59 Shipment Detail Subtotal _USD 3 141.34 EFTA00216650  Invoice Number: 1-665-59226 Invoice Dale: Mar 29. 2004 Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 09.2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEz has applied a fuel surcharge ol 8.50% lo This shtment Distance Based Pncing. Zone 0 FedEx has audded this shipment lot correct pad ages. weight. and service. My changes made are reneded in the evoke amounl. Release signature on rte. Tracking ID 837847262258 Sender Recipient Service Type FedEx Pnonty Oveenght MIKE ROBERSON ZOTO RANCH Package Type Customer Packagng TONICS AHLFINGER 49 ZORO RANCH ROAD Zone 4 STANLEY NM 87058 US Packages 1 Weighl 3.0 Ds. 1.4 kgs Delivered Mar 10. 2004 12:03 Transport:Mon Charge 28.25 Svc Mea RAI Discounl -2.83 Signed by 7279328 Declared Value Charge 0.00 Dec. Vales USD 20.00 Fuel Strcharge 1.85 FedEx Use 089052070401530:02 Courier Pickup Charge 0.00 Residential Delver./ 1.75 °every Area Surcharge 1.75 Total Charge USD 30.57 Shipment Detail Subtotal USD S 30.57 Dropped off: Mar 18.2000 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel pecharee of 6.50% to this shpmem Distance Based Pricing. Zone 0 Package sent gram: 87505 zip code Tracking ID 827487046070 Sender Recipient Service Type FedEx Monty Overright KELEN L GORDON GREG FRANKS Package Type FedEx Envelope ZORRO RANCH Zone 4 49 ZORRO RANCH RD Packages 1 STANLEY NM 87056 US 1.0 Om. 0.5 kgs Delivered Mar 19.200409:58 Transportalion Charge Svc New A2 Discount Signed by M.VAUGRAN Fuel Surcharge FedEx Use 07808304040020W_ Total Charge USDS 14.27 EFTA00216651  Invoice Number: 1-665-59226 Invoice Date: Mar 29. 2004 Account Number: Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 22. 2004 Payor: Third Party Reference: 138229 Fuel Surcharge FedEx has applied a luel surcharge of 8.50% to This shpment. Distance Based Pricing. Zone 2 Tracking ID 843479514488 Sender Recipient Service Two FedEx Pnonty Oveinght FRED GARCIA LARRY MORRISON Package Type Customer Packaging TITAN AVIATION CORP J EGE Zone 2 Packages 1 Weird 3.0 Cs. 1.4 kgs Delivered Mar 23. 2004 0924 Transpodalion Charge 18.50 Svc Area AA Discount .1.85 Signed by J.DAVIS Fuel Surcharge 1.08 FedEx Use 082125370401484C Total Charge USD $ 17.73 Shipment Detail Subtotal _USD 3 32.00 EFTA00216652  Invoice Number: 1-665-59226 (ware Date: Mar 29. 2004 Account Number: INISION Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 80) aotoPOD. Prepaid Bt 804 Propad 2.6 Crowd Seem* 45 :Cf :rare: 114 tae:. Sgnalure. Ponied 74) Crowd Sen.ce 44 4419,:va flatus 015 AARCO. Prepaid 893 Evening. AuloPOD. Prepaid 9 Serrke to Naval. 016 COO. Prepaid 814 EN/Mr.Prepaid 10 SoMee la Pupil° Rico 017 ECOD. Prepaid BIS Evening. Sires.. Prepaid 14 State to Can, 019 Prepaid 820 Dolt/ coman.natal>00. Radix( 17 SoMee la Alaska 020 fuhaP00.Colleol 824 Dale Certain. Prepaid State wihn Mania 021 Coded 828 Dalt/ Coital& Signature. Prepaid 23 &mice from Alaska 131 Ird Party. Rain klarager Panted Lebo 830 APpeniment Detroty. AulaPOD. Propad 25 Sonte from Maths 130 Prepaid. Rehm Mannar Crire Late, 831 Appointment Dotnary. Propad 51 It 54 &mice le Canada 137 Prepaid. Rohm IAatwor Pnroca Lau, 838 3rd Peaty. neva Motor Pealed Label 92 8 96 Rake from sawed (Deleureeti 140 31Pady, Return 11:magei Caine Labe, 842 Roped Return Manager Printed Ltd 408 Guaranteed Funds 000. Prepaid 847 3rd Peaty. neva Motor/ Caine Label 409 Ctarercy COD. Propad 818 Roped Return Manager onane Latol 410 AseaPCO. OW. Prepaid 850 3rtl Peaty &log 412 Afton®. ECOD. Repaid 851 3ro Party &lop. AulePOO 415 haPCO.Guaraniired Funds WD. Prepaid 852 3m Panty &hog. Srovese OTHER CHARGE CODE DEFINITIONS 416 MAPCO. Conant, COD. Prepaid 853 3ro Patty B114q. Evening 417 3ed Party BUN 654 3m Panty &log. Ewing. AqoPOD 416 Party Bilks AulOPOD 855 3,6 Party Bilina. Evening. Sgnaluie (I) COD (Riled on Delway) 419 31Party BUN. COO 856 316 Patty B114q. Deco Conan (2) A0.13.1Acknotifadaoment of Drewry) CO 31Party BUN. Guaranteed Funds COD 857 3m Panty &log. Date Cede.. AulOPOD (4) Cal Tag 421 31Party 1331rs efficacy COO ass 316 Patty aline Dace Oman. &ratio* (4) °vanes*, at CombhodLaogib and GNI 422 BI Roopiam 859 3m Panty Dim .130o etrerl Calve, (6) Declared Vefue 423 &1Freopem. fratoP20 ago 316 Patty Biling. amorarora Calvary. AuloPOD (6) 4vaicds Conocton 429 3d Party B411•4 ECCO 469 Da Readied 430 31Party Bona AuloPOD. COD Ittuardam LISP/ 870 BO Recpeni.A‘MPOO (8) Actornalle Peed of Delmy 431 31Party BON. AuloFOD. ECOD 971 BF Receiem. Signaiwe (9) Adaltnal Handing 432 31Poly Elam AuloP00. Cvwcy COO 872 BO Reopen,. Evento (ID) Ovarsize Fate Sarvto Foo 433 31Party Barg. AuloFOD. (swarmed Ards. COD 973 BF Receiem. Evened. AuloP00 (II) Ovoratitt 150 Ms. 439 Prepack Coaranteed Ant. MOD 874 BO Reopen,. Evenre. &yahoo (12) Demme C.00.. 24 hours 440 Raped. Cuncecy. FOOD 975 BI Receiem. Dale Rohm (13) Eloctfered COD.. 48 hours AMIIIMIIIIM 441 Prepaid. ComearCeed Funds. E030. AulaP00 876 BO Reopen,. Dale Conan. AMOCO (14) Fee& Round Reddemal 442 Prepaid. Cuncecy. EGO°. AttoPOD 977 BI FkcOent. Dale Canton Somme FodEs Ground Rose:Medal RUM (IS) 443 3,t1Pady Bilks Ouraideed Funds. ECCO 878 DO Pto<0444. 44:Paimment Ddloory (16) ReturnsManager Trantnissico Fee am 3rd Party 81119. Cuyency. ECOD 979 Bb Recpero.APpointment Deemer. Wean° FAO) FodEs Strata* Morro Maury 445 Sni Feb Ws Guaroldeed Fonda. ECCO.AulOPOD Fer1E• Date Certain Name Deem/ 446 31Parg ears Gummy. E000. AuloPOD (21) R2) FodEs Appointment Mono Dreary 933 Consoldalad Returns. 3rd Parly. tern (23) Fed& E‘enhq Wm* Wheel (24) FodEs Home Doane Resibedat FedEx International Ground (25) Fed& Marne Daisy Reekimed Rung (26) Oast C.O.D. Outgo (2b Cash CAD. Denary Cadge 022 AARCO. Prepaid (28) Cash C.O.D. Exact Oglorenco Change 023 OCO. Prepaid (29) Petal i Delivery Adronlage Mega 026 Prepaid (30) RAE' Home Delray Focal Apponment 027 ALOWCO.Octkot (35) Fuel Surcharge 028 Codcot (36) Ormate ICar Centred Length trdOith 135 3n1 Poorly. Return Manager Palled Labe, (37) Oversize a lOr rt Length 141 Prepaid. Rohm Llonagot vestal...18<i (38) Oman( >130* Centred Length trdOith 478 Gowarreed Funds. 000. Prepaid (39) Supplemental Osseo Package Drove 479 Gummy. 00D. Propad (40) Canada Goods 6 Stamm Tax • CST 460 Prepaid. AvloPOD. COO (41) Canada Harrnorno3 Salo Tax. HST 485 Roped. AutoPOD. Guaranteed Fund:. cue (42) Canals Ovetec Sam Tax • OST 406 Repaid. AuloPOD. Cumin, COD 1441 Ratan 487 3m Party Brag (46) Rem Cyr/ Define Surcharge 488 Pany . AuloPOD (46) Conteldated Rotuma Pol)We 439 31Patty ERN. COD (4T) Cenrottla,t1Ftetu•na Peerage 2444 244 493 zod pany Gars Guaroalcod Funds COD Ocaseldated Rotwas Padua. 4x4a6 mari2 (48) 491 31Party ming Crony CCO Consoidand nemm Fading, 6/600 (49) 492 &I Reopen, 190) Orneldated Ratite Package 8411:912 1002416 493 Reopen. AutePO0 Censoltlatecl Retu.na Nonage Al Charge 0 1) 152) Ocaseldarod Rotwas Poiret. Padua° Charge (53) Returns Manager (54) canadan Drown, Linemf4 Charge (56) Unautonzod Oyarsize a 1W comarod map a GYM EFTA00216653