EFTA00217391.pdf

Invoice Number: 4-111-90087 Invace Date: Mar 04.2002 Account Number: Page: 1 of 12 redEit Tan ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com Invoice Summary Mar 04, 2002 FedEx Express Services Transponation Charges 501.35 Base Discount -55.50 Special Handing Charges 12.75 Total Charges 458.60 TOTAL THIS INVOICE._ _._11SDS 458.60 You saved $55.50 in discounts this period! 11111111I11111111111II I To ensure proper ctodk pins. MUM this portion a*h YOU, PaYMIllf to hdfx. Mosso do not stet* at fold. Foe (tonge of astevl itcroMlrd convict, on on wee", Ids Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Mar 19.2002 4.111.90087 USD 5 458 60 114420814111900876300004586045 SP 01000001 97702 Al ASNGLP Imillimil 1.1..1.1 rllydr l ,I II III „II I 1..11.1..i....1111 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 EFTA00217391  Invoice Number: 4-111-90087 Invoice Date: Mar 04, 2002 Account Number: Page: 2 of 12 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 ler the account a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Apl.: Suite: City: Zp Phone ( Authorizing Signatuie: EFTA00217392  Invoice Number: 4-111-90087 Invoice Date: Mar 04.2002 Account Number: Page: 3 of 12 FedEx Express Payment Type Summary Original Shipper Number of Alrbills 17 Transportation Charges 387.M Base Discount A3.12 Special Handling Charges 9.90 TOTAL USD 354.53 Number of Airbills 17 Total Charges USD 354.53 Recipient Number of Alrbills Transportation Charges 67.60 Base Discount -7.78 Special Handling Charges 2.85 TOTAL USD 62.67 11111111I11111111111II I Number of Airbills 4 Total Charges USD$ 62.67 Third Party Number of Airbills 1 Transportation Charges 46.00 Base Discount -4.60 TOTAL USD 41.40 Number of Airbills 1 Total Charges USD$ 41.40 TOTAL AIRBILLS 22 TOTAL CHARGES USD S 458.60 EFTA00217393  Invoice Number: 4-111-90087 Invoice Date: Mar 04.2002 Account Number: Page: 0 of 12 FedEx Express Payment Type Detail (Original) Dropped off: Feb 19. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Redo mend use: oszonnoin tionf_r_ Package sent from: 10028 *code Distance Based Pricing. Zone 4 Tracking ID 828035081557 Sender Recipient Service Type FedEx Priority Oventight J EYSTEIN MR LES WEXNER Package Type FedEx Tube JEFFREY E EPSTEIN Zone 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 5.0 tn. 2.3 kgs Delivered Feb 20. 2002 09 A 2 Transportation Charge 31.00 Service Discount -3.10 Area Code Al Signed by S.MAY Total Transportation Charges USD $ 27.90 Bundle ID 000 Dropped off: Feb 20.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx kw.* the:054039170402191J Package sent from: 33309 hp code Distance Based Pricing. Zone 5 Tracking ID 83262/829898 Sender Recipient Service Tide FedEx Priority Overhght SEGN SAPER CARE OR BRAD WILLETTE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 1.0 ca. 0.5 (cgs Delivered Feb 21. 2002 10 A 1 Transportation Charge 15.50 Sere* Discount -248 Area Code Al Signed by B.WINDSOR Total Transportation Charges USD $ 13.02 Bundle ID 000 Picked up: Feb 21, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION coax wawa use eigaanitioot ow an Distance Based Pricing. Zone 7 This invoice includes a shipment with a delete request (Via an automated device). FedEx tilled due to operational scans retiectieg package movement. Release signature on lte. FedEx Ship Delete arseimt Tracking ID 790318090028 HELEN KIM SHANNON HEALY Service Tide FedEx Priority Overnight JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type FedEx Box 457 MADISON AVE STANLEY NM 87058 US Zone 7 NEW YORK NY 100224843 US Pieces 1 Weight 3.0 Ds. 14 kgs Transportation Charge 31.75 Delivered Feb 22. 2002 15:03 Discount -3.18 Sere* Residential Delve* 1.35 Area Code RM Oelvery Area Surcharge 1.50 Signed by Z.ORRO Bundle ID 000 Total Transportation Charges USD $ 31.42 EFTA00217394  Invoice Number: 4-111-90087 Invoice Date: Mar 04.2002 Account Number: 114.1.2081-6 Page: 5 of 12 FedEx Express Payment Type Detail (Original) Dropped off: Feb 21. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FosEx easing use oscostsikoossst_t_ Package senl from: 87505 rip code Distance Based P6cing. Zone 7 Traddng ID 824994381455 Sender Recipient Service Type FedEx Slandard OvernigN STANNAL SANDY BUEGER Package Type FedEx Envelope JEFFREY E EPSTEIN SM BORER ARD PC Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Y/eighl 1.0 las. 0.5 kgs Delivered Feb 22.200214:13 Transportation Charge 14.76 Service Oiscounl -2.38 Area Code Al Signed by J.BROWN Total Transportation Charges USD $ 12.39 Bundle ID 000 Picked up: Feb 21, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx inserneVse:057117590.01289/_ Distance Based P6cing. Zone 2 Traddng ID 828694901278 Sender Recrvient Service Type FedEx Slandard OvetnigN LAUREN KWINTRER CHARLES MILLER Package Type FedEx Pak JEFFREY E EPSTEIN MILLER RAVED Zone 2 457 MADISON AYE Pieces 1 NEW YORK NY 100224843 US Weighl 2.0 lbs. 0.9 kgs IIIIIIIIIIIIIIIIIIIIIIIIII Delivered Feb 22. 20021243 Transportation Charge /4 50 Service Discount .145 Area Code A2 Signed by S.BROCK Total Transportation Charges USD $ 13.05 Bundle ID 000 Picked up: Feb 21.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx wens use osnissamosacv Distance Based Pricing. Zone 8 Tracking ID 828694902068 Sender Recipient Service Type FedEx Plenty OvetrigN LARRY VISOSKI RICK LAOLZ Package Type FedEx Envelope JEFFREY E EPSTEIN TROPICAL SHIPPING Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weill 1.0 Ca. 0.5 kgs Delivered Feb 22.200209:12 Transportation Charge 1600 Service Discount -2.58 Area Code AA Signed by I.TUTER Total Transportation Charges USD $ 13.01 Bundle ID 000 EFTA00217395  Invoice Number: 4-111-90087 Invoice Date: Mar 04.2002 Account Number: Page: 6 of 12 FedEx Express Payment Type Detail (Original) Picked up: Feb 22. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Know wornatuso:423ecouPostitiork Distance Based Pricing. Zone 2 Interne Shp Senor, Recipient Tracking ID 790318588569 HELEN KIM ELBA Service Type FedEx 2Day JEFFREY E EPSTEIN EVERLAST SPORTS Package Type Customer Packaging 457 MADISON AVE Zone 2 NEW YORK NY 100224843 US Pieces 1 Weigh 5.0 ts. 2.3 kgs Transportation Charge 9.00 Delivered Feb 25. 2002 1023 Discount -0.90 Service Area Code AA Total Transportation Charges USD $ 8.10 Signed by E.SHAFTEN Bundle ID 000 Picked up: Feb 22. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx kestorattherriV866104,071750/ Distance Based Pricing. Zone InterneiSh0 Sender Rococo, Tracking ID 792492208616 HELEN KIM CATALOG SALES DIVISION Service Type FedEx Express Saver JEFFREY E EPSTEIN NEIMAN MARCUS Package Type Customer Packaging 457 MADISON AVE Zone 8 NEW YORK NY 100224843 US Pieces 1 Weight 1.0 to. 0.5 kgs Transportation Charge 8.35 Delivered Feb 25.200209:54 Discount -024 Service Area Code Al Total Transportation Charges USD $ 731 Signed by J.BRIGHTFMN Bundle ID 000 Picked up: Feb 22, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx new' Use 05131203007167t .02 The delnrery commitment for Express Saver Packages to homes or private residences (Incirdrig home offices) is 7PM the third business day 10i all regions. Package seal from: 10001 zip code Distance Based Pricing. Zone 2 Release signature on lie. Tracking ID 828034210319 Sender Recipient Service Type FedEx Express Saver GHISLAINE MAXWELL SAWYERS CONTROL SYSTA Package Type Customer Packaging JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 5.0 ts. 2.3 kgs Delivered Feb 28. 2002 1225 Transportation Charge 8.55 Service Discount 1186 Area Code 3R Residential Delivery las Signed by 835349 Bundle ID 000 Total Transportation Charges USD $ 9.00 EFTA00217396  Invoice Number: 4-111-90087 Invoice Date: Mar 04.2002 Account Number: Page: 7 of 12 FedEx Express Payment Type Detail (Original) Picked up: Feb 24.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FoxlEx Irnstrul Use: 423944S40.01530V_ Distance Based Pricing. Zone 4 InlernetShp Seer,' Recipient Tracking ID 790321841022 HELEN Kat MARC LUNDBERG Service Type FedEx Pnonty Oivinght JEFFREY E EPSTEIN N PROPERTY MOM Package Type Customer Packagng 457 MADISON AVE Zone 4 NEW YORK NY 100224843 US Pieces 1 Weighl 3.0 Ds. 1.4 kgs Transportation Charge 28.25 Delivered Feb 28. 2002 09.57 Discounl -2.83 Service Area Code AA Total Transportation Charges USD 23.62 Signed by 0.0AKLEY Bundle ID 000 Picked up: Feb 26.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Kenai Use: 423065748015904_42 Distance Based Pddng. Zone 7 Release signature on lie. InlernetShp Sender Recipient Tracking ID 790323423009 HELEN KM SHANNON HEALY Service Type FedEx Pnonty emery:gilt JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type Customer Packagng 457 MADISON AVE STANLEY NM 87058 US Zone 7 NEW YORK NY 100224843 US Lift 1111111 1111111 III Pieces Weighl 8.0 Ca. 2.7 kgs Transpodalion Charge 40 CO Delivered Feb 27. 2002 12.51 Oiscounl 4 CO Service Residential Delvery 175 Area Code RM °Oven/ Area Surcharge 1.50 Signed by ZORRO Bundle ID 000 Total Transportation Charges USD $ 38.85 Dropped off: Feb 26.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FoxlEx Irnstrul uso ossasigamisssik Package senl from: 87505 ap coda Distance Based Pecing. Zone 7 Tracking ID 827487048849 8911Gibtil Service Type FedEx Papacy Overright SHANNON LESLIE Package Type Customer Packaging JEFFREY E EPSTEIN J EPSTEIN & COMPANY Zone 7 457 MADISON AYE 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weighl 15.0 lbs. 8.8 kgs Delivered Feb 27. 2002 10:19 Transportation Charge 84.50 Service Discount 6.45 Area Code Al Signed by 0.DOULN Total Transportation Charges USD $ 48.04 Bundle ID 000 EFTA00217397  Invoice Number: 4-111-90087 Invoice Date: Mar 00.2002 Account Number: Page: 8 of 12 FedEx Express Payment Type Detail (Original) Picked up: Feb 27. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fosix morns use insides=Etc Distance Based Pricing. Zone 0 FecEx has audded this aieoill la correct peces. weighl. and service. Any changes made see reflected n the invoice arnowil. Inlerne4Shn Sender Recipient Tracking ID 792706703484 HELEN KIM PEG UGUSC Service Type FedEx Priority Overright JEFFREY E EPSTEIN N. A. PROPERTY Package Type Cuslomer Packaging 457 MADISON AVE Zone 4 NEW YORK NY 100224843 US Pieces 1 Weigh) TO Ca. 0.5 kgs Transportalion Charge 21.00 Delivered Feb 28. 2002 10:05 Oiscounl -2.10 Service Area Code AA Total Transportation Charges USD $ 18.90 Signed by 0.0AKLEY Bundle ID 000 Picked up: Feb 27.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Weed Use 423247636015961 42 Distance Based Pricing. Zone 7 FedEx has audded this airbilllor cared peces. weighl. and service. Any changes made are reflected ri the invoice emoted. Release signature on lie. InlernetShp Sender Recipient Tracking ID 792706735799 HELEN KSA SHANNON HEALY Service Type FedEx Priority °retrials JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type FedEx Box 457 MADISON AVE STANLEY NM 87056 US Zone 7 NEW YORK NY 100224843 US Pieces 1 Weigle 1.0 Ca. 0.5 kgs Transportalion Charge 2525 Delivered Feb 28. 2002 1327 Oiscounl .253 Service Residential Detvery 1 as Area Code RM I so Delvery Area Surcharge Signed by Z.ORRO Bundle ID 000 Total Transportation Charges USD $ 25.57 Picked up: Feb 27, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx InictrulUso:060015160.01574:_f_ Package senl from: 33480 rip code Distance Based Pricing. Zone 6 Tracking ID 828048129811 Sender Ra d Service Type FedEx Priority °being's JOHN ALESSI ERIC GANY Package Type FedEx Pak JEFFREY E EPSTEIN J EPSTEIN INTEREST Zone 8 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weigle 5.0 lbs. 2.3 kgs Delivered Feb 28. 2002 11 AO Transportalion Charge 35.75 Service Oiscounl -3.58 Area Code Al Courier Picktd Charge 0.00 Signed by S.GR1FFIS Bundle ID 000 Total Transportation Charges USD $ 3217 EFTA00217398  Invoice Number: 4-111-90087 Invade Date: Mar 04.2002 Account Number: Page: 9 of 12 FedEx Express Payment Type Detail (Original) Picked up: Feb 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION F*Ex 1522en5 l)50 52 Distance Based Pricing. Zone 2 InlerneiShn Seeder Recipient Trading ID 792495147767 HELEN KIM MARTIN NOWAK Service Type FedEx Pretty °swing's JEFFREY E EPSTEIN 44ST1TUTE FOR ADVANCED STUDY Package Type FedEx Envelope 457 MADISON AVE Zone 2 NEW YORK NY 100224843 US Pieces 1 V/eighl 1.0 lbs. 0.5 kgs Transportation Charge 13.10 Delivered Mal 01.20020907 Discounl -210 Service Area Code AA Total Transportation Charges USOS 11.00 Signed by CIZUBE Bundle ID 000 Picked up: Feb 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FS& kikritlilthe:050,1440.002iiu_ Padage sail from: 33461 by axle Distance Based Pncing. Zone 3 Trading ID 828694900786 Sender Recipient Service Type FedEx Slandard OvernigH LARRY MORRISON LAYNE HATCHER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 3 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US 11111111I11111111111II I Weigh) 1.0 tic. 0.5 kgs Delivered Mar 01. 2002 1022 Transponalion Charge 12 50 Service Oiscounl 2 CO Area Code AA Signed by DACVAUGH Total Transportation Charges USD $ 10.50 Bundle ID 000 Payment Type Detail Subtotal USD 354.53 Dropped off: Feb 19.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fob wens um: ci Package sail from: 87505 bp dada Distance Based Pncing. Zone 7 FedEx hat :ordered this snail' la correct pieces. weight and service. Any changes made are reflected it the invoice annuli. Trading ID 827487048850 Seidel Reck:rent Service Type FedEx Pretty Overrigli SliAlYNON JEFFERY EPSTON Package Type FedEx Envelope ZORAD J EPSTON a CO Zone 7 457 MADISON AVE 4Th FL Pieces 1 NEW YORK NY 10022 US Weighl 1.0 to 0.5 kgs Delivered Feb 20. 2002 0921 Transpostalion Charge 16.75 Service Discounl -2.88 Area Code Al Signed by W.CIOULWI Total Transportation Charges USD S 14.07 Bundle ID 000 EFTA00217399  Invoice Number: 4-111-90087 Invoice Date: Mar 04 2002 Account Number: Page: 10 of 12 FedEx Express Payment Type Detail (Original) Picked up: Feb 25. 2002 Payor: Recipient Reference: PO 20115 RdEx Infornallbo:0572418904171731W Package sent Irom: 45377 rip code Distance Based Peeing. Zone 5 Tracking ID 833278221592 Sendai Recipient Service Type FedEx Express Saver GRIMES AEROSPACE COMPANY JEGE INC Package Type Customer Packaging Zone 5 Pieces 1 Weigle 5.0 Ds. 2.3 kgs Transportation Charge 12.36 Delivered Feb 27. 2002 10:01 Discounl -1.24 Service Area Code AA Total Transportation Charges USD S 11.11 Signed by R.PITCHER Bundle ID 000 Dropped off: Feb 26. 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx Inftrnaithe:0582429104:1121*/ Distance Based Pricing. Zone 2 Tracking ID 834107660764 Sender aR nt Service Type FedEx Slander(' OvernigN BERNICE DELCO JEFFREY EPSTEIN Package Type FedEx Pak 2BE HEALTHY EPSTELN INTERESTS Zone 2 457 MADISON AV 4T1i FL Pieces 1 NEW YORK NY 10022 US Weigh) 1.0 lbs. 0.5 kgs Delivered Feb 27. 20020928 Transpodalion Charge 1925 Service Oiscounl -1.33 Area Code Al Signed by W.DOULMI Total Transportation Charges USD S 11.02 Bundle ID 000 Dropped off: Feb 26.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FodEx Irownal uso: omen' moms&jo2 Distance Based Pncing. Zone 7 Release signature on Ile. Tracking ID 834107660775 Sender Recipient Service Type FedEx Priority OretrigN BERNICE DECEO JEFFREY EPSTEN Package Type FedEx Pak 2 BEHEALTHY ZORRO RANCH Zone 7 49 ZORRO RANCH RD Pieces 1 STANLEY NM 87056 US Weigle 1.0 ca. 0.5 kgs Delivered Feb 27. 2002 12.51 Transpottalion Charge 25-25 Service Discounl .253 Area Code RM Rnidenttal Delvery 1.35 Signed by .ZORRO Delyery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USDS 25.57 Payment Type Detail Subtotal . _USD S 62.67 EFTA00217400  Invoice Number: 4-111-90087 Invoice Date: Mar 04,2002 Account Number: Page: 11 of 12 FedEx Express Payment Type Detail (Original) Picked up: Feb 26. 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION FcdEx Irene Use 42309013541552/W Distance Based Pricing. Zone 5 FecEx has welded this airbill la cooed pieces. weighl. and service. Any changes made are reflected m the invoice arnoLnl. InlerneiShgr Sender Reeicient Tracking ID 791784413051 KELLY MC DOYLE FLIGHT STAR Service Type FedEx Priority Overright AVANTAGE AIRCRAFT CORP Package Type Cuslomer Packaging Zone 5 Pieces 1 Weill 10.0 lbs. 4.5 kgs Transpodalion Charge 46.00 Delivered Feb 27. 2002 10AI Discounl 4.60 Service Area Cede AA Total Transportation Charges USD S 01.40 Signed by OACVAUGH Bundle ID 000 Payment Type Detail Subtotal . _USD S 41.40 11111111I11111111111II I EFTA00217401  Invoice Number: 4-111-90087 Invoace Date: Mar 04,2002 Account Number: Page: 12 of 12 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINII IONS FedEx Ground 80) ittecROD. Antoci 28 Gourd Service 48 ool9.•:. • 804 Prepaid SOM:010 FUMY 809 Sonata". Ponied 10 Sere:etc Puerto Rya 015 Ate)PCO. Prepaid. Densely 810 AutoPOC). Peeped 14 016 COO. Prepaid. Damask 814 Evening. Prepaid 17 Servs:eta Allaka 017 ECOO. Prepaid. Donnie 818 Erin:I.Sign...4e. Prepaid 22 Senile smihn Abel. 018 FedEr Ground. PPP. Prepaid. Danaslc 820 Dom coition. tatoRCO. Propuld 23 &Meehan Alaska 019 Prepaid Domestic 824 Dale Certain. Prepaid 25 Sere:earn Alaska 020 0.4.04PCO. Collect. Domestic 828 Dom Conan. &rake°. Prepaid 51 8. SI SPMcom copula 021 Cals:t Doniesie 830 rtpainonent AuloP00. Prepaid 92 8 96 Seriketranl-bwor IDelened) 030 COO. Called. Domestic 831 Appointment Prepaid 031 ECOO. Gated. Dorratit 8% MAI AN:POD. Prepaid 032 Cash COD. C