EFTA00216695.pdf

Invoice Number: 1-713-90779 Invoke Date: Apr 26. 2004 Account Number: Page: 1 of 9 FedEx 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 Apr 26,2004 FedEx Express Services Transportation Charges 308.95 Base Discount 32.99 Special Handing Charges 34.66 Total Charges 310.62 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__.-USD$ 310.62 You saved $32.99 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in this invoice have been transferred and warped lo. are owned by. and we payaNe to FedEx Express. To ensure props croft. wease rerun Unt Rorkevon, yow owned to Axe. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo oI b,teit prima t✓re irdcononse low on Ninnies* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by May 11. 2004 1.713.90779 USD $ 310.62 114420811713907796600003106231 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 EFTA00216695  Invoice Number: 1-713-90779 Invoice Date: Apr26.2004 Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation UPC/RE 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 a listed below E Physical Address El Billing Address ❑ Mailing Address Account Number: Name: Address: Apt.: Suite: City: Zp Phone ( Autheriring Signature: EFTA00216696  Invoice Number: 1-713-90779 Invoice Date: Apr 26.2004 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 10 Transportation Charges 308.95 Base Discount -32.99 Special Handling Charges 34.06 TOTAL USD S 310.62 Number of Shipments 10 Total Charges USDS 310.62 TOTAL SHIPMENTS 10 TOTAL CHARGES USD $ 310.62 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216697  Invoice Number: 1-713-90779 Invoice Dale: Apr 26.2004 Account Number: Page: 4 of9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Apr 09, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 5.50%10 This shpmenl. Distance Based Pricing. Zone 7 Package seal Irom: 87058 rip code FedEx has audited this shipment for carted packages. weight. and service. My changes made are renamed in the invoice amount. Tracking ID 827487046069 Sender Recipient Service Type FedEx Slandard Overnight KAREN L GORDON MR J EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE FL 4 457 MADISON AVE CH FLOOR Packages 1 NEW YORK NY 100224843 US NEW YORK CITY NY 10022 US Weigh) 4.0 tat 1.8 kgs Delivered Mc 12. 2000 11 AO Transportation Charge 33.00 Svc Area Al Discount -3.30 Signed by A.RAMDS Fuel Suttharge 1.83 FedEx Use 10006241041393C Total Charge USD $ 31.33 Picked up: Apr 15. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuet Suoitorge redEt has applied a fuel surcharge ol 5.50% to Ihis sh-pmem. Distance Based Pricing. Zone 7 Package seal Irom: 87058 rip code Isl altempl Mc 18.2004 al 11:29 AM. FedEx has warred this shipment for coned package. weight and service. My changes made are relic-is in the invoice amount. Tracking ID 827187048058 Sender Recipient Service Type FedEx Slandard Overnight KAREN L GORDON MR J EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE FL 4 457 MADISON AVE el FL Packages 1 NEW YORK NY 100224843 US NEW YORK CITY NY 10022 US Weighl 5.0 ts. 2.3 kgs Delivered Apr 18.2001 II A5 Transportation Charge 35.25 Svc Area Al Discount -3.53 Signed by A.RAIADS Fuel Stocharge 1.74 FedEx Use 1081890904139t Courier Pichsp Charge 0.00 Total Charge USD S 33.48 EFTA00216698  Invoice Number: 1-713-90779 Invoice Dale: Apr 26.2004 Account Number: Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 16. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEtt has applied a luel surcharge ol 5.50% to This shpmenl. Distance Based Pricing. Zone 6 FedEx has audded this shipment for eared packages. weight. and service. My changes made are reilecied in the ovate enough. Release signature cur IN. Tracking ID 837133962186 Sender Recipient Service Type FedEx Pnonty Overright KEITH BLUVEERG JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 6 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Packages NEW YORK NY 100224843 US Weill 1.0 ea 0.5 kgs Delivered Apr 17.2004 1122 Transportation Charge 26.75 Svc Area AA Discount -2.68 Signed by 712519 Saturday Del&ery 12.50 FedEx Use 107142210:01574402 Fuel Statham* 1.32 Residential 0elvery 1.75 Total Charge USD 39.64 Picked up: Apr 19. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 5.50% to This shnmeni. Distance Based Pncing. Zone 6 Package senl from: 33480 rip code Tracking ID 841798656812 Sender Recipient Service Type FedEx 2Day ROSALIE FRIEDMAN MS CECILIA STEEN Package Type FedEx Box JEFFREY E EPSTEIN EPSTEN INTEREST 4Th FL Zone 6 457 MADISON AVE FL 4 457 MADISSON AVE Packages 1 NEW YORK NY 100224843 US NEW YORK CITY NY 10022 US Weill 5.0 lbs. 2.3 kgs Delivered Apr 21.2004 10A5 Transportation Charge 16.80 =I Svc Area Al Discount -1.68 Signed by S.GR1FFITHS Fuel Surcharge 0.83 FedEx Use I210976166013/1,_ Courier Pada Charge 0.03 Total Charge USD$ 15.95 EFTA00216699  Invoice Number: 1-713-90779 Invoice Date: Apr 26. 2004 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 20, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 5.50% to this shpment The delivery commitment kr FedEx 2day ao homes or Ovate residences (Inducing home offices) is 7 P.M. the second business day for Al. A2. AA A3. AM. PM. 01 and ill) service areas. Distance Based Pricing. Zone 7 FedEx has audeed this shipment for correct packages. weight. and service. My changes made ale reflected in the 'ote amount. We calculated yow charges based on a dmensional weight of 5.0 bs..18' x 12* x divided by 194. Release signature on fie. Interne-EN/ Sender Recident Tracking ID 790123100552 CECILIASTEEN KAREN GORDON Service Type FedEx 2Day JEFFREY E EPSTEIN ZORRO RANCH Package Type Customer Packagng 457 MADISON AVE FL 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 100224843 US STANLEY NM 87058 US Packages 1 Weight 3.0 tette kgs Transportation Charge 17.80 Delivered Apr 22.2004 13:15 Discount -1.78 Svc Area 2R Fuel St:charge 0.87 Signed by 7279238 Residential Gayety 1.75 FedEA Use 545703319106099'02 Crehery Area Surcharge 1.75 Total Charge USD S 20.21 Picked up: Apr 20, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 5.50% to this shpmenl. Distance Based Pncing. Zone 8 Package sent from: 33480 rip code FecEx has waded this shipment for correct packages. weight. and sery My changes made are reflected in the mote amount. Tracking ID 841798858801 Sender Recipient Service Type FedEx Priority Overright R FRIEOKIAN G MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN 118 E 65TH ST Zone 457 MADISON AVE FL 4 NEW YORK CITY NY 10021 US Packages 1 NEW YORK NY 1002243843 US Weight 22.0 lbs. 10.0 Jigs Delivered Apr 21. 2004 09A5 Transportation Charge 80.00 Svc Area Al Discount 4.00 Signed by M.CAPOS Fuel Surcharge 348 FedEA Use 111131070'015741_ Courier Pidtp Charge 0.00 Total Charge USD S 75.96 EFTA00216700  Invoice Number: 1-713-90779 Invoce Dale: A 26 2004 Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 20. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 5.50% lo this shpmenl. Distance Based Pacing. Zone 8 Package seal from: 10021 zip code FeclEx has audaed mis shipment for paned packages. weight. and service. My changes made are reflected in the °mote amount. Tracking ID 844811245885 Sender Rectierit Service Type FedEx Paority Ochright GM TED WART Package Type FedEx Box JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weighl 5.0 lbs. 2.3 kgs Delivered Apr 21.2000 09:19 Transportation Charge 42.00 Svc Area Al Discounl -420 Signed by W.NEVAK Fuel Sinharge 2.08 FedEx Use 1111731204018161_ Courier PicaLip Charge 0.00 Total Charge USD 39.88 Picked up: Apr 21. 2004 Payor: Shipper Reference: ORANGE Fuel Surcharge • FedEx has appleci s De: surcharge or 5.52% co Ohs shpmenl Distance Based Pncing. Zone 6 Release signature on lie. InlernetShp Sender Recipient Tracking ID 792480400250 CECILIA STEEN MICHAEL FRIEDMAN Service Type FedEx Priority Overright JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type FedEx Envelope 457 MADISON AVE FL 4 PALM BEACH FL 33080 US Zone 8 NEW YORK NY 100224843 US Packages 1 Weighl 1.0 Os. 0.5 kgs Transponalion Charge 17.40 Delivered Apr 22.2004 09A2 Oiscounl -2.78 Svc Area AA Fuel St/charge 0.80 Signed by 712519 Re:Con:Al Delvery 1 75 FedEx Use 5457944204023402 Total Charge USD 17.17 — Picked up: Apr 21. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 5.50% to this shpmenl. Distance Based Pacing. Zone 8 Tracking ID 837133962197 Sender Recipient Service Type FedEx Pacuity Overnolo JEFFREY E EPSTEIN CARL Package Type FedEx Envelope 457 MADISON AVE FL 4 PALM BEACH CYCLES Zone 6 NEW YORK NY 100224843 US Packages 1 Weighl NIA Delivered Apr 22.2004 09:31 Transponalion Charge 17 40 Svc Area AA ['Occur° 278 Signed by A.SGMBATI Fuel Surcharge 080 FedEx Use 11216239600234_ Total Charge USD S 15.42 EFTA00216701  Invoice Number: 1-713-90779 Invace Date: Apr 26. 2004 Account Number: Page: 8 o19 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 21, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lust surcharge of 5.50% to This shpment. Distance Based Pricing. Zone 0 Package senl from: 10021 zip code Weather detay Thunderstorm. Tracking ID 844811245722 Sender Recipient Service Type FedEx Privity Oeerright G MAXWELL MARC LUNDBERG Package Type FedEx Box JEFFREY E EPSTEIN N A PROPERTY INC Zone 4 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigh) 1.0 Cs. 0.5 kgs Delivered Apt 22. 2000 10:50 Transportation Charge 2275 Svc Ana A2 Discount -228 Signed by D.OAXLEY Fuel Swcharge 1.13 FedEx Use 1122012314153W_ :Courier PickLp Chug, 0.00 Total Charge USD S 21.80 Shipment Detail Subtotal -USD St 310.02 EFTA00216702  Invoice Number: 1-713-90779 Invoice Date: Apr 26. 2004 Account Number: Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 80) 444490D. Preen° BI Onsfrd Sew. Inlia.Canadu 804 Propad 2.6 GroundSawa 43 caatigsca Rahn .rd Irina Canada 905 Spnalure. nomad 74) Crowd Sanwa 411contwcad Vales 015 MAPCO. Prepaid 810 Evening..auloPOD Promo 9 Servs:eta Hanaa 016 COO. Prepaid 814 evenvg.nceaid 10 Service to Puerto Rico 017 ECOD. Prepaid 818 Evening. Severe. Prepaid 14 State It Oahu 019 Repos 820 Dais Conan. auteP00. Propad 17 Service to Aliaka 020 funaP00. Cake( 824 Dale Certain. Prepaid 22 State smihn Alaska 021 Ccdect 828 Dais Conan. Signalise Prepaid 23 SciviceIlan Alaska 131 Ird Party. Rena Wegner Alma Ur 830 Prenirrynt Debviy. AuliPOD. Prepaid 25 Service from Alaska 136 Prepaid. Return Many,. Crins Law 811 Arpoinenon: Doberry. Prepa0 51 x54 ScivIce la Canada 137 Raped. Rolum Matwor Pno06 Lae*) 836 3rd Peal,, Resta Manger Panted Linn 92 & 96 Service trani•bwan IDeleirec0 erd Pally, Return Ikedger Onlne Labe, 842 Prepay:1 Return Manage( Panted 4.1061 408 Counted Funds COO. Prepaid 847 3rd Peaty. Revs Maori Onlne Label 409 Gravy COD. Pined 883 Penfacr Return Manager onano fatal 410 asooPCO. COO. Prepaid 550 316 Pegg &le) 412 Afton®. ECOD. Resod 851 NO Party &Dna PaiciP00 415 haPCO.Guaraniood Funds COD. Prepaid 852 3r0 Party Barg. Swabs* OTHER CHARGE CODE DEFINITIONS 416 MAPCO. °wavy COD. Repaid 853 NO Pony Dana Ewing 417 3M Party Bard 654 3r0 Party Barg. Ewing. 8.0:80D 418 3n1Pany Bilks AuloPOD 855 310 Pony Mina Fearing. Sgnaiuna (I) COD (Colts on Oelwey) 419 3ul Party ERIN. COO 856 3rd Pony Dana Dace Gran (2) A0.0. lackno•Ialaceneni al ormarrn 420 3P Party Barg Guaranteed Funds COD 857 3r0 Party Barg. Oak Coda.. AvloP01) (5) Cal Tag 421 3.0 Party Bury. efficacy COO 858 3rd Pony &ling. Due Oman. Samba* (4) Parses*, at CombhodLaogib and GNI 422 Bt Roopiam 859 311( PerlY Olin), APoorrrent Niue, (5) Decttned Yaks, 423 EMI Peoria. AutoP00 860 3rd Pony marg. Amoranm Calvary. AuiciP00 (6) atoms Corrosion ea lad Party841rd. ECCO IMO BO RecOenl 311 Party Hazardous Makei3/ 690 . AuloPOD. COD 870 BO Recoom....4aP00 (8) Aatanialic Pied of Doh/ay 431 31Party 841,19. AuiciA30. ECOD 971 BO Reopen. Ognaluie (0) Adaland Rending 432 3.0 PartyMrs AuloP00. Cvie-cy COO 872 BO Faxeleni. Evened (ID) Ovafsize Dare Saute Foo 433 3P Party Biling AulaFOD. &warmed Ards. COD 873 BO RecOenl. Evenrg. AuloP00 (II) Overatitt > 150 Os. 439 Pinot Coranteal Ant. MOD 874 BO Racoon,. Evened. Signature (12) Eletbenc C.O.D.. 24 hours 440 Rama. Camay. ECOD 875 BO RecOenl. Dale Calor, (13) Eloctiont C.O.D.. 48 hours AMIIIMIIIIM 441 Prepaid. Cuarreed Funds. E030. AulaP00 876 BO Racoon,. Dale Cagan. AuioPCO (14) Fed& Crowd Rewires( 442 Rana. Currorgy. EGAD. AteoPOD 877 BP FkuPient. Dale Canon. Soma.. (IS) Fed& Ground RosiSordal Rural 443 Siti Party Berg Ouraineed Funes, ECCO 878 BE Retrial. Airimaxo Where (16) Returns Manager Transniser Fee 444 3m Party wag Cuyoncy. ECOD 879 BE Recpent, Appointment Delivery. AvatC0 0 0) FodEs Shrabao Hon* 0e4eCry 445 9d Party fairs Guarardeed Funds. ECCO. AuloPOD Fer1E. Dale Certain Home Deem/ 446 lad Party 941rig Gunny. EOM AubP013 (21) 0 2) FodE, ApparilMeni Ito Dolvery 933 ConsoIdalod Returns. 3.0 Party. tom (23) Fed& &man nrefta Winn (24) Fad& Home Delray Residatlat FedEx International Ground (25) Fed& Mane Dekury Reelderdel Raid (26) Cash C.O.D. Outgo (27) Cash eon. no Cream Cana 022 MAPCO. Prepaid (28) Cash C.O.D. Odra Dilloronos Grunge 023 COO. Prepaid (29) Prce4e/Oeleefy Manlage Cane 026 Prepaid (30) RAE' Hama °thereKcal Agponmeot 027 ALesPCO.Cdkci 05) Fuel Surcharge 028 C.cdcr:t (36) Cerise >10r Goateed Leman ad OOP, 135 Sid Party. Rea" Manager Peeled Labe, (37) Ovanse> lOr INLength 141 Raped. Rolum lAanagot Ported tate, (38) Onnise >190' Goateed Leman ad OOP, 478 Goararteed Funds. 000. Prepaid (39) Supplanted Monica Package Malta 479 Ountecy. COD. Prepa0 (40) Canada Goods 6 Senora Tax • 05T 490 Prepaid. AuliPOD. COO (SI ) Canada Ham n:83 Tat HST 485 Raped. AulePOD. Guaranteed Fund: CU() (42) Canada Ontec Sines Tax • 05T 406 Repaid. AulePOD. Craw? COD (44) Rs: Reuel 487 lad Party 941rq (45) C•40.!Caa Dedne Surcharge 488 Party 041n9, AuluPOD (46) Consaidatea Rotuma Pc4)bag 429 3P Poly Berg COD (47) Consolla,td Retu•ns Preis°. 2444 2448 493 zod Page Ser. Guraalecd Funds COD Cortsald4Ied Riewns Pareage 4x44 4x8412 (48) 491 31Patty arena Coronae COD Consollattd Ftelwas Padtage 66410 6x10411) (49) 492 &I Accrue (50) Cortsald4Ied Riewns Pareage 841Cal2 493 al tampion. AutaP00 Censolleeel Ileluete Padage Al Cane (51) 152) Cortsald4Ied Rots ns Parson, Padua° Charge (53) Raker's Monger (54) Cegegien gaceenp Loneeal Charge (56) Unautonzod Cearsize a 1W comenra mann a Gott EFTA00216703