EFTA00218200.pdf

Invoice Number: 4-586-36059 Invace Date: Feb 11.2003 Account Number: Page: 1 of II FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE 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 Feb 11, 2003 FedEx Express Services Transponation Charges 107.85 Base Discount -14.47 Special Handing Charges 10.93 Total Charges 104.31 FedEx Ground Services Base Charges 9.35 Other Charges 19.31 Total Charges 28.66 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__.-USD $ 132.97 IIIIIIIIIIIIIIIIIIIIIIIIII You saved $14.47 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and 1S9gried 10. are owned by. and we payaWe to FedEx Express. To ensure prwer cm:Poleax. rerun We Rorke vigh yaV torpneni Io Forks Moose do notilaploor104. Ptlaso mak° your Nock payable to FodE.N. Po- (forgo of adtevs. itcrck t✓re rod crosser low on wows ode Invoice Account Amount Number Nut Due Remittance Advice Your payment is due by Feb 26.2003 4.586.36059 USD $132.97 114 4 20 814 586 360 598 500001329 779 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 P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250-7461 EFTA00218200  Invoice Number: 4586-36059 Invoice Date: Feb 11.2003 Account Number: Page: 2 of 11 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 'limber 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: EFTA00218201  Invoice Number: 4586-36059 Invoice Date: Feb 11.2003 Account Number: Page: 3 of 11 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 7 Transportation Charges 89.85 Base Discount 4159 Special Handling Charges 9.08 TOTAL USDS 87.34 Number of Shipments 7 Total Charges USDS 87.34 Recipient Number of Shipments 1 Transportation Charges 18.00 Base Discount -2.88 Special Handling Charges 1.85 TOTAL USDS 16.97 1111111111111111111111111 Number of Shipments 1 Total Charges USDS 16.97 TOTAL SHIPMENTS 8 TOTAL CHARGES USD S 104.31 EFTA00218202  Invoice Number: 4586-36059 Invoice Date: Feb 11.2003 Account Number: Page: 0 of 11 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 03. 2003 Payor: Shipper Reference: CONEY ISLAND Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to This shprnenl. The delivery COMMOTOIll 10f FecEx 2day to homes or Ovate residences (betiding home offices) is 7 P.N. We second bninets day for Al. A2. AA. A3. AM. PM. 01 and MA service areal.. Distance Based Pricing. Zone 6 Isl altempl Feb 05.2003 at 10:48 MI. Recipient ml Mburiness closed. Release signature on Ile. InlernetShp Sender Reek:lent Tracking ID 790688773934 CECILIASTEEN PAULA EPSTEIN Service Type FedEx 2Day JEFFREY E EPSTEIN Package Type FedEx Pak 457 MADISON AVE Zone 8 NEW YORK NY 100224843 US Packages 1 Weigh) 2.0 ts. 0.9 kgs Transportalion Charge 1120 Delivered Feb 06. 2003 14:17 Residential DeWery 1.40 Svc Area 2R Discount 4.I2 Signed by P.AULk EPSTEIN Fuel Smenarge 080 FedEx Use 42356543206068'02 Total Transportation Charges USD S 11.55 Dropped oH: Feb 03. 2003 Payor: Shipper Reference: CHECK Fuel Surcharge • FetlE, has applied a luel surcharge ol 4.00% lo Ihis shpmenl. Distance Based Pricing. Zone 6 1st altempl Feb 04.2003 at 09.47 MI. Recipient not Mburiness closed. InlemeiShp Sender Recipient Tracking ID 791527488721 CECILIA STEEN JOHANNA SJOBERG Service Type FedEx Ptionty Oeerright JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 6 NEW YORK NY 100224843 US Packages 1 Weigh) 1.0 lbs. 0.5kgs Transpoetalion Charge 16.80 Delivered Feb04.20030848 Discounl -288 Svc Area AA Fuel Swtharge 0.56 Signed by J.SJOBERG Residential Oetvery 1.40 FedEx Use 4238217624023048 Total Transportation Charges USD S 15.90 EFTA00218203  Invoice Number: 4586-36059 Invoice Date: Feb 11.2003 Account Number: Page: 5 of 11 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 04. 2003 Payor: Shipper Reference: BELLA Fuel Surcharge. FedEA has applied a luel surcharge ol 4.00% lo Ihis shbment Distance Based Pncing. Zone 7 Release signature on M. InlerneiShp Sender Recipient Tracking ID 790689934170 CECILIA STEEN SHANNON HEALY Senfte Type FedEx 2Day JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type FedEx Envelope 457 MADISON AVE STANLEY NM 87058 US Zone 7 NEW YORK NY 100224843 US Packages 1 1.0 gm. 0.5 kgs Transportalion Charge 1010 Delivered Feb 06. 2003 1328 Oiscounl .1 01 Svc Area RM Fuel Surcharge 036 Signed by 7279238 Oetvery Area Surcharge 1 75 FedEA Use 423742532.0111362 Total Transportation Charges USD S 11.20 Dropped oft: Feb 04. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fur, Surat:Ego - reclEx 1745 applied a luel surcharge ol 4.00% to Ihis shpmem Distance Based Pricing. Zone 7 Package seal from: 87110 zip code Tracking ID 827487061333 Sender Recent Sew= Type FedEx 2Day SHANNM. CHRISTINA M Package Type FedEx Pak JEFFREY E EPSTEIN LLEGIBLE Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US 2.0 te. 0.9 kgs Delivered Feb 05. 20030928 Transportalion Charge 12 CO = Svc Area Al Oiscounl 20 Signed by W.CIOULIN Fuel Swcharge 043 FedEA Use 036173I70:06090'_ Total Transportation Charges USD S 11.23 = Dropped off: Feb 05. 2003 Payor: Shipper Reference: 9 EAST 71 STREET Fuel Surcharge. FedEA has applied a luel surcharge ol 4.08% to Ihis shommi. Distance Based Pricing. Zone 2 Package seal from: 10025 zip code FedEx has audded mis shigooent for coned packages. weight. and sery My changes made are rellecled in the Mote amount. Tracking ID 000807508505 Sender RecbieN Sew= Type FedEx Slandard OvernigN 0 SCHOETTLE G MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN 116 EAST 65TH ST Zone 2 457 MADISON AVE NEW YORK NY 10021 US Packages 1 NEW YORK NY 100226843 US Werghl 1.0 te. 0.5 kgs Delivered Feb 06. 2003 BM Transponalion Charge 13.25 Svc Area Al Oiscounl 1.33 Signed by .SAARGARETT Fuel Sr/charge 0.08 FedEA Use 03631869501283e_ Total Transportation Charges USD S 12.40 EFTA00218204  Invoice Number: 4-586-36059 Invace Date: Feb 11.2003 Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Feb 05. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% lo This sherneni. Distance Based Pticing. Zone 7 Package sent horn: 87502 rip code Tracking ID 821487051322 Sender RecLient Service Type FedEx Standard OvernigN LLEGIBLE HEWN Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AYE 4TH FL Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weill 1.0 ca. 0.5 ags Delivered Feb 08.200309:15 Transportalion Charge 15.45 Svc Area Al Discounl -2.47 Signed by S.GFUFFIS Fuel Sinharge 0.52 FedEA Use 0382488804025t Total Transportation Charges USD S 13.50 Picked up: Feb 05. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a luel surcharge ol 4.00% to this shipment. Distance Based Pricing. Zone 2 Release signature eel lie. Tracking ID 837189384808 Sender aR t Service Type FedEx Standard OvernigN J EPSTEIN CHARLOTTE LEWIS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Viejo% 1.0 lbs. 0.5 kgs Delivered Feb 08.200312:33 Transpodalion Charge 11.25 Svc Area AA Discount •1 BO Signed by L.EVAS Fuel Sin:barge 0.38 FedEA Use 0370000804020442 Residential Delvery 140 Total Transportation Charges USD S 11.23 Shipment Detail Subtotal USD S 87.34 EFTA00218205  Invoice Number: 4586-36059 Invoice Date: Feb 11.2003 Account Number: Page: 7 of 11 FedEx Express Shipment Detail By Payment Type (Original) Dropped oft: Jan 27. 2003 Payor: Recipient Reference: DISKETTE SETS. FROM TERR Fuel Surcharge. FedEA has applied a fuel surcharge of 3.00% to This shprnenl. Distance Based Pricing. Zone 8 Release signature on lie. Power:hip Sender Recigenl Tracking ID 813725631501 ESTHER LEON RECEIVING Service Type FedEx Priority DrorrigN UNIVERSAL AVIONICS SYSTEhtS HYPERICN AIR INC Package Type FedEx Envelope Zone 8 Packages 1 Weill 1.0 Ds. 0.5 Age Transportation Charge 18.00 Delivered Jan 28. 2033 10:00 Discount -2.88 Svc Area M Fuel Smcnaree 0.45 Signed by 2579930 Residential 0etvery ' 40 FedEx Use 035873641t00252/02 Total Transportation Charges USD $ 16.97 Shipment Detail Subtotal _USD $ 16.97 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218206  Invoice Number: 4586-36059 Invoice Date: Feb 11.2003 Account Number: Page: 8 of 11 FedEx Ground Summary Dale PaekageS Weigel Base Charges Other Charges Tolal Charges Prepaid Ground 0125 2 4.0 935 $31 17.66 Package Total 2 4/1 916 S31 17.65 Weekly Service Charge 01i31i2003 1100 Dee Total Charges 2 4.0 935 1931 WAS Rants nee stecearte EFTA00218207  Invoice Number: 4586-36059 Invoice Dale: Feb 11.2003 Account Number: Page: 9 of 11 FedEz Ground Prepaid Detail Purchase Order Cut:L.-vet Tracking Svc Deal Zane Weight Base Cher TOW Number P.elecelce ID Ceche 24 Charge Charge Charge Pickup Date: 01/25 069 275710020157 019 75231 006 2.0 4.18 0.00354 934 069 275710020157 5.006) 06027$710000164 019 96700 003 2.0 467 01066) 6.12 OW 275710000161 3.1616) IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218208  Invoice Number: 4-586-36059 Invorce Date: Feb 11.2003 Account Number: Page: 10 o:11 FedEx Ground Address Correction Orland Corrected Original Cocrecled Address Address Address Address TRACKING ID: 068 275710000057 TERRY KAUCA 'TERRY *CALM 5199 GLEN IMES CR R209 5499 GLENLAKES DR /209 DANAS TX 75921 US DALLAS TX 75291US EFTA00218209  Invoice Number: 4-586-36059 Invare Date: Feb 11.2003 Account Number: Pege: 110:11 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE GODES ZONE DEFINITIONS FedEx Ground 90) ateoPOD. Primo° 0.1 Ordwd Samce infraCaratin 801 Propad 2.6 Otourd Samca 46 czaittpx4 Patos ni lita Canada 803 Synam. Napad 74 Oroure Samca ett mew» Wda. 015 AVAPCO. Presid. Dante; 810 Oranina. AuiciPOD. Nopale 9 SonMo ta Kaos» 016 GOD. Proped. Dreteasec 814 9~99. P(cpaid 10 SOMO> la Pijana Rica 017 ECOO. Propaitt Partesie 819 Eveuin2.Sigr~e. Prepoi0 14 SeniorSenicelmOMv 018 FedEr Gummi. PRP. Peapad. Cicnnic 820 Dala Cenom. liatoPCO. Ptcpaid 17 Scfóto id amie 019 PtcOact Damanke 824 Dale Cerlain. Promki 22 Senior woln Abaka 020 Au9oPCO. Odleci Darnina; 828 Dala Cenom. &gnave. %pare 23 Samcetrom /uwita 021 0:1140. Dcmos1c 850 449»inimenl. AuloPCO. %wód 25 Senee Mm Maska 131 On:~ 3rd P ny. R i liwr 831 /6poinimont Ptopaid 51 151 Wylano Canada 136 Otoutt Proped. Not Rime 8:13 Home Molly. Ord Parvy. naiwne ~ar 92 6 96 ~os rem sbwari Meieitecti 137 Ord~ Napad. %Arnt 1.1ttupe• 842 Homo 1344mry. Napali Havns Mana9Or 408 Gumolea* Funds 000. Propad. Damalf; 850 • 3rd Pyt.. 409 Grin COD. Nn:od. Domęczy 851 BI 3rd NTO. Aulo POD 410 AsSPCO.CCO. Propalct Durottic 852 3.0 Parti. Nualtim 412 AttoPCO. ECOD. Napad. Domęczę 853 Oranin,. W 3.0 Party 415 ALCPCO.Guanullocid Funds COD. Pø. 13ara 851 Eveuing. 0413.0 Pady. PolOPCO OTHER CHARGE CODE DEFINITIONS 416 Avt6PCO. Cmh CCO. Nytid. Dontesiie 856 Evaairy. ed Sid Party. Slartaturd 417 IM 3t0 Pany. Dornene 856 Dala Cnam. Bil 3e Party 418 &I Ord Pasty. ~POD. %umk 857 Dala Conam. BI 3r0 Pany. Aut‚POD (I) 0.00 (Golec, on Delvery) 419 0413m Pany. COD. Owtat.ic 858 Ewa Code. &13e Pany. Sitnam (2) A0.0. EAckno•Som ol Dramy> CO 0413m Party. aurarrrod Ft.rds COD. Dero. 859 44:poutiment Be Pa.iy 421 &I Ord Pasty. Cent 000. Domęczę (3) Cd Tag 860 Appanitnom EW ltd Pay. AutaP00 (4) Øso> ar CombhodUngin ard Grib 422 941140opicell. Domoduc 869 Be Remsers 423 &1 Rederen. ateel7CO. Damek Diented vetoe 870 saRart"letoli00 R/ menes anemon 429 E030. ell 3.6 Party. Domas4c 871 IMI Rec1Dient Samlit (7) kleinurlorm Maca' 430 AueoPCO. COD. 811 40 Party. Degue91C 872 Evaainp. Od nacinani (8) ~malle Faml ol Dobory 431 AscP01). BLOD. Bp 3m Party. Dumane en Enorm. EM Nopret AuloPOD 432 AursoPCO. Con CCO. NI ard Party. Daintelie (R ~We %neto 874 Ewami>. IM nacinani. Mimista (10) Cudni» Odm Santco Fao 433 ALO:POD. Chramem° Funds COD. MI 3.0 Party. Ø. 875 Dale Cerkwi. Bt1 Herme« orcentere > 150195. 434 ECOD. Ril~Vad. Domęczy 876 Dala corie. BI Rodpas. esion00 (12) Dedrone C.0.0. 24 botem 435 AstraPOD. 000. ell ~peni. Dommile en Dala Carlain. &1 Hemmet Sonatve (13> Borboy; C.O.D.. 48 baw‚ AuipPCO.ECOD. B6 Rerntetd. Dantelic AIMIIIMIIIIIIII 436 878 emonenont Bil padwan (14) FadEr Ogumi Rmitlanatil 437 AstraPCO. Case COD. BI Recipient. Damos14 879 ~nitem Bil (MOIM" AUMPOD (15) FodEsi Ibm@ Clown • Rutal 4.33 AuipPCO.Guanuleed Fandt, COD. OH RecOard. Dom. OB) Return‚ Manager Tranteriseuce Fee 439 Otourr; Propord Cluataniacrd Funds. ECOD (20) RWE. Siratuta Homo Ciotucity (21) FedE. Dala Genmin Hane Neon, FedEx International Ground (22) Mea. ~Mmcml ~no Ddlydry FedE. Omem We* OtO.1.7 (24) RWE, Rama Dowag nosiem= aViSii,ASUtE.UE AuMPCO. Propild (25) Fed& Rene Debety Ficeireeal Runi 000. ['nys (26) Cath COM. Marga Propal 127) Ccl, CO.D.(W. Deusly Otaw 0464PCO.Cclkci (28) Cnh C0.13. Eden Piwonie crerre Udfra • PtualaiDelitely Ac/galar Ovne inkuttaonal <kainit. Ord Party. Retom~ar (30) FodEx ~na Otawy Forord Oppornam Guatartaad Funds 000. Napald (35) Fut' Surchaigo Case ODD. ~pad Ov~te > lOr Combrati longer ~Cdii keoPCO.CCO. Napad (37) Øm> ler Flagm ALCPCO.Cluanollood Funds COD. Napad MM Omme. >130' Comber:A longer s+d Gin AtCPCO. Gali CCO. Newki (39) Surokenontal Otawa vatkapo Camps BI MO Party (40) Canada Goods6 Smides Tax • OST Eta Ord Pasty. AutOPOD (Ol) Canada ~patoce aro sonets Tor • HST 9413(0 Party. COD (42) Ca9s9t Ovitec Sas Tar • OST 40 Pasty. Crsanteeti Finds Cert (44) Retrns Hangar ▪ 3t0 Pany. CashC00 (45) 0ech:C.,•0 (kwint. &webom. Redoianl (46) Consaidatad Rotuens Pc41:a9 Bil Atoniom ariaPCO (47) COnsoldaMd Hebron Poeusge 2Ø4 .2x08 (48) Cansoldatad Rutyn:. Parsago 4x4x6 4x9t12 (49) Contaida.0 netved P404.1110 exiSel0 5.10d5 dm comaens Rotures Podrap. 9x1Cal2 111x12(16 (51) COnsoklaled neutra Pad,age nl Cape (52) Oxisoldaiott Rotumr.Ovorstm sarna@ Chama 153) Hørms ramom' EFTA00218210