EFTA00218399.pdf

Invoice Number: 4-682-89126 Invace Date: Apr 28. 2003 Account Number: Page: 1 of 9 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 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 28, 2003 FedEx Express Services Transponation Charges 331.50 Base oiscounl -37.85 Special Handing Charges 22.10 Total Charges USI3.6.. 315.75 TOTAL THIS INVOICE.- $ 315.75 You saved $37.85 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ihis invoice have been transferred and warped lo. are owned by. and we payaNe to FedEx Express. To ensure prover credi. owes, worn No Rorkevon, yow owned to Axe. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Fce (forgo oI b,teit CPCCk two ird conoroto low on rooms silo Invoice Account Amount Number Number Due Remittance Advice Your payment is due by May 13. 2003 4.682.89126 USD S 315.75 114420814682891264600003157542 SP 01000001 97702 A 1ASNGLP 1..11.1..i....1111 II...II...II.I..III....I..III...I...II JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 EFTA00218399  Invoice Number: 4-682-89126 Invoice Date: Apr 28.2003 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 Biffing 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 chi e In address ler the account a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Aptr Suite: City: Zp Phone: ( Authorizing Signature: EFTA00218400  Invoice Number: 4-682-89126 Invoice Date: Apr 28.2003 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 12 Transportation Charges 308.50 Base Discount 3555 Special Handling Charges 1056 TOTAL USD 292.51 Number of Shipments 12 Total Charges USD 292.51 Recipient Number of Shipments 1 Transportation Charges 23.00 Base Discount -2.30 Special Handling Charges 2.54 TOTAL USD 23.24 1111111111111111111111111 Number of Shipments 1 Total Charges USD$ 23.24 TOTAL SHIPMENTS 13 TOTAL CHARGES USD 315.75 EFTA00218401  Invoice Number: 4-682-89126 Invoice Date: Apr 28.2003 Account Number: Page: 4 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 17. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 5.50% to This shpmenl. Distance Based Pricing. Zone 8 Package seal Irom: 10021 by code Release signature an lie. Tracking ID 007429948890 Sender Rectient Service Type FedEx Privity Overnight ANDREA MITRONCH SOPHIE BIDDLE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weill 1.0 lbs. 0.5 kgs Delivered Apr 18. 2003 08747 Transportation Charge 18 CO Svc Area A2 Discount 2 88 Signed by M.ITROVICH Fuel Strcharge 0.83 FedEx Use 10725202040025242 Courier Picki.p Charge 0 CO Residential Delvery 140 Total Transportation Charges USD 17.35 Picked up: Apr 18. 2003 Payer: Shipper Reference: CMP At 151 Fuel Surcharge FedEx has applied a luel surcharge ol 5.50% to This shpmenl. Distance Based Pricing. Zone 4 Package seal Irom: 33481 zip code Tracking ID 837189384911 Sender ReciNeN Service Type FedEx Standard Overnight L MORRISON GREG VINCENT Package Type FedEx Envelope JEFFREY E EPSTEIN GULFSTREA1A AEROSPACE CORP Zone 4 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigh) 1.01te, D.Skgs Delivered Apr 21. 2003 09135 Transportation Charge 14.15 Svc Area A2 Discount 2 26 Signed by S.MITCHELL Fuel Stscharge 0.65 FedEx Use 108066280400222C Total Transportation Charges USD 12.54 Picked up: Apr 21. 2003 Payor: Shipper Reference: TOY Fuel Surcharge FedEx has applied a luel surcharge ol 5.50% to this shpmenl. Distance Based Pricing. Zone 5 InterneiShp Sender aR t Tracking ID 792232503471 CECILIA STEEN THOMAS PRITZKER Service Type FedEx Standard Overnight JEFFREY E EPSTEIN Package Type Customer Packagng 457 MADISON AVE FL 4 Zone 5 NEW YORK NY 100224843 US Packages 1 Weigh) 10.0 ts. 4.5 kgs Transportation Charge 42 CO Delivered Apr 22.2003 08:32 Discount 4.20 Svc Area Al Fuel Stscharge 2 08 Signed by R.SUNACE FedEx Use 3237498524134t Total Transportation Charges USD E 39.88 EFTA00218402  Invoice Number: 4-682-89126 Invoice Date: Apr 28.2003 Account Number: Page: 5 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 21. 2003 Payor: Shipper Reference: MS 63 8727 Fuel Surcharge FedEA has applied a fuel surcharge ol 5.50% lo Ihis shbmenl. Distance Based Pncing. Zone 6 Package senl from: 33406 :op code Tracking ID 832607621746 Sender RecbieN Serve Type FedEx Slandard Overnight LARRY MORRISON MR DEREK GOSSETT Package Type FedEx Pak JEFFREY E EPSTEIN CAENTRUM AIRCORF MOINTENANCE Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224243 US 2.0 Es. 0.9 kgs Delivered Apr 22.2003 11:31 Transparalion Charge 25.25 Svc Area AA Oiscounl 253 Signed Cy E.J WEBB Fuel Surcharge I 25 FedEx Use 1111193404137v_ Total Transportation Charges USD 23.97 Picked up: Apr 21, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a fuel surcharge ol 5.50% lo this shpmenl. Distance Based Pricing. Zone 6 Package senl from: 33480 zip code FedEx has audZed this shipment for Centel pacirages. weight. and service. My changes made are rellecled m the 'ote amount. Tracking ID 837574511587 Sender Recipient Serve Type FedEx Pnonty Overnight ILLEGIBLE ILLEGIBLE Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AV 4TH FL Zone 8 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224843 US Weida 3.0 te. IA kgs a. Delivered Ape 22.2003 0920 Transportalion Charge 31.75 = Svc Area Al Oiseounl .318 Signed be S.GRIFFIS Fuel Surcharge 1.57 FedEx Use II112145041574r_ Courier Picky:. Charge 0 CO e Total Transportation Charges USD 30.14 Picked up: Apr 21, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a fuel surcharge ol 5.50% 10 Ihis shOmenl. Distance Based Pricing. Zone 6 Package senl from: 33480 zip code Tracking ID 837574511602 Sender Recipient Serve Type FedEx Priority Overnight J EPSTEIN EPSTEIN INTERESTS Package Type FedEx Envelope JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL Zone 8 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224843 US 1.0 te. 0.5 kgs Delivered Ape 22.2003 0920 Transportalion Charge 16.60 Sve Area Al Oiseounl -2.66 Signed by S.GRIFFIS Fuel Surcharge 0.77 FedEA Use 1111214504023CV_ Courier Pickup Charge 0.00 Total Transportation Charges USD $ 10.71 EFTA00218403  Invoice Number: 4-682-89126 Invoice Dale: Apr 28.2003 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 22. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 5.50% to this shgment. Distance Based Pricing. Zone 2 Interne-MN, Sender Recipient Tracking ID 791359024468 CECILIA STEEN EVENTASSOCIATES DEBBIE FIFE Service Type FedEx /Monty Overright JEFFREY E EPSTEIN ROBIN HOOD BENEFIT OFFICE Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 2 NEW YORK NY 100224843 US Packages 1 Weight 1.0 lbs. 0.5 kgs Transportation Charge 13.80 Delivered Apr 23. 2003 09.51 Discount -221 Svc Area Al Fuel Surcharge 0.64 Signed by I.ORTIZ FedEA Use 32387622140188c Total Transportation Charges USD $ 12.23 Picked up: Apr 22. 2003 Payor: Shipper Reference: JE Fuel Surcharge FedEx has applied a luel surcharge ol 5.50% lo this shiment. Distance Based Pitting. Zone 7 FedEx has audited Otis shipment for coned packages. weight. and service. My dunes made are reflected in the invoice amain]. Release signature on Ile. InternerShg Sender Recipient Tracking ID 791359472850 CECILIA STEEN JEFFREY EPSTEN Service Type FedEx Pfiodty Overright JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Pak 457 MADISON AVE FL 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 100224843 US STANLEY NM 87058 US Packages 1 Weight 2.0 Ca. 0.9 kgs Transportation Charge 29.75 Delivered Apr 23. 2003 1224 Discount -2.98 Svc Area RM Fuel Swcharge 1.47 Signed by 7279238 Residential Debby 1.40 FedEA Use 32388370110159B'OQ Oetvery Area Surcharge 1.75 Total Transportation Charges USD $ 31.39 Dropped off: Apr 22. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 5.50% to this shgment. Distance Based Pitting. Zone 7 Package seal from: 33404 Op code Tracking ID 833888479289 Sender Rectient Service Type FedEx Monty Ovenight LARRY VISOSKI LARRY VISOSKI Package Type FedEx Pak JEFFREY E EPSTEIN SANTA FE JET CENTER WSW/MR S Zone 7 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Wetgil 1.0 me. 0.5 legs Delivered Apr 23. 2003 10:10 Transportation Charge 27.00 Sve Area AM Discount -2.70 Signed by Z.CHAVEZ Fuel Sistharge 1.34 FedEA Use 11203214041598c Total Transportation Charges USD $ 25.64 EFTA00218404  Invoice Number: 4-682-89126 Invoice Date: Apr 28.2003 Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 23. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 5.50% to this shlymcal. Distance Based Pricing. Zone 7 Tracking ID 837657314775 Sender Recipien! Service Type FedEx Standard OvernigN BELLA KLEIN AUTOMATIC ACCESS SYSTEM Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE FL I Packages 1 NEW YORK NY 100224843 US Weighl 1.0 Cc 0.5 kgs Delivered Apt 24.2003 1221 Transpottalion Charge 15.45 Svc Area Al Discounl -2.47 Signed by TJAYER Fuel &mbar°. 0.71 FedEx Use 11319235O'O025Y_ Total Transportation Charges USD$ 13.69 Picked up: Apr 24, 2003 Payor: Shipper Reference: MAIL Fuel Surcharge FedEx has applied a luel surcharge 615.50% to This shipment. Distance Based Pricing. Zone 8 FedEx has audaed this shipment for coned packages. weigN. and service. My changes made are re0ecled in the Moiee amount. InlernerShp Sender Recipient Tracking ID 791382162230 CECILIA STEEN JEFFREY EPSTEIN Service Type FedEx Priority Cherright JEFFREY E EPSTEIN BEL AIR HOTEL Package Type FedEx Pak 457 MADISON AVE FL 4 Zone 8 NEW YORK NY 1002243843 US Packages 1 5.0 lbs. 2-3 kgs Transportalion Charge 40 CO Delivered Apr 25.2003 1029 Discount 4.00 Svc Area A2 Fuel Similar°. 1.98 = Signed by M.SYE FedEx Use 323238962.018181_ Total Transportation Charges USD$ 37.98 Picked up: Apr 24, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 5.50% to Ihis shprnent Distance Based Pricing. Zone 8 Package sent from: 33480 rip code Tracking ID 837574511578 S:2042 atailIIIA Service Type FedEx Priority Overright PATRICK ILLEGIBLE Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVE 4Th FL Zone 8 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224843 US Weight Cots. tongs Delivered Apr 25.2003 0928 Transportation Charge 34.75 Svc Area Al Discount -348 Signed by S.GRIFFIS Fuel Sistharge 1.72 FedEx Use 11407281401574C Courier Pidup Charm 0.00 Total Transportation Charges USD$ 32.99 Shipment Detail Subtotal USD $ 29251 EFTA00218405  Invoice Number: 4-682-89126 Invoice Date: Apr 28.2003 Account Number: Page: 8 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 15. 2003 Payor: Recipient Reference: COLLECT LOGBOOK Fuel Surcharge FedEx has applied a luel surcharge of 5.50% to This sh0ment Distance Based Pncing. Zone 2 Release signature on lie. Power:hip Sender ReciMeN Tracking ID 633316168494 PATTY AMVARILU ATTN: LARRY MORRISON Service Type FedEx Prionty CherrigN DALLAS AIRUCTIVE JEFFREY E EPSTEIN Package Type FedEx Box 457 MADISON AYE FL 4 Zone 2 NEW YORK NY 100224843 US Packages 1 Weill 8.0 et 3.8 legs Transportalion Charge 23.00 Delivered Apr 18.2003 1049 Discount -230 Svc Area M Fuel Stxcharge 1.14 Signed by 778224 Residential 0eivety 1.40 FedEx Use 013573838331488'02 Total Transportation Charges USD3 23.24 Shipment Detail Subtotal _USD 3 23.24 EFTA00218406  Invoice Number: 4-682-89126 Invare Date: Apr 28. 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. Pramdo 0-1 Oread Sanke infraCerami BOJ Propad 26 GroundSanke 48 conimsa nos axl tira Canada 803 Synalem. Napad 7-8 Oread Samce 48 danirnxia galar 015 AitoPCO. Prepaid. Damres[ BIO Evening. AuiciPOD. Moped 9 Samkom Flaxel. DIE COD. fl ama. Damasp[ 814 Ewg.. Proraid 10 Sanico le PuM10 Rico 017 E000. Prepaid. Partesie 818 Evain2.SiTettme. Prepoid 14 ~m lt Omy Ol!, FedE• Grond. PPS'. Pomad. Dennic 820 Dolo Cenom. AatoPCO. Prepaid 17 Sar» in Maka 019 Rogale. Dowaga 824 Dale Galan. Promki 22 Sema rmihn Abaka 020 AueoPCO.Cdkci. Dama; 828 Dolo comm. signaurs Ronald 23 Samico trom Maska 021 GolKl DcmosIc 630 Noeinlmeml. AoloP00. Premia 25 Sanke Iran Matka 131 On:~ 3rd P ny. R i awar 834 4,8poinimont Piopald 51 151 Sarkom Canada 136 (koma Proca‚ Not Rime 836 Home Metry. Ord Pany. Rylerne anger 92896 Sanke kan >hymn 1Deleiree0 137 Orani Prepaid. %Arns Manuge• 842 Homo 1344oxy. Nopali Ravns Mange/ 108 Guatimleal Funds 000. Propad. Denexit 850 B6 3d Paty 409 Cali COD. Read. Domator 851 B8 3d Parly. Aulo POD 410 MOWCO. 000. Pomad. Duromc 852 B6 3d Parti. Nusle«, 412 AueoPCO. ECOD. Read. Domeetic 853 Erwin,. Ba Sid Party 415 4403PCO.Guanwicrod Funds *ZOO. Pø. Dom 851 Eveuing. BH ad Pady. BulaPCO OTHER CHARGE CODE DEFINITIONS 416 AuMPCO. Cmh CCO. Preold. Domesik 856 Evening. Ba 341 Party. Skilad* 417 &13d Party. Pirminc 856 Dala Cnam. Bil 3r0 Pany 418 &I Ord Pasty. ~POD. Dampik 857 Dole Corlain. BI 3r0 Pady. Au*POD (1) 0.00 (Geled a Delvery) AIS 0413d Party. COD. Drat< 858 Dala Con414. 0113m Pany. Skonam (2) A0.0. (AdmoSoni ol 1341vary) 420 0413d Pany. Gult4~1 Era COD. Ocok 859 443aomiment Bil 3.4 Pry 13) Cd Tag 421 &I Ord Pasty. Cent 000. Domator 860 Appoinlmom 3,41144.1y. Aut.:F.00 (4) Ovomso ar CombhodUngin and GM 422 Ed %osm* Damod[ 869 Bw Rapem (5) DmIered Vetoe CX Bil Reniom adon00. Domisk 870 BE Ranom. Aixoli00 (5) Metas Gameta 429 E030. 0113rd Party. lamaen 871 Bt Rapiem. Opoka, (7) Ham:~ ~na 430 AueoPCO. 000. Bil 40 Pady. Domsfe 872 Pralna. BH Rocipeni (B) ~malle Ned ol Damy 431 AseaPOCk5COD. Bp 3ed Pany. Domator en Omem. Ni Rappal AvloPOD 492 AursoPCO. Osa CCO. 8134 Pady. Dantelk 19) Adcikoal Ramka 874 Ewami>. Ba Roessent Senibira (ID) Ovatsizo Odm Sanke Fa 433 /1.402POD.Cluonwieed Funds COD. 8113d Party. Ø. 875 Dala Cedent EM %ope« (II) Ovaraor > 150 ba, 434 ECOD. BilRapml. Domator 876 Dole Lwiam. &I Rodniom. AuiaP00 (12) ElaBone COD.. 24 houra 435 AseaPOD. 000. Bil Rodpool. Domowe en Dala Cerlain. Bil %ope« Syruse (I3) Elowont COD.. 48 nows AMIIIMUMNI 438 AueoPCO.ECOD. B* radiant Dunalk 878 emoimmont EU1 Rodniom (14) FedE• Grund Repdemal 437 /4.03P00. Case COD. BI Rodpiont. Donosie 879 li mtommel Bil %ope" Atdo400 (IS) RWE' Ground Roidorbal - Rund 438 AueoPCO.Guamuleed Funds COD. Elli Rakiel. Dom. (16) Belem Menage, Treirmasekm Fm 439 Orant Popa Ouotaniood Funds. FLOD (20) FodEs Saatuto Homo DePiry (21) FedE• Dala Certain Hane Datory FedEx International Ground 12 2) RWE. ~Mmcml Rano Ddhogy (23) FedEm &mimi Hana 0141M47 (24) FodEx Homo Delyory Rosiebnegi arnSii,ASUtEME MaPCO. Pramd (25) Fed& lame Dean Reedeafal Rwa 000. Piegua (26) Cal, CO.O.Criamo Papam Cer> CAD. Ii* DeaNy Omme 127) AiloPCO. Cdael (28) Cali C0.13. Fara Oilloronco Owa Canast (29) AS er 1)(11(my Aawilage Omme h * nalana Onxind. Ord Parti. Retem~ar , (30) RWE' HOMO DelooryForcod Apportmom Guotinlood Funds 000. Napad 135) Fal surnmgo Gasli ODD. ~pad em ~te > 10Y Comakd tanga mi Gia AktoPCO. 030. Prepad (37) Ovorsizo a. Kir Ufmth MaPCO.Cluanwlood Funds COO. Napad 08) Ovaire >13T Comakd tanga mi Gia AkaPCO. Gsn CCO. Picami (39) Smagioracra Omram %ekg. Chana, B1I 3rd Party (40) Canada Coat 8 %nicee Tax . OST Eta Ord Pasty, AutoPOD (41) Canada Marrnorcof Sala Tax liST ▪ 3/0 Pany. CCO (42) Canada Oveac Senes Tar • OST EM Ord Pasty, Cramneed Fads CCri (44) Hm Rm.rn &l 3d Party. Cash000 (45) CmcmCn.d Dedro Serchma BI Reaanl (44) Consalama Rovems ncrdieg Bil Ramom. Aui4PCO (47) Comoida,ed Reiv•ms Padmge 2.2:(4 244 (48) Cordadand Rotwa Paceage 4444 448(12 (49) Consolde1ed Heltene Fadlage niwo • ulme (50) Gadzia:od Rotumor Peceago 8410<12 111412(16 (51) COnsokkeed (leerne Pa:44ga m Chartre (52) Consoldaum Rotuens Øm Passa@ Cham* 153) Rama Manager EFTA00218407