EFTA00218533.pdf

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Invoice Number: 4-780-87008 Invace Date: Jul 07. 2003 Account Number: Page: 1 of 6 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 10022.8843 US Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Jul 07, 2003 FedEx Express Services Transponation Charges 101.50 Base Discount -10.16 Special Handing Charges 3.19 Total Charges DSOS.. 94.53 TOTAL THIS INVOICE._ _._11SD S 94.53 You saved $10.16 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in This invoice have been transferred and 1S9gried lo. are owned by. and we payaNe to FedEx Express. To ensure p.vp. credl. obese worn No Rorke vigh liar owned to FortEr. Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Ii fce (forgo of s,tevs, r'cc two ird conoroto low on reinweskle Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jul 22, 2003 4.780.87008 USD 594.53 114420814780870087200000945328 SP 01000001 97702 A 1ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 EFTA00218533 Invoice Number: 4-780-87008 Invoice Date: Jul 07.2003 Account Number: Page: 2 of 6 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: EFTA00218534 Invoice Number: 4-780-87008 Invoice Date: Jul 07.2003 Account Number: Page: FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 4 Transportation Charges 101.50 Base Discount -10.16 Special Handling Charges 3.19 TOTAL USD $ 94.53 Number of Shipments 4 Total Charges USD S 94.53 TOTAL SHIPMENTS 4 TOTAL CHARGES USD $ 94.53 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218535 Invoice Number: 4-780-87008 Invorce Data: Account Number: Page: 4 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 27.2003 Payor: Shipper Reference: N9OBJE MPM/JEGE INC Fuel Surcharge. FedEA has applied a fuel surcharge ol 3.50%!0 this shpmenl. Distance Based Pncing. Zone 2 Package seal horn: 33461 zip code Tracking ID 837169384841 Sender Recicient Service Type FedEx Standard OvernigN LARRY MORRISON MC JOHN DINZ Package Type Customer Packaging JEFFREY E EPSTEIN MOM Zone 2 457 MADISON AVE FL 4 Packages 1 NEV! YORK NY 10022-6843 US Weighl 12.0 lbs. 5.5 kgs Delivered Jun 30. 200308A3 Transpcnalion Charge 2225 Svc Mica Al Oiscounl -223 Signed by K.DUFFY Fuel Swcharge 0.70 FedEA Use 181109130631283r_ Total Transportation Charges USD 20.72 Picked up: Jun 30.2003 Payor: Shipper Reference: ACCOUNTING Fuel Surcharge • FedEx has applied a fuel surcharge ol 3.50% to Ihis shpmenl. Distance Based Pricing. Zone 4 FedEx has audded this shipment for coned packages. weight. and service. My changes made are reflected m the immix amount. InlernetShp Sender RecicieH Tracking ID 792278873303 CECILIA STEEN PEG UGLAW Sewn. Type FedEx Priority Overright JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Pak 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 100224843 US Packages 1 Weigle 1.0 ca. 0.5 ads Transpcnalion Charge 22.00 Delivered Jul 01. 2003 09.51 Oiscounl -220 Svc Ana A2 Fuel Surcharge 0.89 Signed by K.GROVES FedEA Use 523193302015W_ Total Transportation Charges USD $ 20.49 Dropped off: Jun 30.2003 Payor: Shipper Reference: COLOR SAMPLES/STRIPE Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to Ihis shpmenl. Distance Based Pncing. Zone Package seal from: 33461 zip code FedEx has melded this shipment for coned packages. weight. and sery My changes made are reflected in the invoice amount. Tracking ID 837169384429 Sender RecbieM Sewn. Type FedEx Priority Overright LARRY MORRISON LESLEY Package Type FedEx Pak JEFFREY E EPSTEIN NY STRATEGY GROUP Zone 6 457 MADISON AVE FL 4 457 MADISON AVE 4TH FL Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weighl 1.0 ca. 0.5 kgs Delivered Jul 01. 2003 10:08 Transportalion Charge 25.50 Svc Ana Al Oiscounl -255 Signed by S.FUENTES Fuel St/charge 0.80 FedEA Use 181082350'015741_ Total Transportation Charges USD $ 23.75 EFTA00218536 Invoice Number: 4-780-87008 Invoice Date: Jul 07.2003 Account Number: Page: Sot 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 30. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 3.50% to Ihis shement Distance Based Pricing. Zone 6 Package seul hem: 33480 zip code FedEx has audbed this shement for coned packages. weight. and service. My changes made are reflected vh the invoice amount. Tracking ID 837574509040 Sender Receiern Service Type FedEx Prionty Cweenight PATRICK EPSTEM INTERESTS Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AYE ON FL Zone 6 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 1002243843 US Weighl 3.0 ta. 1.4 kgs Delivered Jul 01. 2003 10:08 Transportation Charge 31.75 Svc Area Al Discount -3.18 Signed by S.FUENTES Fuel Swcharge 1.00 FedEx Use 181085670:01574C Courier Pickup Charge 0.00 Total Transportation Chargea USD $ 29.57 Shipment Detail Subtotal _USD 5 94.53 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218537 Invoice Number: 4-780-87008 Invare Date: Jul 07. 2003 Account Number: Page: Sofa FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE GODES ZONE DEFINIT IONS FedEx Ground 80) 44aPOD. Proppe BI 804 Pnroad 26 Omtal Safte* 45 rare, (.4 803 Synalom. (Napad 7-8 Ordird Samce 48 <cM.~ sales 015 AVAPCO. Prepaid. Demak SIO Oranina. AuiciPOD. Nepal.] 9 Son» w Haxel. DIE COD. Prawd. Ddnasilc 814 Ewg.. Proraid 10 Sanico le Pupie Rico 017 ECOD. Prapad. oarroo4 8113 Evenin2.Sigr~e. Prepoid 14 Sanke m 041v Ol!, FedE4 Ground. KIP. Peapad. Cidn/ac 820 Dała Cenom. 4444PCO. Prorod 17 Soman° Maka 019 Pro0411 DOMOWO 824 Dale Ganeol. Promki Sanke wihn Abaka 020 SAMPCO.Calkci. Derneatic 828 Dała Oman. Signatur/. Ronald 23 Sama trom Alaska Ul anod. DcmosIc 830 Arpainiment AuloPCO. Narad 25 Sernice Iran Matka 131 Cn:~ 3rd P ny. R i 414^4.ri 834 46poinimont Propaid 51 154 Sarkom Canada 136 Oms* Propaid Not Roe" 838 Home Mylmy. Ord Ptuly. Reluta Mamon 921196 Sendte kan 1-bmaii IDeleiree0 IV GØ Propad. %Arns 1.4ann7a. 842 Homo Damer. Napad. Pa wa Mondie: 408 Cudnem] Funds 000. Propaa. Domxit 850 Be 3rd Parti 409 Cad, COD. Napad. Darneroc 851 Bli 3rd Rag. Aulo POD 410 AsaPCO.CCO. Propcncl Decrosic 852 B6 3d Nurt. Nadam 412 0414P00. ECOD. Prawd. Domeetic 853 Brania. BR 341 Pay 415 4403PCO.Guaranictod Funds COD. Ppd. Dark 854 Evening.13413C Pony. PolOPCO OTHER CHARGE CODE DEFINITIONS 418 AvroPCO.Cash CCO. Nytid. Donwsiie 856 Bronia. BR 341 Pany. 3411020 417 E413,0 Party. Dommix 856 Dala Cacani. Bil 3r0 Pany 418 Bil Ord Pasty. ~POD. Dranic 857 Dolo Conain. BI 3r0 Pany. Au*P00 (I) C.0.0 (Golec( an °akty) AIS Eal 3rd Party. COD. Drat< 858 Dato Conain. Bl 3ro Pany. Sara" (2) AO.D. inclino•Soni ol Damy) B1 3m Pany. aumr4cod Emir. COD. Dem. 859 44:ponimant Bil 3.0 Pany Bil Ord Pasty. Cent 000. Domator (3) Cd Tag 421 422 Ed Rocoma. Domosir 860 ~mimom ld Pany. AutaP00 (4) Øso> ar CombhodUngin ard Grib 849 Bro Rapier,' () Dmierad Vatue 423 M nomarm.auren00.04~44 870 B6 Ranom. Acol100 Adias Cuiocicn 429 E030. Rtl 3rd Party. Damede (6) 871 Bil ReCjaieril. Banatu,. (7) klatar~ Maka( 430 AuroPCO. 000.131i4d Pady. (*naft 872 Enand. BR noriami (B) ~malle Pled ol Odmy 431 4404P00.1COD. Bp Yd Pany. Domenie en Eveoina. BR %mimi AvIciP00 Adcikaal Nandir>3 432 AursoPCO. Cera COO. Bl 3rd Pany. %malk 874 Evanina. BR noctaant Samaro 00) damno Exim sowo Fao 433 ALOWCU. Chromiona Funds COD. Elli 3rd Party. Ø. 875 Dale Cenom. Bil %ope« (II) OvaradiV 150164. 434 ECOD. Sil ~Vant Domesa 876 Dolo conan. BI wmotam. arammo (12) Deanke 00.0.. 24 houra 435 AsaPOD. 0013. Elli ~peni Domowe Dala Cacanie. Sti %owc« Sondy* 03) Elacoont C.O.O.. 48 nowe 438 AuroPCO.ECOD. 88 Rearien. Domselle accommont. EM rampa« (14) FedE. Ground Raw/raid 437 /4.03PCO.Cash COD. BI Redder[ Donosie $79 ‚ anonimem Hi ', topie" AuloPOD (15) RWE' Ground %udarna( - Rund 438 AuroPCO.GuaniPleed Rakiel. Dam. (18) Refem‚ Menage, Tmnenae.Fae 439 Otourd. Prapak:L Guatanictod Funds. ECOD (20) RWE. Skrab/444o~ DaInoty (21) FedE. Dala Cara/in Rama Damry FedEx International Ground (22) RidEIA4Ponirnanl Ramo ~wy (23) reda. aveniag We* %Weir (24) Fat lame Dolary Raid:rat aViSiii,ASUtE.UE ALOWCO. Propild (25) Fed& Neme Mutry Badenia( • kras 000. Propuki f26) Gtih CO.D. Chap Papols (27) Cash C.O.D.(W. Cien4y Omam 44.44PCO. Odka( 128) Cali CO.D. Baz Odbrana Owo.. Udad (29) Proc40/ Onlinely Adniniage Charge ladnalonal Grosind. Ord Pany. Retem Hanagn, 130) RWE* Home Dnawy Read Aaorn-cni Guotantoo0 Funds 000. Napad 135) Fut( swchatio Gasli ODD. Pomad ren <>tece > lOr Combra/0 longin ed GRm 44.44PCO. 040. Peapad (37) Ognia IW' hLagm ALOWCO.Guanwictod Funds COD. Napad (38) ~ise >130' Combra/0 longin ed ORR 44.»PCO. Gah CCO. Prawni (39) B4aPianwal Otawa vatkap. Chart> BI 3rd Pany (40) Canada Goals B Smide. Tax OST BI Ord Pasty. AdOPOD (41) Canada iłacranscd Sala Tax -115T ▪ 3(0 Pany. COD (42) Canada Ov40a Senes Tar • OST Bl Ord Pasty. Dararteal Fina CCri (44) Re: Ra.n Ed 3rd Pany. Cash COD (45) Oto.: Gad Dadne Bachem. BI ReoDanl (46) Consaidarod Rovems Poldan BI Pawiam. AuioPCO (47) Corisolda,ad naiwna Papege 2.2:44 244 (48) Cartsoldarod Roroms Paduno 44456 . OSM (49) ConsoWded Pekrno Pad,age smede • unde (50) Cartsoland Rosums Paduno Bit113412 10x12416 (51) Consaklaiad naiwna Papege nil Charge (52) Cansoldarod Roluns Porwana/kano Cham* (53) Rokrans Manager EFTA00218538
ℹ️ Document Details
SHA-256
83143ace4ee9b29c361a72c9a3682a53ec47e007b285e7ad5ed3a85c2c7ad302
Bates Number
EFTA00218533
Dataset
DataSet-9
Type
document
Pages
6

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