EFTA00216667.pdf

Fedlz. Invoice Number: Invoice Date: Account Number: Apr 05. 2004 Page: 1 of0 FedEx Tax ID: NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone. 800.[ 622.1147 M.F 7.6 (CST1 Fax: (800) 548-3020 Internet: www.fectex.com Invoice Summary Apr 05, 2004 FedEx Express Services Transponation Charges 344.15 Base Discount -36.39 Special Handing Charges 27.00 Total Charges 334.76 TOTAL THIS INVOICE._ _._USD 334.76 You saved $36.39 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in this invoice have been transferred and sinned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer no*. noose rerun OM podgnwd yaw owner,* Fine. Plate do A0111400 a lob. PIPTILD rfAk0 your Nock payable to Ebb. O For Wince or widow. desk Me led contain low on townies* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Apr 20. 2004 USD 5 334 76 SP 01000001 97702 Al ASNGLP 1,,,11,1,10,1,1,1,1,11,01,,,I,I..1.11 ILO 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00216667  Invoice Number: Invoice Date: Apr 05. 2004 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 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 Sgnatute: EFTA00216668  Invoice Number: Invoice Dale: Apr 05. 2004 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 10 Transportation Charges 326.15 Base Discount 3459 Special Handling Charges 25.9$ TOTAL USD 317.51 Number of Shipments 10 Total Charges USD 317.51 Recipient Number of Shipments 1 Transportation Charges 18.00 Base Discount -1.80 Special Handling Charges 1.05 TOTAL USD 17.25 1111111111111111111111111 Number of Shipments 1 Total Charges USD$ 17.25 TOTAL SHIPMENTS 11 TOTAL CHARGES USD 334.76 EFTA00216669  Invoice Number: Invoice Dale: Apr 05. 2004 Account Number: Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Mar 26.2004 Payor: Shipper Reference: 37047 Fuel Surcharge FedEx has applied a luel surcharge ol 6.50%l0 Ihis shpmenl. Distance Based Pricing. Zone Tracking ID 837133962175 Sender ReeioieN Service Type FedEx P6ohty Overright PASSPORTS AND VISAS CCA1 Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 Packages 1 NEW YORK NY 100224843 US Weighl NIA Delivered Mar 29. 2004 08:59 Transponalion Charge 17.40 Sve Area A2 Oiscounl -2.78 Signed by M.CORNAVACA Fuel Strcharge 0.95 FedEx Use 08822590040230f_ Total Charge USD $ 15.57 Picked up: Mar 29. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel Ai/charge 016.50% to Ihis shpmenl. Distance Based Pricing. Zone 8 Package senl from: 10021 zip code FedEx has indeed this shipineN for eorreel packages. Ng and service. My changes made are reilecied m the invote amount. Release signature co Be. Tracking ID 837133954421 Sender ReeLierit Service Type FedEx Ptionty Overright MIS GIAAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 6 PALM BEACH FL 33480 US Packages 1 NEW YORK NY 100224843 US Weighl 10.0 lbs. 4.5 kgs Delivered Mar 30.2004 OL38 Transpcoalion Charge 55.25 Sve Area AA Oiscounl .5.53 Signed by E.PST1EN Fuel Sixcharge 3.23 FedEx Use 0892172L7041574.42 Courier Picki.p Charge 0.00 Residential Oelvery 1.75 Total Charge USD $ 54.70 Picked up: Mar 29. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 6.50%l0 This shpmenl. Distance Based Pncing. Zone 8 Package sent from: 33480 np code FecEx has auSed this shipment for correct pachages. weight. and service. My changes made are reflected in Ihe Ovote amount. Trading ID 841798858878 Sender Rae it Ort. Service Type FedEx 2Dsy MS Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 Packages 1 NEW YORK NY 100224843 US NEW YORK CITY NY 10022 US 5.0 lbs. 2.3 kgs Delivered Mar 31. 2004 11:18 Transportalion Charge 1640 Sve Area Al Discounl -1.68 Signed by A.DIAZ Fuel Surcharge 0.98 FedEx Use 08921270040606&_ Courier Pomp Charge 0.00 Total Charge USD $ 1610 EFTA00216670  Invoice Number: Invoke Dale: Apr 05. 2004 Account Number: Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 30. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 6.50%l0 This shbrnenl. The delivery commilrnenl br Fe&x 2day so 11011103 or pdvale residences (Including home ofIkes) is 7 P.M. We second business day for Al. A2. AA. A.1. A/.1. PM. 01 and Far service areas.. Distance Based Pricing. Zone 7 Release signature en Ile. InlemerShb Sender Tracking ID 792463686460 Service Type FedEx 2Day JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelope Zone 7 NEW YORK NY 100224843 US Packages 1 Weighl 1.0 lbs. 0.5 kgs Transpodalion Charge 10.60 Delivered Apr 01.2004 1324 Discounl -1.06 Svc Area 2R Fuel Surcharge 0.62 Signed by 7279236 Residential DeIvery 1.75 FedEr Use 50302706041113(02 OeIvery Area Surcharge L76 Total Charge USD nee Picked up: Mar 30. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 6.50%l0 this shpmenl Distance Based Pricing. Zone 6 InlerneeShb Sender Recipient Tracking ID 792463997596 ROYAL IRON & ALUMINUM Service Type FedEx 2Day JEFFREY E EPSTEIN Package Type FedEx Envelope Zone 6 NEW YORK NY 100224243 US Packages 1 Weighl 1.0 Ca. 0.5 kgs Transportation Charge 10 CO = Delivered Apr 01.2004 11:44 Oiscounl •1.c0 Svc Area AA Fuel Surcharge 0.59 Signed by L.PAWELSKI - FedEx Use 50342993301112C Total Charge USD S 9.59 EFTA00216671  Invoice Number: Invoice Dale: Apr 05.2004 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 30. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 6.50% to This shpmenl. Distance Based Pricing. Zone 6 Package senl from: 10021 zip code Release signature an lie. Tracking ID 837133954432 Sender Recipient Service Type FedEx Priority OrtrigN MICHELLE CAMPOS G LIAXV/ELL Package Type FedEx Box JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 PALM BEACH FL 33480 US Packages 1 NEW YORK NY 10022-6843 US Weighl 8.0 lbs. 3.6 kgs Delivered Mal 31. 2004 09.58 Transportation Charge 49.00 Svc Area AA Discount 410 Signed by 712519 Fuel Surcharge 2.87 FedEr Use 09021911033157002 Courier Pidup Charge 0.00 Residential °drew 1.75 Total Charge USD S 48.72 Picked up: Mar 30. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Nei surcharge ol 6.50% to This shpmenl Distance Based Pricing. Zone 6 Traddng ID 838295056184 Sender Ra t Service Type FedEx Standard Overnight LAUREN KWINTNER MARK BADOVICK Package Type FedEx Envelope JEFFREY E EPSTEIN SCHUMACHER AUTOMOTIVE PC Zone 6 Packages 1 NEW YORK NY 100224843 US Weighl NIA Delivered Mar 31. 2004 1016 Transportation Charge 15A5 Svc Area AA 0iscounl -2.47 Signed by CLAYTON Fuel Surcharge 0.84 FedEx Use 0902196901024d_ Total Charge USD $ 13.82 Dropped off: Mar 30.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applred a fuel surcharge ol 6.50% to Ihis shpmenl. Distance Based Pricing. Zone 6 Package senl from: 33404 rip code Tracking ID 839870970516 Sender Rmident Service Type FedEx Priority OveingN JEFFREY EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN Zone 6 Packages 1 NEW YORK NY 100224843 US Weighl 41.O lbs. 18.6 kgs Delivered Mar 31. 2004 1026 Transportation Charge 119.50 Svc Area Al Discount -1115 Signed by J.TIETZE Fuel Smcnarge 6.99 FedEA Use 09008416011574r_ Total Charge USD 114.54 EFTA00216672  Invoice Number: Invoice Date: Apr 05.2004 Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 31. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 6.50% to This shpment Distance Based Pncing. Zone 0 FedEx has audaed this shipment for sorted packages. weight. and service. My changes made are reflected m the 'ote amount. InlernerShp Sender Recipient Tracking ID 791197020057 LES WEXNER Service Type FedEx Priority OwitrigN JEFFREY E EPSTEIN LIMITED BRANDS. INC. Package Type FedEx Pak Zone 4 NEW YORK NY 1002243843 US Packages 1 Weill 1.0 lbs. 0.5 kgs Transportation Charge 22.75 Delivered Apr 01.2000 09:37 Discount -2.28 Svc Area Al Fuel Surcharge 1.33 Signed by S.DAMDSON FedEx Use 503563040.0153t Total Charge USD E 21.80 Picked up: Mar 31.2004 Payer: Shipper Reference: JEGE N2IND Fuel Surcharge FedEx has applied a fuel surcharge ol 6.50%'0 this shpnent Distance Based Pricing. Zone 2 Package senl from: 33461 rip cods FecEx has waded this shipment for sorted padgages. weight. and service. My changes made are redacted in the invoice amount. We cattilated you charges based co a dmertsional weight el 7.0 05..12' x 11' x 91. &Med by 190. Tracking ID 837133963837 Sender Recipient IIIIIIIIIIIIIIIIIIIIIIIIII Service Type FedEx Express Saver L MORRISCN FRED GARCIA Package Type Customer Packaging JEFFREY E EPSTEIN Zone 2 Packages 1 NEW YORK NY 100224843 US Weill 3.0 Ds. 1.0 kgs Delivered Apr 01.2000 09:19 Transportation Charge 9 40 Svc Area Al Discount .0 94 Signed by F.GARCIA Fuel Surcharge 0.55 FedEx Use 09116857997167/_ Total Charge USD S 9.01 Shipment Detail Subtotal USD 317.51 EFTA00216673  Invoice Number: Invoice Date: Apr 05. 2004 Account Number: Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 29.2004 Payor: Recipient Reference: 138269 Fuel Surcharge FedEx has applied a lust surcharge of 6.50% to This shpmenl. Distance Based Pricing. Zone 2 FeclEx has sidled this shipmeN 101 carted pinnace. weigN. and service. My changes made are reflected in the Oven* amount. We tabulated your chruges based an a dmenSonal weigN or 6.0 bs..I 2' x 101 x 91. &tided by 194. Tracking ID 841254964447 Sender ReciNent Service Type FedEx Standard OvernigN FRED GARCIA LARRY MORRISON Package Type Customer Packapng TITAN AVIATION CORP JEGE INC Zone 2 Packages I Weird 3.0 titis. 1 A kgs Delivered Mar 30. 2004 0904 Transportation Charge 18.00 Svc Area M Discount -LBO Signed by R.PITCHER Fuel Surcharge 1.05 FedEa Use 019104030012831_ Total Charge USD $ 17.25 Shipment Detail Subtotal _USD $ 17.25 EFTA00216674  Invoice Number: Invoice Date: Apr 05. 2008 Account Number: Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINIT IONS FedEx Ground 80) MOoPOD. Prow 04 804 Propad 2.6 &aux, Son.< o 45 rar, my 908 Sancho,. Nomad 74) Goad Seim, 45 curdy/xis Pales 015 AraPCO. Tremor 810 Evening. AutoP013. Prepaid 9 Sons:eta Hanoi 016 COO. Prepaid 814 Emote. Prepaid 10 Serviceto Puma Rico 017 ECOO. Prepaid BIS Evening. Severe. Prepaid 14 Sanwa to Oanu 019 Prom, 820 Oats Conan. auteP00. Pupal 17 Service to Abaco 020 Ara:POO. Cake, 824 Dale Certain. Prepaid 22 Sanwa wihn Alaska 021 Cotect 828 Oats Certain. Signalise. Rapala 23 Scivice from Alaska 131 3m Party. Rehm klaraner Panted Ur 830 Prenirrynt Datrory. AulaPOD. Prepaid 25 Sent,Irorn Alaska 139 Pepad. Return Mannar Crife Lew 811 Aspantrnon: Do/nary. PrOpad 51 It 54 Scivic0 to copula 137 Roped. Rolum IAatwor Pnrocd Late( 835 3rd Pany. Been Maori Pained ( 090, 92 & 96 Service horn Hawed IDelwre 140 3M Party. Rea" Iknager Onlne leper 842 Prooact Return Manager Famed Wad 408 Guaranteed Funds WO. Prepaid 847 3rd Pany. Been Manager Canine Label 409 Curiercy COD. Nomad 818 Noma Return Manager Onano Intel 410 asesPCO.CCO. Ferman 850 3.4 Party B. leg 412 At/0W. ECOD. Raped 851 are Party BON. PuroP00 415 haPCO. Guaranteed Funds COO. Prepaid 852 3m Party Bang. $9, 30se OTHER CHARGE CODE DEFINITIONS 416 MAPCO. Wrens, COD. Prepaid 853 310 Pony MIN. (wino 417 3ed Party Barg 854 3m Party Ming. Curing. AAMPOD 418 Ad Pady Barg AuloPOD 855 316 Party Biling. (vying. Sgnature (I) C-01) reeled on Del..uryi 419 3m Party ERIN. COO 856 are Pony MIN. Duo Conan (2) A0.0.1AdolOaCycrnoni of Dowarn 420 Pany SRN. Guaranteed Funds COD 857 3m Party Ming. Otte Conan. AvloPOD (4) Cal Tag 421 3ro Party 1331n2. efficacy COO 858 are Pony Ming. Deco Oman. Samba* (4) °von's*, at CombhodLaogib and GNI 422 Ea Rooprom 850 3RIParty &WO. APoorrrent Delve, (5) Declared Vote 423 &I ReopreM.AutoPe0 880 are Pony arig.Amorarom Dolvory..amoP00 (6) Apices Corrosion An 3m Party °dog ECCO (069 Et. RecProal 430 (7) Hazardous Mahal Ad Party811m AuloPOD. COD 870 BO Rixpem.....eaP00 (5) Autonialic Penal of Dolvo.y 431 3m Party earg. AutoP30. ECOO 871 BO RecOenl. &corm (0) Ad:lb:nal Randier; 432 3.0 Party Elam AulePGD. Curie-cy COO 872 BO Amgen Evonno (ID) Ovanizo EAR% Sow* Foo 433 3m Party Barg. AutoF00. &warmed Ards. COO 873 Et. RecOenl. Evenrg. AuloP00 (II) Overatitt > 150 Ns. 439 Pitrid. Coaranteed Ant. (COD 874 BO Amgen Evoneq. Signature (127 Dedsonc C.O.D.. 24 hours 440 Roped. Cuncay. ECOO 875 BO RecOenl. Dale Cedar. (13) Rowena C.O.O.. 48 hours AMIIIMIIIIM 441 Prepaid. Cuarreed Funds. E030. AulaP00 876 BO Rocpord. Dale Conan. AulePCO (14) Fed(. Ground Reuderoal 442 Propaa. Curromy. ECOO. AteoP013 877 BP FkuPronl. Dale Cedar, . Sona0.4. (IS) Fed& Ground RosiSorOal Rural 443 3itlPenly Silks OuraMeed Funds. ECCO 878 RE Retrial. Airimment Dolhory (16) Returns Manager Transnisar Fee 444 3M Party Bea y Curacy. ECOD 879 BE Recpent. Appointment Ddriery. MAPCO (20) FodEr Stratum Morro Dektery 445 3itlPenly Silks GuaroMeed Funds. ECCO. AutoPOD Fer1E. Date Certain Home Deem/ 446 3rd Party80m Cosmncy. E000. AuPPOO RI) 122) FodEi. AppORIMOrd Rya* Datiery 933 Consetdatod Returns. 3.0 Pouf tern I23) red& Citron We* Wheel (24) Fad& Home Dowry Rosininild FedEx International Ground (25) Fed& thaine Dekury ResklecRel Rural (26) Cash C.D.D. Outgo (27) Cash CAD. tidi MomCana 022 AftOPCO. Prepaid (26) Cash C.O.D. Exica 011loronc0 cargo 023 CCO. Prepaid (29) Prool0/0elite.y Actranlage Chrome 026 Prepad (30) RAE* Horne Oolyory Fat*, Amonment 027 AutsiPCO.Celkci 05) Fuel Surcharge 028 Calera (36) Orenite >10r Centred Lengpi led GOPI 135 3rd Party. Return Manager Pealed Later (37) Ovadse> lOr r. Longo+ 141 Roped. Rolum Manager PortedLam (38) Onnise >130* Centred Lengpi led GOPI 478 Guaranteed Funds. COO. Prepaid (39) Sul:plan:Hal Mows Package Charge 479 Ountecy. COO. Propad (40) Canada Goods 6 Senroes Tax • CST 490 Prepaid. ArdePOD. COO ell) canaciaMirmornoSsam Tax 485 Roped. AulOPOD. Guaranteed Fund: CU() (42) Canals Ovstec Saks Tax • 05T 496 Proud. AulePOD. Cram COD He Rciam 1441 437 3m Party &IN (45) C•ecidea•O Dcdre Surcharge 488 3ro Party841r. AuluPOD (46) Cont.:Waled Returns Pc4bag 489 3,0 Party WIN. COO (47) Consottlatt.0 Retwns Peerage 2444 2448 •93 zod Party gam Guaroalecd Funds COD (48) Ccasoldalod Rots ns P40.4904%44 ex8412 491 3i Pony sang Camay COD Consollate0 ', Owns Padage 64410 6.10416 (49) 492 &I Accrue 150) Ccasoldalod Rotwns Padua. exICal2 493 BI Reopen. AutePOO COnsolOok.0 Relirna Padeage Al Chair (51) (52) Ccasoldalod Rotwns Oversize Padua° Charge (53) Resins Manager (54) canadan Oropahp inert". Charge (56) Llrouronzod Cyorsizo a IW cam:tort Longo a GYM EFTA00216675