EFTA00218371.pdf

Invoice Number: 4-682-07082 Invace Date: Apr 14. 2003 Account Number: Page: 1 of 8 redEx 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 14, 2003 FedEx Express Services Transportation Charges 201.90 Base Discount -22.71 Special Handing Charges 13.97 Total Charges USD.5.. 193.16 TOTAL THIS INVOICE.- _._USD $ 193.16 You saved $22.71 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in this invoice have been transferred and &carped lo. are owned by. and we payaNe to FedEx Express. To ensure prover croft wean* rerun Urn Rorkevon, yaw owned to FeeEr. Moose do notilaploor104. Ptlaso mak° your Nod payable to FedEx. Fm (forgo oI b,teit CPCCk hue rod cononse low on rooms,* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Apr 29. 2003 4.682.07082 USD $193.16 114420814682070828600001931697 SP 01000001 97702 A 1ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 EFTA00218371  Invoice Number: 4-682-07082 Invoice Date: AA 2CH/3 Account Number: Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation SIFFORE YOU FAX REASON CODE KEY Reason Please kiclude detailed explanation for each adjustment request. Code Description DUP Duplicate Giffin° 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 e listed below E Physical Address C Billing Address C Mailing Address Account Number: Name: Address: Apl.: Suite: City: Zp Phone: ( Authorizing Signature: EFTA00218372  Invoice Number: 4-682-07082 Invoice Date: Apr 14.2003 Account Number: Page: 3 of 8 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 8 Transportation Charges 201.90 Base Discount -22.71 Special Handling Charges 13.97 TOTAL USD $ 193.16 Number of Shipments Total Charges USD $ 193.16 TOTAL SHIPMENTS 8 TOTAL CHARGES USD $ 193.16 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218373  Invoice Number: 4-682-07082 Invoice Date: Account Number: Page: 0 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 01. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% to this shorneni. Distance Based Pricing. Zone 6 Package senl learn: 33480 rip code Tracking ID 837574510661 Sender Recipient Service Type FedEx Priority Overright PATRICK EPSTEN INTERESTS Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVENUE 4TH FLOOR Zone 8 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224843 US Weigle 1.0 lbs. 0.5 kgs Delivered Apr 02.2003 09.56 Transportalion Charge 2550 Svc Area Al Oiscounl 4.56 Signed by S.GIUFFS Fuel Srecharge 1.03 FedEA Use 091251720:01574r_ Courier Pickup Charge 0.00 Total Transportation Charges USD S 23.98 Picked up: Apr 04. 2003 Payor: Shipper Reference: BELLA Fuel Surcharge FedEA has applied a luel surcharge ol 450% to this shprnenl Distance Based Pncing. Zone 6 InlemetShp 213991 O Tracking ID 791343747377 CECILIA STEEN HELP DESK Service Type FedEx Slandard OvernigN JEFFREY E EPSTEIN SKYTEL Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 6 NEW YORK NY 100224843 US Packages 1 Weigh) 1.0 be. 0.5 kgs Transpodalion Charge 14.75 Delivered Apr 07.2003 10:06 Oiscounl 438 Svc Area AA Fuel Swamis 0.56 Signed by FedEA Use 323781720:002441_ Total Transportation Charges USD S 12.95 EFTA00218374  Invoice Number: 4-682-07082 Invoice Date: Apr 14.2003 Account Number: Page: Sofa FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 04. 2003 Payor: Shipper Reference: CONEY ISLAND Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% lo This shprnenl. The delivery commitment lot FedEx 2day to homes or private residences (betiding home offices) is 7 P.M. the second bu:inett day for Al. A2. AA. A3. AM. PM. 01 and RM service ✓eas. Distance Based Peking. Zone 2 Isl altempl Apr 08.2703 at 02:21 PM. Recipient not itbutiness closed. FedEx hat audred this shipment for eorreel paoages eight, and service. My changes made are reflected in the invoice amount. Release signature on tie. InlernetShp Sender Recipient Tracking ID 792222573389 HELEN H KIM DAN DUBNO Service Type FedEx 2Day JEFFREY E EPSTEIN Package Type FedEx Pak 457 MADISON AYE FL 4 Zone 2 NEW YORK NY 1002243843 US Packages 1 Weigh) 3.0 lbs. 1.4 kgs Transportalion Charge 8.50 Delivered Apr 09.2003 1325 Discount -0.85 Svc Area 2R Fuel Swcharge 0.34 Signed by DAN DUBNO Residential Delvers• 1.40 FedEii Use 323819040.0598E02 Total Transportation Charges USD9 9.39 Picked up: Apr 07. 2003 Payor: Shipper Reference: CHECK Fuel Surcharge FedEx has applied a fuel surcharge ol 5.50% to this shim-rent. Distance Based Pricing. Zone 4 ERIIIIIIII CUD IIIIII InlerneEhp Sender Redolent Tracking ID 790252974202 CECILIA STEEN BETH STONER Service Type FedEx /Monty Overnight JEFFREY E EPSTEIN CENTER FOR THE ARTS Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 1002243843 US Packages 1 1.0 C0. 0.S kgs Transportalion Charge 15 90 Delivered Apr 08.2003 13:04 Oiscounl -294 Svc Area PM Fuel St/charge 0.73 Signed by B.SINOER Ocher)• Area Surcharge I75 FedEx Use 32391262040020W_ Total Transportation Charges USD $ 15.84 EFTA00218375  Invoice Number: 4-682-07082 Invoice Date: Apr 11. 2003 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 07. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedErt has applied a luel surcharge ol 5.50% lo This shtment Distance Based Pricing. Zone 6 Package seul Irom: 33480 zip coda FedEx has aided this shipment for caned packages. weight. and service. My changes made are reflected in the :won* amount. Tracking ID 837574511635 Sender Recipient Service Type FedEx Piority °weight LLEGIBLE ILLEGIBLE Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVE 6111 FL Zone 6 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 10022-6843 US Weigh) 4.0 tat 1.8 kgs Delivered Apr 08.2003 09:19 Transportation Charge 34.75 Svc Area Al Oiscounl -3.48 Signed by W.DOULE1 Fuel Sim/large 1.72 FedEa Use 09709668001574C Courier Pickup Charge 0.00 Total Transportation Charges USD $ 32.99 Picked up: Apr 10. 2003 Payor: Shipper Reference: CHECK Fuel Surcharge. FedEx has applied a tuai r-urckarge of 553-, to Ulu thpment Distance Based Pricing. Zone 2 InlerneiShp Sender Recipient Tracking ID 792867165609 CECILIA STEEN CHRISTINE MOSEN Service Type FedEx Slandard OvernigN JEFFREY E EPSTEIN NY BOTAMCAL GARDEN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 2 NEW YORK NY 10022-6843 US Packages 1 Weigh) 1.0 ta. 0.5 kgs Transportation Charge 11.25 Delivered Apr II. 2003 0920 Oiscounl -1.80 Svc Area A2 Fuel Swcharge 0.52 Signed by C.DEROSA FedEx Use 323570801'0020ft Total Transportation Charges USD 9.97 Picked up: Apr 10. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a fuel surcharge ol 5.50% lo This shipment. Distance Based Pacing. Zone 6 FedEx has raided mis shipment brewed packages. weight. and service. My changes made are reflected in the invoice amount. We calculated yoga charges based an a dmennonal weight ol 15.0 lbs.20" x 14' x 10'. divided by 194. InlerneEht Sender Recivienl Tracking ID 792867404330 CECILIA STEEN JEFFREY EPSTEIN Service Type FedEx Slandard OvernigN JEFFREY E EPSTEIN 358 EL BALL° WAY Package Type Customer Packaging 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Zone 6 NEW YORK NY 100224843 US Packages 1 Weigh) 6.0 M. 2.7 kgs Transportalion Charge 56.50 Delivered Apr 11.2003 10:56 Oiscounl 3.65 Svc Area AA Fuel Swcharge 2.80 Signed by E.BULED Residential Detvery 1.40 FedEx Use 323576731'01371r_ Total Transportadon Charges USD $ 35.0S EFTA00218376  Invoice Number: 4-682-07082 Inyace Date: Apr 11. 2003 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 10. 2003 Payor: Shipper Refra nce: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a lust surcharge ol 5.50% lo This shement Distance Based Pricing. Zone 8 Package sent kom: 33480 zip code FecEx has aucléed this shipment tor correct packages. weight. and service. My changes made aie rageas in the Mot° amount. Trio:king ID 837574511824 Scinder RecipieN Service Type FedEx Ptiority 0verMeht JOHN O EPTEIN S Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AY 4 TH FLOOR Zone 6 457 MADISON MIE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NV 1002243843 US Wei il 4.0 ta.1.8 kgs Delivered Apr 11.2003 0928 Transportation Charge 34.75 Sm km Al Discount 348 Signed Dy W.DOULIN Fuel Sm/large FedEx Use 100071210015744_ Courier Pickup Charge Total Transportation Chargea USD $ 32.99 Shipment Detail Subtotal _USD $ 193.16 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218377  Invoice Number: 4-682-07082 Invare Date: Apt. 14. 2003 Account Number Page: 8 of 8 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE GODES ZONE DEFINIT IONS FedEx Ground 80) keoPOD. Nepoci 0-1 801 Propad 26 Omtal Sen..co 45 rare, 803 Simalum. Napad 7-8 Omord Samce 48 ccrl.cra Uda 015 AVoPCO. Prepaid. Dammik BIO Evonina..4.44P013. Nopal.] 9 SKncoto Haxel. DIE OCO. Prawd. Darnasilc 814 Ewg.. Podpala 10 Sanico lo Puolo Rico 017 ECOO. Propad. chrome 818 Evain2.Sign~e. Prepa0 14 Semam Gav 018 FedE• Ground. Peapad. Cicnnic 820 Dolo Cenom.ImoPCO. Propaid 17 Soman° Maka 019 Ramki. Domcia 824 Dale Galan. Promki Sonia mihn Abaka 020 AuroPCO.Cdkci. Dernagic 828 Dała Cenom. Signatur/. Ronald 23 Sarze trom Alaska DcmosIc 830 ~Mmml. AuloPCO. Pomad 25 Service Iran Matka 131 On:~ 3r0 P ny. R i liwr 831 46poinimorn.Propaid 51 151 Sarkom Canada 136 Oroutt Prana‚ Not PØ n$ Home Mytni. Ord Pany. nelma Unger 921196 Samice kan I•bvaii 1Deleire(0 137 Orani Prapad. Rytym‚ 1.14.b7e. 842 Homo Damer. Nopali Pagin Mangt*: 408 Guatamleal Funds 000. Propad. Domxit 850 • 3rd Parti 409 Cali COD. Repod. Comemc 851 B83rd Parly. Aulo POD 410 ALO3PCO.CCO. Propad. Danam 852 B13d Pint. S9nalam 412 AiroPCO. ECOD. Napad. Dementia 853 Ew:mia.Od 341 Paty 415 4403PCO.Guanwicrod Funds COD. Ppd. Dom 854 Evefling. Od 3.0 Pady. AulaPCO OTHER CHARGE CODE DEFINITIONS 418 AvroPCO. Cmh CCO. Prnoi0. %maik 855 Erami. Ba 341 Party. SMimaro 417 E1 3d Party. Dornomc 856 Dala CanaM. Bil 3r0 Pany 418 Bil Ord Pasty. ~POD. %maiły 857 Dale LenaM. BI ard Pady. Au*POD (1) 0.00 (Coled on Delveryi AIS IM 3rd Party. COD. Drat< 858 Dala LonaM. Bl Sad Pany. Sara" (2) AO.D. (AcknoSoni ol Dramy) CO 613d Pany. autor", Ft.rds COD. Dcm. 859 44:pomiment Bil 3.4 Pry Bil Ord Pasty. Cent 000. DOmeSbr 13) Cd Tag 421 860 Apaimmom 3,4 Paty. AutaP00 (4) °vom» ar CombhodUngin and GM 422 Ed ~oka. Domaik 849 Bw Rococo, (5) Daimal Vatue 423 nottelem. km:CO. gamma 870 sa Ranom. Acol100 (6) Metas Concmon 429 E030. Elli 3rd Party. Domowe 871 Rapiem. Ognoimy (7) Ham:~ ~era 430 AvisoPCO. 000. 011 40 Party. Oanale 872 Ewom>. Od Rotmani (B) ~malle Noel ol Dolary 431 AanPOD. ECOD. Bp 3ed Pany. Demona en Ereaina. Mi Nopal. AuloPOD Addkoal 114m1M3 432 AursoPCO. Cia CCO. B13rE Pady. Dammik 874 Pralna. Ba atamani. Samaro 00) Ovatsizo Odra Sanke Foce 433 ALOWOD.Ouonwieed Funds COD. FM Yd Party. Ø. 875 Dale Cedent &I Heopm't (II) ~nar > 1501ra 434 ECOD. 1311Rakiaal. Domesik 876 Dola Lwiam. Bil Rockom. AuiaPOD (12) EleSone 00.0.. 24 boas 435 AdPOO.000.911 ~car Domowe en Dala Cadain. Bil ', topie« 5.3~ 03) Elocoont COD.. 48 neum 438 AueoPCO.ECOD. B* Pernial. %mmliv knoimmont 61 Flonplom (14) FadE• Grund Repdtroal 437 ALOPLO.Cash COD. B11 Recipient. Damomc 879 ~Mmml Bil nappie" AuloPOD (15) FociEs Ground Roidortial - Rural 438 AueoPCO.GuamPleed PundsGOD. Oli Rakiel. Dam. (18) Relums Menage, Tramaisakm 439 Orant Popa Ouotenlead Funds. FLOD (20) FodEs Samur/444nm ~iwy (21) FedE. Dala Certom Ilorne DoW017 FedEx International Ground 12 2) RWE. ~nim= ~no ~wy (23) FedEm amii% ilaT.4016.117 (24) FodEx Home Dolary Rosickedyi aViSiii,ASUtE.UE AanPCO. Propild (25) Fed& ~e %Wory Ratideaf til • Nmis 000. ['nys f26) CaskCO.D.Clramo Propan 127) Cad, CO.D. Ii* 0.064y Chama 44.64PCO.Cdkci (28) Cmli CO.D. Edna Dilloronco Owo.. Udad (29) Pra4 d Cielimy Adminiago Cher inkmalorml Onxin0. Ord Parti. Retom~ar , (30) FodEr Nana UlwyFon:od Adoorn-, Guatanteod Funds 000. Napad (35) Pool Sura/arp Gasli ODD. Pomad rm ~te >10Y Comak0 longin tyd GiM 4464PCO. 000. Poped (37) Ovorsizo tor Ufmth AanPCO.Cluanwlead Funds COD. Napad 08) ~Pro >13er Comak0 longin tyd Gia 4...»PCO. Gah CCO. Promki (3% FLPPiormee4 Omam Pakop Cna", BI 3rd Party (40) Canada %cdl 6 Soniom Tax . OST Eta Ord Pasty. AutoPOD (41) Canada Marrarcal Sala Tax liST 3(0 Pany. COD (42) Canada Ov.0a Senes Tar • OST Ela Ord Pasty. Crarartee0 Fads CCri (44) lim %Lim IM 3rd Party. Cash COD (45) C-em: C.,•0 08dro Sadles. BI ReooAml (46) Consalama %hans %tama Bil Paniom. 4.44PCO (47) Corisoldo,td (14W•ms Papege 2kbE4 2x(k(1 (48) Cornadand %twa Paago 44401 . 4±(12 (49) CensoldMed Heli.rno Padage extdo• ulme (50) Cornoland Rotuens Pakagn BitiCal2 10412(16 (51) Conw104180 Deitrna Pad,age nl Charge (52) Consoldaum Rotuens Owad* Parma@ Cham* (53) ~oms Manager EFTA00218378