EFTA00216459.pdf

Invoice Number: 1-521-28589 Invoice Date: Jan 05.2004 Account Number: 1144.2081.6 Page: 1 of 7 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 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: 622.1147 M.F 7.6 (CST1 Fax: (800) 848.3020 Internet: www.feclex.com Invoice Summary Jan 05, 2004 FedEx Express Services Transponation Charges 161.70 Base Discount -17.10 Special Handing Charges 11.37 Total Charges 155.97 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__.-USDS 153.97 You saved $17.10 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts reteteneed in Ihis invoice have been lianslerred and 1S9gried lo. are owned by. and we payaWe to FedEx Express. To ensure weer croft woos* own On Rorkevon, yaw ottymenno Fink.. Please do not slant& or lob. %nano realm your Nock payable to Ebb. O For those of widow dockhoe led sononito loon on rownwskle Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jan 20. 2004 1-521-28589 1144-2081.6 USD $ 15.5.97 114420811521285898500001559785 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00216459  Invoice Number: 1-521-28589 Invoice Date: Jan 05.2004 Account Number: 1144.2081.6 Page: 2 of 7 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 Part'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 I or 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 0 listed below: ❑ Physical Address ❑ Billing Address ❑ Mailing Address Account Number: 1144-20814 Name: Address: Apl.: Suite: City: Stste Zo Phone: ( Fax: Authorizing Signature: EFTA00216460  Invoice Number: 1-521-28589 Invoice Date: Jan 05.2004 Account Number: 1144.2081-6 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 6 Transportation Charges 161.70 Base Discount -17.10 Special Handling Charges 11.37 TOTAL USDS 155.97 Number of Shipments 6 Total Charges USD $ 155.97 TOTAL SHIPMENTS 6 TOTAL CHARGES USD $ 155.97 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216461  Involte Number: 1-521-28589 Invarce Date: Jan 05.2004 Account Nutuber: 11442081.6 Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 09. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has apphed ale& surcharge ol 4.0D% lo This shpmenl. Distance Based Pncing. Zone 6 FedEx has audded mis shagmm ror correcl indrages. °right. and service. My changes made me reeeded in the ovett amounl. We can:iland your ettriges based ana dmensiorel weight of 16.O lbs.24* x 1r x 8'. dvided by 194. Trading ID 837133954215 Serner Recipient Seeda Type FedEx 2Day JEFFREY E EPSTEIN T.MARSH Package Type Cuslomer Packaeng 457 MADISON AVE FL 4 WEST PALM BEACH a 33409 US Zone 6 NEV! YORK NY 1002243843 US Packages 1 Weighl 15.0 lbs. 6.8 lys Transponalion Charge 35.90 Delivered Dec Il. 200310:39 0iscounl .3.59 Sys Asea AA Fuel Sr/charge 129 Signad by T.MARSH Courier Pide? Charge 0.00 FedEx Use 532150240:0606&_ Total Charge USD $ 33.60 Picked up: Dec 24, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fur. Surcharge FedEx has apphed a lud surcharge ol 4.00% lo On shomeni The delevery commilmenl br FedEx 2day to bornes or reine residenses 0nd:inne Mme ollon) is 7 PM. the second business day Nr Al. A2. AA. A3. AM. PM. 0l and RM service areas. Distance Based Pncing. Zone Package sorl kom: 10021 ep rode Ist altempl Dec 29.2003 al 12:09 PM. Trading ID 844 811245527 Sender Rea' 'enl Seeda Type FedEx 2Day CATHERINE Package Type Cuslomer Packning JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEV! YORK NY 10022-6843 US Weighl 5.0 et 2.3 kgs Delivered Dec 29. 2003 13:01 Transportalion Charge 17.80 Svc Asea 2R 0iscounl .1.78 Signad by C.DAVIES Fen Surcharge 0.64 FedEx Use 358122970.06112i_ Courier Pickup Charge 0.00 Residented 0c4very 1.40 Total Charge USD $ 18.06 EFTA00216462  Invoice Number: 1-521-28589 Invoice Date: Jan 05.2004 Account Number: 1144.2081.6 Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 24. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to Ihis shprnenl. The delivery COMMOTOM 10f FecEx 2day to homes or Ovate residences (Incuding flOOle offices) is 7 P.M. the second but:iota,: day for Al. A2. AA. A3. A/A. PM. 01 and RAI dendce ✓eaa. Distance Based Pricing. Zone 7 Package seal from: 10021 zip code Tracking ID 844811245538 Seeder Recipient Service Type FedEx 2Day CATHERINE MARCIA PHILLIPS Package Type Customer Packagng JEFFREY E EPSTEIN Zone 7 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100226843 US Weigh) 5.0 Ca. 2-3 kgs Delivered Dec 29. 2003 11:00 Transportation Charge 16.80 Svc Area 2R Discount -1.68 Signed by MPHILUPS Fuel Strcharge 0.60 FedEx Use 358122970:06091X_ Courier Pickup Charge 0.00 Residential OeIvery 1.40 Total Charge USD $ 17.12 Picked up: Dec 29, 2003 Payor: Shipper Reference: BELLA Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to Ihis shpmenl Distance Based Pncing. Zone 7 InlemeiShp Rear Tracking ID 792399222210 RICH FORD Service Two FedEx Standard OveiNgN JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 7 NEW YORK NY 100224843 US Packages 1 Weigel 1.0 es. 0.5 kgs Transpatalion Charge 1545 = Delivered Dec 30.200309A3 Discounl 247 Svc Area Al Fuel Strcharge 0.52 Signed by R.MARTIN FedEx Use 531927900:00255r_ Total Charge USD 13.50 = Dropped off: Dec 31, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% 10 Ihis shprneni. Distance Based Pricing. Zone 8 Release signature on Be. Tracking ID 844811245550 Sender Redolent Service Type FedEx Priority Overright G MAXWELL Package Type FedEx Tube JEFFREY E EPSTEIN 358 EL BALLO WAY Zone 6 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Packages 1 NEW YORK NY 100224843 US Weigh) 7.0 Cs. 32 kgs Delivered Jan 02.2004 09:18 Transportalion Charge 44.00 Svc Area AA Discounl 4.40 Signed by 712519 Fuel Surcharge 1.58 FedEx Use 36513629001574102 Residential Delvery 1.40 Total Charge USD $ 42.58 EFTA00216463  Invoice Number: 1-521-28589 Invade Date: Jan 05. 2004 Account Number: 1144-2081-6 Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Dec 31, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx has applied a leer surcharge of 4.00% to his shpmcm. Distance Based Pncing. Zone 8 Release signature on lie. Tracking ID 844811245562 Sender Reektient Service Type FedEx Privity OyerrigN G MAXWELL Package Type FedEx Box STEIN 358 EL BRILL° WAY Zone 8 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Packages 1 NEW YORK NY 100224843 US Weigh) 3.0 lbs.1.4 kgs Delivered Jan 02. 2034 09:18 Transpodalion Charge 31 75 Svc Area AA Discount .318 Signed by 712519 Fuel Si/charge 1.14 FedEx Use 38513057041574/02 Residential 0c4yery 1 40 Total Charge USDS 31.11 Shipment Detail Subtotal IlSD S 155.97 EFTA00216464  Invoice Number: 1-521-28589 Invare Date: Jan 05. 2004 Account Number. 1144.2081.6 Page: 7 of 7 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE GODES ZONE DEFINITIONS FedEx Ground 90) Aek.POD. Neden 0-1 BOJ Prima.] 26 Omtal Soft«, 45 :crJ,455:,. rare, 803 Synalom. Napad 7-8 Omoki Samce CI anld~ 543144 Ols AMPLO. Prepaid. Damek BIO Evaniny.AtriciPOD. Piepad 9 Sanico to weel DIG OCO.Praaid. Dreesilc 814 Ew g.. Pmpaid 10 Sanico id Pudla Rico 017 ECOO. Prapad. Drosle Oli Evenirm.Sir~e. Prepdd 14 Sanke te Oalv Oli FedEs Gnani FRP. Napad. Damso 820 Dala conan.Axolft0.Ptcpaicl 17 Samcola Maka 019 Probat Erormalle 824 Dale Cerlab. Reaki Sanice „banks'. 020 AMPCO. Odleci Dama; 826 Dala comm. SIgnakm. RONILI 23 Sanico han Alaska Ul Wkd. Damie 830 44p1inlment AuloPCO. Prepaid 25 Serdaka, Alaska 131 Onxed 3rd P rty. R i karar KOI 44:poinimail.Propaid 51 154 Sanica to Canada 136 Ød. Prorod. Not Rime 836 Home Dedvert Ord Parvy. Remem Manager 921196 Seance trom laden IDeleme0 IV Orani Prepaid. %bras Mamma. 842 Homo Damy. Napad. Ravns Manaaor 408 Guataminal Funds 000. Propne. Damedo 850 Bil ard Parti 409 Cad, COD. Read. Domem 851 DB 3rd 1%."1/. Aulo POD 410 ALeaPCO.CCO. Propcdct Durome 852 Ba ard Pint. Notam 412 AMPCO. ECOD. Premd. Dominer 853 Evaning. BR Sid Pany 415 4403PCO.Guanwlard Funds COD. Pad. Darn- 854 Eneng. BR Sid Pany. AulOPCO OTHER CHARGE CODE DEFINITIONS 416 AMPCO.Cash CCO. Akad. Domisk 856 Ewami:s.8R Sid Party. &e m0 417 B1 3d Pany. Dornomc 856 Dale Carlain. Bil 3r0 Pany 418 Bil Ord Party. AMPOD. Druelo 857 Dala Genski. Bl 3,0 Pany. Au*P00 COO (Celki on Delmyå AIS 0413d Pany. COD. Owale 858 Dala ConaP, Bl 3rd Pany. Sara" 13) *ae. fNanosom ol mamy) CO 0413d Party. autar4494 Ft.rds COD. Dale 859 .545945n1m5554 0.1 3.0 Pany Bil Ord Party. Cad, 000. flomeMC (3) Cal Tag 421 860 Mammon: EW 3,4 Pany. AutaP00 (4) Ovonno ar CombhodUngin and GM 422 Ed Rapid* Domook 1/69 Ba Rampen, (5) Dedered *ae 423 M nonie* AutoPCO. Damme 870 sa Raport AMPOO Aaras Cwana 429 E030. 6113b Party. Odmowe (6) 871 Bt Repiem. Synalom (7) Han:~ kintwisl 430 AMPCO. 000.13114d Partg Dameale 872 Edwin). Ed Rotmani ~malle Ned ol Domy 431 /140>POD.ECOD. Bp 3ed Party. Erormatir en Evenina. EM Remse«. AvloPOD Addkaal %kam 432 AMPCO. Osa CCO. B13m Pany. Damek 874 Em.). BR Rococo". Saula"? OO) Ovanizo Exim Sama Fao 433 A4MPOD. Cluanullood Funds C013. B113.0 Party. Ø. 875 Dale Cenam. Bl Rappe« (II) Ovarater > 150 Os. 434 ECOD. Bil~Vent Dameso 876 Dala anula. BI amplant.4.44P00 (12) Eatflone COD.. 24 hara 435 /1403POD. 000. 611 atapeor Dommen en Dale Cenny.. Bl Rappe« Sonatve (13) Elocennt COD. 48 kurt AMIIIMUMNI 438 AMPCO.ECOD. B6 %Miaml. Damek amoimmont Bil nonplan, (14) FedE• Gmond Repdtroal 437 /1403PCO. Case COD. BM Recipient. Donosie 879 ~nimf-ni Bil Rappe" AUMPOO 05) FaciEs GlOu541R011550tbal - Rund 418 AMPCO.Goansnieed Funda COD. Bil %eklogi. Dom. 116) Renoma Manager Trtinvriaca Fee 439 GØ Piepaid. Guarani/rod Funds. FLOD 120) FodEs Synsture słomo Cia.try 121) FedEs Dala COttain Rame DoWer7 FedEx International Ground 122) FalEtApponimam Honor Ocibery (23) FedEm E..entna 145•45105415. 17 (24) Home Dolny Rosickmaii arnSii,ASUtEME AMPCO. Pradåd (25) Fed& Ibme Dokery Reodemal Rural 000. Prepaid 126) Gab CO.D. Owp Propan Case CO.D. H9h Doroty Charge 127) AMPCO.Called 129) Cash CO.D. EXII55 Coloronco Oweio adria 129) Pr.5.155/0(45(ely ~nage Chama ladnalonal Omad. Ord Poret Retem~ar f30) RWE' Ham. Otawy Rad Anponmoni Guanami Funds 000. Pmpald (35) Fut' Surchago Gasli ODO. Peopad 138) Ove•Pte >10Y Comamd LIMPI tyd OM/1 AMPCO. 030. Napad f37) OvOrSIZO lOr MLayM AMPCO.Cluanullood Funds C013. Napad 138) Onnize >130' Comamd LIMPI ~GM AMPCO. Cad. CCO. Renid (39) Sualcawatal Onuada %ago Cham> 3m1Party 140) Canada Grab 6 %nica Tax • OST Ba Ord Party. AutePOD 141) rama katran:cd Sala Tu liST Bl 3rd Pany. COD (42) Canada Ovebk Sas Ta • OST Ba Ord Party. Cmanteed Fina CCri 1441 N*: %Lim Bl 3rd Party. Cash COO 145) Cmon Gad Decim Sadlede BI Reetant Consalamd Rotema PcIdad 146) Bl ~gam. Paiolf.00 ConsoldaMd Dentyna Pedusge 2.2s4 2498 147) 148) Cardadamd Rolyns Pam) 4x4a6 OSM 149) Cenwidaled Fletu•na Padmge 6,5410 841%18 ISO) ConiOldatOd Rotuens Pam) Bx1Cal2 111*12(16 (ab Consaidaled Parna Padmge Fil Charge 152> Consoldalnd Rotuens Cvmsno Papagn Cham* 1153) %kims Manague 154) Canadan Clecp5hp Ime11441 Charge EFTA00216465