EFTA00216445.pdf

Invoice Number: 1-520-95145 Invoke Date: Dec 29. 2003 Account Number: 1144.2081.6 Page: 1 of 9 FedEx Tax 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 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Dec 29, 2003 FedEx Express Services Transponation Charges 261.15 Base Discount .22.58 Special Handing Charges 16.54 Total Charges USD.S. 255.11 TOTAL THIS INVOICE.- _._11SD $ 255.11 You saved $22.58 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in this invoice have been transferred and 1S9gried 10. are owned by, and we payaWe to FedEx Express. To ensure prwer croft. wease return dq Rorke vigh yaw owners to Finks Moose do notilaploor104. Ptlaso mak° your Nock payable to FodE.N. Pc- (forgo 01 b,teit CPCCk twe irdcononue low on reverts inside. Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jan 13. 2004 1-520.95145 1144-2081.6 USD 5 255.11 114420811520951458500002551173 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 1...11.1.1...1.1.1.1.11...1...1.1..1.11 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00216445  Invoice Number: 1-520-95145 Invoice Date: Dec 29.2003 Account Number: 1144-2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation {¢FORE 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 'limber 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: 114440814 Name: Address: Apl.: Suite: City: Stste Zp Phone: ( Fax: Authericing Signature: EFTA00216446  Invoice Number: 1-520-95145 Invoice Dale: Dec 29.2003 Account Number: 1144-2081.6 Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 9 Transportation Charges 223.60 Base Discount - 18.82 Special Handling Charges 13.79 TOTAL USD 218.57 Number of Shipments 9 Total Charges USD 218.57 Recipient Number of Shipments 4 Transportation Charges 37.55 Base Discount -3.76 Special Handling Charges 2.75 TOTAL USD 36.54 11111111I11111111111II I Number of Shipments 4 Total Charges USD$ 36.54 TOTAL SHIPMENTS 13 TOTAL CHARGES USD 255.11 EFTA00216447  Invoice Number: 1-520-95145 Invace Date: Dec 29. 2003 Account Number: 1144-2081-6 Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 18, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 4.00% to Ihis &lenient. Distance Based Pricing. Zone 3 1st artempl Dec 22.2003 al 08A3 AM. Undelivered. Package. Tracking ID 837133963859 ait Fl Service Type FedEx 2Day LANA RAVE. Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 3 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigh) 1.0 ca. 0.5 kgs Delivered Dec 22. 20030921 Transportation Charge 8.30 Svc Area A2 Oiscounl 4.83 Signed by RETURN AB844806699150 Fuel Strcharge 0.30 FedEA Use 3522068600110914 Residential Delvery 1.40 Total Charge USD 9.17 Picked up: Dec 19. 2003 Payor: Shipper Reference: ACCT Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to this shpmenl. Distance Based Pricing. Zone 4 InlemetShp Sender Recipient Tracking ID 791739389760 PEG UGLAM3 Service Type FedEx Ptionty Overright JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 100224843 US Packages 1 Weigh) 1.0 ca. 0.5 kgs Transportation Charge 15.90 Delivered Dec 22. 2003 10:I 1 Discount .2.54 Svc Area A2 Fuel Surcharge 0.53 Signed by 0.0AKLEY FedEA Use 5310493400020d_ Total Charge USD 13.89 Dropped off: Dec 20. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% lo Ihis shpmenl. Distance Based Pricing. Zone 8 Package sent horn: 10028 zip code Traddng ID 837133964535 Serdet Sil Re Service Type FedEx Pnond Overt-1dt G MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigh) 5.0 tn. 2.3 kgs Delivered Dec 22. 2003 1001 Transportation Charge 40.00 Svc Area A2 Discount 4.00 Signed by J...IASON R Fuel Surcharge 1.44 FedEA Use 354129490031818,_ Total Charge USD S 37.01 EFTA00216448  Invoice Number: 1-520-95145 Invoice Dale: Dec 29.2003 Account Number: 1144-2081.6 Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 22. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to This shpmenl. Distance Based Pricing. Zone 5 Package sent from: 87058 *code Tracking ID 877487048470 Service Type FedEx Standard Overnight lisend am er ReciPent ANDREA MOTROUCH Package Type FedEx Envelope Zone 5 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigle 1.0 Is 0.5 kgs Delivered Dec 23. 2003 0235 Transportalion Charge 14.85 Svc Area AM Oiscounl -2.34 Signed by .STSA REL Fuel Sinew* 0.49 FedEA Use 3562240304023329 Courier Pick* Charge 0.00 Total Charge USD 12.80 Picked up: Dec 22, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEA has applied a fuel surcharge ol 4.00% lo Ihis shprnenl. Distance Based Pncing. Zone 8 Package senl from: 10021 /up code Release signature on fie. Trading ID 837133964351 Sender Service Type FedEx 2Day CATHERINE Package Type Customer Packaging JEFFREY E EPSTEIN 11111111I11111111111II I Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigle 2.0 I* 0.9 kgs Delivered Dec 24. 2003 13:38 Transport** Charge 12 20 Svc Area A2 Discounl •1 22 Signed by 53991SNAA Fuel Sweharge 0 44 FedEx Use 357048890408112102 Courier Pickup Charge 0 CO Residential Oeivery 140 Total Charge USD 12.82 Picked up: Dec 22, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to This shexnent Distance Based Peeing. Zone Package senl from: 33480 rip code Tracking ID 841798857017 Sender Recipient Service Type FedEx First Overnighl Package Type Customer Packaging Zone 8 457 MADISON AVE FL 4 457 MADISSON AVE 4714 FL Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weigle 5.0 lbs. 23 kgs Delivered Dec 23. 2003 11:35 Transportation Charge 62.50 Svc Area Al Fuel Surcharge 2.50 Signed by A.CASTRICONE Courier Pickup Charge 0 CO FedEA Use 358178380100014r_ Total Charge USD $ 65.00 EFTA00216449  Invoice Number: 1-520-95145 Invade Date: Dec 29. 2003 Account Number: 1144.2081.6 Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 22, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to This shprnenl. Thedelivery commitment br FedEx 2day to homes or whale residences (Ineuding home orken is 7 P.M. the second businets day foe Al. A2. AA. A3. AM. PM. 01 and Ell service areas.. Distance Based Pricing. Zone 8 Package senl from: 10021 rip cede Release signature on lie. Tracking ID 844811245516 Sender Recipient Service Type FedEx 2Day 0 MAXWELL Package Type Customer Packagng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 5.0 Cs. 2.3 kgs Delivered Dec 24. 2003 12.59 Transportation Charge 1720 Svc Area 2R Discount -1.78 Signed by 15318572 Declared Value Charge 0.00 Dec. Value USD 20.00 Fuel Sr:charge OAI FedEx Use 35704869046112102 Courier Pickup Charge 0.00 Residential Ocevery 1A0 Total Charge USD S 18.06 Dropped off: Dec 23. 2003 Payor: Shipper Reference: KEITH Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to this shpment Distance Based Pncing. Zone 6 Release signature on lie. InlernetShp Sender ReeipieN Tracking ID 791741740668 MICHAEL FRIEDMAN Service Type FedEx Slandard Overnight 358 EL MUD WAY Package Type FedEx Envelope 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Zone 6 NEW YORK NY 1002243843 US Packages Weigle 1.0 co. 0.5 kgs Transportation Charge 14.75 Delivered Dec 24. 2003 16:30 Discount -2.36 Svc Area AA Fuel Sircharge 0.50 Signed by L.NM491428 Residential Detvery 1.40 FedEA Use 53156261040244102 Total Charge USD$ 14.29 EFTA00216450  Invoice Number: 1-520-95145 Invoice Date: Dec 29. 2003 Account Number: 1144-2081-6 Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 24, 2003 Payor: Shipper Reference: TEASER Fuel Surcharge. FedEx has applied a kid surcharge ol 4.00% to this shjxnent Distance Based Pncing. Zone 6 FedEx has audded this shipment for coned padages. weight. and service. My changes made ale rellecled in the Mote amount. InlernetShd Sender Rec"eN Tracking ID 792538915737 Service Type FedEx Priodly Chtright Package Type FedEx Tote 457 MADISON AVE FL 4 Zone 6 NEW YORK NY 100224843 US Packages 1 Weigh) 5.0 Ds. 2.3 kgs Transpodalion Charge 37.50 Delivered Dec 26. 2003 1028 Discount 3 75 Svc Area M Fuel Surcharge 1.35 Signed by M.ALPHONSE FedEx Use 531722061101574i_ Total Charge USD $ 35.10 Shipment Detail Subtotal _USD $ 218.57 Dropped off: Dec 11, 2003 Payor: Recipient Reference: 792528008595 Fuel Surcharge. FedEx has applied a fuel surcharge o14.00% to Ihis shjxnent Distance Based Pricing. Zone 8 Portership Sender Recipient TMddng ID 641711891250 BRIM FAIRWEATHER alleinlielM Service Type FedEx Express Saver FOXCVRA STATION JEFFREY E EPSTEIN Package Type FedEx Pak 457 MADISON AVENUE .. . Zone 8 NEW YORK NV 10022 US = Packages 1 Weight 1.014m 0.5 kgs Transportation Charge 9 40 — Delivered Dec 12. 200309:31 Discount .0 94 Svc Arta Al Fuel Surcharge 0.34 Q• Signed by K.SARAUW FedEx Use 01993061710717SV_ Total Charge USD $ 8.80 e Dropped off: Dec 11, 2003 Payor: Recipient Reference: 837133954580 Fuel Surcharge. FedEx has applied a luel surcharge ol 4.00% to Ihis shpinent Distance Based Pncing. Zone 8 The delivery commitment br Express Saver Packages to homes or whale residences (Incirclog home offices) is 7PM the third business day for all regions. Power:hip Sender Recipient Tracking ID 641711891290 BRIM FM1IWEIVIHER J EPSTEIN Service Type FedEx Express Saver JEFFREY E EPSTEIN Package Type Customer Packaging 457 MADISON AVE Zone 8 NEW YORK NV 10022 US Packages 1 Weight 1.0 lbs. 0.5 kgs Transpodalion Charge 9.40 Delivered Dec 15. 2003 17:19 Eliscounl .0.94 Svc Area 3R Fuel Si/charge 0.34 Signed by P.PRATT Residential Oelvery 1.40 FedEx Use 019930621.107174V_ Total Charge USD 5 10.20 EFTA00216451  Invoice Number: 1-520-95145 Invace Date: Dec 29.2003 Account Number: 1144.2081.6 Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Dec 18, 2003 Payor: Recipient Reference: 83713395455718 Fuel Surcharge FedEA has applied a luel surcharge ol 4.00% to This shipment. Distance Based Pricing. Zone 8 Power:hip Sender Reetient Tracking ID 636875328557 PAOA RETURNS GIAAXWELL Service Type FedEx Express Saver FO)OPAOA STATION JEFFREY ESPSTEIN Package Type Customer Packagng 457 MADISON AVE Zone 8 NEW YORK NV 10022 US Packages 1 Weigh) 2.0 Ds. 0.9 kgs Transportalion Charge 10.96 Delivered Dec 22. 2003 1021 Discount -1.10 Sve Area Al Fuel Strcharge 0.39 Signed by J.DIXON FedEA Use 02062203697l 7W_ Total Charge USD S 1024 Dropped off: Dec 22, 2003 Payor: Recipient Reference: RTN AIB 837133953859 Fuel Surcharge • FedEA has applied a fuel surcharge ol 4.00% to pits shome(ti Distance Based Pncing. Zone 3 Tracking ID 844806699150 Sender Recipierit Service Tape FedEx Express Saver RETURN JEFFREY E EPSTEIN Package Type FedEx Pak RETURN Zone 3 457 k1ADISON AVE Pl. 4 Packages 1 NEW YORK NV 10022 US Weighl 1.0 es. 0.5 kgs Delivered Dec 24. 2003 1021 Transponalion Charge 7.80 Svc Area Al Discounl -0.78 Signed by L.DIAZ Fuel Swcharge 028 FedEx Use 35803413960716E_ Total Charge USD S 7.30 Shipment Detail Subtotal _USD 3634 EFTA00216452  Invoice Number: 1-520-95145 Invare Date: Dec 29. 2003 Account Number: 11442081.6 Page: 9 of 9 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE GODES ZONE DEFINITIONS FedEx Ground 90) 4.6ePOD. Prima° 0-1 BOJ Pmpad 26 13404W S045540 45 :crJ,455:,. rar,. 803 Synalem. Napad Orani Ser«e CI CCUI.3~ 543144 Ols AVDPCO. Prepaid. Damek BIO Evaning. AsdoPOD. Peoped 9 Serwom Kaw» Ola CCO.Praaid. Dreesec 814 Emrdry.Pmpaid 10 Sanico la Pupila Rico 017 ECOO. Propots Damsir Oli Enwin2.Sir~e. Prepdd 14 Sanke te Oaly Oli FedE• bovm. KIP. Napad. Degnear 820 Dala Cenam. AJaPCO. Prepaid 17 Samcola Maka 019 Proped. DOrmalle 821 Dale Ceglaki. Promki Sanice %Ban Abaka 020 ABOoPCO. Odka. Domerne 829 Dala aman. &rakii. %NICI 23 Sanico arom Alaska Ul Wad. Dawnie 630 443ainimenl. AuloPCO. Napad 25 Sernice Boa Matka 131 Oaxed 3re P ny. R i aisn.i.ri 834 liBpoinimont Proosie 51 151 Sarico w Canada 136 Orou'ad Propod. Not Rime n$ Home Mary. Ord Nuty. Rybna Manker 92 8 96 Sanice Ircw.l•bvgii IDeleiree 13) Orevai Prepaid. Relens Manupw 842 Homo Dolary. Napad. Ravns konak 408 Guatamiaal Funds 000. Propaa. Damalt 850 Bi Sid Pat/ 409 Gaik COD. Panaad. 0/mcdx 851 BI 3rd Wiry. Aulo POD 410 AsaPCO.CCO. Propad. Durocac 852 Bliard Pint. Boomum 412 AulaPCO. ECOD. Pikad. Dometdc 853 Erwin,. BR Sid Party 415 4403PCO.Guanwicrod Funds COD. Ppd. Darre- 651 Eveaing. BR 3/0 Pady. AulaPCO OTHER CHARGE CODE DEFINITIONS 416 AvaPCO. Cm. CCO. Akad. Damalk 856 Evaning. BR Yd Party. Slanaturo 417 Ell 3rd Party. Dorada 856 Dale Godset Bil 3r0 Pany 418 Bl Ord Pasty. Ai/oPOD. %maiły 857 Dala Codam. Bl 3,0 Pany. Au*P00 In) COD (Ceik, an °akty) AIS Ell 3rd Party. COD. Drak 858 Dala Conain. BI 3re Pany. Sara" RY *ae. EAdnoSoni ol Dolary) CO Ell 3rd Party. adrar~ Rrds COD. Dem. 859 .545945n1m5554 0.1 3.0 Pany (3) Cel Tag 421 Bil Ord Paty. Cad, 000. Oomesec 422 Ed Raperots. Damppc 860 Appammorn 3,4 Pany. AutaP00 (4) Ovonåso ar CombhodUngin and GM 1/69 Bw Rapam (5) ~med Vakre 423 Bl ReopitatAuloPCO. Damek 870 sa Raport A.Å0P00 (6) ~ras Cwana 429 E030. 6113rd Party. Domasec 871 Reclaient Ognalwe (7) Han:~ Mtåtal 430 ~CO. 000. Bil 40 Party. Nakle 872 Evaning.1311 %cukał (8) A402114154 Ned ol Domy 431 AseePOD. ECOD. Be ard Party. Dormatir en Erla'. BR Naomi. AuloPOD Addkaal Nandiro 432 AvaPCO. Osa CCO. 813m Party. Damtelic 874 Panina. BR ~ukoi. Sigruiura BO) 524.0/1120 EXII4 Sanu» Fao 433 AsenPOD. Cluanwlood Funds COD. ell 3.0 Party. Ø. 875 Dale Cedain. Bl ne0p4.4 (II) emmer > 150M 434 ECOD. Bil ~Vera. Damna 876 Dala Conain. BI Rocalant.AuiaP00 (12) DeSonc 00.1).. 24 kura 435 AseaPOD. 000. 811 nonami. Dommile en Dale Certom. Bl n0053~ Synsve (13) Elawora COD.. 48 baum AMIIIMUMNI 438 ~CO. ECOD. B6 RedDeal. Damalk At:Datamat Bil Flocalan (14) FedE• Caound Rewkroal 437 AseaPCO. Case COD. BM Recipient. Deacsic 879 ~Mmml Bil nO0P4544. At5I0P00 (IS) RiciEs GlOu541R011550tbal - Rund 433 ~CO. Guanwieed Funds COD. Bil Rakiel. Daa. (16) Retom Manager 'Benzyna«. Fet. 439 Ground Piapaid.Cluataniacrd Funds. ECOD 120) RWE. SiTathea nom> 13a4nry 121) FedE• Dala COttain Neme Dalmm FedEx International Ground 122) AKIE.Apponirnam Honor Eitthery (23) FedEm &em% 145• 45105415. 17 (24) FbEx Home Dolary Roedram arnSii,ASUtEME AuMPCO. Propid (25) Fed& tkwi Dekory Readerdal • Raid 000. Prepuki cah C.0.13. Chap 126) Papam Cad, CO.D. H9. DeutRyChrge 127) 4.16PCO.Calk.cl 128) Gyd COD. E)dna Coloranco ~em Udad Pytaj e/ DHeely Mewiego Chame 129) ladnalonal Onxind. Ord Poret Retem~ar f30) RWE' Home DelooryFoioxlAnportmani Guaninami Funds 000. Pmpald Fut' Surchafgo (3E) Gasli ODD. Napad 0.~te >10Y Combra:A tangle tyd Oilti 4./aPCO. 000. Napad f37) OarRa> Ido MLongd ALaPCO.Cluanullood Funds COD. Napad Onake >130' Combra:A LIMPI andGkm 138) 4./aPCO. Cad. CCO. Afflad f39) Sualcawatal Otawa Padwa, Owa. ▪ 3m1Party 140) Canada %ah 6 Seata Tax • OST Bl Ord Pasty. AutePOD NI) Canada kartauna, Sala Tu liST Ed 3rd Party. COD (42) CaNsd%OvtOec Saks Ta • OST BI Ord Pasty. Grararteed Ara CCri 1.44.5 Ilman 1441 DI 3rd Party. Cash COD 145) C-ea.:Ca.d Decim Sarchesge Ela ReaBial Consalatae %Buna Pc4)0a9 116) Bl Pawiam. AutaPCO (47) Gonu/Ida/ed Retyr'', Padage 2.2J4 • 244 118) Cardadatae Roluns Papugo 4x4a6 469(12 149) Conwidated iletu.na Padwie 863410 • 6x1C918 ISO) ConiOldatOd Rotaos Papugo Bx1Cal2 lik12(16 151) Comaidated Retu.na Padwie AI Cbank 152> Consoldatad Rotums0vasuto Patia@ ChalgO 153) %kims Maar/ 154) Canxian Clecp5hp ime"iel Charge EFTA00216453