EFTA00217632.pdf

Invoice Number: 4-251-79539 Invace Date: Jun 24. 2002 Account Number: Page: 1 of 13 Today Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022.6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Jun 24,2002 FedEx Express Services Transponation Charges 342.95 Base Discount -40.42 Special Handing Charges 15.97 Total Charges .USD.3.. 318.50 FedEx Ground Services Base Charges 5.06 Other Charges 11.04 Total Charges .USD.3.. 16.10 TOTAL THIS INVOICE.- _._11SD $ 334.60 11111111I11111111111II I You saved $40.42 in discounts this period! The Today Ground accounts referenced in this invoice have been transferred and sinned lo. are owned by. and we payable to FedEx Express. To ensure proper credit pins. rem this portion with Yourpoloont re Teas. Mosso do not slot* at fold. Please forako your chock payable to Feat Fr rronge 0 aster, 0+Tr0, c(e cowlete 'men on wee", ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jul 09, 2002 4-251-79539 USD S 334.60 114420814251795391100003346079 SP 01000001 97702 A 1ASNGLP imillimil Muhl ilinklui..11...111...11...1 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 EFTA00217632  Invoice Number: 4-251-79539 Invoice Date: Jun 24. 2002 Account Number: Page: 2 of 13 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 PRO 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 a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Ask Suitt City: Phone: ( Authorizing Signature: EFTA00217633  Invoice Number: 4-251-79539 Invoice Date: Jun 24. 2002 Account Number: Page: 3 of 13 FedEx Express Payment Type Summary Original Shipper Number of Airbills 15 Transportation Charges 304.95 Base Discount -35.61 Special Handling Charges 13.64 TOTAL USD S 282.98 Number of Airbills 15 Total Charges USD S 282.98 Recipient Number of Alrbills 2 Transportation Charges 38.00 Base Discount -4.81 Special Handling Charges 2.33 TOTAL USD S 35.52 11111111I11111111111II I Number of Airbills 2 Total Charges USD S 35.52 TOTAL AIRBILLS 17 TOTAL CHARGES USD S 318.50 EFTA00217634  Invoice Number: 4-251-79539 Invoice Date: Jun 24. 2002 Account Number: Page: 4 of 13 FedEx Express Payment Type Detail (Original) Dropped ott: Jun 12. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Form morns uso: i7o2ordaskowstr_ Fuel Surcharge FedEx has applied a fuel surcharge of 2.50% to This shpment Package sent from: 87505 zp code Distance Based Pncing. Zone 7 Tracking ID 827487048768 Seidel RectieH Serve. Type FedEx Standard OvernigH SHANNON JONYTA Package Type FedEx Envelope JEFFREY E EPSTEIN MAXWELL RESIDENCE Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weigel 1.0 tic 0.5 kgs Delivered Jun 13.2002 11:17 Transpo.talion Charge 14.75 Senfte Oiscounl -2.36 Area Code Al Fuel Swcharge 0.31 Signed by G.VILLEGAS Residential Oetvery 135 Bundle ID 000 Total Transportation Charges USD $ 14.05 Picked up: Jun 12.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rtdEx Initeral lbe 164093560,0150alt Fuel Surcharge FedEx has applied a fuel surcharge ol 2.50% lo Mrs shernern Distance Based Pricing. Zone 3 Tracking ID 828694901885 Sender Recipient Santee Type FedEx Priority Overright JONITHA IMCKENZIE BARBARA GOLDMAN Package Type Customer Packaging JEFFREY E EPSTEIN BAG REGAL Zone 3 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US 5.0 tic 2.3 kgs Delivered Jun 13.2002 09:17 Transportalion Charge 22.25 Senfte Oiscounl -2.23 Area Code A2 Fuel Swtharge 0.50 Signed by J.ARGUELLES Bundle ID 000 Total Transportation Charges USD $ 20.52 Dropped off: Jun 13. 2002 Payor: Shipper Reference: 908JE MAINT RUN FodEx Poona, Use: I66I56800.OO186' Fuel Surcharge FedEx has applied a fuel surcharge ol 2.50% to Ihis shernenr. Package senl from: 33408 zip code Distance Based Pricing. Zone 2 Tracking ID 830334688429 Sender Recipient Serve& Type FedEx Priority Overright LARRY MORRISON DANNY DANIELS Package Type FedEx Envelope JEFFREY E EPSTEIN DANIEL SYSTEMS INC Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US 1.0 tic 0.5 kgs Delivered Jun 14.2002 09.40 Transpodalion Charge 13.10 Serve. Oiscounl 2.10 Area Code Al Fuel St/charge 0.28 Signed by R.DANIELS Bundle ID 000 Total Transportation Charges USD $ 11.28 EFTA00217635  Invoice Number: 4-251-79539 Invoice Date: Jun 24.2002 Account Number: Page: Sof 13 FedEx Express Payment Type Detail (Original) Dropped oft: Jun 14. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Racy varmaturo: 52377esosionnu_ Fuel Surcharge FedEx has applied a lust surcharge ol 2.50% to This shipment. Distance Based Pncing. Zone 2 InlernetShys Sender Recision! Tracking ID 790452104563 HELEN KSA RETURNS DEPARTMENT Service Type FedEx Express Saver JEFFREY E EPSTEIN VIVRE Package Type Customer Packagng 457 MADISON AVE Zone 2 NEW YOM NY 100224843 US Pieces 1 Weigle 2.0 Ca. 0.9 kgs Transportalion Charge 7.80 Delivered Jun 17.2002 09.59 Discounl -0.78 Service Fuel Surcharge 0.18 Area Code AM Signed by J.JACKSON Total Transportation Charges USD $ 7.20 Bundle ID 000 Dropped colt: Jun 14. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedbi teems use 523438747471M 002 Fut, Sutc--”xge - FedEa hss applied a fuel surcharge ol 2.50% lo this shone?! The delniety oommarrieni ior Express Saver Packages to homes or private residences (Including home offices) is 7PM the third business day for all regions. Distance Based Pncing. Zone 6 Release signature on lie. InlemetShys Sender Recipient Tracking ID 791882675795 HELEN KIM JOHN ALESSI 11111111I11111111111II I Service Type FedEx Express Saver JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type Customer Packagng 457 MADISON AVE PALM BEACH FL 33480 US Zone 8 NEW YORK NY 100224843 US Pieces 1 Weigh) 30.0 bs. 13.6 kgs Transpodalion Charge 5045 Delivered Jun 18.2002 13A3 Cliscounl -5.05 Service Fuel Surcharge 1.14 Area Code 3R Residential Delvery 1.35 Signed by E PSTEIN Bundle ID 000 Total Transportation Charges USD $ 47.89 Dropped off: Jun 14.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Inform, Use 523163728410222/k Fuel Surcharge FedEx has applied a fuel surcharge ol 2.50% lo this shpmenl. Distance Based Pncing. Zone 4 InlerneeShg Sender Ra t Tracking ID 792731519033 HELEN MA PEG UGLAM3 Service Type FedEx Standard OvernigN JEFFREY E EPSTEIN N. A. PROPERTY Package Type FedEx Envelope 457 MADISON AVE Zone 4 NEW YORK NY 100224843 US Pieces 1 Weigle 1.0 lbs. 0.5 kgs Transportation Charge 13.50 Delivered Jun 17.2002 1028 Discount -2.16 Service Fuel Suithrege 0.28 Area Code M Signed by D.OAKLEY Total Transportation Charges USD $ 11.62 Bundle ID 000 EFTA00217636  Invoice Number: 4-251-79539 Invoice Date: Jun 24. 2002 Account Number: Page: PI= FedEx Express Payment Type Detail (Original) Picked up: Jun 17. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FosEx Hums Use:Use:52 nevem ow Fuel Surcharge FedEA has applied a luel surcharge ol 2.50% to Ihis shypnent Distance Based Pricing. Zone 3 InlernerShp Sender Recipient Tracking ID 792053503814 JEFFREY E. EPSTEIN CATHERINE REYNCLDS Service Type FedEx Slandard OvernigN JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 3 NEW YORK NY 100224843 US Pieces 1 Weighl 1.0 lbs. 0.5 kgs Transportalion Charge 12.50 Delivered Jun 18.2002 10:39 Discounl -2.00 Service Fuel Surcharge 0.28 Area Cede Al Signed by CXING Total Transportation Charges USD $ 10.76 Bundle ID 000 Dropped off: Jun 17.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx ham* tbe:1700146004$090LC Fuel Surcharge FedEx has applied a fuel surcharge ol 2.50% lo Ihis shorneer Package senl from: 87505 zp code Distance Based Pricing. Zone 7 Tracking ID 827487052351 Sender Recipient Service Type FedEx 2Day TAMARA WALKER KIM Package Type Customer Packagng JEFFREY E EPSTEIN EPSTELN INTENESTS Zone 7 457 MADISON AVE 457 MADISON AVE 4111 FL Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US 20.0 lbs. 9.1 kgs Delivered Jun 19.2002 13:17 Transpodalion Charge 4275 Service Oiscounl 428 Area Code Al Fuel Surcharge 0.96 Signed by W.ITIOULIN Bundle ID 000 Total Transportation Charges USD $ 39.03 Dropped off: Jun 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foals Pawns laso 170:4447C DIM Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% to This shOment. Package senl from: 87505 rip code Distance Based Peking. Zone 7 Sender RecipieN Service Type FedEx Priority Overright KATE BALERUD GIAAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEN IN Zone 7 457 MADISON AVE 457 MADISON AYE 4TH FL Pieces NEW YORK NY 100224843 US NEW YORK NY 10022 US Weight 2.0 lbs. 0.9 kgs Delivered Jun 18.2002 09:09 Transportation Charge 28.50 Service Discount 285 Area Cade Al Fuel Sxrcharge 064 Signed by W.OUClbl Bundle ID 000 Total Transportation Charges USDS 26.29 EFTA00217637  Invoice Number: 4-251-79539 Invoice Date: Jun 24. 2002 Account Number: Page: 7 of 13 FedEx Express Payment Type Detail (Original) Picked up: Jun 18. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foltx reciyal use: sztadsmisciecw Fuel Surcharge FedEs has applied a fuel surcharge ol 2.50% to this shorneni. The delivery commitment tor FedEx 2day lo homes or pebble residences (Including home offices) is 7 P.M. the second businett day for Al. A2. M. A3. AM. PM. 01 and WA service areas. Distance Based Pricing. Zone 8 Release signature on Ile. InlemetShp Sender Recipient Tracking ID 790455394740 HELEN KIP JEFFREY E. EPSTEIN Service Type FedEx 2Day JEFFREY E EPSTEIN 358 EL BRILLO WAY Package Type Customer Packaging 457 MADISON AYE PAL/A BEACH FL 33480 US Zone 6 NEW YORK NY 100224843 US Pieces 1 Weight 1.0 bek 0.5 kgs Transportation Charge 9.00 Delivered Jun 20.2002 1433 Discount -020 Service Fuel Surcharge 020 Area Code 2R Residential Gayety 1.35 Signed by 3785348 Bundle ID 000 Total Transportation Charges USD S 9.65 Picked up: Jun 18, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Weald Use: 523884257)0809CC002 Fuel Surcharge FedEA has applied a luel surcharge ol 2.50% to this shprnent. Distance Based Pncing. Zone 7 Release signature on Ile. InlernetShp Serider Redolent 11111111I11111111111II I Tracking ID 790546849412 HELEN KIM SHANNON HEALY Service Type FedEx 2Day JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type Customer Packaging 457 MADISON AVE STANLEY NM 87058 US Zone 7 NEW YORK NY 100224843 US Pieces 1 Weight 1.0 to. 0.5 kgs Transportation Charge 9.50 Delivered Jun 20.2002 14:03 Discount 0.95 Service Fuel Si/charge 021 Area Code RU Delver): Area Surcharge 1.50 Signed by 7279328 Bundle ID 000 Total Transportation Charges USD S 10.26 EFTA00217638  Invoice Number: 4251.79539 Invoice Date: Jun 24.2002 Account Number: Page: 8 of 13 FedEx Express Payment Type Detail (Original) Picked up: Jun 18. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Faux mumsuse inccessikaire_l_ Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% to this shipment. Package senl from: 33480 Sp coda Distance Based Pricing. Zone 8 Tracking ID 828048130138 Sender Recipient Service Type FedEx Priority °mingle JOHN ALESSI ERIC GANY Package Type FedEx Box JEFFREY E EPSTEIN J EPSTEIN INTEREST Zone 8 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US %rejoin 5.0 lbs. 2-3 kgs Delivered Jun 19.2002 10:00 Transpodalion Charge 35.75 Service Discount -3.58 Area Code Al Fuel Surcharge 0.80 Signed by W.DOULMI Courier Paw Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 32.97 Picked up: Jun 19.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Illegal use 17114587900219_42 Fuel Surcharge redEx has applied a luel surcharge ol 2.50% to this shpmeni Package senl horn: 38018 hp code Distance Based Pricing. Zone 5 Release signature on lie. Tracking ID 834707505271 Sender Redden Service Type FedEx Priority 0verright LARRY VOSOSKI DAVE RCOGER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weigh) 1.0 tn. 0.5 kgs Delivered Jun 20.2002 09.93 Transpodalion Charge 15.50 Service Cliscounl -2.48 Area Cade AA Fuel Surcharge 0.33 Signed by 2579934 Residential 0etvery 1.3.5 Bundle ID 000 Total Transportation Charges USD $ 14.70 EFTA00217639  Invoice Number: 4-251-79539 Invoice Date: Jun 24. 2002 Account Number: Page: 9 of 13 FedEx Express Payment Type Detail (Original) Picked up: Jun 19. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fes teems use: inissamoo2i9. ms Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% to this shipment. Package sent from: 38018 rip code 1st alsempl Jun 20.2002 at 0938 MI. Recipient not intusiness closed. Distance Based Pricing. Zone 5 Tracking ID 834707505282 Sender Redden! Service Two FedEx Priority Overaght LAHRRY P VISOSI0 SEAN SAFER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 1.0 las. 0.5 kgs Delivered Jun 20. 2002 09:43 Transportation Charge 15.50 Serve Discount -2.48 Area Code AA Fuel Strcharge D.33 Signed by M.COOPER Bundle ID 000 Total Transportation Charges USD $ 13.35 Dropped off: Jun 19.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx mem& use: 171024440471711_/_ Fuel Surcharge FedEx has applied a fuel surcharge ol 2.50% to this shprnent. Distance Based Pricing. Zone 4 Tracking ID 835377097524 Sender Recipient Semite Type FedEx Express Saver SARAH KELLEN MARC LUNDBERG 11111111I11111111111II I Package Type Customer Packaging JEFFREY E EPSTEIN N A PROPERTY INC Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6843 US Weight 9.0 Ca. 4.1 kgs Delivered Jun 21.2002 11:15 Transpmulion Charge 14.10 Service Discount Area Code M Fuel Surcharge 0.32 Signed by K.GROVES Bundle ID 000 Total Transportation Charges USD $ 13.01 Payment Type Detail Subtotal . _USD $ 282.98 EFTA00217640  Invoice Number: 4-251-79539 Invoice Date: Jun 24. 2002 Account Number: Page: 10 of 13 FedEx Express Payment Type Detail (Original) Picked up: Jun 13. 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fos use: %meal ancianciad Fuel Surcharge FedEx has applied a fuel surcharge el 2.50% to This shgment Package senl from: 33461 rip code Distance Based Pricing. Zone 7 Release signature cv) Re. Tracking ID 827487160190 Sender Recipient Service Type FedEx Notify °mingle PASSPORT SERVICE LARRY VISOSKI Package Type FedEx Envelope J EPSTEIN & CO ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces 1 NEW YORK NY 10022 US STANLEY NM 87056 US V/ei it 0 Delivered Jun 14.2002 13:01 Transportation Charge 16.75 Service Discounl -2.68 Area Code RM Fuel Swcharge 0.35 Signed by 7274239 Delvery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges LPSD $ 15.92 Dropped off: Jun 18, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx wine, we: ill 19404041150ti_ Fuel Surcharge FedEx has applied a luel surcharge of 2.50% to This :homely. Distance Based Pricing. Zone 3 Tracking ID 835384354131 Sender Redden' Service Type FedEx Priority Owing' REGAL DOMESTICS DWC KIM FOLEY Package Type FedEx Box BAMBORA GOLDMAN JEFFREY E EPSTEIN Zone 3 457 MADISON AVENUE Pieces 1 NEW YORK NV 10022 US 4.0 tn. IS kgs Delivered Jun 19.2002 10:00 Transportalion Charge 21.25 Service Discounl -213 Area Code Al Fuel Swcharge OAS Signed by W.I3OULti Bundle ID 000 Total Transportation Charges USD $ 19.80 Payment Type Detail Subtotal USD S 35.52 EFTA00217641  Invoice Number: 4-251-79539 Invoice Date: Jun 24. 2002 Account Number: Page: 11 of 13 FedEx Ground Summary Dale Paeluiges Weigel Base Charges Other Charges Total Charges Prepaid Ground 06'12 5.0 5.06 0.04 5.10 Package Total 5J0 506 0.04 5.10 Weekly Service Charge 0614t2002 1000 um Total Charges 543 505 11.04 16.10 11111111I11111111111II I EFTA00217642  Invoice Number: 4-251-79539 Invoice Date: Jun 24. 2002 Account Number: Page: FedEx Ground Prepaid Detail Purchase Ordec Cur-Y.:Ter Tracking Svc Dest Zona Weight Base Cher T0191 Number P.efece-tce ID Cede Zp Charge Charge Charge Pickup Date: 06:12 069 275710100273 019 31110 006 5.0 5.06 0.0405I 5.10 EFTA00217643  Invoice Number: 4-251-79539 Invoice Date: Jun 24. 2002 Account Number: Page: 13 04 13 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINIIIONS FedEx Ground 80) ae.toPOD. Premoo 28 Crowd Serve, 48 cOnt9..:. • 804 Peeped sweetie Harms 693 Sonalure. Peeped 10 State to Pining Firm 015 MAPCO. Prepaid. Domestic 810 Evening. AuieP013. moped 14 016 CCO.Prepaid. Etenasoc 814 exenvg. Prepaid 17 Send:eta Macke 017 ECOD. Prepaid. Demme 818 Ermine. Signadore. Preyed 22 Senile wihn Alaska 018 FedEr Crowd. PPP. Prepaid. Deemslc 820 Dole certain.riatort0. Prepaid 23 SCIVICO (MT Alaska 019 Prepaid. Demesne 824 Dale Certain. Prepaid 25 SenteIran Alaska 020 MAPCO. Collect. Domestic 828 Dole Certain. Signature. Prepaid 51 It 54 Soddee ha [wade 021 Calcdt Doniesic IGO rateinimem. AuloPCO. Prepaid 92 & 96 Service from Hawn. IDelened) 030 COO. Callecl. Domestic 831 Appoldinont Prepaid 031 ECOD. Calvet. Dorme.tx 8% MAI ANWOD. Prepaid 032 COO COD. Contd. Denaslc 836 Acta Siemer*, Prepaid 033 Guaranteed Funds COO. Cam. Domestic 837 Evening. Ad WOD. Prepaid 136 Ordnt Prepaid. Nee Return 838 Evening. Mut Soma. Podded 408 Guaranteed Funds COO. Prepad, Domestic 839 Dale Certain. AMAIMAWCO. Prepaid OTHER CHARGE CODE DEFINITIONS 409 COO COD. Repent. Domestic 840 Dole Certain. Adult Signature. Peeped 410 haPCO. COO. Propel!. Dartedie 841 Pdpernimr4 POut Sittnekte. Prepaid 411 MAPCO. CCO. Collect. Donnelly 842 Appointment kautP00. Prepaid (I) C.0.0. (Celled on Delvenr) 412 AursiPCO. ECOD. Pemba. Damesse 850 Esa 3rd Poor (2) A0.0. Otelmentedgement of Deanery) 413 MAPCO. ECOD. Contd. Damask 851 BM NO Pan,. Ana POD (3) Cal Tag 414 PanPCO. PAP. Prepa4 Datnelde 852 Bf led Pan,. Sena:um