EFTA00218704.pdf

Invoice Number: 4-874-87968 Invace Date: Sep IS. 2003 Account Number: 1144.2081.6 Page: 1 of 8 FedEx Tax ID: 71-0427007 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) 622.1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com Invoice Summary Sep 15, 2003 FedEx Express Services Transponation Charges 226.85 Base Discount -23.30 Special Handing Charges 13.06 Total Charges 216.61 TOTAL THIS INVOICE.- ....LSD $ 216.61 You saved $23.30 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in this invoice have been transferred and 1S9gried lo. are owned by, and we payable to FedEx Express. To ensure prover w edl. woos* worn No Rorkevon, liar momenta, Axe. Moose do notilaploor104. Ptlaso mak° your Nock payable to FodE.N. Ii Fce (forgo ol adtevs. inTrck tcge aNconpblo low on reinwesde Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Sep 30, 2003 4.874.87968 1144-2081.6 USD $ 216.61 114420814874879689500002166140 SP 01000001 97702 A 1ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 EFTA00218704  Invoice Number: 4-874-87968 Invoice Date: Sep 15.2003 Account Number: 1144.2081.6 Page: 2 of8 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 Eking Remember to include recipient's account amber 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 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: State. Ze Phone: ( rex: Aullaariring Signature: EFTA00218705  Invoice Number: 4-874-87968 Invoice Date: Sep 15.2003 Account Number: 1144-2081-6 Page: 3 of8 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 9 Transportation Charges 183.85 Base Discount -23.30 Special Handling Charges 10.15 TOTAL USDS 170.70 Number of Shipments 9 Total Charges USD $ 170.70 Third Party Number of Shipments 1 Transportation Charges 43.00 Special Handling Charges 2.91 TOTAL USDS 45.91 IIII IPA' 11III IIII IIIIII Number of Shipments 1 Total Charges USDS 45.91 TOTAL SHIPMENTS 10 TOTAL CHARGES USD 216.61 EFTA00218706  Invoice Number: 4-874-87968 Invoice Date: Sep 15.2003 Account Number: 1144-2081-6 Page: 4 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 19. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to this shpment. Distance Based Pncing. Zone 8 Tracking ID 837133963870 Sender Recipient Service Type FedEx Prionty Overrigk JEFFREY E EPSTEIN R PiTCHER Package Type Customer Packaging 457 MADISON AVE FL 4 WEST PALM BEACH FL 33406 US Zone 6 NEW YORK NY 100224843 US Packages 1 Weigle 10.0 lbs. 4.5 kgs Transportation Charge 52.75 Delivered Aug 20.200009:33 Discount 428 Svc Area M Fuel &enlarge 1.44 Signed by R.PITCHER Courier Piski. Charge 0.00 FedEA Use 51021294741570_ Total Transportation Charges USD $ 49.13 Dropped off: Sep 05. 2003 Payor: Shipper Reference: ERIC Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50%l0 this shpmenl. Distance Based Pncing. Zone 4 InternetShp Sender Recipient Tracking ID 790400734337 MIKE MILLIGAN Service Type FedEx Standard Overnight RIMIN 929 EAST WIND DRIVE Package Type FedEx Pak 457 MADISON AYE FL 4 WESTERVILLE OH 43081 US Zone 4 NEW YORK NY 100224843 US Packages 1 Weight 2.0 las. 0.9 kgs Transportation Charge 21.75 Delivered Sep 08. 2003 1220 Discount -218 Sve Area A2 Fuel Sun:hedge 0.68 Signed by D.HARBAGE FedEA Use 510665828.41322_ Total Transportation Charges USD $ 20.25 Picked up: Sep 08, 2003 Payor: Shipper Reference: MED INS Fuel Surcharge FedEA has applied a luel surcharge ol 3.50% to this shpmenl. Distance Based Pncing. Zone 4 InternetShp Sender Recipient Tracking ID 790401807039 PEG UGLAAG Service Type FedEx Standard OvernigN JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Envelope 457 MADISON AVE FL 4 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100026843 US NEW ALBANY OH 43054 US Packages 1 Weight 1.O es. 0.5 kgs Transportation Charge 14.15 Delivered Sep 09. 2003 10:04 Discount -226 Sve Area A2 Fuel St/charge 0.42 Signed by 0.0AKLEY FedEa Use 510851348-V022V_ Total Transportation Charges USD $ 12.31 EFTA00218707  Invoice Number: 4-874-87968 Invoice Date: Sep 15.2003 Account Number: 1144.2081.6 Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 08. 2003 Payor: Shipper Reference: EMPLOYEE PAPERS Fuel Surcharge Fee has applied a luel surcharge ol 3.50% to this shpmenl. Distance Based Pncing. Zone 8 InlemetShp Sender Tracking ID 792964028738 Service Type FedEx Priority Overright JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 8 NEW YORK NY 100224843 US Packages 1 Weigle 1.0 ts. 0.5 kgs Transponalion Charge 18 CO Delivered Sep 09. 200309.46 Discounl 2 88 Svc Area AM Fuel Surcharge 0.53 Signed by Residential Davy 140 FedEA Use 51097045640252c, Total Transportation Charges USD 17.05 Picked up: Sep 08. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 3.50% to Ihis shpment Distance Based Piscine. Zone 5 Package sent from: 10021 zip code Tracking ID 837133960671 Sender Recipient Sena Type FedEx Erpress Saver CATHERINE CHAUSECIS Package Type Customer Packagng JEFFREY E EPSTEIN RETURNS DEPT Zone 5 457 MADISON AVE FL 4 4300 CONCORDE RD Packages 1 NEW YORK NY 100224843 US MEMPHIS TN 38118 US Wetghl 1.0 es. 0.5 Res Delivered Sep 10. 2003 1028 Transportalion Charge 8.05 r. Svc Area Al Discount -0.81 Signed by TAIATHES Fuel Surcharge 0.25 FedEA Use 251212300X0717t Courier Pi:kwCharge 0.00 a Total Transportation Charges USD $ 7A9 Picked up: Sep 09, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 3.50% lo this shprnenl. Distance Based Pricing. Zone 7 Tracking ID 837189380880 Sear Recipient Son= Type FedEx PtIonty Overngte LAUREN KWINTNER JORDAN VAUGHN Package Type FedEx Envelope JEFFREY E EPSTEIN GLORIETA GEOSCIENCE INC Zone 7 457 MADISON AVE FL 4 1723 SECOND ST Packages 1 NEW YORK NY 100224843 US SANTA FE NM 87505 US Weigle 1.0 to. 0.5 kg: Delivered Sep 10. 2003 09.39 Transpottalion Charge 17.05 Svc Area A2 Discounl -279 Signed by J.VAUGHN Fuel St/charge 0.51 FedEx Use 25210837000241/_ Total Transportation Charges USD $ 15.17 EFTA00218708  Invoice Number: 4-874-87968 Invace Date: Sep IS. 2003 Account Number: 1144.2081.6 Page: 6 ()IS FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 09, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 3.50% to This shpmenl. Distance Based Pncing. Zone 7 Release signature on lie. Traddng ID 838295068736 Sender Rae Reel 4nt Service Type FedEx Peoety Overright LAUREN KWIN1NER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE FL Packages 1 NEW YORK NY 100224843 US Weigle 1.0 es. 0.5 kgs Delivered Sep 10. 2003 14:56 Transpatalion Charge 17.45 Svc Area RM Oiscounl -2.79 Signed by 7279238 Fuel St/charge 0.51 FedEA Use 25210&3704024 V 02 Residential Oelvery 1.40 Oetvery Area Surcharge 1.75 Total Transportation Charges USD3 18.32 Picked up: Sep 10, 2003 Payor: Shipper Reference: BOOK Fuel Surcharge FedEA has applied a fuel surcharge ol 3.50%10 this shpmenl. Distance Based Peeing. Zone 4 FedEx has audeed this shipment for Carted packages. weight, and service. My changes made are reflected in the Haft* amount. InlerneiShp Sendai Reatient Traddng ID 790896327971 FRED YAFFE Service Type FedEx Slandard Overnight JEFFREY E EPSTEIN YAFFE & CO. Package Type FedEx Pak 457 MADISON AVE FL 4 1ST CENTER OFFICE PLAZASTH FL Zone 4 NEW YORK NY 100224843 US SOUTHFIELD MI 48034 US Packages Weighl 1.0 lbs. 0.5 kgs Transpatalion Charge 19.50 Delivered Sep 11. 2003 13:46 Oiscounl -1.96 Svc Area Al Fuel Stecharge 0.61 Signed by G.BOJAJ FedEx Use 51026555&01327/_ Total Transportation Charges USD3 18.18 Picked up: Sep 11, 2003 Payor: Shipper Reference: BELLA Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to this shpmenl. Distance Based Peeing. Zone 6 InlerneeShO Sender Recipient Trading ID 790897892120 FLOYD PAAXSON Service Type FedEx Slander(' Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 6 NEW YORK NY 100224843 US Packages 1 Weigle 1.0 te. 0.5 kgs Transportation Charge 14.75 Delivered Sep 12. 2003 12.54 Discount -2.36 Svc Area Al Fuel Stecharge 0.43 Signed by C.FRYE FedEx Use 5104350574024V_ Total Transportation Charges USD3 12.82 Shipment Detail Subtotal .. _USD 8 170.70 EFTA00218709  Invoice Number: 4-874-87968 Invade Date: Sep IS. 2003 Account Number: 1144.2081.6 Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 02, 2003 Payor: Third Party Reference: DISKETTE SETS. FROM TERR Fuel Surtharge FedEx has applied a luN surcharge ol3.50%l0 lho shpineni Distance Based Ptiting. Zone 8 PREFtATED Sender Rea'. Tracking ID 613725722529 ESTHER LEON DAVE RODGERS Service Type FedEx First Overnight UNIVERSAL AVIONICS SYSTEM HYPERION AIR INC Package Type FedEx Envelope 3280 E UNIVERSAL WAY BLDG 1 301 E.136TH STREET Zone 8 TUCSON AZ 857003-5032 US NEW YORK NY 10021 US Packages 1 1.0 be. 0.5 kgs Transponalion Charge 43 C0 Delivered Sep 03. 2003 07A8 Fuel Swtharge 1.51 Svc Area Al Residential Gayety 140 Signed by GMENDEZ FedEA Use 030124980430009'_ Total Transportation Charges USD S 05.91 Shipment Detail Subtotal USD S 05.91 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218710  Invoice Number: 4-874-87968 Invare Date: Sep IS. 2003 Account Number: 11442081.6 Page: Soffi FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE GODES ZONE DEFINITIONS FedEx Ground 93) kaPOD. Nepal 0.1 BOJ Prooad 26 Orme.] Son.< o 45 rare, 803 Sonekeno. Napad 7-8 <kowal Samce 48 anlo~ sales 015 AV4PCO. Prepoid. Dameolic BIO Evenine. AuloP013. Napad 9 Serwom Flaxel. DIG OCO.Prepaid. Ornasilc 814 Ewg.. Pregaid 10 Sanico la Pudlo Rico 017 E000. Prop:let oxremc 818 EvenS6.Sigrobn. Prepyd 14 Setnie le Oaiv Oli, FedEo Ground. PPP. Napad Degrasie 820 Dala Cenom. AatePCO. Picpaid 17 Samcola Maka 019 ProOdA Dawane 824 Dele Ceglaki. Rapsid Sernica wihn Abaka 020 0449PC4). Cellect Domina; 828 Oma Conam. Signave. WONNA 23 Sanico trom Alaska 421 Caoci. Demalc 830 ~immer. AuioPCO. Prepaid 25 Sernice Iran Matka 131 Onxad 3rd P ‚ty. R i lion3rxr 831 li4poinimont Propaid 51154 Sarkom Canada 136 firnu* Pronatl.Not Ras" We Home Delvery. 3m Pasty. Rębne Maroder 92896 Sanice kan >hymn IDeleirea 137 Orani Napad. led<vms Manede. 842 Homo Maary. Propoet Ravns Manwam 408 Guaranom] Funds 000. Propaa. Convosir 850 BB3d Pati. 409 Cali COD. Preped. Domemc 851 BI 3rd ~ly. Aulo POD 410 ~PC0.000. Propaat Durome 852 BB 3rd Pant 90lAdaM 412 0449PCO. ECOD. Nepal. Domostw 853 Erwin,. 941 341 Party 415 AsaPCO.Guanwined Funds 030. Pgl. Dark 854 Englet?. 80 Yd Pany. AuloPCO OTHER CHARGE CODE DEFINITIONS 418 AvlaPCO. Cali) COD. Precaid. Domesiie 856 Evenine. Bil 341 Party. Siwa wo 417 B13mPany.Domotic 856 Dele Cenam. Bil 3m Pady 418 Ba 3rd Pasty. ~POD. Domesic 857 Dala Loglam. BI 3M Pany. AutoPOD (1) COD (Cola( on Delverys AIS 3rd Party. CO3. Owal< 858 Dala Codain Bl led Pany. Sara" (2) A0.0. lAdmoSoni ol Odmy) 420 B13m Party. &Arar", Ards COD. Dcm. 44:pomIment 0.1 3.0 Pany 859 (3) Cel Tag 421 Ba 3rd Pady. Cea 000. Domesbc 960 Appammom Ad Pany. AutaP00 (4) Ovorsoo ar Combhod Lapin and GM 422 Ed %opiat Demonie 869 BB RespeM (S) Natmad Verue 423 Bl Ranka. auloPCO. Durnie 870 sa Ranom. A..eoP00 (6) Metas Conecan 429 E030. B113rd Party. Domosec 871 N Rapiem. Sonalwe (7) 114~4 ~tal 430 ~CO. 000. 61140 Pary. Doniesie 872 Evenin9 99 Rocipani (8) ~malle Prosi ol Domy 431 440>POD.ECOD. Bp 3rd Party. Dumane 873 Engg. BR Rappe«. AvloPOD R) Mchami Henami 432 AutoPCO. Osa CCO. NI 3rd Pady. Damealk 874 Evanin9.911Rocipani. Skonam? (I0) Ovaesizo Odra Swa, Fao 433 A4MPOD. Guaranien° Funds C013. EM 3rd Party. Dom. 875 Dale Cerkwi. Bl AeopmA (II) Overater > 150Ia 434 ECOD. BilRaklen,. Domesa 876 Oma Codam. Bl Renoma. AuiaPOD (12) Eleeipane COD.. 24 home 435 4403POD. 000. B11Ratafii. Domator 877 Dele Cedain. BI AeopmA Sonatin (13) Badane COD.. 48 bouro 438 ~CO. ECOD. BB ReaSeal. Dranie 878 Appoimmord Bil Radiolom (14) FedE. Gniad Repdroal 437 4403PCO.Cash COD. B11Rocipiont. Donosie 879 ~kimem. Bil neonie" AUTOFOD (IS) FociEs Ground ~Mal - Rural Ca ~CO. GuemPleed FundsGOD. Bil Raklami. DOm. (18) %Wina Moraw Tremprisakm Fed 439 Otonl. PrapaEL Cluatanlood Funds. ECOD (20) FodEs Seratuto nota °damy (21) FedE. Dale Cartain ~ue DeArel7 FedEx International Ground I22) RWE. ~etanol Ramo Odhary (23) FedEx Ewami ~sa 041A447 (24) FodEx Homo Dolary Rosidoneat aViSiii,ASUtE.UE ALaPCO. Propal (25) FedEx Home Dolary Resklerail • NAM 000. Prepaid C4sh C.0.0. Mamo %pala Cer> CAD. Ii* Deos4y Choree 127) 4444PCO. Odka (28) Cali C0.13. Exina Odbrane. Owo.. Cara (29) Prpol ot Ocalmy Achania. Cher inkenelonel Geden(. 3ed Pady. Redans ~ar• (30) RWE' 140.114 Dnawy Forcod Andorn-, Guarartand Funds 000. Propid 135) FuOISurchargo Casli COD. ~pad (38) ~te > 10Y Combra( loop. trelGie. 4444PC0.030. Pepod 07) Osso. lor Ufgth ALaPCO.Cluanwlood Funds GOD. Napad R8) Onalse > 130' Combra( loop. trel Gie. 4444PCO. Gssh COD. Prepord f39) SiaoPicaccal Ormede Packa. Chan?, B11 3rd Party (40) Canada Coods 8 Sanica Tex • OST Bl 3rd Pasty. AutOPOD (Ol) Canada iłonnorocel Sala Tax FET BI 3rd Party. COD (42) Gonad‚ OvtOec Seas Tex • OST fal 3rd Pasty. Csaraneed Ards CCri (44) Hm Rujo Bl 3rd Party. CashC00 (45) Oecin Gad Dedra Stadiale Ela Rosami (46) Consciamd %iwa Pc40a9 BI Rapam. liaiePCO (47) Consolewed Reitrna Padmge 2.2:+4 244 (48) Caraoldamd Rotwur. Paduno 4x44E OSM (49) CensoldMed Flower PA:~ niwo • ulom (50) Caraoland Rolams Paduno (AllAl2 10412:(16 (51) Cansoklalnd fleAvna Pedale Fil ClAutre (52) Cartalaaaw Rolams Ovcano Packa@ Chama 153) ~unu faulagot EFTA00218711