EFTA00218624.pdf

Invoice Number: 4-827-29315 Invace Date: Aug 18. 2003 Account Number: 1144.2081.6 Page: 1 of 9 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) 622.11471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com Invoice Summary Aug 18, 2003 FedEx Express Services Transponation Charges 341.65 Base Discount -37.80 Special Handing Charges 31.15 Total Charges USD.S.. 335.00 TOTAL THIS INVOICE.- _._USD $ 335.00 You saved $37.80 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FedEx Ground accounts retetenced in this invoice have been transferred and 1S9gried lo. are owned by, and we payable to FedEx Express. To ensure prover credl. woos* worn No Rorkevon, liar momenta, Axe. Moose do notilaploor Uvl. Ptlaso mak° your Nock payable to FodE.N. Ii Fce (forgo of adtevs, r*cc t✓re aNconpblo low on Ninnies* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Sep 02. 2003 4.827-29315 1144-2081.6 USD $ 335.00 114420814827293152200003350008 SP 01000001 97702 A 1ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 EFTA00218624  Invoice Number: 4-827-29315 Invoice Date: Aug 18.2003 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 itiude 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 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 0 listed below: ❑ Physical Address ❑ Billing Address ❑ Mailing Address Account Number: 114440814 Name: Address: Apl.: Suite: City: Stste Zp Phone: rex: Authorizing Soon: EFTA00218625  Invoice Number: 4-827-29315 Invoice Dale: Aug 18.2003 Account Number: 1144-2081.6 Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments I Transportation Charges 274.40 Base Discount 3107 Special Handling Charges 1148 TOTAL USD 257.81 Number of Shipments 11 Total Charges USD 257.81 Recipient Number of Shipments 2 Transportation Charges 67.25 Base Discount 4.73 Special Handling Charges 16.67 TOTAL USD 77.19 1111111111111111111111111 Number of Shipments 2 Total Charges USD$ 77.19 TOTAL SHIPMENTS 13 TOTAL CHARGES USD 335.00 EFTA00218626  Involte Number: 4-827-29315 Invoice Date: Aug 18.2003 Account Number: 1144-2081.6 Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug Il. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEri Kas applied a luer surcharge ol 3.50% lo Ihis shenent Distance Based Pficing. Zone 7 Package sent hrorn: 87056 rip code FedEx has aribed mis shipmem loi crirecl packages. weight. and service. My changes made aie ragot-indic Ihe Vivote amount T'a.:king ID 827487048370 Sonder Recirient Service Type FedEx Standard OvernigN LARRY VISCGKI ERIC GARY Package Type FedEx Pak JEFFREY E EPSTEIN H EPSTEIN d CO Zone 7 457 MADISON AVE FL 457 MADISON AVE 4IH Fl. Packages 1 NEW YORK NY 10022-6843 US NEW YORK NY 10022 US Weighl 1.0 tri 0.5 kgs Delivered Aug 12200308:53 Transportation Charge 23.75 Ne Mea Al Discount -2.38 Signed by S.FUERTES Fuel Suetharge 0.75 FedEx Use 223153520/013930_ Total Transportation Charges USD$ 22.12 Picked up: Aug 11, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx bas applied a fuel surcharge ol 3.50% 10 lhis shpmem Distance Based Pncing. Zone 6 Package sent !rom: 33480 zip code Tao:king ID 837574508915 Sentier Recipient Service Type FedEx Petottty Oveinght LLEGIBLE EPSTEN INTERESTS Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVE 411-1 FLOOR Zone 6 457 MADISON AVE FL NEW YORK NY 10022 US Packages 1 NEW YORK NY 10022-6843 US Weighl 3.0 te. 1.4 kgs Delivered Aug 12.200308:53 Transportalion Charge 3L76 Ste hem Al Oiscounl -3.18 Signed by S.FUERTES Fuel Surcharge 1.00 FedEx Use 22317064301574C, Courier Pickup Charge 030 Total Transportation Charges USD$ 2937 Picked up: Aug 12. 2003 Payor: Shipper Reference: CHECKS Fuel Surcharge • redE.t has applied a Wei surcharge ol 3.50%10 Mis shemeni. Distance Based Pncing. Zone 6 InterneiSh# aR t Tao:king ID 790376933202 PATRICK OSHA Service Type FedEx Standard OvernigN JEFFREY E EPSTEIN 358 EL DRILLO %VAT Package Type FedEx Envelope 457 MADISON AVE FL PALU BEACH ri. 33480 US Zone NEW YORK NY 10022-6843 US Packages 1 Weighl 1.0 N. 0.5 kgs Transportation Charge 14.75 Delivered Aug 13. 2003 14:37 Oiscounl -236 Ste hem AA Fuel St:charge 0.43 Signed by P.00EIN Residential DeIvery 1.40 FedEx Use 510432263:00244,_ Total Transportation Charges USD$ 14.22 EFTA00218627  Invoice Number: 4-827-29315 Invace Date: Aug 18. 2003 Account Number: 1144-2081-6 Page: S of9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 12, 2003 Payor: Shipper Reference: HARRY Fuel Surcharge FedEA has applied a luel surcharge ol 3.50% to This shipment. Distance Based Pncing. Zone 4 la/neap Sender Reck:lent Traddng ID 792946863080 PEG UGLAMD Service Type FedEx Slandatd OvernigN JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 100224843 US Packages 1 1.0 Oa. 0.5 kgs Transportalion Charge 14.15 Delivered Aug 13. 2003 10:01 Discounl -228 Svc Ana A2 Fuel &enlarge 0.42 Signed by 0.0AKLEY FedEA Use 5105358631002221_ Total Transportation Charges USD 12.31 Dropped off: Aug 12, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 3.50%10 this shpment Distance Based Pricing. Zone 8 Package seal from: 33461 ea coda FedEx has budded this shipment for paned planes. weight. and service. My changes made are rellecled in the invoice amount. We calculated yow charges based on a dmenbonal weight ol 19.0 lbs.21' x 11' x divided by 190. Tracking ID 837169384392 Sender Recipient Service Two FedEx Slandatd OvernigN DAVE RODGERS MEDAIRE INC Package Type Customer Packaging JEFFREY E EPSTEIN MEDSPACE INC Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weighl 18.0 lbs. 8.2 kgs Delivered Aug 13. 2003 12:13 Transportation Charge 66.25 a Svc Area A2 Discount 6.63 Signed by B.DUICAN 2.09 Fuel &Enlarge FedEA Use 22408743041415'_ Total Transportation Charges USD S 61.71 Picked up: Aug 13, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 3.50% to This sament Distance Based Noting. Zone 5 InlernerShp Sender Recipient Traddng ID 791469605852 JOHN MANNING Service Type FedEx Slandatd Overnight JEFFREY E EPSTEIN KRAUS-MANNING PROJECT MANAGERS Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 5 NEW YORK NY 100224843 US Packages 1 Weigh) 1.0 es. 0.5 kgs Transportalion Charge 14.65 Delivered Aug 14. 2003 10.58 Fuel Swage 0.43 Svc Area Al Discount .2.34 Signed by JAtANNING FedEA Use 510643414402331_ Total Transportation Charges !ADS 12.74 EFTA00218628  Invoice Number: 4-827-29315 Invace Date: Aug 18. 2003 Account Number: 1144.2081.6 Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 13, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fee has applied a luel surcharge ol 3.50% to this shipment. Distance Based Pricing. Zone 2 Package sent from: 10021 rip code Tracking ID 837133965704 Roca:lent Service Type FedEx PRotity Oyerright OR AMMO Package Type FedEx Pak JEFFREY E EPSTEIN USDA Zone 2 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 2.0 Cs. 0.9 kgs Delivered Aug 14. 2003 09:45 Transpmtation Charge 18.75 Svc Area Al Discount -1.68 Signed by K.ALMID Fuel Si/charge 0.53 FedEA Use 2251148704148W_ Courier Pickup Charge 0.00 Total Transportation Charges USD S 15.80 Picked up: Aug 13, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 3.50% to this shprnent. Distance Based Pricing. Zone 8 Package sent horn: 10021 zip code Tracking ID 837133965726 Smiler Reel 'ent Service Type FedEx Priority Oyerright CATHERINE Package Type FedEx Box JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 5.0 ties. 2.3 kgs Delivered Aug 14. 2003 09.52 Transportation Charge 40.00 Svc Area Discount -4.00 Signed by Fuel St:charge 126 FedEA Use 225110870:01618C Courier Pickip Charge 0.00 Residential Gayety 1.40 Total Transportation Charges USD 3808 Dropped off: Aug 13, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a fuel surcharge ol 3.50% to this shpment. Distance Based Pricing. Zone 7 Release signature on Re. Tracking ID 837133955748 Sender Recipient Service Type FedEx Privity Oyerright FLRENCL RUEDA G LIA)CV/ELL Package Type FedEx Box JEFFREY E EPSTEIN ZORRO RAGII Zone 7 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 1.0 ties. 0.5 kgs Delivered Aug 14. 2003 13:07 Transportation Charge 27.00 Svc Area RM Discount -2.70 Signed by 7279238 Fuel Surcharge 0.85 FedEA Use 2251576704159E:02 Residential Dairen/ 1.40 Oehery Area Surcharge 1.75 Total Transportation Charges USD $ 28.30 EFTA00218629  Invoice Number: 4-827-29315 Invace Date: Aug 18. 2003 Account Number: 1144.2081.6 Page: 7 of9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Aug 13, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a kid surcharge of 3.50% to this shpment. Distance Based Pricing. Zone 6 Package sent Irom: 07094 rip code Tracking ID 837169384407 Sender Recipient Service Type FedEx Priority Onarright DAVE RODGERS RANDY MORAN Package Type FedEx Envelope JEFFREY E EPSTEIN FLIGHT STANDARDS DISTRICT OFFI Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 1.0 ma. 0.5 kgs Delivered Aug 10. 2003 091 1 Transportation Charge 1660 Svc Area Al Discount 266 Signed by R.GREEN Fuel St/charge 049 FedEA Use 22510201000023G._ Total Transportation Charges USD 14.43 Picked up: Aug 14, 2003 Payor: Shipper Reference: JEGE MAINT N908JE Fuel Surcharge • FedEA has applied a fuel surcharge oI 3.50i %10 this shpment. Distance Based Pncing. Zone 2 Package sent Irom: 33461 zip code Tracking ID 838295066107 Sender Recipient Service Type FedEx Express Saver LARRY MORRISON BRADY Package Type Customer Packagng JEFFREY E EPSTEIN Zone 2 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 6.0 Ea. 2.7 kgs Delivered Aug 15. 2003 1223 Transportation Charge 8.75 Svc Area A2 Discount 4.88 Signed by BALLEN Fuel Stscharge 0.28 FedEA Use 226117000'071671_ Total Transportation Charges USD $ 8.13 = Shipment Detail Subtotal _USD $ 257.81 EFTA00218630  Invoice Number: 4-827-29315 Invoice Date: Aug 18.2003 Account Number: 1144-2081.6 Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 08. 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge o13.50% to this shgrnent Distance Based Pncing. Zone 6 Original address 116 A E 65TH STREET/NEW YORK.NY 10022 FedEx has audded this shipment 101 coned packages. weigN. and service. My changes made are reflected in the ,voice amount. Incorrect recipient address. Traddng ID 819870970435 Sender Recipient Semite Type FedEx Priority CnerrigN CHRISTOPHER GAZE G MAXWELL Package Type Customer Packagng JET AVIATION JEFFREY E EPSTEIN Zone 6 116 A E 65TH STREET Packages 1 NEW YORK NY 10021 US Weight 6.O De 2.7 kgs Delivered Aug 11. 2003 1518 Transportation Charge 40.50 Svc Area Al Discount -4.06 Signed by C.CORSKY Address Correction 10.00 FedEx Use 220095130:0157d_ Fuel Surcharge 1.28 Residential Delvery 1.40 Total Transportation Charges USD 49.13 Picked up: Aug 11, 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge of 3.50% to this shgrnent Distance Based Pricing. Zone 5 Release signature on lie. InlemetSlig Sender RecideN Traddng ID 790375495781 DON K HELM LARRY VISOSKI Service Type FedEx Priority OverrigN BECKER AUTOMOTIVE DESIGN ALTZ ZORRO RANCH Package Type FedEx Box Zone 5 Packages 1 Weight 2.O Ds. 0.9 kgs Transportation Charge 26.75 Delivered Aug 12. 2003 13:16 Discount -2.68 Svc Area RAI Fuel Smcnarge 0.114 Signed by 7279236 Courier Piski.p Charge 0.00 FedEA Use 510247351431552/02 Residential Detvery 1.40 Odvery Area Surcharge 1.75 Total Transportation Charges USD $ 28.06 Shipment Detail Subtotal _USD $ 77.19 EFTA00218631  Invoice Number: 4-827-29315 Invare Date: Aug 18. 2003 Account Number: 1144-2081-6 Page: 9 of 9 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE GODES ZONE DEFINITIONS FedEx Ground 80) kaPOD. Nowa 804 Prorod 2.6 OtardSon..co 45 rare, 803 Synalem. Napad 78 Orani Samce 48 (enid~ sietna Ols 4449PCO. Prepoid. Dameolic BIO Erwin>. AseiriPOD. Pitpatl 9 Sontudo Siwi DIE COD. Praaid. Orrosilc 814 Ewelina. P‚cadd 10 Sonant lo Pumo Rico 017 ECOO. Propad. oxremc Oli &torns Sig~e. Prepas 14 Stime lo Oaiv Ol!, FedE• Ground. PRP. Propod. Do tac 820 Dala Canon. liatoPCO. Propard 17 Samcola Maka 019 Ramle. Domcia 824 Dale Gened. Promki Senke wihn Abel. 020 AueoPCO.Cdkci. Dalet 828 Dala Canon. &gnane. Frond 23 Sarico trom Alaska 121 adoci. Damede 830 Arpaniment ArnoPCO. Nedad 25 Senice Iran Matka 131 On:~ 3rd P rty. R i 11.wri 831 .44poirelmont Proguid 51 It 51 Sarkom Canada 136 Grou'al. Propad. Not RØ (13$ Horne Dedvery. 3rd Pasty. Rębne klarager 92 8 98 Stance kan >hymn IDeleiree0 IV Orani Napad. Riturne &n.br. 842 Homo Damer. Napad. Pasm Malała 808 Guana* Funds 000. Proml. Domxit 850 B83rd Pant 409 Canli COD. Preped. Domeroc 851 B8 3d Pani. Aulo POD 410 AsaPCO.CCO. Prop/ild Durocac 852 SI 3rd Pany. Synalem 412 AraPCO. ECOD. Napad. Domostw 853 Ew:mini:j.9a Yd Pay 415 /4.03PCO.Guanwicrod Funds COD. Ppd. Darre- 854 Evening. BO 3/0 Pany. AuloPCO OTHER CHARGE CODE DEFINITIONS 418 AvraPCO. Cad) CCO. Narad. Domedie 855 Evoron6.9.13n1Pany.313naaro 417 &I 3ro Party. Dorada 856 Dale Cenam. &13m Pany 418 &I aro Pasty. ~POD. %maiło 857 Dalo Oman. Bil 3re Pany. AdoPOD (1) COD (Golec, on Del,..ery) AIS &I ard Party. COD. Owal< 858 Dala Conain. &I 3ro Pany. Skonana (2) wam inclinoSoni ol Damy) 420 &13m Party. Gunna,' Era COD. Dan. 859 44:połniment Bil 3.4 Pany (3) Cel Tag 421 &I 3rd Pasty. Cad, 000. Domator 960 Appammom 3,4 Pany. Aut4P00 (4) Øso> ar Combhod Lapin and GM 422 Ed Roepi 1. Domoonc 869 BBRecpem &1 novelectAutoPCO.Onoc () Dmiened Vatue 42.3 870 sa Raport AixoP00 Metas Concoon 429 E030. 8113d Pany. Ownoste (5) 871 B8 Recjaient &gnetu,. (7) ilatardeve 1.4newial 430 ~CO. 000. &11 40 Pady. Dameale 872 Pralina. 99 Paradni (5) ~malle Pral ol Dolary 431 ~OD ECOD. Bp 3m Party. Domator 873 Evenins.841 Facrown. AuloPOD Addlteal Nanck>3 432 AursoPCO. Osa CCO. &I 3re Pany. Da tegie 874 Pralina. 99 Ratpen. Sigruinro (ID) Ovanizo EM/a Sanu» Fao 433 AsaPOD. Ocwanione; Funds COD. Elli 3rd Party. Dom. 875 Dale Cerowi. Btl Reppien (II) Ovaraatt > 150 Os. 434 ECOD. Bil~Vent Domeslic 876 Dolo Codam. &I Padwom. Aui4P00 (12) Domek 00.0.. 24 boom 435 AsOaPOD. 000. ell Rectem. Domas94 877 Dale Cenom. Btl Reopirt Sandere (13) Baci:ond C.O.O.. 48 burt AMIIIMUMNI 438 ~CO. ECOD. B* RØ«. Derneelic 878 Appammont &1 Frodpionc (14) FedE• Ground Repderoal 437 AsOaPCO.Cash COD. &I Rocipiont. Damme 879 Aaaniment Bil ', tapir( AulOPOD (IS) FadEs Ground Radonbal - Rund 438 ~CO. Goananieed Funds COD. Bil Renata'. 00a. (18) tekst Maneger Treinvris8e. roe 439 Wora. Napad. Guarani/tb Funds. ECOD (20) FodEs Skrab/alt«, CioInary (21) FedE• Dale Gensin dame Dermy FedEx International Ground (22) RWE. 460•11/1w11»n ~sy (23) FedE• Eveniro 1414r1e010rorY (24) FodEx Homo Dolary Rosidardyi arnSii,ASUtEME AraPCO. Propild (25) FedE• ~e Delgry Raderdel &ugl 000. Props (26) Cal, CO.D.Createce Frond 127) Oinh CO.D. H9h Denny Obwie Ar.toPCO.Cd&cl (28) Cali CO.D. Orka 0111orerem Cygo Dolna (29) Real er &Omy Hanlage ~go ladnalonal Onxind. 3ed Pany. Rawa 4.kwar (30) FodEn Homo Dolary Forcod.apportmani Duo/annal Funds 000. Napal (35) Fut' Surchargo Gasli ODD. Peopad (38) ~te >10Y Combra:A longin ord Gem Ar.toPCO. 000. Prepad (37) Osado a. tor nLagth AraPCO.Guatanlood Funds COD. Napad (38) ~åre >130' Combra:A longin ord Gem Ar.toPCO. CCO. Newki (39) 5,41Pianceal Orana Packa. Chart> &I 3(41Party (40) Canada Cod* 8 Smige Ta • OST Ed 3rd Pasty. AutOPOD (41) Canada drrnodscd Sala Tav -1437 Ed ard Pany. COD (42) Canada Ove0a Senes Ta • OST &13d Pasty. Cranneed Fina CCri (44) lic: Ra.rn &I 3m Pany. CashCOD (45) 0eciriCnro (ledne &selwas &I Reolannl (44) Consciaroa ~uros Poldag Bil Pawiam. AnioPCO (47) Cansoldn'td netu•ne Padrage 2Ø4 2498 (48) Cardolaroa Resans nakap 4x44E 4x8413 (49) Consoldad Peiwne Padrage nede • 8e10.18 (50) ~dano Resums Pac ago BitiCal2 111x12(16 (51) Cansoklaied fieityno Padrage Fil Chuge (52) Cansoldaroo Rotuns Ovondo Packa@ Charge 153) Rosas Manager EFTA00218632