EFTA00217842.pdf

Invoice Number: 4-396-27871 Invace Date: Sep 16. 2002 Account Number: MUMPIIMIN Page: 1 of 11 FedEx 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 Sep 16, 2002 FedEx Express Services Transponation Charges 428.40 Base Discounl -48.58 Special Handing Charges 26.94 Total Charges 406.76 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__..USD $ 406.76 You saved $48.58 in discounts this period! 11111111I11111111111II I The FedEx Ground accounts referenced in this invoice have been transferred arid sinned lo. are owned by. and we payable to FedEx Express. To ensure proper yea please return this portion with Yaw Paylnent to Itax. Please do not slat* at fold. Please make your chock payable to Peas. Fcr (forge alaDTen, it•mk NT,* rdCOnVele ionn on 2Yo'✓• ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Oct 01.2002 4.39627871 USD S 406.76 114420814396278717700004067698 SP 01000001 97702 A 1ASNGLP kilillemill 1.11.1.1 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250-7461 EFTA00217842  Invoice Number: 4-396-27871 Invoice Date: Sep 16.2002 Account Number: Page: 2 of 11 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 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 a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Apl.: Suite: City: Zp Phone: ( Authorizing Signature: EFTA00217843  Invoice Number: 4-396-27871 Invoice Date: Se 1 Account Number: Page: 3 f11 FedEx Express Payment Type Summary Original Shipper Number of Airbills 17 Transportation Charges 407.40 Base Discount -46.18 Special Handling Charges 25.12 TOTAL USD S 386.04 Number of Airbills 17 Total Charges USD S 386.04 Recipient Number of Airbills 1 Transportation Charges 21.00 Base Discount -2.10 Special Handling Charges 1.82 TOTAL USD S 20.72 1111111111111111111111111 Number of Airbills 1 Total Charges USD S 20.72 TOTAL AIRBILLS 18 TOTAL CHARGES USD S 406.76 EFTA00217844  Invoice Number: 4-396-27871 Invoice Date: Sep 16.2002 Account Number: Page: 4°111 FedEx Express Payment Type Detail (Original) Picked up: Sep 04. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Ford bras or: monomial Fuel Surcharge FedEr has applied a luel surcharge ol 2.50% to This shipment. Package senl from: 10021 rip code Distance Based Pricing. Zone 0 Tracking ID 835377097410 Sender Recirent Service Type FedEx Slandard Overnight E SIMONDS MARC LUNDBERG Package Type FedEx Pak JEFFREY E EPSTEIN NA PROPERTY INC Zone 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weigh) 2.0 lbs. 0.9 kgs Delivered Sep 05. 200209.52 Transpatation Charge 20.50 Service Oiscounl -2.06 Area Cede A2 Fuel Surcharge 0.48 Signed by 0.0AKLEY Courier Pickup Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 18.91 Picked up: Sep 05. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FelEx hlemal tbe:249192390,01574.V_ Fuel Surcharge - FeclEx tips applied a luel surcharge ol 2.50% to Ihis shpinet0 Package senl from: 33480 bp code Distance Based Pricing. Zone 6 Tracking ID 826048130046 Sender Reeirerit Service Type FedEx Priory Overright JOHN ALESSI ERIC GANY Package Type FedEx Box JEFFREY E EPSTEIN EPSTEN INTEREST Zone 6 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weigh) 2.0 be. 0.9 kgs Delivered Sep 08.200209:58 Transportation Charge 27.50 Service Oiscounl -275 Area Code Al Fuel Surcharge 0.62 Signed by A.RAMOS Courier Pickup Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 25.37 Dropped off: Sep OS, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Uso:29:0190510013931j02 Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% to This shipment. Package senl from: 87505 rip code Distance Based Pricing. Zone 7 Release signature an Tracking ID 827487062502 Sender Recipient Service Type FedEx Slandard Overnight SHANNON JEFFREY EPSTON Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 7 457 MADISON AVE PALM BEACH FL 33480 US Pieces NEW YORK NY 100224843 US Weighl 1.0 es. 0.5 kgs Delivered Sep 08.200210:58 Transportation Dirge 22.25 Service Residential Delivery 1.35 Area Code AA Discount -223 Signed by E.PSTEIN 1 Fuel Surcharge 0.50 Bundle ID 000 Total Transportation Charges USD $ 21.87 EFTA00217845  Invoice Number: 4-396-27871 Invoice Date: Sep 16.2002 Account Number: Page: 5 of 11 FedEx Express Payment Type Detail (Original) Dropped off: Sep 05, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foam minium mots:storm anik Fuel Surcharge. FedEx has applied a fuel surcharge ol 2.50%l0 this shpmenl. Package sent from: 87505 bp code Distance Based Pricing. Zone 7 Tracking ID 827487062513 Sender Recipient SenrCe Type FedEx Slandard OvernigN SHANNON ERIC GANT Package Type FedEx Pak JEFFREY E EPSTEIN EPSTON INFORESTS Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces NEW YORK NY 100224843 US NEW YORK NY 10022 US Vreighl 1.0 ca. 0.5 kg: Delivered Sep 08. 20020927 Transportation Charge 2225 Senfte Discount -2.23 Area Code Al Fuel Surcharge 0.50 Signed by A.RAMOS Bundle ID 000 Total Transportation Charges USD $ 20.52 Picked up: Sep 06. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fogs Internm we. 426$19$2400252i._ Fut., Strut3rge - reclEx 1745 applied a fuel surcharge ol 2.50% to this shpmenl. Distance Based Pricing. Zone 8 InlernetShp Sender Rectient Tracking ID 790051870121 HELEN KIP SYLVIA KRUG Semite Type FedEx Priority Outright JEFFREY E EPSTEIN PRUDENTIAL CA REALTY Package Type FedEx Envelope 457 MADISON AVE IIIIIIIIIIIIIIIIIIIIIIIII Zone 8 NEW YORK NY 100224843 US Pieces 1 Weigh) 1.0 ca. 0.5 kgs Transportation Charge 17 25 Delivered Sep 09. 2002 09A2 Discount .276 SeivCe Fuel Surcharge 0 36 Area Code Al Signed by P.PRUETT Total Transportation Charges USD $ 14.85 Bundle ID 000 Picked up: Sep 06. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fccer brans uso ammo i sot sir 02 Fuel Surcharge FedEA has applied a fuel surcharge ol 2.50% to this shpmenl. Distance Based Pricing. Zone 6 Release signature on fie. IniernerShp Sender Recipient Tracking ID 790052230507 HELEN KIP JEFFREY E. EPSTEIN Service Type FedEx Priority Outright JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type FedEx Box 457 MADISON AVE PALM BEACH FL 33480 US Zone 6 NEW YORK NY 100224843 US Pieces 1 Weight 9.0 be. 4.1 kgs Transportation Charge 48.00 Delivered Sep 09. 20020921 Discount 4.80 Service Fuel Surcharge 1.08 Area Code AA Residential Oetvery 1.35 Signed by ON FILE Bundle ID 000 Total Transportation Charges USD $ 45.63 EFTA00217846  Invoice Number: 4-396-27871 Invoice Date: Sep 16.2002 Account Number: Page: 6 of 11 FedEx Express Payment Type Detail (Original) Picked up: Sep 06. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foltz treorral u“,:caasucutoi itv_me Fuel Surcharge FedEx has applied a fuel surcharge ol 2.50% to This shipment. Isl :dump' Sep 09.2002 al 02:12 PM. Recipient not inlowiness closed. Distance Based Pdcing. Zone 6 InletneiShO Sender Recipient Tracking ID 792101420767 HELEN KIM DORON OFIR Service Type FedEx 2Day JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 8 NEW YORK NY 100224843 US MEM Pieces 1 Weighl 1.0 Ids. 0.5 kgs Transportation Charge 9.00 Delivered Sep 10. 2002 13:11 Oiscounl -0.90 Service Fuel Swcharge 0.20 Area Code A2 Resident's' Delver./ 1.35 Signed by 0.0FIR Bundle ID 000 Total Transportation Charges USD $ 9.65 Picked up: Sep 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx IME•nal the: 254224670.01574U Fuel Surcharge Fel:Ex has rippled a fuel surcharge ol 2.50% to This shtxnent Package sal from: 33461 zp code Distance Based Pncing. Zone 6 FedEx has audded this airroin lot coned pieces. weighl. and service. Any changes made are !elected ii the invoice :gnome. Tracking ID 828048130024 Sender Recipient Service Type FedEx Pdority Overright E SIMMONS li WALSHEm Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weird 1.0 lbs. 0.5 kgs Delivered Sep 10.20020997 Transpottalion Charge 24.50 Senbe Discounl .245 Area Code Al Fuel Swcharge 0.55 Signed by C.WASCHE Courier Picktp Charge 000 Bundle ID 000 Total Transportation Charges USD $ 22.60 EFTA00217847  Invoice Number: 4-396-27871 Invoice Date: Sep 16.2002 Account Number: Page: 7 of 11 FedEx Express Payment Type Detail (Original) Picked up: Sep 09. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION RdEx infernalUm 254052290417I77/k Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% to This shipment. Package sent from: 10021 zip coda Distance Based Pncing. Zone 7 FedEx has wadded this airbilllor cared pieces. weighl. and service. Any changes made we reflected kh the invoice snout. Tracking ID 835377097395 Sender Recipient Service Type FedEx Express Saver G MAXWELL AMEN WARDY INC Package Type Customer Packaging JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 1002243843 US Weight 25.0 lbs. 11.4 Jigs Delivered Sep 12. 2002 1223 Transportation Charge 46.65 Service Oiscounl -4.67 Area Cede AM Declared Value Charge 6.50 Signed by GREG Fuel Swcharge 1.06 Dec. Value USD 1.300.00 Courier Pickup Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 49.53 Picked up: Sep 09, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Inland the: 25405.2290.07187ci Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% lo this shaxnent Package seal from: 10021 zip code Distance Based Pricing. Zone 2 FedEx has roadbed Mis aibtn lot correct pieces. weighl. and service. Any changes made we wend M the invoice arnotml. We cakulated your charges based co a dmensional weight of 13.0 lbs.20* x x r. Warded by 194. IlIllUtIllIll11111 III Tracking ID 835377097400 Sender Recipient Service Type FedEx Express Sayer C WASCHE S P RICHARDS Package Type Customer Packaging JEFFREY E EPSTEIN S P RICHARDS Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US We4rl 10.0 lbs. 4.5 kgs Delivered Sep 11. 2002 11:04 Transportation Charge 12.75 $ervice Discount -128 Area Cede A2 Fuel Swcharge 0.29 Signed by D.WORDEN Courier Paw Charge 0.00 Bundle ID 000 Total Transportation Charges USD S 11.76 Dropped off: Sep 09, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fes& kennel tbe: 253138800.0IMatti_ Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% to Ihis shramem Distance Based Pricing. Zone 2 Tracking ID 837169384039 Sender Recipient Service Type FedEx Privity Overright JEFFREY E EPSTEIN EUGENE KIM Package Type FedEx Pak 457 MADISON AVE HARRISON CONFERENCE CENTER AT Zone 2 NEW YORK NY 100024843 US Pieces 1 Weight 2.0 tn. 0.9 kgs Delivered Sep 10. 2002 1021 Transportation Charge 16.50 Service Oiscounl -1.65 Area Code M Fuel Swcharge 0.37 Signed by S.TARIFI Bundle ID 000 Total Transportation Charges USD $ 15.22 EFTA00217848  Invoice Number: 4-396-27871 Invorce Date: Se 16 2002 Account Number: Page: 8 of 11 FedEx Express Payment Type Detail (Original) Picked up: Sep 09. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Ruda morns uso: assorawbooriaP Fuel Surcharge FedEA has applied a luel surcharge ol 2.50% to This shpmenl. Distance Based Pncing. Zone Tracking ID 837189385090 Sender Recipient Service Tape FedEx Priority Oherright BELLA KLEIN DORON OFIR Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100228843 US V/eighl 1.0 tn. 0.5 kgs Delivered Sep 10.200009:31 Transportalion Charge 16.00 Service Oiscounl -258 Area Code A2 Fuel Surcharge 0.34 Signed by D.OFIR Residential Delvery 1.35 Bundle ID 000 Total Transportation Charges USD $ 15.13 Picked up: Sep 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx vonnalbse:25515421040i97u Fuel Surtharge FedEA has applied a luel surcharge ol 2.50% to This shpmenl. Package seal from: 10021 dp code Distance Based Pricing. Zone 3 Tracking ID 835377097384 Sender aP t Service Tape FedEx Priority Overright EDWINA SIMMCNDS CHRISTCPHER DAVIS Package Type FedEx Envelope JEFFREY E EPSTEIN 63 VISAS & PASSPORTS INC Zone 3 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weighl 1.0 las. 0.5 kgs Delivered Sep 11. 20020922 Transportalion Charge 14.50 Service Discount -232 Area Code A2 Fuel Strcharge 020 Signed by fil.HORTON Courier Pickip Charge MOO Bundle ID 000 Total Transportation Charges USD 12A8 Picked up: Sep 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fopmx treomai use: 4222685260031V .02 Fuel Surcharge FedEA has applied a luel surcharge ol 2.50% to Ihis shpmenl Distance Based Pricing. Zone 7 Release signature or, fie. InlernerShp Sender Recipient Tracking ID 790059018825 HELEN KIM SHANNON HEALY Service Tape FedEx Priority Oierright JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type FedEx Envelope 457 MADISON AVE STANLEY NM 87056 US Zone 7 NEW YORK NY 100226843 US Pieces 1 Weighl 1.0 las. 0.5 kgs Transportalion Charge 1675 Delivered Sep 12. 200213:15 Discount .268 Service Fuel Sim:harp* 0.35 Area Code RM Residential Delvery 1.35 Signed by 7279238 Delvery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USD S 17.27 EFTA00217849  Invoice Number: 4-396-27871 Invoice Date: Sep 16.2002 Account Number: Page: 94)111 FedEx Express Payment Type Detail (Original) Picked up: Sep II. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex hard, Uso:423:1762214102Serk Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% to this shpmenl. Distance Based Pncing. Zone 7 InlerneiShp Strider Ra t Tracking ID 790059427280 HELEN KSA MURRAY GELLMAN Service Type FedEx Slander(' OvernigN JEFFREY E EPSTEIN SANTA FE INSTITUTE Package Type FedEx Envelope 457 MADISON AVE Zone 7 NEW YORK NY 100224843 US Pieces 1 Weighl 1.0 ca. 0.5 kgs Transportation Charge 14.75 Delivered Sep 12. 2002 10:17 Oiscounl -2.36 Service Fuel Surcharge 0.31 Area Code AA Signed by P.BRUtELLO Total Transportation Charges USD $ 12.70 Bundle ID 000 Picked up: Sep 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Weed Use 42:1424628015741J02 Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% to This shpmeni Distance Based Pricing. Zone 6 Release signature on lie. InlernetShjs Sender Recipient Tracking ID 790061695510 HELEN KIM JEFFREY E. EPSTEIN Service Type FedEx Pnonty Cntright JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US 11111111I11111111111II I Package Type Customer Packagng 457 MADISON AVE Zone 6 NEW YORK NY 100224843 US Pieces 1 Weigel 15.0 lbs. 6.8 kgs Transportation Charge 6225 Delivered Sep 13. 2002 0924 discount -623 Service Fuel Stycharge 1.40 Area Code AA Residential Delvery 1.35 Signed by 712519 Bundle ID 000 Total Transportation Charges USD $ 58.77 Picked up: Sep 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Menai Use: 423145257410230:k Fuel Surcharge FedEA has applied a luel surcharge ol 2.50% to 848 shpene44 Distance Based Pricing. Zone 8 Interne-MN/ Sender Recipient Tracking ID 791204307692 HELEN KM DOTTIE WILSON Service Type FedEx Priority Overright JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK Package Type FedEx Envelope 457 MADISON AVE Zone 6 NEW YORK NY 100224843 US Pieces 1 Weight 1.0 Cs. 0.5kgs Transportation Charge 1600 Delivered Sep 11200209:53 Discount -2.58 Service Fuel Seecharge 0.34 Area Code AA Signed by M.BROWN Total Transportation Charges USD $ 13.78 Bundle ID 000 Payment Type Detail Subtotal . _USD $ 388.04 EFTA00217850  Invoice Number: 4-396-27871 Invoice Date: Sep 16.2002 Account Number: Page: 10011 FedEx Express Payment Type Detail (Original) Dropped off: Sep 09. 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fos reorrur use:25302489201S3CC.02 Fuel Surcharge FedEx has applied a fuel surcharge of 2.50% to this shpmenl. Distance Based Pncing. Zone 0 FedEx has audaed mis airbilllor correct paces. weight and service. Any changes made are needed n the invoice arnounl. Release signature on Re. Tracking ID 827487160135 Sender Redolent Service Type FedEx Priority OverrigN DENISE SMITH LARRY VISOSKI Package Type FedEx Pak Zone 4 Pieces 1 Weigle 1.0 Ds. 0.5 legs Transpdtalion Charge 21.00 Delivered Sep 10. 2002 1024 Discount -2.10 Senfte Fuel Socharge 0.07 Area Code M Residential 0etvery 1.35 Signed by S.IG ON PM Bundle ID 000 Total Transportation Charges USD S 20.72 Payment Type Detail Subtotal . _USD S 20.72 EFTA00217851  Invoice Number: 4-396-27871 Invoice Date: Sep 16. 2002 Account Number: Page: 11°111 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 80) ao.rePOD. Prepoo 28 Grand Sewn, 48 contiguous stales 804 Primed somatic room. 8.99 Sgnolure. Peeped 10 State to Puerto Ace 015 MAPCO. Prepaid. Domestic 810 Evening AmoPOD. Prepaid 14 Sonia to OoM 016 000. Prepaid. Gramm 811 Emeirp. Prepaid 17 Soorko la Mick' 017 ECOD. Prepaid. Demme 818 Evening, Sigmas.. Prepaid 22 State wilin Alaska 018 FOE. Ovoid. PPP. Peeped. Dareslc 820 Date Certain. AatoPCO. Prepard 23 Sonia from Alaska 019 Propact. Demme 824 Dole Certain. Prepaid 25 State tram Alaska 020 MAPCO. Collect. Domestic 828 Dole Conan. &raffle. Papua 51851 &NW. la copula 021 Calco. Maisie 830 ratiainonem.AuloP00. Prepaid 92 8 96 Stoke Iron 'tsars. IDelerred) 030 COO. Callect. Domestic 831 Appointment Prepaid 031 ECOD. cam. Dorromt 8% AdAl ParkPOD. Peeped 032 COO COD. Geed. Denaslc 836 Acta Smeature. Prepaid 033 &mama Funds 000. Colleci. Domestic 837 Evening. Ad WOD. Premed 136 Gaited Prolratl. NR Return 838 Evens Mut &Brian. Prcpaed 408 Guaranteed Funds 000. Plapartl, Donnie: 839 Dole Certain. Adoll Ar.10PCO. Prepaid OTHER CHARGE CODE DEFINITIONS 809 Cash COD. Peeped. Domestic 840 Dam Conain. Adult Signature. Rapid 410 haPCO. COO. Propel!. Dartrtsic 841 Airdnimrrt Mut &Brusly.. Prepaid 411 MAPCO. COO. Dunnage 842 appointenont Aral:POO. Prop00