EFTA00216814.pdf

Invoice Number: 1-811-92332 Invoice Date: Jun 14. 2004 Account Number: Page: 1 of 8 FedEx Tax ID: 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. :800i 622.1147 M.F 7.6 (ESTI Fax: (800) 548.3020 Internet: www.tedex.com Invoice Summary Jun 14, 2004 FedEx Express Services Transponation Charges 177.65 Base oiscounl -18.88 Special Handing Charges 29.02 Total Charges USD-$.. 187.79 TOTAL THIS INVOICE.- _._USD 187.79 You saved $18.88 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ihis invoice have been transferred and &swiped to. are owned by. and we payable to FedEx Express. To ensure sneer cm:Wows* rerun Liu Rorke vigh yaV peroneol 10 FerfEr. Please do not Manton/ lob. Roane realm your Nock payable to Ebb. For thing° of Stott check here trcicOntaile lOnn on moms ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jun 29. 2004 1-811-92332 USD S 187.79 114420811811923323800001877994 SP 01000001 97702 A 1ASNGLP ILO JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250-7461 EFTA00216814  Invoice Number: 1-811-92332 Invoice Date: Jun 14. 2004 Account Number: Page: 2 of 8 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 Giffin° 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: EFTA00216815  Invoice Number: 1-811-92332 Invoice Date: Jun 14. 2004 Account Number: Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 8 Transportation Charges 177.65 Base Discount 8.88 Special Handling Charges 29.02 TOTAL USD S 187.79 Number of Shipments Total Charges USD 187.79 TOTAL SHIPMENTS 8 TOTAL CHARGES USD $ 187.79 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216816  Invoice Number: 1-811-92332 Invoice Date: Jun 14. 2004 Account Number: Page: 0 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 04. 2004 Payor: Shipper Reference: CC Fuel Surcharge FedEA has applied a luel surcharge ol 6.0D% lo this shpment. Distance Based Pricing. Zone 6 FedEx has audeed this shipment for Carted packages. weigh. and service. My changes made ale reflected in the Ovote amount. Release signature on Ile. Interne-Shp Sender Recipient Tracking ID 790168473460 CECILIA STEEN LUCIIEN MELLAWA Service Type FedEx Priority CoorrigN JEFFREY E EPSTEIN 358 EL BRILL° WAY Package Type FedEx Pak 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Zone 6 NEW YORK NY 100224843 US Packages 1 Weight 1.0 ts. 0.5 kgs Transportation Charge 26.75 Delivered Jun 06. 2004 09A1 Discount -2.68 Svc Area M Saturday DelHery 12.50 Signed by 712519 Fuel Sitctarge 1.44 FedEA Use 550142230/0157002 Residential Oelvery 1.75 Total Charge USD $ 39.76 Picked up: Jun 07, 2000 Payor: Shipper Reference: PATRICIA Fuel Surcharge FedEA has applied a fuel surcharge ol 6.0D% lo this shpment. Distance Based Pncing. Zone 2 FedEx has audeed this shipment for Carted packages. weight. and service. My changes made are reflected in the invoiN anoint IntemetShp Sender Recipient TracIdng ID 792015768708 J E FFREYSTEN PATRICIA CO DR. RIDBAIAN Service Type FedEx Standard Overnight EFR E EPSTEIN Package Type FedEx Pak 457 MADISON AVE FL 4 Zone 2 NEW YORK NY 100224843 US Packages 1 Weight 2.0 ts. 0.9 kgs Transportalion Charge 14.50 Delivered Jun 08. 2004 11 A7 Discount -1.45 Svc Area M Fuel Swcharge 0.78 Signed by L.SILK FedEx Use 550347220:0128N_ Total Charge USD $ 13.83 EFTA00216817  Invoice Number: 1-811-92332 Invoice Date: Jun 14. 2004 Account Number: Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 07. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 6.00%l0 This she/mewl. Distance Based Pricing. Zone Package sent from: 33480 Pp code Isl alsempl Jun 08. 2004 at 0852 MI. Incorrect recipient address. Tracking ID 837574507666 Sender Recipient Service Type FedEx Priority Overright RUSHI MELLAWA TEALA DAVIS Package Type FedEx Box JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weighl 2.O Cs. 0.9 kgs Delivered Jun OB. 2004 14:413 Transportation Charge 30.00 Svc Area Al Discount -3.00 Signed by CAENDEZ Fuel Sweharge 1.82 FedEx Use 159092680.01570_ Courier Pieksp Charge 0.00 Total Charge USD S 28.62 Picked up: Jun 08. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 6.00% to This shOrnent The delivery commilrnenl br FecEx 2day so homes or whale residences (Inebding home offices) is 7 P.M. the second business day nor Al. A2. M. A3. AM. PM. 01 and RM service areas. Distance Based Pricing. Zone 7 FedEx ha: audited this shipment lot coned packages. weight. and service. My changes made are rageeled in the invoice amount. Release signature on Ile. IIRIIIIIIII CUD IIIIII IniernetShp Sender Recision! Trading ID 792658229810 CECILIA STEEN KAREN GORDON Service Type FedEx 2Day JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Pak 457 MADISON AVE FL 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 100224843 US STANLEY NM 87056 US Packages 1 Weighl 2.0 lbs. 0.9 kgs Transportation Charge 1260 Delivered Jun 10.2004 1208 Discount -126 Svc Area 2R Fuel Strcharge 0.88 Signed by 7279238 Residential Delvery 1T5 FedEA Use 55050236606098802 Oehety Area Surcharge : 75 Total Charge USD $ 15.52 Picked up: Jun 08, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 6.O0% lo This shprnenl. Distance Based Pricing. Zone 7 Tracking ID 838295058552 Sender Recipient Service Type FedEx Priority Cnviright TEALA DAVIES I S A INTERNATIONAL STUDIES AB Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weighl NIA Delivered Jun 09. 2004 0933 Transportation Charge 1830 Svc Area Al Oiscounl .293 Signed by C.HUOSON Fuel Surcharge 092 FedEx Use 16017458040241/_ Total Charge USD $ 16.29 EFTA00216818  Invoice Number: 1-811-92332 Invace Date: Jun 14. 2004 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 08.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a fuel surcharge of 6.0D% to Ihis shOrnent Distance Based Pncing. Zone 8 Package seal from: 33480 rip code Tracking ID 841798893720 Sender Recipient SenrCe Type FedEx Priority Overright LUCIAN PAELLAWA KEITH BLU/ABERG Package Type FedEx Box JEFFREY E EPSTEIN EPSTEbN INTERSET Zone 6 457 MADISON AVE FL 4 457 MADISON AVE Packages NEW YORK NY 100224843 US NEW YORK cn-y NY 10022 US 5.0 Ds. 2.3 WAS Delivered Jun 09. 200409A2 Transponalion Charge 39.25 Svc Area Al Oiscounl -3.93 Signed by A.RAMOS Fuel Si/charge 2.12 FedEA Use 18011988041570_ Courier Pickup Charge 0.00 Total Charge USD 37.44 Picked up: Jun 10.2004 Payor: Shipper Reference: HARRY Fuel Surcharge. FedEA has applied a fuel surcharge of 6.00% to this shpmenl. Distance Based Pncing. Zone 4 FedEx has waded this shipment for correct packages. weight. and service. My changes made are reflected in the knot* amount. InlernerShd Sender Recipient Tracking ID 791863057190 CECILIA STEEN PEG UGLANO SenrCe Type FedEx Standard Overnight JEFFREY E EPSTEIN N A. PROPERTY Package Type FedEx Pak 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 10022.6843 US Packages 1.0 las. 0.5 kgs Transponalion Charge 2000 Delivered Jun It 2004 09.56 Oiscounl 2 CO Svc Area A2 Fuel Surcharge too Signed by 0.04KLEY FedEx Use 55072791041327r_ Total Charge USD S 19.08 EFTA00216819  Invoice Number: 1-811-92332 Invoice Date: Jun 14. 2004 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 10. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge o18.00% to This shnmeni. Distance Based Pncing. Zone 3 Package senl from: 10021 zp code Release signature en Ile. Tracking ID 837133963295 Sender Recipient Service Type FedEx Standard Overnight J EPSTEIN RICHARD WURIAAN Package Type FedEx Pak JEFFREY E EPSTEIN THE ORCHARD Zone 3 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weird 1.0 te. 0.5 kgs Delivered Jun 2004 10A8 Transportation Charge 1825 Svc Area AM Discount -1.83 Signed by W URMAN Fuel Surcharge 0.88 FedEx Use 1621327900130S0Q Courier Pidup Charge 0.00 Residential Oetvery 1.75 Total Charge USD $ 17.25 Shipment Detail Subtotal -USD $ 187.79 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216820  Invoice Number: 1-811-92332 Invoice Date: Jun 14. 2004 Account Number: Page: 8 of 8 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINI I IONS FedEx Ground 80) 444490D. Prepaid 04 804 Propad 26 Gun, Seem* 45 :rar: . I r4 806 Sgnalure. Raped 74) Crowd Spruce 45 cont0.4as states 015 040)PCO. Prepaid 810 Evening. AuloPOD. Repaid 9 Seersoe to Hawes 016 COO. Prepaid 814 Ewing. Repaid 10 Service to Puma Rico 017 0000. Prepaid (RS Evening. Sires.. Prepaid 14 State to Oaha 019 Prom, 820 Dais Conan. AuteP00. Propad 17 Service to Alaska 020 eaeol700. Cdlocl 824 Dale Certain. Prepaid State wihn Alaska 021 Ccdect 828 Dale Certain. Signalise Rapala 23 Scivicottomaisou 131 3m Party. Rena Wegner Alma Lahti IGO Arpenirrynt Debviy. AtdoPOD. Nepali( 25 StateIran Alaska 139 Repaid. Relum Many,. dire Later 811 Arpointrnon: Dotarry. Repast 51 It 54 Scivico 10 calms 137 Roped. Rolum lAatwor Prma Lao, 836 3rd POI,. Rena Maori Panted Lab M896 Service horn Hawed IDeleiree0 140 3W Party. Rea" Manger Caine Labe, 842 Propact Return Manage( Printed Liix4 408 Oustando0 Funds 000. Prepaid 847 3rd Peaty. Revs Manner Onine Label 409 Cuirercy COD. Pined 848 Repast Return manager mane Ltd 410 AsooPCO. OW. Prepaid 850 3rtl Perry B. leg 412 AttoPCO. ECOD. Raped 851 310 Party Bilirq.,WoP00 415 ALOWCO.Guaraniood Funds03D. Prepaid 852 3m Party Barg. Sq•mbse OTHER CHARGE CODE DEFINITIONS 416 MAPCO. °warty COD. Prepaid 853 310 Pony Bllrq. Ewing 417 am Party BUN 854 3m Party Mirg. Evenno. SAMFOD 418 3,0 Pady9711•4 AuloPOD 855 310 Pony Billins (volt's. Scialuto (I) C.0.0 (Colect on Delwry) 419 3I PartyBUN. COO 856 are Pony Bllrq. Deco Oman (2) A0.13. rAcknorifalaccnoni 01 ocararn 420 3,a Pany Ban} Guaranteed Funds COD 857 3m Party Mirg. Date Coda.. AVIOPOD (4) Cal Tag 421 3.0 Pany1331r0 efficacy COO 858 are Pay Mina Nos Oman. Samba* (4) Own's*, at CombhodLaogib and GNI 422 Ea Roopiant 859 3hIPsitY ChIn73. 47Poorrrent Delve, (5) Dedtred Yaks, 423 &I Reopern.AutoP00 880 are Pay BIIg apporarom Calvary. AuloP00 (6) 4va9cds Corrocion ea 3m Party 94Ird. ECCO 869 Eld RecPien1 430 31Party . AulePOD. COD (7) Hazardous Mend/ 870 BO FOxpord.AutoP00 (8) Asanialic Plod al Dolmy 431 31Party 94Ird. AuiciA30. E.000 871 BO RecOenl. &paha, (0) Ad:lb:nal Rending 432 3.0 PonyElam AuloP00. Cvie-cy COO 872 BO tangent Evoneg (ID) Oversize Eats Sow* Foo 433 3m Party Bang AuloFOD. &warmed Ards. COD 873 Eld RecOenl. Eyeful,. AuloP00 (II) Overatirt > 1501:d. 439 Prevad. Coaranteed Ant MOD 874 BO tangent Evonrg. &graham (12) Deanne C.O.D.. 24 hours 440 Roped. Currowy. FOOD 875 Da Amnions Dale Canon (13) Did one C.O.D.. 48 hours 441 Prepaid. Cuaraiteed Funds. E030. Au1oPO0 876 BO Rizipiont. Dale Conan. AulaP00 (14) Fed(. Omen! Row/real 442 Prone. Currorcy. EC013. AteoPOD 877 BP FkcOenl. Date Cenan. Sorsa,. (IS) Fed& Ground Roidortisl Rural 443 9h1Paily Bilks OuraMeed Funds. ECCO 878 80 Retrial. APPsimmont Dot/gory (16) Returns Manager Transnisice. Fee 444 3rd Party mg Cranny. EOOD 879 BI Recpent. 4ppointineht Ddriely.AveaPCO FAD) FodEs Siratueo Hon* defray 445 9h1Paily 9711•43 Ousiardeed Funds. ECCO. AuloP00 Fer1E. Date Certain Home Deem/ 446 3ed Party BUrg. Curoncy. E000. AubP013 RI) R2) FodEit AppaillInord Hone Dahery 933 Consoldsiod Returns. 3.0 Pal/. low (83) Fed& Evenhq We* Why" (24) FadEs Home Denary Rosiemlar FedEx International Ground (25) Fed& Home Delvery Residodel • Pont (26) Cash C.O.D. Margo (27) Cash coo. ki* Ocoosiy Ohne 022 AttOPCO. Prepaid (28) Cash C.O.D. Exits Warsaw auto.. 023 COO. Prepaid (29) arena or Manias, Carp,' 026 Prepaid (30) FsclEn Home many Foram apporn- cet 027 easiPCO.Octkci 135) Fuel Surcharge 028 C.cdcra (36) Ofenite > ICar Centred LengPi trdOWI 135 90 Pony. Roan Manager Palled Labe, (37) (Nona. Ins INLength 141 Roped. Rohm lAanagot PartedLate, (38) Onnire >190' Centred LengPi trdOith 478 Goararteed Funds. 000. Prepaid (39) Supplanted Oared° Package Charge 479 Ountecy. 0013. Prepaid (40) Canada 0001116 SeMoes Tax • CST 480 Prepaid. AvloPOD. COO (4l) Canada l4annorno3 Said Tax HST 485 Roped. AtiloPOD. Guaranteed Fund: cue (42) Canals Ovetec Saks Tea • 05T 406 Phs:440. AvloPOD. Comic? COD (44) Ho: ROIJ•VI 497 3m Party &IN (45) Cool Cad Dedne Surcharge 488 3.0 Party1341m AuluPOD (46) Consaldatea Rohens Pc4)bag 499 3,1 Fatly MIN. COD (47) Consolland Retu•ns Package 2444 244 493 zod Pony Sam Guanaaleed Funds COD ConoldslOd Rotwns Ps0kiso 4x4xf exam IALO 491 31Poly aarg. Cwoncy CCO Consorawer) 'Iowan Padage 64410 6x10418 (49) 492 Bl Recprern ConoldslOd Rotwns Ps0kiso exiCal2 10,62416 150) 493 Ell arrogant AutePO0 COnsollak.ci Itelirna Padage Al Charge (51) (52) ConoldslOd Rotwns Oversize Padua° Charge (53) Resins 1/4/14411/ RI) C444:144 Dicpuhp Lonefdf4 Charge (56) Uroutorized Oversize a 1W Cornered Leap a Gott EFTA00216821