EFTA00218766.pdf

Invoice Number: 4-922-50154 Invoce Date: Oct 14. 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 Oct 14, 2003 FedEx Express Services Transponation Charges 693.45 Base Discounl -73.20 Special Handing Charges 62.86 Total Charges USD.5.. 683.11 TOTAL THIS INVOICE.- ....LSD $ 683.11 You saved $7320 in discounts this period! IIIIIIIIIIIIIMIIII 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 proper credl. woos* worn No Rorkevon, liar owned to Axe. Moose do notilaploor104. 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 Oct 29.2003 4-922-50154 1144-2081.6 USD S 683.11 114420814922501541600006831105 SP 01000001 97702 A 1ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PAW BEACH FL 33480 Memphis TN 38101.1140 EFTA00218766  Invoice Number: 4-922-50154 Invoice Date: Oct 14.2003 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 iiclude 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 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 s listed below: ❑ Physical Address ❑ Billing Address ❑ Malang Address Account Number: 114440814 Name: Address: Apl.: Suite: City: Stste Zp Phone: rex: Authaiiiing Soon: EFTA00218767  Invoice Number: 4-922-50154 Invoice Date: Oct 14.2003 Account Number: 11442081.6 Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 12 Transportation Charges 262.95 Base Discount -29.70 Special Handling Charges 14.31 TOTAL USD $ 247.56 Number of Shipments 12 Total Charges USDS 247.56 Third Party Number of Shipments Transportation Charges 430.50 Base Discount -43.50 Special Handling Charges 48.55 TOTAL USDS 435.55 1111111111111111111111111 Number of Shipments 1 Total Charges USDS 435.55 TOTAL SHIPMENTS 13 TOTAL CHARGES USD S 683.11 EFTA00218768  Invoice Number: 4-922-50154 Invoice Date: Oct 14.2003 Account Number: 11442081.6 Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 03. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 3.50%10 this shpinent Distance Based Pitting. Zone 8 Package sent from: 10021 zip code FedEx has audbed this shipment for Carted packages. weight. and service. My changes made are reflected in the knob* amount. Release signature on Re. Tracking ID 837133963951 Sender Recipient Service Type FedEx Slandard OvetnigN JE JOSH EVANS Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 10022-6843 US Weighl 3.O ELIA kgs Delivered Ocl 06.2003 11:51 Transportation Charge 2993 Svc Area Al Discount 295 Signed by C. MICHAELSON Fuel Sin:huge 093 FedEx Use 2762150700101302 Courier Picki.p Charge OCO Residential DeWery 140 Total Charge USD$ 28.88 Picked up: Oct 03, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Mel surcharge ol 3.50% to Ihis shprnenl. Distance Based Pricing. Zone 0 Package sent from: 10021 rip code Tracking ID 837133963962 Sender Recipient Service Type FedEx Standard OvernigN BILL ARCHER Package Type FedEx Envelope JEFFREY E EPSTEIN THREE LIMITED PKWY Zone 457 MADISON AVE FL 4 GAHANNA OH 43230 US Packages 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5 kgs Delivered Ocl 06. 2003 0924 Transportation Charge 14.15 Svc Area Al Discount -2.26 Signed by S.DAVIDSON Fuel Sistharge 0.42 FedEx Use 276215070030222_ Courier Picki.p Charge 0.00 Total Charge USD$ 12.31 Dropped off: Oct 06, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Mel surcharge ol 4.50% lo this shpmenl. Distance Based Peking. Zone 6 Package sent from: 87056 rip code Tracking ID 827487046242 Seeder Recipient Service Type FedEx 2Day ILLEGIBLE Package Type FedEx Envelope JEFFREY E EPSTEIN PEGUSUS SATELITTE TELEVISON Zone 6 457 MADISON AVE FL 4 1951 BISHOP LANE SUITE 300 Packages 1 NEW YORK NY 100026843 US LOUISVILLE KY 40218 US Weigel 1.0 lbs. 0.5 kgs Delivered Oel 07. 2003 0008 Transportation Charge 9.60 Svc Area Al Discount -0.96 Signed by C.BENSUNG Fuel Suithrege 0.39 FedEx Use 279198700:01112C Total Charge USD$ 9.03 EFTA00218769  Invoice Number: 4-922-50154 Invoice Date: Oct 14.2003 Account Number: 11442081.6 Page: 5 of9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 06. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.50% to Ihis shprneni. Distance Based Pricing. Zone 6 Package senl from: 33461 rip code Tracking ID 837574506318 Sender Recipient Service Type FedEx Monty Onpright JEFFREY EPSTEIN LARRY SUMMERS Package Type FedEx Pak JEFFREY E EPSTEIN HARVARD UNIVERSITY Zone 8 457 MADISON AVE FL 4 OFFICE OF THE PRESIDENT MASSAC Packages 1 NEW YORK NY 100224843 US CAMBRIDGE IAA 02138 US Weigle 2.0 Its, 0.9 kgs Delivered Oct 07. 2003 09:51 Transportation Charge 2875 Svc Area Al Discount -2.88 Signed by S.MCCLARY Fuel St:charge 1.18 FedEs Use 279105570,101574C Courier Pidup Charge 0.00 Total Charge USD 27.03 Picked up: Oct 06. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% to Ihis sheernent Distance Based Fisting. Zone 5 Package senl from: 33461 rip code Tracking ID 837574506327 Sender Rectient Service Type FedEx P6o6ty °mingle: JEFFREY EPSTEIN BRUCE Sal. Package Type FedEx Pak JEFFREY E EPSTEIN THE LIMITED INC Zone 5 457 MADISON AVE FL 4 3 LIMITED PARKWAY Packages 1 NEW YORK NY 100224843 US GANANNA OH 43230 US 2.0 lbs. 0.9 kgs Delivered Oct 07. 2003 09:11 Transportation Charge 26 75 Svc Area Al Discount 268 = Signed by S.DAVIDSON Fuel Strcharge 1 ca FedEA Use 279105570:01552J_ Courier Pidup Charge o co Total Charge USD 25.15 Picked up: Oct 08, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has appbed a luel surcharge ol 4.50% to this shprneni. Distance Based Pelting. Zone 6 Package sent from: 33461 Pip code Fee£x has audeed this shipment to, conecl packages. weight. and sery My changes made are rellecled in the invoPe amcont Tracking ID 837574506338 Sender Recipient Service Type FedEx Mot* Oyerright JEFFREY EPSTEIN TODD MEISTER Package Type FedEx Pak JEFFREY E EPSTEIN PRIDEROCK MANAGEMENT Zone 6 457 MADISON AVE FL 4 600 MADISON AVE 25TH FL Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weigle 1.0 lbs. 0.5 kgs Delivered Ocl 07.2003 10:10 Transportation Charge 25.50 Svc Area Al Discount .255 Signed by A.PEMOULE Fuel Sittharge 1 03 FedEA Use 279105570'015741_ Courier Pidup Charge 000 Total Charge USD$ 23.98 EFTA00218770  Invoice Number: 4-922-50154 Invoice Date: Oct 14. 2003 Account Number: 1144.2081.6 Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 07.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge ol 4.50% lo this shixnmil. Distance Based Pncing. Zone 4 FedEx has audded this shipment for coned packages. wmght, and service. My changes made are relieded in the mote amounl. InlernetShp Snider Recipient Tracking ID 790924158567 PEG UGLANO Semte Type FedEx 2Day JEFFREY E EPSTEIN N.A. PROPERTY Package Type FedEx Pak 457 MADISON AVE FL 4 8525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Packages 1 1.0 te. 0.5 kgs Transpcmalion Charge 8.50 Delivered Oel 09.2003 09A2 0iscounl 445 Svc Area A2 Fuel St/charge 0.34 Signed by 0.O4KLEY FedEx Use 5209328324060244_ Total Charge USD 7.99 Picked up: Oct 07, 2003 Payor: Shipper Reference: LESLEY Fuel Surcharge FedEx has applied a fuel surcharge ol 4.50% to this shpment Distance Based Pricing. Zone InlemetShp Seeder Recipient Traddng ID 792344031305 Service Type FedEx Standard Overnight Package Type FedEx Envelope 11111111111110 457 MADISON AVE FL 4 JANINE BEATTY COASTAL SPA 2113 S.USI Zone 8 NEW YORK NY 100224843 US JUPITER FL 13477 US Packages Wetgrl 1.0 es. 0.9 kgs Transpottalion Charge 14.75 Delivered Oel 04 2003 11:13 0iscounl -2.38 Svc Ana AA Fuel Surcharge 0.58 Signed by L.GILDER FedEx Use 5210002014002444_ Total Charge USD 12.95 Dropped off: Oct 07.2003 Payor: Shipper Reference: SHOWER 908JE Fuel Surcharge FedEx has applied a fuel surcharge ol 4.50%0 This shOment Distance Based Pncing. Zone Package senl from: 33461 pip code Tracking ID 838295058081 Sender Recipient Service Type FedEx Pnonty Overnight LARRY MORRISON DAN BRUNTON Package Type FedEx Box JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigh) 4.0 te. tongs Delivered Oel 04 2003 09:32 Transportalion Charge 34.75 Svc Ana AA 0iscounl -3.48 Signed by 0.BRUNTON Fuel Swcharge 1.41 FedEx Use 280124040415744_ Total Charge USD S 32.68 EFTA00218771  Invoice Number: 4-922-50154 Invoice Date: Oct 14.2003 Account Number: 11442081.6 Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 07. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% to Ihis shpmtni. Distance Based Pricing. Zone 2 Tracking ID 838295056747 Sender Reart Service Type FedEx Prionty Cherright LAUREN KWINTNER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 10022-6843 US Weighl 1.0 es. 0.5 kgs Delivered Ocl 08. 2003 1029 Transportation Charge 13 80 Svc Area A2 Oiscounl 221 Signed by A.SIGURANI Fuel Surcharge 0.52 FedEx Use 280233750:00184C nesidentol Oebiery 140 Total Charge USD 13.51 Dropped off: Oct 07.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.50% to this sh0ment Distance Based Pricing. Zone 8 Package senl from: 07094 rip code FedEx has waved this shipment for Coned pad ages. weight. and service. My changes made are reflected in the invoice amount. Tracking ID 839870970814 Sender Recipient Semite Type FedEx 2Day GAVE RODGERS MEDAIRE INC Package Type Customer Packaging JEFFREY E EPSTEIN CO MEDSPACE INC Zone 8 457 MADISON AVE FL 4 23610 N 20TH DR STE 10 Packages I NEW YORK NY 100224843 US PHOENIX AZ 85027 US Weitpl 18.0 lbs. 8.2 kgs Delivered Ocl 09.2003 1124 Transportation Charge 4310 Svc Area A2 Discount .431 Signed by B.DUICAN Fuel Stscharge 175 FedEx Use 280242810:06112C Total Charge USD 40.54 Picked up: Oct 09, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% to Ihis shprnenl. Distance Based Pricing. Zone 2 Tracking ID 838295056758 Sender Recirrent Service Type FedEx Priority Overngtt LAUREN KWINTNER NELSON SHAKES Package Type FedEx Envelope JEFFREY E EPSTEIN 1163 STATE RD Zone 2 457 MADISON AVE FL 4 BENSALEM PA 19020 US Packages 1 NEW YORK NY 100224843 US Weighl 1.0 es. 0.5 kgs Delivered Ocl 10. 2003 0925 Transportation Charge 13.80 Svc Area A2 Discounl -221 Signed by E.MINDERJAHN Fuel Surcharge 0.52 FedEx Use 28224668000186J_ nesdentol °elven), 1A0 Total Charge USD 13.51 Shipment Detail Subtotal -USD 3 24756 EFTA00218772  Invoice Number: 4-922-50154 Invoce Date: Oct 14. 2003 Account Number: 11442081.6 Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 30, 2003 Payor: Third Party Reference: REPi0e328669—N908JE Fuel Surcharge. FedEz has applied a luer surcharge ol 3.50% lo this shprneel. Distance Based Pncing. Zone 8 FedEx has added this shipment for correcl packages. weight. and service. My changes made are rellecled in the evoke amount. Powership Sender Recipient Tracking ID 493721718265 SHIPPING DEPT TO: GAVE AND JIM Service Type FedEx Pnomy Owtright FLIGHT STAR AIRCRAFT SVCE INC HRO AERO SYSTEMS INC. Package Type Customer Packagng 14821 YONGE DR 24907 ANZA DRIVE Rate ktelhed Hundredth JACKSONVILLE FL 32218 US VALENCIA CA 91355 US Zone 8 Packages 1 Transpottalion Charge 430.50 V/eighl 150.0 tbs. 6&2 kgs Oiscounl 43.50 Delivered Ocl 01.2003 10:09 inaccessble Dangerous Goods 30.00 Svc Area A2 Fuel Sorthage 13.55 Signed by A.ASWAR Aod.iienai Handing Surcharge 5.00 FedEz Use 05232408761817r_ Total Charge USD S 43535 Shipment Detail Subtotal USD S 435.55 EFTA00218773  Invoice Number: 4-922-50154 Invare Date: Oct 14. 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 90) 4..eoPOD. Neden 0-1 BOJ Propad 26 Cyma Saften 4t rare, 903 Synalom. Napad 7-8 OreinISenme ten1.3~ :Wet. 015 AttoPCO. Prepaid. Dantylic SIO Eva/1'09..4/2.PM Napad 9 Serwom Koal. DIG CCO.Prcaid. ~exit 814 Ewg.. Pmgaid 10 Sonvicola Puolo Rico 017 ECOO. Prepab. Drosle 818 Evenin2.~. Prepoid 14 Sanke i Oanks Oli FedEs Gummi PPP. Prepad. Dcn/ylc 820 Dala Canon. AnoPCO. Propaid 17 Samcola Muk.) 019 Probate. Dawane 821 Dale Ganeir. Promki Sanice smihn Abaka 020 AAOPW.CdIml.Domaeec 828 Dala cenom. Sandkm. Ronald 23 Sanico arom maska 021 0:440. O:moste 630 ~alment AuloPCO. %paki 25 Sernice Iran Maska 131 Orti.nd 3rd P rty. R i 11.wri 831 liaboinimont Piopild 51 151 Sanicom Canada 136 Grom* Pn/Bas:1NR Rime 836 Home Mutr/. Ord Ptuty. naiwna Manager 92896 Seance trom >hymn IDeleiree0 137 Orani Napad. Return‚ Menage. 842 Homo Mamy. Prepab. Pams Mana9or 108 Gumnom:1Funds 000. "%pad. Damalt 850 Bil 3rd Parti. 409 Cad, COD. Napad. Demensc 851 Dli 3rd Pant. Aulo POD 410 ALO3PCO.CCO. Proppi Durome 852 Bil ard Pint. Nosiom 412 AraPCO. ECOD. Prepad. Dominer 853 Erwin,. BR 3n1 Pany 415 ALOPCO.Guaninicrod Funds COD. Ppd. Darre- 851 Eneng. Od Sid Pany. PolOPCO OTHER CHARGE CODE DEFINITIONS 416 AvroPCO. cma CCO. Amid. Domesiie 856 Omany. BR 3n1 Pany. banana 417 bl 3rd Pany. Dorexam 856 Dale Gennet Bil 3r0 Pany 418 Ba Ord Party. ~POD. [Mamiły 857 Dala Cumki. Bl 3ro Pany. Au*POD COD (Geled on Del,..eryi Alg D1 3m Pany. COD. Dx.441c 858 Dala Conain. Bl 3ra Pany. Samlp CO D1 3m Pany. autor~ Fut COD. Dn 12) *ae. laosom ol Dramy> 859 Arpzintmrit 0413,0 Pany Cal Tag 421 Ba Ord Party. Coda 000. DOmeSeC 860 Appainlmom 3,41 Pany. AutaP00 422 DI Radon Domonue (4) Øso> ar CombhodUngin and GM $69 Be Repam ~wed Vakre (5) 423 Bil nedpen. amion00. Camcmc 870 sa ~gont. A./01.00 15) Mous Corrocon 429 E000.8113rd Party. Demona 871 B. Ratki," Synalom (7) )letarderne ~tal 430 ~CO. 000. Ril 40 Party. Danesf 872 Rmainy. BR nacinani ~ODC Pled ol Odmy 431 440>P00. ECOD. Bp 3ed Pany. Dommer 18) en Evenim. EM Remse«. AuloPOD ~Hard nancrim 432 AursoPCO. Osa CCO. B13m Pany. Damtylie 874 Rwom>. BR nacinani. Samba* 110) Ovatsizo Eden sowo Face 433 AsenPOD.Cluanullood Funds C013. B113.0 Party. Dom. 875 Dale Cenam. Bl Rappe« (II) Ovarater > 150 bs. 454 ECOD. Bil ~Vent Domeslic 876 Dola conain. BI nocipianc.Acion00 (12) 0410one COD.. 24 boom 435 AsenPOD. 000. B11 Rococo". Dommen en Dale Carbon. Bl Rammet Sonatin (13) Elacoont COD.. 48 boug AMIIIMUMNI 4,6 ~CO. ECOD. B6 ReOirien1. %mmliv amoinanont Bil rurowani (14) FedE• Gmond Repdtroal 437 AsOaPCO. Case COD. DI Rodnia[ Damos14 879 Aman!~ air Rodne" AuloPOD 05) RWE' Ground RfridOtbal - Rund Ca ~CO. Goaninieed Ponda COD. Elli %eklogi. Dam. 116) Rolom Manager Trawl-456n Fem 439 Ground Napad. Cluotanlood Funds. ECOD 120) FadE" Syvmm Homo DeInary 121) FedEs Dale Gatmm ~ae Del er7 FedEx International Ground 122) AnIE.Apponimam Honor Dethery (23) re46. 6..aniag ItersiDellgerr (24) FodEx Roma Dolny Rosidanati arnSii,ASUtEME AuezPCO. Propid (25) Fed& ~no Modry Reide del- Rural 000. Prepad tan D.O.D. wryp 126) %pam Cna CAD. Ii* Dens4yOmme 127) AttoPCO.Celled 129) Cash CO.D. EXIM Odorano‚ Chno Udad Nepal e/ Cielimy ~nar Chama 129) Inkantdonal Ød. Ord Party. Retem~ar• f30) RWE' Home Dawcy Faml Atbribimani Guatartood Funds 000. Nopal Fut' Surchargo (35) Gasli ODD. Pomad 139) ~te >10Y Combra:A LIMPI ~Gib ArloPCO. 000. Napad f37) Oa lao> lOr 11LaOM baPCO.Cluanullood Funds CO. Napad Onnise >130' Combra:A LIMPI tyd Gib 138) ArloPCO. Gali CCO. Prawni P% Seabicencetal Granatla Padwy* Chaty. DI 3rd Pany (40) Canada %cdl 8 Smige Tax • OST Ba Ord Party. AutePOD Canada ~armod sad Tu IBT Øq Bl 3rd Pany. COD 142) CaNab Overe Senes Tar • OST EM Ord Party. Craranteed Ards CCri (44) ib: Relam Bl 3rd Pany. Cash COD (46) Cm« Gad Decim Sorcharge BI Ukapani 14F) Consaleama ~wiln Pc4)0a9 Bl ~Biom. ArdaPCO (47) ConsoleaMd naiwna Papege 2.2s4 2x(on1 (48) Cordoldama Rotynr. Paaago 4x4x6 4x8e12 149) ConsoldaMd nek, na vanege 8Ø10. 6410'18 150) COMOIdati/dRotynr. Paaago 8x1l3<12 111x12(16 151) ConsoleaMd Parna Papege AI Chama 152> Consoldatad Rolumr. ~Leo Farna@ Chama 153) Rolams Manager 154) Canada., Clrept‚hp Ime"lel Charge EFTA00218774