EFTA00216901.pdf

Invoice Number: Invoke Date: Jul 12. 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: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet:www.feriex.com Invoice Summary Jul 12, 2004 FedEx Express Services Transponation Charges 235.70 Base Discount -25.05 Special Handing Charges 31.61 Total Charges USD.S.. 242.26 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__..USD $ 242.26 You saved $25.05 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure prwer croft. wease return Unt Rorkevon, yaw owned to ANC.. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Foe (forgo oI b,teit r*cc t✓.re irdcononse low on Ninnies* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jul 27. 2004 USD S 242.26 114420811906195340800002422637 SP 01000001 97702 A I ASNGLP 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 FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250-7461 EFTA00216901  Invoice Number: Invoice Date: Jul 12.2000 Account Number: Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FlfFORE YOU FAX REASON CODE KEY Reason Please kiclude detailed explanation for each adjustment request. Code Description DUP Duplicate Biffing 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 Thid 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: Apt.: Suite: City: Zp Phone ( Autheriring Signature: EFTA00216902  Invoice Number: - Invoice Date: Jul 12.2004 Account Number: Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 9 Transportation Charges 211.90 Base Discount - 22.67 Special Handling Charges 28.29 TOTAL USD 217.48 Number of Shipments 9 Total Charges USD$ 217.48 Recipient Number of Shipments 1 Transportation Charges 23.80 Base Discount -2.38 Special Handling Charges 3.36 TOTAL USD 24.78 1111111111111111111111111 Number of Shipments 1 Total Charges USD$ 24.78 TOTAL SHIPMENTS 10 TOTAL CHARGES USD$ 242.26 EFTA00216903  Invoice Number: Invoice Date: Jul 12.2004 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 28. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 6.00% lo this shpmenl. Distance Based Pncing. Zone 7 Release signature en Ile. Pcreership Sender Recipient Trading ID GHISLAINE MAXWELL Senfte Type FedEx Priority OverrigN JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Pak 457 MADISON AVE FL 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 100226843 US STANLEY NM 87056 US Packages 1 Wei iI 3.0 rm. 1A kgs Transportalion Charge 34.25 Delivered Jun 29.2004 1227 Oiseounl .343 Svc Area RM Fuel Surcharge 1.85 Signed by 7279236 Residential Oelvery 1.75 FedEx Use 0471091734159602 Oelvery Area Surcharge 1.75 Total Charge USD S 36.17 Picked up: Jun 28.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 6.00%l0 Mis shpmenl Distance Based Pncing. Zone 7 Release signature on Ile. Powership Sender Ra u Trading ID JEFFREY EPSTEIN Servee Type FedEx Pnonty Outright JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Pak 457 MADISON AVE FL 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 100226843 US STANLEY NM 87056 US Packages 1 Vitiate 3.0 Ds 1.4 kgs Transpodalion Charge 34.25 Delivered Jun 29.2004 1227 Oelvery Area Surcharge 1.75 Svc Area RM Oiscounl .343 Signed be 7279236 Fuel Surcharge .as FedEA Use 04710917440159402 Residential Oelvery 1.75 Total Charge USD $ 36.17 Picked up: Jul 01.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 6.00% 10 this shpmenl. Distance Based Pncing. Zone 6 Package sent horn: 33404 zip code Trading ID Sender Raesten Senfte Type FedEx Pnonty CAtright MS Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 457 MADISON AVE FL 4 457 MADISON AVE Packages 1 NEW YORK NY 10022.6843 US NEW YORK or NY 10022 US Vitiate 2.0 Ds 0.9 kgs Delivered Jul 02. 2004 08:56 Transpertalion Charge 30.00 Svc Area Al Oiseounl 3.00 Signed be A.RAMOS Fuel Surcharge 1.62 FedEA Use 183190630401574r_ Courier Pickup Charge 0.00 Total Charge USD $ 2662 EFTA00216904  Invoice Number: Invoice Date: Jul 12.2000 Account Number: Page: Sot 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Jul 02. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 6.00% to this shprnent Distance Based Pncing. Zone 7 Release signature on lie. Tracking ID Sender Recipient Service Type FedEx Prio6ty Overright KEITH JEFFREY EPSTEbN Package Type FedEx Pak JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE FL 4 49 ZORRO RANCH RD Packages 1 NEW YORK NY 10022.6843 US STANLEY NM 87056 US Weigel 1.0 te.0.5kgs Delivered Jul 08.2004 13:02 Transportalion Charge 2825 Svc Area RAI Oiscouni -2.83 Signed by 7279238 Fuel Swtharge 1.53 FedEA Use 1841583900159602 Residential ['elven/ 1.75 Oe1very Area Surcharge 1.75 Total Charge USD $ 30.45 Picked up: Jul06. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge ol 7.50% to This sherneni. Thedekvery commarneni kr FedEx 2day to homes or private residences (Incising home &Ices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and RA1 service areas. Distance Based Pricing. Zone 3 Release signature on lie. InlernetShp Setter Recipient Tracking ID DAN GLICKIAAN 11111111I11111111111II I Service Type FedEx 2Day JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 3 NEW YORK NY 100224843 US Packages 1 Weigel 1.0 Ds. 0.5kgs Transpatalion Charge 8.30 Delivered Jul 08.2004 1128 Oiscouni 6.83 Svc Area 2R Fuel Surcharge 656 Signed by G.LICKMAN Residential Oelvery 1.75 FedEA Use 5528807000110902 Total Charge USD $ 9.78 Picked up: Jul06. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 7.50% to This shpment Distance Based Pncing. Zone 3 InlerneiShp Sender RecioierK Tracking ID CATHY REYNOLDS Service Type FedEx Slandard Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 3 NEW YORK NY 100224843 US Packages 1 Weigel 1.0 Ds. 0.5 kgS Transportalion Charge 13.10 Delivered Jul 07. 2004 0939 Oiscouni -2.10 Svc Area Al Fuel Surcharge 0.83 Signed by L.STRZEMIENSKI FedEA Use 552862850400211/_ Total Charge USD $ 11.83 EFTA00216905  Invoice Number: Invoice Date: Jul 1 2. 2004 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 06. 2004 Payor: Shipper Reference: CC Fuel Surcharge FedEx has applied a luel surcharge ol 7.50% to This shpment Distance Based Pricing. Zone 6 FedEx has budded this shipmeM for correct packages. weight. and service. My changes made ale reflected in the Avoice amount. Release signature on Ito. InlemetShp Sender Recipient Tracking ID JEFFREY EPSTEIN Service Type FedEx Primary Overright JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type FedEx Pak 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Zone 6 NEW YORK NY 1002243843 US Packages 1 Weight 2.O Ms. 0.9 kgs Transportation Charge 30.00 Delivered Jul 07. 2004 09:33 Discount -3,00 Svc Area AA Fuel St:charge 2.03 Signed by 712519 Residential Delvery 1.75 FedEx Use 55290373001574/0Q Total Charge USD 8 30.78 Picked up: Jul07. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 7.50% to Ihis Moment Distance Based Pncing. Zone 2 Interne-MN, Sender Recipient Tracking ID KITCHEN IMESTRO Service Type FedEx Standard Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 2 NEW YORK NY 1002243843 US Packages 1 Weight 1.0 Cs. 0.5 kgs Transportation Charge 11.25 Delivered Jul 08.2004 13:58 Discount -1.80 Svc Area Al Fuel Sucharge 071 Signed by ALFRED Residential CreIvery 1.75 FedEx Use 553004530/30201:6_ Total Charge USD E 11.91 Picked up: Jul07. 2004 Payor: Shipper Reference: HARRY Fuel Surcharge FedEx has applied a luel surcharge ol 7.50% to Ihis shpment Distance Based Pncing. Zone 0 FedEx has Waded this shipment for correct packages. weight. and service. My changes made are reflected in the invoice amount. InlemetShp Sender Recipient Tracking ID PEG UGLMO Service Type FedEx Standard Overnight JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Pak 457 MADISON AVE FL 4 6525 WEST CM/PUS OVAL Zone 4 NEW YORK NY 1002243843 US NEW ALBANY OH 43054 US Packages 1 Weight 2.0 ts. 0.9 kgs Transportation Charge 22.50 Delivered Jul 08. 2004 11:12 Discount -225 Svc Area A2 Fuel Surcharge 1.52 Signed by K.GRAVES FedEx Use 55301960001327r_ Total Charge USD 8 21.77 Shipment Detail Subtotal _USD 3 217A8 EFTA00216906  Invoice Number: Invoice Date: Jul 12.2004 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 08. 2004 Payor: Recipient Reference: OHD MIA US 17720 Fuel Surtharge FedEx has applied a fuel surcharge ol 7.50%10 This ski/med. The delivery commitment lot FecEx 2day io homes or whale residences (Including home offices) is 7 P.M. the second twsinecs day foe Al. A2. AA. A3. AM. PM. 01 and kV service weaa. Distance Based Peking. Zone 2 Package seal from: 33172 219 axle FerlEx has wadded this shipment for correct packages. weigh. and service. My thanges made are reflected in the invoke amain!. We cakulated yew tharges based en a dmensional weigh of 32.0 Ilas..36*x x T. chided by 194. Release signature on Ile. Tracking ID Sender Reck:ant Service Type FedEx 2Day ALVARO ZALDIVAR MR B MELLAWA Package Type Customer Packagng VIRGIN ATLANTIC AIRWAYS 358 EL BRILIOWAY Zone 2 MIA INTL AIRPORT PALM BEACH FL 33480 US Packages I MIAMI FL 33122 US Weighl 9.0 Ds. 4.1 kgs Delivered Jul 09. 2004 11:18 Transponalion Charge 23.80 Svc Area 2R Oiscounl -238 Signed by 712519 Fuel Swcharge 1.81 FedEx Use 190CQ844006980'0Q Courier Pickup Charge GOO Residential Oelyery 1.75 Total Charge USD S 24.78 Shipment Detail Subtotal ..USD 24.78 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216907  Invoice Number: Invoice Date: Jul 12. 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) 444400D. Prepaid 04 804 Propad 2.6 OtaniRomeo 45 :Cf 1,42., :rare: . ir4 L.1110.1.. 803 Sanalure. Nomad 74) Onafrd Some, 48 cont0,:vs states 015 0.40)PCO. reeve 810 Event% AuloPOD. memo 9 Sordoe to Hanoi III6 DOD. Prepaid 814 Ewer. Prepaid 10 Service to Puma Rico 017 ECOD. Prepaid 818 Evening. Sires.. Prepaid 14 State to Oanu 019 Pinar, 820 Dais Conan.PaloP00. Propael 17 Service to Macke 020 Ar.esP00. Cake, 824 Dale Certain. Prepaid 22 Sena smihn Alaska 021 Colect 828 Dale Conam. Signature. Flapald 23 Scivice from mama 131 Ird Party. Rena klarager Panted Ltd 830 44panirrynt Debory. ArdoPOD. Prepaid 25 Serrte from Alaska 138 Pepad. Relum Manage. Criro Law 831 Appointmon: Do/req. Propad 51 x54 ScivIce to comma 137 Roped. Rolum Matwor Prime.] Leto, 810 3m NMI,. Resta klard9er Panted 1. 050, 92 6 96 Ss-kaftan >bum/. IDeleuree0 140 an( Pady. Return kkedger Onlne Labe, 842 Prepare Return Manager Pnmod 1.1061 408 CluatanNed Funds 000. Prepaid 847 3m Peaty. Revs Manna Caine Label 409 Currency COD. Panned 848 Roped Return Manager mane mos 410 AsooPCO.CCO. Peeped 850 3.4 Peaty &ling 412 AttoPCO. ECOD. Raped 851 310 Party Blrrq. PeroP00 415 ALOWCO.Guaramood Funds WD. Prepaid 852 00 Party Mng. Spvese OTHER CHARGE CODE DEFINITIONS 418 AUPPCO. °warty COD. Repaid 853 310 Pony Meg. Femme 417 3ed Party Bard 854 MI Party Ming. Curing. aeteMOD 418 351Pady Oaks AulOPOD 855 310 Party Ealtria. Evvoia. Sgnaiure (I) C.0.0 (Ceded on Otemeyi 419 3I Party Bard. COO 856 3rd Pony Meg. Duo Conan R) A0.0.1AckneMelameoni of ocarern CO 3rd Parry ERIN. Guaranteed Funds COD 857 00 Party Ming. Date Conan. AvloPOD Ger Tag 421 351 Pany Oars efficacy COO 858 3rd Pony Slug. Dace Oman. Sonature (4) Oversize a at CombhodLaogib and GNI 422 DI Roopeom 850 Poly Chtrn3, APoorrreni Delve, (5) Declared Yaks, 423 &I ReopreM. AutoPe0 860 3rd Pony marg. epporarom Dolvory. AuloPOD Adocds Corrosion An 3m PartyB104 ECCO 069 Et. RecPien1 430 31Party 8iIrra AuloPOD. COD 0) Hazardous Wad/ 870 BO Racoon,. Ar4oP00 (8 Asanialic Prod of OcrImy 431 31Party surd. AuiciA30. ECOO 871 BF RecOenl. &gosh,. (8) Ad:lb:nal Rending 432 3.0 Poly Oars AuloP00. Cyre-cy COO 872 BO Rixpord. Evened (10) Ovarsizo Feint Sow* Foo 433 393 Party Barg. AuloFOD. Guano*, Ards. COD 873 Et. RecOenl. Eupora. AuloP00 (II) Overatitt a• 150 Ds 439 Prepaid. Coranteect Ant. MOD 874 BO Rizoom. Evonee. &yahoo (12) Deanne C.O.D.. 24 hours 440 Roped. Cur:arty. ECOD 875 BI RecOenl. Dale Cedar, (13) Eloctiont COD.. 43 hours 441 Prepaid. CuararCeed Funds. E030. AulaP00 876 BO Rizoom. Dale Conan. AulaPCO (14) FedE. Growl Resx.exoal 442 Papa Curromy. EGO°. 01.44.00 877 BI FkcOent. Dale Cedar, . Soma,. (IS) FadEs Ground Roseloreal Rural 443 3n1 Pony Oaks OuraMeed Funds. ECCO 878 I90 Rxrint. APPaimmont DoWory (18) Returns Manager Transnisace• Fee 444 3M Party way Cuyoncy. ECOD 879 BI Recpent, 4ppondinent Ddriery. AvatC0 (20) FodEr SITaluto Morro 044ery 445 3n1 Pony Oaks GuamMeed Funds. EC®. AuloPOD Fer1E. Dale Certain Home Deem/ 446 3ed Party 8110g. Curoncy. E000. AuloPOD RI) (22) FodEn ApperilMard Rene Datiory 933 Gomel/Mod Returns. 3./1 Pane Mee 03) Fed& EMS); We* 0 €8,847 (24) Fad& Home DolucryRostkiedat FedEx International Ground 05) Fed& Nome Wk.,' Reel:Jovial • Mal ITO Cash COM. Margo (27) Cash CAD. li* Deosay Pow 022 AttOPCO, Prepaid (28) Cash C.O.D. Exits 0111oream Cum.. 023 COO. Prepaid 120) proalangaitegy Adranlage Charge 028 Prepaid 00) Aran Karns Daisy Fortes Apporn- cet 027 Ar.o3PCO.Cdkci 0 5) Fuel Surcharge 028 Oalcra (36) °sate >It Combrod Lengle ad °WI 135 3.0 Peony. Remo Manager Palled Leber (37) alma. a 10M MU:00 141 Prepaid. Rohm lAanaget Parted Later (35) Onnise >13Cx Centred Lengle ad GOP' 478 Goararteed Funds. COO. Prepaid 139) Supplanted Osseo Package Charge 479 Ountecy. COD. Prepare 140) Canada Goods 6 Semites Tax • G5T 480 Prepaid. AuloPOD. COO (40 Canada )4annorno3 sac Tax HST 485 Roped. AulOPOD. Guaranteed Fund:. CU() 142) Canals Ontec Saks Tat • 05T 406 Pmead. AulePOD. Currency COD (44) 0n: Rowel 437 3m Party Wird (45) C•eon Cad Oedne Surcharge 488 351 Parly . AuloPOD (46) Consaidaux, Rolums Pc4)1me 429 35 Pony Bilrq. COD (47) Consolda5.5 netu•na Naar 240 2441 403 zod PaneEldr. Guarardettl Funds COD Cmisoldaled Rollie's Prime. 4x4ef 4x8412 Ka) 491 31early sang Curoncy CCO Consulda5.5 nett•->a Tango 0500 600,18 149) 492 Bl Reapers Cmisoldaled Rollie's Prime. 841Ce12 1002:416 150) 413 90 neoprene AutaP00 COnsolleeel Rekene Pad age Al Cheer 15() 152) Cmisoldaled ROlurm Oversize Padua° Charge 153) Resins Manager (54) Cowan Cfreeenp Loneeme Charge 156) Urmutonzad Oversize a 1W Combated Loop a GYM EFTA00216908