EFTA00218329.pdf

Invoice Number: 4-635-22969 Invace Date: Mar 31.2003 Account Number: Page: 1 of 9 FedEx Tax ID: 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) 622.1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.feclex.com Invoice Summary Mar 31, 2003 FedEx Express Services Transponation Charges 13020 Base Discount -16.81 Special Handing Charges 6.54 Total Charges USD.2. 120.53 FedEx Ground Services Base Charges 40.87 Other Charges 11.61 Total Charges USD.2. 52.48 TOTAL THIS INVOICE.- _._USD $ 173.01 IIIIIIIIIIIIIIIIIIIIIIIIII You saved $16.81 in discounts this period! The FecEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper croft. owns* town Um Rorke vigh liar pawned to FeeEt. Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fc. (forgo oI b,teit CPCCk t✓ra Td condo, low on reverts Bile Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Apr 15. 2003 4.635.22969 USD S 173.01 114420814635229695700001730137 SP 01000001 97702 A 1ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 EFTA00218329  Invoice Number: 4-635-22969 Invoice Date: Mar 31.2003 Account Number: Page: 2 of 9 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 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 ler the account a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Apl.: Suite: City: Zp Phone ( Authorizing &goose: EFTA00218330  Invoice Number: 4-635-22969 Invoice Date: Mar 31.2003 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 7 Transportation Charges 130.80 Base Discount 6.81 Special Handling Charges 6.54 TOTAL USDS 120.53 Number of Shipments 7 Total Charges USDS 120.53 TOTAL SHIPMENTS 7 TOTAL CHARGES USD $ 120.53 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218331  Invoice Number: 4-635-22969 Invoice Date: Mar 31.2003 Account Number: Page: 4 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 21. 2003 Payor: Shipper Reference: BELLA Fuel Surcharge. FedEA has applied a lue4 surcharge ol 4.50% to This shOment Distance Based Pncing. Zone 6 Release signature on lie. InlernerSh4 Sender Recipient Tracking ID 792213870570 HELEN H KIM PATRICK Senfte Type FedEx Slandard Overnight JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type FedEx Envelope 457 MADISON AVE FL 4 PALM BEACH FL 33080 US Zone 6 NEW YORK NY 100224843 US Packages 1 Weill 1.0 to. 0.5 kgs Transpertalion Charge 14.75 Delivered Mar 24. 2003 13:53 Oiscounl -2.36 Svc Area AA Fuel Surcharge 0.58 Signed by E.PSTEIN Residential Oelvery 1.40 FedEA Use 42342462640024402 Total Transpodation Charges USD S 14.35 Picked up: Mar 21.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 4.50% to Ihis shpmern Distance Based Pricing. Zone 2 Package seal from: 10021 zip code Tracking ID 837133955792 Sender Reek:ion! Senfte Type FedEx Egress Saver ANDREA MITRCNICH PARIS JEWLESS Package Type Customer Packaging JEFFREY E EPSTEIN Zone 2 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US 5.0 Ds. 2.3 kgs Delivered Mar 25. 2003 1049 Transpodalion Charge 8.55 Svc Area A2 Oiscounl ass Signed by MAIEDZOURIAN Fuel St/charge 0.35 FedEA Use 08020150007167C Courier Pickup Charge 0.00 Total Transportation Charges USD S 8.04 Picked up: Mar 24, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 4.50% to Ihis shOment Distance Based Pricing. Zone 2 Package seal from: 33404 zip code Tracking ID 827487160000 Sender Recipient Sew4e Type FedEx Priority Overright LARRY VISOSKI TOM Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US 1.0 te. 0.5 kgs Delivered Mar 25.200308AD Transportalion Charge 13.80 Svc Area Al Oiscounl -221 Signed by 0.DANNER Fuel Surcharge 0.52 FedEA Use 083150570400184_ Courier Pickup Charge 0.00 Total Transportation Charges USD S 12.11 EFTA00218332  Invoice Number: 4-635-22969 Invoice Date: Mar 31.2003 Account Number: Page: Soie FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 25. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.50% lo Mis shernent Distance Based Pticing. Zone 6 Package sent !corn: 33480 te coda FedEx has audded mis 'bernent loi caned packages. weight and service. My changes made are idiot-Ica in Me MM:* amount. Tracking ID 837574510694 Sender Radaient Service Type FedEx Pricety Overnight LLEGIBLE LLEGIBLE Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVE 61H FL Zone 6 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 10022-6843 US Weigh) 2.0 te. 0.9 kgs Delivered Mar 26.200309:32 Transportation Charge 28.75 Sve Area Al Discount -288 Signe0 by W.DOULIfi Fuel Sm/large 1.16 FedEx Use ostuetweo1574,_ Courier Pickup Charge 0.00 Total Transportation Charges USD $ 27.03 Dropped oft: Mar 27. 2003 Payor: Shipper Reference: HELEN Fuel Surcharge - re0En bat appled a luel raocharge ol 452% to Obit :bernent Distance Based Pncing. Zone 6 InterneiShe Sender Receient Tracking ID 790243435262 HELEN H KIM JANINE BEATTIE Service Type FedEx Ptionty Overright JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 6 NEW YORK NY 10022-6843 US Packages 1 Weigh) 1.0 ta. 0.5 kgs Transportation Charge 16 60 Delivered Mar 28. 2003 1010 Discount .266 Svc Ana AA Fuel Surcharge 0.63 Signed by W.LEVY FedEA Use 4230364504023R_ Total Transportation Charges USD $ 14.57 Picked up: Mar 27, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedLit has applied a luel surcharge ol 4.50% lo this shpmenl. Distance Based Pacing. Zone 6 Package sent !rom: 33480 zip code FecEx has audace this shipment loi correct packages. weigf. and service. My changes made are reflected in the invoice amounl. Tracking ID 837574510650 Srnet Recerent Service Type FedEx Prote/ Oxenght JW LLEGIBLE Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigh) 3.0 lbs. 1.4 kgs Delivered Mar 28.200309:38 Transportation Charge 31.75 Sie Ana Al Discount -3.18 Signed by W.DOLLP Fuel St:charge 129 FedEA Use 08614834OO1574?_ Courier Peu. Charge 0.00 Total Transportation Charges USE, $ 29.86 EFTA00218333  Invoice Number: 4-635-22969 Invoice Date: Mar 31.2003 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 27. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% lo This shpmenl. Distance Based Pricing. Zone Tracking ID 838295058808 Sender Reekaent Service Type FedEx Priority CnerrigN LAUREN KNAMINER CHRISTOPHER GALE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages I NEW YORK NY 10022-8843 US 1.Ot)6.0.5kgs Delivered Mar 28. 20031132 Transportalion Charge 18.80 Svc Area AA Discount -2.88 Signed by J.HARRIS Fuel Sarcharge 0.83 FedEx Use 088288050.10023t Total Transportation Charges USD $ 14.57 Shipment Detail Subtotal USD 3 12033 EFTA00218334  Invoice Number: 4-635-22969 Invoice Date: Mar 31.2003 Account Number: Page: 7 of 9 FedEx Ground Summary Dale PaekageS Weight Base Charges Cthel Charges Total Chagos Prepaid Ground 0315 2 IAA 3320 050 34.30 0319 1 10.0 7D7 0.11 7.18 Package Total 3 210 10M 051 MAI Weekly Service Charge 03:2112003 111:0 1100 Total Charges 3 244 4020' 1151 52.48 Paciega ..titt0b,ddirOWSTS 7 /enures Addbonsi Hapoing by FodEx 0,..wort IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218335  Invoice Number: 4-635-22969 Invoice Date: Mar 31.2003 Account Number: Page: 8 of 9 FedEz Ground Prepaid Detail Purchase order Cuslarner Tracking Svc Dest Zone Weight Base Cher Tel& Bomber Reference ID Code Zp Charge Charge Charge Pickup Date: 03/15 'OA 9:641275710000518 019 87056 007 4.0 16.90 0.25(26) ❑.15 068 275710:M618 (4) Art 0:66275710000525 019 87056 007 10.0 1690 0.2504) 17.1$ 040 275710701625 (4) Pickup Date: 03119 YW 068275710006602 019 87056 007 10.0 707 0.11(3p 7.18 EFTA00218336  Invoice Number: 4-635-22969 Invare Date: Mar 31.2003 Account Number: Pege: FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE GODES ZONE DEFINITIONS FedEx Ground 90) 44eoPOD. Nedad 0-1 Groed Samce keraCanado 801 Propad 2.6 Otound Samca 48 40.818.0.8 Males Yd elfa Canada 803 Sowim. Napad 7-8 Orourd Samca 48 conisrao Watt 015 AM0PCO. Prepoid. Damrest BIO Evenin9 As/6)PM Moped 9 Somme to Flaxel. DIG COO.Pre(aid. Dernesit 814 Ewg.. P(mectid JO Sanico IC Pasbo Rico 017 E000. Prepad. Drosle 818 EveMns.Sinttme. Prepoid 14 Senim to Cmlv 018 FedE. Grond. KIP. Pomad. CionnIc 820 Dala cenom. AmoPCO. Prepaid 17 Samsolo Alaska 019 Pm0414. Dommile 824 Dale Cenam. Promki 22 Sema wihn Abaka 020 AinoPCO.Celkci. Derneetic 826 Dala cetan. sanadro. Ronald 23 Wieo trom Alaska Ul Wkd. DemosIe 830 ~Mmml. AuloPCO. %paki 25 Sowite Iran Matka 131 On:~ 3rd P ny. R i kludepr 831 46poinimont Propild 51 151 Wicom Canada 136 Ckom* Proca)" Not Rime 838 Home Metry. Ord Pany. naiwna Mamom 921196 Sanice kan >hymn IDeleiree0 (37 Orani Napad. ReArn)1.1mmoe• 842 Homo ~omy. Nopali Pagin Mana9m 408 Gummen** Funds 000. Propad. Denexit 850 • 3rd Pant 409 Gaik COD. Napad. Dunetat 851 B8 3d Pag. Aulo POD 410 ALO3PCO. 000. Prop:ild Da nome 852 B8 3d Parti. S9041am 412 knoPCO. ECOD. Napad. Domentic 853 Evenin9 Bil M Pany 415 ALMPCO.Guanwlood Funds 000. Ppd. Dorn 851 Enring. &13d Pany. SulaPCO OTHER CHARGE CODE DEFINITIONS 418 AuMPCO. Cmh CCO. Nytid. Domesik 855 Evenirm. Bil M Pany. Slanaoso 417 MI 3rd Party. Dorontic 856 Dala Cnam. Bil 3r0 Pany 418 Bil Ord Pasty. ~POD. Domnsic 857 Dala ConaM. BI ard Pady. AutoPOD (1) 0.00 (Goks( on Del,..oryi 419 0413d Party. COD. Ordild 858 Dale ConaM. Bl 3m Pany. Skonam (2) A0.0. EAcsno•soni ol Donere CO 0413d Pany. Gufle", Ft.rds COD. O». 859 44moniment 0.1 3.4 Pany 6134 Pasty. Cent 000. ()emner (3) Cd Tag 421 860 Appoinlmom 3rd Paty. AumPOO (4) Omwrso> fit CombhodUngin ard Grib 422 MI %osm* Domeoue 849 Bil Parpant () DmIerad Verue 423 BI Relomme arnenCO. Dam« 870 sa faxtdam.AaroP00 (6) Memo conccion 429 E030. Ela 3rd Party. Domowe 871 Bt Rapem. Synke ▪ klanuelma Moka( 430 AMPPCO. 000. RO 40 Pady. Dameale 872 Ewom,. 011 Rococo (8) ~mane prom ol Doimy 431 AmnPOD.ECOD. Bp 3ed Pany. Dommer en Oldtid'. en nemami AuloPOD Addkod NancIM3 432 AursoPCO. Cia CCO. B13d Pany. Dameolie 874 Eveninp.8n nociado. Spelun (ID) Osim Expo sanom Rio 433 /4.02P00. Ocwani/to° Funds COD. BII 3.0 Party. Ø. 875 Dale Cedent Bil %ope« (II) Ovoramert > 150 Ms 434 EC00.1311Rmkiani. Domator 876 Dala conao. BI nocuant. normo Dedon COD.. 24 hovm (12) 435 AmnPOD. 000. 911 Rectom. Domowe en Data Cadain. NI %ope« Sonatin 03) Wonno O.O.O.. 48 now‚ AMIIIMUMNI 4,8 knoPCO.ECOD. Be %Dømt Domscent 878 Anadomont EUI nonpore (14) FadE. Grond Repdamal 437 ALOPCO. Gasi‚ COD. B11 Rodaka. Donosie 879 Artadninent Bil %ope" AuloPOD (IS) RWE' Ground Flosidonlal - Rund 438 knoPCO.GuamPleed Punds COD. Be Wklei. Dom. (18) Retem‚ Normom TreinvrisSe. Fe. 439 GØ Popnid Guaranie/b Funds. ECOD (20) FridEs Sorotmo Homo Osiowy FedE. Dala Gensin Wann ~my FedEx International Ground (22) FodE4 Axonlmonl ~no ~fy (23) FedE. Evenima We* DRW«, (24) FodEx Roma Dolny Smid:Mai arnSii,ASUtEME ALMPCO. Propild (25) Fed& (time Delgry Reedmwhil • Runi 000. Propik] (26) Ech C.0.13. olano Popas (27) Coate CO.D. H9h Deby Omme AMaPCO.Celkci (28) Ccli C0.13. Exina OilloroncoOwern Udad (29) Prool ol Ciditely kromage OW90 IMemmIonal Groand. Ord Pany. Retem~ar• (30) FridEx Homo Ulwy Fanid Appartement Guanami Funds 000. Napal 135) Pool swchatio Gasli ODD. Napad em ~te > 108 Comlmo0 lengle ed Gyro 4444PCO. 030. Pomad (37) Øse. Kir IN Lonom ALMPCO.Cluanullood Funds COD. Napad 08) Ovemire >13T Comlmo0 lengle ad Gin 4444PCO. Gali CCO. Napad (39) Surolcmicetal Otawa Packet) Cham. BI 3rd Pany (40) Canada Gamb 6 Soniom Tax . OST Eta Ord Pasty, AutoPOD (41) Canada Maincemcd sad liST ▪ 3/0 Party. CCCI (42) Ca9s3.)0tntec Senes Tar • OST EM Ord Pasty, Cwartee0 Finds CCri (44) Rm Rm.rn MI 3rd Pany. caca 200 (45) 0e« Gard Dadro Stachem. RI ReooAml (46) Consciamod Roums votum. Bil Peoniom. PoioPCO (47) COnsolele,ed Rebene Nedtage 2.2.E4 .244 (48) Consolamod Rosyns Paduno 4%446 . «012 (49) Consoldad Rekrna Padmge extdo • ulme lep) odmowno Roluens Paduno Bit113<12 111x12(16 (51) Consolelaind Nity.) Pad,age mel Charge (52) Carsoldaum Roluens Pond* nasada Chama (53) Rolums Menage/ EFTA00218337