EFTA00217379.pdf

Invoice Number: 4-111-54845 Invace Date: Feb 25.2002 Account Number: 1144.2081.6 Page: 1 of 7 redE4 Tax ID: 71-0427007 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.feciex.com Invoice Summary Feb 25, 2002 FedEx Express Services Transponation Charges 36430 Base Discount -38.36 Special Handing Charges 230 Total Charges 332.64 TOTAL THIS INVOICE._ _._11SDS 332.64 You saved $38.36 in discounts this period! 11111111I11111111111II I To ensure proper ctodk rano MUM this Onion •tie yourPOTIOI/If to hdfx. Mosso do not stet* at fold. Foe (tong,. 0 all.evl thmk Ml a-cl lo•n on weer., Ids Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Mar 12.2002 4-111-54845 1144-2081.6 USD S 332.64 114420814111548451800003326430 SP 01000001 97702 A 1ASNGLP I.,.IIII...II 1.1..1.1 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 EFTA00217379  Invoice Number: 4-111-54845 Invoice Date: Feb 25, 2O02 Account Number: 1144.2081.6 Page: 2 of 7 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 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 0 listed below: ❑ Physical Address ❑ Billing Address ❑ Mailing Address Account Number: 114440814 Name: Address: Apl.: Suite: City: Stste Zp Phone: rex: Aullaariring Signature: EFTA00217380  Invoice Number: 4-111-54845 Invoice Date: Feb 25,2002 Account Number: 11442081.6 Page: 3 of 7 FedEx Express Payment Type Summary Original Shipper Number of Alrbills 7 Transportation Charges 171.50 Base Discount .19.16 Special Handling Charges 2.70 TOTAL USDS 155.04 Number of Airbills 7 Total Charges USDS 155.04 Recipient Number of Alrbills 2 Transportation Charges 196.80 Base Discount -19.20 TOTAL USDS 177.60 11111111I11111111111II I Number of Airbills 2 Total Charges USDS 177.60 TOTAL AIRBILLS 9 TOTAL CHARGES USD S 332.64 EFTA00217381  Invoice Number: 4-111-54845 Invoice Date: Feb 25.2002 Account Number: 1144.2081.6 Page: 0 of 7 FedEx Express Payment Type Detail (Original) Picked up: Feb 12. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fostix enornat use osii3s2shootisv_i_ Distance Based Pricing. Zone 8 Tracking ID 828694901462 Sender Recipient Service Type FedEx Pewity Overright BELLA CASTER EYE CENTER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 1.0 tn. 0.5 kgs Delivered Feb 13.200210:40 Transportation Charge 17.25 Service Discount -278 Area Cede Al Signed by Total Transportation Charges USD $ 14.49 Bundle ID MO Picked up: Feb 12. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx mans the: 047o09290002SO_1_ Distance Based Pncing. Zone 6 Tracking ID 828694901473 Sender Recipient Service Type FedEx Pnonty Cnerrighd BELLA DREW SCHNEIDER Package Type FedEx Envelope JEFFREY E EPSTEIN HERTZ E UIPMENT RENTAL Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5 kg: Delivered Feb 13.200209:75 Transpodalion Charge 1600 Serve Discount -238 Area Code AA Signed by CISCRGAN Total Transportation Charges USD $ 13.44 Bundle ID 000 Picked up: Feb 13.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fends navel use 422033652,01436..,105 151 allempi Feb 14. 2002 at 09:14 MI. Recigent not inbusiness closed. Distance Based Pricing. Zone 2 FedEx has melded leis table lee correct hetes. weight. and service. Any changes made are reeected n the invoice arnothl. InterneiShp Sender Tracking ID 790307850653 JEFFREY E. EPSTEIN Service Type FedEx Pfio6ty Overright JEFFREY E EPSTEIN Package Type FedEx Pak 457 MADISON AVE Zone 2 NEW YORK NY 100224843 US Pieces Weight 2.0 lbs. 0.9 kgs Transportation Charge 16.50 Delivered Feb 18. 20021020 Discount -1.65 Service Residential Detvery 135 Area Cede M Signed by JNIETO Total Transportation Charges USD $ 1610 Bundle ID 000 EFTA00217382  Invoice Number: 4-111-54845 Invoice Date: Feb 25, 2002 Account Number: 1144-2081-6 Page: 5 of 7 FedEx Express Payment Type Detail (Original) Picked up: Feb 15. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Raw vosmarusors232457oboissa.k Distance Based Pricing. Zone 4 InlernetShO Senate RecisteN Tracking ID 791778532032 PEG UGLAND Service Type FedEx Pnonty OverrigN JEFFREY E EPSTEIN N. A. PROPERTY Package Type FedEx Box 457 MADISON AVE Zone 4 NEW YORK NY 100224843 US Pieces 1 V/eighl 2.0 Ds. 0.9 kgs Transportation Charge 23.25 Delivered Feb 18.200209:13 Discounl -2.33 Service Area Code AA Total Transportation Charges USD $ 20.92 Signed by 0.0AKLEY Bundle ID 000 Picked up: Feb 18.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx anknal tbe:050228)0041i574. Package senl Iron,: 33480 rip code Distance Based Pncing. Zone 8 Tracking ID 826048129833 Sender Recipient Service Type FedEx PnonN OverrigN JOHN ALESSI ERIC GANI Package Type FedEx Box JEFFREY E EPSTEIN J EPSTEIN & CO Zone 8 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weighl 5.0 lbs. 23 kgs 11111111I 11111111111II I Delivered Feb 19. 20020904 Transportation Charge 3575 Service Oiseounl 358 Area Code Al Courier Pickup Charge 0 CO Signed by S.GR1FFIS Bundle ID 000 Total Transportation Charges USD S 32.17 Picked up: Feb 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FcclEx Infetnal Use: 052C01470.015740k Package senl front 33480 zip code Distance Based Pricing. Zone 6 Tracking ID 826048129822 Sense; Recipient Service Type FedEx Pnonty Cktright JOHN ALESSI G MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN J EPSTEIN & CO Zone 6 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6843 US NEW YORK NY 10022 US Weighl 1.0 Ca. 0.5 kgs Delivered Feb 20.200210:13 Transportation Charge 24.50 Service Oiseounl -245 Area Code Al Courier Picktqa Charge 0.00 Signed by D.DOULVI Bundle ID 000 Total Transportation Charges USD $ 22.05 EFTA00217383  Invoice Number: 4-111-54845 Invoice Date: Feb 25.2002 Account Number: 1144.2081.6 Page: 6 of 7 FedEx Express Payment Type Detail (Original) Picked up: Feb 21. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ForEs Ireemil Usa:4227t7707.01618/.02 Distance Based Pncing. Zone 8 Release signature on fie. InlernetShW Sender Recipient Tracking ID 790318538623 ISABEL MAXWELL SenCe Type FedEx Priodty Oreiright JEFFREY E EPSTEIN Package Type Customer Packaging 457 MADISON AVE Zone 8 NEW YORK NY 1002243843 US Pieces 1 Weigh) 5.0 Ca 2.3 kgs Transportalion Charge 38.25 Delivered Feb 22.200209:06 Oiscounl 3.83 Senfte Residential Deluder 1.35 Area Code Al Signed by 15318572 Total Transportation Charges USD S 35.77 Bundle ID 000 Payment Type Detail Subtotal USD S 155.04 Picked up: Feb 05.2002 Payor: Recipient Reference: WI 000617 Fatx Kemal Uee:086020277,0717499,70 1st alteinpi Feb 08.2002 at 12.01 MI. Distance Based Pncing. Zone 8 We cakulared yew merges based on a dmensional weight of 60.0 lbsArx 20.5: 13% divided by 190. PRERATED Sonde, Recicient Tracking ID 492725185658 BRENT G. BUTLER ATTN: LARRY MORRISON Service Type FedEx Egress Save, ABS PARTNERSHIP JEGE INC. Package Type Customer Packaging Zone 8 Pieces 1 Weigh 48.08,s. 21.8 kgs Transportalion Charge 98.40 Delivered Feb 08. 2002 10:08 Discount -9.60 SenCe Area Code M Total Transportation Charges USD $ 88.80 Signed by R.PITCHER Bundle ID 999 Picked up: Feb OS, 2002 Payor: Recipient Reference: WI 000617 FedE. Internal Us* OB602027707 79.199, Distance Based Pncing. Zone 8 We calculated yow merges based on a dmensiorol weight of 60.0 lbsArx 20.5: 13% divided by 190. PRERATED Sender Recipient Tracking ID 492725185669 BRENT G. BUTLER ATTN. LARRY MORRISON Service Type FedEx Egress Save, Package Type Cuslomer Packaging Zone 8 Pieces 1 Weighl 48.08,s. 21.8 kgs Transportalion Charge 98.00 Delivered Feb 08. 2002 10:08 Discounl -9.60 SeMce Area Code Total Transportation Charges USD S 88.80 Signed by R.PITCHER Bundle ID 999 Payment Type Detail Subtotal . USD S 177.60 EFTA00217384  Invoice Number: 4-111-54845 Invoice Date: Feb 25.2002 Account Number: 1144-2081-6 Page: 7 of 7 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 80) 444oPOD. Pregme 24 Grand Sewn, 48 canto", stales 804 Proper] 9 SoMco to Harm& 699 Sgnalure. Prepaid 10 State to Puerto Rice 015 MAPCO. Prepaid. Domestic 810 Evening. AmoPOD. Peeped 14 SpNce to oak 016 °CO.Prepaid. Creme 814 Enanire. Prepaid 17 Son6d, to Alaska 017 ECOD. Prepaid. Demme 814 Evening. Sigmas'. Prepaid 22 State smihn Alaska 018 FedE4 Ground. PPP. Prepaid. Denyslc 820 0010 muve. AAWCO. Prepaid 23 Scivieo mom Alaska 019 Prepaid. Domestic 824 Dale Certain. Prepaid 25 State ern Alaska 020 MAPCO. Collect. Domestic 828 0010 Caffein. Signature. Pena 51 It 54 544,440 to copula 021 Calcet Doniosic 830 %pavane,* AuloP00. Prepaid 92 & 96 Service ern items. IDelened) 030 COO. Celled. Domestic 831 Appointinont Prepaid 031 ECOD. carver. Dormam 8% Acturt earkPOD. Preperd 032 Cosh COD. Cert. Dencalc 836 Adrt Smnature, Prepaid 033 Guaranteed Funds 000. 0511464 Domestic 837 Erin,. Ad WOD. Prepaid 136 Coved PrePakl. Nee Return 838 Event% but Sprats*. Prepaid 408 Guaranteed Funds 000. Placard. Donnie 839 Dale Certain. Advil 044oPCO. Prepaid OTHER CHARGE CODE DEFINITIONS 409 Cosh COD. Premed. Domestic IMO Date Conran. MUX Signature. Propad 410 Osts,PCO. COO. Propall Crommic 841 PCpcmanem Adul Signekre. Prepaid 411 MAPCO. CCO. Cohn'. Dunnage 813 Po:potnienont AdutP00. Prepaid C.O.D. (Celled on Cielvery) 412 ArtsPCO. ECOO. Proems. Demesne 850 BM 3rd Pan/ (2) A0.0. Dielmentedgameni of naval) 413 MAPCO. ECOD. Cert. Damask 851 BM NO Parr,. A410 POD (3) Cal Tag 414 PLOWCO. PAP. Propa4 Demesne 852 BT 3,0 Pang. Sena:um (4) Peruse a. 84- Camaro! Length anSOiriti 415 PLOWCO.Guananieed Funds COO. Ppd. Darn 853 Emery Chi 34 Pal). OrKttned Vale 416 RutoPOD. Cash COO. Await Domestic 854 (+mare. Bit 3ra Pany.AuiciP013 (5) (8) Acietas Carmelo., 417 DI 3rd Party. Comm: 855 Evenly. Oil 3.0 Pany.Scumaire (7) Hatardcra Meted 418 BM 3rd Party. MeoPOD. Den/milt 856 Daice Cocain. BO 3rd Potty (8) A4tomailc Plool 01 Dotoory 419 Ell 3rd Party, COO. DaTralic 857 Dale Certain. Oil 9s. Party. 0.440PCO (9) Adelbened lording 420 BM 3rd Party. Crarartead Fads COO. Dom 858 0010 Certain. BO 3rd Party. Signature (10) Ossizo Extra Sinew Foo 421 Ell 3m$ Party. cam COO. Demesne 859 PCpyrientr4 Bil 3,0 Pat, (11) O.eeseiyt> 160 W. 422 EMI Rewire. Domenic 860 Wain:mon: Bit 3rd Pagy.AutoPI20 (12) Meant C.O.D.. 24 hours 423 BM Reopiam. AutoP00. Cromoste 861 DM 3rd Pry. Ado knoP00 (13) Oectiont C.O.O.. 48 hours 424 EMI Rewire. COO. Domestic 4162 863rd Pany. AOJI &rata* (14) FedE4 Ground ReseenSal 425 81Reopen. Guaranteed Funds COO. Dom. 864 Evenly. Oil 34 Pony. AMA AutoP00 (15) FedEs Ground RosiSordal Rural II IIIIIIIIIIIIIIII 426 EMI Rewire. Cash COD. Dom 864 Evening. 8413ed Poly. Aaut &gnawer (16) NM Rehm TranI.IPOn Fee 427 AuoPCO.C.vh co, colon. Domosise 865 Dale Certain. &I 3ro Pony. ROM MAPCO (30) FOE. Sirature Aura Delivery 428 Av0oPCO. Guaranteed Funds COD. COWL Dom 866 O010 Cocain. B1 3r Puny. Malt Sanaa (21) Fe0E4 Cale Certain Nome Defray 429 MOD. 13113rd Party. Demesne 869 DM Preteen (22) FodEr Amontrnom Homo Mary 430 Avb4PCO.CCO. WI 3rd Patty. Domestic 870 BM AxgantaamPoo R3) Fore Eyrie, Nome Del, rarY 431 AseaPCO. ECOD. B6 3rd Patty. Domestic 871 BM ittecgonr. Simko° (24) RAE. Home Delvory Roll:cram 432 ALOWCO. Cash CCO. 81318Pady.1344nosile 872 Even.° Oil Reopen' (25) Fed& Nome Delurey Rendre,' FOS 433 AVAPCO.Guaranleed Funds COD. 13113d Party. Dorn. 873 Evolve. Bit Redeem AusaM313 126) can CO.D. Charge 434 E030. 811Mateo'. Domaine 874 Erre Chi Report. Scrotum (27) Cash CAD. Ho Conaly Cameo 435 AVAPCO.CCO. BII Fkcideol. Domestic 875 O010 Corwin. Bit Redolent 128) Cash C.0.0. Extra Dillorence Charge 436 ALOPCO. ECOO. Be Reopen,. Darnosile 876 Dale Crier, . BI Reopml.AoloP00 129) Prtel ot Wintry Adninlage Cane 437 AVAPCO. Cash COO. B1Redpierl.Dorreele 877 Dam Cocain. Bit Redolent Ssanaose (30) RAE. Home DelywyForood.soporarsnt 438 AreaPCO. Guaranteed Funds COO. 811Roca:rani. Dem. 876 m‘pomenant Bil Reorient (31) Foe& Nome Delvery Surcharge. Out el Scene* Area 879 Appotnimom. Oil Reopen AutoM313 P2) FOE. Homo Delvory &Rhona° • Kazan:GUS Matenal FedEx International Ground 881 Ba Recpent. 4.0.41 44.6:00D 133) FOE. Homo Delvay &Rhona° • Over 70 Pounds 881 BM atecgoar. Aa11 Sgnasuro (34) FeC. Home Detvewy Surcharge. COD Package 862 Evening. Bil Reopen,. Adul AuloP00 135) Fuel Surcharge fafeelASP.iif8t!§2:,PAREEE 4444P00. Prepaid 883 Evening. Eel Reeiment. Atka Soso* Overate u 10(e Contra, Lengln and Gil., (36) COO. Prepaid 884 Dole Certain, Bit Armee( AMR AutoP00 137) ()wren*, ter Marren ECOD. Prepaid 895 Date Conan. Bit Rodman. Paul Signs's* Cve•Pte , 137 Contra, Lenge. a-clOilh (38) PRP. Prepaid SIB PaCrolmer4 Oil Repair( Adul Soave 54.44arnerial Memo Padre?, Omar 139) Prepaid 887 Appoimmom. Oil Reaper( Ada AutoP00 (40) Gaut Goods 4 Semites Tax • CST MAPCO. Collect (41) Canass iunnanzed and Sinew Tax • HST Coln (42) Gaut Outtec $,Ys Tee • DST Oucuarteed Funds 000. Prepaid Ro:co, on (431 Cash COO. Proved (44) Nei new., ArA)PCO. COO. Peeped µ5) Ooon Cod Cadre Surcharge eisaPCO. Collect (46) Conic' noted Returns Panne MAPCO. ECOD. Primed (47) Carr:41.146rd Returns PaCrago 2.44.2%6x8 ALOPCO. EC01). Coloet Ha) Consol 0464 Ttetirns Par44ade 4.64 4xlecl 2 MAPCO. PRP. Pined (49) Oonsciaama Returns Pa:raga 6.2410 64100E ALOWCO.Clualanieed Funds WO. Wood Carr:41.146rd Returns Padua* 8414612 I DO 2416 150) ALOPCO. Cash CCO. Prepaid 04, 1410464 Returns Parfrage Al Chair (51) DI 3rd Party (52) Carr:41.146A Rotuma CessizoPaduarto Chan:, Bil 3rd Patty. Ater,00 Reserred (3) MI 3rd Party. COO (54) Socustry Surcharge 3r0Party. Guatantoxi Fulls COO MI 3rd Party. Ceti, COD 81Roopioni BI Reopient AutoP00 Ell Reopen,. COO Bil Recpern. Guaranteed Funds COO Bil Reagent Cash COD EFTA00217385