EFTA00218481.pdf

Invoice Number: 4-733-27541 Invoice Date: Jun 09.2003 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: vemv.fedex.com Invoice Summary Jun 09, 2003 FedEx Express Services Transportation Charges 309.60 Base Discount .40.12 Special Handing Charges 40.80 Total Charges 310.28 TOTAL THIS INVOICE._ _._USD 310.28 You saved $40.12 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure proper wedLobos* town Pb Rorke vigh liar winnow to Foikt. Please do not slant& or lob. %nano realm your Nock payable to FedEx. O For Wage of Stow. dock here ad contaito low on owns silo Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jun 24. 2003 4.73327541 USD $ 310.28 1144208114733275418400003102843 SP 01000001 97702 A 1ASNGLP I.,II.I.,I,,,,IIII II,,,II,,,II.I.,Ill....I.,III,,,I.,,II JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Sox 1140 PAW BEACH FL 33480 Memphis TN 38101 140 EFTA00218481  Invoice Number: 4-733-27541 Invoice Date: Jun 09.2003 Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation AFFORE Yelll 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 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 Suite: City: Zp Phone: ( Authorizing Signature: EFTA00218482  Invoice Number: 4-733-27541 Invoice Date: Jun 09.2003 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 14 Transportation Charges 309.60 Base Discount .40.12 Special Handling Charges 40.60 TOTAL USD 8 310.28 Number of Shipments 14 Total Charges USD $ 310.28 TOTAL SHIPMENTS 14 TOTAL CHARGES USD $ 310.28 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218483  Invoice Number: 4-733-27541 Invoice Date: Jun 09.2003 Account Number: Page: 4 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 29. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 5.00% to This shpment. Distance Based Pricing. Zone Tracking ID 838295093151 Sender Recizient Service Type FedEx Priority Oeerright 0AREN K INDYKE FRANCIS WARD Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weighl 1.0 lbs. 0.5 kgs Delivered May 30. 200309.51 Transportation Charge 18.80 Svc Area AA discount -2.88 Signed by P.WARD Fuel Swcharge 0.70 FedEx Use 149253741/0023W_ Residential Delvery 1.40 Total Transportation Charges USD $ 16.04 Dropped off: May 30, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 5.00% lo this shpment Distance Based Pricing. Zone 7 Package senl Irom: 87058 zip coda Tracking ID 827487051252 Einar &SO Service Type FedEx Privity Oeerright KAREN GORDON STEPHEN GNASTINOS Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEN INTEREST Zone 7 457 MADISON AVE FL 4 457 MADISON AVE 41H FL Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weight 1.0 ma. 0.5 kgs Delivered Jun 02.2003 09:10 Transportation Charge 27.00 Svc Area Al discount -2.70 Signed by A.CASTRICONE Fuel Swcharge In FedEx Use 150223900:01596J Total Transportation Charges USD6 25.52 Dropped off: May 30, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 5.0D% lo Ihis shprneni. Distance Based Pricing. Zone 7 Package senl Irom: 87058 zip code Tracking ID 827487052871 Sender Recipient Service Type FedEx Priority Cheinght BRUCE M GORDON DARREN INDYKE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigh) 1.0 lbs. 0.5 kgs Delivered May 31.200310A9 Transportation Charge 17.46 Svc Area Al Discount -279 Signed by JMENDEZ Saturday Del&ery 1250 FedEx Use 150223900'00241/_ Fuel Surcharge 0.73 Total Transportation Charges USD $ 27.89 EFTA00218484  Invoice Number: 4-733-27541 Invoice Date: Jun 09.2003 Account Number: Page: 5 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 30. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 5.0D% lo This shpmenl. Distance Based Pncing. Zone Package senl from: 33480 zip code FedEx has added mis shipment for correel packages eight. and service. My changes made are reflected in the invoke amount. Tracking ID 837574511462 Sender Recipient Service Type FedEx Pnomy Overcight PATRICK EPSTEIN INTERESTS Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AV 4TH FL Zone 6 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224243 US Weighl 4.0 es. 1.8 kgs Delivered May 31.200309:37 Transpottalion Charge 34.75 Svc Area Al Discounl -3.08 Signed by J.DIXON Saturday Delreery 12.50 FedEx Use 15013096041574e_ Fuel Surhage 1.58 Courier Pickup Charge 0.00 Total Transportation Charges USD $ 45.33 Picked up: May 30. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 5.00% lo this shpmenl. Distance Based Pncing. Zone 8 Package seal from: 90048 an code FedEx has embed mis shipment for cared packages. weight, and service. My changes made are reflected in the invoke amount. We calculated you charges based co a dmertaonal weight of 10.0 lbs.24* x 15' x T. dvided by 194. Tracking ID 840275093247 Sender Ra t Service Type FedEx Priority Overnight STEFANI BURNS JEFFREY EPSTEN Package Type Customer Packaging JEFFREY E EPSTEIN 957 MADISON AVE 9TH Fl. Zone 8 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224843 US Weighl 9.0 Ds. 4.1 kgs Delivered Jun 02.2003 09.18 Transpaulion Charge 54 75 = Svc Area Al Oiscounl 5 -Is = Signed by A.CASTRCNE Fuel Swcharge _h5 — FedEA Use 1502513604161EV_ Total Transportation Charges USD S 51.73 Dropped off: May 31, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 5.00% lo This shpmenl Distance Based Pricing. Zone 4 Package seal from: 44060 zip code Tracking ID 839747276890 Sender Reap ent Service Type FedEx Standard OvernigN LAUREN CARTEE JEFFREY EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN THE VILLARD HOUSE Zone 4 457 MADISON AVE FL 4 457 MADISON AVE 4TH FL Packages I NEW YORK NY 100224843 US NEW YORK NY 10022 US Weighl 1.0 Ds. 0.5 kgs Delivered Jun 02.2003 09:10 Transportalion Charge 14.15 Svc Area Al Discounl -2.26 Signed by A.CASTRICONE Fuel Surhage 0.59 FedEA Use 15103915040222r_ Total Transportation Charges USD $ 12.48 EFTA00218485  Invoice Number: 4-733-27541 Invoice Date: Jun 09.2003 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 02. 2003 Payor: Shipper Reference: BELLA Fuel Surcharge FedEA has applied a fuel surcharge ol 3.50% to this shpmenl. Distance Based Pncing. Zone 6 Release signature on lie. Inle.netShp Sender RecDent Tracking ID 790797488010 CECILIA STEEN PROFESSIONAL BUTLERS Service Type FedEx Standard OvernigN JEFFREY E EPSTEIN INTERNATIONAL GUILD OF Package Type FedEx Envelope 457 MADISON AYE FL 4 Zone 6 NEW YORK NY 100224843 US Packages 1 Weight 1.0 lbs. 0.5kgs Transportation Charge 14 75 Delivered Jun03. 2003 11 A7 Discount 2 36 Svc Area AA Fuel Surtharge 0 43 Signed by I. BUTLER Residential ONvery 140 FedEx Use 3230325164024442 Total Transportation Charges USD S 14.22 Picked up: Jun 02, 2003 Payor: Shipper Reference: CHECK Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% this shpmenl. Distance Based Pricing. Zone 8 lsl alrempl Jun 03.2003 at 0936 MI. Recipient not Mburiness closed. InlemeiShp Sender Recipient Tracking ID 792900511988 CECILIA STEEN JOHANNA SJOBERG Service Type FedEx Priority Oretright JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 6 NEW YORK NY 100224843 US Packages 1 Weigh 1.0 ca. 0.5kes Transport** Charge 1660 Delivered Jun 05.2003 17:15 Eliscounl -2.68 Svc Area AA Fuel Strtharge 0.49 Signed by J. SJOBERG Residential Oelvety 1.40 FedEA Use 3231097284023LS_ Total Transportation Charges USD $ 15.83 Picked up: Jun 02.2003 Payor: Shipper Reference: N908JE HEGEINC Fuel Surcharge FedEA has applied a fuel surcharge ol 3.50% lo this shomem. Distance Based Pricing. Zone 2 Package sent from: 33461 * code Tracking ID 838295055878 Sender Rectient Service Type FedEx Standard Overr4gN LARRY MORRISON DANDY DANIELS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AYE FL 4 Packages 1 NEW YORK NY 100224843 US Weigh) 1.0 Es. 0.5kgs Delivered Jun 03.2003 11:12 Transportation Charge 11.25 Svc Area Al Discount -140 Signed by R.DANIELS Fuel Surcharge 0.33 FedEz Use 15310320040200i_ Total Transportation Charges USD $ 9.78 EFTA00218486  Invoice Number: 4-733-27541 Invoice Date: Jun 09.2003 Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 04. 2003 Payor: Shipper Reference: CHECK Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to This shOment. Distance Based Pricing. Zone 7 Init./fie-MN/ Seder Reck:len! Tracking ID 790800573395 CECILIA STEEN Service Type FedEx Slandard OvernigN JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 7 NEW YORK NY 100224843 US Packages 1 Weigel 1.0 be. 0.5 kgs Transportalion Charge 1545 Delivered Jun 06.2003 11:09 Discounl 247 Svc Area A2 Fuel Strcharge 045 Signed by J.HEBL FedEA Use 3233847184025W_ Total Transportation Charges USD 13.43 Picked up: Jun 04. 2003 Payor: Shipper Reference: STEPHANE Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to This shjxnenl Distance Based Pricing. Zone 6 InlernetShp Sendai Tracking ID 791606065336 CECILIA STEEN Service Type FedEx Slandard OvernigN JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 6 NEW YORK NY 100224843 US Packages Weigh 1.0 es. 0.5 kgs Transportalion Charge 14 75 Delivered Jun 05.2003 10:16 Discounl 2 26 Svc Area AA Fuel Similar°. 043 = Signed by P.OSHA FedEA Use 323437065402441_ Total Transportation Charges USD 12.82 — Dropped off: Jun 04.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% lo This shOrnent Distance Based Pricing. Zone 7 Package senl from: 87505 rip code Tracking ID 827487052650 280091 Ra t Service Two FedEx Priority Overnight KAREN L GORDON STEPHEN GALISTNOS Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEN INTEREST Zone 7 457 MADISON AVE FL I 457 MADISON AVE 4111 FL Packages NEW YORK NY 100026843 US NEW YORK NY 10022 US Weight 1.0 es. 0.5kgs Delivered Jun 06.2003 0925 Transportation Charge 17.46 Svc Area Al Discount -279 Signed by S.GR1FFIS Fuel Surtharge 0.51 FedEx Use 15512680040241i_ Total Transportation Charges USDS 15.17 EFTA00218487  Invoice Number: 4-733-27541 Invace Date: Jun 09. 2003 Account Number: Page: 8 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 05, 2003 Payor: Shipper Reference: HARRY Fuel Surcharge FedEA has applied a fuel surcharge ol 3.50% to This shpment. Distance Based Priding. Zone 4 InterneiShp Sender Recipient Tracking ID 791401878572 CECILIA STEEN PEG UGLAI43 OEM Service Type FedEx Standard OvernigN JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 100224843 US Packages 1 Weighl 1.0 ma. 0.5 kgs Transportalion Charge 14.15 Delivered Jun 06.2003 10:09 Oiscounl -226 Svc Area A2 Fuel Surcharge 0.42 Signed by 0.0AKLEY FedEA Use 32359106V00222J_ Total Transportation Charges USD S 12.31 Picked up: Jun 05. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 3.50%to Ihis shpmenl. Distance Based Pncing. Zone Package sent from: 33480 ;pp coda FedEx has audbed this shipment for paned packages. weight. and service. My changes made are reflected in the kwobe amount. Trading ID 837574511430 Sender Recipient Service Type FedEx Monty Overright SMICK 0 EPSTEN INTERESTS Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVE el FL Zone 6 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224843 US Weigh) 6.0 N.. 2.7 kgs Delivered Jun 06.2003 09:11 Transportalion Charge 40.50 Svc Area Al Oiscounl -4.05 Signed by K.SARUAW Fuel Simharge 128 FedEA Use 15612994041574l_ Courier Pomp Charge 0.00 Total Transportation Charges USD $ 37.73 Shipment Detail Subtotal _USD $ 310.28 EFTA00218488  Invoice Number: 4-733-27541 Invare Date: Jun 09. 2003 Account Number Page: 9 of 9 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE GODES ZONE DEFINITIONS FedEx Ground 90) kaPOD. Primen 0-1 BOJ Propad 26 Omtal Son..co 45 rare, 803 Synalom. Napad 7-8 Ground Samce 48 <celo~ tata 015 AVAPCO. Prepaid. Dameac 810 Erwin.). laioPOD. Moped 9 Sensata Haxel. 016 CCO.Praaid. Darnesec 814 Enonieo.Pmgaid 10 Sonie* lo Puolo Rico 017 ECOO. Prapatl. Partesie 818 Eveuin2.~. Prepoid 14 Sanke o 0.411/ Oli( FedE• Ground. Pr.. Peapad. Cicnnic 820 Dolo Cenom. AatoPCO. Propaid 17 Soman° Maka 019 Rabata. Dumna 824 Dale Cenam. Promki Senke wihn Abaka 020 haPCO.C9kci. Donica; 828 Dolo cenom. Signalers Rabata 23 Sama arom ‚maska Ul anal Dawna 630 443ainiment AuloPCO. Proakl 25 Senia Iran Matka 131 On:~ 3ra P ny. R i 11.war 834 li.npoinimont Propild 51 154 SancotoCanaa 136 Grou* Proca," Not ~ze n$ Home Metry. Ord Pany. naiwna Manager 92 6 96 Stada kan >bygd IDeleireO 137 Orani Propzud. Return‚ Mamrot. 842 Homo Damer. Nopali Ravns Manwaor .108 Guatiminal Funds 000. Propad. Donexit 850 B13d Parti 409 Cad, COD. Read. Dunetat 851 BI 3rd Pany. Aulo POD 410 AsaPCO.CCO. Propad. Durocac 852 B13d Parti. Nadam 412 AinoPCO. ECOD. Read. Domentic 853 Erwin.). Ba Sid Pany 415 4443PCO.Guaranicrod Funds COD. Pø. Dan 854 Eveuing. Od ad Pany. adOPCO OTHER CHARGE CODE DEFINITIONS 416 AvroPCO. Cmh CCO. Prtold. Domealic 856 Erwin.). Ba Sid Paty. 313.150a 417 B1 3d Party. omanie 856 Dala Cnam. Bil 3m Pany 418 &I Ord Pasty. ~POD. %maiły 857 Dolo LonaM. BI ard Pady. Aa*P00 (1) 0.00 (Cole0 at Delveryi 419 0413d Party. COD. Drat< 858 Dala Cena?... 131 3ra Pany. Sara" (2) AO.D. EAdinoSoni ol Damy) CO 0413d Pony. aumr4cod Ft.rds COD. Don. 859 44:pornment Bil 3.0 Pany 13) Cd Tag 421 &I Ord Pasty. Cent 000. ['emner 860 Appoinlmom 3rd Pay. AutaP00 (4) Ovorozo ar CombhodUngin and GM 422 041 Raoacm. Domauc 1/69 Bas napem 423 (5) Dmieral Vetoe Bil neineeet. aulaPCO. Oxen« 870 as nagam. eicoli00 (5) mares coneeion 429 E030. Elli 3rd Party. Domowe 871 Reaaient Sronalwe (7) Han:~ ~twa 430 AuroPCO. 000. Dii 40 Party. DeroafC 872 Pralina. 911 Rociaem (B) ~malle Noel ol Dolary 431 AseaPOD.ECOD. Ba ard Pany. Domenie en Grin:sen Fracipeat avicia00 (8) Adcikaal Nanda3 432 AursoPCO. Cera CCO. 813rd Pany. Damtelie 874 Pralina. 911 Rociaem. Skruber, (10) donno Lela Sanu» Fao 433 ALOWOD.Guidenlood Funds COD. FM Yd Party. Ø. 875 Dale Cedent Bl Hemmet osareaireir 1501a. 434 ECOD. Bil ~Ocal. Domator 876 Dolo corso. BI Rocipians eieretoo (12) ElaBone COD.. 24 haro 435 496 AseaPOD.000. 911 Rectem Domowe en Opia Genina. Bl Hemmet Sonotwe (13) Elawont CO.D.. 48 now‚ AMIIIMUMNI knoPCO.ECOD. Ove %Dia«. Daromlic 878 nepaimmont 811 Rocipiale (14) FadE• Ground Reparoal 437 A.i.03PLO. Case COD. BI Recipient. Datasi[ 879 ~nitem Bil %ope" AuloPOD (15) RWE' Ground Roidortial - Rund 438 knoPCO.Guanuleed Funds COD. Bil Rakiel. Dom. (16) Refem Menage, Treinvas5e. Fee 439 Otont Propod Ouotaniond Funds. FLOD (20) FalEs Sirathea 144~ Cia4noty (21) FedEa Dala Certom Neme ['Wole FedEx International Ground 12 2) RWE. ~rant Hong ~wy (23) FedEm &miro Wersa DRW«, (24) FalEx Roma Dolary Rosidarai arnSii,ASUtEME ALOWCO. Propild (25) Fed& Ibme Dek...ry Reedeądal Runi 000. Propuki (26) Cal, CO.D.Criansi Papara Cad, CO.D. Defis4y Cherie 127) AilaPCO.C.claci (28) Cali CO.D. Lara Odbrana Ctura Gabet de, Reol e/ Dc4e.my arininiage ~go latmalonal Onxin4. Ord Parti. Rettens~ar , (30) FodEx HOMO Derivere Forcod Appartement Guanami Funds 000. Napad 135) FuolSurchaigo Case ODD. ~pad rm ~te >10Y Comaa0 longin tyd Gia AktoPCO. 040. Peapad 07) Ovorsizo Ufmth ALOWCO.Cluanwlood Funds COD. Napad (38) Onuire >13er Comaa0 longin tyd Gia AkaPCO. Gat CCO. Prawni (39) SiaaPiaracal Orna Packap Craig> BI 3rd Pany (40) Canada %ah B Saniom Puc OST Bil Ord Pasty. AutoPOD (41) Canada iłarrarcal Sala Tax liST 3(0 Pany. COD (42) Canada Otn0a Saks Ta • OST BI 2r0 Pasty. Danneed Fina CO-> (44) Re: %Lim Bl 3rd Party. Cash COD (45) 0ean Gard Dadne Stachem. BI Reooronl (44) Consalaroa %huns swe. Bl suopiam. PeiaPCO (47) Coreso104(40 Dentyna Patliage 2.2:(4 244 (48) Cartsolaroa Rotwur. Paka* 44455 . earal2 (49) Conwida,44 Heltene N.:~ extdo• ulme 150) cansoians Roluens Pas.49410.113<12 111x12(16 (51) Conwidaia4 Reitrna Pad,age nl Charge (52) Cansoldarod Ridumr.Ovorouto sarna@ Cham* 153) Rolums Manager EFTA00218489