EFTA00218756.pdf

Invoice Number: 4-922-07061 Invace Date: Oct 07. 2003 Account Number: Page: m iff 10 FedEx Tax 1 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 10022-8843 US Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com Invoice Summary Oct 07, 2003 FedEx Express Services Transponation Charges 580.45 Base Discount -63.05 Special Handing Charges 77.48 Total Charges 594.88 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__..USD 594.88 You saved $63.05 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure prwer w edl. otwoorown Out Rorke vigh liar wowed to Axe. Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fce (forgo 01 b,teit r'cc twe wdeononito low on Ninnies* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Oct 22.2003 4-922.07061 USD $ 594.88 114420814922070612500005948876 SP 01000001 97702 A 1ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH R. 33480 Memphis TN 38101.1140 EFTA00218756  Invoice Number: 4-922-07061 Invoice Date: Oct 07 2003 Account Number: Page: 2 of 10 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 Thad 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 HO. Fedtz Federal Express Please Indicate change In address for the account a listed below E Physical Address ❑ Billing Address ❑ Malang Address Account Number: Name: Address: Am.:Suite: City: Zp Phone: Aulnericing &granite: EFTA00218757  Invoice Number: 4922-07061 Invoice Date: Oct 07.2003 Account Number: Page: FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments It Transportation Charges 189.95 Base Discount -23.99 Special Handling Charges 39.57 TOTAL USD $ 205.53 Number of Shipments 11 Total Charges USD 205.53 Recipient Number of Shipments Transportation Charges 25.25 Base Discount -2.53 Special Handling Charges 0.80 TOTAL USD $ 23.52 1111111111111111111111111 Number of Shipments 1 Total Charges USD$ 23.52 Third Party Number of Shipments 2 Transportation Charges 365.25 Base Discount -36.53 Special Handling Charges 37.11 TOTAL USD 365.83 Number of Shipments 2 Total Charges USD 365.83 TOTAL SHIPMENTS 14 TOTAL CHARGES USD 594.88 EFTA00218758  Invoice Number: 4922-07061 Invoice Date: Oct 07.2003 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 26. 2003 Payor: Shipper Reference: STEPHANE Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to this shipment. Distance Based Pncing. Zone 6 InlernetShp Sender Recipient Tracking ID 790422143650 CECILIA STEEN GHISLAINE MAXWELL Service Type FedEx Peoety Overnight 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 Weigel 2.0 tn. 0.9 kgs Transportalion Charge 28 75 Delivered Sep 27. 2003 1033 Discounl .2 88 Svc Area M Saturday Delivery 12.50 Signed by C.MAXWELL Fuel Sircharge 091 FedEA Use 520531421101574/_ Residential Colvery 1 40 Total Charge USD S 00.68 Picked up: Sep 26. 2003 Payor: Shipper Reference: JE Fuel Surcharge FedEA has applied a luel surcharge ol 3.50% to This shprnene Distance Based Pncing. Zone 3 InlernetShp &al Rea tant Trading ID 791012875383 CECILIA STEEN PROFESSOR ANDREW STROMINGER Service Type FedEx Slander(' Overnight JEFFREY E EPSTEIN DEPARTMENT OF PHYSICS Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 3 NEW YORK NY 100224843 US Packages 1 Weigel 1.0 las 0.5 kgs Transportalion Charge 12.80 Delivered Sep 29. 20030948 Oiscounl -2.06 Svc Area Al Fuel Si:charge 0.38 Signed by M.TOOMEY FedEx Use 5205670114002111_ Total Charge USD $ 11.13 Picked up: Sep 29, 2003 Payor: Shipper Reference: LESLIE Fuel Surcharge FedEA has applied a luel surcharge ol 3.50% to This shprnenl. The delivery aimmernenl for FedEx 2day to homes or pehrale residences (Intim:leg home offices) is 7 P.M. the second business day for Al. A2. M. A3. AM. PM. 01 and RM service areas. Distance Based Peeing. Zone 2 Inleme4Shp Sender Recipient Trading ID 791014357545 CECILIA STEEN JONIKA OAKES Service Type FedEx 2Day JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 2 NEW YORK NY 100224843 US Packages 1 Weill 1.0 lbs. 0.5 kgs Transportation Charge 6.00 Delivered Ocl 01. 2003 1131 Cliscounl 43.80 Svc Area 2R Fuel Si:charge 0.25 Signed by A.OAKES Residential Delver), 1.40 FedEx Use 520772001(0110&_ Total Charge USD $ 8.85 EFTA00218759  Invoice Number: 4922-07061 Invoice Date: Oct 07.2003 Account Number: Page: Sof10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 29. 2003 Payor: Shipper Reference: JE Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to this shpmenl. Distance Based Pncing. Zone 6 InlernetShp Sender Recipient Tracking ID 792338181708 CECILIA STEEN DR. BRUCE wrosxownt Service Type FedEx Standard Overnight JEFFREY E EPSTEIN Package Type Customer Packaging 457 MADISON AVE FL 4 Zone 6 NEW YORK NY 100224843 US Packages 1 Weight 12.0 lbs. 5.5 kgs Transportation Charge 50.50 Delivered Sep 30. 2003 11:37 Oiscouni 5.06 Svc Area AA Fuel Ssrcharge 1.59 Signed by M.GARC1A FedEA Use 520832641:01371i_ Total Charge USD $ 47.04 Picked up: Sep 29. 2003 Payor: Shipper Reference: BELLA Fuel Surcharge FedEA has applied a fuel surcharge o13.50% to Ihis shpmenl. Distance Based Pricing. Zone 6 InlernetShp Sender Recipient Tracking ID 792338345911 CECILIA STEEN AU. TERFtAti OF FLORIDA LW Service Type FedEx 2Day JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 6 NEW YORK NY 100224843 US Packages 1 1.0 tiles 0.5 kgs Transportation Charge 9.60 Delivered Oct 01.2003 11:05 Discount -0 96 Svc Area AA Fuel Surcharge 030 = Signed by M.KIEL FedEA Use 520836961.011121_ Total Charge USD S 8.94 Picked up: Sep 29, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 3.50% to Ihis shprnent Distance Based Pncing. Zone 6 Release signature on lie. Tracking ID 837169384977 abliti91 &SITY Service Type FedEx Standard Overnight LAUREN KWINTHER FRANCIS WARD Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AYE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 1.0 ma. 0.5 kgs Delivered Sep 30. 2003 12:08 Transportation Charge 14.75 Svc Area AA Oiscoual -2.36 Signed by L WINTER Fuel Stscharge 0.43 FedEx Use 272235610:00244/02 Residential Delver), 1.40 Total Charge USD S 14.22 EFTA00218760  Invoice Number: 4-922-07061 Invoice Date: Oct 07. 2003 Account Number: Page: 6 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 30, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 3.50% to this shpmenl. Distance Based Pricing. Zone 2 Package senl from: 33461 rip code Traddng ID 839870971052 Sender Recigeol Service Type FedEx Pdo6ty Overright LARRY VISOSKI TOM Package Type FedEx Envelope JEFFREY E EPSTEIN MID NIGHT EXPRESS Zone 2 457 MADISON AYE FL 4 Packages 1 NEW YORK NY 100224843 US V/civil 1.0 lbs. 0.5 kgs Delivered Oct 01.2003 09:12 Transportalion Charge 1320 Svc Area Al Discounl -221 Signed by D.DANNER Fuel Swcharge 0.41 FedEA Use 273106600.0018W_ Total Charge USD $ 12.00 Picked up: Oct 01, 2003 Payor: Shipper Reference: PAY SUPS Fuel Surcharge FedEA has applied a kid surcharge ol 3.50% to This shpment Distance Based Pricing. Zone 7 Release signature on lie. InleeneiShp Sat St Fle Traddng ID 7904241387945 CECILIASTEEN KAREN GORDON Service Type FadEx 2Day JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelope 457 MADISON AYE FL 4 Zone 7 NEW YORK NY 100224843 US Packages 1 Weighl 1.0 to. 0.5 kgs Transpottalion Charge 10.10 Delivered Ocl 03. 2003 12:55 Crehery Area Surcharge 1.75 Svc Area 19M Discounl -1.01 Signed by 7279238 Fuel Swcharge 0.32 FedEA Use 52092876201113102 Total Charge USD S 11.16 EFTA00218761  Invoice Number: 4-922-07061 Invoice Date: Oct 07.2003 Account Number: Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 01. 2003 Payor: Shipper Reference: BELLA Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to this shpmenl. Distance Based Pricing. Zone 151 altempl Oct 02.2003 al 10:09 AM. Recipient not inbusiness closed. Shipmenl de/meted lo address Other than recipient's. InlemetShp Sender Recipient Tracking ID 790917868289 CECILLA STEEN JOYCE I.IICIIAYLUK Service Type FedEx Pnonry Oreinght JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL Zone 6 NEW YORK NY 100224843 US Packages 1 1.0 be. 0.5 kgs Transportalion Charge 1660 Delivered Oct 03.2003 12:53 Discount 266 Svc Area AA Fuel St:charge 0 49 Signed by M.SCHOENBROT Residential Oeivery 140 FedEx Use 520157031:0023044 Total Charge USD 15.83 Dropped off: Oct 02, 2003 Payer: Shipper Reference: HELEN Fuel Surcharge FedEx has applied a fuel surcharge ol 350% lo Ibis shprnenl. Distance Based Pricing. Zone 2 InlemeiShp Seeder Recipient Tracking ID 790919892203 CECILIA STEEN RYAN DIONNE Service Type FedEx Standard Overnight JEFFREY E EPSTEIN CO JASNA POLANA Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 2 NEW YORK NY 100224843 US Packages 1 We4rl 1.0 lbs. 0.5 kgs Transportation Charge Delivered Ocl 03. 2003 10:43 Discount Svc Area A2 Fuel Sinnaige Signed by R.MANSON FedEA Use 5203c1c1m40200'_ Total Charge USD 9.78 Picked up: Oct 03.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to Ibis shpmeni Distance Based Pricing. Zone 2 Tracking ID 837169384690 Sender Ra t Service Type FedEx Prto6ty Overnight LAUREN KWINTNER NELSON SHANKS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weighl 1.0 lbs. 0.5 kgs Delivered Oct 04.2003 10:36 Transpodalion Charge 1380 Svc Area A2 Oiscounl 221 Signed by N.SHANKS Saturday Delivery 12.50 FedEA Use 27627179040188'_ Fuel Smcnaige 041 Residential Delver./ 140 Total Charge USD 25.90 Shipment Detail Subtotal USD S 205.53 EFTA00218762  Invoice Number: 4-922-07061 Invorce Date: Ocl 07. 2003 Account Number: Page: 8 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 02.2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lust surcharge ol 3.50%l0 this shthnenl. Distance Based Pricing. Zone 8 FedEx has audded Mis shthnent for carted packages. weigN. and service. My changes made are reflected in the invoice amounl. Tracking ID 837574508350 Sender Recipienl Service Type FedEx Standard 0vernigN EOSALIA FRIEDMAN CATHERHE DENBY Package Type FedEx Pak 358 EL BRILIO EPSTEN INTEREST Zone 8 PALM BEACH FL 33480 US 457 MADISON AVE 0 TN FL Packages 1 NEW YORK NV 10022 US Weithl 2.0 ter. 0.9 kgs Delivered Ocl 03. 2003 0928 Transportalion Charge 25.25 Svc Area Al 0iscounl -2.53 Signed by E.AYN_A Fuel Swicharge 0.80 FedEx Use 275199370031371r_ Courier Frothy Charge 0.00 Total Charge USD S 23.52 23.52 Picked up: Sep 23, 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surdwrge - FedEx has applied a fuel surcharge ol 3.50% to Ihis shthnenl. Distance Based Pitting. Zone 8 The delivery commitment br Express Saver Packages to homes or Meal, residences Onchang home &Ices) is 7PM the third business day for all regions. FedEx has audited this shipmeN for carted packages. weight. and service. My changes made ale reflected in the invoice amount. Trading ID 802284198337 Sender Recipien1 Smythe Type FedEx Express Saver ISABEL FRIEDMAN LUDIANT FRIEDMAN Package Type Hundred Cuslomer Packaging 78733 SUNSET MT VIEW Rate Atelhod PALM DESERT CA 92211 US Zone 8 MIN Packages 4 Transportalion Charge 340.00 %%igen 200.0 lbs. 90.9 kgs Cliscounl -34.00 Delivered Sep 28. 2003 1040 Fuel Swcharge 10.71 Svc Area 3R Courier Pidup Charge 0.00 Signed by R.FRIE0MAN Residential 0etvery 5.80 FedEx Use 286134880.0717W_ Additional Handling Surcharge 20.00 Total Charge USDS 342.31 EFTA00218763  Invoice Number: 4-922-07061 Invoce Date: Oct 07 2003 Account Number: Page: 9 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 29. 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 3.50% to This shpment Distance Based Pricing. Zone FeclEx has &Abed this shipment for Carted padiages. weigh. and service. My changes made are reflected in the invoice amount. Tracking ID 837574507919 Sender Reatient Service Type FedEx Standard OvernigN MICHAEL FRIEDMAN CATHERHE BERUY Package Type FedEx Pak 358 EU BRILLO EPSTEN INTERSTATE Zone 8 LAKE WORTH FL 33481 US 457 MADISON AVE NH FL Packages 1 NEW YORK NV 10022 US Weight 2.0 Cs. 0.9 kgs Delivered Sep 30. 2003 0924 Transportation Charge 25.25 Svc Area Al Discount -2.53 Signed by S.FUENTES Fuel Sircharge 080 FedEx Use 272119870:01371/_ Courier NNE. Charge 0'J Total Charge USD S 23.52 Shipment Detail Subtotal ALSO S 365.83 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218764  Invoice Number: 4-922-07061 Invare Date: Ocl 07. 2003 Account Number: Pege: 10 of 10 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE GODES ZONE DEFINITIONS FedEx Ground 80) 44MPOD. Nepoci 0-1 Omme; Samce aseCaraaa 801 Propad 2.6 Orourd Samca 46 erm119.0.4 slat,» .rcl irina Canada 803 &Ensian>. Napad 7-8 Omord Sonata etteinhasxe ‚Was 015 AMaPCO. Prepid. Dannetic 810 Erwin>. ~4PM Nopal] 9 Sonato Hacel. 016 OCO.Pregad. Danasit 814 Evenro P"mactid IO SONICOle Puha Rico 017 ECOO. Prepad. Partesie 818 Evenin2.Sign~e. Prepoi0 14 Serom to Cmlv 018 FedE• Grond. PRP. Peopad. Dennic 820 Dolo Cenom. AuloPOD. Prepaid 17 Sanico is Alinka 019 Pro0414. Dommile 824 Dale Genil. Promki 22 Semen mihn Abaka 020 AuraPCO.Celkci. Domina; 828 Oma cenom. &gnave. RONILI 23 Sasko trom Maska 121 Wkd. Demos,e 830 ~Mmml. AuloPCO. %paki 25 Service trom Maska 131 On:~ 3r0 P ny. R i liwr 831 /(Normmalt. Propaid 51 151 Wicom Canada 136 Oromd. Propal. Not PØ tee Home Mytni. Ord Pany. naiwna Marer 99896 Sanice nas savne tDelenece I37 Orourcl, Napad. %Arns Mansse• 842 Homo ~omy. Nopali Pagin Mana9m 408 Gumnem:" Funds 000. "%pad. Damask 850 • 3rd Pant 409 Cash COD. Napad. Domemc 851 B9 3d nag. Aulo POD 410 ALMPCO.CCO. Propalet Dumme 852 EW 3.0 Parti. SEnalum 412 AraPCO. ECOD. Napad. Dementia 853 Evanin9 Ba M Party AIS 4403PCO.Guanwicrod Funds COD. Ped. 854 Evening. 0413.0 Pony. AulOPCO OTHER CHARGE CODE DEFINITIONS 418 Ave/P00. Cmh CCO. Preosi0. Domesbe 856 Evanin9.13.1 3n1 Party. Slanaro 417 191 3rd Party. Dornene 856 Dala Cnam. Bil 3r0 Pady 418 &I Ord Pasty. ~POD. Domnsic 857 Dale Canada. BI 3re Pady. Aa*POLI 0.00 (Coled on °akty) 419 0413d Party. COD. Drost< 858 Dala LonaM. Bl Set Pany. Skonana d) A0.0. EAcknoSoni re Dramy> 420 0413d Party. Guutor", Fut COD. Dem. 859 Arpomtmrn ad 3.0 Pany Cal Tag 421 &I Ord Pasty. Cent 000. DOmeIbe 860 Appainlmom elan Pany. AutaP00 (4) Ovonåso ar CombhodUngin and GM 422 041~mm* Domeose 869 Blincepam Diennisi vetoe 823 Be %opis* AuloPCO. 00-ros1c 870 as ~gam. reeili00 R/ ~tos Conocion 429 E030. B113rd Party. Domowe 871 N ROSO," &gnata,. (7) Heinuticia lAokal 430 AMPPCO. 000. en 40 Pady. Dameale 872 Erwin>. Od nacinani A.tomallc Ned ol Odmy 431 AmnPOD.ECOD. Bp 3ed Party. Domator en Grin:sen naciowe AuloPOD 432 AursoPCO. Osa CCO. 51 3r0 Pady. Dammat d/ ankes NancEm3 874 Evenin9.1311 nacinani. Serwera Ovatilio Exim swato Fao 433 ALOWOD.Cluanwieed Funds COD. Elli 3.0 Party. Dom. 875 Dale Cedent Bil Reopc« Ovanwurt a. 150 Ds. 434 ECOD. ell ~Oma. Domeslic en Dola Ciele. el Rodpars emaner) 02) Ekeryone COD.. 24 hours 435 AmnPOD.000. 611 Rococo". Domowe Dała Cadain. Bil Reopc« Suneve (13) Ambono COD.. 48 neum 438 AuraPCO.ECOD. B9 PeODein1. Dammlic 878 napaimmont EUI nocipaie (14) FarEt Ogumi Rew/smal 437 AMPLO. Gib COD. B11 Recipient. Donosie 879 ~nemet Bil ReOpc«. AuloPOD (15) FOK,. Ground Roidortlal - Rund 438 AuraPCO.Guaninieed Punds COD. Oli RRpwl. Dom. (18) Retom Manege" Tranwrisakm Pos 439 Otour4 PiepaNL Guaninie/b Funds. FLOD RO) WIE. 6E...mnHomo Wiary 121/ FedE. Dals Certain ~no DncelY FedEx International Ground FodEs Aweninom Weno Whery (23) Fe8E. Esem% Weta Debr, (24) WIEJ, Homo Dolny Smid:Mat aViSiii,ASUtE.UE ALMPCO. Prepaód (25) Fed& Neme Mamy %IWOM • kys 000. Napis C.0.13. Owp 126) Papals Cer> POP. Ii* Desser Chrapa 127) AM4PCO.CelMel 128) Gasli CO.D. Exina Olgorenco owo.. Udad nreeleiCineery Achaniam> Chor 129) inkmudonal Onxin0. &d Parti. Retom ~ar , 00) FOKĘ143mo Otawy Forcod Posører., Guatanteod Funds 000. Napad FuplSurchargo 135) Gasli ODD. Nepoci rm» 0.E.Pte >10Y COmbectl longe. tre Gam AM4PCO. 030. Paped 137) Øso> lOr MIANO ALMPCO.Cluanwlead Funds COD. Napad ~Ma> 137 COmbectl lange. tyd Gin. 138) 44.»PC0.0411. CCO. Napad 139) Wolcencetal Omme naciup Cham. BI 3rd Party (40) Canada Gamb 8 %nim Tax • OST Ba Ord Pasty. AutOPOD (4l) Canada ~mmmcd Sand Tu liST ▪ 3/0 Party. COD (42) Canada Gutter Senes Tu • OST EM Ord Pasty. Cwartee0 Fkada CO-> (44) Hm %Lim B1 3d Party. toti" COD 145) Ocet Cud Drwina Pechem. BI Reo~l (46) consciaesa Raban Pc1,049 Bil Peoniom. 4.44PCO Consolds,a0 notwns Padam> 2/20 2414 (47) (09) Cornolamnd Rotuen» P4(5,494444 41012 (19) Consdaere netutta penge Odde 8.10.18 150) Conioldated Roluens Vadum) 8x1re<12 111x12(16 (51) Comaida,a0 Parna Podam> Al Charge 152> Comoldated Rotuen» ~Oto Passa@ Cham* 153) %kims Maar. 154) canxian Drept‚hp lim",.1 Charge EFTA00218765