EFTA00217680.pdf

Invoice Number: 4-298-54552 Invoice Date: Jul 08. 2002 Account Number: 1144-208I.6 Page: 1 of 7 Pedal( Tan 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: vovw.fedex.com Invoice Summary Jul 08, 2002 FedEx Express Services Transponation Charges 76.20 Base Discount -10.02 Special Handing Charges 7.21 Total Charges 73.39 TOTAL THIS INVOICE.- _._USD S 73.39 You saved $10.02 in discounts this period! 11111111I111111111IIIII The Feces Ground accounts referenced in This invoice have been transferred and asagned to. are owned by, and we payable co FedEx Express. To ensure proper cialit please xenon this ~on Tan YelPperism re hdEs. Please do not staple ot fold. Please make your check payable to Feat C For Chong* or Stew. chock hoe ad ornaen loin on noon, 5C» Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jul 23. 2002 4-298.54552 1144-2081.6 USD $ 73.39 114420814298545528200000733959 SP 01000001 97702 A 1ASNGLP 6.1111...11 1.1..1.1 .11"1"1"1"11...111...11...1 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P 0 9/ix 1140 NEW YORK NY 10022-6843 7.femons TN 3810', 140 EFTA00217680  Invoice Number: 4-298-54552 Invoice Date: Jul 08. 2002 Account Number: 1144-208!.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation SIFFORE 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 for the account 0 listed below: ❑ Physical Address ❑ Billing Address ❑ Mailing Address Account Number: 114440814 Name: Address: Apl.: Suite: City: Stste Zp Phone: rex: Aullacriring &granite: EFTA00217681  Invoice Number: 4-298-54552 Invoice Date: Jul 08. 2002 Account Number: 1114-2081.6 Page: 3 of 7 FedEx Express Payment Type Summary Original Shipper Number of Airbills 4 Transportation Charges 63.10 Base Discount -7.92 Special Handling Charges 5.58 TOTAL USD $ 60.76 Number of Airbills Total Charges USDS 60.76 Recipient Number of Airbills Transportation Charges 13.10 Base Discount -2.10 Special Handling Charges 1.63 TOTAL USDS 12.63 1111111111111111111111111 Number of Airbills 1 Total Charges USDS 12.63 TOTAL AIRBILLS 5 TOTAL CHARGES USDS 73.39 EFTA00217682  Invoice Number: 4-298-54552 Invoice Date: Jul 08. 2002 Account Number: 1144-208! -6 Page: 4 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jun 27. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foam mate use: uscorstsbor sew Fuel Surcharge FedEx has applied a lust surcharge ol 2.50% to this shpmenl. Package senl from: 87505 rip code Distance Based Pricing. Zone 7 FedEx has audded this corbel Ice coney pieces. weight and service. Any changes made are reflected a the invoice arnorml. Tracking ID 833149932199 Sender Recipient Service Type FedEx Pnonty OrwingH ZORRO RANG J-EPSTEIN 8 CO Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL Zone 7 457 MADISON AVE NEW YORK NY loon US Pieces 1 NEW YORK NY 1002203843 US 1.0 te. 0.5 kgs Delivered Jul 01. 2002 0918 Transportation Charge 25.25 Service Discount -2.53 Area Code Al Fuel Surcharge 0.57 Signed by J.HOGAN Bundle ID 000 Total Transportation Charges USD $ 23.29 Dropped off: Jun 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx kaans the: 42J257S40D0222J_ Fuel Surcharge FedEA has applied a MN surcharge ol 2.50% to this shpmenl. Distance Based Pncing. Zone 4 IniernetShp Sender Recipient Tracking ID 790464899838 PEG UGUPO Service Type FedEx Slanders, Overnight JEFFREY E EPSTEIN N. A. PROPERTY Package Type FedEx Envelope 457 MADISON AVE Zone 4 NEW YORK NY 1002203843 US Pieces Weighl 1.0 to 0.5 kgs Transportalion Charge 13.50 Delivered Jul D1.2002 10.58 Oiscounl -2.18 Serene Fuel Surcharge 028 Area Cade AA Signed by C.SNYDER Total Transportation Charges USD $ 11.82 Bundle ID 000 EFTA00217683  Invoice Number: 4-298-54552 Invoice Date: Jul 08. 2002 Account Number: 1144-208! -6 Page: S of 7 FedEx Express Payment Type Detail (Original) Picked up: Jun 28. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foffix revov Uso:422202850.06Par .02 Fuel Surcharge FedEs has applied a luel surcharge ol 2.50% lo this shprnent. The delivery commitment br FecEx 2day so homes or reivale residences (InotiCing home offices) is 7 P.M. the second bp:inept day for Al. A2. AA. A3. AM. PM. 01 and RM service areas. Distance Based Pricing. Zone 7 Release signature on Ile. InlemetShpi Sender Recipient Tracking ID 791873873779 Service Type FedEx 2Day JEFFREY E EPSTEIN Package Type FedEx Pak 457 MADISON AVE Zone 7 NEW YORK NY 100226843 US Pieces 1 Weight 2.0 Ds. 0.9 kgs Transportation Charge 11.25 Delivered Jul 01.2002 12:10 Discount -1.13 Service Fuel Sutharpe 025 Area Code 2R Residential Delvery 1.3.5 Signed by 7279236 Oeivery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USD$ 1322 Picked up: Jul 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx ansital tbe:421646640•0018Iti_ Fuel Surcharge redEx has applied a luel surcharge ol 2.50% to this shprnent. Distance Based Pricing. Zone 2 rr InlemetShp Sender Redolent Tracking ID 790472829693 11111111I111111111IIIII Service Type FedEx Prio6ty Overright JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 2 NEW YORK NY 10022-6843 US Pieces 1 Weight 1.0 Ds. 0.5 kgs Transpodalion Charge 13.10 Delivered Jul 03. 2002 10:18 Discount .2 10 Service Fuel Sr/charge 0 28 Area Code AA Residential Delvery I.35 Signed by AMY Bundle ID 000 Total Transportation Charges USD$ 12.63 Payment Type Detail Subtotal . _USD 60.76 EFTA00217684  Invoice Number: 4-298-54552 Invoice Date: Jul 08. 2002 Account Number: 1144-208! -6 Page: 6 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jul 02. 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Rims warns use: tecososoononsecio2 Fuel Surcharge FedEz has applied a lust surcharge of 2.50% to this shipment. Package sent from: 33130 rip code Distance Based Pncing. Zone 2 Release signature on lie. Tracking ID 832619529759 Sender Recipient Service Type FedEx Noisy Ovetright LARRY VISCORSIO LARRY VISCOSKI Package Type FedEx Envelope Zone 2 Pieces 1 Weittell 1.0 be. 0.5 kgs Transportation Charge 13.10 Delivered Jul 03. 2002 10:06 Discount -2.10 Service Fuel St/charge 028 Area Code M Residential °elven/ 1.35 Signed by 14794574 Bundle ID 000 Total Transportation Charges USD $ 12-63 Payment Type Detail Subtotal . _USD $ 12.63 EFTA00217685  Invoice Number: 4-298-54552 Invoice Date: Jul 08. 2002 Account Number: 11442081.6 Page: 7 of 7 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINIIIONS FedEx Ground 80) 446400D. Presmo 28 Gn:•ord Sense. 48 crolm.... • 804 Propact soft:* to Hafts 699 Sanolure. Ponied 10 Senate Puerto Arm 015 AMOCO. Prepaid. Domestic 810 Evening. .444P013. Prepay 14 Sonlcolo Oats 016 CCO. Prepaid. Es mock 814 Evening.. Prepaid 17 Sons:eta Altako 017 ECOO. Prepaid. Domesse 818 Evening. Sign*ire. Prepaid 22 State xmihn Alaska 018 FedE. Ground. PPP. Preyed Mayne 820 Dale Conan. AutoPCO. Prepaid 23 &Meehan dash 019 Prepaid Domestic 824 Dole Certain. Prepaid 25 State tram Alaska 020 04.07PCO. Centel. Domestic 828 Dom Conan. Signature. Prepaid 51 It 54 SCIVICOIO copula 021 COMM Doniesie 830 scpoinsnem.AuloP00. Prepaid 02 & 96 Service Iran 'two. IDelened) 030 COO. OAK'. Domestic 831 Appointment Prepaid 031 ECOD. Calvet. Dormoix 8% Aclun AO:POD. Prepod 032 Cosh COD. Cert. Mayne 836 44Ut Sinature, Prepaid 033 Guaranteed Funds COO. 02144. Domestic 837 Erin,. AO WOD. Prepaid 136 Coxed Prepaid. NM Rams 838 Evening. Mut &ratio. Repaid 408 Guaranteed Funds COO. Precut. Domestic 839 Dole Certain. Advil AtloPCO. Prepaid OTHER CHARGE CODE DEFINITIONS 409 Cosh COD. Pound. Domestic 840 Dom Conam. Mull Signature. Propad 410 haPCO. COO. Proem& Dorresie 641 Pdpetnimem Paul Signotwe. Preyed 411 MAPCO. CCO. Cohn'. Domingo 842 appointment AautPOD. Prepaid C.O.D. (Celled on Deivery) 412 AseaPCO. ECOD. Promo. Domotoc 850 BO 3d Parry (2) A0.0. trielmoMedgement of DoMenr) 413 AVAPCO. ECOD. Cert. Damask 851 BP NO Pant. ial0 POD (3) Cal Tag 414 eaaPCO. PAP. Propo4 Damosile 852 Br 3ra Pang. Sena:um (4) Peruse x. 84- Crmsossuogin and comb 415 PaaPCO.Guaraniood Funds COD. Ppd. Dan BSI Emery Eta 3'd Posy 416 (5) ON-Aired Woe AutoPOD. Cash COO. Primp. clomps 854 (.envy. Oil 310 Pony. AuiciP013 (4) Adams Carom= 417 DI 34 Party. Domani: 855 emnin7.13il Ntl Pany.59mAire 418 B1 3rd Party. A4oPOD. Drmetlic (7) Hazardous Herd 856 Dam Certain. B1310 Pony (8) AuoMilit Pmal 01 Dokery 419 Ell am Pony. COO. Drams 857 Dole Certain. COI 34 Pony. 0.440PCO (9) AcicIttaal Handing 420 &I 3rd Party. Gmararord Ft to COO. Dom 858 Dom Conoco. 51310 Pany. Signature (ID) °sum Eaten Somme Foo 421 Ell NO Party. cam coo. Domestic 859 Pcparientrn Oil 3,0 Pa'ly (11) O.eraeiy(> 150 Hs. 422 Oil ReopieM. Down/tic 860 AppOOMMOM Bit Na Pony. AutoP00 (12) Marone C.O.D.. 24 hours 423 BY Fleopiam.AutoP00. Damosse 861 Be 34 Pry. 44JI knoP01) (13) Bement C.O.O.. 48 MUM 424 Oil ReopieM. COO. Domestic 4162 BO 3rd Pang. AOJI Shavture (14) FedE. Gouts liesklenSal 425 BY Fleopiam. Guaranteed Funds COD. Own. 864 Ewnim, Oil 34 Posy Anut AutoP00 (IS) FOE. Ground ROS130C031- RUIIII II IIIIIIIIIIIIIIII 426 Oil Reopient. Cash COD. Dom 864 Evening. 84134 Pony. Aaut spare (16) NM Resun TranI.IPOn Fee 427 AuoPCO.C.vh CCO.Calea. Damosise 865 Dole Certain. Oil 3a Puny. Ad.4t AotcP00 (30) FOE. Sirature Hare oftrory 428 AMPW. Guaranteed Funds COD. COWL Dom 866 Dale cotton. B1 3e Pany. ALh Signature (21) FedE. NM Certain Home Dehene 429 F000.131134 Party. Damesse 869 DM RecPieM (22) FodEttArcomirnom Home Mary 430 Avb7PCO.CC0.13D 3rd Petty. Dernesfc 870 BO Amorist...4°Po° Fed& &mini Home D4404,7 431 AseaPCO. ECOD. BO NO Pony. Domestic R3) 871 BO Pompom. Signature (24) RAE. Homo Delvery Ftesisordis 432 AseaPCO. Cash CCO. BI 310 Pony. Domestic 872 Emmy. OH Reopen' (25) red& Horne Ochry Rewarder' Aural 433 AVAPCO. Guaranteed Funds COD. Oil 3rd Party. Dom. 873 emosq. BII notiosni. AusaF013 126) Cash C.O.D.Charge 434 E030. 811Recipent. Domestic 874 Emory. Eta nesse.* 59-alure (27) Cash CO.D. I$ Denary Camp 435 AVAPCOCC0.13D Fkcidenl. Domestic 875 Dom Certain. Bit Ropers 128) Cash C.O.D. Eden osmoses Chap 436 AseaPCO. ECOD. BO Report Damage 876 Dole Certain. BI Aeopere.AoloP00 129) Preol or Dalian Advantage Charge 437 AJAPCO. Cash COD. Oil Reclaim-4. Dorreele 877 Dom Cense, Bit aospiont. pare PO) FOE. Homo DelyryForceSApoorarent 438 A‘eaPCO. Guaranteed Funds030. 811Rocisiont. Dem. 876 44Momenent Oil Deport (31) FOCI Home Delory Surcharge. Oat of Service Area 879 Appointmom ail Raspier( AuloP313 P2) FOE. Homo Delvory Surcharge • Kazan:taus Manna( FedEx International Ground 881 Be Reopen'. AcUl AVoPOD 133) FOE. Homo Delory Surcharge • Om/ 70 Pounds 881 Be Respect. ASA Sgnasuro (34) FedE. Home Palmy Surcharge COD Package 462 Emmy. Oil neosent. AMA AuloP00 135) Fuel Surcharge fafeelASP.iif8t!§2:,PAREEE rusoP00. Pecpaid 883 Enmity. Bil nocipant Atha Stratum (36) Ovemze ulOr Centred Lenge, ad Ow. 000. Prepay' 884 Dole Canon Bit Armen( Mut AuloP00 On Osersixo lc. ntryth ECOO. Prepaid 895 Dote Conan. Bit Rockmart Paul Sigoatmo (38) 0.1.12/* , 1NY Centred Length a-c$ OW, PRP. Prepaid SIB AOFOnlment Oil Deport AMA Some", (39) 5-64tomrial Moran Package Outgo Prepaid 887 Appoimmom Oil Raspier( Ada AuloP00 (40) Grads Gaols 4 Snipe Tax • CST AVAPCO. Centel (41) Canada Hyrnarized and Samoa Too • HST Color (42) Grads Outtec Sales Tax • 05T Guaracteed Funds COO. Prepaid (43) Romrmd Cash COD. Prepaid (44) Het Arun AVAPCO. COO. Peeped µ5) C•40.: Cam Deana Surcharge 146,PCO. Caw (46) Gansol dated Datums PC4)47, 6 AMOCO. ECOD. Prepaid (47) Con:chum° Returns Pocuma 2.244 24648 A4MPCO. ECOD. Calms (48) Gansaloated Aroma PaCgage 4.44 44412 0.4.0)PCO. PAP. Raped (49) 00%EldatOd Rotums Po ago 6.W10. &deaf AseaPCO. Guaranteed Funds W0. Promo (50) Consetamod ROIWIIS Padua* 8.1002 I DO Nib ALMPCO. Cash CCO. Repaid (Si) Gansoltlalvd Returns PaMage ftl Chair Oil 3rd Pany 152) Consolckved Rotuma Cassia,Patliage Chan', BI 34 Pony. AttoPOD (53) Amens Manager Oil 3rd Pony. COD 154) Security Surcharge BI 34 Pony. Guarameed Puts COO Oil 3rd Pony. Cosh COD Ell Peopled Oil Rewire. AutoP00 Ell Reopiem. COO Oil Rocco Guaranteed Funds COO BP Reopen: Cash COD EFTA00217686