EFTA00216748.pdf

Invoice Number: 1-763-04466 Invoke Date: May 10. 2004 Account Number: 1144.2081.6 Page: 1 of 9 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 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) 622.11471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com Invoice Summary May10,2004 FedEx Express Services Transponation Charges 296.70 Base Discount -34.80 Special Handing Charges 47.12 Total Charges USD.5.- 308.02 TOTAL THIS INVOICE.- _._USD $ 308.02 You saved $34.80 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 primer croft. woos, return No Rorkevon, yow pawned to FortEr. Moose do notilaploor104. Posse mak° your Nock payable to Ebb. Ii Fce (forgo oI b,teit prima t✓ra adcondo, lam on Ninnies* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by May 25. 2004 1-763.04466 1144-2081.6 USD $ 308.02 114420811763044664500003080231 SP 01000001 97702 A 1ASNGLP JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250-7461 EFTA00216748  Invoice Number: 1-763-04466 Invoice Date: May 10. 2004 Account Number: 11462081.6 Page: 2 of9 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 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 0 listed below: ❑ Physical Address ❑ Billing Address ❑ Mailing Address Account Number: 114440814 Name: Address: Apl.: Suite: City: Stste Zp Phone: ( rex: Autharinng Signabute: EFTA00216749  Invoice Number: 1-763-04466 Invoice Dale: May 10. 200,1 Account Number: 1144.2081.6 Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments I Transportation Charges 276.20 Base Discount 32.85 Special Handling Charges 46.07 TOTAL USDS 289.42 Number of Shipments 11 Total Charges USD$ 289.42 Recipient Number of Shipments 1 Transportation Charges 19.50 Base Discount -1.95 Special Handling Charges 1.05 TOTAL USDS 18.60 1111111111111111111111111 Number of Shipments 1 Total Charges USDS 18.60 TOTAL SHIPMENTS 12 TOTAL CHARGES USD$ 308.02 EFTA00216750  Invoice Number: 1-763-04466 Invoice Date: May 10. 2001 Account Number: 11462081.6 Page: 4 o19 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 30. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge of 5.50% to this shement Distance Based Peeing. Zone 0 Package senl from: 10021 zp code FecEx has budded this shipment for correct packages. weig and service. My changes made are reflected in the Smote amount. Tracking ID 837133953344 Recipient Service Type FedEx Ptiotity Overright MARC LUNDBERG Package Type Customer Packaging Zone 4 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigle 30.0 lbs. 13.6 kgs Delivered May 00.200409:50 Transportation Charge 84.50 Svc Area A2 Cliscounl 405 Signed by D.OAKLEY Fuel Ssecharge 4.18 FedEx Use 121124070031530/_ Courier Pickup Charge 0.00 Total Charge USD 8013 Picked up: Apr 30. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx h35 applted a fuel surcharge of 5.55's. to this shone,' Distance Based Peeing. Zone 3 Package seal horn: 10021 zip code FedEx has audded this shipment for correct packages. weight. and servi e. My changes made ate reflected in the mote amounl. Release signature an Re. Tracking ID 837133963355 RecRient Service Type FedEx Pdo6ty Overright Package Type FedEx Envelope £FFREY E EPSTEIN Zone 3 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight N/A Delivered May 01.200410A2 Transportation Charge 1520 Svc Area Al Discount -2A3 Signed by SARAH KELLEN Saturday Delivery 12.50 FedEx Use 12114401040197/02 Fuel Surcharge 0.70 Courier Pi:kw Charge 0.00 Residential Oetvery 1.75 Total Charge USD $ 27.72 EFTA00216751  Invoice Number: 1-763-04466 Invoice Dale: May I 0. 200,1 Account Number: 1144.2081.6 Page: Sol 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Apr 30, 2004 Payer: Shipper Reference: HELEN PERSONAL Fuel Surtharge FedEA has applied a fuel surcharge ol 5.50% to this shim-writ Distance Based Pricing. Zone 2 Release signature cer He. Tracking ID 838295093725 Sender Recipient Service Type FedEx Monty Overright EUGENE KIM E RALPH BIGGADIKE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight NIA Delivered May 01. 200410:09 Transportation Charge 1325 Svc Area A2 Discount -214 Signed by 6473357 Saturday Delivery 1250 FedEA Use 121189890401813102 Fuel Swcharge 0.62 Residential Oelvery 1.76 Total Charge USD S 26.06 Picked up: Apr 30. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx tax appke0 a rue: surcharge ol 5.55% to this shpmem Distance Based Pncing. Zone 8 Package seal from: 33480 zip code Tracking ID 841798893775 Sender Ra u Service Type FedEx 2Day LUCIAN MELLAWA MS LESLIE GROFF Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIX SHTERESTS Zone 6 457 MADISON AVE FL 4 457 MADISON AVE Packages I NEW YORK NY 100224843 US NEW YORK CITY NY 10022 US Weight 4.O Its. 1.8 kgs 4. Delivered May 03. 20040928 Transportation Charge 10 CO = Svc Area Al Discount • I CO Signed by S.GRIFFIS Fuel Surcharge 050 — FedEA Use 121098430411121_ Courier Pickup Charge O.CO e Total Charge USD S 9.50 = Picked up: May 03, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEA has applied a fuel surcharge ol 6.00% to this shpmem Distance Based Pricing. Zone 8 Package seal from: 10021 zip code FedEx has sodded axis shipment for coned packagesweight. and service. My Oranges made are re0ected m the invoce amount. Tracking ID 837133963333 Sender Recipient Service Type FedEx Priority Cminght GM% Package Type FedEx Box JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 5.0 lbs. 2.3 kgs Delivered May 04.20040944 Transportation Charge 42.00 Svc Area Al Discount -4.20 Signed by B.KOSKI Fuel Surcharge 2.27 FedEx Use 1250931004181111_ Courier Picktp Charge 0.00 Total Charge USD S 40.07 EFTA00216752  Invoice Number: 1-763-04466 Invoice Date: May 10. 2004 Account Number: 1144.2081.6 Page: Gin FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 04. 2004 Payor: Shipper Reference: HARRY Fuel Surcharge FedEA has applied a fuel surcharge ol 6.00% to this shpmenl. Distance Based Pncing. Zone 3 InlerneiShp Sender Recipient Tracking ID 792632209553 DR. JEROME KAGEN Service Type FedEx Standard OvernigN JEFFREY E EPSTEIN HARVARD UNIVERSITY. DEPT CF PS Package Type FedEx Envelope 457 MADISON AVE FL 4 DEPT OF PSYCHOLOGY Zone 3 NEW YORK NY 100224843 US Packages 1 Weigh 1.0 to 0.5 kgs Transportation Charge 13.10 Delivered May 05.200409:16 Discount -2.10 Svc Area Al Fuel Surcharge 0.66 Signed ey A.RICCI FedEA Use 547223230830211/_ Total Charge USD $ 11.66 Picked up: May OS, 2004 Payer: Shipper Reference: ELITE Fuel Surcharge FedEir has applied a fuel surcharge ol 6.00% to This shamed. Distance Based Pncing. Zone 2 Release signature on Ile. InlernetShp Recipient Tracking ID 790139319371 Service Two FedEx Standard Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 2 NEW YORK NY 100224843 US Packages 1 Weight 1.0 bs. 0.5 kgs Transportation Charge 11.25 Delivered May 06.200412:07 Discount .1.60 Svc Area Al Fuel Swcharge 0.57 Signed by H TOA258245 Residential Delvery 1 75 FedEA Use 547267550830206'02 Total Charge USD $ Picked up: May OS, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdiarge FedEA has applied a fuel wrcharge 01 6.03% to Mrs shpmenl. Distance Based Pricing. Zone 4 Package sent from: 10021 zip code Trading ID 837133953322 Selmer Ra t Service Type FedEx Pnonty Owning' JENNIFER MARC LUNDBERG Package Type FedEx Pak JEFFREY E EPSTEIN Zone 4 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 3.0 66.1.4 kgr Delivered May 05. 200409.48 Transportation Charge 28.25 Svc Area A2 Discount -283 Signed by MOAKLEY Fuel Skrcharge 1.53 FedEA Use 12815691083153W_ Total Charge USD $ 26.05 EFTA00216753  Invoice Number: 1-763-04466 Invoice Date: May 10. 2004 Account Number: 114.62081.6 Page: 7 019 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 05, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 6.00%l0 this shommi. Distance Based Pricing. Zone 8 Tracking ID 838295058196 Seeder Recipient Service Type FedEx Priority Overnght DARREN ANY KC PIRELLI HUGH VOLTAGE SYSTEMS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weighl NfA Delivered May Oa. 20041009 Transportalion Charge 18 85 Svc Area A2 Discounl 3C2 Signed by J.GANNON Fuel Surcharge 0.95 FedEA Use 12815537040252C Total Charge USD S 16.78 Picked up: May 05, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Fuel charge o16.00% to this shhmenl. Distance Based Pricing. Zone 3 1st aliempl May 08.2004 al 1023 NA. Tracking ID 838295068200 Sender Rechiertt Service Type FedEx Priority Overright DARREN PIDYKE TAM PAYETTE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 3 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigh) NfA Delivered May 08. 200410:30 Transponalion Charge 15 20 Svc Area Al Discount 243 Signed by IMAMATE Fuel Surcharge 077 = FedEx Use 12615537020197f Total Charge USD S 13.54 -- Picked up: May 06, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 6.00% to this shommi. Distance Based Pricing. Zone 5 Package senl from: 10021 zip code Release signature on Be. Tracking ID 837133963300 &Gal Eigsgkat Service Type FedEx Slandard Overnight JENNIFER VIRGINIA JONES Package Type FedEx Box JEFFREY E EPSTEIN Zone 5 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 2.0 Ds. 0.9 kgS Delivered May 07. 20041228 Transportation Charge 24.50 Svc Area A2 Discount -2AS Signed by JENNIFER Fuel Swtharge 122 FedEx Use 127118021'01345142 Courier Pidu.p Charge 0.00 Re.derttsl Deivery 1.75 Total Charge USD $ 25.12 Shipment Detail Subtotal -USD 289.42 EFTA00216754  Invoice Number: 1-763-04466 Invade Date: May 10.2004 Account Number: 11442081.6 Page: Et of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 03, 2004 Payor: Recipient Reference: P 0 151 Fuel Surcharge - FedEx has applied a lust surcharge of 6.00% to this shipment. Distance Based Pricing. Zone 2 Tracking ID 843479514650 Sender Recipient Service Type FedEx Priority CnerrigN FRED GARCIA LARRY MORRISCN Package Type Customer Packagng ........ TITAN AVIATION CORP JEGE INC Zone 2 Packages 1 Weight 4.0 be. I A kgs IIIIIIIIIIIIM Delivered May 04. 200409:07 Transponalion Charge 19.50 Svc Nee AA Discount •1 95 Signed by R.PITCHER Fuel Skrcharge 105 FedEx Use 12419891000MSEC Total Charge USD S 18.60 Shipment Detail Subtotal USD S 18.60 EFTA00216755  Invoice Number: 1-763-04466 Invoice Dale: May 10. 2004 Account Number: 1144-2081-6 Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 80) 44400D. Preach Bt 804 Pipped 2.6 doted SON.00 45 :rare: . I r4 rlic.l.. 8(6 Semler,. Raped 74 Crowd Some, 48 contwa‘n Pates 015 Afe)PCO. raver 810 Evenirg. PUIOPOD. Noma 9 Serrke le Nana/ 016 ODD. Prepaid 814 Evening. Prepaid 10 SoMaz le Puede Rico 017 ECOD. Propod 818 &main:I.Sires.. Prepaid 14 State to Can, 019 Prepaid 820 Dale Conan. AuteP00. Roped 17 sane le *bake 020 fehoP00. WWI 824 Dale Certain. Prepaid Slate amihn Alaska 021 Colect 826 Dole Canal& Signalise Prepaid 23 Sane from Alaska 131 Ird Party. Room Marano Panted Leta 830 Paanirrynt Degrery. AN:POD. Paged 25 State from Alaska 130 Pepad. Rehm Manage. dire Lege, 831 Arpointrnon: Doinary. Pipped 51 It S4 &mice le Canada 137 Prepaid. Rolum IAatwor Pace Late, 816 3m Peaty, Regsn Manger Noted Lebet 92 & 96 Rake ironMagri IDeleurec3 140 3rd Pany, Return Mrager Onine Ober 842 Roped Return Manager Printed Laza 408 Guaranteed Funds WO. Prepaid 847 3m Peaty, Regsn Manner Cline Label 409 Cuirercy COD. Premed 848 Paved Return Manager onane Lata 410 AseePCO. COO. mopes 850 3.4 Party &leg 412 ASP®. ECOD. Raped 851 316 Party &log. PuloP00 415 ALOWCO.Guaranlood Funds COD. Prepaid 852 3m Party Mno. Sd•ave OTHER CHARGE CODE DEFINITIONS 416 AVOPCO.Coreity COD. Prepaid 853 316 Pony (oaring 417 3ed Party SUN 854 3m Party &Ng. Curing. A‘toPOD 418 3,0 Pany Silks AulOPOD 855 316 Pony Bilina. Evening. Sgnaluie (1) C.0.0 (Coaled en Delwry) 419 31Patty BUN. COO 856 3ed Pony Bldg. Duo Oman R) AO.D.lacknoadaanoni ol ocararn CO 3rd Pany Sill6. Guaranteed Funds COD 857 3m Party &km. Date GMen. AdoPOD Cal Tag 421 3.0 Party 1331r6 efficacy COO 858 3ed Pony Ming awe Oman. Samba* (0) Oversize a at CombhodLaogib and GNI 422 &1Roopiem 899 30 Pall, Ming, PPoorrrent °elven, (5) Declared Yaks, 423 &I Revered. AutoP00 868 3ed Pony Dern apporarom Dalvory.PaciP00 (6) 4vaicps Corronon ea 3m PartySUN. ECCO 869 BI Reepenl 430 3.ti Party Oilna AtiloPOD. COD 0) Hazardous latetwia/ 870 BO Rizponi.A‘CoP00 (8) Acezenalic Peed of Dirlmy 431 31Party Barg. AuloFOD. E•000 871 B4 Reepenl. &endure 0) Malted Handing 432 3.0 Paly &Irv. AcloP00. Curre•cy COO 872 BO Racoon Evonna (ID) Oversize Faint SoNte Foo 433 31Party Bilirq. AuloA30. &warmedFits. COO 873 BI Reopenl. Evenrg. AdoP00 (II) Overatitt 150 CM. 439 Pitvaid. Coretriteed Ant. MOD 874 BO Racoon Evonet Signaluro 02) Deanne C.O.D.. 24 hours 440 Repaid. Curacy. ECOD 875 BI Amnon. Dale Canon (13) Airetteric C.O.D.. 48 hours AMIIIMIIIIM 441 Prepaid. Cuarreeed Funds. E030. AdaP00 876 BO Rixponi. Dale Conan. AulsPCO (14) Fed& Ovum( Resx.exaal 442 Prepaid. Curacy. ECOD. ActoPOD 877 BI Fk•cOenl. Dale Cadent Seaman (IS) Fed& Ground Rosidereal Rural 443 3itlPenly Silks Ounmeed Funds. ECCO 878 DI Ft4<0401. aiaximment Dothory (10 Returns Manager Transnisacc Fee 444 3rd Party Way Cuyoncy. EOOD 879 Be Reeved. PPponninent Deadly. AurdPCO 120) FadE' Sirata* Hare Marry 445 Wearer Sake Guandeed Rath. ECCO.AulOPOD Fer1E4 Date Conan Kam Debelf 446 3ed Party 9U Cugoncy. E000. AubP013 (21) R2) FadEs Apia:anon, Wen* Da pry 933 Consoldalod Returns. 3.0 Pelf tan (23) Fed& Evening Wed 04469•1 (24) FadEs Home DolyaryRosibollat FedEx International Ground (25) Fed& It.,,. Delvery Reeklagel Flung (26) Cash C.O.D. Outgo 127) Cam eon. ki*DeosiyChroge 022 040)PCO. Prepaid (26) Cash C.O.D. Edna Dilloronez Creme 023 CCO. Prepaid 122) Predict Delivery &Finlay Charge 028 Preyed (30) RAE* Herne Dolvery Fatal apponment 027 ALOWCO.Celleci Ps) Fuel Surcharge 028 Calszt (36) Orenite It Combad Lenglh trdi306 135 3n1 Peony. Return Manager Peeled Later (37) Oversize a lOr rt Length 141 Prepaid. Rolum Manager Parte:Sum (30 Overdue >130' Combad Lenglh trdi306 478 Goararteed Funds. 000. Prepaid (39) Supplemental Medea Package Charge 479 Ountecy. COD. Pipped 00) Canada Goode 6 SmAyee Tax • CST 480 Nom,. AdePOD. COO ) Canada Harrnorno3 Sales Tax. HST 485 Roped. AutoPOD. Guaranteed Funds cue (42) Canals Ovotec Saks Tax • OST 486 Pripet AvloPOD. Curran, COD (44) • RtIJM 437 3d Party SRN (45) C•ean Cad Dedne Surcharge 488 3.0 Party Signs AtiloPOD (46) Censalagted Returns P440.19 499 31Pasty 94116. COD (47) Censoltlattd Reto•ns Pagiage 2/20 244 493 g.d party Gars Gurardeed Funds COD (48) Censoldated Rotwas Package 4x4x6 Ixalig 491 31Party sane Canopy COD (49) Consoldakx) ', equate Prange 64)00 (WWI 492 &I peeped 0 0) Censoldated Rotwas Package 8416412 1002416 493 Ell Reopen AutePO0 Censollated Relu•ns Pad age Al Change 15() (02) Censoldated Rotwas Pared Padua° Charge 0 3) Returns Manager (54) canadan Diepahp Linen& Charge (ES) Unautonzod Cuersize a 1W Comerse Leap a Grill EFTA00216756