EFTA00220097.pdf

Invoice Number: 7-600-76090 Invoke Date: Sep 06. 2004 Account Number: Page: 1 of 10 restart Tax ID: 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) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Sep 06, 2004 FedEx Express Services Transponation Charges 191.65 Base Discount -21.73 Special Handing Charges 36.64 Total Charges USD.6.. 206.56 FedEx Ground Services Base Charges 6.16 Total Charges Mat. 6.16 TOTAL THIS INVOICE.............-.--._..._..-.--.--..USD $ You saved $21.73 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in This invoice have been transferred and &carped lo. are owned by, and we payaWe to FedEx Express. To ensure prover wet:lions, return We Rorkevon, yow powwow Finks Moose do notilaploor104. Pease make your Nock payable to Ebb. Foe (forgo oI b,teit CPCCk twe wdeononwe low on wows ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Sep 21. 2004 7.400.76090 USD S 114420817600760909300002127202 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 457 MADISON AVE FL 4 NEW YORK NY 10022-8843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00220097  Invoice Number: 7-600-76090 Invoice Date: Sep 06.2009 Account Number: Page: 2 of 10 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation {¢FORE 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 ler the account a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Apl.: Suite: City: Zp Phone ( Authorizing Signatuie: EFTA00220098  Invoice Number: 7-600-76090 Invoice Date: Sep 06.2004 Account Number: Page: FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 10 Transportation Charges 191.65 Base Discount -21/3 Special Handling Charges 36.64 TOTAL USD S 206.56 Number of Shipments 10 Total Charges USD 206.56 TOTAL SHIPMENTS 10 TOTAL CHARGES USD 206.56 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220099  Invoice Number: 7-600-76090 Invoice Date: Sep 06.2004 Account Number: Page: 4 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 09. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 7.0D% lo this shpment. Distance Based Pricing. Zone 8 The delivery commitment tor Express Saver Packages to homes or private residences rinctideg home &Ices) is 7PM the mild business day for all regions. FecEx has audaed this shthnent for correct packages. rreigN. and service. My changes made ale reflected in the ,voice amount. Release signature on Ile. Tracking ID 837133953182 Sender Recipient Service Type FedEx Express Saver JEFFREY E EPSTEIN 1302543 Package Type FedEx Pak 457 MADISON AVE FL 4 Zone 8 NEW YORK NY 1002243843 US Packages 1 Weight 1.0 lbs. 0.5 kgs Transportation Charge 9.85 Delivered Aug 11. 2004 11:15 Discount -0.97 Svc Area 3R Fuel Swcharge 0.81 Signed by 1302543 Courier Pi:kipCharge BOO FedEx Use 557832210:000717M Residential OeIvery 1.75 Total Charge USD $ 11.04 Dropped off: Aug 24, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 7.00%l0 this shimmy. Distance Based Pricing. Zone 7 Package sent from: 87058 zip coda Release signature on Be. Tracking ID 827487045978 Sender Recipient Service Type FedEx Priority Overnight KOLEN L GORDON G LINN/ELL Package Type FedEx Box JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 7 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Packages 1 NEW YORK NY 1002243843 US Weight 5.0 ma. 2.3 kgs Delivered Aug 25. 2004 1024 Transportation Charge 40.75 Svc Area AA Discount -4.08 Signed by 712519 Fuel Surcharge 2.57 FedEx Use 237079870:000159802 Residential Delver), 1.75 Total Charge USD $ 40.99 Picked up: Aug 27, 2004 Payer: Shipper Reference: HARRY Fuel Surcharge FedEA has applied a luel surcharge ol 7.0D% lo this shpmenl. Distance Based Pricing. Zone 4 InlemeiShp Sender Recipient Tracking ID 790748528930 CECILIA STEEN PEG UGUVOD Service Type FedEx Priority Overright JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 1002243843 US Packages 1 Weight 1.0 to 0.5 kgs Transportation Charge 15.95 Delivered Aug 30.200409:55 Discount -2.56 Svc Area A2 Fuel Swcharge 0.94 Signed by 0.04KLEY FedEx Use 557485340:000020W Total Charge USD $ 14.34 EFTA00220100  Invoice Number: 7-600-76090 Invoice Date: Sep 06. 2004 Account Number: Page: Sof 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 27, 2004 Payor: Shipper Reference: CC Fuel Surcharge. FedEA has applied a luel surcharge ol 7.0D% lo this shpmenl. Distance Based Pncing. Zone 6 Release signature on Be. InterneShp Seller Recipient Tracking ID 790747486696 CECILIA STEEN JEFFREY EPSTEIN Service Type FedEx Pnonty Oveinght 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 Weight 1.0 be. 0.5 kgs Transportation Charge 26.75 Delivered Aug 28.200409:31 Discount -268 Svc New M Sawrday Delivery 1250 Signed by 712519 Fuel Surcharge 1.68 FedEA Use 557496910400157442 Residential Delvery 1.75 Total Charge USD 40.00 Picked up: Aug 30. 2004 Payor: Shipper Reference: HARRY Fuel Surcharge FedEx has applied a fuel surcharge ol 7.00% lo this shpmenl. Distance Based Pricing. Zone 4 InternetShp Sender Recipient Tracking ID 790748727706 CECILIA STEEN PEG UGLAMD Servie Type FedEx Prionty Overright JEFFREY E EPSTEIN N.A. PROPERTY Package Type FedEx Pak 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 100224843 US Packages 1 Weight 1.0 Ls. 0.5 kgs Transportation Charge 2275 Delivered Aug 31. 2004 1021 Discount .228 Svc Area A2 Fuel Surcharge 143 Signed by 0.0AXLEY FedEA Use 5576170504001530f Total Charge USD S 21.90 a Picked up: Aug 30. 2004 Payor: Shipper Reference: JEGE LODNER VALVE Fuel Surcharge. FedEx has applied a fuel surcharge ol 7.00% to this shpmenl. Distance Based Pricing. Zone 2 Package sent tram: 33461 zip code FedEx has audred this shipment for correct packages. weight. and service. My changes made are reflected in the nycice amount. We cam.dated yogi charges based coach/tensional weight of 6.0 bs..11' x 1IYx 10', divided by 194. Tracking ID 837133963675 Sender Recipient Service Type FedEx Express Saver L MORRISON CAROLA Package Type Customer Packaging JEFFREY E EPSTEIN TRADE AIR INC Zone 2 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 5.0 be. 2.3 kgs Delivered Sep 01. 2004 1345 Transportation Charge 8.75 Svc Area A2 Discount -058 Signed by A.ACOSTA Fuel Swcharge 0.55 FedEA Use 2030962700407167i Total Charge USD $ 8.42 EFTA00220101  Invoice Number: 7-600-76090 Invace Date: Sep 06. 2004 Account Number: Page: 6 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 30, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 7.00% to This shOrnent Distance Based Pncing. Zone 6 Release signature on lie. Tracking ID 838295066460 Sender Recipient Senibe Type FedEx P6o6ty Overright MANUELA STOLLER JEFFREY E EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN PALM BEACH RESIDENCE Zone 6 457 MADISON AVE FL 4 358 ELK BRILLO WAY Packages 1 NEW YORK NY 100224843 US PALM BEACH FL 33480 US Weill 2.0 be. 0.9 kgs Delivered Aug 31. 2004 10.16 Transpocialion Charge 30.00 Svc Area AA Oiscounl -3.00 Signed by 712519 Fuel Swcharge 1.89 FedEA Use 243144670000157402 Residential Delvery 1.75 Total Charge USD 30.64 Picked up: Aug 31, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge ol 7.00% lo 'his shOment Thedelivery commthnenl tar FedEx 2day to homes or viva', residences (IneiAng home offices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and RM service areas. Distance Based Pricing. Zone 7 Release signature on lie. Sender Reav Tracking ID 790749822894 CECILIA STEEN KAREN GORDON Senfte Type FedEx 2Day JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelope 457 MADISON AVE FL 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 100226843 US STANLEY NM 87056 US Packages 1 Weill 1.0 ca. 0.6 kgs Transpodalion Charge 1060 Delivered Sep 02. 2004 13:00 Oiscounl •1 Ice Svc Area 2R Fuel Surcharge 067 Signed by 7279236 Residential Delvery 175 FedEA Use 557737340-000111302 Delvery Area Surcharge 175 Total Charge USD S 13.71 Picked up: Aug 31, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appbed a fuel surcharge ol 7.00%10 this shpmenl. Distance Based Pncing. Zone 2 ',Verne-MN, Sender Ra i Tracking ID 792079257156 CECILIA STEEN PATRICIA FERRELL' Senfte Type FedEx Slandard Overnight JEFFREY E EPSTEIN SOCRATIC ARTS. INC Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 2 NEW YORK NY 100224843 US Packages 1 V/eighl 1.0 Os. 0.5 kgs Transpodalion Charge 1125 Delivered Sep 01. 2004 13:15 Oiscounl .180 Svc Area A2 Fuel Surcharge 066 Signed by P.TCMASSO Residential Delvery 175 FedEx Use 557792640-000020W Total Charge USD S 11.86 EFTA00220102  Invoice Number: 7-600-76090 Inverce Date: Sep 06. 2004 Account Number: Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 31, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge of 7.00% to this shbrnent Distance Based Pncing. Zone 5 Package senl from: 33461 zp code Tracking ID 837574508890 Sender Recicient Service Type FedEx Slandard OvernigN J EPSTEIN LES WEXNER Package Type FedEx Envelope JEFFREY E EPSTEIN LIMITED BRANDS INC Zone 5 457 MADISON AVE FL 4 Packages 1 NEV! YORK NY 100224843 US Weigle NIA Delivered Sep 01. 200409:38 Transpcnalion Charge 15.20 Sve Area Al Oiscouni -2.43 Signed by G.SEKTERE Fuel Srecharge 0.89 FedEA Use 2441020100000233' Courier Picky:. Charge 0.00 Total Charge USD $ 13.66 Shipment Detail Subtotal USD S 206.56 IIIIIIIIIIIIMIIIII EFTA00220103  Invoice Number: 7-600-76090 Invoice Date: Sep 06.2004 Account Number: Page: 8 of 10 FedEx Ground Summary Dale Packages Weigel Base Charges Other Charges Tolal Charges Third Party Ground 0425 I I2A 6.16 616 Package Total 1 l2Al ale ale Total Charges I I2A 6.16 6.16 EFTA00220104  Invoice Number: 7-600-76090 Invoice Date: Sep 06.2009 Account Number: Page: 9 of 10 FedEz Ground Third Party Detail Purchase Order Customer %eking Shipper Sw Origin Zane WegN Base Olher Total Number Reference ID Name Code Zip Charge Charge Charge Pickup Date: 08725 JN 372 911510,16126 NINI0066 417 33409 005 120 616 616 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220105  Invoice Number: 7-600-76090 Invoice Date: Sep 06.2001 Account Number: Page: 10 of 10 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES OTHER CHARGE CODE DEFINITIONS FedEx Ground 80) 4.0oPOD. Prepod (I) CO 0 (Gated On Dewey) 804 Prepaid (2) A00. lAdnanfolgomeni of Daharyi 903 S9nalure. Prepaid (3) Cal Tag 015 ALO)PCO. Prepaid 810 Ewa-tag. AuloP013. Peeped (4) Cwrsize 84- Comblvd Length and comb DIG 000. Prepaid 814 Evening Prepaid () coaroa Yam 017 ECOD. Prepaid 815 Evening. Sires.. Prepaid 0) Ayiga Crecla, 019 Prepaid 820 Dale certain. AuioPCO. Prepaid 17) Hazarou.4 Mama hV ArsoPOD.Cdkci 824 Dale Certain. Prepaid (0) Paerneb: Proof of Delves 021 Cola! 828 Dale Codain. Sgnakto. Preload AO:Ilona( Handing 131 red PartyBarg. Return Permed Late( 930 44paniment Dotectry. AubPOD. Prepaid Ccetne Exlra Senede Fee (10) 136 Pewit Realm Email Label 831 Appointment Deinary. Prepaid (II) °ornate a 15010s 137 Prepaid. Rohm Printed label 842 3rd Pa ty &I Retwn Noted Label Demotic C00.. 24 hews 02) 140 3rd Pardy Bans Return &nal Label 842 Repast Return Pealed Label (13) Beer:tont C.O.D.. 48 hours 408 Guaranteed Funds COO. Prepaid 847 3m Penty &I Retwn Emil Label (14) Fed& Growl Resebroal 409 Currercy COD. Prepad 883 Repast Return Emil Label (IS) FedEx Ground Resisoraal • Rural 410 AsooPCO.CCO. Preload 851 3.0 Party &Ivo (16) Relum Email Label Fee 412 ASP®. ECOD. Prepaid 851 3ed Pany BUN. ilaloPCO FodE. Sigrehoolearre Delivery 120) 415 OraPCO. Guarani/0 Funds COO. Peeped 852 3m Party &tub. Sp-Wye FedE. Cole Certain Home Delray (21) 416 MAPCO. Cuienty COD. Prepaid 853 3ed Party Meg. Evonne FodErt rocontoom Home Dithery 122) 417 red Party Barg 954 3m Party Mind. Curing. A0oPOD FedE. Evenirg Home Denary (23) 418 3s1Pany OM'S SeloPOEI 855 3ed Pony Biling. Evonne. Sgnalure C24) FedE. Home Delivery Resberif 419 3I Party WIN. COO 856 3ed Party Meg. Deco Conan 05) FedE. Home Datum Paid: oar • Rural CO 3rd Pany Elan; Guaranteed Funds COD 857 3m Party Mind. Date Cede.. AuloPOD 06) C410 cao. Charge 421 3•d Party 1331rg. Currency COO 858 3ed Party Ming DAM Oman. Somme 127) Cash C.O.D. HO Pansy Charge 422 B1Rooprom 89) 30 Party 80 n3. 41worbreni Delivery 128) C410 cal). Exlra Cilbrenoe Charge 423 M Rebored. AulePOD NO 3ed Party moo. Amorarom Colvory.ArdoP013 129) Rama Dothery Atheniago Charge 429 red Party BUN. ECCO BO BA Recbienl C30) FedC. Home Dewy rowed Apoontront 430 3'd Party811ry. AuloPOD. COD 870 BO FOxpentAr0P00 IPS) Fuel Surcharge 431 31Parry snag AuloFOD. ECOO 971 BA RecPent Signature (36) Orertise It Combas( length are Grp 432 3.d Party Oars AuloP00. Curre-cy COO 872 BO FOxpeni. Event9 43000 Length (37) 433 3m Party Bilirq. AuloFOD. Gu.varterodReds. COO 973 Be Pareiem. Even's,. AuloPOD Cvnite >It Combed Length erd0Hlt 09 Prepaid. Coarentec4 Rags. (COD 874 BO FOxpeni. Eveneq. Sgnlluro 139) Supplomortal Memo Package Charge 440 Redact Cunom. ECOD 975 Be Pareiem. Dale Celan (40) Canada Goods 8 SeMtes T CST 441 Prepaid. Cuararteed Funds. E030. A0000 876 BO FOxpeni. Dale Conah AaloPCO (41) Canada Harmonies Sales Tax HST 442 Prepaid. Cunorty. ECOO. ActoP013 877 BF FbcPent. Dale Celan. Serene Canada Ousbec Site Tao • OST 142) 443 3n1PanyEhlks Ourageed Funds. ECCO 878 BE roxpont Accoewner4 Odom (44) HO Ram 444 3rd Party 811119. Canny. EOOD 979 BA Respent, ftwoinrirret Detrrery.AvroP00 (45) Coed Cad Deane Surcharge 445 3rclaarbrEhmot Otarameed Funds. ECCO. AuloPOD (46) Can:weal/a Returns Robbed 446 3rd Party:mos Gummy. E000. AubP00 (47) Can:weal/a Retums Padua* 2x2s4 • 2x0.8 933 Consolamod Returns. 3rd Pay. tern (40) Conic, dated Retina Pardrage 40406.4x8.12 µ9) Can:weal/a Rotums Package 60x10 6x1Call FedEx International Ground (50) Conic, r40.0 PaOrage 101602 . 1002'16 ZONE DEFINITIONS 150 Can:weal/a Returns Padua. AI Charge (52) Cinch dated Relvms Outwore Padrage Charge 022 ASP®. Prepaid (53) R41.1,11 Prr0d Label Foo 023 COO. Prepaid 04 Crowd Service inta•Caroaa (54) Cr.alan Copme Lineal Charge 026 Probed 2.6 Ground Santo 48 contigusis stews and 00 Canada (55) W.44'96200 evens. 1W Combo:pa Longo 8 Gr.," 027 PLOWCO.Cdkcl 741 &Gun:154,We° 48 comgusts maces (58) Remee Rural-Labrador . 70 be 028 adoct 9 Senke hbwor (57) Rotam lawalLabrader c. 70 bs 135 30 Pony8M's Return Prinied Land 10 amoebaPuerto lam (9) Rome RdraSlIsnoi 141 Prepaid. Robin (Zones. Propos Label 14 Smite 0aau 159) Rom= artataraseta a 70 be 478 Gowartewl Funds. COO. Prepaid 17 Son1 to Alaska reo Rome Fote-Nadta .4. 70 be R 479 Curacy. COD. Prepaid 22 Sernce 'Made MI) Ret.ye Fur Alaska c. 70 bs RR 480 %gat AvIcOOD. COO 23 &mice from Alaska (62) Rome kfts-ktra.04.0 485 Prepaid. AuloPOD. ouararreoa Funds. COD 25 Strnce from Nadia 183) Rem:re 0Ja' Canaaazonce 6.I 406 %bad. AulOPOD. Curren, COD 51 a 54 Sento, to Canada 184) Rem:re Rua Canada Zone 62 437 3rd Party Saha 92 & 96 St/mefrom moat Meowed) (65) Rem*, Feta-Cawia.Zone &3 488 3.0 PelyEtilrg. AuluPOD (66) Rom= Fax 4' Canada Zone 6. 100 be 489 31Poly MN. COO (67) Detvery Area Surchaste.Commemal 03 s.d partyMrs Guwardecd Funds COD 08) un.wronzaa prorate sutra,* 491 31Party arno. Gamy COD 492 &I Reopen, 433 BI soopant rialoPCO EFTA00220106