EFTA00218789.pdf

Invoice Number: 4-923-30001 Invoce Date: Oct 27. 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 10022-8843 US Phone: (800) 622-1147 61-F 7.6 (CST) Fax: (800) 548-3020 Internet:www.feclex.com Invoice Summary Oct 27, 2003 FedEx Express Services Transportation Charges 602.65 Base Discount -63.90 Special Handing Charges 56.24 Total Charges USD.S.. 594.99 TOTAL THIS INVOICE.- _._USD $ 594.99 You saved $63.90 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FedEx Ground accounts reteteneed in This invoice have been transferred and asagned to. are owned by. and we payable to FedEx Express. To ensure proper crecti. woes, worn Um podeven, yaw oarmoni to FortEr. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo oI b,teit r*cc two wd condo, low on Ninnies* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Nov 11.2003 4-923-30001 USD $ 594.99 114420814923300018300005949948 SP 01000001 97702 A 1ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 EFTA00218789  Invoice Number: 4-923-30001 Invoice Date: Oct 27 2003 Account Number: Page: 2 of 9 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 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 e listed below E Physical Address El Billing Address ❑ Malang Address Account Number: Name; Address: Apt.: Cott City: Zp Phone: ( Authorizing Signature: EFTA00218790  Invoice Number: 4-923-30001 Invoice Date: Oct 27.2003 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments I Transportation Charges 458.15 Base Discount .49 45 Special Handling Charges 50.39 TOTAL USD S 459.09 Number of Shipments 11 Total Charges USD 459.09 Third Party Number of Shipments 1 Transportation Charges 144.50 Base Discount -14.45 Special Handling Charges 5.85 TOTAL USD S 135.90 1111111111111111111111111 Number of Shipments 1 Total Charges USD 135.90 TOTAL SHIPMENTS 12 TOTAL CHARGES USD 594.99 EFTA00218791  Invoice Number: 4-923-30001 Invace Date: Ocl 27. 2003 Account Number: Page: 4 o19 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct IS. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.50% to this shprneni. Distance Based Pricing. Zone 8 Package sent horn: 10021 zip code Tracking ID 837133963995 Sender Reci 'ent Service Type FedEx Priority Overright G MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigerl 55.0 lbs. 25.0 kgs Delivered Oct 16. 2003 1029 Transportation Charge 15300 Sve Area Al Discount -15.30 Signed by Fuel Si/charge 620 FedEx Use 288221490416111_ Courier PickLp Charge Total Charge USD$ 143.90 Picked up: Oct 16.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.50% to this shprnent. Distance Based Pricing. Zone 8 1st arernpi Oct 17. 2003 al 12:44 PM. Weather delay Thunderstorm. Tracking ID 838295056769 Sender Service Type FedEx Standard OvernigN Package Type FedEx Envelope Zone Packages Weight Delivered Svc Area 8 1 1.0 Ds. 0.5 kgs Oct 20.2003 12:36 A2 JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount aim 16.00 -2.56 Signed by Fuel Si/charge 0.60 FedEx Use 2892103804026t Residential Oelvery 1.40 Total Charge USD $ 15.44 Picked up: Oct 17.2003 Payor: Shipper Reference: LESLEY Fuel Surcharge FedELM4 applied a luel surcharge ol 4.50% to this shprnent. Distance Based Pricing. Zone 6 FedEx has audbed this shipment 10feet/reel packages. might. and service. My changes made are rellecled in the invoice anKuni. Release signature on Re. InlemeiShC Sender Recipient Trading ID 791004587556 JEFFREY EPSTEIN Service Type FedEx Priority Overright JEFFREY E EPSTEIN 358 EL BALLO WAY Package Type FedEx Pak 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Zone 6 NEW YORK NY 100224843 US Packages 1 4.0 lbs. 1.8 kgs Transportation Charge 34.75 Delivered Oct 18.2003 1020 Discount -3.48 Svc Area AA Saturday Delivery 12.50 Signed by E.PSTEIN Fuel Stscharge 1.41 FedEx Use 5224531404157442 Residential DeWery 140 Total Charge USD $ 4658 EFTA00218792  Invoice Number: 4-923-30001 Invade Date: Ocl 27. 2003 Account Number: MM. Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 17.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% lo This shpmenl. Distance Based Pricing. Zone 6 Tracking ID 837133954009 Sender Recipient Service Type FedEx Privity OyerrigN G IAAXWELL JEPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN 358 EL BRLLOWAY Zone 8 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Packages 1 NEW YORK NY 100228843 US Weigh) 2.0 das. 0.9 kgs Delivered Ocl 18. 2003 1020 Transpodalion Charge 28.75 Svc /Ma M Oiscounl -2.88 Signed by A.MIHORDICH Saturday Delivery 12.50 FedEA Use 2900930309157W_ Fuel Swcharge 1.16 Residential Delvery 1.40 Total Charge USD$ 00.93 Dropped off: Oct 20.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 4.50%)0 This shpmenl. Distance Based Pncing. Zone 8 FedEx has waved this shipment for coned packages. weight. and service. My changes made are mewled in the invone amount. We catulated yotz charges eased on a dmensional weight of 19.0 lbs..21* x II' x Ir. divided by 194. Tracking ID 837169384495 Sender Recipient Service Type FedEx 2Day GAVE ROOGERS MEDSPACE INC Package Type Cuslomer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US imp Weigh) 7.0 Ds. 32 kgs Delivered Ocl 22.2003 12A8 Transpottalion Charge 45.00 m Svc /Ma A2 imi Oiscounl 4.50 im Signed by F.DUICAN mi Fuel Surcharge 1.82 im . FedEx Use 29321666906I1V_ Total Charge USD 5 02.32 a' a Picked up: Oct 20.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% to This shpmenl. Distance Based Pncing. Zone 8 Package seal from: 33461 zip cods Tracking ID 839870970251 Sender Recipient Service Type FedEx Priority Oyerright LARRY VISOSKI BELLA Package Type FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN & CO Zone 8 457 MADISON AVE FL 4 457 MADISON AVE 4TH FLOOR Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weigh) 1.0 Ca. 0.5 kgs Delivered Ocl 21. 2003 09:19 Transportation Charge 16.60 Svc Ana Al Oiscounl -2.66 Signed by S.FUENTES Fuel Swtharge 0.63 FedEA Use 2930889090023r_ Total Charge USD S 10.57 EFTA00218793  Invoice Number: 4-923-30001 Invade Date: Oct 27. 2003 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 21.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% lo This shernent. Distance Based Pricing. Zone 8 Package sent horn: 10021 rip code Traddng ID 837133954031 Sender Recipient Service Type FedEx Priority Oyerright AI CAI/POS GHISLAINE MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN PENINSULA HOTEL Zone 8 457 MADISON AVE FL 4 9882 S SANTA MONICA BLVD Packages 1 NEW YORK NY 100224843 US BEVERLY HILLS CA 90212 US 10.0 Es. 4.5 kgs Delivered Oct 22.2003 09.08 Transpatalion Charge 54.75 Sve Area Al Oiscounl 448 Signed by W.VELSRAIO Fuel Surcharge 2.22 FedEA Use 2941869314181W_ Courier Pickup Charge 0.00 Total Charge "SOS 51.49 Picked up: Oct 21.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% lo lhis shprnenl. Distance Based Pricing. Zone 8 Package seal from: 10021 bp code Traddng ID 837133954042 Sender Recent Semite Type FedEx Privity Oyerright M CAPAPOS GHISLAINE MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN PENINSULA HOTEL Zone 8 457 MADISON AVE FL 4 988 2 $ SANTA MONICA BLVD Packages 1 NEW YORK NY 10022-6843 US BEVERLY HILLS CA 90212 US 10.0 lbs. 4.5 kgs Delivered Oct 22.2003 0948 Transportation Charge 54.75 Sve Area Al Discount -548 Signed by W.VELSRAIO Fuel Surcharge 222 FedEA Use 294166931418181_ Courier Pickup Charge 0.00 Total Charge USD 51.49 Dropped off: Oct 22, 2003 Payor: Shipper Reference: BELLA Fuel Surcharge FedEA has applied a luel surcharge ol 4.50% lo lhis shprnenl. Distance Based Pncing. Zone 8 SIM InlernetShp Traddng ID 790939077048 Service Type FedEx Slandard OyernigN JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 8 NEW YORK NY 100224843 US Packages 1 Weighl 1.0 ca. 0.5 kgs Transportalion Charge 1175 Delivered Ocl 23.2003 14:13 Discount .236 Sve Area Fuel Strcharge 0.56 Signed by Residential Oelyery 140 FedEx Use 523003230402441_ Total Charge USDS 14.35 EFTA00218794  Invoice Number: 4-923-30001 Invace Date: Oct 27. 2003 Account Number: 1144.2081.6 Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 22. 2003 Payor: Shipper Reference: LESLEY Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% lo This shpmenl. Distance Based Pricing. Zone 3 InlernerShyt ReciNent Tracking ID 792995000380 HENRY ROSOVSKY Service Type FedEx Slandard Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 3 NEW YORK NY 100224843 US Packages 1 %Wised 1.0 Cs. 0.5 kgs Transportalion Charge 12.80 Delivered Oct 23. 2003 1021 Discounl .2 25 Svc Area Al Fuel Surcharge 048 Signed by T.00CNNOR FedEri Use 523093160:0021V_ Total Charge USD S 11.23 Picked up: Oct 23. 2003 Payor: Shipper Reference: JE Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% to This shOment Distance Based Pncing. Zone 8 Release signature on lie. InlernetShyt Sender Recipient Tracljng ID 791699494835 KELLY SPANN Service Type FedEx Slandard Overnight JEFFREY E EPSTEIN Package Type FedEx Pak 457 MADISON AVE FL 4 Zone 8 NEW YORK NY 100224843 US Packages 1 Weigh) 2.0 Ds. 0.9 rigs Transpontalion Charge 27.00 Delivered Oct 24.2003 11:04 Discount -2.70 Svc Area A2 Fuel Surcharge 1.09 Signed by S.PANN Residential Delvery I.40 FedEx Use 523233200:01415:02 a Total Charge USD S Sele Shipment Detail Subtotal IlSD S 459.09 EFTA00218795  Invoice Number: 4-923-30001 Invoice Date: Oct 27.2003 Account Number: Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 14. 2003 Payor: Third Party Reference: WOa3286-N908JE Fuel Surcharge FedEx has applied a fuel surcharge ol 4.50% to Ihis shpmcni. Distance Based Pricing. Zone 0 FecEx has worked this shipmeN boar coned packages. weigh. and service. My changes made ale reflected vh the invoice amount. We calculated you diarges based on a dmensiorol weigh or 63.0 lbs.24* x 23* x 22'. divided by 190. Pawership Sender RecideN Tracking ID 493721718750 SHIPPING DEPT TRADE AIR Service Type FedEx Priority Cwienight FLIGHT STAR AIRCRAFT SVCE INC Package Type Customer Packaging Zone 4 Packages 1 Weighl 15.0 lbs.03.8 kgs Transportation Charge 140.50 Delivered Ocl 15.2003 10:17 Discount -10.45 Svc Area A2 Fuel Surcharge 525 Signed by B.ALLEN FedEx Use 063486702.91534V Total Charge USD $ 135.90 Shipment Detail Subtotal _USD $ 135.90 EFTA00218796  Invoice Number: 4-923-30001 Invare Date: Oct 27. 2003 Account Number Page: 9 of 9 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE GODES ZONE DEFINITIONS FedEx Ground 80) keoPOD. Primdo 0-1 OrowdSenke inaa.Canaes 801 Propad 2.6 Orourd Sankte 46 eafillE.ca slat ad tira Canada 803 Synslem. Napad 7-8 Oread Samce 48 omvenen Ude. 015 AtaPCO. Prepsid. Damek BIO EveninE.AseioP013. Peoped 9 Samkom Kaos» DIE COD. Prawd. Dreteasec 818 Evanlren Prepaid JO SOMO> la Puerla Rico 017 ECOO. Prepad. Drosle 818 Evenin2.Sign~e. Prepoid 14 Seance to Oarer Ol!, FedEs Gmund. Prepad. Dcn>81c 820 Dala Cenom. liatoPCO. Prepaid 17 Sanke la amia) 019 Probate. DOrmalle 824 Dala Galan. Promki 22 Sanke rmihn Abaka 020 AueoPCO.Celkci. Dernestic 828 Dala comm. banakra. RONILI 23 Samkofrom Alaska Ul Udad. Demo -sic 830 ~Mmml. AuloPCO. Preptal 25 Seance Item Alaska 131 Onxed 3m P rty. R i 11~"Ar 831 llaboinimont Propaid 51 151 Sarkom Canada 136 Clou* Pronard Not Rime 838 Home Deanem Ord Ptuty. Remme Manker 921196 Sanice kan taxali IDeleiree0 137 Ore~ Prepad. %tan> kanape. 842 Homo Dulaxy. Napali Ravns Mana9Or 408 Guaranie** Funds 000. Pron9N. Dammir 850 B9 3d Parti 409 Cad, COD. Presed. Domensc 851 Da 3rd Pant. Aulo POD 410 ALO3PCO. CCC,. Propad. Damme 852 EW ard Peni. &Endom 412 AraPCO. ECOD. Prestml. Domator 853 Evan:j.BH 361 Pam 415 ALO3PCO.Guanwicrod Funds COD. Ppd. Dorn- 854 Evening.8113/0 Pady. Adr/P00 OTHER CHARGE CODE DEFINITIONS 418 AvroPCO. Cmh CCO. Akad. %mak 856 Erami. Bd 3n1 Party. Sbnaaro 417 1613d Party. Dornomc 856 Dala Cenam. Sil 3r0 Pany 418 Ba Ord Party. ~POD. Damalk 857 Dala Conam. B1 3m Pany. AutoPOD 0.00 (Ceik, on °akty) AIS 161 3rd Party. COD. Drosle 858 Dala Cenom. 1613m Pany. Sara" 1613d Party. &Arar", Fut COD. Dem. 859 Arpsumnrn Bil 3.0 Pany 12) AO.D. EAchnoSeni ol Dobory) (8) Cal Tag 421 Ba Ord Party. Cent 000. DomeIne 860 Apaimmom ld Pany. AutaP00 (4) Oaomso> ar CombhodUngin and GM 422 Ed R000km. Domosik 849 011 Raspen, (5) Declered Vakse Cd Ba nenie* km:CO. Damek 870 sa Ranom. AmPOO ~tros Cavocion 429 E0313. Elli 3rd Party. °omordn (s) 871 BB Reebionl. Smndwe (7) Htlm:~ Makabr 430 AulsoPCO. 000. Cii 40 Pady. Daned 872 EvaninE.1311 ~ukoi ~malle Nøl ol Dramy 431 AanPOD.ECOD. Bp 3ed Party. Dumane en Evenin;. 841Nosal AvloPOD (9) Addkaal Handh>3 432 AursoPCO. Osa CCO. 51 3r0 Parly. Damek 874 EvaninE.1311 %cipom. &Erobre 00) dard» Exint Srako Foce 433 AstoPOD.Cluanwiarrel Funds COD. EM 3rd Party. Ø. 875 Dale Codom. BI %ope« (II) Deaaafl> 150M 434 EC00.131IRkkieni. Damask en Dała Lwiam. BI Rockom. AumPOD 02) Dewon[ COD.. 24 hovm 435 AsenPOD. 000. BH Rapem Dommile Dala Corlarn. Btl Rammet Sdnatve (IS) Elaborat C.O.O.. 48 kurt AMIIIMUMNI 438 AraPCO.ECOD. Ba Pernann. Damek 878 Anasimmont. 161 %dpa< (14) FedE• Gmund Rek/smal 437 AstraPCO. Cash COD. MI Recipient. DamosIc 879 antoniment Bil ', ornere. AtrloPOD (IS) FOK,' Ground Roidorbal - Rund 437 AraPCO.Guansnieed Panda COD. Elli Rakiel. DOm Retom Manager 'Naiwnam, Pa 439 Grour4 Prepak:L Cluatanictod Funds. FLOD 120) RWE. Saab/aHomo Dakoty (21) FedEs Dale Carom Isme Delery FedEx International Ground (22) RWE. Apponimam Honor Dobory (23) FedEm Eksnap WereDelivoil (24) OME, Rama Dolny Roslebedri arnSii,ASUtEME AuMPCO. Propard (25) Fed& ~ns Dolary Residabal Haml 000. Napis (26) CAM C.O.D. Mama Papals (27) Cech C.O.D. H9h Dens4y Omme AttoPCO. Cerbet 129) Cash COD. E)dna Callorancoadr90 Udad 129) Premidektiny Achaniage Chama ladnalonal Onxind. &d Porer. Renons ~ar f30) FOKĘ110mo Damary Faml Anporemoni Guatartaad Funds 000. Proped 135) Fut' Surcharge Case ODD. Pomad rm» Ovada> 106 Comber:A lenn. tyd Gin ArloPCO. 000. Napad (37) Ovorsizia a lOr llLagb bal 7CO.Cluanwictod Funds COD. Napad 138) ~ske >130' Comber:A langln tyd Gib 040>PCO. Gsah COD. Prawni (39) Smakawatal osada %cudo Chama MI 3rd Party (40) Canada Good.; 6 Sinica Tax • OST &I Ord Party. AutOPOD (Ol) Canada sbernorsad Sala Tu liST Ml ard Party. COD (42) Canada Oveba Sas Tar • OST &I Ord Party. Csaranteed Fads CCri (44) P.m.rn blin, Party. Cash COD (45) Gøen Cud Dodrę &acham. &I ReeEkal (46) Consalamd %huns Pc4)0ag BI Peoniom. lioiaPCO Consolds,ed nelums nedtage 24x4 24[8 (47) (a) Cortsoldamd Rotuens Pasa 4x4x5 «012 (49) Conwidaled netu•na nedtage 8,5410 10'18 ISO) COnsoltlad Rotuens Pasa 8x1N12 111x12(16 (51) Contoldaled Parna nedtage Al Chama (52> Consold9lad Rotumr. Pomno racmi@ Chama 153) Rokims Marmar 154) Canadan Drept‚hp linernan1 Charge EFTA00218797