EFTA00218841.pdf

Fedkz. Invoice Number: 4-972-08970 Invace Date: Account Number: Nov 10. 2003 I M= Page: 1 of 10 FedEx Tax ID: JEFFREY E EPSTEIN Billing Accoun1 Shipping Address: Invoice Questions? JEFFREY E EPSTEIN Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Nov 10, 2003 FedEx Express Services Transponation Charges 725.70 Base Discount -76.88 Special Handing Charges 42.29 Total Charges 691.11 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__.-t1SD$ 691.11 You saved $76.88 in discounts this period! IIIIIIIIIIIIIMIIII The FecEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure prwer croft. owes, town Oin Rorkevon, yow winnow to Axe. Moose do notilaploor Ptlaso mak° your Nock payable to Ebb. Fc. (forgo oI b,teit CPCCk two Td nonprofit low on wen:es* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Nov 25.2003 4-972-08970 1 USD S 691.11 114420814972089702700006911137 SP 01000001 97702 A 1ASNGLP JEFFREY E EPSTEIN FedEx P.O. Box 1140 Memphis TN 38101.1140 EFTA00218841  Invoice Number: 4-972-08970 Invoice Date: Nov 10.2003 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 ehan e in address for the account e listed below E Physical Address ❑ Billing Address ❑ Marling Address Account Number: Name; Address: Apt: Sots: City: Zp Phone: ( Authorizing Signature: EFTA00218842  Invoice Number: 497208970 Invoice Date: Nov 10.2003 Account Number: Page: 3 of 10 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 8 Transportation Charges 270.55 Base Discount -30.27 Special Handling Charges 9.41 TOTAL USD S 249.69 Number of Shipments 8 Total Charges USD 249.69 Recipient Number of Shipments 3 Transportation Charges 303.45 Base Discount .31.43 Special Handling Charges 20.04 TOTAL USD $ 292.06 1111111111111111111111111 Number of Shipments 3 Total Charges USD 292.06 Third Party Number of Shipments 3 Transportation Charges 151.70 Base Discount -15.18 Special Handling Charges 12.84 TOTAL USD 149.36 Number of Shipments 3 Total Charges USD 149.36 TOTAL SHIPMENTS 14 TOTAL CHARGES USD S 691.11 EFTA00218843  Invoice Number: 4-972-08970 Invoice Date: Nov 10.2003 Account Number: Page: 4 of 10 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 29.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luN surcharge ol 4.50% lo this shprneni. Distance Based Pricing. Zone 8 Package seal Irom: 33461 rip code Tracking ID 841544796390 Sender Recipient Service Type FedEx Standard 0verrigN GAVE RC0GERS CECELIA Package Type Customer Packaging Zone 6 Packages 1 Weigle 10.0 lbs. 4.5 kgs Delivered Oct 30. 2003 1138 TranspcHalion Charge 4575 Svc Area Al Discount .458 Signed by S.FUENTES Fuel Stscharge 1.85 FedEx Use 302122491101371/_ Total Charge USD$ 43.02 Picked up: Oct 30. 2003 Payor: Shipper Reference: ORANGE Fuel Surtharge FedEr has applied a luN surcharge ol 4.50% to this shier/lent Thedelivery commitment lor Relax 2day to homes or pivale reedences (Includym home off 7 P.M. the ..'eCO'Iti bjxlnce,. eay lot Al A2. AA. 14. AM. PM. 01 2.1 AV service areas Distance Based Pricing. Zone 8 IniernerShp Sender Recipient Tracking ID 791704692418 CECILIASTEEN MICHAEL FRIEDMAN Service Tape FedEx 2Day JEFFREY E EPSTEIN Package Type Customer Packaging Zone 6 Packages I Weird 4.0 um. 1.8 kgs Transportalion Charge 14.10 Delivered Nov 03. 2003 11:11 Discount -1.41 Svc Ana 2R Fuel Surcharge 0.57 Signed by R.FRIEDMAN Residential De/very 1.40 FedEx Use 524206520406062C Total Charge USD $ 14.66 Picked up: Nov 03, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Fuel ex/charge ol 3.00% to Me shpment MUM! Based Pricing. Zone 8 Package sent Irom: 10021 zip code Tracking ID 837133954605 Sender Recipient Service Type FedEx Pnonty ChvirigN SARAH KELLER GARY NASH Package Type Customer Packaging JEFFREY E EPSTEIN TLC CONSULTANTS Zone 6 Packages 1 Weird 20.0 lbs. 9.1 kgs Delivered Nov 04.200308:54 Transportalion Charge 7276 Svc Ana A2 Discounl -726 Signed by JJ(APUZ Fuel Surcharge 126 FedEx Use 307173010:01574C Courier raw Charge 0.00 Total Charge USD $ 67.43 EFTA00218844  Invoice Number: 4-972-08970 Invoice Date: Nov 10.2003 Account Number: 1144-2081-6 Page: 5 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 03, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEir has applied a luel surcharge ol 3.0D% lo this shornent. Distance Based Pricing. Zone Package sent Iron: 33480 rip code Tracking ID 837574508213 Sender Race:rent Service Type FedEx Slandard OvernigN ROSALIE FRIEDWVI CATHERINE DERBY Package Type Customer Packaging EPSTEN INTEREST Zone 8 Packages 2 Weigle 10.0 Ds. 4.5 kgs Delivered Nov 04. 2003 11:05 Transportation Charge 65.00 Svc Area Al Discount 03.50 Signed by S.FUENTES Fuel Si/chafe, 1.78 FedEA Use 307029090031371/_ Courier Pick'. Charge 0.00 Total Charge USD E 60.26 Dropped off: Nov 05. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% to this shprnent. Distance Based Pricing. Zone 8 Package sent Iron: 90046 op code Tracking ID 841834384698 Sender Rectient Service Tye FedEx Priority CA-might CHAUNTUE DAVIES JEFFREY EPSTIEN Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INTEREST INC Zone 8 Packages 1 Weigel 1.0 be. 0.5 kgs Delivered Nov 08. 200309:19 Transportation Charge 18 CO Svc Area Al Discount 2t8 Signed by S.FUENTES Fuel Skxcharge 0 45 FedEA Use 309232170030252/_ Total Charge 15.57 a USDS Picked up: Nov 06.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 3.00% to this shprnent. Distance Based Pricing. Zone 4 FedEx has waved this shipment for paned packages. weight. and service. My changes made ale reflected in the ovate amount. InlernetShp Sender Recipier4 Tracking ID 791709151855 CECILIA STEEN PEG UGUVID Service Type FedEx Standard Overnight JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Pak Zone 4 Packages 1 Weight 1.0 leek 0.5 kgs Transportation Charge 19.50 Delivered Nov 07.200309:50 Discount -1.95 Svc Area A2 Fuel Surcharge 0.53 Signed by E.NIGHLAND FedEA Use 52515691001327/_ Total Charge USD S 18.08 EFTA00218845  Invoice Number: 4-972-08970 Invade Date: Nov 10. 2003 Account Number: Page: 6 of 10 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Nov 06.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% lo this sherneni. Distance Based Pricing. Zone 7 Package sent horn: 87056 rip code Tracking ID 827487048209 Sender Recbient Service Type FedEx Priority Overright KAREN L GORDON ERIC CONY Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEN INTRESTS Zone 7 Packages 1 1.0 Cs. 0.5 kgs Delivered Nov 07. 2003 09:07 Transpbtalion Charge 17.45 Svc Area Al Oiscounl -2.79 Signed by S.GRIFFIS Fuel Surcharge 0.44 FedEx Use 31021293100241/_ Total Charge USD S 15.10 Picked up: Nov 06.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% to this shbmenl. Distance Based Pricing. Zone 8 Package sent horn: 33481 rip cods Tracking ID 837574508199 Sender al Re Service Type FedEx Priority Overright ROSALIE FIEDMAN INS SAN BERNARDINO Package Type FedEx Envelope JEFFREY E EPSTEIN INS Zone 8 Packages 1 Viejo% 1.0 ale. 0.5 kgs Delivered Nov 07. 2003 09A5 Transportalion Charge 18.00 Svc Ana A2 Discounl -288 Signed by S.MILLER Fuel Scrcharge 0.45 FedEx Use 310084390.00252J_ Courier Pi:1'Lp Charge 0.00 Total Charge USD S 15.57 Shipment Detail Subtotal I1SD S 249.59 Picked up: Oct 27.2003 Payor: Recipient Reference: DISKETTES Fuel Surcharge • FedEx has applied a fuel surcharge ol 4.50% lo This shpmenc Distance Based Pricing. Zone 8 PRERATED Sender Recipient Tracking ID 813725745004 ESTHER LECN LARRY MORRISC494908JE Service Type FedEx Priority Overriglx UNIVERSAL AVIONICS SYSTEMS JEGE. Package Type FedEx Envelope Zone 8 Packages 1 Weight 1.0 lbs. 0.5 kgs Transportalion Charge 18.00 Delivered Ocl 28. 2003 09:35 Discount -2.138 Svc Area AA Fuel Scrcharge 0.85 Signed by R.PITCHER FedEx Use 074049581.00252C Total Charge USD S 15.80 EFTA00218846  Invoice Number: 4-972-08970 Invoice Date: Nov 10.2003 Account Number: Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 27. 2003 Payor: Recipient Reference: COLLECT Fuel Surcharge FedEx has applied a lust surcharge ol 4.50% to this shOrnent Distance Based Pricing. Zone 5 The delivery commitment los Express Saver Packages sohomes or private residences tIncLidne home ofices) is 7PM the third business day for all regions. We tabulated licit charges based on a dmenaonal weight el 6&0 lbs..1364 x x divided by 194. Release signature on Ile. Pat:reship Sender Reckaent Trading ID 633316185832 PATTY ANIVARILU Saone Type FedEx Express Saver DALLAS AIRVOTIVE LARRY VISOSKI Package Type Customer Packaging Zone 5 Packages 1 54.0 lbs. 24.5 kgs Transportalion Charge 77.45 Delivered Oct 29.2003 11:00 Oiscounl -7.75 Svc Area 3R Fuel Swcharge 3.14 Signed by 14794574 Residential °silvery 1.40 FedEx Use 074623811437173'02 Additional Handing Surcharge 5.00 Total Charge USD $ 79.24 Picked up: Oct 27, 2003 Payer: Recipient Reference: COLLECT Fuel Surcharge FedEx has applied a fuel surcharge ol 4.50% lo This shpmeni. Distance Based Pricing. Zone 5 FedEx has audsed this shipment for correct packages. weight. and service. My flanges made are reflected in the Ovote amount. We tabulated yow charges based on a dmensional weight of 84.0 lbs.264 x 2V x 2W. divided by 194. Release signature on fie. IIIIIIIIIII II HOI II IIII Powaship Sender Recipient Tracking ID 633316185865 PATTY MOVARILU Service Type FedEx Priority Owstright DALLAS AIRWATIVE LARRY VISOSKI Package Type Customer Packaging Zone 5 Packages 1 Weigle 58.0 lbs. 25.5 kgs Transpoitalion Charge 20SC° Delivered Oct 28. 2003 10:19 Discount .20.80 See Asea AA Fuel Swcharge 8 42 Signed by 14794574 Residential Delvery ' -13 FedEx Use 074623818.431552/02 Total Charge USD $ 197.02 Shipment Detail Subtotal _USD 292.06 EFTA00218847  Invoice Number: 4-972-08970 Invoice Date: Nov 10.2003 Account Number: Page: 8 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 27. 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.50% to this shpmenl. Distance Based Pncing. Zone 7 Release signature on lie. Power:hip Sender RecipieN Tracking ID 619902948172 PAT SLAY RODGERS DAVID Service Type FedEx Pnonty Cnerrigft JEPPESEN SANDERSON Package Type Customer Packagng Zone 7 Packages 1 Weird 12.0 lbs. 45 kgs Transportalion Charge 5925 Delivered Oct 28.2003 10:04 Discount 493 Svc Area M Fuel St/charge 240 Signed by 2579934 Residential 0elvery 1.40 FedEx Use 073970815831598'02 Total Charge USD $ 57.12 Picked up: Oct 27.2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 4.50% to this shpmeni Distance Based Pncing. Zone 7 Release signature on lie. Pcnxersho Sender Recipient Tracking ID 639902948209 PAT SLAY RODGERS DAVID Service Type FedEx Pnonty 0verrigN JEPPESEN SANDERSON Package Type Customer Packaging Zone 7 Packages 1 Weight 8.0 Cs. 3.8 legs Transportalion Charge 47.75 Delivered Ocl 28.2003 10:04 Discount Svc Area AA Fuel Statharge 193 Signed by 2579930 Residential DeWery 1.40 Feder Use 073970818831598'02 Total Charge USD S 46.30 EFTA00218848  Invoice Number: 497208970 Invoice Date: Nov 10.2003 Account Number: Page: 9 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 30. 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEr has applied a luN surcharge of 4.50% to This shpmenl. Distance Based Peeing. Zone Thedainty commameni her Express Saver Packages to homes or Nivel, residences (Int:item no Off ) is 7 RP lA lhethird business day for all regions. ec InlernerShp Sender bent Tracking ID 792359925568 AYAL ARMON ROBERT ASSET Service Type FedEx Egress Saver ARMON a GLMORE INC. Package Type Customer Packaging Zone 8 Packages 1 Weighl 25.0rbs.11.4kgs Transportation Charge 44.70 Delivered Nov Oa. 200311:16 Cliscout -4.47 Svc Area 3R Declared Value Charge 2.50 Signed by M.ABSEY Fuel Surcharge 1.81 Dec. Value USD 250.00 Courier PiekLet Change 0.00 FedEx Use 52422506007175' Residential Oelvery 1.40 Total Charge USD $ 45.94 Shipment Detail Subtotal _ILSD $ 149.36 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218849  Invoice Number: 4-972-08970 Invace Date: Nov 10. 2003 Account Number: Page: 10 of 10 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground BOO AUtOPOD. An:0 0.1 Grourd See*. heron-moo 804 Propad 26 &curd Sono 49 Callipota states .rd ruatanada 818 SEnaltere. Prepaid 7.6 Crowd Some 48 <enigma Halms 015 MAPCO. Prepaid. Damtelic 810 Emma. lairiPOD. PlOpid 9 Sonme to Haas» DIE COO. Prepaid. D:enamc 814 Eventig. Repaid 10 Sonic* lo Puono Rico 01) E000. Promo Oormate 818 Evenmm. Spekre. Prepaid 14 Stake to Oahu IDS FedEx Ground. PPP. Peeped. Mayne 820 Oslo Cellalel.AutoPCO.Pvcpaid 17 Sonlcolo /lasba 019 Pepatol. Domestic 824 Dale Cenain. Prepaid 22 Sonia mihn Ababa 020 AutoPC4). Collect. Domestic 821 Dow Conan. Signasso. Prepaid 23 Same* from Alaska 021 Galart DANAISIC 830 Appoinlment AuloPOD. Premed 25 Semite from Alaska 131 Got,, t 3rd P .t. I Manspe, 834 asoonirnont Raps 51 154 Sadao to Canada 136 Dieu* Prepaid. Not Bourn 836 Home Defter,. 3rd Party. Relying, Manager 921196 Stake from ›bvraii 1Delenee0 137 Grated Prepaid. Returns Herniae. 842 Homo 044mry. Propai1Roams Mammor 108 Guarantee* Funds 000. Pepsol. DDITOSIC 850 BO 3rd Part/ 409 Call, COD. Premed. Demean 851 BO 3rd Pan/. Amp POD MO AseoPCO. 000. Proton Oerokt 852 B6 3d Part/. Solnalma 412 AutePCO. ECOD. %pod. Demmer 853 Emma. BR 3/4 Party AIS AidaPCO.Guaranlord Funds C00. Ppd. Dna 854 Evening. 8413.0 Peony. AuloPOD OTHER CHARGE CODE DEFINITIONS 418 MAPCO. Cash COO. Prepaid. Domestic 856 Emma. BR 3/4 Party. &anat. All DI 3rd Parry. Domestic 856 Dale Certain. Ba 3rd Party 418 Ba 3r0 Parry. ~OD. Dameelt 85) Oslo Canal,. Bit át5 Party. AdePOD (1) COD (Gated en Del..wyr .1l9 DI 3d Parry. COO. Draalt 858 Oslo Conte. IN I 3ra Party. Sons° (2) tacknoMalacmeni ol Delray) CO DI 3rd Parry. ad/AM'« Rat COD. Dow 859 appointment 8.13•, Pry (3) CO Tag CI Ba 3rd Party. Cash COD. Domestic 860 /µWolmom. BB Party AutePOO (4) Orange, sr COMbh001.19111an:3111b 422 Ed ReopiOnl. Damcolt 869 BO Record (5) Declared Vale OS BA naamkm. PutoPCO. Daretnc 870 BERapiont.luaP00 Navas Corromen 429 6030. BIlld Party. Domome 19) 871 Bt ReCOMM. Signature 17) 115~5 Mena/ 430 AurePCO. COO. Oil 40 Peery. Domestic 872 Enaninp. BR Rocipeni (9) &somatic Prod of Dohmy 431 AsooPOD.ECOD. B4 3rd Parry. Domestic 873 Evening. BR Farina AuloP00 (0) ~anal Hanctimi 432 MAPCO. Cash COO. 94 3rd Party. Damtelic 874 Emma. BA Roeipool. Sdnaiure (ID) Carsize Ufa sane* Too 433 AstAPOD.GuanInleed Funds C013. 6113d Party. Dom. 875 Dole Conant Ba Recipe« (II) coonnage s. 150 Os. 434 (COD. 134lRatient. Domestic 876 Dow Conaln. Ell Recipient iluic*POD 02) Deanne C.01).. 24 houw 435 AceoPOD. COO. B11 Rococo. DOMOSIIC 877 Dale Certain. Bil Recipe« Sdnatwe (13) Eloctsont COD. 48 hours 436 PueePCO. (COD. Be ReCcial. Danielle 878 Appaimmont Bil Recipient (14) Fed& Crowd Rep:Semal 437 AceoPCO. Cash cco. BI ROCIplent. Domomc 879 Adaantmen1 Bit Reapers AuloPOD (IS) FirclEs Ground Rosdortial Mind 08 PueePCO.Guaranleed Funds WD. ell RecOmd. Dom. 118) Rotuma Manager Tr/merriest° Fee 439 Ground. Propad. cootanno Funds. ECOD 120) FOE. Scrature Morro Otloary (21) FadE. Date Certain name Debar/ FedEx International Ground 122) Foe. Apporamont Karoo palmy 123) Fed& Evening Were ~Mr/ (24) Fad& Homo Doluary RosiDardat atttaitia§22gMEE AraPCO. Prepaid Fed& Home Dekerg %Sodal • Rural 125) COD. Prepaid (26) Cash Margo Propata 127) Gash GOD.1•14, Demo Charge 0404PCO.Cclket 129) Cash C.O.D. Edna Dilloroncer Mau.. Dulcet Prpol e/ Citatory Achinlioe Charge 129) Inkonalonal Onxind. 3rd Pony. %SPAS Ilkoarp., 130) FoclEx Wow Dolymy Forced Apporn-,.. t Gualintaad Funds OW. Plapald 135) Fuel Surcharge cash coo. ~pact (38) Orenize >It Centred lengli en:10*M 0....04PCO.CCO. Peeped 137) CASSIAS Ice r.Longo AraPCO.CluanInleed Funds W0. Propad (30) Oversize >130' Centred lengli trd OW' keen°. Cosh COO. Prepaid 139) Supplorantal Damao Package Charge B11 3rel Party (40) Canada Goods 6 Senile Tax • CST B1 3rd Parry. AutePOD (41) Canada Manadem Sala Tax HST DI 3rd Parry. CCO (42) Canada Greta Saes Tax • OST BI 3rd Parry. Crararftett Ara CO)) Hot Ftelam 1144) DI 3r0 Parry. Cash COD 145) C•em:Ca.0 Deane Surcharge BI Reopienl 146) Consetaatta Retums Pc1)0a9 BI Reopiom.PuiraPCO Consoldated ', etyma PeSage 2.244 244 147) 149) Consolaatta Rotuma Poop 4x4x6 614412 149) Consoldated Rotuma N0,49,6400- 6.10.15 150 0:4101dAtOd ROSAAA Poop 8x111412 10x12416 151/ Consoldated Rotuma Padage Fil Charge 152) Comoldatta ROSAAA wetsaso oaciaga charge 153) Returns Manage/ 154) Canadan Orcpahp tindal Charge EFTA00218850