EFTA00218033.pdf

Invoice Number: 4-495-33932 Invace Date: Dec 16. 2002 Account Number: Page: 1 of 15 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE 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.fedex.com Invoice Summary Dec 16, 2002 FedEx Express Services Transportation Charges 430.15 Base Discount -45.70 Special Handing Charges 43.53 Total Charges USD.S. 427.98 FedEx Ground Services Base Charges 5.15 Other Charges 11.06 Total Charges 16.21 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__..USD 444.19 11111111I11111111111II I You saved $45.70 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and sinned lo. are owned by. and we payaNe to FedEx Express. To ensure proper ctodit pins. rem this portion with Yourpotroent re /tax. Mosso do not slot* at fold. Please forako your chock payable to Feat Fcr reange 0 alle.0 Week e0e rdconeele prom on wee", ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Dec 31. 2002 4.495.33932 USD 5444.19 114420814495339329900004441907 SP 01000001 97702 A 1ASNGLP 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250-7461 EFTA00218033  Invoice Number: 4-495-33932 Invoice Date: Dec 16.2002 Account Number: Page: 24)115 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 'limber or third party's PRO 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 a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Apt: Sete: City: Phone: ( Autheriring Signature: EFTA00218034  Invoice Number: 4-495-33932 Invoice Date: Dec 16.2002 Account Number: Page: 3 of 15 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 20 Transportation Charges 354.90 Base Discount 38.17 Special Handling Charges 40.82 TOTAL USD $ 357.55 Number of Shipments 20 Total Charges USD 357.55 Third Party Number of Shipments Transportation Charges 75.25 Base Discount -7.53 Special Handling Charges 2.71 TOTAL USD $ 70.43 1111111111111111111111111 Number of Shipments 1 Total Charges USD$ 70.43 TOTAL SHIPMENTS 21 TOTAL CHARGES USD 427.98 EFTA00218035  Invoice Number: 4-495-33932 Invade Date: Dec 16. 2002 Account Number: Page: 4 of 15 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 14, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00%10 Ihis sherneni. Distance Based Pricing. Zone 2 Package sent from: 33461 rip code Tracking ID 828694901860 Sender Recident Service Type FedEx Express Saver JEFFREY E EPSTEIN BALLEN Package Type Customer Packagng 457 MADISON AVE MIAMI FL 33172 US Zone 2 NEW YORK NY 10022.6843 US Packages 1 Weight 2.0 Ds. 0.9 kgs Transportation Charge 7.80 Delivered Nov 15. 20020923 Discount .0.78 Svc Area A2 Fuel Surcharge 0.28 Signed by BALLEN FedEx Use 534631410.07187i_ Total Transportation Charges USD 720 Dropped off: Nov 14.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 4.00% to thts shpintrti Distance Based Pricing. Zone Package sent from: 33480 24p code FeclEx has audbed this shipment for correct packages eight. and service. My changes made are reflected in the invoice amount. Trading ID 837574508371 Sender Recipient. Service Type FedEx Priority Overright HELEN Package Type FedEx Pak JEFFREY E EPSTEIN VILLARD HOUSE Zone 6 457 MADISON AVE 457 MADISON AVE Packages 1 NEW YORK NY 10022.6843 US NEW YORK NY 10022 US Weight 2.0 ma. 0.9 kgs Delivered Nov 15. 20020925 Transportation Charge 27.50 Svc Area Al Discount -2.75 Signed by W.DOULI61 Fuel St/charge 0.99 FedEx Use 346081720401574,_ Total Transportation Charges USD $ 25.74 EFTA00218036  Invoice Number: 4-495-33932 Invoice Date: Dec 16.2002 Account Number: Page: 5 of 15 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 03. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.00% to this shpment. The delivery commitment br FedEx 2day to homes or Ovate residences (Incur:ling home &lees) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and RSA service seas. Distance Based Pricing. Zone 8 Package sent from: 10021 zip cods FedEx has wdeed Ms shipment for correct packages. weight. and service. My changes made are rellecled in the ,voice amount. Tracking ID Sender ROC' *ant Service Type FedEx 2Day S KELLEN Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US 2.0 Ca. 0.9 kgs Delivered Dec 05.200218:35 Transportation Charge 10.50 Svc Ana 2R Discount Signed by P.ANANDRIANO Fuel Sweharge 0.38 FedEA Use 340115850.0606t Residential °elven/ 1.35 Total Transportation Charges USD $ 11.18 Picked up: Dec 03, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEz has applied a fuel surcharge ol 4.0D% lo this shpinent Distance Based Pncing. Zone 7 Package sent from: 10021 zip code Release signature on lie. Tracking ID 837133955288 Sender Reci 11111111I11111111111II I Service Type FedEx Priority °retrials E SIMONDS Package Type Customer Packaging JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Packages 1 NEW YORK NY 100224843 US STANLEY NM 87056 US 10.0 lbs. 4.5 kgs Delivered Dec 04. 2002 17:14 Transpodalion Charge 51 75 Svc Area PM Discount .5 18 Signed by 7279238 Fuel St/charge 1 86 FedEA Use 3401158404159402 Residential Cielvery 1.35 Oelvery Area Surcharge 1.50 Total Transportation Charges USD $ 51.28 EFTA00218037  Invoice Number: 4-495-33932 Invoice Date: Dec 16.2002 Account Number: Page: 6 of 1S FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 09. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to this shjxnenl. Distance Based Pncing. Zone 7 The delivery aimmilmenl br Express Saver Packages to homes or Rival, residences (betiding home offices) is 7PM the third business day liar all regions. Release signature on Ile. InlernetShp Sender m at Rae ' rt Tracking ID 790156856328 Service Type FedEx Express Saver JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type FedEx Envelope 457 MADISON AVE STANLEY NM 87056 US Zone 7 NEW YORK NY 100224843 US Packages 1 Weill 1.0 lbs. 0.5 kgs Transportation Charge 8.80 Delivered Dec 11. 2002 10:19 Criscounl 088 Svc Area 3R Fuel Surcharge 0.32 Signed by 7279326 Residential Deftly 1.15 Feder Use 52381203100834/02 Deftly Area Surcharge 1.50 Total Transportation Charges USD $ 11.09 Picked up: Dec 09. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surrtuarge FedEx has applied a luel surcharge ol 4.0D% lo This shpmenl. Distance Based Pncing. Zone 4 Inlerne4Shp Sender Reckiient Tracking ID 792147100585 ABIGAIL WEXNER Service Type FedEx Priority Outright JEFFREY E EPSTEIN ABIGAIL HOUSE Package Type Customer Packaging 457 MADISON AVE NEW ALBANY OH 43054 US Zone 4 NEW YORK NY 100224843 US Packages 1 Weill 2.0 tics. 0.9 kgs Transportation Charge 23.25 Delivered Dec 10. 2002 II :03 Oiscounl -2.33 Svc Area A2 Fuel Surcharge 0.84 Signed by J.WALL FedEx Use 523897834.0153B_ Total Transportation Charges USD $ 21.76 Picked up: Dec 09. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to This shprneni. Distance Based Pricing. Zone 2 Package sent from: 10021 rip code Tracking ID 837133965358 Sender Recipient Service Type FedEx 2Day G MAXWELL LISA ANASRONS Package Type FedEx Pak JEFFREY E EPSTEIN 200 E 72ND ST Zone 2 457 MADISON AVE NEW YORK NY 10021 US Packages 1 NEW YORK NY 100224843 US Weigle 5.0 tics. 2.3 kgs Delivered Dec 10. 2002 12:31 Transportation Charge 9.00 Svc Area Al Fuel Surcharge 0.32 Signed by L.SEPULVEDA Courier Pidup Charge 0.00 FedEx Use 30719476045980:_ Cliscounl -0.90 Total Transportation Charges USD $ 8.42 EFTA00218038  Invoice Number: 4-495-33932 Invoice Date: Dec 16.2002 Account Number: Page: 7 of 15 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 09. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to shpment Distance Based Pricing. Zone 6 Package seal from: 75041 bp code FeclEx has audded this shigment for carted packages. weight. and service. My changes made are reilecied in the invoice amount. Tracking ID 837169384061 Sender Recipient Service Type FedEx Priority Crcerright JEFFREY E EPSTEIN EDWINA SIMMONOS Package Type FedEx Pak 457 MADISON AVE Zone 8 NEW YORK NY 100224843 US Packages 1 Weigh) 1.0 los. 0.9 kgs Transportation Charge 24.50 Delivered Dec 10. 20020925 Discount -2.45 Svc Area Al Fuel Stxcharge 0.88 Signed by .SIMMONNS Courier Pickup Charge 0.00 FedEx Use 34509146041574/_ Total Transportation Charges USD $ 22.93 Picked up: Dec 09. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fut., Surat:Ego - reaa has applied a fuel surcharge ol 4.00% lo this shpmeni Distance Based Pricing. Zone Tracking ID 837169385002 Sender Recipient Service Type FedEx Priority Crcerright LLOYD MILTON Package Type FedEx Envelope JEFFREY E EPSTEIN CENTRAL NEW MEXICO ELECTRIC CO Zone 7 457 MADISON AVE 120E AST MARHNEZ ROAD Packages NEW YORK NY 100224843 US MORIARTY NM 87035 US 1.0 es. 0.9 kgs Delivered Dec10.2002 15:14 Transportation Charge 1675 r. Svc Area RM Oiscounl 2 68 Signed by D.SMITHE Fuel St:charge 0.56 FedEA Use 346237740'00241/_ Oelvery Area Surcharge 1.50 Total Transportation Charges USD 16.13 Dropped off: Dec 10, 2002 Payor: Shipper Reference: MG-M PERSONAL Fuel Surcharge FedEA has applied a fuel surcharge ol 4.00% lo Ihis shpmenl. Distance Based Plicing. Zone Package seal from: 87501 rip code Tracking ID 838663887808 Sender Recipient Service Two FedEx Slandard Overnight MURRAY CELL-MANN EDWINA SIMMONOS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weigh 1.0 Ca. 0.5 kgs Delivered Dec 11. 2002 12.17 Transportation Charge 14.75 Svc Area Al Discount -238 Signed by .SIMMONS Fuel Sun:barge 0.50 FedEx Use 34603081000259_ Total Transportation Charges USD $ 12.89 EFTA00218039  Invoice Number: 4-495-33932 Invoice Date: Dec 16.2002 Account Number: Page: 8 of 15 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 10. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 4.00% to This shprneni. Distance Based Pricing. Zone 8 Package sent kom: 10021 rip code Tracking ID Sexier Recitkent Service Type FedEx Slandard OvernigN G MAXWELL GABEL MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weighl 3.0 be 1A kgs Delivered Dec 11. 2002 13:40 Transportation Charge 28.75 Svc Area Al Discount -2/38 Signed by WAXY/ELL Declared Value Charge 0.00 Dee. Value USD 20.00 Fuel Surcharge 1.03 FedEx Use 3482047160141Si_ Courier Pickw Charge 0.00 Residential Oelvery 1.35 Total Transportation Charges USD S 28.25 Picked up: Dec 10, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge o14.00% to This shpment Distance Based Pncing. Zone 8 Package sent from: 10021 np code Tracking ID Sender RecktieN Semite Type FedEx 2Day G MAXWELL RON BURCKLE Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 10022-8843 US Weighl 5.0 te. 2.3 kgs Delivered Dec 12.200208:38 Transportation Charge 18.75 Sve Area Al Discount -1.88 Signed by C.WOOD Fuel Surcharge 0.80 FedEx Use 346204716'081121_ Courier Piciu Charge 0.00 Total Transportation Charges USD S 15.67 EFTA00218040  Invoice Number: 4-495-33932 Invade Date: Dec 16. 2002 Account Number: Page: 9 of 15 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a lust surcharge ol 4.0D% lo this slit/inert The delivery oammilmenl kr FedEx 2day to homes or Rival, residences rIneuding home dices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PIA. 01 and RM service seas. Distance Based Pricing. Zone 7 Package senl from: 10021 zip code Release signature on lie. Tracking ID 837133955405 Sender SeivPe Type FedEx 2Day ANDREA MITRORICH Package Type Customer Packagng JEFFREY E EPSTEIN 49 ZORRO RANCH RD Zone 7 457 MADISON AVE STANLEY NM 87056 US Packages 1 NEW YORK NY 100224843 US Weigle 5.0 las 2.3 kgs Delivered Dec 12. 2002 10:32 Transportalion Charge 15.75 Sve Area 2R Oiscounl .1.58 Signed by 7279238 Fuel Strcharge 0.57 FedEA Use S482047104609042 Courier Picks Charge 0.00 Residential Ocevery 1.35 Oelvery Area Surcharge 1.50 Total Transportation Charges USD S 17.59 Picked up: Dec 11. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a lust surcharge ol 4.00% to this shgmenl. Distance Based Pricing. Zone 4 InlerneiShg Sender Rockies IIIMIHMMII Tracking ID 791993571875 PEG UGLANO SeivPe Type FedEx 2Day JEFFREY E EPSTEIN N. A. PROPERTY Package Type FedEx Envelope 457 MADISON AVE 8525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Packages 1 Weigle 1.0 Ca 0.5 kgs Transportalion Charge 8.50 Delivered Dec 13. 2002 10:02 Oiscounl 4.85 Sve Area A2 Fuel Surcharge 0.31 Signed by C.SNYDER redE.4 Use 52323014741116V_ Total Transportation Charges DSOS 7.96 EFTA00218041  Invoice Number: 4-495-33932 Invoice Date: Dec 16.2002 Account Number: Page: 100 IS FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 11. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge of 4.00% to Ihis shimmy. Distance Based Mang. Zone 8 FecEx has sidled this shipment 10I coned packages. weight, and service. My changes made are rellecled ta the invoice amounl. We calculated yaw charges based en a dmenaonal weight of 22.0 Ilas.24*x Walt% divided by I94. Tracking ID Sender Recipient Service Type FedEx Express Saver J ESPTEIN EMMY TAYLOR Package Type Customer Packagng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weigh) 15.0 lbs. GS kgs Delivered Dec 13. 200210.45 Transportation Charge 43.35 Svc Area Al Discount -4.34 Signed by A.EMLLY Fuel Surcharge 1.58 FedEa Use 347150410:0717W_ Total Transportation Charges USD $ 40.57 Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge oh 4.03% lo this shryneni Distance Based Pncing. Zone 2 Tracking ID Sender Service Type FedEx Express Saver J EPSTEIN JOANNE TECEUCKAUCM Package Type Customer Packagng JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US 2.0 Ds. 0.9 kgs Delivered Dec 13. 20021433 Transportation Charge 7.80 Svc Area Al Discount -0.78 Signed by J.TECLUCLSINGH Fuel Surcharge 028 FedEA Use 34715001047187/_ Total Transportation Charges USD $ 730 Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge oh 4.00% lo this shprnenl. Distance Based Pncing. Zone 2 Thedelivery commitment br Express Saver Packages To homes of private residences Umbrian home oft is 7PM the third business day for all regions. Tracking ID atiar NNN Service Type FedEx Express Saver J EPSTEIN SHANNON KILLIAN Package Type Customer Packagng JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weight 5.0 lbs. 2.3 kgs Delivered Dec 13.200212:33 Transportation Charge 8.55 Svc Area 3R Discount -0.88 Signed by .FLARES Fuel Strcharge 0.31 FedEx Use 34715001047187i_ Residential Delver), 1.35 Total Transportation Charges USD $ 9.35 EFTA00218042  Invoice Number: 4-495-33932 Invoice Date: Dec 16.2002 Account Number: Page: 11 of 15 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 11. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a kid surcharge ol 4.00% to Ihis shjxnenl. Distance Based Pricing. Zone 8 The dainty commilment br Express Saver Packages no homes or pthrale residences (Including nome oflices) is 7PM the third business day for all regions. 1st aliempl Dec 13. 2002 al 1043 AM. Incorrect recipent address. Original address 4337 MARINA CITY DRIMRINA DEL REY.CA 90292 FedEx has added this shtment for cowed packages. weigN. and service. My changes made are relleciedin the invoice amount. Tracking ID Sender RecicieN Service Type FedEx Express Saver J EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US %%igen 2.0 Ds. 0.9 kgs Delivered Dec 13. 2002 11:19 Transportalion Charge 10.55 Svc Area 3R Residential Delvery 1.35 Signed by CMARIA Discount -1.03 FedEx Use 3471504104717303 Address Correction 10.00 Fuel &rename 038 Total Transportation Charges USD S 21.22 Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx nes applied a luel surcharge ol 4.00% to Ihis shpmeni. Distance Based Pricing. Zone 2 The delivery commarneni kr Express Saver Packages in homes or whale residences (Including nome ofl is 7PMIle third business day for all regions. 11111111I11111111111II I Release signature on lie. Tracking ID Sender Ree"ent Service Type FedEx Express Saver J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weigle 2.0 Kw 0.9 kgs Delivered Dec 13. 2002 1027 Transpodalion Charge 780 Svc Asea 3R Discounl .0.78 Signed by 13 COOK Fuel St:charge 0.28 FedEx Use 34715041047187(02 Residential Detvery 1.35 Total Transportation Charges USD S 8.65 EFTA00218043  Invoice Number: 4-495-33932 Invace Date: Dec 16. 2002 Account Number: Page: 12 of IS FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a lust surcharge ol 4.00%0 this shprneni. Distance Based Pncing. Zone 3 Package sent from: 02155 op code Tracking ID Sender