EFTA00216838.pdf

Invoice Number: 1-858-51975 Invoice Date: Jun 21.2004 Account Number: Page: 1 of 8 FedEx 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 (ESTI Fax: 1800) 548-3020 Internet: www.tedex.com Invoice Summary Jun 21, 2004 FedEx Express Services Transponation Charges 297.85 Base Discount -30.72 Special Handing Charges 33.77 Total Charges USI3.5.. 300.90 TOTAL THIS INVOICE.- _._USD 300.90 You saved $30.72 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FedEx Ground accounts refetenced in this invoice have been transferred and aSagned lo. are owned by. and we payable to FedEx Express. To ensure p.vpa cm*. Ono,;alum Om P06,11Vigh yaV parneolio FeffEf. Please do not panto n/ lob. Roane realm your Nock payable to Ebb. O Fa thing° of Stott check here led convble lam on mews* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jul 06. 2004 1.858.51975 USD S 300.90 114420811858519752500003009058 SP 01000001 97702 A 1ASNGLP 1,,,11,1,10,1,1,1,1,11,01,,,I,I..1.1I OM 11..1.11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Pinsburgh PA 15250-7461 EFTA00216838  Invoice Number: 1-858-51975 Invoice Date: Jun 21.2004 Account Number: Page: 2 of 8 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 Giffin° Remember to include recipient's account number 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: Auk Suite: City: Zp Placate: ( Authorizing Signature: EFTA00216839  Invoice Number: 1-858-51975 Invoice Date: Jun 21.2004 Account Number: Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 9 Transportation Charges 297.85 Base Discount -30.72 Special Handling Charges 33.77 TOTAL USD S 300.90 Number of Shipments 9 Total Charges USD S 300.90 TOTAL SHIPMENTS 9 TOTAL CHARGES USD S 300.90 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216840  Invoice Number: 1-858-51975 Invoice Date: Jun 21.2004 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jun 08. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx has **bed a luel surcharge ol 6.00% to this shy:men. Distance Based Pncing. Zone 8 FedEx has audaed this shipment for coned packages. weight. and service. My changes made are reilecied m the invoice amount. Tracking ID 825749812468 Sender Recipient Service Type FedEx Expess Saver DAE RODGERS MEDARIRE INC Package Type Customer Packagng JEFFREY E EPSTEIN MEDSPACE INC Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US 18.0ns. 8.2 kgs Delivered Jun 11.2084 11:07 Transportation Charge 39.15 Svc Area A2 Discount -3.92 Signed by TONY HEMMING Fuel Surcharge 2.11 FedEx Use 1600911904717Se_ Total Charge USD $ 37.34 Picked up: Jun 11, 2004 Payer: Shipper Reference: JE Fuel Surcharge FedEx has applied a luel surcharge ol 6.00% to this shy:men. Distance Based Pncing. Zone 6 Release signawre on lie. InlernetShp Sender Reetbant Tracking ID 791863540534 CECILIASTEEN JEFFREY EPSTEIN Service Type FedEx Pnonty OverrigN JEFFREY E EPSTEIN 358 EL BRELO WAY Package Type FedEx Box 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Zone 6 NEW YORK NY 100224843 US Packages 1 Weight 1.0 lbs. 0.5 kgs Transportalion Charge 26.75 Delivered Jun 12.2004 11:50 Discounl -2.68 Svc Ana AA Saturday Delivery 12.50 Signed by 712519 Fuel Surcharge 1.44 FedEx Use 5508343204157002 Resaerhal Delvers 1.75 Total Charge USD S 39.76 Picked up: Jun 14.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge 01 6.00% to Ihis shpmenl. Distance Based Peking. Zone 4 Package sent from: 10021 by aide FecEx has sidled this shpment 10i coned packages. weight, and service. My changes made are reilecied in the 'ote amounl. Tracking ID 837574506248 Sender Recisaerl Service Type FedEx Priority OverrigN J EPSTEIN LES NEWER Package Type FedEx Pak JEFFREY E EPSTEIN Zone Packages Weigh) Delivered 4 1 1.0 In. 0.5 kgs Jun 15.2004 0931 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpatalion Charge MIN 22.75 Svc Area Al Discounl -223 Signed by G.SEKYERE Fuel Surcharge 1.23 FedEx Use 16612904041530:_ Courier Pidu.p Charge 0.00 Total Charge USD $ 21.70 EFTA00216841  Invoice Number: 1-858-51975 Invoice Date: Jun 21.2004 Account Number: Page: Sof 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 14. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge of 6.00%t0 Ihis shprnenl. Distance Based Pncing. Zone 3 Package seal from: 10021 zip code Tracking ID 837574506257 Sender Recipient Service Type FedEx Pfio6ty Ovetright J EPSTEIN HOWARD GARDNER Package Type FedEx Envelope JEFFREY E EPSTEIN HARVARD UNIVERSITY Zone 3 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 10022.6843 US NIA Delivered Jun 15.2004 10:13 Transpccialion Charge 1520 Svc Area Al Oiscounl -2.43 Signed by R.FRASER Fuel Si/charge 0.77 FedEA Use 168129040.00197f_ Courier Piokip Charge 0.00 Total Charge USD S 13.54 Picked up: Jun 14. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 6.00%t0 this shprnewl. Distance Based Pricing. Zone 5 Package seal from: 33461 bp code FedEx has audeed this shipment for Carted packages. weight. and service. My changes mode are reflected in the emote amount. We sab.ilated yow charges based co a dmensional weight of 27.0 lbs..41* x 16' re 8%e:fielded by 194. Tracking ID 837574506305 Sender Recipient Service Type FedEx 2Day JEFFREY EPSTEIN CATHY REYNOLDS IIIIIIIIIIIIIIIIIIIIII Package Type Customer Packaging JEFFREY E EPSTEIN Zone 5 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100226843 US Weighl 15.0 lbs. 6.8 kgs Delivered Jun 15. 2004 09:33 Transportalion Charge 41.80 Svc Area Al Fuel SLycharge 2.26 Signed by L.STRZEMIENSKI Courier Piokip Charge 0.00 FedEx Use 16810650806046C Oiscounl 4.18 Total Charge USD S 39.88 EFTA00216842  Invoice Number: 1-858-51975 Invoice Date: Jun 21.2004 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun IS. 2004 Payor: Shipper Reference: DRIP TABLE Fuel Surcharge FedEz has applied a fuel surcharge o18.00% to Ihis shOment The deanery commilrnenl for FedEx 2day io homes or Ovate residences (Includeig home offices) is 7 P.M. the second business day for Al. A2. AA. Al All. PM. 01 and ral service ✓eas. Distance Based Pricing. Zone 7 FedEx has audded this shipment for cooed packages. weigN. and service. My dianges made are reflected in the emote amount. We cabdated yore charges based on a dmensional weight of 25.0 lbs.2Cdx x IT. divided by 194. Release signature on lie. InierneeSIN Sender Recicient Trading ID 790177693338 CECILIASTEEN KAREN GORDON Service Type FedEx 2Day JEFFREY E EPSTEIN ZORRO RANCH Package Type Customer Packagng 457 MADISON AVE FL 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 100226843 US STANLEY NM 87058 US Packages 1 Weighl 4.0 he. 1.8 kgs Transportalion Charge 67.30 Delivered J1.11117. 2004 13:02 Discounl -5.73 Svc Area 2R Fuel Swcharge 3.09 Signed by 7279238 Residential Oelvery 1.75 FedEx Use 551043940:06090:02 Oelvery Area Surcharge 1.75 Total Charge USD $ 66.16 Picked up: Jun 16.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEA has appbed a fuel wicitair of aim to Ihis she/merit Distance Based Pricing. Zone 8 Package sent from: 10021 zip code Trading ID 837133963285 Sender Recipient Service Type FedEx Express Saver GHISLME MAXWELL SUSAN PARRY SILVA Package Type FedEx Pak JEFFREY E EPSTEIN TAG AVIATION Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100228843 US Weigh) 1.0 Ds. 0.5 kgs Delivered Jun 18.2004 08:53 Transpodalion Charge 965 Svc Area Al Discounl 097 Signed by K.NEVILLE Fuel Stecharge 0.52 FedEx Use 188205078'07178'_ Courier Peke? Charge 0 CO Total Charge USD S 9.20 Picked up: Jun 16.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge of 8.00% to this shpmeal Distance Based Pncing. Zone 8 Package seal from: 33480 zip code Tracking ID 837574507887 Sender Recipient Service Type FedEx Prionty Overright LUCIAN IAELUW/A MS CECAJA STEEN Package Type Customer Packagng JEFFREY E EPSTEIN EPSTEN INTEREST Zone 8 457 MADISON AVE FL 4 457 MADISON AVE Packages 1 NEW YORK NY 10022.6843 US NEW YORK Cm NY 10022 US Weighl 10.0 lbs. 4.5 kgs Delivered Jun 17.2004 09:30 Transpcdalion Charge 55.25 Svc Area Al Oiscounl Signed by A.RA1ADS Fuel Surcharge 2.98 FedEA Use 188198900:01574.0_ Courier Pickip Charge 0.00 Total Charge USD $ 52.70 EFTA00216843  Invoice Number: 1-858-51975 Invoice Date: Jun 21.2004 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 17. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luN surcharge of 6.00% to this shprneni. Distance Based Pricing. Zone Package sent from: 33480 rip code Tracking ID 837574507849 Sender ReciNent Service Type FedEx Peonty OyerrigN RUSHI MELLANA MS TEALA DAVIS Package Type FedEx Box JEFFREY E EPSTEIN 301 EAST 88 ST APT 8D Zone 8 457 MADISON AVE FL 4 NEW YORK CITY NY 10021 US Packages 1 NEW YORK NY 10022-6843 US Weigle 2.0 Ds. 0.9 kgs Delivered Jun 18.2004 10:09 Transportation Charge 30.00 Svc Area Al Oiscounl -3.00 Signed by .CARLOS Fuel Swtharge 1.82 FedEx Use 16911301601574,_ Courier Pickup Charge 0.00 Total Charge USD S 28,62 Shipment Detail Subtotal ..USD 300.90 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216844  Invoice Number: 1-858-51975 Invoice Date: Jun 21. 2004 Account Number: Page: 8 of 8 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 80) ao.toPOD. Prepaid 0.1 Dotted Sewce ItaCanade 804 Propad 2.6 Ground Saw* 48 conikasca states Yd ricat0004 8(6 Swale". Pissed 74 Crowd Sauce 4$ conlwad gales 015 04..0)PCO. rreproci 810 Eyler/p..444,PC*. Prepaid 9 Soerbo la Naval. DIE COO. Prepaid 814 Emnina Plciaald 10 SoMcol0 Puorio Rico 017 0000. Prepaid (RS Evening. Sires.. Prepaid 14 State ld Oahu 019 haw, 820 Dais corran.Paha:100. Pupal! 17 Service to ARAM 020 PasP00. Cala( 824 Dais Certain. Prepaid 22 State avian Mania 021 Cotect 828 Dais Conan. Signature. Rapala 23 Scivico ham Alaska 131 Ird Party. Ram Wegner Panted Lied IGO Paanirrynt Denary. AuliPOD. Prepaid 25 Senice KernRana 136 Pepaid. Relum Many,. Crins Label 831 Arpointrnon: Dotarry. Prepa0 51 It 54 ScivIco Id ammo 137 Rama. Rolum Matwor Prma Laeol 833 3m POI,, Ressn Manger Paged ( 0901 92 & 96 &wokeIranI•bwari IDeleuree0 He Pady, Return hedger Onine Latad 842 Prepaid. Return Manapite Penrod Ltd 408 thaw/an Funds COO. Repaid 847 3rd Pat,, Ressn Maori Onine Label 409 Cuaercy COD. Raped 883 Repast Return Manager mane Las 410 AsooPCO. OW. Ferman 850 3n1 Party B. leg 412 ASP®. ECOD. Resod 851 3ed Party Blob. 0101,00 415 haPCO. Guarani/0d Funds W0. Prepaid 852 3r0 Party Barg. $0.‘bse OTHER CHARGE CODE DEFINITIONS 416 MAPCO. Wrens, COD. Prepaid 853 310 Pony B1100 Ewing 417 3ed Party Bard 854 3m Party Mirg. Curvy), A‘toPOD 418 34 Padyfalks AuloPOD 855 310 Pony B111.10 Evening. S0naluto (I) COD (Gated on Deiwy) 419 34 Party WIN. COO 856 3rd Pony B1100 Deco Cagan (2) A0.13.tAcknoaCeartent 01 ormarry) CO 34 Party Barg Guaramood Funds COD 857 3m Party Mirg. Oat* Coda.. AulOPOD (4) Cal Tag 421 3.0 Pely ORM Cvnency COO 858 3rd Pony Blu9. Dace Oman. Sqlalueo (4) Parses*, at CombhodLaogib and GNI 422 Ea Roopiam 859 3m Pale MIn3, APoorrrent Niue, (5) Declared Yaks, 423 &I Reopen. AO/PC° 868 3rd Pony marg. apporarom Calvary...a/POO (6) 4va:reds Corrosion ea 3m Party 9111,a ECCO 873 BF Reopens 430 3d Party811m AulePOD. COD (7) Hazardous 1.14013/ 870 BO FtscoonteasPOO (8) Auternalic Prod al Dolmy 431 31Party alma Aul0F130. E-COD 871 BF Reopen. &Unease Adaland Handing 432 34 PonyElam AuioP00. C4ne-cy COO 872 BO tangent Evened (ID) Ovaesizo Exim Saute Foo 433 34 Party 9lrg AuiaFOD. &warmed Ards. COD 873 BF RecOenl. Eyeful,. AuloP00 (II) Overatits a. 150 ms. 09 P100:00. Gained Ant. MOD 874 BO tangent Evoneq. &yahoo (12) Eletbene C.O.D.. 24 hours 440 Rama. Camay. FOOD 875 BF Amnion. Dale Canon (13) AcrePoric C.O.D.. 48 hours 441 Prepaid. Cuarefteed Funds. E030. AulaP00 876 BO Wxoont. Dale Conan. AuloPCO (14) red& Crowd Row/real 442 Prepaid. Currorgy. FOOD. ArsoPOD 877 BM FkcOenl. Dale Caton. Seamen (15) Fad& Ground RosiSordal Rural 443 3rd Party 5111•6 OuraMeed Funtis, ECCO 878 SI R00401.40:01Mnbre Delhery Returns Manager Transnisico Fee 06) 444 3rd Party wax Canny. EOOD 879 Bp Respent.Ppportneat Deanery. AvetC0 FAO) FodEr Shralue*HOreo Da4ury 445 nri PamBlau Guaranteed Funds. ECCO. AuloP00 Fer1E. Date Certain Home Debate 446 3ed Parromrs Curency. E000. AubP00 (al) R2) FodEit AppaillMeni Hama OcOvery 933 Consoldalod Ft/lures. AO Pant tan Fed& Evenho Were 0146e47 (24) FadEs Home DolnyResidatlat FedEx International Ground (25) Fed& Home Delvery Reskierdel • Mat (26) Cast C.0.0. Olaf90 (27) Casa CAD. P1* Oems4y Crave 022 AVAPCO. Prepad (28) Cash C.O.D. Eats 011arenco auto.. 023 °CO.Prepaid de) Preolo/Dertery Athenlage Carp,. 026 Preplid (0) F0/10142me Daisy rona0 *morn- cet 027 A...01PCO.Cdkci Fuel Surcharge 028 Gagne (36) Cvenite It Centred Lenge. led Ciro 135 9rd Pony. Res" Manager Pnnled Labe, (37) Orarsizo a 1W b Length 141 Prepaid. Rohm lAanagot Rums UPC (38) OrerPse >190' Contr./0 Length erdOith 478 Goararteed Funds. 000. Prepad (39) Surat/en/nal Monica Package 01400 479 Ouna-cy. COD. Prepa0 (40) Canada Coeds 6 Semites Tax • 05T 460 Prepaid. AuliPOD. COO (4I) Canada Hannorno3 Said Tar HST 485 11.0001. AulOPOD.Cluaran1000 Funds. (42) Canals Ovetec Saks Tan • 05T 406 Prepad. AvloPOD.Currercy COD (44) He Ileum 487 3rd Party SRN (45) Rem Cad Dedne Surcharge 488 3.0 Paly&8na AuluPOD (40 Censetaatea Returns Pc4ban 439 34 Poly ERN. COO (47) Consoklattd Rehrns Preis°, 2444 244 493 zod Party Sam Guranlecd Funds COD Conoldalad Returns PsOuge 4x4xf exam 140 491 3i Party arena Gamey CCO Consormaa anwan Panne 64400 6.14418 (49) 492 &I Reopen, 150) Conoldalad Returns Pop004 Bx1C012 1002016 493 DI nropiantrietoP00 Cens410410 Reltrne Padage Al Charge (51) (52) Conoldalad Returns Owsrsam Padua° Charge (53) Resins /Aanaget (54) Cowan Drepahp Lineal Charge (56) Mauro/120d Oversize a 1W comersa umgm a Cinh EFTA00216845