EFTA00216804.pdf

Invoice Number: 1-811-34647 Invoke Date: Jun 07. 2004 Account Number: Page: 1 of 6 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) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Jun 07, 2004 FedEx Express Services Transportation Charges 85.75 Base Discount -10.49 Special Handing Charges 9.77 Total Charges USD.5.. 85.03 TOTAL THIS INVOICE._ _._USD $ 85.03 You saved $10.49 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in This invoice have been transferred and 1S9gried 10. are owned by. and we payaWe to FedEx Express. To ensure prwer credl. woos* worn Pq Rorke vigh yaV ownoni to Fete. Moose do notilaploor Uvl. Ptlaso mak° your Nock payable to FodE.N. Fce (forgo of b,teit CPCCk t✓re ird conoroto low on rewrites* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jun 22.2004 1.811.34647 USD $ 85.03 114420811811346475900000850350 SP 01000001 97702 A 'I ASNGLP 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 FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250-7461 EFTA00216804  Invoice Number: 1-811-34647 Invoice Date: Jun 07. 2004 Account Number: Page: 2 of 6 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 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: Ze Phone ( Autheriring Signature: EFTA00216805  Invoice Number: 1-811-34647 Invoice Date: Jun 07.2004 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments Transportation Charges 85.75 Base Discount 40.49 Special Handling Charges 9.77 TOTAL USD $ 85.03 Number of Shipments 5 Total Charges USD $ 85.03 TOTAL SHIPMENTS 5 TOTAL CHARGES USD 85.03 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216806  Invoice Number: 1-811-34647 Invoice Date: Jun 07. 2004 Account Number: Page: 4 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 26, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 6.00%)0 this shpinent The delivery commilmenl bar FedEx 2day io homes or private residences flnetiding home dices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PIA. 01 and R1A service areas. Distance Based Pncing. Zone 7 Release signature on Ile. InlernerShp Sender m rit Ree Trading ID Senine 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 100224843 US STANLEY NM 87056 US Packages 1 Weigh) 1.0 Ds 0.5 kgs Transportalion Charge 10.80 Delivered May 28. 20041328 Oiscounl 1.08 Svc Area 2R Fuel Streharge 0.57 Signed by 7279238 Residential Delver), 1.75 FedEA Use 5093480380111502 Oeivery Area Surcharge 1.75 Total Charge USD $ 13.61 Picked up: Jun 01, 2000 Payer: Shipper Reference: CC Fuel Surcharge FedEA has applied a luel surcharge ol 6.00% to Ihis shpmenl. The delivery commilmenl bar FedEx 2day to homes or private residences (lnetiding home offices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and Rk1 service areas. Distance Based Pncing. Zone Release signature on Re. InlernerShp Sender Recipient Tracking ID LUCHEN MELLAWA Sentbe Type FedEx 2Day JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type FedEx Envelope 457 MADISON AVE FL 4 PALM BEACH FL 33080 US Zone 8 NEW YORK NY 100224843 US Packages 1 Weighl 1.0 Ds 0.5 kgs Transportalion Charge 10.00 Delivered Jun 03.2004 1221 Oiscounl 1110 Svc Area 2R Fuel Sircharge 0.54 Signed by 712519 Residential Delver), 1.75 FedEA Use 54975502013111242 Total Charge USDS 11.29 Picked up: Jun 01, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 6.00% to Ihis shement. Distance Based Wiring. Zone Package senl from: 33480 rip code Tracking ID Sender Recipient Sentbe Type FedEx Priority Oierright RUSHI MELLAWA MS Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 457 MADISON AVE FL 4 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US NEW YORK cn-y NY 10022 US Weighl 3.0 Ds to kgs Delivered Jun 02. 2004 1013 Transpertalion Charge 3325 Svc Area Al Oiscounl -3.33 Signed by S.GRIFFINS Fuel Surcharge ISO FedEA Use 15308885013157P_ Courier Paw Charge 0.00 Total Charge USD $ 31.72 EFTA00216807  Invoice Number: 1-811-34647 Invoice Date: Jun 07.2004 Account Number: Page: Sofa FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 02. 2004 Payor: Shipper Reference: 11909 JE Fuel Surcharge FedEA has applied a luel surcharge ol 6.00% to this shorneni. Distance Based Pacing. Zone Package seal from: 33461 rip code Tracking ID 837133963778 Sender fle4iem Service Type FedEx Priority Ovenight L MORASON PETE HOLLAND Package Type FedEx Envelope JEFFREY E EPSTEIN JET AVIDTION Zone 8 457 MADISON AVE FL 4 112 CHARLES LINDBERG DR Packages 1 NEW YORK NY 100224843 US TETERBORO NJ 07608 US Weigle N/A Delivered Jun 03.2004 09:05 Transportalion Charge 1740 Svc Area Al Discounl 278 Signed by JALZATE Fuel Swcharge 088 FedEA Use 15414891003023CV, Total Charge USD 15.50 Picked up: Jun 03, 2000 Payor: Shipper Reference: HARRY Fuel Surcharge FedEx has applied a luel surcharge ol 6.00% to this shpment Distance Based Pricing. Zone 4 InlernetShp Sender Recipient Tracking ID PEG UGUV43 Senate Type FedEx Slandard OvernigN JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Envelope 457 MADISON AVE FL 4 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Packages 1 1.0 los. 0.5 kgs Transponalion Charge 14 50 Delivered Jun 04.2004 1003 Discounl .232 Svc Area A2 Fuel Surcharge 073 = Signed by 0.0AKLEY FedEA Use 55008155040222/_ Total Charge USD S 12.91 Shipment Detail Subtotal I1SD 85.03 EFTA00216808  Invoice Number: 1-811-34647 Invoice Date: Jun 07. 2004 Account Number: Page: 6 of FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINI I IONS FedEx Ground 80) 44400D. Preen° 151 804 Pipped 26 Grated Some* 45 :rare: fr4 rlic.l. 803 Sombre. Ponied 74) Crowd Spruce 48 44nt0mm• Pates 015 AVAPCO. Preps() 810 Evearg.AuioP013. Peeped 9 Serbee le Nana/ 016 COO. Prepaid 814 Evening. Prepaid 10 SoMaz te Puede Rico 017 ECOO. Propel! 818 Evening. Sires.. Prepaid 14 Smite to Oaha 019 hems 820 Dais Conan. AuteP00. Roped 17 Service to Macke 020 fehaP00. WWI 824 Dais Certain. Prepaid Slate .darn Alaska 021 Cotect 828 Dale Canal& Signalise Prepaid 23 Sankt from Alaska 131 3rd Party. Rain Manager Panted Leta 830 Amoniment Debery. AisloPOD. Prepaid 25 Sent,Inx5 Alaska 138 Pepad. Relum Manage. Cr re Later 831 Arpointmon: Dotnary. Pipped 51 It 54 Simko to Gonda 137 Prepaid. Rolum IAatwor Prrecd Late( 810 3m Peaty. Resta Manger Noted IA50 92 & 96 Stroke IrCen l Wwi IDele.re 140 3rd Party. Return 1trager Onine Ober 842 Roped ReturnManager Printed LM81 408 Guaranteed Funds WO. Prepaid 847 3m Peaty. Revs Manner Oda. Label 409 Currency COD. Ponied 848 Repast Rerun Manager ONIne Lata 410 AseePCO.CCO. Fenno 850 3.8 Peaty &leg 412 AMOCO. ECOD. Prepaid 851 316 Party &log. AulePOO 415 ALOWCO.Guaranlood Funds W0. Propel! 852 3m Party &beg. Swam* OTHER CHARGE CODE DEFINITIONS 418 MAPCO. CorenCy COD. Prepaid 853 316 Pony Bldg. Evonng 417 3ed Party SUN 854 3m Party Ming. Evenng. AAMPOD 418 3,0 Pany Silks AulOPOD 855 316 Pony Biling. Evvoia. Sonaiuna ll) C.0.0 reelect on Derwryi 419 31Patty Eldrg. COO 856 3ed Pony Bldg. Dace Oman R) A0.0.1Ackno•taleartent el Damn CO 31Party SUN. Guaranteed Funds COD 857 3m Party Ming. Dote Cede.. AvloPOD Cal Tag 421 3.0 Party 1311rg. efficacy COO 853 3ed Pony Biting Dace Conan. Sabha* (4) Oversize a at CombhodLaogib and GNI 422 DI seeped 859 3m Party Barg. Amordreri °elven, (5) Declared Vote 423 &I Peeped. AutoP00 803 3ed Pony Bldg. Apporonm OtIvory. AuloP00 (6) 4v:creps Corronon ea 3m Party SUN. ECCO 669 Et. Amnon 430 311 Party Sorg. AulePOD. COD 0) Hazardous latetwis/ 870 BO Rixpord.ArasPOO Acesenalic Prod of Dirtmay 431 31Parry sarg. AuieF00. ECOO 871 04 RecOenl. &endure (0) Malted Hamlin; 432 3.0 Paly &Ire. ArA0P00. Cvire•cy COO 872 BO nrcoront Evorwq 10)) Oversize Faint Swab Foo 433 31Party MIN. AuloFOD. &warmed hods. COD 873 Et. RecOenl. Evenfg. AuloP00 (II) Overatitt 150 Ls. 439 Premod. Corstriteed Ant (COD 874 BO nrcoront Evorwq. &yahoo (12) Oa:bent C.00.. 24 hours 440 Hyped. Curacy. ECOD 875 BI Amnon. Dale Canon (13) Aiterioric C.O.O.. 48 hours 441 Prepaid. Cuaradeed Funds. E030. AelaP00 876 BO Rixponi. Date Canah AuloPCO (14) Fed(. Crowd Rewires( 442 Prepaid. Cur:orgy. EGO°. AdoP013 877 BI Repent. Dale Cadent Sorban (IS) Fed& Ground Rosideroal Rural 443 3,41Parly Silks Oundeed Funds. ECCO 878 RE Ft4818• 44. 84:Paintrnent Dethery (18) Returnsmanager Tranorisace. Fee 444 3m Party way Cuyoncy. ECOD 879 BE Recpern.Apporrernert Wen. Wren° (20) (21) FodEr Sgrata*Horro envoy 445 3,41 Pain Oaks Guaddeed Feats. ECCO.AulOPOO Fed(. Date Certain Home Dtantlf 446 3ed Party IMINg. Curoncy. E000. AubP00 (55) FodEx Appentmoni Herne Dahery 933 Censetdalod Robins. 3.0 Pelf tan (23) red& Evening Ma* 04488•1 (24) FadEs Home Many Resiebedot FedEx International Ground (25) Fed& Home Delvery Reel:Joyful • Pont IRO Cash C0.0. Margo (27) Cash CAD. li* [Worn Charge 022 040>PCO. Prepaid 126) Cash C.O.D. Edna OilloroneerChato.. 023 COO. Prepaid 122) Peel pi ONhegy &healer Chrge 028 Prepaid 00) RAE* Home °silvery Forms *poorn-ce t 027 ALOWCO.Celleci (35) Fuel Surcharge 028 Calcbt (36) Omni/e> It Centred Length trd Gith 135 3rd Pony. Return Manager Pealed Later (37) aorta. a 10M INLength 141 Prepaid. Robin Manager PartedLam (30 Onnise >13Cr Centred Length trd Gith 478 Goararteed Funds. 000. Peeped (39) Supplemental Oddest Package Charge 479 Ourteecy. COO. Pipped 140) Canada Goods 6 Semites Tax • GST 480 Prepaid. AvIcOOD. COO 141) Canada Harrnorno3 Sake Tax HST 485 Roped. AulOPOD. Guaranteed Funds. Cue (42) Canals Ouster Sas Tax • 05T 486 Newt AulePOD. Currency COD (44) No: ReLyn 437 3d Party SRN (45) CdclitCrd Dedne Surcharge 488 3.0 Pany . AuluPOD Consaidalod Returns Pc4bag 140 439 31Pasty WIN. COO (47) Consolds5.5 Retu•ns Prange 24+4 2446 403 .;,.d party Gars Guaranteed Funds COD Ortsoldated Relies Padua, 4x4x6 Ixall2 491 31Poly sang Canopy CCO Censulds5.5 Rekt•rts Prange 64)00 6x1Cutli) 149) 492 &I Reopen, 150) Ortsoldated Reline Padua, 8410412 1002416 483 90 Roane/et riutePOO Censoltrateci Relu•ns Pada°, Al Charge 15() 152) Ortsoldated Relies Panama Padua° Charge 153) Resins Manager (54) Ca edam Orepohp Lontfal Charge (56) Unautonzod Oversize a 1W Cornered Loop a GM EFTA00216809